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STATE VS. WALTERS ANDREW SR
Case Detail Case Number Current Judge Filing Date Court D-307-CRSTEPHEN LAS CRUCES 08/01/2002 200200691 BRIDGFORTH DISTRICT Parties to this Case Party Type Party Description Party # Party Name D DEFENDANT 1 WALTERS ANDREW SR ATTORNEY: GARY C MITCHELL PC P PLAINTIFF 1 STATE OF NEW MEXICO PO PROB OFFICER 1 ADULT PROBATION OFFICER Criminal Charge Detail Ci C Charge P Disp Charge t Disposition lass Date lea Date # ABUSE OF A CHILD 30-6CRJ: JURY (GREAT 08/01/20 09/12/20 1 1(C) F1 CONVICTI BODILY 02 03 F1 ON HARM/DEA TH) CONSPIRAC 30-6- Y ABUSE CRJ: JURY 08/01/20 09/12/20 1 1(C) OF CHILD CONVICTI 02 03 F1 C (GBH/DEAT ON H) CRIMINAL 30-9- SEXUAL CRJ: JURY 08/01/20 09/12/20 1 11(A)( PENETRATI F CONVICTI 02 03 1) ON (CHILD ON U/13)(A)(1)

Se Part C Statut q y ount e #

D1 1

D1 2

D1 3

D1 4

D1 5

ABUSE OF A CHILD 30-6(GREAT 08/01/20 1 1(C) F1 BODILY 02 F1 HARM/DEA TH) ABUSE OF A CHILD 30-6(GREAT 08/01/20 1 1(C) F1 BODILY 02 F1 HARM/DEA TH)

CRJ: JURY 09/12/20 CONVICTI 03 ON

CRJ: JURY 09/12/20 CONVICTI 03 ON

Register of Actions Activity Event Party Party Amoun Event Date Event Description Result Type # t 01/04/2008 CLS: ORD/ORD TO CLOSE D 1 JUDGEMENT ON MANDATE COA AFFIRMED CTS 1 3 5 REVERSED CT 2 - DA'S OFFICE NOLLED ON 1-3-08 SIGNED BY: JUDGE BRIDGFORTH NCJ: NOLLE 01/03/2008 D 1 COUNTS/OTHER NOLLE PROSEQUI AS TO COUNT 2 ONLY RE ANDREW WALTERS DA: S MARTINEZ REASON: BEST INTERST OF JUSTICE 10/15/2007 EXHIBIT RECEIPT RECEIPT- FROM SUPREME COURT ON 10-15-07 EXHIBITS STATES: 2,3,4,6-37,41-43,44-45,47,53-56,58-60,62-63,65,66, 68-69,70A-70B DEFENDANTS: 1,3,5-9 RECEIVED BY LILYANA ATENCIO 09/24/2007 ORA MEMO OPINION MEMORANDUM OPINION - ORIGINAL PROCEEDING ON CERTIORARI FROM SUPREME COURT OF THE STATE OF NEW MEXICO WE VACATE CONSPIRACY CONVICTION AND REMAND FOR NEW TRIAL ON THAT COUNT SC# 29,806 09/24/2007 ORA MANDATE MANDATE TO DISTRICT COURT CLERK NO COA: 24,585 FROM COURT OF APPEAL OF THE STATE OF NEW MEXICO

