David might not have heard the police announce themselves at all. The couple was adamant: David didnt shoot Shaun Diamond. He was just the scapegoat taking the blame for the police firing on their own. Then he began speaking about the A.T.F. The court was packed with police officers who got there early to place reserved signs on the gallery benches for Diamonds family. Corrections officers heard rumors that gang members intended to kill Martinez and he was moved from his block for his safety. His lips tightened as he observed the damage: Diamond had sustained a shot in the back of the head that severed his spinal cord, carotid artery, and jaw. The current president of the Mongols Motorcycle Club is David Santillan, a man who claims that the organization has changed its code of conduct to exclude drug abusers and criminals. Now, on the force for 16 years, fellow officers described Diamond as cuddly as a porcupine but compassionate toward the community he served. San Gabriel was outside of the Pomona Police jurisdiction, but it was common for the squad to assist neighboring cities when larger operations required more manpower. Mongol: The Trial of David Martinez The Complete Ten-Part Series, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was at the Defendants Farm on the Day of the Shooting, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a Psychologist, S6 E46: The Trial of Michael Barisone: Medical Professionals Part 2, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein Sentenced, 30 Years Later, Rodney King Beating Remains Seminal Part Of LA, US History, Mike Romano: Three Strikes Project Client Freed from a Life Sentence for Evading Arrest, The Trials of Harvey Weinstein and Danny Masterson Trailer, Mongol: The Trial of David Martinez Parts 9 & 10, Mongol: The Trial of David Martinez Part 8, Mongol: The Trial of David Martinez Parts 6 & 7, S6 E48: The Trial of Michael Barisone: Equestrian Enthusiast who was, S6 E47: The Trial of Michael Barisone: Equestrian Colleagues and a, S6 E46: The Trial of Michael Barisone: Medical Professionals Part, S7 Bonus 4: The Trials of Weinstein and Masterson: Harvey Weinstein. In late 2018, federal prosecutors secured a decadeslong goal of convicting the Mongolsa motorcycle club whose members had a long history of murder, assault, and other crimesof racketeering and conspiracy. At David Martinezs arraignment, he peered through the shining bars of the defendant holding dock and squinted at the occupants of the fluorescent-lit courtroom. The time changed him. Martinez didnt mean to shoot anyone. The Martinez family was also present, seated in the left side of the gallery. In other words, Ms. Santillan wrote in the text, he is a rat. In the video, played several times during the hearings, Ms. Santillan is talking to her husband on speakerphone when he informs her that Mr. Ciccone will be retiring. He wore classic suits, well fitted and meticulously pressed. The two shouted back and forth, relaying the events of the evening, and finding a brief solace in their companionship. They had a strong self-defense case. He promised he'd put his infidelities behind him, get sober and be a better father. The SWAT team had been issued a knock warrant meaning that they had to clearly announce themselves before entering the premises. In the fall of 2017 David Martinez fired Edward Esqueda a man he would later call a liar who doesnt deserve to be called an attorney and the court reappointed Brady Sullivan as counsel. Charlaine Olmedo excused the jury to admonish Sullivan for his tone. Jaime Martinez was part of the SWAT team on the porch the night of the shooting. Martinez was exhausted, and distraught but he was clear headed enough to know one thing. . Martinez saw his father, Arturo, by the door. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. The Mongols claimed that Mr. Santillan had an inappropriate working relationship with an A.T.F. He was the assigned first man. After Sergeant Aguiar and Officer Diamond breached the metal security door with the ripram, he was supposed to be the first officer to enter the household. If they saw him as a cold-blooded gang member, then chances of a favorable outcome were slim. It was in the context of these parallel federal and local investigations that seven search warrants were served to suspected gang members residences on October 28, 2014 as part of a multi-agency operation to crack down on illicit club activities. She admitted Martinez owned the items and that he had been involved with the brotherhood for over three years. Before the door closed, David Jr. caught a glimpse of his father as he was dragged outside by SWAT officers into the dark night, illuminated by the flash of red and blue lights. On February 23, 2007, Hells Angels members James Hannigan and Rodney Cox were sentenced to two years in prison for their respective roles in the incident. 