{ "id": 929212, "name": "STATE of New Mexico, Plaintiff-Appellee, v. James Kyle BOERGADINE, Defendant-Appellant", "name_abbreviation": "State v. Boergadine", "decision_date": "2005-01-14", "docket_number": "Nos. 23,766, 23,767", "first_page": "92", "last_page": "102", "citations": [ { "type": "official", "cite": "137 N.M. 92" }, { "type": "parallel", "cite": "107 P.3d 532" }, { "type": "parallel", "cite": "2005-NMCA-028" } ], "court": { "name_abbreviation": "N.M. Ct. App.", "id": 9025, "name": "Court of Appeals of New Mexico" }, "jurisdiction": { "id": 52, "name_long": "New Mexico", "name": "N.M." }, "cites_to": [ { "cite": "1998-NMSC-014", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 827365 ], "weight": 3, "pin_cites": [ { "page": "\u00b629" } ], "opinion_index": 0, "case_paths": [ "/nm/126/0132-01" ] }, { "cite": "2004-NMCA-029", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 1427993 ], "weight": 3, "pin_cites": [ { "page": "\u00b6 13" } ], "opinion_index": 0, "case_paths": [ "/nm/135/0186-01" ] }, { "cite": "119 N.M. 727", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 1561227 ], "weight": 2, "pin_cites": [ { "page": "735" }, { "page": "257" } ], "opinion_index": 0, "case_paths": [ "/nm/119/0727-01" ] }, { "cite": "1999-NMSC-020", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 257633 ], "weight": 3, "pin_cites": [ { "page": "\u00b6 9" } ], "opinion_index": 0, "case_paths": [ "/nm/127/0218-01" ] }, { "cite": "2004-NMCA-042", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 1428010 ], "weight": 6, "pin_cites": [ { "page": "\u00b6 22" }, { "page": "\u00b6 22" } ], "opinion_index": 0, "case_paths": [ "/nm/135/0408-01" ] }, { "cite": "100 P.3d 198", "category": "reporters:state_regional", "reporter": "P.3d", "weight": 2, "opinion_index": 0 }, { "cite": "136 N.M. 492", "category": "reporters:state", "reporter": "N.M.", "opinion_index": 0 }, { "cite": "100 P.3d 197", "category": "reporters:state_regional", "reporter": "P.3d", "opinion_index": 0 }, { "cite": "136 N.M. 491", "category": "reporters:state", "reporter": "N.M.", "opinion_index": 0 }, { "cite": "2004-NMCERT-008", "category": "reporters:neutral", "reporter": "NMCERT", "weight": 2, "opinion_index": 0 }, { "cite": "2004-NMCA-099", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 1224613 ], "weight": 6, "pin_cites": [ { "page": "\u00b6 14" }, { "page": "\u00b6 14" } ], "opinion_index": 0, "case_paths": [ "/nm/136/0204-01" ] }, { "cite": "2003-NMCA-100", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 77130 ], "weight": 3, "pin_cites": [ { "page": "\u00b6 11" } ], "opinion_index": 0, "case_paths": [ "/nm/134/0232-01" ] }, { "cite": "2000-NMSC-002", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 106574 ], "weight": 4, "pin_cites": [ { "page": "\u00b6 95" } ], "opinion_index": 0, "case_paths": [ "/nm/128/0482-01" ] }, { "cite": "2002-NMSC-005", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 183137 ], "weight": 6, "pin_cites": [ { "page": "\u00b6 52" }, { "page": "\u00b6 50" } ], "opinion_index": 0, "case_paths": [ "/nm/131/0709-01" ] }, { "cite": "1999-NMSC-001", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 827383 ], "weight": 3, "pin_cites": [ { "page": "\u00b644" } ], "opinion_index": 0, "case_paths": [ "/nm/126/0438-01" ] }, { "cite": "117 N.M. 751", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 1552598 ], "weight": 2, "year": 1994, "pin_cites": [ { "page": "752" }, { "page": "558" } ], "opinion_index": 0, "case_paths": [ "/nm/117/0751-01" ] }, { "cite": "121 N.M. 111", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 1566678 ], "weight": 10, "year": 1995, "pin_cites": [ { "page": "116-17" }, { "page": "1384-85" }, { "page": "117" }, { "page": "1385" }, { "page": "116-17" }, { "page": "1384-85", "parenthetical": "internal quotation marks and citation omitted" }, { "page": "118" }, { "page": "1386", "parenthetical": "declining to apply the single larceny doctrine to the defendant's three separate acts" } ], "opinion_index": 0, "case_paths": [ "/nm/121/0111-01" ] }, { "cite": "100 N.M. 678", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 1588538 ], "weight": 2, "year": 1984, "pin_cites": [ { "page": "681" }, { "page": "130" } ], "opinion_index": 0, "case_paths": [ "/nm/100/0678-01" ] }, { "cite": "113 N.M. 631", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 723215 ], "weight": 2, "pin_cites": [ { "page": "632-34" }, { "page": "184-86" } ], "opinion_index": 0, "case_paths": [ "/nm/113/0631-01" ] }, { "cite": "111 N.M. 357", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 715214 ], "weight": 19, "year": 1991, "pin_cites": [ { "page": "361" }, { "page": "628" }, { "page": "629" }, { "page": "361" }, { "page": "628" }, { "page": "361" }, { "page": "628" }, { "page": "361" }, { "page": "628" }, { "page": "362" }, { "page": "629" } ], "opinion_index": 0, "case_paths": [ "/nm/111/0357-01" ] }, { "cite": "1999-NMCA-118", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 257776 ], "weight": 9, "pin_cites": [ { "page": "\u00b6 11" }, { "page": "\u00b6 19" }, { "page": "\u00b6 10" } ], "opinion_index": 