State v. Frank

CourtNew Mexico Court of Appeals
DecidedJanuary 11, 2023
DocketA-1-CA-38945
StatusUnpublished

This text of State v. Frank (State v. Frank) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Frank, (N.M. Ct. App. 2023).

Opinion

This decision of the New Mexico Court of Appeals was not selected for publication in the New Mexico Appellate Reports. Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions. Electronic decisions may contain computer- generated errors or other deviations from the official version filed by the Court of Appeals.

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

No. A-1-CA-38945

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

FRANCES FRANK,

Defendant-Appellant.

APPEAL FROM THE METROPOLITAN COURT OF BERNALILLO COUNTY Maria Dominguez, Metropolitan Court Judge

Raúl Torrez, Attorney General Laurie Blevins, Assistant Attorney General Santa Fe, NM

for Appellee

Bennett J. Baur, Chief Public Defender Santa Fe, NM Luz C. Valverde, Assistant Appellate Defender Albuquerque, NM

for Appellant

MEMORANDUM OPINION

WRAY, Judge.

{1} Following a bench trial, Defendant Frances Frank was convicted of driving while under the influence of intoxicating liquor or drugs (DWI), contrary to NMSA 1978, Section 66-8-102(C)(1) (2016).1 In this opinion, we focus on Defendant’s contention that

1Section 66-8-102(D)(3) was held unconstitutional by this Court in State v. Storey, 2018-NMCA-009, ¶ 32, 410 P.3d 256. Subsection 66-8-102(D)(3) refers to aggravated DWI, which is not at issue here, and Storey did not affect the constitutionality of the subsection we reference in this opinion. during the bench trial, the metropolitan (metro) court’s cumulative conduct demonstrated bias in favor of the State and deprived Defendant of a fair trial. We affirm.

BACKGROUND

{2} Derek Keen awoke at around midnight to the sound of a loud crash outside his window. Mr. Keen looked out the window, saw a vehicle crashed into a trailer, and within three to five minutes, Mr. Keen was dressed and outside to see what had happened. On his way outside, Mr. Keen stopped and told Stephen Durkin—who was asleep in a nearby room—that a vehicle had crashed into his trailer. Mr. Keen continued outside and spotted the crashed vehicle, occupied by a female in the driver’s seat and a male in the passenger seat. While he was outside, Mr. Keen also observed the male in the passenger seat get out and walk to the other side of the vehicle. Mr. Durkin, a retired law enforcement officer, also came outside and observed a female in the driver’s seat. The criminal complaint alleged that Defendant was the female in the vehicle and charged her with DWI.

{3} At the bench trial, the parties disputed whether Defendant was the driver of the vehicle when it crashed into the trailer. The evidence at trial established that Mr. Keen and Mr. Durkin told police that Defendant was the driver during the investigation, and Mr. Durkin identified Defendant as the driver at trial. Mr. Keen did not identify Defendant in court, but he did testify that the female in the car was the driver. Defendant’s boyfriend testified that he was driving and explained that Defendant was in the driver’s seat after the crash because she was “trying to see if the car would still start.” Similarly, Defendant told an officer at the scene that she moved to the driver’s seat after the crash because she wanted to go home. And during trial, the defense maintained that the witnesses who identified her as the driver did not see her initial move from the passenger seat to the driver’s seat.

{4} The metro court found Defendant guilty of DWI on two bases. The metro court first determined that Defendant had the intent to drive away from the scene and therefore engage in future intoxicated driving; and second, the metro court found “beyond a reasonable doubt [Defendant] was in the driver’s seat at the time of the accident” and had driven while intoxicated to the scene of the crash. This appeal followed.

DISCUSSION

{5} Defendant argues that the conviction should be reversed because (1) Mr. Durkin’s testimony that Defendant was the driver at the time of the crash was not appropriate lay opinion; and (2) on multiple occasions, the metro court’s conduct during trial demonstrated bias in favor of the State and resulted in cumulative error. We briefly address Defendant’s evidentiary argument before considering cumulative error.

