A-1-CA-37226•August 27, 2020- State of New Mexico v. Anthony Pamphille, No. A-1-CA-37226
August 27, 2020- State of New Mexico v. Anthony Pamphille, No. A-1-CA-37226
A-1-CA-37226Nmctapp
Texte intégral
Corrections to this opinion/decision not affecting the outcome, at the Court's discretion, can occur up to the time of publication with NM Compilation Commission. The Court will ensure that the electronic version of this opinion/decision is updated accordingly in Odyssey. IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 1 Opinion Number: _______________ 2 Filing Date: August 27, 2020 3 No. A-1-CA-37226 4 STATE OF NEW MEXICO, 5 Plaintiff-Appellee, 6 v. 7 ANTHONY PAMPHILLE, 8 Defendant-Appellant. 9 APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY 10 Steven Blankinship, District Judge 11 Hector H. Balderas, Attorney General 12 Maris Veidemanis, Assistant Attorney General 13 Santa Fe, NM 14 for Appellee 15 Stalter Law LLC 16 Kenneth H. Stalter 17 Albuquerque, NM 18 for Appellant 19 Court of Appeals of New Mexico Filed 8/27/2020 11:08 AM
OPINION 1
MEDINA, Judge. 2
{1} Defendant Anthony Pamphille appeals from his convictions for arson, 3
contrary to NMSA 1978, Section 30-17-5(A) (2006), breaking and entering, contrary 4
to NMSA 1978, Section 30-14-8 (1981), and violating an order of protection, 5
contrary to NMSA 1978, Section 40-13-6 (2013). We affirm. 6
BACKGROUND 7
{2} J.M. (Victim) had an “on-again-off-again” relationship with Defendant, the 8
father of one of her children. In early March 2017, Victim decided to separate from 9
Defendant and told him he was no longer welcome in her home. Despite this, 10
Defendant kept returning to Victim’s house. Defendant had a set of keys to Victim’s 11
house, and Victim suspected he was using those keys to enter the house and take her 12
belongings. As a result, Victim had her landlord change the locks, although she was 13
concerned this could anger Defendant. 14
{3} One night in early March—after Victim’s landlord changed the locks— 15
Victim opened her eyes and discovered Defendant kneeling down at the foot of her 16
bed. Victim asked Defendant what he was doing in her home and told him he needed 17
to leave. Defendant complied, but Victim soon realized that Defendant took her 18
cellphone when he left. Victim believed that Defendant took her cellphone to read 19
her text messages because he had a “jealous streak” and thought she was talking to 202
another man. Victim believed Defendant had snuck in through a window in her 1
daughter’s bedroom because Victim had locked her doors before going to sleep and 2
later discovered the window open. She reported the incident to her landlord, who 3
screwed her daughter’s window shut. This was not the first time someone broke into 4
Victim’s house. Prior to that incident, someone broke Victim’s bedroom window on 5
one occasion and her daughter’s bedroom window on another. 6
{4} Victim had additional run-ins with Defendant and an unwelcome entry into 7
her home during the month of March. On March 12, 2017, Victim called the police 8
after Defendant showed up unannounced at her house. Two days earlier Victim 9
obtained a temporary order of protection from Defendant prohibiting him from 10
coming within one hundred yards of Victim’s house. On the evening of March 17, 11
2017, Victim discovered a pot full of an unknown liquid on her stove. The liquid 12
smelled like gas, and Victim suspected it was tiki torch oil that she kept under her 13
kitchen sink. All the doors were locked at the time, although Victim’s daughter’s 14
bedroom window had not yet been secured. Victim did not know who put the pot on 15
the stove. 16
{5} On March 18, 2017, Victim again had to call the police after Defendant 17
appeared and knocked on the front door of the house while Victim was present. 18
Following a hearing on March 22, 2017, at which Defendant was present, Victim 193
obtained a permanent order of protection against Defendant prohibiting him from 1
coming within one hundred yards of her house. 2
{6} The morning of March 25, 2017, Victim had her landlord’s brother come to 3
the house to secure the windows in her and her daughter’s bedrooms by screwing 4
the windows shut, because while fixing the window in her bedroom that had been 5
broken a couple of weeks prior, the landlord noticed that the windows were not 6
secure. That same night, police and firefighters responded to reports of a fire at 7
Victim’s house. After putting out the fire—which caused over $100,000 worth of 8
damage—investigators discovered one of Victim’s windows had been shattered, and 9
found a pair of pliers and pruning shears below the broken window, which appeared 10
to have dried blood on them. The blood was later tested and confirmed to be 11
Defendant’s. Victim did not notice any broken glass or tools below her window 12
when she watched the window being secured earlier that day, nor did she recognize 13
the pliers and pruning shears. 14
{7} Investigators concluded that someone intentionally set the house on fire 15
because the fire had multiple points of origin—including a kitchen fire caused by 16
aerosol cans being placed in Victim’s oven—and there was no evidence indicating 17
