A-1-CA-34419•July 27, 2020- State of New Mexico v. Crystal Ortiz, No. A-1-CA-34419
July 27, 2020- State of New Mexico v. Crystal Ortiz, No. A-1-CA-34419
A-1-CA-34419Nmctapp
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IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 1
STATE OF NEW MEXICO, 2
Plaintiff-Appellee, 3
v. No. A-1-CA-34419 4
CRYSTAL ORTIZ, 5
Defendant-Appellant. 6
APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 7
Stan Whitaker, District Judge 8
Hector H. Balderas, Attorney General 9
Santa Fe, NM 10
Walter Hart, Assistant Attorney General 11
Albuquerque, NM 12
for Appellee 13
Bennett J. Baur, Chief Public Defender 14
Kathleen T. Baldridge, Assistant Appellate Defender 15
Santa Fe, NM 16
for Appellant 17
MEMORANDUM OPINION 18
HANISEE, Chief Judge. 19
{1} This case is before us on remand from our New Mexico Supreme Court to 20
address the double jeopardy arguments raised by Defendant Crystal Ortiz that were 21
not resolved in our original opinion filed on December 13, 2017. State v. Ortiz (Ortiz 22
Court of Appeals of New Mexico
Filed 7/27/2020 8:57 AM2
I), 2018-NMCA-018, ¶ 1, 412 P.3d 1132, rev’d, State v. Ortiz (Ortiz II), 2020- 1
NMSC-___, ¶ 27, ___P.3d ___ (No. S-1-SC-36865, Apr. 23, 2020). The jury 2
convicted Defendant of four charges: (1) great bodily harm by vehicle (GBHV) 3
(driving while intoxicated (DWI)), contrary to NMSA 1978, Section 66-8-101(B), 4
(C) (2004, amended 2016); (2) aggravated battery (deadly weapon-vehicle), contrary 5
to NMSA 1978, Section 30-3-5(A), (C) (1969); (3) aggravated DWI, contrary to 6
NMSA 1978, Section 66-8-102(D)(1), (2010, amended 2016); and (4) leaving the 7
scene of an accident (great bodily harm), contrary to NMSA 1978, Section 66-7- 8
201(A), (C) (1989). Defendant argues her convictions for aggravated battery, 9
aggravated DWI, as well as GBHV (DWI) violate double jeopardy. Defendant does 10
not appeal her fourth conviction of leaving the scene of an accident. We affirm in 11
part and reverse in part. 12
BACKGROUND 13
{2} The charges arose from an incident in which Defendant, while intoxicated, 14
drove her vehicle (an SUV) into Brandon Hughes (Victim), her ex-boyfriend. After 15
striking Victim, Defendant crashed her SUV into a fence where it became stuck. 16
Ortiz II, 2020-NMSC-___, ¶ 4. Victim’s leg was severely injured, and Defendant 17
fled from the scene on foot and was located by the police soon thereafter. Id. 18
Defendant claimed that she had no idea that she struck Victim and that she must 19
have accidently struck him with her vehicle, leading our Supreme Court to conclude 203
that Defendant was therefore not entitled to a duress instruction. Id. ¶¶ 22-23. We 1
now evaluate whether Defendant’s convictions for aggravated battery and 2
aggravated DWI arising out of the underlying events for which Defendant was 3
convicted of GBHV (DWI) violated Defendant’s right to be free from double 4
jeopardy. Because this a memorandum opinion and the parties are familiar with the 5
facts and procedural history of this case, we reserve further discussion of specific 6
facts where necessary to our analysis. 7
DISCUSSION 8
I. Defendant’s Conviction for Aggravated DWI Violates Double Jeopardy 9
but Defendant’s Conviction for Aggravated Battery Does Not Violate 10
Double Jeopardy 11
{3} Defendant argues that her right to be free from double jeopardy was violated 12
because her convictions for aggravated DWI and aggravated battery were subsumed 13
in her third degree GBHV (DWI) conviction. We agree that Defendant’s 14
misdemeanor offense for aggravated DWI should be vacated because it is a lesser 15
included offense of GBHV (DWI) upon which Defendant has also been convicted, 16
and thus violates double jeopardy; however, we disagree that her conviction for 17
aggravated battery violates double jeopardy. We explain. 18
{4} We review double jeopardy claims de novo. State v. Swick, 2012-NMSC-018, 19
¶ 10, 279 P.3d 747 (“A double jeopardy challenge is a constitutional question of law 20
which we review de novo.”). “Double jeopardy protects against both successive 214
prosecutions and multiple punishments for the same offense.” State v. Serrato, 2020- 1
NMCA-___, ¶ 11, ___P.3d ___ (No. A-1-CA-36381, Feb. 17, 2020) (alteration, 2