I. We Need Not Resolve Defendant’s Evidentiary Issue {6} Defendant argues that Mr. Durkin’s identification of Defendant as the driver was based on law enforcement expertise, which required admission under Rule 11-702 NMRA, and the metro court improperly admitted Mr. Durkin’s opinion as lay witness testimony under Rule 11-701 NMRA. We conclude, however, that Defendant’s argument disregards the metro court’s alternative basis for conviction—that Defendant’s actions demonstrated an intent to drive in the future despite the inoperability of the vehicle after the crash. See State v. Mailman, 2010-NMSC-036, ¶ 19, 148 N.M. 702, 242 P.3d 269 (leaving the jury to determine as a factual matter whether “an accused lacked the general intent to drive so as to endanger any person, based on the overt acts taken by the accused,” including as a factor the inoperability of the vehicle). Our Supreme Court has explained that where a general verdict is based on alternative factual theories, if the evidence does not support one theory but supports the other, the verdict may stand. See id. ¶¶ 11-12. Mr. Durkin’s identification of Defendant as the driver was relevant only to the “past driving” basis for conviction. Because the challenged testimony implicates only the past driving conviction and Defendant mounts no challenge to the future driving conviction,2 we need not consider whether the admission of Mr. Durkin’s testimony as lay opinion was by itself reversible error.

II. The Cumulative Conduct of the Metro Court Did Not Deprive Defendant of a Fair Trial

{7} Under the doctrine of cumulative error, we must reverse a defendant’s conviction “when the cumulative impact of errors which occurred at trial was so prejudicial that the defendant was deprived of a fair trial.” State v. Martin, 1984-NMSC-077, ¶ 17, 101 N.M. 595, 686 P.2d 937. Defendant contends that in the aggregate, the metro court’s “pattern of questioning evinced a partiality for the State” and prevented a fair trial. We assess each alleged error, because generally, “[w]here there is no error to accumulate, there can be no cumulative error.” State v. Samora, 2013-NMSC-038, ¶ 28, 307 P.3d 328 (internal quotation marks and citation omitted); see Martin, 1984-NMSC-077, ¶ 17 (explaining that if no errors occurred, “or if the record as a whole demonstrates that a defendant received a fair trial,” the doctrine of cumulative error cannot be invoked). Defendant maintains that the following three instances of conduct by the metro court demonstrate cumulative improper conduct that establish bias in favor of the State: (1) the metro court’s questioning of Mr. Keen about the location of the incident; (2) the prompting of and reliance on improper hearsay testimony from Mr. Keen; and (3) the admission of Mr. Durkin’s testimony as lay witness testimony, as opposed to expert opinion. We emphasize that our inquiry is into whether the metro court’s cumulative conduct demonstrated bias that deprived Defendant of a fair trial.

{8} Before analyzing Defendant’s specific assertions of bias, we pause briefly to consider how to evaluate judicial conduct for bias in a bench trial. Defendant relies on cases addressing the impact of judicial bias in the jury trial context, while the State

2Defendant challenged the future driving conviction in the docketing statement, but did not include the issue in its briefing. Issues not briefed are deemed abandoned. State v.

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Related

State v. Mailman
2010 NMSC 036 (New Mexico Supreme Court, 2010)
State v. Casillas
2009 NMCA 34 (New Mexico Court of Appeals, 2009)
State v. Samora
2013 NMSC 038 (New Mexico Supreme Court, 2013)
Crownover v. National Farmers Union Property & Casualty Co.
673 P.2d 1301 (New Mexico Supreme Court, 1983)
State v. Rodriguez
762 P.2d 898 (New Mexico Court of Appeals, 1988)
State v. Henderson
1998 NMSC 018 (New Mexico Supreme Court, 1998)
State v. Hernandez
1999 NMCA 105 (New Mexico Court of Appeals, 1999)
State v. Paiz
1999 NMCA 104 (New Mexico Court of Appeals, 1999)
State v. Henderson
2006 NMCA 059 (New Mexico Court of Appeals, 2006)
State v. Casillas
205 P.3d 830 (New Mexico Court of Appeals, 2009)
State v. Martin
686 P.2d 937 (New Mexico Supreme Court, 1984)
State v. Downey
2008 NMSC 061 (New Mexico Supreme Court, 2008)
Holzem v. Presbyterian Healthcare Servs.
2017 NMCA 13 (New Mexico Court of Appeals, 2016)
State v. Storey
410 P.3d 256 (New Mexico Court of Appeals, 2017)
State v. Storey
2018 NMCA 9 (New Mexico Court of Appeals, 2017)
State v. Tsosie
516 P.3d 1116 (New Mexico Supreme Court, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Frank, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-frank-nmctapp-2023.