Arbour v. State of Maine

CourtSuperior Court of Maine
DecidedSeptember 12, 2018
DocketKENcr-16-2722
StatusUnpublished

This text of Arbour v. State of Maine (Arbour v. State of Maine) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arbour v. State of Maine, (Me. Super. Ct. 2018).

Opinion

STATE OF MAINE DISTRICT CO KENNEBEC, ss LOC : AUGUSTA - - -nncK.ET NO. CR-2016-2722

FRANKLIN F. ARBOUR, Petitioner DECISION AND ORDER v.

STATE OF MAINE, Respondent

Before this court is Franklin F. Arbour's (hereinafter "Petitioner") Petition for Post­ Conviction Review. Petitioner is represented by Attorney James Mason and the State is represented by Assistant Attorney General Katie Sibley. After hearing, and fully considering arguments of counsel, this court finds and concludes as follows:

PROCEDURAL HISTORY

1. On September 19, 2014, Petitioner was charged with eight criminal counts outlined as followed: Count 1: Aggravated Trafficking in Scheduled Drugs, Class A; Count 2: Aggravated Trafficking in Scheduled Drugs, Class A; Count 3: Aggravated Trafficking in Scheduled Drugs, Class A; Count 4: Unlawful Trafficking of Scheduled Drugs, Class B; Count 5: Unlawful Trafficking of Scheduled Drugs, Class C; Count 6: Aggravated Marijuana Cultivation, Class B; Count 7: Unlawful Possession of Scheduled Drugs, Class B; Count 8: Unlawful Possession of Scheduled Drugs, Class C. The Grand Jury indicted the Petitioner on all eight counts charged on November 14, 2014. Petitioner was convicted and is currently incarcerated. See KENCD-CR-2014-958.

2. On October 28, 2016, Petitioner executed a prose Petition for Post-Conviction Review which was received by the court on November 1, 2016. The Petition was assigned for review on December 2, 2016 by Justice William Anderson, filed with this court on December 5, 2016, and James Mason, Esq. was appointed to the case on December 6, 2016. The undersigned was assigned this matter on January 3, 2017. Mr. Mason filed an Amended Petition for Post­ Conviction Review on February 23, 2017 and a hearing was held over the course of two days on March 15, 2018 and March 20, 2018. Counsel requested additional time to request a transcript of the two-day post-conviction hearing and to submit written closing arguments. Both attorneys for the Petitioner and the State submitted their closing arguments by June 20, 2018.

1 BACKGROUND AND FACTS

3. Luann Calcagni, Esq. was appointed as defense counsel for Petitioner in October 2014.

4. Ms. Calcagni has been practicing law since 1997 and focuses primarily on civil, criminal, and some appeal work. (Post-Conviction Review Hearing (hereinafter "PCRH") Tr. Vol. I. at 5.) Ms. Calcagni practiced in both Maine and Massachusetts and at the time of Petitioner's criminal case had an office located in Augusta, Maine. (Id. at 6.) Currently, Ms. Calcagni predominately practices in Massachusetts and no longer has an office in Maine. (Id. at 6-7 .)

5. Throughout the pendency of the case, Ms. Calcagni brought several motions on behalf of Petitioner including multiple Motions for Discovery (the final discovery request was made on August 5, 2014), Motions to Amend and Review Bail, Motions to Suppress Evidence and Statements, a Motion for Relief from Joinder, Motion in Support of Franks Hearing, a Motion for Further Written Findings and Conclusions, Motions in Limine, and a Motion for Judgment of Acquittal or New Trial.

6. There were two hearings in this matter regarding Motions to Suppress brought by Ms. Calcagni with the first heard on May 26, 2015 and the second heard on July 23, 2015. After hearings on both dates, all motions were denied.

7. A jury trial was scheduled in this matter and took place over the course of two days, starting on August 24, 2015 and finishing on August 25, 2015. Petitioner was found guilty and a sentencing hearing was scheduled for October 14, 2015. Petitioner was sentenced to 25 years at the Maine Department of Corrections, all but 18 years suspended, and 4 years of probation (with lesser charges to be serve concurrently).

8. Ms. Calcagni brought an appeal of the conviction on behalf of Petitioner in January of 2016, which was denied by the Law Court on August 11, 2016. See State v. Arbour, 2016 ME 126, 146 A.3d 1106.

