# State of Maine v. Dumas

> Superior Court of Maine · March 19, 2009

URL: https://www.frixlaw.com/law-library/cases/10809435

## Case

- **Court:** Superior Court of Maine
- **Decided:** March 19, 2009
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Judges:** M. Michaela Murphy
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

STATE OF MAINE SUPERIOR COURT
PENOBSCOT, ss. CRIMINAL ACTION
D?~~~T N~: ~R-p7~}rl.~!,;
STATE OF MAIN~,
FILED & ENTERED .. 'i

SUPFPIOR r.nIIRT
ORDER ON DEFENDANT'S
v. MAR 1 6 2009 MOTION TO SUPPRESS
ITEMS OF PROPERTY
JOSPEH DUMAS PENOBSCOT COUNTY

Defendant.

Before the Court is Defendant Joseph Dumas' Motion to Suppress Items of

Property dated March 31, 2008. This motion was consolidated for hearing with Mr.

Dumas' Motion to Suppress Statements of the same date. Hearing on both motions was

conducted on January 6, 2009. Mr. Dumas has been indicted for the murder of Mario

"Sonny" Litterio, which allegedly occurred on or about November 8, 2007. Mr. Dumas

is represented by Attorneys Rick Hartley and Peter Cyr. The State of Maine is

represented by Assistant Attorneys General Andrew Benson and Donald Macomber.

FACTUAL BACKGROUND

On November 9,2007, Joseph Dumas was taken to the Penobscot Valley Hospital

in Lincoln, Maine for treatment of injuries sustained in a serious motor vehicle accident.

He had been driving on Route 2 in Lincoln, when he apparently crossed the centerline

and struck a southbound tractor-trailer. When he arrived at the hospital, a doctor sent

orders to X-Ray Technician Jennifer Ward to take x-rays of the Defendant. According to

the sworn testimony of Ms. Ward, she first saw Mr. Dumas at approximately 11 a.m. in a

treatment room, at which time he was lying on a backboard upon a wheeled stretcher.

She told him that she needed to take him across the hall to take x-rays, which she did.

1
She explained that because he was on a backboard and had been in an accident that she

was required to do a "cross-table lateral C-spine" x-ray to make sure that his neck and

spine were stable. (Tr. at 108). She took a few of these x-rays while he was lying down,

and noted that he was upset. She asked him if everything was all right and why he was so

upset. He said he wanted to see his wife and Ms. Ward told him that as soon as they were

done she would bring his wife in to be with him. At that point he told her that he would

not be able to see his wife again, that he was going to jail, and that he had shot someone.

She described his demeanor as "whimpery," but stated he was not sobbing. (Tr. at 110).

With the assistance of another medical provider, she transferred Mr. Dumas onto

an x-ray table. It was then that she had to remove his coat and upon doing so she noticed

a "whole pocketful of bullets." (Tr. at Ill). She testified that she had previously

removed his pants while he was on the stretcher and that she had found a knife, some

Marlboro Light cigarettes, and a container in his pants. She noted that she is required to

take off or remove any item of clothing worn by a patient that might have metal on it.

(Tr. at 101).

Ms. Ward decided to turn over the items she removed from his pants and coat to

law enforcement officers who were waiting outside his room and has admitted that Mr.

Dumas' statement that he had shot someone factored into her decision to turn over the

items. She testified, "I went out ofthe door, checked my [x-ray] image and handed those

over," referring to the items'ofproperty she had removed from Mr. Dumas' clothes. (Tr.

at 114). She further testified that no law enforcement officer asked her or demanded that

she take the items or turn them over, but that it was her decision. (Tr. at 102).

