Free Memorandum - District Court of Arizona - Arizona

EXHIBIT 7
Case 2:00—cv—01118—NVW Document 108-10 Filed 03/28/2007 Page1 014

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Ka] VALUE OF PROPERTY RECOVERED I-iqqclpg Z ']_]_..]_g....3]_ {_ .: if
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`*~ ":;2_£_;;· D mi; ,,,,, E MAYA, JUAN ‘ 2621 N; 24th`Dri$7ejj.g4];j;.f-;j°",:
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On 11-18-81, at 3PM, this investigator received infomation that this Victim, —- ‘.=··¥Q . ;l
IIDYA, had been taken out to a mine shaft, where he was shot a.nd killed. infor- ‘>
mation was received frun investigative lead, DANIEIQIC INIOSH. DANIEL MII ei:} I ’·
one of the four suspects picked up on ll-17-81, in the Victim, JUAN MAYZUS, ;l975;,_Eord Y; _·
Thunderbird at the Valley National Bank at 19th AVE1;1LB·B.1‘!5. Bethany Seefithisgtj 3
investigator's supplement on the interview of DANIEIIJMZ ` ,. j ij? ‘`i‘_ ·‘ rf;
· ° T ii
Investigator learred from Detective ‘IIcxn Neus, of the Forgery Detail, that l’___
LAWRENCE LIBBEREIUN; S-2, !*¥§.R'I'IN NORIUN; S-3. S'I!EVENJ2¤MEB; and DANIEL. IIC _·‘_ =·
been picked up in the victim's car, a 1975 Ford , SZK-835, by j _ '_
responding on a forgery-in-progress call at the Valley National Bank at 19th? `_
and Bethany have Road. At this time, suspects, JAMES and NDRITIQ, along j j`
MC TNIOSH, were inside the car. Suspect LIBBERICN,. who had been in the
returred to the car and started to get in it. All four of these .;,
into custody at this time. During this follow-up investigation, it was 3 1`
nmvaacce Lmaaydw had attempted to cash a valley National Bank convenierx 1,
forging the name of JUAN MAKA on it. Identificatimx belonging to JUAN MAYA »_
by L2¤.WRm<.E LTL-3BERl‘ON in his attexpt to cash this conveni.e.rm check. Q g
TON was later booked in the county jail on this forgery charge, and theother A. g
Q — suspects interviewed and released. Attenpt to find the victim, JUAN IIQAXAI J
as- It was learned that JEAN WRYR had not been seen by his family or friends .§ L,
midnight on 11-16-81. At that tine, JUAN mm had driven a frieid, KEN ¥
IG:~1'S home at 1636 North 56th Avenue and let him out. JUAN MAXA
at this time that he was going to The Lakes in Temps to visit another
the last known time that JUAN MAXA was seen alive by any family or ji?
See Forgery DR 81-127417 for further information. __; 1
On 11-18-81, at 1650 hours, ANDY MAXA, this victim‘s father, turned in a Q
report to the Pima County Sheriff's Department, #81-1118907. With the i YT
tion received frcm DANIEL. M2 IN’I’C&I‘,‘atEe!r§_:ts°si5aTrtédT’d5 i*e=ldcEa'te°énd°6ohtaErE;Y§{'.[§I·QV:f?1f§ ’ 1
was and14ARl’1N Nomou; On the rrbrning of ll-19-81, both smvm mms and ;
NORION were located and brought to the General Investigations Bureau for `
During the interview that followed with MARTIN bDRICN, he admitted to being with the
victim, MAYA, on Monday ¤i¢;h‘·;’, ll-16-81. MARTIN NORICN related that he had been
hritchhiclcozg on McDowell, around 27th Avenue, when the victim, JUAN MMA, had picked ·
him up. Azfter picking MARTIN up, JUAN had made sexual advances at him by trying to
kiss him and put his hands in his {pants. MARIZEN said that he did strike the _
with his fist at this time and got' out of the car. MARIJIN said he than wemt_ tQ,,$I§·`VE;, é?
JAMES trailer on foot, with the victim following him in the car. He saidhe ‘~:
victim around Heard School. MARI‘1i~i gave several of what T ji
