State v. Catt
State v. Catt
Opinion
{1} Defendant Angela Catt was convicted by a jury of racketeering, conspiracy to commit racketeering, and conspiracy to commit drug trafficking. Defendant moved the district court to set aside the racketeering convictions 1 and enter judgments of acquittal on the grounds that the jury had failed to find she committed the requisite two predicate acts and that there was instructional error. Defendant additionally argued that retrial would violate her right to be free from double jeopardy on the ground that sufficient predicate acts were lacking. The district court vacated Defendant's racketeering convictions but permitted retrial. Defendant now appeals this order. We hold that instructional error warranted vacating Defendant's racketeering convictions. Because the State may rely on conspiracy to commit drug trafficking as a predicate offense, however, sufficient predicates exist to permit retrial of the racketeering charges. Defendant additionally appeals her conviction for conspiracy to commit drug trafficking on sufficiency grounds. We hold that substantial evidence supported this conviction. We therefore affirm.
BACKGROUND
{2} Defendant was alleged to be associated with a methamphetamine trafficking organization known as "the AZ Boys." She was charged by indictment with three counts of methamphetamine trafficking occurring on March 18, 2012, April 8, 2012, and May 1, 2012; three counts of conspiracy to traffic methamphetamine related to the same dates; and one count each of racketeering and conspiracy to commit racketeering. After a four-day trial, a jury convicted Defendant of racketeering (Count 1), conspiracy to commit racketeering (Count 2), and conspiracy to traffic methamphetamine on April 8, 2012 (Count 8). The jury acquitted Defendant of the trafficking and conspiracy to traffic counts pertaining to the date of March 18, 2012 (Counts 5 and 6), as well as the trafficking count pertaining to the date of April 8, 2012 (Count 7). The jury deadlocked on the trafficking and conspiracy to traffic counts related to the alleged conduct of May 1, 2012 (Counts 3 and 4). The district court declared a mistrial as to those counts and permitted retrial. Defendant does not appeal this decision.
{3} Shortly after trial, Defendant moved the district court to set aside her racketeering convictions, and to enter judgments of "not guilty" or dismiss the racketeering counts with prejudice. Defendant argued that the failure of the jury to convict her of two trafficking counts demonstrated that insufficient evidence existed to convict her of racketeering and conspiracy to racketeer. Therefore, Defendant asserted, a retrial of those counts would violate her right not to be tried twice for the same conduct. At the hearing on Defendant's motion, Defendant additionally argued that the jury instruction defining "racketeering" was incorrect because it included all of the possible predicate offenses but failed to provide the elements of those crimes. The State agreed that the jury instructions for the racketeering counts were incorrect. Ultimately, the State did not oppose vacatur of the racketeering convictions but argued that retrial, not acquittal or dismissal, was the appropriate remedy. Both Defendant and the State maintained that the convictions for the racketeering charges and acquittals for the trafficking charges were inconsistent.
{4} The district court vacated the racketeering convictions but ordered a retrial. Although the exact basis for the district court's decision is not clear, the court noted the inconsistencies in the verdicts, that the motion was uncontested in terms of vacating the racketeering convictions, and that the State agreed that there was instructional error. The district court additionally entered a judgment and sentence on Defendant's conviction for conspiracy to commit trafficking methamphetamine on April 8, 2012 (Count 8), sentencing Defendant to a four-year term of incarceration. Defendant appeals the district court's denial of her request for judgments of acquittal or dismissal of the racketeering charges and appeals her conviction for conspiracy to commit drug trafficking for sufficiency of the evidence. Additional facts are discussed as needed in our analysis. Table 1 summarizes the present posture of the charges.
Tabular or graphic material set at this point is not displayable.
THE RACKETEERING CONVICTIONS
{5} We first address whether this Court has jurisdiction to review the denial of Defendant's motion for acquittal or dismissal in the absence of a final order. Concluding we do, we then lay out general principles of double jeopardy and racketeering. We next hold that the district court correctly determined that both racketeering convictions should be set aside for instructional error. The issue then is whether Defendant can, consistent with her right to be free from double jeopardy, be subject to retrial on these charges. We hold that she can. Finally, although the parties request us to opine about the scope of retrial, we decline to do so.
