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