Justia Maine Supreme Court Opinion Summaries

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On November 6, 2022, law enforcement responded to a 9-1-1 call from the former partner of Robert J. Hart, who reported that Hart threatened to kill her and was banging on her hotel room door. Officers located Hart in a nearby parking lot, where he sent messages to the victim encouraging her to downplay the incident. During booking at the county jail, officials discovered a bag containing cocaine base and other drugs hidden on Hart’s person. Hart was initially charged with seven offenses, including tampering with a victim, domestic violence aggravated assault, and various drug possession counts.After Hart entered not guilty pleas, he moved to suppress statements made to law enforcement, evidence from his cellphone, and the drugs found at the jail. At a hearing in the Androscoggin County Unified Criminal Docket, the State agreed to suppress certain statements and all cellphone evidence, and the court denied the remaining suppression requests. Shortly before trial, the State obtained a superseding indictment with revised charges due to jurisdictional issues regarding some offenses. Hart moved to dismiss the superseding indictment, alleging double jeopardy and prosecutorial vindictiveness, and requested discovery and a hearing on the vindictiveness claim. The trial court (Archer, J.) denied these requests.The Maine Supreme Judicial Court reviewed the case following Hart’s conditional guilty plea to three charges, which preserved his right to appeal the suppression and dismissal rulings. The Court held that the circumstances did not establish a reasonable likelihood of prosecutorial vindictiveness, as the State’s actions were prompted by routine pretrial developments and jurisdictional concerns, not retaliation. The Court also found that Hart’s statements to jail officials were properly suppressed and that other claims, including double jeopardy and Miranda violations, lacked merit. Accordingly, the judgment was affirmed. View "State of Maine v. Hart" on Justia Law

Posted in: Criminal Law
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A mother, a lifelong resident of New Mexico, traveled to Maine with her child, who has significant special needs, and became involved in a child protection proceeding after being found intoxicated with the child. The Maine Department of Health and Human Services sought and ultimately gained temporary custody of the child, who was first placed in New Mexico, then returned to Maine after New Mexico authorities declined to keep the placement. The Department developed reunification plans requiring the mother to engage in extensive services, which she completed successfully. A key point of contention arose over the Department’s requirement that the mother relocate to Maine for in-person supervised visitation and potential reunification, which she was unable to do due to her financial situation and the risk of losing her housing and support network in New Mexico.The Maine District Court held several hearings and, after finding that the mother “went above and beyond” the requirements of the reunification plan except for her failure to relocate to Maine, terminated her parental rights. The court found by clear and convincing evidence that she was unfit to parent, relying heavily on her inability to move to Maine, and concluded that termination was in the child’s best interest. The mother moved to amend the judgment, but the District Court denied her motion and she appealed.The Maine Supreme Judicial Court reviewed the case and concluded that the District Court erred by basing its determination of unfitness primarily on the mother’s inability to relocate, especially given her full compliance with all other reunification requirements. The Court held that the Department failed to prove parental unfitness by clear and convincing evidence and vacated the judgment, remanding the matter for further proceedings, excluding consideration of the mother’s failure to relocate as evidence of unfitness. View "In re Child of Karen J." on Justia Law