internal quotation marks, and citation omitted). Here, Defendant’s case involves the 3
latter—multiple punishments for the same offense. Multiple punishment cases are 4
classified in one of two ways: the first is the double-description case, where a single 5
act results in multiple charges under different criminal statutes; the second is the unit 6
of prosecution case, where a defendant challenges convictions for multiple 7
violations under the same criminal statute. Id. Because, here, Defendant alleges the 8
same conduct resulted in multiple convictions under different statutes, we apply a 9
double-description analysis. 10
{5} For double-description claims, we apply the two-part test set forth in Swafford 11
v. State, 1991-NMSC-043, ¶ 25, 112 N.M. 3, 810 P.2d 1223. We first evaluate 12
whether the conduct underlying the offenses is unitary, that is, whether the same 13
conduct violates both statutes. Id. “If the conduct is not unitary, there is no double 14
jeopardy violation.” State v. Lucero, 2015-NMCA-040, ¶ 21, 346 P.3d 1175. If the 15
conduct is unitary, we then interpret the statute “to determine whether the 16
Legislature intended to create separately punishable offenses.” Id. (alteration, 17
internal quotation marks, and citation omitted). We address each of Defendant’s 18
double jeopardy challenges in turn. 195
A. Aggravated DWI and GBHV (DWI) 1
{6} Defendant contends that her misdemeanor conviction for aggravated DWI 2
violates double jeopardy because it is subsumed within her third degree felony 3
conviction for GBHV (DWI). The State, however, argues that there was no double 4
jeopardy violation because the conduct supporting these two convictions was not 5
unitary since the crime of aggravated DWI was complete before the crime of GBHV 6
(DWI). We explain below our conclusions that the underlying conduct of both 7
GBHV (DWI) and aggravated DWI was unitary and that the Legislature did not 8
intended to punish the two crimes separately. 9
1. Unitary Conduct 10
{7} In determining “whether a defendant’s conduct was unitary, we consider 11
whether a defendant’s acts are separated by sufficient indicia of distinctness.” State 12
v. Jackson, 2020-NMCA-___, ¶ 34, ___ P.3d ___ (No. A-1-CA-36400, Feb. 26, 13
2020) (alterations, internal quotation marks, and citation omitted). “[W]e may 14
consider as indicia of distinctness the separation of time or physical distance between 15
the illegal acts, the quality and nature of the individual acts, and the objectives and 16
results of each act.” Id. (internal quotation marks and citation omitted). 17
{8} The night of the incident, Defendant, Defendant’s father, and Victim went out 18
drinking, and eventually, Victim drove Defendant to Victim’s house. Ortiz I, 2018- 19
NMCA-018, ¶ 7. Defendant planned to “spend the night at [Victim’s] house as she 206
had done before[, however, Victim] made unwanted sexual advances that she 1
rejected.” Ortiz II, 2020-NMSC-___, ¶ 19. Defendant “explained that these 2
unwanted advances distressed her because . . . she alleged that [Victim] had raped 3
her during the time they dated one another.” Id. 4
{9} Defendant then left Victim’s house and entered her vehicle, but Victim also 5
jumped in, so she drove away from Victim’s house with Victim in the front 6
passenger seat. Id. Defendant ordered Victim out of the vehicle several times, but he 7
would not leave. Ortiz I, 2018-NMCA-018, ¶ 10. Defendant testified that she tried 8
to call her father, but Victim “grabbed the phone from her hand and, in doing so, 9
caused her to ‘jerk’ the steering wheel of her [vehicle].” Ortiz II, 2020-NMSC-___, 10
¶ 20. When this happened, Defendant testified that Victim jumped out of the car and 11
started to run around to the front of the car; simultaneously, the car jumped the curb 12
and hit a fence. Id. ¶¶ 20-21. “This chain of events was, according to [Defendant], 13
how she came to hit the fence and [Victim].” Id. ¶ 20. “[Defendant] went on to testify 14
that she had no knowledge that she hit [Victim] when she accidentally drove onto 15
the sidewalk and through the fence.” Id. ¶ 22. 16
{10} The State’s presentation of events differed in important respects, and the State 17
contends that Defendant’s version of events—that Victim simultaneously grabbed 18