2
She also testified that she was certain that the hospital had a policy about what to

do with a person's property once it is taken from them, but she did not testify as to what

the policy was. (Tr. at 113). She did not have a conversation with Mr. Dumas about

taking his clothing other than telling him that she had to remove his pants. She never told

him that she was going to give any of his property to the police. (Tr. at 113). She

testified that if she had not turned the property over to the police, it would have been

stored in a plastic bag and been moved along with the patient to the room in which the

patient would be treated. It would then be returned to the patient when the patient's stay

was completed. (Tr. at 115).

FINDINGS AND CONCLUSIONS

The Defendant relies in his argument upon a line of cases in which property was

seized from criminal defendants in emergency room or hospital settings. The argument is

that a defendant, such as Mr. Dumas, does not forfeit his possessory rights to clothing

simply by walking into, or being transported emergently to, a hospital. In United States

v. Neely, 345 F.3d 366, 368 (5th Cir. 2003), the defendant was admitted and treated for a

gunshot wound. Emergency personnel had to remove his clothing in order to treat him,

which they did by cutting it away from his body. /d. The hospital policy was to

inventory the property, place it in a plastic bag, and put the clothing into a storage room.

Id. It was maintained for five to six days, after which it was thrown away. Id. While the

defendant was in surgery, an officer requested that medical personnel give him the

clothes, which they did. Id. The government argued that exigent circumstances justified

the seizure, and also that the defendant lost his privacy interest in the clothes by wearing

them into a hospital. Id. at 368-69. The court rejected those arguments, held that the

3
hospital did not 'jointly" possess the clothes, and found the seIzure to be

unconstitutional. Id. at 370-71. The Court, quoting People v. Yaniak, 738 N.Y.S.2d 492,

495-96 (Yates County Ct. 200 I), held that "once the clothing is taken from the patient

and secured by the hospital, the hospital becomes a bailee and the employees have no

authority to permit the police to search or test the clothes without the consent of the

owner." Neely, 345 F.3d at 369-70. The court in Yaniak went on to hold that since the

hospital had no authority to hand over the clothes, the only way the police could have

legally taken them without a warrant - absent application of a recognized exception to the

warrant requirement - was if there was evidence that the defendant had abandoned his

clothes. Yaniak, 738 N.Y.S.2d at 496. Because the hospital's placement of the items in a

bag was evidence to the contrary - that the clothes were being stored until they might be

returned - the court was unpersuaded by the government's position. Id.

The Court has reviewed the cases cited by the defense. In all of the cases in

which courts agreed that an unconstitutional seizure had occurred in hospital settings,

such as Neely and Yaniak,l the police either asked hospital personnel for the property and

received it, or simply took the property with the acquiescence of hospital personnel. In

the case at bar, there is no evidence that the police either demanded or even asked for the

Defendant's property. The evidence here suggests that the x-ray technician acted on her

own, out of a sense of obligation, or because she was trying to be of assistance to law

enforcement after hearing that Mr. Dumas had shot someone.

I This is true also of United States v. Nanos, 2006 U.S. Dist. LEXIS 87434 (D. Me. 2006), a case in which
the defense asserts that the government conceded the defendant's Motion to Suppress. Although the
circumstances behind the government's "concession" are not clear from the opinion, it is perhaps
noteworthy that in Nanos, the police simply entered the room and removed the clothes from the defendant
with some assistance from hospital personnel. Id. at *9.

4
It is axiomatic that a defendant cannot rely upon the exclusionary rule under the

Fourth Amendment unless the illegal search or seizure was conducted by state actors.

State v. LeGassey, 456 A.2d 366,367 (Me. 1983) (citing Burdeau v. McDowell, 256 U.S.

465, 475 (1921). The Court, therefore, agrees with the State that where the evidence

shows that a private party conducted the search or seizure and that police conduct was not

such "as to make her actions their actions for purposes of the Fourth and Fourteenth

Amendments and their attendant exclusionary rules," the seizure is not illegal. Coolidge

v. New Hampshire, 403 U.S. 443,487 (1971). The Court finds on the basis of the record

before it that Ms. Ward did not act as an agent or instrument of the state. Had she been

asked, directed, or ordered by the police to tum over the property, the Court might

conclude otherwise, but that is not the case at bar.

