State v. Sanchez

CourtNew Mexico Court of Appeals
DecidedApril 7, 2022
DocketA-1-CA-38440
StatusUnpublished

This text of State v. Sanchez (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, (N.M. Ct. App. 2022).

Opinion

This decision of the New Mexico Court of Appeals 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 Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions.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 Court of Appeals.

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

No. A-1-CA-38440

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

GILBERT WILFRED SANCHEZ,

Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY Alisa A. Hart, District Judge

Hector H. Balderas, Attorney General Santa Fe, NM M. Victoria Wilson, Assistant Attorney General Albuquerque, NM

for Appellee

Ben A. Ortega Albuquerque, NM

for Appellant

MEMORANDUM OPINION

BACA, Judge.

{1} Defendant Gilbert Sanchez appeals his convictions of fourteen felonies related to the sexual abuse of his wife’s younger sister. Following a jury trial, Defendant was convicted of the following: seven counts of fourth degree felony criminal sexual penetration of a minor, age thirteen to sixteen, contrary to NMSA 1978, Section 30-9- 11(G)(1) (2009); one count of third degree felony criminal sexual contact of a minor age thirteen to eighteen by use of force or coercion (person in position of authority), contrary to NMSA 1978, Section 30-9-13(C)(2)(a) (2003); one count of third degree felony intimidation of a witness (threats) (reporting), contrary to NMSA 1978, Section 30-24- 3(A)(2), (3) (1997); one count of fourth degree felony criminal sexual communication with a child, contrary to NMSA 1978, Section 30-37-3.3 (2007); one count of fourth degree felony tampering with evidence, contrary to NMSA 1978, Section 30-22-5 (2003); two counts of fourth degree felony contributing to the delinquency of a minor, contrary to NMSA 1978, Section 30-6-3 (1990); and one count of fourth degree felony conspiracy to commit contributing to the delinquency of a minor, contrary to Section 30- 6-3 and Section 30-28-2 (1979). On appeal, Defendant argues that (1) the district court erred by failing to sanction the State for circumventing deadlines in Rule LR2-308 NMRA (the Local Rule); (2) the State improperly elicited testimony regarding Defendant’s invocation of his Miranda rights; (3) there was insufficient evidence to support the conviction for intimidation of a witness; (4) the district court erred by not issuing an additional jury instruction on accessory liability for the tampering with evidence charge; and (5) the district court erred by permitting improper expert testimony. For the reasons set out below, we affirm.

BACKGROUND

{2} Because this is a memorandum opinion and the parties are familiar with the facts and procedural history, we reserve discussion of specific facts as necessary for our analysis.

DISCUSSION

I. Defendant’s Motion to Dismiss for Circumventing LR2-308

{3} Defendant first contends that the district court erred when it failed to sanction the State—by dismissal with prejudice—for allegedly failing to comply with the time limits set out in LR2-308. Unpersuaded, we hold that the district court acted within its discretion by denying Defendant’s motion to dismiss and concluding that the Local Rule did not require sanctions under these circumstances.

{4} Under the Local Rule, if a party fails to comply with any provision therein, or with the time limits imposed by a scheduling order, the district court is required to impose sanctions as it may deem appropriate. See LR2-308(H)(1). Subsection (H)(2) of the Local Rule provides:

In considering the sanction to be applied the court shall not accept negligence or the usual press of business as sufficient excuse for failure to comply. If the case has been re-filed following an earlier dismissal, dismissal with prejudice is the presumptive outcome for a repeated failure to comply with this rule, subject to the provisions in Subparagraph (6) of this paragraph.

{5} “[District] courts possess broad discretionary authority to decide what sanction to impose when a discovery order is violated.” State v. Le Mier, 2017-NMSC-017, ¶ 22, 394 P.3d 959. “The denial of a motion to sanction by dismissal or suppression of evidence is reviewed for abuse of discretion.” State v. Duarte, 2007-NMCA-012, ¶ 3, 140 N.M. 930, 149 P.3d 1027. “An abuse of discretion occurs when the ruling is clearly against the logic and effect of the facts and circumstances of the case. We cannot say the [district] court abused its discretion by its ruling unless we can characterize it as clearly untenable or not justified by reason.” Id. (internal quotation marks and citation omitted). A district court also abuses its discretion when it uses an incorrect legal standard or misapplies the law. See Brooks v. Norwest Corp., 2004-NMCA-134, ¶ 7, 136 N.M. 599, 103 P.3d 39. In determining whether the district court abused its discretion, “[w]e view the facts in the manner most favorable to the prevailing party and defer to the district court’s findings of fact if substantial evidence exists to support those findings,” but we review the application of the law to the facts de novo. State v. Hubble, 2009-NMSC-014, ¶ 5, 146 N.M. 70, 206 P.3d 579 (internal quotation marks and citation omitted).

{6} At first, Defendant was assigned a Track 3 scheduling order that mandated a trial within 455 days from his arraignment date of May 8, 2017. See LR2-308(F)(5)(c) (“For track 3 cases, the scheduling order shall have trial commence within four hundred fifty- five (455) days of arraignment.”). Defendant’s trial was scheduled for June 11, 2018. On that same day, the State filed a nolle prosequi dismissing all charges in the original case but also filed a superseding grand jury indictment charging Defendant with eighteen criminal counts.1 Defendant was arraigned on the new indictment and assigned a Track 1 scheduling order with trial mandated to commence within 210 days of Defendant’s arraignment. See LR2-308(F)(5)(a). Defendant’s new trial date was scheduled for January 7, 2019.

{7} Before Defendant’s new trial date, Defendant filed a motion to dismiss, arguing that the State failed to comply with the Local Rule’s time requirements because the State circumvented the Local Rule when it dismissed and immediately refiled the case. The district court concluded that the State did not violate the Local Rule—making a sanction of dismissal unnecessary. For reasons set forth below, we conclude that in making its decision, the district court considered the parties’ arguments, did not misapply the law, and acted within its discretion.

{8} The Local Rule requires sanctions only if there is a violation of the rule itself. See LR2-308(H)(1) (“If a party fails to comply with any provision of this rule or the time limits imposed by a scheduling order entered under this rule, the court shall impose sanctions as the court may deem appropriate in the circumstances and taking into consideration the reasons for the failure to comply.” (emphases added)). Despite concern the district court voiced regarding the timing and manner of dismissal of the original indictment, it

1Originally on April 26, 2017, the State indicted Defendant on eighty-three charges, then on January 10, 2018, the State filed a supplemental grand jury indictment with five additional counts. After Defendant’s motion to suppress, the district court dismissed seventy-three counts in the original indictment as well as the five additional counts in the supplemental indictment because Defendant was never arraigned on the supplemental indictment. The State’s superseding indictment filed on June 11, 2018, contained the five counts in the previously dismissed supplemental indictment along with additional charges.

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Bluebook (online)
State v. Sanchez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sanchez-nmctapp-2022.