February 26, 2020- State of New Mexico v. Joshua Jackson, No. A-1-CA-36400

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IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

Court of Appeals of New Mexico
Opinion Number: Filed 2/26/2020 10:12 AM

Filing Date: FEBRUARY 26, 2020 A. - [> |
ark Reynolds

No. A-1-CA-36400 M

STATE OF NEW MEXICO,
Plaintiff-Appellee,

v.

JOSHUA JACKSON,
Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF CURRY COUNTY
Drew D. Tatum, District Judge

Hector H. Balderas, Attorney General

Santa Fe, NM

Mery] E. Francolini, Assistant Attorney General
Albuquerque, NM

for Appellee

Bennett J. Baur, Chief Public Defender

Kathleen T. Baldridge, Assistant Appellate Defender
Santa Fe, NM

for Appellant

1 	OPINION
2 MEDINA, Judge.
3 	{l} 	Defendant Joshua Jackson appeals his convictions for kidnapping with intent
4 to commit a sexual offense, contrary to NMSA 1978, Section 30-4-l(A) (2003); two
5 counts of criminal sexual penetration in the second degree (in the commission of a
6 felony) (CSP II), contrary to NMSA 1978, Section 30-9-1 l(E)(S) (2009), two counts
7 of felony aggravated battery against a household member, contrary to NMSA 1978, ·
8 Section 30-3-16(C) (2008, amended 2018), 1 criminal sexual contact (CSC) with a
9 deadly 	weapon, 	contrary 	to 	NMSA 	1978, 	Section 	30-9-12(C) 	(1993), 	and
10 misdemeanor aggravated battery against a household member, contrary to Section
11 	30-3-16(8). Defendant argues that his convictions should be vacated because the
12 	State failed to join the instant case with a previous case, in violation of our
13 	compulsory joinder rule. Defendant also challenges his convictions on the basis of
14 double jeopardy, ineffective assistance of counsel, and sufficiency of the evidence.
15 	We hold that Defendant waived his compulsory joinder claim by failing to raise the
16 	issue before his second trial. We further hold that (1) Defendant's convictions did
17 not violate double jeopardy, (2) Defendant failed to establish a prima facie case for
18 	ineffective assistance of counsel, and (3) Defendant failed to develop his sufficiency
. 19 argument. Accordingly, we affirm.
1
All references shall be to the 2008 version of the statute.

1 BACKGROUND
2 	{2} 	Defendant was charged in two separate cases based on events that occurred
3 between Defendant and his former girlfriend (Victim) on April 4, 2015 and April
4 	10, 2015. The first case, State v. Jackson, Ninth Judicial District Court Case No. D-
5 905-CR-2015-00136 (Jackson I), was filed on May 4, 2015, and charged Defendant
6 with kidnapping with intent to inflict physical injury and battery against a household
7 member based upon the April 10, 2015 events. The second case, State v. Jackson,
8 Ninth Judicial District Court Case No. D-905-CR-2015-00135 (Jackson II), was also
9 filed on May 4, 2015-one minute before Jackson /-and charged Defendant with
10 the crimes he now appeals based on the April 4, 2015 events. Defendant was
11 	arraigned in both cases at the same time on May 8, 2015. Following a jury trial in
12 February 2016, Defendant was convicted of both crimes as charged in Jackson I.
13 	One year later, Defendant was found guilty of all crimes as charged in Jackson II.
14 	We provide the following outline of Victim's testimony given at Defendant's trials,
15 	reserving discussion of additional facts and testimony as necessary for our analysis.
16 Testimony from Jackson I
17 	{3} 	Victim testified that she was in a relationship with Defendant in April 2015,
18 	who was living at her house "off and on." On the afternoon of April 10, 2015,
19 Defendant called Victim and requested to come over to Victim's house to ·collect
20 some of his belongings. When Defendant arrived, Defendant and Victim began
2

1 arguing. At some point during the argument, Defendant punched Victim in the ribs.
2 Defendant then went into the other room to collect his belongings, at which point
3 Victim "took off running" out the front door because she was afraid Defendant
4 would continue to hit her. Defendant ran after Victim and caught up with her in an
5 alleyway, and Victim fell to the ground. Defendant pulled Victim's hair and dragged
6 her back to the house by her arm.
7 {4} 	Once back in the house, Defendant locked the door, stood in front of it, and
8 told Victim, "Stop being stupid. Don't run out there. I'm not going to hit you." When
9 Victim agreed to stay, Defendant went into the other room to collect his belongings.
10 At that point, ·Victim again ''took off running" out the front door, screaming for help.
11 	Defendant again caught up with Victim, grabbed her, and began carrying her back
12 to her house. Victim grabbed a nearby telephone pole in an attempt to stop Defendant
13 	from taking her back into the house. Defendant then bit Victim, prompting her to let
14 go, and carried her back to the house. Sometime later, when Defendant was in
15 	another room, Victim ran out the front door for a third time, successfully escaping
16 and alerting the authorities.
17 Testimony from Jackson II
18 {5} 	Victim testified that on April 4, Victim and Defendant began arguing at a
19 	friend's house because Defendant wanted to smoke methamphetamine, whereas
20 Victim did not. The argument continued as Victim and Defendant returned to
3

1 Victim's house, where things escalated. Defendant punched Victim in the face,
2 prompting Victim to scream and run toward the front door. Defendant chased after
3 Victim, locked the front door, and told the Victim "to go sit down." Even though
4 Victim did not want to, she sat down. Defendant again struck Victim and told her to
5 go into the bathroom. When Victim did not obey, Defendant dragged Victim by her
6 hair into the bathroom.
7 {6} 	Once in the bathroom, Defendant "put all his weight" on Victim, pulled her
8 pants down, and inserted a stick into Victim's anus. Defendant then tried to put a
9 folding knife in Victim's vagina, cutting her in the process and causing her to bleed.
10 At some point during the struggle, Defendant forced Victim into the bathtub and
11 	scalded her with hot water. When Victim tried to get out, Defendant stood in front
12 	of her and forced his penis in Victim's mouth. Victim bit Defendant's penis, which
13 	prompted Defendant to punch her again in her face-causing her tooth to go through
14 her lip.
15 	{7} 	Victim did not report the incident until April 16-six days after she first spoke
16 with police regarding the April 10 incident. When asked why Victim did not report
17 the incident right away, Victim responded, "Because I was locked in the house with
18 	him. I couldn't go nowhere." During cross-examination, defense counsel asked if
19 Defendant ever left the house on April 4, to which Victim responded, "He didn't
20 leave until that day I took off running from him." In response to defense counsel's
4

1 question as~ing Victim if she smoked methamphetamine 	or drank before she
2 reported the incident, Victim answered, "No, I did not drink, I didn't do nothing. I
3 was just with him, like I couldn't even leave my house. Like we were just sitting in
4 the house all day watching TV." Defense counsel then confirmed, 	"It's your
5 testimony that he didn't leave the house at all over the next ten days?" to which
6 Victim appeared to respond affirmatively.
7 DISCUSSION
8 I. 	Compulsory joinder
'
9 {8} 	We begin by addressing Defendant's argument that his convictions stemming
10 from Jackson II should be vacated because the State violated Rule 5-203(A) NMRA,
11 	our compulsory joinder rule, by failing to join Jackson I and Jackson II. The State,
12 in tum, argues that Defendant waived his claim for compulsory joinder because he
13 	failed to invoke Rule 5-203(A) below. Alternatively, the State argues that it was not
14 required to join Defendant's charges because they stemmed from two separate
15 	incidents of distinct nature. We conclude that Defendant waived his compulsory
16 j oinder claim by failing to raise the issue before jeopardy attached in Jackson II, and
17 that the failure to join did not constitute fundamental 	error. 	In making these
18 	determinations, we need not address the issue of whether Defendant's charges
19 should have been joined.
5

