State v. Sandoval

CourtNew Mexico Court of Appeals
DecidedOctober 30, 2024
StatusUnpublished

This text of State v. Sandoval (State v. Sandoval) 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. Sandoval, (N.M. Ct. App. 2024).

Opinion

The slip opinion is the first version of an opinion released by the Clerk of the Court of Appeals. Once an opinion is selected for publication by the Court, it is assigned a vendor-neutral citation by the Clerk of the Court for compliance with Rule 23-112 NMRA, authenticated and formally published. The slip opinion may contain deviations from the formal authenticated opinion.

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 Opinion Number: _____________

3 Filing Date: October 30, 2024

4 No. A-1-CA-41172

5 STATE OF NEW MEXICO,

6 Plaintiff-Appellee,

7 v.

8 PAUL SANDOVAL,

9 Defendant-Appellant.

10 APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY 11 Stan Whitaker, District Court Judge

12 Raúl Torrez, Attorney General 13 Santa Fe, NM 14 Van Snow, Acting Deputy Assistant Solicitor General 15 Albuquerque, NM

16 for Appellee

17 Bennett J. Baur, Chief Public Defender 18 Mallory E. Harwood, Assistant Appellate Defender 19 Santa Fe, NM

20 for Appellant 1 OPINION

2 HANISEE, Judge.

3 {1} Defendant Paul Sandoval appeals his convictions of numerous offenses

4 against the victim in this case, a minor named S.M. (Victim), including four counts

5 of criminal sexual penetration (CSP), contrary to NMSA 1978, Section 30-9-11(D),

6 (E) (2009); five counts of criminal sexual contact of a minor (CSCM), contrary to

7 NMSA 1978, Section 30-9-13 (2003); and one count each of child abuse and giving

8 alcoholic beverages to a minor, contrary to NMSA 1978, Section 30-6-1(D)(1)

9 (2009) and NMSA 1978, Section 60-7B-1(A) (2013), respectively. On appeal,

10 Defendant claims that prosecution for five of his convictions, each being either a

11 third- or fourth-degree felony, was barred by the relevant statute of limitations,

12 which requires indictment to be found within five years of the alleged crimes. See

13 NMSA 1978, § 30-1-8(B) (2009, amended 2022). 1 Defendant further argues that all

14 but two of his remaining convictions, four counts of which were presented to the

15 jury as alternatives to the primary count, violate his constitutional protections against

16 being twice placed in jeopardy for the same offense. See N.M. Const. art. II, § 15;

17 U.S. Const. amend. V. Lastly, Defendant alleges that certain errors in jury selection

1 Section 30-1-8 has been amended since the crimes in this case occurred, but the amendment does not affect the portion of the statute relevant to this opinion. Thus, we cite the current version of the statute throughout this opinion. 1 and instruction constitute reversible error. For the reasons set forth below, we affirm

2 in part, reverse in part, and remand for resentencing in accordance with this opinion.

3 BACKGROUND

4 {2} On April 25, 2014, Victim, then a fifteen-year-old girl, received a text

5 message from Defendant at some point during the night inviting her to “hang out.”

6 At that time, Victim was already acquainted with Defendant, then a nineteen-year-

7 old male, the two having previously engaged in consensual sexual intercourse at

8 least once. Victim accepted Defendant’s invitation to hang out, and soon thereafter

9 Defendant and another male, Stacy Walker, arrived at Victim’s house in a vehicle to

10 pick her up. Defendant and Walker, both of whom appeared to be intoxicated, then

11 drove Victim to Defendant’s residence.

12 {3} Once at Defendant’s home, Victim noted that it looked as though a party had

13 just ended, observing alcohol “everywhere” within the house and a table set up for

14 drinking games. No one else was present in the home aside from Victim, Defendant,

15 and Walker. Once the three arrived, Defendant and Walker continued to drink beer.

16 Victim was initially reluctant to consume alcohol, but the two men backed her into

17 a corner of the living room and told her she had to drink. Victim became scared and

18 drank a cup of beer in an effort to get the men away from her. Victim then felt sick

19 and went to the bathroom where she vomited. Upon returning from the bathroom,

20 one of the men—which one is unknown—threw Victim over Walker’s lap and

2 1 Defendant started to spank her buttocks through her pants. Victim told Defendant

2 and Walker to stop, but Defendant continued to hit her. Victim asked to be released

3 so she could lay down, and Defendant instructed her to go to his bedroom, which

4 she did. Walker and Defendant then followed Victim into Defendant’s bedroom, and

5 Defendant locked the door behind him.

6 {4} Inside the bedroom, Defendant grabbed Victim from behind while she was

7 facing Walker, who was seated on the bed in front of her. Defendant and Walker

8 then took Victim’s clothes off as well as their own while Victim asked them to stop.

9 They did not. Defendant and Walker then proceeded to sexually assault Victim by

10 penetrating her both vaginally and anally. Victim repeatedly told the men to stop,

11 and Defendant responded by hitting Victim in the face while berating her. Also while

12 committing the assault, Defendant touched Victim’s vagina with his fingers and bit

13 Victim’s breasts with his mouth. After an unidentified amount of time, Victim

14 persuaded Defendant and Walker to stop by asking them for “a break.” The men

15 stopped, and Victim, noticing they were distracted, put on her pants, grabbed some

16 of her remaining belongings, and ran out of the bedroom. Defendant and Walker

17 chased Victim as she exited the house, but after a brief altercation in which Victim

18 hit Defendant to escape his grasp, Victim was picked up by her grandmother at a

19 nearby gas station.

3 1 {5} Victim declined her grandmother’s suggestion to go directly to the hospital,

2 but underwent a sexual assault nurse examination (SANE) the next day, on April 26,

3 2014. Police officers also went to Victim’s house on that day, apparently in response

4 to a call from a family member, but Victim refused to cooperate. Victim

5 subsequently spoke to an officer about the incident on May 13, 2014, but stated that

6 she “did not want to go forward” and the officer closed the case until further leads

7 could be developed. Victim ultimately reported the incident in full to law

8 enforcement on June 11, 2014. As a result of this report and the ensuing

9 investigation, Defendant was initially indicted for his role in the assault on May 15,

10 2017. Nearly fifteen months later, that case was dismissed via nolle prosequi filed

11 by the prosecution, which stated that “additional investigation and scientific testing

12 [was] needed.” The subsequent indictment underlying the instant case was filed on

13 November 26, 2019, just over five years and seven months after the above-described

14 offenses.

15 {6} In the present indictment, Defendant is charged with eight offenses, five of

16 which contain charges “in the alternative” to the primary count. In general terms,

17 Count 1 of the indictment charges Defendant with the following: criminal sexual

18 penetration of Victim’s vagina, either through the use of force or coercion and when

19 aided and abetted by another, or, alternatively, criminal sexual penetration of a minor

20 through the use of force or coercion. See § 30-9-11(D), (E)(1). Count 2 of the

4 1 indictment alleges criminal sexual penetration of Victim’s anus in the same manner

2 and contains the same alternate charge. See id. Counts 3 and 4 charge Defendant

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State v. Sandoval, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sandoval-nmctapp-2024.