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State v. Billington
519 P.2d 140
N.M. Ct. App.
1974
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*1 against appellant.” aff’d, prejudice App.1968); State, Deats v. 80 N.M. question required reversal, this one even opinion, P.2d 981 (1969). In our though the trial court had admonished the prosecutor three items of misconduct jury improper not consider question. equal, exceed, if not the error in Deats v. case, In this attorney displаyed district Rodriguez, supra. jury; questioned butcher knife to the his We do any not'determine whether one of own concerning they a knife items, the three alone, might considered defendants; and, could not connect to the reversible error. We do hold that the cu- after any to establish basis ad- impact mulative of the three items was knife, mission of the offered it as evi- prejudicial that deprived were defendants previously dence. have We characterized aof fair trial. this as part bad faith on the of the judgment and sentences are re-

attorney. prejudice from this bad versed. The cause is remanded with in- conduсt, faith in opinion, our exceeds structions to grant each defendant a new prejudice in Rowell, supra. trial. supra, State v. Cummings, awas It is so ordered. manslaughter arising out of a traffic HENDLEY, J., concurs. closing argument, prosecutor death. In repeated improper LOPEZ, an J., specially. comment three times. сoncurs This comment was directed to the number LOPEZ, Judge (specially concurring). high traffic deaths on New Mexico I concur in the my result. I base ways. repeated misconduct, together decision Cummings, on State v. 57 N.M. instruction, an with erroneous was held to 36, 253 P.2d 321 (1953). I do not feel deprived have the defendant of a fair trial. repeated references to matters outside the case, In this the butcher knife incident oc evidence and facts of the justi- case are razor, curred after the allegedly used They fied. impinge upon a defendant’s Vallejos, already evidence, and oc right to a fair trial. curred in a attempt cоntext that made no distinguish between the defendants. Vasquez charged using with

weapon. The district referred to

a crime a United States Seilator.

He utilized the status of his in in office

forming jury the defendants were

guilty or he brought have them Mexico, Plaintiff-Appellee, STATE of New items, ‍​‌​‌‌​‌​‌​​​​​​​‌​‌‌​​‌​‌​‌‌​​‌​‌‌‌‌‌​‌​​‌‌​‌‌​​‍opinion, to trial. These three in our prejudice exceed improper com repeated

ment three times in State v. Cum Grady BILLINGTON, Lee Defendant- Appellant. mings, supra. No. 1285. Rodriguez, Deats 477 F.2d (10th Cir. 1973), attorney, the district Appeals Court New Mexico. argument, closing had referred de- 6, 1974. Feb. fendant’s failure to make a statement to police officer. Defense had counsel objected, objec- but had also withdrawn his opinion

tion. The indicates that the dis- attorney’s

trict comment on an accused’s plain,

silence was fundamental error. conviction,

state previously upheld by Court, was reversed. See

Montoya, 80 N.M. 451 P.2d (Ct.

\f¿á Repl. appeals. Vol. Defendant reverse. We

(1) The trial court abused its discretion a continuance. denying dеfendant a November defendant filed On of names motion disclosure of witness- pursu- es the State intended to call trial Wood, opinion. 27 J., dissenting ant to Rule of the Rules of Criminal (b) C. filed 41-23-27(b),

Procedure N.M.S.A. [§ (2d Repl. Supp.)]. Vol. On Janu- ary voluntarily furnished did include an list of witnesses which important witness whose critical, not technical or cumulative. 21, 1973, at a before March

On court, attorney stat- defendant’s ed:

I no ass'ume other witnesses since Janu-

ary list 3rd have been added circumstances, and under satis- I’m ‍​‌​‌‌​‌​‌​​​​​​​‌​‌‌​​‌​‌​‌‌​​‌​‌‌‌‌‌​‌​​‌‌​‌‌​​‍fied. correct, Honor. That’s Your State: Well, they if been