0, "case_paths": [ "/nm/127/0763-01" ] }, { "cite": "100 N.M. 764", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 1588533 ], "weight": 2, "year": 1984, "pin_cites": [ { "page": "765", "parenthetical": "declining to review issues where counsel cited no authority in support thereof" }, { "page": "1330", "parenthetical": "declining to review issues where counsel cited no authority in support thereof" } ], "opinion_index": 0, "case_paths": [ "/nm/100/0764-01" ] }, { "cite": "2004-NMSC-030", "category": "reporters:neutral", "reporter": "NMSC", "case_ids": [ 1224666 ], "weight": 12, "pin_cites": [ { "page": "\u00b6 40" }, { "page": "\u00b6 40" }, { "page": "\u00b6 41" } ], "opinion_index": 0, "case_paths": [ "/nm/136/0309-01" ] }, { "cite": "1999-NMCA-081", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 257774 ], "weight": 24, "pin_cites": [ { "page": "\u00b611" }, { "page": "\u00b6 11" }, { "page": "\u00b6 14" }, { "parenthetical": "internal quotation marks and citation omitted" }, { "page": "\u00b6 15" }, { "page": "\u00b6 17" }, { "page": "\u00b6 15" } ], "opinion_index": 0, "case_paths": [ "/nm/127/0504-01" ] }, { "cite": "112 N.M. 3", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 720274 ], "weight": 7, "year": 1991, "pin_cites": [ { "page": "7", "parenthetical": "internal quotation marks and citation omitted" }, { "page": "1227", "parenthetical": "internal quotation marks and citation omitted" }, { "page": "8" }, { "page": "1228" }, { "page": "6-7" }, { "page": "1226-27" } ], "opinion_index": 0, "case_paths": [ "/nm/112/0003-01" ] }, { "cite": "90 N.M. 604", "category": "reporters:state", "reporter": "N.M.", "case_ids": [ 2871637 ], "weight": 2, "year": 1977, "pin_cites": [ { "page": "606" }, { "page": "1144" } ], "opinion_index": 0, "case_paths": [ "/nm/90/0604-01" ] }, { "cite": "2001-NMCA-098", "category": "reporters:neutral", "reporter": "NMCA", "case_ids": [ 183093 ], "weight": 9, "pin_cites": [ { "page": "\u00b6 12" }, { "page": "\u00b6 13" }, { "page": "\u00b6\u00b6 12-15" } ], "opinion_index": 0, "case_paths": [ "/nm/131/0299-01" ] } ], "analysis": { "cardinality": 1234, "char_count": 31632, "ocr_confidence": 0.673, "pagerank": { "raw": 1.9855015547770225e-07, "percentile": 0.7411032457876888 }, "sha256": "7359938d8100d219f64d4a4f7778da5e477d4a841e0a4cf11b39229133e19d37", "simhash": "1:9e9ee592eeeb1961", "word_count": 5080 }, "last_updated": "2023-07-14T18:20:10.753344+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "WE CONCUR: JAMES J. WECHSLER, Chief Judge, and JONATHAN B. SUTIN, Judge." ], "parties": [ "STATE of New Mexico, Plaintiff-Appellee, v. James Kyle BOERGADINE, Defendant-Appellant." ], "opinions": [ { "text": "OPINION\nKENNEDY, Judge.\n{1} In this case, we hold that Defendant\u2019s fraudulent taking of three payments in the course of completing work on one vehicle\u2019s transmission justifies convicting him of three counts of fraud pursuant to NMSA 1978, \u00a7 30-16-6 (1987). Defendant James Kyle Boergadine appeals his conviction of three counts of fraud. Defendant also appeals the resulting revocation of his probation in another case that is consolidated with this one for purposes of this appeal. Defendant asserts that: (1) the three fraud counts were for one course of conduct, so that his conviction for all three violated double jeopardy; (2) discovery violations and other prosecutorial misconduct warrant reversal on the basis of fundamental error; (3) his trial counsel was ineffective; (4) these errors are cumulative error; and (5) because his fraud convictions should be reversed, they could not be a basis for the revocation of his probation. Defendant\u2019s reliance on what he sees as a single course of conduct is misplaced, when it was he who requested further payments and changed the terms of the agreement without performing his obligations. Because we find no error below, we affirm Defendant\u2019s convictions for the reasons stated herein.\nFACTUAL AND PROCEDURAL BACKGROUND\n{2} On February ll, 2002, Cheyenne Red-house (Redhouse) took her vehicle to Defendant for transmission repairs. Defendant told Redhouse that the repairs would cost $1000. Redhouse did not have this amount, and Defendant told her that she could put $400 down for parts. Defendant told her that she \u201ccan just give [him money] little by little.\u201d Defendant accepted a check for $350 from Redhouse, but instructed her not to make the check payable to him since he did not have any identification to cash it. The check was made payable to Defendant\u2019s fiancee and subsequently cashed.\n{3} Redhouse came to see Defendant again on February 17, 2002. Nothing had been done on her car. Defendant told Redhouse that he needed more parts, and Redhouse\u2019s husband gave Defendant $300 in cash. Defendant told Redhouse that \u201che might need some more money if there\u2019s other parts that needs [sic] to be done,\u201d and that he would contact her.\n{4} Almost two months later, Redhouse spoke to Defendant again. Defendant told her that he needed another $1200, but that this amount should \u201ccover the whole thing.