Posted in: Family Law
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Acadia Aqua Farms applied in 2019 for a twenty-year aquaculture lease in Eastern Bay, Maine, proposing to cultivate blue mussels using floating equipment, including a harvesting machine and a permanently moored storage raft. The company planned to operate seasonally, with routine maintenance and harvesting involving mechanized equipment. The Department of Marine Resources held a public hearing, allowing testimony from Acadia, intervenors such as Friends of Eastern Bay, and the public. Concerns were raised about noise impacts on nearby research facilities, especially the Mount Desert Island Biological Lab.After review, the Commissioner of the Maine Department of Marine Resources approved the lease in October 2024, but reduced its area from the requested 48.11 acres to 19.71 acres and imposed several conditions aimed at mitigating noise and visual impacts. Friends of Eastern Bay challenged the decision in the Superior Court (Kennebec County), which, after transfer to the Business and Consumer Docket, affirmed the Commissioner’s decision. Friends then appealed, arguing the Commissioner lacked statutory authority, that the noise and other impacts were improperly assessed, and that the lease should have been treated as a discharge application requiring additional environmental review.The Maine Supreme Judicial Court reviewed the case and affirmed the lower court’s judgment. The Court held that the Commissioner had statutory authority to grant the lease, including approval of the storage raft as part of the aquaculture operation. It concluded that the Department’s noise mitigation requirements and factual findings were supported by substantial evidence and complied with legislative and regulatory standards. The Court also found no error in the Department’s decision not to treat the application as a discharge application, given the lack of evidence that the proposed equipment would discharge pollutants. The judgment was affirmed. View "Friends of Eastern Bay v. Department of Marine Resources" on Justia Law

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A man was charged with multiple drug trafficking offenses, refusing to submit to arrest, failure to give a correct name, and criminal forfeiture, after a series of events in Augusta, Maine. Police initially stopped a vehicle on June 4, 2021, observing suspicious behavior and a passenger fleeing into the brush. Items including drugs, cash, and a phone were discovered along the path of the flight. The next morning, an officer surveilled the area and spotted a man matching the suspect’s description, later identified as the defendant, in another vehicle. After confirming speeding and other suspicious behavior, officers conducted a stop, detained the man, and found items linking him to the prior night’s events.The trial court (Kennebec County) denied the defendant’s motion to suppress evidence from the June 5 stop, concluding the officer had reasonable suspicion for an investigatory stop and that the detention did not amount to a de facto arrest. The court also addressed a discovery violation when the State failed to timely provide the officer’s disciplinary records, ultimately sanctioning the State by excluding another identification witness but denying the defendant’s request for dismissal. At trial, the jury convicted the defendant on all major counts except for failure to give a correct name, and the court ordered criminal forfeiture.On appeal to the Maine Supreme Judicial Court, the defendant challenged the denial of his suppression motion, the refusal to dismiss for the discovery violation, and his sentence, arguing the court double-counted the drug quantity. The Supreme Judicial Court held the June 5 stop was a lawful Terry stop, the discovery sanction was within the trial court’s discretion, and although the sentencing court erred by considering drug quantity for the same purpose at two steps, the error did not affect substantial rights. The conviction and sentence were affirmed. View "State of Maine v. Johnson" on Justia Law

Posted in: Criminal Law
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A man in his early sixties and a woman in her late seventies began living together in Mexico, Maine, in 2016. The woman, who had significant limitations due to age and health, became completely dependent on the man for care after a fall in late December 2020 left her unable to move or care for herself. Over several weeks, her condition deteriorated severely, with untreated wounds, infections, and loss of mental faculties. Although the man recognized her declining health and considered himself her sole caretaker, he did not seek medical assistance until February 2021, by which time her condition was critical. She died two days after being hospitalized.Following her death, the State charged the man with endangering the welfare of a dependent person under Maine law. The case was tried in the Oxford County Unified Criminal Docket before a jury, which found him guilty. During the trial, the man unsuccessfully moved to dismiss the indictment for lack of corpus delicti and objected to the admission of photographs taken of the victim in the hospital. After sentencing, he appealed.The Supreme Judicial Court of Maine reviewed the appeal and affirmed the judgment. The court held that the State had presented sufficient evidence, exclusive of the defendant’s statements, to establish the corpus delicti of the crime. The evidence supported findings that the victim was a dependent person, the defendant had assumed a legal duty of care for her, and he endangered her by failing to seek timely medical care. The court also found no abuse of discretion in admitting the hospital photographs, as their probative value outweighed any prejudicial effect. The judgment of conviction was thus affirmed. View "State of Maine v. Peters" on Justia Law

