State v. Palacio

2009 NMCA 074, 212 P.3d 1148, 146 N.M. 594
CourtNew Mexico Court of Appeals
DecidedJune 18, 2009
Docket28,028
StatusPublished
Cited by17 cases

This text of 2009 NMCA 074 (State v. Palacio) 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. Palacio, 2009 NMCA 074, 212 P.3d 1148, 146 N.M. 594 (N.M. Ct. App. 2009).

Opinion

OPINION

CASTILLO, Judge.

{1} In this appeal we address whether a nine-year delay — the longest delay we have found in any of our reported New Mexico cases — violated Defendant’s right to a speedy trial. The district court dismissed the case, the State appeals, and we affirm.

I. BACKGROUND

{2} On August 28, 1998, Defendant was indicted in district court for embezzling his sister’s Chevrolet pickup. Defendant, who was already on parole, responded by fleeing to El Paso, and a bench warrant was issued for his arrest. The bench warrant was entered into the NCIC database. On September 1, 1998, the New Mexico Corrections Department issued an arrest warrant.

{3} It did not take long for Defendant to be arrested. He was picked up by border authorities on December 7, 1998, when he tried to cross from Mexico into Texas carrying drugs. He was incarcerated in El Paso on a drug charge based on this arrest. On December 8, 1998, the New Mexico Corrections Department lodged a detainer against Defendant and sent it to the El Paso County Detention Center. In March 1999, Defendant pled guilty to the Texas drug charge, and he remained incarcerated.

{4} When Defendant was released on parole in August 2000 on the Texas conviction, his caseworker discovered the New Mexico detainer. According to Defendant, the caseworker tried to contact New Mexico three times before releasing him. Defendant also testified that shortly thereafter, while he was in El Paso on parole, his parole officer advised him that there was an outstanding New Mexico bench warrant. Defendant explained that he was held for almost an entire day until the officer released him, saying, “I guess they don’t want you.”

{5} In 2004, Defendant was again arrested in Texas. He testified that he was denied bail because of the New Mexico detainer but that, seven days later, he was released on bail and told, “I guess they dropped the detainer.” Referring to the detainer, Defendant said, “I thought maybe somebody just dropped it or forgot about it.” Defendant served eighteen months in prison after being convicted on the 2004 Texas arrest. He was finally transferred to New Mexico in January 2007 on the August 28, 1998 embezzlement charge.

{6} The State offered no testimony to rebut Defendant’s assertions. Instead, it argued that Defendant had absconded and never made any request for a speedy trial.

{7} The court noted that the delay — from August 1998 until August 2007 when the speedy trial motion was heard — had been almost nine years. It remarked that on at least two occasions, if not three, the State had an opportunity to enforce its detainer and to bring Defendant back to New Mexico. The court, crediting Defendant’s testimony, said that New Mexico had twice declined to obtain custody of Defendant. The court further noted that El Paso was only forty-five minutes away; yet, New Mexico did not pursue Defendant. The court stated that a combination of reasons caused the delay, but found that the reasons for the delay weighed against the State based on the principle that Defendant did not have to turn himself in to be tried. Consequently, the court granted Defendant’s motion.

II. DISCUSSION

{8} We apply the four-factor balancing test set forth in Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), to determine whether a defendant’s constitutional right to a speedy trial has been violated. See State v. Plouse, 2003-NMCA-048, ¶ 34, 133 N.M. 495, 64 P.3d 522. Under the Barker test, we balance, in light of the facts and circumstances of the particular case, (1) the length of the delay, (2) the reasons for the delay, (3) the assertion of the right, and (4) the prejudice to the defendant. Plouse, 2003-NMCA-048, ¶ 34, 133 N.M. 495, 64 P.3d 522. The first factor, the length of the delay, involves a two-fold inquiry. State v. Laney, 2003-NMCA-144, ¶ 11, 134 N.M. 648, 81 P.3d 591. We first decide whether the delay is presumptively prejudicial and, if it is, we then balance the length of the delay against the remaining three factors to assess whether a defendant’s constitutional rights have been violated. State v. Urban, 2004-NMSC-007, ¶ 11, 135 N.M. 279, 87 P.3d 1061. The burden is on the state to establish that the Barker factors do not support dismissal. See State v. Talamante, 2003-NMCA-135, ¶ 11, 134 N.M. 539, 80 P.3d 476.

{9} We are deferential to the district court’s fact finding, but independently examine the record to determine whether a speedy trial violation has taken place. State v. Tortolito, 1997-NMCA-128, ¶ 6, 124 N.M. 368, 950 P.2d 811. We analyze speedy trial claims on a case-by-case basis, examining all four factors with no one factor as talismanic. See Urban, 2004-NMSC-007, ¶ 11, 135 N.M. 279, 87 P.3d 1061.

1. Length of Delay

{10} The State contends that Defendant’s 1998 indictment was a magistrate court indictment and that, under State v. Ross, 1999-NMCA-134, 128 N.M. 222, 991 P.2d 507, Defendant’s right to a speedy trial had not attached. We need not address the implications of Ross because the record does not support this contention. Defendant’s right to a speedy trial attached on August 28, 1998, when a grand jury indictment was filed against Defendant in district court. See State v. Maddox, 2008-NMSC-062, ¶ 10, 145 N.M. 242, 195 P.3d 1254 (“We calculate the length of delay from the date the Sixth Amendment right to a speedy trial attached when the defendant becomes an accused, that is, by a filing of a formal indictment or information or arrest and holding to answer.” (internal quotation marks and citation omitted)). We are therefore dealing with a total delay of nine years, from August 1998 until August 2007.

{11} The State also argues that the speedy trial clock did not start with the indictment in the district court because Defendant fled and that time should run from June 2007 when Defendant was arraigned on the embezzlement charge. Using this calculation, the State argues that we are dealing with a mere three-month delay. We disagree. The first two factors — the length of delay and the reasons for delay — are analytically distinct. See id. ¶ 13 (“The reasons for a period of the delay may either heighten or temper the prejudice to the defendant caused by the length of the delay.”). In our view, the fact that Defendant absconded is appropriately considered under the portion of the analysis addressing reasons for delay and not in calculating the length of delay.

{12} Having calculated the length of delay, we consider whether it was sufficiently long to permit a presumption of prejudice. Our Supreme Court has “adopted bright-line guidelines to determine whether the length of delay is presumptively prejudicial, depending on the level of complexity involved in prosecuting a case.” Id. ¶ 9. We are directed to first assign a level of complexity to a ease: simple, intermediate, or complex. Id. Applying a fixed length of time to the complexity of the case, prejudice is presumed in the face of delays of nine, twelve, and fifteen months respectively for simple, intermediate, or complex eases. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
2009 NMCA 074, 212 P.3d 1148, 146 N.M. 594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-palacio-nmctapp-2009.