State v. Perez

699 P.2d 136, 102 N.M. 663
CourtNew Mexico Court of Appeals
DecidedApril 16, 1985
DocketNo. 7870
StatusPublished
Cited by7 cases

This text of 699 P.2d 136 (State v. Perez) 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. Perez, 699 P.2d 136, 102 N.M. 663 (N.M. Ct. App. 1985).

Opinion

OPINION

DONNELLY, Chief Judge.

The state appeals from an order dismissing its criminal information charging defendant with one count of distribution of a controlled substance, to wit, marijuana, contrary to NMSA 1978, Section 30-31-22(A)(1) (Repl.Pamp.1980). The trial court’s dismissal was predicated upon the state’s refusal to disclose a confidential informant alleged to have witnessed defendant’s sale of marijuana to an undercover agent. On appeal the state asserts that the district court erred in dismissing the criminal information due to the state’s failure to disclose the identity of the confidential informant. Reversed and remanded.

FACTS

On February 14, 1983, Agent Keith Rogers of the New Mexico State Police, together with a companion, who was a confidential informant, went to defendant’s apartment to purchase some heroin from defendant. The informant introduced Rogers to defendant upon entering the apartment. Thereafter, Rogers, informant, and defendant discussed the purchase of heroin from defendant. Defendant indicated that he had no heroin for sale, but that he did have marijuana for sale. Rogers agreed to buy the marijuana, gave defendant $50 for the marijuana, and then left defendant’s apartment with the informant. Defendant was subsequently arrested in November 1983, and charged with distribution of marijuana.

Defendant filed a pretrial motion requesting that the court order the state to disclose the identity of the informant or suffer dismissal of the charge against defendant pursuant to NMSA 197j8, Evid.Rule 510 (Repl.Pamp.1983). Defendant alleged in his motion that the informant was “instrumental in arranging” the alleged sale; that the informant “was a participant” in the transaction; and, apart from defendant and “another unknown person,” the informant was “the only non-police witness” to the alleged sale. In his motion, defendant asserted that disclosure of the identity of the informant was necessary so he could testify about matters relevant and helpful to the defense, or necessary for a fair determination of defendant’s guilt or innocence.

At the hearing on defendant’s motion, the state informed the court that counsel for defendant had a potential conflict of interest. The prosecutor asserted that the informant had recently been represented by the public defender’s office, the same office that is currently representing defendant. The prosecutor requested that the court determine whether a conflict of interest in fact existed before hearing any evidence or argument on defendant’s motion. The court responded that it could not make such a determination without more information and that hearing defendant’s motion might resolve the conflict issue. The court then allowed defense counsel to proceed with the motion.

Defendant presented evidence in support of his motion. Defense counsel called Agent Rogers of the New Mexico State Police as a witness and introduced two police reports into evidence. Rogers testified that he had been introduced to defendant by the informant at defendant’s apartment. Rogers stated that he gave defendant $50 in exchange for some marijuana and that the informant had been physically present in the room when the sale and exchange of marijuana occurred. Rogers further testified that a fourth person, unknown to him, was also present during the transaction with defendant.

Additionally, Rogers testified that he had never met defendant prior to February 14, 1983, and that he had no information connecting defendant to drug trafficking apart from that communicated to him by the informant and Agent Jesse Franco of the New Mexico State Police. The prosecutor declined to cross-examine Rogers and the witness was excused from the stand. Neither defendant nor the state called any additional witnesses.

The trial court ordered that the state disclose the identity of its informant, indicating that the informant had been the only available non-police witness to the alleged sale of marijuana and that defendant was entitled to know his identity. The state did not make a specific request that the court conduct an in camera inquiry of the informant prior to the trial court’s ruling on defendant’s motion. The ruling of the trial court directed that the state disclose the identity of the confidential informant on or before May 16, 1984, or the court would dismiss the claim with prejudice. Subsequently, the court entered an order of dismissal. .

DISCLOSURE OF INFORMANT

Evidence Rule 510 establishes a privilege on the part of the state to refuse to disclose the identity of an informant subject to certain exceptions.

If it appears from the evidence * * * or from other showing by a party that an informer will be able to give testimony that is relevant and helpful to the defense of an accused, or is necessary to a fair determination of the issue of guilt or innocence in a criminal case * * * and the state * * * invokes the privilege, the judge shall give the state * * * an opportunity to show in camera facts relevant to determining whether the informer can, in fact, supply that testimony * * *. If the judge finds that there is a reasonable probability that the informer can give the testimony, and the state ... elects not to disclose his identity, the judge on motion of the defendant * * * shall dismiss the charges to which the testimony would relate, and the judge may do so on his own motion.

Rule 510(c)(2) (emphasis added).

Rule 510 provides a systematic method for balancing the state’s interest in protecting the free flow of information against the individual’s right to prepare his defense. State v. Robinson, 89 N.M. 199, 549 P.2d 277 (1976); see Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957). It gives the trial court the opportunity to determine, through an in camera hearing, whether the identity of the informer must be disclosed or not. State v. Robinson.

An accused is entitled to an in camera hearing where (1) it appears from the evidence or from other showing that (2) an informant may be able, see State v. Martinez, 97 N.M. 316, 639 P.2d 603 (Ct.App.1982), to give testimony that is relevant and helpful to the defense, or is necessary to a fair determination of the issue of guilt or innocence. State v. Beck, 97 N.M. 312, 639 P.2d 599 (Ct.App.1982).

As noted in State v. Beck, step (1) requires a specific, unrebutted claim by the accused, which need not be based on an evidentiary showing. Step (2) requires a showing of relevancy that the informant’s testimony will be helpful to an accused or necessary to a fair determination of guilt or innocence. Upon making a sufficient showing of potential relevancy of an informant’s testimony, the court must then conduct an in camera hearing to determine whether, in fact, the informant would be able to give the testimony claimed by the accused. Id. See also State v. Martinez; State v. Gallegos, 96 N.M. 54, 627 P.2d 1253 (Ct.App.1981), overruled on other grounds, State v. Martin, 101 N.M.

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

Related

Albuquerque Journal v. Board of Education
436 P.3d 1 (New Mexico Court of Appeals, 2018)
Albuquerque Journal v. Board of Educ.
2019 NMCA 12 (New Mexico Court of Appeals, 2018)
Warrick v. State
607 A.2d 24 (Court of Appeals of Maryland, 1992)
State v. Ortega
836 P.2d 639 (New Mexico Court of Appeals, 1992)
State v. Campos
827 P.2d 136 (New Mexico Court of Appeals, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
699 P.2d 136, 102 N.M. 663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-perez-nmctapp-1985.