State of Maine v. Joshua M. Robinson Sr.
118 A.3d 242
| Me. | 2015Background
- In the early morning of Aug. 26, 2013 police found a pile of restaurant property outside a truck and Robinson’s cell phone on top of the pile; an open window at Beale Street Barbeque suggested entry.
- The restaurant owner identified the recovered items as taken from his restaurant and recognized Robinson at the scene from prior employment years earlier.
- The owner viewed a surveillance video a few days after the burglary and later told the State he thought the person in the recording was Robinson; the original video was automatically recorded over before trial and thus unavailable.
- After voir dire, the court admitted the owner’s testimony about what he had observed in the now-missing video under M.R. Evid. 1004 and allowed his lay-identification opinion under M.R. Evid. 701; Robinson objected under Rules 701 and 403.
- The jury convicted Robinson of burglary and theft; he appealed, arguing the owner’s identification testimony was not rationally based on perception and was prejudicial because the video was poor quality and the owner may have been biased.
Issues
| Issue | Plaintiff's Argument (Robinson) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Admissibility of owner’s testimony about content of destroyed surveillance video under Best Evidence Rule (M.R. Evid. 1004) | Testimony should be excluded because original recording was the best evidence | Originals were lost through automatic overwrite, not bad faith; secondary evidence admissible under Rule 1004 | Court: Originals lost without bad faith; owner’s testimony admissible under Rule 1004 |
| Admissibility of owner’s identification as lay opinion (M.R. Evid. 701) | Identification not "rationally based" because video low-quality, owner influenced by belief Robinson had confessed, and jurors could not assess video themselves | Owner personally observed the video and knew defendant from years of contact; his perception and familiarity satisfy Rule 701 | Court: Owner’s identification was grounded in firsthand perception and useful to jury; admission under Rule 701 was not an abuse of discretion |
| Whether the destroyed-video identification testimony was unduly prejudicial (M.R. Evid. 403) | Testimony was misleading and unfairly prejudicial given lack of original and poor-quality images | Probative value high because no other direct evidence placing Robinson inside; restrictions limited speculation | Court: Probative value outweighed prejudice; limiting instructions and cross-examination addressed concerns |
| Whether due-process/due-to-suggestiveness concerns require exclusion (reliability check like Neil v. Biggers) | Owner’s out-of-court identification might be unreliable or suggestive and require suppression | No government misconduct in the identification process; adversarial testing available at trial | Court: Due-process reliability check not triggered because no improper police conduct; opportunity for cross-examination sufficed |
Key Cases Cited
- State v. Ormsby, 81 A.3d 336 (Me. 2013) (standard of review for sufficiency and appellate review of verdict)
- State v. Patton, 50 A.3d 544 (Me. 2012) (review of trial court’s admission of lay testimony under Rule 701 is abuse-of-discretion)
- State v. Gurney, 36 A.3d 893 (Me. 2012) (factual-findings on evidentiary foundation reviewed for clear error)
- State v. Williams, 395 A.2d 1158 (Me. 1978) (secondary evidence admissible when originals lost without bad faith; weight, not admissibility, is for jury)
- State v. Miller, 741 A.2d 448 (Me. 1999) (framework for lay identification from photographs when witness’s familiarity adds probative value beyond the jury’s view)
- State v. Cunningham, 691 A.2d 1219 (Me. 1997) (admission of lay testimony can be necessary to develop evidence at risk of loss)
- State v. Watson, 751 A.2d 1004 (Me. 2000) (weight of witness credibility is for the jury)
- Mitchell v. Kieliszek, 900 A.2d 719 (Me. 2006) (lay opinion must be rationally based on personal perception)
- United States v. Jackman, 48 F.3d 1 (1st Cir. 1995) (identification admissible when witness’s familiarity makes them better suited than jury to identify from photo)
- Perry v. New Hampshire, 132 S. Ct. 716 (U.S. 2012) (due-process reliability check for identifications applies only when there is improper police conduct)
