32,203•April 23, 2014 – State of New Mexico v. Gilbert Meledrez, No. 32,203
Testo completo
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO Opinion Number: __________ Filing Date: April 23, 2014 NO. 32,203 STATE OF NEW MEXICO, Plaintiff-Appellee, v. GILBERT MELENDREZ, Defendant-Appellant. APPEAL FROM THE DISTRICT COURT OF EDDY COUNTY Freddie J. Romero, District Judge Gary K. King, Attorney General Margaret McLean, Assistant Attorney General Santa Fe, NM for Appellee Jorge A. Alvarado, Chief Public Defender Allison H. Jaramillo, Assistant Appellate Defender Santa Fe, NM for Appellant
OPINION
WECHSLER, Judge.
{1} Defendant Gilbert Melendrez raises numerous claims of error in connection
with his convictions stemming from an automobile accident. We address, in
particular, whether Defendant’s convictions of both homicide by vehicle under NMSA
1978, Section 66-8-101(A) (2004), and knowingly leaving the scene of an accident
involving great bodily harm or death under NMSA 1978, Section 66-7-201(C) (1989),
violate Defendant’s double jeopardy protection against multiple punishments for the
same offense. We hold that these convictions do not violate Defendant’s double
jeopardy rights and, accordingly, affirm the judgment of the district court. Defendant
also challenges the sufficiency of the evidence underlying his convictions for
intentional child abuse by endangerment, tampering with evidence, vehicular
homicide, and knowingly leaving the scene of an accident. He additionally challenges
the court’s refusal to change his trial venue, admission into evidence of a taped
interview he gave to the police, admission into evidence of the phone calls with his
wife from jail, and determination that the homicide by vehicle offense was a serious
violent offense. All claims of error raised by Defendant fail. Accordingly, we affirm
the judgment of the district court.2
BACKGROUND
{2} Defendant was convicted in connection with an accident in which a red pickup
truck was driven toward a group of “trick or treaters.” Their chaperone, Leora Dyess,
pushed the children out of the way but was struck and killed by the truck. The driver
left the scene, eluding a motorist who observed the accident and then gave chase.
{3} Witnesses were able to describe the truck in some detail. Acting on a tip, police
obtained a search warrant and impounded Defendant’s truck. Shards found at the
scene matched damage on Defendant’s truck. Details of Defendant’s truck were
consistent with the description offered by the eyewitnesses to the accident. Through
inspection by an alternative light-source, Defendant’s truck was found to have been
wiped clean on the front only.
{4} Defendant was arrested and, at trial, maintained that he loaned his truck to a
friend on the evening of the accident. After hearing the evidence, including testimony
of witnesses at the scene of the accident, a jury found Defendant guilty of homicide
by vehicle, negligent child abuse not causing death or great bodily harm, failure to
give immediate notice of an accident, knowingly leaving the scene of an accident
involving great bodily harm or death, driving with a suspended license, and tampering
with evidence. Defendant raises seven issues on appeal that we address in turn.
DOUBLE JEOPARDY3
{5} Defendant contends that his separate convictions of homicide by vehicle and
knowingly leaving the scene of an accident involving great bodily harm or death
violate the double jeopardy clause of the Fifth Amendment of the United States
Constitution. The double jeopardy clause provides that no person can be put in
jeopardy of life or limb twice for the same offense. U.S. Const. amend. V. As a
constitutional question of law, we review a double jeopardy challenge de novo. State
v. Swick, 2012-NMSC-018, ¶ 10, 279 P.3d 747.
{6} The double jeopardy clause prohibits three distinct categories of multiple
punishments: “(1) a second prosecution for the same offense after acquittal, (2) a
second prosecution for the same offense after conviction, and (3) multiple
punishments for the same offense.” State v. Montoya, 2013-NMSC-020, ¶ 23, 306
P.3d 426 (internal quotation marks and citation omitted). This case implicates the
third category, which is further divisible into two sub-categories: (1) cases in which
a defendant is charged with more than one violation of the same statute—so called,
“unit of prosecution cases”; and (2) cases in which a defendant faces multiple
convictions under different statutes—“double-description cases.” State v. DeGraff,
2006-NMSC-011, ¶ 25, 139 N.M. 211, 131 P.3d 61 (internal quotation marks
omitted). Because Defendant challenges two convictions under different statutes for4
what he contends is the same conduct, Defendant’s double jeopardy appeal raises a
double-description issue.
