second part inquiry (New Mexico) · Go Syfert
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second part inquiry in New Mexico

50 New Mexico opinions name it 2 courts 1977–2025 12 in the last five years

The cases below were cited by New Mexico courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (25)

CaseFollowedCited
Swafford v. Stategreen
nm · 1991 · cited in 12 New Mexico opinions naming this issue, 1992–2012
2 sentences

2012See Swafford, 112 N.M. at 14 , 810 P.2d at 1234 (“If it reasonably can be said that the conduct is unitary, then one must move to the second part of the inquiry.

2012See Swafford, 112 N.M. at 14 , 810 P.2d at 1234 (“If it reasonably can be said that the conduct is unitary, then one must move to the second part of the inquiry.

512
State v. Leyvagreen
nm · 2011 · cited in 2 New Mexico opinions naming this issue, 2011–2011
2 sentences

2011See Leyva, 2011-NMSC-009, ¶¶ 10-35 , 149 N.M. 435 , 250 P.3d 861 (setting out the analysis under the Fourth Amendment); see also id. ¶¶ 52-61 (setting out the analysis under Article II, Section 10). {12} Defendant concedes that under the first test in the analysis there existed reasonable suspicion for the traffic stop.

2011See Leyva, 2011-NMSC-009, ¶¶ 10-35 , 149 N.M. 435 , 250 P.3d 861 (setting out the analysis under the Fourth Amendment); see also id. ¶¶ 52-61 (setting out the analysis under Article II, Section 10). {12} Defendant concedes that under the first test in the analysis there existed reasonable suspicion for the traffic stop.

22
State v. Barbergreen
nm · 2004 · cited in 3 New Mexico opinions naming this issue, 2020–2022
2 sentences

2022If this first inquiry reveals error, we move to the second part of the test “to determine whether the [d]efendant’s conviction was the result of a plain miscarriage of justice.” State v. Barber, 2004- NMSC-019, ¶ 19, 135 N.M. 621 , 92 P.3d 633 (internal quotation marks and citation omitted). {12} The first step thus requires us to determine whether the instruction given accurately sets forth the law.

2022If this first inquiry reveals error, we move to the second part of the test “to determine whether the [d]efendant’s conviction was the result of a plain miscarriage of justice.” State v. Barber, 2004- NMSC-019, ¶ 19, 135 N.M. 621 , 92 P.3d 633 (internal quotation marks and citation omitted). {12} The first step thus requires us to determine whether the instruction given accurately sets forth the law.

13
State v. DeGraffgreen
nm · 2006 · cited in 1 New Mexico opinions naming this issue, 2025–2025
2 sentences

2025If it is established that the conduct is 11 unitary, we then move to the second part of the analysis, which focuses on the 12 statutes in question “to determine whether the legislature intended to create 13 separately punishable offenses.” Id. 14 {21} “When determining whether [the d]efendant’s conduct was unitary, we 15 consider whether [the d]efendant’s acts are separated by sufficient indicia of 16 distinctness.” State v. DeGraff, 2006-NMSC-011, ¶ 27 , 139 N.M. 211 , 131 P.3d 61 17 (internal quotation marks and citation omitted).

2025If it is established that the conduct is 11 unitary, we then move to the second part of the analysis, which focuses on the 12 statutes in question “to determine whether the legislature intended to create 13 separately punishable offenses.” Id. 14 {21} “When determining whether [the d]efendant’s conduct was unitary, we 15 consider whether [the d]efendant’s acts are separated by sufficient indicia of 16 distinctness.” State v. DeGraff, 2006-NMSC-011, ¶ 27 , 139 N.M. 211 , 131 P.3d 61 17 (internal quotation marks and citation omitted).

11
State v. Vasquezgreen
nmctapp · 2023 · cited in 1 New Mexico opinions naming this issue, 2025–2025
1 sentence

2025See State v. Vasquez, 2024-NMCA-020 , ¶ 24, 542 P.3d 806 (“Only if the conduct cannot reasonably be said to be separate do we turn to determine whether the Legislature intended to create separately punishable offenses.”).

