State v. Lewis

754 P.2d 853, 107 N.M. 182
CourtNew Mexico Court of Appeals
DecidedFebruary 18, 1988
Docket9988
StatusPublished
Cited by11 cases

This text of 754 P.2d 853 (State v. Lewis) 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. Lewis, 754 P.2d 853, 107 N.M. 182 (N.M. Ct. App. 1988).

Opinion

OPINION

DONNELLY, Chief Judge.

Defendant appeals his conviction, under a plea and disposition agreement, of two counts of distribution of a controlled substance, (amphetamines), in violation of NMSA 1978, Section 30-31-22(A)(2) (Repl. Pamp.1980). 1 Three issues are raised on appeal: (1) whether defendant’s right to due process was denied due to preindictment delay; (2) whether the state engaged in governmental misconduct denying defendant his right to effective assistance of counsel and the right to present a defense; and (3) whether defense counsel’s waiver of defendant’s presence at a hearing on a motion to dismiss deprived defendant of a fundamental right. We affirm defendant’s convictions.

FACTS

Defendant was arrested on November 18, 1986, and charged with the distribution of amphetamines on March 20 and April 11, 1986. At a preliminary hearing held January 6, 1987, New Mexico State Police Officers Bea Walsmith and Jerry Noedel testified on behalf of the state. Walsmith testified that on March 20, 1986, while working in Carlsbad as an undercover narcotics agent, she was introduced to defendant by Joe Lockett, a confidential informant. This introduction took place at a lounge and resulted in Walsmith purchasing amphetamines from defendant at a private residence that day.

Noedel also testified that he was working as an undercover narcotics agent on the evening of April 11, 1986, when Lockett introduced him to defendant. The meeting resulted in Noedel giving defendant $100 in exchange for what he believed was cocaine. The substance, however, was later determined to be amphetamines. Following defendant’s arrest and preliminary hearing, defendant was bound over for trial in district court. A criminal information was filed January 14, 1987.

Thereafter, defendant filed two motions to dismiss alleging preindictment delay. In defendant’s first motion to dismiss, he included an affidavit asserting that due to the delay, he was unable to remember where he was or who he was with on the days of the alleged transactions. Defendant also argued that the charges should be dismissed due to the arresting officers’ lack of memory, failure to determine the identities of certain potential witnesses, and the state’s inability to locate certain witnesses.

At the hearing on defendant’s first motion to dismiss, undersheriff Jack Childress testified about the undercover operation. He stated that the operation continued after the March 20, and April 11, 1986 transactions with defendant, and that in ensuing months additional purchases were made from other suspected drug dealers. Childress also testified that these drug purchases would have been compromised by an immediate arrest of defendant or by public knowledge of the undercover operation.

The trial court denied both motions to dismiss. Thereafter, defendant pled guilty to the charges, specifically reserving the right to appeal the constitutional issue regarding his claim of denial of a speedy trial.

I. PREINDICTMENT DELAY

Defendant claims that the trial court’s refusal to dismiss the indictment due to preindictment delay resulted in a denial of due process. Specifically, he argues that he has a fundamental right to a speedy trial and that he has satisfied the burden imposed on him by United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971), showing both that this delay was prejudicial and that it was intentionally imposed by the state to gain tactical advantage over him.

The state, on the other hand, contends that defendant’s voluntary entry into the plea and disposition agreement waived any issue on appeal concerning preindictment delay. We disagree. Defendant clearly conditioned his plea on the right to appeal the constitutional issue of speedy trial. The case law upon which the state relies does not relate to the situation where defendant expressly reserved his right to appeal a particular issue. See United States v. Brice, 565 F.2d 336 (5th Cir.1977); State v. Ball, 104 N.M. 176, 718 P.2d 686 (1986). Moreover, this issue was asserted below and considered by the trial court.

The state also argues that defendant has not satisfied his burden of showing that he suffered actual prejudice from any delay in his arrest and prosecution because assertions of defense counsel do not constitute evidence. See State v. Duran, 91 N.M. 38, 570 P.2d 39 (Ct.App.1977), cert. denied, 435 U.S. 972, 98 S.Ct. 1615, 56 L.Ed.2d 65 (1978). Defendant, however, filed an affidavit in support of his motion to dismiss, hence, this issue was properly preserved. Alternatively, the state argues that even if defendant’s assertions of delay are supported by evidence, there is no showing of prejudice. The state maintains that it is not enough to simply say memories have faded; defendant must show that his memory', loss would not have existed or would have been less of a problem had the delay been shorter. See State v. Grissom, 106 N.M. 555, 746 P.2d 661 (Ct.App.1987). Additionally, the state contends there is no evidence that the delay in prosecution was prompted by a desire to obtain a tactical advantage. The state argues that avoidance of the untimely disclosure of undercover agents is an acceptable reason for delay.

In general, the sixth amendment speedy trial guarantee does not attach until a defendant is indicted, arrested or accused. United States v. MacDonald, 456 U.S. 1 (1982), on remand, 688 F.2d 224 (4th Cir.1982), cert. denied, 459 U.S. 1103, 103 S.Ct. 726, 74 L.Ed.2d 951 (1983); see generally C. Torcia, Wharton’s Criminal Procedure § 420 (1975). During the preindictment period, any undue delay must be tested under the Due Process Clause of the fourteenth amendment of the United States Constitution and N.M.Const. art. 2, § 14. See generally United States v. Marion; State v. Duran, 91 N.M. 756, 581 P.2d 19 (1978). The Due Process Clause-requires dismissal of the charges if it is shown that the preindictment delay caused substantial prejudice to defendant’s rights to a fair trial, and the delay was an intentional device to gain tactical advantage over the accused. United States v. Marion; see United States v. Moore, 515 F.Supp. 509 (S.D.Ohio 1981).

In State v. Duran, our supreme court recognized the analysis adopted in State v. Jojola, 89 N.M. 489, 553 P.2d 1296 (Ct.App. 1976), as applicable to claims of denial of due process based on alleged prosecutorial delay. Jojola found as follows:

1. A showing of substantial prejudice is required before one can obtain a dismissal for pre-indictment delay. 2.

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Bluebook (online)
754 P.2d 853, 107 N.M. 182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lewis-nmctapp-1988.