State v. Ballard
1 N.M. Ct. App. 600
N.M. Ct. App.2012Background
- Ballard gave his laptop and two external hard drives to a coworker for software updates and later disclosed child pornography existed on the computer.
- The coworker viewed the first file and informed police; the officer seized the computer and drives from the coworker’s possession.
- Forensic analysis identified 25 files/images, forming the basis for 25 counts of possession of child pornography under Section 30-6A-3(A).
- Bit-for-bit copies were created for forensic review, with Exhibits 1 and 2 consisting of the downloaded video and still images on two DVDs.
- Defendant moved to suppress the contents found on the external drives; the district court denied the motion and trial proceeded.
- The district court later sua sponte reconsidered and amended the sentence after an overnight reflection; conviction and sentence were appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether twenty-five counts merged as one unit of prosecution | Ballard—counts should be distinct due to multiple victims/times | Counts should merge into fewer counts under unit-of-prosecution doctrine | Counts should merge into five counts; twenty counts reversed |
| Whether suppression of data from external hard drive was proper | Evidence obtained lawfully via private search doctrine and subsequent seizure was valid | Warrantless viewing/seizure violated Fourth Amendment and NM Constitution | No Fourth Amendment violation; suppression denied |
| Apprendi applicability to number-of-victims determinations for sentencing | Number of victims could affect sentencing under Apprendi | Apprendi requires jury finding for any sentencing enhancement based on facts | Apprendi does not apply to this sentencing context |
| Corpus delicti requirement and admissibility of extrajudicial statements | DVDs and independent evidence establish corpus delicti | Corpus delicti not established due to lack of actual hard drive at trial | Corpus delicti established; statements admissible |
| Whether the district court properly sua sponte amended the sentence | Court had authority to reconsider sentence; no abuse of discretion | Overnight change lacking supporting circumstances constitutes error | No abuse of discretion; amendment permissible |
Key Cases Cited
- State v. Rivera, 2010-NMSC-046 (NMSC 2010) (private search doctrine and Fourth Amendment privacy framework)
- State v. Weisser, 2007-NMCA-015 (NMCA 2007) (corpus delicti requires independent proof beyond extrajudicial confessions)
- State v. Leeson, 2011-NMCA-068 (NMCA 2011) (unit of prosecution in possession/production cases; distinctness factors)
- State v. Olsson, 2008-NMCA-009 (NMCA 2008) (unit of prosecution unclear for possession under 30-6A-3(A))
- State v. Bernal, 2006-NMSC-050 (NMSC 2006) (lenity guiding interpretation when legislative intent ambiguous)
- Swafford v. State, 112 N.M. 3 (1991) (caution against overbroad judicial definitions of the same factual event)
- State v. Gurule, 2011-NMCA-063 (NMCA 2011) (distinction in possession cases and victim-centric factors)
- State v. Olivares? (as referenced), 2009-NMSC-015 (NMSC 2009) (distinctness and actus reus in possession cases involving digital files)
- Midkiff v. Commonwealth, 286 Va. 216 (Va. 2010) (bit-for-bit copy admissibility as faithful replication)