I. The Court Has Jurisdiction to Review the District Court's Order Denying Defendant's Motion for Acquittal or Dismissal
{6} The State argues that Defendant's appeal should be summarily dismissed "for want of a final order" or, if the appeal is construed as an interlocutory appeal, because it is untimely. The district court's order, however, implicates Defendant's constitutional right to avoid double jeopardy-indeed, Defendant's "right not to be subjected to a second trial for the same offense could not be remedied once the second trial has taken place."
State v. Apodaca
,
II. Double Jeopardy
{7} The Constitutions of the United States and New Mexico guarantee that no person shall be "twice put in jeopardy" for the same offense.
2
U.S. Const. amend. V ; N.M. Const. art. II, § 15. "The Double Jeopardy Clause operates to protect an individual from repeated attempts by the state, 'with all its resources and power,' to secure a conviction, with the consequent anxiety, embarrassment, and undue expense to a defendant that results from retrial."
Ben
,
We "review[ ] claims involving alleged violations of a defendant's right to be free from double jeopardy de novo."
State v. Loza
,
III. The Racketeering Act
{8} New Mexico's Racketeering Act (the Racketeering Act), NMSA 1978, §§ 30-42-1 to -6 (1980, as amended through 2015), provides, in relevant part:
C. It is unlawful for a person employed by or associated with an enterprise to conduct or participate, directly or indirectly, in the conduct of the enterprise's affairs by engaging in a pattern of racketeering activity. ...
D. It is unlawful for a person to conspire to violate the provisions of Subsection[ ] ... C of this section.
Section 30-42-4. The Racketeering Act is based on the Racketeering Influenced and Corrupt Organizations (RICO) statute,
{9} In this case, Defendant was charged under Section 30-42-4(C), requiring, among other things, a "pattern of racketeering." The Racketeering Act defines a "pattern of racketeering" as "engaging in at least two incidents of racketeering with the intent of accomplishing any of the prohibited activities set forth in [the Racketeering Act,]" provided that the incidents occurred within a certain time frame not at issue here. Section 30-42-3(D). "Racketeering," in turn, is defined as "any act that is chargeable or indictable under the laws of New Mexico and punishable by imprisonment for more than one year, involving any of" twenty-five offenses, including trafficking in controlled substances. Section 30-42-3(A). Thus, to establish a "pattern of racketeering," the state must prove "two incidents of racketeering," often referred to as "predicate offenses" or "predicate acts." Section 30-42-3(D);
cf.
State v. Clifford
,
IV. The District Court Did Not Err in Vacating the Racketeering Convictions for Instructional Error
{10} "When the defendant has been found guilty, the court on motion of the defendant, or on its own motion, may grant a new trial if required in the interest of justice." Rule 5-614(A) NMRA.
When reviewing a [district] court's grant of a new trial, the appellate court must follow a two-step approach. First, this court must determine whether the grant of a new trial is based upon legal error. Second, this court must determine whether the error is substantial enough to warrant the exercise of the [district] court's discretion.
State v. Danek
,
{11} For the reasons set forth below, the district court did not abuse its discretion in vacating the racketeering convictions because the jury instructions for those counts were erroneous.
3
See, e.g.
,
State v. Parish
,
{12} Racketeering. As to racketeering, the jury was instructed as follows:
For you to find [D]efendant guilty of racketeering (conduct or participate) as charged in Count 1, the [S]tate must prove to your satisfaction beyond a reasonable doubt each of the following elements of the crime:
1. There is an existence of an enterprise.
2. [D]efendant was associated with the enterprise.
3. [D]efendant participated in the conduct of the affairs of the enterprise through a pattern of racketeering activity through the commission of two or more crimes.
4. [D]efendant engaged in at least two incidents of racketeering with the intent to commit a prohibited activity. ...
5. [D]efendant was not acting under duress.
