State v. Lemanski

Opinion

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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. 33,846 5 CRYSTAL MARIE LEMANSKI, 6 Defendant-Appellant.

7 APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY 8 Jerry H. Ritter, District Judge

9 Hector H. Balderas, Attorney General 10 Santa Fe, NM 11 Steven H. Johnston, Assistant Attorney General 12 Albuquerque, NM

13 for Appellee

14 Jorge A. Alvarado, Chief Public Defender 15 Santa Fe, NM 16 Sergio J. Viscoli, Assistant Appellate Defender 17 Albuquerque, NM

18 for Appellant 19 MEMORANDUM OPINION 20 SUTIN, Judge.

1 {1} Defendant Crystal Marie Lemanski was convicted of great bodily injury by 2 vehicle while driving under the influence of intoxicating liquor, contrary to NMSA 3 1978, Section 66-8-101(C) (2004), reckless driving, contrary to NMSA 1978, Section 4 66-8-113(A) (1987), and driving while license suspended or revoked, contrary to 5 NMSA 1978, Section 66-5-39(A) (1993, amended 2013). On appeal, Defendant seeks 6 reversal of her conviction for great bodily injury by vehicle on the grounds that: (1) 7 she was denied due process, (2) she received ineffective assistance of counsel, (3) the 8 court’s failure to sua sponte instruct the jury as to certain defenses constituted 9 fundamental error, (4) her constitutional right to be present during trial was violated 10 when the district court proceeded with a portion of the trial in her absence, and (5) the 11 district court denied her ability to present a defense by refusing to allow a defense 12 witness to testify. 13 {2} We conclude that Defendant has failed to demonstrate that any of the five 14 alleged errors warrant reversal. We affirm. 15 BACKGROUND 16 {3} A jury found Defendant guilty of great bodily injury by vehicle while driving 17 under the influence of intoxicating liquor, reckless driving, and driving with a 18 suspended or revoked license. These crimes arose out of a melee in the parking lot of 19 a bar during which, among other things, Defendant drove her car over Kevin Reed,

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1 a bouncer who worked at the bar, causing a number of injuries to Mr. Reed, requiring 2 two surgeries. 3 {4} On appeal, Defendant seeks reversal of her convictions, arguing that she was 4 denied due process when the district court prohibited her counsel from arguing lack 5 of specific intent to the jury, that her counsel was ineffective for failing to request jury 6 instructions on certain defenses, that fundamental error resulted from the district 7 court’s failure to sua sponte instruct the jury as to self-defense, that her constitutional 8 right to be present at trial was violated when a nineteen-minute portion of the trial 9 proceeded in her absence, and that the district court deprived her of the opportunity 10 to present a defense when it excluded a witness from testifying on the ground that the 11 witness had been present in the courtroom for the State’s presentation of the case. 12 {5} We hold that the district court properly precluded Defendant from arguing lack 13 of specific intent during her closing argument. Great bodily harm by vehicle is a 14 general, not a specific intent crime. As to Defendant’s arguments regarding the 15 defenses that were not raised by her counsel at trial, we conclude that because 16 Defendant has failed to demonstrate prejudice, she has failed to make a prima facie 17 showing of ineffective assistance of counsel. We also conclude that the district court 18 was not obligated to sua sponte instruct the jury as to self-defense. We also hold that 19 Defendant waived her right to be present at trial for the nineteen minutes during which

