The Family Law Firm Blog

December 29, 2011

Floyd Mayweather Jr. and Domestic Violence in New Mexico

Filed under: Criminal Defense Law — Tags: , , , — mlisty @ 6:08 pm

Last week boxing legend Floyd Mayweather Jr. suffered a devastating blow after a Las Vegas judge hit Mayweather with 90 days in jail after pleading guilty to charges of domestic violence. Up to this point Mayweather has experienced an untarnished record of 42-0 in the ring, while remaining unscathed in the courtroom – dodging jail time for previous charges of domestic violence. In addition to the 90 days in jail, Mayweather was also hit with the 1-2-3 combo of 100 hours of community service, a $2,500 fine, and the requirement to enroll in a 12 month intensive treatment for domestic violence.

Mayweather’s courtroom knockout hits close to home for those of us living in the Southwest due to the prevalence of domestic violence in New Mexico. According to an annual study released by the Violence Policy Center, in 2009 New Mexico ranked 7th in the country for domestic violence.

Domestic violence has many causes and generally begins when one partner feels the need to control their partner, with the form of control and domination beginning as emotional and eventually spiraling into physical violence. The cycle of violence, however, is not limited to the partners involved in the conflict. The ripple effects of the domestic violence can spill onto the children in the relationship who are caught in the web of violence, with the children often becoming desensitized to the violence, potentially viewing it as a reasonable means to resolve conflicts. Because abusers often learn their violent behavior from their cultural environment it is essential to teach potential abusers how to recognize the causes and effects of their violent behavior to cutoff the violent behavior at its stem.

In New Mexico Domestic Violence is a misdemeanor carrying serious penalties such as the potential for one year in jail, deportation and immigration consequences, the permanent loss of the right to purchase and possess fire arms, as well as employment and student loan consequences. Nevertheless, based on the effects of domestic violence – as describe above – the Metropolitan Court generally prefers treatment programs that aim to assist abusers with identifying and managing the emotional triggers that ignite violent and explosive reactions.

For first time offenders the Metropolitan Court offers a domestic violence Early Intervention Program – DVEIP. This program aims to reduce the incidents of domestic violence through early identification and intervention offered in lieu of a plea bargain, or an adjudication of guilt. Essentially this counseling program functions as a defense continuance, placing the criminal case on hold until the program is complete. The program requires random drug and alcohol screening, six months of supervised probation, and six months of counseling – one session per week.

In order to become eligible for this program one must enter the program voluntarily, admit some degree of wrongdoing, and admit that they will benefit from the counseling. Once the program is complete the charge is dismissed with prejudice – meaning that the case cannot be re-filed – and therefore the charge does not affect one’s Second Amendment right to possess or purchase a firearm.

In addition to the Early Intervention Program, Metropolitan Court also created the Domestic Violence Repeat Offender Program – DVROP – to help offenders with multiple offenses that posses a high risk to repeat their violent behavior. This advanced program is similar to the one that Floyd Mayweather Jr. was recently ordered to complete upon his release from jail, and is a 12-month program with 4 intensive phases. This program requires 52 weeks of domestic violence counseling, random drug and alcohol screening, and on-going meetings with one’s probation officer.

December 2, 2011

How a Drug Conviction Affects your Ability to Receive Federal Aid in Albuquerque, New Mexico.

Matthew Legan Sanchez logging in to blow another blog your way after one of the windiest days in Albuquerque history. Today I am going to examine how a drug conviction affects a student’s right to receive federal aid.

For over a decade I’ve heard this question whispered from the Sub Ballroom at UNM to the halls at the Metropolitan Court House. This is one of those questions that has achieved an urban legendary status. Unfortunately, most of the answers circulating throughout Albuquerque are about as fuzzy as pictures of Bigfoot that seem to surface every few years. Today I’m going to lure the answer to this illusive question from its cave and into the web, to pacify the inquisitive minds of the 505.

