Petitioners seek in this Court a writ of mandamus to the Honorable Joseph L. Rich, Judge of the Eleventh Judicial District Court, ordering that he empanel a grand jury according to a special grand jury petition filed pursuant to the New Mexico Constitution. See N.M. Const. art. II, § 14 (providing that two hundred registered voters may petition the district court to convene a grand jury). We accept jurisdiction of this case pursuant to Article VI, Section 3 of the New Mexico Constitution, and we review the sufficiency of the grand jury petition under the standards enunciated and clarified in District Court of the Second Judicial District v. McKenna,
We, the undersigned, registered voters of the County of McKinley, New Mexico, hereby petition the district court to call a Grand Jury to investigate whether Bribery or other felony crimes were committed by City of Gallup officials when State Representative Michael Olguin (D-Socorro) was substituted as the health insurance group broker of record for the City of Gallup, and any other crimes against the state that were committed in McKinley County which may be investigated by a grand jury.
The petition contains the requisite number of valid signatures. Judge Rich, however, denied the petition, stating that an inquiry into the alleged wrongful conduct falls outside the “ambit of the power granted to grand juries.” Petitioners then filed their petition for a writ of mandamus with this Court.
The petition is facially valid. In Cook v. Smith,
On its face the petition alleges that “City of Gallup officials” committed an act of bribery when they substituted a state representative as the health insurance group broker of record for the City. “Bribery” is defined as
any person giving or offering to give, directly or indirectly, anything of value to any public officer or public employee, with intent to induce or influence such public officer or public employee to ... be more favorable to one party than to the other in any ... matter or thing pending or to be brought before such person.
NMSA 1978, § 30-24-1(B) (Repl.Pamp.1994). In this case the petition alleges that officials gave something of value to a public officer. In addition, the petition quotes statements by officers tending to show that the City officials gave the state representative the health insurance contract in order to gain political favor in the state legislature. Thus, the petition sets forth facts upon which a grand jury could determine that bribery colorably has been committed. The petition, therefore, is facially valid. The fact that the City Council overturned the Mayor’s decision to appoint Representative Olguin does not conclusively show that nothing of value was given or offered with the intent to influence the public officer.
The district court overstepped the boundaries of permissible review. Judge Rich denied the petition apparently for two reasons. He determined that because the petition did not name specific individuals but named only “City of Gallup Officials,” any inquiry by a grand jury would be a “vexatious investigation based on speculation or conjecture.” See Cook v. Smith,
Judge Rich also denied the petition because, based on evidence outside the petition, it was probable that one of the named petitioners, Thomas M. Pino, sought the grand jury as a means of redressing civil wrongs allegedly committed against him by the City. Although a district court does have the authority to consider matters beyond the face of the petition, McKenna,
As a final point, Judge Rich stated that if a petition “fails to sufficiently state conduct, then the Court has the discretion to decline to call a grand jury,” citing for support Cook,
Conclusion. We believe on its face the petition to convene a grand jury sufficiently delimits “an area of inquiry that colorably lies within the permissible scope of grand jury inquiry.” Because of our recent opinion in McKenna, however, we believe that Judge Rich should be given the opportunity to reconsider his decision under the standards announced in that opinion. Thus we grant the petition for a writ of mandamus, and we direct Judge Rich either to empanel a grand jury or, in his discretion, to conduct further evidentiary proceedings. The purpose of such proceedings would be to determine whether “there is evidence to make plausible the allegations of criminal conduct or malfeasance” such that the inquiry into the conduct of the public officials is legitimate. McKenna,
IT IS SO ORDERED.
