State v. Chavez

2008 NMSC 001, 174 P.3d 988, 143 N.M. 205
New Mexico Supreme Court·Decided December 3, 2007·No. 30,567·Published·Cited by 31 cases

Opinion

OPINION

SERNA, Justice.

{1} Elias Chavez (Defendant) was indicted on various charges. The question of his competency to stand trial was raised, and he was found incompetent by stipulation of the parties. He was ordered committed to State custody for treatment to competency. Approximately nine months later, the State moved to criminally commit Defendant for the period of time equal to the maximum sentence for the offenses with which he is charged. Pursuant to statute, the district court held a hearing to redetermine Defendant’s competency to stand trial. The district court eventuahy entered an order finding that Defendant was competent by a preponderance of the evidence standard but not by a clear and convincing evidence standard. The district court noted uncertainty with respect to the state of the law regarding the requisite standard of proof for a re-determination of competency because the pertinent case law had been decided under predecessor provisions to the current statute governing competency proceedings, the New Mexico Mental Illness and Competency Code (“NMMIC”), NMSA 1978, §§ 31-9-1 to -1.5 (1988, as amended through 1999). The district court found Defendant incompetent to stand trial and suggested immediate interlocutory appeal to answer this “controlling question of law as to which there is substantial ground for difference of opinion.” The State appealed.

{2} For the reasons that follow, we reaffirm the continued viability, under the NMMIC, of the longstanding rule, established by our case law, that upon a redetermination of competency, the State must prove the defendant’s competency by a preponderance of the evidence. Accordingly, we reverse the district court and remand for proceedings in accordance with this Opinion.

I. FACTS AND COURSE OF PROCEEDINGS

{3} On April 9, 2003, Defendant was indicted by the Grand Jury of Valencia County on two open counts of murder, alternatively charged as felony murder; attempted first degree murder; aggravated stalking; two counts of child abuse; and tampering with evidence. On January 28, 2004, defense counsel filed a motion to determine Defendant’s competency. On February 18, 2004, by stipulation of the parties, the district court entered an order finding that Defendant was not presently competent to stand trial and that he was dangerous, as defined in Section 31-9-1.2(D), for purposes of treatment to competency. Accordingly, Defendant was committed to the forensic division of the Las Vegas Medical Center (“LVMC”) for treatment to attain competency to stand trial, not to exceed nine months. The court further required the LVMC to report on Defendant’s amenability and progress toward competency. See § 31-9-1.2. In addition, the court ordered a hearing to review Defendant’s competency within ninety days of entry of the order, known as a Section 1.3 hearing, which the defendant may waive. See § 31-9-1.3.

{4} On June 30, 2004, approximately four and one-half months after Defendant was committed to the LVMC, he entered a motion to waive the Section 1.3 hearing, based on the LVMC’s determination that he was still incompetent. Defendant’s motion noted that, pursuant to Section 31-9-1.3(D), he could remain committed to the LVMC for up to nine months from the original determination of incompetency to continue treatment to competency. The court granted Defendant’s motion to vacate the Section 1.3 hearing, noting that a hearing would be set, pursuant to Section 31-9-1.5, upon receipt of the final, nine-month report from the LVMC.

{5} On December 14, 2004, the State entered a motion to criminally commit Defendant for the period of time equal to the maximum sentence for the offenses with which he is charged. See § 31-9-1.5. In order to criminally commit a defendant, Section 31-9-1.5 requires the State to prove by clear and convincing evidence that the defendant committed the crimes charged. The court held an evidentiary hearing, pursuant to Section 31-9-1.5, on April 14, 2005, for the purpose of determining Defendant’s competency to stand trial. The court heard testimony from a forensic neuropsychologist, a clinical psychologist, a clinical neurologist, and an LVMC contract employee, who evaluated Defendant’s competency as part of her employment at the LVMC. Based on the evidence presented during the hearing and the court’s observations of Defendant during the hearing, the court found Defendant competent by a preponderance of the evidence, observing that it could not make this finding under a clear and convincing evidence standard.

{6} On May 26, 2005, Defendant filed a motion to reconsider the district court’s finding of competency, arguing that the State must prove by clear and convincing evidence that Defendant is competent to stand trial. Defendant argued that the clear and convincing standard is required by State v. Rotherham, 122 N.M. 246, 923 P.2d 1131 (1996). On August 9, 2005, the State filed an opposition to Defendant’s motion and filed proposed findings of fact and conclusions of law. The State contended in part that State v. Santillanes, 91 N.M. 721, 580 P.2d 489 (Ct.App.1978), forecloses Defendant’s argument regarding the standard of proof because therein the Court of Appeals “expressly rejected the argument that the State should be held to any higher burden of proof.” Moreover, the State contended that Rotherham is inapplicable to the instant case, as it dealt with “the constitutionality of that portion of Sec. 31-9-1.5 which pertains to lifelong commitment to a mental institution” and “did not ... address the burden of proof for finding competency, rather ... the burden of proof for committing a defendant after finding that he could not be treated to competency.”

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Chavez, 2008 NMSC 001, 174 P.3d 988, 143 N.M. 205 (N.M. 2007).

2008 NMSC 001 (State v. Chavez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Martinez
New Mexico Court of Appeals, 2024
State v. Gonzales
554 P.3d 750 (New Mexico Court of Appeals, 2024)
State v. Saltwater
New Mexico Court of Appeals, 2023
State v. Sanders
New Mexico Court of Appeals, 2023
State v. Lopez
529 P.3d 893 (New Mexico Supreme Court, 2023)
State v. Quintana
485 P.3d 215 (New Mexico Supreme Court, 2021)
GandyDancer, LLC v. Rock House CGM, LLC
2019 NMSC 021 (New Mexico Supreme Court, 2019)
State v. Semino
New Mexico Supreme Court, 2019
Kreutzer v. Aldo Leopold High School
New Mexico Court of Appeals, 2017
State v. Stevens
New Mexico Court of Appeals, 2017
State v. Ramirez
New Mexico Supreme Court, 2016
Rodriguez v. Brand West Dairy
2016 NMSC 029 (New Mexico Supreme Court, 2016)
State v. Mauricio
New Mexico Court of Appeals, 2016
State v. Garcia
New Mexico Court of Appeals, 2016
State v. Ruiz
New Mexico Court of Appeals, 2015
State v. Castillo
New Mexico Court of Appeals, 2013
State v. Coley
286 P.3d 712 (Court of Appeals of Washington, 2012)
State v. Marquez
238 P.3d 880 (New Mexico Court of Appeals, 2010)
State v. C.L.
2010 NMCA 050 (New Mexico Court of Appeals, 2010)