State v. Fuschini

New Mexico Court of Appeals·Decided April 25, 2017·No. 33,731·Published

Opinion

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 2 Opinion Number: 3 Filing Date: April 25, 2017 4 NO. 33,731 5 STATE OF NEW MEXICO, 6 Plaintiff-Appellee, 7 v. 8 ANNETTE C. FUSCHINI, 9 Defendant-Appellant.

10 APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY 11 Fernando R. Macias, District Judge

12 Hector H. Balderas, Attorney General 13 Santa Fe, NM 14 M. Victoria Wilson, Assistant Attorney General 15 Albuquerque, NM

16 for Appellee

17 Bennett J. Baur, Chief Public Defender 18 Nina Lalevic, Assistant Appellate Defender 19 Santa Fe, NM

20 for Appellant 1 OPINION 2 SUTIN, Judge. 3 {1} Defendant Annette C. Fuschini was convicted of involuntary manslaughter and 4 aggravated driving while intoxicated (DWI) after she ran over her fiancé with a 5 vehicle, which resulted in his death. On appeal, Defendant argues that her convictions 6 violate the double jeopardy clause of the Fifth Amendment of the United States 7 Constitution. We hold that double jeopardy was not violated and thus affirm 8 Defendant’s convictions. 9 BACKGROUND 10 {2} Defendant and her fiancé, Carlos Nevarez, were celebrating his birthday at their 11 friends’ house. Defendant and Nevarez had been drinking at their home, and they 12 continued to drink at the celebration. When they left their friends’ house, Defendant 13 was driving their Silverado truck, and Nevarez was in the passenger seat. 14 {3} As they were driving home, Defendant and Nevarez were having an argument, 15 Defendant suddenly stopped the truck on the side of the road, and Nevarez got out. 16 Nevarez yelled at Defendant to leave and walked away onto the curb. Defendant then 17 drove the truck over the curb and hit Nevarez, pulling him underneath the wheels. 18 Nevarez died from his injuries.

1 {4} A grand jury indictment charged Defendant with the deliberate and intentional 2 killing of Nevarez in violation of NMSA 1978, Section 30-2-1(A)(1) (1994), and 3 aggravated DWI for causing bodily injury to Nevarez in violation of NMSA 1978, 4 Section 66-8-102 (2010, amended 2016). At trial, Defendant requested and the district 5 court submitted instructions on second degree murder and involuntary manslaughter 6 as lesser included offenses to the first degree murder charge. The jury found 7 Defendant guilty of involuntary manslaughter and aggravated DWI. 8 {5} Prior to sentencing, Defendant submitted a sentencing memorandum to the 9 district court opposing the State’s request to impose consecutive sentences. Defendant 10 asserted that, under the facts and instructions given to the jury, imposing a sentence 11 for both convictions would result in multiple punishments for the same offense in 12 violation of the Fifth Amendment. In support of her argument, Defendant referred the 13 district court to State v. Montoya, 2013-NMSC-020, 306 P.3d 426; State v. Swick, 14 2012-NMSC-018, 279 P.3d 747; and Swafford v. State, 1991-NMSC-043, 112 N.M. 15 3, 810 P.2d 1223. The State responded that in its view there was no double jeopardy 16 prohibition to imposing a sentence for each conviction to be served consecutively. 17 The district court agreed. Defendant appeals.

1 DISCUSSION 2 {6} Defendant’s sole argument on appeal is that she has been convicted and 3 sentenced in violation of her right to be free from double jeopardy under the Fifth 4 Amendment to the United States Constitution. Double jeopardy challenges involve 5 constitutional questions of law, which we review de novo. State v. Melendrez, 2014- 6 NMCA-062, ¶ 5, 326 P.3d 1126. The prohibition against double jeopardy “functions 7 in part to protect a criminal defendant against multiple punishments for the same 8 offense.” Swick, 2012-NMSC-018, ¶ 10 (internal quotation marks and citation 9 omitted). Double jeopardy multiple-punishment cases are divided into two 10 classifications: (1) multiple convictions under a single statute are “unit of 11 prosecution” cases, and (2) multiple convictions under separate statutes resulting 12 from the same conduct are “double description” cases. Id. This is a double description 13 case because Defendant argues that the same conduct resulted in two convictions 14 under separate statutes. 15 {7} In analyzing a double description multiple-punishment claim, we first 16 determine whether the underlying conduct for the offenses is unitary. Swafford, 1991- 17 NMSC-043, ¶ 25. The parties do not dispute that the conduct in this case, Defendant 18 running over and killing Nevarez, was unitary. When the conduct is unitary, we then 19 review “the statutes at issue to determine whether the [L]egislature intended to create

