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State v. Renfro
157 A.3d 775
| Me. | 2017
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Background

  • Police stopped Walter Renfro after observed erratic driving; officer observed indicia of intoxication and administered field sobriety tests.
  • At the station an Intoxilyzer breath test registered .17 g/210 L; Renfro was indicted for OUI and an equipment-related license violation.
  • An administrative hearing examiner later rescinded Renfro’s license suspension, finding the arresting officer failed to properly observe the 15-minute pre-test period before breath testing.
  • Before trial Renfro sought to admit the hearing examiner’s decision; the State moved to exclude it as irrelevant or prejudicial. The trial court found the decision relevant but excluded it under M.R. Evid. 403 as unfairly prejudicial and limiting impeachment.
  • The court nonetheless allowed impeachment: Renfro could cross-examine the officer about criticism of his observation practices and show a later video of the officer using improved procedures.
  • A jury convicted Renfro of OUI; he appealed, arguing the court abused its discretion in excluding the administrative decision and denied his mistrial motion challenging closing arguments.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of administrative hearing decision The hearing examiner’s decision showing improper pre-test observation is relevant and should be admitted to impeach the Intoxilyzer result Admission would unfairly prejudice the jury and invite substitution of the examiner’s findings for the jury’s criminal factfinding Exclusion affirmed under M.R. Evid. 403: probative value substantially outweighed by risk of unfair prejudice
Scope of impeachment evidence Renfro needed the administrative decision to fully impeach the officer’s credibility and testing reliability The court may limit impeachment to avoid substitution of administrative findings for jury factfinding Court properly limited scope but allowed substantial impeachment (cross-exam and video of changed practices)
Effect of collateral administrative proceeding on criminal case The administrative finding is probative of testing impropriety and admissible despite different forum Administrative determinations are independent and based on different standards; admitting them risks juror overreliance Court correctly noted statutory insulation of proceedings and excluded decision to prevent juror substitution of findings
Denial of mistrial for alleged burden-shifting in closing Prosecutor’s closing shifted burden to Renfro, warranting mistrial Any remarks did not prejudice defendant given accurate jury instructions Denial of mistrial affirmed; no abuse of discretion or prejudice shown

Key Cases Cited

  • State v. Kendall, 148 A.3d 1230 (Me. 2016) (standard for viewing evidence in favor of the State on appeal)
  • State v. Dean, 589 A.2d 929 (Me. 1991) (defining unfair prejudice under Rule 403)
  • State v. Roman, 622 A.2d 96 (Me. 1993) (trial court’s broad discretion in Rule 403 balancing)
  • State v. Bennett, 658 A.2d 1058 (Me. 1995) (limits on impeachment testimony lie within judicial discretion)
  • United States v. MacDonald, 688 F.2d 224 (4th Cir. 1982) (excluding administrative/military findings to protect jury factfinding)
  • State v. Huston, 825 N.W.2d 531 (Iowa 2013) (reversal where jury was given administrative substantiation that undermined jury’s role)

Judgment affirmed.

Read the full case

Case Details

Case Name: State v. Renfro
Court Name: Supreme Judicial Court of Maine
Date Published: Mar 16, 2017
Citation: 157 A.3d 775
Docket Number: Docket: Ken-16-89
Court Abbreviation: Me.