The Court: haven’t added, they’re going get added you they it and advise don’t do it, ahead. you are that far about * ** proceed right. All [W]e case to trial then tomorrow on this ** * 22, 1973, day, on The next March presence jury panel, the out impor moved to the name of an add the State had disclosed tant witness which by telephone the to defendant’s objected. day The defendant before. de objection, trial court allowed Over question fendant’s Thereafter, minutes. witness for few “for a moved the trial court time as needed continuance until such Sanders, Snipes Templeman, & E. James * of the witness obtain appellant. Lovington, for Templeman, motion The trial was overruled. Norvell, Gen., Atty. Bill L. David defend»*, discretion, its abused Fe, Primm, Gen., ap- Atty. Asst. Santa matter was entitled to a continuance as a pellee. of law. 41-23-30, (2d Rule 30 N.M.S.A. [§ OPINION as fol- Repl. Supp.)] reads Vol. lows : SUTIN, Judge. re- If, subsequent compliance with perjury was convicted of

Defendant Rules 40A-25-1, discovery or order for quest under violation § (a) (iii), See 41-23-28], or facts in issue. 1.1 1.2. §§ [41-23-27 trial, during suggested discovers It has been prior to or one or witnesses which advance notice of additional material statements re duty produce under a and their would have been previous quired by time of the sixth amendment and or disclose at the such process. compliance were then due Palermo v. if it known give no- *3 party, promptly 343, he shall written 360 362-66 S.Ct. 3 L. U.S. [79 party party’s or the at- see (1959); tice to the other Ed.2d v. Unit 1287] Jencks of the additional ed 657 1 torney of the existence 353 U.S. S.Ct. [77 Note, at 20 any (1957); material or time L.Ed.2d Okla.L. witnesses. 1103] If (1967). it is 422 during proceedings the course Rev. of brought to the court that the attention See, Jones, of State 209 Kan. 498 v. a party comply has to with this (1972). failed P.2d 65 pursuant rule or with an order issued to is The defendant entitled fair to a rule, party this may order such purposes deposition trial. of the of a One inspection to permit discovery or of permit is to the defendant to seek avenues disclosed, previously not materials impeachment of of witness on continuance, prohibit or during cross-examination trial. Rule disclоsed, calling a or witness intro- (n) (5), supra. 29 ducing in evidence the material not dis- The State’s witness had testified at a closed, or it enter such other order prior trial in which the defendant was a appropriate as it deems under the cir- witness. The defendant had no reason to [Emphasis cumstances. added]. prepare cross-examination of this State’s This rule is the same as Rule 16(g) of witness because his name was dis- the Federal of Rules Criminal Procedure. closed. Even if defendant was familiar ‍​‌​‌‌​‌​‌​​​​​​​‌​‌‌​​‌​‌​‌‌​​‌​‌‌‌‌‌​‌​​‌‌​‌‌​​‍16(g). Rule U.S.C.A. testimony, with this witness’ trial defend- 29, supra, Rule allows the defendant to ant right deposition had the to take the deposition person. takе the This witness to determine whether his right discovery by deposition true, credibility, to test his have aided the defense. impeachment, produce to seek to other evi- dence, discovery, to orderly American Bar seek all for the Association’s Advi sory procedures prior Committee Pretrial administration of сriminal Proceedings’ on 30, supra, Relating Discovery Standards trial. Rule violated. Pro Trial, 2.1(a) cedure provides Before (i) § If, taken, after the is the de- that prosecuting attorney shall disclose fendant proven believes that he will be to defense “the names counsel and address guilty, plea enter into bargaining persons es of the prosecuting whom attor plead guilty to necessity avoid the ney intends as to call witnesses at expense jury of a trial. States v. ” ** * * hearing or trial United States Isa, (7th F.2d Cir. Leichtfuss, F.Supp. 723, (N.D attorneys District should not have . .Ill.1971) “inadvertently” overlook dis Commentary, p. says: closing important witnesses until the day trial, morning trial, before subsection not facilitates or during plea trial. agreements discussions and but also goes to general the heart of the proposi- Maes, State v. N.M81 469 P.2d 529

