Panel: SAUFLEY, C.J., and ALEXANDER, LEVY, SILVER,
MEAD, GORMAN, and JABAR, JJ. James M. Dunleavy, Esq., Currier and
Trask, P.A., Presque Isle, and Sarah E. LeClaire, Esq., Presque Isle,
on the briefs, for appellant Thayne M. Ormsby. Janet T. Mills,
Attorney General, and Donald W. Macomber, Asst. Atty. Gen., Office of
Attorney General, Augusta, on the briefs, for appellee State of Maine.
Sarah E. LeClaire, Esq., argued, for appellant Thayne M. Ormsby.
Donald W. Macomber, Asst. Atty. Gen. argued, for appellee State of
Maine.
[¶ 1] Thayne M. Ormsby appeals from a judgment of
conviction entered by the trial court (Hunter, J.), and from the
sentences it imposed, following jury verdicts convicting him and
finding him criminally responsible for three counts of murder, 17–A
M.R.S. § 201(1)(A) (2012), and one count of arson (Class A), 17–A
M.R.S. § 802(1)(A) (2012). Ormsby contends, inter alia, that the court
erred in (1) denying his motion to suppress statements that he made to
the Maine State Police, (2) declining to instruct the jury concerning
the potential consequences of a verdict of not criminally responsible
by reason of insanity, and (3) imposing three concurrent life
sentences on the murder convictions and a consecutive fifteen-year
sentence on the arson conviction. Discerning no error, we affirm the
judgment and the sentences.
I. BACKGROUND
[¶ 2] Viewed in the light most favorable to the
jury's verdict, the record supports the following facts. See State v.
Patton, 2012 ME 101, ¶ 2, 50 A.3d 544. On June 23, 2010, Jason
DeHahn's brother went to Jeffrey Ryan's residence in Amity several
times in an attempt to locate Jason, a friend of Jeffrey Ryan who had
not come home the previous night. On his third visit, Jason's brother
shined his flashlight inside Ryan's trailer. Seeing a large amount of
blood, he retreated and called his father. The two men entered the
trailer, where the father discovered the body of ten-year-old Jesse
Ryan, Jeffrey Ryan's son. He then left and called 911.
[¶ 3] Trooper Carman Lilley of the Maine State
Police responded to the call. He located Jesse Ryan's body inside the
trailer, and another officer who arrived at the scene showed Lilley
the body of Jeffrey Ryan that had been found outside in a shed. About
ninety minutes later, a third officer showed Lilley the body of Jason
DeHahn that had been located in the bushes on the Ryan property. The
former Deputy Chief Medical Examiner testified that all three died as
a result of multiple sharp-force injuries, and Jason DeHahn's throat
had been cut. Three days after the bodies were discovered, Jeffrey
Ryan's burned pickup truck was located in Weston.
[¶ 4] The investigation of the murders soon focused
on Thayne Ormsby. Maine State Police Detectives Dale Keegan and Adam
Stoutamyer interviewed him in New Hampshire on June 29 and July 2,
2010. Following the July 2 interview, during which he confessed to
killing the Ryans and DeHahn, Ormsby was arrested, charged with three
counts of murder and one count of arson, and returned to Maine after
he waived extradition.
[¶ 5] Ormsby was indicted and arraigned, and
entered pleas of not guilty. The court appointed counsel to represent
Ormsby and ordered that Ormsby undergo a mental examination. In
February 2011, Ormsby moved to suppress all oral and written
statements that he made to law enforcement. The court heard the motion
on June 30, 2011, and denied it by written order. In May 2011, Ormsby
amended his not guilty pleas to include pleas of not criminally
responsible by reason of insanity, electing to have a two-stage trial
pursuant to 17–A M.R.S. § 40 (2012).
[¶ 6] Jury selection was held on April 4, 5, 6 and
9, 2012. Following the administration of a written questionnaire to
potential jurors and two days of individual voir dire during which
they were questioned by the court and the parties' attorneys, the
court determined that a fair and impartial jury could be selected and
denied Ormsby's motion to change venue. Phase one of the trial, in
which the jury was required to decide whether Ormsby was guilty or not
guilty of committing the crimes charged, ended with the jury returning
verdicts of guilty on each count. At the conclusion of phase two, in
which the jury was required to decide whether Ormsby was either
criminally responsible for the crimes or not criminally responsible by
reason of insanity, the jury returned verdicts of criminally
responsible on each count.
[¶ 7] Ormsby's motion for a new trial, asserting
many of the grounds advanced in this appeal, was denied. The court
held a sentencing hearing on June 7, 2012, at which it entered
judgment and sentenced Ormsby to concurrent life terms for each of the
three murders and a consecutive fifteen-year term for arson. Ormsby
appealed and filed an application to allow an appeal from sentence; we
granted leave to appeal pursuant to M.R.App. P. 20(g)-(h).
