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United States v. Martinez-Guevara
2:25-cr-01436
D.N.M.
May 14, 2025
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Background

  • Defendant Jose Guillermo Martinez-Guevara was charged with three misdemeanors: Entry Without Inspection (8 U.S.C. § 1325), Violation of a Security Regulation (50 U.S.C. § 797), and Entering Military Property for an Unlawful Purpose (18 U.S.C. § 1382).
  • The charges stemmed from allegations that the defendant illegally entered the United States through the New Mexico National Defense Area (NMNDA), a military-controlled zone with posted security regulations.
  • After the initial appearance, the Federal Public Defender moved orally to dismiss the two military-related charges; the court also had an independent duty to review probable cause.
  • The court conducted a probable cause review as required by law, considering both parties' briefs on the necessary mens rea for the statutes charged.
  • The central factual dispute concerned whether the defendant knew he was entering military-regulated property (NMNDA) and whether he did so for an unlawful purpose.
  • The court ultimately found the complaint lacked sufficient facts to establish probable cause on these essential knowledge elements for the 50 U.S.C. § 797 and 18 U.S.C. § 1382 charges.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Required mental state under 50 U.S.C. § 797 Knowledge of unlawfulness is enough; knowledge of specific regulation not required Willfulness requires knowledge of the specific regulation and defiance for nefarious purpose Knowledge of unlawful conduct suffices, but must also know entering NMNDA
Application of knowledge requirement to elements General intent to violate law suffices Each element requires proof of knowledge; must know property entered is regulated Must know facts of entry (i.e., that one is entering NMNDA) as well as that conduct is unlawful
Probable cause for charges under both statutes Entry into U.S. unlawfully also establishes probable cause for military trespass charges Complaint lacks facts showing defendant knew he was on NMNDA; signage evidence insufficient Complaint lacks probable cause as to knowledge of entry into NMNDA
Interpretation of 18 U.S.C. § 1382 mens rea Specific intent to enter for unlawful purpose enough; no need for knowledge of entry Must knowingly go upon military property for unlawful purpose; unknowing entry not criminal Intent and knowledge of entering military property required for probable cause

Key Cases Cited

  • Bryan v. United States, 524 U.S. 184 (meaning of "willfulness" in criminal statutes)
  • Atwater v. City of Lago Vista, 532 U.S. 318 (magistrate judge's duty to review probable cause for warrantless arrests)
  • Rehaif v. United States, 588 U.S. 225 (presumption of scienter for each element of a criminal offense)
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Case Details

Case Name: United States v. Martinez-Guevara
Court Name: District Court, D. New Mexico
Date Published: May 14, 2025
Docket Number: 2:25-cr-01436
Court Abbreviation: D.N.M.