{7} Double-description cases are subject to the two-part analysis elucidated in
Swafford v. State, 1991-NMSC-043, ¶¶ 8-9, 25, 112 N.M. 3, 810 P.2d 1223. See also
Swick, 2012-NMSC-018, ¶ 11 (stating that the two-part test from Swafford governs
double-description cases). The touchstone of the double-description analysis is
legislative intent. State v. Frazier, 2007-NMSC-032, ¶ 18, 142 N.M. 120, 164 P.3d 1.
When the Legislature intends multiple punishments under different statutes, there is
no double jeopardy violation. See Swafford, 1991-NMSC-043, ¶ 25 (“[T]he sole
limitation on multiple punishments is legislative intent[.]”). The first inquiry is
whether the conduct underlying the convictions was, in fact, the same; that is, whether
the conduct was “unitary.” Swick, 2012-NMSC-018, ¶ 11. If the conduct was not
unitary, the inquiry stops because there is no double jeopardy violation. Id. If it was
unitary, we consider whether the Legislature intended to create separate punishments
for the crimes at issue. Montoya, 2013-NMSC-020, ¶ 29.
{8} “To determine whether a defendant’s conduct was unitary, we consider such
factors as whether acts were close in time and space, their similarity, the sequence in
which they occurred, whether other events intervened, and the defendant’s goals for
and mental state during each act.” State v. Franco, 2005-NMSC-013, ¶ 7, 137 N.M.5
447, 112 P.3d 1104. Conduct is not unitary if “the jury reasonably could have inferred
independent factual bases for the charged offenses.” State v. Saiz, 2008-NMSC-048,
¶ 30, 144 N.M. 663, 191 P.3d 521 (internal quotation marks and citation omitted),
abrogated on other grounds by State v. Belanger, 2009-NMSC-025, 146 N.M. 357,
210 P.3d 783.
{9} Defendant argues that, under the authority of State v. Franklin, 1993-NMCA-
135, 116 N.M. 565, 865 P.2d 1209, the conduct giving rise to his convictions for
homicide by vehicle and knowingly leaving the scene of an accident resulting in death
or bodily injury is unitary. In Franklin, the defendant shot someone during a game
of “quick draw.” Id. ¶ 2. The state charged the defendant with involuntary
manslaughter by negligent use of a firearm and also sought a sentence enhancement
based on the use of a firearm in the commission of the offense. Id. We held that the
conduct was unitary because the use of the firearm was the basis for both the charge
and the enhancement. Id. ¶ 5. Defendant contends that this case is like Franklin and
that his conduct is unitary because the “identical act of causing the car accident and
killing Ms. Dyess” was the basis of the convictions for both vehicular homicide and
knowingly leaving the scene of an accident involving great bodily harm or death. We
do not agree.1 Felony murder is an example of a statute rendering conduct that might
otherwise fail to meet the test for unitary conduct as unitary by definition. See
Frazier, 2007-NMSC-032, ¶ 23 (stating that the felony murder statute and its paired
jury instruction “renders the conduct supporting the felony murder and the underlying
predicate felony unitary by definition”); see also State v. Sotelo, 2013-NMCA-028,
¶ 19, 296 P.3d 1232 (restating the analysis in Frazier and concluding that “Frazier’s
holding means that a defendant can never be convicted of both felony murder and the
predicate felony because the conduct is always unitary”), cert. denied, 2013-
NMCERT-001, 299 P.3d 863. Another example, taken from Ohio and noted by our
Supreme Court in Frazier, is a statutory scheme in which “statutes on auto theft and
joyriding defin[ing] the theft and operation of a single car as a single offense.”
Frazier, 2007-NMSC-032, ¶ 20. Such a framework means that a defendant could not
be convicted of both auto theft and joyriding of a single car even when the conduct
supporting each took place at different times and places. Id.
