236 A.3d 471
Me.2020Background
- On Sept. 3, 2017, Wai Chan entered former roommates’ locked home using a hidden key, took a laptop, cash and other items; value exceeded $1,000. Chan was later charged with burglary and theft.
- A nearby convenience store had day-long surveillance; a store employee reviewed footage at police direction and produced two short clips (around 2:00 p.m. and 4:00 p.m.) on a data device; the rest of the day’s footage was overwritten before preservation.
- Chan moved to suppress the preserved clips, arguing the State’s failure to preserve the full recording violated due process; the trial court denied the motion after a suppression hearing.
- At trial, the court instructed the jury that attorney arguments are not evidence and that the defendant bears no burden of proof; Chan did not object to the State’s closing but later claimed some prosecutor remarks shifted the burden to him.
- A jury convicted Chan of burglary (Class B) and theft (Class C); the trial court sentenced him to concurrent prison terms and restitution. Chan appealed, challenging the suppression ruling and closing-argument statements.
Issues
| Issue | Plaintiff's Argument (Chan) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Admission of preserved excerpts where remainder of surveillance was lost | The State’s failure to preserve the full surveillance footage violated due process because the unpreserved portions were potentially exculpatory | The State relied on employee review and produced relevant clips; no apparent exculpatory value and no bad faith in preservation failure | Court affirmed denial of suppression: footage was not apparently exculpatory and State did not act in bad faith; Trombetta/Youngblood framework applied |
| Prosecutorial remarks in closing argued to shift burden to defendant | Prosecutor’s statements implied Chan had to produce evidence for his alternative theories, amounting to misconduct that merits a new trial | Statements targeted plausibility of Chan’s theories and the evidence (or lack thereof); trial court’s instructions cured any potential misimpression | No obvious error: most statements focused on evidence; one borderline remark did not require reversal given clear jury instructions that defendant had no burden |
Key Cases Cited
- California v. Trombetta, 467 U.S. 479 (establishes apparent-exculpatory-value test for lost evidence)
- Arizona v. Youngblood, 488 U.S. 51 (bad-faith requirement when exculpatory value was not apparent)
- State v. Cote, 118 A.3d 805 (Me. 2015) (adopts Trombetta/Youngblood bifurcated analysis under Maine law)
- State v. Hassan, 179 A.3d 898 (Me. 2018) (State not required to search for evidence it does not know exists)
- State v. Cruthirds, 96 A.3d 80 (Me. 2014) (bad-faith inquiry factual and fact-specific)
- State v. St. Louis, 951 A.2d 80 (Me. 2008) (no bad faith despite serious oversight in preservation)
- State v. Diana, 89 A.3d 132 (Me. 2014) (appellate standard: uphold suppression denial if reasonable view supports it)
- State v. Cheney, 55 A.3d 473 (Me. 2012) (prosecutor may attack plausibility of defense but must not shift burden)
- United States v. Glover, 558 F.3d 71 (1st Cir. 2009) (permissible commentary must target evidence, not defendant’s failure to produce it)