1 Standard of Review
2 	{9} 	"The proper interpretation of our Rules of Criminal Procedure is a question of
3 	law that we review de novo." Allen v. LeMaster, 2012-NMSC-001, 111, 267 P.3d
4 	806. "When construing our procedural rules, we use the same rules of construction
5 applicable to the interpretation of statutes." State v. Aslin, 2020-NMSC-004, 19, _
6 P.3d _ 	(internal quotation marks and citation omitted). "We begin by examining
7 the plain language of the rule as well as the context in ,which it was promulgated,
8 including the history of the rule and the object and purpose." Id. (internal quotation
9 marks and citation omitted). "If the language of the [rule] is clear and unambiguous,
10 we must give effect to that language and refrain from further ... interpretation."
11 	State v. 	Wilson, 	2010-NMCA-018, 19, 	147 N.M. 706, 228 P.3d 490 (internal
12 quotation marks and citation omitted). On the other hand, if the rule's language is
13 	"doubtful, ambiguous, or an adherence to the literal use of the words would lead to
14 injustice, absurdity, or contradiction," we construe the rule "according to its obvious
15 	spirit or reason." State v. Padilla, 2008-NMSC-006, 17, 143 N.M. 310, 176 P.3d
16 	299 (internal quotation marks and citation omitted).
17 A. 	Compulsory Joinder and the Remedy of Dismissal
18 	{10} 	"At common law, whether charges should be joined in the same indictment
19 was a matter of prudence and discretion which rested with the judges to exercise."
20 	State v. Gallegos, 2007-NMSC-007,, 10, 141 N.M. 185, 152 P.3d 828 (alteration,
6

1 omission, internal quotation marks, and citation omitted). Following the common
2 law, our joinder rule was originally discretionary. See NMSA 1953, § 41-23-10
3 (1972) (Vol. 6, 2d. Rep., 1975 Pocket Supp.) (providing that "[t]wo ... or more
4 offenses may be joined" (emphasis added)). In 1979, our Supreme Court exercised
5 its supervisory powers to change our joinder rule from permissive to mandatory,
6 recognizing "that requiring prosecutors to get their facts straight, their theories
7 clearly in mind and trying all charges together has the salutary effect of avoiding
8 prejudice to the defendant[,]" as well as our "distaste for piecemeal prosecutions."
9 	Gallegos, 2007-NMSC-007, ,, 11, 14 (alteration, internal quotation marks, and
10 citation omitted). As a result, our joinder rule, embodied in Rule 5-203(A), now
11 	provides:
12
13
14
15
16
17
18
Two or more offenses shall be joined in one complaint, indictment or
information with each offense stated in a separate count, if the offenses,
whether felonies or misdemeanors or both:
(1) 	are of the same or similar character, even if not part of a
single scheme or plan; or
(2) 	are based on the same conduct or on a series of acts either
connected together or constituting parts of a single scheme or plan.
19 (Emphasis added.)
20 	{11} 	In State v. Gonzales, 2013-NMSC-016, 301 P.3d 380, our Supreme Court first
21 	answered the question of what was the proper remedy for the state's failure to join
22 offenses under Rule 5-203(A). In Gonzales, the defendant drove while intoxicated
7·

1 and crashed her vehicle, killing a child in another vehicle. 2013-NMSC-016, 11.
2 The state charged the defendant with, among other things, intentional and negligent
3 child abuse. Id. 1 2. Prior to trial, the district court asked the state why it did not
4 charge vehicular homicide in the alternative to the child abuse charges. State v.
5 	Gonzales, 	2011-NMCA-081, 16, 	150 N.M. 494, 263 P.3d 271, aff'd on other
6 grounds, 2013-NMSC-016, 15. The prosecutor could not answer the question at
7 first, "adding only that she wished they had charged the alternative vehicular
8 homicide just to be safe." Gonzales, 2013-NMSC-016, 16 (alteration and internal
9 quotation marks omitted). Nonetheless, the prosecutor went on to state that "[the]
10 decision to charge [the d]efendant only with child abuse and not vehicular homicide
11 	was intentionally undertaken as an exercise of [the state's] discretion." Gonzales,
12 	2011-NMCA-081, 16. Thus, at no point did the state pursue vehicular homicide
13 	charges against the defendant. 	Id. 	The defendant was eventually convicted 	of
14 negligent child abuse and appealed. See id. 1 7.
15 	{12} 	On appeal, this Court reversed the conviction for lack of substantial evidence
16 that "[the d]efendant's behavior endangered a particular child that was foreseeable
17 at the time of the accident." Id. 132. We further held that principles of double
18 jeopardy 	barred 	the 	state 	from 	prosecuting 	the 	defendant 	for 	vehicular
19 homicide. Id. 133. On certiorari, our Supreme Court affirmed the determination that
20 the 	State 	was 	barred 	from 	bringing 	a 	new 	charge 	of 	vehicular
8

1 homicide. See Gonzales, 	2013-NMSC-016, 	13. 	However, 	the 	Court based 	its
2 holding on Rule 5-203(A) rather than double jeopardy. Gonzales, 2013-NMSC-016,
3 11 26, 34. Acknowledging that it was raising the rule sua sponte, the Court observed
4 that double jeopardy and compulsory joinder are "two sides of the same coin. Joinder
5 is designed to protect a defendant's double[ !jeopardy interests where the state
6 initially declines to prosecute him for the present offense, electing to proceed on
7 different charges stemming from the same criminal episode." Id. 1 26 (alteration,
8 internal quotation marks, and citation omitted). The Court further observed, "The
9 purpose of a compulsory joinder [rule], viewed as a whole, is twofold: (1) to protect
10 a defendant from the governmental harassment of being subjected to successive
11 	trials for offenses stemming from the same criminal episode; and (2) to ensure
12 	finality without unduly burdening the judicial process by repetitious litigation."
13 Id. (alteration, internal quotation marks, and citation omitted).
14 {13} 	Examining Rule 5-203(A), the Court emphasized, "Our rules of criminal
15 	procedure require that similar offenses be joined in one prosecution and not be
16 brought piecemeal by way of sequential trials .... The rule is mandatory; it is not a
17 discretionary 	or 	permissive 	rule; 	it 	demands 	that 	the 	[s]tate 	join 	certain
18 	charges." Gonzales, 2013-NMSC-016, 125 (internal quotation marks and citation
19 omitted). Applying Rule 5-203(A) to the facts of the case, the Court held that
20 vehicular homicide and child abuse were "two crimes based on the same conduct-·
9

1 [the 	d]efendant's 	intoxicated 	driving 	resulting 	in 	death 	to 	the 	victim[.]"
2 	Gonzales, 2013-NMSC-016,, 25 (internal quotation marks omitted); see Rule 5-
3 203(A)(2). Accordingly, the Court concluded that "[t]he [s]tate had no choice but to
4 join these two offenses in one complaint, indictment or information, if it wanted to
5 pursue them both." Id.; see Rule 5-203(A).
6 	{14} 	In considering the proper remedy for the state's failure to join the defendant's
7 charges, the Court observed,
8
9
10
11
12
13
[w]hile the rule does not specify a remedy, we clearly intended that the
rule have force. It would make little sense to have a mandatory rule with
no method of enforcement; we would render it merely permissive. A
bar against a subsequent prosecution on charges that should have been
joined under Rule 5-203(A) is the only'effective remedy to enforce the
mandatory nature of the rule.
14 	Gonzales, 2013-NMSC-016,, 30. The Court went on to examine the state's actions,
15 	noting, "[t]his is not a case in which the charge the [s]tate now seeks to bring,
16 vehicular homicide, was unknown at the time [the d]efendant was indicted." Id., 32.
17 Rather, the State made deliberate, knowing decisions not to join the vehicular
18 	homicide to the pending child abuse charge, electing to pursue an "all-or-nothing
19 trial strategy"-a strategy which the Court noted had a potentially "coercive effect"
20 	on jury deliberations. Id.,, 32-33 (internal quotation marks and citation omitted).
21 	In light of this, the Court determined that the state's failure to join the vehicular
22 homicide charge in the first proceeding barred any subsequent prosecution for
23 	vehicular homicide. Id. , 34.
10

