State v. Davis

483 A.2d 740, 1984 Me. LEXIS 829
CourtSupreme Judicial Court of Maine
DecidedNovember 7, 1984
StatusPublished
Cited by7 cases

This text of 483 A.2d 740 (State v. Davis) 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. Davis, 483 A.2d 740, 1984 Me. LEXIS 829 (Me. 1984).

Opinion

WATHEN, Justice.

Defendant Duane Davis appeals from his conviction in Superior Court (Androscoggin County) for violating 29 M.R.S.A. § 2298 (Supp.1983-1984) 1 (the “habitual offender” *742 statute). Three of the four issues raised on appeal arise from the admission in evidence of defendant’s statement to the officer of his date of birth. In sequence, defendant contends that: 1) his statement should have been excluded as a sanction for a discovery violation; 2) the admission of his statement was in violation of the corpus delicti rule; and 3) the introduction of the statement was not supported by a proper evidentiary foundation. Finally, defendant contends that the court erred in failing to instruct the jury that a culpable state of mind is a required element of the offense. We deny the appeal.

I.

After observing erratic operation, a police officer stopped defendant in his vehicle and asked for his license and registration. Defendant produced a registration certificate but was able to provide only bill receipts in response to the license request. Eventually, he acknowledged that he did not have a license and that his name was the same as that which appeared on the receipts. The officer then asked defendant his date of birth and defendant stated “July 11, 1957.” Using this information, the officer ran a record check and found that defendant's right to operate a vehicle was under suspension because defendant had been found to be a habitual offender. Defendant appeals from the conviction resulting from trial by jury in the Superior Court.

II.

In the present case, the state relied exclusively on defendant’s statement of identity and date of birth to prove that he was the individual who previously had been found by the Secretary of State to be a habitual offender. The admissibility of the information he provided concerning his date of birth is determinative of this aspect of the appeal.

Prior to trial, the state provided automatic discovery pursuant to M.R.Crim.P. 16(a) indicating that no oral statements had been obtained from defendant. At trial, the state sought to elicit from the officer defendant’s statement as to his date of birth. Defense counsel objected, claiming a discovery violation and the objection was overruled. On appeal defendant claims that if he had known that the state was going to rely on his statement to prove its case, he would have moved for suppression based on a lack of Miranda warnings. He argues that the presiding justice erred in failing to exclude the statement from evidence as a sanction for failure to comply with Rule 16(a).

The decision to impose a sanction for violating the rules of discovery rests within the discretion of the presiding justice. State v. Landry, 459 A.2d 175, 177 (Me.1983). M.R.Crim.P. 16(d) provides that the presiding justice “may take appropriate action” to remedy a violation. The trial court has the authority not only to select a sanction, but also to decide whether any sanction is required. Landry, 459 A.2d at 177. Once the court has exercised its discretion, the ruling may not be set aside unless defendant demonstrates an abuse of discretion and resulting prejudice. Id. See also State v. Smith, 400 A.2d 749, 757 (Me.1979); State v. Rich, 395 A.2d 1123, 1130 (Me.1978).

Defendant now contends that the presiding justice failed to exercise his discretion and that he was prejudiced by the court’s ruling. We disagree. The record reveals that after defense counsel objected, the presiding justice asked, “That doesn’t take you by surprise, does it?” Counsel responded, “All I’m saying is that it has not been furnished.” The court’s inquiry was clearly directed toward discovering the basis for any prejudice to defendant. Defense counsel did not indicate that he was surprised or prejudiced in any way. On this record we find no abuse of discretion in failing to impose any sanction for the discovery violation.

*743 III.

Defendant also objected unsuccessfully to the introduction of his statement as to his date of birth and the grounds of the corpus delicti rule in order to avoid the impact of 29 M.R.S.A. § 2298. The statute provides the following presumption:

If the name and date of birth of the person being prosecuted under this section are the same as the habitual offender whose privilege to operate has been revoked, then there shall be a presumption that that person is the same person whose license was revoked under this chapter.

We need not reach the issue of whether the corpus delicti rule, in its original formulation, would render defendant’s statement inadmissible, because we find a statutory modification to be controlling.

Effective September 24, 1983, the legislature enacted 29 M.R.S.A. § 2298-B (Supp. 1983-1984) which provides as follows:

Any statement by a defendant as to his name or date of birth, or any statement as to his name or date of birth contained in an operator’s license surrendered by him, shall be admissible in a proceeding under this chapter or former chapter 18. The statement shall constitute sufficient proof by itself, without further proof of corpus delicti, of the defendant’s name or date of birth.

As we noted in State v. Curlew, 459 A.2d 160 (Me.1983), beyond the question of the order of proof, the two-fold inquiry required by the corpus delicti rule is: “(1) whether there is sufficient evidence of the corpus delicti exclusive of any admission or confession of the defendant and (2) whether there is sufficient evidence on the whole record to establish corpus delicti beyond a reasonable doubt.” Id. at 164. See also State v. Chabot, 478 A.2d 1136, 1137 (Me.1984); State v. Spearin, 477 A.2d 1147, 1151 (Me.1984). The degree of proof of the corpus delicti exclusive of the defendant’s statements need not be beyond a reasonable doubt. Spearin, 477 A.2d at 1151. As to the first prong of the inquiry, the necessary quantum of proof is less than a “fair preponderance of the evidence” and resembles the probable cause standard. Id.

Although the state, in a prosecution under section 2298, must still prove the violation beyond a reasonable doubt on the entire record, 29 M.R.S.A. § 2298-B abrogates the requirement that the state show sufficient evidence of identification exclusive of any admission or confession of the defendant. Although the statute did not take effect until after defendant’s arrest, it was in effect at time of trial. The ex post facto clause does not bar application of procedural changes to pending actions, even though the change in a particular case may work to the disadvantage of the defendant. See e.g., Dobbert v. Florida, 432 U.S. 282

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Bluebook (online)
483 A.2d 740, 1984 Me. LEXIS 829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-me-1984.