6. This happened in New Mexico on or between the 1st day of November, 2007 and the 15th day of May, 2012.
A subsequent instruction set out the Racketeering Act's definition of "racketeering," i.e., "any act that is chargeable or indictable under the laws of New Mexico ... involving any of" the following offenses: (1) murder, (2) robbery, (3) kidnapping, (4) forgery, (5) larceny, (6) fraud, (7) embezzlement, (8) receiving stolen property, (9) bribery, (10) gambling, (11) illegal kickbacks, (12) extortion, (13) trafficking in controlled substances, (14) arson and aggravated arson, (15) promoting prostitution, (16) criminal solicitation, (17) fraudulent securities practices, (18) loan sharking, (19) distribution of controlled substances or controlled substance analogues, (20) a violation of the provisions of Section 4 of the Money Laundering Act, (21) unlawful taking of a vehicle or motor vehicle, (22) embezzlement of a vehicle or motor vehicle, (23) fraudulently obtaining a vehicle or motor vehicle, (24) receiving or transferring stolen vehicles or motor vehicles, and (25) altering or changing the serial number, engine number, decal or other numbers or marks of a vehicle or motor vehicle. See § 30-42-3(A).
{13} The parties agree that this instruction was flawed because it failed to define the elements of each predicate offense that must be proved at trial, and that the error warranted vacating Defendant's conviction for racketeering (Count 1). We agree. New Mexico law is clear that "[t]he court must instruct the jury upon all questions of law essential for a conviction of any crime submitted to the jury." Rule 5-608 NMRA ;
see
Clifford
,
{14} Here, although the jury was given an instruction that listed twenty-five different predicate offenses, the jury was instructed on the essential elements of only two possible predicate offenses-trafficking in controlled substances and conspiracy to traffic in controlled substances.
4
Because the instructions permitted the jury to convict Defendant for racketeering based on predicate offenses for which the jury had no elements, the instructions were erroneous. As such, Defendant's conviction for racketeering (Count 1) was properly vacated.
See
Montoya
,
{15}
Conspiracy to Commit Racketeering.
On appeal, the State argues that Defendant's conviction for conspiracy to commit racketeering should be reinstated because the district court incorrectly determined that the jury instruction was erroneous. We decline to do so. First, the State agreed to vacatur of Defendant's conspiracy to racketeer conviction partially on the ground that the instruction-which the State specifically requested-was erroneous. Generally, this Court "will not allow the State to invite error and then to complain of it."
State v. Dominguez
,
{16} As to the conspiracy to commit racketeering instruction, the jury was instructed as follows:
For you to find [D]efendant guilty of conspiracy to commit racketeering (conduct or participate) as charged in Count 2, the [S]tate must prove to your satisfaction beyond a reasonable doubt each of the following elements of the crime:
1. [D]efendant and another person by words or acts agreed together to commit racketeering;
2. [D]efendant and the other person intended to commit racketeering;
3. [D]efendant was not acting under duress[;]
4. This happened in New Mexico on or between the 1st day of November, 2007 and the 15th day of May, 2012.
This instruction tracks the uniform jury instruction for conspiracy, inserting "racketeering" as the named felony that was the subject of the conspiracy. See UJI 14-2810. Although the intention of the conspiracy to commit racketeering instruction may have been to incorporate all the elements from the racketeering instruction pertaining to Count 1, it did not accomplish this.
{17} Instead, the jury instruction refers to "racketeering" alone. Although "racketeering" is a separate criminal offense (as charged in Count 1), it also is a
defined term
meaning any act involving any of twenty-five predicate offenses. It is not clear from the instruction in Count 2 whether "racketeering" refers to the separate criminal offense or to the defined term. If it is the latter, the instruction for Count 2 (conspiracy to commit racketeering) requires only that Defendant and another agreed to and intended to commit any one of the twenty-five predicate acts. This leads to the possibility that, for example, if the jury determined that Defendant committed one count of conspiracy to commit drug trafficking, the jury also could have convicted Defendant for conspiracy to commit racketeering on this basis
alone
. This is impermissible. The instruction omitted, among other things, any elements pertaining to an enterprise or a pattern of racketeering.