1 B. 	Defendant Waived His Claim to Compulsory Joinder
2 	{15} 	Unlike some other jurisdictions' compulsory joinder rules, Rule 5-203(A) is
3 silent as to whether the defendant may waive his right to have charges joined under
4 the rule. Compare, e.g., W. Va. R. Crim.:{>. 8(a)(2) (1996) ("Any offense required
5 by this rule to be prosecuted by a separate count in a single prosecution cannot be
6 subsequently prosecuted unless waived by the defendant." (emphasis added)), with
7 Rule 5-203(A). Although our courts have previously determined that a defendant
8 may waive an improper joinder claim under Rule 5-203(A) by not raising the issue
9 prior to trial, see State v. Paiz, 2011-NMSC-008,, 13, 149 N.M. 412,249 P.3d 1235,
10 whether a defendant can waive a failure to join claim by failing to request joinder
11 	appears to be an issue of first impression. Finding no New Mexico law on point, we
12 tum to other jurisdictions with compulsory joinder rules for guidance.
13 	{16} 	People v. 	Bossert, 	722 P.2d 998 	(Colo. 	1986) (en bane) is particularly
14 instructive. At the time Bossert was decided, Colorado had-a compulsory joinder
15 	rule providing:
16
17
18
19
20
21
22
If several offenses are known to the district attorney at the time of
commencing the prosecution and were committed within his judicial
district, all such offenses upon which the district attorney elects to
proceed must be prosecuted by separate counts in a single prosecution
if they are based on the same act or series of acts arising from the same
criminal episode. Any such offense not thus joined by separate count
cannot thereafter be the basis of a subsequent prosecution.
11

1 Id. at 1011 (citation omitted)). 2 In Bossert, the state filed three cases against the
2 defendant, two of which were tried together. Id. at 1000. In November 1981 the state
3 brought the first case charging the defendant with a single count of unlawful
4 possession of an altered motor vehicle part. Id. at 1000-01. One month later, the state
5 brought a separate case charging the defendant with another count of unlawful
6 possession of an altered motor vehicle part. Id. at 1001. One year later, the state
7 brought a third case charging the defendant with three counts of felony theft by
8 receiving and four counts of unlawful possession of altered motor vehicle parts. Id.
9 at 1002. The first case proceeded to trial in May 1983, resulting in the defendant's
10 conviction for the one count of unlawful possession. Id. at 1001. The latter two cases
11 	were tried jointly seven months later, resulting in a mixed verdict. Id. at 1002.
12 	{17} 	Defendant appealed his convictions from all three cases, challenging the
13 	constitutionality 	of his 	unlawful 	possession 	charges. 	Id. 	at 	1000. 	While 	the
14 defendant's 	appeals 	were 	pending, 	the 	Colorado 	Supreme 	Court 	granted the
15 	defendant's motion for limited remand to the trial court to permit him to file a motion
16 to dismiss one of the latter-tried cases because the prosecution failed to join that case
2Colorado's compulsory joinder rule and statute have since been amended to
expressly provide that a defendant waives his or her right to compulsory joinder by
failing to object prior to the time jeopardy attaches in the first trial if the defendant
(or his or her counsel) knows of additional pending prosecutions required to be
joined at the time. See Colo. Rev. Stat. Ann. § 18-1-408(e)(2) (2000); Colo. R. Crim.
P. 8(a)(l) (2003).
12

1 with the first. Id. at 1011. Following the trial court's determination on remand that
2 the state violated the compulsory joinder rule, the Colorado Supreme Court, sitting
3 en bane, determined that despite the joinder rule's mandatory language and the
4 absence of a provision concerning waiver, the defendant waived his claim to
5 compulsory joinder because he failed to raise the issue before the second trial. Id. at
6 1011-12.
7 	{18} 	In arriving at this conclusion, the court noted, "Although the constitutional
8 proscriptions against double jeopardy form the basis of the compulsory joinder rule,
9 the rule is broader than the constitutional limitation. . . . Compulsory joinder is
10 designed 	to 	protect 	the 	accused 	against 	the 	oppressive 	effect 	of 	sequential
11 	prosecutions and to conserve judicial and legal resources that otherwise would be
12 wasted[.]" Id. at 1011 ( omission, internal quotation marks, and citations omitted).
13 	The court acknowledged that dismissal for failure to join was proper in cases where
14 the defendant raises the issue prior to the beginning of the second trial because it
15 	"further[ed] the goals of compulsory joinder[.]" Id. Nonetheless, the court reasoned,
16 "where ... the defendant does not raise the issue of joinder until well after the
17 conclusion of the second trial, neither of the public policy reasons for the compulsory
18 joinder rule would be served [by dismissal]-the harm, if any, has occurred/' Id.
19 	{19} 	The court went on to · speculate that the defendant determined that it was
20 "strategically preferable to keep the single charge in [the first trial] separate rather
13

1 than risk the consequences of jury knowledge of the other eleven counts in [the
2 combined second trial]." Id. at 1012. Nonetheless, the court found the defendant's
3 reasons irrelevant and concluded that its compulsory joinder rule "imposed no
4 jurisdictional bar to the defendant's conviction in ... the second trial." Id. Taking
5 note 	of 	the 	American 	Bar 	Association 	Standards 	for 	Criminal 	Justice's
6 recommendation that "[a] defendant who has been tried for one offense may
7 thereafter move to dismiss any additional offense based upon the same conduct or
8 the same criminal episode. . . . The motion to dismiss must be made prior to the
9 second trial[,]" id. at 1012 n.23 (emphasis added) (internal quotation marks and
10 citation omitted), the court concluded the defendant waived his claim to compulsory
11 	joinder because he failed to raise the issue "prior to the time at which jeopardy
12 	attache[d] in the second prosecution[.]" Id. at 1012.
13 	{20} 	Cases from other jurisdictions with compulsory joinder rules without explicit
14 waiver provisions reveal similar results. See, e.g., State v. Soule, 2002 ME 51, ,r,r 4,
15 	10, 794 A.2d 5 8, 60-61 (holding that the defendant waived the protections of the
16 compulsory joinder rule when he failed to object to proceeding to a second trial on
17 charges arising out of the same criminal episode); Commonwealth v. Green, 335
18 	A.2d 493, 497 (Pa. Super. Ct. 1975) ("It is apparent that a defendant who i~ aware
. 	.
19 	of the charges against him can thus waive his statutory right to have them all brought
20 in a single prosecution .... The intent of the statute to avoid magnifying an incident
14

1 of criminal behavior out of proportion, both in terms of hardship to the individual
2 and prejudice to his case, is not lost when an informed defendant chooses of his own
3 to go the route of multiple trials.").
4 	{21} 	We are persuaded by the logic of Bossert and these other jurisdictions. Like
5 these jurisdiction's joinder rules, Rule 5-203(A) contains mandatory language and
6 does not include a provision concerning waiver by the defendant. Compare, e.g.,
7 Colo. Rev. Stat. § 18-1-408(2), with Rule 5-203(A). Likewise, the purpose of our
8 rule is to protect defendants from being subjected to successive trials for offenses
9 stemming from the same criminal episode, as well as avoid unduly burdening the
10 judicial process by repetitious litigation. See Gonzales, 2013-NMSC-016, , 26.
11 	These policies are not furthered, however, when the defendant does not raise the
12 issue of joinder until after the second trial has taken place because "the harm, if any,
13 	has [already] occurred." Bossert, 722 P.2d at 1011. Accordingly, we hold that
14 Defendant waived his right to have the charges joined under Rule 5-203(A) by
15 	failing to raise the issue before jeopardy attached in Jackson 11. 3
16 	{22} 	Relying on Gonzales, Defendant nevertheless contends that review is proper
17 here "in the same way that double jeopardy challenges can be brought for the first
3Because Defendant did not raise the issue of joinder at any point during the
proceedings below, we leave open the question of whether a defendant who has
knowledge of other pending charges waives his rights under Rule 5-203(A) if he
fails to request joinder before jeopardy attaches in the first trial.
15