accidental causes. The investigators also suspected that the arsonist entered the 18
house through the shattered window, as both the front and back doors had to be 19
forced open when responding to the fire. 204
{8} While nobody witnessed the arson, Victim’s neighbor dropped off a fellow 1
neighbor, Michael Vaughn, at his house the evening of March 25, 2017, shortly 2
before the fire started. When Victim’s neighbor dropped off Mr. Vaughn, she noticed 3
an African-American man come from the general direction of Victim’s house and 4
heard him ask Mr. Vaughn for a cigarette. The neighbor then observed the man go 5
back across the street toward Victim’s house, although the neighbor did not see 6
exactly where he went. Shortly thereafter, the neighbor heard the sound of glass 7
breaking and sirens sometime later. While the neighbor did not know the man, she 8
had seen him walking in the neighborhood on prior occasions. 9
Detective Medina’s Testimony 10
{9} Defendant was charged with arson, breaking and entering, and violating an 11
order of protection based on the events that occurred on March 25, 2017, and the 12
case proceeded to a jury trial. On the second day of Defendant’s trial, the State 13
indicated that it intended to elicit testimony from Detective Medina about two phone 14
calls Defendant made from jail, which had been recorded and transcribed.1 The State 15
specified that it only intended to have Detective Medina read one portion of his 16
report that related to what Defendant said during the calls, and that it objected to the 17
remainder of the transcribed phone calls coming in as “self-serving” hearsay. 18
1 Neither the audio recording nor the written transcript were included in the
record proper.5
Defendant objected to this, arguing, “If [Defendant] says ‘I don’t know blah blah 1
blah’ in one moment and then says ‘well it wasn’t me, it wasn’t me,’ I think that 2
should be admissible under the rule of completeness.” Defendant later explained that 3
he only wanted to have the ability to ask Detective Medina on cross-examination: 4
“Isn’t it true that on the line before [Defendant] said, ‘I didn’t start that fire?’ ” 5
{10} After reading the relevant portion of the transcribed phone calls, the district 6
court stated that it understood Defendant to be admitting that he had broken in 7
through Victim’s window in the past but denying that he broke in on the date of the 8
arson. Although the court agreed that Defendant’s statement would be hearsay (if 9
not offered against him), the court believed it was necessary to provide context to 10
Defendant’s statements that the State intended to introduce. However, after 11
Defendant clarified that he wanted to read multiple portions of the transcript in which 12
Defendant denied starting the fire, the court ruled that Defendant could ask Detective 13
Medina the question “Didn’t [Defendant] deny committing the arson?” instead of 14
the proposed “piecemeal reading of different sections of lines on different pages.” 15
{11} In addition to Defendant’s objection under the rule of completeness, 16
Defendant also briefly mentioned the best evidence rule and pointed out that there 17
was a recording of the calls that they could play for the jury. However, the court did 18
not address the issue after the parties focused their arguments on the rule of 19
completeness and did not again raise the best evidence rule. 206
{12} At trial, Detective Medina testified that he listened to two recorded phone calls 1
Defendant made from jail. Detective Medina stated that he incorporated portions of 2
Defendant’s statements during the calls into his police report and proceeded to read 3
the following from his report regarding the first phone call: 4
[Defendant] stated he had gained access through the window of 5
[Victim’s residence], and he was not sure if anybody had seen him gain 6
entry. [Defendant] advised [Victim’s residence] had caught on fire, and 7
he stated the house didn’t actually burn down. Then he stated that was 8
what he heard from someone else. 9
Detective Medina then continued to read the following from his report regarding the 10
second phone call: 11
During the phone call, [Defendant] stated the last time he was by the 12
house was on March 18, 2017. [Defendant] also stated this was the 13
same day [Victim] accused him of being over there knocking and 14
kicking at the front door. [Defendant] stated he was at Mr. Vaughn’s 15
house and not at her house. [Defendant] stated [Victim] may have seen 16
him, but if she did, he was over at Mr. Vaughn’s. [Defendant] stated he 17
was more than twenty-five feet away from [Victim’s] residence. 18
During cross examination, the following colloquy took place: 19
Q. In the excerpt you read, [Defendant] specifically said the word 20
“was,” . . . using the past [tense] word [for] going through the window? 21
A. Correct. 22
Q. [Defendant] didn’t say “I was there on March 25?” . . . “Was” 23
could refer to days prior to March 25, could it not? 24
A. It could. 25
Q. It could refer to March 10, correct? 267
A. It could. 1
Q. It could refer to March 18, correct? 2
A. Sure. 3
. . . . 4
Q. [Defendant] never stated he was in the house on March 25, 5
correct? 6
A. Yes. 7
. . . . 8
Q. Did [Defendant] specifically deny doing the arson? 9
