State v. Benavidez ( 2013 )

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1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
2 STATE OF NEW MEXICO
3 Plaintiff-Appellee,
4 v. No. 32,224
5 JESSIE BENAVIDEZ,
6 Defendant-Appellant.
7 APPEAL FROM THE DISTRICT COURT OF LEA COUNTY
8 William G. Shoobridge, District Judge
9 Gary K. King, Attorney General
10 Santa Fe, NM
11 for Appellee
12 Bennett J. Baur, Acting Chief Public Defender
13 Sergio J. Viscoli, Assistant Appellate Defender
14 Santa Fe, NM
15 for Appellant
16 MEMORANDUM OPINION
17 SUTIN, Judge.
1 Defendant appeals his conviction for one count of trafficking (possession with
2 intent to distribute) methamphetamine. [RP 164] We proposed to affirm in a notice
3 of proposed summary disposition, and Defendant has filed a memorandum in
4 opposition and motion to amend his docketing statement. After considering the
5 arguments raised by Defendant in his memorandum in opposition and motion to
6 amend, we remain unconvinced that our proposed disposition was in error. Therefore,
7 we affirm Defendant’s conviction and deny his motion to amend the docketing
8 statement.
9 Motion to Amend the Docketing Statement
10 In his docketing statement, Defendant claimed that the officers were not entitled
11 to arrest him for violation of the City of Hobbs’ noise ordinance (the Ordinance)
12 because the Ordinance is unconstitutionally vague as written or applied. [DS 7] We
13 proposed to affirm, and Defendant now concedes that the Ordinance is valid and
14 constitutional as applied. [MIO 17] However, he seeks to amend his docketing
15 statement to claim that the officers were not entitled to arrest him because the arrest
16 was unreasonable in that violation of the Ordinance is a misdemeanor and does not
17 mandate jail time. [MIO 16-23] See State v. Rodarte, 2005-NMCA-141, ¶¶ 14-16,
18 138 N.M. 668, 125 P.3d 647 (recognizing that a custodial arrest for a non-jailable
19 misdemeanor is constitutionally unreasonable unless there are specific and articulable
2
1 facts that warrant a custodial arrest instead of a citation); cf. State v. Bricker,
2 2006-NMCA-052, ¶¶ 27-30, 139 N.M. 513, 134 P.3d 800 (holding that the custodial
3 arrest was unlawful and in violation of Article II, Section 10 of the New Mexico
4 Constitution because, even though conviction might result in jail time, the Legislature
5 had only authorized citation and release when enforcing the statute prohibiting driving
6 on a suspended license).
7 Under Rule 12-208(F) NMRA, this Court “may, upon good cause shown, allow
8 the amendment of the docketing statement.” This Court will deny motions to amend
9 that raise issues that are not viable, even if they allege fundamental or jurisdictional
10 error. State v. Moore, 109 N.M. 119, 129, 782 P.2d 91, 101 (Ct. App. 1989),
11 overruled on other grounds as stated in State v. Salgado, 112 N.M. 537, 817 P.2d 73012 (Ct. App. 1991).
13 In this case, we deny Defendant’s motion to amend due to lack of preservation
14 because Defendant failed to alert the district court to his argument that the officers
15 were not authorized to arrest him for a misdemeanor. See State v. Rael, 100 N.M. 193,
16 197, 668 P.2d 309, 313 (Ct. App. 1983) (setting forth the criteria that must be satisfied
17 before this Court will grant a motion to amend the docketing statement, one of which
18 is an explanation of how the issue was properly preserved or why it may be raised for
19 the first time on appeal). Defendant concedes that he failed to make this argument in
3
1 district court but instead only argued that the arrest was illegal because the Ordinance
2 was void for vagueness. [MIO 18] Nonetheless, he argues that the issue of whether
3 the officers were authorized to arrest him was properly preserved because he brought
4 up enough facts “to ensure that the State had an opportunity to develop facts bearing
5 on the contention that the arrest was legal.” [MIO 18] He argues that, even though
6 he never mentioned that the arrest was unreasonable, the State was not prejudiced
7 because the district court is charged with knowing and correctly applying New
8 Mexico precedent. [MIO 19] We disagree.
9 In order to preserve a question for review, “it must appear that a ruling or
10 decision by the district court was fairly invoked[.]” Rule 12-216(A) NMRA; State v.