1 time on appeal." Defendant's reliance is misplaced. Although compulsory joinder
2 and double jeopardy are closely related, see Gonzales, 2013-NMSC-016, 126, the
3 right to joinder under Rule 5-203(A) is not the same as the constitutional guarantee
4 to be free from double jeopardy. See Bossert, 722 P.2d at 1011 ("Although the
5 constitutional 	proscriptions 	against 	double 	jeopardy 	form 	the 	basis 	of 	the
6 compulsory joinder rule, the rule is broader than the constitutional limitation[.]"
7 (citation 	omitted)). 	The 	double 	jeopardy 	clause 	protects 	against 	successive
8 prosecutions for the same offense. See State v. Silvas, 2015-NMSC-006, 18, 343
9 P.3d 616 ("Double jeopardy protects against multiple punishments for the same
10 offense."). The double jeopardy clause does not, however, require the State to join
11 	in a single proceeding all charges of "same or similar character" or "based on the
12 	same conduct or on a series of acts either connected together or constituting parts of
13 	a single scheme or plan." Rule 5-203(A); see United States v. Sessa, 125 F.3d 68, 73
14 (2d Cir. 	1997) (stating that "the 	[d]ouble 	fj]eopardy 	[c]lause neither forbids
15 	successive prosecutions for different offenses nor requires the government to join all
16 possible charges arising from a course of conduct in a single indictment"); Lowery
17 v. Estelle, 696 F.2d 333, 342 (5th Cir. 1983) ("The double jeopardy clause does not
18 require the state to join in a single criminal proceeding all charges arising from one
19 criminal episode[.]").
16

1 {23} 	Moreover, 	we 	do 	not believe 	Gonzales 	compels this 	Court to 	dismiss
2 Defendant's charges stemming from Jackson II, as Gonzales arose out of an entirely
3 different procedural posture. There, the state declined to charge the defendant with
4 the vehicular homicide charge and only decided to pursue the charge after trying and
5 losing on the child abuse charge on appeal. See Gonzales, 2013-NMSC-016, 112.
6 In contrast, the State, here, filed all of the charges against Defendant at the same
7 time. Accordingly, this case-unlike Gonzales-does not fall squarely within the
8 scenario against which Rule 5-203(A) is intended to protect (i.e., "where the state
9 initially declines to prosecute [a defendant] for the present offense, electing to
10 proceed 	on 	different 	charges 	stemming 	from 	the 	same 	criminal 	episode").
11 	Gonzales, 2013-NMSC-016, 126 (alteration, internal quotation marks, and citation
12 omitted). Additionally, Gonzales is distinguishable in that the defendant in that case
13 	complained that a subsequent trial for vehicular homicide would violate her double
14 jeopardy rights before any additional trial took place, whereas here, Defendant failed
15 	to raise the issue until well after the second trial had completed. See Gonzales, 2011-
16 NMCA-081, 133.
17 C. 	Failure to Join Did Not Constitute Fundamental Error
18 {24} 	Defendant argues that even if he was required to raise the issue of joinder
19 below, the State's failure to join Jackson I and Jackson II constituted fundamental
20 error because it allowed the State to "paint[] two very different versions of what
17

1 supposedly happened between [Defendant] and [Victim] between April 4, 2015 and
2 April 10, 2015-without ever having to reconcile the inconsistencies ... [or] commit
3 to one theory of what happened that week[.]" See State"'.· Turner, 2017-NMCA-047,
4 , 60, 	396 P.3d 	184 	("The 	doctrine 	of fundamental 	error applies 	only under
5 exceptional circumstances and only to prevent a miscarriage of justice. Fundamental
6 error must go to the foundation of the case or take from the defendant a right which
7 was essential to his defense and which no court could or ought to permit him to
8 waive." (internal quotation marks and citations omitted)). In support ofhis argument,
9 Defendant points to several inconsistencies in Victim's testimony in Jackson I and
10 Jackson II as to how long she was confined in her house following the April 4
11 	incident, thus calling into question whether Defendant was only guilty of one
12 continuing kidnapping. 	As we discuss below, however, there was 	substantial
13 	evidence of two separate kidnappings, despite any inconsistencies in Victim's
14 testimony, and ther_efore, Defendant's right to be free from double'jeopardy was not
15 	violated.
16 	{25} 	Defendant also points out that Victim's mother testified in Jackson I that she
17 saw Victim the day before the April 10 incident and did not notice any injuries at
18 that time, and that there was no evidence ·that Victim had the injuries she sustained
19 	in the April 4 incident when she went to the hospital following the April 10 incident.
20 Yet, Defendant fails to explain-nor do we see-how these inconsistencies rise to
18

1 the level of fundamental error. See State v. Salas, 1999-NMCA-099,, 13, 127 N.M.
2 686, 986 P.2d 482 (stating that it is for the jury to resolve conflicts in the evidence
3 and determine where the weight and credibility lie). Nor does Defendant explain
4 how he could not point out these inconsistencies in Jackson II by calling Victim's
5 mother as a witness or reviewing Victim's medical treatment following the attacks.
6 We, therefore, do not address this argument any further. See State v. Guerra, 2012-
7 NMSC-014, , 21, 278 P.3d 1031 (explaining that appellate courts are under no
8 obligation to review unclear or undeveloped arguments); State v. Astorga, 2016-
9 NMCA-015,, 5, 365 P.3d 53 ("The burden of demonstrating fundamental error is
10 on the party alleging it, and the standard of review for reversal for fundamental error
11 	is an exacting one." (internal quotation marks and citations omitted)). Accordingly,
12 Defendant has failed to demonstrate fundamental error (if there was any error at all)
13 	in not joining the charges in Jackson I and Jackson II.
14 II. 	Double Jeopardy
15 	{26} 	Defendant next raises several double jeopardy arguments. First, Defendant
16 raises a ''unit of prosecution" claim, arguing that his two convictions for kidnapping
17 in Jackson I and Jackson II violate his right to be free from double jeopardy. Second,
18 Defendant raises two "double description" claims, arguing that his convictions in
19 Jackson II for kidnapping and CSP II, as well as his convictions for CSC and
20 aggravated battery violate double jeopardy. We address each argument in tum.
19

1 Standard of Review
2 	{27} 	Double jeopardy protects against multiple punishments for the same offense.
3 See Swafford v. 	State, 	1991-NMSC-043, ,, 7-8, 	112 N.M. 3, 810 P.2d 1223.
4 "Multiple punishment problems can arise from both 'double[]description' claims, in
5 which a single act results in multiple charges under different criminal statutes, and
6 'unit[]o:fl]prosecution' claims, in which an individual is convicted of multiple
7 violations of the same criminal statute." State v. Bernal, 2006-NMSC-050,, 7, 140
8 N.M. 644, 146 P.3d 289. Appellate courts "generally review double jeopardy claims
9 de novo." State v. Rodriguez, 2006-NMSC-018,, 3, 139 N.M. 450, 134 P.3d 737.
10 "However, where factual issues are intertwined with the double jeopardy analysis,
11 	we review the [district] court's fact determinations under a deferential substantial
12 evidence standard of review." Id. Under such circumstances, "we view the evidence
13 	in the light most favorable to the verdict and resolve all conflicts and indulge all
14 inferences in favor of upholding the verdict." State v. McClendon, 2001-NMSC-023,
15 	, 3, 130 N.M. 551, 28 P.3d 1092.
16 A. 	Unit of Prosecution Claim
17 {28} 	. Defendant first claims that his convictions for kidnapping in Jackson I and
18 Jackson II violate double jeopardy because there was only evidence of a single,
19 continuing kidnapping. Conversely, the State contends that Victim's testimony from
20 both cases established two separate kidnappings. Although Victim's testimony in
20

1 the two cases appeared inconsistent at one point, we conclude that there was
2 sufficient evidence of two distinct kidnappings such that Defendant's kidnapping
3 convictions do not violate double jeopardy.
4 {29} 	Because we are examining multiple convictions under the same statute, we
5 apply a unit of prosecution analysis, which consists of a two-step inquiry to discern
6 "whether the [L]egislature intended punishment for the entire course of conduct or
7 for each discrete act." Swafford, 1991-NMSC-043, ,r 8. In order to do this, we first
, 8 "analyze the statute to determine whether the Legislature has defined the unit of
9 prosecution and, if the statute spells out the unit of prosecution, then the court
10 follows that language and the inquiry is complete." State v. Olsson, 2014-NMSC-
11 	012, ,r 18, 324 P.3d 1230. If the unit of prosecution is not clear, we proceed to the
12 second step to "determine whether [the] defendant's acts are separated by sufficient
13 	indicia of distinctness to justify multiple punishments." State v. Swick, 2012-NMSC-
14 018, ,r 33, 279 P.3d 747 (internal quotation marks and citation omitted). In making
15 	this determination, we look at a number 	of factors, 	including: 	"(1) temporal
16 proximity of the acts; (2) location of the victim(s) during each act; (3) existence of
17 an intervening event; (4) sequencing of acts; (5) [the] defendant's intent as evidenced
18 by his conduct and utterances; and (6) the number of victims." State v. Demongey,
19 	2008-NMCA-066, ,r 10, 144 N.M. 333, 187 P.3d 679 (internal quotation marks and
20 citation omitted). Although this Court has previously stated that "the unit 	of
21

