State of Maine v. Diffin

CourtSuperior Court of Maine
DecidedJanuary 3, 2021
DocketCUMcr-20-4562
StatusUnpublished

This text of State of Maine v. Diffin (State of Maine v. Diffin) 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
State of Maine v. Diffin, (Me. Super. Ct. 2021).

Opinion

STATE OF MAINE SUPERIOR COURT CUMBERLAND, ss. CIVIL ACTION DOCKET NO. CR-20-04562

STATE OF MAINE, ) ) ) ) ORDER v. ) ) WAYl'JE DIFFIN, ) ) DEFENDANT, ) )

Before the Court is the Defendant, Wayne Diffin's ("Diffin") Motion for Clarification and

for Reconsideration. For the reasons set forth herein, the Defendant's Motion for Reconsideration

is DENIED. In addition to its denial, the Court offers a number of additional clarifications in an

attempt to resolve any remaining ambiguities among the parties.

FACTUAL BACKGROUND

The factual background of this case is more fully set forth in this Court's prior order

dated October 27th, 2021. The relevant facts which underlie this specific motion are briefly

restated here for context.

This case arises out of an alleged assault which occurred on May 9th, 2020. On that

night, the victim alleges that Diffin sexually and physically assaulted her, and threatened her with

a firearm. Approximately forty eight hours after the assault, the victim visited the emergency

room at Southern Maine Healthcare where she was examined by medical professionals who

conducted a forensic sexual assault examination. While at the hospital, the victim reported her

alleged assault to the Windham Police Department who initiated an investigation. As part of this investigation, the Police Department collected a urine sample from the victim as well as a sexual

assault kit for testing. These two items are at the center of this controversy.

After interviewing Diffin, the Windham Police Department submitted their investigative

report to the Cumberland County District Attorney's ("DA") Office for review. A Cumberland

County grand jury, directed by Oxford County Assistant District Attorney ("ADA") Alexandra

Winter, returned a five count indictment ofDiffin on October 9th, 2020. ADA Winter was

presiding over the grand jury because the Cumberland County DA's Office had referred the case

to the Oxford County DA's office. This was done, as noted by the State in their response to the

Defendant's Motion to Dismiss, because at the time of the alleged incident Diffin was a

Cumberland County employee-conflicting the Cumberland County DA's Office out of the case.

On May 29th, 2021, before the referral to ADA Winter was made, Cumberland County

ADA Katie Akers reviewed the case and made a decision not to proceed with charges against

Diffin. 1 ADA Akers then notified the Windham Police Department of her decision not to charge

and, pursuant to that decision, the Windham Police Department destroyed the sexual assault kit

they collected from the victim and sent an email to the state crime lab letting them know there

was no need to test the urine sample.

In initial discovery, Diffin, through counsel, received a chain of custody referencing the

sexual assault kit and its destruction, but nothing regarding the urine sample. Later, the State

produced a report from the crime lab which indicated that the urine san1ple had not been tested

and intimated that it may have been destroyed. Based on this disclosure, and the destruction of

the sexual assault kit, Diffin moved to dismiss the five count indictment alleging that the

destruction of both the urine sample and the sexual assault kit constituted a violation of Diffin's

due process rights.

1 Presumably, the decision not to charge was made prior to the discovery of the conflict and the resulting referral.

2 One day after Diffin moved for dismissal, ADA Winter reported that the urine sample

had actually been preserved, not destroyed, but had yet to be tested. To the Court's knowledge,

the urine sample still has not been tested by the crime lab.

On October 27th, 2021, this Court issued an order denying Diffin's Motion to Dismiss,

holding that Diffin's claims as to the located urine sample were now moot and denying Diffin's

arguments with respect to the sexual assault kit. In that Order, the Court noted that the State had

failed to comply with the Court's oral September 9th Order requesting that they submit the chain

of custody for the urine sample to the Court. Immediately following the order, the State did so.

On November 2nd, 2021, Diffin filed a Motion for Clarification and Reconsideration.

The State did not file a response to the instant Motion and the Court now renders this decision.

STANDARD OF REVIEW

"Motions for reconsideration of an order shall not be filed unless required to bring to the

court's attention an error, omission, or new material that could not previously have been

presented." M.R. Civ. P. 7(b)(5). Rule 7(b)(5) is intended to deter disappointed litigants from

seeking "to reargue points that were or could have been presented to the court on the underlying

motion." Shaw v. Shaw, 2003 ME 153, ,r 8,839 A.2d 714. The Rule gives the court "more

leeway" when responding to motions that are frequently brought to relitigate fully presented and

decided issues. Ten Voters ofCity ofBiddefordv. City ofBiddeford, 2003 ME 59, ,r 11,822 A.2d

1196.

DISCUSSION

In his Motion, Diffin invites the Court to reconsider its factual conclusion that the sexual

assault kit "contained generally inculpatory evidence" at the time it was destroyed. Next, he asks

3 the Court to clarify its order with regard to the urine sample chain of custody and testing. Each of

Diffin's requests are addressed in turn below.

I. Reconsideration

Diffin's first request is that the Court reconsider its conclusion that the sexual assault kit

contained generally inculpatory evidence at the time of its destruction. Diffin asserts that the

Court improperly conflated the results of the sexual assault forensic examination of the victim

with the results of an analysis of the sexual assault kit. This matters, according to Diffin, because

the Court's denial of his Motion to Dismiss rested largely on its finding that the kit contained no

"apparent exculpatory value" at the time of destruction.

At the outset, the Court acknowledges that it did conflate the two separate and distinct

processes. As Diffin points out in his Motion, the physical exam of the victim is what led to the

medical conclusions that she had "a laceration to her genitals and bruising to her cervix," not the

sexual assault kit. See Order on Defendant's Motion to Dismiss, 6, Oct. 27, 2021. The sexual

assault kit itself is physical evidence, collected from a victim, "designed to gather and preserve

physical evidence following a rape allegation including DNA, semen, clothing and blood."

(Def. 's Mot. Recons. 2.) 2

As is clear now, the sexual assault kit itself was never tested prior to its destruction. The

Court admits its factual error, but regardless, finds that the analysis of whether Diffin's Due

Process rights were violated remains unchanged. Under the cunent test utilized in Maine for

determining such a violation, they were not. 3

2 This distinction between the two was confirmed orally by the State at hearing on September 9th, 2021. 3The Court pauses to reflect on the Defendant's prior argument that the Supreme Court derived test adopted by the Law Court in State v. Cote for determining whether destruction of evidence constitutes a due process violation is too focused on deterrence of official misconduct. 2015ME78115, 118 A.3d 805.

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