State v. Gonzalez ( 2012 )


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    1        IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
    2 STATE OF NEW MEXICO,
    3          Plaintiff-Appellee,
    4 v.                                                                          NO. 30,188
    5 JOHNNY R. GONZALES,
    6          Defendant-Appellant.
    7 APPEAL FROM THE DISTRICT COURT OF CHAVES COUNTY
    8 Steven L. Bell, District Judge
    9   Gary K. King, Attorney General
    10   Santa Fe, NM
    11   M. Victoria Wilson, Assistant Attorney General
    12   Albuquerque, NM
    13 for Appellee
    14 Jesse R. Cosby, P.C.
    15 Jesse R. Cosby
    16 Roswell, NM
    17 for Appellant
    18                                 MEMORANDUM OPINION
    19 WECHSLER, Judge.
    1        Defendant appeals his conviction for second offense driving under the influence
    2 of intoxicating liquor (DWI), contrary to NMSA 1978, § 66-8-102(A) (2010),
    3 pursuant to a conditional plea. Defendant argues that the district court erred by (1) not
    4 determining that his trial was untimely under the version of Rule 5-604(B) NMRA
    5 (2009) (six-month rule) in effect at the time, and (2) denying his motion to suppress
    6 evidence, in which he argued that the traffic stop leading to the DWI charge resulted
    7 from a pretextual stop. We affirm.
    8 BACKGROUND
    9        Deputy James Seely of the Chaves County Sheriff’s Office testified that, while
    10 he was parked across the street, he saw Defendant’s vehicle in the parking lot of a
    11 convenience store around 11:00 p.m. Deputy Seely observed an individual leave the
    12 convenience store with what appeared to be beer and enter the passenger side of
    13 Defendant’s vehicle. After the man entered the passenger seat, Defendant drove out
    14 of the parking lot and proceeded northbound on the public street without illuminating
    15 the vehicle’s headlights. Deputy Seely followed Defendant’s vehicle for one to two
    16 blocks, and, once he caught up to it, he made a traffic stop. Defendant had pulled up
    17 to a residence as Deputy Seely made the traffic stop. Deputy Seely testified that his
    18 sole reason for making the traffic stop was because Defendant left the parking lot and
    19 proceeded on a public roadway without turning on the vehicle’s headlights.
    2
    1        Once Deputy Seely stopped Defendant’s vehicle, the passenger exited and
    2 entered a nearby residence, ignoring Deputy Seely’s orders to stop. Deputy Seely
    3 approached Defendant’s vehicle on the driver’s side, where Defendant was seated, and
    4 observed that Defendant’s eyes were watery and bloodshot. Officer Seely also
    5 smelled a strong odor of alcohol emanating from Defendant’s person and observed a
    6 six-pack of beer on the passenger side floorboard of the vehicle. Deputy Seely called
    7 in another officer to conduct field sobriety tests on Defendant, which Defendant
    8 failed. The officers arrested Defendant for DWI but did not cite Defendant for driving
    9 a vehicle on a public road without its headlights on.
    10        The State filed a criminal complaint against Defendant in magistrate court on
    11 December 4, 2008, charging Defendant with second offense DWI. Defendant was
    12 arraigned in magistrate court the next day, on December 5, 2008. On February 17,
    13 2009, the magistrate court held a pre-trial conference and calculated the deadline for
    14 commencing trial pursuant to the six-month rule for magistrate courts, Rule 6-
    15 506(B)(1) NMRA, as June 5, 2009.
    16        On February 18, 2009, Defendant filed a motion to suppress evidence obtained
    17 during the traffic stop, arguing that the stop was pretextual. The magistrate court
    18 issued a notice of hearing on the motion for April 1, 2009. However, on the date of
    19 the hearing, the State filed a nolle prosequi, dismissing the case, and the hearing did
    3
    1 not occur.
    2        On April 7, 2009, the State refiled the same charges in district court and filed
    3 a motion for determination of time, requesting a finding that the time for commencing
    4 trial started to run on the date Defendant was arraigned in district court. After a
    5 hearing, the district court determined that the date of calculation for purposes of Rule
    6 5-604(B)(1) was the date of dismissal in the magistrate court, and, therefore, trial must
    7 commence on or before October 1, 2009. On September 16, 2009, the State filed a
    8 petition for extension of time, which the district court granted, extending the date to
    9 commence trial to December 30, 2009. The district court also issued a notice of trial,
    10 setting the trial for November 10, 2009. On the date of the trial, November 10, 2009,
    11 Defendant entered a conditional plea, reserving the right to appeal the district court’s
    12 decision regarding the timeliness of his trial under the six-month rule, Rule 5-
    13 604(B)(1), and the denial of his motion to suppress.
    14 TIMELINESS OF TRIAL
    15        Defendant argues that, under Rule 5-604(B)(1), the six-month period in which
    16 to commence trial in the district court began on December 5, 2008, the date he was
    17 arraigned in the magistrate court. Therefore, Defendant argues that his trial date of
    18 November 10, 2009 was untimely, and the district court should have dismissed his
    19 case. We review this issue de novo. See State v. Stephen F., 2006-NMSC-030, ¶ 7,
    4
    1 
    140 N.M. 24
    , 
    139 P.3d 184
    (“We review interpretations of rules of procedure adopted
    2 by this Court de novo.”).