1 prosecution [for kidnapping] is clear: a kidnapping begins when the victim is initially
2 confined and ends when the victim is released[,]" we have found it necessary to
3 proceed to the second step of analysis to "determine if the confinement was
4 continuous or if there were individual instances of confinement that were separated
5 by sufficient indicia of distinctness[.]" State v. Dornbos, 2008-NMCA-035, ,-r,-r 12-
6 13, 143 N.M. 668, 180 P.3d 675.
7 {~O} 	Defendant claims that there was only evidence 	of a single, continuing
8 kidnapping between April 4 and April 10, not two discrete kidnappings occurring on
9 each of those dates. In support of this argument, Defendant appears to rely on
10 Victim's testimony given during cross-examination in Jackson II, in which Victim
11 	testified that she could not leave her house following the April 4 incident, as well as
12 Victim's, apparent 	confirmation 	during 	cross-examination 	that 	"[it 	was 	her]
13 	testimony that [Defendant] didn't leave the house at all over the next ten days
14 	[following the April 4 incident.]"
15 	{31} 	While 	Victim's 	confirmation 	on 	cross-examination 	in 	Jackson 	II 	that
16 Defendant did not leave her house for the ten days following the April 4 incident
17 was inconsistent with Victim's testimony in Jackson I that Defendant came over to
18 her house on April 10, our review requires us to "resolve all conflicts and indulge
19 all inferences in favor of upholding the verdict." McClendon, 2001-NMSC-023, ,-r 3;
20 see State v. Urioste, 2011-NMCA-121, ,-r 19,267 P.3d 820 ("Our primary concern is
22

1 to ensure that each act supporting [a d]efendant' s separate convictions was supported
2 	by sufficient evidence."). Resolving this conflict in Victim's testimony in favor of
3 upholding the verdicts, we conclude that Victim's testimony from both Jackson I
4 and Jackson II, as a whole, reveals sufficient evidence of two separate kidnappings.
5 	{32} 	Although Victim's testimony regarding what happened between April 4 and
6 April 10 was sparse, Victim testified in Jackson I that Defendant called her on April
7 	10 and requested to come over to her house to collect some of his belongings. It thus
8 stands to reason that Defendant had left Victim's house some time before April 10.
9 Otherwise, he would not have needed to call Victim. It similarly stands to reason
10 that Defendant terminated his intent to restrain Victim by freeing her before April
11 	10, given that he requested permission from her to come over. Additionally, when
12 defense counsel asked Victim in Jackson II if Defendant ever left the house on April
13 	4, 	she 	responded, 	"He 	didn't 	leave 	until 	that 	day 	I 	took 	off running 	from
14 him[~]"suggesting that Defendant left the house on April 	IO-which would be
15 	consistent with her testimony in Jackson I. 	What's 	more, Victim's testimony
16 indicated that Defendant did not attempt to confine Victim on April 10 until she
17 "took off running" after Defendant hit her during an argument.
18 	{33} 	Hence, although Victim and location of Defendant's kidnappings overlap,
19 there was sufficient evidence that the two kidnappings were separated by, at a
20 minimum, Defendant's departure from Victim's house and his battery upon Victim,
23

1 coupled with Defendant's termination of his intent to restrain Victim sometime
2 between April 4 and April 10. This constituted sufficient indicia of distinctness.
3 between the individual instances of confinement, and, as a result, Defendant's two
4 convictions for kidnapping do not violate double jeopardy. See Dornbos, 2008-
5 NMCA-035, ,-r,-r 3-4, 13 (concluding that the defendant's convictions for kidnapping
6 and false imprisonment of the same victim in the same location did not violate
7 double jeopardy because the individual instances of confinement "were separated by
8 days; intervening events that included consensual sex, drinking, and daily activities;
9 and terminations of the intent to restrain").
10 B. 	Double Description Claims
11 	{34} 	We now tum to Defendant's double description arguments. For double
12 description claims, we apply the two-part test set forth in Swafford. We first ask
13 	"whether the conduct underlying the offenses is unitary, i.e., whether the same
14 conduct violates both statutes." 1991-NMSC-043, ,-r 25. "When determining whether
15 	[a d]efendant's conduct was unitary, we consider whether [a d]efendant's acts are
16 	separated by sufficient indicia of distinctness." State v. DeGraff, 2006-NMSC-Ol 1,
17 ,-r 27, 139 N.M. 211, 131 P.3d 61 (internal quotation marks and citation omitted).
. 	.
18 Like our unit of prosecution analysis, "[we] may consider as indicia of distinctness
19 the separation of time or physical distance between the illegal acts, the quality and
20 nature of the individual acts, and the objectives and results of each act." State v.
24

1 Mora, 2003-NMCA-072, 118, 133 N.M. 746, 69 P.3d 256 (internal quotation marks
2 and citation omitted).
3 {35} 	"If [the defendant's conduct] is unitary, we [then] consider whether it was the
4 Legislature's intent to punish the two crimes separately." Swick, 2012-NMSC-018,
5 1 11. "To determine legislative intent, we look first to the language of the statute."
6 Silvas, 2015-NMSC-006, 111. "Absent a clear expression of legislative intent, a
7 court first must apply the Blockburger testto the elements of each statute." Swafford,
8 1991-NMSC-043, 130. 	"Under Blockburger 	[v. 	United States, 	284 U.S. 	299
9 (1932)], the test to be applied to determine whether there are two offenses or only
10 one, is whether each provision requires proof of a fact which the other does not."
11 	Swick, 2012-NMSC-018, 112 (internal quotation marks and citation omitted).
12 	{36} 	"If [the Blockburger analysis] establishes that one statute is subsumed within
13 	the other, the inquiry is over and the statutes are the same for double jeopardy
14 purposes-punishment cannot be had for both." Swafford, 1991-NMSC-043, 130.
15 	On the other hand, "[i]f one statute requires proof of a fact that the other does not,
16 then the Legislature is presumed to have intended a separate punishment for each
17 	statute without offending principles of double jeopardy." Silvas, 2015-NMSC-006,
18 112. "That presumption, however, is not conclusive and it may be overcome by
19 other indicia of legislative intent[,]" id.1 13 (internal quotation marks and citation
20 omitted), which "may be gleaned from the statutory schemes by identifying the
25

1 particular evil addressed by each statute; determining whether the statutes are
2 usually violated together; comparing the amount of punishment inflicted for a
3 violation of each statute; and examining other relevant factors." Swick, 2012-NMSC-
4 018, 113 (internal quotation marks and citation omitted).
5 	1. 	Kidnapping and CSP II
6 	{37} 	Defendant contends that his convictions for kidnapping and two counts of
7 CSP II in Jackson II violate double jeopardy. The State, in tum, argues that there
8 was no double jeopardy violation because the conduct underlying Defendant's
9 convictions for kidnapping and the two counts of CSP II was not unitary.
10 {38} 	"In specifically analyzing whether the conduct underlying kidnapping and
11 	CSP II ... convictions is unitary, this Court has held that unitary conduct occurs
12 when the prosecution bases its theory of kidnapping on the same force used to
13 	commit CSP II ... even though there were alternative ways to charge the crime."
C 	0
14 State v. 	Simmons, 2018-NMCA-015, 126, 409 P.3d 1030 (alternations, internal
15 	quotation marks, and citation omitted). Here, Defendant does not appear to contend
16 that the State premised its theory for the kidnapping conviction on the same force
17 used to commit the CSPs. Instead, Defendant-relying on Simmons-argues that
18 	because the jury instructions did not specify which acts formed the basis for the
19 kidnapping charge, this Court· must assume that the jury premised Defendant's
20 conviction for kidnapping on the same force used to commit the CSPs. See id. 127
26