Defendant’s phone, jumped out of the vehicle, and ran around the vehicle such that 19
Defendant did not know she hit Victim—was a “law-of-physics-defying 207
explanation.” In contrast to Defendant’s testimony, Victim testified that Defendant 1
ordered him out of her vehicle, and that Victim grabbed the phone from Defendant 2
so he could speak to Defendant’s father. Victim stepped out of the vehicle and started 3
walking on the sidewalk towards his home a few blocks away. Soon thereafter, he 4
saw a flash of light behind him before Defendant hit him, causing Victim to land on 5
the hood of the vehicle before crashing with him on the hood through a fence. Victim 6
suffered an open tibia fracture from the accident. 7
{11} The State argues that Defendant’s conduct is not unitary because Defendant 8
was intoxicated at the time she began to drive her vehicle away from Victim’s 9
residence towards her home, and thus, Defendant’s guilt for aggravated DWI was 10
established as soon as she began to drive. The State contends that such conduct is 11
separate and distinct from when Defendant ordered Victim out of the vehicle and 12
proceeded to hit Victim with her vehicle. To support its position, the State relies 13
heavily on State v. Dominguez, arguing that the kidnapping charge there is 14
comparable to the aggravated DWI charge here. 2014-NMCA-064, ¶ 10, 327 P.3d 15
1092. There, we held that the kidnapping charge was factually distinct from the 16
second degree criminal sexual penetration charge and that “[t]he crime of 17
kidnapping [was] complete when the defendant, with the requisite intent, restrain[ed] 18
the victim, even though the restraint continue[d] through the commission of a 19
separate crime.” Id. 208
{12} We do not consider Dominguez to be applicable here because the charges in 1
this case are not factually distinct from one another such that the commission of each 2
by Defendant is separated by a sufficient “indicia of distinctness.” See State v. 3
DeGraff, 2006-NMSC-011, ¶ 27, 139 N.M. 211, 131 P.3d 61. The State’s attempt to 4
separate the closely overlapping factual circumstances by arguing that Defendant 5
completed the crime of aggravated DWI when Defendant started driving her vehicle 6
while intoxicated—as opposed to when she shortly thereafter drove into Victim and 7
struck a fence while intoxicated—is unpersuasive. Our review of the record suggests 8
that the charges of aggravated DWI and GBHV (DWI) stem from the same act of 9
operating a vehicle while under the influence of intoxicating liquor, and our current 10
jurisprudence does not support the State’s interpretation of events in this context. 11
Notably, unlike the crime of kidnapping, as in Dominguez, we are not required by 12
controlling case law to treat the crime of DWI as a continuing crime—with the 13
requisite determination of “distinctness” from ensuing crimes which flow from that 14
act—such that the crime is complete despite continuing through the commission of 15
a separate crime. See id. (“In our consideration of whether conduct is unitary, we 16
have looked for an identifiable point at which one of the charged crimes had been 17
completed and the other not yet committed.”); Dominguez, 2014-NMCA-064, ¶ 10; 18
State v. Bahney, 2012-NMCA-039, ¶ 35, 274 P.3d 134 (“[I]t is well settled in New 19
Mexico that kidnapping is a continuing crime[.]”). Absent such controlling 209
precedent, we agree with Defendant that under the facts of this case the conduct 1
underlying both offenses is unitary. We, therefore, turn to legislative intent to 2
determine whether the Legislature intended “to punish the two crimes separately.” 3
Swick, 2012-NMSC-018, ¶ 11. 4
2. Legislative Intent 5
{13} “[L]egislative intent is our primary concern in deciding multiple punishment 6
cases, [so] we look first to the language of the statutes at issue.” State v. Frazier, 7
2007-NMSC-032, ¶ 21, 142 N.M. 120, 164 P.3d 1. GBHV is defined as “the injuring 8
of a human being, to the extent defined in [NMSA 1978,] Section 30-1-12 [(1963)], 9
in the unlawful operation of a motor vehicle.” Section 66-8-101(B) (emphasis 10
added); § 30-1-12(A) (defining “great bodily harm” as “an injury to the person 11
which creates a high probability of death[,] or which causes serious disfigurement[,] 12
