State v. Stevens
2014 NMSC 011
N.M.2014Background
- Stevens was convicted of two counts of causing criminal sexual penetration during the commission of a felony, along with two counts of child abuse and two counts of contributing to the delinquency of a minor.
- Two incidents involved Stevens directing her thirteen-year-old daughter to perform oral sex on Stevens’ twenty-four-year-old boyfriend after they injected methamphetamine together.
- The acts occurred while the girl was under the influence; the daughter testified she complied because she was high and did not care.
- The jury was instructed that CSP II-felony required proof of unlawful sexual activity occurring during the commission of a felony, and the State amended the charging documents’ time frame from November 12, 2007 to a broader October–November 2007 window.
- The defense did not request jury instructions on unlawfulness and real-time errors were not preserved; the court allowed the date-range amendment over objection.
- The Supreme Court held that CSP II-felony requires unlawful sexual activity against the victim or activity with a victim who lacked lawful consent, reversed part of Maestas’ view, and affirmed the convictions despite some instructional deficiencies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether CSP II-felony requires unlawful sexual conduct, not merely a temporal overlap | Stevens (State) argued a causal temporal link suffices | Stevens contended no unlawful element was proven | Unlawful conduct required; temporal overlap alone insufficient |
| Whether the instruction’s unlawfulness element was required for CSP II-felony | State argued unlawfulness is implied by statute | Defense argued lack of explicit unlawfulness instruction was reversible | Unlawfulness must be proven as an element for CSP II-felony; no fundamental error given the circumstances |
| Whether the amended date description prejudiced Stevens’ alibi defense | State argued amendment conformed to evidence and notice | Stevens claimed prejudice from late amendment | Amendment proper under Rule 5-204; no prejudice; waiver of prejudice affirmed |
| Whether failure to preserve error on jury instructions requires reversal | State argued fundamental error standard applies | Stevens argued instructional defects were fundamental | No fundamental error; convictions affirmed given evidence of unlawfulness and causation |
| Whether the CSP II-felony verdicts were supported by sufficient elements given the unlawfulness requirement | State contends unlawful involvement existed via the acts | Defense emphasized lack of explicit unlawfulness language | Convictions affirmed; unlawfulness element recognized as essential in CSP II-felony context |
Key Cases Cited
- State v. Maestas, 140 P.3d 933 (NM Supreme Court 2007) (Maestas II; clarified elements of CSP II-felony, addressing unlawfulness and causal considerations)
- Moore v. State, , 2011-NMCA-089 (N.M. Ct. App. 2011) (Held that unlawfulness need not be stated when victim is a minor; discussed CSP II elements)
- State v. Orosco, 113 N.M. 780, 833 P.2d 1146 (N.M. 1992) (Fundamental error standard; omission of unlawfulness not reversible under Orosco)
- State v. Branch, 148 N.M. 601, 241 P.3d 602 (N.M. 2010) (Allowed amendment to conform to evidence; prejudice assessment de novo)
- State v. Dombos, 143 N.M. 668, 180 P.3d 675 (N.M. Ct. App. 2008) (Amending time frame to conform to trial evidence; prejudice analysis)
