STATE OF MAINE SUPERIOR COURT KENNEBEC, ss CRIMINAL ACTION DOCKET NO. CR-09-25 IV /11) .~. K[ fJ - ~.:;] 01[)
IAN STANDRING,
Petitioner ORDER ON PETITION FOR POST-CONVICTION REVIEW v.
STATE OF MAINE
The petitioner was charged with two counts of gross sexual assault, class A; one
count of unlawful sexual contact, class B; one count of unlawful sexual contact, class C;
and one count of sexual abuse of a minor, class D. He was found guilty after a jury trial
of two counts of gross sexual assault, class A; one count of unlawful sexual contact,
class B; and one count of sexual abuse of a minor, class D. The class C unlawful sexual
contact count was dismissed.
The petitioner alleges he received ineffective assistance of counsel because his
counsel failed to file a motion for relief from prejudicial joinder and failed to file a
motion to suppress his statements. For the following reasons, the petition for post-
conviction review is denied.
FINDINGS
Petitioner's counsel is a very experienced criminal law trial attorney. She
prosecuted criminal cases on behalf of the State as an Assistant District Attorney and an
Assistant Attorney General for thirteen years. She now practices criminal defense law
in private practice. At the time counsel was appointed to represent the petitioner in late 2006, he was
incarcerated on a probation hold. He remained incarcerated until the trial in March
2007.
Counsel sent the discovery to the petitioner. She asked the petitioner two times
to review and write his comments on the discovery. He never did.
He initially wanted to plead to the charges and receive the least amount of
incarceration possible. He wanted the new charges and the motion to revoke probation
to be concluded. Counsel received multiple plea offers beginning with ten years to be
served initially, and, ultimately, five and one-half years to be served initially. The
petitioner indicated that he would plead if the sentence to be served initially involved
fewer than eight years. In mid- February 2007, the amount of incarceration required in
the plea offer was reduced and the petitioner agreed to plead.
One month before the trial, counsel began preparing for the Rule 11 proceeding.
After discussions with his father, the petitioner decided that he wanted a trial and
would not plead to the charges.
Regardless of the petitioner's indication that he would plead, counsel reviewed
the discovery to determine whether to file pretrial motions. She does this in every case
in order to determine whether motions should be filed and whether there are issues that
will favor the defense during plea negotiations. In this case, counsel filed only a motion
in limine to exclude the petitioner's prior criminal record.
Counsel considered filing a motion to sever the counts and discussed the issue
with the petitioner. Counsel concluded that the older charges would be tried first if a
motion to sever were granted. But the jury would have heard about the reason for the
petitioner's going to the police station; the State undoubtedly would have sought to
2 introduce the testimony of both victims even if counsel succeeded on the motion to
sever.
Counsel determined that the multiple charges and victims worked to the
petitioner's advantage based on the theory that the young victims fabricated their
allegations. The petitioner alleged that both girls had crushes on him and when he
rejected them, they were angry and had a reason to get him in trouble. Further, the
victim of the sexual abuse of a minor charge had "a lot of baggage" that counsel believed
would affect the credibility of the other victim. Finally, the State would be better
prepared for the subsequent trials if the counts were severed. Accordingly, no motion
to sever was filed.
Prior to his arrest, the petitioner went to the Waterville Police Station to speak to
lawenforcement. He believed that the victim in count five was going to accuse him of
rape and he wanted his side of the story heard first. He was interviewed by Detective
David Caron, whom the petitioner had met previously. The interview took place in a
room at the police station and lasted for just over one hour. The interview was
videotaped. (Def.'s Ex. 1.)
During the interview, the petitioner confessed to having sexual contact with both
victims. He testified at trial that he confessed because he was confused and suffers
from depression; he alleged he was badgered by the officer so the petitioner told the
officer what he wanted to hear. (Trial Transcript at 150-64; 168-83; 85-86; 292-96; 304-05;
308-14; 316-29.)
Counsel viewed the videotape of the interview three times: twice by herself and
once with the petitioner. Counsel saw no basis on which the confession would be
excluded at trial. She concluded there was no custodial interrogation or police
3 misconduct and the statements were voluntary. Counsel does not file frivolous
motions, even if the statements will be difficult to deal with at trial.
Counsel discussed with the petitioner the difficulties with regard to the
confession. Counsel believed that it was in the petitioner's best interests to plead guilty
and take advantage of the offer of five and one-half years to be served initially. The
petitioner wanted a trial, however, and counsel determined that her job was to give him
a trial.
