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Facts

  • Late one evening, a foreman of an oil extraction company in Lea County, New Mexico, was alerted that a pump had stopped running. Upon investigation, a company employee found the "fluid end" of an injection pump removed and placed in the bed of a pick-up truck on site, which belonged to none of the company employees. Additionally, the instrument panel of a nearby company backhoe was damaged. The truck, inoperable with keys in the ignition, was registered to the Defendant. Deputy Daugherty of the Lea County Sheriff’s Department, upon investigation, noted shoe prints at the scene believed to be associated with the suspects due to their proximity to the truck and absence of matches with other known individuals at the scene. Similar shoe prints were observed outside the Defendant's residence. The Defendant was arrested and charged with one count of larceny and one count of criminal damage to property (CDP) (paras 3-5).

Procedural History

  • District Court of Lea County: The Defendant was convicted of larceny following a trial where Deputy Daugherty's testimony regarding shoe print similarity was contested but allowed. Subsequently, the Defendant conditionally pleaded no contest to the CDP charge, reserving an unstated issue for appeal (paras 6-7).

Parties' Submissions

  • Defendant: Argued that Deputy Daugherty's testimony comparing shoe prints at the crime scene with those near his residence was improper lay witness testimony without expert foundation. Contended that the larceny conviction should be reversed and, by extension, the conditional plea in the CDP case should also be reversed due to the improper admission of the shoe print testimony (paras 2, 8, 16).
  • State: Supported the admissibility of Deputy Daugherty's testimony under the premise that it did not require expert foundation and was within the scope of permissible lay witness opinion testimony. Argued for the upholding of the larceny conviction and the validity of the no contest plea in the CDP case.

Legal Issues

  • Whether Deputy Daugherty's testimony regarding the similarity of shoe prints found at the crime scene and outside the Defendant's residence constituted improper lay witness opinion testimony.
  • Whether the Defendant properly entered into a conditional plea in the CDP case, reserving the right to appeal the admissibility of Deputy Daugherty's testimony.
  • Whether there was sufficient evidence to support the Defendant's larceny conviction.

Disposition

  • The Court reversed the Defendant's conviction for larceny due to the improper admission of Deputy Daugherty's lay witness opinion testimony.
  • The Court upheld the Defendant's no contest plea to the CDP charge, concluding that the Defendant did not properly reserve an issue for appeal (paras 8, 16, 24).

Reasons

  • The Court, led by Judge Cynthia A. Fry with concurrence from Chief Judge Michael E. Vigil and Judge J. Miles Hanisee, found that Deputy Daugherty's testimony was improperly admitted as it lacked a proper foundation to qualify as permissible lay witness opinion testimony. The Court noted that while some circumstances allow for lay witness opinions on shoe print comparisons, such testimony must be based on personal observation or examination and must be rationally based on the witness's perception. The Court determined that Deputy Daugherty's testimony did not meet these criteria as it lacked specificity and foundational observations linking the shoe prints to the Defendant. Consequently, the testimony was deemed outside the bounds of Rule 11-701, rendering the larceny conviction reversible. Regarding the CDP charge, the Court found that the Defendant did not specify an issue for appeal when entering his conditional plea, nor did he preserve any issue for appellate review, thus upholding the plea. The Court also addressed the sufficiency of the evidence for the larceny conviction, concluding that, despite the improper admission of testimony, there was sufficient evidence to support the conviction, allowing for the possibility of retrial (paras 8-15, 16-23).
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