A. Yes. 10
{13} At the conclusion of the trial, the jury convicted Defendant of arson, breaking 11
and entering, and violating an order of protection. Defendant now appeals. 12
DISCUSSION 13
{14} On appeal, Defendant advances several arguments. First, Defendant 14
challenges the district court’s evidentiary ruling allowing Detective Medina to read 15
from his police report, which included a transcription he made of portions of 16
recorded phone calls Defendant made from jail. Second, Defendant challenges the 17
sufficiency of the evidence underlying his convictions—specifically arguing there 18
was insufficient evidence to prove his identity as the arsonist. Third, Defendant 19
argues the district court abused its discretion in denying one of his pro se pretrial 208
discovery motions. Finally, Defendant claims he suffered from ineffective assistance 1
of counsel. We address each in turn. 2
I. Evidentiary Arguments 3
{15} Defendant makes several arguments disputing the propriety of Detective 4
Medina’s testimony regarding Defendant’s jailhouse telephone calls. Defendant 5
argues the district court abused its discretion in allowing Detective Medina to read 6
his police report regarding those calls because: (1) his testimony violated the best 7
evidence rule; (2) the court did not admit the entirety of Defendant’s statements 8
under the rule of completeness; and (3) Detective Medina’s police report constituted 9
impermissible hearsay. 10
A. Standard of Review 11
{16} “Rulings admitting or excluding evidence are generally reviewed for an abuse 12
of discretion.” State v. Campbell, 2007-NMCA-051, ¶ 9, 141 N.M. 543, 157 P.3d 13
722. The district court abuses its discretion when its ruling is “obviously erroneous, 14
arbitrary and unwarranted” or “clearly against the logic and effect of the facts and 15
circumstances before the court.” Id. (internal quotation marks and citation omitted). 16
Additionally, “[a district] court abuses its discretion when it exercises its discretion 17
based on a misunderstanding of the law.” State v. Lente, 2005-NMCA-111, ¶ 3, 138 18
N.M. 312, 119 P.3d 737. “[T]he threshold question of whether the trial court applied 199
the correct evidentiary rule or standard is subject to de novo review on appeal.” State 1
v. Torres, 1999-NMSC-010, ¶ 28, 127 N.M. 20, 976 P.2d 20. 2
B. Detective Medina’s Testimony Violated the Best Evidence Rule 3
{17} The best evidence rule, Rule 11-1002 NMRA, provides that “[a]n original 4
writing, recording, or photograph is required in order to prove its content unless 5
these rules or a statute provides otherwise.” “As a practical matter, the best evidence 6
rule infrequently applies, since a witness can typically testify based on independent 7
firsthand knowledge of an event, even though a writing recording facts related to the 8
event may also be available.” State v. Hanson, 2015-NMCA-057, ¶ 6, 348 P.3d 1070. 9
However, where the witness does not have independent firsthand knowledge of the 10
event and only testifies as to what the writing, recording, or photograph says or 11
shows, the best evidence rule applies. As one respected treatise explains, 12
[A] conversation between two people is an event that may be proved 13
either by testimony from the participants (or from anyone else who 14
heard the conversation) as to what was said or by a tape recording made 15
of the conversation. If the proponent chooses to prove what was said 16
during the conversation by use of the tape recording, then the tape is 17
being offered to prove its own contents. The requirement of the original 18
tape would apply. Testimony by a witness as to what that witness had 19
previously heard on the tape recording, or a written transcript of the 20
original recording, would be rejected unless the original is shown to be 21
unavailable. 22
2 Kenneth S. Broun et al., McCormick on Evidence, What Constitutes Proving the 23
Content § 234 (8th ed. 2020) (footnotes omitted); see also id. (“Sometimes a witness 24
testifies to the existence of a fact or event as to which that witness has no firsthand 2510
knowledge. In such circumstances, the witness is usually relying on a writing, 1
recording or photograph that the witness has read or observed outside of court. When 2
the proponent of the witness’s testimony does not present that document in court, 3
there is likely to be a violation of the best evidence rule.”); 31 Charles Alan Wright, 4
et al., Federal Practice & Procedure § 7184 (1st ed. 2020) (“[A]ny witness with 5
knowledge of facts that exist independent of the contents of a writing, recording, or 6
photograph may testify without raising an issue under Rule [1-]1002[ of the Federal 7
Rules of Evidence]. . . . But where the witness has knowledge only of the contents 8
of such an item, testimony may be excluded under Rule [1-]1002.”). 9
{18} This happens to be one of those rare cases in which the rule applies. Detective 10
Medina had no independent, firsthand knowledge of Defendant’s statements made 11
in jail; rather Detective Medina testified to what he heard Defendant say on the 12
recordings of the phone calls. Thus, Detective Medina’s testimony was offered to 13
