This memorandum opinion was not selected for publication in the New Mexico Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date.
1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellant,
4 v. NO. 31,066
5 JENNIFER WELLS,
6 Defendant-Appellee.
7 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 8 Albert S. “Pat” Murdoch, District Judge
9 Gary K. King, Attorney General 10 Andrew S. Montgomery, Assistant Attorney General 11 Santa Fe, NM
12 for Appellant
13 Jacqueline L. Cooper, Chief Public Defender 14 Mary Barket, Assistant Appellate Defender 15 Santa Fe, NM
16 for Appellee
17 MEMORANDUM OPINION
18 VANZI, Judge. 1 The State appeals the district court’s grant of Defendant Jennifer Wells’ motion
2 to suppress evidence. We reverse.
3 BACKGROUND
4 Defendant was charged with criminal sexual contact of a minor, contributing
5 to the delinquency of a minor, and child abuse for incidents that allegedly occurred
6 in approximately October 2007 through December 2007. In February 2008, the
7 alleged victim, N.P., underwent a safe house interview, which was videotaped. In
8 addition to the interviewer, Detective Don Roberts of the Albuquerque Police
9 Department was present and took detailed notes that he later incorporated into a police
10 report.
11 For reasons not evident from the record, Defendant was not indicted until
12 March 2010, over two years after the alleged incidents and the safe house interview.
13 Defendant requested a copy of the safe house interview video and, upon being told
14 that it could not be located, moved to suppress all evidence that the video could have
15 been used to impeach. The district court granted the motion, specifically excluding
16 any testimony by N.P. The State appeals this ruling pursuant to NMSA 1978, Section
17 39-3-3(B)(2) (1972).
18 DISCUSSION
2 1 Where the State loses or destroys evidence before trial, New Mexico applies a
2 three part test, considering whether “[(1) t]he State either breached some duty or
3 intentionally deprived the defendant of evidence; [(2) t]he improperly suppressed
4 evidence [was] material; and [(3) t]he suppression of this evidence prejudiced the
5 defendant.” State v. Chouinard, 96 N.M. 658, 661, 634 P.2d 680, 683 (1981) (internal
6 quotation marks and citation omitted). Where the loss of evidence is known prior to
7 trial, there are two alternatives available to the district court: “Exclusion of all
8 evidence which the lost evidence might have impeached, or admission with full
9 disclosure of the loss and its relevance and import.” Id. at 662, 634 P.2d at 684. “The
10 choice between these alternatives must be made by the trial court, depending on its
11 assessment of materiality and prejudice.” Id.
12 In applying the Chouinard test, the district court found, with respect to the first
13 factor, that the State had breached its duty to preserve the video. No one appears to
14 assert that the loss was intentional. The district court also found that the video was
15 material with respect to at least one aspect of the case, where N.P.’s statement on the
16 video, apparently as discernible from Detective Roberts’s notes, did not mention oral
17 sex, while his grand jury testimony two years later did. The parties agree that the
18 video would not have been admissible as substantive evidence against Defendant but
19 that it could have been used to impeach the testimony of N.P. The district court found
3 1 that the loss of the video “severely prejudiced” the defense in its ability to cross-
2 examine N.P.
3 We agree with the district court as to the first two Chouinard factors. No one
4 disputes that the State breached its duty to preserve the video. Further, the evidence
5 was material. “Whether evidence is material depends on if there is a reasonable
6 probability that, had the evidence been disclosed to the defense, the result of the
7 proceeding would have been different. A reasonable probability is a probability
8 sufficient to undermine confidence in the outcome.” State v. Fero, 107 N.M. 369,
9 371, 758 P.2d 783, 785 (1988) (internal quotation marks and citation omitted). Here,
10 knowing whether there were inconsistencies in N.P.’s statements over time would
11 inform a jury as to his credibility. Because the safe house interview, one of N.P.’s
12 earliest statements as to what happened, provides the starting point against which his
13 later statements can be compared, the absence of these statements would amount to
14 loss of a potential source of reasonable doubt and would thus undermine confidence
15 in the outcome. Accordingly, we agree that the video of these statements is material.
