State v. Mendoza ( 2017 )

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1 IN THE SUPREME COURT OF THE STATE OF NEW MEXICO
2 Filing Date: August 7, 2017
3 STATE OF NEW MEXICO,
4 Plaintiff-Appellee,
5 v. NO. S-1-SC-35837
6 SENOVIO MENDOZA,
7 Defendant-Appellant.
8 APPEAL FROM THE DISTRICT COURT OF EDDY COUNTY
9 Jane Shuler-Gray, District Judge
10 Hector H. Balderas, Attorney General
11 Maha Khoury, Assistant Attorney General
12 Santa Fe, NM
13 for Appellee
14 Bennett J. Baur, Chief Public Defender
15 William A. O’Connell, Assistant Appellate Defender
16 Santa Fe, NM
17 for Appellant
18 DECISION
19 NAKAMURA, Chief Justice.
1 {1} Defendant, Senovio Mendoza, was convicted of first-degree murder, NMSA
2 1978, § 30-2-1(A)(2) (1994), for committing an armed robbery during which Timothy
3 Wallace was killed. Mendoza received a life sentence and appeals directly to this
4 Court. N.M. Const. art. VI, § 2; Rule 12-102(A)(1) NMRA. Mendoza challenges his
5 conviction on two grounds. First, he contends that the State presented insufficient
6 evidence at his trial to prove that he possessed the mens rea required to secure the
7 felony-murder conviction. Second, he asserts that the district court erred by
8 permitting Detective David Rodriguez to testify as a bloodstain pattern analysis expert
9 because Detective Rodriguez is not, according to Mendoza, sufficiently qualified in
10 this field. We reject both challenges and affirm the conviction. We issue this non-
11 precedential decision because Mendoza raises no questions of law that New Mexico
12 precedent does not already sufficiently address. Rule 12-405(B)(1) NMRA.
13 I. DISCUSSION
14 A. Sufficiency of the Evidence
15 {2} “In reviewing the sufficiency of the evidence, we must view the evidence in the
16 light most favorable to the guilty verdict, indulging all reasonable inferences and
17 resolving all conflicts in the evidence in favor of the verdict.” State v. Holt,
18 2016-NMSC-011, ¶ 20, 368 P.3d 409 (internal quotation marks and citation omitted).
19 This Court must determine “whether any rational trier of fact could have found the
2
1 essential elements of the crime beyond a reasonable doubt.” Id. (internal quotation
2 marks and citation omitted).
3 {3} The following narrative is derived largely from the testimony of Donald Ybarra,
4 an accomplice in the armed robbery who testified as a witness for the State. Wallace,
5 a known drug dealer, owed Mendoza money. In January 2012, Mendoza contacted
6 Ybarra and Matthew Sloan and, after smoking methamphetamine with the two men,
7 persuaded them to go with him to Wallace’s home in Artesia to help him collect the
8 money.
9 {4} Sloan drove the three men, all of whom lived in Carlsbad, to Artesia. When
10 they reached Wallace’s home, Mendoza approached the door but was denied entry and
11 told to return in thirty minutes. Mendoza, Ybarra, and Sloan drove around, smoked
12 more methamphetamine, and then returned to Wallace’s home. Mendoza was denied
13 entry again, and this time he was told to come back the next day. Now angered,
14 Mendoza said to Ybarra and Sloan in a threatening manner that he “wanted his
15 money,” and would get his money “either way.” Ybarra explained that he understood
16 this to mean that Mendoza wanted to forcibly enter Wallace’s home and take either
17 “money or drugs” from Wallace.
18 {5} Mendoza formulated a plan to commit an armed robbery using Sloan’s rifle.
19 Mendoza knew Wallace had guns “everywhere.” Mendoza instructed Ybarra to kick
3
1 Wallace’s front door in and directed Sloan to enter with the rifle. At Ybarra’s
2 suggestion, the three men agreed that they would enter wearing knit caps with
3 eyeholes cut in them and pulled over their faces, i.e. makeshift ski masks. The men
4 drove to a nearby Walmart and bought the caps. As they drove back to Wallace’s
5 residence, Ybarra expressed doubt about the merits of the plan but Mendoza insisted
6 that they proceed.