The entry is:

Defendant's Motion to Suppress Items of Property,
dated March 31,2008, is DENIED.

Date: March 16, 2009

Justice, Superior Court

5
STATE VS. JOSEPH DUMAS
CR-2007-1018

ATTORNEY FOR THE STATE

ANDREW BENSON ASST A G
OFFICE OF THE ATTORNEY GENERAL
6 STATE HOUSE STATION
AUGUSTA ME 04333

ATTORNEY FOR THE DEFENDANT
RICHARD HARTLEY ESQ
15 COLUMBIA ST SUITE 301
BANGOR ME 04401

PETER CYR ESQ
85 BRACKETT ST
PORTLAND ME 04102
STATE OF MAINE SUPERIOR COURT
PENOBSCOT, ss. CRIMINAL ACTION
DOCKET NO. CR-OF-lOI8
III it i h \ - P\r;.. A/ -
: : /\1 ~y I'k:.' C)(,C)
I;, ._.
!

STATE OF MAIN~, FILED & ENTERED
SUPERIOR cnURT ORDER ON DEFENDANT'S
v. MAR 1 9 2009 MOTION TO SUPPRESS
STATEMENTS
JOSPEH DUMAS PENOBSCOT COUNTY
Defendant.

Before the Court is Defendant's Motion to Suppress Statements filed March 31,

2008. A testimonial hearing on this motion was held on January 6,2009. The Defendant

is represented by Attorneys Rick Hartley and Peter Cyr and the State is represented by

Assistant Attorneys General Andrew Benson and Donald Macomber. Mr. Dumas stands

indicted for the murder of Mario "Sonny" Litterio. The murder allegedly occurred on or

about November 8, 2007. In his motion, the Defendant challenges the admissibility of

the statements given to the Maine State Police during four separate interviews. Two of

the interviews were conducted while the Defendant was in the hospital on November 9,

2007 and two were conducted at the Defendant's home in Prentiss, Maine on November

9 and 10 respectively.

FACTUAL BACKGROUND

On November 9, 2007 Joseph Dumas was transported by ambulance to the

Penobscot Valley Hospital in Lincoln, Maine after sustaining injuries when his pickup

truck collided with a tractor-trailer. Lincoln Chief of Police Bill Flagg and another

Lincoln police officer responded to the accident scene in the morning. Chief Flagg was

later called to the hospital by Officer Roebuck of his department, who informed the Chief

1
that Mr. Dumas "was making comments that he'd shot somebody." (Tr. at 77-78).

Detective Darryl Peary of the Maine State Police was called to the hospital shortly after

noon based on a report to his sergeant that a subject at the hospital had "made some

statements regarding possibly shooting a friend or killing a friend." (Tr. at 8).

When Det. Peary arrived at the hospital, he met with Chief Flagg who informed

him about the statements and who also turned over to him some items of evidence

including keys, .22 shells, a buck knife, and clothing that he had received from an x-ray

technician. (Tr. at 9). At the January 6, 2009 hearing, Det. Peary testified that he and

Det. Josh Haines of CID 3 attempted to interview Mr. Dumas around 4 p.m. (Tr. at 11).

The detectives, who were wearing plain clothes, entered Mr. Dumas' room. Mr. Dumas'

daughter was present as well. They identified themselves as State Police detectives. Det.

Peary testified as follows.

Kind of explained the reason we're there. Pretty much as soon as I
identified, you know, who we were, that we were with the Maine State
Police, he said that he wanted a lawyer. We - we kind of discussed that a
little bit, of - of the nature of why he believed he needed a lawyer. He
made some spontaneous statements about the automobile accident,
indicated that he had been drinking and using drugs. I explained to him
that, you know, he was not under arrest. He did not have to talk to me, I
was not - not there to talk to him about the automobile accident. My pri­
my primary concern was statements that he'd made evidently to some of
the hospital staff and just inquiring - urn - the legitimacy of those
statements.