16 We disagree with the district court on the third Chouinard factor: whether
17 Defendant was prejudiced. The present case resembles State v. Bartlett, 109 N.M.
18 679, 789 P.2d 627 (Ct. App. 1990), in relevant ways, and we conclude that Bartlett
19 is dispositive. There, the victim of criminal sexual penetration was interviewed twice
4 1 and described her attacker on both occasions, but the state was unable to produce the
2 tape of the first interview. Id. at 680, 789 P.2d at 628. The defendant argued that he
3 needed the tape because the victim’s initial description of her attacker, as outlined in
4 a police report and in her preliminary hearing testimony, differed somewhat from her
5 testimony at trial and the defendant’s appearance at the time of trial. Id. at 681, 789
6 P.2d at 629. The jury did not reach a verdict at the defendant’s first trial. Id. at 680,
7 789 P.2d at 628. The district court ordered the state to produce the missing tape prior
8 to retrial, and when the state did not do so, the district court dismissed the case as a
9 sanction for noncompliance. Id.
10 Reversing the district court in Bartlett, this Court began our analysis with the
11 premise that “dismissal is an extreme sanction to be used only in exceptional cases.”
12 Id. We noted that the district court had expressed concern that the state had
13 deliberately lost the evidence but “was not necessarily saying that had occurred in this
14 case.” Id. at 681, 789 P.2d at 629. We presumed for purposes of our analysis that
15 “some degree of deliberate fault on the part of the state was present.” Id. In Bartlett,
16 we had the advantage of the transcript of the defendant’s first trial, at which defense
17 counsel had extensively cross-examined the victim regarding the variances in her
18 descriptions of her attacker and had argued the significance of the missing tape. Id.
19 at 681-82, 789 P.2d at 629-30. Thus, we were in a better position to conclude that the
5 1 missing tape was not so important to the defendant’s case that its absence required
2 dismissal. Id. at 682, 789 P.2d at 630.
3 We acknowledge some differences between Bartlett and the present case, but
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This memorandum opinion was not selected for publication in the New Mexico Reports. Please see Rule 12-405 NMRA for restrictions on the citation of unpublished memorandum opinions. Please also note that this electronic memorandum opinion may contain computer-generated errors or other deviations from the official paper version filed by the Court of Appeals and does not include the filing date.
1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO,
3 Plaintiff-Appellant,
4 v. NO. 31,066
5 JENNIFER WELLS,
6 Defendant-Appellee.
7 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 8 Albert S. “Pat” Murdoch, District Judge
9 Gary K. King, Attorney General 10 Andrew S. Montgomery, Assistant Attorney General 11 Santa Fe, NM
12 for Appellant
13 Jacqueline L. Cooper, Chief Public Defender 14 Mary Barket, Assistant Appellate Defender 15 Santa Fe, NM
16 for Appellee
17 MEMORANDUM OPINION
18 VANZI, Judge. 1 The State appeals the district court’s grant of Defendant Jennifer Wells’ motion
2 to suppress evidence. We reverse.
3 BACKGROUND
4 Defendant was charged with criminal sexual contact of a minor, contributing
5 to the delinquency of a minor, and child abuse for incidents that allegedly occurred
6 in approximately October 2007 through December 2007. In February 2008, the
7 alleged victim, N.P., underwent a safe house interview, which was videotaped. In
8 addition to the interviewer, Detective Don Roberts of the Albuquerque Police
9 Department was present and took detailed notes that he later incorporated into a police
10 report.
11 For reasons not evident from the record, Defendant was not indicted until
12 March 2010, over two years after the alleged incidents and the safe house interview.
13 Defendant requested a copy of the safe house interview video and, upon being told
14 that it could not be located, moved to suppress all evidence that the video could have
15 been used to impeach. The district court granted the motion, specifically excluding
16 any testimony by N.P. The State appeals this ruling pursuant to NMSA 1978, Section
17 39-3-3(B)(2) (1972).
