State v. Garcia

CourtNew Mexico Court of Appeals
DecidedJanuary 7, 2019
DocketA-1-CA-35184
StatusUnpublished

This text of State v. Garcia (State v. Garcia) 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. Garcia, (N.M. Ct. App. 2019).

Opinion

This memorandum opinion was not selected for publication in the New Mexico Appellate Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date.

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 STATE OF NEW MEXICO,

3 Plaintiff-Appellant,

4 v. A-1-CA-35184

5 VALENTIN JULIO GARCIA, a/k/a 6 VALENTINE GARCIA a/k/a JULIO GARCIA,

7 Defendant-Appellee.

8 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 9 Charles W. Brown, District Judge

10 Hector H. Balderas, Attorney General 11 Santa Fe, NM 12 John Kloss, Assistant Attorney General 13 Albuquerque, NM

14 for Appellant

15 Bennett J. Baur, Chief Public Defender 16 J.K. Theodosia Johnson, Assistant Appellate Defender 17 Santa Fe, NM 18 MJ Edge, Assistant Appellate Defender 19 Albuquerque, NM

20 for Appellee

21 MEMORANDUM OPINION

22 VANZI, Chief Judge. 1 {1} This case comes to us by order of remand from our Supreme Court for

2 further consideration in light of State v. Le Mier, 2017-NMSC-017, 394 P.3d 959.

3 See Order at 1-2, State v. Garcia, No. S-1-SC-36389 (May 22, 2017). The State of

4 New Mexico (the State) appeals the district court’s November 18, 2015 decision,

5 to grant Defendant Valentin Garcia’s motion to exclude, claiming that exclusion of

6 the evidence was an abuse of discretion under the circumstances. We hold on

7 remand that the district court did not abuse its discretion.

8 BACKGROUND

9 {2} Defendant was indicted for trafficking heroin on January 5, 2015, and

10 arraigned on May 15, 2015. The district court initially set a scheduling conference

11 for June 12, 2015, but for some reason Defendant, who was in State custody, was

12 not transported to the courthouse, and the conference was rescheduled. After

13 another reset, the district court held a scheduling conference on August 26, 2015.

14 At the conference, Defendant told the district court that the State had provided all

15 discovery except for the State’s chemist’s drug analysis report “bench notes.”

16 Pursuant to the local case management pilot rule, LR2-400 NMRA (2014) (current

17 version at LR2-308 NMRA), the district court assigned the case to Track 1 status,

18 which required the district court to enter a scheduling order setting specific

19 deadlines for discovery and trial. See LR2-400(G)(4)(a).

2 1 {3} The district court entered a scheduling order that same day memorializing

2 the deadlines set at the conference. In relevant part, the scheduling order set the

3 deadline for pretrial motions for September 1, 2015, and trial for a two-week

4 trailing docket beginning on October 19, 2015. However, after Defendant made a

5 motion to continue trial due to his being back and forth between federal and state

6 custody, the court entered a new scheduling order setting trial for November 18,

7 2015. Neither order included a deadline for the production of results of scientific

8 evidence. This being so, the deadline for production of results of scientific

9 evidence defaulted to, at a minimum, ninety days before trial under LR2-400. See

10 LR2-400(G)(4)(a)(viii). Both orders warned the parties, “If a party fails to comply

11 with the dates outlined in this Scheduling Order, the Court shall impose sanctions.

12 Sanctions may include, but are not limited to, dismissal with or without prejudice,

13 suppression or exclusion of evidence, [or] a monetary fine[.]”

14 {4} The morning of the trial, Defendant filed a motion to exclude the State’s

15 chemist’s drug analysis results and reports because the State allegedly failed to

16 provide the chemist’s “bench notes.” After the district court agreed to hear the

17 untimely filed motion, Defense counsel realized that the State did email him a copy

18 of the “bench notes” after the initial scheduling conference on August 26, 2015.

19 However, the district court noted that even if the State sent the “bench notes” on

20 August 26, the State produced the notes less than ninety days before the November

3 1 18 trial. Defendant also alerted the district court that the chemist performed the

2 drug analysis in December 2014, and thus, the State was required to disclose the

3 “bench notes” at Defendant’s arraignment pursuant to LR2-400 because it had

4 them in its possession at that time.

5 {5} At that point, the district court stated, “I’m going to grant the exclusion of

6 any scientific test[,]” and dismissed the case with prejudice when the State

7 admitted it could not go forward without the drug analysis. The district court did

8 not explain its decision to exclude the evidence or mention any consideration of the

9 factors identified in State v. Harper, 2011-NMSC-044, 150 N.M. 745, 266 P.3d 25,

10 i.e., the culpability of the State, prejudice to Defendant or the court, or the

11 availability of lesser sanctions. The district court subsequently entered an order

12 stating, “Pursuant to LR2-400(I) this case is DISMISSED [with prejudice] for

13 violation of the Rules contained in LR2-400 or of this Court’s Scheduling Order.

14 This dismissal is based on the following: The State did not provide scientific

15 evidence 90 days prior to trial[.]” The district court did not discuss the Harper

16 factors or further explain its decision to exclude in its order. This appeal followed.

17 {6} On March 2, 2017, we issued a memorandum opinion reversing and

18 remanding for the district court to consider lesser sanctions. See State v. Garcia,

19 No. 35,184, mem. op. (N.M. Ct. App. Mar. 2, 2017) (non-precedential). After

20 Defendant petitioned for a writ of certiorari, our Supreme Court remanded this case

4 1 to us for further consideration in light of its recent decision, Le Mier, 2017-NMSC-

2 017. See Order at 1-2, State v. Garcia, No. S-1-SC-36389 (May 22, 2017). Given

3 Le Mier’s holding that “[c]ourts must evaluate the considerations identified in

4 Harper—culpability, prejudice, and lesser sanctions—when deciding whether to

5 exclude a witness and must explain their decision to exclude or not to exclude a

6 witness within the framework articulated in Harper,” Le Mier, 2017-NMSC-017, ¶

7 20, and given that the Supreme Court decided Le Mier after the district court’s

8 decision, we remanded this case for the “limited purpose of allowing the [district]

9 court to provide a written explanation of its decision to exclude the evidence within

10 the framework articulated in Harper, as clarified by Le Mier.”

11 {7} In response to our order for limited remand, the district court entered an

12 order with specific findings regarding the circumstances surrounding its decision to

13 exclude the State’s witnesses, which generally included the factual background

14 described above and which we discuss in more detail below. In its order, the

15 district court explained that it was operating under the strict timelines and

16 requirements of LR2-400, which required it to impose sanctions for failure to

17 comply with discovery obligations. The court found that “[t]he State violated

18 [LR2-400] when, despite having ample time and being in possession of the

19 evidence in question, the State failed [to] provide the evidence as required at

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Related

State v. Harper
2011 NMSC 044 (New Mexico Supreme Court, 2011)
State v. Le Mier
2017 NMSC 17 (New Mexico Supreme Court, 2017)
State v. Leon
2013 NMCA 011 (New Mexico Court of Appeals, 2012)

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