In a stunning blow to the federal government’s case against the Reese
family in the New Deal case, Judge Robert Brack imposed the following
sentence:
- Time Served
- 3 years supervised release
- $100 fine per count of conviction
- Random drug testing
- DNA samples
- Refrain from alcohol use or possession of alcohol
- Random home/vehicle search
- No gun ownership
He informed them they have the right to appeal his sentence.
The government had originally sought the maximum sentence of five
years each for Rick and Terri Reese, plus an additional few years for
testifying in their own defense at trial, which was considered by the
government to be “obstruction of justice”. The government conceded they
could not seek more than the max of five years. The government also
sought to have Ryin Reese received the maximum sentence of five years.
Rick and Ryin served 17 months in prison and were released when Judge
Brack ordered a new trial after information came out that the
government failed to inform the judge, and hence the jury, that a key
witness in the case, Deputy Alan Batts, had been the subject of an
investigation concerning allegations of corruption for nearly a decade.
Batts was never charged with any crime.
Terri Reese served 7 months and was released on bond early to help defense attorneys prepare for trial.
Over forty family, friends and supporters packed nearly the entire
courtroom gallery to listen to arguments from the prosecution on why the
Reeses should receive the maximum sentence. Defense attorneys argued
to have the charges reduced to a misdemeanor claiming that Congress
wrote statutes that apply to FFLs, Federal Firearms Licensees, making
violations of Form 4473 a misdemeanor. The government claimed they have
the option to prosecute under either felony or misdemeanor statutes.
Curiously, AUSA Maria Armijo repeated a number of times during the
proceedings that the government was not on trial today and that the
government should not be punished – presumably by having the judge
impose a lower sentence than the maximum penalty. Nothing was found in
the pleadings reviewed that would explain why she might think the
government was on trial today.
Ultimately, Judge Brack agreed with the prosecution that it is the
prosecutor’s option on whether to charge FFLs under either a felony
statute or a misdemeanor statute. He was not swayed by the novel
defense arguments that defendants have the right to choose which
statutes to be sentenced under.
AUSA Armijo attempted to have Judge Brack ignore the many character
letters he had received in support of the Reeses. Family and friends
pointed out how the Reeses were, she informed, and did not address their
actions during the case. She also argued that the judge should
consider all of the behavior associated with the 26 counts the Reeses
were acquitted of when imposing a sentence.
In essence, this observer felt that AUSA Armijo was arguing that the
government knows that the Reeses were guilty of all counts charged, and
that the judge should ignore the legal system that our country was
founded on - a system where the jury is the finder of fact – not the
government or the judge. The effect of this line of argument makes the
prosecution the policeman, prosecutor, jury and judge. To a certain
degree, the government is used to this result when they pressure
defendants into pleading guilty or plea bargaining a reduced sentence in
exchange for snitching on someone else. Guilty pleas avoid trials, and
therefore avoid exposing any deficiencies in the evidence against
defendants. Plea bargaining also skews statistics towards high
conviction rates.
Fortunately, Judge Brack decided that in this case the circumstances
favored time served. He noted the Reeses had been law abiding citizens
all of their lives. They had operated New Deal for many years without
incident and had been long time residents. They are a close family, and
the case had served them a heavy toll. Their business has been
destroyed, and their property subjected to forfeiture. He reiterated a
statement from a prior proceeding: the Reeses are not a danger to the
public.
The defense had asked the judge to consider a downward variance to to
time served if the judge did not sentence them under the misdemeanor
statutes. In this case, Judge Brack explained, the downward variance to
the sentencing is appropriate.
Rick Reese, the owner of New Deal Shooting Sports in Deming, NM was
convicted of one count of a Form 4473 paperwork violation. His wife,
Terri Reese, was convict one count of a Form 4473 paperwork violation.
Ryin Reese was convicted of two counts of Form 4473 paperwork
violations. The Reese family (including their youngest son Remington)
was originally charged with 30 federal counts, including international
gun smuggling, international money laundering, conspiracy in addition to
the paperwork violations. Judge Brack threw out the money laundering
charge during trial based on no evidence presented during trial. The
jury acquitted them of the conspiracy and gun smuggling charges.
Remington was acquitted on all counts.
In the immediate aftermath of Brian Terry’s murder, the Fast and
Furious case in Arizona, the Columbus case in New Mexico, and Agent
Zapata’s murder in Texas, the government proceeded to spend millions and
millions of taxpayer dollars investigating and prosecuting the Reeses.
Some two hundred agents raided their home and business properties over a
one week period the week of their arrests. The government seized most
of their valuable property and is attempting to keep it all in a civil
forfeiture case.
Ironically, AUSA Maria Armijo characterized the Reeses as “greedy” for selling their firearms for a profit.
Prior to Judge Brack pronouncing the sentence, each of the Reese
attorneys spoke about their clients and positive things the judge should
consider when deciding their sentence. AUSA Armijo continued to
reiterate examples of behavior associated with counts of acquittal.
Defense attorney Cory Harbour-Valdez also made a point by point
comparison of the differences between Ian Garland, the FFL in the
Columbus case, and the Reese family. The most notable difference was
that Garland had pled guilty to selling 193 firearms to cartel
smugglers, whereas the Reeses pled not guilty and their case involved at
the most 35 firearms.
Rick, Terri and Ryin, dressed smartly in business suits, addressed
Judge Brack. None of them admitted guilt for the counts of conviction,
although Judge Brack did attempt to solicit admissions of guilt and
remorse. Rick admitted that he should have realized that there was a
problem with Jose Roman, however, he simply didn’t realize there was a
problem. He also pointed out that he had been selling firearms on the
border for 25 years without problems. The only firearms that he is
aware that have turned up at Mexican crime scenes were the ones
purchased by Penny Torres.
Now that sentencing is over, if there are no more appeals or motions
in the criminal case, the government will start the scheduling process
in the civil case. Should the government win the civil forfeiture case,
each law enforcement agency involved will divvy up the proceeds of the
Reese’s property and one or more individual law enforcement officers
will receive individual bonuses.
It is not known if the outcome of the criminal case will affect the
civil forfeiture case. That case is expected to be scheduled sometime
before the summer 2015.
Pretty much across the board, family, friends and supporters of the
Reeses believe that the Reeses were targeted as a scapegoat, as a
diversion away from the government scandals related to Fast and Furious
which involved thousands of firearms walked to the Mexican cartel, and
the Columbus case, which involved hundreds of firearms. Those Columbus
case firearms are also believed to have been walked to the Mexican
cartel since the ATF and Border Patrol stopped the main straw
purchaser/smuggler at the beginning of 2010 in a vehicle that contained
firearms purchased by both Fast & Furious subjects and multiple
straw purchasers in the Columbus case. Some of those firearms turned up
at Mexican crime scenes shortly after the stop in Palomas, Mexico.
Not including the firearms purchased in the undercover sting, the
Reese case involved approximately 35 firearms – all purchased by straw
purchaser Penny Torres and her brother. Torres admitted on the witness
stand that the Reeses had no knowledge they were straw purchasing on
behalf of cartel member Jose Roman.
The government claimed the Reeses are the ones to blame for the deaths in Mexico.
Stay tuned.
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