    3        The version of Rule 5-604(B)(1) in effect at the time of the district court
    4 proceedings, known as the six-month rule, provided that “[t]he trial of a criminal case
    5 . . . shall be commenced six (6) months after whichever of the following events occurs
    6 latest . . . the date of arraignment, or waiver of arraignment, in the district court[.]”
    7 Our Supreme Court abolished this version of Rule 5-604(B)(1) “for all cases pending”
    8 as of May 12, 2010 in State v. Savedra, 2010-NMSC-025, ¶ 9, 
    148 N.M. 301
    , 236
    
    9 P.3d 20
    . In place of the six-month rule, our Supreme Court held that “defendants may
    10 rely upon and assert their right to a speedy trial whenever they believe impermissible
    11 delay has occurred[.]” 
    Id. Although there was
    initially confusion as to whether a case
    12 on appeal is “pending” for purposes of Savedra, our Supreme Court in State v.
    13 Martinez, 2011-NMSC-010, ¶¶ 4, 10, 
    149 N.M. 370
    , 
    249 P.3d 82
    , clarified that a case
    14 on appeal is still “pending.” Accordingly, because this case was pending on appeal
    15 on May 12, 2010, the six-month rule contained in the former version of Rule 5-
    16 604(B)(1) does not apply in this case.
    17        Further, Defendant argues that if the six-month rule does not apply, we should
    18 remand this case to the district court to conduct a speedy trial analysis under the
    19 factors adopted by our Supreme Court in State v. Garza, 2009-NMSC-038, 
    146 N.M. 5
     1 499, 
    212 P.3d 387
    . However, the magistrate court arraigned Defendant on December
    2 5, 2008, and Defendant entered into the conditional plea in the district court on his
    3 trial date of November 10, 2009. The delay was less than one year, is therefore not
    4 presumptively prejudicial, and does not trigger a consideration of the speedy trial
    5 factors in Garza. See State v. Loya, 2011-NMCA-077, ¶ 10, 
    150 N.M. 373
    , 
    258 P.3d 6
    1165. The delay therefore did not violate Defendant’s speedy trial rights, and we do
    7 not remand to the district court to consider Defendant’s speedy trial claim. See 
    id. 8 ¶ 11.
    9 PRETEXTUAL STOP
    10         Defendant argues that the initial traffic stop of his vehicle was pretextual under
    11 the New Mexico Constitution. Specifically, Defendant argues that Deputy Seely’s
    12 stop for driving without his headlights on was a pretext to launch a DWI investigation,
    13 which was not supported by reasonable suspicion.
    14         We review a district court’s decision regarding a motion to suppress using a
    15 two-part standard. State v. Pablo R., 2006-NMCA-072, ¶ 9, 
    139 N.M. 744
    , 
    137 P.3d 16
    1198. We review factual findings using a substantial evidence standard. State v.
    17 Neal, 2007-NMSC-043, ¶ 15, 
    142 N.M. 176
    , 
    164 P.3d 57
    . Under this standard, “we
    18 review the facts in the light most favorable to the . . . district court’s factual findings
    19 so long as substantial evidence exists to support those findings.” 
    Id. The application 6
     1 of the law to the facts is a legal question, which we review de novo. 
    Id. 2 In State
    v. Ochoa, 2009-NMCA-002, ¶ 40, 
    146 N.M. 32
    , 
    206 P.3d 143
    , this
    3 Court held that a pretextual traffic stop is one in which (1) the real purpose for the
    4 stop is not supported by reasonable suspicion and (2) the officer would not have
    5 otherwise made the stop, and that it violates Article II, Section 10 of the New Mexico
    6 Constitution. Our Supreme Court has outlined a three-step approach in determining
    7 whether an unconstitutional pretextual stop has occurred. State v. Gonzales, 2011-
    8 NMSC-012, ¶ 12, 150 N.M. ___, 
    257 P.3d 894
    .
    9        First, the State has the burden to establish reasonable suspicion to stop
    10        the motorist. If the State fails in its burden, the stop is unconstitutional.
    11        Second, if the State satisfies its burden, the defendant may still establish
    12        that the seizure was unreasonable by proving that the totality of the
    13        circumstances indicates the officer had an unrelated motive to stop the
    14        motorist that was not supported by reasonable suspicion. If the defendant
    15        does not satisfy the burden, the stop is constitutional. Third, if the
    16        defendant satisfies the burden, there is a presumption of a pretextual
    17        stop, and the State must prove that the totality of the circumstances
    18        supports the conclusion that the officer who made the stop would have
    19        done so even without the unrelated motive.
    20 
    Id. (citations omitted). 21
           In this case, the district court determined that the State satisfied its burden in
    22 step one of the inquiry because Deputy Seely had “probable cause to stop . . .