or 11-16-81. Maxam did admit that he witnessed the victim being severely ‘
STEVEN JZAMES and LAWRENCE inside SEVEN JAMES' trailer at 2621 North·24th; _ Q ;.}
Drive, #41. After the victim was ibadly beaten, he was taken to his own car by SI’.EJVE1\T`
. QAM = —_—I_.—·———_—__ ¤•"'= ( I 2 Det. R. Davis 2181 11-21-81 2:09P GIB a237 ' — 81-128074
9 CITY OF PHOENIX. ARIZONA `A
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VA OF PROPERTY RECOVERED ... ‘ .. · `
{/—~!\ORLAUDEDlT‘ON}\L TAKEN 4 $?§.g ?`•:·`:.4~·• f $us.¤ \?T]L¤C]:?;§•12‘ U€CURR¢N§: _ _.
( 1]........ D ..r'· E] MAYA, JUAN 2621 N. 24th Urive, #41 ·
A thawing U-` -•-———__’—_··__ ;,_;.p;¤ gv hangar on orc! II G vhbtl IIE l
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JEW“£.SandLARRY ,w‘herehewasputihthebec} was+x>ldbyS'IE' clean the trailer up. He said it was approximately GAM Tuesday mrning, 11-17-81, V
that STEVEN JAMES and IAWRENCE did return to the trailer witlvut the victim, ij}? A-
JUANMAYA. MARTH¤saidd1atwhen&Eyca1ebackwiU¤1tthevictim,SIE$E11JZ2·ES‘B0ld
him not to tell a soul about this, or he would die the same way the victim did. See
this investigator's supplement on the interview of !·RF€I’JN NDRION. {fig ~‘
The interview that followed MARTIN NORION'S interview was with STEVEN JYSMEB. STEVEN ‘_
mrs related that mmm zsoroou care running up to his trailer door on what he thought 5*
was Monday night, maybe Sunday night. He said that MAKFIIQ told him that this guy was . — .
following him and was trying to rape him. STEVEN said that MARITN was very upset at ·.
this time ard grabbed a .44 rmsket and ball revolver, which he had loaded, lying 011 H ‘
table near the door. MARTDI went outside the i:‘ai.ler, looking for this guy, who they
observed to be mining down the drive further into the park. The guy was located Q
shortly thereafter and brought back to tie trailer. SEVEN said that MAPCPIN S]-3q>ed
the guy around, trying to get him to tell whae his mmey was at. MARIUN and IARRY
LIBBERION then took thismanout tohisonmcaraxxdpnithimixuside. STEVENt}he1‘1SBid
he drove the car. It was at this time that STEVEN JMB requested a lawyer. Shortly ·.QQ`:·ij;
f, . after this, and on hi.s om, voluntarily, SEEN CIAMEB said that he would show irxvesti-
2 gators where the body of this mah was located. ..
At STEVEN J2=.‘~£E.S' directions, this investigator, along widu Detective Sgt. Midkiff, went .
to the desert area southwest of Salome, Arizona. At a loeatian 4,6 miles southwest of
the sheriff's substation in Salcxre, Arizona, STEVEN JAMES directed US U3 U18 P!¤P€¥'¥'·Y L_
owned by his parents. At this location he pointed out a mine shaft located on this
pro z as the place where the body of this victim €¤uld be found. 'mis investiqawr
walked to this mine shaft, and at 2:16PM, ll-19-81, viewed the body of the Victim at
the bottcrn. The victim could be seen lying on his left Side, with his heed to the
southeast, and feet to the northwest. He appeared to be fully clgt;hed.__§!;>e1;e_y•e;e ____ L
railroad ties wedged above the tx>d{’]'a1ii` é°l61'}j,`H1§€ed° Iii ` ° p·ipe lying BGFOSS the `;_
brxhJa.nde;earedtDbe30t¤40fS€?'.
deep and was later rreasiirezl at 31 feet. It was approximately eight feet square at the ta.
top and had been dug straight down;. The sides were fairly smoth, with SCITE area `
slightly shedding rocks. There were signs of blood and hair around this mine shaft,
ar@_in places along the sides, down towards the bottcu. There were blood Spots
and bloody rocks on the hill above; the mine shaft and appears to be the place where {
