129 A.3d 285
Me.2015Background
- In Feb 2013 Ayotte was indicted in Cumberland County for burglary and Class C theft based on taking items (including silverware) from a South Portland residence; he pleaded nolo contendere to Class C theft and was sentenced to 32 months.
- In Apr 2013 Ayotte was separately indicted in York County for Class C receiving stolen property based on pawning some of the same silverware in Biddeford on the same date.
- Different counsel represented Ayotte in the York County matter; that case was resolved by plea to a suspended six-month sentence with probation, consecutive to the Cumberland sentence.
- Ayotte petitioned for post-conviction relief alleging York County counsel was ineffective for failing to move to dismiss the York indictment on double jeopardy grounds.
- The trial court denied relief concluding the two prosecutions charged different conduct; the Supreme Judicial Court vacated and remanded, holding the York prosecution was barred by double jeopardy and counsel’s failure to raise the defense deprived Ayotte of effective assistance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the York County prosecution violated double jeopardy because it charged the same theft already decided in Cumberland County | Ayotte: the theft of the same silverware was a continuing theft; the Cumberland conviction barred a second prosecution in another county | State: the York charge targeted distinct conduct (disposal/pawning in a different county) and thus was a different offense | Court: conviction for continuing theft in Cumberland barred prosecution in York; the two statutes did not require different elements under Blockburger — double jeopardy barred the second prosecution |
| Whether counsel’s failure to move to dismiss on double jeopardy grounds was ineffective assistance | Ayotte: failure to assert a dispositive constitutional defense amounted to ineffective assistance denying meaningful adversarial testing | State: counsel researched and concluded the defenses differed; plea negotiation and strategic choices justified counsel’s conduct | Court: counsel’s erroneous conclusion about controlling law and failure to assert an available dispositive constitutional defense constituted ineffective assistance under Cronic principles |
Key Cases Cited
- Blockburger v. United States, 284 U.S. 299 (test for whether two offenses are the same for double jeopardy purposes)
- State v. Viger, 392 A.2d 1080 (Me. 1978) (the elements of theft by taking necessarily overlap with receiving stolen property)
- State v. Moulton, 481 A.2d 155 (Me. 1984) (theft can be a continuing crime spanning counties)
- Mayo v. State, 258 A.2d 269 (Me. 1969) (conviction for theft in one county bars prosecution for same continuing theft in another)
