State v. Ochoa

CourtNew Mexico Supreme Court
DecidedOctober 23, 2017
DocketS-1-SC-34630
StatusPublished

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

Bluebook
State v. Ochoa, (N.M. 2017).

Opinion

1 IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

2 Opinion Number:

3 Filing Date: October 23, 2017

4 NO. S-1-SC-34630

5 STATE OF NEW MEXICO,

6 Plaintiff-Petitioner,

7 v.

8 JOHN ERIC OCHOA,

9 Defendant-Respondent.

10 ORIGINAL PROCEEDING ON CERTIORARI 11 Stephen Bridgforth, District Judge

12 Hector H. Balderas, Attorney General 13 Sri Mullis, Assistant Attorney General 14 Santa Fe, NM

15 for Petitioner

16 Bennett J. Baur, Chief Public Defender 17 Nina Lalevic, Assistant Appellate Defender 18 Santa Fe, NM

19 for Respondent 1 OPINION

2 VIGIL, Justice.

3 {1} The right to a speedy trial is guaranteed by the Sixth Amendment to the United

4 States Constitution and Article II, Section 14 of the New Mexico Constitution.

5 Defendant was arrested on May 12, 2008, and charged with a number of offenses

6 relating to criminal sexual contact of a minor. Prior to a mistrial on March 8, 2010,

7 trial was delayed for a number of reasons including a furlough affecting the New

8 Mexico Public Defender Department (Public Defender Department). Two months

9 later, on May 17-20, 2010, Defendant was convicted of one count of interference with

10 communications and two counts of criminal sexual contact of a minor. Defendant was

11 incarcerated for the entire pretrial period.

12 {2} Defendant appealed his convictions and the Court of Appeals reversed on

13 speedy trial grounds. State v. Ochoa, 2014-NMCA-065, ¶¶ 1, 25-26, 327 P.3d 1102.

14 The Court of Appeals determined that Defendant was prejudiced by his two-year

15 pretrial incarceration, reasoning that “[t]his Court previously concluded that a delay

16 of twenty-two months prejudiced a defendant. Here, Defendant was incarcerated even

17 longer.” Id. ¶ 23 (citation omitted).

18 {3} We granted certiorari and reverse, applying the four-factor balancing test from

19 Barker v. Wingo, 407 U.S. 514, 530 (1972). We conclude that neither the length of 1 delay, reason for delay, nor assertion of the right to a speedy trial weigh heavily in

2 Defendant’s favor. We presume that Defendant suffered some prejudice as a result

3 of his continuous pretrial incarceration, but our presumption does not outweigh the

4 other three factors. See State v. Garza, 2009-NMSC-038, ¶ 1, 212 P.3d 387 (holding

5 that a defendant must generally show particularized prejudice). Thus, despite the

6 obvious prejudice to Defendant, his right to a speedy trial was not violated.

7 I. BACKGROUND

8 A. The Right to a Speedy Trial

9 {4} In examining whether a defendant has been deprived of his constitutional right

10 to a speedy trial, we use the four-factor test set forth in Barker, balancing the length

11 of delay, the reason for delay, the defendant’s assertion of the right to a speedy trial,

12 and the prejudice to the defendant. See 407 U.S. at 530. We defer to the district

13 court’s factual findings in considering a speedy trial claim, but weigh each factor de

14 novo. State v. Spearman, 2012-NMSC-023, ¶ 19, 283 P.3d 272.

15 {5} The speedy trial analysis is not a rigid or mechanical exercise, but rather “a

16 difficult and sensitive balancing process.” See Barker, 407 U.S. at 533. The speedy

17 trial right is “amorphous, slippery, and necessarily relative.” Vermont v. Brillon, 556

18 U.S. 81, 89 (2009) (internal quotation marks and citations omitted). We consider the

2 1 factors on a case-by-case basis. See Barker, 407 U.S. at 533; see also Garza, 2009-

2 NMSC-038, ¶ 13 (stating that Barker “necessarily compels courts to approach speedy

3 trial cases on an ad hoc basis”).

4 B. Timeline

5 {6} We begin by setting forth the facts and circumstances surrounding the delays

6 in bringing Defendant to trial and the role of each party in the delays. Barker, 407

7 U.S. at 530 (“The approach we accept is a balancing test, in which the conduct of

8 both the prosecution and the defendant are weighed.”). Defendant was arrested on

9 May 12, 2008 and tried just over two years later, on May 17-20, 2010. Defendant was

10 incarcerated for this entire period.

