State v. Lewis
35,307
| N.M. Ct. App. | Aug 31, 2017Background
- Damon Lewis was indicted for shoplifting and conspiracy; scheduling order set discovery and pretrial motion deadlines and trial for Nov 2015.
- LR2-400.1 required disclosure of documentary and audio/video evidence and a continuing duty to disclose; sanctions "shall" be imposed for violations.
- Defendant filed a (late) motion to dismiss or suppress after discovering police had not produced recorded photo-array identification videos.
- The State admitted violating LR2-400.1 and produced recordings only a day or two before trial; it argued a speed letter had been provided and that lesser sanctions were available under State v. Harper.
- The district court dismissed the case with prejudice for the State’s discovery violation without an on-record analysis of culpability, prejudice, and lesser sanctions.
- The Court of Appeals reversed and remanded, concluding the district court failed to explain how it considered the Harper factors as clarified by State v. Le Mier.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Lewis) | Held |
|---|---|---|---|
| Whether dismissal with prejudice was a proper sanction for LR2-400.1 discovery violation | LR2-400.1 was violated but district court could impose lesser sanctions under Harper; dismissal was within discretion | Severe sanction appropriate given violation and late production | Reversed and remanded: district court failed to explain consideration of culpability, prejudice, and lesser sanctions per Harper/Le Mier |
| Whether a speed letter satisfied LR2-400.1 production requirement | Speed letter plus access to evidence satisfied discovery obligations | Rule requires production of physical copies in addition to a speed letter | Held for Lewis: speed letter did not satisfy LR2-400.1; State failed to produce required copies timely |
| Whether Defendant’s untimely motion to dismiss could be considered after motions deadline | District court should not impose dismissal based on a late motion after deadline | Motion allowed; courts may impose sanctions regardless of motions deadline to prevent gamesmanship | Court rejected State’s argument—LR2-400.1 does not bar post-deadline sanctions motions; district court may consider sanctions despite motions deadline |
Key Cases Cited
- State v. Harper, 150 N.M. 745 (N.M. 2011) (sets Harper framework: consider culpability, prejudice, and lesser sanctions before excluding witnesses or imposing severe discovery sanctions)
- State v. Le Mier, 394 P.3d 959 (N.M. 2017) (clarifies Harper: courts must evaluate and explain on the record how Harper factors were considered; broad discretion remains but explanation required)