7 {6} The three men returned to Wallace’s home sometime after 4:00 a.m. Mendoza
8 went to the door, demanded that he be let in, and then kicked Wallace’s door open.
9 Sloan entered first with the rifle and yelled “Pecos Valley Drug Task Force!” Ybarra
10 entered second, followed by Mendoza. Ybarra saw Sloan and Wallace inside a
11 bedroom. Wallace was on his bed attempting to reach underneath a pillow. Police
12 later found a loaded gun and knives in the location Wallace was attempting to reach,
13 and they found additional firearms in other areas of the house. Sloan told Wallace to
14 get on his knees and he complied. Sloan was standing in front of Wallace looking
15 down the barrel of the rifle at him. Mendoza was in another room looking for
16 something and yelling, “Where’s it at, where’s it at?” Ybarra heard a loud pop and
17 ran outside. Mendoza followed. Sloan exited the home shortly after Mendoza. Sloan
18 had shot and killed Wallace.
4
1 {7} Mendoza’s sufficiency argument focuses on the mens rea element of felony
2 murder. To secure a felony-murder conviction, the State must prove that a defendant
3 acted with the mens rea required for second-degree murder. State v. Ortega,
4 1991-NMSC-084, ¶ 25, 112 N.M. 554, 817 P.2d 1196. The mens rea for
5 second-degree murder is an intent to kill or an intent to do an act “with knowledge that
6 the act creates a strong probability of death or great bodily harm.” Id. ¶ 32.
7 {8} The State incorrectly asserts that the mens rea for second-degree murder
8 involves “objective knowledge,” and it contends that the prosecution need only
9 establish that a defendant “should have known that his actions created a strong
10 probability of death or great bodily harm.” We rejected these very contentions in
11 State v. Suazo, 2017-NMSC-011, ¶¶ 2, 4, 25, 390 P.3d 674, which was issued one day
12 after the State filed its answer brief in this case. We clarified in Suazo that
13 second-degree murder requires “proof that [an] accused knew that his or her acts
14 created a strong probability of death or great bodily harm.” Id. ¶ 4. In Mendoza’s
15 case, the jury was correctly instructed that the State was required to prove he
16 “intended to kill or knew that his acts created a strong probability of death or great
17 bodily harm.” “[T]he [j]ury instructions become the law of the case against which the
18 sufficiency of the evidence is to be measured.” Holt, 2016-NMSC-011, ¶ 20
19 (alteration in original) (internal quotation marks and citation omitted).
5
1 {9} Mendoza makes three specific claims in support of his broader contention that
2 the State failed to sufficiently establish that he acted with the required mens rea. First,
3 he argues that the State failed to prove beyond a reasonable doubt that he “intended
4 or planned for Mr. Sloan to shoot Mr. Wallace.” This claim fails as the State was not
5 required to prove that Mendoza actively plotted Wallace’s murder. The State was
6 only required to prove that Mendoza knew his conduct created a strong probability of
7 death or great bodily harm. As we explain immediately below, the State submitted
8 more than sufficient evidence to permit Mendoza’s jury to infer that Mendoza acted
9 with this mens rea. See State v. Duran, 2006-NMSC-035, ¶ 7, 140 N.M. 94, 140 P.3d
10 515 (“Intent is subjective and is almost always inferred from other facts in the case,
11 as it is rarely established by direct evidence.” (internal quotation marks and citations
12 omitted)).
13 {10} The jury learned that Mendoza knew Wallace was a heavily armed drug dealer,
14 that Mendoza became angry at being denied entry into Wallace’s home, that Mendoza
15 concocted the plan to commit the armed robbery and instructed Sloan and Ybarra how
16 to act during the robbery, that Mendoza instructed Sloan to enter Wallace’s home with
17 the rifle, and that Mendoza was not deterred from his ill-conceived plan even after
18 Ybarra expressed doubts about its merits. The jury also learned that Wallace
19 attempted to reach for a gun when Mendoza and his companions forcibly entered
6
1 Wallace’s home and that Sloan prevented Wallace from reaching his firearm and from
2 taking any further defensive actions by immediately shooting and killing him. This
3 evidence was sufficient to permit the jury to infer that Mendoza knew that carrying
4 out the armed robbery gave rise to a strong probability that someone would be gravely
5 injured or killed during the robbery.
