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305 P.3d 921
N.M.
2013
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Background

  • 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)
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Case Details

Case Name: State v. Ramos
Court Name: New Mexico Supreme Court
Date Published: Jun 27, 2013
Citations: 305 P.3d 921; 33,217
Docket Number: 33,217
Court Abbreviation: N.M.
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