Wilcox v. State of Maine

CourtSuperior Court of Maine
DecidedApril 7, 2017
DocketCUMcr-15-5036
StatusUnpublished

This text of Wilcox v. State of Maine (Wilcox v. State of Maine) 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
Wilcox v. State of Maine, (Me. Super. Ct. 2017).

Opinion

STATE OF MAINE UNIFIED CRIMINAL DOCKET CUMBERLAND, ss. No. CR-15-5036

TIMOTHY WILCOX,

Petitioner, v. ORDER

STATE OF MAINE,

Respondent

Before the court 1s an unusual second petition filed by Timothy Wilcox for post-

conviction review.

On March 27, 1996 a jury found Wilcox guilty of two counts of kidnapping, eight counts

of gross sexual assault, two counts of robbery, and one count of unlawful sexual contact. State v.

Wilcox, CR-95-881. Wilcox was sentenced in October 1996 to consecutive sentences totaling 49

years (Calkins, J.). Thereafter Wilcox filed a petition for post conviction review alleging

ineffectiveness of counsel, which was denied after a hearing on June 30, 2004. Wilcox v. State,

CR-97-590 (Crowley, J.).

This second petition was filed in August 2015, triggered by a May 2015 letter from the

Department of Justice stating that a witness from the FBI Laboratory had presented hair

comparison testimony "containing erroneous statements" at the trial.

An amended petition was filed on May 2, 2016, asserting the questioned hair comparison

testimony as Ground One and also asserting additional grounds relating to the failure of trial

counsel to seek a severance and the alleged ineffectiveness of Wilcox's original post-conviction

counsel. The State did not challenge the timeliness of petitioner's claim with respect to the hair comparison testimony (Ground One of the amended petition), presumably because it

acknowledged that the factual predicate of that claim could not have been discovered through

due diligence prior to the May 2015 Department of Justice letter. 15 M.R.S. § 2128-B(l)(C). 1

However, it challenged Grounds Two and Three because the claims asserted in those grounds

were untimely and because a second post-conviction petition cannot be brought based on alleged

ineffectiveness of petitioner's first post-conviction counsel.

The court dismissed Grounds Two and Three of the amended petition by order dated

August 24, 2016, and the case proceeded to a hearing on Ground One of the amended petition on

February 10, 2017. Thereafter both counsel for Wilcox and counsel for the State filed post-

hearing memoranda.

Post-Conviction Review

In an ordinary post-conviction review the petitioner has the burden of showing both

ineffectiveness and prejudice by a preponderance of the evidence. The parties to this case appear

to agree that, due to the unusual circumstances of this case, the sole issue is whether Wilcox has

met his burden of showing prejudice - whether he has shown a reasonable probability that,

absent the testimony of FBI Agent Joseph Dizinso that has now been called into question, the

result of the proceeding would have been different. See Theriault v. State, 2015 ME 13 7 ,i,i 14,

19, 125 A.3d 1163; Manley v. State, 2015 ME 117 ,i,i 12, 18, 123 A.3d 219 (cases applying and

quoting from Strickland v. Washington, 466 U.S. 668, 687, 694 (1984)).

1 Under the circumstances, where certain aspects of the testimony presented by an FBI witness have been

withdrawn by the U.S. Department of Justice, the State has also quite properly not advanced any argument that it is too late to present newly discovered evidence under the two-year deadline in M.R.U.C.D . 33.

2 The Law Court recently clarified in Theriault that in requiring a showing of a "reasonable

probability" that the result of the proceeding would have been different, Strickland did not

necessarily require a showing that it is likely that the outcome of the case would have been

different. 2015 ME 137 ,r,r 19-20. The defendant must show that there is a sufficient probability

of a different result "to undermine confidence in the outcome of the proceeding." Strickland, 466

U.S. at 694; Theriault, 2015 ME 137 if 19.