9. After the hearing and testimony of both Ms. Calcagni and Petitioner, this court does not find Petitioner to be credible and finds Ms. Calcagni was not ineffective as detailed below.

DISCUSSION

I. Standard of Review for Ineffective Assistance of Counsel

10. The Law Court in Theriault v. State, 2015 ME 137, 125 A.3d 1163 noted that Strickland v. Washington, 466 U.S. 688, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984) is the "seminal case" that establishes the standards controlling the

2 disposition of claims of ineffective assistance of counsel. See also Manley v. State, 2015 ME 117, ! 12, 123 A.3d 219.

11. The right of an accused to be represented by counsel is "a fundamental component of our criminal justice system guaranteed by the Sixth Amendment of the United States Constitution ...." Laferriere v. State, 697 A.2d 1301, 1303 (Me. 1997); see United States v. Cronic, 466 U.S. 648,653 (1984). Because of the fundamental role that defense counsel play in ensuring the fairness of the criminal justice system, the right to counsel is the right to the effective assistance of counsel. McMann v. Richardson, 387 U.S. 759,771 n. 14 (1970).

12. The post-conviction court applies a two-prong test in adjudicating a claim for ineffective assistance of counsel. First, the court determines whether there has been serious incompetency, inefficiency, or inattention of counsel amounting to performance ... below what might be expected from an ordinary fallible attorney. McGowan v. State, 2006 ME 16, ! 11, 894A.2d 493. Second, the court determines whether the attorney's performance likely deprived the defendant of an otherwise available substantial ground of defense or likely affected the outcome of the proceeding . Id.! 12 (noting that the federal and state guarantees are virtually the same).

13. Strickland v. Washington requires the court to evaluate the totality of the circumstances and notes that there is a strong presumption that trial strategy and tactics fall within the wide range of reasonable professional assistance. Accordingly, judicial scrutiny of trial counsel's performance is supposed to be highly deferential. 466 U.S. at 689; Theriault, 2015 ME 137, '1 38, 125 A.3d 1163 (Alexander, J. dissenting).

14. To meet his burden, the Petitioner must affirmatively show prejudice. Strickland, 466 U.S. at 693; McGowan, 2006 ME 16, '111, 894 A.2d 493. When dealing with prejudice, the "petitioner must prove that there is 'a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different,' meaning that the 'ineffective assistance of counsel rose to the level of compromising the reliability of the conviction and undermining confidence in it."' Philbrook v. State, 2017 ME 162, '16, 167 A.3d 1266 (quoting Theriault, 2015 ME 137, !! 19, 25, 125 A.3d 1163) (internal punctuation omitted).

15. The Law Court first had the opportunity to apply the Strickland test to an ineffective assistance of counsel claim arising out of a plea proceeding in Laferriere v. State, 1997 ME 169, 697 A.2d 1301. There the Law Court determined that the same two-part standard of Strickland is applicable to ineffective assistance claims arising out of the plea process. Id.

3 16. "When a defendant alleges that the rejection of a proposed plea resulted from the ineffectiveness of counsel, the defendant must show that, but for the ineffective assistance ... there is a 'reasonable probability' that

• The plea offer would have been presented to the court, meaning that the defendant would have accepted the plea and the prosecution would not have withdrawn it for other reasons;

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Related

United States v. Cronic
466 U.S. 648 (Supreme Court, 1984)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Aldus v. State
2000 ME 47 (Supreme Judicial Court of Maine, 2000)
McGowan v. State
2006 ME 16 (Supreme Judicial Court of Maine, 2006)
Laferriere v. State
1997 ME 169 (Supreme Judicial Court of Maine, 1997)
Pierce v. State
463 A.2d 756 (Supreme Judicial Court of Maine, 1983)
Twist v. State
617 A.2d 548 (Supreme Judicial Court of Maine, 1992)
James M. Manley v. State of Maine
2015 ME 117 (Supreme Judicial Court of Maine, 2015)
Mark J. Theriault v. State of Maine
2015 ME 137 (Supreme Judicial Court of Maine, 2015)
State of Maine v. Franklin F. Arbour Jr.
2016 ME 126 (Supreme Judicial Court of Maine, 2016)
Philbrook v. State
2017 ME 162 (Supreme Judicial Court of Maine, 2017)

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Bluebook (online)
Arbour v. State of Maine, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arbour-v-state-of-maine-mesuperct-2018.