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1 the trial proceeded without her. And finally, we hold that the district court did not 2 abuse its discretion or improperly infringe on Defendant’s right to present a defense 3 when it precluded a witness, who had attended the trial, from testifying. 4 DISCUSSION 5 Defendant’s Due Process Argument 6 {6} Defendant argues that her due process right to present a defense was violated 7 when the district court denied her the opportunity to argue in her closing argument to 8 the jury that she lacked the criminal intent necessary to commit the crime of great 9 bodily injury by vehicle. “Because trial judges are in the best position to assess the 10 impact of any questionable comment, [the appellate courts] afford them broad 11 discretion in managing closing argument.” State v. Sosa, 2009-NMSC-056, ¶ 25, 147 12 N.M. 351, 223 P.3d 348. An appellate court will not find reversible error absent an 13 abuse of that discretion. Id. 14 {7} Section 66-8-101 criminalizes both homicide by vehicle and great bodily harm 15 by vehicle. Homicide by vehicle is “the killing of a human being in the unlawful 16 operation of a motor vehicle.” Section 66-8-101(A). Great bodily harm by vehicle is 17 injuring a human being, as defined in NMSA 1978, Section 30-1-12(A) (1963), in the 18 unlawful operation of a motor vehicle. Section 66-8-101(B); § 30-1-12(A) (defining 19 “great bodily harm” as “an injury to the person which creates a high probability of

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1 death[,] or which causes serious disfigurement[,] or which results in permanent or 2 protracted loss or impairment of the function of any member or organ of the body”). 3 Section 66-8-101(C), pursuant to which Defendant was charged and found guilty, 4 provides that “[a] person who commits homicide by vehicle or great bodily harm by 5 vehicle while under the influence of intoxicating liquor . . . is guilty of a third degree 6 felony[.]” 7 {8} Before examining Defendant’s closing argument and the court’s at-issue 8 rulings, we briefly discuss the intent requirement of great bodily injury by vehicle. 9 Great bodily injury by vehicle is a general intent crime. See State v. Jordan, 1972- 10 NMCA-033, ¶¶ 1, 9, 83 N.M. 571, 494 P.2d 984 (stating that general criminal intent 11 is a necessary element of homicide by vehicle). Thus, the State was required to prove 12 that Defendant purposefully engaged in an unlawful act, specifically, that Defendant 13 voluntarily drove a vehicle while under the influence of intoxicating liquor. State v. 14 Marquez, 2010-NMCA-064, ¶ 12, 148 N.M. 511, 238 P.3d 880 (discussing the 15 general intent requirement of great bodily injury by vehicle); State v. Dutchover, 16 1973-NMCA-052, ¶¶ 16, 18, 85 N.M. 72, 509 P.2d 264 (holding that evidence that 17 the defendant voluntarily drove a vehicle while under the influence constituted 18 sufficient evidence of general criminal intent required to convict the defendant of 19 homicide by vehicle). Great bodily injury by vehicle is not a specific intent crime such

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1 that the State was required to prove Defendant intended to run a person over with her 2 vehicle or that she intended to cause great bodily injury to any person.1 See State v. 3 Jim, 2014-NMCA-089, ¶ 6, 332 P.3d 870 (stating that a specific intent crime requires 4 proof that the defendant intended “to do some further act or achieve some additional 5 consequence” (internal quotation marks and citation omitted)), cert. denied, 2014- 6 NMCERT-006, 328 P.3d 1188. 7 {9} Having reviewed Defendant’s counsel’s closing argument, the State’s relevant 8 objections, and the district court’s rulings, we conclude that the district court did not 9 abuse its discretion when it limited Defendant’s closing argument. The State made 10 three objections during closing argument relating to the issue of intent, each of which 11 occurred after Defendant’s counsel argued that the State failed to present evidence that 12 Defendant intentionally ran anyone over with her vehicle; each objection was 13 sustained. After the third objection, the district court granted the State’s request for 14 a corrective instruction by advising the jury that there was “no element of the case

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14 In the present case, the jury was given a general intent instruction that 15 pertained to other crimes with which Defendant was charged. Notably, this general 16 intent instruction omitted any mention of and did not apply to the charge of great 17 bodily injury by vehicle. Notably, as well, Defendant does not raise any contention of 18 error related to the fact that the jury was not instructed that general criminal intent is 19 an element of great bodily harm by vehicle. Defendant has therefore waived any 20 argument in that regard. See State v. Garcia, 2013-NMCA-005, ¶ 9, 294 P.3d 1256 21 (stating that the defendant’s failure to raise an argument in the brief in chief 22 constitutes waiver and the issue will not be considered on appeal).