1 separately punishable offenses.” Id.; see Swick, 2012-NMSC-018, ¶ 20 (noting that 2 because the prosecution did not challenge the defendant’s assertion that the conduct 3 was unitary, the Court proceeded to determine whether the Legislature intended 4 multiple punishments for that conduct). Multiple punishments for unitary conduct are 5 constitutionally prohibited when the Legislature did not intend to create separately 6 punishable offenses. See Swick, 2012-NMSC-018, ¶¶ 24, 27 (concluding that, under 7 the prosecution’s theory of the case, the Legislature did not intend to create separately 8 punishable offenses and punishment could not be had for both convictions without 9 violating double jeopardy). 10 {8} We begin by determining whether there is an explicit authorization for multiple 11 punishments. See State v. Gutierrez, 2011-NMSC-024, ¶ 50, 150 N.M. 232, 258 P.3d 12 1024 (“Where the [L]egislature has explicitly authorized multiple punishment the 13 judicial inquiry is at an end, and multiple punishment is authorized and proper.” 14 (alterations, internal quotation marks, and citation omitted)). Here, neither party 15 argues and we fail to find an express legislative statement that multiple punishments 16 may be imposed for both involuntary manslaughter and aggravated DWI that results 17 in the death of one victim. In the absence of an express statement of legislative intent, 18 we apply “the rule of statutory construction from Blockburger v. United States, 284 19 U.S. 299 . . . (1932), to ensure that each provision requires proof of a fact that the

1 other does not. When applying Blockburger to statutes that are vague and unspecific 2 or written with many alternatives, we look to the charging documents and jury 3 instructions to identify the specific criminal causes of action for which the defendant 4 was convicted.” State v. Ramirez, 2016-NMCA-072, ¶ 18, 387 P.3d 266 (citation 5 omitted). 6 {9} “If that [inquiry] establishes that one statute is subsumed within the other, the 7 inquiry is over and the statutes are the same for double jeopardy 8 purposes—punishment cannot be had for both.” Swafford, 1991-NMSC-043, ¶ 30. 9 “If one statute requires proof of a fact that the other does not, then the Legislature is 10 presumed to have intended a separate punishment for each statute without offending 11 the principles of double jeopardy. That presumption, however, is not conclusive and 12 it may be overcome by other indicia of legislative intent.” State v. Silvas, 2015- 13 NMSC-006, ¶¶ 12-13, 343 P.3d 616 (internal quotation marks and citations omitted). 14 In analyzing other indicia of legislative intent, we look to “ ‘the language, history, 15 and subject of the statutes, and we must identify the particular evil sought to be 16 addressed by each offense.’ ” Id. ¶ 13 (quoting Montoya, 2013-NMSC-020, ¶ 32). 17 When these tools are used, if doubt still remains regarding legislative intent, the 18 ambiguity must be resolved in favor of a defendant under the rule of lenity. See 19 Montoya, 2013-NMSC-020, ¶ 51 (citing Swick, 2012-NMSC-018, ¶ 30).

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Fuschini, (N.M. Ct. App. 2017).

State v. Fuschini (State v. Fuschini) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Montoya
2013 NMSC 020 (New Mexico Supreme Court, 2013)
State v. Swick
2012 NMSC 18 (New Mexico Supreme Court, 2012)
State v. Trujillo
2012 NMCA 92 (New Mexico Court of Appeals, 2012)
State v. Deming
344 P.2d 481 (New Mexico Supreme Court, 1959)
State v. Alls
228 P.2d 952 (New Mexico Supreme Court, 1951)
State v. Cooper
1997 NMSC 058 (New Mexico Supreme Court, 1997)
Swafford v. State
810 P.2d 1223 (New Mexico Supreme Court, 1991)
State v. Yarborough
1996 NMSC 068 (New Mexico Supreme Court, 1996)
State v. Gutierrez
2011 NMSC 024 (New Mexico Supreme Court, 2011)
Couch v. Astec Industries, Inc.
2002 NMCA 084 (New Mexico Court of Appeals, 2002)
State v. Santillanes
2001 NMSC 018 (New Mexico Supreme Court, 2001)
State v. Ramirez
2016 NMCA 072 (New Mexico Court of Appeals, 2016)
State v. Silvas
2015 NMSC 006 (New Mexico Court of Appeals, 2015)