State v. Benner

284 A.2d 91, 1971 Me. LEXIS 270
CourtSupreme Judicial Court of Maine
DecidedDecember 3, 1971
StatusPublished
Cited by23 cases

This text of 284 A.2d 91 (State v. Benner) is published on Counsel Stack Legal Research, covering Supreme Judicial 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 v. Benner, 284 A.2d 91, 1971 Me. LEXIS 270 (Me. 1971).

Opinion

WERNICK, Justice.

Defendant was indicted at the October 1969 Term of the Superior Court in Knox County. In three separate counts, the indictment charged that defendant had committed the crimes, respectively, of kidnapping, assault with intent to kill, and assault with intent to rape a female (identified) over the age of fourteen years and not standing in the relation of parent or child to the defendant.

In the midst of manifold maneuverings which had commenced when the prosecution had served and filed a demand for notice of alibi and defendant, by appropriate motion, had sought a bill of particulars, defendant moved for a change of *94 venue. The motion was granted and on November 28, 1969 the case was transferred to Lincoln County for subsequent proceedings and trial.

Defendant pleaded not guilty and a trial by jury was commenced on February 23, 1970. At the conclusion of all of the evidence, defendant moved for judgment of acquittal on the three counts of the indictment. The Court sustained the motion as to the count charging the crime of assault with intent to kill, and as to that charge judgment of acquittal was entered. On the other two counts the Court denied defendant’s motion for judgment of acquittal. The jury found defendant guilty of the crimes of kidnapping and assault with intent to rape.

Defendant has appealed to this Court from the judgment of conviction.

I.

We consider, first, those aspects of the appeal relating to the interrelations of (1) the demand by the State for notice of alibi, (2) the separate motion by the defendant requesting a bill of particulars and the original and amended bills of particulars filed by the State in response to defendant’s motion, and (3) various rulings by the Court on both the demand for notice of alibi and the bills of particulars.

The problems presented arise from a multitude of motions and documents filed pursuant to Court orders made on the motions as well as the substance of the Court rulings themselves. We have extracted those events and features which we consider to be critical to the disposition of the case.

On October 10, 1969, two days after the return of the indictment against the defendant, the State served and filed a demand for notice of alibi — Rule 16(b) M.R. Crim.P. The demand stated that it was the intention of the State to prove that the acts charged were committed:

“ * * * approximately between the hours of 11:50 P.M. on August 28, 1969 and 3:00 A.M. on August 29, 1969.”

On October 13, 1969 defendant objected to the State’s demand for notice of alibi, asserting that it failed “to state a specific time, as distinguished from a range of time.” On October 15, 1969 the Court upheld the adequacy of the demand for notice of alibi as stating “a specific * * * time in compliance with Rule 16-b.” On October 21, 1969 defendant requested Court approval of an interlocutory appeal to the Law Court to assess whether it is proper under Rule 16(b) “for the State in a Demand for Notice of Alibi to set a range of time rather than a specific time when the alleged offenses occurred.” On December 4, 1969 the Court denied an interlocutory appeal.

Simultaneously, however, the Court,— (although continuing to allow a single range of time for all three offenses rather than requiring a specific time to be allocated separately for each offense) — on its own motion, removed the word “approximately” and thus made the range of time exact, restricting it to “between the hours of 11:50 p. m. on August 28, 1969 and 3:00 a. m. on August 29, 1969.” (Hereinafter, “demand for notice of alibi” will signify the demand as amended by the Court.)

After the Court had initially upheld the demand for notice of alibi and before the Court’s subsequent amendment eliminating approximations, and while the time was still running under a Court-allowed extension for the defendant to serve and file notice of alibi, defendant, on October 21, 1969, seasonably served and filed a motion for a bill of particulars, as allowed by Rule 7(f) M.R.Crim.P. In this motion defendant requested (inter alia) as to each offense a statement of the “exact time that the offense commenced and the exact time when * * * alleged victim * * * was released by her alleged assailant.” 1

*95 On November 25, 1969 the Court granted defendant’s motion for a bill of particulars and ordered the State to furnish “the time when the offense alleged * * * was committed.”

On December 1, 1969 the State served and filed a bill of particulars stating:

“The offenses were committed * * * approximately between the hours of 11:50 p. m. on August 28, 1969, and 3:00 a. m. on August 29, 1969.”

On December 5, 1969, defendant objected to this bill of particulars and on December 19, 1969 the Court ordered:

“ * * * the particulars objected to are stricken, and the State is ordered to file a new bill of particulars * * *, to be filed (in the mail) on Dec. 20, 1969.”

On December 20, 1969 the State filed new particulars reciting that the “offenses * * * were committed between the hours of 9:30 p. m. on August 28, 1969 and 8:00 a. m. on August 29, 1969.” The State made service of this new bill of particulars upon the defendant by use of the mail. Because the new bill of particulars arrived at the office of counsel for the defendant on December 22, 1969, while counsel was absent from the office, and counsel for the defendant first opened and reviewed his mail on the morning of December 23, 1969, defendant became aware of this bill of particulars, and its contents, one day after December 22, 1969, — the expiration date for defendant to serve and file notice of alibi.

By the expiration date, December 22, 1969, defendant had failed to file a notice of alibi. The failure was unconnected with the contents of the amended bill of particulars filed on December 20, 1969 since, as shown above, counsel for the defendant was unaware of the existence of the amend *96 ed bill of particulars, or of its contents, until after the time for serving and filing notice of alibi had expired.

After a series of additional moves by the parties, on February 17, 1970, defendant served and filed a “Motion to Determine the Validity * * * ” of the December 20, 1969 bill of particulars. The ground of invalidity asserted was that in the particulars there was stated a time range for the offenses broader (9:30 p. m. on August 28, 1969 to 8:00 a. m. on August 29, 1969) than that specified in the demand for notice of alibi (11:50 p. m. on August 28, 1969 to 3:00 a. m. on August 29, 1969). For this reason, defendant claimed that the amended bill of particulars be stricken and the State be ordered to file a new bill of particulars “consistent with the Demand for Notice of Alibi.” 2

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Bluebook (online)
284 A.2d 91, 1971 Me. LEXIS 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-benner-me-1971.