As a historical backdrop, much of the confusion on this issue results from the changes in legislation that have occurred over the years. In 1998 legislation was introduced through the Higher Education Act delaying or denying federal aid to applicants with any misdemeanor or felony drug convictions – past or present. According to this Act applicants with a single conviction for possessing an illegal drug lost eligibility for one year form the date of conviction. Applicants with two possession convictions or one sales conviction lost eligibility for two years. Three possession convictions or two sales convictions meant that one lost eligibility indefinitely.

In 2006 the relatively broad and harsh restrictions of the 1998 Act were modified and limited to drug convictions that a student received while enrolled in college and actively receiving Federal aid.

Today your eligibility for federal student loans are suspended only if you are convicted for the possession or sale of illegal drugs and the drug offense occurred during a period of enrollment when you were receiving federal student aid.

If the conviction for possessing or selling illegal drugs occurred during a period when you were receiving federal student aid (grants, loans and/or work-study) you will become eligible to receive federal aid once you complete an acceptable drug rehabilitation program, or after the period of ineligibility ends – one year for each conviction.

If the drug conviction occurred two or more years ago, while you were receiving federal aid, then the drug rehabilitation program is not required and you are still eligible to receive federal aid.

If you have more than one drug conviction in the past two years, each drug conviction results in one year of ineligibility. With three or more drug convictions you are out of the game, and any Federal aid is suspended indefinitely.

Lastly, according to federal law, convictions that were reversed, set aside, or removed from your record do not count for the purposes of ineligibility. Also, convictions that occurred before you were 18 are excluded, unless you were prosecuted as an adult.

November 4, 2011

A Week of Family Law Issues in Hollywood.

Filed under: Family Law — Sanchez @ 8:02 pm

Matthew Legan Sanchez tagging in to write about the big week for family law issues in Hollywood. I’m sure that anyone stumbling onto this blog has spent the free hours of this week on edge, glued to the television while alternating between the late breaking news of Kim Kardashian’s failed marriage, and a paternity suit alleging that Justin Bieber is the father of a bouncing baby boy. With the weekend quickly coming into focus you are undoubtedly searching for someone with a legal turn of mind to cast an inquisitive eye on the legal implications of Kardashian and Bieber’s legal predicaments. You may now exhale as I view these issues through the lenses of law.

After 72 days of marriage Kim Kardashian and Kris Humphries are lowering the curtain on their marriage – raising several legal questions in the process, such as whether or not the couple can seek an annulment.

An annulment is a legal procedure that works retroactively to void a marriage as though it never occurred, and is distinguishable from a divorce that simply dissolves the marriage.

In New Mexico, and the majority of other states, annulments are only granted for invalid marriages. There are several requirements to validate a marriage. First there is an age requirement that demands a person to be 18 years-old to consent to the marriage, unless they are 16 years or older with the consent of a parent. Additionally, the court can hold that a person lacks the mental capacity to consent to the marriage, or that the basis for the marriage was founded on fraud, or duress. Lastly, incest or bigamy precludes the formation of a valid marriage.

Some of you may recall that in 2004 Brittany Spears was granted an annulment for the 55 hour whirlwind marriage to her small town sweetheart. In Spears’ case the Nevada family court judge allowed the annulment finding that there was “no meeting of the minds in entering the marriage contract” based on Spears’ claims that the marriage was simply a joke and that she lacked understanding of the ramifications of her actions to the extent that she was incapable of agreeing to the marriage. Essentially the judge granted the annulment based on the factor discussed above that requires both parties to possess the mental capacity to consent to the marriage.

Unlike Brittany Spears, Kim Kardashian will not qualify for an annulment based on any of the factors described above. After 6 months of dating, a highly publicized engagement, and a lavish 10 million dollar wedding, Kardashian’s situation is highly distinguishable from Spears’ who married at 5:00 a.m. in a Las Vegas Chapel on a whimsical “joke.” Additionally, because none of the other factors described above appear to invalidate the marriage, a petition for annulment will likely be denied, requiring Kardashian to dissolve the marriage through the traditional legal channel of divorce – see my previous blog entry describing the divorce process.