1 ("When the conduct underlying two convictions could be unitary under the facts, but
2 we are unsure if the jury relied on that unitary conduct for both convictions, we
3 nevertheless assume for the purposes of our double jeopardy analysis that the
4 conduct was unitary because one of the options/alternatives/scenarios is legally
5 inadequate.").
6 {39} 	Defendant's reliance is misplaced. In Simmons, this Court was unable to rule
7 out 	the 	possibility 	that 	the 	jury 	found 	that 	the 	defendant 	accomplished 	the
8 kidnapping through the same force used to commit the acts of CSP, given the vague
9 jury instructions provided. See id. In contrast, the jury in this case was instructed to
10 find, among other things, that "[t]he restraint or confinement [used to accomplish
11 	the kidnapping] was not ... merely incidental to the commission of a [CSP.]" Thus,
12 Simmons is distinguishable, as the jury necessarily relied on distinct conduct for
13 	Defendant's kidnapping conviction. We, therefore, need not assume that the conduct
14 underlying Defendant's convictions for kidnapping and the two counts of CSP was
15 	unitary.
16 {40} 	The State made clear in closing that it based its theory of kidnapping and the
17 CSPs on different forces. The State argued, "Defendant kidnapped [Victim]. He
18 	restrained her when [he] grabbed her by the hair and forced her into that bathroom."!
19 Victim's testimony supported this theory. Victim testified that Defendant hit her and
20 told her to go into the bathroom. And when Victim refused, Defendant dragged her
27

1 by her hair into the bathroom. At that point, the crime of kidnapping was complete,
2 although continuing. See State v. Dominguez, 2014-NMCA-064, 1 10, 327 P.3d
3 1092 ("The crime of kidnapping is complete when the defendant, with the requisite
4 intent, 	restrains. the 	victim, 	even though the 	restraint 	continues 	through the
5 commission of a separate crime."); see also State v. Jacobs, 2000-NMSC-026, 124,
6 129 N.M. 	448, 	10 	P.3d 	127 	("[T]he key 	to. finding the restraint element in
7 kidnapping, separate from that involved in [CSP], is to determine the point at which
8 the physical association between the defendant and the victim was no longer
9 voluntary.").
10 	{41} 	It was not until after Defendant had completed the kidnapping that Defendant
11 	put "all his weight" on Victim in the bathroom, forced her pants off, and committed
12 the first act of CSP by sodomizing Victim with a stick, and the second act of CSP
13 	by forcing her to perform fellatio. See State v. Montoya, 2011-NMCA-074, 131, 150
14 N.M. 415, 259 P.3d 820 ("Sufficient indicia of distinctness exist when one crime is
15 	completed before another, and also when the conviction is supported by at least two
16 distinct acts or forces, one which completes the first crime and another which is used
17 in conjunction with the subsequent crime." (internal quotation marks and yitation
18 	omitted)). Given Victim's testimony, the jury could have reasonably inferred an
19 	independent factual basis for Defendant's conviction for kidnapping and the CSPs.
20 See Urioste, 2011-NMCA-121, 128 (affirming on the basis "that the jury could
28

1 reasonably 	have 	inferred 	an 	independent 	factual 	basis 	for 	all 	three 	of 	[the
2 d]efendant's convictions"). Because we conclude that Defendant's conduct was not
3 unitary, Defendant's convictions for kidnapping and two counts of CSP II do not
4 violate double jeopardy.
5 2. 	CSC and Aggravated Battery
6 	{42} 	Next, Defendant contends that his convictions for felony aggravated battery
7 against a household member, as charged in count four, and his conviction for CSC
8 violate 	double jeopardy. Although we 	agree with Defendant that the 	conduct
9 underlying the two convictions was unitary, we conclude that the Legislature
10 intended to punish the two crimes separately.
11 	{43} 	CSC is defined as "the unlawful and intentional touching of or application of
12 force, without consent, to the unclothed intimate parts of another who has reached
13 	his 	eighteenth 	birthday[]" 	and 	constitutes 	a 	fourth 	degree 	felony 	"when 	the
14 perpetrator is armed with a deadly weapon." Section 30-9-12(A), (C)(3). Consistent
15 	with UJI 14-915 NMRA, the jury was instructed to find Defendant guilty of CSC if
16 they determined, in relevant part, that Defendant (1) "touched or applied force to the
17 unclothed vagina of [Victim] without [Victim's] consent"; and (2) "was armed with
18 	and used a knife[.]" Aggravated battery against a household member is defined as
19 "the unlawful touching or application of force to the person of a household member
20 	with intent to injure that person or another" and constitutes "a third degree felony if
29

1 the aggravated battery ... is committed ... with a deadly weapon." Section 30-3-
2 	16(A), (C)(2). In order to find Defendant guilty of felony aggravated battery against
3 a household member, as charged in count four, the jury was instructed to find, in
4 relevant part, that Defendant: (1) "touched or applied force to [Victim] with a knife";
5 (2) "intended to injure [Victim] or another"; and (3) "[Victim] was a household
6 member of [D]efendant."
7 {44} 	The State concedes the conduct underlying Defendant's convictions for felony
8 aggravated battery against a household member and CSC was unitary. While we are
9 not bound by the State's concession, see State v. Tapia, 2015-NMCA-048,, 31,347
10 P.3d 738, we agree. As the jury instructions demonstrate, both of Defendant's
11 	convictions were premised on Defendant touching Victim with a knife, and the only
12 evidence of Defendant's use of a knife against Victim came from Victim's testimony
13 	that Defendant cut her vagina with a folding knife. See State v. Franco, 2005-
14 NMSC-013,, 11, 137 N.M. 447, 112 P.3d 1104 (presuming unitary conduct where
15 	the state's theory at trial relied on the same conduct to convict the defendant.of two
16 crimes).
17 	{45} 	Having concluded that the conduct was unitary, we tum to the second prong
18 	of our double jeopardy analysis to determine whether the Legislature intended to
19 punish the two crimes separately. Swick, 2012-NMSC-018,, 11. Because neither
20 the aggravated battery against a household member statute nor the CSC statute
30

1 expressly provide for multiple punishments, see§ 30-9-12; § 30-3-16, we begin by
2 applying the Blockburger test to determine whether each statutory provision requires
3 proof of a fact which the other does not. See Swafford, 1991-NMSC-043, ,-r 3 0.
4 {46} 	As a preliminary matter, we note that the parties argue over whether we should
5 apply the traditional or modified Blockburger test. See State v. Ramirez, 2016-
6 NMCA-072, ,-r 18, 387 P.3d 266 ("When applying Blockburger to statutes that are
7 vague and unspecific or written with many alternatives, we look to the charging
8 documents and jury instructions to identify the specific criminal causes of action for
9 which the defendant was convicted."). Nonetheless, we need not decide which test
10 	is appropriate because the result is the same either way. Both the aggravated battery
11 	against a household member and CSC statutes, as well as the jury instructions in this
12 case, make clear that each crime requires proof of a fact which the other does not.
13 	The CSC statute, as well as the jury instructions require proof that Defendant
14 touched or applied force to Victim's unclothed vagina without her consent, see§ 30-
15 	9-12(A); UJI 14-915-a fact which is not required for aggravated battery against a
16 household member. See § 30-3-16(A), (C). Likewise, both the aggravated battery
17 against a household member statute and jury instructions require proof that Victim
18 was a member of Defendant's household, see id., a fact which was not required for
19 CSC. See§ 30-9-12(A); UJI 14-915.
31