RE: ANDREW WALTERS SR AKA ANDY WALTERS SR 1.[ ] ATTACHED IS A TRUE AND CORRECT COPY OF THE ORIGINAL DECISION ENTERED IN THE ABOVE ENTITLED CAUSE 2.[ ] THIS DECISION BEING NOW FINAL, THE CAUSE IS REMANDED TO YOU FOR ANY FURTHER PROCEEDINGS CONSISTENT WITH SAID DECISION 3.[X ] WRIT OF CERTIORARI HAVING BEEN ISSUED BY NMSC AND THEIR DECISION BEING FINAL, THIS CAUSE IS REMANDED TO YOU FOR ANY FUTHRE PROCEEDINGS CONSISTENT WITH SAID SUPREME COURT DECISION ATTACHED HERETO 4.[ ] YOU ARE DIRECTED TO ISSUE ANY COMMITMENT NECESSARY FOR THE EXECUTION OF YOU JUDGEMENT AND SENTENCE 5.[ ] DISTRICT COURT CLERK'S RECORD RETURNED HEREWITH: __ TAPES; __ TRANSCRIPTS; __ DEPOSITIONS; __ OTHER 6.[ ] EXHIBITS FILED HEREIN SHALL BE: __PICKED UP @ CLERK'S OFFICE FORTHWITH __RETURNED BY THIS CLERK'S OFFICE 7.[ ] COST BILL IS ASSESSED AS FOLLOWS 8.[ ] ATTORNEY FEES ON APPEAL ARE GRANTED AS FOLLOWS 09/19/2007 ORA MEMO OPINION D 1 OPINION - FROM THE SUPREME CURT # 29806 WE REVERSE THE COA DECISION TO OVERTURN DEFT'S CONVICTIONS RE:REMAND FOR SEPARTE TRIAL WE AFFIRM CONVCITIONS'S FOR INTENTIONAL CHILD ABUSE RESULTING IN DEATH OR GREAT BODILY HARM & CSP OF CHILD UNDER 13 YRS IN THE 1ST DEG HOWEVER,W/REGARDS TO DEFT'S CONVICTIONS FOR CONSPIRACY TO COMMIT INTENTIONAL CHILD ABUSE RESULTING IN DEATH OR GREAT BODILY HARM WE AFFIRM COA'S DECISION TO REVERSE DEFT'S CONVICTION. WE VACATE DEFT'S CONSPIRACY CONVICTION & REMAND FOR A NEW TRIAL IN WHICH DEFT MAY BE RETRIED ON THAT COUNT

RE: ANDREW WALTERS SR 05/04/2006 NTC: NOTICE NOTICE OF MANDATE/MEMORANDUM OPINION FILED ON: 05-02-06 FROM COURT OF APPEALS OF THE STATE OF NEW MEXICO TO COUNSEL OF RECORD RPN: MANDATE/REOPEN 05/02/2006 (CR) MANDATE TO DISTRICT COURT CLERK FROM COURT OF APPEAL OF THE STATE OF NEW MEXICO CONVICTIONS REVERSED & CASES REMANDED WITH INSTRUCTIONS TO GRANT EACH DEFENDANT SEPARATE TRIAL 06/22/2004 CERTIFICATE OF SERVICE CERTIFICATE OF DELIVERY - ELIZABETH BALIZAN COURT CLERK CERTIFIES THAT 3 SETS OF TRANSCRIPTS WERE MAILED (ORIGINAL/2 COPIES) WERE MAILED FROM THE 2ND JUDICIAL DISTRICT COURT ON 05/10/04 AND MAILED TO THE COURT OF APPEALS CERTIFICATE OF 04/06/2004 TRANSMITTAL TRANSMITTAL LETTER- ALL EXHIBITS, EXCLUDING #64, MAILED TO COA CERTIFICATE/PROOF OF 04/06/2004 MAILING CERTIFICATE OF MAILING- ALL EXHIBITS, EXCLUDING #64, MAILED TO COA ON 04/06/04 03/22/2004 REQUEST REQUEST FOR DESIGNATION OF TRANSCRIPT, TAPES, COURT REPORTER, LOGS, EXHIBITS AND RECORD PROPER -GARY C MITCHELL OBO DEFT XC: ELSIE/CHAYO CERTIFICATE/PROOF OF 03/19/2004 MAILING CERTIFICATE OF MAILING- ORIGINAL & TWO COPIES OF TAPES & LOGS MAILED TO COA ON 03/19/04

