348 P.3d 183
N.M. Ct. App.2015Background
- In 2002 Rodrigo Dominguez was convicted of voluntary manslaughter (death of Ricky Solisz), aggravated battery (injury to Vince Martinez), two counts of shooting at/from a motor vehicle, and conspiracy to tamper with evidence.
- The shootings occurred during a group confrontation; Dominguez supplied guns and aided and abetted others who fired from vehicles, producing both a homicide and a serious battery to another person.
- On direct review (Dominguez I) the New Mexico Supreme Court (divided) affirmed, applying the Blockburger/Gonzales line and holding cumulative punishment for the separate statutes did not violate Double Jeopardy.
- In 2013 this Court overruled Gonzales and Dominguez I in Montoya, announcing a new “substantive sameness” approach that precludes cumulative punishment when the shooting and the homicide (or injury) stem from the same bullet/action and same victim.
- Dominguez filed a Rule 5-802 habeas petition seeking retroactive application of Montoya to vacate his cumulative convictions; the trial court dismissed as previously litigated and this Court granted certiorari to resolve retroactivity.
- The Court concluded Montoya announced a new procedural rule and, applying Kersey/Teague retroactivity doctrine, held Montoya does not apply retroactively to Dominguez’s convictions; the habeas dismissal was affirmed.
Issues
| Issue | Plaintiff's Argument (Dominguez) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Dominguez may relitigate previously decided double jeopardy claims in habeas | Dominguez: Clark permits relitigation when an intervening change in law occurs; Montoya is such a change and he previously argued the same theory | State: Relitigation is limited by finality doctrine and retroactivity principles; prior litigation bars relief absent proper retroactivity showing | Court: Relitigation allowed under Clark because Montoya is an intervening change (new rule) |
| Whether Montoya should be applied retroactively to Dominguez’s convictions | Dominguez: Montoya embodies the rule he previously advocated and should be applied to his case | State: Under Kersey/Teague Montoya is a new procedural rule and not subject to retroactive application | Court: Montoya is a new procedural rule and does not meet Teague’s substantive or watershed exceptions; not retroactive |
| Whether Kersey (Teague adoption) should be overruled to permit Montoya’s retroactivity | Dominguez: Kersey mischaracterizes Montoya as procedural or wrongly adopted Teague; should be overturned | State: Kersey is sound, followed recently, and overturning precedent requires strong justification | Court: Kersey remains controlling under stare decisis; not overruled |
| Whether Forbes requires application of a new rule to a petitioner who previously argued it on appeal | Dominguez: Forbes suggests a litigant who previously advanced the new-rule argument should get retroactive benefit | State: Forbes is narrow and limited to cases where later decisions vindicate previously existing precedent, not where a decision overrules prior law | Court: Forbes does not apply; it is limited to vindication of existing precedent, so Dominguez cannot rely on it |
Key Cases Cited
- State v. Montoya, 306 P.3d 426 (N.M. 2013) (adopts substantive-sameness approach and overrules Gonzales/Dominguez I regarding cumulative punishment for shooting from a vehicle and resulting homicide)
- Kersey v. Hatch, 237 P.3d 683 (N.M. 2010) (adopts Teague retroactivity framework for state habeas review and explains new-rule analysis)
- State v. Dominguez (Dominguez I), 106 P.3d 563 (N.M. 2005) (affirmed cumulative convictions under Gonzales/Blockburger; later overruled by Montoya)
- State v. Gonzales, 824 P.2d 1023 (N.M. 1992) (prior precedent permitting cumulative punishments that Montoya later overruled)
- State v. Frazier, 164 P.3d 1 (N.M. 2007) (held predicate felony subsumed in felony murder; Kersey treated Frazier as announcing a new procedural rule)
- State v. Forbes, 119 P.3d 144 (N.M. 2005) (narrowly allows habeas relief when later authority vindicates pre-existing precedent available at time of conviction)
- Teague v. Lane, 489 U.S. 288 (U.S. 1989) (federal rule limiting retroactive application of new rules; adopted in Kersey)
- Gideon v. Wainwright, 372 U.S. 335 (U.S. 1963) (example of a substantive/watershed rule—the universal right to counsel—applied retroactively)
- Whorton v. Bockting, 549 U.S. 406 (U.S. 2007) (explains Teague’s watershed exception standards)