6 {11} Mendoza’s second argument is unclear. He asserts that the State’s trial theory
7 conflated the “not-insignificant danger present in the armed home invasion . . . with
8 the ‘strong probability of death or great bodily harm’ required for felony murder.”
9 Mendoza submits that “[i]t is simply not the case that most home invasions—by the
10 police or anyone else—result in shootouts.” We need not attempt to divine the exact
11 meaning of these claims. Two points sufficiently dispose of this line of argument,
12 whatever its ultimate aim might be. Armed robbery may serve as a predicate felony
13 for felony murder. E.g., State v. Garcia, 2011-NMSC-003, ¶¶ 2, 38, 149 N.M. 185,
14 246 P.3d 1057. Whether Mendoza knew perpetrating an armed robbery created a
15 strong probability of death or great bodily harm is an ultimate issue of fact. As
16 already stated, the jury was presented sufficient evidence to permissibly infer
17 Mendoza did know his conduct posed just this risk.
18 {12} Third, Mendoza claims that “the State cannot use the inherent danger of the
19 underlying felony to impute [to him] the mens rea for felony murder.” This argument
7
1 fails. It is true that the mens rea the state must establish to convict a defendant of
2 felony murder cannot be presumed from the commission or attempted commission of
3 the predicate felony. See Ortega, 1991-NMSC-084, ¶ 21. But this proposition does
4 little to assist Mendoza. The jury did not presume that he possessed the requisite
5 mens rea; rather, Mendoza’s jury was properly instructed that it had to find that he
6 possessed the requisite mens rea.
7 {13} Having rejected Mendoza’s specific arguments, we reject his broader contention
8 that the State failed to establish that he acted with the mens rea required to secure a
9 felony-murder conviction. The State more than adequately satisfied its evidentiary
10 burden.
11 B. Admissibility of Expert Testimony
12 {14} Mendoza next argues that the district court erred in permitting Detective
13 Rodriguez to testify as an expert on bloodstain pattern analysis because Detective
14 Rodriguez was not, according to Mendoza, qualified as an expert in this field. “[T]he
15 admission of expert testimony or other scientific evidence is peculiarly within the
16 sound discretion of the trial court and will not be reversed absent a showing of abuse
17 of that discretion.” State v. Alberico, 1993-NMSC-047, ¶ 58, 116 N.M. 156, 861 P.2d
18 192. “Broad discretion in the admission or exclusion of expert evidence will be
19 sustained unless manifestly erroneous.” Id. (internal quotation marks and citation
8
1 omitted). “[A]ny doubt regarding the admissibility of scientific evidence should be
2 resolved in favor of admission, rather than exclusion.” State v. Fry, 2006-NMSC-001,
3 ¶ 55, 138 N.M. 700, 126 P.3d 516 (internal quotation marks and citation omitted).
4 {15} Under Rule 11-702 NMRA,
5 [a] witness who is qualified as an expert by knowledge, skill, experience,
6 training, or education may testify in the form of an opinion or otherwise
7 if the expert’s scientific, technical, or other specialized knowledge will
8 help the trier of fact to understand the evidence or to determine a fact in
9 issue.
10 The disjunctive “or” in Rule 11-702 indicates that expert witnesses may qualify under
11 a variety of bases including knowledge, or skill, or experience, or training, or
12 education. State v. Downey, 2008-NMSC-061, ¶ 26, 145 N.M. 232, 195 P.3d 1244.
13 No set criteria has been established to determine whether an expert possesses the
14 necessary qualifications to be an expert witness, and the district court has broad
15 discretion in deciding whether “expert testimony will assist the trier of fact.” Id. The
16 court must “determine initially whether expert testimony is competent under Rule
17 702, not whether the jury will defer to it.” Alberico, 1993-NMSC-047, ¶ 35. “[W]hen
18 there is competent evidence, the jury are [sic] the judges of its credibility, and the
19 weight to be attached to it.” Id. (second alteration in original) (emphasis omitted)
20 (internal quotation marks and citation omitted). “[T]he jury [is] free to weigh every
9
1 aspect of the expert’s qualifications and [is] free to disregard it entirely.” State v.