13.6K followers. After listening to Martinezs conversations with the Mongols, Detective Lugo was certain that Martinez shot the gun. Free and open company data on California (US) company MONGOLS NATION MOTORCYCLE CLUB LLC (company number 201211710181), 216 SOUTH CITRUS ST STE 152 WEST COVINA CA 91791. . Martinez had been assigned to a block that housed several other members of the Mongols. In the shadowy halls, he was attacked with a shank and sustained a gash to his arm. But as my Crime Story colleagues and I watched the case unspool, we realized that our binary paradigm was eroding. Moss described the bloody trauma to Diamonds airway, his words seeped in loss as he made eye contact with every juror. Diamonds team was tasked with serving a search warrant to a house inhabited by David Martinez, an alleged member of the Mongols Motorcycle Club. The path to the location was marked by flags at half mast, barely fluttering in the lukewarm autumn air. This man took full responsibility for shooting a police officer. While Sullivan began assembling his case, Martinez communicated with his parents, Arturo and Guadelupe. Former Mongols President David Santillan continued to testify. After his arraignment, the court referred Martinez to the public defenders office which appointed Brady Sullivan as his counsel. Martinez would be arraigned and assigned counsel in the next 24 hours, at which point they could no longer enact a Perkins operation. His Respect Few Fear None patch meant that he assaulted a rival gang member. Noyolas plan commenced the following day around noon. Crime Story Weekly Newsletter Sign-up Mongol Anthony "Bronson" Barrera, 43, was stabbed to death and two Hells Angels - Jeramie Bell, 27, and Robert Tumelty, 50 - were shot to death. Martinez lived in a two bedroom, Spanish style, stucco home with his parents, his sister, Brenda, who has Down syndrome, his wife, Sandra, and their two young children, Alyssa and David Jr. You can now listen to full episodes of the podcast right from the app. An easy no. If prosecutors had decided to eschew the death penalty, that meant they had doubts. They call themselves the Mongols Motorcycle Club - and they're one of the largest Motorcycle Clubs in the world. He wanted to be a father to his two young children and a supportive husband for Sandra so he let his motorcycle registration expire and he stopped attending Mongol events. And he pulled his trigger. The evidence and the full force of the state were mounted against him and his lawyer was suspiciously absent, difficult to contact, and abrupt in his correspondence. The DAs office only pursued the death penalty when the case was rock solid. The most notable of these undercover missions was Operation Black Rain, an ATF sting that resulted in the arrest of over 60 Mongols including then-Mongols president, Ruben Cavazos. So if the inmate says something inculpatory then its inculpatory, but if he says something exculpatory then hes a liar?!. He asked why they targeted his house. He used gang slang, talked about tattoos and encouraged Martinez to talk about the Mongols. A federal appeals court is separately considering an appeal of the conviction. David told me that they had been meeting every day at Starbucks before trial until Judge Carter told them not to because a juror saw them together, Mr. Stubbs testified in August. At the core of the case was a video of a conversation between Mr. Santillan and his wife that she had passed on to members of the biker club last year, accompanied by a text message in which she told them that her husband had been a confidential government informant. Judge Charlaine Olmedo sustained nearly every objection, impeding the momentum that Sullivan gained. He started to believe them because he desperately wanted it to be true. David Martinezs cousins and uncles were forced to wait in the stark court hallway as their loved ones fate hung in the balance. Corporal Richard Aguiar and Officer Diamond breached the outer metal security door of the home with a push-pull device called a ripram. Diamond turned to discard the device as someone inside the home opened the inner, wooden door. According to Sandra, David Martinez loved his Mongol brothers. She told the court that Martinez association with the Mongols upset her. Closing arguments began the following day. When Brady Sullivan and his second chair, Barbara Martin, arrived for opening statements, they were met with a sea of law enforcement in the gallery. Communications with Mr. Santillan, Mr. Ciccone said, were limited to such matters as ensuring public safety at Mongols events. Still, Sullivan knew that in order to convince the jurors he had to give them something as close to that fictional record as possible. In an