State v. Le Mier

CourtNew Mexico Supreme Court
DecidedApril 27, 2017
Docket34,830
StatusPublished

This text of State v. Le Mier (State v. Le Mier) 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. Le Mier, (N.M. 2017).

Opinion

1 IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

2 Opinion Number:

3 Filing Date: April 27, 2017

4 NO. S-1-SC-34830

5 STATE OF NEW MEXICO,

6 Plaintiff-Respondent,

7 v.

8 ASHLEY LE MIER,

9 Defendant-Petitioner.

10 ORIGINAL PROCEEDING ON CERTIORARI 11 Donna J. Mowrer, District Judge

12 Bennett J. Baur, Chief Public Defender 13 B. Douglas Wood III, Assistant Appellate Defender 14 Santa Fe, NM

15 for Petitioner

16 Hector H. Balderas, Attorney General 17 Jacqueline Rose Medina, Assistant Attorney General 18 Albuquerque, NM

19 for Respondent 1 OPINION

2 NAKAMURA, Justice.

3 {1} In this case, we clarify the circumstances under which a court may permissibly

4 exclude a witness as a discovery sanction. The district court issued clear,

5 unambiguous, and reasonable discovery orders to ensure that the parties would be

6 prepared to try Defendant Ashley Le Mier’s case in a timely fashion. The State failed

7 to comply with these orders, and the district court excluded one of the State’s

8 essential witnesses as a sanction. The State could not proceed to trial without the

9 witness and appealed. The Court of Appeals held that State v. Harper, 2011-NMSC-

10 044, 150 N.M. 745, 266 P.3d 25 precluded imposition of the sanction imposed and,

11 thus, that the district court abused its discretion. State v. Le Mier, No. 33,493, mem.

12 op. ¶¶ 1, 8-9 (N.M. Ct. App. July 22, 2014) (non-precedential). We disagree. Harper

13 poses no obstacle to the sanction imposed. The district court’s order was an

14 appropriate exercise of its discretionary authority. The Court of Appeals is reversed.

15 I.

16 {2} Le Mier unsuccessfully attempted to smuggle illegal substances into the

17 Roosevelt County Detention Center (RCDC) by concealing them within a body

18 cavity. The contraband was discovered during a strip search, Le Mier was charged 1 with three minor criminal offenses, she was arraigned on June 18, 2012, and pled not

2 guilty. Trial was initially set for mid-January 2013 but was postponed and

3 rescheduled three times: once early in the proceedings to allow Le Mier’s initial

4 counsel time to prepare, once midway through the proceedings to allow Le Mier’s

5 substitute counsel time to prepare, and once near the end of the proceedings because

6 the State could not locate all of its witnesses.

7 {3} The discovery phase of the proceedings lasted eighteen months. During this

8 time, the State filed five different witness lists. Initially, eleven witnesses were

9 enumerated, then twelve, and finally nine. Sergeant Divine Alcanzo—the corrections

10 officer who supervised the strip search during which the contraband was

11 discovered—appeared on all five witness lists.

12 {4} Le Mier’s substitute counsel, Margaret Strickland, entered her appearance in

13 June 2013, a year after Le Mier’s arraignment. At that time, the State had filed its

14 second witness list, and Strickland made good faith efforts to contact the witnesses

15 enumerated on that witness list. Strickland could not, however, reach several of the

16 witnesses at the addresses provided—including Alcanzo, whose address was listed

17 as the RCDC. Strickland alerted the court to her difficulties at the hearing on her

18 motion to continue trial in August 2013.

2 1 {5} At that hearing, the State assured the court that it would provide Strickland

2 correct addresses for all witnesses. And as to Alcanzo, the State acknowledged that

3 she no longer worked at the RCDC, no longer resided in New Mexico, and promised

4 to provide Strickland her correct address. The record is silent as to when, precisely,

5 the State learned these facts about Alcanzo. Three times prior to the motion hearing,

6 the State represented that Alcanzo could be reached at the RCDC. In any case, the

7 court granted Strickland’s motion to continue and reset trial for October 2013.

8 {6} Shortly after the hearing, the court entered a written order directing the State

9 to file an updated witness list with correct addresses for all witnesses and provided

10 a date by which this was to be accomplished. The State filed a third witness list by

11 the date specified by the court. The third witness list gave an Amarillo, Texas address

12 for Alcanzo. But as before, Strickland could not reach Alcanzo at that address despite

13 her good faith efforts and similarly could not reach several other witnesses

14 enumerated in the third witness list at the addresses provided by the State.

15 {7} Strickland again alerted the court to the difficulties she was having locating and

16 communicating with the State’s witnesses by filing a motion to exclude witnesses and

17 by alerting the court to the problem at a September 2013 pretrial conference. The

18 court remained optimistic that the parties could settle the witness address issues and

3 1 instructed them to meet and work towards some resolution.

2 {8} A short time after the pretrial conference, the State filed a fourth witness list,

3 which gave yet another Amarillo, Texas address for Alcanzo. Once again, Strickland

4 was unable to reach Alcanzo at that address despite her good faith efforts and was

5 also unable to reach several other witnesses enumerated in the State’s fourth witness

6 list at the addresses provided.

7 {9} In early October 2013, only a few days after the State filed its fourth witness

8 list, the court held a hearing on Strickland’s motion to exclude. At that hearing, the

9 State acknowledged that it too had not been able to contact or communicate with most

10 of the witnesses whom Strickland had been unable to contact. With this concession,

11 the district court became aware that the State had made insufficient efforts to confirm

12 the accuracy of the addresses provided, and had done this despite the fact that the

13 court had ordered the State to provide Strickland correct addresses for all witnesses.

14 The court informed the State that it was unfair to require Strickland to track down and

15 communicate with witnesses the State had not itself located and who might not even

16 testify at trial. Hoping to finally put the witness address issues to rest, the court once

17 again ordered the State to provide Strickland correct addresses for all witnesses and

18 again specified a date by which this was to be completed. The court took the

4 1 additional step of requiring the State to facilitate a telephone conversation between

2 Strickland and Alcanzo. The court gave clear and explicit instructions: “if you find

3 [Alcanzo], provide a telephonic interview with Ms. Strickland for her . . . . In other

4 words, if you get her on the phone, you contact Ms. Strickland so that Ms. Strickland

5 can have a telephone conference at the same time, okay?” The State confirmed that

6 it understood the court’s instructions and its obligations. The court concluded the

7 hearing by informing the parties that it would reserve ruling on Strickland’s motion

8 to exclude witnesses up to the morning of trial. These rulings were memorialized in

9 a written order filed shortly after the hearing.

10 {10} Less than a week after the hearing on the motion to exclude, the State filed its

11 fifth witness list. And roughly two weeks later, at docket call in mid-October 2013,

12 the State claimed that it still had difficulty locating witnesses, including Alcanzo, and

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State v. Le Mier, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-le-mier-nm-2017.