State v. Lemay
2012 ME 86
Me.2012Background
- Lemay appeals convictions for gross sexual assault, criminal threatening with a dangerous weapon, eluding an officer, attempted escape, and tampering with a victim following a jury trial.
- Charging and joinder: State sought to join eight counts from three related incidents under Rule 8(a); Lemay objected.
- Pretrial rulings: court granted joinder, denied suppression motions related to statements about attempted escape, and allowed use of some statements for impeachment.
- Evidence and context: incidents occurred June–July 2010; one involved a June assault with knife, another involved a car pursuit; a July 2 escape attempt while in jail followed by a July 22 letter planning threats to the victim.
- Trial management: court instructed jurors to evaluate each charge separately and not infer guilt from number of charges; Lemay did not testify at trial.
- Judgment and appeal: Lemay was convicted on five counts and sentenced to concurrent terms; he appeals arguing improper joinder and related prejudice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether joinder under Rule 8(a) was proper | Lemay contends joinder was improper due to prejudice | Lemay argues excessive prejudice from combining distinct offenses | Joinder proper; offenses connected and evidence supports consolidation |
| Whether relief from prejudicial joinder under Rule 8(d) was warranted | Lemay argues suppression of linked statements warranted severance | State maintained joinder preserved probative value; prejudice minimized by instructions | No abuse of discretion; joinder stayed, prejudice adequately mitigated |
| Whether the joinder violated Lemay’s Fifth Amendment right to testify | Joint trial would force Lemay to testify on all counts or none | Joinder could coerce testimony across charges | No denial of right to testify; record lacks particularized proof of prejudice; no severance required |
Key Cases Cited
- State v. Medeiros, 2010 ME 47 (Me. 2010) (broad construction of Rule 8; review for abuse of discretion)
- United States v. Jordan, 112 F.3d 14 (1st Cir. 1997) (prejudice from joinder considerations; separate trial guidance)
- Barnes v. State, 2004 ME 38 (Me. 2004) (flight/consciousness of guilt as admissible evidence)
- State v. Brown, 1998 ME 129 (Me. 1998) (number of charges not inherently prejudicial; jury instructions across counts)
- Pierce v. State, 2001 ME 14 (Me. 2001) (three types of prejudice from joinder; liberal Rule 8(d) interpretation)
- Lakin v. State, 2006 ME 64 (Me. 2006) (threshold showing required for severance; particularized offer of proof)