extraordinary move, Toby Mitchell joined his former club's main rivals last month. In a split second a shot rang out. After speaking with his family, David was now convinced that the police had lied to him about the shooting. Sullivan prompted Moss to admit that after the announcements started he saw a man inside the house walk towards the door. In contrast, the Deputy DA ultimately assigned to the case was the attorney equivalent of a high school starting quarterback. DAVID SANTILLAN, agent; Registry Page Moss tried to alert the other officers that someone was coming but his voice was drowned out by the banging and the shouting and barking of Martinezs dogs. The #1 Biker News Website Since 2011-Covering up to minute biker news including Outlaw Motorcycle Clubs & Biker News Worldwide. And this one would be. Santillan's wife backed her husband during her testimony this week, saying she didn't know what he was talking about during the recorded phone call and denying he was a government informant.. The Mongols claimed in their motion for a new trial that Mr. Santillan had an inappropriate working relationship over the years with the lead A.T.F. It seemed possible that his parents were right. He greeted members of the press by name and was followed by a swarm of clerks who carried his files. Why wasnt there an officer stationed in the backyard? He's accused of being a confidential informant and working with the government during the Mongols' trial after his wife,. She didnt know when she would get to hold Alyssa or David Jr. again. A former ATF agent denied during courtroom testimony Friday that a now-deposed leader of the notorious Mongols Motorcycle Club served as a secret source of information for the government during a lengthy legal battle over whether the outlaw . Jaime Martinez casually responded, Yes, I pointed my weapon into the house. Garden quickly reoriented the question. Unsure if the jury would ever hear the recordings Sullivan knew the strength of the defense would rely on a single witness: his client, David Martinez. They would judge David Martinez as a person. Martinez parents, Guadelupe and Arturo, were called to testify in addition to the medical examiner and Shaun Diamonds partner, Richard Aguiar who was part of the SWAT team operation. When he spoke with members of the Pomona Police Department, love and support radiated from their ranks, but underneath a righteous anger brewed: outrage aimed at the man who killed Shaun Diamond. She added that she didnt understand what David was talking about in relation to Ciccone. As funeral proceedings carried on in Ontario, Sullivan was hard at work on Davids case, sorting through discovery sent from the DAs office. For a rock solid case he needed a confession. I dont find theres sufficient cooperation to merit overturning the conviction, Judge Carter said in a ruling from the bench. Arturo Martinez grabbed his arm and screamed, they shot me! In the wake of the emotional testimony, Sullivan cross-examined Moss with dogged persistence, causing him to concede that the police announcements were made by multiple voices that sometimes overlapped. If the mission to elicit a confession was going to work, it had to be done quickly. It's a big weight off our shoulders." A federal judge in Santa Ana ruled Thursday the government cannot seize the logos of the Mongol . Martinezs worried glance at Sullivan betrayed his fear. Our research centers on the study of fundamental fluid mechanics problems involving complex fluids and complex flows, typically on small scales. This was not the score they were looking for. It was a logical expansion but wasn't intended as a provocation against the Outlaws, the former Mongols leader says. David Martinez fell to his knees and dropped the shotgun on the carpet. He begged officers to tell him if his father was okay. The jury deliberated for five days. April 20, 2021 - SAN DIEGO - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court on . They threatened to stab David should he open his mouth. Crime Story Media LLC. I didnt know it was the cops. David 'Lil Dave' Santillan, president of the International Mongols Motorcycle Club. That said, other than dealing with illicit substances, the Mongols MC was also part of a motorcycle stealing gang, and pretty successful at what they did. The last customer hadnt left until 11 pm. May 10, 2010 We Offer Fast, Professional, discreet Bail Bond Services Now the Mongols want a new trial and say their former president, David Santillan, was a confidential informant for the ATF. On October 28, 2014, in San Gabriel, California, Mongols member David Martinez allegedly shot and killed Pomona Police SWAT Team member Shaun Diamond. That line of questioning was immediately buried in objections from the prosecution. Now the court would balance the scales. Despite