6
{10} The unitary conduct analysis in this case is unlike Franklin because in that case
there was only a single, undelimited, criminal act—the defendant’s shooting of his
quick-draw partner. The defendant in Franklin was charged with a crime, and the
state sought a sentence enhancement based on the use of a firearm during the
commission of the crime. In this case, Defendant, by definition, completed one
crime—causing the accident that killed Ms. Dyess—before beginning the other by
fleeing from the accident. Furthermore, evidence was presented that Defendant
paused after running over Ms. Dyess prior to driving away. With the exception of
instances in which the Legislature has intended to make two offenses unitary by
definition,1 when there is an identifiable point between the completion of one crime
and the beginning of the other, conduct is not unitary and multiple punishments are7
authorized. See DeGraff, 2006-NMSC-011, ¶ 27 (stating that conduct is not unitary
and multiple punishments are authorized when there is “an identifiable point at which
one of the charged crimes ha[s] been completed and the other not yet committed”).
{11} Also, the two statutes at issue are designed to protect against distinct evils,
indicating that our Legislature intended to proscribe different units of conduct. See
Frazier, 2007-NMSC-032, ¶¶ 19, 23 (stating that the unitary conduct issue is
dependent on what the Legislature intended as the unit of conviction and that,
ultimately, the space-time analysis of a defendant’s criminal acts informs the
legislative intent analysis). Section 66-8-101(A) punishes reckless driving that results
in significant bodily harm or, as in this case, death, to another. Section 66-7-201(C)
addresses the harm caused by drivers who knowingly leave the scene of an accident
involving great bodily harm or death and fail to fulfill the duty to render aid and
provide pertinent identification information. Under Section 66-7-201(C), the driver’s
culpability for the accident is not relevant. Under Section 66-8-101(A), it does not
matter whether a driver renders aid or flees. Additionally, in accordance with the fact
that the two statutes address different harms, the goals and mental states of drivers
who violate these two statutes are likely to be different. See State v. Franco, 2005-
NMSC-013, ¶ 7 (stating that a defendant’s goals for and mental states during each act
are relevant to the unitary conduct analysis). In this case, Defendant both attempted8
to evade responsibility for the accident he caused when he fled the scene and shirked
his duty to render aid to Ms. Dyess. Although it may not be possible to know
Defendant’s mental state during the vehicular homicide, he could not possibly have
sought to evade responsibility for an accident that had not yet occurred.
{12} Defendant also argues that, because he was convicted for causing the death of
Ms. Dyess, his sentence for leaving the scene of an accident cannot be “enhanced” for
the same death. This argument is unpersuasive for two reasons. First, we cannot
agree with Defendant’s contention that his sentence was enhanced. Franklin, cited by
Defendant, is instructive. In Franklin, the State charged the defendant with
manslaughter by negligent use of a firearm and also sought to enhance any sentence
imposed by one year for use of the firearm during the commission of the offense.
1993-NMCA-135, ¶ 2. Unlike Franklin, in this case, Defendant received two
different sentences for his two crimes.
{13} Second, we agree with Defendant to the extent that the death of Ms. Dyess is
a common element in the requisite findings for guilt by the jury between the two
statutes. Were we to find unitary conduct and then continue to the second part of the
Swafford double jeopardy analysis for multiple punishment cases—which requires a
determination of whether the statutes at issue define the same offense—the
commonality would be relevant to our analysis. See Swafford, 1991-NMSC-043,9
¶¶ 10, 30 (stating that in order to determine whether a single criminal act in violation
of two distinct statutory provisions constitutes a single offense, a court must, by
comparison of the two statutes, determine whether each statute requires proof of a fact
that the other does not). But, for the reasons stated above, Defendant’s conduct giving
rise to the convictions was non-unitary and this determination ends our inquiry. See
id. ¶ 28 (stating that a finding that the conduct was non-unitary ends the inquiry); see
also George C. Thomas III, A Unified Theory of Multiple Punishment, 47 U. Pitt. L.
Rev. 1, 13 (1985) (stating that “[i]f the conduct is nonunitary . . . the definitional
question [of whether two statutes define the same offense] is extraneous”). The
convictions for both homicide by vehicle and leaving the scene of the accident do not
create a double jeopardy violation.
INTENTIONAL CHILD ABUSE BY ENDANGERMENT
{14} Defendant contends that his conviction for intentional child abuse by
endangerment was error because it was not supported by sufficient evidence.