CERTIFICATE OF TRANSMITTAL TRANSMITTAL LETTER- TAPES & LOGS TO COURT OF APPEALS 03/10/2004 APPEAL CALENDAR NOTICE D 1 NOTICE ASSIGNMENT TO THE GENERAL CALENDER CERTIFICATE OF 01/23/2004 TRANSMITTAL TRANSMITTAL LETTER - ENCLOSED CERTIFIED COPY OF THE COURTS FILE AS THE RECORD PROPER TO COURT OF APPEALS CERTIFICATE/PROOF OF 01/23/2004 MAILING CLERKS CERTIFICATE - COMPLETE COPY OF THE COURTS RECORD AS REQUESTED BY APPELLANT AS THE RECORD PROPER MAILED TO COURT OF APPEALS ON: 01/23/04 DOCKETING STATEMENT 01/15/2004 /COA DEFENDANT APPELLANTS DOCKETING STATEMENT GARY MITCHELL OBO DEFT 01/13/2004 ORD: FOR FREE PROCESS ORDER/JOHN BIGELOW APPTD OBO DEFT DEFT ALLOWED FREE PROCESS ON APPEAL 12/18/2003 NTC: ENTRY OF JUDGMENT AMENDED NOTICE OF ENTRY OF JUDGMENT AND DISPOSTION OR SENTENCE 12/12/2003 NTC: OF APPEAL D 1 AMENDED NOTICE OF APPEAL - GARY C MITCHELL OBO DEFT CERTIFICATE/PROOF OF 12/10/2003 D 1 MAILING CERTIFICATE OF MAILING - CLERK MAILED COPYS OF TAPES & LOGS TO GARY MITCHELL ON 12-10-03 12/04/2003 ORD: ORDER D 1 ORDER GRANTING MOTION TO PROVIDE TAPES OF ALL PROCEEDINGSDISTRICT COURT CLERK & COURT'S REPORTER PROVIDE DEFENSE COUNSEL GARY MITCHELL DUPLICATE OF ALL TAPES & PROCEEDINGS FREE OF CHARGE NCJ: AMENDED 12/02/2003 D 1 JUDGMENT/ORDER 03/19/2004

AMENDED JUDGMENT ORDER & COMMITMENT TO THE CORRECTIONS DEPT RE: ANDREW WALTERS SR JUDGE:BRIDGFORTH DEFT REGISTER W/SHERIFF DEPT WHICH HE RESIDES NO LATER THAN 10 DYS OF REEEASE & TO COMPLY W/SEX OFFENDER REGISTRATION ACT 11/26/2003 ORD: ORDER D 1 ORDER GRANTING MOTION TO PROVIDE TAPES OF ALL PROCEEDINGS ORDERED THAT TAPES OF ALL PROCEEDINGS SHALL BE PROVIDED FREE OF CHARGE TO DEFENSE COUNSEL GARY MITCHELL XC: TO CHAYO/FILE ROOM & ELSIE PORTER CERTIFICATE OF D 1 CONVICTION CERTIFICATE OF CONVICTION (PURGE) - COPY OF CERTIFICATE TO COUNTY CLERK'S OFFICE/VOTER REGISTRATION NTC: ENTRY OF JUDGMENT D 1 NOTICE OF ENTRY OF JUDGMENT AND DISPOSTION OR SENTENCE ASM: JAIL PRISON D 1 Sentenced on 11-18-2003 Count 5-1 Sentenced: 3 years 0 months 0 days ASM: DV TREATMENT FEE D 1 $ 0.00 Sentenced on 11-18-2003 Count 5-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied ASM: JAIL PRISON D 1 Sentenced on 11-18-2003 Count 4-1 Sentenced: 3 years 0 months 0 days ASM: DV TREATMENT FEE D 1 $ 0.00 Sentenced on 11-18-2003 Count 4-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied ASM: JAIL PRISON D 1 Sentenced on 11-18-2003 Count 3-1 Sentenced: 18 years 0 months 0 days ASM: JAIL PRISON D 1

