State v. Gurule

563 P.3d 775
New Mexico Supreme Court·Decided December 7, 2023·No. S-1-SC-37879·Published·Cited by 3 cases

Opinion

Office of the New Mexico Director Compilation Commission 2025.06.26 '00'06- 15:02:46 IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

Opinion Number: 2025-NMSC-010

Filing Date: December 7, 2023

No. S-1-SC-37879

STATE OF NEW MEXICO,

Plaintiff-Petitioner,

v.

JEREMIAH JOHN GURULE,

Defendant-Respondent.

ORIGINAL PROCEEDING ON CERTIORARI Christina P. Argyres, District Judge

Hector H. Balderas, Attorney General Emily C. Tyson-Jorgenson, Assistant Attorney General Santa Fe, NM

for Petitioner

Bennett J. Baur, Chief Public Defender Caitlin C.M. Smith, Assistant Appellate Defender Santa Fe, NM

for Respondent

OPINION

THOMSON, Justice.

{1} Defendant stood accused of killing his girlfriend by repeatedly stabbing her. Defendant was tried, and the jury found him guilty of second degree murder, a second degree felony, and tampering with evidence, a third degree felony. See NMSA 1978, § 30-2-1(B) (1994); NMSA 1978, § 30-22-5(B)(1) (2003). While he awaited trial, Defendant remained in custody as competency questions were resolved. He was isolated for much of that time due to his violence toward staff and the other inmates. On the eve of trial, Defendant filed a motion to dismiss for violation of his speedy trial rights. After a thorough examination of the procedural timeline, the district court denied his motion. The Court of Appeals, in a split decision, reversed Defendant’s convictions. State v. Gurule, A-1-CA-35724, mem. op. ¶¶ 1, 33 (N.M. Ct. App. July 31, 2019) (nonprecedential). The Court reexamined the trial court’s findings and conclusions and determined that Defendant’s speedy trial rights were violated because of the length of the delay, reasons for the delay, and the “extreme prejudice” to Defendant. Id. ¶ 30. We granted certiorari.

{2} In accordance with the required standard of review, we defer to the district court’s findings regarding Defendant’s lack of showing of particularized prejudice, his failure to assert the right to a speedy trial in a meaningful way, and the extent to which “Defendant was engaged in gamesmanship.” In doing so, we affirm that delays attributable to ascertaining a defendant’s competence to stand trial “are chargeable to the defendant and must be excluded from any speedy trial analysis.” State v. Mendoza, 1989-NMSC-032, ¶¶ 8-10, 108 N.M. 446, 774 P.2d 440. For those reasons, we reverse the Court of Appeals, affirm the district court’s denial of Defendant’s motion to dismiss, and remand to the Court of Appeals. 1

I. SIXTH AMENDMENT: RIGHT TO A SPEEDY TRIAL

{3} The Sixth Amendment to the United States Constitution provides that in all criminal prosecutions, “the accused shall enjoy the right to a speedy and public trial.”2 As we have recognized, the speedy trial right “escapes precise definition.” State v. Garza, 2009-NMSC-038, ¶ 11, 146 N.M. 499, 212 P.3d 387. Rather, it is “amorphous, slippery, and necessarily relative.” Id. (text only) 3 (citation omitted). “Therefore, the substance of the speedy trial right is defined only through an analysis of the peculiar facts and circumstances of each case.” Id.

{4} The first step in determining whether there has been a speedy trial violation is to divide the overall trial delay into discrete periods to allow for manageable units of analysis. See generally id. ¶¶ 13-14; State v. Ochoa, 2017-NMSC-031, ¶¶ 4-6, 406 P.3d 505. We then attribute each of those units of delay to the fault of the state or the defendant. See, e.g., Garza, 2009-NMSC-038, ¶ 18. There are circumstances where a delay cannot be attributed to either party, and those delays are weighed neutrally. See id. The district court entered specific findings relating to Defendant’s claim of denial of his speedy trial rights. They are summarized in relevant part as follows.

1Defendant raised five arguments on appeal to the Court of Appeals. The Court of Appeals reversed the district court on speedy trial grounds and therefore did not address Defendant’s other arguments. We remand for the Court of Appeals to address the remaining arguments. 2Defendant does not clarify whether his speedy trial claim is brought under the Sixth Amendment to the United States Constitution or Article II, Section 14 of the New Mexico Constitution. He does analyze the Barker factors, which arise from the United States Supreme Court case Barker v. Wingo, 407 U.S. 514 (1972). New Mexico adopted the Barker factor analysis in Zurla v. State, 1990-NMSC-011, 109 N.M. 640, 789 P.2d 588. 3The “text only” parenthetical as used herein indicates the omission of all of the following—internal quotation marks, ellipses, and brackets—that are present in the quoted source, leaving the quoted text itself otherwise unchanged. A. Procedural Timeline

{5} In April 2010, Defendant was arrested for murder and tampering with evidence. Defendant spent the duration of the case from indictment to trial, a period of approximately sixty-nine months, in custody.

{6} The State entered its appearance about one month after the arrest. Defense counsel did the same two weeks later and simultaneously filed a speedy trial demand. From June 1, 2010, until October 21, 2010, both parties filed various pretrial motions as the case proceeded toward trial. On October 21, 2010, at Defendant’s request, the trial judge filed an order to stay all proceedings to allow for a determination of Defendant’s competence. Following entry of the order, Defendant filed a notice of the defense of insanity. Defendant also requested an order to show cause because of the delay in his transfer to the New Mexico Behavioral Health Institute (NMBHI). He was eventually transported to NMBHI, and in August 2011, NMBHI found Defendant competent to stand trial. Defendant objected and indicated he would hire an expert to contest the finding of his competence and that the new evaluation would take two months. A competency hearing was then set for October 2011, but Defendant requested a continuance of the proceeding because defense counsel was out of state. The hearing was reset for December 6, 2011 (first reset), and for unknown reasons, that hearing was cancelled.

{7} Over the course of approximately the next nineteen months, Defendant’s competency hearing was reset again, four more times. After the December 6, 2011, hearing was cancelled, the hearing was reset for July 24, 2012 (second reset). Then, on July 2, 2012, the State sought a new competency evaluation at the recommendation of the original evaluating physician “due to the [year-long] delay since the original evaluation.” The district court agreed, ordered an updated competency evaluation at NMBHI, and continued the competency hearing. Defendant was transported to NMBHI on September 18, 2012, and the competency hearing was reset for January 28, 2013 (third reset). Two weeks before the hearing, the State filed a motion requiring disclosure of Defendant’s health information. Defendant acknowledged that he had not provided the necessary documentation, and the State was compelled to file a stipulated motion to continue. This resulted in a resetting of the competency hearing to May 22, 2013 (fourth reset). On the scheduled date of the May competency hearing, NMBHI filed a written objection to the subpoenas, and as a result the competency hearing was pushed to June 26, 2013 (fifth reset). At the June hearing, the court found Defendant competent and set a jury trial for five months later.

{8} Defendant’s trial date was reset four times over the next thirty-one and one half months following several discovery disputes, defense motions or stipulations to continue, and other procedural delays.

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State v. Gurule, 563 P.3d 775 (N.M. 2023).

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