State v. Ochoa

CourtNew Mexico Supreme Court
DecidedJanuary 16, 2020
StatusUnpublished

This text of State v. Ochoa (State v. Ochoa) 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. Ochoa, (N.M. 2020).

Opinion

This decision of the Supreme Court of New Mexico was not selected for publication in the New Mexico Appellate Reports. Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions. Electronic decisions may contain computer- generated errors or other deviations from the official version filed by the Supreme Court.

IN THE SUPREME COURT OF THE STATE OF NEW MEXICO

Filing Date: January 16, 2020

NO. S-1-SC-37092

STATE OF NEW MEXICO,

Plaintiff-Respondent,

v.

JOHN ERIC OCHOA,

Defendant-Petitioner.

ORIGINAL PROCEEDING ON CERTIORARI Conrad F. Perea, District Judge

Bennett J. Baur, Chief Public Defender Nina Lalevic, Assistant Appellate Defender Santa Fe, NM

for Petitioner

Hector H. Balderas, Attorney General John Kloss, Assistant Attorney General

for Respondent

DECISION

BACON, Justice.

{1} Defendant John Eric Ochoa was convicted of two counts of criminal sexual contact of a minor (CSCM), contrary to NMSA 1978, Section 30-9-13 (2003), and one count of interference with communications, contrary to NMSA 1978, Section 30-12-1 (1979). He previously appealed his convictions, and the Court of Appeals reversed on speedy trial grounds. State v. Ochoa, 2014-NMCA-065, ¶ 1, 327 P.3d 1102. This Court, however, reversed the Court of Appeals and reinstated Defendant’s convictions. State v. Ochoa, 2017-NMSC-031, ¶ 67, 406 P.3d 505. Defendant filed a motion to recall mandate for the Court of Appeals to address the remaining issues in his appeal, which the Court of Appeals granted. State v. Ochoa, A-1-CA-31243, mem. op. ¶ 1 (May 9, 2018). The Court of Appeals affirmed Defendant’s convictions in a memorandum opinion, id. ¶ 44, and this appeal followed.

{2} We granted certiorari to review one of several issues raised on appeal by Defendant.1 The lone issue for our consideration pertains to the district court’s admission and exclusion of expert testimony at Defendant’s trial. This single issue can be broken down into the following three sub-issues:

a) whether the district court erred in excluding Defendant’s proposed expert witness because he lacked the requisite training and experience to critique how the child victims were interviewed;

b) whether the district court erred in denying Defendant’s request for a continuance to find a replacement expert witness after excluding Defendant’s proposed expert; and

c) whether the district court erred in admitting the expert testimony proffered by the State on a similar topic as Defendant’s excluded expert witness testimony.

{3} We affirm the district court’s decisions (1) to exclude Defendant’s proposed expert witness, (2) to deny Defendant’s request for a continuance to find a replacement expert, and (3) to admit the State’s expert witness. Although the Court of Appeals also affirmed the district court’s rulings on these sub-issues, it erroneously considered the testimony of the State’s expert to be lay witness testimony. See Ochoa, A-1-CA-31243, mem. op. ¶ 11. We conclude—and both parties in this appeal agree—that the State’s expert offered expert testimony, as defined in Rule 11-702 NMRA.

I. RELEVANT BACKGROUND

{4} Because the factual allegations underlying Defendant’s convictions are not material to the parties’ arguments in this appeal, we will not discuss them at length here. For context, however, four of Defendant’s children (J.D., I.O, K.O, and E.O.) testified at trial about various sexual contacts that Defendant had with each of them. Defendant was convicted of CSCM only for his contacts with his daughter, E.O., who did not live with him but would visit him on some weekends. E.O. testified about multiple instances in which Defendant hugged her and placed his hand inside her underwear, and one instance in which he kissed her and it was a “long kiss.” Defendant testified in his own defense and denied that he “engage[d] in sexual activity with any of [his] children.”

1Despite the clear limitations of the grant of certiorari, Defendant’s brief in chief addresses all of the issues that he raised on appeal before the Court of Appeals, rather than the lone issue before us. We do not address the remaining issues discussed in the brief in chief. {5} Detective Irma Palos and Detective Kacee Thatcher of the Las Cruces Police Department conducted safehouse interviews of J.D., I.O, K.O., and E.O. regarding the allegations they made against Defendant. The detectives conducted the safehouse interviews of the four children by utilizing the CornerHouse safehouse interview technique. Palos, who was employed by the Las Cruces Police Department for eleven years and had served as a detective for four years, was the “case agent” in Defendant’s case and testified at trial.

II. DISCUSSION

A. The District Court Did Not Abuse Its Discretion in Excluding Defendant’s Proposed Expert Testimony

{6} Defendant argues that the district court abused its discretion in excluding the testimony of his proposed expert witness, a forensic psychologist, who was prepared to critique the CornerHouse technique. For the following reasons, we conclude that the district court’s exclusion of Defendant’s proposed expert was not an abuse of discretion.

{7} Defendant intended to offer the expert testimony of Dr. Alexander Paret at trial to provide his opinion that the interviews of Defendant’s children were improperly administered and, as a consequence, led to suggestible interviews. In Defendant’s motion to allow expert testimony, he stated that Dr. Paret would testify about “examples and errors committed in the original [safehouse] interviews” and “[c]orrect [safehouse] interview techniques.” The district court held a hearing on May 5, 2010—twelve days before trial—on the admissibility of Dr. Paret’s expert testimony. At the hearing, defense counsel argued that “improper safehouse interviewing” was “the origin of some of the children’s testimony” against Defendant, and that at trial, Dr. Paret would opine “as to the proper way to do safehouse interviews and how these interviews were done incorrectly.”

{8} Dr. Paret testified about his background, education, and experience at the May 5, 2010 hearing. Dr. Paret stated that he double-majored in biology and chemistry, received his master’s degree in counseling psychology, and received his Ph.D. in clinical and forensic psychology. He testified that his current employment involved evaluating criminal defendants’ competency to stand trial, amenability to treatment, and dangerousness, and that he had been qualified as an expert witness in New Mexico courts to testify about these issues. Dr. Paret previously worked for four years at a program designed to help children who had been sexually abused. In those four years, which coincided with his schooling to obtain his master’s degree, Dr. Paret received extensive training in the “cognitive interview technique” for interviews of children. Using this technique, he conducted approximately 400 interviews of children who had alleged they were sexually abused. Although Dr. Paret left this program in 2002—eight years before Defendant’s trial—and no longer interviewed children who alleged they were abused, he testified that he retained his expertise by reading publications on the cognitive interview technique and keeping in contact with his former colleagues. {9} Notably, however, the cognitive interview technique was not the technique used for the safehouse interviews of Defendant’s children. Detective Palos and Detective Thatcher used a different interview technique, the CornerHouse technique, in their safehouse interviews. Dr.

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Bluebook (online)
State v. Ochoa, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ochoa-nm-2020.