State v. Estrada

2001 NMCA 034, 24 P.3d 793, 130 N.M. 358
CourtNew Mexico Court of Appeals
DecidedApril 3, 2001
Docket20,829
StatusPublished
Cited by47 cases

This text of 2001 NMCA 034 (State v. Estrada) 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. Estrada, 2001 NMCA 034, 24 P.3d 793, 130 N.M. 358 (N.M. Ct. App. 2001).

Opinion

OPINION

BUSTAMANTE, Judge.

{1} Defendant, Joseph Estrada, was convicted of retaliating against a witness, contrary to NMSA 1978, § 30-24-3(B) (1997). On appeal, he asserts that (1) the trial court erred in denying his motion for discovery on the issue of selective prosecution, (2) the trial court erred in denying his motion to dismiss the indictment on grounds of demagogic prosecution, (3) prosecutorial misconduct during closing argument constituted reversible error, (4) the trial court abused its discretion in admitting evidence of his prior convictions, and (5) the evidence was insufficient to support his conviction for retaliation against a witness. We affirm on all issues. FACTS

{2} Defendant was a deputy sheriff employed by the Bernalillo County Sheriffs Department and worked part-time as a loss prevention officer at Dillards. In April 1997, following a jury trial, he was convicted of embezzlement, conspiracy to commit embezzlement, and harboring a felon. The convictions arose from charges that, while on duty as a loss prevention officer, Defendant assisted another person in shoplifting shirts from Dillards. Another loss prevention officer, Richard Doty, investigated the incident and reported it to the police. Doty testified against Defendant at the trial resulting in his convictions. Defendant received a deferred sentence and was placed on supervised probation for three years and was subsequently terminated by the Sheriffs Department. On appeal, this Court affirmed the convictions by a memorandum opinion issued on August 6, 1998.

{3} On September 1, 1998, approximately eighteen months after Defendant was convicted in the underlying case, Defendant saw Doty while walking into Foley’s with his fiancee. Doty was also shopping at Foley’s with his fiancee, and they were talking with Joey Tosta, a Foley’s security officer whom Doty knew, near the doors on the north side of the department store.

{4} At trial, Doty and his fiancee testified that, upon entering the store, Defendant saw Doty and said, loud enough for them to hear, “There’s the son of a bitch. I’ll kill that mother fucker.” Doty and his fiancee testified that Defendant made the remark in a threatening and aggressive tone, while looking directly at Doty. Doty also testified that he felt threatened and seared by the remark.

{5} Tosta, who is deaf in one ear, also testified at the trial. He testified that when Defendant entered the store, he looked over at Doty and said in a loud voice, “There’s the son of a bitch right there. I should kill that mother fucker.” It is undisputed that Defendant did not stop walking or make any physical contact with Doty at any point during the brief encounter.

{6} Approximately three months after Doty reported the threat to the police, Defendant was charged with one count of retaliating against a witness, contrary to Section 30-24-3(B). We include additional facts in our discussion of the issues.

DISCUSSION

I. Motions to Dismiss the Indictment and for Discovery

{7} Defendant moved to dismiss the indictment based on selective and demagogic prosecution. He also moved for discovery of information relating to his selective prosecution claim. The trial court denied both motions. The gist of Defendant’s selective and demagogic prosecution claims is that the State chose to prosecute Defendant solely to get him to provide information about Daryl Burt, his former partner at the Sheriffs Department. Burt was the subject of a separate criminal investigation by the federal Drug Enforcement Agency (DEA) and the Albuquerque Police Department (APD), and was suspected of committing a homicide and other violent offenses yet to be charged.

{8} In support of his motions, Defendant submitted the affidavits of two attorneys-who represented him in the defense of the retaliation charge. According to the affidavits, on April 15, 1999, four months after the indictment was filed, the prosecutor, along with two DEA agents and an APD officer, met with Defendant’s attorneys to discuss the possibility of offering leniency to Defendant in exchange for any information concerning Burt and the suspected homicide. At the meeting, the State indicated its desire for incriminating information about Burt but, for some reason, made no offer to plea bargain with Defendant. The prosecutor and the law enforcement officers also informed defense counsel that Defendant could be the subject of additional criminal investigation or, at least, was a witness in the investigation. Defense counsel had the impression that the State wanted Defendant to waive his Fifth Amendment right against self-incrimination, without any concession by the District Attorney, and that the prosecutor had no interest in discussing any issues relating to the retaliation charge. On May 13, 1999, defense counsel met again with the prosecutor at the pre-trial conference. The prosecutor continued to insist that Defendant had information about Burt and should “roll over” on him. Again, defense counsel noted that the focus of the pre-trial conference was on Burt and not the charge at hand. The prosecutor also alluded to Defendant being part of an “organization” and suggested that he was in some way involved in the homicide being investigated by law enforcement officers.

{9} Defendant refused to offer any information on Burt and the alleged homicide or other violent crimes. The State continued with the prosecution of the retaliation charge against Defendant.

A. Selective Prosecution

{10} The State, through its prosecutors, has broad discretion in determining what charges to bring and whom to prosecute. See State v. Brule, 1999-NMSC-026, ¶ 14, 127 N.M. 368, 981 P.2d 782. “While prosecutorial discretion in charging is quite broad, it is ordinarily limited by the requirement that the [S]tate must demonstrate probable cause that the defendant committed a particular crime.” State v. Ogden, 118 N.M. 234, 240, 880 P.2d 845, 851 (1994). Accordingly, if the prosecutor has probable cause to believe that an accused has committed a crime, the decision whether to prosecute, and what charge to file or bring before a grand jury, generally rests within the prosecutor’s discretion. Id. at 240-41, 880 P.2d at 851-52; Wayte v. United States, 470 U.S. 598, 607, 105 S.Ct. 1524, 84 L.Ed.2d 547 (1985).

{11} Prosecutorial discretion, while broad, is not limitless and is bound by constitutional constraints. See United States v. Batchelder, 442 U.S. 114, 125, 99 S.Ct. 2198, 60 L.Ed.2d 755 (1979). Selective prosecution is grounded in the notion that discriminatory enforcement of the law violates the Equal Protection Clause of the Fourteenth Amendment. See State v. Cochran, 112 N.M. 190, 192, 812 P.2d 1338, 1340 (Ct.App.1991); see also State v. Arellano, 1997-NMCA-074, ¶ 20, 123 N.M. 589, 943 P.2d 1042 (holding that, without a showing of discrimination on an impermissible basis, defendant has not established an equal protection violation).

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Cite This Page — Counsel Stack

Bluebook (online)
2001 NMCA 034, 24 P.3d 793, 130 N.M. 358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-estrada-nmctapp-2001.