prove the contents of the recordings, he was only aware of because of the recordings 14
themselves, and the best evidence rule applies as a result. See 2 Broun et. al., supra, 15
§ 234; 31 Wright et. al., supra, § 7184; cf. Hanson, 2015-NMCA-057, ¶ 6 (holding 16
that the best evidence rule applied when the state attempted to prove the contents of 17
text messages sent by the defendant when the state had no evidence that the 18
defendant sent the messages other than the messages themselves). 1911
{19} It follows that the best evidence of the contents of Defendant’s recorded 1
telephone calls that Detective Medina listened to were the recordings themselves, 2
not the material the detective placed in his report while listening to the recordings. 3
Cf. Sun Vineyards, Inc. v. Luna Cty. Wine Dev. Corp., 1988-NMSC-075, ¶ 12, 107 4
N.M. 524, 760 P.2d 1290 (stating that “[t]he document was the best evidence of its 5
contents”). The State does not dispute this but argues that it was Defendant’s burden 6
to prove that there was a difference between the statements Detective Medina read 7
from his report and Defendant’s statements on the recorded telephone calls. 8
However, such a requirement is not supported by our case law. To the contrary, it 9
was the State’s burden, as the proponent of the evidence, “to either produce the 10
original [recordings] or explain why they were unavailable.” State v. Lopez, 2009- 11
NMCA-044, ¶ 14, 146 N.M. 98, 206 P.3d 1003. While there are exceptions to the 12
best evidence rule, the State failed to meet its burden to demonstrate that any of these 13
exceptions applied. See Rule 11-1004 NMRA (listing exceptions); Lopez, 2009- 14
NMCA-044, ¶ 14. Hence, the district court erred in allowing Detective Medina to 15
read the transcription he inserted into his police report regarding what he heard while 16
listening to Defendant’s recorded telephone call. Cf. Hanson, 2015-NMCA-057, 17
¶¶ 4-16 (holding that the district court erred in allowing a manually-transcribed copy 18
of text messages when the proponent did not demonstrate that an exception to the 19
best evidence rule applied). 2012
C. The Rule Violation Does Not Warrant Reversal 1
{20} Despite finding error, we are unpersuaded that the rule violation requires 2
reversal in this case. “Improperly admitted evidence is not grounds for a new trial 3
unless the error is determined to be harmful.” State v. Tollardo, 2012-NMSC-008, 4
¶ 25, 275 P.3d 110. When determining the harmlessness of violations of the best 5
evidence rule, McCormick on Evidence states, 6
[The] purpose [of the best evidence rule] is to secure the most reliable 7
information as to the contents of documents, when those terms are 8
disputed. A mystical ideal of seeking “the best evidence” or the 9
“original document” as an end in itself is no longer the goal. 10
Consequently when an attack is made on appeal on the judge’s 11
admission of secondary evidence, it seems that the reviewing tribunal 12
should ordinarily make inquiry of the complaining counsel, “Does the 13
party whom you represent actually dispute the accuracy of the evidence 14
received as to the material terms of the writing?” If the counsel cannot 15
assure the court that such a good faith dispute exists, it seems clear that 16
any departure from the regulations in respect to secondary evidence is 17
likely to be harmless error, or not error at all. 18
2 Kenneth S. Broun et al., supra, § 243.1 (8th ed. 2020). Several jurisdictions have 19
followed this approach when addressing best evidence rule violations. See, e.g., 20
People v. Bizieff, 277 Cal. Rptr. 678, 683 (Ct. App. 1991); State v. Leith, 205 A.3d 21
171, 179 (N.H. 2019); High v. Davis, 584 P.2d 725, 735 (Or. 1978) (en banc); 22
Hodges v. Peden, 634 S.W.2d 8, 11 (Tex. App. 1982). 23
{21} We agree with this logic. It makes little sense to reverse for a best evidence 24
violation when the parties do not genuinely dispute the secondary evidence’s 25
accuracy as to the material terms of the original evidence. Reversing in such cases 2613
would elevate form over substance and serve no real purpose other than to enforce a 1
rule for the simple reason that it exists. Cf. State v. Lewis, 2019-NMSC-001, ¶ 12, 2
433 P.3d 276 (“[T]o hold that the district court abused its discretion . . . by failing to 3
strictly comply with the formal requirements of Rule 5-611(D) [NMRA] would 4
exalt form over substance where the purpose of the rule has been satisfied.” (internal 5
quotation marks and citation omitted)); State v. Doe, 1978-NMCA-099, ¶¶ 6-10, 92 6
N.M. 198, 585 P.2d 342 (rejecting the child’s argument that the state’s failure to 7
adhere to notice requirements should warrant reversal when the child, in fact, 8
received notice and holding that reversal would be “based on a technicality which 9
exalts form over substance”). 10
{22} Here, it does not appear that there was any genuine dispute as to whether 11
Detective Medina’s testimony accurately reflected the material portions of 12
Defendant’s jailhouse calls. Although Defendant at one point stated that he did not 13
believe the transcript of the recorded calls was “totally accurate,” he did not expand 14
on this, and he never disputed the accuracy of Detective Medina’s testimony vis-a- 15
