State v. Moulton

481 A.2d 155, 1984 Me. LEXIS 773
CourtSupreme Judicial Court of Maine
DecidedAugust 16, 1984
StatusPublished
Cited by33 cases

This text of 481 A.2d 155 (State v. Moulton) 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. Moulton, 481 A.2d 155, 1984 Me. LEXIS 773 (Me. 1984).

Opinion

McKUSICK, Chief Justice.

Defendant Perley Moulton, Jr. appeals from his convictions for theft, 17-A M.R. S.A. § 353 (1983) (Class B), burglary, 17-A M.R.S.A. § 401 (1983) (Class C), and theft, Class C, entered after a jury-waived trial in Superior Court (Waldo County). Defendant argues that the Superior Court erred by admitting in evidence 1) the results of a search of the garage premises in Belfast used by defendant and 2) a recording made by the police of defendant’s conversations with a co-defendant who was wearing a body wire transmitting device. We reject his appeal as to the search and seizure issue, but agree that the Superior Court should have excluded the evidence obtained by the body wire recordings.

*158 The State appeals from orders of the Superior Court that dismissed three counts of theft against Moulton for lack of proper venue. We agree with the State and remand those counts of theft for restoration to the docket.

In April 1981, a Waldo County grand jury indicted Perley Moulton and Gary Col-son on three felony counts of theft by receiving two trucks and some auto parts, in addition to a misdemeanor count of theft by receiving an automobile. Moulton moved to suppress evidence seized as a result of a search of the garage premises formerly occupied by the auto dealership of Belfast Dodge. 1 By order dated February 11, 1982, the Superior Court denied the motion to suppress as to most of the items involved.

During November and December 1982, meetings were held between co-defendant Gary Colson and Belfast police officers which resulted in a tap being placed on Colson’s phone and a wire placed on his body to transmit an in-person conversation Colson had with Moulton. The recordings from the body wire produced additional evidence later used against Moulton.

On January 21, 1983, a Waldo County grand jury handed down seven indictments against Moulton. Since the new indictments covered the incidents alleged in the original indictments as well as several new charges, the original indictments against Moulton were subsequently dismissed. Moulton moved to suppress the statements recorded by Gary Colson and again moved to suppress the evidence seized as a result of the search at Belfast Dodge. On June 14, 1983, a different Superior Court justice denied the motion as to the statements made to Colson, and on September 2, 1983, that justice denied the motion as to the Belfast Dodge search on the ground that the issue had already been decided in the February 11, 1982, order.

The seven indictments were disposed of as follows. The Superior Court accepted defendant’s guilty pleas on two indictments for theft (Docket Nos. CR-83-10, 11). Without trial, the court dismissed two indictments for theft (Docket Nos. CR-83-12, 14) for improper venue. On September 6-8, 1983, a jury-waived trial on all the other indictments was held in Superior Court. At the conclusion of the trial, on motion of defendant’s counsel, the court dismissed one of the indictments for theft for improper venue (Docket No. CR-83-15). Defendant was found guilty of both theft and burglary (Class C) as charged in two counts in Docket No. CR-83-13 and of theft (Class B) as charged in Docket No. CR-83-16; and he now appeals those convictions. The court found defendant not guilty of the arson charge (Docket No. CR-83-16).

I. State’s Appeal: Venue

The three indictments dismissed on venue grounds involved similar fact patterns. In each, the indictment charged that Moul-ton “did obtain or exercise unauthorized control over the property of another,” to wit, three motor vehicles. Moulton allegedly took each vehicle in Penobscot County and brought them into Waldo County.

These indictments track the language of 17-A M.R.S.A. § 353 (1983), which provides:

A person is guilty of theft if he obtains or exercises unauthorized control over the property of another with intent to deprive him thereof.

