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Facts

  • The case involves the State's appeal of a district court order that granted the Defendant, Joaquin Chavez, a motion to exclude the State’s witnesses due to discovery violations. The State failed to provide updated contact information for its witnesses and did not ensure their attendance at pretrial interviews, leading to the Defendant's inability to interview these witnesses as part of the discovery process. The district court found these actions to be in violation of discovery obligations and scheduling orders, warranting the exclusion of the witnesses (paras 2-4).

Procedural History

  • APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY, Stan Whitaker, District Judge: The district court granted Defendant's motion to exclude the State’s witnesses due to discovery violations.

Parties' Submissions

  • Plaintiff-Appellant (State): Argued that the exclusion of witnesses was an abuse of discretion under the circumstances, claiming that it was not obligated to make witnesses available for an interview and that exclusion was not the appropriate remedy (paras 1, 5).
  • Defendant-Appellee (Chavez): Asserted that the State's failure to provide updated contact information for witnesses and ensure their attendance at pretrial interviews violated discovery rules and scheduling orders, justifying the exclusion of witnesses to prevent prejudice to the defense (paras 2-4).

Legal Issues

  • Whether the district court abused its discretion by excluding the State’s witnesses due to discovery violations (para 1).
  • Whether the State's failure to provide updated contact information for witnesses and ensure their attendance at pretrial interviews constituted a violation of discovery obligations and scheduling orders (paras 2-4, 9-12).

Disposition

  • The Court of Appeals affirmed the district court’s order granting Defendant’s motion to exclude the State’s witnesses and remanded for the State to determine whether it can proceed to trial without the excluded witnesses (para 17).

Reasons

  • The Court of Appeals, with LINDA M. VANZI, Chief Judge, J. MILES HANISEE, Judge, and STEPHEN G. FRENCH, Judge Pro Tempore concurring, held that the district court did not abuse its discretion in excluding the witnesses. The decision was based on the State's failure to comply with discovery obligations, particularly in updating witness contact information and ensuring their attendance at pretrial interviews. The court emphasized the importance of the State's responsibility in maintaining accurate witness information and facilitating their availability for pretrial interviews as part of the discovery process. The appellate court found that the district court's sanction was warranted given the State's lack of compliance and the seemingly uninterested and uncooperative law enforcement personnel regarding compliance with lawful subpoenas. The appellate court also noted that the district court had considered the Harper factors—culpability, prejudice, and lesser sanctions—upon limited remand and concluded that excluding the witnesses was the appropriate sanction under the circumstances (paras 9-16).
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