State v. Abraham DePaula
166 A.3d 1085
| N.H. | 2017Background
- July 18, 2011: armed home invasion in Hampstead; victims J.U. and D.C. were bound; D.C. sexually assaulted; assailants stole guns. Defendant DePaula was charged with burglary, multiple theft counts, and two conspiracy counts for participating with others in planning/committing the invasion.
- Prosecution theory: Menagerman and Sanchez entered the house; DePaula primarily stayed outside in a car; co-conspirators later showed stolen guns and sought buyers.
- Defense: DePaula gave an alibi for July 18 (at hospital for wife's childbirth) and testified he attended a July 11 trip to Hampstead to buy a gun (he described it as buying an "illegal" gun or being unaware of any criminal purpose).
- Evidentiary disputes at trial: (1) whether DePaula’s testimony opened the door to rebuttal evidence about an unrelated Manchester homicide; (2) admissibility of testimony about the physical and sexual assaults during the burglary; (3) whether cell‑tower range testimony by records custodians was lay or expert testimony.
- Verdict and sentencing: jury convicted on all counts; trial court imposed sentences on both conspiracy convictions. On appeal the court affirmed most rulings but vacated one conspiracy conviction (State conceded sentencing both was plain error).
Issues
| Issue | State's Argument | DePaula's Argument | Held |
|---|---|---|---|
| Admission of rebuttal evidence about an unrelated Manchester homicide after DePaula testified about the July 11 trip | DePaula’s testimony implying ignorance of the trip’s criminal purpose opened the door; rebuttal evidence was necessary to impeach that implication | Testimony did not mislead; evidence of unrelated homicide was impermissible prior‑bad‑acts propensity evidence and unduly prejudicial | Court upheld admission under the specific‑contradiction/opening‑the‑door doctrine; limiting instruction cured prejudice; not an abuse of discretion (majority) |
| Admission of testimony regarding physical and sexual assaults during the burglary | Assault testimony was inextricably intertwined with the burglary, probative of co‑conspirator identity and witness credibility | Details were inflammatory and unfairly prejudicial; should have been excluded under Rules 401/403 | Court held assaults admissible: probative for identity and to explain victims’ trauma; limiting instructions and dissimilarity of DePaula’s role mitigated unfair prejudice |
| Cell‑tower/range testimony by records custodians (lay vs expert) | Custodians could provide basic, non‑technical testimony about how phones attach to towers and typical ranges as lay testimony | Such testimony (maximum ranges/selection preference) required expert qualification; custodians lacked expertise | Court held custodians’ testimony admissible as lay opinion under Rule 701 given their personal knowledge/training and the basic nature of the concepts; not an abuse of discretion |
| Sentencing on two conspiracy convictions for what evidence showed was a single overall conspiracy | State did not contest at trial but on appeal conceded error in sentencing both | DePaula argued double jeopardy / plain error because evidence showed one conspiracy | Court vacated one conspiracy conviction (State conceded plain error) |
Key Cases Cited
- State v. Gaudet, 166 N.H. 390 (N.H. 2014) (discusses opening the door, curative admissibility, and specific contradiction doctrines)
- State v. Cannon, 146 N.H. 562 (N.H. 2001) (opening the door where witness testimony raised a new issue meriting rebuttal evidence)
- State v. Carlson, 146 N.H. 52 (N.H. 2001) (same principle: defendant testimony opened door to prior‑acts evidence about character/activity)
- State v. Cochrane, 153 N.H. 420 (N.H. 2006) (lawful scope of lay testimony by officers interpreting HGN testing based on training)
- United States v. Pelletier, 666 F.3d 1 (1st Cir. 2011) (prior drug offenses admissible when defense opens issue of knowledge/intent/common plan)
- United States v. Rodriguez, 215 F.3d 110 (1st Cir. 2000) (admission of other incidents with same participants relevant to knowledge/intent/common plan)
- State v. Wells, 166 N.H. 73 (N.H. 2014) (appellate review of Rule 403 balancing for prejudicial evidence)
- State v. Nightingale, 160 N.H. 569 (N.H. 2010) (standard of review: unsustainable exercise of discretion)
- State v. Bassett, 139 N.H. 493 (N.H. 1995) (other‑acts evidence must be closely connected by logically significant factors)
- State v. Trempe, 140 N.H. 95 (N.H. 1995) (opening‑the‑door doctrine cannot be used to inject unfairly prejudicial evidence)