This week’s family law drama doesn’t stop with Kardashian’s legal predicament. In the early 80′s Michael Jackson proclaimed that Billy Jean was not his lover and that the kid was not his son. This week teen pop star Justin Bieber is singing a song similar to Billy Jean by adamantly denying allegations that he is the father of a three-month old child that is the subject of a paternity law-suit – *insert heartfelt rendition of Bieber’s song Baby, Baby here*.

In cases such as Bieber’s situation where a person denies paternity of a child, the paternity must be established by a court of law. In order to establish paternity one of the parties is required to file a Petition to establish paternity – similar to the Petition recently filed against Bieber. After this Petition is filed the court will schedule a hearing and order a DNA test to be conducted on the alleged father and child. If the DNA test is positive the Court will enter an order that establishes the individual as the natural father of the child, giving the father parental rights such as the right to custody and time-sharing with the child. Once paternity is established the court will order the father to pay child support based on a calculation of the parties’ respective income, medical expenses, and time-sharing with the child.

The process described above is the road that Bieber will be forced to travel to prove that he is not the father of the child. On our end, Bieber’s road through the judicial system completes our journey through Hollywood’s tumultuous week of family law issues.

October 24, 2011

The Road to Divorce in Albuquerque, New Mexico.

Filed under: Family Law — Sanchez @ 11:05 pm

Today is Monday, October 24, 2011. Everybody loves Raymond – but everybody certainly hates Mondays. Whether it’s just another manic Monday, or a case of the Mondays, the first day of the calender week has an approval rating lower than Cheetah print Speedos.

Mondays are hated, scorned, detested, and are the perfect day to write about an equally loathed topic – Divorces. Breakups aren’t easy, and divorces are downright devastating. The process is emotionally, physically, and financially draining for all parties involved, shattering the picture of happiness that was once held, requiring one to pick up the pieces and rebuild one’s life.

One of the most difficult aspects of a divorce is blindly walking through the process not knowing what to expect along the road. Today I want to cast light on the dark subject of divorce by outlining the steps that one should expect to encounter when moving forward for a divorce in Albuquerque, New Mexico.

All divorces are not created equally and vary in their degree of intensity depending on the complexity of the divorce. On one end of the spectrum there are uncontested divorces without children, debt, or personal property at issue. On the other end of the spectrum there are contested divorces where the parties’ are unable to reach an agreement on a number of issues including child custody arrangements, and the distribution of debts and assets.

For all levels of divorce New Mexico has a jurisdictional requirement that demands both parties to live in New Mexico for six months preceding the divorce for New Mexico to possess jurisdiction over the matter. Assuming that the parties’ meet this six month requirement, New Mexico is a “no fault state” which means that either party can unilaterally “Petition” the Court for a divorce for basically any reason, and one is not required to prove abandonment, abuse, adultery, etc. Typically the person seeking the divorce moves forward claiming “incompatibility” or “irreconcilable differences.”

Assuming that one can satisfy the jurisdictional requirements above, the first wave of the divorce process is generally the same whether your divorce is an uncontested divorce or a contested divorce.

In both instances, the process begins when the “Petitioner” files a Petition and Summons with the Court, and properly serves the other party – Respondent – with a copy of the Petition and Summons. The court will issue a Temporary Domestic Order, which is a Court Order that prohibits either party from engaging in behavior that affects the rights of the opposing party relating to the bank accounts, assets, debts, the children, the marital residence, etc. At this point the “Respondent” has 30 days to respond to the Petition or the Petitioner is awarded a Default Judgement.

With uncontested divorces the parties are able to resolve the matter outside of Court by reaching an amicable decision on issues such as child custody arrangements, and the division of assets and debts. The distribution of assets and debts is handled in the Marital Settlement Agreement, which is a legal document that is filed with the Court distributing the assets and debts according to the parties’ wishes. Generally speaking, any assets and debts that are accumulated during the marriage are considered “community” and are spilt 50-50 between the parties. Regarding custody arrangements, this portion of the divorce is handled in a document referred to as a Parenting Plan, where the parties’ can reach a determination on the appropriate system of custody. Once the parties reach an agreement on the distribution of assets and debts – Marital Settlement Agreement – and the custody arrangement – Parenting Plan – the parties file these documents along with a Final Decree of Dissolution of Marriage with the Court to finalize the divorce.

