State v. Arvizo

CourtNew Mexico Court of Appeals
DecidedJune 20, 2019
DocketA-1-CA-33697
StatusUnpublished

This text of State v. Arvizo (State v. Arvizo) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Arvizo, (N.M. Ct. App. 2019).

Opinion

This decision of the New Mexico Court of Appeals was not selected for publication in the New Mexico Appellate Reports. Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions. Electronic decisions may contain computer- generated errors or other deviations from the official version filed by the Court of Appeals.

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v. No. A-1-CA-33697

OSCAR ARVIZO,

Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY Briana H. Zamora, District Judge

Hector H. Balderas, Attorney General Olga Serafimova, Assistant Attorney General Santa Fe, NM M. Anne Kelly, Assistant Attorney General Albuquerque, NM

for Appellee

Bennett J. Baur, Chief Public Defender Santa Fe, NM Steven J. Forsberg, Assistant Appellate Defender Albuquerque, NM

for Appellant

MEMORANDUM OPINION

VARGAS, Judge.

{1} Defendant appealed his convictions for criminal sexual contact of a minor (CSCM) in the second degree by a person in authority, CSCM in the third degree by a person in authority, pursuant to NMSA 1978, Section 30-9-13(B)(2)(a), (C)(2)(a) (2003), and intimidation of a witness, pursuant to NMSA 1978, Section 30-24-3(A)(3) (1997). Defendant raised the following issues: (1) the State violated his right to a speedy trial, (2) the State failed to present sufficient evidence to support his convictions for CSCM, (3) the State failed to present sufficient evidence to support his conviction for intimidation of a witness, (4) the district court erred in excluding evidence under our rape shield rule, (5) the district court erred in limiting Defendant’s impeachment of A.B., (6) the district court erred in permitting Dr. Renee Ornelas to testify regarding A.B.’s medical examination, (7) the district court erred in ordering an inadequate remedy for the destruction of evidence, (8) the State committed prosecutorial misconduct by referring to A.B. as a “victim” in its rebuttal argument, (9) the trial judge erred in recusing himself prior to sentencing without stating a basis for his recusal, and (10) cumulative error requires reversal.

{2} This Court previously considered the first three arguments and held that while the State presented sufficient evidence to support Defendant’s conviction for intimidating a witness and did not violate Defendant’s right to a speedy trial, it failed to present sufficient evidence to support his convictions for CSCM. See State v. Arvizo (Arvizo I), No. 33,697, 2016 WL 3970910, mem. op. ¶¶ 17, 24-25, 33, (N.M. Ct. App. June 11, 2016) (non-precedential). Given our holdings on these issues, we declined to address the remaining arguments. Id. ¶ 7. Our Supreme Court reversed, holding that the State presented sufficient evidence to support Defendant’s convictions for CSCM, and reinstated Defendant’s convictions for second and third-degree CSCM before remanding the case to this Court “to decide any remaining unaddressed appellate issues raised by [the d]efendant.” State v. Arvizo (Arvizo II), 2018-NMSC-026, ¶ 25, 417 P.3d 384. We affirm.

{3} Because this is a memorandum opinion and the parties are familiar with the facts and procedural history of the case, we reserve discussion of the pertinent facts within the context of Defendant’s arguments.

DISCUSSION

Rape Shield Rule

{4} Defendant first contends the district court erred in excluding evidence bearing upon A.B.’s “motive to lie,” under both the Confrontation Clause and the rules of evidence. In particular, Defendant proffered evidence that he observed A.B. engaging in oral sex with a teenage male, D.B, and that A.B. made false accusations against Defendant in anticipation that he would report what he saw to A.B.’s parents. “It is well settled that our appellate courts generally review evidentiary matters for an abuse of discretion.” State v. Montoya, 2014-NMSC-032, ¶ 15, 333 P.3d 935. However, we review “challenges to rulings excluding evidence proffered by the defense de novo where the objections are based on Sixth Amendment confrontation rights.” Id. (emphasis, internal quotation marks, and citation omitted).

{5} New Mexico’s rape shield rule, Rule 11-413(A) NMRA (1990)1, provides that:

1Rule 11-413 (1990) was amended and renumbered in 2012 as Rule 11-412 NMRA, “effective for all cases pending or filed on or after June 16, 2012[.]” Supreme Court Order No. 12-8300-015 (2012); see Rule 11-412 Comm. cmt. [E]vidence of the victim’s past sexual conduct . . . shall not be admitted unless, and only to the extent that the court finds, that evidence of the victim’s past sexual conduct is material and relevant to the case and that its inflammatory or prejudicial nature does not outweigh its probative value.

Under this rule, “a defendant must show sufficient facts to support a particular theory of relevance to enable the [district] court to competently assess the constitutional significance of that theory.” State v. Stephen F., 2008-NMSC-037, ¶ 7, 144 N.M. 360, 188 P.3d 84 (internal quotation marks and citation omitted). Our Supreme Court established “a five-factor framework to aid the court in determining whether the defendant has adequately established his theory of relevance.” Id. ¶ 8. Under this framework, the district court determines:

(1) whether there is a clear showing that the complainant committed the prior acts; (2) whether the circumstances of the prior acts closely resemble those of the present case; (3) whether the prior acts are clearly relevant to a material issue, such as identity, intent, or bias; (4) whether the evidence is necessary to the defendant’s case; and (5) whether the probative value of the evidence outweighs its prejudicial effect[.]

State v. Johnson, 1997-NMSC-036, ¶¶ 27, 28, 123 N.M. 640, 944 P.2d 869. “[A] showing sufficient under this framework establishes a constitutional right to present evidence otherwise excluded by our [rule].” Stephen F., 2008-NMSC-037, ¶ 8 (alteration, internal quotation marks, and citation omitted).

{6} Defendant argues that the district court applied the wrong evidentiary standard when it determined under the first Johnson factor that “no clear showing [had] been made [that A.B.] committed the prior acts.” We need not address the issue of which evidentiary standard controls under the first Johnson factor; however, as the district court’s ruling was also predicated on the third Johnson factor—relevance to a material issue—which, if correct, is dispositive of the matter. See Johnson, 1997-NMSC-036, ¶ 27.

{7} Defendant’s theory of relevance for the evidence of A.B.’s prior sexual conduct was relevant to her motive to lie. He argued that, unbeknownst to A.B., Defendant observed her engaging in oral sex with D.B., Defendant then told A.B.’s cousin what Defendant saw, and A.B.’s cousin later told A.B. Thus, Defendant argues, A.B. “had a motive to lie and did so in order to preempt [Defendant] from reporting her conduct to her strict parents.”

{8} The district court found that Defendant failed to demonstrate a “nexus between the evidence and his theory,” noting Defendant’s failure to introduce evidence that A.B. knew of Defendant’s observation before A.B. accused Defendant of sexual abuse.

(“Changes to the renumbered rule were intended to be stylistic only and not intended to change the rule in any substantive way.”). Indeed, defense counsel conceded in the hearing on Defendant’s Rule 11-413 motion that “[t]he incident [with D.B.] occurred before the allegations in this case—or before the disclosure, but after the allegations[.]” (Emphasis added.) Absent some evidence demonstrating that A.B.

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Bluebook (online)
State v. Arvizo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-arvizo-nmctapp-2019.