(Tr. at 10-11).

Detective Peary stated that the conversation lasted five or six minutes, that Mr.

Dumas appeared oriented such that he knew that they were detectives, and that his

answers seemed appropriate. This interview of Mr. Dumas, the first of four, was

recorded by Det. Peary. The second interview, which was conducted within

2
approximately one half hour of the first was also recorded, and was admitted as State's

Exhibit 2.

Regarding the second interview, Det. Peary testified that he told Mr. Dumas that

he was not there to ask him questions, but that they needed help in finding out where

Sonny Litterio was. Mr. Dumas responded by asking Det. Peary if he had checked his

address, to which Det. Peary said they had, but that Mr. Litterio was not there. Mr.

Dumas responded by saying that "he didn't wish to speak further." (Tr. at 16).

Det. Peary testified that Mr. Dumas did not appear to be intoxicated but that he

appeared tired. Det. Peary also testified that CID was not surveilling Mr. Dumas in his

hospital room, nor did CID have anyone stationed outside or guarding his room. (Tr. 17­

18). After being told a second time by Mr. Dumas that he did not want to talk to them,

Det. Peary said he left and did not speak further with Mr. Dumas at the hospital. (Tr. at

17).

Det. Peary attempted to follow Mr. Dumas when he was discharged from the

hospital, but he temporarily lost sight of the car in which Mr. Dumas was being driven by

his daughter. Det. Peary did see Mr. Dumas and his daughter arrive at Mr. Dumas'

residence in Prentiss, and he proceeded to Mr. Litterio's residence where other

investigators were. He remained in the area of the Litterio residence from approximately

6:30 to 9:00 p.m. when he received a call from Orono dispatch that Mr. Dumas was on

the phone and wanted to speak with him. Det. Peary and Det. Brian Strout then

proceeded to Mr. Dumas' home.

Present at the Dumas home were the Defendant, his wife, his two daughters, and

their boyfriends. Det. Peary proceeded to read the Defendant his Miranda warnings from

3
a card. A transcript ofthis third interview was admitted as State's Exhibit 1. During the

interview, which lasted for approximately an hour, the Defendant cried at various times

when talking about what happened. Det. Peary admitted that he had some trouble getting

through the Miranda process because "he appeared very, you know, excited, I guess, to

talk to us and tell us what happened. And there were times where I needed to slow him

down, say, this is very important, we need to get through this, but we're willing to listen

to what you have to say, but let's get through this first." (Tr. at. 68).

Mr. Dumas describes in the interview how he had consumed cocaine before the

incident such that he was seeing white spots, was "massively high," and was

hallucinating under its influence. (State's Ex. 1, at 12). The Defendant also turned over

to the State Police other articles of clothes that he was wearing at the time of the

shooting, and he drew a map to assist the police in finding Sonny Litterio's body, his

wallet, and the firearm used in the shooting. (Tr. at 32). The wallet and firearm were

recovered shortly after this interview and the body was recovered the next morning.

After spending the day processing the scene of the killing, Detectives Peary,

Strout, and Haines interviewed Mr. Dumas again at his residence. The decision had at

that point been made to arrest Mr. Dumas, but the Defendant was not advised of this. He

was, however, administered Miranda warnings. (Tr. at 34-35). The interview, which

lasted approximately an hour and a half, took place at Mr. Dumas' kitchen table as did

the interview the evening before. A transcript of this interview was admitted as State's

Exhibit 3. Det. Peary stated that he saw no "issues whatsoever" in Mr. Dumas' level of

sobriety in either of the interviews conducted at his home. (Tr. at 39).