or which results in permanent or protracted loss or impairment of the function of any 13
member or organ of the body”). Subsection C of the GBHV statute further provides: 14
A person who commits homicide by vehicle or [GBHV] while under 15
the influence of intoxicating liquor or while under the influence of any 16
drug or while violating [NMSA 1978,] Section 66-8-113 [(1987)] is 17
guilty of a third degree felony and shall be sentenced pursuant to the 18
provisions of [NMSA 1978,] Section 31-18-15 [(2019)], provided that 19
violation of speeding laws as set forth in the Motor Vehicle Code[, 20
NMSA 1978, §§ 66-1-1 to -5 (1978, as amended through 2019)] shall 21
not per se be a basis for violation of Section 66-8-113. 22
Section 66-8-101(C). Subsection D then specifies that a defendant with a prior DWI 23
conviction shall have her “sentence increased by four years for each prior DWI 2410
conviction.” Section 66-8-101(D). Aggravated DWI, on the other hand, is defined 1
as: 2
driving a vehicle in this state with an alcohol concentration of sixteen 3
one hundredths or more in the driver’s blood or breath within three 4
hours of driving the vehicle and the alcohol concentration results from 5
alcohol consumed before or while driving the vehicle[.] 6
Section 66-8-102(D)(1). Considering Defendant’s prior DWI convictions, the State 7
also notified the district court of its intent to pursue a more severe penalty under 8
Section 66-8-102(G), which states, “[u]pon a fourth conviction pursuant to this 9
section, [a defendant] is guilty of a fourth degree felony[.]” 10
{14} Because neither the GBHV nor the aggravated DWI statute expressly provides 11
for multiple punishments, we must first determine whether each statutory “provision 12
requires proof of a fact which the other does not.” See Jackson, 2020-NMCA-___, 13
¶ 35 (internal quotation marks and citation omitted). “[I]f one statute requires proof 14
of a fact that the other does not, then the Legislature is presumed to have intended a 15
separate punishment for each statute without offending principles 16
of double jeopardy.” Id. ¶ 36 (internal quotation marks and citation omitted). “That 17
presumption, however, is not conclusive and it may be overcome by other indicia of 18
legislative intent, which may be gleaned from the statutory schemes by identifying 19
the particular evil addressed by each statute; determining whether the statutes are 20
usually violated together; comparing the amount of punishment inflicted for a 2111
violation of each statute; and examining other relevant factors.” Id. (alteration, 1
internal quotation marks, and citations omitted). 2
{15} “[W]hen a statute is . . . written with many alternatives,” as is the case for 3
both statutes at issue here since there are multiple methods to violate each statute, 4
“we apply a modified version of the Blockburger test.” Serrato, 2020-NMCA-___, 5
¶ 16 (alteration, internal quotation marks, and citation omitted). Under the modified 6
Blockburger test, “we no longer apply a strict elements test in the abstract; rather, 7
we look to the state’s trial theory to identify the specific criminal cause of action for 8
which the defendant was convicted, filling in the case-specific meaning of generic 9
terms in the statute when necessary.” Id. (internal quotation marks and citation 10
omitted); see also State v. Torres, 2018-NMSC-013, ¶ 25, 413 P.3d 467 (“In New 11
Mexico . . . our law does not permit an application of Blockburger that is so 12
mechanical that it is enough for two statutes to have different elements.” (internal 13
quotation marks and citation omitted)). As such, instead of analyzing the “statute in 14
the abstract, we look at the legal theory of the offense that is charged” when 15
comparing the elements of the statute. State v. Gutierrez, 2011-NMSC-024, ¶ 58, 16
150 N.M. 232, 258 P.3d 1024 (internal quotation marks and citation omitted); see 17
also State v. Ramirez, 2016-NMCA-072, ¶ 18, 387 P.3d 266 (“When applying 18
Blockburger to statutes that are vague and unspecific or written with many 1912
alternatives, we look to the charging documents and jury instructions to identify the 1
specific criminal causes of action for which the defendant was convicted.”). 2