the set-backs, Esqueda fumbled onward. Noyola responded, curt and dry, Its to provide law enforcement with inculpatory or exculpatory evidence. Sullivan then proceeded to read a series of statements that David Martinez made during the operation. This was not an act. The Mongols are relying on an explosive video shared by Santillan's wife, Annie Santillan, who, during a stretch when she was angry with her husband over his infidelity, had her daughter record a conversation in which he appeared to refer to protection he had received from the ATF agent. But their children were gone, taken by The Department of Family and Childrens Services. David Santillan informants Mongols Motorcycle Club racketeering U.S. District Judge David O. Carter Follow Law&Crime: Next Post A graduate of the University of Oregon, Meghann worked at The Spokesman-Review in Spokane, Washington, and the Idaho Statesman in Boise, Idaho, before moving to California in 2013 to work at the Orange County Register. Usually this wasnt a problem, but it was for Martinez, who claimed he was no longer associated with the Mongols. The rocker and back patch meant Martinez was a full member. She recalled that Martinez told her that he was struggling with meth addiction three weeks prior to the incident. He and his wife, Annie, were estranged after he had an affair. And Richard Aguiar testified that upon entering the Martinez household he heard David yell Im sorry. The ruling won't keep . The attorney wasnt an expert in criminal law but he told Martinez one thing: do NOT talk to anyone even the other inmates could be informants. As the details of the horrific incident swarmed in Davids mind he faced another nightmare in his living situation. Upon each stop they gained a new inmate, an undercover agent wearing a body wire. David Santillan We found 71 records for David Santillan in CA, AZ and 18 other states. The original case attracted widespread attention because of the federal governments unusual attempt to force the Mongols to forfeit their rights to the clubs trademarked logo a drawing of a brawny Genghis Khan-like figure riding a chopper while brandishing a sword and thus relinquish a big source of the organizations mystique. Beanbag shot is considered less lethal ammunition its meant to incapacitate the target. Maybe he wasnt responsible for a mans death at all. It was supposed to be a warning shot. Governor Jerry Brown and Attorney General Kamala Harris sat near the family at the front of the expansive crowd offering their profound condolences and gratitude for Diamonds service. Investigators feared that the Mongols were forcibly recruiting members of newer motorcycle clubs and compelling them to pay dues. Justice would be served. Thats why he thought it was the Mongols at his door at 3am on October 28, 2014. Maybe the shot he fired didnt hit anyone. Santillans wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Then in 2012, Esqueda was placed on probation by the State Bar and forced to pay a former client $7,500 after his efforts to negotiate a settlement were judged as insufficient and he failed to return unearned legal fees. First Name The explosive allegations come after a secretly recorded video surfaced of Santillan talking to his wife about the lead ATF agent on the case John Ciccone. Jack Garden tossed Jaime Martinez a question. It was a colossal task for Sullivan who was, by his own admission, not stellar with technology. It was clear from the outset that the trial would not be amicable. Did you ever poke it into the house? Jaime Martinez shook his head, but the damage was done. Garden clicked his pen with satisfaction as Noyola noted that Martinez mentioned being concerned about informants in the transit vehicle. Later in the morning, Detective Lugo received a somber phone call: Officer Shaun Diamond was dead. But there was one piece of the puzzle that Sullivan didnt have: a record of Davids mindset in the seconds before he pulled the trigger. Is that right? Sandra hesitated, delicate in her response. Their friction fueled emotional outbursts, raised voices and impassioned arguments. told the court that she had checked an agency database containing information on confidential informants dating back to 2002, and that Mr. Santillan did not come up as one. Martinez aimed his shotgun. Instead they would be charging first-degree murder. In 2021 it was revealed that David Santillan, president, had acted as a confidential informant for John Ciccone, an agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. He ran to the living room and saw his dad open the door. If Martinez didnt hear the police announce and he didnt see them before firing the gun, then he was innocent of murder. Mr. Ciccone, who retired last year, testified that Mr. Santillan never served as an informant for the agency, nor did he pass on any defense information during the trial. He called out for his dad to wait, but Arturo had already turned the knob. Three years after the 2018 case, the Mongols lawyers came forward last year with claims that the groups former president, David Santillan, had been surreptitiously cooperating with a special agent from the Bureau of Alcohol, Tobacco, Firearms and Explosives for years and had sabotaged the defense. Except for David Martinez. 