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1 involving intentionally running people over. That’s a misstatement of the law as 2 applied to these facts.” 3 {10} Because great bodily harm by vehicle is not a specific intent crime, Defendant 4 was not entitled to defend herself against that charge by arguing that she did not 5 intentionally or purposefully run anyone over with her vehicle. Cf. State v. Nieto, 6 2000-NMSC-031, ¶ 17, 129 N.M. 688, 12 P.3d 442 (holding that a defendant has no 7 right to have a legally incorrect jury instruction read to the jury or to mislead the jury 8 through a misstatement of the law); Dutchover, 1973-NMCA-052, ¶ 16 (recognizing 9 that, in terms of the crime of homicide by vehicle, it was irrelevant whether the 10 defendant had the specific intent to drive on the wrong side of the street or to kill 11 someone with a motor vehicle). By denying Defendant the opportunity to present her 12 specific intent theory to the jury, the district court acted in accordance with the law, 13 thereby properly exercising its discretion. See State v. Montoya, 1999-NMCA-001, 14 ¶ 5, 126 N.M. 562, 972 P.2d 1153 (stating that under an abuse of discretion standard 15 of review, this Court considers whether the district court properly applied the law to 16 the facts). 17 Defendant’s Ineffective Assistance of Counsel Argument 18 {11} “We review claims of ineffective assistance of counsel de novo.” State v. 19 Quiñones, 2011-NMCA-018, ¶ 28, 149 N.M. 294, 248 P.3d 336. “To establish a prima

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1 facie case of ineffective assistance of counsel, the defendant must show that (1) 2 counsel’s performance was deficient in that it fell below an objective standard of 3 reasonableness; and (2) that the defendant suffered prejudice” as a result of the 4 deficient performance. Id. (alterations, internal quotation marks, and citation omitted). 5 “Failure to prove either prong of the test defeats a claim of ineffective assistance of 6 counsel.” State v. Guerra, 2012-NMSC-027, ¶ 23, 284 P.3d 1076 (internal quotation 7 marks and citation omitted). 8 {12} Defendant argues that her counsel’s performance was deficient because 9 evidence at trial “raised legitimate issues of duress, self-defense, or defense of others” 10 but her counsel “failed to consider” or give “any real thought” as to whether the jury 11 should be instructed as to those defenses. Defendant cites no place in the record 12 establishing what defense counsel’s “considerations” or “thoughts” concerning the 13 jury instructions were or might have been. Further, Defendant does not make any 14 argument with respect to the prejudice prong of the ineffective assistance of counsel 15 test. Thus, even were we to assume that counsel’s performance was deficient, 16 Defendant has failed to make a prima facie case of ineffective assistance of counsel. 17 See id. (recognizing that where the defendant fails to make a showing of prejudice the 18 appellate courts presume effective assistance). Accordingly, we do not consider this 19 issue further.

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1 Defendant’s Fundamental Error Argument 2 {13} Defendant argues that fundamental error occurred as a result of the district court 3 having failed to sua sponte instruct the jury on self-defense. “We will reverse for 4 fundamental error when the foundation or basis of a defendant’s case or an essential 5 right in a defense is affected.” State v. Gee, 2004-NMCA-042, ¶ 8, 135 N.M. 408, 89 6 P.3d 80. Defendant relies on State v. Parish, 1994-NMSC-073, 118 N.M. 39, 878 P.2d 7 988, with no pinpoint reference, for the proposition that because evidence was 8 presented at trial that would have supported a self-defense instruction, self-defense 9 became an essential element of the offense of great bodily injury by vehicle. And she 10 relies on State v. Barber, 2004-NMSC-019, ¶ 20, 135 N.M. 621, 92 P.3d 633, for the 11 proposition stated therein that “failure to instruct the jury on an essential element . . . 12 ordinarily is fundamental error even when the defendant fails to object or offer a 13 curative instruction.” 14 {14} In Parish, a voluntary manslaughter case, the jury was instructed that to prove 15 its case, the prosecution had to establish that the defendant killed the victim, that 16 “[t]he defendant knew that his acts created a strong probability of death or great 17 bodily harm to [the victim,]” and that this occurred in New Mexico on a particular 18 date. 1994-NMSC-073, ¶ 6. The jury was not instructed that “unlawfulness” was an 19 element of the crime. Id. ¶ 5. The jury was instructed on self-defense. Id. Our Supreme