vis the material portions of the phone calls (i.e., that Defendant admitted breaking 16
into Victim’s house through her window at some point in time, denied starting the 17
fire, and mentioned visiting Mr. Vaughn’s house the week before the fire). Nor does 18
Defendant make such an assertion on appeal. Under these circumstances, we fail to 1914
see how reversing would further the purpose of the best evidence rule. We, therefore, 1
hold that the State’s violation of the rule does not warrant reversal in this case. 2
D. Rule of Completeness 3
{23} Defendant argues the district court abused its discretion in refusing to admit 4
the entire contents of Defendant’s phone calls under the rule of completeness. The 5
rule of completeness, embodied in Rule 11-106 NMRA provides, “If a party 6
introduces all or part of a writing or recorded statement, an adverse party may require 7
the introduction, at that time, of any other part—or any other writing or recorded 8
statement—that in fairness ought to be considered at the same time.” “The primary 9
purpose behind the rule of completeness is to eliminate misleading or deceptive 10
impressions created by creative excerpting.” State v. Garcia, 2013-NMCA-064, 11
¶ 11, 302 P.3d 111 (internal quotation marks and citation omitted); see also State v. 12
Barr, 2009-NMSC-024, ¶ 35, 146 N.M. 301, 210 P.3d 198 (“Rule 11-106 . . . 13
operates to ensure fairness where a misunderstanding or distortion created by the 14
other party can only be averted by the introduction of the full text of the out-of-court 15
statement.” (internal quotation marks and citation omitted)), overruled on other 16
grounds by Tollardo, 2012-NMSC-008, ¶ 36. “Rule 11-106 does not mandate that a 17
whole document automatically becomes competent upon introduction of a portion 18
thereof.” Barr, 2009-NMSC-024, ¶ 36. “[T]o be properly admitted under Rule 11- 19
106, the party invoking the rule must show that the evidence is relevant to the issue 2015
in dispute and qualifies or explains the subject matter of the portion of the writing 1
already admitted.” Id. 2
{24} Defendant argues the district court should have admitted the entire contents 3
of Defendant’s phone calls because “the cross-examination . . . and the [district] 4
court’s description of the transcript showed that there were conflicts in the meaning 5
of the phone call[s].” We disagree. First, we note that while Defendant briefly 6
mentioned at one point that he believed he could play “the entire recording,” he never 7
requested to introduce the entire contents of Defendant’s phone calls or stated that 8
he intended to do so. Rather, Defendant only requested the opportunity to cross- 9
examine Medina about whether Defendant denied starting the fire. Thus, any 10
purported error to introduce the entire content of Defendant’s calls is unpreserved. 11
See Rule 12-321 NMRA (“To preserve an issue for review, it must appear that a 12
ruling or decision by the trial court was fairly invoked.”). 13
{25} Second, even if the issue had been preserved, Defendant fails to demonstrate 14
error. “It is [the] defendant’s burden to bring up a record sufficient for review of the 15
issues he raises on appeal.” State v. Padilla, 1980-NMCA-141, ¶ 7, 95 N.M. 86, 619 16
P.2d 190. As a general matter, “[w]hen the record is incomplete, this Court assumes 17
that the missing portions would support the [district] court’s determination.” State v. 18
Doe, 1985-NMCA-065, ¶ 23, 103 N.M. 233, 704 P.2d 1109. We also “indulge all 19
inferences in favor of upholding the verdict.” State v. Riggs, 1992-NMSC-057, ¶ 14, 2016
114 N.M. 358, 838 P.2d 975. Accordingly, we accept as accurate the district court’s 1
characterization of the entirety of Defendant’s recorded statements in that he 2
appeared to admit breaking in through Victim’s window in the past but denied that 3
he broke in on the date of the arson. To this end, it appears the court met its obligation 4
under Rule 11-106 to allow Defendant to elicit the facts that: (1) Defendant never 5
admitted that he broke into Victim’s house on the date of the arson and (2) Defendant 6
denied starting the fire. Under the limited record before us, we cannot conclude that 7
the district court abused its discretion. 8
E. Hearsay 9
{26} Defendant argues permitting Detective Medina to read “[t]he description of 10
the call[s] contained in [Detective] Medina’s report” was error because they 11
constituted hearsay. “Hearsay” is “a statement that . . . the declarant does not make 12
while testifying at the current trial or hearing, and . . . a party offers in evidence to 13
prove the truth of the matter asserted in the statement.” Rule 11-801(C) NMRA. 14
Hearsay is not admissible except pursuant to an explicit exception in our court rules 15
or by statute. Rule 11-802 NMRA. Defendant concedes he failed to preserve this 16
alleged error and in a single conclusory statement, contends the error “should be 17
considered as compounding the effect of the preserved errors.” We decline to 18
address this argument as it is not only unpreserved but undeveloped with regard to 19
“compounding the effect” of preserved errors. See State v. Guerra, 2012-NMSC- 2017
014, ¶ 21, 278 P.3d 1031 (stating that appellate courts are under no obligation to 1
