State v. Gonzales
33,678
N.M. Ct. App.Sep 29, 2016Background
- Probation officers (with state police present) searched Adam Gonzales’s residence March 1, 2013 for a probation violation; they seized 19 Suboxone strips (some packaged inside cut‑off latex glove fingers), rolling papers, small baggies, a box of latex gloves, six cell phones, ~ $1,300 cash, police scanners, and an EBT card not belonging to Gonzales.
- The seized cell phones were inspected at the station; officers photographed text messages they believed showed Gonzales attempting to obtain or provide Suboxone (two messages were admitted at trial).
- Gonzales was charged with possession of a controlled substance with intent to distribute (Suboxone) and possession of drug paraphernalia; he moved in limine to exclude the text messages on evidentiary and constitutional grounds, but did not present a factual basis or timely suppression motion.
- At trial the court admitted two text messages and qualified Lieutenant Martinez as an expert in narcotics investigations; Martinez also summarized recorded inmate phone calls for the jury.
- The jury convicted Gonzales on both counts; he appealed raising seven issues, notably suppression of phone evidence, ineffective assistance of counsel, admissibility/propensity, expert testimony, sufficiency for intent to distribute, double jeopardy, and judge recusal.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Gonzales) | Held |
|---|---|---|---|
| Suppression of cell‑phone text messages | Search was performed by probation officers with reasonable cause; defendant failed to particularize suppression grounds or preserve evidentiary hearing | Search was warrantless and illegal; texts are fruit of an unlawful search and should have been suppressed | Denial affirmed: defendant never set forth a factual/legal basis for suppression or timely sought an evidentiary hearing, so court did not err in denying motion |
| Ineffective assistance for failing to renew suppression motion | State: record does not show what additional facts would have justified suppression; no record citations | Counsel should have re‑raised suppression once trial testimony developed facts supporting illegality of the phone search | Affirmed: defendant failed to make prima facie showing on direct appeal; may pursue habeas if facts outside record support claim |
| Admissibility / character evidence (text messages) | Texts were relevant to intent element and therefore admissible; probative value not substantially outweighed by prejudice | Texts showed only personal use or attempts to obtain Suboxone and were improper character evidence under Rule 11‑404(B) | Affirmed: texts were relevant to intent to distribute and not unduly prejudicial under Rule 11‑403 |
| Sufficiency of evidence for intent to distribute | Packaging, multiple phones, large cash, EBT card, police scanner, and packaging materials supported inference of intent to distribute | Quantity of Suboxone consistent with personal use; no direct proof of distribution intent | Affirmed: circumstantial evidence permitted jury to infer intent to distribute |
| Qualification and testimony of narcotics expert (Lt. Martinez) | Martinez was qualified by training and experience; his summaries aided jury contextually | Martinez’s interpretive summaries invaded jury function and his qualification/credibility were challenged | No reversible error: court did not abuse discretion in qualification; if any admission erred it was harmless given strong physical evidence; defendant did not show reasonable probability of prejudice |
| Double jeopardy (two convictions) | The offenses have distinct elements and the jury could infer independent factual bases (drugs/circumstantial intent vs. paraphernalia used to package) | Convictions punished same conduct (same packaging materials) in two statutes | Affirmed: conduct not unitary—the drug possession/intent charge relied on drugs and circumstantial intent evidence, paraphernalia charge relied on packaging items—no double jeopardy violation |
| Judicial recusal | State: record shows no objective basis to question judge’s impartiality; comments at sentencing not proof of personal bias | Judge had prior involvement (drug court member) and commented about Gonzales’s seriousness—should have recused | Affirmed: no record support for personal bias; statements did not demonstrate disqualifying prejudice and consecutive sentences do not establish bias |
Key Cases Cited
- State v. Paananen, 357 P.3d 958 (N.M. 2015) (mixed question standard of review for suppression)
- State v. Williams, 255 P.3d 307 (N.M. 2011) (Fourth Amendment preference for warrants; reasonableness balancing)
- State v. Williamson, 212 P.3d 376 (N.M. 2009) (warrant preference and probation‑search principles)
- State v. Bolin, 238 P.3d 363 (N.M. Ct. App. 2010) (probation searches without warrant permissible with reasonable cause)
- State v. Bejar, 679 P.2d 1288 (N.M. Ct. App. 1984) (intent to distribute may be shown by circumstantial evidence)
- State v. Tollardo, 275 P.3d 110 (N.M. 2012) (harmless‑error standard for improperly admitted evidence)
