State v. Kupfer

CourtNew Mexico Court of Appeals
DecidedJanuary 12, 2015
Docket33,199
StatusUnpublished

This text of State v. Kupfer (State v. Kupfer) 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. Kupfer, (N.M. Ct. App. 2015).

Opinion

This memorandum opinion was not selected for publication in the New Mexico Appellate Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date.

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 STATE OF NEW MEXICO,

3 Plaintiff-Appellant,

4 v. No. 33,199

5 ELIZABETH DAISY KUPFER,

6 Defendant-Appellee.

7 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 8 Reed S. Sheppard, District Judge

9 Joseph E. CampBell, Special Prosecutor 10 Edgewood, NM

11 for Appellant

12 Law Office of Erlinda Ocampo Johnson, L.L.C. 13 Erlinda O. Johnson 14 Albuquerque, NM

15 for Appellee

16 MEMORANDUM OPINION

17 SUTIN, Judge. 1 {1} On August 19, 2009, Defendant Elizabeth Daisy Kupfer was indicted on fifty

2 counts of fraud, embezzlement, money laundering, tax evasion, making or permitting

3 false public vouchers, conspiracy, and other criminal offenses relating to her alleged

4 involvement in the disbursement of federally granted election funds by the Office of

5 then Secretary of State, Rebecca Vigil-Giron. See State v. Vigil-Giron, 2014-NMCA-

6 069, ¶ 1, 327 P.3d 1129, cert. denied, 2014-NMCERT-006, 328 P.3d 1188 (affirming

7 the district court’s dismissal on speedy trial grounds). Ms. Vigil-Giron was a co-

8 defendant in this matter. On July 31, 2013, following a two-day hearing on

9 Defendant’s motion to dismiss for a violation of speedy trial rights, the district court

10 dismissed the case on the basis of a speedy trial violation. We conclude that the

11 district court properly ruled that Defendant’s constitutional right to a speedy trial was

12 violated, and we affirm the district court’s order of dismissal.

13 BACKGROUND

14 {2} We do not provide a detailed background section here because this is a

15 memorandum opinion, the parties are familiar with the facts, and from the August 19,

16 2009, indictments of Defendant and others, including Ms. Vigil-Giron, up to May 18,

17 2012, when the defendants’ cases were severed, the procedural time-line of this case

18 substantially mirrors that which is set out in Vigil-Giron. See 2014-NMCA-069, ¶¶ 1-

2 1 5. For clarity, the historical facts and proceedings will be discussed in the body of this

2 Opinion as necessary.

3 {3} The State raises three issues in support of its requested reversal of the district

4 court’s order dismissing this case on speedy trial grounds. First, the State argues that

5 the court erred in concluding that Defendant suffered prejudice, in the form of health

6 problems, as a result of the delay in this case. Second, the State argues that the district

7 court erred in concluding that Defendant was prejudiced by Hoyt Clifton’s death.

8 Third, and finally, the State argues that the district court’s attribution to the State of

9 twenty-eight months of the delay in bringing this case to trial was erroneous.

10 {4} We conclude that the district court’s findings regarding the prejudice Defendant

11 suffered as a result of the delay in bringing the present case to trial, including the

12 death of prospective witness, Mr. Clifton, were supported by substantial evidence.

13 We further conclude that the State’s argument regarding the attribution of fault for the

14 delay provides no basis for reversal. We affirm.

