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Citations - New Mexico Appellate Reports
State v. Pacheco - cited by 31 documents

Decision Content

This summary was computer-generated without any editorial revision. It is not official, has not been checked for accuracy, and is NOT citable.

Facts

  • In February 2012, the Defendant offered to purchase a business in Ruidoso, New Mexico, for $43,000, disclosing assets including a concession trailer claimed to be worth $65,000. A purchase agreement was signed, requiring a series of payments from the Defendant to the seller. After making initial payments, the Defendant sought to renegotiate the agreement, proposing a lower purchase price or to exchange the concession trailer for the cancellation of the remaining debt. The seller accepted the trailer as payment after being provided with falsified invoices by the Defendant, which inflated the purchase price of the trailer and equipment. The seller later discovered the misrepresentation and filed a UCC-1 Financing Statement indicating money was still owed. The Defendant was found guilty of fraud over $20,000 (paras 3-6).

Procedural History

  • State v. Pacheco, 2017-NMCA-014, 388 P.3d 307: The Court of Appeals reversed the district court's dismissal of the fraud charge against the Defendant and remanded the case for trial (para 2).

Parties' Submissions

  • Plaintiff-Appellee: Argued that the Defendant committed fraud by misrepresenting the value of a concession trailer and equipment to induce the seller to accept it as payment for a debt, thereby obtaining release from a debt valued over $20,000 (paras 7-17).
  • Defendant-Appellant: Contended that the evidence was insufficient to support the fraud conviction, challenged the exclusion of eBay and Craigslist postings as evidence, and argued that cumulative errors warranted reversal of the conviction (para 1).

Legal Issues

  • Whether the evidence presented was sufficient to support the Defendant's conviction for fraud over $20,000.
  • Whether the district court's exclusion of eBay and Craigslist postings was an abuse of discretion.
  • Whether cumulative error warrants reversal of the conviction.

Disposition

  • The Court of Appeals affirmed the Defendant's conviction for fraud over $20,000 (para 28).

Reasons

  • Per MEDINA, J., with VANZI, J., and ZAMORA, J., concurring:
    Sufficiency of the Evidence: The court found substantial evidence supporting the conviction, including the Defendant's misrepresentation of the value of the concession trailer and equipment, and the seller's reliance on these misrepresentations (paras 7-17).
    Exclusion of Internet Listings: The court held that the district court did not abuse its discretion in excluding eBay and Craigslist listings, as they were deemed irrelevant to the fraud charge and constituted inadmissible hearsay (paras 18-25).
    Cumulative Error: The court found no cumulative error as no individual errors were identified during the trial (para 27).
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