Posted in: Criminal Law
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The case arose from a fatal shooting that occurred on June 16, 2023, in Monticello, Maine. Jayme Schnackenberg shot his longtime girlfriend twice in the head at their home, subsequently disposing of her body in a remote wooded area. After friends and family reported the victim missing, Schnackenberg provided false accounts to both acquaintances and law enforcement, claiming she left voluntarily. However, he admitted to acquaintances that he shot her during a dispute. Physical evidence, including a firearm, bloodstains, and a mop with DNA and bone fragments matching the victim, was recovered from his residence, and surveillance footage and cell phone data further contradicted his version of events. During trial, Schnackenberg testified for the first time that he shot the victim in self-defense following an altercation involving methamphetamine and a knife.The Aroostook County Unified Criminal Docket held a jury trial resulting in a guilty verdict for murder. The trial court sentenced Schnackenberg to fifty-five years in prison, ordered restitution, and the forfeiture of the firearm. Schnackenberg appealed, challenging the exclusion of the victim’s toxicology report results, the admission of certain autopsy photographs, the adequacy of the jury’s self-defense instruction, and the sentence imposed.The Supreme Judicial Court of Maine reviewed the case. The court found no error in the exclusion of the toxicology report, holding that Schnackenberg did not properly preserve the issue and that the evidence was otherwise before the jury. The court also concluded that the autopsy photographs were admissible, finding their probative value outweighed any prejudicial effect. The self-defense instruction, including the dwelling-place exception to the duty to retreat, was found to be accurate and sufficiently clear. Finally, the court held that the sentence was neither excessive nor the result of improper double-counting of aggravating factors. The judgment and sentence were affirmed. View "State of Maine v. Schnackenberg" on Justia Law

Posted in: Criminal Law
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On August 2, 2022, the plaintiff was riding her mule on an unpaved road when the defendant, operating a utility terrain vehicle (UTV), approached from behind. As the defendant attempted to avoid the riders, her UTV overturned, causing the plaintiff’s mule to bolt and resulting in the plaintiff’s fall and injury. The plaintiff filed a negligence suit against the defendant, alleging the defendant’s actions caused her injuries.The case was first heard in the Somerset County Superior Court. The defendant moved for summary judgment, arguing that immunity applied under 7 M.R.S. § 4103-A because the plaintiff’s injuries arose from the inherent risks of equine activities and that the plaintiff failed to present a prima facie case of negligence. The Superior Court granted summary judgment for the defendant solely on the basis of statutory immunity, without reaching the merits of the negligence claim. The plaintiff appealed this decision.The Maine Supreme Judicial Court reviewed the statutory language, legislative history, and structure of 7 M.R.S. § 4103-A. The Court held that the statute’s immunity applies only to equine activity sponsors, equine professionals, or persons engaged in equine activities—not to individuals like the defendant, who was not engaged in such activities at the time of the incident. The Court further concluded that the plaintiff had presented sufficient evidence to make out a prima facie case of negligence, meaning the matter should proceed to trial. As a result, the Maine Supreme Judicial Court vacated the summary judgment and remanded the case for further proceedings. View "Beem v. Temple" on Justia Law

Posted in: Personal Injury
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Juanita C. Clark and her husband complained to the Code Enforcement Officer (CEO) of the Town of Phippsburg about a neighbor, Dan Gurney, who was allegedly operating a nuisance wood-selling business in violation of the land use ordinance. The Board of Appeals found that Gurney’s business constituted a nuisance, but the Board of Selectmen later found that the nuisance had been abated. After the Superior Court affirmed the Board of Selectmen’s decision, Clark and her husband appealed, resulting in a prior ruling by the Maine Supreme Judicial Court that the Board of Selectmen had exceeded its authority and violated due process. The matter was remanded for proper action.Following remand, the Board of Selectmen conducted a series of meetings, some involving ex parte communications with Gurney and limiting public participation. Ultimately, the Board agreed to enter into a consent agreement with Gurney and the CEO issued a cease-and-desist order. Clark later reported that Gurney continued to violate the order, submitting evidence to the CEO, who informed the Board that legal action should be considered. The Board held further discussions, some of which Clark was not notified about, and eventually voted that there was no violation and that no action would be taken. The CEO then notified Clark of this decision. When Clark sought formal findings, the Board clarified that its previous statement was just an opinion and that the CEO’s determination was final.Clark filed a complaint in the Sagadahoc County Superior Court challenging the Board’s actions and alleging due process violations. The Superior Court dismissed the complaint, reasoning that the Board’s clarification left no final government action for review. On appeal, the Maine Supreme Judicial Court held that Clark’s allegations regarding the Board’s refusal to take legal action presented a reviewable question of final government action. The Supreme Judicial Court vacated the dismissal and remanded for further proceedings. View "Clark v. Town of Phippsburg" on Justia Law