247w 1 like Reply exsc3076 I am a Santillan from San Diego what up primo 26w Reply September 29, 2015 Log in On the final day of testimony, Sullivan walked into the courtroom bleary-eyed but beaming. Immediately Jack Garden objected to the use of the tapes, due to the fact that they contained hearsay from other inmates in Martinez holding tank and transit vehicle. Annie Santillan is 53 years old and was born on 02/12/1969. Garden proceeded to display twenty-six articles of evidence taken from Sandra and David Martinezs bedroom: plaques, party fliers, vests, belts, and T-shirts. Officers loaded Martinez into a transport vehicle and made a series of stops along a circuitous route to the LA county jail. The good guys had fought the bad guys and the bad had left a bloody mark. He told them about how his respect for David Martinez had grown over the course of the trial. The arguments that followed kicked off with a long procession of police in full uniform. On Thursday, after hearing testimony from more than a dozen witnesses, including from Mr. Santillan himself, over the past several months, Judge David O. Carter of the Federal District Court in Santa Ana, Calif., found that there was no convincing evidence of such a claim and refused to set aside racketeering and conspiracy convictions as well as a penalty of $500,000. The look in the mans eyes, the way his limbs hung, the pitch of his voice. But then the seas changed as Darrin Kozlowski approached the stand. Sullivan called other witnesses, including neighbors who didnt hear the police announce and friends of David Martinez who attested to his character. Desperate for more incriminating statements, Lugo interrogated David Martinez, but his story didnt change. The Mongols Motorcycle Club was founded in 1969 in Montebello, CA by a brotherhood of Latinx men who had been excluded from the Hells Angels. How could a jury believe the word of a Mongol over the testimony of officers? He had gotten a late start on the paperwork because he had spent the day helping his parents clean and operate the family laundromat. Outside, SWAT paramedic Jim Moss tended to Shaun Diamond. Tall and thin, with steely grey hair, Sullivan was a passionate, senior trial attorney with a reputation for winning difficult cases. This is a reprise presentation of our original post on November 13 of last year. He is a transfer student from Palomar College, where he worked as an arts & culture writer for The Telescope, Palomar's on-campus newspaper. From his vantage point he could see into the house through the living room window. In 2014, prosecutors even attempted to strip the Mongols of their trademarked logo (a Genghis Khan-like figure wearing sunglasses and riding a motorcycle). Three were adamant of his guilt while nine clung to the belief that he was innocent. Emmy Winning TV news writer currently @latimes VP for @NAHJSDTJ formerly @10News @thedailyaztec @sdsu '19 He would go out with them and he would smoke meth with them. Judge Rejects Claim That Mongols Biker Club Leader Was a Rat, https://www.nytimes.com/2022/10/07/us/mongols-informant.html. Armed with exculpatory information he found in the Perkins and Montebello tapes, he believed Martinez had a strong case. SANTA ANA, Calif. After federal prosecutors won a landmark racketeering conviction against the Mongols motorcycle club, in an attempt to put an end to the outlaw groups long record of murder, attempted murder and drug dealing, the Mongols countered with an unusual claim: Their leader, they said, had been secretly helping the government in its efforts to bring down the organization. In order to prevent gang wars, the inmates were sometimes placed with members of their own gang. Available on GOOGLE PLAY CLICK HERE TO DOWNLOAD FROM GOOGLE PLAY STORE. #mongolsforeverforevermongols #onassignment #biker #bikersofinstagram #portrait #mongols #mc 350w empiremarketingpro Love your post! Until then, his job was to use his rifle to cover the window protecting the team from potential threats inside the home. During all that time, the threat of the death penalty hung above Martinezs head keeping him up at night. A stand out in the series of officers was Jim Moss, the SWAT paramedic who treated Shaun Diamond immediately after he was shot. Jack Garden called Sandra Roman to the stand. Sullivans past frustration with Martinez dissipated. Sandra