State v. Caprio

CourtNew Mexico Supreme Court
DecidedJuly 2, 2025
StatusUnpublished

This text of State v. Caprio (State v. Caprio) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caprio, (N.M. 2025).

Opinion

This decision of the Supreme Court of New Mexico was not selected for publication in the New Mexico Appellate Reports. Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions. Electronic decisions may contain computer- generated errors or other deviations from the official version filed by the Supreme Court.

IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

Filing Date: July 2, 2025

No. S-1-SC-40577

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

ALBERTO VILLANUEVA CAPRIO,

Defendant-Appellant.

CERTIFICATION FROM THE NEW MEXICO COURT OF APPEALS Cindy Leos, District Judge

Bennett J. Baur, Chief Public Defender Kimberly Chavez Cook, Appellate Defender Santa Fe, NM

for Appellant

Raúl Torrez, Attorney General Meryl Francolini, Assistant Attorney General Albuquerque, NM

for Appellee

DECISION

VARGAS, Justice.

{1} Defendant Alberto Villanueva Caprio was indicted on three counts of second- degree criminal sexual penetration of a minor, one count of sexual exploitation of children (manufacturing), two counts of child abuse (no death or great bodily harm), and two counts of bribery or intimidation of a witness (threats). After two days of trial by jury in the district court, we stayed the criminal prosecution pending consideration of a related Rule 12-504 NMRA petition for writ of superintending control. The district court declared a mistrial and subsequently determined the mistrial was occasioned by manifest necessity. As he did below, Defendant asserts on appeal that because no manifest necessity was shown his constitutional right to be free from double jeopardy bars retrial.

{2} We exercise our discretion to affirm the district court by nonprecedential decision and thus limit our discussion to the law and the facts necessary to decide the merits of this appeal. See Rule 12-405(B) NMRA; State v. Gonzales, 1990-NMCA-040, ¶ 48, 110 N.M. 218, 794 P.2d 361 (explaining nonprecedential decisions “are written solely for the benefit of the parties,” who “know the details of the case”).

I. BACKGROUND

{3} While preparing for his criminal trial, Defendant learned the alleged victim had applied for a so-called T-Visa. Under federal law, T-Visas give victims of severe human trafficking who are in the United States because of that trafficking the ability to lawfully reside here. See 8 U.S.C. § 1101(a)(15)(T). Citing impeachment purposes, Defendant moved to compel disclosure of “any and all information” regarding the alleged victim’s application for a T-Visa and “any related materials, communications or information.” The district court granted Defendant’s motion to compel disclosure of all materials related to the alleged victim’s application for immigration relief.

{4} At the time the alleged victim applied for a T-Visa, she was represented by the New Mexico Immigration Law Center (NMILC), which the district court ordered “to produce to defense counsel and the State all materials in [its] possession pertaining to any immigration relief” the alleged victim sought. NMILC filed a Motion to Quash Subpoena Duces Tecum and to Vacate Order Granting Motion to Compel Immigration Information. NMILC asserted it should not be compelled to produce the T-Visa application and related materials because they were confidential under federal law and were also protected by the attorney-client privilege. The district court decided to review the T-Visa application in camera and set the issue for a hearing in the event it determined the material could be disclosed.

{5} NMILC filed a Motion for Reconsideration or in the Alternative Stay. It asked the district court to reconsider its decision ordering NMILC to provide visa documents for in camera review or to stay its decision on NMILC’s motion to quash until this Court decided a then pending emergency petition for writ of superintending control in Ramirez v. Marsh, which raised similar issues concerning the discoverability of visa-application materials in a criminal proceeding See ___-NMSC-___, ¶ 1, ___ P.3d ___ (S-1-SC- 39966, May 15, 2025). During oral argument on NMILC’s reconsideration motion and in recognition of the pending emergency writ petition in Marsh, the district court acknowledged the disclosure of immigration application information was “an issue that obviously the Supreme Court wants to bring some resolution to.” But the district court concluded the best course of action remained in camera review due to a then looming trial date of October 10, 2023, and what the court saw as “potentially very relevant information based on the charges and based on . . . some of the issues that were outlined within the defendant's notice of relevancy.” For these reasons, the district court denied NMILC’s Motion to Quash and its Motion to Reconsider.

{6} One week after the district court denied its motions, NMILC filed in this Court a Petition for Emergency Writ of Superintending Control and Request for Stay (Emergency Writ Petition). NMILC pointed out its Emergency Writ Petition raised issues similar to those pending before this Court in Marsh and asserted it would be efficient and beneficial for the Court to consider the issues raised in this case simultaneously with those raised in Marsh.

{7} Trial preparation continued in the wake of NMILC’s Emergency Writ Petition. Defendant moved to enforce the district court’s order to produce the T-Visa application materials and in response the district court extended the scheduled trial date and directed NMILC to provide the T-Visa records for in camera review. In doing so, the district court acknowledged the pendency in this Court of NMILC’s Emergency Writ Petition but noted its order to compel disclosure of the victim’s T-Visa application materials was still in place and no stay had been issued.

{8} NMILC then filed an Emergency Motion for Stay in this Court, seeking a stay of the district court proceedings against Defendant. To avoid sanctions, however, NMILC provided the T-Visa application and materials to the district court for in camera review. After its in camera review and one week before trial, the district court provided the parties with a redacted version of the alleged victim’s T-Visa documents.

{9} With no resolution of NMILC’s Emergency Writ Petition or its Emergency Motion for Stay, Defendant’s case proceeded to trial on November 20, 2023. After the jury was empaneled and two days of trial were completed—during which the State presented all but one of its witnesses—we granted NMILC’s request for a stay and provided Defendant and the State fifteen calendar days in which to file a response to NMILC’s pending Emergency Writ Petition. The district court immediately declared a mistrial on November 22, 2023, explaining to the parties it had been instructed to do so by this Court and that it did not know how long the stay would remain in effect.

{10} Both the State and Defendant objected to the declaration of a mistrial. Defendant additionally filed a Motion to Dismiss and Bar Retrial. The district court then memorialized its decision to declare a mistrial in a written order. It declined to rule at that time on whether the case could be retried without running afoul of double jeopardy principles and instead gave the parties the opportunity to research and brief that issue.

{11} In the meantime, and within several weeks of the district court’s declaration of a mistrial, Defendant and the State each timely filed a response to the Emergency Writ Petition and Emergency Stay Motion. On February 15, 2024, we issued an order establishing a briefing schedule in NMILC’s writ proceeding.

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Cite This Page — Counsel Stack

Bluebook (online)
State v. Caprio, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caprio-nm-2025.