Contested divorces occur when the parties’ are unable to agree on any number of issues, including the distribution of assets, debts, and the appropriate custody arrangements. Contested divorces add a wave of complexity to the matter and involve additional issues where the parties are forced to work with one another – typically through an attorney – to resolve issues such as: (1) Attorney Fees, (2) Interim Spousal Support, (3) Interim Custody Arrangements, (4) Distribution of assets – including businesses, vehicles, retirement accounts, IRA’s, personal & real property, etc., (5) Distribution of debts – including credit card debt, real and personal property with reverse equity, student loans, etc.

When the parties’ are unable to reach an agreement on these issues the Court will refer the parties’ to a settlement facilitation, where the parties and their respective attorneys will sit down with a mediator in an attempt to reach an agreement on the contested issues. The case will proceed to a trial on the merits when the parties’ are unable tor resolve contested issues during settlement facilitation

Assuming that the parties are able to reach an agreement during settlement facilitation the facilitator will memorialize the agreement in the form of a stipulated agreement, filing this document with the Court along with a supplemental Marital Settlement Agreements or Parenting Plan, and a Final Decree of Dissolution of Marriage to finalize the divorce.

This is a basic roadmap of what to expect from beginning to end with the typical contested and uncontested divorce in Albuquerque New Mexico. Because no two marriages are the same, no two divorces will be identical either. Each divorce brings with it a host of emotions, and specific facts relating to that particular case. If you are experiencing a specific issue with your divorce contact Matthew Legan Sanchez for an in-depth evaluation of your legal rights and options. In the meantime, enjoy your case of the Mondays.

October 10, 2011

Prenuptial Agreements in Albuquerque, New Mexico.

Filed under: Family Law — Sanchez @ 7:01 pm

It’s fitting that you discovered this blog while navigating through the open seas of the internet because today is a beautiful Columbus day in 2011.  This weekend I was watching the news and noticed that yesterday afternoon Sir Paul McCartney tied the knot for the third time in a low key ceremony in London. Some of you may recall that in 2008 McCartney was forced to shell out 48.7 million to settle his prolonged and widely publicized divorce. As I watched footage of McCarney’s wedding a thought flashed across my mind’s eye – Prenuptial Agreement.

It is an outdated notion that prenuptial agreements are only utilized by wealthy men such as Paul McCartney. The disparity in wages between men and women is vanishing each year. Presently the unemployment rate is lower for women than men – not to mention the fact that 58% of last year’s college graduates were women, and women accounted for 65% of my graduating class in law school. When one adds to this equation the fact that approximately 50% of all marriages end in divorce it becomes increasingly apparent that most Americans should weigh the benefits of obtaining a prenuptial agreement before marriage.

So what is a prenuptial agreement? At it’s core a prenuptial agreement is simply a contract that governs how one’s assets and property will be distributed upon divorce. Because New Mexico is a “community property state” any assets, debts, or property that are accumulated during the marriage – other than gifts, bequests, or inheritances – will be split 50-50 upon divorce. Prenuptial agreements provide the parties’ with a means to clearly delineate their separate property prior to entering into the marriage, and the proper distribution for any assets and property accumulated during the marriage, to avoid the prospect of protracted litigation in the event of divorce.

There are five basic requirements for a valid prenuptial agreement – First, the agreement must be in writing, and oral prenups are unenforceable despite the fact that oral contracts are enforceable at law. Second, the agreement must be executed voluntarily and cannot result from fraud, duress, undue influence, or lack of capacity. Third, there must be full disclosure where each party presents a complete and accurate representation of the property and assets that one possesses prior to the marriage. Fourth, the agreement cannot be unconscionable. For instance, New Mexico case law holds that it is against public policy for a prenuptial agreement to waive a child or spouse’s right to support – i.e. prenuptial agreements cannot waive child support and alimony. Fifth, the agreement must be executed by both parties before a notary public.

