State v. Steven Boucher
Case Date: 01/01/1998
Court: Supreme Court
Docket No: 1998 ME 209
State v. Steven Boucher, corrected 8-18-98 Download as PDF Back to Opinions page MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 1998 ME 209 Docket: Aro-97-279 Submitted on Briefs: June 29, 1998 Decided: August 13, 1998 Panel: WATHEN, C.J., and ROBERTS, CLIFFORD, RUDMAN, DANA, and SAUFLEY, JJ. STATE OF MAINE v. STEVEN T. BOUCHER DANA, J. [¶1] Steven Boucher appeals from the judgment entered in the Superior Court (Aroostook County, Pierson, J.) after a jury verdict finding him guilty of burglary, 17-A M.R.S.A. § 401 (1983), robbery, 17-A M.R.S.A. § 651 (1983), and theft, 17-A M.R.S.A. § 353 (1983). Boucher contends that the court abused its discretion when it decided to join his trial with that of a codefendant, and he argues that the procedures followed to protect him from the prejudice of his codefendant's incriminating statements were ineffective. We conclude that the admission of hearsay statements that incriminated Boucher violated his Sixth Amendment confrontation rights, but that the error was not obvious, and we therefore affirm the judgment. [¶2] On November 27, 1992, Steven Boucher, together with his brother Scott and two others, went to the Grand Isle home of Beulah Dubois and her two sons looking for money that Beulah's husband Paul had reportedly stolen from a number of investors. Three intruders{1} first entered Beulah's apartment, forced her to the ground at gunpoint, secured her arms and legs with duct tape, and searched her apartment. They also put duct tape over the mouth of Beulah's eight-year-old grandson, who happened to be visiting that night. Two of the intruders then went upstairs to the apartment of Richard Dubois, Beulah's son, while the third kept watch over Beulah. The two forced Richard at gunpoint to lie on the floor, bound his hands and feet with duct tape, and cut his ear and nose with a knife and pushed a knife under his fingernails when he did not tell them where they could find the money they were looking for. The four men eventually fled the scene, taking with them several hundred dollars in cash, several items of jewelry, and a number of guns owned by the Dubois family. [¶3] The Bouchers were each indicted in March 1995 for burglary, robbery, and theft as a result of the Grand Isle incident. The State moved to join the trials of a third defendant, Michael Abbott, and the Bouchers pursuant to M.R. Crim. P. 8. Steven opposed the motion and it was denied. After Abbott was tried and acquitted, the State moved to have Steven and Scott tried together, and the motion was granted over Steven's objection. Steven argued that joinder of his trial with Scott's would prejudice him because Scott's admissions to the crimes, which included details of Steven's involvement in the offenses charged and which would be inadmissible hearsay if offered against Steven, would be admitted during the trial against Scott and, even if redacted, would clearly implicate Steven in the crime. Prior to the trial, Steven filed a motion to sever, essentially reiterating his arguments in opposition to the State's motion for joinder. The motion was denied, and the case went to trial. [¶4] At the trial, several witnesses testified regarding Scott's admissions to them of his involvement in the crimes. The court instructed the witnesses outside the presence of the jury that they were not to refer in any way to Steven Boucher when relating statements made by Scott Boucher. The witnesses complied with this instruction. [¶5] Debi Theriault-Pace, Scott's girlfriend at the time of the break- in, testified that Scott told her about his involvement in the crimes. After relating some of the details of the crime as told to her by Scott, Theriault- Pace testified as follows: Q.Okay. I want you to listen closely to my question. What did Scott tell you about Scott's involvement in the Dubois situation? A. He stated that there was four people that were involved. Q. I am not going to ask you at this time to name any of the -- A. No. Q. Was Scott one of the four? A. Yes. . . . . Q. Did he state that Tim Dumond was also one of the four? A. Yes, he did. Q. Did he state whether Michael Abbott was one of the four? A. Yes, he did. [¶6] Kevin O'Leary, who was dating Theriault-Pace's mother during the time Scott was dating Theriault-Pace, testified that during a family get- together Scott spoke to him regarding the break-in. Again, the prosecutor asked about the number of people involved: Q.[D]o you remember how many other people or how many people in total Scott was talking about? A. Four. Q. He was one of the four? A. Yes. Q.Did he mention Michael Abbott was another one who was involved? A. Yes. Q.Did he mention that Timothy Dumond was another one who was involved? A. Yes. [¶7] Adam McBreairty, who worked with and was a friend of both Steven and Scott, testified that both brothers talked to him about the crime. He related that Steven gave him a gun and told him that it had been stolen from the Dubois residence in Grand Isle. Steven also told McBreairty that he drove the get-away car, but that he did not enter the house. Timothy Dumond, a participant in the break-in, testified for the State about the details of the crime, including Steven and Scott's involvement, after the State agreed to prosecute him only for misdemeanors. Steven Michaud testified that he met Scott Boucher while they were both living in Colorado in 1994 or 1995 and that Scott told him that "he had gone in a house looking for money and he felt bad about it." Scott did not tell Michaud whether he had committed the break-in alone or with others. Neither Scott nor Steven testified at the trial. [¶8] Although Steven argued prior to the trial that evidence of Scott's admissions would unfairly prejudice his defense, he did not object to the testimony when it was offered during the trial. Nor did Steven request an instruction that Scott's admissions should only be considered against Scott and should not be considered when determining Steven's guilt or innocence. The jury found Steven guilty on all three counts and he was sentenced on the robbery count to twelve years of imprisonment with all but eight years suspended followed by six years of probation, and to six years of imprisonment on each of the burglary and theft counts to be served concurrently with the sentence on the robbery count. This appeal followed. Joinder For Trial [¶9] Steven first argues that the court's order that joined his trial with his brother's was an abuse of discretion because there were no changed circumstances from the time the court had denied a motion for joinder for the trials of the Bouchers and Abbott. M.R. Crim P. 8(d) provides: If it appears that a defendant or the state is prejudiced by a joinder of offenses or of defendants in an indictment, information or complaint or by such joinder for trial together, the court may order an election or separate trials of counts, grant a severance of defendants or provide whatever other relief justice requires; including ordering multiple simultaneous trials. "In making a determination on a Rule 8(d) motion, the court must balance the general policy in favor of joint trials against the prejudice to a defendant which may result." 1 Cluchey & Seitzinger, Maine Criminal Practice § 8.9 at III-65 (1995). The decision on whether to sever a trial of one defendant from another lies in the sound discretion of the trial court. State v. Knight, 623 A.2d 1292, 1294 (Me. 1993). The party moving for a severance bears the significant burden of showing facts to the trial court prior to trial that would convince the court that the party would be prejudiced by a joint trial. State v. Smith, 415 A.2d 553, 556 (Me. 1980). [¶10] Although Steven made a clear showing of facts that Bruton issues would be raised at trial, the court acted within its discretion in granting the joinder and denying Steven's subsequent motion to sever. The State, by completely redacting any direct or indirect reference to Steven, could have presented Scott's confessions in a manner that was constitutionally sound and that avoided prejudice to Steven. The court explicitly considered this possibility when ruling on Steven's motion to sever the trials. Because Steven made no other assertion of prejudice that would result from the joinder for trial, he failed to meet his burden pursuant to Smith, and thus, the court acted within its discretion when it ordered the joinder.{2}On to part 2. 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