1 {47} 	Defendant argues that the elements of aggravated battery against a household
2 member were subsumed within the CSC charge because the State relied on the same
3 facts and the same intent to establish both counts (i.e., Defendant's cutting of
4 Victim's vagina). We disagree. That Victim happened to also be a household
5 member of Defendant's does not alter the State's legal theory for CSC, which only
6 required that Defendant commit the sexual offense on "another." Section 30-9-
7 12(A); cf State v. 	Gutierrez, 2012-NMCA-095, , 	16, 286 P.3d 608 ("That 'the
8 person' referred to in the robbery statute was [the victim], who happened to also be
9 a household member based on her intimate relationship with [the d]efendant, does
10 not 	alter the 	[s]tate's 	legal 	theory 	of robbery. 	That theory 	simply required
11 	identification of a 'person,' not the showing of any particular relationship between
12 	'the person' and [the d]efendant." (quoting NMSA 1978, § 30-16-2 (1973)).
13 	{48} 	Similarly, that the part of Victim's body to which Defendant touched the knife
14 happened to be her vagina, does not alter the State's legal theory for aggravated
15 	battery against a household member, which only required that Defendant touched
16 some part of Victim with a knife. See § 30-3-16(A), (C). In other words, that the
17 State used the same set of facts to establish a common element of both charges-in
18 this case, the touching or applying of force to Victim with a knife-does not change
19 the fact that each charge required proof of a fact which the other did not.
20 	Accordingly, 	a 	presumption 	arises 	that 	the 	Legislature 	intended 	a 	separate
32

1 punishment for the violation of each statute without violating double jeopardy. See
2 Silvas, 2015-NMSC-006, 1 12.
3 {49} 	This presumption is buttressed by the other indicia of legislative intent. While
4 both statutes generally protect bodily integrity, they address distinct evils. See
5 Swafford, 1991-NMSC-043, 132 n.7 (cautioning that too broad of an interpretation
6 of societal interests "eviscerates the [L]egislature's intent to proscribe the narrower,
7 distinct evils ... by way of different statutory [provisions]")). On the one hand, the
8 CSC statute protects individuals from ~lawful intrusions into their "intimate parts."
9 Section 30-9-12(A); see State v. 	Williams, 1986-NMCA-122, 19, 105 N.M. 214,
10 	730 P.2d 1196 ("In defining intimate parts, the CSC statute lists five separate
11 	protected areas: the genital area, groin, buttocks, anus and breast. We hold that the
12 legislative intent was to protect the victim from intrusions to each enumerated part."
13 	(internal quotation marks omitted)). On the other hand, the battery against a
14 household member statute protects against the use of force against a specific group
15 	of people (i.e., household members). Gutierrez, 2012-NMCA-095, 120.
16 {SO} 	Furthermore, 	it does not appear that "the statutes 	are usually violated
17 together." Swick, 	2012-NMSC-018, 113 (internal quotation marks and citation
18 	omitted). While some CSCs may be perpetrated by members 	of the victim's
19 household, and some aggravated batteries on a household member may involve the
20 	application of force to the victim's "intimate parts," Defendant does not cite to-nor
33

1 are we aware of-any authority that the two offenses are "usually" committed
2 together. See State v. Wyman, 2008-NMCA-113, 16, 144 N.M. 701, 191 P.3d 559
3 ("Where a party cites no authority to support an argument, we may assume no such
4 authority exists."). Finally, although violation of the two statutes results in differing
5 degrees of felonies, compare § 30-9-12(C) (defining CSC as a fourth degree felony
6 when armed with a deadly weapon), with § 30-3-16(C) (defining aggravated battery
7 against a household member as a third degree felony when committed with a deadly
8 weapon), this "difference in the quantum of punishment alone is insufficient to
9 overcome other indicia of legislative intent." State v. Caldwell, 2008-NMCA-049,
10 119, 143 N.M. 792, 182 P.3d 775. For these reasons, we hold that the Legislature
11 	intended to punish CSC and aggravated battery on a household member separately,.
12 and consequently, Defendant's convictions do not violate double jeopardy.
13 	ill. 	Ineffective Assistance of Counsel
14 	{51} 	Defendant claims he suffered from ineffective assistance of counsel due to his
15 	counsel's failure to: (1) watch Defendant's recorded interview with police before
16 trial, leading to the admission of otherwise inadmissible evidence; (3) move to join
17 Jackson I and Jackson II; and (3) object to an investigating officer's testimony that
18 	a mark on Defendant's penis was consistent with a bite mark, as well as his testimony
19 regarding domestic violence victims and their fear of retaliation. We address each
20 argument in tum.
34

1 {52} 	"In order to establish a prima facie case of ineffective assistance of counsel
2 on appeal, [the d]efendant must demonstrate that his counsel's performance fell
3 below that of a reasonably competent attorney and that he was prejudiced by his
4 counsel's deficient performance." State v. Uribe-Vidal, 2018-NMCA-008,, 25,409
5 P.3d 992 (internal quotation marks and citation omitted). "In determining whether a
6 particular counsel's performance was deficient, an appellate court should presume
7 that 	the 	performance 	fell 	within 	a 	wide 	range 	of 	reasonable 	professional
8 assistance[,]" and we will not find ineffective assistance if "we can conceive of a
9 reasonable trial tactic which would explain the counsel's performance[.]" State v.
10 Roybal, 2002-NMSC-027,, 21, 132.N.M. 657, 54 P.3d 61 (internal quotation marks
11 	and citation omitted). However, even when we cannot conceive of such a tactic
12 explaining counsel's actions, counsel's deficient performance will not entitle a
13 	defendant to a new trial unless we determine, considering the totality of the evidence,
14 that "there is a reasonable probability that, absent the errors, the fact[-]finder would
15 	have had a reasonable doubt respecting guilt." Id. , 25 {internal quotation marks and
16 citation omitted).
17 {53} 	"We review claims of ineffective assistance of counsel de novo." State v.
18 Pitner, 2016-NMCA-102,, 14, 385 P.3d 665 (internal quotation marks and citation
19 omitted). "When an ineffective assistance claim is first raised on direct appeal, we
20 evaluate the facts that are part of the record." Roybal, 2002-NMSC-027, , 	19. "If
35

1 facts necessary to a full determination are not part of the record, an ineffective
2 assistance claim is more properly brought through a habeas corpus petition[.]" Id.
3 A. 	Failure to Watch Video Evidence
4 	{54} 	Defendant first claims his counsel was ineffective in failing to watch a video
5 recording of Defendant's interview with police before trial. The facts as relevant to
6 this claim are as follows. On the first day of trial, outside of the presence of the jury,
7 the State indicated that it sought to introduce a video recording of Defendant's
8 interview with one of the investigating officers, Officer Rodriguez. Defense counsel
9 objected to the introduction of the video because Defendant could be seen wearing
10 an orange prison jumpsuit but stipulated to the admission of the audio. After the
11 	State pointed out that the video had been disclosed to Defendant for a substantial
12 period of time and there had been no motions in limine filed regarding the video, the
13 	district court agreed that the issue should have been raised earlier and asked defense
14 counsel ifhe had seen the video prior to that day. Defense counsel admitted that he
15 	had not seen the video but "was aware of it." The district court sustained defense
16 counsel's objection and permitted the audio to be played.
17 	{55} 	Officer 	Rodriguez 	testified 	about 	his 	investigation. 	During 	Officer
18 Rodriguez's testimony, the State played the audio of his interview of Defendant. At
19 one point during the interview, Defendant admitted hitting Victim and pulling her
20 back into the house, breaking her cellphone in the process. When Officer Rodriguez
36

1 clarified that Defendant was talking about the April 10 incident, defense counsel
2 objected because Defendant was referring to facts from Jackson I. Additionally,
3 defense 	counsel 	objected 	on 	the 	grounds 	of Defendant's 	"obvious 	level 	of
4 intoxication" 	during the 	interview. 	But because 	defense 	coun~el 	had already
5 stipulated to the admission 	of the audio, the district court overruled defense
6 counsel's objection and allowed the remainder of the audio to be played.
7 {56} 	Defendant argues that his counsel's failure to watch the video led to the
8 introduction of evidence relating to Jackson /-namely Defendant's admission that
9 he hit Victim and pulled her back into the house-which amounted to unrelated prior
10 bad act evidence. See Rule 11-404(B) NMRA. Defendant also argues that had
11 	counsel watched the video before trial," he would have filed a pre-trial motion
12 challenging the voluntariness of Defendant's statements made during the interview
13 	based on Defendant's "obvious intoxication." Although we cannot conceive of a
14 reasonable trial tactic for counsel's failure to watch the video of Defendant's
15 	interview before trial, Defendant cannot demonstrate sufficient prejudice to warrant
16 a new trial. See Roybal, 2002-NMSC-027,, 25.
17 {57} 	In regard to Defendant's first argument that counsel allowed the jury to hear
18 	evidence relating to the April 10 incident, we fail to see how there was a "rea~onable
19 probability" that, absent Defendant's objectionable statements, the jury would have
20 had a reasonable doubt respecting Defendant's guilt. Id. Besides generally arguing
37

