State v. Estrada

CourtIdaho Court of Appeals
DecidedMay 5, 2021
Docket47389
StatusUnpublished

This text of State v. Estrada (State v. Estrada) is published on Counsel Stack Legal Research, covering Idaho 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. Estrada, (Idaho Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 47389

STATE OF IDAHO, ) ) Filed: May 5, 2021 Plaintiff-Respondent, ) ) Melanie Gagnepain, Clerk v. ) ) THIS IS AN UNPUBLISHED MELISSA ANN ESTRADA, ) OPINION AND SHALL NOT ) BE CITED AS AUTHORITY Defendant-Appellant. ) )

Appeal from the District Court of the First Judicial District, State of Idaho, Kootenai County. Hon. Lansing L. Haynes, District Judge.

Judgment of conviction, affirmed.

Eric D. Fredericksen, State Appellate Public Defender; Eric R. Lehtinen, Deputy Appellate Public Defender, Boise, for appellant.

Hon. Lawrence G. Wasden, Attorney General; John C. McKinney, Deputy Attorney General, Boise, for respondent. ________________________________________________

HUSKEY, Chief Judge Melissa Ann Estrada appeals from her judgment of conviction for forgery and grand theft of a financial instrument. Estrada argues the district court erred first in allowing evidence of her termination from her employment and second in allowing evidence that her employer sought to modify its procedures after it discovered Estrada’s conduct. We hold that any error in allowing evidence of Estrada’s termination was harmless; that the district court did not err in allowing evidence that Estrada’s employer considered modifying its procedures; and that even if admitting the evidence was error, the error was harmless. Therefore, we affirm Estrada’s judgment of conviction.

1 I. FACTUAL AND PROCEDURAL BACKGROUND In March of 2018, Estrada worked as a housing advocate at Safe Passage, a non-profit organization that assists survivors of domestic violence and sexual assault. Safe Passage offers its clients a variety of services, including providing grant-funded financial assistance for housing. In June of 2018, Estrada was fired from Safe Passage for reasons unrelated to this case. Some months later, Estrada was charged with forgery in violation of Idaho Code § 18-3601 and grand theft of a financial instrument in violation of I.C. § 18-2407(1)(b)(3). The State alleged that Estrada fraudulently obtained two checks from Safe Passage to pay her own rent and that she submitted two financial assistance request forms, along with a forged lease agreement, to make it appear as though the checks were used to pay the rent of two of Safe Passage’s clients. Prior to trial, Estrada filed a motion in limine seeking to exclude all evidence regarding her work performance at Safe Passage, including her termination. The State objected to the motion and indicated that it intended to introduce evidence that Estrada was terminated from Safe Passage for work-related performance issues, but did not intend to introduce evidence of what those issues were. The district court denied the motion and stated it would allow the State to introduce evidence that Estrada was terminated from Safe Passage and that her termination led to the discovery of the documents the State believed supported the charges. The district court advised the State that it should make it clear to the jury that Estrada was terminated for reasons independent and unrelated to the case. The case proceeded to trial where a jury convicted Estrada of both offenses. The district court imposed a unified term of incarceration of five years, with two years determinate, for each offense to be served concurrently, suspended the sentences, and placed Estrada on two years of supervised probation. Estrada timely appeals. II. STANDARD OF REVIEW Evidence that is relevant to a material and disputed issue concerning the crime charged is generally admissible. State v. Garcia, 166 Idaho 661, 670, 462 P.3d 1125, 1134 (2020). Evidence is relevant if it has any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence. I.R.E. 401; Garcia, 166 Idaho at 670, 462 P.3d at 1134. Whether a fact is of consequence or

2 material is determined by its relationship to the legal theories presented by the parties. State v. Johnson, 148 Idaho 664, 671, 227 P.3d 918, 925 (2010). We review questions of relevance de novo. State v. Raudebaugh, 124 Idaho 758, 764, 864 P.2d 596, 602 (1993); State v. Aguilar, 154 Idaho 201, 203, 296 P.3d 407, 409 (Ct. App. 2012). Evidence, although relevant, may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice. I.R.E. 403. A trial court’s determination under Idaho Rule of Evidence 403 will not be disturbed on appeal unless it is shown to be an abuse of discretion. State v. Enno, 119 Idaho 392, 406, 807 P.2d 610, 624 (1991); State v. Clark, 115 Idaho 1056, 1059, 772 P.2d 263, 266 (Ct. App. 1989). When a trial court’s discretionary decision is reviewed on appeal, the appellate court conducts a multi-tiered inquiry to determine whether the trial court: (1) correctly perceived the issue as one of discretion; (2) acted within the boundaries of such discretion; (3) acted consistently with any legal standards applicable to the specific choices before it; and (4) reached its decision by an exercise of reason. State v. Herrera, 164 Idaho 261, 270, 429 P.3d 149, 158 (2018). The trial court has broad discretion in determining the admissibility of testimonial evidence. State v. Smith, 117 Idaho 225, 232, 786 P.2d 1127, 1134 (1990). A decision to admit or deny such evidence will not be disturbed on appeal absent a clear showing of abuse of that discretion. Id. III. ANALYSIS A. Any Error by the District Court in Allowing Evidence of Estrada’s Termination Was Harmless Estrada argues the district court erred and abused its discretion by allowing the State to present evidence that she was fired from Safe Passage because the evidence was irrelevant and inadmissible. Alternatively, Estrada asserts that even if the evidence was relevant, its probative value was substantially outweighed by the danger of unfair prejudice and confusion of the issues and, therefore, the district court abused its discretion by admitting it. In response, the State argues the evidence was relevant and not unfairly prejudicial and, therefore, the district court did not err or abuse its discretion by admitting it. The State asserts that even if the district court did err in admitting the evidence, the error was harmless because the State presented clear evidence of Estrada’s guilt and, therefore, the evidence of her termination could not have contributed to her convictions. 3 Error is not reversible unless it is prejudicial. State v. Stell, 162 Idaho 827, 830, 405 P.3d 612, 615 (Ct. App. 2017). The Idaho Supreme Court clarified the harmless error standard for an objected-to, nonconstitutionally-based error in State v. Garcia, 166 Idaho 661, 462 P.3d 1125 (2020). This standard requires weighing the probative force of the record as a whole while excluding the erroneous evidence and at the same time comparing it against the probative force of the error. Id. at 674, 462 P.3d at 1138.

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State v. Estrada, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-estrada-idahoctapp-2021.