18 DISCUSSION
2 1 Where the State loses or destroys evidence before trial, New Mexico applies a
2 three part test, considering whether “[(1) t]he State either breached some duty or
3 intentionally deprived the defendant of evidence; [(2) t]he improperly suppressed
4 evidence [was] material; and [(3) t]he suppression of this evidence prejudiced the
5 defendant.” State v. Chouinard, 96 N.M. 658, 661, 634 P.2d 680, 683 (1981) (internal
6 quotation marks and citation omitted). Where the loss of evidence is known prior to
7 trial, there are two alternatives available to the district court: “Exclusion of all
8 evidence which the lost evidence might have impeached, or admission with full
9 disclosure of the loss and its relevance and import.” Id. at 662, 634 P.2d at 684. “The
10 choice between these alternatives must be made by the trial court, depending on its
11 assessment of materiality and prejudice.” Id.
12 In applying the Chouinard test, the district court found, with respect to the first
13 factor, that the State had breached its duty to preserve the video. No one appears to
14 assert that the loss was intentional. The district court also found that the video was
15 material with respect to at least one aspect of the case, where N.P.’s statement on the
16 video, apparently as discernible from Detective Roberts’s notes, did not mention oral
17 sex, while his grand jury testimony two years later did. The parties agree that the
18 video would not have been admissible as substantive evidence against Defendant but
19 that it could have been used to impeach the testimony of N.P. The district court found
3 1 that the loss of the video “severely prejudiced” the defense in its ability to cross-
2 examine N.P.
3 We agree with the district court as to the first two Chouinard factors. No one
4 disputes that the State breached its duty to preserve the video. Further, the evidence
5 was material. “Whether evidence is material depends on if there is a reasonable
6 probability that, had the evidence been disclosed to the defense, the result of the
7 proceeding would have been different. A reasonable probability is a probability
8 sufficient to undermine confidence in the outcome.” State v. Fero, 107 N.M. 369,
9 371, 758 P.2d 783, 785 (1988) (internal quotation marks and citation omitted). Here,
10 knowing whether there were inconsistencies in N.P.’s statements over time would
11 inform a jury as to his credibility. Because the safe house interview, one of N.P.’s
12 earliest statements as to what happened, provides the starting point against which his
13 later statements can be compared, the absence of these statements would amount to
14 loss of a potential source of reasonable doubt and would thus undermine confidence
15 in the outcome. Accordingly, we agree that the video of these statements is material.
16 We disagree with the district court on the third Chouinard factor: whether
17 Defendant was prejudiced. The present case resembles State v. Bartlett, 109 N.M.
18 679, 789 P.2d 627 (Ct. App. 1990), in relevant ways, and we conclude that Bartlett
19 is dispositive. There, the victim of criminal sexual penetration was interviewed twice
4 1 and described her attacker on both occasions, but the state was unable to produce the
2 tape of the first interview. Id. at 680, 789 P.2d at 628. The defendant argued that he
3 needed the tape because the victim’s initial description of her attacker, as outlined in
4 a police report and in her preliminary hearing testimony, differed somewhat from her
5 testimony at trial and the defendant’s appearance at the time of trial. Id. at 681, 789
6 P.2d at 629. The jury did not reach a verdict at the defendant’s first trial. Id. at 680,
7 789 P.2d at 628. The district court ordered the state to produce the missing tape prior
8 to retrial, and when the state did not do so, the district court dismissed the case as a
9 sanction for noncompliance. Id.
10 Reversing the district court in Bartlett, this Court began our analysis with the
11 premise that “dismissal is an extreme sanction to be used only in exceptional cases.”
12 Id. We noted that the district court had expressed concern that the state had
13 deliberately lost the evidence but “was not necessarily saying that had occurred in this
14 case.” Id. at 681, 789 P.2d at 629. We presumed for purposes of our analysis that
15 “some degree of deliberate fault on the part of the state was present.” Id. In Bartlett,
16 we had the advantage of the transcript of the defendant’s first trial, at which defense
17 counsel had extensively cross-examined the victim regarding the variances in her
18 descriptions of her attacker and had argued the significance of the missing tape. Id.
19 at 681-82, 789 P.2d at 629-30. Thus, we were in a better position to conclude that the
5 1 missing tape was not so important to the defendant’s case that its absence required
2 dismissal. Id. at 682, 789 P.2d at 630.