the victim was killed. : Q?
Yuma County Sheriff's Deparorent ahd county attorney's office were notified and ¤¤ the
scene. Maricopa County Major Felohy Bureau Attorney Myrna Parker was also on {T
It was decided that because of the- continuation of the crime, robbery/id-d11¤;piJ¤9» ; i[
funicide, that this investigator whuld oontinue the i¤VeSt.‘I.Q’Bti¤¤· ` '
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mt. R. Davis 2181 ll-·2l——8l 2:36P GIB a237 'ane 8}-•l280-74 Q!
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"’ ......·. U my, E MAXA, JUAN 262l_.N. 24‘ch“DifiVé;"’§41.égjvy}·__"
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with the help of the sheriff‘s posse, using a bocm truck, the @y of the victim was _·
lifted out of the mine shaft. The body of the victim, when viewed after recovery,.g_; " ¢>§;$_&:»_a gr
was that of a male adult. The victim had dark hrown, curly hair_that_¤:11l.d_have been
afro style. The victim also had a mustache. The face of the iii;
dried blood, with the mouth partially opened. There was a ¤§
hack of the victim's head, and there were numerous abrasicns and {
body. Investigator noted, at the center cf the chest of the victim, a tb .
small, circular burn spot, possibly a cigarette burn. The victim was wear1ng.,a__lor>g— r` I3‘·§}§¢ _
sleeved, dark blue or black pullover shirt, blue jeans, brown belt, tm white ~ ·
with blue trim, and one brown earth—type shoe. The other shoe was founduat _;; _
of the mine shaft and retained. The victim had no jewelry or money cn hun. In `_ R- ..
right rear pocket was a wallet containing identification to JUAN MAXA. There was; $5
a Phelps Dodcfe Corporation card with the name, JOE ESTRADA, on it. Postzmrtexn gg
was consiswt to the left side of the position the body had been lying inet the _bot-jj; 3%
tom of the shaft. Rigor mortis was full, and the body was cold to the touch. if :
- ji Ai
A red tag with all available infomation was made out, and Lumberg Golden Door
was obtained from tw Maricopa County Medical Exami.ner's Rntaticn List. L
_ Door Mo J responded to this location and remved the body of the victuu to ;,_
R; fice of the examiner in Phoenix, Arizona. " ‘ ?.E§;§j}§f:i Ei}?
= . · ‘· · . ' — A i;r'· ~-z·-=i ·!·L·»· Q
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The body taken from this mine shaft at this time was later positively _ ;
fingerprints as being Juan Mara. y E Ti
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See this investigators supplement on the scene investigation, and the géfj ja
I~EA.KPDJ NO@ and Sl..'P'v’E~i JMEES. " Z? l
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l.¤5·."`:<....”‘JCE LIBEHRIONI, 1‘~iARIl"Il~l NORICN, and STEVEN JAMES were all
degree; Agg. Robbery, GRA, and Kidnapping. All were booked or detained. Q _
kin was notified after identification was positive. _ _‘ ._.Y· 4 _ *4 »’`__ `->ef’i¥*_" i?
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Det. R. Davis 2l8l l—2l—8l 2:54P GIB a237 ’ane 8l•l28074
9 C1TY OF PHOENlX. ARIZONA
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Case 2:00-cv-01118-NVW

Document 108-10

Filed 03/28/2007

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Case 2:00-cv-01118-NVW

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Filed 03/28/2007

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Case 2:00-cv-01118-NVW

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Case 2:00-cv-01118-NVW

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