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Respondent El Castillo Retirement Residences was a self-sustaining retirement and continuing care community, funded entirely by admission and monthly fees paid by residents who have met El Castillo’s requirements for sufficient financial resources, including a minimum net worth, and have satisfied specific health criteria. It did not accept residents who are Medicare or Medicaid-dependent, or charity-dependent or any residents who cannot afford to buy their way into the community. It neither donated any significant services or property to charitable causes, nor used its property primarily and substantially for a charitable purpose. The New Mexico Supreme Court agreed with the Court of Appeals that El Castillo did not use its property for charitable purposes and was therefore not exempt from the constitutional requirement 5 of equal taxation, the Court used the opportunity of this opinion to clarify that Section 7-36-7(B)(1)(d) must be read in harmony with controlling constitutional requirements. Accordingly, the Court held that El Castillo was not entitled to property-tax exemptions under either Section 7-36- 8 7(B)(1)(d) or Article VIII, Section 3 of the New Mexico Constitution because El Castillo did not use its property primarily for substantial public benefit furthering charitable purposes. View "El Castillo Ret. Residences v. Martinez" on Justia Law

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Petitioner League of Women Voters of New Mexico sought a writ of mandamus directing Respondent Advisory Committee to the New Mexico Compilation Commission, to effectuate the compilation of three constitutional amendments to the so-called “unamendable section” of the New Mexico Constitution. Article VII, Sections 1 and 3 of the New Mexico Constitution set forth the elective franchise; the two provisions work in tandem to establish and guarantee the right to vote. Section 1, among other things, identifies who is qualified to vote; and Section 3 protects the right from being “restricted, abridged or impaired on account of religion, race, language or color, or inability to speak, read or write the English or Spanish 9 languages . . . .” To protect the elective franchise even further, the framers declared in two separate constitutional provisions that Article VII, Sections 1 and 3 “shall never be 12 amended except upon a vote of the people of this state in an election at which at least three-fourths of the electors voting in the whole state . . . shall vote for such amendment.” The proposed amendments to Article VII, Section 1 were submitted to the electorate in 2008, 2010, and 2014, and each received more than a majority, but less than a three-fourths super-majority, of the vote. The Compilation Commission did not compile the amendments into the Constitution. Petitioner asked the New Mexico Supreme Court to clarify that under a separate constitutional provision, the 2008, 2010, and 2014 amendments required the approval of only a simple majority of the voters. Respondent took no position on the merits of the question presented, but asked that the Court deny the petition on the grounds that Respondent was not a proper party. After full briefing by the parties and by numerous amici curiae and after hearing oral arguments, the Supreme Court granted the petition and issued a writ of mandamus as requested by Petitioner. View "New Mexico ex rel. League of Women Voters v. Advisory Comm. to the N.M. Compilation Comm'n" on Justia Law

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Edward McElveny (McElveny) died intestate in 1991. In April 2013, McElveny’s grandson, Michael Phillips, filed an application with the Santa Fe County Probate Court (Probate Court) to be informally appointed personal representative (PR) of McElveny’s estate. In his application, Phillips noted that the Department of Taxation and Revenue had custody of approximately $70,000 (the Property) that belonged to McElveny and which the Department held as unclaimed property. Phillips asked the Probate Court to order the Department to release the Property to him as PR. The Probate Court granted Phillips’ request, appointed him PR, and ordered the Department to release the Property to him. Phillips then filed an unclaimed property claim with the Department. Phillips left the claim form blank and attached to the blank claim form a copy of the Probate Court’s order. In June 2013, the Department wrote to Phillips, acknowledged receipt of his claim, but informed Phillips that it was “incomplete.” Phillips responded by letter, protested that he had submitted all documentation the Department required to process and approve his claim. The Department did not reply and did not release the Property. In August 2013, the Probate Court transferred the case to the First Judicial District Court. Phillips filed a motion with the district court asking it to enforce the Probate Court’s order and to issue sanctions against the Department. The Department moved to dismiss the proceedings and argued that the district court lacked subject matter jurisdiction because Phillips failed to exhaust administrative remedies. Phillips responded and claimed that the exhaustion doctrine was inapplicable because he was “not suing the Department, i.e.[,] not attempting to obtain subject matter jurisdiction over the Department for the purpose of stating a claim.” The New Mexico Supreme Court held that the administrative claim filing provisions of the Uniform Unclaimed Property Act (UPA)were exclusive and mandatory and that individuals wishing to procure unclaimed property must exhaust the administrative remedies afforded them by the Act. Consequently, estate representatives like Phillips cannot circumvent the UPA’s claim filing provisions by invoking provisions of the Uniform Probate Code 11 (UPC). Although Phillips did not exhaust administrative remedies under the UPA, it the Court determined it was unnecessary to remand for further administrative proceedings, and ordered the Department to release to Phillips the unclaimed property in its custody that belonged to the estate. View "In re Estate of McElveny" on Justia Law

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Defendant Carlos Carrillo appealed his convictions for the murders of Christopher Kinney and Lyndsey Frost, tampering with evidence, and breaking and entering. Defendant argued: (1) the district court erred in allowing lay witnesses to testify to cell phone-related evidence with respect to the murder convictions, which, in Defendant’s view, required a qualified expert; (2) there was insufficient evidence to support Defendant’s convictions of murder, tampering with evidence, and breaking and entering; (3) the State committed prosecutorial misconduct when it repeatedly attempted to admit statements that the district court had ruled inadmissible prior to trial; and (4) cumulative error renders the guilty verdict unreliable. While the New Mexico Supreme Court agreed with Defendant with respect to the first issue, in part, the Court found that it was harmless error. The Court affirmed in all other respects. View "New Mexico v. Carrillo" on Justia Law