October 7, 2011

Child Custody Battles in New Mexico — the Best Interests of the Child Standard.

Filed under: Family Law — Sanchez @ 6:26 pm

Matthew Legan Sanchez signing in on a gloomy and overcast Friday, with a weekend full of rain on the horizon. Today seems like the perfect time to examine a gloomy and emotionally charged issue in New Mexico – the dark days of child custody battles.

Custody disputes generally arise after a breakup or divorce when the mother and father are unable to reach a amicable agreement on the appropriate custody and timesharing arrangement for their children. When these disagreements occur the Court is forced to intervene to determine the appropriate system of timesharing between the feuding parents.

It is well established that the sole factor in child custody decisions is the best interests and welfare of the child. From the onset the Court views the custody issue through lenses that see parental rights as a basic right of our society that form the very heart of our social structure. As such, the Court presumes that joint custody is in the best interests of the child – legally “joint custody” means joint authority to make major decisions in the child’s best interests and does not mean an equal division of time or responsibility. Nevertheless, the welfare of the child is the Court’s primary consideration.

The Court implements a three tiered approach to determine the best interests of the child. The first tier involves referring the parties to mediation, in the hopes of facilitating an amicable agreement. When mediation fails the Court refers the parents to Court Clinic for an “Advisory Consultation” where a Court Clinician will interview all of the parties, review the relevant information, and then present the Judge with a recommendation for the appropriate system of timesharing. If a parent disagrees with the Court Clinic’s Recommendations they must object within eleven (11) days from the date the Recommendation is entered, and voice their objections before the Court. The Court will either enforce the Court Clinic’s Recommendations or will appoint a private child custody expert, an11-706 expert, to conduct an intensive – and very expensive – evaluation that is presented to the Court in the form of an 11-706 expert report summarizing the expert’s findings, and proposing a system of timesharing. If the child is under 14 a Guardian ad Litem – an attorney appointed by the court to represent the child – may conduct a background investigation of child, working alone or in tandem with the 11-706 expert to provide recommendations before the Court.

In situations where the child is 14 years or older the child’s desires will heavily influence the Court’s decision unless there is strong evidence to suggest that the child’s wishes are contrary to the best interests of the child.

As illustrated above, the court is presented with several options to determine the appropriate custody and timesharing arrangement for a child when parents are unable to reach an amicable decision. Although these options very in their intensity, scope, and expense, the Court’s ultimate goal is to determine “the best interests of the child.” Within each level the following factors are evaluated to reach a determination on the best interests of the child: (1) the wishes of the child’s parents or parents; (2) the wishes of the child; (3) the interaction and interrelationship of the child with her parents, her siblings, and any other person who may significantly affect the child’s best interest; (4) the child’s adjustment to her home, school, and community; and (5) the mental and physical health of all individuals involved.

September 21, 2011

Your Metro Court Case From Beginning to End.

Filed under: Criminal Defense Law — Sanchez @ 5:35 pm

It’s attorney Matthew Legan Sanchez and today I am going to outline what you should expect to encounter with the typical case that lands in Metro Court.

Most of my clients are great people that were stuck in a bad situation. We’ve all been involved in a bad situation before. Bad things happen to good people. It’s one of the immutable laws of nature. If Einstein was alive today he could explain the phenomenon with a set of complex equations. As for me I’ll explain the phenomenon with a phrase worthy of a bumper-sticker: “Life Happens” – replace the word “Life” with your expletive of choice.

For many of my clients this is their first experience with the legal system. This is the first time that they have been to Metro Court. The process to them is as foreign as one of Einstein’s complex equations. The odds are good that if you stumbled onto this blog you might be in the same situation. I’m sure that you are a good person that was involved in a bad situation, and now you find yourself in the eye of the storm known as Metro Court.