3 We acknowledge some differences between Bartlett and the present case, but
4 these do not change the result. Most significantly, as noted above, in Bartlett a trial
5 had taken place and provided a basis for determining whether the defendant would be
6 prejudiced upon retrial in his ability to cross-examine his accuser. Here, there has not
7 yet been a trial, and it would be speculative on our part to predict what evidence
8 would be admitted at trial, what arguments the parties would make, and most
9 significantly, the probability that Defendant’s access to the video would impeach N.P.
10 more effectively than other bases for cross-examination still available to Defendant.
11 We are not totally without a basis for analyzing prejudice, however. Even without the
12 video, Defendant presently appears to have several means of accomplishing effective
13 cross-examination. As noted above, Detective Roberts observed the safe house
14 interview and took detailed notes that he later incorporated into a police report.
15 Defendant points out that Detective Roberts was collecting information for the
16 purpose of prosecuting her, not to create a defense for her. At the time of the safe
17 house interview, however, the subsequent assertedly inconsistent statements by N.P.
18 had obviously not yet taken place. For example, Detective Roberts’ notes did not
19 contain any allegation that oral sex had taken place, whereas N.P. alleged in his later
6 1 grand jury testimony that it had taken place. Assuming for the purposes of this
2 analysis that Detective Roberts’ safe house note taking reflected his goal of
3 prosecuting Defendant, he would not likely have omitted any assertion by N.P. that
4 oral sex had taken place, had N.P. made such an assertion at the time. Until Detective
5 Roberts provides his testimony at trial, it would be speculative to assume that he will
6 testify inconsistently with his previous notes from the safe house interview.
7 Defendant’s motion to suppress identifies four other inconsistent statements by N.P.,
8 including the number of times they had kissed, whether Defendant had shown him her
9 breasts, the reason he entered a classroom where one of the alleged criminal acts took
10 place, and whether he and Defendant were “going out” or he considered her a
11 “friend.” The fact that Defendant was able to identify these inconsistencies for
12 purposes of her motion to suppress, suggests that she has access to much of the
13 information she would need to cross-examine N.P. at trial. Presumably at trial she
14 would also be able to cross-examine the safe house interviewer and Detective Roberts
15 based on their recollections and Detective Roberts’ notes. In the present case, the
16 issue of actual prejudice should be assessed at trial when the testimony is no longer
17 speculative, and the district court can make an informed decision similar to Bartlett.
18 Defendant correctly points out, as did the district court, that there are several
19 other ways in which the video could potentially reveal aspects of the safe house
7 1 interview that are not discernible from the written notes. These include N.P.’s
2 demeanor, the interviewer’s style, and the possibility that suggestive questioning
3 affected the process. While it would have been preferable to have the video available
4 to Defendant, it remains speculative to presume these factors would have accrued to
5 her benefit. Further, under one of the remedies for lost evidence specified in
6 Chouinard, Defendant could argue that the State’s failure to provide the video is a
7 basis for reasonable doubt of Defendant’s guilt. See 96 N.M. at 662, 634 P.2d at 684
8 (noting that one remedy available for the loss of evidence is “full disclosure of the loss
9 and its relevance and import”). “Defendant’s assertion of the possibility of prejudice,
10 without more, is insufficient to establish actual prejudice.” State v. Jacobs,
11 2000-NMSC-026, ¶ 46, 129 N.M. 448, 10 P.3d 127.
12 After outlining the procedure for addressing lost evidence, our Supreme Court
13 in Chouinard concluded that “[t]he fundamental interest at stake is assurance that
14 justice is done, both to the defendant and to the public.” 96 N.M. at 662, 634 P.2d at
15 684. At this stage of the proceedings, we conclude that Defendant would not be
16 sufficiently prejudiced by the loss of the safe house interview video because she has
17 alternative sources from which to cross-examine N.P., and suppression of all evidence
18 that could have been impeached by the video is improper at this time.
8 1 CONCLUSION
2 For the reasons stated above, we reverse the district court’s grant of
3 Defendant’s motion to suppress and remand to the district court for further
4 proceedings.
5 IT IS SO ORDERED.
6 __________________________________ 7 LINDA M. VANZI, Judge
8 WE CONCUR:
9 _________________________________ 10 TIMOTHY L. GARCIA, Judge
11 _________________________________ 12 J. MILES HANISEE, Judge