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1 Court held that, where the issue of self-defense is presented to the jury, unlawfulness 2 becomes an essential element of the crime of voluntary manslaughter because self- 3 defense would negate the element of unlawfulness. Id. ¶¶ 8, 10. The Parish Court 4 concluded that it was reversible error to have omitted the essential element of 5 unlawfulness under the circumstances of that case. Id. ¶ 12. Despite Defendant’s 6 assertion to the contrary, Parish does not stand for the proposition that self-defense 7 is an “element” of the crime of great bodily injury by vehicle. Cf. id. ¶ 10 (“[S]elf- 8 defense is not a necessary element in all manslaughter cases[.]”). 9 {15} Defendant argues, further, that under Rule 5-608(A) NMRA, the district court 10 had a duty to instruct the jury on all issues necessary to its verdict and that the district 11 court failed in that duty by not instructing the jury on self-defense. Id. (“The court 12 must instruct the jury upon all questions of law essential for a conviction of any crime 13 submitted to the jury.”). While Rule 5-608(A) imposes a duty to instruct the jury on 14 essential elements of a crime, it does not impose any such duty in regard to defenses 15 that may be raised by a defendant. See State v. Savage, 1992-NMCA-126, ¶ 11, 115 16 N.M. 250, 849 P.2d 1073 (stating that Rule 5-608(A) requires the district court to 17 instruct the jury on essential elements of a crime, it does not require the court to 18 instruct the jury on defenses that are not essential elements of the crime). Defendant 19 cites no authority for the proposition that the district court’s failure to sua sponte

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1 instruct the jury as to a defense that Defendant did not raise at trial constitutes 2 fundamental error. Barber does not support that proposition. See Barber, 2004- 3 NMSC-019, ¶ 20 (discussing fundamental error as a result of failure to instruct the 4 jury on an essential element of a crime). 5 {16} In sum, self-defense was not an essential element of great bodily injury by 6 vehicle, and the district court did not have a duty to sua sponte instruct the jury 7 regarding that defense. Defendant’s arguments to the contrary fail to demonstrate 8 error, fundamental or otherwise. 9 Defendant’s Argument Regarding Her Absence From Trial 10 {17} On the second day of trial, Defendant was absent from court at 8:50 a.m., the 11 time that the case was set to proceed; it was later revealed by Defendant’s counsel that 12 Defendant was late because she overslept. Defendant’s counsel reported to the court 13 that Defendant would be in court by 9:20; Defendant finally arrived at 9:41 by which 14 time the trial had continued in her absence for approximately nineteen minutes. On 15 appeal, Defendant argues that by proceeding in her absence, the district court violated 16 her Sixth Amendment right to confront witnesses against her. See State v. Clements, 17 1988-NMCA-094, ¶ 12, 108 N.M. 13, 765 P.2d 1195 (“A defendant’s right to be 18 present during all stages of a criminal trial has its genesis in the [S]ixth 19 [A]mendment’s [C]onfrontation [C]lause and the [F]ourteenth [A]mendment’s [D]ue

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1 [P]rocess [C]lause.”). We review constitutional issues de novo. State v. Marquart, 2 1997-NMCA-090, ¶ 7, 123 N.M. 809, 945 P.2d 1027. 3 {18} Constitutional rights, including the right to be present during trial, may be 4 waived. State v. Padilla, 2002-NMSC-016, ¶ 12, 132 N.M. 247, 46 P.3d 1247. In the 5 present case, Defendant expressly waived her right to be present during the at-issue 6 nineteen minutes of trial when her counsel stated, “I don’t object to proceeding in 7 [Defendant’s] absence given the fact that it was her responsibility to be [in court].” 8 Defendant did not argue below and she does not argue on appeal that her counsel 9 improperly waived her right to be present during the at-issue nineteen minutes of trial. 10 Nor does she demonstrate any prejudice, particularly since the first witness to testify 11 that day was a defense witness, who did not take the stand until 9:40 a.m., less than 12 one minute before Defendant arrived in the courtroom. Having waived her right to be 13 present, Defendant cannot now argue that her absence requires reversal of her 14 convictions. 15 Defendant’s Argument That She Was Denied the Ability to Present a Defense 16 {19} Defendant argues that the district court abused its discretion by excluding a 17 witness listed but not called by the State, who Defendant decided later that she wanted 18 to call, from testifying on the ground that, in violation of Rule 11-615 NMRA and in 19 contravention of the district court’s opening instructions, the witness had remained in