Defendant argues that his reckless driving did not endanger particular and identifiable
children, as required to support the conviction under State v. Gonzales, 2011-NMCA-
081, 150 N.M. 494, 263 P.3d 271, aff’d on other grounds, 2013-NMSC-016, 301 P.3d
380, but, instead, endangered the public as a whole. Defendant further argues that he10
did not act with the requisite intent to support the conviction for intentional child
abuse.
{15} Sufficient evidence to support a conviction is that which, when viewed in the
light most favorable to the guilty verdict, “any rational trier of fact could have found
the essential elements of the crime beyond a reasonable doubt.” State v. Gallegos,
2009-NMSC-017, ¶ 30, 146 N.M. 88, 206 P.3d 993 (internal quotation marks and
citation omitted). Under this standard of review, all reasonable inferences are
indulged and all conflicts in the evidence are resolved in favor of the verdict. Id.
{16} Our child abuse by endangerment statute, NMSA 1978, § 30-6-1(D)(1) (2009),
is “intended to address conduct with potentially serious consequences to the life or
health of a child.” Gonzales, 2011-NMCA-081, ¶ 16 (internal quotation marks and
citation omitted). The statute gives heightened protection to children because they are
inherently vulnerable and also because they are at the mercy of the adults who care for
them. Id. ¶ 23. For conviction, the statute requires a “reasonable probability or
likelihood that the child’s life or health would be endangered by the defendant’s
conduct.” Id. ¶ 18. It requires a “substantial and foreseeable” risk of harm to the
child. Id. (internal quotation marks and citation omitted). The standard of criminally
negligent child abuse “requires that a person knew or should have known of the
danger involved and acted with a reckless disregard for the safety or health of the11
child.” Garcia v. State, 2010-NMSC-023, ¶ 33, 148 N.M. 414, 237 P.3d 716 (internal
quotation marks and citation omitted).
{17} In Gonzales, the defendant drove while severely intoxicated, collided with the
rear of another car and, in so doing, injured one child and killed another who were
seated in the back seat of the other car. 2011-NMCA-081, ¶ 4. That driver’s
convictions for negligent child abuse by endangerment were reversed because “she
was not proven to be aware of the danger to the particular children who were the
victims of her . . . driving.” Id. ¶ 2. Based on Gonzales, Section 30-6-1(D) requires
that a defendant create a discernable, particular risk or danger to a particular or
identifiable child or children. Gonzales, 2011-NMCA-081, ¶ 1. The creation of a risk
to the general public that only incidentally places a child or children in danger is not
sufficient to support a conviction. Id. ¶¶ 22-23. Defendant argues that, like the driver
in Gonzales, the danger he posed was not directed toward the children and was
indistinct from the danger posed to the public at large. See id. ¶ 27.
{18} Indeed, like Gonzales, this case involves a driver’s conviction for child abuse
by endangerment based upon the driver’s creation of danger to children who were not
in the driver’s car. See id. ¶ 4. But, this case is distinguishable from Gonzales
because Defendant created a substantial and foreseeable risk to particular children by
driving into a group that contained nine children. Defendant does not argue that he12
did not see the children. Furthermore, there was evidence indicating that the group
was visible to motorists in that the driver of the car who drove down the street just
prior to Defendant saw the group of trick or treaters, slowed down, and navigated
around them. There was also evidence that Defendant altered his course and drove
toward the group. Defendant’s actual or constructive awareness of the presence of the
children is dispositive. See id. ¶ 11 (noting that awareness of the presence of a child
prior to the creation of the risk was dispositive because the risk to the child is,
therefore, foreseeable). The jury heard sufficient evidence to conclude that Defendant
knew or should have known that his conduct created a substantial and foreseeable risk
of injury to the nine children that he drove toward.
{19} Defendant also contends that the evidence fails to support the jury’s finding that
he acted intentionally and that the State failed to present any evidence to sustain this
element of the conviction. The jury was instructed that “[a] person acts intentionally
when he purposely does an act which the law declares to be a crime.” Because a
person’s intent is rarely established by direct proof, it may be proven by circumstantial
evidence. State v. Nozie, 2009-NMSC-018, ¶ 32, 146 N.M. 142, 207 P.3d 1119.