CONCLUSIONS
For trial issues, the petitioner must demonstrate that there has been serious
incompetency, inefficiency, or inattention of counsel that falls below that which might
be expected from an ordinary fallible attorney and that the ineffective representation by
counsel has likely deprived the defendant of an otherwise available substantial ground
of defense. See State v. Brewer, 1997 ME 177, <]I 15-17, 699 A.2d 1139, 1143-44. "[T]he
test is applied on a case-by-case basis, and evaluations of ineffective assistance of
counsel claims are 'guided by the overall justness and fairness of the proceeding.'"
McGowan v. State, 2006 ME 16, <]I 12, 894 A.2d 493, 497 quoting Aldus v. State, 2000 ME
47, <]I<]I 14-15, 748 A.2d 463, 468.
Heightened deference is accorded in reviewing strategic or tactical decisions by
trial counsel. See True v. State, 457 A.2d 793, 796 (Me. 1983). The question is "whether
the strategy has been shown to be manifestly unreasonable." Id.
The decision not to file a motion to sever the charges was based on the defense
theory that these two victims made up their stories, that the credibility of the victim in
counts one through four would be adversely affected by the circumstances of the victim
in count five, and by the belief that the jury would hear about both victims even if the
counts were severed. This strategy has not been shown to be manifestly unreasonable.
4 The court has viewed the entire videotape of the petitioner's interview with
Detective Caron. Counsel was correct in her determination that a motion to suppress
statements would have been denied. The defendant was not in custody. His statements
were voluntary. There was no police coercion or misconduct.
The entry is
The Petition for Post-Conviction Review is DENEID.
Date: March 2, 2010 Nancy Mills Justice, Superior Co
5 IAN PETER STANDRING SUPERIOR COURT vs KENNEBEC, ss.
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STATE OF MAINE SUPERIOR COURT KENNEBEC, ss CRIMINAL ACTION DOCKET NO. CR-09-25 IV /11) .~. K[ fJ - ~.:;] 01[)
IAN STANDRING,
Petitioner ORDER ON PETITION FOR POST-CONVICTION REVIEW v.
STATE OF MAINE
The petitioner was charged with two counts of gross sexual assault, class A; one
count of unlawful sexual contact, class B; one count of unlawful sexual contact, class C;
and one count of sexual abuse of a minor, class D. He was found guilty after a jury trial
of two counts of gross sexual assault, class A; one count of unlawful sexual contact,
class B; and one count of sexual abuse of a minor, class D. The class C unlawful sexual
contact count was dismissed.
The petitioner alleges he received ineffective assistance of counsel because his
counsel failed to file a motion for relief from prejudicial joinder and failed to file a
motion to suppress his statements. For the following reasons, the petition for post-
conviction review is denied.
FINDINGS
Petitioner's counsel is a very experienced criminal law trial attorney. She
prosecuted criminal cases on behalf of the State as an Assistant District Attorney and an
Assistant Attorney General for thirteen years. She now practices criminal defense law
in private practice. At the time counsel was appointed to represent the petitioner in late 2006, he was
incarcerated on a probation hold. He remained incarcerated until the trial in March
2007.
Counsel sent the discovery to the petitioner. She asked the petitioner two times
to review and write his comments on the discovery. He never did.
He initially wanted to plead to the charges and receive the least amount of
incarceration possible. He wanted the new charges and the motion to revoke probation
to be concluded. Counsel received multiple plea offers beginning with ten years to be
served initially, and, ultimately, five and one-half years to be served initially. The
petitioner indicated that he would plead if the sentence to be served initially involved
fewer than eight years. In mid- February 2007, the amount of incarceration required in
the plea offer was reduced and the petitioner agreed to plead.
One month before the trial, counsel began preparing for the Rule 11 proceeding.
After discussions with his father, the petitioner decided that he wanted a trial and
would not plead to the charges.
Regardless of the petitioner's indication that he would plead, counsel reviewed
the discovery to determine whether to file pretrial motions. She does this in every case
in order to determine whether motions should be filed and whether there are issues that
will favor the defense during plea negotiations. In this case, counsel filed only a motion
in limine to exclude the petitioner's prior criminal record.
