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 July 2009, an attorney filed a petition with the First Judicial District Court to initiate a Santa Fe County grand jury proceeding to investigate a suspicion of criminal fraud related to the procurement of a will by Jeffrey Harbour and associates, which gave Harbour control over two nonprofit organizations shortly before Frances Harwood's death in 2003. The attorney sought this investigation through a citizens’ petition after requests for investigation were declined by the New Mexico Attorney General and the Santa Fe District Attorney (paras 2-3).
Procedural History
- District Court: Denied the attorney's grand jury petition due to insufficient information to determine if signers were qualified voters in Santa Fe County (para 6).
- Court of Appeals: Reversed the District Court's decision, creating a new three-step burden-shifting procedure for grand jury petitions and concluded that opponents of the petition had not provided sufficient evidence to show that the signatures were not those of registered voters (paras 7-9).
Parties' Submissions
- Petitioner-Respondent (Attorney): Argued that the grand jury petition met constitutional requirements based on the number of signatures matching names of registered voters in Santa Fe County (para 3).
- Respondents-Petitioners (Harbour, EcoVersity, Prajna Foundation): Argued that the petition did not meet constitutional requirements because the County Clerk could not verify signatories as registered voters, and there were allegations of fraud and misrepresentation in obtaining signatures (para 4).
- Santa Fe County: Contended that the petition failed to establish compliance with constitutional requirements due to the inability of the County Clerk to verify signatories as registered voters without addresses or other reliable information (para 5).
Legal Issues
- Whether determining the validity of a grand jury petition's signatories as registered voters is a judicial function requiring the exercise of judicial discretion (para 1).
- Whether the District Court abused its discretion in rejecting a grand jury petition whose signatories were not confirmed to be registered voters (para 1).
Disposition
- The Supreme Court of New Mexico reversed the Court of Appeals and affirmed the District Court's denial of the grand jury petition (para 30).
Reasons
-
The Supreme Court held that determining whether a grand jury petition is supported by the requisite number of "registered voters" is a judicial function that calls for the exercise of judicial discretion. The Court found that the District Court did not abuse its discretion by rejecting the grand jury petition due to the lack of verification that the signatories were registered voters. The Court criticized the Court of Appeals' creation of a new three-step burden-shifting procedure for grand jury petitions as unjustified and impractical. The Supreme Court emphasized the importance of verifying that signatories are registered voters to maintain the integrity of the judicial system and to prevent misuse of the grand jury process. The Court suggested that voter addresses, while not constitutionally required, play an important role in verifying registered voter status and encouraged the development of rules and forms to assist in implementing the citizen grand jury petition requirements more effectively (paras 10-29).
You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.