The whole process begins when you are arrested and either ticketed, or booked into the Metropolitan Detention Center – MDC. Assuming that you were arrested and booked into MDC, in most instances you will be released on your own recognizance – which essentially means that you acknowledge that you are legally bound to appear before the Court on a certain day. If you are a repeat offender, or charged with a serious or violent offense, then you pose a greater risk of harm to the community, or a greater risk of flight. In these circumstances the court may impose a cash or surety bond to ensure that you appear before the Court. In either situation, once you are released from MDC your first appearance before the Court is the Arraignment Hearing.

Arraignment Hearings in Metro Court are relatively painless. The purpose of the Arraignment Hearing is to provide you with a formal reading of the Criminal Complaint, to inform you of the criminal charges that you face, and allow you to enter a plea of either guilty or not guilty based on the information contained in the Complaint. Once your name is called the process takes about a minute. At this point your attorney will waive a formal reading of the complaint, and enter a plea of not guilty – assuming that the Arraignment is not waived altogether by your attorney.

The date of your Arraignment is particularly important because on this date the clock begins to tick for actions that are required by your attorney, and for any burdens that the State is required to meet.

On your end there are several actions that your attorney must take from the date of Arraignment. First, you can request a new judge, but you must do so ten days from the date of Arraignment. Second, you can request a jury trial if your possible sentence is greater than 90 days, but you must do so within ten days from the date of Arraignment. If the possible sentence is greater than 6 months, you are entitled to a jury trial unless you waive that right. On the other hand, if the possible sentence is 90 days or less, then you are not entitled to a jury trial, and your case will be heard by the presiding judge, if you elect to proceed to trial – a fact that makes requesting a new judge exceedingly important for potential “bench trials.”

The State has several burdens that they must meet from the date of Arraignment. First, the State must produce discovery – any evidence that the State has in its possession that demonstrates your guilt or innocence – within 30 days. Secondly, because of your right to a speedy trial, in the typical case, the State must bring your case to trial within 182 days from the date of Arraignment or your case will be dismissed with prejudice – read my previous blog entry on your Right to a Speedy Trial for an in-depth analysis on this requirement.

The period of time from the date of Arraignment until the day of your trial is a period of time where your attorney will do all of the legwork required for trial. This includes requesting, receiving, and reviewing all of the State’s evidence, as well as requesting and conducting pre-trial interviews with all of the potential witnesses. This interview process allows your attorney to record a statement from each witness that the State may use against you at trial. This includes the alleged victim, police officers that were involved with the case, and any other civilian witnesses that may appear at trial on the State’s behalf. These interviews must be scheduled within 100 days from the date of Arraignment, unless your attorney asks to extend this date. The information received from discovery and pre-trial interviews provides your attorney with the ammunition to file pre-trial motions based on all of the evidence received.

If the charges against you are either Domestic Violence or DWI then there will also be one or two pre-trial conferences before the date of trial. These conferences are essentially status checks where the Judge will check with your attorney and the State to review the status of the case – such as if the State has produced all of the requested evidence, if the pre-trial interviews have been requested and completed, etc. Generally your attorney can waive your appearance at these conferences, the Judge will check the status of the case, your attorney can make arguments before the Court based on all of the evidence, and the Judge will schedule a trial date.

Next stop is game day – your trial. As previously mentioned, in the typical case, your trial must be scheduled within 182 days from the date of Arraignment, or your case will be dismissed with prejudice – which means that the State cannot re-file the charges against you. On this date the arresting officers and any other necessary witnesses must appear. If either the arresting officer or any of the necessary witnesses fail to appear then your case will be dismissed without prejudice – which means that the State can re-file the charges against you, up to 182 days from the date of Arraignment. On the other hand, if the arresting officers and necessary witnesses appear on this date, and there are no other issues with your case, then you can choose to either go to trial – where the State is required to prove that you are guilty beyond a reasonable doubt – or, your attorney can negotiate with the State for a favorable plea deal.

