State v. Talamante

2003 NMCA 135, 80 P.3d 476, 134 N.M. 539
CourtNew Mexico Court of Appeals
DecidedSeptember 22, 2003
Docket23,081
StatusPublished
Cited by30 cases

This text of 2003 NMCA 135 (State v. Talamante) 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. Talamante, 2003 NMCA 135, 80 P.3d 476, 134 N.M. 539 (N.M. Ct. App. 2003).

Opinion

OPINION

VIGIL, J.

{1} This is a speedy trial case under the Sixth Amendment to the U.S. Constitution in which we are required to determine the applicable length of delay where there are successive indictments charging identical offenses. The first indictment was filed on March 25, 1999, and dismissed without prejudice on May 5, 2000. That same day, a second indictment was returned, charging the same offenses. On October 23, 2001, Defendant conditionally pleaded no contest to reduced charges, reserving his right to appeal the denial of his motion to dismiss the indictment on speedy trial grounds. We hold that from the time the first indictment was filed on March 25, 1999, until Defendant conditionally pled no contest on October 23, 2001, (a period of 942 days or 31.40 months), Defendant was an “accused” for purposes of the right to a speedy trial under the Sixth Amendment to the U.S. Constitution. We reverse the orders of the trial court denying Defendant’s motion to dismiss the indictment.

{2} Two different judges presided over this ease. Judge Jewell was the first. After hearing the evidence and considering legal arguments of the parties, Judge Jewell concluded that since Defendant was not formally arrested when the first indictment was filed, and he was released on his own recognizance subject to conditions, Defendant’s speedy trial rights did not commence until the second indictment was returned on May 5, 2000. Judge Jewell further concluded that from May 5, 2000, the length of the delay was not presumptively prejudicial, and while the reasons for the delay weighed against the State, they did not heavily weigh against the State. Judge Jewell found that Defendant always asserted his speedy trial rights, but concluded he suffered no prejudice. Accordingly, Judge Jewell denied the motion to dismiss in an order filed on March 1, 2001. Judge Sitterly was assigned to the ease the same day Judge Jewell’s order was filed, on March 1, 2001. Defendant subsequently filed a second motion to dismiss on May 22, 2001. After conducting a second evidentiary hearing and receiving written arguments from the parties, Judge Sitterly denied the motion on June 28, 2001. She did not reexamine Judge Jewell’s order and concluded that the additional delay after March 1, 2001, due to a reassignment of judges, was not sufficient prejudice to violate Defendant’s constitutional right to a speedy trial.

ANALYSIS

{3} The Sixth Amendment to the U.S. Constitution guarantees that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial.” U.S. Const, amend. VI. We weigh four factors in analyzing Defendant’s claim that the State violated his Sixth Amendment right to a speedy trial: (1) length of the delay, (2) reasons for the delay, (3) the defendant’s assertion of the right to a speedy trial, and (4) prejudice to the defendant. Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972); State v. Lujan, 2003-NMCA-087, ¶ 4, 134 N.M. 24, 71 P.3d 1286. On appeal, we independently evaluate the four factors “ ‘to ensure that no [speedy trial] violation has occurred’ ” while giving deference to the trial court’s findings. Id. (quoting State v. Plouse, 2003-NMCA-048, ¶ 34, 133 N.M. 495, 64 P.3d 522).

1. Length of the Delay

{4} On March 25, 1999, the State filed the first indictment. The right to a speedy trial attached at that time. Lujan, 2003-NMCA-087, ¶ 8, 134 N.M. 24, 71 P.3d 1286 (stating the right to a speedy trial attaches when the defendant becomes the “accused” which occurs with a formal indictment or information or arrest). Defendant was arraigned on April 12, 1999, which meant that the deadline to commence trial under the Rules of Criminal Procedure for the District Courts was October 12, 1999. Rule 5-604(B)(1) NMRA 2003 (requiring commencement of trial within six months after arraignment in the district court). However, trial did not commence at that time because the State obtained two extensions of time to commenee trial, one from the trial court, and one from the Supreme Court. Rule 5-604(C) and (D) (stating that district court may extend time to commence trial for up to three months and Supreme Court may further extend time to commence trial). The new deadline to begin trial was July 12, 2000.

{5} On February 21, 2000, the Supreme Court decided State v. Ulibarri, 2000-NMSC-007, ¶ 1, 128 N.M. 686, 997 P.2d 818, holding that in grand jury proceedings the prosecutor is required to instruct the grand jury on the record, of the essential elements of offenses it is considering. On May 5, 2000, the trial court dismissed the first indictment without prejudice because Ulibarri was not complied with. That same day, a second indictment was returned charging Defendant with identical crimes to those originally charged in the first indictment. A notice of re-indictment and judicial reassignment was filed in the trial court stating that the second indictment was a “refiling of charges from an original Indictment in this cause[,]” and that “any conditions of release currently in effect in the original case shall remain the conditions of release in the new cause number, until further order of the trial court.” The notice also assigned the ease to Judge Jewell, the same judge who presided over the first indictment.

{6} The State subsequently filed several more Rule 5-604 petitions in the Supreme Court to extend the time to commence trial and one motion to reconsider, resulting in a trial deadline of September 27, 2001. The last trial setting of September 4, 2001, was vacated by agreement of the parties. However, the case could not be reset for trial until October 23, 2001. Defendant subsequently filed a Rule 5-604 petition in the Supreme Court seeking an extension of time until October 27, 2001, to commence trial, advising it that the parties had agreed to count the period from September 4, 2001, until October 23, 2001, as delay attributable to Defendant. The petition was granted.

{7} On October 23, 2001, Defendant conditionally pleaded no contest to reduced charges, reserving his right to appeal the denial of his motion to dismiss the indictment on speedy trial grounds.

{8} Defendant was clearly an “accused” from March 25, 1999, until October 23, 2001, when he conditionally pleaded no contest. During this continuous period of time, a formal indictment was pending against him. The fact that the first indictment was dismissed is of no consequence because the second indictment was returned on the same day charging the identical offenses set forth in the first indictment. See Klopfer v. North Carolina, 386 U.S. 213, 215, 87 S.Ct. 988, 18 L.Ed.2d 1 (1967) (stating that where prosecutor filed nolle prosequi but could activate charges at any time and have case restored for trial without further order of the court, constitutional right to speedy trial was violated); United States v. MacDonald, 456 U.S. 1, 8 n. 8, 102 S.Ct. 1497, 71 L.Ed.2d 696 (1982) (characterizing Klopfer as a situation where charges against the defendant were never dismissed or discharged in any real sense so speedy trial guarantee continued to apply).

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Cite This Page — Counsel Stack

Bluebook (online)
2003 NMCA 135, 80 P.3d 476, 134 N.M. 539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-talamante-nmctapp-2003.