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State v. Webb
2017 NMCA 77
| N.M. Ct. App. | 2017
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Background

  • In February 2013 a hidden USB camera in the victim’s bathroom yielded videos (dated Feb 19 & 22); Defendant was arrested and later charged in Webb I (indictment June 25, 2014) with voyeurism, attempted voyeurism, tampering with evidence, and battery based on those camera videos.
  • After police custody of a laptop, a September 2014 forensic exam revealed three additional videos (dated Jan 1–30, 2013) saved to a computer Defendant could access; the State indicted anew in May 2015 (Webb II) for two counts of sexual exploitation (manufacture) and one attempted sexual exploitation based on the laptop videos.
  • The State moved in June 2015 to join Webb I and Webb II; the district court denied joinder (initially for a jurisdictional/peremptory challenge reason) and later denied Defendant’s pretrial motion to dismiss Webb II, finding separate prosecutions permissible.
  • Defendant sought interlocutory appellate review, arguing mandatory joinder under Rule 5-203(A), prosecutorial forfeiture/abandonment of the laptop-based counts, prejudicial delay, and inefficiency; the Court of Appeals granted the petition.
  • The Court of Appeals held the offenses in Webb I and Webb II were subject to mandatory joinder (same victim, same location, similar character/part of a single scheme), but concluded the State could move to join post-indictment and pretrial; thus dismissal of Webb II was not required and the district court’s denial of dismissal was affirmed.

Issues

Issue State's Argument Webb's Argument Held
Whether offenses in Webb I and Webb II had to be joined under Rule 5-203(A) Offenses are of similar character/same scheme and thus must be joined Agreed joinder mandatory but argued State forfeited by not joining at indictment Joinder was mandatory (cases should have been joined)
Whether the State was barred from prosecuting Webb II because it failed to include those offenses in the original indictment State may seek joinder post-indictment but pretrial; Gonzales contemplates post-indictment opportunities to join State’s failure to indict laptop offenses at the outset constituted abandonment, requiring dismissal Failure to join at indictment does not automatically bar later joinder; State may move to join post-indictment/pretrial
Whether dismissal of Webb II is required as remedy for failure to join earlier Dismissal unnecessary where State moved for joinder pretrial Dismissal necessary under Gonzales when prosecution had prior opportunities to join Dismissal not appropriate; denial of motion to dismiss affirmed
Whether prosecutorial knowledge or unjustified delay mandates dismissal Rule 5-203 does not require explicit prosecutorial-knowledge element; delay alone insufficient here Knowledge of laptop videos before Webb I plus delay prejudiced defendant and wasted resources Prosecutorial knowledge is not a prerequisite under Rule 5-203; here delay did not bar joinder or require dismissal

Key Cases Cited

  • State v. Gallegos, 152 P.3d 828 (N.M. 2007) (discusses mandatory joinder policy and avoidance of piecemeal prosecutions)
  • State v. Gonzales, 301 P.3d 380 (N.M. 2013) (compulsory joinder protects against successive trials; failure to join can bar subsequent prosecution in some circumstances)
  • State v. Paiz, 249 P.3d 1235 (N.M. 2011) (Rule 5-203(A) is mandatory; joinder issues reviewed de novo)
  • State v. Foster, 75 P.3d 824 (N.M. Ct. App. 2003) (interpretation of Supreme Court rules and application reviewed de novo)
  • State v. Riordan, 519 P.2d 1029 (N.M. Ct. App. 1974) (examples of offenses being of same or similar character warranting joinder)
Read the full case

Case Details

Case Name: State v. Webb
Court Name: New Mexico Court of Appeals
Date Published: Jun 30, 2017
Citation: 2017 NMCA 77
Docket Number: A-1-CA-35411
Court Abbreviation: N.M. Ct. App.