Cf.
State v. Hughes
,
{18} Defendant argues on appeal that to maintain a conviction for conspiracy to racketeer, the State must prove
she
committed two predicate acts, making no distinction between racketeering and conspiracy to racketeer. The State disagrees and, quoting
United States v. Nguyen
, argues instead that it need only prove that Defendant "either agree[d] to commit two predicate [racketeering] acts or agree[d] to participate in the conduct of the enterprise with the knowledge and intent that other members of the conspiracy would commit at least two predicate acts in furtherance of the enterprise."
{19} To the extent Defendant relies on
Hughes
,
{20} We accordingly look to federal case law on point.
See
Loza
,
{21} In rejecting the defendant's argument that he could only be convicted of conspiracy to commit racketeering if he committed the predicate acts, the Supreme Court relied on general principles of conspiracy that "[t]he partners in the criminal plan must agree to pursue the same criminal objective and may divide up the work, yet each is responsible for the acts of each other."
State v. Gallegos
,
{22} We find Salinas persuasive and adopt its holding here. We, however, do not endeavor to set out the essential elements required for a jury instruction on conspiracy to commit racketeering. The potential nuances of such an instruction are simply not before us in this appeal. 5
V. The District Court Did Not Err in Ordering Retrial on the Racketeering Counts
{23} Having determined that the instructions for both racketeering and conspiracy to commit racketeering were erroneous, and that the district court did not abuse its discretion in vacating Defendant's racketeering convictions, we next examine whether retrial is appropriate. Generally, when a conviction is vacated for trial error, including incorrect instructions, the defendant may be retried.
Lizzol
,
{24} Defendant maintains that only the trafficking counts, not the conspiracy to commit trafficking counts, can serve as predicate offenses. Because she was acquitted of two of the three trafficking charges, Defendant thereby maintains that only one possible predicate offense remains for retrial-and, thus, the State can never prove that she committed two predicate acts without her being retried for conduct on which she was acquitted. Viewed this way, Defendant asserts that the evidence is insufficient to support her racketeering convictions and the district court erred by denying her motion for acquittal or dismissal. 6
{25} The fundamental premise underlying Defendant's argument is that the conspiracy to commit trafficking charges cannot serve as predicate acts. The State argues otherwise, although it admits that at trial it "operated from the false premise that a conspiracy to commit one of the [twenty-five] enumerated offenses ... cannot serve as a predicate racketeering act." Without citation to any authority, Defendant argues that the errors of the first trial do not permit the State to rely on conspiracy to commit trafficking as a predicate for racketeering. We need not consider this unsupported argument.
See
In re Adoption of Doe
,
{26} Defendant further submits that "the district court did not allow the State to base their racketeering allegations on other conspiracies." Defendant, however, provides no citation to the record showing that the district court made such a ruling or operated under such a premise, and we will not comb the record to find such support.
See
Muse v. Muse
,
{27} Our appellate courts have not examined whether conspiracy to commit a racketeering act can serve a predicate offense under our Racketeering Act, so we again turn to federal case law.
See
Loza
,
{28} The Racketeering Act's definition of "racketeering" employs the same broad language as the RICO statute. Section 30-42-3(A) provides that " 'racketeering' means
any act
that is chargeable or indictable under the laws of New Mexico and punishable by imprisonment for more than one year,
involving
any of the following cited
offenses[,]" including "trafficking in controlled substances." (Emphasis added.) Just as the federal RICO statute, the plain language of our Racketeering Act is broad and expansive enough to include conspiracies as acts of racketeering.
See
Weisman
,
{29} In this case, the jury acquitted Defendant of three of the possible predicate offenses (two trafficking and one conspiracy to traffic), convicted her on one (conspiracy to traffic), and deadlocked on the remaining two (one trafficking and one conspiracy to traffic). The fact that the jury deadlocked on two of the possible predicates results in a mistrial, not an acquittal, of the racketeering charges.