tion that permit- defense counsel must be quoted the (Ct.App.1970) following with ted prepare adequately to cross-exam- approval: ine thе witnesses the accused and otherwise credibility, test their as well as appear it is When made to that testimo- produce other evidence relevant to the ny of the is such that it cannot produce a written list of witnesses anticipated, postponement reasonably the district intends to call is availa- which hearing or continuance ap- provides the trial. Rule 27(d) meet it and ble to the defendant attorney’s response. denied, prejudice written plication therefor provides 27(e) if the district follow. shown, being reversal respond. fails a continuance entitled to Defendant was Sibold, See, State v. а matter of law. Defendant, by formal motion filed subse- (Ct.App.1972); 83 N.M information, quent sought an order Kasouris, F.2d 689 United States requiring the to furnish a list wit- State State, 258 (5th 1973); So. Cir. Sheridan nesses the to call at the intended State (Fla.App.1971). 2d 43 trial. The contends there is no its discretion. The trial court abused showing this motion on was “served” Hargrove, N.M. 464 P.2d and, thus, the defendant was not Isa, United States v. 564 (Ct.App.1970); entitled to a list of the State’s witnesses. *4 the supra. prejudicial error to The was there is no con- State contends issue rights defendant as to substantial cerning late disclosure because it was not United States v. necessitate a reversal. required The con- to disclosе witness. Kasouris, supra. adversary sys “In our tention without merit. .The record tem, judge. The enough judges it is shows that defendant’s disclosure motion may be useful to the determination what “disposed had been ofthat the had State properly effectively and be defense can the furnished a list of witnesses. Because only by an madе advocate.” Dennis v. State, response by the record shows a the 86 S.Ct. U.S. “no service” claim does not avoid the issue 1840, 1851, (1966). 16 L.Ed.2d 973 Although majority of late the disclosure. contention, opinion does I not discuss this to a di- (2) was not entitled Defendant agree majority with the that the late dis- rected verdict. closure issue is be decided. entitled to a Defendant contends was because the evidence was directed verdict opinion majority does not state the insufficient to sustain the conviction. We sequence full of events. The State’s list of and find the have the record we reviewed January, in been furnished had sufficient to the convic- evidence sustain letter, by On March the 1973. perjury. tion attorney requested assistant the opinion as- purpose of this is not to clerk of to endorse on the informa- defendant, improve ad- the the sist but tion, witness, as a the name of O’Neal. justice. ministration The endorsement occurred on the same “By oversight,” datе. defendant was not Reversed. provided copy of this letter. At a hear- It is so ordered. 21, 1973, ing on March the assistant dis- no trict assured defendant that LOPEZ, J., concurs. had new witnesses been added to the wit- WOOD, Judge (dissenting). Chief However, supplied by ness January. list in 21st, telephone, on March defendant was is the late disclosure The issue State’s consequences and the name of witness the notified of the endorsed witness. the late disclosure.

which follow from Immediately prior to trial on March This and the Rules involves Rules 27 of30 41-23-27 objected endorse- of Criminal Sections defendant Procedure. Repl.Vol. 41-23-30, (2d as a witness claimed ment O’Neal ‍​‌​‌‌​‌​‌​​​​​​​‌​‌‌​​‌​‌​‌‌​​‌​‌‌‌‌‌​‌​​‌‌​‌‌​​‍permitted tо tes- Supp.1973). that not be O’Neal should tify. The overruled these con- trial court 27(b), Under Rule a defendant request on the district tentions. “serve” lidity procedure is not issue be- of this an

Defendant contends State violated proceeded Representations to make such a 30. cause the State Rule 27 or Rule eithеr so, doing stated it showing. indicate State to the trial court made State Defendant, delay to a trial to objection had no Rule 27. have violated however, to talk to the rely did not on Rule allow defense counsel 27 before be same as Although majority because “his the trial court. contention, I in the trial.” оpinion does not this discuss majority approach agree with the in decid- approved The trial court the endorse- ing appeal on the basis Rule 30. ment of as a Defendant O’Neal witness. objection allowing continued his O’Neal There are two violations of 30. testify. Once the made its decision to cаll as a witness it violated the O’Neal rule point Through proceedings in the give prompt defendant notice of only made the defense was claim notice, its given, decision. The when was required justify requires oral. rule written notice. as use of O’Neal a witness. After the ruling, trial his court’s defendant continued What follows from thеse violations? objection. interpreted can The rule authorizes the trial court to continuance, justification claim that the prohibit No such claim is in the calling the insufficient. made undisclosed witness or to enter appeal. other such order as the appro- court deems

priate under the circumstances. This ruling, After the court’s *5 wording leaves sanctions for violation of moved a for continuance until such time Rule 30 to the discretion of the trial court. deposition is needed a to obtain of O’Neal. appellate The is the trial issue whether majority The that denial hold of a continu- court abused its mаjority discretion. ance was an abuse discretion. opinion uses this standard. doing, majority the refer to Rule 29 Rules of 41-

