State v. Elam

526 P.2d 189, 86 N.M. 595
CourtNew Mexico Court of Appeals
DecidedJuly 24, 1974
Docket1310
StatusPublished
Cited by25 cases

This text of 526 P.2d 189 (State v. Elam) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Elam, 526 P.2d 189, 86 N.M. 595 (N.M. Ct. App. 1974).

Opinion

OPINION

SUTIN, Judge.

Defendant was convicted of receiving stolen property valued in excess of $2,500.-00. Section 40A-16-11, N.M.S.A.1953 (2d Repl. Vol. 6). He appeals. We affirm.

Defendant contends: (1) the trial court erred in failing to quash the indictment when it declared § 40A-16-11(B), supra, unconstitutional; that the invalidity of Subsection (B) rendered the entire statute invalid; and (2) the evidence was insufficient to support a finding of knowledge or belief as required by § 40A-16-11(A), supra.

(1) The trial court did not err and Subsection (A) was valid.

Defendant raises two issues: (a) the indictment should have been quashed because the trial court held Subsection (B), supra, unconstitutional, and (b) such decision rendered the entire statute unconstitutional.

Subsections 40A-16-11(A) and (B) read as follows:

A. Receiving stolen property means intentionally to receive, retain or dispose of stolen property knowing that it has been stolen or believing it has been stolen, unless the property is received, retained or disposed of with intent to restore it to the owner.
B. The requisite ■ knowledge or belief that property has been stolen is presumed in the case of an individual or dealer who:
(1) is found in possession or control of property stolen from two [2] or more persons on separate occasions; or
(2) acquires stolen property for a consideration which the individual or dealer knows is far below the property’s reasonable value. A dealer shall be presumed to know the fair market value of the property in which he deals.

(A) Failure to quash indictment ' was not error.

Defendant moved to quash the indictment for failure to charge an offense because § 40A-16-11, supra, was unconstitutional. The trial court ruled that Subsection (B), supra, was unconstitutional; “[tjhat this section is divisible from the remainder of the Statute and that Section A does state a crime without reference to Section B.”

The trial court denied the motion to quash the indictment.

The State claims the motion was filed late and relies on State v. Paul, 82 N.M. 619, 622, 485 P.2d 375, 378 (Ct.App.1971). It holds that “ * * * a motion to quash an indictment must be made before arraignment and plea.” However, on July 1, 1972, Rule 33 of the Rules of Criminal Procedure was adopted [§ 41-23-33, N.M. S.A.1953 (2d Repl. Vol. 6, 1973 Supp.)]. Rule 33(e)(2) reads as follows:

(e) Defenses And Objections Which Must Be Raised. The following defenses or objections must be raised prior to trial:
(2) Defenses and objections based on defects in the complaint, indictment or information other than a failure to show jurisdiction in the court or to charge an offense, which objections shall be noticed by. the court at anytime during the pendency of the proceeding. 'Failure to present any such defense or objection, other than the failure to show jurisdiction or charge an offense, constitutes a waiver thereof, but the court for cause shown may grant relief from the waiver. If any such objection or defense is sustained and is not otherwise remediable, the court shall order the complaint, indictment or information dismissed.

Defendant’s motion falls within the exception “to charge an offense” and it was not filed late.

Rule 33 (e) (2) superseded the above quotation from State v. Paul, supra.

The State did not challenge the court’s ruling that Subsection B was unconstitutional. Neither did the State dispute this ruling in its brief. Therefore, this is not an issue in the case. We do not decide by this opinion whether Subsection B is unconstitutional.

First, defendant contends that the indictment should have been quashed because the court qualified its decision by reading and reviewing the minutes of the grand, jury. The trial court did not have the power to review the grand jury minutes to indicate the direction the evidence took. State v. Ergenbright, 84 N.M. 662, 506 P.2d 1209 (1973). But this error was harmless because it did not affect the substantial rights of defendant. Section 21— 2-1 (17)(10), N.M.S.A.1953 (Repl. Vol. 4). Reading and reviewing the grand jury minutes did not bear upon the trial court’s decision that Subsection A stated a crime without reference to Subsection B;' that Subsection B was divisible from the remainder of the statute. Error in reading and reviewing the grand jury minutes was not a basis for quashing the indictment in this case.