review unclear or undeveloped arguments). In any event we perceive no merit to this 2
claim as the admission of Defendant’s statements were admissible as non-hearsay 3
statements of a party opponent. See Rule 11-801(D)(2)(a); State v. Johnson, 2010- 4
NMSC-016, ¶ 21, 148 N.M. 50, 229 P.3d 523 (concluding that admission of the 5
defendant’s jailhouse calls were admissible as non-hearsay statements of a party 6
opponent.). 7
II. Sufficiency of the Evidence 8
{27} Defendant claims the State failed to present sufficient evidence to establish 9
his identity as the individual who broke into Victim’s house and set the fire—the 10
acts forming the basis of all his convictions. We disagree. 11
A. Standard of Review 12
{28} The question we must answer is “whether, after viewing the evidence in the 13
light most favorable to the prosecution, any rational trier of fact could have found 14
the essential elements of the crime beyond a reasonable doubt.” State v. Lente, 2019- 15
NMSC-020, ¶ 54, 453 P.3d 416 (internal quotation marks and citation omitted). 16
Accordingly, we “view the evidence in the light most favorable to the guilty verdict, 17
indulging all reasonable inferences and resolving all conflicts in the evidence in 18
favor of the verdict.” State v. Cunningham, 2000-NMSC-009, ¶ 26, 128 N.M. 711, 19
998 P.2d 176. Circumstantial evidence, alone, may be sufficient to support the jury’s 2018
verdict. See State v. Flores, 2010-NMSC-002, ¶ 19, 147 N.M. 542, 226 P.3d 641 1
(stating that “circumstantial evidence alone can amount to substantial evidence”). 2
B. Sufficient Evidence Supports Defendant’s Convictions 3
{29} For the following reasons, we conclude substantial evidence supported 4
Defendant’s convictions. First, the State demonstrated that Defendant had broken 5
into Victim’s house through her window on prior occasions—similar to the way the 6
arsonist did on the night of the fire. See State v. Peters, 1997-NMCA-084, ¶ 13, 123 7
N.M. 667, 944 P.2d 896 (stating that “the use of modus-operandi evidence to prove 8
identity has frequently been recognized”). For instance, Victim testified that she 9
awoke to Defendant at the foot of her bed one night, despite changing the locks and 10
locking the doors. She further testified that she believed Defendant snuck in through 11
her daughter’s bedroom window, which she found open the next morning. 12
Importantly, according to Detective Medina’s report, Defendant himself admitted to 13
breaking into Victim’s house through her window on at least one occasion. 14
{30} Second, Defendant’s blood was found on the pair of pliers and pruning shears 15
below Victim’s broken window the night of the fire, tools which Victim did not 16
recognize or notice when she had her window secured earlier that morning. Third, 17
Victim’s neighbor testified that she heard glass breaking shortly after seeing an 18
African-American man walk over towards Victim’s house the night of the fire. 19
Though the neighbor did not identify Defendant as the man she saw that night, she 2019
stated she had seen the man in the neighborhood before. This fact, along with 1
Defendant’s admission to being at another neighbor’s house the week before the fire, 2
could support a reasonable inference that Defendant was the man the neighbor saw 3
the night of the fire. Lastly, the State presented evidence of Defendant’s motive to 4
burn Victim’s house down: jealousy following a breakup. See State v. Vigil, 1975- 5
NMSC-013, ¶ 9, 87 N.M. 345, 533 P.2d 578 (“The question whether the defendant 6
himself did or did not commit the crime for which he was under indictment being in 7
issue, the fact of the existence or non-existence of the motive for such an act was a 8
relevant and very important inquiry” (internal quotation marks and citation 9
omitted)). 10
{31} In arguing that the evidence was insufficient, Defendant employs a divide- 11
and-conquer approach, parsing out each piece of evidence to explain why that piece, 12
standing alone, is insufficient to prove his identity as the arsonist. We do not review 13
evidence in this manner. See State v. Montoya, 2005-NMCA-078, ¶ 3, 137 N.M. 14
713, 114 P.3d 393 (stating that “the evidence is not to be reviewed with a divide- 15
and-conquer mentality”). Rather, we utilize a holistic approach, viewing the 16
evidence in its entirety. See State v. Graham, 2005-NMSC-004, ¶ 13, 137 N.M. 197, 17
109 P.3d 285 (stating that “[appellate courts] view the evidence as a whole”). In 18
doing so, we conclude a rational juror could find that Defendant broke into Victim’s 19
house and set it on fire. Cf. State v. Lopez, 1973-NMCA-148, ¶ 4, 85 N.M. 742, 516 2020
P.2d 1125 (stating that “[t]he concurrence of time, place and modus operandi . . . 1
tends to establish the identity of the accused”). 2
{32} And while Defendant does not challenge the sufficiency of the evidence 3
underlying the remaining elements of his convictions, we similarly conclude the 4
evidence was sufficient to prove these as well. See UJI 14-1701 NMRA (listing 5
essential elements for arson, which include, in relevant part: (1) intentionally or 6
maliciously starting a fire and (2) starting the fire with intent to destroy or damage 7
