187 A.3d 566
Me.2018Background
- On Sept. 14, 2015 Blum was arrested in New Hampshire for criminal threatening/domestic violence and released on bail subject to a New Hampshire bail-commissioner-signed Conditions Order prohibiting possession of firearms, dangerous weapons, or ammunition until arraignment.
- The Conditions Order warned it could be enforced by courts of any state, exposed Blum to state/federal penalties for violation, and notified him of a right to be heard before a judge on bail issues within 24/48 hours; Blum signed the order.
- On Sept. 18, 2015 Blum purchased knives in Kittery, Maine; police stopped him and found multiple knives, leading to charges in Maine.
- First grand jury indicted Blum on Count 1 (violation of condition of release) and Count 2 (violation of a protective order, 19-A M.R.S. § 4011(1)). A trial court dismissed Count 2, concluding the New Hampshire bail Conditions Order was not a "similar order issued by a court ... of another state" under § 4011(1)(A).
- On appeal the Maine Supreme Judicial Court considered whether the New Hampshire Conditions Order (issued by a bail commissioner) qualifies as a "similar order" to Maine temporary/emergency/interim/final protective orders such that a Maine prosecution under § 4011(1)(A) is permitted, including whether due process was satisfied.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Blum) | Held |
|---|---|---|---|
| Whether the New Hampshire bail Conditions Order is a "similar order issued by a court ... of another state" under 19-A M.R.S. § 4011(1)(A) | The Conditions Order serves the same protective purpose and effects as Maine protective orders and thus is a "similar order" subjecting Blum to § 4011 prosecution | The Conditions Order was issued by a bail commissioner (not a judge) and under a different procedure, so it is not a "similar order" under § 4011(1)(A) | Held: The Conditions Order is a "similar order" issued by a court of another state and § 4011(1)(A) applies; indictment reinstated |
| Whether the procedures used to issue the Conditions Order satisfied due process required to permit Maine prosecution under § 4011(1)(A) | The order provided notice of restrictions, warning of penalties, and opportunity to be heard—process sufficiently similar to Maine temporary protective orders | Blum argued the processes differ materially and thus do not satisfy due process to criminalize out-of-state violation in Maine | Held: Due process satisfied—order provided notice and meaningful opportunity to be heard; procedures sufficiently similar |
| Whether an order signed by a bail commissioner qualifies as an order "issued by a court" of another state | State: New Hampshire treats bail-commissioner orders as court orders and the order functions as a temporary protective/criminal protection order | Blum: A bail commissioner is not a judge; the order is not a court-issued protective order for § 4011 purposes | Held: New Hampshire law treats such bail-commissioner orders as court orders; qualifies as issued by a court of another state |
| Whether "similar order" requires identical procedures or forms to Maine protective orders | State: "Similar" means comparable in purpose/substance; liberal construction mandated by protection statutes supports broad reading | Blum: "Similar" should be read narrowly to require the same statutory procedure as Maine orders | Held: "Similar" interpreted by plain meaning and statutory purpose—does not require identical procedures; narrow reading would conflict with statutory protective aims |
Key Cases Cited
- State v. Christen, 976 A.2d 980 (Me. 2009) (standard for de novo statutory interpretation)
- State v. Dubois Livestock, Inc., 174 A.3d 308 (Me. 2017) (begin with statutory language)
- Guardianship of Jones, 164 A.3d 969 (Me. 2017) (due process essence: notice and opportunity to be heard)
- In re Randy Scott B., 511 A.2d 450 (Me. 1986) (due process varies with circumstances; "what process is due")
- State v. Blier, 162 A.3d 829 (Me. 2017) (probable cause standard for arrest)
- Michaud v. Mutual Fire, Marine & Inland Ins. Co., 505 A.2d 786 (Me. 1986) (evaluate opportunity available at time notice received)
- State v. Falcone, 760 A.2d 1046 (Me. 2000) (statutory construction must not frustrate protective purpose)
- Callanan v. United States, 364 U.S. 587 (U.S. 1961) (rule of lenity applies only after construing statute and resolving ambiguity)
- United States v. Wells, 519 U.S. 482 (U.S. 1997) (lenity applied only when legislative intent remains ambiguous)
- State v. Pinkham, 137 A.3d 203 (Me. 2016) (interaction of lenity and strict-construction rules in criminal statutes)
- State v. Hederson, 149 A.3d 539 (Me. 2016) (prior case involving similar New Hampshire bail-protection order prosecuted in Maine)
