305 P.3d 921
N.M.2013Background
- Ex parte temporary order of protection issued Oct 31, 2008 prohibiting proximity to Andrea Reed (25-yard public, 100-yard home/work) and warning of criminal consequences for violations.
- Defendant Ramos was served the order at work; he did not read it and claimed to interpret “stay away” as no contact.
- On Nov 6, 2008 Ramos went to a bar where Reed and her students were present within 25 yards; he remained for 10–15 minutes after being informed Reed wanted him to leave.
- Defendant was arrested for violation of the order; trial occurred March 25, 2009.
- Jury instruction did not include a “knowingly violated” element; district court gave general intent instruction (UJI 14-141) instead.
- Conviction reversed and remanded for new trial to address whether a knowing violation is required under § 40-13-6(D), (F).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether knowledge is an element of violating a protective order | Ramos; 40-13-6(D),(F) silent on knowing; no explicit knowledge requirement | State would punish innocent conduct; need knowing mens rea | Known violation required; instruction error reversible |
| Whether the trial court erred by not giving a knowing-violation instruction | Gonzalez approach allows general intent where statute silent | General intent instruction insufficient to ensure deterrence and specific purpose of Act | Yes, error; remand for new trial with knowing-violation standard |
| Whether Section 40-13-6(D),(F) is void for vagueness absent knowing | Statute lacks mens rea but provides notice | Unclear standard leads to arbitrary enforcement | Not void for vagueness |
| Sufficiency of evidence under current instructions | Evidence supported guilt under general intent | No proof of knowing violation under current charge | Sufficient evidence; but relief depends on knowing-violation instruction on remand |
Key Cases Cited
- Santillanes v. State, 115 N.M. 215, 849 P.2d 358 (1993) (presumption of intent when statute silent on mens rea)
- State v. Gonzalez, 137 P.3d 547 (2005-NMCA-031) (general intent where no explicit mental state in statute)
- State v. Nozie, 146 N.M. 142, 207 P.3d 1119 (2009-NMSC-018) (knowledge of victim identity essential in certain crimes; supports knowledge requirement)
- State v. Katrina G., 141 N.M. 501, 157 P.3d 66 (2007-NMCA-048) (knowledge of protected status required in some offenses; legislative intent)
- State v. Hubble, 146 N.M. 70, 206 P.3d 579 (2009-NMSC-014) (statutory interpretation of missing mens rea; common-law presumption of intent)
- State v. Dowling, -- (--) ((not provided in excerpt))
- State v. Smile, 146 N.M. 525, 212 P.3d 413 (2009-NMCA-064) (void for vagueness and instruction standards)