11 Varela, 1999-NMSC-045, ¶ 25, 128 N.M. 454, 993 P.2d 1280 (providing that
12 preservation requirements include a timely objection that specifically apprises the
13 district court of the claimed error and allows the district court to make an intelligent
14 ruling on the objection). Adequate preservation is necessary in order to provide the
15 district court with an opportunity to correct any mistake, to give the opposing party
16 an opportunity to demonstrate why the district court should rule in its favor, and to
17 create a record that will enable an appellate court to make an informed decision. See
18 State v. Janzen, 2007-NMCA-134, ¶ 11, 142 N.M. 638, 168 P.3d 768.
4
1 In order to preserve his argument that the officers were not entitled to make a
2 custodial arrest because they were arresting Defendant for a suspected misdemeanor,
3 Defendant must have alerted the district court to this theory. See id. (holding that, in
4 order to preserve an argument concerning suppression for appeal, the party must alert
5 the district court as to the theory relied upon in support of its argument “in order to
6 allow the district court to make a ruling thereon”). Defendant failed to do so. As
7 Defendant did not challenge the arrest on grounds that it was unreasonable because
8 of the relatively minor nature of the offense, we decline to consider this contention on
9 appeal. See id. ¶¶ 11-14.
10 We also decline to review Defendant’s contention for fundamental error. [MIO
11 19] “A fundamental error occurs where there has been a miscarriage of justice, the
12 conviction shocks the conscience, or substantial justice has been denied.” State v.
13 Dietrich, 2009-NMCA-031, ¶ 52, 145 N.M. 733, 204 P.3d 748.
14 Defendant concedes that he could be sentenced to jail time for violating the
15 Ordinance a third time, even though jail time was not mandatory. [MIO 21]
16 Therefore, his arrest does not appear to have been unreasonable or to have constituted
17 constitutional error. See Rodarte, 2005-NMCA-141, ¶¶ 14-16 (recognizing that a
18 custodial arrest for a non-jailable misdemeanor is constitutionally unreasonable unless
19 exigent circumstances exist); cf. Bricker, 2006-NMCA-052, ¶¶ 27-30 (holding that the
5
1 custodial arrest of the defendant was unlawful because the defendant was arrested for
2 driving with a suspended license and the applicable statute only authorized officers
3 to enforce the statute by issuing a citation and then releasing the suspect from
4 custody). As Defendant has failed to preserve his argument by alerting the district
5 court to his contentions about the illegal nature of his arrest and he has failed to show
6 error, much less fundamental error, we deny his motion to amend the docketing
7 statement. Cf. State v. Cabezuela, 2011-NMSC-041, ¶ 49, 150 N.M. 654, 265 P.3d
8 705 (noting that “the first step in reviewing for fundamental error is to determine
9 whether an error occurred [and, if so,] we then consider whether the error was
10 fundamental” (internal quotation marks and citation omitted)).
11 Speedy Trial
12 In his docketing statement, Defendant claimed that his speedy trial rights were
13 violated. [DS 8; MIO 6-7, 23-28] We analyzed his contentions by applying the
14 factors set forth in Barker v. Wingo, 407 U.S. 514, 530 (1972), and proposed to hold
15 that the district court did not err in denying Defendant’s motion to dismiss on speedy
16 trial grounds. See generally State v. Garza, 2009-NMSC-038, ¶¶ 13, 39-40, 146 N.M.
17 499, 212 P.3d 387.
