Munoz (Jennifer) v. State ( 2016 )

IN THE SUPREME COURT OF THE STATE OF NEVADA
JENNIFER MUNOZ, No. 66264
Appellant,
vs.
THE STATE OF NEVADA,
Respondent.
FILED
JAN 1 5 2016
V. E UNF4 MAN
ctE CO
BY
ORDER OF AFFIRMANCE - rtireyr"
This is an appeal from a judgment of conviction, pursuant to a
jury verdict, of multiple transactions involving fraud or deceit in course of
enterprise or occupation, theft, obtaining money under false pretenses,
and racketeering. Eighth Judicial District Court, Clark County; David B.
Barker, Judge.
Appellant Jennifer Munoz first argues that the district court
abused its discretion by denying her motion for a new trial when the
indictment failed to state with specificity the acts she committed that
constituted racketeering. To provide a defendant with an opportunity to
prepare an adequate defense, a charging instrument must provide
adequate notice to the accused of the prosecution's theories by stating the
essential facts constituting the offense in ordinary and concise language.
NRS 173.075(1); Viray v. State, 121 Nev. 159, 162, 111 P.3d 1079, 1081-82
(2005). Its sufficiency will be determined by practical and not technical
standards. Laney v. State, 86 Nev. 173, 178, 466 P.2d 666, 669 (1970).
When the indictment is first challenged after all the evidence has been
presented, as here, a reduced standard of review will be applied, and any
defect will be disregarded unless it affected Munoz's substantial rights by
impairing her ability to prepare a defense. See State v. Jones, 96 Nev. 71,
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76, 605 P.2d 202, 205-06 (1980). The racketeering count identified specific
statutory sections under which liability was alleged, the State's theories of
racketeering liability and how Munoz and others violated these sections,
and specific acts of misconduct by Munoz involving a particular victim and
date. Munoz accordingly had sufficient notice of the charges to prepare a
defense. See Lewis v. State, 100 Nev. 456, 460, 686 P.2d 219, 221 (1984)
("NRS 173.075(2) permits incorporation of the allegations of one count in
another count of an indictment."). We conclude that Munoz has not shown
that the district court abused its discretion. See State v. Carroll, 109 Nev.
975, 977, 860 P.2d 179, 180 (1993) (reviewing district court's denial of
motion for new trial for abuse of discretion).
Second, Munoz argues that the district court abused its
discretion in providing an instruction on ignorance of the law that
improperly shifted the burden to the defense by not distinguishing
between general and specific intent. We review the district court's
decisions in settling jury instructions for an abuse of discretion or judicial
error, Crawford v. State, 121 Nev. 744, 748, 121 P.3d 582, 585 (2005), and
review de novo whether a jury instruction is an accurate statement of law,
Nay v. State, 123 Nev. 326, 330, 167 P.3d 430, 433 (2007). As Munoz
failed to object contemporaneously, review is limited to plain error
affecting Munoz's substantial rights. See Tavares v. State, 117 Nev. 725,
729, 30 P.3d 1128, 1130-31 (2001), modified on other grounds by Mclellan
v. State, 124 Nev. 263, 182 P.3d 106 (2008). Having reviewed the
instruction, we note that the instruction is a correct statement of the law
and conclude that it did not shift the State's burden regarding the intent
elements. See United States v. McDaniel, 545 F.2d 642, 644 (9th Cir.
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1976); Sharma v. State, 118 Nev. 648, 655, 56 P.3d 868, 872 (2002). We
conclude that the district court did not err in giving this instruction.
Third, Munoz argues that the district court abused its
discretion in denying the proposed defense instructions on the failure to
collect material evidence, witness immunity, and racketeering. An
instruction to irrebuttably presume that lost or uncollected evidence was
unfavorable to the State is appropriate when the disputed evidence was
material and its absence resulted from gross negligence or bad faith. See
Daniels v. State, 114 Nev. 261, 267, 956 P.2d 111, 115 (1998); Sanborn v.
State, 107 Nev. 399, 408, 812 P.2d 1279, 1286 (1991). Having reviewed
the record, we agree with the district court that the police's failure to
collect potential video evidence when executing their warrant on Club
Exclusive ifs premises was negligent but not grossly so and that a
Sanborn instruction was thus unnecessary. Further, we note that
codefendant's counsel argued that the absence of this evidence should be
considered adversely against the State, belying Munoz's contention that
the district court deprived her of the opportunity to argue that the absence
of this evidence should weigh against the State's case. As to the denied
immunity instruction, considering the jury instructions about the
considerations that witnesses received for testifying and the illegality of
prostitution in Clark County, we agree with the district court that the
instructions provided covered the factual circumstances presented by the
evidence. We also agree that the victim here does not fall within the class
of informants described in On Lee v. United States, 343 U.S. 747, 757
(1952). Lastly, we have reviewed the jury instructions provided on
racketeering and those proposed and find the proposed instructions both
misleading and incomplete for suggesting that finding a "criminal
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enterprise" is prerequisite to liability when no such term of art is found in
Nevada's racketeering statute, see NRS 207.360-.400, and that
racketeering liability may only apply through NRS 207.400(1)(c),
neglecting the other modes of liability enumerated in NRS 207.400(1).
Accordingly, we conclude that the district court did not abuse its discretion
in denying the proposed instructions. See Crawford, 121 Nev. at 748, 121
P.3d at 585.
Fourth, Munoz argues that the district court abused its
discretion in admitting prior-bad-act evidence without previously
conducting a hearing outside the presence of the jury. Munoz further
argues that it was error for the State to refer to this evidence in closing.