15 DISCUSSION

16 Standard of Review

17 {5} Under the Sixth Amendment to the United States Constitution, a person accused

18 of a crime has a fundamental right to a speedy trial. State v. Garza, 2009-NMSC-038,

19 ¶ 10, 146 N.M. 499, 212 P.3d 387. At the heart of this right is “preventing prejudice

3 1 to the accused.” Id. ¶ 12. In effect, the right is intended “to prevent oppressive

2 pretrial incarceration[,] . . . to minimize anxiety [accompanying public accusation,]

3 and . . . to limit the possibility that the defense will be impaired.” State v. Spearman,

4 2012-NMSC-023, ¶ 34, 283 P.3d 272 (internal quotation marks and citation omitted);

5 Garza, 2009-NMSC-038, ¶ 12.

6 {6} Determining whether a defendant’s speedy trial right has been violated requires

7 a review of the particular circumstances of each case including consideration of the

8 conduct of the prosecution, that of the defendant, and “the harm to the defendant from

9 the delay.” Garza, 2009-NMSC-038, ¶ 13. Our analysis in this regard is guided by

10 considering four factors: “(1) the length of delay, (2) the reasons for the delay, (3) the

11 defendant’s assertion of [her] right, and (4) the actual prejudice to the defendant that,

12 on balance, determines whether a defendant’s right to a speedy trial has been

13 violated.” Id. (internal quotation marks and citation omitted)). On appeal from an

14 order of dismissal for a violation of a defendant’s right to a speedy trial, “we give

15 deference to the district court’s factual findings,” provided that they are supported by

16 substantial evidence, but we review the speedy trial factors de novo. Spearman, 2012-

17 NMSC-023, ¶ 19 (alteration, internal quotation marks, and citation omitted); State v.

18 O’Neal, 2009-NMCA-020, ¶ 16, 145 N.M. 604, 203 P.3d 135 (recognizing that this

19 Court’s deference to the district court’s findings of fact in a speedy trial context is

4 1 predicated upon the condition that those findings are supported by substantial

2 evidence).

3 Length of the Delay and the Assertion of the Right

4 {7} Of the four speedy trial factors, the first factor, length of delay, and the third

5 factor, Defendant’s assertion of her right to a speedy trial, are not at issue in this

6 appeal. The district court found that the delay in this case exceeded the eighteen-

7 month presumptively prejudicial threshold for a complex case by an additional

8 twenty-six months. See Garza, 2009-NMSC-038, ¶ 2 (stating that the length of delay

9 necessary to trigger the speedy trial inquiry is eighteen months for complex cases).

10 The district court weighed the length-of-delay factor “heavily against the State[.]”

11 Additionally, owing to what the district court characterized as Defendant’s “mostly

12 pro forma” assertions of her right to a speedy trial, it weighed the assertion-of-right

13 factor “lightly against the State.” Because the State has not attacked the district

14 court’s findings in regard to the first and third factors, they are conclusive. See Rule

15 12-213(A)(4) NMRA (stating that a finding that is not attacked by the appellant shall

16 be deemed conclusive). Further, because the State does not claim that the court erred

17 in weighing the first and third factors, the propriety of the court’s conclusion in that

18 regard presents no issue for review.

19 Prejudice

5 1 {8} The district court found that Defendant suffered two forms of prejudice as a

2 result of the delay in this case, namely, undue anxiety and stress and an impaired

3 defense. Protection from these forms of prejudice are at the crux of an accused’s right

4 to a speedy trial. See Spearman, 2012-NMSC-023, ¶ 34 (stating that the speedy trial

5 right is intended to “minimize anxiety . . . of the accused” and to “limit the possibility

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Related

State v. Garza
2009 NMSC 038 (New Mexico Supreme Court, 2009)
State v. Spearman
2012 NMSC 23 (New Mexico Supreme Court, 2012)
State v. O'NEAL
2009 NMCA 020 (New Mexico Court of Appeals, 2008)
Dydek v. Dydek
2012 NMCA 88 (New Mexico Court of Appeals, 2012)
State v. Anaya
2012 NMCA 94 (New Mexico Court of Appeals, 2012)
State v. Maddox
2008 NMSC 062 (New Mexico Supreme Court, 2008)
State v. Vigil-Giron
2014 NMCA 69 (New Mexico Court of Appeals, 2014)

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Bluebook (online)
State v. Kupfer, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kupfer-nmctapp-2015.