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499 P.3d 671
N.M. Ct. App.
2021
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Background

  • Defendant convicted of burglary of a dwelling, larceny over $2,500, and criminal damage over $1,000 after tools, a generator, and a TV were stolen from a partially constructed house; appeal contests the dwelling element of burglary.
  • Victim was working out of state (oilfield) when UPS driver noticed doors open and police discovered forced entry (pried window, broken locks, missing window screens); surveillance images led to Defendant’s arrest.
  • The house had a finished exterior (roof, walls, doors, windows, address, fence, sheds, camper) but interior construction was incomplete and it lacked electricity and running water.
  • Victim kept a cot, grill, liquor, tools, a camper with a TV, and a generator on the property; he testified he slept in a portion of the house he had made "somewhat livable," received deliveries there, and had a friend check and secure the property while he was away.
  • Defendant argued the structure was not a "dwelling" under UJI 14-1631 because it was under construction, lacked utilities, and Victim used it only intermittently; the Court of Appeals affirmed the burglary conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the structure qualified as a "dwelling house" for burglary State: structure was actually used as living quarters; Victim exercised possessory/privacy rights and treated it as his residence Shelby: house under construction, no utilities, and occasional occupancy mean it is not a "dwelling" Affirmed: evidence supported dwelling classification based on enclosure, actual use, purpose, and customary practice
Whether occupant's absence at time of entry negates dwelling protection State: absence does not negate dwelling status; burglary protects security of habitation whether occupant present or not Shelby: Victim was away working, so structure was not occupied as a residence at the time Held: occupant absence is irrelevant; intermittent absence does not defeat dwelling status
Whether intermittent or part-time use satisfies "customarily used" requirement State: Victim’s pattern (sleeping there, deliveries, friend checking, adaptations) showed a customary practice of habitation Shelby: "Sometimes" living there is not "customary" — use was occasional Held: customary use does not require continuous occupancy; intermittent, established practice suffices

Key Cases Cited

  • State v. Muqqddin, 285 P.3d 622 (2012) (explains burglary’s focus on security of habitation and the privacy/possessory interests protected)
  • State v. Samora, 387 P.3d 230 (2016) (sets standard for reviewing sufficiency of evidence in criminal cases)
  • State v. Rojo, 971 P.2d 829 (1999) (instructs courts to view evidence in the light most favorable to the verdict)
  • State v. Ervin, 630 P.2d 765 (1981) (discusses temporary absence and habitability factors in dwelling analysis)
  • State v. Mestas, 370 P.3d 805 (2016) (examines physical characteristics to determine privacy and enclosure under burglary law)
  • State v. Hudson, 430 P.2d 386 (1967) (references adaptations for human occupancy in assessing dwelling character)
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Case Details

Case Name: State v. Shelby
Court Name: New Mexico Court of Appeals
Date Published: Sep 9, 2021
Citations: 499 P.3d 671; 2021 NMCA 064
Court Abbreviation: N.M. Ct. App.
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    State v. Shelby, 499 P.3d 671