Counsel considered filing a motion to sever the counts and discussed the issue
with the petitioner. Counsel concluded that the older charges would be tried first if a
motion to sever were granted. But the jury would have heard about the reason for the
petitioner's going to the police station; the State undoubtedly would have sought to
2 introduce the testimony of both victims even if counsel succeeded on the motion to
sever.
Counsel determined that the multiple charges and victims worked to the
petitioner's advantage based on the theory that the young victims fabricated their
allegations. The petitioner alleged that both girls had crushes on him and when he
rejected them, they were angry and had a reason to get him in trouble. Further, the
victim of the sexual abuse of a minor charge had "a lot of baggage" that counsel believed
would affect the credibility of the other victim. Finally, the State would be better
prepared for the subsequent trials if the counts were severed. Accordingly, no motion
to sever was filed.
Prior to his arrest, the petitioner went to the Waterville Police Station to speak to
lawenforcement. He believed that the victim in count five was going to accuse him of
rape and he wanted his side of the story heard first. He was interviewed by Detective
David Caron, whom the petitioner had met previously. The interview took place in a
room at the police station and lasted for just over one hour. The interview was
videotaped. (Def.'s Ex. 1.)
During the interview, the petitioner confessed to having sexual contact with both
victims. He testified at trial that he confessed because he was confused and suffers
from depression; he alleged he was badgered by the officer so the petitioner told the
officer what he wanted to hear. (Trial Transcript at 150-64; 168-83; 85-86; 292-96; 304-05;
308-14; 316-29.)
Counsel viewed the videotape of the interview three times: twice by herself and
once with the petitioner. Counsel saw no basis on which the confession would be
excluded at trial. She concluded there was no custodial interrogation or police
3 misconduct and the statements were voluntary. Counsel does not file frivolous
motions, even if the statements will be difficult to deal with at trial.
Counsel discussed with the petitioner the difficulties with regard to the
confession. Counsel believed that it was in the petitioner's best interests to plead guilty
and take advantage of the offer of five and one-half years to be served initially. The
petitioner wanted a trial, however, and counsel determined that her job was to give him
a trial.
CONCLUSIONS
For trial issues, the petitioner must demonstrate that there has been serious
incompetency, inefficiency, or inattention of counsel that falls below that which might
be expected from an ordinary fallible attorney and that the ineffective representation by
counsel has likely deprived the defendant of an otherwise available substantial ground
of defense. See State v. Brewer, 1997 ME 177, <]I 15-17, 699 A.2d 1139, 1143-44. "[T]he
test is applied on a case-by-case basis, and evaluations of ineffective assistance of
counsel claims are 'guided by the overall justness and fairness of the proceeding.'"
McGowan v. State, 2006 ME 16, <]I 12, 894 A.2d 493, 497 quoting Aldus v. State, 2000 ME
47, <]I<]I 14-15, 748 A.2d 463, 468.
Heightened deference is accorded in reviewing strategic or tactical decisions by
trial counsel. See True v. State, 457 A.2d 793, 796 (Me. 1983). The question is "whether
the strategy has been shown to be manifestly unreasonable." Id.
The decision not to file a motion to sever the charges was based on the defense
theory that these two victims made up their stories, that the credibility of the victim in
counts one through four would be adversely affected by the circumstances of the victim
in count five, and by the belief that the jury would hear about both victims even if the
counts were severed. This strategy has not been shown to be manifestly unreasonable.
4 The court has viewed the entire videotape of the petitioner's interview with
Detective Caron. Counsel was correct in her determination that a motion to suppress
statements would have been denied. The defendant was not in custody. His statements
were voluntary. There was no police coercion or misconduct.
The entry is
The Petition for Post-Conviction Review is DENEID.