{20} Circumstantial evidence was presented that Defendant purposely committed a
criminal act. An eyewitness testified that Defendant steered toward the group of
children and increased his speed. There was also testimony that a witness heard13
someone say “We got them. Go go go.” Under our sufficiency of the evidence
standard of review, the testimony supports the jury’s finding that Defendant acted
intentionally. We affirm the conviction for intentional child abuse by endangerment
under Section 30-6-1(D)(1).
ADDITIONAL SUFFICIENCY OF THE EVIDENCE CHALLENGES
{21} Defendant also challenges the sufficiency of the evidence for his convictions
for tampering with evidence, vehicular homicide, and knowingly leaving the scene of
an accident.
{22} With respect to his conviction for tampering with evidence, Defendant argues
that, in the absence of an eyewitness testifying that Defendant removed the stickers
on his truck and with only one witness, an admitted drug user, who saw Defendant
wash his truck the morning after the accident took place, the evidence was
insufficient. The test for whether there is sufficient evidence to support a conviction
“is whether substantial evidence of either a direct or circumstantial nature exists to
support a verdict of guilty beyond a reasonable doubt with respect to every element
essential to a conviction.” State v. Guerra, 2012-NMSC-027, ¶ 10, 284 P.3d 1076
(internal quotation marks and citation omitted). There was circumstantial evidence
that when police took custody of Defendant’s truck it had been recently altered. A
detective testified that, using an alternative light-source, it was determined that the14
front of the truck had been recently cleaned. Unlike most of the truck, which was
covered in light dust, the front of the truck had recent wipe marks. There was glue
residue in an area where decals had, perhaps, been removed. The fact that the
eyewitness to Defendant’s clean-up was a drug user is not relevant to us because we
will not reweigh the evidence. See State v. Sutphin, 1988-NMSC-031, ¶ 21, 107 N.M.
126, 753 P.2d 1314 (stating that this Court will not weigh the evidence on appeal).
Sufficient evidence supported the verdict of the jury that Defendant tampered with the
evidence.
{23} Defendant next contends that his convictions for vehicular homicide and
leaving the scene of an accident were not supported by sufficient evidence. The only
eyewitness to identify Defendant as the driver changed her testimony on the day of
trial. Thus, Defendant argues her identification was faulty. According to Defendant,
his friend borrowed the truck on the night of the accident. The jury heard evidence
indicating that Defendant believed he hit someone with his truck, heard Defendant
refer to details of the scene of the accident, and heard Defendant fault Ms. Dyess for
being in the road. The jury also heard testimony from the employer of the person who
Defendant contended borrowed the truck. That testimony contradicted Defendant’s
version of events. Defendant also had the opportunity to cross-examine the
eyewitness who identified him and in so doing explored the inconsistencies in her15
identification. Sufficient evidence was presented that a reasonable jury could have
found that Defendant was the driver of the truck involved in the accident, the sole
element of the conviction challenged by Defendant.
CHANGE OF VENUE
{24} Because of local media coverage of the events that led to this case, Defendant
moved for a pre-trial change of venue. The court heard and then denied the motion.
Defendant argues that the court’s refusal to change the venue denied him a fair and
impartial jury and, therefore, violated his rights under the constitutions of both New
Mexico and the United States.
{25} A trial court’s discretion is broad in deciding whether to grant a non-mandatory
change in venue. State v. House, 1999-NMSC-014, ¶ 31, 127 N.M. 151, 978 P.2d
967. Absent an abuse of discretion, a trial court’s decision about venue will not be
disturbed. Id. A trial court abuses its discretion when its determination of venue is
not supported by substantial evidence in the record. State v. Gutierrez, 2011-NMSC-
024, ¶ 39, 150 N.M. 232, 258 P.3d 1024. The party appealing the change of venue has
the burden of proving actual prejudice. Id. A trial court may elect to grant a change
in venue based on a showing of presumed prejudice, but when a court “determines that
a movant has not demonstrated presumed prejudice and proceeds with voir dire, we16
will limit our review to the evidence of actual prejudice.” State v. Barrera, 2001-
NMSC-014, ¶ 16, 130 N.M. 227, 22 P.3d 1177.