\u201d On April 18, 2002, Redhouse gave Defendant this amount in cash. Sometime later, when the vehicle repairs had not been done, Red-house again spoke to Defendant. Defendant told Redhouse that he would not give her the parts she had paid for or repair the vehicle. Defendant took Redhouse\u2019s vehicle to a repair shop, which contacted Redhouse to do the repairs. Redhouse later testified that a note had been left in her vehicle saying the money she had paid to Defendant was for storage fees.\n{5} In May 2002, Defendant was charged by complaint with only one count of fraud for the $350 check, although the attached affidavit described all three times that Redhouse gave Defendant money. Defendant pled not guilty to a subsequent criminal information containing three counts of fraud.\n{6} A number of issues arose pre-trial, including untimely additions to the prosecution\u2019s witness list. The prosecution\u2019s initial witness list named Redhouse, Detective Wyatt, and Officer Marshall. The prosecution later sought to add five more witnesses, who were barred from testifying at trial.\n{7} Defendant also sought production of an N.C.I.C. criminal report on Redhouse \u201cjust for credibility purposes.\u201d The trial court ordered the prosecution to disclose if Redhouse had any prior criminal convictions and to give Defendant an N.C.I.C. report if the State already had one. The court specifically relieved the prosecution of the need to obtain such a report if it did not already have one in its possession. The court later informed Defendant that a \u201c[r]ap sheet\u201d could be obtained from the sheriffs office, and that it would order one released to Defendant if necessary.\n{8} Defendant was unable to obtain a copy of the cancelled check, and it was never produced, despite Defendant moving to compel discovery, sending a subpoena to Red-house, and obtaining a court order compelling its production. Defendant had only seen a carbon copy of the front of the check, and not any indorsement on its back. Defendant further sought to prevent any mention of the check at trial based only on the non-disclosure of the cancelled check. The trial court allowed Redhouse to testify about the check while ruling that the cancelled check itself could not be introduced if found.\n{9} In its opening statement at trial, the prosecution stated that three of the previously excluded witnesses were present, and that one, Redhouse\u2019s daughter, could testify \u201cif necessary.\u201d The prosecutor also previewed \u201ctestimony\u201d that the other excluded witnesses might give. At no point during this opening did Defendant\u2019s counsel object.\n{10} In Defendant\u2019s opening statement, Defendant\u2019s counsel challenged whether Red-house ever wrote the $350 check based on its absence from evidence. He told the jury that they were not going to see the check \u201cbecause it doesn\u2019t exist. It was never written.\u201d He would later reiterate this argument in closing statements.\n{11} At trial, Officer Marshall, Redhouse, and Detective Wyatt testified. After the State rested, Defendant\u2019s counsel moved for a directed verdict, which was denied. Defendant\u2019s counsel presented no witnesses, going directly to closing arguments. The court then gave a separate instruction for each count of fraud without objection from Defendant. Each instruction described one of the times that Redhouse had given Defendant money, including the $350 check, the $300 in cash, and the final $1200 cash payment. The jury found Defendant guilty of all three charges of fraud. Defendant now appeals those convictions.\nDOUBLE JEOPARDY\nUnit of Prosecution\n{12} Defendant argues for the first time on appeal that his convictions were in violation of the Double Jeopardy Clauses of the State and Federal Constitutions. This issue may be properly raised for the first time on appeal. State v. Soto, 2001-NMCA-098, \u00b6 12,131 N.M. 299, 35 P.3d 304. Double jeopardy challenges, which raise the issue of the unit of prosecution under a single statute, become questions of statutory construction, and are reviewed de novo. Id. \u00b6 13. Under this standard, we approach the question of whether, on the facts above, Defendant\u2019s three convictions violated double jeopardy.\n{13} Although Defendant invokes both the State and Federal Constitutions, we read and analyze these two provisions in the same manner. State v. Rogers, 90 N.M. 604, 606, 566 P.2d 1142, 1144 (1977). The Double Jeopardy Clause provides that no one will be \u201ctwice put in jeopardy\u201d for the same crime. U.S. Const, amend. V; N.M. Const, art. II, \u00a7 15. This clause protects against three distinct dangers. \u201cIt protects against a second prosecution for the same offense after acquittal. It protects against a second prosecution for the same offense after conviction. And it protects against multiple punishments for the same offense.\u201d Swafford v. State, 112 N.M. 3, 7, 810 P.2d 1223, 1227 (1991) (internal quotation marks and citation omitted). Second prosecution cases are analyzed differently than multiple punishment cases. Id.