1 that Defendant's statements were irrelevant and allowed the jury to consider that
2 Victim's allegations "were part of a larger claim of abuse over the course of a week,"
3 Defendant fails to explain how the admission of his statements affected the jury's
4 determination of his guilt, particularly in light of Victim's extensive testimony
5 regarding 	Defendant's 	actions. 	"Given 	this 	lack 	of 	specificity, 	Defendant's
6 allegation of prejudice amounts to a mere assertion[,]" which is insufficient to
7 demonstrate prejudice. State v. Torres, 2005-NMCA-070,, 18, 137 N.M. 607, 113
8 P.3d 877; see In re Ernesto M, Jr., 1996-NMCA-039,, 10, 121 N.M. 562,915 P.2d
9 318 ("An assertion of prejudice is not a showing of prejudice.").
10 	{58} 	In regard to Defendant's second argument, we are unable to determine from
11 	the audio recording the level of Defendant's intoxication-the only indication of
12 which comes from defense counsel's objection, which is not evidence. See State v.
13 	Hall, 2013-NMSC-001,, 28, 294 P.3d 1235 ("The mere assertions and arguments
14 	of counsel are not evidence." (internal quotation marks and citation omitted)).
15 	Moreover, even if Defendant was intoxicated during his interview, his intoxication,
16 alone, is insufficient to render his statements involuntary. See State v. Montano,
17 2019-NMCA-019, , 	17, _ 	P.3d _ 	("[A d]efendant's intoxication, or state of
18 	mind, alone is insufficient to render a confession involuntary without accompanying
19 police misconduct or overreaching."). Accordingly, Defendant cannot demonstrate
20 either requirement of ineffective assistance of counsel for counsel's failure to move
38

1 to suppress his interview. See State v. Mosley, 2014-NMCA-094, 120,335 P.3d 244
2 ("Where . . . the ineffective assistance of counsel claim is premised on counsel's
3 failure to move to suppress evidence, [the d]efendant must establish that the facts
4 support the motion to suppress and that a reasonably competent attorney could not
5 have decided that such a motion was unwarranted." (internal quotation marks and
6 citation omitted)).
7 B. 	Failure to Move for Joinder
8 	{59} 	Next, Defendant claims his counsel was ineffective in failing to move for
9 joind~r of Jackson I and Jackson II. The record is undeveloped with respect to any
10 reasons why defense counsel-who represented Defendant in both cases-.would
11 	have thought it tactically wise to join the two for trial before the same jury. Yet, as
12 the Colorado Supreme Court speculated in Bossert, it is possible that defense
13 	counsel, in this case, determined that it was "strategically preferable" to keep the
14 cases separate in order to prevent the juries from learning of the facts pertaining to
15 	both incidents-facts which included disturbingly violent conduct by Defendant.
16 722 P.2d at 1012; see Jacobs, 2000-NMSC-026, 115 ("A defendant might be
17 prejudiced if the joinder of offenses permitted the jury to hear testimony that would
18 have been otherwise inadmissible in separate trials."). Indeed, as noted earlier,
19 defense counsel sought to exclude evidence relating to the April 10 incident (i.e.,
20 Defendant's comments during his interview with Officer Rodriguez) in Jackson II,
39

1 suggesting that this was his intention. Given this, we cannot say that defense counsel
2 was ineffective in failing to join the two cases. See Roybal, 2002-NMSC-027, 121
3 ("[I]f on appeal we can conceive of a reasonable trial tactic which would explain the
4 counsel's performance, we will not find ineffective assistance.").
5 	C. 	Failure to Object to Lay-Witness Testimony
6 {60} 	Next, Defendant claims his counsel was ineffective in failing to object to
7 Officer Rodriguez's testimony that a mark on Defendant's penis was consistent with
8 Victim's claim that she bit Defendant's penis, which Defendant claims amounted to
9 impermissible lay witness opinion. Defendant does not, however, develop any
10 argument as to why it was improper for a lay witness to testify that a mark they
11 	observed on someone's body appeared consistent with a bite mark. See State v.
12 	Winters, 	2015-NMCA-050, 	111, 	349 	P3d 	524 	("[O]pinion testimony 	of lay
13 	witnesses is generally confined to matters which are within the common knowledge
14 and experience 	of an average person." (internal quotation marks and citation
15 	omitted)); see also State v. Holley, 175 A.3d 514, 536 (Conn. 2018) ("[I]t was well
16 within the trial court's discretion to determine that [the lay witnessJ's testimony that
17 	[the defendant's accomplice]'s wounds appeared to be a bite mark, based on [the
18 withess]'s 	personal 	observation 	and 	rational 	perception 	of 	[the 	defendant's
19 	accomplice]' s injuries, was more beneficial to the jury than a more abstract recitation
20 or description of the size, location, and shape of the wound."). Accordingly, we
40

1 decline to address Defendant's argument any further. See State v. Dickert, 2012-
2 NMCA-004, 146,268 P.3d 515 (declining to address the defendant's inadequately
3 developed argument).
4 {61} 	Defendant also contends counsel was ineffective because he did not object to
5 Officer Rodriguez's testimony that abuse victims may be "free to leave" an abuser
6 but not "free [to leave] without any consequences" because, in his experience
7 investigating domestic violence, abusers usually try to find the victim, leading to
8 "possibly another beating." Defendant claims that this amounted to impermissible
9 lay witness opinion akin to diagnosing Victim with "battered woman syndrome."
10 Yet Defendant again fails to develop his argument that Officer Rodriguez's brief
11 	testimony rose to the level of opinion requiring expert qualification or how the
12 admission of the testimony prejudiced Defendant enough to warrant a new trial. As
13 	a result, we need not, and do not, address Defendant's argument any further. See id.
14 146.
15 	{62} 	In sum, Defendant fails to establish a prima facie case of ineffective assistance
16 	of counsel for any of his claims. Accordingly, his claims are more properly brought
17 through a habeas corpus petition. See Roybal, 2002-NMSC-027, 119.
18 	IV. 	Sufficiency of the Evidence
19 {63} 	Finally, Defendant contends that there was insufficient evidence to sustain his
41

1 convictions. Defendant raises this argument, pursuant to State v. Franklin, 1967-
2 NMSC-151, 78 N.M. 127,428 P.2d 982, and State v. Boyer 1985-NMCA-029, 103
3 N.M. 655, 712 P.2d 1, which require appellate counsel to advance his argument even
4 if the merits of the argument are questionable. Defendant summarily argues that
5 there was insufficient evidence for his convictions because some 	of Victim's
6 testimony lacked corroboration. Yet Defendant fails to develop this argument or
7 even identify which convictions he is challenging or what essential elements lack
8 substantial evidence. Nor does Defendant support his argument with any authority.
9 For these reasons, we decline to address Defendant's sufficiency argument. See State
10 v. Vigil-Giron, 2014-NMCA-069, 160, 327 P.3d 1129 ("[A]ppellate courts will not
11 	consider an issue if no authority is cited in support of the issue and that, given no
12 cited authority, we assume no such authority exists."); Dickert, 2012-NMCA-004,
13 146.
14 	CONCLUSION
15 	{64} 	For the foregoing reasons, we conclude that Defendant waived his claim for
16 joinder under Rule 5-203(A) because he failed to raise the issue prior to the second
17 trial, 	and 	that 	failure 	to join 	did 	not 	constitute 	fundamental 	error. 	Finding
18 Defendant's remaining double jeopardy, 	ineffective assistance 	of counsel, and
19 	sufficiency arguments unpersuasive or undeveloped, we affirm.
42

—

{65} ITISSO ORDERED.

ACQUELINE R. MEDINA, Judge |

41 WE CONCUR:

A M./VANZI, Judge

43