An Criminal Procedure. abuse of Section is discretion an erroneous 23-29, (2d Repl.Vol. conclusion judgment, and one that is clear- Supp.1973). majority ly ‍​‌​‌‌​‌​‌​​​​​​​‌​‌‌​​‌​‌​‌‌​​‌​‌‌‌‌‌​‌​​‌‌​‌‌​​‍against “This state: logic and effect of the facts discovery by deposition circumstances before the court. State have aided the defense.” Hargrove, v. 81 N.M 464 P.2d 564 (Ct.App.1970). The majority err is no because there depositions “right” to take cas- criminal majority hold that the trial court es. states 29(a) taking Rule when abused its a discretion in to grant de- deposition is allowed. fendant’s There must be a motion a continuance. The showing testimony that the is majority material and state the failure to a con- relevant to the offense charged. The prejudicial tinuance was because the late State’s, defendant’s, not the showing disclosure of a O’Neal as witness deprived objеction on defendant’s to allow- opportunity depose ing testify supplied O’Neal to showing. O’Neal and because of late disclosure the defendant opportunity had no pre- Rule 29(a) requires also showing: a pare a cross-examination of O’Neal. The necessary “that is deposition it to takе his showing in the support record does not prevent injustice, per- and either (1) the majority. co-operate son will not in giving a volun- tary, signed, written statement to the mov- Once the late disclosure was brought to ing party, person (2) unable be the trial attention, court’s posi- defendant’s hearing.” attend a trial or tion was that it became the State’s duty to why show the State needed O’Neal as a Depositions in criminal cases witness why the State failed to dis- taken on order of the not as court and close his name to the defendant. The va- a right. Massi, matter of United States F.Supp. (W.D.Ark. 1968). O’Neal as Since deprived defendant of pаrty seeking depose the opportunity prepare defendant was his cross-exami- O’Neal, the burden was on defendant to nation. then is holding that de- 29(a). showing required by make the Rule prejudiced fendant was by the late disclo- Bronston, F.Supp. supported sure. is States It the record. It (S.D.N.Y.1971). is not error to Defendant did not сlaim that he was su- taking deposi refuse to authorize the of a prised that O’Neal would be called as a tion, required by showing 29(a) Rule witness. He did not claim that O’Neal’s has not been made. United States Bir reasonably could not be antici- rell, F.Supp. 798, (S.D.N.Y. at 822 pated. He did not claim that he did not know the content of O’Neal’s testimony; The record shows that O’Neal was he admitted that he transcript had a present at the trial. Defendant never prior trial at which O’Neal testified. deposition claimed that O’Neal’s was neces- Compare Carlton, State v. 83 N.M sary prevent injustice. Defendant failed Mora, P.2d 1091 (Ct.App.1972); State v. to make showing required by 81 N.M 471 P.2d 201 (Ct.App.1970); 29(a) taking deposition. O’Neal’s Ac- Maes, 81 N.M. cordingly, the trial court did not err in re- (Ct.App.1970) and decisions cited in those fusing a taking continuance to allow the negates any prejudice cases. The record deposition requirements when the for au- in allowing testify. O’Neal thorizing had not been met. Any basis for reversal in this record majority also hold the trial court chimera. abused its discretion in not allowing a con- tinuance because the late disclosure of I dissent.

Case Details

Case Name: State v. Billington
Court Name: New Mexico Court of Appeals
Date Published: Feb 6, 1974
Citation: 519 P.2d 140
Docket Number: 1285
Court Abbreviation: N.M. Ct. App.
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