State v. Sheets

628 P.2d 320, 96 N.M. 75
CourtNew Mexico Court of Appeals
DecidedMay 18, 1981
Docket4867
StatusPublished
Cited by16 cases

This text of 628 P.2d 320 (State v. Sheets) 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. Sheets, 628 P.2d 320, 96 N.M. 75 (N.M. Ct. App. 1981).

Opinion

OPINION

WOOD, Judge.

McGee sought to hire Ortiz, an undercover police detective, to murder defendant’s wife and to murder William Valentine. McGee and defendant were jointly indicted for conspiracy and attempt in the matter involving defendant’s wife. In addition, McGee was charged with attempted murder in the matter involving Valentine. McGee’s convictions on these charges were affirmed in State v. McGee, N.M., 621 P.2d 1129 (Ct.App.1980). Defendant was convicted of the two charges against him. The dispositive issue in defendant’s appeal involves the sufficiency of the evidence. None of the other issues raised by defendant are identified because they do not amount to reversible error. We discuss: (1) admissibility of Ortiz’s testimony under the co-conspirator rule, and (2) sufficiency of the evidence to support a finding of guilt beyond a reasonable doubt under Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). We reverse the convictions under both of the issues discussed.

The evidentiary problems arise because there is no direct evidence that defendant was in any way involved in McGee’s scheme to have defendant’s wife killed. There is evidence that defendant’s wife had an accidental death insurance policy, that defendant was the beneficiary of the policy, and that defendant knew of the existence of the policy. There is evidence that defendant had not worked for about a year, and an inference that defendant needed money. There is evidence that McGee and defendant were friends, that McGee owed defendant $5,000, and that McGee was a visitor at defendant’s home. None of this evidence connects defendant with McGee’s scheme and, without more, was not relevant because the evidence recited in this paragraph did not tend to make defendant’s participation in McGee’s scheme more probable or less probable. Evidence Rule 401. Compare People v. Leach, 15 Cal.3d 419, 124 Cal.Rptr. 752, 541 P.2d 296 (1975). The State contends that the evidence recited in this paragraph, when considered with certain additional evidence, was sufficient under both issues. This additional evidence is set out in the two issues discussed.

Co-Conspirator Rule

Ortiz was permitted to testify as to four items involving McGee. Those items are:

1. McGee told Ortiz the killing of defendant’s wife must be “accidental” and told Ortiz of the wife’s route of travel and time of travel to and from work and evening classes.
2. McGee furnished Ortiz photographs of defendant’s wife and her car.
3. Inasmuch as Ortiz was to be paid for the killings out of the insurance proceeds, Ortiz asked McGee for proof that there was insurance. According to Ortiz, McGee stated he would have the proof of the insurance on defendant’s wife’s the next day, used the telephone to dial a number unknown to Ortiz, and said into the telephone: “ ‘William I’m going to need that book on the insurance since this a kinda screwy deal’ ”, and after a pause, “ ‘O.K. Bill, 8 o’clock, see ya.’ ”
4. The following day; McGee gave Ortiz a copy of a payroll stub for defendant’s wife showing a deduction for accidental death insurance.

The foregoing testimony by Ortiz, ordinarily, would be inadmissible hearsay as to defendant. The State’s contention is that this testimony was not hearsay under the co-conspirator rule. That rule, Evidence Rule 801(d)(2)(E) is:

(d) * * * A statement is not hearsay if:
* * * * * #
(2) * * * The statement is offered against a party and is * * * (E) a statement by a coconspirator of a party during the course and in furtherance of the conspiracy.

The question of whether the above four items were admissible has two parts: (a) whether the four items were statements, and (b) if so, whether there was evidence of a conspiracy apart from the statements.

Items 1 and 3 of Ortiz’s testimony went to out-of-court remarks by McGee; items 2 and 4 were acts of McGee. In State v. Armijo, 90 N.M. 12, 558 P.2d 1151 (Ct.App. 1976), we cited New Mexico decisions that included both acts and statements in the co-conspirator rule. In State v. Jacobs, 91 N.M. 445, 575 P.2d 954 (Ct.App.1978), we pointed out that the United States Supreme Court had distinguished between acts and statements, and had held that the co-conspirator rule did not apply to acts. Defendant suggests this distinction is not applicable under our Rules of Evidence; we agree.

Rule of Evidence 801(a) provides: “A ‘statement’ is (1) an oral or written assertion or (2) nonverbal conduct of a person, if it is intended by him as an assertion.” Items 2 and 4 — furnishing the photographs and the payroll stub — were non-verbal conduct intended to show the identity of defendant’s wife and the existence of insurance and, thus, intended as assertions. These acts came within the definition of “statement” and were subject to the co-conspirator rule.

Each of the four items being “statements”, these items were not admissible unless there was prima facie proof of conspiracy independent of these four items. State v. Jacobs, supra; State v. Armijo, supra.

Prima facie proof of the conspiracy independent of McGee’s “statements” is lacking. Once the “statements” are eliminated, there is nothing that permits an inference of a conspiracy between McGee and defendant. See United States v. Stroupe, 538 F.2d 1063 (4th Cir. 1976); United States v. Oliva, 497 F.2d 130 (5th Cir. 1974). Lacking this proof, McGee’s “statements” were not admissible; the trial court erred in admitting McGee’s “statements”.

Sufficiency of the Evidence Under Jackson v. Virginia

Defendant would be entitled to a new trial because McGee’s statements were improperly admitted. However, even if McGee’s statements were properly admitted, there is an issue as to the sufficiency of the evidence under R.Crim.Proc. 40. See State v. Herrera, 90 N.M. 306, 563 P.2d 100 (Ct.App.1977). The issue is whether there is sufficient evidence to justify a rational trier of fact to find guilt beyond a reasonable doubt. State v. Carter, 93 N.M. 500, 601 P.2d 733 (Ct.App.1979).

Jackson v. Virginia, supra, explains:

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Bluebook (online)
628 P.2d 320, 96 N.M. 75, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sheets-nmctapp-1981.