\n{14} Multiple punishment cases are further divided into two more categories: multiple convictions under one statute (unit of prosecution cases) and multiple convictions under multiple statutes for the same course of conduct (double description cases). Id. at 8, 810 P.2d at 1228; State v. Barr, 1999-NMCA-081, \u00b611, 127 N.M. 504, 984 P.2d 185. For example, Swafford is a double description case since the defendant was convicted of both criminal sexual penetration and incest for one incident. Swafford, 112 N.M. at 6-7, 810 P.2d at 1226-27. Here, on the other hand, Defendant was convicted of three counts of the same fraud statute. We accordingly treat Defendant\u2019s double jeopardy challenge as a unit of prosecution issue. See Barr, 1999-NMCA-081, \u00b6 11, 127 N.M. 504, 984 P.2d 185.\n{15} Unit of prosecution cases use a two-step analysis. Id. For these type of cases, we must first ask whether the statute \u201cclearly define[s] the unit of prosecution.\u201d Soto, 2001-NMCA-098, \u00b6 13, 131 N.M. 299, 35 P.3d 304. A unit of prosecution issue, \u201cthough essentially constitutional, becomes one of statutory construction.\u201d Barr, 1999\u2014 NMCA-081, \u00b6 13,127 N.M. 504, 984 P.2d 185 (internal quotation marks and citation omitted). The question then becomes \u201cwhether the legislature intended punishment for the entire course of conduct or for each discrete act.\u201d State v. Alvarez-Lopez, 2004-NMSC-030, \u00b6 40, 136 N.M. 309, 98 P.3d 699 (internal quotation marks and citation omitted) (alteration in original). If a statute\u2019s unit of prosecution is clearly defined, we must look no further than the face of the statute. Id.; Barr, 1999-NMCA-081, \u00b6 14, 127 N.M. 504, 984 P.2d 185. However, if the statute is ambiguous, we must apply the rule of lenity, where \u201cdoubt will be resolved against turning a single transaction into multiple offenses.\u201d Id. (internal quotation marks and citation omitted). Under the rule of lenity we presume that \u201cthe [Legislature did not intend to fragment a course of conduct into separate offenses.\u201d Alvarez-Lopez, 2004-NMSC-030, \u00b6 40, 136 N.M. 309, 98 P.3d 699 (internal quotation marks and citation omitted) (alteration in original). However, this rule does not apply if the second step of the unit of prosecution test is not satisfied. Barr, 1999-NMCA-081, \u00b6 15, 127 N.M. 504, 984 P.2d 185. The second step uses a number of factors to determine whether there was a \u201csufficient showing of distinctness\u201d between a defendant\u2019s acts. Id. \u00b6\u00b6 15-16. We now turn to the facts of this ease to apply this test.\n{16} The fraud statute reads in relevant part:\nFraud consists of the intentional misappropriation or taking of anything of value which belongs to another by means of fraudulent conduct, practices or representations.\nWhoever commits fraud when the value of the property misappropriated or taken is over two hundred fifty dollars ($250) but not more than twenty-five hundred dollars ($2,500) is guilty of a fourth degree felony.\nSection 30-16-6. Under this statute, the more valuable the thing misappropriated or taken, the higher the degree of felony with which a defendant may be charged. Id.\n{17} Defendant argues that this charging scheme shows that the unit of prosecution is clearly defined in the fraud statute as the total value of misappropriations or takings. If correct, then Defendant could only have been convicted of one felony, since the total value of his takings was $1,850. Defendant further asserts that this argument is supported by the similarities between Section 30-16-6 and NMSA 1978, \u00a7 30-16-1 (1987) (larceny), NMSA 1978, \u00a7 30-16-11 (1987) (receiving stolen property), and NMSA 1978, \u00a7 30-16-16 (1987) (falsely obtaining services or accommodations).\n{18} With regard to the comparison to Sections 30-16-11 and 30-16-16, Defendant\u2019s contention is without further argument or citation to case law. See In re Adoption of Doe, 100 N.M. 764, 765, 676 P.2d 1329, 1330 (1984) (declining to review issues where counsel cited no authority in support thereof). Defendant\u2019s argument focuses on larceny. We therefore only address that statute.\n{19} Our Supreme Court has held that the larceny statute clearly defines the unit of prosecution. See Alvarez-Lopez, 2004-NMSC-030, \u00b6 41, 136 N.M. 309, 98 P.3d 699. However, the unit of prosecution is not always based on the total value of the things taken. Id. The unit of prosecution may be based on the nature of the thing taken. Id. In Alvarez-Lopez, the Court held that the defendant could be charged with both the general larceny provision (larceny over $250) and the specific larceny provision (larceny of a firearm) of Section 30-16-1 without violating double jeopardy. Id. It also held that the legislature had intended to specifically target larceny of firearms as opposed to other things, and thereby created separate units of prosecution for different types of items. Id. \u00b6 42.