Second, defendant contends that the “grand jury was exposed to the taint of the invalid statutory presumption” which eliminated the necessity of finding the existence of probable cause as to each and every element of the crime, a vital element of the crime charged. No authority is cited for this contention. It is pure speculation. The defendant did not challenge the grand jury array or show any prejudicial irregularity in its formation.

Section 41-5-10, N.M.S.A.1953 (2d Repl. Vol. 6) provides in part:

Before the grand jury may vote an indictment * * *, it must be satisfied from the lawful evidence before it that an offense against the laws has been committed and that there is probable cause to accuse by indictment the person named of the commission of the offense so that he may be brought to trial therefor. * * * [Emphasis added].

The sufficiency of the evidence presented to a grand jury to establish probable cause for an indictment is not subject to judicial review. State v. Ergenbright, supra. We cannot peek behind the indictment to declare that the grand jury was exposed to any taint; that Subsection B eliminated the necessity of finding the existence of probable cause. The presentment of the indictment shows the jury was satisfied that there was probable cause to indict the defendant under Subsection A.

Third, defendant contends that absent Subsection B, the grand jury was not presented with sufficient evidence of knowledge, belief or intent as required by law.

A transcript of the hearing before the grand jury appears in the record under the pre-appeal order. On March 12, 1973, at the hearing on the defendant’s motion to quash, the trial court, for purposes of an interlocutory appeal, looked at the grand jury transcript at the request of defendant’s attorney and with permission of the State. The court said:

I think it would also be fair to the defendant and to the Court on appeal if they had a copy of the grand jury transcript, so I’m going to mark this as Exhibit 1 and we will include it in the transcript.

The defendant did not take an interlocutory appeal. Four days later, the trial began. The grand jury transcript did not become a part of the record during trial.

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

Related

State v. Zarco
New Mexico Court of Appeals, 2025
State v. Ruiz
New Mexico Court of Appeals, 2024
State v. Juarez-Rocha
New Mexico Court of Appeals, 2024
State v. Padilla
New Mexico Court of Appeals, 2023
State v. Anderson
New Mexico Court of Appeals, 2021
State v. Martinez
420 P.3d 568 (New Mexico Supreme Court, 2018)
Zamora v. City of Belen
383 F. Supp. 2d 1315 (D. New Mexico, 2005)
State v. Laskay
715 P.2d 72 (New Mexico Court of Appeals, 1986)
State v. Gardner
706 P.2d 862 (New Mexico Court of Appeals, 1985)
State v. Chapman
684 P.2d 1143 (New Mexico Supreme Court, 1984)
State v. Smith
670 P.2d 963 (New Mexico Court of Appeals, 1983)
State v. Olloway
619 P.2d 843 (New Mexico Court of Appeals, 1980)
State v. Martinez
626 P.2d 1292 (New Mexico Court of Appeals, 1979)
State v. Stevens
601 P.2d 67 (New Mexico Court of Appeals, 1979)
State v. Dunlap
568 P.2d 258 (New Mexico Court of Appeals, 1977)
State v. Ortiz
563 P.2d 113 (New Mexico Court of Appeals, 1977)
State v. Herrera
563 P.2d 100 (New Mexico Court of Appeals, 1977)
State v. McGill
556 P.2d 39 (New Mexico Court of Appeals, 1976)
State v. Hermosillo
540 P.2d 1313 (New Mexico Court of Appeals, 1975)
Elam v. State
526 P.2d 187 (New Mexico Supreme Court, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
526 P.2d 189, 86 N.M. 595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-elam-nmctapp-1974.