11
State v. Ricogreen
nm · 2002 · cited in 1 New Mexico opinions naming this issue, 2025–2025
1 sentence

2025See Rico, 2002-NMSC-022, ¶¶ 11-12, 16 .

11
State v. Sandovalgreen
nm · 2011 · cited in 1 New Mexico opinions naming this issue, 2024–2024
1 sentence

2024Based on the prosecutor’s remarks, a reasonable juror could have rejected [the d]efendant’s self-defense theory based on a misunderstanding of New Mexico law.”). {12} We now turn to the second part of our analysis, reviewing the entire record and “placing the jury instructions in the context of the individual facts and circumstances of the case, to determine whether the defendant’s conviction was the result of a plain miscarriage of justice.” Sandoval, 2011-NMSC-022, ¶ 20 (alteration, internal quotation marks, and citation omitted).

11
State v. Andersongreen
nmctapp · 2015 · cited in 1 New Mexico opinions naming this issue, 2024–2024
1 sentence

2024“An error is fundamental when it goes to the foundation or basis of a defendant’s rights.” Anderson, 2016-NMCA-007, ¶ 8 (internal quotation marks and citation omitted).

11
State v. Reedgreen
nmctapp · 2021 · cited in 1 New Mexico opinions naming this issue, 2023–2023
1 sentence

2023The Legislature Did Not Intend Multiple Punishments for Aggravated 7 Assault With a Deadly Weapon and False Imprisonment Under These 8 Circumstances 9 {23} Having determined that Defendant’s conduct was unitary, “we proceed to ask 10 whether the Legislature intended to create separately punishable offenses.” Reed, 11 2022-NMCA-025, ¶ 8 (alteration, internal quotation marks, and citation omitted). 12 To discern the Legislature’s intent, we look first to the language of the statutes to 13 determine whether separately punishable offenses are explicitly authorized.

11
State v. Pachecogreen
nmctapp · 2007 · cited in 1 New Mexico opinions naming this issue, 2021–2021
1 sentence

2021See Pacheco, 2007-NMCA-140, ¶ 12 . {27} Accordingly, we hold that the district court did not abuse its discretion in denying Defendant’s motion for a mistrial.

11
State v. Almeidagreen
nmctapp · 2008 · cited in 1 New Mexico opinions naming this issue, 2018–2018
1 sentence

2018See 14 1 id. ¶ 28 (“If it reasonably can be said that the conduct is unitary, then one must move 2 to the second part of the inquiry.”); Almeida, 2008-NMCA-068, ¶ 6 (same). 3 {19} In construing legislative intent, we first look to the plain language of the 4 statutes at issue to determine whether they “expressly” provide for “multiple 5 punishments for unitary conduct.” Swafford, 1991-NMSC-043 , ¶ 30.

11
State v. Gallegosgreen
nm · 2011 · cited in 1 New Mexico opinions naming this issue, 2017–2017
1 sentence

2017Where the unit of prosecution is not clearly defined in the 5 language of the statute, courts proceed to analyze “whether a defendant’s acts are 6 separated by sufficient indicia of distinctness to justify multiple punishments.” 7 Gallegos, 2011-NMSC-027, ¶ 31 (internal quotation marks and citation omitted). 8 {12} In this case, we do not reach the second part of the test because we conclude 9 that the Legislature defined the unit of prosecution to be one transfer of a controlled 10 substance.

11
State v. Swickgreen
nm · 2012 · cited in 1 New Mexico opinions naming this issue, 2017–2017
1 sentence

2017See Swick II, 2012-NMSC-018, ¶ 33 (concluding that for Section 30-16- 11 4(A) and (C) the Legislature defined the unit of prosecution to be an unlawful entry 12 with intent to commit a felony therein).