September 19, 2011

Requirements for a Valid Search Warrant in New Mexico.

Filed under: Criminal Defense Law — Sanchez @ 6:36 pm

Your home is provided with the strongest Constitutional protection against illegal searches and seizures. As I previously explained, Police need a valid search warrant to enter and search your home unless they are able to demonstrate one of the narrowly defined circumstances that allow them to enter your home without a warrant. Today I will examine the search warrant itself. In particular, I will explain what a search warrant is, and the requirements for obtaining and enforcing a valid warrant.

A search warrant is a Court Order that is issued by a Judge providing Officers’ with permission to search you, your home, or a specified location, for evidence of a crime. The warrant provides Officers’ with the ability to confiscate any evidence that is found at the location identified in the Court Order.

A warrant must meet three hurdles to be enforceable: (1) It must be issued by a neutral and disinterested Judge; (2)The facts submitted to the Judge must demonstrate probable cause; and (3) It must describe the location and objects of the search with particularity.

The first hurdle requires the Judge to be disinterested from the outcome of the case and to be neutral and detached from law enforcement. This element is easy to satisfy provided that the Judge is independent from the Police agency requesting the warrant. Nevertheless, the Supreme Court has ruled that a Judge is not neutral and detached from law enforcement if her only job is to issue warrants for Police agencies. Moreover, the state attorney general is not neutral and detached. Nevertheless, the issuing Judge almost invariably satisfies this first element.

The second hurdle requires the Judge to find probable cause to support the warrant. Typically the Officer will prepare an Affidavit – or a sworn statement – to provide the necessary probable cause to support the search warrant. The Affidavit can be based on the Officer’s direct knowledge, or by information that the Officer receives from an informant – i.e. through hearsay. The vast majority of Affidavits for search warrants are based on information provided to the Officer by an informant.

In New Mexico, Affidavits that are founded on information provided by an informant must contain facts that provide a substantial basis for believing that the statements are credible and for believing that there is a factual basis for the information provided in the affidavit. In other words, the Affidavit must demonstrate two elements: (I) the basis or the foundation for the information is reliable; and (II) that the informant and the information provided is reliable.

I. Basis for the information:

The Affidavit must set forth facts that demonstrate that the foundation for the statements in the Affidavit are reliable. For instance, is the information provided in the Affidavit first hand knowledge – i.e. did the informant personally witness evidence of the crime with their own eyes – or, is the informant simply relaying information provided by someone else – i.e. hearsay? New Mexico Courts hold that the foundation for the Affidavit must come from the informant’s first hand and personal knowledge to satisfy this first element. Next, the Affidavit must demonstrate that the informant and the information provided is reliable.

II. Veracity or reliability of the informant:

Assuming that the foundation for the Affidavit is reliable, the State must demonstrate the reliability of the information and the informant. When the informant is not identified by name – a confidential informant – the Affidavit must establish sufficient information that demonstrates that the informant is telling the truth. The information is deemed reliable if it is supported by another source other than the informant – i.e. the information is supported by the Secret Service, Police observations, MVD records, etc. On the other hand, the reliability of the informant is typically found by demonstrating that the informant is a volunteer, citizen-informant. A volunteer, citizen-informant is either a victim or a witness of a crime, whose only motivation for providing the information is good citizenship to assist the police. Volunteer, citizen-informants are usually held to be reliable.

The third hurdle requires the warrant to be precise. To meet this requirement the warrant must describe with reasonable precision the place that will be searched, and the items that will be seized. The Police are bound by the location and the items named in the warrant, and any locations that are searched, or evidence that is seized that is not listed in the warrant will be inadmissible in Court. Nevertheless, any contraband or evidence of a crime that is found in the plain view of the Officer can be seized and form the basis for a subsequent warrant.