Overview of the Evidence at Trial

The convictions of Wilcox arose from charges relating to three different individuals

based on similar events that occurred on January 26, 1995, March 17, 1995, and March 21, 1995.

With respect to the events of January 26, 1995, the State offered evidence that Wilcox

offered a woman named Cynthia Levesque a ride home around 9:00 pm in the evening but drove

her to a remote location where he forced her at gunpoint to perform oral sex on him. According

to Levesque ' s testimony, Wilcox then forced her to partially undress and inserted his penis in her

vagina but was unable to maintain an erection. He then told her to perform another oral sex act,

but she managed to open the car door and fall out. Wilcox grabbed her pant leg and dragged her

for a short distance before the pants pulled off. He then drove off, leaving her by the side of the

road wearing nothing but a sock and a bra.

With respect to the events of March 17, 1995, the State offered evidence that Wilcox

offered a ride to a woman named Judy Stain around 12:30 am, that he did not drop her at her

home or let her out of the car as she requested but took her to a deserted parking lot below the

Eastern Prom and forced her to perform oral sex on him at gunpoint. He then ripped her clothes

off, raped her vaginally, and inserted his gun inside her vagina. Finally, he pushed her out of the

3 car and drove off, taking some of her clothes and possessions and leaving her wearing only

sneakers and socks.

Finally, with respect to the events of March 21, 1995, the State offered evidence that

Wilcox offered a woman named January Fitzsimmons a ride at about 11 :30 pm and then asked

her if she wanted to smoke marijuana. When she said yes, he drove her to a remote location but

after they smoked, he produced a gun and forced her to perform oral sex on him. He then forced

her to take off her pants and penetrated her both anally and vaginally but was having trouble

maintaining an erection. He then compelled her to perform oral sex on him again and to

masturbate, subsequently demanding her backpack, taking some of her clothes, and telling her to

get out of the car.

At his jury trial in March 1996 Wilcox was convicted of kidnapping and 2 counts of gross

sexual assault with respect to the January 26, 1995 events involving Cynthia Levesque. He

received sentences of 16 years concurrent on all three counts as to those offenses.

Wilcox was also convicted of kidnapping, three counts of gross sexual assault, and one

count of robbery with respect to the events of March 17, 1995 involving Judy Stain. He received

sentences of 17 years on those five counts, concurrent with each other but consecutive to the 16

year sentence on the counts involving Cynthia Levesque.

Finally, Wilcox was convicted of three counts of gross sexual assault and one count of

robbery with respect to the events of March 21, 1995 involving January Fitzsimmons. He

received sentences of 16 years on those four counts, concurrent with each other but consecutive

to the 17 year sentence on the counts involving Judy Stain.2

2 Wilcox was also convicted of an additional charge of unlawful sexual contact involving January Fitzsimmons and received a concurrent five-year sentence on that charge.

4 Identity was the major issue at the trial - whether there was proof beyond a reasonable

doubt that Timothy Wilcox was the person who had offered rides to Crystal Levesque, Judy

Stain, and January Fitzsimmons and had then subjected them to sexual assaults at gunpoint. That

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

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State v. Bradley
414 A.2d 1236 (Supreme Judicial Court of Maine, 1980)
State v. Connors
679 A.2d 1072 (Supreme Judicial Court of Maine, 1996)
State v. Joubert
603 A.2d 861 (Supreme Judicial Court of Maine, 1992)
State v. Pierce
2001 ME 14 (Supreme Judicial Court of Maine, 2001)
Jonathan R. Day v. Town of Phippsburg
2015 ME 13 (Supreme Judicial Court of Maine, 2015)
James M. Manley v. State of Maine
2015 ME 117 (Supreme Judicial Court of Maine, 2015)
Mark J. Theriault v. State of Maine
2015 ME 137 (Supreme Judicial Court of Maine, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
Wilcox v. State of Maine, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilcox-v-state-of-maine-mesuperct-2017.