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1 the courtroom during the State’s presentation of its case. See id. (“At a party’s request, 2 the court must order witnesses excluded so that they cannot hear other witnesses’ 3 testimony, or the court may do so on its own.”). She further argues that by excluding 4 the witness’s testimony, the district court deprived her of her constitutional right to 5 present a defense. 6 {20} We review the district court’s decision to exclude testimony because of a 7 violation of Rule 11-615 for an abuse of discretion. State v. Ruiz, 1995-NMCA-007, 8 ¶ 22, 119 N.M. 515, 892 P.2d 962. We review constitutional issues de novo. 9 Marquart, 1997-NMCA-090, ¶ 7; see State v. Rosales, 2004-NMSC-022, ¶ 7, 136 10 N.M. 25, 94 P.3d 768 (recognizing that a defendant has a constitutional right to 11 present “witnesses to establish a defense” (internal quotation marks and citation 12 omitted)). 13 {21} The district court found that Ms. Powers, the at-issue defense witness, “clearly 14 attended virtually the entire trial.” Ms. Powers’s physical appearance rendered her 15 presence conspicuous because, in the court’s words, she “stands out,” she was one of 16 two, and at the most eight, spectators who attended the trial, and she was one of the 17 two people who sat behind Defendant throughout the trial. The court further 18 determined that to conclude that Defendant’s counsel did not notice that Ms. Powers 19 was present during the trial would be “unreasonable” particularly because Ms. Powers

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1 walked out of the courtroom with Defendant during every break, and they were 2 sometimes joined by Defendant’s counsel. The district court concluded that it was 3 Defendant’s counsel’s obligation to monitor a witness he intended to call to ensure 4 that they were not in the courtroom during trial and that Ms. Powers should not have 5 been in the courtroom if she was going to testify. Based on the foregoing, the district 6 court ruled that Ms. Powers could not testify. 7 {22} Rule 11-615 serves to prevent a witness from tailoring her testimony according 8 to her observations at trial. See Ruiz, 1995-NMCA-007, ¶¶ 21-22 (holding that the 9 district court properly exercised its discretion under Rule 11-615 when it excluded a 10 witness from testifying because the witness “could have easily tailored her testimony” 11 to accord with the defense’s version of the facts). Ms. Powers, having witnessed the 12 State’s evidentiary presentation, was in a position to tailor her testimony in a manner 13 favorable to the defense. Under these circumstances, we will not conclude that the 14 district court abused its discretion. See id. To the extent that Defendant claims that this 15 resulted in a violation of her right to present a defense, we conclude that by not 16 ensuring that Ms. Powers remained outside of the courtroom during the trial as 17 required by Rule 11-615, Defendant forfeited her right to present Ms. Powers as a 18 defense witness. See Rosales, 2004-NMSC-022, ¶ 8 (recognizing that “[a] defendant’s 19 right to present evidence on his own behalf is subject to his compliance with

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1 established rules of procedure and evidence designed to assure both fairness and 2 reliability in the ascertainment of guilt and innocence” (internal quotation marks and 3 citation omitted)). 4 CONCLUSION 5 {23} We affirm. 6 {24} IT IS SO ORDERED.

7 __________________________________ 8 JONATHAN B. SUTIN, Judge

9 WE CONCUR:

10 __________________________________ 11 MICHAEL D. BUSTAMANTE, Judge

12 __________________________________ 13 LINDA M. VANZI, Judge