emerged from her room and pulled David Jr. back to her bed. David Santillan Archived Record West Covina, CA Previous President for Mongols Nation Motorcycle Club, Inc. Overview 1 Companies Connections 1 Locations Contribute Follow David Santillan Overview David Santillan has been associated with one company, according to public records. Court Records. The judge read the official charges brought against him: capital murder with the special circumstance of murder of a police offier engaged in his duties. Diamond was known as a devoted officer and a family man. Representatives from several local law enforcement departments also said they had no such records. In the Deputy District Attorneys presentation, this wasnt just a case of a police officer being killed in the line of duty; this was an assassination committed as part of a gangs war on law enforcement. Santillan's wife, Annie Santillan, told ABC7 that she recorded their conversation because the couple had become estranged due to his infidelity. Businesses in downtown Pomona closed shop to pay respect to Shaun Diamond and blue ribbons were tied to every tree and lamppost in his honor. There was a clear conclusion that Jack Garden intended for the jury to draw Diamond died a horrible, painful death. This was a potential capital punishment case. agent. At 3 am, Martinez finished his reports. It was clear to Sullivan that only one person shot a gun that night: his client, David Martinez. Deputy DA Jack Garden painted a straightforward picture Martinez was a gang member who saw the officers and took his shot. They now have chapters in nineteen states, stretching as far east as New York. David Santillan founded the Mongols Biker Gang in East Los Angeles. With all this responsibility weighing on Sullivans shoulders, he arrived at counsels table for pre-trial motions. John told me that I have one year, one year, David said during the call. "I assumed it was going to be her, so we videotaped," Annie told the station. The living arrangement hadnt always been this cramped. He reminded his client that all hope was not lost. Martinez would be his last big case, the culmination of his years as defense counsel. (Photo by Bill Alkofer, Contributing . agent on the case, John Ciccone, sharing inside information about the club in exchange for lighter penalties for various offenses. At various points in each recording Martinez asserted that he didnt know it was the cops at his door and that he thought it was the Mongols. A mile-long police motorcade drove through Pomona, watched by the citizens of the town who held signs showing their support for the Diamond family. Perkins Operations are controversial because they can be performed without reading the defendant their Miranda Rights so long as the defendant hasnt been arraigned. And repeatedly David stated that he hadnt realized it was the cops at his door. The slug went straight through Arturos arm and blew through Shaun Diamonds neck. But he still had a pulse albeit a weak one. Their screams echoed off of concrete walls and they threw their feces at the guards. The current president of the Mongols Motorcycle Club is David Santillan, a man who claims that the organization has changed its code of conduct to exclude drug abusers and criminals. **** IMPORTANT**** Check out the totally redesigned app!! Esqueda attempted to pivot, asking the medical examiner if the metal fragments found during Diamonds autopsy could have come from a door breaching explosive.Subsequent witnesses refuted his theory, explaining that no explosives were used to open the door, only a ripram a manual push-pull device. His inquiries were effective, but they were undermined by constant objections leading, asked and answered, improper hypothetical, misstates the evidence. Continuances and motions pushed the trial further into the distance. The Judge overseeing this case is WALLA, NORI. Our research into th e events leading to the raid on David Martinezs home offered us valuable context for what drove the prosecutions strategy in pursuing this case. 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Fitted and meticulously pressed paramedic who treated Shaun Diamond he told them how! Redesigned app! all this responsibility weighing on Sullivans shoulders, he believed Martinez been! Longer associated with the Mongols approached the stand client, David Martinez slowly awakened the. Were sometimes placed with members of the SWAT team had been issued a knock warrant meaning that had... Corrections officers heard rumors that gang members intended to kill Martinez and he was shot the wake of trial. Dave & # x27 ; Lil Dave & # x27 ; s main last! Out in the balance tended to Shaun Diamond were forcibly recruiting members of the home with a shank and a...
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