To overcome the presumption against the inadmissibility of uncharged
prior bad acts, the State must show its propriety at a hearing outside the
presence of the jury. Tavares, 117 Nev. at 731, 30 P.3d at 1131. This
requirement may apply to uncharged prior bad acts committed by
coconspirators. See Flores v. State, 116 Nev. 659, 662-63, 5 P.3d 1066,
1068 (2000). Munoz failed to object contemporaneously, and we review
this contention for plain error affecting her substantial rights. Mclellan,
124 Nev. at 269, 182 P.3d at 110. The State elicited brief testimony
regarding a prior book-sale fraudulent scheme to emphasize that the
essential purpose of the club was to perpetrate fraud. By failing to
conduct a hearing as to the propriety of this evidence, the district court
committed error. The State's subsequent reference to the testimony in
closing, however, was permissible argument on the evidence presented.
See Klein v. State, 105 Nev. 880, 884, 784 P.2d 970, 973 (1989). In light of
the overwhelming evidence of the fraudulent reflexology scheme
perpetrated at Club Exclusive II and the very brief discussion of the prior
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book-sale fraud, we conclude that Munoz has failed to show that this error
affected her substantial rights.
Fifth, Munoz argues that the district court erred in denying
her motion for an advisory verdict because insufficient evidence supported
her convictions. The district court has discretion to advise the jury to
acquit a defendant when it deems the evidence insufficient for a
conviction, NRS 175.381(1), and we review its decision for an abuse of
discretion, Milton v. State, 111 Nev. 1487, 1494, 908 P.2d 684, 688 (1995).
Our review of the record on appeal, however, reveals sufficient evidence to
establish guilt beyond a reasonable doubt as determined by a rational trier
of fact. See Jackson v. Virginia, 443 U.S. 307, 319 (1979); Origel-Candido
v. State, 114 Nev. 378, 381, 956 P.2d 1378, 1380 (1998).
A victim testified that an attendant at the club induced him to
purchase admission to the premises on the strong implication that he was
paying for sexual services that were never intended to be provided and
that his attendant upsold him with multiple subsequent transactions by
falsely implying that he was paying for sexual services. The victim paid
more than $7000. Receipts produced at trial indicated that the attendant
who upsold him was "Jen M." Another attendant who participated in
defrauding the victim testified that Munoz was "Jen M" and that Munoz
defrauded the victim that night. Munoz, as with the other attendants,
was given a script to use in defrauding victims, was instructed on how to
dress and perform, attended staff meetings at which the club's business
practices of fraud were discussed, and used a signal to inform bouncers to
remove from the premises an upset victim who had been defrauded.
Munoz was described as one of the Club's most effective attendants at
eliciting secondary and tertiary transactions from customers.
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The jury could reasonably infer from the evidence presented
that Munoz knowingly and with fraudulent intent engaged in an act that
operated a fraud by falsely representing something Munoz knew to be
false, that she intended the victim to rely upon, and that resulted in loss to
the victim in at least two transactions, see NRS 205.377(1); that Munoz
knowingly obtained property from the victim by a material
misrepresentation with the intent to deprive the victim of that property,
see NRS 205.0832(1)(c); that Munoz knowingly and intentionally obtained
more than $250 from the victim by false pretense with the intent to cheat
or defraud the victim, see NRS 205.380(1) (2010); and that Munoz was
employed by Club Exclusive II and participated in obtaining money by
false pretenses, obtaining property by false pretenses, and taking property
from another under circumstances not amounting to robbery through its
affairs and that these crimes had similar patterns, see NRS 207.360(9),
(26), (33); NRS 207.390; NRS 207.400(1)(c)(2). It is for the jury to
determine the weight and credibility to give the evidence, and the jury's
verdict will not be disturbed on appeal where, as here, substantial
evidence supports the verdict. See Bolden v. State, 97 Nev. 71, 73, 624
P.2d 20, 20 (1981); see also McNair v. State, 108 Nev. 53, 56, 825 P.2d 571,
573 (1992). As such, we conclude that the district court did not abuse its
discretion in denying Munoz's motion for an advisory verdict.
Sixth, Munoz argues that the district court abused its
discretion in denying her motion for a new trial on the ground of
conflicting evidence. The district court may grant a• new trial when the
evidence was conflicting and the district judge believes that the totality of
the evidence fails to prove guilt beyond a reasonable doubt. State v.
Purcell, 110 Nev. 1389, 1394, 887 P.2d 276, 279 (1994). We review the
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district court's decision on a motion for a new trial for an abuse of
discretion. Carroll, 109 Nev. at 977,860 P.2d at 180. Munoz's conflicting-
evidence argument amounts to an attack on the credibility of the
witnesses against her—determinations of which are the province of the
jury that we will not disturb here, see Bolden, 97 Nev. at 73, 624 P.2d at
20—and, rather than identifying conflicting evidence, Munoz has noted
minor details weighing against witness credibility. We conclude that
Munoz has failed to show that the district court abused its discretion.
Seventh, Munoz argues that cumulative error warrants
reversal. As she has identified only the prior-bad-acts hearing error,
which does not warrant reversal, we conclude that this ground does not
warrant relief.
Having considered Munoz's contentions and concluded that
they are without merit, we
ORDER the judgment of conviction AFFIRMED.
--crt-cc
J.
Pickering
cc: Hon. David B. Barker, District Judge
Las Vegas Defense Group, LLC
Attorney General/Carson City
Clark County District Attorney
Eighth District Court Clerk
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