Rule 5-409 NMRA
Rule 5-409. Pretrial detention.
A. Scope. Notwithstanding the right to pretrial release under Article II, Section 13 of
the New Mexico Constitution and Rule 5-401 NMRA, under Article II, Section 13 and
this rule, the district court may order the detention pending trial of a defendant charged
with a felony offense if the prosecutor files a motion for an expedited pretrial detention
hearing and proves by clear and convincing evidence that no release conditions will
reasonably protect the safety of any other person or the community.
B. Motion for pretrial detention. The prosecutor may file a motion for an expedited
pretrial detention hearing at any time in the court where the case is pending. The motion
shall include the specific facts that warrant pretrial detention and shall specify whether
the state is requesting a preliminary examination to establish probable cause. If the
state requests a preliminary examination, the motion shall also specify whether the state
is requesting that an expedited pretrial detention hearing be held concurrently.
(1)
The prosecutor shall immediately deliver a copy of the motion to
(a) the detention center holding the defendant, if any;
(b) the defendant and defense counsel of record, or, if defense counsel has
not entered an appearance, the local law office of the public defender or, if no local
office exists, the director of the contract counsel office of the public defender.
(2)
The defendant may file a response to the motion for pretrial detention in
the district court, but the filing of a response shall not delay the hearing under
Paragraph F of this rule. If a response is filed, the defendant shall promptly provide a
copy to the assigned district court judge and the prosecutor.
(3)
Except when the court finds no probable cause, the court may not grant or
deny the motion for pretrial detention without a hearing.
C. Case initiated in magistrate or metropolitan court. If a motion for pretrial
detention is filed in the magistrate or metropolitan court and a probable cause
determination has not been made, the magistrate or metropolitan court shall determine
probable cause under Rule 6-203 NMRA or Rule 7-203 NMRA. If the court finds no
probable cause, the court shall order the immediate personal recognizance release of
the defendant under Rule 6-203 NMRA or Rule 7-203 NMRA and shall deny the motion
for pretrial detention without prejudice. If probable cause has been found, the magistrate
or metropolitan court shall proceed to conduct the defendant’s first appearance under
Rule 6-501 NMRA or Rule 7-501 NMRA and thereafter promptly send to the district
court clerk a copy of the motion for pretrial detention, the criminal complaint, and all
other papers filed in the case. The magistrate or metropolitan court shall then close the
case and its jurisdiction shall be terminated, and the district court shall acquire exclusive
jurisdiction over the case, except as provided in Paragraph I of this rule.
D. Case initiated in district court. If a motion for pretrial detention is filed in the
district court and an initial finding of probable cause has not been made under Rule 5-
301 NMRA, Rule 6-203 NMRA, or Rule 7-203 NMRA, the district court shall determine
probable cause in accordance with Rule 5-301 NMRA. If the court finds no probable
cause, the court shall order the immediate personal recognizance release of the
defendant under Rule 5-301 NMRA and shall deny the motion for pretrial detention
without prejudice. If probable cause is found, the court shall proceed to conduct the
defendant’s first appearance under Rule 5-301(D) NMRA and Rule 5-401(A) NMRA.
E. Detention pending hearing; warrant.
(1)
Defendant in custody when motion is filed. If a detention center
receives a copy of a motion for pretrial detention, the detention center shall distribute
the motion to any person designated by the district, magistrate, or metropolitan court to
release defendants from custody under Rule 5-401(N) NMRA, Rule 5-408 NMRA, Rule
6-401(M) NMRA, Rule 6-408 NMRA, Rule 7-401(M) NMRA, or Rule 7-408 NMRA. All
authority of any person to release a defendant under that designation is terminated on
receipt of a detention motion until further court order.
(2)
Defendant not in custody when motion is filed. If the defendant is not
in custody when the motion for pretrial detention is filed, the district court may issue a
warrant for the defendant’s arrest if the motion establishes probable cause to believe
the defendant has committed a felony offense and alleges sufficient facts that, if true,
would justify pretrial detention under Article II, Section 13 of the New Mexico
Constitution. If the motion does not allege sufficient facts, the court shall issue a
summons and notice of hearing.
F. Expedited pretrial detention hearing. The district court shall hold an expedited
hearing on the motion for pretrial detention to determine whether any release condition
or combination of conditions set forth in Rule 5-401 NMRA will reasonably protect the
safety of any other person or the community. On the request of the prosecutor or on the
court’s own motion, the court shall set the matter for a preliminary examination to be
held concurrently with the motion for pretrial detention.
(1)
Time.
(a) Time limit. The hearing shall be held promptly. Unless the court has
issued a summons and notice of hearing under Subparagraph (E)(2) of this rule, the
hearing shall commence no later than five (5) days after the later of the following
events:
(i)
the filing of the motion for pretrial detention; or
(ii)
the date the defendant is arrested as a result of the motion for
pretrial detention.
(b) Time limit for concurrent hearings. Notwithstanding the time limit specified
in Subparagraph (F)(1)(a) of this rule, if the prosecutor requests or the court on its own
motion orders the expedited pretrial detention hearing and preliminary examination to
be held concurrently, the consolidated hearing shall be held no less than eight (8) days
and no more than ten (10) days after the applicable triggering event identified in
Subparagraph (F)(1)(a)(i) and (ii) of this rule.