    23 Defendant’s vehicle for driving without its headlights on.” Defendant appears to
    24 contest this conclusion by arguing that the testimony at the suppression hearing
    7
    1 established that he only initially failed to turn on his headlights; that by the time
    2 Deputy Seely made the traffic stop, Defendant had turned his lights on; and that his
    3 actions did not justify Deputy Seely following him for several blocks and making a
    4 traffic stop. However, Deputy Seely’s testimony that he saw Defendant turn onto a
    5 public road in a vehicle without its headlights on satisfies the State’s burden of
    6 establishing reasonable suspicion for the initial stop. “It is well settled that traffic
    7 violations, even if considered common or minor, constitute prohibited conduct and,
    8 therefore, provide officers with requisite suspicion for conducting investigatory stops”
    9 and a “vehicle being operated on a public road at night is required to display lighted
    10 lamps.” State v. Vargas, 
    120 N.M. 416
    , 419, 
    902 P.2d 571
    , 574 (Ct. App. 1995)
    11 (internal quotation marks and citations omitted). Therefore, we turn to whether the
    12 totality of the circumstances indicate that Deputy Seely had an unrelated motive to
    13 stop Defendant that was not supported by reasonable suspicion.
    14        Defendant argues that Deputy Seely used the headlight infraction as a pretext
    15 for launching a DWI investigation. In Ochoa, 2009-NMCA-002, ¶ 41, this Court set
    16 out several factors for addressing the totality of the circumstances regarding pretext.
    17 We look to
    18        whether the defendant was arrested for and charged with a crime
    19        unrelated to the stop; the officer’s compliance or non-compliance with
    20        standard police practices; whether the officer was in an unmarked car or
    21        was not in uniform; whether patrolling or enforcement of the traffic code
    8
    1        were among the officer’s typical employment duties; whether the officer
    2        had information, which did not rise to the level of reasonable suspicion
    3        or probable cause, relating to another offense; the manner of the stop,
    4        including how long the officer trailed the defendant before performing
    5        the stop, how long after the alleged suspicion arose or violation was
    6        committed the stop was made, how many officers were present for the
    7        stop; the conduct, demeanor, and statements of the officer during the
    8        stop; the relevant characteristics of the defendant; whether the objective
    9        reason articulated for the stop was necessary for the protection of traffic
    10        safety; and the officer’s testimony as to the reason for the stop.
    11 
    Id. 12 Defendant points
    to several factors in arguing that the stop was pretextual.
    13 First, Deputy Seely did not cite Defendant for the traffic violation of driving a vehicle
    14 without its headlights on. However, Deputy Seely also testified that he hardly ever
    15 writes citations for driving without headlights and that he stopped Defendant to
    16 “advise him that he needs to drive on the road with headlamps.” Second, Defendant
    17 contends that Officer Seely noted in his police report that the passenger came out of
    18 the convenience store with beer, and, therefore, Deputy Seely had information that did
    19 not rise to the level of reasonable suspicion to suspect a DWI. However, Deputy
    20 Seely testified that his sole reason for the stop was the headlight infraction. Third,
    21 Defendant asserts that four to six officers were present during the stop. However, this
    22 factor does not indicate pretext because Deputy Seely testified that the reason so many
    23 officers responded to the stop was because he placed a dispatch indicating that the
    24 passenger exited the vehicle, which presented an officer safety issue.
    9
    1        We now summarize testimony regarding the Ochoa factors that weigh against
    2 a finding that the stop was pretextual. Deputy Seely testified that he was in his
    3 uniform, which displayed his badge of office, and he was driving a fully-marked
    4 patrol unit on the night of the stop. He testified that enforcing the traffic code is part
    5 of his duties and that he sometimes issues traffic citations in the course of his duties.
    6 Further, Deputy Seely testified that it is standard police procedure to stop vehicles at
    7 night that are driving without illuminated headlights because it is a public safety issue.
    8 Deputy Seely stated that he only followed Defendant for two to four blocks and
    9 stopped Defendant’s vehicle as soon as he caught up to it, and additionally that he
    10 made the stop solely for the headlight infraction, and that the alcohol purchased by the
    11 passenger had no bearing on his decision. Further, Defendant does not call into
    12 question anything regarding the conduct, demeanor, or statements of the officers
    13 during the stop that further support a finding of pretext. Deputy Seely began a DWI
    14 investigation only after observing that Defendant had a strong odor of alcohol, and
    15 bloodshot, watery eyes.
    16        Under these circumstances, the district court did not err by determining that
    17 Deputy Seely did not use Defendant’s headlight infraction as a pretext for launching
    18 a DWI investigation. See 
    id. The facts that
    Deputy Seely did not issue a traffic
    19 citation and was aware that the passenger in Defendant’s vehicle purchased alcohol
    10
    1 are not sufficient for Defendant to satisfy his burden that the stop was pretextual when
    2 viewed in light of the other circumstances surrounding the stop.
    3 CONCLUSION
    4        For the foregoing reasons, we affirm.
    5        IT IS SO ORDERED.
    6                                                 ________________________________
    7                                                 JAMES J. WECHSLER, Judge
    8 WE CONCUR:
    9 _____________________________
    10 CYNTHIA A. FRY, Judge
    11 _____________________________
    12 MICHAEL E. VIGIL, Judge
    11