State v. Lancaster

859 P.2d 1068, 116 N.M. 41
CourtNew Mexico Court of Appeals
DecidedAugust 10, 1993
Docket13820
StatusPublished
Cited by4 cases

This text of 859 P.2d 1068 (State v. Lancaster) 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. Lancaster, 859 P.2d 1068, 116 N.M. 41 (N.M. Ct. App. 1993).

Opinion

OPINION

DONNELLY, Judge.

Defendant appeals his convictions for eight counts of forgery and one count of conspiracy. Although he raises thirteen separate issues, we find Defendant’s claim of denial of the right of confrontation dis-positive, and reverse and remand for a new trial.

FACTS

During June 1990, Michael Hartgraves discovered a number of blank checks missing from his office. The missing checks bore the number of the joint bank account he shared with his wife at the First Interstate Bank of Lea County in Lovington. Shortly thereafter, a number of checks bearing the forged signature of Marilyn Hartgraves were cashed at various stores in southeastern New Mexico and west Texas.

Defendant was prosecuted for forgery as an aider and abettor. Manuela Arenivas, the daughter of the cleaning woman who worked for the Hartgraves, admitted she had testified at Defendant’s preliminary hearing that Defendant was the person who had originally obtained the checks; that he asked her if she wanted to make some money; and that Defendant discussed with her the idea of forging the checks. She also testified that Defendant had shown the checks to her at her home; that she had assisted in passing them; and that she split the money obtained from the forged checks with Defendant. Arenivas further admitted that she had -testified at Defendant’s preliminary hearing that she, together with Natalie Rash and Robert Cortez, had filled out and signed the checks.

At trial Arenivas repudiated her testimony given at Defendant’s preliminary hearing and stated that she had found the checks in her mother’s house; that Defendant had not shown them to her; and that Defendant was not involved in the forging or passing of the checks. She also testified at trial that she had helped Rash and Cortez fill out the checks and pass them. She further testified at trial that when she was arrested she was sick from heroin withdrawal and that the police told her if she would help them convict Defendant they would recommend that she be given a reduced sentence under a plea agreement. Additionally, she admitted at trial that she had given a statement to the police prior to entering into a plea agreement and that the matters contained in that statement were consistent with the testimony she gave at Defendant’s preliminary hearing.

Cortez also testified at Defendant’s trial. He stated that in June 1990 he was living with Rash in Lovington. At trial, he denied ever having seen the forged checks and testified that he knew nothing about them. Although Cortez did not testify at Defendant’s preliminary hearing, he admitted at trial that he had previously given an extrajudicial statement to the police confessing to having assisted in the forging of the checks, and that Defendant had shown Arenivas how to write the checks and instructed her concerning the amounts to be placed thereon.

During trial, Rash refused to testify and invoked the Fifth Amendment. She also had previously given a written statement implicating Defendant in the scheme to forge the checks and pass them. The State then moved to introduce Rash’s testimony, which had been given to the police, arguing that it had been corroborated by the testimony of Arenivas and the prior statement of Cortez. Over Defendant’s objection, Rash’s prior statement was read to the jury.

Rash’s statement recited that Arenivas and Defendant came to her residence; that Defendant took a checkbook out of his pocket and told Arenivas he wanted her to write some checks; that Defendant hovered over Arenivas, made her practice, and told her to write ten checks; and that she would get a portion of the money obtained from passing the checks and some dope. Her statement also recited that Defendant had instructed her concerning how she should fill in the blank checks; that Cortez had endorsed each of the checks; and that after the checks were written, Defendant retrieved the checkbook and Arenivas had taken the checks. Finally, Rash was shown a photograph of Defendant, and she identified him.

Defendant did not testify at trial; however, he called several defense witnesses who testified to having been with him at various times on June 16,1990, the date each of the forged checks was dated and apparently written. His daughter, Anna Lancaster, also testified that she had been with Defendant during portions of the next day.

I. Admissibility of Rash’s Statement '

Defendant argues that the trial court erred in permitting Rash’s written, extrajudicial statement to be read to the jury, and that the admission of this testimony violated his right of confrontation contrary to the Sixth and Fourteenth Amendments to the United States Constitution, and Article II, Section 14 of the New Mexico Constitution.

In reviewing claims asserting a violation of the Confrontation Clause under the United States and New Mexico Constitutions, the trial court’s ruling as to the reliability of an out-of-court statement will be upheld unless it is clearly erroneous. State v. Sanchez, 112 N.M. 59, 62, 811 P.2d 92, 95 (Ct.App.1991). Whether a violation of an accused’s right of confrontation has occurred depends upon the facts of each particular case. See State v. Martinez, 99 N.M. 48, 51, 653 P.2d 879, 882 (Ct.App.), cert. denied, 99 N.M. 47, 653 P.2d 878 (1982).

The . opportunity for cross-examination secured by the Confrontation Clause is critical to insure the integrity of the fact-finding process. See Kentucky v. Stincer, 482 U.S. 730, 736, 107 S.Ct. 2658, 2662, 96 L.Ed.2d 631 (1987). The right of cross-examination, protected by the Confrontation Clause, is the principal means for testing the truthfulness and credibility of a witness. Id. It has been described as the most important element of confrontation and an essential right intolerant of infringement, In re Troy P., 114 N.M. 525, 529, 842 P.2d 742, 746 (Ct.App.1992), and a “ ‘fundamental right [which] is made obligatory on the States by the Fourteenth Amendment.’ ” Pointer v. Texas, 380 U.S. 400, 403, 85 S.Ct. 1065, 1067, 13 L.Ed.2d 923 (1965) (quoting Gideon v. Wainwright, 372 U.S. 335, 342, 83 S.Ct. 792, 795, 9 L.Ed.2d 799 (1963)). In New Mexico, this right is also rooted in our state constitution. See Valles v. State, 90 N.M. 347, 350, 563 P.2d 610, 613 (Ct.App.), cert. denied, 90 N.M. 637, 567 P.2d 486 (1977).

The State, relying upon State v. Earnest, 106 N.M. 411, 744 P.2d 539, cert. denied, 484 U.S. 924, 108 S.Ct.

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Bluebook (online)
859 P.2d 1068, 116 N.M. 41, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lancaster-nmctapp-1993.