\n{20} The fraud statute does not have such categorical distinctions for the nature of the items taken. It does not clearly define its unit of prosecution. The question then is whether Defendant\u2019s acts were sufficiently distinct. See Barr, 1999-NMCA-081, \u00b6 17, 127 N.M. 504, 984 P.2d 185; State v. Morro, 1999-NMCA-118, \u00b6 11, 127 N.M. 763, 987 P.2d 420 (stating that when the face of the statute \u201cprovides no answer,\u201d we apply the distinctiveness test as \u201ca canon of construction\u201d).\n{21} In the context of a sexual assault case, Herron v. State, 111 N.M. 357, 361, 805 P.2d 624,\u2019 111 N.M. 357, 805 P.2d 624, 628 (1991), delineated a six factor test for determining whether a defendant\u2019s actions are distinct enough to form the basis of separate crimes. That test has since been widely applied to different kinds of cases, including but not limited to burglary and larceny. See, e.g., Soto, 2001-NMCA-098, \u00b6\u00b6 12-15, 131 N.M. 299, 35 P.3d 304 (applying the Herron test to multiple convictions for burglary); State v. Brown, 113 N.M. 631, 632-34, 830 P.2d 183, 184-86 (Ct.App.1992) (applying the Herron test to multiple convictions for larceny). The test includes the following factors: \u201c(1) temporal proximity of the acts; (2) location of the victim(s) during each act; (3) existence of an intervening event; (4) sequencing of acts; (5) defendant\u2019s intent as evidenced by his conduct and utterances; and (6) the number of victims.\u201d Barr, 1999\u2014 NMCA-081, \u00b6 16, 127 N.M. 504, 984 P.2d 185; Morro, 1999-NMCA-118, \u00b6 19, 127 N.M. 763, 987 P.2d 420. As Herron stated, \u201cnone of these factors alone is a panacea.\u201d Ill N.M. at 362, 805 P.2d at 629. We may also consider whether Defendant\u2019s acts were \u201cperformed independently\u201d of the other acts \u201cin an entirely different manner,\u201d or whether such acts were of a \u201cdifferent nature.\u201d Id. at 361, 805 P.2d at 628. We hold that these considerations may be added to the flexible set of factors set out above.\n{22} The first factor we address is the \u201ctemporal proximity\u201d of Defendant\u2019s three fraudulent acts. Id. \u201c[T]he greater the interval between acts the greater the likelihood of separate offenses.\u201d Id. Here, Defendant first took a $350 check from Redhouse on February 11. Six days later, on February 17, Redhouse gave Defendant $300 in cash. Two months later, on April 16, Defendant requested more money from Redhouse, and on April 18, Defendant received another $1200 in cash. Each time that Defendant took money from Redhouse, he had not done any work on her car. The lengthy stretches of time between these acts and the individual false requests for additional sums of money for parts supports three separate convictions for Defendant\u2019s acts.\n{23} The second and fourth factors are location of the victim and sequencing of the acts. These factors are more tailored to sex offenses, emphasizing that \u201cmovement or repositioning of the victim between penetrations\u201d and the sequence in which different orifices were penetrated \u201ctend[s] to establish separate offenses.\u201d Id. While other scenarios might find an application of these factors useful, we do not.\n{24} Defendant may have told Red-house that she could pay \u201clittle by little\u201d for the repairs, but that is not what happened. Defendant first told Redhouse that the repairs would cost $1000. However, Redhouse ended up paying him a total of $1,850. The cash payments were not fixed, but in fact were made in direct response to distinct and independent acts of Defendant. Defendant defrauded Redhouse out of each amount on separate occasions. The first cash payment was instigated by Defendant\u2019s assertion that Redhouse\u2019s car needed more parts. Defendant then told Redhouse, nearly two months later, that $1200 should \u201ccover the whole thing.\u201d Each cash transaction was accompanied by different assurances; the first, that he would contact Redhouse, the second, the implication that the $1200 would suffice for the repairs. Here, the sequence of events is less salient than seeing that each act of fraud was distinct and separate from the others by the nature and manner of the transactions, the behavior of Defendant between, and the intervening acts of assurance. The independence, nature, and manner of Defendant\u2019s acts is relevant to our consideration of the third factor; whether there were any events that arose between one act and another. Id. Under this factor, which overlaps with other factors like Defendant\u2019s intent, we may also look at \u201cthe behavior of the defendant between\u201d the acts. Id. Here, despite Defendant\u2019s arguments, he did not just accept the additional cash payments as part of some installment plan. An installment plan is the \u201carrangement of the payment of a sum of money by fixed portions at fixed times.\u201d Oxford English Dictionary 1039 (2d ed.1989).\n{25} The \u201cdefendant\u2019s intent as evidenced by his conduct and utterances\u201d is the fifth factor of our analysis. Herron, 111 N.M. at 361, 805 P.2d at 628. Defendant would have us hold this factor dispositive, arguing that Defendant had a \u201csingle, unitary intent.