2 McDonald, 1998-NMSC-034, ¶ 21, 126 N.M. 44, 966 P.2d 752.
3 {16} The State presented evidence that Detective Rodriguez completed 80 hours of
4 training in bloodstain pattern analysis. During his training, he analyzed a dozen
5 reproduced bloodstain scenarios. Detective Rodriguez also completed training in
6 crime scene investigation and reconstruction as well as shooting reconstruction. In
7 addition, he studied under an individual who has published work on bloodstain pattern
8 analysis. Detective Rodriguez is involved in several organizations focusing on
9 forensics, crime scene investigation, and bloodstain pattern analysis. Mendoza
10 contends that this training is insufficient and emphasizes that Detective Rodriguez has
11 no experience utilizing his training outside of the classroom and has not published in
12 the field of bloodstain pattern analysis. We reject these arguments.
13 {17} To qualify as an expert, Detective Rodriguez only had to have education or
14 training in the field. The district court was not precluded from qualifying Detective
15 Rodriguez as an expert in bloodstain pattern analysis because he has not previously
16 employed the skills he acquired in training in a setting outside of a classroom and
17 because he has not published articles on bloodstain pattern analysis. These alleged
18 deficiencies go not to the admissibility of Detective Rodriguez’s testimony but to the
19 weight the jury might give it. See State v. Torrez, 2009-NMSC-029, ¶ 18, 146 N.M.
10
 1 331, 210 P.3d 228 (observing that perceived deficiencies in an expert’s qualifications
2 are “relevant to the weight accorded by the jury to [the] testimony and not to the
3 testimony’s admissibility” (alteration in original) (internal quotation marks and
4 citation omitted)).
5 {18} The district court did not abuse its discretion in qualifying Detective Rodriguez
6 as an expert in bloodstain pattern analysis and permitting him to testify as an expert
7 about these matters. Even if we were to doubt this conclusion, we agree with the State
8 that the admission of Detective Rodriguez’s expert testimony is harmless error if error
9 at all.
10 {19} The alleged error—admission of expert testimony in violation of New Mexico’s
11 evidentiary rules—is a form of non-constitutional error. State v. Marquez,
12 2009-NMSC-055, ¶ 20, 147 N.M. 386, 223 P.3d 931, overruled on other grounds by
13 State v. Tollardo, 2012-NMSC-008, 275 P.3d 110. “[A] non-constitutional error is
14 harmless when there is no reasonable probability the error affected the verdict.” See
15 Tollardo, 2012-NMSC-008, ¶ 36 (internal quotation marks and citation omitted). To
16 determine the likely effect of the error, “courts should evaluate all of the
17 circumstances surrounding the error.” Id. ¶ 43.
18 {20} During Mendoza’s trial, Ybarra testified that he saw Wallace on his knees in
19 front of Sloan in the moments before the shooting. A forensic pathologist testified
11
1 that the bullet that killed Wallace traveled left to right and downward. Detective
2 Rodriguez testified that, based on the bloodstain patterns in Wallace’s bedroom,
3 Wallace had been kneeling on the floor while the shooter stood in front of him.
4 {21} Detective Rodriguez’s testimony merely confirmed the statements of other
5 witnesses: Wallace was kneeling on the floor in front of Sloan when Sloan shot him.
6 There is no reasonable probability that the admission of Detective Rodriguez’s
7 testimony affected the jury’s decision.
8 II. CONCLUSION
9 {22} There was sufficient evidence to support the jury’s finding that Mendoza
10 possessed the requisite mens rea for felony murder. The district court did not err in
11 qualifying Detective Rodriguez as an expert in bloodstain pattern analysis and did not
12 err in admitting his testimony. Even if Detective Rodriguez’s testimony was wrongly
13 admitted, the error would be harmless. We affirm Mendoza’s conviction.
14 {23} IT IS SO ORDERED.
15 _________________________________
16 JUDITH K. NAKAMURA, Chief Justice
12
1 WE CONCUR:
2 __________________________________
3 PETRA JIMENEZ MAES, Justice
4 __________________________________
5 EDWARD L. CHÁVEZ, Justice
6 ____________________________________
7 CHARLES W. DANIELS, Justice
8 ____________________________________
9 BARBARA J. VIGIL, Justice
13