4
Det. Peary testified that Mr. Dumas was not threatened in any of the interviews,

that he was never handcuffed or restrained, that no effort was made to curtail any of his

movements, and that he was never told he was under arrest. He described Mr. Dumas'

demeanor in the first interview as "very laid back" and "conversational." (Tr. at 70). In

the second interview, Mr. Dumas apparently took umbrage at certain allegations, one

being that he had not fired the black powder gun, another being that the Warden Service

had found no trace of a deer having been in the vicinity. (State's Ex. 3, at 44, 53). Det.

Peary indicated that in the second interview conducted at his residence, Mr. Dumas was

"emotional but cooperative." (Tr. at 70).

FINDINGS AND CONCLUSIONS

The Defendant relies upon Davis v. United States, 512 U.S. 452, 458 (1994), in

support of its argument that Mr. Dumas' clear invocation of his right to counsel requires

suppression of all the statements he made to the police during and after his hospitalization

on November 9 and 10. The Court agrees that Mr. Dumas clearly invoked his right to

counsel on several occasions during the two interviews conducted at the Penobscot

County Hospital. However, suppression of those statements is only required if the

questioning of the Defendant occurred while he was in custody. This has long been the

law in Maine and throughout the nation, as of the decision of the United States Supreme

Court in Miranda v. Arizona, 384 U.S. 436 (1966).

In State v. Grant, 2008 ME 14, 939 A.2d 93, the Law Court recently restated the

criteria for determining whether or not a defendant is in custody at the time of an

interrogation. The Court stated that the issue is "whether a reasonable person in the

suspect's circumstances would have felt that he or she was subject to 'formal arrest or

5
restraint on freedom of movement [to] the degree associated with formal arrest. '" Id. 'tI

25,939 A.2d at 101 (alteration in original) (quoting State v. Holloway, 2000 ME 172, 'tI

14, 760 A.2d, 223, 228). The State bears the burden of proof to establish by a

preponderance of the evidence that Mr. Dumas was not in custody. State v. Hewes, 558

A.2d 696, 698 (Me. 1989).

In Grant, the Court set forth factors that a court must view in their totality to

determine whether or not a person is in custody. Those factors include, but are not

limited to the following:

(l) [T]he locale where the defendant made the statements; (2) the party
who initiated the contact; (3) the existence or non-existence of probable
cause to arrest (to the extent communicated to the defendant); (4)
subjective views, beliefs, or intent that the police manifested to the
defendant, to the extent they would affect how a reasonable person in the
defendant's position would perceive his or her freedom to leave; (5)
subjective views or beliefs that the defendant manifested to the police, to
the extent the officer's response would affect how a reasonable person in
the defendant's position would perceive his or her freedom to leave; (6)
the focus of the investigation (as a reasonable person in the defendant's
position would perceive it); (7) whether the suspect was questioned in
familiar surroundings; (8) the number of law enforcement officers present;
(9) the degree of physical restraint placed upon the suspect; and (10) the
duration and character of the interrogation.

Grant, 2008 ME 14, 'tI26, 939 A.2d at 101 (quoting State v. Higgins, 2002 ME 77, 'tI13,

796 A.2d 50, 54-55).

This Court will analyze each interrogation separately in the light of the above

factors to see if the State has met its burden of proof to establish that Mr. Dumas was not

in custody.

A. In-hospital Interviews on November 9, 2007

Two separate interviews of Mr. Dumas were conducted while he was at the

Penobscot County Hospital in Lincoln. He was not given Miranda warnings during

6
either of these interviews. In the first interview, it appears that Mr. Dumas made no

incriminating statements about the killing of Mr. Litterio but he did make statements

indicating that the motor vehicle accident was his fault, implying that it was caused by his

consumption of alcohol and drugs. This interview lasted about five to six minutes. He

began the interview by making clear to Det. Peary that he would speak to him but only

with a lawyer present.