See
United States v. Gotti
,
VI. The Court Will Not Address Arguments Pertaining To the Scope of Retrial
{30} The remaining arguments pertaining to the racketeering charges advanced by the parties relate to the scope of the retrial and not whether retrial should happen at all. These issues, however, are outside our review of the district court's order and should be addressed by the district court in the first instance.
See
Apodaca
,
{31} For instance, the parties dispute whether the State on retrial can rely on uncharged conduct as proof of predicate offenses for the racketeering charges. Defendant invokes the compulsory joinder rule, Rule 5-203(A) NMRA, and the law-of-the-case doctrine in support of her argument that the State cannot rely on any uncharged predicates. The State, in turn, requests carte blanche permission to rely on any and all uncharged predicates, without even naming the offenses it intends to rely on at retrial. But the parties did not present these arguments to the district court and the district court did not decide this issue below.
See
Graham v. Cocherell
,
{32} For the foregoing reasons, we decline to address the parties' remaining arguments pertaining to the scope of retrial.
THE CONSPIRACY TO COMMIT DRUG TRAFFICKING CONVICTION
{33} Defendant additionally appeals from her judgment and sentence on conspiracy to commit trafficking methamphetamine (Count 8) for sufficiency of the evidence. We first address whether this Court has jurisdiction to review Defendant's conviction on Count 8. Concluding we do, we determine that Defendant's conviction is supported by substantial evidence.
I. This Court Has Jurisdiction to Review Defendant's Conviction for Conspiracy to Commit Trafficking
{34} The State contends that Defendant's appeal from her judgment and sentence should be dismissed "for want of a final order." The State argues that even though the district court entered a judgment and sentence on Count 8, the judgment did not dispose of all issues of law and fact to the fullest extent possible and, thus, is non-final.
{35} In criminal cases, "an appeal may be taken by the defendant to the supreme court or court of appeals ... within thirty days from the entry of any final judgment[.]" NMSA 1978, § 39-3-3(A) (1972). "[T]he judgment is final for the purpose of appeal when it terminates the litigation on the merits and leaves nothing to be done but enforcement. A sentence must be
imposed
to complete the steps of the prosecution."
State v. Durant
,
{36} In this case, the district court sentenced Defendant in May 2015 to a four-year term of incarceration, followed by a mandatory two-year term of parole, and immediately remanded Defendant to the New Mexico Department of Corrections. Given that Defendant has been convicted of a felony and incarcerated, there are immediate and definite consequences-both direct and collateral.
See
id.
¶¶ 9, 10. Defendant is "sufficiently aggrieved" to permit her immediate appeal from the judgment and sentence on Count 8.
7
Further, given Defendant already availed herself of the right to immediately appeal the district court's denial of her motion for acquittal on double jeopardy grounds, the usual countervailing arguments against piecemeal appeals simply are not at play in this case.
See
State v. Candy L.
,
II. Sufficient Evidence Supports Defendant's Conviction for Conspiracy to Commit Drug Trafficking
{37} "In reviewing the sufficiency of evidence used to support a conviction, we resolve all disputed facts in favor of the State, indulge all reasonable inferences in support of the verdict, and disregard all evidence and inferences to the contrary."
State v. Rojo
,
{38} In determining whether substantial evidence exists, we review the evidence against the instructions submitted to the jury.
State v. Caldwell
,
1. [D]efendant and another person by words or acts agreed together to commit trafficking methamphetamine by possession with intent to distribute;
2. [D]efendant and the other person intended to commit trafficking methamphetamine by possession with intent to distribute;
3. [D]efendant was not acting under duress[;]
4. This happened in New Mexico on or about the 8th day of April, 2012.
UJI 14-2810 (conspiracy). As required by the conspiracy instruction, the essential elements of trafficking methamphetamine by possession with intent to distribute ( UJI 14-3104 NMRA) also were given. UJI 14-2810 use note 1. As to duress, the jury was instructed that "[i]f [D]efendant feared immediate great bodily harm to herself or another person if she did not commit the crime(s), and if a reasonable person would have acted in the same way under the circumstances, you must find [D]efendant not guilty." See UJI 14-5130 NMRA.