\u201d Defendant cites State v. Pedroncelli, 100 N.M. 678, 681, 675 P.2d 127, 130 (1984), for the proposition that taking the three payments was driven by the same intent to defraud, so Defendant could only be charged with one count of fraud. Pedroncelli, however, was decided seven years before Herron set out the test we use now, and we hold that the latter is controlling. Yet having ignored the other Herron factors, Defendant asks us to place an undue emphasis upon the intent factor. The fact that Defendant specifically requested additional cash payments for different purposes, which he accompanied by various assurances and justifications, supports the jury\u2019s finding that on each occasion, he had a separate intent to defraud.\n{26} Defendant does not argue that the evidence was insufficient to support these findings. Rather, Defendant appears to rely on the fact that on each occasion his intent was generally the same intent to defraud over a \u201cprotracted\u201d period of time. Were we to agree with this analysis, a defendant could never be charged with more than one count of any statute containing one mental element such as getting money from a victim. We reject this reasoning, and consider the last factor of our analysis.\n{27} The final factor of the Herron analysis asks if each count is for a separate victim, as \u201cmultiple victims will likely give rise to multiple offenses.\u201d Herron, 111 N.M. at 361, 805 P.2d at 628. We note at the outset that the reverse is not always trae, and that here, Redhouse is the only described victim. Herron itself only dealt with one victim. Id. at 362, 805 P.2d at 629. Herron found that digital penetration and penile penetration of one victim were \u201csufficiently distinct\u201d under that case\u2019s criteria to support additional counts. Id. Accordingly, we hold that in conjunction with our assessment of the factors above, Defendant\u2019s acts were distinct enough to support three convictions of fraud, and hence, the rule of lenity does not apply. See Barr, 1999-NMCA-081, \u00b6 15, 127 N.M. 504, 984 P.2d 185.\nSingle Larceny Doctrine\n{28} Defendant argues that the single larceny doctrine should be applied to the fraud statute. Defense counsel cites State v. Rowell, 121 N.M. 111, 908 P.2d 1379 (1995), only for the proposition that the legislature never intended three punishments for a temporally fragmented misappropriation, absent any evidence of a separate criminal intent. Here, there was evidence that Defendant had a separate intent for each of his convictions. Defense counsel otherwise ignores Rowell, except to cite it for a general proposition on legislative intent. Defendant makes an argument identical to the State\u2019s contention in Rowell, where the prosecution argued that the defendant\u2019s conduct was \u201cpart of one fraudulent scheme\u201d and that his acts \u201cconstitute[d] a single crime because [the defendant] had the same intent in each situation.\u201d Id. at 116-17, 908 P.2d at 1384-85. Defendant proposes the very arguments that the Court in Rowell rejected. Addressing three acts resulting in a single conviction under the computer fraud statute, NMSA 1978, \u00a7 30-45-3 (1989), Rowell refused to apply the single larceny doctrine where the \u201csingle larcenous scheme involves multiple victims, locations, and time periods.\u201d Rowell, 121 N.M. at 117, 908 P.2d at 1385. These are, essentially, some of the very indicia of distinctiveness we already analyzed under the second prong of the unit of prosecution analysis. See Morro, 1999-NMCA-118, \u00b6 10, 127 N.M. 763, 987 P.2d 420. Considering that the charging scheme in Rowell is nearly identical to the fraud statute, Rowell has adequately disposed of this issue.\n{29} Under the single larceny doctrine, \u201c[w]hen several articles of property are stolen by the defendant from the same owner,\u201d either at one time or in a series of takings, as long as there is only a \u201csingle criminal intent,\u201d then \u201conly one larceny is committed.\u201d Rowell, 121 N.M. at 116-17, 908 P.2d at 1384-85 (internal quotation marks and citation omitted) (alteration in original). Defendant argues that we should apply this doctrine to fraud even though our legislature amended the embezzlement statute in direct response to our application of it in State v. Brooks, 117 N.M. 751, 752, 877 P.2d 557, 558 (1994). Since the fraud statute does not have such an amendment, Defendant invites us to apply the doctrine our legislature disfavors. We decline to do so. \u201cThis amendment evinces the legislature\u2019s intent to restrict the single-larceny doctrine. We will not enlarge a doctrine while the legislature works to contract it.\u201d Rowell, 121 N.M. at 118, 908 P.2d at 1386 (declining to apply the single larceny doctrine to the defendant\u2019s three separate acts). We hold the single larceny doctrine inapplicable to the fraud statute until our legislature dictates otherwise.