Applying the above factors to this interview, the Court concludes that the

Defendant was not in custody during the first in-hospital interview. The interview took

place, by necessity, in the Defendant's hospital room. Two law enforcement officers

were present, but Mr. Dumas' daughter was there as well. While the officers initiated the

contact, they did so not knowing for certain that Mr. Litterio was in fact dead and the

Court agrees with the State that no probable cause existed at that time to charge Mr.

Dumas with homicide and perhaps not even a motor vehicle offense. Nothing was

communicated to Mr. Dumas about his ability to leave or get away from the officers and

Mr. Dumas was able to clearly tell them that he was not, at that time, willing to answer

any questions. The interaction was very brief, just a few minutes in duration. He was not

restrained in any way by the officers and there was nothing heard in the recording that

suggested that either detective was communicating anything that would suggest to a

reasonable person that he was being forced or compelled to answer questions. On the

contrary, when told he did not want to answer questions, the officers left.

The second interview was even shorter than the first, lasting only a minute or two.

In this interview, Detective Peary asked Mr. Dumas if he could tell them anything about

Mr. Litterio's whereabouts. The only statement that might qualify as incriminating was

7
Mr. Dumas' question to the officers whether they had checked Mr. Litterio's address

(since he knew he was already dead). Immediately after this exchange, Mr. Dumas

reiterated that he did not wish to speak to the officers and they once again left him alone.

He was discharged from the hospital shortly thereafter without any interference from law

enforcement and went back to his residence along with his daughter. The Court notes

that. this exchange was very brief. No physical restraints were employed; no show of

authority was displayed; nothing was communicated to him that would suggest to a

reasonable person that he was not at liberty to leave. The Court concludes that Mr.

Dumas was not in custody during the second in-hospital interview.

B. In-home Interview on November, 9, 2007

The Court has reviewed the recording as well as the transcript of this interview.

The Court would note at the outset that this was an interview initiated by the Defendant,

which occurred at a place of his choosing - his home. His wife, two daughters, and their

boyfriends were present during the interview. While it lasted for about an hour, and

while the Defendant was emotional at times, once again there was nothing in the

behavior, tone, or demeanor of the law enforcement officers that would have

communicated to a reasonable person that he was not free to leave or to cease

questioning. There was also nothing in Mr. Dumas' statements or behavior that would

have communicated to the police that he felt that his liberty had been constrained.

Probable cause was growing against Mr. Dumas at this time and he was obviously the

target of the investigation. However, that fact alone is insufficient to convince the Court

that he was in custody.

8
Of equal importance, the Court finds that the Defendant received clear Miranda

warnings and clearly waived his rights to remain silent and to have the presence or

assistance of counsel. While it is clear from the interview that, as Det. Peary testified,

there was some difficulty completing the Miranda process - the warnings extend over

approximately seven pages of the thirty-eight page transcript of the interview - it is clear

that the primary reason they took so long to administer was that Mr. Dumas kept

interrupting Det. Peary with spontaneous, inculpatory statements.

The Court finds that the State has met its burden to prove not only that the

Defendant was not in custody during this interview but also its burden to prove that the

Defendant effectively waived his right to remain silent and his right to counsel, despite

his previous invocation of his rights during the hospital interviews. See Davis, 512 U.S.

at 458; State v. Lavoie, 562 A.2d 146, 150 (Me. 1989).

C. In-home Interview ofNovember 10,2007

This interview was conducted after Mr. Litterio's body had been found thanks to

directions given to the police during the November 9, 2007 in-home interview. It was

conducted after the decision had been made to arrest Mr. Dumas. While it took place at

his residence, it was initiated by law enforcement.

The Court would note that at the conclusion of the first in-home interview, it

seems clear that Mr. Dumas was aware that he was very soon going to be arrested for Mr.