Assuming that the three hurdles above are satisfied only the Police – not private citizens – may enforce and execute the warrant. Moreover, the Police cannot be accompanied by the media, or a third party – unless the third party is there to identify stolen property that might be in the home. Additionally, if the warrant is not executed in a timely manner the probable cause for the warrant may begin to vanish. Lastly, New Mexico follows a Knock and Announce Rule where the Police executing the warrant are required to announce their authority and purpose, and must wait a reasonable time before forcibly entering the home.

September 13, 2011

Vehicle Forfeiture in New Mexico.

Filed under: Criminal Defense Law — Sanchez @ 5:44 pm

What would you say if I told you that in certain circumstances the City of Albuquerque can take your car, sell it at a public auction, and keep every penny for itself? We’ve all heard the public service announcements – you drink, you drive, you lose. Drive hammered and you’re going to get nailed. Well, here’s one you probably haven’t heard – Drive hammered and you might get screwed . . . out of your car.

In Albuquerque if you are arrested for DWI and your license is revoked or suspended for a prior DWI conviction, the car that you are driving can become the subject of a civil forfeiture proceeding. Because DWI places the public in danger, the City of Albuquerque can seize your vehicle and file a civil suit to gain title of your vehicle. If the City is successful in the forfeiture proceeding then the Title to your vehicle will be presented to the City, and your vehicle will be sold at a public auction.

Nevertheless, you have the right to a forfeiture hearing within thirty days from the date that your vehicle was seized. You must request a hearing within 30 days from the date of the seizure, and the City is required to schedule a hearing within 20 days from the date of your request to determine if there was probable cause for the seizure.

At the forfeiture hearing a common defense is the “innocent owner defense.” You are protected against forfeiture when you were not involved in the illegal activity, or if you lacked knowledge of the illegal use of your vehicle. Therefore, if the illegal use of your vehicle occurred while someone else was driving your vehicle – and you were unaware of that person’s convictions for DWI and revoked or suspended license – you can raise an innocent owner defense at the forfeiture hearing. Your lack of knowledge, or consent to the illegal use of your vehicle shifts the burden of proof to the City. If you successfully raise an innocent owner defense your vehicle should be returned because the City’s intent is to punish the wrongdoer, not the innocent owner of a vehicle that lacks knowledge or consent to criminal activity.

September 9, 2011

Expungement in New Mexico — When can you remove an arrest from your record?

Filed under: Criminal Defense Law — Sanchez @ 5:42 pm

In New Mexico it is extremely difficult to get a criminal arrest removed from your record. New Mexico does not have an expungement statute – a written law passed by a legislative body providing you with any legal rights on the matter. In New Mexico expungement’s are the exception, not the rule. Assuming that you were over 18 when you were arrested, you will need to demonstrate “extraordinary circumstances” to have an arrest expunged from your record. Let’s take a look at what qualifies as an extraordinary circumstance allowing you to remove an arrest from your record.

You can demonstrate extraordinary circumstances by showing that you are factually innocent of the charges – or in other words that you were found not guilty at trial. Conditional discharges, no contest pleas, or outright dismissals are not enough to satisfy this standard. You must demonstrate an outright acquittal to qualify for expungement.

Alternatively, you must demonstrate that the arrest was illegal, unconstitutional, or based on inadequate or flawed procedures. Pretty much you must demonstrate that the arrest should not have occurred in the first place.

The loss of future employment does not qualify as an “extraordinary circumstance.” In State v. C.L. the Defendant was denied several jobs based on her arrest for child abuse, which was later discharged with no adjudication of guilt. The Court ruled that the potential loss of future employment is the natural consequence of a lawful arrest. Additionally, the Court held that even though there was no adjudication of guilt, the Defendant failed to demonstrate that she was factually innocent of the underlying charge. Because of these facts the Court held that extraordinary circumstances were not present justifying expungement of the arrest.

As you can see it is exceedingly difficult to have an arrest removed from your record.  One of the hardest parts of being an attorney is answering a particular question with a legal answer that doesn’t provide a remedy for the problem at hand.  Instead of shooting the messenger, however, shoot an email or telephone your local state representative to lobby for an expungement statute that is desperately needed in New Mexico.

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