{26} In the case before us, the court called two jury panels for selection and
conducted voir dire. Therefore, we review for substantial evidence in support of the
court’s determination that there was not actual prejudice and that an impartial jury
could be obtained within the venue. During voir dire, the court asked pointed
questions to potential jurors who had heard of the case, including questions that asked
those jurors to assess the impact of the publicity on their ability to be fair and whether
they could evaluate the evidence without reference to information external to the court
proceeding. The court asked jurors whether they had come to any conclusions about
who was responsible for the accident. Defendant also had an opportunity to question
jurors. Defendant does not point to any actual prejudice on the part of any juror.
Because the court made substantial inquiry into juror prejudice and Defendant does
not point to any actual prejudice in the pool, the court did not abuse its discretion in
refusing to change the venue. See Gutierrez, 2011-NMSC-024, ¶ 39.
ADMISSION AT TRIAL OF DEFENDANT’S TAPED INTERVIEW
{27} After Defendant’s arrest, he requested to speak with the police and prosecutor.
He was read his Miranda rights and told that his interview would be recorded. At
trial, Defendant made a general objection to playing the entire, nearly two-hour,17
interview. He argued that the evidence should instead be introduced through the live
testimony of the officers. In response to the court’s inquiry, the State explained that
the interview only discussed the day of the accident and a few days following. The
court found that the statement was made voluntarily after Defendant properly waived
his right to remain silent and that because the interview discussed the incident and the
aftermath, it was probative. After the tape was played, Defendant moved for a mistrial
because the interview revealed that Defendant had been to prison and had a long
driving record and a suspended license. Defendant did not ask for a curative
instruction. The court denied the motion for a mistrial, stating that Defendant, who
had the interview and a transcript prior to trial, made only a general objection and did
not identify these issues to the court. On appeal, Defendant argues that the video
should not have been played in its entirety and renews his objection to the specific
parts of the interview he finds prejudicial. Specifically, Defendant objects that
evidence of “prior alcohol use or convictions” was not relevant to the charge of
vehicular homicide by reckless driving and constituted impermissible character
evidence.
{28} When a claim that evidence has been erroneously admitted is preserved by
objection, we review the evidentiary rulings of a court for an abuse of discretion. See
State v. Flores, 2010-NMSC-002, ¶ 25, 147 N.M. 542, 226 P.3d 641. But when an18
evidentiary claim of error is not preserved by timely objection, we review for plain
error. State v. Torres, 2005-NMCA-070, ¶ 9, 137 N.M. 607, 113 P.3d 877. Because
Defendant’s objection before the tape was played was not sufficiently specific to elicit
a fair ruling as to the admission of the portions of the interview that he claims on
appeal were error, we do not review for an abuse of discretion, but, instead, for plain
error. See State v. Young, 1985-NMCA-079, ¶ 30, 103 N.M. 313, 706 P.2d 855 (“[I]t
is the duty of counsel to alert the court to the specific basis for the objection, so that
the court may rule intelligently.”).
{29} The plain error rule applies only if an alleged error affected the substantial
rights of the accused. State v. Lucero, 1993-NMSC-064, ¶ 13, 116 N.M. 450, 863
P.2d 1071. We find plain error “only if we have grave doubts about the validity of the
verdict, due to an error that infects the fairness or integrity of the judicial proceeding.”
Torres, 2005-NMCA-070, ¶ 9 (internal quotation marks and citation omitted).
Moreover, improperly admitted evidence is grounds for a new trial only if the error
was harmful. State v. Tollardo, 2012-NMSC-008, ¶ 25, 275 P.3d 110.
{30} Even if we assume that the admission of the disputed statements was error, such
admission was harmless. “[H]armless error review necessarily requires a case-by-case
analysis . . . . [It] requires an appellate court to review the effect of an error in the
unique context of the specific evidence presented at a given trial.” Id. ¶ 44 (internal19
quotation marks and citation omitted). A non-constitutional error is not harmless
when, under the totality of the circumstances, there is a reasonable probability that the
impermissible evidence contributed to the defendant’s conviction. State v. Garcia,
2013-NMCA-064, ¶ 17, 302 P.3d 111, cert. denied, 2013-NMCERT-004, 301 P.3d
858.
{31} The evidence of Defendant’s guilt is overwhelming, and the minor error
asserted by Defendant does not cause us to doubt the validity of the verdict. See State
v. Contreras, 1995-NMSC-056, ¶¶ 22, 24, 120 N.M. 486, 903 P.2d 228 (holding that
when a defendant was asked about previous charges that, in fact, had been dismissed,
no doubt about the “firmness of the verdict” was created and, thus, no plain error).