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Sentenced on 11-18-2003 Count 3-1 Sentenced: 18 years 0 months 0 days 11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00 Sentenced on 11-18-2003 Count 3-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied 11/18/2003 ASM: JAIL PRISON D 1 Sentenced on 11-18-2003 Count 2-1 Sentenced: 15 years 0 months 0 days 11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00 Sentenced on 11-18-2003 Count 2-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied 11/18/2003 ASM: JAIL PRISON D 1 Sentenced on 11-18-2003 Count 1-1 Sentenced: 24 years 0 months 0 days Served: 0 years 0 months 468 days 11/18/2003 ASM: DV TREATMENT FEE D 1 $ 0.00 Sentenced on 11-18-2003 Count 1-1 Non-Collectable. Sentenced: $5.00 Proof of Correction Supplied ASM: DNA IDENTIFICATION 11/18/2003 D 1 $ 0.00 FEE Sentenced on 11-18-2003 Count 1-1 Non-Collectable. Sentenced: $100.00 Proof of Correction Supplied CLS: JUDGMT/JURY 12 11/18/2003 D 1 PERSON JUDGMENT ORDER & COMMITMENT TO THE CORRECTIONS DEPT RE:ANDREW WALTERS SR JUDGE: BRIDGFORTH ALL FEES PAYABLE TO DEPT OF CORRECTIONS TOTAL TERM:63 YRS + 2 YRS PAROLE 468 CREDIT DYS 11/03/2003 TAP: SENTENCE HEARING: SENTENCING DATE: 10/30/03 TAPE: 03/2799 #1,2,3 MONITOR: JANET R FORD 10/30/2003 ORD: ORDER D 1 ORDER GRANTING MOTION FOR RESETTING - MOTION

FOR RE-SETTING IS DENIED 10/30/2003 CAL: SENTENCING SETTING D 1 10/29/2003 MTN: FOR CONTINUANCE D 1 MOTION FOR RESETTING RE: HEARING SET FOR: 10-30-03 GARY MITCHELL OBO DEFT 10/15/2003 NTC: INTENT P 1 NOTICE OF INTENT TO SEEK AGGRAVATING CIRCUMSTANCES SUSANA MARTINEZ OBO STATE 10/10/2003 MTN: MOTION D 1 MOTION TO PROVIDE TAPES OF ALL PROCEEDINGS GARY MITCHELL OBO DEFT 09/29/2003 EXHIBIT RECEIPT D 1 RECEIPT FOR EXHIBITS REC'D OF: JAN GIBSON EXHIBITS NO:2 3 4, 6 THRU 37, 41 THRU 43, 44 45, 47, 53 THRU 56, 58 THRU 60, 62 THRU 69, 70A & 70B DEFENDANT'S EXHIBITS NO: 1 3, 5 THRU 9 CHECKED BY: MICHELLE REYERO 09/29/2003 MISC ENTRY D 1 QUESTIONS FROM THE JURY 09/17/2003 NTC: HEARING (CRIMINAL) Ntc Of Hearing by DE LEON GLORIA (6522) for 10-30-2003 at 3:00 Nature Of Hearing: SENTENCING-1HR. 09/16/2003 VERDICT GUILTY D 1 VERDICT OF THE JURY CT 1: GUILTY CT 2: GUILTY CT 3: GUILTY CT 4: GUILTY CT 5: GUILTY 09/16/2003 JURY INSTRUCTIONS THE COURT'S INSTRUCTIONS TO THE JURY 08/28/2003 TAP: PRE-TRIAL HEARING: PRE-TRIAL DATE: 08-25-03 TAPE: 03/2190 MONITOR: BERNADETTE HOLGUIN 08/28/2003 MTN: MOTION D 1 MOTION TO SUPRESS STATEMENT GIVEN BY DEFENDANT -GARY C MITCHELL OBO DEFT 08/26/2003 WITNESS LIST D 1 ADDITIONAL LIST OF STATE'S WITNESSES -S MARTINEZ

