State v. Munir

CourtNew Mexico Court of Appeals
DecidedMay 4, 2021
StatusUnpublished

This text of State v. Munir (State v. Munir) 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. Munir, (N.M. Ct. App. 2021).

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 Refer to Rule 12-405 NMRA for restrictions on the citation of unpublished decisions.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-37333

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

TAREEQ A. MUNIR,

Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF OTERO COUNTY James Waylon Counts, District Judge

Hector H. Balderas, Attorney General Emily Tyson-Jorgenson, Assistant Attorney General Santa Fe, NM

for Appellee

Bennett J. Baur, Chief Public Defender Allison H. Jaramillo, Assistant Appellate Defender Santa Fe, NM

for Appellant

MEMORANDUM OPINION

DUFFY, Judge.

{1} Defendant Tareeq Munir was convicted on ten charges arising from his burglary of a pharmacy.1 Defendant raises numerous claims of error on appeal. We conclude the

1Defendant was convicted of the following: distribution of a controlled substance, contrary to NMSA 1978, Section 30-31-22(A)(2) (2011) (Count 1); aggravated burglary (deadly weapon), contrary to NMSA 1978, Section 30-16-4(A) (1963) (Count 2); larceny (over $2,500), contrary to NMSA 1978, Section 30-16-1 (2006) (Count 3); possession of a controlled substance, contrary to NMSA 1978, Section 30-31-23(E) (2011, amended 2019) (Count 4); possession of dangerous drugs, contrary to NMSA 1978, Sections 26- 1-16(E) (2013) and 26-1-26 (1987) (Count 5); possession of burglary tools, contrary to NMSA 1978, district court erred in permitting an amendment to the charge stated in Count 1— distribution of a controlled substance—following the close of evidence and reverse Defendant’s conviction on that basis. We also conclude the evidence was insufficient to support Defendant’s conviction for aggravated burglary, but because the evidence was sufficient to support Defendant’s conviction on the lesser included offense of burglary, we reverse and remand with instructions to enter judgment on the lesser offense. Finally, we conclude that Defendant’s three convictions for criminal damage to property violate double jeopardy and remand with instructions to vacate the two misdemeanor counts. We affirm on all remaining matters.

BACKGROUND

{2} The following facts, included in the testimony of Alamogordo Police Department Deputy Jonathan Cragin, are undisputed. At 7:56 a.m. on December 14, 2013, Deputy Cragin and other officers were dispatched to Medical Arts Pharmacy due to an alarm. The pharmacy was not open for business. Officers noticed that a door to the pharmacy was damaged. Officers entered the pharmacy, where they found a large black plastic trash bag containing narcotics and other items. Officers continued searching the building and found another black plastic trash bag containing Testosterone paste, among other items. They heard “shuffling around” down a hallway, toward an office. Officers searched the office and nearby bathroom and found a disturbed ceiling tile, a footprint on a small table in the bathroom, a hammer, and a flashlight. The officers found Defendant in the ceiling and pulled him down after he refused to come out voluntarily.

{3} Following a bench trial, the district court found Defendant guilty on all counts and sentenced him to a term of twenty-seven years imprisonment. Defendant appeals.

DISCUSSION

I. Count 1: Distribution of a Controlled Substance

{4} Defendant first challenges his conviction under Count 1 for distribution of a controlled substance in violation of Section 30-31-22(A)(2), arguing that the conviction resulted from an impermissible amendment to the indictment after the close of evidence at trial. We agree, and because charging history on this count is relevant to our analysis, we begin with a brief overview.

{5} Under the original grand jury indictment, Count 1 charged Defendant with trafficking (by possession with intent to distribute) of Hydrocodone, a second degree felony, contrary to NMSA 1978, Section 30-31-20(A)(3) (2006). See § 30-31-20(B)(1) (stating that the first offense is punishable as a second degree felony). The original

Section 30-16-5 (1963) (Count 6); criminal damage to property (over $1,000), contrary to NMSA 1978, Section 30-15-1 (1963) (Count 7); resisting, evading, or obstructing an officer (arrest), contrary to NMSA 1978, Section 30-22-1(B) (1981) (Count 8); and two counts of criminal damage to property (under $1,000), contrary to Section 30-15-1 (Counts 9 and 10). indictment articulated the State’s theory that Defendant “did knowingly and intentionally have in his possession with the intent to transfer it to another Hydrocodone, a narcotic drug[.]”

{6} Nine months later, the State filed a superseding indictment that altered the charge in Count 1 from a violation of Section 30-31-20 to a violation of Section 30-31- 22(A)(2), a third degree felony. Section 30-31-22(A)(2) states, in relevant part, that “it is unlawful for a person to intentionally distribute or possess with intent to distribute a controlled substance[.]” Importantly, the State also changed its charging theory for this count from possession with intent to distribute to intentional or attempted distribution. As amended, Count 1 now alleged that Defendant “did intentionally transfer, cause the transfer of or attempt to transfer to another Hydrocodone[.]” (Emphasis added.)

{7} The issue in this case arose at the close of evidence when Defendant moved for a directed verdict on Count 1, arguing that there was no evidence of a transfer or attempted transfer. The prosecutor responded that if this had been a jury trial rather than a bench trial, the State would have requested a jury instruction on possession with intent to distribute under UJI 14-3104 NMRA, rather than actual distribution under UJI 14-3103 NMRA, in order to conform to the evidence. The district court acknowledged that Count 1 did not describe possession with intent to distribute but reasoned that the statutory subsection it referred to, Section 30-31-22(A), included either distribution or possession with intent to distribute. On that basis, the district court concluded that Defendant was adequately on notice and had a sufficient opportunity to mount a defense to those allegations. Accordingly, the district court denied Defendant’s motion and impliedly granted the State’s motion to amend the charging document to conform to the evidence, though the court continued to list the charge as “distribution of a controlled substance” in the judgment and sentence.

{8} On appeal, Defendant argues that the district court impermissibly permitted the State to amend the indictment. Rule 5-204 NMRA governs amendments of indictments and we review the district court’s application the rule de novo. State v. Branch, 2010- NMSC-042, ¶ 19, 148 N.M. 601, 241 P.3d 602, overruled on other grounds by State v. Tollardo, 2012-NMSC-008, ¶ 37, 275 P.3d 110. The State argues that the matter should be reviewed only for fundamental error because Defendant did not object to the district court’s ruling, but after reviewing the record we agree with Defendant that he had no opportunity to do so and thus, the rules of preservation do not apply. See Rule 12- 321(A) NMRA (“If a party has no opportunity to object to a ruling or order at the time it is made, the absence of an objection does not thereafter prejudice the party.”); State v. Bregar, 2017-NMCA-028, ¶ 29 n.3, 390 P.3d 212 (noting that where a party does not have the opportunity to object to a ruling or order at the time it is made, the rules of preservation do not apply).

{9} Rule 5-204 provides in relevant part:

A. Defects, errors and omissions.

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Bluebook (online)
State v. Munir, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-munir-nmctapp-2021.