State v. Sheldon

2000 ME 193, 760 A.2d 1083, 2000 Me. LEXIS 201
CourtSupreme Judicial Court of Maine
DecidedNovember 2, 2000
StatusPublished
Cited by5 cases

This text of 2000 ME 193 (State v. Sheldon) 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. Sheldon, 2000 ME 193, 760 A.2d 1083, 2000 Me. LEXIS 201 (Me. 2000).

Opinion

CALKINS, J.

[¶ 1] Norma Sheldon appeals from a judgment entered in the Superior Court (Waldo County, Mead, C.J.) denying her motion for a new trial and denying, in part, her motion for a reduction of her sentence. Sheldon argues that newly-discovered evidence warrants a new trial and that her sentence should be reduced because of her medical problems and because of accounting errors in the calculation of restitution. We affirm the denial of the new trial motion, and we dismiss the appeal from the disposition of the sentence reduction motion.

I. PROCEDURAL BACKGROUND

[¶ 2] Sheldon was indicted by the grand jury for theft, a violation of 17-A M.R.S.A. § 353 (1983). Specifically, she was charged with exercising unauthorized control over currency belonging to the Town of Northport. The offense is Class B because the amount exceeded $10,000. See 17-A M.R.S.A. § 362(2) (Supp.1999). On September 23, 1998, Sheldon’s three-day jury trial concluded with a guilty verdict. A sentencing hearing was held on November 9, 1998, and Sheldon was sentenced to two years incarceration with all but nine months suspended (Brodnck, A.R.J.). She was sentenced to pay a fine of $5000 and to pay restitution to the Town of North- *1084 port in the amount of $19,735. Her sentence was stayed pending appeal.

[¶ 3] Sheldon appealed her sentence, see 15 M.R.S.A. § 2151 (Supp.1999), but her sentence appeal was denied by the Sentence Review Panel on October 12, 1999. See 15 M.R.S.A. § 2152 (Supp.1999). Sheldon’s conviction was affirmed. State v. Sheldon, Mem. Dec. 99-146 (November 23, 1999). Sheldon then moved to stay the execution of her sentence because of her medical problems, and the Superior Court granted her motion and subsequently granted additional stays. In the meantime, Sheldon made several post-judgment motions including the motion for reduction of sentence. After her conviction was affirmed, Sheldon filed a motion for a new trial on the ground of newly discovered evidence, and a consolidated hearing was held on the new trial motion and the sentence reduction motion. At the time the court addressed Sheldon’s motion to reduce her sentence, she had not commenced the execution of her sentence. Her motion for reduction was granted in part. The court vacated the fine, but the sentence of incarceration and restitution remained as initially imposed. 1 The new trial motion was denied.

II. MOTION FOR NEW TRIAL

[¶ 4] Sheldon worked as the tax collector, treasurer, and clerk for the Town of Northport for approximately nine years. Her responsibilities included collecting automobile excise tax payments. She collected payments using a four-part form. The top white copy was the original, and she sent it to the Department of Motor Vehicles. She gave the yellow copy to the taxpayer, and she kept the pink and green copies for Town purposes. She filed the pink copies alphabetically, and she used the green copies to deposit the collected taxes by bundling them with their corresponding deposit slips and adding machine tapes. Each year an auditor would match pink copies to green copies to verify that all collected tax money could be traced to a corresponding deposit.

[¶ 5] The State claimed that, during the 1995-96 fiscal year, Sheldon stole motor vehicle excise tax payments. At Sheldon’s trial, the accountants who conducted the 1995-96 fiscal year audit testified that they found eighty-five pink copies without corresponding green deposit copies. Prior to the trial, Sheldon and her attorney were able to review the Town’s excise tax records, but were unable to find the eighty-five pink copies which did not have corresponding green copies.

[¶ 6] After trial, Sheldon and her attorney again reviewed the Town’s tax records. At that time, they found only eleven of the eighty-five pink copies. Sheldon moved, pursuant to M.R.Crim. P. 33, for a new trial arguing that her post-trial discovery, that the State does not have most of the eighty-five pink copies upon which it relied at trial, entitles her to a new trial. Sheldon also claims that her post-trial review of the records reveals that the accountants made errors in the audit. She contends that some of the taxes, claimed by the State to have been stolen, had not been paid during the fiscal year at issue and, thus, should not have been included in the calculation of stolen taxes.

[¶ 7] In State v. Dechaine, 630 A.2d 234, 236 (Me.1993), we reiterated the five elements that a defendant must demonstrate by convincing evidence to establish entitlement to a new trial on the ground of newly discovered evidence:

(1) the evidence is such as will probably change the result if a new trial is granted;
(2) it has been discovered since the trial;
*1085 (3) it could not have been discovered before the trial by the exercise of due diligence;
(4) it is material to the issue; and
(5) it is not merely cumulative or impeaching, unless it is clear that such impeachment would have resulted in a different verdict.

Id. (citations omitted). The standard of review for the denial of a motion for new trial on the ground of newly discovered evidence is twofold: clear error and abuse of discretion. When reviewing the factual findings made by the court, the clear error standard is used. See State v. Hardy, 501 A.2d 815, 816 (Me.1985); State v. Sawyer, 314 A.2d 830, 834 (Me.1974). “The ultimate decision on the motion,” however, is “left to the sound legal discretion of the Justice below.” State v. O’Clair, 292 A.2d 186, 197 (Me.1972). Thus, those factual findings required to decide the motion, including such findings as to whether the evidence was discovered after trial and whether it could have been discovered before trial with due diligence, will stand unless clearly erroneous. The ultimate decision on the motion, that is, the decision on those factors that involve mixed fact and law questions and the application of the facts to the five elements listed above, is reviewed for an abuse of discretion.

[¶ 8] The trial court did not specify the basis upon which it denied the motion for new trial. The evidence presented at the motion hearing discloses that Sheldon failed to demonstrate that the new evidence could not have been discovered before the trial by the exercise of due diligence. Sheldon does not maintain that she was prohibited from reviewing the Town records before trial or that such records were not made available to her. She claims that it was difficult to gain adequate access to the Town’s tax records before trial, and she demonstrated at the hearing on her new trial motion that she made several pretrial requests to examine the records.

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Cite This Page — Counsel Stack

Bluebook (online)
2000 ME 193, 760 A.2d 1083, 2000 Me. LEXIS 201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sheldon-me-2000.