11
State v. Montoyagreen
nmctapp · 2015 · cited in 1 New Mexico opinions naming this issue, 2016–2016
11
State v. Fraziergreen
nm · 2007 · cited in 1 New Mexico opinions naming this issue, 2016–2016
11
State v. Montoyagreen
nm · 2015 · cited in 1 New Mexico opinions naming this issue, 2016–2016
11
Reeves v. Wimberlygreen
nmctapp · 1988 · cited in 1 New Mexico opinions naming this issue, 2012–2012
11
State v. McGuiregreen
nm · 1990 · cited in 1 New Mexico opinions naming this issue, 2008–2008
11
State v. Contrerasgreen
nm · 1995 · cited in 1 New Mexico opinions naming this issue, 2007–2007
11
Ann H. O'Hagan v. United Statesgreen
ca8 · 1996 · cited in 1 New Mexico opinions naming this issue, 2001–2001
11
United Church Of The Medical Center v. Medical Center Commissiongreen
ca7 · 1982 · cited in 1 New Mexico opinions naming this issue, 2001–2001
11
State v. Fuentesgreen
nmctapp · 1994 · cited in 1 New Mexico opinions naming this issue, 1995–1995
11
State v. Trevinogreen
nm · 1993 · cited in 1 New Mexico opinions naming this issue, 1995–1995
11
Thomas L. Bowers, Administrator of the Estate of Marguerite Anne Bowers, Deceased v. Robert A. Devito, M.D.green
ca7 · 1982 · cited in 1 New Mexico opinions naming this issue, 1985–1985
11
Fox v. Custisgreen
ca4 · 1983 · cited in 1 New Mexico opinions naming this issue, 1985–1985
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New Mexico. Read the followed side critically anyway.

Also cited on this issue (29)

CaseCitedYears
State v. Silvas green
nmctapp · 2015
2 sentences

2023“If the conduct is unitary, however, then the second part of the analysis is to determine if the Legislature intended to punish the offenses separately.” State v. Silvas, 2015-NMSC-006, ¶ 9 , 343 P.3d 616 . {35} Defendant argues the conduct underlying his manufacturing and possession charges was unitary.

2018"If the conduct is unitary, however, then the second part of the analysis is to determine if the Legislature intended to punish the offenses separately." State v. Silvas , 2015-NMSC-006 , ¶ 9, 343 P.3d 616 . {11} Defendant argues that the conduct underlying the manufacturing and possession of child pornography charges "was clearly unitary[.]" The State argues it was not.

32018–2025
State v. Laney green
nmctapp · 2003
2 sentences

2022State v. Laney, 2003-NMCA-144, ¶ 39 , 134 N.M. 648 , 6 81 P.3d 591 .

2022State v. Laney, 2003-NMCA-144, ¶ 39 , 134 N.M. 648 , 6 81 P.3d 591 .

22022–2022
Blockburger v. United States green
scotus · 1931
2 sentences

2018Because the 6 statutes at issue here do not expressly state that conviction for one offense shall not 7 preclude conviction for the other, compare NMSA 1978, § 30-31-23(A), (E) (2011) 8 (prohibiting meth possession), with NMSA 1978, § 30-31-25.1(A) (2001) (prohibiting 9 drug paraphernalia possession), we proceed to apply the test set out in Blockburger 10 v. United States, 284 U.S. 299 (1932).

2007If there is no clear expression of legislative intent, a court must apply the rule of statutory interpretation announced by the United States Supreme Court in Blockburger v. United States, 284 U.S. 299 , 52 S.Ct. 180 , 76 L.Ed. 306 (1932).

22007–2018
United States v. Walter Esposito green
ca3 · 1990
2 sentences

2018Esposito , 912 F.2d at 65 -67 . {11} Garrett and its progeny leave no doubt that this area of law is, as the State points out, "entirely settled against Defendant." See Rakoff & Goldstein, supra , at § 10.04[2] ("Federal courts have uniformly held that a defendant may be convicted separately and sentenced cumulatively for engaging in [racketeering] and for committing the crimes alleged as the predicates for the [racketeering] charge."); 1 McCormack, supra , at 6.16 ("In general, the courts have found no double jeopardy problems involved in successive federal prosecutions for predicate offenses

2018Esposito, 912 F.2d at 65-67 . {11} Garrett and its progeny leave no doubt that this area of law is, as the State points out, “entirely settled against Defendant.” See Rakoff & Goldstein, supra, at § 10.04[2] (“Federal courts have uniformly held that a defendant may be convicted separately and sentenced cumulatively for engaging in [racketeering] and for committing the crimes alleged as the predicates for the [racketeering] charge.”); 1 McCormack, supra, at 6.16 (“In general, the courts have found no double jeopardy problems involved in successive federal prosecutions for predicate offenses and