Defendant stipulated that his license was revoked, and therefore the jury was aware
of this fact. The jury heard testimony about the accident from numerous eyewitnesses,
testimony that Defendant was in the vicinity just before the accident and was drinking,
and statements by Defendant expressing familiarity with the scene of the accident.
Shards found at the scene matched Defendant’s truck, and evidence was presented that
the front of his truck had been recently wiped. Defendant’s alibi was contradicted by
the testimony of the person who, on the day of the accident, employed the person
accused by Defendant. There is no reasonable probability that Defendant was20
convicted because the jury very briefly heard of Defendant’s prior convictions for
driving while intoxicated.
{32} In the alternative, Defendant contends that he received ineffective assistance of
counsel. Defendant asserts two different claims. First, that his initial attorney, who
was subsequently disbarred for apparently unrelated matters, was ineffective when he
allowed Defendant to give the interview. Defendant’s assertion refers to matters not
in the record before us. Without a record, we cannot determine why or under what
circumstances Defendant chose to give the interview. When “a plausible, rational
strategy or tactic can explain the conduct of defense counsel[,]” there is no prima facie
case for ineffective assistance of counsel. State v. Martinez, 1996-NMCA-109, ¶ 25,
122 N.M. 476, 927 P.2d 31 (internal quotation marks and citation omitted). Because
this claim concerns matters not in the record, it is best brought in a habeas corpus
proceeding. See id. (expressing a preference for habeas corpus proceeding over
remand when the record on appeal does not establish a prima facie case of ineffective
assistance of counsel).
{33} Defendant also contends that his attorney was ineffective when he did not
object specifically to the admission of the portions of the interview that referred to his
revoked license and to prior incidents of driving while intoxicated. A prima facie case
of ineffective assistance of counsel requires that, but for counsel’s unprofessional21
errors, there is a reasonable probability that the result of the trial would have been
otherwise. Lytle v. Jordan, 2001-NMSC-016, ¶ 27, 130 N.M. 198, 22 P.3d 666. Our
analysis of the effect of the admission of the evidence that Defendant claims that his
attorney should have been able to exclude is dispositive of this claim of error. Even
if Defendant’s attorney was so deficient in the failure to exclude this evidence that this
attorney’s performance was objectively unreasonable, there is no reasonable
probability that the outcome would have been different.
ADMISSION OF THE RECORDED CALLS BETWEEN DEFENDANT AND
HIS WIFE
{34} Defendant contends that the court erred in allowing the State to play short
portions of telephone calls to his wife that were recorded while he was in jail awaiting
trial. Defendant asserts that these calls were recorded in violation of his federal and
state constitutional rights to be free from unreasonable search and seizure because
they were recorded without a warrant. According to Defendant, the admission of this
improperly seized evidence entitles him to a new trial. However, there was testimony
that all the free phone calls from jail, which were voluntary, begin with an explanation
that all calls would be recorded and monitored. Under these circumstances, there
could be no reasonable expectation of privacy and no unreasonable search or seizure
or violation of Defendant’s privacy rights. See State v. Coyazo, 1997-NMCA-029, ¶
18, 123 N.M. 200, 936 P.2d 882 (holding that a defendant who had knowledge that22
his telephone calls from jail were monitored had no reasonable expectation of privacy
and, because he implicitly consented, the monitoring did not constitute unreasonable
search or seizure).