{39} The AZ Boys, the methamphetamine trafficking organization Defendant was alleged to be associated with, was run by Defendant's boyfriend, Robert (Bob) Chavez, and his brother Joe Chavez. The State's primary witness was Sonya Sanders, who had been Defendant's friend and later became an informant. Sanders' testimony was as follows: In February 2012, Defendant asked Sanders if she wanted to travel to Arizona "to make some money." Defendant explained to Sanders that Bob Chavez, Joe Chavez, and Defendant needed a driver because the previous driver "had gotten busted" for possession of methamphetamine. Sanders agreed and indicated that she knew that "driving" for Defendant meant transporting drugs.
{40} Sanders made a total of three trips with Defendant and Bob Chavez to Phoenix, Arizona and back to Alamogordo, New Mexico, which were the bases for the drug trafficking charges in the indictment. On the first trip in March 2012, Sanders traveled with Defendant and Bob Chavez to a house in Phoenix. Sanders made the return trip to Alamogordo in a rental truck, while Bob Chavez and Defendant drove back in another vehicle. Sanders did not perform well on the first drive back from Arizona. While driving, Sanders observed Bob Chavez hitting Defendant; Sanders believed Bob Chavez was taking out his anger about her driving on Defendant. Both Defendant and Joe Chavez gave Defendant advice on how to drive better in the future. Joe Chavez and Defendant paid Sanders in cash and methamphetamine for the first trip.
{41} After the first trip, Defendant and Bob Chavez arranged to buy a truck for Sanders, "to go back and forth to Arizona with them." About ten days later, Sanders received a call from Defendant who instructed Sanders that "we're gonna leave in a couple hours, get ready." They stayed in Phoenix for several days. Despite Bob Chavez's displeasure, Defendant ensured that they left back to Alamogordo in time for Sanders to spend Easter (April 8, 2012) with her children. As they prepared for the return trip, Sanders observed Defendant and Bob Chavez make preparations with a tire on a tarp, and at one point, Defendant handed Sanders some methamphetamine to help her stay awake for the return trip. Sanders later observed the tire had been loaded onto her truck. After getting back to Alamogordo, Defendant "was really happy ... [because] for the first time in a long time," they had someone who was "able to drive." Defendant and Bob Chavez compensated Sanders with a combination of methamphetamine and cash.
{42} Sometime after the second trip, Sanders was stopped pursuant to a warrant for selling methamphetamine. Sanders agreed to cooperate with law enforcement to help bring down the AZ Boys. In May 2012, Sanders participated in a third trip to Arizona while cooperating with law enforcement. During this trip, Sanders saw bruising on Defendant and observed Bob Chavez abusing Defendant; at one point, Sanders asked Defendant to leave with her but Defendant would not go. Law enforcement ultimately recovered four pounds of methamphetamine from the spare tire of the truck Sanders had driven back from Arizona on the third trip.
{43} At trial, Defendant testified on her own behalf and raised the defense of duress. Although Defendant claimed not to have knowledge about or involvement in the AZ Boys organization, some of Defendant's testimony corroborated Sanders' testimony. For instance, Defendant testified she had "invited [Sanders] to go to Phoenix" at Bob Chavez's direction, although Defendant claimed not to know why. Defendant spoke with Sanders about making a second trip to Phoenix. Defendant advised Sanders "to be ready," and to try not to make any mistakes. Defendant testified that she had given Sanders methamphetamine when they were in Phoenix on the second trip to help Sanders stay awake for the drive back. Defendant testified that she knew Bob Chavez "was selling drugs," but claimed not to know about the "interstate methamphetamine trafficking organization" until the second trip with Sanders. In reference to the tires that were used in the second and third trips, Defendant added that "any person in their right mind would know what was going on."
{44} Defendant testified to the abusive and controlling nature of her relationship with Bob Chavez and that she feared for her life if she left him. Defendant, however, acknowledged that she and Bob Chavez had previously broken up, and she had received family support during the breakup. She also acknowledged that she was able to go to her mother's home, which was close to the local police station, and that she had family members who were retired law enforcement.