22018–2018
State of N.M., ex rel Foy v. Austin Capital Mgmt., Ltd. green
nmctapp · 2012
2 sentences

2015Accordingly, we view the Section 66-8-102(N) requirement as an independent means by which the Legislature intended to deter drunk drivers from endangering the public safety. {26} We therefore proceed to the second part of the inquiry, to determine whether the 2009 amendment “is so punitive either in purpose or effect as to negate the [Legislature’s] intention.” Foy, 2013-NMCA-043 , ¶ 15 (internal quotation marks and citation omitted).

2015Laws, ch. 254; Chatterjee v. King, 2012-NMSC-019, ¶ 12 , 280 P.3d 283 (“In 2 addition to looking at the statute’s plain language, we will consider its history and 3 background and how the specific statute fits within the broader statutory scheme.”). 4 Accordingly, we view the Section 66-8-102(N) requirement as an independent means 5 by which the Legislature intended to deter drunk drivers from endangering the public 6 safety. 7 {26} We therefore proceed to the second part of the inquiry, to determine whether 8 the 2009 amendment “is so punitive either in purpose or effect as to negate the 9 [L

22015–2015
State v. Attaway green
nm · 1994
2 sentences

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

22009–2009
United States v. Winston Bryant McConney green
ca9 · 1984
2 sentences

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

22009–2009
Hannahville Indian Community v. United States green
scotus · 1984
2 sentences

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

22009–2009
Pacemaker Diagnostic Clinic of America, Inc. v. Instromedix, Inc. green
scotus · 1984
2 sentences

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

22009–2009
Turner Advertising Co. v. Garcia green
scotus · 1984
2 sentences

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

2009Id. (quoting United States v. McConney, 728 F.2d 1195 (9th Cir.) (en banc), cert. denied, 469 U.S. 824 , 105 S.Ct. 101 , 83 L.Ed.2d 46 (1984)).

22009–2009
Herron v. State green
nm · 1991
2 sentences

2025See Swafford, 1991-NMSC- 043, ¶ 25. {8} When determining whether a defendant’s conduct is unitary or distinct, we consider the six Herron factors: “(1) temporal proximity of the acts, (2) location of the victim during each act, (3) the existence of [any] intervening events, (4) the sequencing of the acts, (5) the defendant’s intent as evidenced by his conduct and utterances, and (6) the number of victims.” Phillips, 2024-NMSC-009 , ¶ 12 (citing Herron v. State, 1991- NMSC-012, ¶ 15, 111 N.M. 357 , 805 P.2d 624 ).

2025See Swafford, 1991-NMSC- 043, ¶ 25. {8} When determining whether a defendant’s conduct is unitary or distinct, we consider the six Herron factors: “(1) temporal proximity of the acts, (2) location of the victim during each act, (3) the existence of [any] intervening events, (4) the sequencing of the acts, (5) the defendant’s intent as evidenced by his conduct and utterances, and (6) the number of victims.” Phillips, 2024-NMSC-009 , ¶ 12 (citing Herron v. State, 1991- NMSC-012, ¶ 15, 111 N.M. 357 , 805 P.2d 624 ).

12025–2025
State v. Vigil green
nmctapp · 2021
1 sentence

2024If the conduct is unitary, we then “proceed to the second part of the test,” Vigil, 2021-NMCA-024, ¶ 18 , where we review whether the Legislature intended to punish the offenses separately, Swafford, 1991-NMSC-043 , ¶ 25.

12024–2024
State v. Bahney green
nmctapp · 2012
1 sentence

2023In this case, we assume but do not decide that the conduct was unitary, see State v. Bahney, 2012-NMCA-039, ¶ 21 , 274 P.3d 134 , and proceed directly to the second part of the analysis, in which we ask a legal question, “whether the Legislature intended to impose multiple punishments for the unitary conduct” in separate statutes.

12023–2023
State v. Sena green
nm · 2020
1 sentence

2021Sena, 2020-NMSC-011, ¶ 45 .