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The New Mexico Supreme Court concluded that the minor children of a parent whom they allege was wrongfully shot and killed by a law enforcement officer could: (1) sue for loss of consortium damages under the New Mexico Tort Claims Act (TCA); and (2) bring their lawsuit even if the parent’s estate did not sue for wrongful death damages. The Court held Section 41-4-12 of the TCA waived a law enforcement officer’s sovereign immunity from liability for personal injury and bodily injury damages resulting from battery, and loss of consortium damages may be characterized as either personal or bodily injury damages. Second, loss of consortium damages result from the wrongful injury or death of someone who was in a sufficiently close relationship to the loss of consortium claimant, and such damages belong to the loss of consortium claimant and not to the injured person or the decedent’s estate. View "Thompson v. City of Albuquerque" on Justia Law

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The New Mexico Supreme Court addressed the circumstances under which detectives may question a juvenile defendant in the absence of and without notification of a court-appointed attorney or court-appointed guardian ad litem. Then-fifteen-year-old defendant Juan Rivas’ convictions arose from his killing of eighty-three-year-old Clara Alvarez as she slept in her bed. Evidence presented at trial included two statements Defendant had made to detectives. Based on the evidence presented, a jury convicted Defendant of first-degree murder, aggravated burglary, tampering with evidence, and unlawful taking of a motor vehicle. Defendant was then sentenced to life imprisonment. Defendant appealed. Finding no reversible error as to the admission of either statement, the Supreme Court affirmed. View "New Mexico v. Rivas" on Justia Law

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Petitioners who pursue the recall of a local school board member under the Recall Act are entitled to the procedural protections of the New Mexico statute prohibiting strategic litigation against public participation (Anti-SLAPP statute). This dispute arose out of a malicious abuse of process claim made by Taos school board member Arsenio Cordova (Cordova) against eighteen members of an unincorporated citizens’ association (collectively, Petitioners) following their efforts to remove Cordova from office under the Local School Board Member Recall Act (Recall Act). The New Mexico Supreme Court concluded that petitioners were entitled to immunity under the Noerr-Pennington doctrine when they exercise their right to petition unless the petitioners: (1) lacked sufficient factual or legal support; and (2) had a subjective illegitimate motive for exercising their right to petition. View "Cordova v. Cline" on Justia Law

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This case addressed the procedure for determining whether a jury was deadlocked. In this case, the jury announced that it was hung on Count 1, which required it to consider whether Defendant Clive Phillips was guilty of first-degree premeditated murder, second-degree murder, or voluntary manslaughter. The district court polled the jurors. During the poll, seven jurors stated that the jury had unanimously agreed Phillips was not guilty of first-degree murder, but five jurors indicated the jury was unable to reach a verdict on that crime. The only verdict form given to the jury that exclusively referred to first-degree murder was the guilty verdict form, so there was no written record of whether the jury had acquitted Phillips of that crime or deadlocked during deliberations. The district court determined that the jury was hung on first-degree murder. The New Mexico Supreme Court held the trial judge failed to clearly establish on the record whether the jury deadlocked on first-degree murder, and therefore Phillips could only be retried on the lowest offense in Count 1, voluntary manslaughter. The Supreme Court reversed the district court and remanded to dismiss the first- and second-degree murder charges with prejudice. View "New Mexico v. Phillips" on Justia Law

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The New Mexico Supreme Court clarified the circumstances under which a court may permissibly exclude a witness as a discovery sanction. Defendant-appellant Ashley Le Mier unsuccessfully attempted to smuggle illegal substances into the Roosevelt County Detention Center (RCDC) by concealing them within a body cavity. The contraband was discovered during a strip search, Le Mier was charged with three minor criminal offenses, to which she pled not guilty. The discovery phase of the proceedings lasted eighteen months. Le Mier’s substitute counsel entered her appearance a year after Le Mier’s arraignment. Ten days before the final trial setting, defense counsel filed an amended motion to exclude witnesses. In that motion, counsel protested that the State still had neither facilitated the phone conversation between her and a witness, nor provided accurate addresses for all witnesses. The trial court ultimately granted Le Mier’s request to exclude the witnesses her counsel was unable to reach, despite earnest efforts to do so. The Supreme court concluded the district court issued clear, unambiguous, and reasonable discover orders to ensure the parties would be prepared to try Le Mier’s case in a timely fashion. The State failed to comply with these orders, and accordingly, could not proceed to trial. The district court’s order was an appropriate exercise of its discretionary authority. View "New Mexico v. Le Mier" on Justia Law

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Shortly before 4:00 am with a police officer in pursuit, Defendant Trevor Merhege ran through the front yard of a private residence that was enclosed by a three-foot-high wall. He became entangled on a chain link fence as he attempted to jump over an adjoining fence into the back yard of the residence. He was convicted of criminal trespass. Because the property was not posted, the State was required to prove that Merhege knew that he was not permitted to enter the property. Merhege contended that there was insufficient evidence to support this knowledge requirement. The Court of Appeals agreed and reversed his conviction, concluding that because the property’s driveway was not posted with a “no trespassing” sign and the property owner gave no other explicit warnings not to enter, Merhege and the public at large were presumptively granted permission to enter the property. After review, the Supreme Court reversed the Court of Appeals and reinstated Merhege’s conviction for criminal trespass because the wall surrounding the property’s front yard, the purpose of his entry, and the time of his entry provided sufficient circumstantial evidence for the jury to find that Merhege knew that he did not have consent to enter the property. View "New Mexico v. Merhege" on Justia Law