Litterio's death. He had just given the police information about where his body, wallet,

and firearm would be found, including drawing them a map. He turned over items of

physical evidence to them. In addition, at the conclusion of that interview, the detectives

and Mr. Dumas have an exchange that indicates that the police are very soon going to be

9
coming back for him after they allow him to have some more time with his family. The

exchange includes the following:

DP: Ok. Umrn, and I know Brian mentioned earlier about you know, we
can't make promises about what's going to happen, ok, umm, at this time
you're not under arrest, ok, I'm obviously you know, phone calls will have
to be made, and you know, umm, decisions you know...

JD: So I can spend a little bit of time with my family ...

DP: Yeah. Yeah.

BS: Yeah.

JD: I'm not going nowhere.

DP: And we know that. Ok.

JD: I won't go nowhere, I

DP: We can tell, we can tell right now, we can tell right now you're a
straight up guy. Ok.

BS: Umm humm.

DP: And I'm sure you, you'd appreciate some time whatever, it might be
m.

JD: Are you going to come back and get me personally?

BS: In, we'll be.

JD: Ok.

(State's Ex. 1, at 34-35). The discussion then turns to Mr. Dumas' past problems with the

law when he was a young man, but soon returns to what is sure to happen next:

BS: Yeah. Absolutely. Could tell. You're the kind of guy that that would
bother, Joe. What can we do for you? We're gonna give you some time.

JD: You've been good to me...

BS: We're gonna give you some time with your family, and...

10
JD: I can't say anything, I can't ask for anything, you been good to me.
Great to me. Without a doubt.

BS: Ok.

DP: Give you some time.

BS: Umm humm.

DP: Ok.

BS: We've gotta make a couple of calls anyway, so.

DP: You want to bring your family in, do you want to talk to us with them
here at all or do you just want to spend time or?

JD: Umm, I don't know. I just want to probably just spend time with them.

DP:Ok.

BS: Ok.

JD: And I know you...

DP:Ok.

JD: ...gonna have to come and...

BS: Yeah, we'll we'll talk about that in a few minutes.

JD: Umm humm.

BS: Just make a couple calls, so, we'll end the interview at 2215 hours.

(State's Ex. 1, at 37-38).

In light of how this first in-home interview concluded, the Court finds that Mr.
I

Dumas knew, and a reasonable person in his position would know, that he would very

soon be arrested for killing Mr. Litterio. It is clear that he was being told that he was

being allowed to spend a little more time with his family before that inevitably occurred.

Therefore, when the police return to his house for the last interview, the Court finds that

11
they have communicated to him, and he has communicated to them that he is aware, that

he is not at that time free to leave. The Court, therefore, finds that the fourth interview

was conducted while Mr. Dumas was in custody.

The Court also finds, however, that while the State has failed to prove he was not

in custody during this last interview, they have proved that he effectively waived his right

to self-incrimination and his right to counsel at the outset of this final interview. The

warnings were clearly administered and the officers carefully obtained discrete answers

to all of their questions about his willingness to waive his right to remain silent and his

right to counsel. (State's Ex. 4, at 1-4).

The Court would finally note that while the Defendant in his March 31, 2008

motion alleged that Mr. Dumas' statements were involuntary, in his post-hearing

Memorandum filed January 21, 2009, this argument was not pursued. The Court,

therefore, declines to make any findings on that issue.

The entry is:

Defendant's Motion to Suppress Statements, dated
March 31, 2008, is DENIED. All statements made
by the Defendant during the four interviews
conducted on November 9, 2007 and November 10,
2007 may be used by the State at trial against the
Defendant.

Date: March 19,2009
M. Michaela Murphy
Justice, Superior Court

12
State of Maine v. Joseph Dumas
Penobscot County Superior Court CR-2007-1018

Attorney General:

Andrew Benson, Assistant Attorney Genera.l
Office of the Attorney General
6 State House Station Station
Augusta, ME 04333

Defense Co-Counsel:

Richard L. Hartley, Esq.
15 Columbia Street, Suite 301
Bangor, ME 04401

Peter J. Cyr, Esq.
85 Brackett Street
Portland, ME 04102

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10809435. Public record. Not legal advice.