The Superior Court ruled that, in each case, a completed theft under section 353 occurred prior to the time Moulton brought the vehicles into Waldo County. The crime defined in section 353, however, has a continuing nature and Moulton would continue in violation of section 353 when he took a stolen vehicle into another county. See *159 Crosby v. State, 232 Ga. 599, 600, 207 S.E.2d 515, 517 (1974); Brown v. State, 281 So.2d 924, 927 (Miss.1973). As we said in Mayo v. State, 258 A.2d 269, 270 (Me.1969), “[i]f goods are stolen in one county and carried by the thief into another county, he may be prosecuted for the crime in either county.” In such circumstances, the crime of theft is committed in both counties and, by M.R.Crim.P. 18, the State may choose the county in which to prosecute. 2 People v. Jennings, 10 Cal.App.3d 712, 89 Cal.Rptr. 268 (1970); State v. Bassett, 86 Idaho 277, 284-85, 385 P.2d 246, 250 (1963); Jones v. Commonwealth, 453 S.W.2d 564 (Ky.1970); 22 C.J.S. Criminal Law § 185(18), at 480 (1961).

We therefore sustain the State’s appeal of the dismissal of the three charges of theft for want of proper venue. As a consequence, we remand those cases to the Superior Court for further proceedings. There is no double jeopardy problem with a retrial in Docket No. CR-83-15, which was dismissed at the conclusion of trial. The Superior Court ordered dismissal of that charge on defendant’s motion. Before granting defendant’s motion the Superior Court made certain that defendant and his counsel understood that dismissal would render defendant subject to prosecution on the same charge in Penobscot County. By seeking dismissal, defendant must run the risk that the State might prevail on appeal, thereby permitting a retrial. See United States v. Scott, 437 U.S. 82, 99-100, 98 S.Ct. 2187, 2198, 57 L.Ed.2d 65 (1978) (dismissal after full trial, on the defendant’s motion, for pre-indictment delay).

II. Defendant’s Appeal

A. Recorded statements

At trial the State introduced in evidence a recording of a conversation between co-defendants Gary Colson and Perley Moul-ton. The Superior Court, in a pretrial suppression hearing, had found that the manner in which the police made this recording did not violate Moulton’s sixth amendment right to counsel. We reverse.

On November 4,1982, Gary Colson called Police Chief Keating and said that he had been receiving threats regarding the criminal charges pending against Colson and Moulton. On November 6, 1982, Colson met with Moulton, at which meeting Moul-ton allegedly revealed his plans to kill Gary Elwell, a State’s witness. Twice within the next four days, Colson met with Chief Keating and Officer Rexford Kelley. Col-son discussed the threats he had received from someone other than Moulton, as well as Moulton’s plans to kill Elwell and to threaten other witnesses.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Maine v. Thomas G. Coffill III
2026 ME 18 (Supreme Judicial Court of Maine, 2026)
Jamie D. Pacheco v. Libby O'Brien Kingsley & Champion, LLC
2022 ME 63 (Supreme Judicial Court of Maine, 2022)
20 Thames Street LLC v. Ocean State Job Lot of Maine 2017 LLC
2021 ME 33 (Supreme Judicial Court of Maine, 2021)
State of Maine v. Dennis F. Winchester
2018 ME 142 (Supreme Judicial Court of Maine, 2018)
State v. Winchester
195 A.3d 506 (Supreme Judicial Court of Maine, 2018)
Christopher R. Ayotte v. State of Maine
2015 ME 158 (Supreme Judicial Court of Maine, 2015)
State v. Haq
268 P.3d 997 (Court of Appeals of Washington, 2012)
State of Maine v. Koehler
Maine Superior, 2010
State of Maine v. McDonald
Maine Superior, 2010
State v. Cote
2006 ME 128 (Supreme Judicial Court of Maine, 2006)
Campbell v. Burgess
367 F. Supp. 2d 376 (W.D. New York, 2004)
Wilson v. Lyons
270 F. Supp. 2d 73 (D. Maine, 2003)
People v. Keller
104 Cal. Rptr. 2d 259 (California Court of Appeal, 2001)
Texas v. Cobb
532 U.S. 162 (Supreme Court, 2001)
State v. Hider
1998 ME 203 (Supreme Judicial Court of Maine, 1998)
State v. York
1997 ME 156 (Supreme Judicial Court of Maine, 1997)
State v. Smiley
943 S.W.2d 156 (Court of Appeals of Texas, 1997)
State v. Meeks
876 S.W.2d 121 (Court of Criminal Appeals of Tennessee, 1993)
United States v. Lombard
853 F. Supp. 543 (D. Maine, 1993)
United States v. DeVillio
983 F.2d 1185 (Second Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
481 A.2d 155, 1984 Me. LEXIS 773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moulton-me-1984.