18 In his memorandum in opposition, Defendant urges us to reconsider our
19 proposed disposition. He argues that we failed to apportion the time between his
6
1 motion to dismiss on April 13, 2010, and the trial date on January 12, 2012. [MIO 24-
2 25] He then contends that he did not need to show that he suffered any actual
3 prejudice because the delay between his arrest on October 3, 2007, and eventual trial
4 on January 12, 2012, was substantial and the State was responsible for most of that
5 delay. [MIO 24, 26-28] See id. ¶ 39 (recognizing that, in order to establish a speedy
6 trial violation, a defendant needs to show either evidence of actual prejudice or that
7 he asserted his right and that the first two factors weigh so heavily against the
8 prosecution that he need not establish actual prejudice). We are unpersuaded.
9 In our notice of proposed summary disposition, we only analyzed the time
10 between Defendant’s arrest and the time of the district court’s hearing on his speedy
11 trial motion. We observe that the record and docketing statement suggest that
12 Defendant never raised any speedy trial contentions after the district court held a
13 hearing and denied his motion on April 22, 2010. [RP 75] In his memorandum in
14 opposition, Defendant does not suggest that he raised a speedy trial claim at any point
15 after his April 13, 2010, motion and the denial of that motion. [MIO 23-28] Cf. State
16 v. Rojo, 1999-NMSC-001, ¶¶ 49-53, 126 N.M. 438, 971 P.2d 829 (holding that any
17 issue concerning a possible speedy trial violation must be raised in the district court
18 and a ruling invoked on that issue before it may be considered on appeal).
19 Therefore, we affirm on this issue.
7
1 Sufficiency of the Evidence to Support Defendant’s Conviction
2 In his docketing statement and memorandum in opposition, Defendant claims
3 there was insufficient evidence to convict him of trafficking (possession with intent
4 to distribute) methamphetamine because there was insufficient evidence for the jury
5 to conclude that Defendant knew of the presence of methamphetamine or that he
6 exercised control over it. [DS 9; MIO 29-32; RP 134-35] See NMSA 1978, § 30-31-
7 20(A)(3) (2006); UJI 14-3130 NMRA. In our notice of proposed summary
8 disposition, we reviewed the evidence introduced at trial and proposed to affirm.
9 In response to our request that Defendant’s memorandum in opposition include
10 any missing evidence that was introduced in support of his conviction, Defendant has
11 provided additional details regarding the evidence and testimony introduced at trial.
12 He informs us that the officers testified that in searching the vehicle driven by
13 Defendant, they found a brown leather satchel with little baggies inside. [MIO 8] The
14 satchel was located inside the center console and underneath a piece of stereo
15 equipment. [MIO 8] The material inside the baggies tested positive for
16 methamphetamine. [MIO 8-10]
17 The officers also found a wallet over the top driver’s side visor with $1,000
18 inside of it. [MIO 8] The wallet included multiple bills in one-hundred-dollar, fifty-
8
1 dollar, twenty-dollar, two-dollar, and one-dollar denominations along with one ten-
2 dollar bill. [MIO 8]
3 Officer Wall testified that he was trained in narcotics investigations, and he
4 believed the denominations found in Defendant’s wallet were consistent with drug
5 transactions. [MIO 11] He also testified that it was normal for a person to purchase
6 between a quarter gram and a gram when buying methamphetamine for personal use,
7 that it was common for a dealer to package methamphetamine in one gram or smaller
8 bundles, and that in this case there were 11 grams of methamphetamine found in two
9 bundles which is consistent with trafficking. [MIO 11-12]
10 There was evidence showing that Defendant lived at the address listed on the
11 vehicle’s registration [MIO 13], and the officers testified that the vehicle driven by
12 Defendant was distinctive due to its large after-market rims and tinted windows.
13 [MIO 10] Officers testified that they had seen Defendant driving this same vehicle
14 in the past, and Defendant was seen driving it the morning of trial. [MIO 10]
15 Defendant’s mother testified that the vehicle is sometimes driven by one of
16 Defendant’s brothers and Defendant’s friends, but it is the only vehicle Defendant
17 drives. [MIO 13] She also testified the Defendant had installed the stereo system in
18 the vehicle. [MIO 13]
9
1 Defendant claims that the State failed to meet its burden of establishing that
2 Defendant had constructive possession of the methamphetamine because it failed to
3 establish, beyond a reasonable doubt, that Defendant was aware of the
4 methamphetamine and that he exercised control over it. [MIO 29-32] See State v.