\nPROSECUTORIAL MISCONDUCT\nIssue Not Preserved\n{30} Defendant claims that the failure to disclose the check and an N.C.I.C. report, plus the prosecution\u2019s opening statements, were prosecutorial misconduct. Defendant does not state how or where the issue of prosecutorial misconduct was preserved under Rule 12-213(A)(4) NMRA. Without an appropriate cite to the record, we do not comb the record to find whether an issue was properly preserved. See State v. Rojo, 1999-NMSC-001, \u00b644, 126 N.M. 438, 971 P.2d 829. As such, we need not address this contention.\nFundamental Error\n{31} Defendant thus asks us to apply the doctrine of fundamental error to the prosecutor\u2019s comments during opening statements. Defense counsel did not object to any portion of the prosecution\u2019s opening statements when the prosecution referred to the testimony of witnesses who had been excluded. Rule 12-216(B)(2) NMRA allows this Court to consider questions of fundamental error even if the issue was not preserved below. As we noted in State v. Trujillo, 2002-NMSC-005, \u00b6 52, 131 N.M. 709, 42 P.3d 814:\nProsecutorial misconduct rises to the level of fundamental error when it is so egregious and had such a persuasive and prejudicial effect on the jury\u2019s verdict that the defendant was deprived of a fair trial. An isolated, minor impropriety ordinarily is not sufficient to warrant reversal, because a fair trial is not necessarily a perfect one.\n(internal quotation marks and citation omitted). The prosecution\u2019s comments were limited to opening statements and did not give a great amount of detail. The prosecutor noted that several of the excluded witnesses were present. The prosecutor also said that one barred witness had suggested that Red-house take her car to Defendant, that he and another man had gone to see Defendant about the car, but that no one was there, and that this witness had spoken to Defendant\u2019s fiancee, receiving assurances that Defendant was still going to fix Redhouse\u2019s car. While intentional and inappropriate, the statements are not sufficiently \u201cegregious\u201d to constitute fundamental error. See State v. Allen, 2000-NMSC-002, \u00b6 95, 128 N.M. 482, 994 P.2d 728. They are, in fact, an \u201cisolated, minor impropriety\u201d that did not deprive Defendant of a fair trial. See id.\nINEFFECTIVE ASSISTANCE OF COUNSEL\n{32} Rule 12-213(A)(4) requires that counsel set forth the applicable standard of review for claims of ineffective assistance of counsel. Having again failed to do so, which failure is repeated throughout Defendant\u2019s brief, we urge Defendant\u2019s counsel to review and follow the rules of appellate procedure. We cannot ignore the irony of such a reminder in an argument centered on the errors of counsel below.\n{33} The standard of review for claims of ineffective assistance of counsel is de novo. State v. Joanna V., 2003-NMCA-100, \u00b6 11, 134 N.M. 232, 75 P.3d 832. Under the guidance of this standard, Defendant must show: \u201c(1) that [ ] counsel\u2019s performance fell below that of a reasonably competent attorney, and (2) that [counsel\u2019s] deficient performance prejudiced the defense.\u201d State v. Franco, 2004-NMCA-099, \u00b6 14, 136 N.M. 204, 96 P.3d 329, cert. denied, 2004-NMCERT-008, 136 N.M. 491, 100 P.3d 197, and cert. granted, 2004-NMCERT-008, 136 N.M. 492, 100 P.3d 198. As for competence, Defendant needs to show that no \u201cplausible, rational trial strategy or tactic can explain defense counsel\u2019s conduct.\u201d Id. To show prejudice, Defendant must show that \u201cthe allegedly incompetent representation prejudiced the case such that but for counsel\u2019s error, there is a reasonable probability that the result of the conviction proceedings would have been different.\u201d State v. Gee, 2004-NMCA-042, \u00b6 22,135 N.M. 408, 89 P.3d 80 (internal quotation malte and citation omitted). Both prongs place the burden on Defendant. State v. Hester, 1999-NMSC-020, \u00b6 9, 127 N.M. 218, 979 P.2d 729. Furthermore, \u201c[a]bsent a showing of both incompetence and prejudice, counsel is presumed competent.\u201d Gee, 2004-NMCA-042, \u00b6 22, 135 N.M. 408, 89 P.3d 80 (internal quotation marks and citation omitted). We now apply these rules.\n{34} Defendant argues that his counsel was ineffective in: (1) not moving to reduce the number of fraud counts from three to one, (2) his or her handling of the discovery of the cancelled check and N.C.I.C. report, (3) not motioning for dismissal, and (4) not objecting to the prosecutor\u2019s references to the testimony of excluded witnesses in opening statements. As Defendant only mentions issues three and four in a heading, but makes no further reference to or argument about these issues, we will not address them. Thus, we first ask whether Defendant made a sufficient showing of incompetence on the first issue.