DESIGNATION OF THE VEHICULAR HOMICIDE AS A SERIOUS
VIOLENT OFFENSE
{35} Defendant contends that the court committed error when it determined that his
conviction for vehicular homicide was a serious violent offense under the Earned
Meritorious Deductions Act (EMDA), NMSA 1978, § 33-2-34 (2006). Defendant
argues that the findings of the court were legally inadequate to establish that he
committed a serious violent act. Under the EMDA, a person whose conviction is
designated a serious violent offense is significantly limited in the amount of
meritorious sentence reduction that can be earned. Section 33-2-34(A)(1). While
certain crimes are per se serious violent offenses, other crimes are serious violent
offenses only when a court finds that the “nature of the offense and the resulting
harm” warrants such a finding. Section 33-2-34(L)(4)(a-o). A criminal act in the
discretionary category constitutes a serious violent crime when a court finds that the
crime was “committed in a physically violent manner either with an intent to do
serious harm or with recklessness in the face of knowledge that one’s acts are
reasonably likely to result in serious harm.” State v. Morales, 2002-NMCA-016, ¶ 16,
131 N.M. 530, 39 P.3d 747, abrogated on other grounds by State v. Frawley, 2007-2 Defendant makes one point challenging the sufficiency of the evidence
supporting the findings. Defendant argues that the court’s finding that he was driving
at a high rate of speed was untenable because it was supported only by lay testimony
and not by an accident reconstruction expert. Defendant provides no authority for
why the court could rely only on an accident reconstruction expert for such a finding
and therefore we conclude that none exists. See In re Adoption of Doe, 1984-NMSC-
024, ¶ 2, 100 N.M. 764, 676 P.2d 1329 (stating that when a party cites no authority
to support an argument, we may assume no such authority exists).
23
NMSC-057, ¶ 36, 143 N.M. 7, 172 P.3d 144. Homicide by vehicle rests within the
discretionary category. See § 33-2-34(L)(4)(o)(14). Because Defendant appeals the
legal sufficiency of the court’s findings but not the sufficiency of the evidence to
support those findings, we review only whether the court’s findings fulfill the
statutory requirements.2 We review de novo the legal basis for the court’s
discretionary finding that Defendant’s commission of homicide by vehicle was a
serious violent offense. See State v. Scurry, 2007-NMCA-064, ¶ 4, 141 N.M. 591,
158 P.3d 1034 (stating that although a court’s determination of whether a crime is a
serious violent offense is discretionary, a court abuses its discretion when it acts
contrary to law and, therefore, we engage in de novo review when we review the legal
sufficiency of a court’s findings in support of a serious violent offense determination).
{36} At the sentencing hearing, the court specifically explained the reasons that
Defendant’s conviction for homicide by vehicle was a serious violent offense:
This was a driving offense. [Defendant] was driving on a suspended
license. He left his father’s home with evidence that there had been24
drinking. He had four previous convictions for DWI, driving down a
residential street at a high rate of speed, Halloween evening, with
children and adults on the street, and it was dark. [He] stopped the
vehicle and then left the scene.
Defendant argues that the court’s findings do not establish the requisite intent to do
serious harm or recklessness as evidenced by knowledge that his acts were reasonably
likely to cause serious harm because the findings impermissibly rely primarily on the
elements of the crime. We do not agree.
{37} The jury was instructed that in order to find Defendant guilty of homicide by
vehicle, it had to find that Defendant operated a motor vehicle in a reckless manner
and thereby caused the death of Ms. Dyess. The court, when it explained its
conclusion that Defendant committed a serious violent offense, connected Defendant’s
awareness of his suspended license and previous convictions for driving offenses with
the fact that he had been drinking and driving at a high rate of speed on a residential
street on a night when an inordinate number of children were likely to be out. After
hitting Ms. Dyess, Defendant chose to leave the scene. The court’s findings go well
beyond the definitional elements of homicide by vehicle. The specific circumstances
outlined by the court established the requisite recklessness in the face of Defendant’s
knowledge that his actions might result in serious harm. See State v. Solano, 2009-
NMCA-098, ¶¶ 11, 18, 146 N.M. 831, 215 P.3d 769 (holding that a conviction for
homicide by vehicle met the requisite intent to be a serious violent offense when the25
district court found that the defendant’s prior history involving alcohol and alcohol
related offenses and the fact that he crossed the center line, struck the victim,
propelled her through the air and into the bed of his truck); see also State v. Lavone,
2011-NMCA-084, ¶¶ 2, 10, 150 N.M. 473, 261 P.3d 1105 (holding that a homicide
by vehicle demonstrated the requisite recklessness and therefore was a serious violent
offense when the defendant left the scene of the accident before calling for aid,
thereby exposing the victim to additional harm).
CONCLUSION
{38} For the foregoing reasons, we affirm the judgment of the district court.
{39} IT IS SO ORDERED.
________________________________
JAMES J. WECHSLER, Judge
WE CONCUR:
________________________________
MICHAEL D. BUSTAMANTE, Judge
________________________________
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