State v. Harper

2011 NMSC 044, 266 P.3d 25, 150 N.M. 745
CourtNew Mexico Supreme Court
DecidedNovember 22, 2011
Docket32,388, 32,402
StatusPublished
Cited by114 cases

This text of 2011 NMSC 044 (State v. Harper) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Harper, 2011 NMSC 044, 266 P.3d 25, 150 N.M. 745 (N.M. 2011).

Opinion

OPINION

CHÁVEZ, Justice.

{1} Defendant Curtis Harper was indicted on fifteen counts of criminal sexual penetration of a child under the age of thirteen. During a docket call in December 2006, the district court learned for the first time that not all witness interviews had been conducted, including those of the alleged victim and the doctor who examined her. The district court rescheduled the trial for February 19, 2007, and verbally instructed the attorneys to complete the witness interviews by January 19, 2007. During a subsequent hearing, because neither the victim nor the doctor were interviewed before the court-imposed deadline, the district court prohibited the State from calling either of them as witnesses. The State agreed with Harper that it could not make a prima facie ease against him if these two witnesses were not allowed to testify.

{2} The State appealed the district court’s exclusion of the two witnesses. The Court of Appeals unanimously reversed the district court regarding the victim, concluding that the State made efforts to comply with the district court’s request and Harper was not prejudiced by the State’s failure to make the victim available for an interview within the time frame established by the district court. Among other reasons, the Court of Appeals noted that this Court had granted Harper’s Rule 5-604 NMRA petition for an extension of time to try the ease until June 24, 2007. A majority of the Court of Appeals affirmed the exclusion of the doctor because, although Harper was not prejudiced, the State intentionally did not comply with the district court’s deadline due to the doctor’s demand for payment in advance of the interview. Because exclusion of witnesses requires an intentional violation of a court order, prejudice to the opposing party, and consideration of less severe sanctions, we affirm the Court of Appeals with respect to the victim and reverse with respect to the doctor. Therefore, we reverse the district court’s order precluding the victim and the doctor from testifying at trial and remand for proceedings consistent with this Opinion.

PROCEDURAL HISTORY

{3} On November 22, 2004, Harper was indicted on fifteen counts of criminal sexual penetration of a child under the age of thirteen, a first-degree felony. After initially being represented by private defense counsel, Harper secured representation from the New Mexico Public Defender Department beginning in June 2005. Harper’s attorney made his first request for witness interviews to the State on July 8, 2006.

{4} Five months later during a docket call, Harper’s attorney advised the district court that the parties were not prepared to go to trial because, despite two attempts, not all of the witnesses had been interviewed. Harper’s attorney acknowledged that the district court would not entertain a motion to dismiss at that time. Harper’s attorney therefore asked the court to set a date by which the witnesses were to be made available, and if the witnesses were not available or did not cooperate, then they could “take it from there.”

{5} The State explained that one group of witnesses had been scheduled but had failed to appear, and stated that those witnesses would be rescheduled under subpoena. The two remaining witnesses included the victim, who was a minor, and Dr. Ornelas, who examined her. The State agreed to make the victim available, but indicated that her interview would be the last to be scheduled so that Harper could consider the pending offer of a plea agreement. The State explained that under a policy in the Second Judicial District Attorney’s Office, a plea offer is withdrawn once a minor victim is interviewed. With respect to Dr. Ornelas, the State represented that there had been no attempt to set up the interview because the Public Defender Department had not yet authorized payment of Dr. Ornelas, and “we’ve got to get payment set up before that can be done.”

{6} In response to an inquiry from the district court about the time left to try the case, the prosecutor stated that one month remained, but he intended to seek an extension of time for an additional six months. The district court then asked how much time was needed to complete the interviews. The prosecutor estimated that a couple of weeks would be needed to interview the first set of witnesses. With respect to the victim, the prosecutor believed she could be scheduled at any time, but cautioned that the plea offer would be withdrawn once that interview occurred. With respect to Dr. Ornelas, the prosecutor represented that “the doctor cannot be set up until payment is approved.” Harper’s attorney did not comment on any of the State’s representations. Accordingly, the district court scheduled the trial for February 19, 2007. With respect to the interviews, the district court stated, with brief interruptions from counsel acknowledging what was being said:

[W]hat I’d like to do is to try to give a deadline of the 19th of January for these interviews to be completed.... And that way if we’re at that point and everything that can be done has been done, then you folks have a month to get the case actually ready to try____Then if there’s at least in the Defense’s mind some continuing noncompliance, we’ll — the Court will consider any motions that you have sometime [sic] after that and figure out if any remedy is necessary.

{7} An order regarding the witness interviews was never entered by the district court. It is not clear from the above pronouncement who had the responsibility to make the witnesses available. Despite the lack of clarity or any rule obligating the State to make witnesses available, it appears from the record that the State assumed that responsibility. It is also not clear who was to make arrangements to pay Dr. Ornelas, or if that arrangement was necessary at all. However, in a subsequent hearing, the State represented that other judges in the Second Judicial District Court have required the Public Defender Department to pay the doctor in this type of case. Overall, the lack of evidence and the vagueness of the commentary by both the attorneys and the district court make analysis of this case difficult.

{8} In any event, although some witnesses were interviewed under subpoena, the victim and Dr. Ornelas were not. The prosecutor scheduled the victim to be interviewed by Harper on January 19, 2007, and as recently as January 18 the victim had purportedly advised the prosecutor that she would attend the interview. However, she did not appear for her interview and apparently avoided a follow-up phone call from the prosecutor. The prosecutor never scheduled Dr. Ornelas for an interview because payment arrangements were not made. The State filed a motion to extend the time to produce witnesses, and Harper filed a motion to exclude the State’s witnesses. Both motions were heard on March 29, 2007. Prior to the hearing, pursuant to Rule 5-604, the State secured an additional time extension from this Court to try the case, which was then set for trial on June 24, 2007.

{9} The district court ultimately excluded both the victim and Dr.

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Cite This Page — Counsel Stack

Bluebook (online)
2011 NMSC 044, 266 P.3d 25, 150 N.M. 745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-harper-nm-2011.