12021–2021
State v. Ramirez green
nm · 2017
1 sentence

2019Id. 9 {40} Turning first to the question of whether Defendant’s conduct was unitary, 10 we keep in mind that “the task is merely to determine whether the conduct for 11 which there are multiple charges is discrete (unitary) or distinguishable.” Swafford, 12 1991-NMSC-043 , ¶ 28.

12019–2019
State v. Contreras green
nmctapp · 2007
1 sentence

2018We agree with the State. {12} "In analyzing whether a defendant's conduct is unitary, we look to whether [the] defendant's acts have sufficient indicia of distinctness." Contreras , 2007-NMCA-045 , ¶ 21, 156 P.3d 725 (internal quotation marks and citation omitted).

12018–2018
State v. Contreras green
nmctapp · 2007
1 sentence

2018We agree with the State. {12} "In analyzing whether a defendant's conduct is unitary, we look to whether [the] defendant's acts have sufficient indicia of distinctness." Contreras , 2007-NMCA-045 , ¶ 21, 156 P.3d 725 (internal quotation marks and citation omitted).

12018–2018
State v. Sotelo green
nmctapp · 2012
12016–2016
Chatterjee v. King green
nm · 2012
12015–2015
Larsen v. Farmington Municipal Schools green
nmctapp · 2010
12012–2012
Rex, Inc. v. Manufactured Hous. Comm. of NM green
nm · 1995
12012–2012
Kennedy v. Mendoza-Martinez green
scotus · 1963
12012–2012
State v. Druktenis green
nmctapp · 2004
12012–2012
State v. Olson green
nmctapp · 2011
12011–2011
State v. Ford green
nmctapp · 2007
12011–2011
Government of Virgin Islands v. Penn green
vid · 1993
11994–1994
Morgan v. Devine green
scotus · 1915
11991–1991
State v. Cawley green
nm · 1990
11991–1991
Airco Supply Company v. Albuquerque National Bank green
nm · 1961
11977–1977

Statutes the citing opinions construe

NM § N.M. Stat. § 30-9-11 (8) NM § N.M. Stat. § 31-18-15 (6) NM § N.M. Stat. § 30-2-1 (5) NM § N.M. Stat. § 30-31-25.1 (5) NM § N.M. Stat. § 30-4-1 (5) NM § N.M. Stat. § 30-4-3 (5) NM § N.M. Stat. § 30-22-5 (4) NM § N.M. Stat. § 30-31-20 (4) NM § N.M. Stat. § 30-31-23 (4) NM § N.M. Stat. § 66-8-102 (4) NM § N.M. Stat. § 30-31-2 (3) NM § N.M. Stat. § 31-18-15.1 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

PA 597 (1944–2026) TX 178 (1954–2026) IL 85 (1937–2026) CA 81 (1947–2026) OH 76 (1983–2026) WA 59 (1929–2026) NM 50 (1977–2025) GA 48 (1981–2026) FL 39 (1969–2024) WI 39 (1984–2026) IN 38 (1985–2025) UT 38 (1989–2026) NJ 35 (1988–2025) CT 32 (1965–2024) MA 30 (1975–2024) OR 29 (1978–2022) KS 28 (1997–2025) NY 28 (1985–2023) MI 28 (1968–2022) MS 24 (1969–2023) MN 21 (1986–2024) IA 21 (1984–2025) TN 20 (1914–2026) NC 20 (1988–2020) MT 20 (1960–2016) NH 19 (1973–2024) RI 18 (1984–2014) MD 17 (1988–2025) MO 17 (1934–2023) ID 15 (1975–2025) SD 14 (1975–2015) LA 14 (1941–2023) VA 13 (1972–2025) ME 13 (1987–2021) CO 13 (1973–2026) DC 11 (1982–2024) WY 10 (1988–2018) AL 9 (1976–2016) AZ 9 (1985–2004) WV 8 (1929–2024) HI 8 (1998–2020) AR 8 (1991–2015) KY 6 (1999–2025) ND 6 (1999–2015) VT 6 (1987–2026) NE 6 (1996–2019) DE 6 (1997–2026) OK 5 (1992–2025) AK 5 (1994–2020) NV 5 (1994–2025) SC 4 (2006–2022)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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