Carlos A. Gutiérrez Email & Phone Number

Washington, Dc, Us

Washington D.C. Metro Area

• Reviewing evidence to support litigation team in class action lawsuit alleging a conspiracy by some of the world’s largest financial institutions to manipulate and suppress the London Interbank Offered Rate (LIBOR) which is the primary benchmark for short-term interest rates for financial transactions worldwide, with said manipulation alleged to have caused billions of dollars in damage to municipalities, businesses, and investors

Washington D.C. Metro Area

• Conducted review of documents for responsiveness, key issues, attorney-client, work product and common interest/joint defense privileges, foreign language review, privilege quality control and privilege logging in response to U.S. federal agency second request subpoena under the Hart-Scott-Rodino Antitrust Improvements Act

Washington D.C. Metro Area

• Formulated eligibility guidelines, policies and procedures for the identification, review, approval and referral of adult criminal cases motivated by substance abuse or mental illness to the D.C. Superior Court Drug Court and the D.C. Superior Court Mental Health Court treatment and supervision programs, while collaborating with the D.C. Superior Court, U.S. Attorney's Office, Public Defender Service and Pretrial Services Agency• Screened, charged, arraigned and pled lock-up and citation release adult criminal cases• Conducted legal research and authored appellate briefs for appeals of criminal and juvenile cases to the D.C. Court of Appeals

Santa Fe, Nm

• Conducted investigations and prosecutions of complex felony criminal offenses, including domestic sex trafficking and related exploitation crimes; internet child pornography and related exploitation crimes; parental kidnapping; and physical and sexual abuse of a child; and collaborated with the U.S. Department of Justice on international extraditions of our state fugitives• Assisted in determining our agency’s package of criminal law legislative proposals, drafted proposed legislation and amendments, negotiated directly with legislators, testified in state legislative committees on internet child exploitation, domestic violence and child abuse bills, assisted bill sponsors in committee and on floor of the Legislature, and performed legal analysis of non-agency bills• Multi-agency collaborative partnerships, member of: -NM Sentencing Reform Committee; and NM Sentencing Commission, considered proposed sentencing changes effecting public safety, corrections population and state resources; -First Judicial District Multidisciplinary Team, addressed best practices in the investigation of child abuse; -NM Internet Crimes Against Children Task Force, participated in coordinated federal, state and local law enforcement operation

Taos, Nm

• Prosecuted DUI and traffic cases as contractor in municipal court; represented adult defendants in criminal cases in state district and magistrate courts; juveniles in delinquency proceedings in children’s court; parents in child abuse and neglect proceedings; as well as petitioner victims seeking civil orders of protection

Las Cruces, Nm

• Provided legal counsel and litigation services on civil matters to the Board of County Commissioners, Sheriff’s Department, County Detention Center, County Treasurer and numerous other departments, officials and boards

Taos, Nm

• Conducted investigations and prosecutions of serious felony criminal offenses including homicide, shootings, aggravated battery, aggravated assault, aggravated domestic violence, drug trafficking, robbery, burglary and larceny, as well as DUIs, traffic, juvenile delinquency and civil commitments• Eighth Judicial District Adult Drug Court member, advised the outpatient intensive treatment and supervision program on policy and procedures; identified cases of non-violent, non-drug trafficking offenders whose criminal conduct was driven by substance abuse for potential program acceptance; staffed cases for compliance/non-compliance, phase progression/sanctions, successful graduation/termination; and presided as drug court judge in the absence of the presiding district court judge

Santa Fe, Nm

• Conducted prosecutions of misdemeanor domestic violence, stalking and violation of order of protection criminal offenses• Performed felony preliminary hearings, grand jury, probation violation hearings and assisted on jury trials

Juris Doctor

Activities and Societies: Iowa Law Review, Moot Court Judge, Chicano Hispanic Assoc. for Legal Education-Co Chair

Bachelor Of Business Administration (B.B.A.), Marketing, Finance