{16} Both the GBHV (DWI) and aggravated DWI statutes, as well as the jury 3
instructions in this case, indicate that each crime requires proof of a fact which the 4
other does not. The GBHV (DWI) statute, the grand jury indictment, and the jury 5
instructions require proof that Defendant “caused . . . great bodily injury” to Victim, 6
see § 66-8-101(B), (C); UJI 14-240 NMRA (1997)—a fact which is not required for 7
aggravated DWI. See § 66-8-102(D). Likewise, the aggravated DWI statute, the 8
grand jury indictment, and the jury instructions require proof that “[w]ithin three 9
hours of driving, . . . [D]efendant had an alcohol concentration of sixteen one- 10
hundredths (.16) grams or more in two hundred ten liters of breath[,]” see § 66-8- 11
102(D)(1); UJI 14-4506 NMRA—a fact which is not required for GBHV (DWI). 12
See § 66-8-101(B), (C). Defendant contends that the elements of aggravated DWI 13
were subsumed within the GBHV charge because the GBHV was charged under a 14
DWI theory, and because the State relied on the same facts to establish the elements 15
of both counts. 16
{17} The charging documents and jury instructions for GBHV (DWI) do not 17
require that Defendant be intoxicated with “an alcohol concentration of sixteen one- 18
hundredths (.16) grams or more in two hundred ten liters of breath[,]” and instead 19
require that the Defendant “operated a motor vehicle while under the influence of 2013
intoxicating liquor” when she caused the great bodily injury to Victim. See § 66-8- 1
101(B), (C). However, the State’s closing arguments reveal that its legal theory of 2
the case relies on the specific concentration of alcohol in Defendant’s breath to prove 3
“intoxication” for GBHV (DWI) as well as aggravated DWI. See State v. Gonzales, 4
2019-NMCA-036, ¶ 24, 444 P.3d 1064 (looking to the state’s closing argument 5
when the indictment and jury instructions provided insufficient detail about the 6
state’s theory of the case); see also State v. Silvas, 2015-NMSC-006, ¶¶ 19-20, 343 7
P.3d 616 (turning to the state’s closing argument as evidence of the state’s legal 8
theory in applying the modified Blockburger analysis). Thus, the basis for 9
Defendant’s GBHV conviction was the same for the aggravated DWI for which she 10
was convicted. 11
{18} Moreover, we highlight that the purpose of both the aggravated DWI and 12
GBHV (DWI) statutes is to protect the public from intoxicated drivers. See State v. 13
Gray, 2016-NMCA-095, ¶ 17, 384 P.3d 1083 (explaining that “[t]he social evil of 14
DWI is rationally related to the monstrous consequences that occur when the 15
perpetrator kills or harms others” not the perpetrator themselves” in a case involving 16
GBHV (DWI)); State v. Munoz, 1998-NMSC-041, ¶ 20, 126 N.M. 371, 970 P.2d 17
143 (“The purpose of the vehicular homicide statute is . . . to punish reckless driving 18
or impaired driving when such conduct results in death or great bodily injury.” 19
(emphasis added)); see also State v. Roper, 1996-NMCA-073, ¶ 17, 122 N.M. 126, 2014
921 P.2d 322 (stating that DWI has a “great potential for serious injury or death” 1
and that the act of DWI “represents a reckless and inexcusable disregard for the 2
rights of other members of the [traveling] public” (internal quotation marks and 3
citation omitted)). 4
{19} Under a modified Blockburger analysis, we are not limited by a strict elements 5
test. Serrato, 2020-NMCA-___, ¶ 16. Here, the presumption that the Legislature 6
intended separate punishments given the distinct elements in each charge, see 7
Jackson, 2020-NMCA-___, ¶ 48, is overcome after reviewing the State’s legal 8
theory and the common purpose of the statutory schemes. Therefore, we conclude 9
that Defendant’s aggravated DWI conviction must be vacated and merge with the 10
greater offense of GBHV (DWI) because it violates double jeopardy. See State v. 11
Santillanes, 2000-NMCA-017, ¶ 15, 128 N.M. 752, 998 P.2d 1203 (holding that the 12
defendant’s DWI conviction merged with the vehicular homicides (DWI) 13
convictions), rev’d on other grounds, 2001-NMSC-018, 130 N.M. 464, 27 P.3d 456; 14
see also State v. Pierce, 1990-NMSC-049, ¶ 46, 110 N.M. 76, 792 P.2d 408 (“The 15
rule of merger precludes an individual’s conviction and sentence for a crime that is 16