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Law enforcement officers stopped a vehicle in which Jeff Belony was a passenger after receiving information from confidential informants about possible drug trafficking involving someone known as “Heff.” Officers had some information suggesting Belony might be “Heff,” but their surveillance did not confirm any illegal activity. On the day in question, after watching a man fitting the informants’ description arrive by bus and get into a car, officers decided to stop the vehicle, citing an obscured license plate and a suspected seat belt violation as reasons. During the traffic stop, a drug-detecting dog alerted to the presence of drugs, and a subsequent search of Belony revealed illegal substances.The Penobscot County Grand Jury indicted Belony for aggravated trafficking in scheduled drugs and criminal forfeiture. Belony filed a motion to suppress the evidence obtained during the stop and search, arguing that law enforcement lacked reasonable suspicion to stop the vehicle, prolonged the stop unreasonably, and lacked probable cause to search him. After a hearing, the trial court (Penobscot County Unified Criminal Docket) denied the motion. Belony entered a conditional guilty plea, preserving his right to appeal the suppression ruling.The Maine Supreme Judicial Court reviewed the case on appeal. The Court concluded that, although law enforcement possessed reasonable, articulable suspicion for the initial stop and, upon identifying Belony, had sufficient suspicion to expand the investigation, the trial court’s findings regarding the duration and conduct of the stop were inadequate and, in some instances, clearly erroneous. The Supreme Judicial Court vacated both the conviction and the order denying the motion to suppress, remanding for further proceedings in line with its opinion. View "State of Maine v. Belony" on Justia Law

Posted in: Criminal Law
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The defendant was convicted after a jury trial of aggravated attempted murder, elevated aggravated assault, kidnapping, and domestic violence aggravated assault. The essential facts established at trial were that the defendant assaulted his domestic partner over several hours, including strangling her, bludgeoning her with a hammer, threatening her, forcing her to smoke methamphetamine, and causing more than twenty skull fractures and other severe injuries. The victim escaped and was recaptured, with the defendant continuing his attacks until police intervened and shot him. The victim suffered permanent physical injuries.After the defendant was indicted, he moved to suppress statements made to detectives while hospitalized, arguing his waiver of the right to silence was not voluntary. The Penobscot Unified Criminal Docket (Ociepka, J.) held a suppression hearing and denied the motion, finding the waiver voluntary. Following a three-day jury trial, the jury returned guilty verdicts on all counts. At sentencing, the court imposed life imprisonment for aggravated attempted murder and concurrent sentences on the other charges. The defendant appealed his convictions and sentence, including the suppression ruling, sufficiency of the evidence, proportionality of the life sentence, and alleged imposition of a “trial penalty.”The Maine Supreme Judicial Court reviewed the case and affirmed the convictions and sentence. The court held that law enforcement scrupulously honored the defendant’s invocation of the right to silence, and his subsequent waiver was voluntary. It found sufficient evidence for the jury to conclude “extreme cruelty” occurred, affirming the aggravated attempted murder conviction. The court held that a life sentence was not unconstitutionally disproportionate, and recommended but did not require express analysis of Shortsleeves factors for aggravated attempted murder sentencing. Finally, it determined there was no evidence the sentencing court imposed a trial penalty for exercising the right to trial. Judgment affirmed. View "State of Maine v. Carter" on Justia Law

Posted in: Criminal Law