State v. Sandoval

New Mexico Court of Appeals·Decided June 9, 2021·Unpublished

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 Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions.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-37732

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

SHANE SANDOVAL,

Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY Stan Whitaker, District Judge

Hector H. Balderas, Attorney General Anne Minard, Assistant Attorney General Santa Fe, NM

for Appellee

Liane E. Kerr Albuquerque, NM

for Appellant

MEMORANDUM OPINION

DUFFY, Judge.

{1} Defendant Shane Sandoval appeals his convictions for criminal sexual penetration in the first degree (child under thirteen years of age), contrary to NMSA 1978, Section 30-9-11(D)(1) (2009), and selling or giving alcoholic beverages to a minor, contrary to NMSA 1978, Section 60-7B-1(A)(1) (2013). Defendant argues that the district court (1) erred in denying a continuance in this matter; (2) improperly excluded Defendant’s child trauma expert and erred in limiting the testimony of Defendant’s DNA expert; and (3) erroneously admitted Facebook messages. We affirm.

BACKGROUND {2} Albuquerque Police Department Special Agent Kyle Hartsock was contacted by New Day Youth and Family Services (New Day) in response to a request that he speak with D.H., a sixteen-year-old resident of the shelter, and N.A., a twelve-year-old resident of the shelter, regarding allegations that N.A. had been sexually assaulted by Defendant. D.H. had met Defendant, known to them only as “Shane,” on Facebook two days earlier. D.H. and N.A. reported that they left New Day in order to meet Defendant. Defendant drove them from New Day but was stopped by APD Officer Zachary Herbst not long afterward. During the stop, Officer Herbst informed Defendant that N.A. was twelve years old. Another officer returned D.H. and N.A. to New Day, but they left again at 2:32 a.m., this time in an Uber ordered by Defendant. The Uber delivered D.H. and N.A. to the apartment complex where Defendant lived.

{3} Defendant and another male, Leon Harker, met D.H. and N.A. and led them to Defendant’s apartment. Once inside, Defendant and D.H. began drinking alcohol and later departed to the bedroom. N.A. testified that Harker sexually assaulted her while Defendant and D.H. were in the bedroom. The next morning, Harker and D.H. left the apartment, leaving N.A. alone with Defendant. Defendant began propositioning N.A., ultimately leading her to the floor of the apartment where he removed her pants and underpants, spit on her vagina, and penetrated her with his penis.

{4} Following a jury trial, Defendant was found guilty of criminal sexual penetration in the first degree and selling or giving alcoholic beverages to a minor. He appeals.

DISCUSSION

{5} We note at the outset of our discussion that Defendant raised numerous issues in headings in his brief in chief but failed to provide argument addressing many of those points. Appellate courts are under no obligation to review undeveloped arguments, and we confine our review to those issues Defendant addressed substantively in his briefing. See State v. Guerra, 2012-NMSC-014, ¶ 21, 278 P.3d 1031.

I. Denial of Continuance

{6} Defendant argues that the district court erred by denying his motion for a continuance. Approximately three months before trial, the district court completed an in camera review of D.H.’s and N.A.’s records from the Children, Youth and Families Department (CYFD). One week after the records were made available to Defendant, he sought a continuance to interview N.A. again. Defendant also asked to have the discovery deadline and trial date continued. The district court denied Defendant’s motion, and the case proceeded to trial as scheduled on June 18, 2018.

{7} “The grant or denial of a motion for a continuance rests within the sound discretion of the trial court, and the burden of establishing an abuse of discretion rests with the defendant.” State v. Torres, 1999-NMSC-010, ¶ 10, 127 N.M. 20, 976 P.2d 20 (internal quotation marks and citation omitted). Torres set forth a number of factors that courts should consider when evaluating a motion for continuance. Id. Defendant’s argument on appeal provides only a general statement of that standard and does not address how those factors apply in this case. Defendant’s conclusory claim of prejudice is likewise insufficient to demonstrate error. See Lukens v. Franco, 2019-NMSC-002, ¶ 5, 433 P.3d 288 (“When a criminal conviction is being challenged, counsel should properly present this [C]ourt with the issues, arguments, and proper authority. Mere reference in a conclusory statement will not suffice and is in violation of our rules of appellate procedure.” (internal quotation marks and citation omitted)). Accordingly, because Defendant has not met his burden to demonstrate an abuse of discretion, we affirm.

II. Exclusion and Limitation of Defense Experts

A. Child Trauma Expert

{8} Defendant argues that the district court erred in excluding the testimony of Dr. Maxann Shwartz, his proposed expert in the area of child psychology and behavioral issues, on timeliness grounds. He alleges that the delay in disclosing Dr. Shwartz was due to the district court’s delay in completing the in camera review of N.A.’s CYFD records. After a careful review of the record and the hearing, we find no abuse of discretion in the district court’s ruling.

{9} This case was governed by LR2-308 NMRA, the special case management pilot program for criminal cases pending in the Second Judicial District Court. Under the local rule, if a party fails to comply with the time limits imposed by a scheduling order, the court is required to impose sanctions. LR2-308(H)(1). While the imposition of sanctions is mandatory, the district court has discretion regarding the type of sanction to impose, subject to the considerations enunciated in State v. Harper, 2011-NMSC-044, ¶¶ 15-16, 150 N.M. 745, 266 P.3d 25: (1) the culpability of the offending party; (2) the prejudice to the adversely affected party; and (3) the consideration of lesser sanctions. See State v. Lewis, 2018-NMCA-019, ¶ 11, 413 P.3d 484; see also State v. Le Mier, 2017-NMSC- 017, ¶ 20, 394 P.3d 959 (stating that the district court “must evaluate the considerations identified in Harper—culpability, prejudice, and lesser sanctions—when deciding whether to exclude a witness”). As our Supreme Court noted in Le Mier, “it is not the case that witness exclusion is justified only if all of the Harper considerations weigh in favor of exclusion.” Le Mier, 2017-NMSC-017, ¶ 20. We review the district court’s decision for an abuse of discretion. See id. ¶ 22.

{10} In this case, two of the three factors outlined in Harper weigh in favor of exclusion, and the parties failed to address the third factor altogether. Regarding the first factor, Defendant maintains that the delay in the disclosure was occasioned by the district court’s in camera review of N.A.’s CYFD records such that the State and the district court are culpable for the delay. We disagree. Defendant disclosed Dr. Shwartz on May 15, 2018, approximately one month before trial. The scheduling order required notice of scientific evidence by February 5, 2018, and set March 5, 2018, as the deadline for pretrial interviews.

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