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State of Maine v. Samuel Sanchez
2014 ME 50
| Me. | 2014
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Background

  • Samuel Sanchez was convicted by bench trial of criminal trespass (Class E) for entering a Rite Aid six months after a police officer was ordered not to be on the premises.
  • The statute provides that an unlawful entry violates trespass when the order not to enter was personally communicated by the owner or an authorized person.
  • Officer William Smith testified that a Rite Aid employee or staff informed him they did not want Sanchez to return, and he told Sanchez he was prohibited from returning.
  • The State did not present testimony from any Rite Aid employee; the trial court admitted Smith’s state-of-mind testimony for a limited purpose, but not as proof of actual authorization.
  • Six months later, Officer Scott Solozarno arrested Sanchez at the Rite Aid for violating the earlier order.
  • The trial court found Sanchez guilty, relying on a combination of information suggesting authorization to exclude Sanchez, and held that Smith could order Sanchez not to enter based on suspicion of shoplifting.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there sufficient evidence of authorization? Sanchez argues no explicit authorization was shown. Sanchez contends no independent officer authorization existed. Yes; circumstantial evidence supported authorization.

Key Cases Cited

  • State v. Gordon, 437 A.2d 855 (Me. 1981) (manager delegation to police to exclude a patron)
  • State v. Armen, 537 A.2d 1143 (Me. 1988) (justification for removal by authorized person in a public place)
  • State v. Dyer, 2001 ME 62 (Me. 2001) (owner granted express authority over premises to request removal)
  • State v. Ardolino, 697 A.2d 73 (Me. 1997) (circumstantial evidence supports conviction when elements proven beyond reasonable doubt)
  • State v. Woodard, 2013 ME 36 (Me. 2013) (evidence viewed in light most favorable to State for sufficiency review)
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Case Details

Case Name: State of Maine v. Samuel Sanchez
Court Name: Supreme Judicial Court of Maine
Date Published: Mar 27, 2014
Citation: 2014 ME 50
Docket Number: Docket Kno-13-166
Court Abbreviation: Me.