\n{35} As we hold above, the record does not support Defendant\u2019s contention that the three incidents should have been one count, not three. Failure to make futile motions is not ineffective assistance of counsel. State v. Chandler, 119 N.M. 727, 735, 895 P.2d 249, 257 (Ct.App.1995). The testimony of the prosecution\u2019s witnesses supported viewing Defendant\u2019s acts as separate. Defendant offered no witnesses to rebut such testimony. Having held that Defendant\u2019s three convictions were supported by sufficient indicia of separateness, we cannot say that it was incompetent for counsel not to argue otherwise below.\n{36} Defendant next argues that his counsel was ineffective in his or her handling of the discovery of the cancelled check and the N.C.I.C. report. As for the N.C.I.C. report, Defendant points to nothing in the record that would indicate that the prosecution ever had such a report. Defendant concedes that he does not know if Redhouse even has any prior convictions subject to mandatory disclosure. See Rule 5\u2014501(A)(5) NMRA (mandating disclosure by prosecution of witness\u2019s prior convictions). A mere desire to have a report is insufficient to show materiality. See Trujillo, 2002-NMSC-005, \u00b6 50, 131 N.M. 709, 42 P.3d 814 (stating that materiality requires that \u201cthere is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different\u201d (internal quotation marks and citation omitted)). Thus, Defendant has not shown that his trial counsel was ineffective in acquiescing to the trial court\u2019s refusal to order disclosure of the N.C.I.C. report.\n{37} Lastly, Defendant argues that his trial counsel was incompetent in the manner in which the discovery of the cancelled check was handled. Below, Defendant\u2019s counsel acquiesced to the trial court\u2019s ruling to suppress the check, did not otherwise press the issue, and did not ask for a continuance to obtain the cheek. Defendant argues that having the check would have supported the theory that he never received the proceeds of the cancelled check. This argument was not posited below. We have stated before that the \u201c[arguments of counsel are not evidence\u201d and cannot be used to support proposed facts. State v. Wacey C., 2004-NMCA-029, \u00b6 13, 135 N.M. 186, 86 P.3d 611. Instead, trial counsel argued that the check did not exist. As suppression of the check supported trial counsel\u2019s theory below, we cannot say that no \u201cplausible, rational trial strategy or tactic can explain defense counsel\u2019s conduct.\u201d Franco, 2004-NMCA-099, \u00b6 14, 136 N.M. 204, 96 P.3d 329. Furthermore, Defendant can not explain why, since trial counsel accepted the trial court\u2019s ruling as part of this strategy, it was incompetent not to request a continuance to obtain material that trial counsel apparently did not want admitted anyway. This argument is unavailing; Defendant did not receive ineffective assistance of counsel.\nCUMULATIVE ERROR\n{38} Defendant states that we should apply the doctrine of cumulative error to the actions of his trial counsel. Defendant also suggests that the trial court was responsible for not limiting the errors of trial counsel. \u201cThe doctrine of cumulative error requires reversal when a series of lesser improprieties throughout a trial are found, in aggregate, to be so prejudicial that the defendant was deprived of the constitutional right to a fair trial.\u201d State v. Duffy, 1998-NMSC-014, \u00b629, 126 N.M. 132, 967 P.2d 807. We believe that few errors occurred below; Defendant was not prejudiced to the point that he did not receive a fair trial.\nREVOCATION OF PROBATION\n{39} Having affirmed Defendant\u2019s convictions for three counts of fraud, we will not disturb Defendant\u2019s revocation of probation based upon those convictions.\nCONCLUSION\n{40} In affirming Defendant\u2019s convictions, we hold that: (1) Defendant\u2019s acts were sufficiently distinct to support three separate counts of fraud without violating double jeopardy and without implicating the single larceny doctrine; (2) the issues of prosecutorial misconduct were not properly preserved, and were not enough to rise to the level of fundamental error; (3) Defendant did not receive ineffective assistance of counsel; and (4) having affirmed Defendant\u2019s convictions, we will not disturb his revocation of probation.\n{41} IT IS SO ORDERED.\nWE CONCUR: JAMES J. WECHSLER, Chief Judge, and JONATHAN B. SUTIN, Judge.", "type": "majority", "author": "KENNEDY, Judge." } ], "attorneys": [ "Patricia A. Madrid, Attorney General, James O. Bell, Santa Fe, NM, for Appellee.", "John Bigelow, Chief Public Defender, Cordelia A. Friedman, Assistant Appellate Defender, Santa Fe, NM, for Appellant." ], "corrections": "", "head_matter": "2005-NMCA-028 107 P.3d 532\nSTATE of New Mexico, Plaintiff-Appellee, v. James Kyle BOERGADINE, Defendant-Appellant.\nNos. 23,766, 23,767.\nCourt of Appeals of New Mexico.\nJan. 14, 2005.\nCertiorari Denied, No. 29,061, March 2, 2005.\nPatricia A. Madrid, Attorney General, James O. Bell, Santa Fe, NM, for Appellee.\nJohn Bigelow, Chief Public Defender, Cordelia A. Friedman, Assistant Appellate Defender, Santa Fe, NM, for Appellant." }, "file_name": "0092-01", "first_page_order": 124, "last_page_order": 134 }