State v. Osborne

808 P.2d 624, 111 N.M. 654
CourtNew Mexico Supreme Court
DecidedApril 4, 1991
Docket19533
StatusPublished
Cited by149 cases

This text of 808 P.2d 624 (State v. Osborne) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Osborne, 808 P.2d 624, 111 N.M. 654 (N.M. 1991).

Opinion

OPINION

MONTGOMERY, Justice.

Defendant Osborne challenges his conviction of criminal sexual contact of a minor (CSCM). In response to questions certified by the court of appeals, we are called upon to determine:

(1) Whether under our CSCM statute, which defines the offense as “unlawfully and intentionally touching or applying force to the intimate parts of a minor other than one’s spouse ...”, NMSA 1978, § 30-9-13 (Cum.Supp.1990), “unlawfulness” is an element of the offense; and

(2) whether defendant’s objection to a proposed instruction on unlawfulness as an element of the offense constituted waiver of any error based on the absence of an instruction to the jury on that issue.

We also address whether the absence of a jury instruction on unlawfulness, and consequent lack of any determination whether defendant’s actions were justifiable or unlawful, renders the conviction so uncertain as to constitute fundamental error.

I.

Mr. Osborne was convicted on September 20, 1989, of one count of CSCM for having touched the buttocks of M.C., a seven-year old child, while he was hugging her. The buttock is included as an “intimate part” under the statute. Defendant also pled guilty to a charge of failure to appear at the time of trial on this and .another charge. He was sentenced to three years in prison and two years of parole for CSCM, and to eighteen months in prison and one year of parole for the failure to appear, the sentences to run consecutively.

Defendant lived with his girlfriend Glenda Bell and her seven-year old daughter B.M.G. at Bell’s home during the time in which the illegal touching is claimed to have occurred. The alleged victim, M.C., was a close friend of B.M.G. and a frequent visitor and overnight guest at the home. M.C. testified that she was a daily visitor at B.M.G.’s home and that she spent every Friday night of the school year there.

Bell worked at a nearby power plant, usually on a late shift, and therefore was frequently not at home during the evening. Defendant was often alone with the two girls while Bell was at work. He was unemployed during much of the time in question and spent much of his time around the house. He was the primary caregiver to B.M.G., doing the laundry, cooking, cleaning, and household maintenance.

M.C. claimed that defendant patted or rubbed her buttocks on one occasion when she was staying overnight with B.M.G. at the Bell residence. M.C. testified that the touching had occurred while she was hugging the defendant good-night, and that she was wearing panties and a long t-shirt at the time. The State presented no other witnesses or other evidence of the touching.

Defendant did not recall ever touching M.C.’s bottom and said that while it was possible he might have touched her bottom at some point, it would not have been in an inappropriate manner or with an inappropriate intent.

The State also presented evidence, through the testimony of M.C., that defendant had engaged in other improper sexual conduct toward the child which did not involve contact, but he was not charged with any of these other alleged acts. Defendant denied having committed any of these other acts alleged by M.C.

The issues in this case arise essentially from two sources: the CSCM statute and related uniform jury instruction (UJI), and defendant’s objection at trial to an instruction proposed by the court that might have cured the problem. First, although the statute provides that the prohibited touching must be committed both “unlawfully and intentionally,” the uniform jury instruction given in this case contains no reference to the term “unlawfully.” 1 SCRA 1986, 14-925; see committee commentary to SCRA 1986,14-921 (CSCM statute “requires that the sexual contact be both unlawful and intentional”). The instruction states only that to find the defendant guilty of criminal sexual contact of a child under the age of thirteen, the state must prove beyond a reasonable doubt that:

1. The defendant touched or applied force to the [intimate part] of [the victim];
2. [The victim] was 12 years of age or younger;
3. This happened in New Mexico on or about [date].

SCRA 1986, 14-925.

The trial judge, believing that “unlawfulness” was an element of the offense, was concerned about the absence of a UJI instruction on the unlawfulness of the touching. Our rules require the court to instruct the jury upon “all questions of law essential for a conviction of any crime submitted to the jury,” SCRA 1986, 5-608(A), and we have held that the failure of the court to instruct the jury on the essential elements of a crime constitutes fundamental or jurisdictional error. See Jackson v. State, 100 N.M. 487, 672 P.2d 660 (1983); State v. Gunzelman, 85 N.M. 295, 512 P.2d 55 (1973). The trial judge also expressed concern that the CSCM statute may be unconstitutionally vague because it provides no guidance as to the circumstances under which a touching is “unlawful,” and that the statute therefore may not provide citizens with adequate notice as to what kind of conduct is prohibited. Defendant initially asserted the unconstitutionality of the statute on grounds of vagueness and overbreadth as a principal defense in a pretrial motion to dismiss. Although the court denied the motion, the judge later said that the problem with the statute “became more apparent to the Court when jury instructions were being settled.”

To correct what he thus perceived as a potentially critical shortcoming in the uniform jury instruction, the trial judge proposed, on his own motion, an additional instruction framing “unlawfulness” as an element of the offense and providing a definition of the term. The proposed instruction read:

In addition to the other elements of Criminal Sexual Contact of a Minor, the State must prove beyond a reasonable doubt that the behavior was unlawful. For the behavior to be unlawful it may be otherwise identical to lawful behavior, but inappropriate considering the sex, age and relationship of the participants, the manner of the touching, the time and place of occurrence and the surrounding circumstances.

Both parties objected to the proposed instruction. The State objected, fearing reversible error for failure to use the standard jury instruction. See State v. Jackson, 99 N.M. 478, 660 P.2d 120 (Ct.App.) (error to alter uniform jury instruction on the elements of a crime), rev’d on other grounds, 100 N.M. 487, 672 P.2d 660 (1983).

Defendant also objected to the instruction, thus giving rise to the second principal issue in this case, waiver.

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808 P.2d 624, 111 N.M. 654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-osborne-nm-1991.