5 Garcia, 2005-NMSC-017, ¶ 13, 138 N.M. 1, 116 P.3d 72. He notes that there was
6 another person in the vehicle when it was stopped and that at least three people had
7 access to the vehicle. [MIO 9, 29] Given that he did not have exclusive access,
8 Defendant argues that the State cannot rely solely on his access to infer that he was
9 in constructive possession of the methamphetamine. [MIO 29] See State v. Maes,
10 2007-NMCA-089, ¶ 14, 142 N.M. 276, 164 P.3d 975 (observing that in light of the
11 evidence showing that the defendant did not have exclusive access to the house where
12 the methamphetamine was seized, “the [prosecution] could not rely solely on [the
13 d]efendant’s access to the house to support an inference that [she] was in constructive
14 possession of the methamphetamine” found therein).
15 As discussed in our notice of proposed summary disposition, “[p]roof of
16 possession in controlled substances cases may be established by evidence of the
17 conduct and actions of a defendant, and by circumstantial evidence connecting
18 defendant with the crime.” State v. Barber, 2004-NMSC-019, ¶ 27, 135 N.M. 621,
19 92 P.3d 633. In this case, in addition to the fact that the methamphetamine was found
10
1 in a car driven by Defendant, there was evidence that Defendant had installed the
2 stereo under which the methamphetamine was hidden, Defendant was the main driver
3 of the vehicle, Defendant was carrying a gun, and he had $1,000 in his wallet in
4 denominations consistent with trafficking. This circumstantial evidence is sufficient
5 to support a conclusion that Defendant was in constructive possession of the
6 methamphetamine. See id.; cf. State v. Hubbard, 113 N.M. 538, 541, 828 P.2d 971,
7 974 (Ct. App. 1992) (observing that “items found in the possession of the accused,
8 such as . . . significant sums of cash, [may] show that the accused intends to transfer
9 drugs”).
10 Defendant notes his testimony that someone else installed the stereo, and
11 someone else was driving the vehicle earlier that day. [MIO 13, 15] He also testified
12 that he received the money from a construction job and that he used the gun for
13 protection because he had been shot in 2002. [MIO 15] We are unpersuaded that
14 Defendant’s testimony warrants reversal of his conviction because the jury was free
15 to disregard his statements. See State v. Salazar, 1997-NMSC-044, ¶ 44, 123 N.M.
16 778, 945 P.2d 996 (holding that it is the fact-finder’s prerogative to reject the
17 defendant’s version of the event); State v. Fuentes, 2010-NMCA-027, ¶ 17, 147 N.M.
18 761, 228 P.3d 1181 (noting that it is up to the jury to evaluate a witness’s credibility).
19 Therefore, we are not persuaded that merely because Defendant has an alternative
11
1 explanation for the money, the gun, and installation of the stereo, the jury had to
2 believe his version of events instead of concluding that this evidence was actually
3 indicia of Defendant’s guilt. See Rojo, 1999-NMSC-001, ¶ 19 (stating that the fact-
4 finder is free to reject the defendant’s version of the facts and further noting that we
5 may disregard the evidence in favor of acquittal when considering sufficiency).
6 Conclusion
7 Based upon the foregoing, and the reasons set forth in our notice of proposed
8 summary affirmance, we affirm Defendant’s conviction for one count of trafficking
9 (possession with intent to distribute) methamphetamine. We deny Defendant’s motion
10 to amend his docketing statement.
11 IT IS SO ORDERED.
12 __________________________________
13 JONATHAN B. SUTIN, Judge
14 WE CONCUR:
15 _______________________________
16 CYNTHIA A. FRY, Judge
17 _______________________________
18 TIMOTHY L. GARCIA, Judge
12