a lesser included offense of a greater charge upon which [the] defendant has also 17
been convicted.”). 18
B. Aggravated Battery (Deadly Weapon) and GBHV (DWI) 1915
{20} Defendant next argues that her convictions for both aggravated battery 1
(deadly weapon) and GBHV (DWI) violate double jeopardy. The State again argues 2
that there was no double jeopardy violation, contending that the conduct supporting 3
these two convictions was not unitary because GBHV (DWI) requires the perpetrator 4
to be intoxicated while aggravated battery (deadly weapon) requires the intent to 5
injure a victim, and, thus, the nature of the conduct required to establish each crime 6
is different. While we agree with Defendant that the conduct underlying the two 7
convictions was unitary, we conclude that the Legislature intended to punish the two 8
crimes separately. 9
1. Unitary Conduct 10
{21} Defendant argues that the conduct underlying her convictions is unitary 11
because, while her convictions arose under separate statutes, they are all based on 12
“one act of operating a motor vehicle while under the influence of intoxicating liquor 13
and inflicting injury upon a single individual.” The State supports its argument that 14
Defendant’s conduct is not unitary by highlighting distinct elements of each crime 15
under the respective statutes. When considering whether Defendant’s conduct was 16
unitary, we consider whether the acts were “close in time and space, their similarity, 17
the sequence in which they occurred, whether other events intervened, and the 18
defendant’s goals for and mental state during each act.” Lucero, 2015-NMCA-040, 19
¶ 22 (internal quotation marks and citation omitted). 2016
{22} We again fail to see a “sufficient indicia of distinctness” between the conduct 1
underlying Defendant’s convictions for aggravated battery and GBHV (DWI). That 2
Defendant hit Victim with her vehicle forms the basis for both convictions. There is 3
no evidence of intervening events, see State v. Comitz, 2019-NMSC-011, ¶ 39, 443 4
P.3d 1130 (stating that courts look “for an event that intervened between the crimes 5
at issue, distinguishing the crimes from one another” (internal quotation marks and 6
citation omitted)), nor facts that establish a sequence of events in any way separating 7
one charge from the other. In addition, the distinction between injuring Victim with 8
a vehicle while intoxicated versus injuring Victim with a vehicle with the specific 9
intent to do so is a distinction without a difference when considering whether the 10
conduct was unitary: both crimes were simultaneously committed during a singular 11
accelerative event occasioned by Defendant. There is simply no evidence supporting 12
a factual distinction between when Defendant hit Victim with her vehicle for the 13
aggravated battery charge versus that same collision for the GBHV charge. 14
Accordingly, since Defendant was charged for the same conduct of injuring Victim 15
with her vehicle under both statutes, we conclude that the conduct was unitary. 16
2. Legislative Intent 17
{23} In the second prong of our double-description analysis, we first consider the 18
language of the aggravated battery (deadly weapon) statute, which we have not yet 19
discussed in detail. See Frazier, 2007-NMSC-032, ¶ 21. Section 30-3-5(A) defines 2017
aggravated battery as “the unlawful touching or application of force to the person of 1
another with intent to injure that person or another.” (Emphasis added.) Subsection 2
(C) of the statute elaborates that “[w]hoever commits aggravated battery inflicting 3
great bodily harm or does so with a deadly weapon or does so in any manner whereby 4
great bodily harm or death can be inflicted is guilty of a third degree felony.” Section 5
30-3-5(C). 6
{24} Both the GBHV (DWI) and the aggravated battery (deadly weapon) statutes 7
at issue are written with alternatives, meaning that we again apply the modified 8
Blockburger test to evaluate the legislative intent. Serrato, 2020-NMCA-___, ¶ 16. 9
Under the modified Blockburger approach, when two statutory crimes are 10
committed together, we not only look at the elements of the charges, but we consider 11