property with a value over $20,000); UJI 14-1410 NMRA (listing essential elements 8
for breaking and entering, which include, in relevant part: (1) entering a structure 9
without permission and (2) obtaining entry by the breaking of a window); UJI 14- 10
334 NMRA (listing essential elements for violating an order of protection, which 11
include, in relevant part: (1) entry of a valid order of protection, (2) knowledge of 12
the order’s existence, and (3) a knowing violation of the order). 13
III. Defendant’s Pro Se Pretrial Discovery Motion 14
{33} Prior to trial, defense counsel filed a handwritten motion prepared by 15
Defendant for disclosure of discovery in which Defendant requested an unedited 16
copy of his recorded telephone conversations, copies of photographs taken of 17
Victim’s house, and copies of all interviews performed in the course of the State’s 18
investigation. The State responded that it had previously provided the evidence 19
Defendant was requesting to defense counsel and had, therefore, met its discovery 2021
obligations. The district court denied the motion at a pretrial hearing after both 1
parties declined to make any additional arguments. 2
{34} Defendant argues the district court abused its discretion in denying his motion 3
to receive a copy of the telephone call recording without “adequate inquiries to 4
ensure the protection of [Defendant’s] rights[.]” Specifically, Defendant contends 5
the district court should have inquired whether the State committed a Brady violation 6
by not providing exculpatory evidence or, alternatively, whether defense counsel 7
violated Defendant’s right “to participate in the making of decisions on his own 8
behalf.” Defendant raises this argument pursuant to State v. Franklin, 1967-NMSC- 9
151, 78 N.M. 127, 428 P.2d 982, and State v. Boyer, 1985-NMCA-029, 103 N.M. 10
655, 712 P.2d 1. 11
{35} To the extent Defendant argues that the district court should have inquired as 12
to whether the State committed a Brady violation, we disagree. Neither Defendant, 13
nor his counsel, contested the State’s contention that it disclosed all of the requested 14
evidence to defense counsel. Defendant does not cite to, and we are not aware of, 15
any authority for the proposition that the State has an independent duty to ensure 16
that defense counsel provides Defendant with his own copy of the disclosed 17
materials. See State v. Balenquah, 2009-NMCA-055, ¶ 12, 146 N.M. 267, 208 P.3d 18
912 (stating that in order to prove a Brady violation, a defendant must prove, inter 19
alia, that the prosecution suppressed evidence). Moreover, going to Defendant’s 2022
alternative argument based on Riggins v. Nevada, 504 U.S. 127 (1992), Defendant 1
failed to argue that his counsel did not provide him a copy of the requested 2
evidence—either in his handwritten motion or at the hearing. Under these 3
circumstances, we conclude the district court did not abuse its discretion in denying 4
Defendant’s motion without making further inquiries. 5
IV. Defendant Did Not Receive Ineffective Assistance of Counsel 6
{36} Finally, in a single paragraph Defendant contends his counsel was ineffective 7
because he failed to: (1) “object on hearsay grounds to Detective Medina’s testimony 8
regarding his phone call[s], in which he read verbatim from his report[]”; (2) 9
“introduce the CD recording of the jail phone call[s] described by [Detective] 10
Medina”; (3) subpoena surveillance video from the area around 606 Arnold, which 11
Defendant contends he requested and which would have proven exculpatory; (4) 12
effectively cross-examine witnesses; and (5) put on a defense of any kind. 13
{37} “We review claims of ineffective assistance of counsel de novo.” State v. 14
Pitner, 2016-NMCA-102, ¶ 14, 385 P.3d 665 (internal quotation marks and citation 15
omitted). “[T]here is a strong presumption that counsel’s conduct falls within the 16
wide range of reasonable professional assistance.” State v. Garcia, 2011-NMSC- 17
003, ¶ 33, 149 N.M. 185, 246 P.3d 1057 (internal quotation marks and citation 18
omitted). “In order to establish a prima facie case of ineffective assistance of counsel 19
on direct appeal, a defendant must demonstrate that: (1) counsel’s performance fell 2023
below that of a reasonably competent attorney; (2) no plausible, rational strategy or 1
tactic explains counsel’s conduct; and (3) counsel’s apparent failings were 2
prejudicial to the defense.” State v. Bahney, 2012-NMCA-039, ¶ 48, 274 P.3d 134. 3
“When an ineffective assistance claim is first raised on direct appeal, we evaluate 4
the facts that are part of the record.” State v. Roybal, 2002-NMSC-027, ¶ 19, 132 5
N.M. 657, 54 P.3d 61. Because the record is frequently insufficient to establish 6
whether an action taken by defense counsel was not reasonable or if an error caused 7
prejudice, ineffective assistance of counsel claims are often better addressed in 8
habeas corpus proceedings. See State v. Arrendondo, 2012-NMSC-013, ¶ 38, 278 9
P.3d 517. 10
{38} However, if on direct appeal a defendant makes a prima facie case for 11
ineffective assistance of counsel on the basis of facts in the record, an appellate court 12
can remand to the district court for an evidentiary hearing. See State v. Crocco, 2014- 13
