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