Date: March 2, 2010 Nancy Mills Justice, Superior Co
5 IAN PETER STANDRING SUPERIOR COURT vs KENNEBEC, ss. STATE OF MAINE Docket No AUGSC-CR-2009-00025
DOCKET RECORD
PL. ATTY: DAVID PARIS State's Attorney: EVERT FOWLE 72 FRONT STREET BATH ME 04530-2657 APPOINTED 02/05/2009
Filing Document: PETITION Major Case Type: POST CONVICTION REVIEW Filing Date: 01/09/2009
Charge(s)
Docket Events:
01/15/2009 FILING DOCUMENT - PETITION FILED ON 01/09/2009
01/15/2009 MOTION - MOTION FOR APPOINTMENT OF CNSL FILED BY DEFENDANT ON 01/09/2009
01/16/2009 POST CONVIC. REVIEW - REVIEW SENT FOR REVIEW ON 01/16/2009
02/04/2009 POST CONVIC. REVIEW - ASSIGNMENT ASSIGNED TO DOCKET ON 02/04/2009
02/11/2009 POST CONVIC. REVIEW - ASSIGNMENT ASSIGNED TO JUSTICE ON 02/09/2009 NANCY MILLS , JUSTICE 02/13/2009 MOTION - MOTION FOR APPOINTMENT OF CNSL GRANTED ON 02/05/2009 NANCY MILLS , JUSTICE COpy TO PARTIES/COUNSEL 02/13/2009 Party(s): IAN PETER STANDRING ATTORNEY - APPOINTED ORDERED ON 02/05/2009
Attorney: DAVID PARIS 03/31/2009 MOTION - MOTION FOR ENLARGEMENT OF TIME FILED BY PETITIONER ON 03/23/2009
MOTION FOR ADDITIONAL TIME TO FILE AMENDED PETITION 03/31/2009 MOTION - MOTION FOR ENLARGEMENT OF TIME GRANTED ON 03/30/2009 NANCY MILLS , JUSTICE NO OBJECTION. ANY AMENDED PETITION DUE 4/20/2009 COPY TO PARTIES 05/13/2009 SUPPLEMENTAL FILING - AMENDED PETITION FILED ON 05/13/2009
06/03/2009 POST CONVIC. REVIEW - RESPONSE TO PETITION FILED ON OS/29/2009
DA: PAUL RUCHA 06/12/2009 POST CONVIC. REVIEW - PCR CONFERENCE SCHEDULED FOR 06/23/2009 @ 2:00 NANCY MILLS , JUSTICE PHONE CONFERENCE 06/12/2009 POST CONVIC. REVIEW - PCR CONFERENCE NOTICE SENT ON 06/12/2009
06/25/2009 POST CONVIC. REVIEW - PCR CONFERENCE HELD ON 06/23/2009 NANCY MILLS , JUSTICE Attorney: DAVID PARIS page 1 of 2 Printed on: 03/03/2010 STATE OF MAINE AUGSC-CR-2009-00025 DOCKET RECORD DA: PAUL RUCHA 06/25/2009 POST CONVIC. REVIEW - ORDER RESULTING FROM PCR CONF FILED ON 06/23/2009 NANCY MILLS , JUSTICE EVIDENTIARY HEARING - 1/2 DAY, SEPTEMBER 2009. BY 7/7/09, PETITIONER WILL FILE WITNESS LIST AND SUMMARY OF WHAT WITNESSES STEELE AND VEAR WILL TESTIFY ABOUT. COpy TO ATORNEYS 08/05/2009 OTHER FILING - OTHER DOCUMENT FILED ON 08/04/2009
Attorney: DAVID PARIS LETTER TO THE COURT INDICATING THAT COUNSEL IS UNABLE TO PROVIDE A WITNESS LIST AT THIS TIME. 11/03/2009 HEARING - EVIDENTIARY HEARING SCHEDULED FOR 12/29/2009 @ 1:00 NANCY MILLS , JUSTICE NOTICE TO PARTIES/COUNSEL 11/03/2009 HEARING - EVIDENTIARY HEARING NOTICE SENT ON 11/03/2009
12/04/2009 WRIT HABEAS CORPUS TO TESTIFY ORDERED ON 12/04/2009 NANCY MILLS , JUSTICE 12/04/2009 WRIT - HABEAS CORPUS TO TESTIFY ISSUED ON 12/07/2009
CERTIFIED COPY TO SHERIFF DEPT. 12/23/2009 MOTION - MOTION TO DISMISS FILED BY STATE ON 12/23/2009
03/03/2010 HEARING - EVIDENTIARY HEARING HELD ON 12/29/2009
03/03/2010 MOTION - MOTION TO DISMISS GRANTED ON 12/29/2009 NANCY MILLS , JUSTICE COpy TO PARTIES/COUNSEL AS TO GROUND 3 OF THE PETITION 03/03/2010 FINDING - DENIED ENTERED BY COURT ON 03/02/2010 NANCY MILLS , JUSTICE
A TRUE COpy ATTEST: Clerk
Page 2 of 2 Printed on: 03/03/2010