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