the state’s theory of the case, examining the grand jury indictment and the jury 12
instructions given in the case. See id.; see also Gutierrez, 2011-NMSC-024, ¶ 58; 13
Ramirez, 2016-NMCA-072, ¶ 18. Defendant argues that examination of the charging 14
document and the jury instructions reveals the legislative intent that aggravated 15
battery with a deadly weapon (in this case the vehicle) cannot be separately punished 16
from GBHV (DWI) since they both require a finding that Defendant used her car as 17
a deadly weapon and injured Victim. 18
{25} Here, consistent with the aggravated battery statute and the grand jury 19
indictment, the jury instructions required that the State prove that: (1) Defendant 2018
“touched or applied force to [Victim] by contacting him with an automobile”; (2) 1
Defendant “intended to injure [Victim]”; and (3) Defendant “caused great bodily 2
harm to [Victim.]” Comparatively, the jury instructions for GBHV (DWI) are as 3
follows: (1) Defendant “operated a motor vehicle while under the influence of 4
intoxicating liquor”; and (2) Defendant “thereby caused the great bodily injury to 5
[Victim.]” The State’s legal theory for the aggravated battery (deadly weapon) is 6
that Defendant intended to harm Victim and she used her vehicle as a deadly weapon 7
to inflict such great bodily harm. See § 30-1-12(B) (defining deadly weapon as “any 8
weapon which is capable of producing death or great bodily harm”). On the other 9
hand, the State’s theory on the GBHV (DWI) charge is that Defendant operated a 10
motor vehicle while under the influence of intoxicating liquor—i.e., exclusive of any 11
intent to injure Victim—when she caused the great bodily harm to Victim. While 12
there are similarities between the two charges, the State’s theory in the aggravated 13
battery (deadly weapon) charge focuses on Defendant’s intent to harm Victim and 14
the use of the vehicle as a deadly weapon while the GBHV (DWI) charge focuses 15
on Defendant’s impaired driving resulting in great bodily harm to Victim. 16
{26} As the State points out, both the aggravated battery (deadly weapon) and 17
GBHV (DWI) charges require proof of a fact which the other does not. See Jackson, 18
2020-NMCA-___, ¶ 36 (“[I]f one statute requires proof of a fact that the other does 19
not, then the Legislature is presumed to have intended a separate punishment for 2019
each statute without offending principles of double jeopardy.” (internal quotation 1
marks and citation omitted)). The GBHV (DWI) charge requires proof that 2
Defendant operated a vehicle “while under the influence of intoxicating liquor”—a 3
fact which is not required for the aggravated battery (deadly weapon) charge. 4
Compare § 30-3-5(C), with § 66-8-101(C). Similarly, the aggravated battery (deadly 5
weapon) charge requires proof that Defendant “intended to injure [Victim]” as well 6
as an unlawful touch or application of force—facts which are not required for GBHV 7
(DWI) charge. Compare § 30-3-5(A), with 66-8-101(B), (C). This is a distinction 8
with a difference. 9
{27} In an effort to negate the distinct “intent” required for the aggravated battery 10
charge, Defendant cites to State v. Jordan for the proposition that the GBHV (DWI) 11
charge also requires a “mental state of conscious wrongdoing.” 1972-NMCA-033, 12
¶ 9, 83 N.M. 571, 494 P.2d 984. We agree that general criminal intent is required for 13
GBHV (DWI), as explained in the additional jury instructions in this case. See UJI 14
14-141 NMRA (defining general criminal intent); State v. Marquez, 2010-NMCA- 15
064, ¶ 12, 148 N.M. 511, 238 P.3d 880 (defining conscious wrongdoing as the 16
purposeful doing of an act that the law declares to be a crime, requiring only that a 17
defendant purposefully engage in an unlawful act). However, the mental state 18
required under the aggravated battery (deadly weapon) statute is indeed distinct 19
because it requires specific intent, not just general criminal intent. See State v. Baca, 2020
1997-NMSC-059, ¶ 51, 124 N.M. 333, 950 P.2d 776 (“In New Mexico, specific 1
intent is the intent to do a further act or achieve a further consequence.” (internal 2
quotation marks and citation omitted)); State v. Lovato, 1990-NMCA-047, ¶ 4, 110 3
N.M. 146, 793 P.2d 276 (“Specific intent to injure an individual is an essential 4