NMSC-016, ¶ 14, 327 P.3d 1068. A defendant makes a prima facie case when the 14
defendant produces sufficient evidence to allow the trier of fact to infer the fact at 15
issue and rule in the defendant’s favor. Id. 16
{39} In this case, Defendant has failed to establish a prima facie case of ineffective 17
assistance of counsel. Regarding the first claim, Defendant contends that his counsel 18
was ineffective because he failed to raise a hearsay objection to Detective Medina 19
reading the portions of Defendant’s telephonic statements that he inserted into his 2024
report. We previously observed that those statements were admissible as non- 1
hearsay statements of a party opponent. See Rule 11-801(D)(2)(a); Johnson, 2010- 2
NMSC-016, ¶ 21. Thus it was not error for counsel not to object to Detective 3
Medina’s testimony on hearsay grounds. There being no error Defendant has failed 4
to make a prima facie case for ineffective assistance of counsel on this basis. See 5
Arrendondo, 2012-NMSC-013, ¶ 38 (stating that to prevail on an ineffective 6
assistance of counsel claim requires both error by counsel and that the error prejudice 7
defendant). 8
{40} Defendant next claims counsel was ineffective for not “introdu[cing] the CD 9
recording of the jail phone call[s] described by [Detective] Medina.” Generally, the 10
admission of evidence falls within the scope of counsel’s trial strategy. State v. 11
Herrera, 2004-NMCA-015, ¶ 12, 135 N.M. 79, 84 P.3d 696. Here, the record reveals 12
that defense counsel did not want the jury to hear the entire recordings of 13
Defendant’s jail house calls because Defendant made references to his probation 14
officer and his parole revocation in at least one of the recorded calls. Given the 15
prejudicial nature of Defendant’s reference to his probation officer and parole 16
revocation, we cannot say that defense counsel was ineffective in failing to present 17
the jury with the CD recording of his jailhouse calls. See Roybal, 2002-NMSC-027, 18
¶ 21 (stating that “if on appeal we can conceive of a reasonable trial tactic which 19
would explain the counsel’s performance, we will not find ineffective assistance”); 2025
State v. Baca, 1997-NMSC-059, ¶ 25, 124 N.M. 333, 950 P.2d 776 (stating that “a 1
prima facie case is not made when a plausible, rational strategy or tactic can explain 2
the conduct of defense counsel” (internal quotation marks and citation omitted)). 3
{41} Defendant also contends counsel was ineffective because he failed to 4
subpoena exculpatory surveillance videos from the area around Victim’s residence 5
as requested by Defendant. There are no facts in the record that would allow us to 6
address this claim. Defendant does not cite to nor is there anything in the record 7
indicating: (1) the existence of surveillance videos in the area around the victim’s 8
residence; (2) that he asked his counsel to subpoena surveillance videos; (3) if he 9
did, why defense counsel did not subpoena the videos; and (4) the alleged 10
exculpatory contents of the videos. Therefore, Defendant has failed to establish a 11
prima facie case of ineffective assistance of counsel as to this claim. See Arrendondo, 12
2012-NMSC-013, ¶¶ 38-41 (explaining that where “the record does not contain any 13
evidence that counsel either intentionally or negligently failed to investigate” 14
allegedly key evidence the defendant “had failed to establish a prima facie case of 15
ineffective assistance of counsel[.]”) If Defendant believes he can demonstrate 16
ineffectiveness with regard to surveillance videos, he remains free to do so, pursuant 17
to Rule 5-802 NMRA. 18
{42} Defendant next argues his counsel was ineffective because he did not 19
effectively cross-examine witnesses. Defendant does not identify which witnesses 2026
were not “effectively” cross-examined or develop any argument demonstrating how 1
the purported shortcoming[s] of counsel were prejudicial. Accordingly, we decline 2
to address Defendant’s argument any further. See State v. Dickert, 2012-NMCA- 3
004, ¶ 46, 268 P.3d 515 (declining to address the defendant’s inadequately 4
developed argument). 5
{43} Finally, Defendant contends his counsel was ineffective because he “did not 6
put on a defense of any kind, but merely rested after the close of the State’s case.” 7
Again, Defendant offers no argument demonstrating that trial counsel’s decision not 8
to present witnesses and “put on a defense” at the close of the State’s case was not a 9
strategic choice or that the decision prejudiced the defense. Therefore, we decline to 10
address this inadequately developed argument. See id. 11
CONCLUSION 12
{44} For the foregoing reasons, we affirm. 13
{45} IT IS SO ORDERED. 14
__________________________________ 15
JACQUELINE R. MEDINA, Judge 16
WE CONCUR: 17
_________________________________ 18
J. MILES HANISEE, Chief Judge 19
_________________________________ 20
KRISTINA BOGARDUS, Judge 21Vous vous demandez comment ce texte s’applique à votre situation ?
Consultation gratuite, sans engagement
Décrivez votre situation. Notre équipe vous recontactera par e-mail pour votre consultation.
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.