188 A.3d 871
Me.2018Background
- In 2013 Fahnley was indicted on one count of gross sexual assault and two counts of sexual abuse of a minor; a 2014 jury convicted him of one count of sexual abuse (Class C) and acquitted on the others.
- Fahnley sought post-conviction relief alleging ineffective assistance of trial counsel for failing to present exculpatory medical and credit-card records, failing to call or interview several defense witnesses, and failing to follow through on a defense plan communicated to Fahnley in a pre-trial letter.
- At trial the State’s case rested on the alleged victim’s credibility; the victim’s trial testimony diverged materially from earlier statements; trial counsel refreshed the victim’s recollection but did not seek admission of prior inconsistent statements.
- Counsel had identified witnesses (including a portfolio manager and two potential alibi witnesses) and had obtained records in preparation for trial but did not call the witnesses or introduce the records; counsel explained concern about an “imperfect alibi” and potential impeachment uses by the State.
- The post-conviction court found counsel failed to reasonably investigate, failed to present potentially exculpatory evidence despite promising to do so, and failed to consult with Fahnley about overall strategy; it concluded these failures prejudiced the defense and vacated the conviction.
Issues
| Issue | Plaintiff's Argument (Fahnley) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether trial counsel provided constitutionally effective assistance | Counsel failed to investigate witnesses and records, failed to present promised exculpatory evidence, and abandoned the defense plan without consultation | Some decisions were tactical and justifiable; record supports some strategic choices | Court held counsel was ineffective; post-conviction court’s factual findings are supported and judgment vacating conviction is affirmed |
| Whether counsel’s failure to introduce prior inconsistent statements was reasonable | Failure deprived defense of its best avenue to impeach the victim’s credibility | Counsel effectively refreshed recollection; omission was tactical | Court found omission contributed to ineffective assistance determination |
| Whether failure to call identified witnesses caused prejudice | Uncalled witnesses and records would have supported alibi and motive to fabricate, creating reasonable probability of different result | State argues record supports some tactical bases for not calling them | Court found exclusion of witnesses/evidence prejudiced defense and supported vacatur |
| Standard of review for post-conviction factual findings | N/A (procedural) | N/A (procedural) | Appellate court applies deferential review and will not overturn findings unless clearly erroneous; here sufficient competent evidence supports findings |
Key Cases Cited
- Middleton v. State, 2015 ME 164 (post-conviction findings supported by competent record evidence)
- Pineo v. State, 2006 ME 119 (deferential review to post-conviction court findings)
- Philbrook v. State, 2017 ME 162 (standard for proving prejudice under Strickland)
- Fortune v. State, 2017 ME 61 (two-part ineffective assistance analysis citing Strickland)
- McGowan v. State, 2006 ME 16 (constitutional right to effective assistance at trial)
- Strickland v. Washington, 466 U.S. 668 (established the two-part test for ineffective assistance of counsel)
- Theriault v. State, 2015 ME 137 (application of ineffective-assistance principles in Maine)