element of the offense of aggravated battery.”). And that intent is not insignificant: 5
it is the intent to strike someone. That each charge requires proof of a fact that the 6
other does not raises the presumption that the Legislature intended a separate 7
punishment for the violation of each statute. See Jackson, 2020-NMCA-___, ¶ 48. 8
However, our inquiry does not end there. See id. ¶ 36 (explaining that since the 9
presumption is not conclusive, other indicia of legislative intent are considered, 10
including “identifying the particular evil addressed by each statute; determining 11
whether the statutes are usually violated together; comparing the amount of 12
punishment inflicted for a violation of each statute; and examining other relevant 13
factors” (internal quotation marks and citation omitted)). 14
{28} We next consider whether “the particular evil sought to be addressed by each 15
offense” is distinct. Swafford, 1991-NMSC-043, ¶ 32; see id. (“Statutes directed 16
toward protecting different social norms and achieving different policies can be 17
viewed as separate and amenable to multiple punishments.”). As mentioned in our 18
earlier analysis, the purpose of the vehicular homicide or GBHV statute is “to punish 19
reckless driving or impaired driving when such conduct results in death or great 2021
bodily injury.” Munoz, 1998-NMSC-041, ¶ 20 (emphasis added). On the other hand, 1
the aggravated battery statute “protects against the social evil that occurs when one 2
person intentionally physically attacks and injures another.” State v. Branch, 2018- 3
NMCA-031, ¶ 30, 417 P.3d 1141 (internal quotation marks and citation omitted). 4
Swick clarifies that “aggravated battery is directed at protecting a person from bodily 5
injury and . . . punishing actual harm” and may also be deemed to address “the social 6
evil of harmful attacks on a person’s physical safety and integrity.” 2012-NMSC- 7
018, ¶ 29 (internal quotation marks and citation omitted). The focus of the 8
aggravated battery statute is not punishing impaired or reckless driving, as under the 9
GBHV statute, rather punishing a perpetrator that intentionally uses force to 10
physically injure someone else. These distinct social harms addressed in the two 11
statutes suggest that the Legislature intended to punish the two crimes separately. 12
{29} Additionally, it does not appear that “the statutes are usually violated 13
together.” Id. ¶ 13 (internal quotation marks and citation omitted). Finally, “[t]he 14
fact that both offenses involved in this case are punishable as third-degree felonies 15
supports our conclusion that punishment for both is consistent with legislative 16
intent.” See State v. Cowden, 1996-NMCA-051, ¶ 13, 121 N.M. 703, 917 P.2d 972. 17
Nevertheless, this factor alone is not determinative. Id.; see Jackson, 2020-NMCA- 18
___, ¶ 50 (explaining that “difference in the quantum of punishment alone is 19
insufficient to overcome other indicia of legislative intent” (internal quotation marks 2022
and citation omitted)). Here, the State’s theories of these charges were both that 1
Defendant operated her vehicle while intoxicated and thereby caused great bodily 2
harm, and separately, that she intended to injure Victim by contacting him with her 3
vehicle and thereby caused great bodily harm. Moreover, the GBHV (DWI) and 4
aggravated battery statutes address distinct evils, are not usually violated together, 5
and both offenses are punished as third degree felonies here. Based on our foregoing 6
analysis, we conclude that the Legislature intended to punish the crimes separately, 7
and therefore, Defendant’s aggravated battery conviction does not violate the 8
prohibition against double jeopardy. 9
CONCLUSION 10
{30} For these reasons, we vacate Defendant’s conviction for aggravated DWI and 11
affirm Defendant’s conviction for aggravated battery. 12
{31} IT IS SO ORDERED. 13
_________________________________ 14
J. MILES HANISEE, Chief Judge 15
WE CONCUR: 16
_________________________________ 17
KRISTINA BOGARDUS, Judge 18
_________________________________ 19
JACQUELINE R. MEDINA, Judge 20Ti chiedi come si applica questo testo alla tua situazione?
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