DA CERT OF DISCLOSURE OF 08/22/2003 D 1 INFORM CERTIFICATE OF DISCLOSURE OF INFORMATIONSUSANA MARTINEZ DA 08/20/2003 ORD: TO TRANSPORT ORDER TO TRANSPORT - DEFT ANDREW WALTERS SR FROM: DONA ANA COUNTY DETENTION CENTER TO: BERNALILLO COURTHOUSE; ALBUQUERQUE, NM DATE: 09-02-03 THRU 09-12-03 @ 8:00 AM RE: JURY TRIAL 08/20/2003 WITNESS LIST ADDITIONAL LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 08/20/2003 MTN: MOTION MOTION TO TRANSPORT SUSANA MARTINEZ OBO STATE ORD: SUPR COURT EXTEN 08/07/2003 GRANTED ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO & INCLUDING DATE: NOVEMBER 5, 2003 08/04/2003 WITNESS LIST D 1 ADDITIONAL LIST OF STATE'S WITNESSES- SUSANA MARTINEZ DA 07/31/2003 ENTRY OF APPEARANCE D 1 AMENDED ENTRY OF APPEARANCE - SUSANA MARTINEZ DA & AMY ORLANDO ADA & SUSAN RIEDEL ADA 07/23/2003 WITNESS LIST D 1 LIST OF STATE'S WITNESSES - S MARTINEZ DA 07/14/2003 WITNESS LIST D 1 ADDITIONAL LIST OF STATE'S WITNESSE- SUSANA MARTINEZ DA 07/02/2003 NTC: OF JURY TRIAL D 1 NOTICE OF JURY TRIAL - 9-2-03 @ 8 AM JUDGE BRIDGFORTH @ BERNAILLIO COUNTY ALBQ NM 9 DYS ALLOCATED 06/10/2003 WITNESS LIST ADDITIONAL LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 05/12/2003 ORD: ORDER ORDER GRANTING CHANGE OF VENUE 05/08/2003 TAP: MTN TAPE LOG: MTN TO CHANGE VENUE DATE:04/30/2003

TAPE NO.: 03/1169 MONITOR:JANET R FORD 03/17/2003 RESPONSE STATE'S RESPONSE TO DEFENDANT'S MOTION FOR SUPPLEMENTAL DISCOVERY SUSAN MARTINEZ OBO STATE 03/07/2003 ORD: ORDER D 1 ORDER DENYING DEFENDANT'S MOTION TO SEVER AND MOTION FOR CHANGE OF VENUE TAKEN UNDER ADVISEMENT 03/04/2003 NTC: OF JURY TRIAL Ntc Of Hearing by DE LEON GLORIA (6505) for 5-12-2003 at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-PRIM ARY. 02/25/2003 TAP: MTN TAPE LOG: MTN DATE:2/24/2003 TAPE NO.: 03/479 #4 MONITOR:JANET R FORD 02/10/2003 RESPONSE D 1 STATE'S RESPONSE TO DEFENDANT'S MOTION FOR CHANGE OF VENUES MARTINEZ DA 02/07/2003 MTN: MOTION MOTION FOR CHANGE OF VENUE GARY MITCHELL OBO DEFT 02/05/2003 ORD: EXTENDING TIME D 1 STIPULATED ORDER ENLARGING TIME LIMITS - STATE FILE REPSONSE TO MOTION FOR CHANGE OF VENUE & MOTION TO SEVER DEFTS ON OR BEFORE 2-10-03 REQUEST/DEMAND FOR 02/05/2003 D 1 DISCOVERY MOTION FOR SUPPLEMENTAL DISCOVERY - GARY MITCHELL OBO DEFT ORD: SUPR COURT EXTEN 01/27/2003 GRANTED ORDER- FROM SUPREME COURT- EXTENSION GRANTED TO & INCLUDING DATE: AUGUST 5, 2003 01/07/2003 NTC: HEARING (CRIMINAL) Ntc Of Hearing by DE LEON GLORIA (6522) for 2-24-2003 at 3:00 Nature Of Hearing: MOTION TO SEVER DEFENDA NTS/CHANGE VENUE-. 12/12/2002 WITNESS LIST D 1 DEFENDANT'S WITNESS LIST - GARY MITCHELL OBO