(c) Extensions. The time enlargement provisions in Rule 5-104 NMRA do not
apply to a pretrial detention hearing. The court shall extend the time limit for holding the
hearing as follows:
(i)
for three (3) days to five (5) days, as provided in Subparagraph
(F)(1)(b) of this rule, if in the motion for pretrial detention the prosecutor requests or the
court on its own motion orders a preliminary hearing to be held concurrently with the
detention hearing;
(ii)
for up to three (3) days on a showing that extraordinary
circumstances exist and justice requires the extension;
(iii)
on the defendant filing a waiver of the time limit; or
(iv)
on stipulation of the parties.
(d) Notice. The court shall promptly schedule the hearing and notify the
parties of the hearing setting within one (1) business day after the filing of the motion.
(2)
Initial disclosures.
(a) The prosecutor shall promptly disclose to the defendant before the hearing
(i)
all evidence that the prosecutor intends to rely on at the hearing,
and
(ii)
all exculpatory evidence known to the prosecutor.
(b) Except in cases where the hearing is held within two (2) business days
after the filing of the motion, the prosecutor shall disclose evidence under this
subparagraph at least twenty-four (24) hours before the hearing. At the hearing, the
prosecutor may offer evidence or information that was discovered after the disclosure
deadline, but the prosecutor must promptly disclose the evidence to the defendant.
(3)
Defendant’s rights. The defendant has the right to be present and to be
represented by counsel and, if financially unable to obtain counsel, to have counsel
appointed. The defendant shall be afforded an opportunity to testify, to present
witnesses, to compel the attendance of witnesses, to cross-examine witnesses who
appear at the hearing, and to present information by proffer or otherwise. If the
defendant testifies at the hearing, the defendant’s testimony shall not be used against
the defendant at trial except for impeachment purposes or in a subsequent prosecution
for perjury.
(4)
Prosecutor’s burden. The prosecutor must prove by clear and
convincing evidence that the defendant is likely to pose a threat to the safety of others if
released pending trial and that no release conditions will reasonably protect the safety
of any other person or the community.
(5)
Evidence. The New Mexico Rules of Evidence shall not apply to the
presentation and consideration of information at the hearing. The court may make its
decision about pretrial detention based on documentary evidence, court records,
proffer, witness testimony, hearsay, argument of counsel, input from a victim, and any
other reliable proof presented at the hearing.
(6)
Factors to be considered. The court shall consider any fact relevant to
the nature and seriousness of the danger to any person or the community that would be
posed by the defendant’s release and any fact relevant to the issue of whether any
conditions of release will reasonably protect the safety of any person or the community,
including but not limited to the following:
(a) the nature and circumstances of the offense charged, including whether
the offense is a crime of violence;
(b) the weight of the evidence against the defendant;
(c) the history and characteristics of the defendant;
(d) the nature and seriousness of the danger to any person or the community
that would be posed by the defendant’s release;
(e) any facts tending to indicate that the defendant may or may not commit
new crimes if released; and
(f) whether the defendant has been ordered detained under Article II, Section
13 of the New Mexico Constitution based on a finding of dangerousness in another
pending case or was ordered detained based on a finding of dangerousness in any prior
case.
G. Order for pretrial detention. The district court shall issue a written order for
pretrial detention at the conclusion of the pretrial detention hearing if the court
determines by clear and convincing evidence that the defendant is likely to pose a
threat to the safety of others if released pending trial and that no release conditions will
reasonably protect the safety of any other person or the community. An order containing
findings of the individualized facts justifying the detention must be filed as soon as
possible, but no later than three (3) days after the conclusion of the hearing.
H. Order setting conditions of release. The district court shall deny the motion for
pretrial detention if, on completion of the pretrial detention hearing, the court determines
that the prosecutor has failed to prove the grounds for pretrial detention by clear and
convincing evidence. At the conclusion of the pretrial detention hearing, the court shall
issue an order setting conditions of release under Rule 5-401 NMRA. The court shall file
findings of the individualized facts justifying the denial of the detention motion as soon
as possible, but no later than three (3) days after the conclusion of the hearing.
I. Further proceedings in cases initiated in magistrate or metropolitan court.
If, after a preliminary examination, the district court finds no probable cause to believe
that the defendant has committed a felony offense, the court shall set conditions of
release and may remand any remaining misdemeanor charges to the magistrate or
metropolitan court for further proceedings.
J. Expedited trial scheduling for defendant in custody. The district court shall
provide expedited priority scheduling in a case in which the defendant is detained
pending trial. The court shall hold a status review hearing in any case in which the
defendant has been held for more than six (6) months and every six (6) months
thereafter. The purpose of the status review hearing is to conduct a meaningful review
of the progress of the case. If the court determines that insufficient progress has been
made, then the court shall issue an appropriate scheduling order.
K. Successive motions for pretrial detention and motions to reconsider. On
written motion of the prosecutor or the defendant, the district court may reopen the
detention hearing at any time before trial if the court finds that
(1)
information exists that was not known to the movant at the time of the
hearing or circumstances have changed after the hearing, and
(2)
the information or changed circumstance has a material bearing on
whether the previous ruling should be reconsidered.
L. Appeal. Either party may appeal the district court order disposing of the motion
for pretrial detention in accordance with Rule 5-405 NMRA and Rule 12-204 NMRA.
The district court order shall remain in effect pending disposition of the appeal.
M. Judicial discretion; disqualification and excusal. Action by any court on any
matter relating to pretrial detention shall not preclude the subsequent statutory
disqualification of a judge. A judge may not be excused from presiding over a detention
hearing unless the judge is required to recuse under the provisions of the New Mexico
Constitution or the Code of Judicial Conduct.