State v. Sanchez

1999 NMCA 004, 972 P.2d 1150, 126 N.M. 559
CourtNew Mexico Court of Appeals
DecidedNovember 13, 1998
DocketNo. 18,537
StatusPublished
Cited by10 cases

This text of 1999 NMCA 004 (State v. Sanchez) 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. Sanchez, 1999 NMCA 004, 972 P.2d 1150, 126 N.M. 559 (N.M. Ct. App. 1998).

Opinion

OPINION

APODACA, J.

{1} The State appeals from the trial court’s suppression of evidence. Defendant was charged with one count of possession of marijuana with intent to distribute, in violation of NMSA 1978, § 30-31-22(A)(l)(a) (1990) and one count of conspiracy to so possess, in violation of the same statute and NMSA 1978, § 30-28-2 (1979). The trial court ruled that, because a federal agency destroyed the bulk of the marijuana, the State would be prohibited from introducing testimony as to the full amount and weight of marijuana seized and from introducing photographs of the marijuana. Relying on State v. Chouinard, 96 N.M. 658, 661, 634 P.2d 680, 683 (1981), the State makes three claims on appeal: (1) the evidence was not material, (2) there was no prejudice, and (3) the federal government, not the State, destroyed the evidence. We agree with the State that Defendant failed to show under Chouinard that destruction of the evidence would prejudice her. We thus reverse for further proceedings consistent with this opinion.

I. FACTUAL AND PROCEDURAL BACKGROUND

{2} In November 1996, federal border patrol agents seized 72 pounds of marijuana they found in Defendant’s car after being alerted by a drug-sniffing dog during a search at a border check point. Her case was referred to New Mexico state authorities for prosecution. A grand jury indicted her on the two counts noted above.

{3} The federal Drug Enforcement Agency (Agency) scheduled destruction of the seized marijuana pursuant to 21 U.S.C.A. § 881(f)(2) (1998) (providing that the Attorney General may direct the destruction of controlled substances). Defendant’s trial counsel received notice of the scheduled destruction in December 1996. The notice stated that the marijuana would be destroyed unless the United States Attorney informed the Agency otherwise. The Agency eventually destroyed all of the marijuana except for five representative samples. Before trial, the State filed an unusual motion in the trial court entitled “Motion to Proceed to Trial Without Physical Evidence.” At the hearing on that motion, the State argued to the trial court that deprivation of the evidence was permissible under the three-part test pronounced in Chouinard, 96 N.M. at 661, 634 P.2d at 683. Under Chouinard, to determine if deprivation of evidence warrants sanctions against the State, the court must consider whether:

1) The State either breached some duty or intentionally deprived the defendant of evidence;
2) The improperly “suppressed” evidence was material; and
3) The suppression of the evidence prejudiced the defendant.

See id. (citing State v. Lovato, 94 N.M. 780, 782, 617 P.2d 169, 171 (Ct.App.1980)).

{4} In arguing in support of its motion, the State contended that it did not deprive Defendant of the evidence because Defendant received notice of the intended destruction. Although the State conceded that the evidence was material, it also argued that the eventual destruction did not prejudice Defendant. The State noted that Defendant could have viewed the evidence prior to destruction and that the State retained samples and photographs of the evidence. Defendant asserted prejudice because she did not have the opportunity to test the packages for fingerprints or evaluate them for marijuana odor. Consequently, at the trial court hearing, Defendant requested preclusion of testimony by the State concerning whether a human could have smelled the marijuana. Defendant also noted to the trial court that she could argue that the State did not check the packages for stalks in determining the weight of the evidence.

{5} In response, the State offered, and the trial court ordered, that testimony concerning detection of marijuana odor by law enforcement persons before its discovery in Defendant’s vehicle be prohibited. Without explanation, however, the trial court also prohibited the State from mentioning the full amount and weight of the seized marijuana to the jury and precluded the State from introducing photographs of the marijuana. In effect, this ruling permitted the State to try Defendant solely for possession of the five samples that had been preserved by the Agency.

II. DISCUSSION

A. Standard of Review

{6} We review the trial court’s decision for an abuse of discretion. See State v. Riggs, 114 N.M. 358, 361, 838 P.2d 975, 978 (1992) (reviewing trial court’s decision on unavailable evidence for an abuse of discretion).

B. The State’s Duty to Preserve the Evidence

{7} Defendant argues that the State had a duty to preserve the evidence even though the federal government was vested with ownership of it. See NMSA 1978, § 29-1-1KE) (1997) (recognizing federal law enforcement officers as New Mexico peace officers). State v. Stephens, 93 N.M. 368, 369, 600 P.2d 820, 821 (1979), recognizes that “the State has a duty to preserve, where reasonably practical, relevant evidence obtained in the investigation of a crime.” See also Rule 5-501 NMRA 1998 (providing for State’s disclosure of evidence to defendant). The State does not dispute that it had a duty, but asserts fulfillment of it. Whether or not the State breached this duty, the deprivation of evidence must have prejudiced Defendant to warrant sanctions against the State. See Chouinard, 96 N.M. at 661, 634 P.2d at 683.

C. Requirement of Prejudice

{8} Defendant argues that suppression of the evidence was proper under Rule 5 — 501(A)(3), (G) and Rule 5-505(B) NMRA 1998. These rules provide for discovery disclosure and sanctions. Defendant asserts that the trial court had discretion under these rules to impose discovery sanctions without meeting the requirements of Chouinard, 96 N.M. at 661, 634 P.2d at 683. Our ease law, however, still mandates a showing of prejudice to warrant sanctions. Compare, e.g., State v. Armijo, 1997-NMCA-080, ¶ 26, 123 N.M. 690, 944 P.2d 919 (applying the three-part test in Chouinard to ascertain sanctions for alleged violation of Rule 5-501) ivith State v. Martinez, 1998-NMCA-022, ¶ 12, 124 N.M. 721, 954 P.2d 1198 (“A defendant must show prejudice before being entitled to relief stemming from the State’s discovery violation.”). Additionally, Chouinard suggested that the sanctions available when a loss of evidence is discovered before trial include “[ejxclusion of all evidence which the lost evidence might have impeached, or admission with full disclosure of the loss and its relevance and import.” 96 N.M. at 662, 634 P.2d at 684. Our Supreme Court later noted that dismissal may be an appropriate sanction where, without the lost evidence, there is “no other credible evidence” of a defendant’s guilt. Scoggins v. State, 111 N.M. 122, 124, 802 P.2d 631, 633 (1990). We agree with Defendant, however, that all of the sanctions available under Rule 5-505 are available in cases involving lost evidence.

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1999 NMCA 004, 972 P.2d 1150, 126 N.M. 559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sanchez-nmctapp-1998.