DEFT 12/03/2002 WITNESS LIST LIST OF STATE'S WITNESSES SUSANA MARTINEZ OBO STATE 10/09/2002 ORD: ORDER D 1 ORDER - PEREMPTORY CHALLENGE IS UNTIMELY AND THE CLERK OF THE COURT SHALL NOT REASSIGN PER JUDGE BRIDGFORTH JDG: JUDGE 09/23/2002 EXCUSAL/CHALLENGE PEREMPTORY CHALLENGE TO DISTRICT JUDGE PURSUANT TO NMSA 38-3-9/GARY MITCHELL OBO DEFT EXCUSE JUDGE BRIDGFORTH (UNTIMELY) 09/10/2002 NTC: OF JURY TRIAL Ntc Of Hearing by DE LEON GLORIA (6505) for 1-6-2003 at 8:00 Nature Of Trial: JURY TRIAL-FIVE DAYS-THIR D POSITION. 08/27/2002 OBJECTION/OPPOSITION D 1 OPPOSITION TO STATEMENT FOR JOINDER GARY MITCHELL OBO DEFT 08/15/2002 DEMAND FOR ALIBI DEMAND FOR ALIBI AND DEFENSE INFORMATION - S MARTINEZ DA 08/15/2002 DISCLOSURE DISCLOSURE - S MARTINEZ DA 08/15/2002 DISCLOSURE REQUEST D 1 DEMAND FOR DISCLOSURE - S MARTINEZ DA 08/15/2002 ENTRY OF APPEARANCE D 1 ENTRY OF APPEARANCE - SUSANNA MARTINEZ DA & AMY ORLANDO ADA JDG: JUDGE ASSIGN 08/13/2002 TRANSFER ASSIGNED TO JUDGE BRIDGFORTH; DUE TO EXCUSAL OF JUDGE MARTINEZ FILED IN JOINDER CASE 08/12/2002 SUMMONS RETURN AMENDED CRIMINAL SUMMONS RETURN - SERVED TO DEFT ON: 8-2-02 APPEAR: 8-5-02 8 AM 08/12/2002 SUMMONS RETURN CRIMINAL SUMMONS RETURN - MAILED TO DEFT

ON: 8-2-02 APPEAR: 8-12-02 8 AM 08/06/2002 TAP: ARRAIGNMENT HEARING: ARRGNMT DATE: 8-5-2002 TAPE: 02/1765 #1 MONITOR: Suzanne Zapien 08/06/2002 ARRAIGNMENT & PLEA ARRAIGNMENT & PLEA INTERPRETER: NO PLEA: NOT GUILTY DATE: 8-5-02 ATTORNEY: JOE SHATTUCK 08/02/2002 SUMMONS ISSUED D 1 AMENDED CRIMINAL SUMMONS ISSUED TO: DEFT @ DACDC APPEAR: 8-5-02 8AM 08/01/2002 TAP: GRAND JURY HEARING: GRAND JURY DATE: 8-1-2002 MONITOR:SUZANNE ZAPIEN TAPE: 02/1748 #1-3 08/01/2002 STATEMENT OF JOINDER STATEMENT OF JOINDER/SUSANA MARTINEZ -DA CASES JOINED FOR TRIAL CR 02-689, CR 02-690, 691, 692, 693 08/01/2002 SUMMONS ISSUED D 1 CRIMINAL SUMMONS ISSUED TO: DEFT APPEAR: 8-12-02 8AM OPN: GRAND JURY 08/01/2002 D 1 INDICTMENT GRAND JURY INDICTMENT - BOND: $500,000 SECURED ADA: SUSANA MARTINEZ ADA CT 1 & 3: CHILD ABUSE - INTENTIONAL (RESULTING IN DEATH OR GREAT BODILY HARM) CT 2: CONSPIRACY TO COMMIT CHILD ABUSE INTENTIONAL (RESULTING IN DEATH OR GREAT BODIY HARM) CT 3: CRIMINAL SEXUAL PENETRATION IN THE 1ST DEG (CHILD UNDER 13) CT 5: CHILD ABUSE - NEGLIGENTLY PERMIT (NO DEATH OR GREAT BODILY HARM)

Assignment Date 08/01/2002 08/13/2002
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Judge Assignment History Sequence Assignment Event Judge Name # Description LOURDES A 1 INITIAL ASSIGNMENT MARTINEZ STEPHEN JDG: JUDGE ASSIGN 2 BRIDGFORTH TRANSFER

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