State v. Melanson

GLASSMAN, Justice,

with whom CLIFFORD, Justice, joins, dissenting.

I must respectfully dissent. I would vacate the judgment and remand this case to the Superior Court. The law is well established that the tests to be applied in either a civil or a criminal case to a motion for a new trial on the ground of newly discovered evidence are:

(1) the evidence is such that as will probably change the result if a new trial is granted, (2) that it has been discovered since trial, (3) that it could not have been discovered before the trial by the exercise of due diligence, (4) that it is material to the issue, and (5) that it is not merely cumulative or impeaching, unless *86it is clear that such impeachment would have resulted in a different verdict.

State v. Casale, 148 Me. 312, 319-20, 92 A.2d 718, 722 (1952) (emphasis added), quoted in State v. Jacques, 537 A.2d 587, 591 & n. 3 (Me.1988) (quoting State v. Grover, 518 A.2d 1039, 1042 (Me.1986)).

In the instant case the trial court found the proffered evidence had been discovered since trial, that it could not with diligence have been discovered before trial, and that it was material. However, the trial court erroneously characterized the newly discovered evidence as merely impeaching. This mischaracterization of the evidence has led both the trial court and this court to apply erroneously the more rigorous standard that the newly discovered evidence must be “so strong and convincing that a different result must necessarily follow.”

In London v. Smart, 127 Me. 377, 143 A. 466 (1928), and State v. Casale, 148 Me. 312, 92 A.2d 718 (1952), cited by the court, the court found, and it is clear from its content, that the proposed testimony was not material to the real issue in the case but merely impeaching in nature.1 In marked contrast, the proposed testimony in this case is vitally material to the real issue presented to the jury — did Robert Melan-son have any knowledge of the alleged sexual assault on the BMHI patient prior to Melanson’s conversation with Timothy Davis? A brief review of the trial transcript reveals the importance of this new evidence.

As stated by the court, the prosecutrix suffered from several mental health disorders, has an extensive history of hospitalizations in mental health facilities and was hospitalized at the time of the alleged offense for psychological problems at least partly attributable to “some type of sexual obsession relating to her son.” Her testimony at trial amounted to a claim that she and Melanson had sexual contact during the daytime in BMHI rooms to which each of the doctors, social workers and mental health workers had his or her own key and to which all other patients had access. Despite the fact that there were 25-30 patients, 6 or 7 mental health workers, plus several nurses, a supervisor, a social worker and a clerk on Ward D-l, there was no testimony other than that of the prosecu-trix that she and Melanson had ever been in each other’s company alone. Nor was there any evidence that the two of them had been seen together either on or off Ward D-l. Her prior descriptions of the alleged sexual contacts were at best partially inconsistent with the version she gave at trial. There was no physical or medical evidence presented at the trial indicating that the charged sexual intercourse had occurred.

Davis testified that he was very careful not to reveal the alleged victim’s name when he told Melanson of the accusations and that it was Melanson who revealed her name. Melanson, by his testimony, denied that he had ever been alone with the alleged victim and denied that he had any knowledge of the incidents of the alleged sexual misconduct until Davis named the patient and related to Melanson her accusations against him.2

The testimony of the alleged victim and that of Melanson not only was in direct conflict as to whether she had been sexually assaulted by Melanson but also as to whether they had ever been in circumstances that would allow an opportunity for the occurrence of the claimed sexual acts. The testimony of Davis, a purportedly disinterested witness, from which the jury could have reasonably inferred that Melanson knew that the alleged victim had been sexually assaulted, cannot be underrated in its importance to the jury’s ultimate finding of Melanson’s guilt.

*87The newly discovered evidence proffered by Melanson was the testimony of a mental health worker in the same discharge unit of BMHI where Davis worked. She stated that she knew both Davis and Melanson as co-workers at BMHI but had no other contact with them. She also testified that when she reported to work on the date of the conversation between Davis and Melan-son concerning the alleged victim’s accusations, Davis told her of the accusations, of his conversation with Melanson and that “[h]e [Davis] had made a mistake, that when he approached Rob [Melanson] with the allegations, he [Davis] made a mistake and let the patient’s name slip.”

Clearly, this admission by Davis goes to the very heart of Melanson’s defense. Cf. State v. Conlogue, 474 A.2d 167, 172 (Me. 1984) (importance of probative evidence tending to deflect guilt from defendant to defendant’s right to present an effective defense). We recognized the difference between the kind of material evidence offered here and that which is merely impeaching in Shalit v. Shalit, 126 Me. 291, 296-97, 138 A. 70 (1927).

If the evidence contradicted is immaterial the only legitimate purpose of its contradiction ' is to impeach the witness and discredit his testimony upon other and material matters. There can be no new trial based upon such newly discovered contradictory evidence. But if the testimony relates to a material issue a new trial will not be denied merely because its contradiction tends to impeach or discredit a witness.

See also Nathan M. Rodman Co. v. Kostis, 121 Me. 90, 115 A. 557 (1921); Bridgham v. Hinds, 120 Me. 444, 115 A. 197 (1921); White v. Andrews, 119 Me. 414, 111 A. 581 (1920); Drew v. Shannon, 105 Me. 562, 75 A. 122 (1909); Parsons v. Railway, 96 Me. 503, 52 A. 1006 (1902); Stackpole v. Perkins, 85 Me. 298, 27 A. 160 (1893).

As long ago as Parsons v. Railway, 96 Me. at 506-509, 52 A. at 1006-1008, we rejected the rule for both civil and criminal cases that would require that newly discovered evidence material to the issue of the case, which might also contradict, tend to impeach or discredit a witness, be of such character as to result necessarily in a different verdict before a new trial can be granted. We stated that such a strict rule would “deprive a party of the privilege of having his new evidence passed upon by a jury, whose peculiar province it is to decide controverted issues of fact” and that the correct rule is that “there must be a probability that the verdict would be different upon a new trial. But it is not necessary that the additional testimony should be such as to require a different verdict.” (Emphasis in original).

It is apparent from the record that the trial court applied the stricter test that a different result would not necessarily follow if a new trial were granted on the premise that the new testimony was merely impeaching because it was contradictory to that of Davis and could tend to impeach or discredit Davis’s testimony.

Because the newly discovered evidence is material to a central issue in this case, the trial court erred in its premise that it was merely impeaching. Thus, the appropriate test, as set forth in Shalit and Parsons is whether the evidence is such that it will probably change the result if a new trial is granted. It is clear from the record that if the proffered newly discovered evidence were submitted to the jury with the other evidence in this case a change in the result is probable. Accordingly, I would vacate the judgment and remand the case for entry of an order granting Melanson a new trial.

. In the London case, the court also found that the proffered evidence could have been obtained at the first trial by the exercise of due diligence. London, 127 Me. at 379, 143 A. at 467.

. Davis was not authorized to interview Melan-son. He did so on his own initiative, advising Melanson to quit his job to avoid publicity and trouble. Melanson refused to quit and testified that he suggested Davis refer the matter to the Patient’s Advocate, the proper staff member to receive and investigate complaints of any patient of BMHI.