{45} The foregoing evidence, when viewed in the light most favorable to the verdict, is sufficient to support the conviction for conspiracy to commit trafficking. There was testimony that the second trip from Phoenix to Alamogordo happened on or about April 8, 2012, meeting the fourth element. There was significant circumstantial evidence that Defendant agreed with one or more individuals to commit trafficking methamphetamine and intended to commit this offense, meeting the first and second elements.
See
State v. Montoya
,
CONCLUSION
{46} We affirm the district court's order vacating the racketeering convictions, denying Defendant's motion for acquittal or dismissal, and permitting retrial of the racketeering counts. Having determined that substantial evidence supports Defendant's conviction for conspiracy to commit drug trafficking, we also affirm Defendant's conviction for the same.
{47} IT IS SO ORDERED.
WE CONCUR:
M. MONICA ZAMORA, Judge
DANIEL J. GALLEGOS, Judge
For ease of reference, the Court refers to racketeering and conspiracy to commit racketeering collectively as "the racketeering convictions," "the racketeering charges," or "the racketeering counts" when no distinction is necessary.
Neither party argues that there is any difference in the application of the state and federal constitutional provisions to this case. We, therefore, do not distinguish between them in our analysis.
See
State v. Ben
,
In vacating the racketeering convictions, the district court seems to have relied on inconsistent or irreconcilable verdicts as one basis for its decision. On appeal, Defendant does not rely on this as a basis for setting aside the racketeering convictions, or for acquittal or dismissal of the racketeering counts. Neither do we.
See
State v. Leyba
,
Defendant disputes whether conspiracy to commit drug trafficking may be a valid predicate offense. We address this argument in depth in Section V below.
In addition to the new uniform jury instructions on conspiracy effective at the end of this year (UJIs 14-2810, 14-2810A, 14-2810B, and 14-6019B NMRA, http://www.nmcompcomm.us/nmrules/NMRuleSets.aspx), the substantial federal authority pertaining to the essential elements of conspiracy to commit racketeering may provide guidance to the district court and parties when crafting a jury instruction to fit the evidence on retrial. For reference, we provide citation to pattern jury instructions adopted by several federal circuit courts. See, e.g. , 2B Fed. Jury Prac. & Instr. § 56:11 (6th ed.) (setting out pattern jury instructions on conspiracy to commit racketeering through a pattern of racketeering, and including model criminal jury instruction from the United States Court of Appeals for the Eighth Circuit); Mod. Crim. Jury Instr. 3rd Cir. 6.18.1962D (2018) (Third Circuit pattern instruction); Fed. Crim. Jury Instr. 7th Cir. 1962(d)[1] (2012 ed.) (Seventh Circuit pattern instruction); Pattern Crim. Jury Instr. 11th Cir. OI O75.2 (2016) (Eleventh Circuit pattern instruction). It should be noted that the federal circuits diverge, and in some cases conflict, on various elements required for conspiracy to commit racketeering. Our citation to these instructions in no way endorses the approach taken by any one of these circuits.
As discussed above, the State need not prove that Defendant committed two predicate acts to be convicted of conspiracy to racketeer. Given this holding, we need only examine Defendant's arguments that insufficient predicate acts exist to permit retrial in the context of the racketeering charge,
not
the conspiracy to commit racketeering charge. Defendant has advanced no argument specific to the sufficiency of the evidence for the conspiracy to racketeer charge and we, therefore, do not address it.
See
Elane Photography, LLC v. Willock
,
A number of jurisdictions regard a conviction and entry of a judgment and sentence on less than all counts of a multicount indictment as final and appealable notwithstanding that a retrial remains on other counts, treating the remaining counts as severed from the convicted counts.
See, e.g.
,
United States v. King
,
Reference
- Full Case Name
- STATE of New Mexico, Plaintiff-Appellee, v. Angela CATT, Defendant-Appellant.
- Cited By
- 10 cases
- Status
- Published