El Pueblo De Puerto Rico v. Gonzalez Cabrera, Ana Luisa
KLCE202400038
Tribunal De Apelaciones De Pue...May 7, 2024Background
- Ana Luisa González Cabrera was charged, along with Juan Enrique Catalá Suárez, with conspiracy, offering a bribe, and witness tampering related to alleged conduct in November 2022.
- Following arrest and formal charges, extensive motions for discovery were filed under Rule 95 of Puerto Rico’s Criminal Procedure Rules.
- The defense specifically sought access to text messages and forensic data from the cell phone of a key prosecution witness, arguing the State’s extraction was incomplete.
- The trial court ordered partial discovery: permitted some requests, denied others, and, eventually, allowed defense-performed extraction of the prosecution witness’s phone.
- The People (government) and González Cabrera each sought certiorari, contesting the trial court’s interlocutory discovery rulings.
- The appeals court consolidated the petitions to address both the scope of required discovery—especially regarding digital evidence from third-party phones—and the defendant's requests for specific documents and identification of intended prosecution evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Access to witness cell phone for defense forensic extraction | Needed to ensure completeness & integrity of digital evidence | Allowing defense extraction is unwarranted; the State’s extraction suffices and phone contents are constitutionally protected | Lower court erred in permitting extraction without first defining scope and safeguards; remanded for hearing to address need, scope, and privacy protections |
| Production of witness’s sworn statement before trial | Rule 95 entitles defense to statements of witnesses presented at initial hearings | Only required if the witness actually testified/was cross-examined | No error in denying production; not required until witness has testified (majority) |
| Compelled specification of State’s intended trial evidence | Defense argues for specification due to voluminous discovery | No such requirement under Puerto Rico criminal procedure | Denial of request upheld; falls within trial court’s discretion |
| Balancing need for digital discovery against privacy/intimacy | Defense's need overrides if material to defense | Prosecution stresses broad privacy rights in cell phone contents | Orders for extraction/discovery must weigh privacy, define scope, and set protective conditions |
Key Cases Cited
- Riley v. California, 573 U.S. 373 (2014) (recognizes heightened privacy interest in cell phone contents)
- Pueblo v. López Colón, 200 D.P.R. 273 (P.R. 2018) (applies Riley; establishes strong protection for digital evidence)
- Pueblo v. Arzuaga, 160 D.P.R. 520 (P.R. 2003) (defines when defendant is entitled to witness statements)
- Pueblo v. Sanders Cordero, 199 D.P.R. 827 (P.R. 2018) (standards for defense access to prosecution’s physical/digital evidence, limits of discovery)
- Pueblo v. Vega, 148 D.P.R. 980 (P.R. 1999) (discretionary limits on discovery, not always dictated by party convenience)