11 {7} Trial was reset on multiple occasions. The first, November 10, 2008, was

12 vacated because November 11, 2008 was a holiday and the trial required a multi-day

13 setting. The second, December 17, 2008, was vacated when Defendant requested a

14 continuance to review evidence acquired in delayed witness interviews. The third,

15 March 4, 2009, was vacated due to a pending motion.1 The fourth, May 26, 2009, was

1 16 Although the district court did not explain why this setting was vacated, the 17 State asserted that it was vacated due to a “pending motion yet to be heard,” most 18 likely referring to Defendant’s motion to sever, demand for discovery, motion to 19 dismiss the indictment, or motion to compel disclosure filed between November 21, 20 2008 and December 5, 2008. Defendant also filed a motion for an evidentiary hearing

3 1 vacated because it was incorrectly set for one day. The fifth, October 27, 2009, was

2 unexpectedly continued when the judge’s sister passed away.

3 {8} Defendant moved to continue the sixth trial setting, January 13, 2010, because

4 Governor Richardson ordered state employees to cease work for five days, including

5 the third day of trial. The furlough reduced the budget of the Public Defender

6 Department due to a budget shortfall for fiscal year 2010. Despite the furlough, this

7 Court ordered public defenders to appear for regularly scheduled court appearances.

8 The district court granted the continuance to ensure that defense counsel had adequate

9 support staff to prepare a defense. Trial finally began on the seventh setting, March

10 8, 2010. However, the district court granted a mistrial because a juror made an

11 inflammatory comment.

12 {9} Over the course of the proceedings, the State filed three petitions to extend the

13 time to commence trial. See Rule 5-604(B) NMRA (2008) (“For good cause shown,

14 the time for commencement of trial may be extended by the district court . . . [by] six

15 (6) months.”). Defendant opposed two out of three of the State’s petitions, but did not

16 and forensic evaluation to determine witness competency on January 20, 2009. The 17 State filed two requests to extend the time to respond to those motions, which were 18 both granted. The district court held a hearing on Defendant’s motions on February 19 2, 2009, but did not issue orders until March 5, 2009, May 5, 2009, October 26, 2009, 20 and November 9, 2009.

4 1 file substantive responses to any of them. Each of the petitions was granted.

2 {10} Defendant filed five demands for a speedy trial and four motions to dismiss

3 based on violation of the right.2 In its ruling on the first motion to dismiss, the district

4 court found the case to be complex and that the length of pretrial delay was less than

5 the eighteen months required to trigger the speedy trial analysis under Garza. See

6 2009-NMSC-038, ¶ 2 (establishing the guideline as eighteen months for complex

7 cases). In each motion to dismiss, Defendant stated that the length of pretrial

8 incarceration was presumptively prejudicial, he had suffered undue anxiety and

9 concern, and his defense was impaired by fading witness memories. Defendant did

10 not present evidence to support his prejudice claims, but instead asserted that the

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Related

Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Moore v. Arizona
414 U.S. 25 (Supreme Court, 1973)
United States v. Loud Hawk
474 U.S. 302 (Supreme Court, 1986)
Doggett v. United States
505 U.S. 647 (Supreme Court, 1992)
Jackson v. Ray
390 F.3d 1254 (Tenth Circuit, 2004)
United States v. Young
657 F.3d 408 (Sixth Circuit, 2011)
Dock McNeely v. Lou Blanas
336 F.3d 822 (Ninth Circuit, 2003)
State v. Strong
851 P.2d 415 (Montana Supreme Court, 1993)
In Re the Marriage of Wackler
850 P.2d 963 (Montana Supreme Court, 1993)
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)
State v. Moreno
2010 NMCA 044 (New Mexico Court of Appeals, 2010)
State v. Manzanares
918 P.2d 714 (New Mexico Supreme Court, 1996)
Weis v. State
694 S.E.2d 350 (Supreme Court of Georgia, 2010)
Rider v. State
118 S.E.2d 749 (Court of Appeals of Georgia, 1961)
Salandre v. State
806 P.2d 562 (New Mexico Supreme Court, 1991)
State v. Rojo
1999 NMSC 001 (New Mexico Supreme Court, 1998)
Bublitz v. Lindstrom
117 N.W.2d 636 (Wisconsin Supreme Court, 1962)

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