State v. Martinez

1998 NMCA 022, 954 P.2d 1198, 124 N.M. 721
CourtNew Mexico Court of Appeals
DecidedJanuary 16, 1998
Docket17768
StatusPublished
Cited by15 cases

This text of 1998 NMCA 022 (State v. Martinez) 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. Martinez, 1998 NMCA 022, 954 P.2d 1198, 124 N.M. 721 (N.M. Ct. App. 1998).

Opinion

OPINION

BUSTAMANTE, Judge.

1. This case affords us the opportunity to clarify the scope of the district court’s authority to impose sanctions for discovery violations in the context of Rule 5-505(B), NMRA 1997. The State of New Mexico (State) appeals from an order striking a key prosecution witness for failure to include his name on pretrial witness lists. It argues that the district court abused its discretion in striking the witness because it did not first consider less severe sanctions and because the Defendant failed to make a particularized showing of prejudice. We affirm.

FACTS AND PROCEDURAL HISTORY

2. Mario Fernando Martinez (Defendant), Arturo Pereyra (Pereyra), and Sergio Heraldo Arevalo (Arevalo) were arrested for allegedly smuggling sixty-eight pounds of marijuana. According to the testimony before the grand jury, the marijuana was found in an automobile parked at a Las Cruces motel. Pereyra was arrested when he came out of the motel, went to the automobile, and got in. Police officers had seen Defendant and Arevalo drive off in another vehicle a half hour earlier and look at the automobile. There was also evidence that Defendant and Arevalo had been staying at the same motel as Pereyra. Arevalo told police officers that the three had been traveling together and that Defendant and Arevalo were helping guide Pereyra, an illegal alien, through border checkpoints. Arevalo also told the officers that he suspected that there was marijuana in Pereyra’s car.

3. The three were initially scheduled to be tried together before Judge James Martin due to Judge Graden W. Beal’s excusal in the joined case. Defendant then excused Judge Martin and his case was severed and reassigned back to Judge Beal.

4. Sometime in June 1996, Pereyra entered into a plea agreement which required him to testify for the prosecution in Defendant’s case. On August 12, Pereyra was sentenced pursuant to his plea agreement. Later on August 16, the State requested the issuance of subpoenas for its witnesses, including Pereyra, to be called at Defendant’s trial scheduled for August 30. On August 23, the prosecutor filed a request for an interpreter for “Witness Arturo Rios Pereyra.” On August 27, the State filed a motion to transport Pereyra which was granted on the same date. This motion included a certificate of mailing/delivery to Defendant’s counsel.

5. On August 28, an off-the-record pretrial conference was held, at which the district court indicated the State could not call Pereyra at trial since his name had not been included in the State’s two pretrial witness lists. The following day on August 29, one day before the scheduled trial, the State filed a witness list that now included Pereyra. On the morning of the trial, the parties again argued their respective positions on the record. The district court stood by its initial ruling precluding Pereyra from testifying. The State, pursuant to NMSA 1978, § 39-3-3(B)(2) (1972), appeals the decision to suppress Pereyra’s testimony.

DISCUSSION

6. The State has a duty to disclose or make available to a defendant “a written list of the names and addresses of all witnesses which the prosecutor intends to call at the trial, together with any statement made by the witness and any record of prior convictions of any such witness which is within the knowledge of the proseeutor[.]” Rule 5-501(A)(5), NMRA 1997. The State is further under a continuing duty, upon deciding to call additional witnesses, to promptly disclose their existence. Rule 5-505(A). When the State fails to include a witness it intends to call at trial, the district court may, in its discretion, resort to several sanctions, including granting a continuance, prohibiting the party from calling a witness not disclosed, or entering such other order as it deems appropriate under the circumstances. Rule 5-505(B).

7. On appeal, we review the district court’s order striking Pereyra as a witness for an abuse of discretion. See State v. Luna, 1996 NMCA 071, ¶ 7, 122 N.M. 143, 921 P.2d 950. According to our Supreme Court,

[A]n abuse of discretion [occurs] when the lower court’s decision is clearly against the logic and effect of the facts and circumstances of the case. [W]e will not find an abuse of discretion unless we can characterize [the district court’s determination] as clearly untenable or not justified by reason. The moving party bears the burden of establishing an abuse of discretion.

State v. Sosa, 1997 NMSC 032, ¶ 7, 123 N.M. 564, 943 P.2d 1017 (quotation marks and citations omitted).

8. Here, the State contends that the district court abused its discretion when it suppressed Pereyra’s testimony without first considering less severe sanctions such as a continuance. The State would have us hold that the district court abuses its discretion any time it does not select the least severe sanction. The district court, however, has the discretion to fashion the least severe sanction that best fits the situation and which will accomplish the desired result. State v. Mathis, 111 N.M. 687, 694, 808 P.2d 972, 979 (Ct.App.), reversed on other grounds in Mathis v. State, 112 N.M. 744, 747-48, 819 P.2d 1302, 1305-06 (1991) (Supreme Court found the district court’s order not tó be an abuse of discretion) (Supreme Court opinion hereinafter cited as Mathis). The State’s absolutist position overlooks and would unduly limit the district court’s breadth of discretion.

9. In addition, while the district court generally should fashion the least severe sanction which will accomplish the desired result, we do not believe the district court should be burdened with an independent duty to consider less severe alternatives when they are not raised by the party being sanctioned. See Rule 12-216(A), NMRA 1997 (to preserve question for review, it must appear that a ruling or decision by the district court was fairly invoked); State v. Najar, 94 N.M. 193, 195, 608 P.2d 169, 171 (Ct.App.1980) (trial court had no duty to instruct on voluntary manslaughter unless requested to do so); cf. State v. Flores, 1996 NMCA 059, ¶ 21, 122 N.M. 84, 920 P.2d 1038 (state suggests for the first time on appeal, a finding it did not ask the trial court to resolve); State v. Vargas, 1995 NMCA 016, ¶ 15, 121 N.M. 316, 910 P.2d 950 (Defendants failed to preserve a pretextual stop issue when they did not request that the trial court rule on the issue).

10. In this case, the State did not suggest below that the district court should instead grant a continuance or other sanction instead of striking the witness. See State v. Smith, 88 N.M. 541, 545, 543 P.2d 834, 838 (Ct.App.1975) (defendants’ brief contended they were entitled to a continuance but none was sought below).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Chavez
New Mexico Court of Appeals, 2018
State v. Cazares
New Mexico Court of Appeals, 2017
State v. Le Mier
2017 NMSC 17 (New Mexico Supreme Court, 2017)
Harrison Ex Rel. Harrison v. Board of Regents
2013 NMCA 105 (New Mexico Court of Appeals, 2013)
Harrison v. UNM Board of Regents
New Mexico Court of Appeals, 2013
State v. Ybanez
New Mexico Court of Appeals, 2013
State v. Harper
2011 NMSC 044 (New Mexico Supreme Court, 2011)
State v. Rivera
New Mexico Court of Appeals, 2011
State v. Lancaster
New Mexico Court of Appeals, 2010
State v. Ngo
2001 NMCA 041 (New Mexico Court of Appeals, 2001)
State v. Sanchez
1999 NMCA 004 (New Mexico Court of Appeals, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
1998 NMCA 022, 954 P.2d 1198, 124 N.M. 721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-martinez-nmctapp-1998.