II. DISCUSSION
[¶ 8] We address the denial of Ormsby's motion to
suppress, his proposed jury instruction concerning the consequences of
a verdict of not criminally responsible by reason of insanity, and the
sentences imposed by the trial court. Ormsby challenges several other
rulings the court made during the trial.1
We have fully considered his arguments on those issues, find no error
in the court's resolution of them, and do not discuss them further.
A. Motion to Suppress
[¶ 9] Ormsby contends that the court should have
suppressed statements he made to the State Police during the July 2,
2010, interview, including his oral and written confessions to the
murders, because (1) the interview, lasting more than five hours, was
custodial in its entirety and he unambiguously invoked his Fifth
Amendment rights to remain silent and to counsel during that custodial
interrogation; (2) he did not effectively waive his rights following
Miranda warnings on either of the two occasions when those warnings
were read to him; and (3) his statements were not voluntary. Although
Ormsby also challenged in the trial court statements he made during
the June 29 interview, he does not do so on appeal. We review the
denial of a motion to suppress “for clear error as to factual issues
and de novo as to issues of law,” and will “uphold the court's denial
of a motion to suppress if any reasonable view of the evidence
supports the trial court's decision.” State v. Vrooman, 2013 ME 69, ¶
11, 71 A.3d 723 (quotation marks omitted).
1. Custody
[¶ 10] Ormsby was given Miranda warnings at the
beginning of the interview. He contends that almost two hours into the
questioning he asserted his rights to remain silent and to speak to
counsel three times:
KEEGAN: Thayne. I want the truth.
ORMSBY: I know you want the truth, [b]ut I'm gonna
have to plead the 5th at this point.
KEEGAN: Ok, alright. Does that mean you want to
stop talking or?
ORMSBY: For a minute.
․
ORMSBY: I don't want my name released [to the
press].
KEEGAN: Oh ok, ok, one step at a time. You're
responsible for this right?
ORMSBY: I won't say.
KEEGAN: Ok. Why don't you go have some ․ We'll get
a cigarette break. Ok, Adam [Stoutamyer], you'll go out and have a
little cigarette.
STOUTAMYER: ․ coffee.
KEEGAN: We'll talk some more?
ORMSBY: Possible.
․
ORMSBY: You know I am glad at this point, so I'd be
willing to tell you everything you want to know.
KEEGAN: I'm sorry, what?
ORMSBY: Perhaps I do need a lawyer?
KEEGAN: Ok. Go have a smoke, we'll come back and
we'll finish this up.
At that point Ormsby, accompanied by Stoutamyer,
took a break lasting about twenty minutes.
[¶ 11] The State had the burden at the suppression
hearing to prove, by a preponderance of the evidence, its contention
that Ormsby was not in custody during the first portion of the July 2
interview. State v. Prescott, 2012 ME 96, ¶ 10, 48 A.3d 218. If Ormsby
was in custody before the break, unambiguously asserted his rights,
and was ignored by the detectives, then his confession following the
break is subject to suppression. See State v. Grant, 2008 ME 14, ¶ 23,
939 A.2d 93 (stating that a defendant's post-Miranda statements are
inadmissible if a “previous invocation of his right to remain silent
was clear, occurred while he was in custody, and if the government
failed to scrupulously honor his right after it was invoked”); State
v. Nielsen, 2008 ME 77, ¶ 15, 946 A.2d 382 (stating that, when in
custody, “If a defendant invokes his right to counsel at any time ․ he
is not subject to further questioning until a lawyer has been made
available or the suspect himself reinitiates conversation.” (quotation
marks omitted)). If Ormsby was not in custody, then his Fifth
Amendment rights could not have been invoked to bring about a
constitutionally-required end to questioning. See United States v.
Ellison, 632 F.3d 727, 731 (1st Cir.2010); State v. Nightingale, 2012
ME 132, ¶ 19, 58 A.3d 1057 (stating that before the Shatzer rule
limiting police reinterrogation of a suspect becomes relevant “a
suspect must first invoke his or her Miranda right to counsel while in
custody.” (emphasis added)); State v. Lavoie, 562 A.2d 146, 150
(Me.1989) (“The protection afforded by Miranda is confined to the
custodial setting.”).
[¶ 12] The court found that Ormsby was not in
custody before the break, but was in custody after the break concluded
when he told detectives, “Your search is over.”2
“[W]e defer to the motion court's factual findings, but review its
custody determination de novo.” Prescott, 2012 ME 96, ¶ 10, 48 A.3d
218. In determining whether Ormsby was in custody, “the ultimate
inquiry is whether a reasonable person standing in the shoes of [the
defendant would ] have felt he or she was not at liberty to terminate
the interrogation and leave or if there was a restraint on freedom of
movement of the degree associated with a formal arrest.” Nightingale,
2012 ME 132, ¶ 15, 58 A.3d 1057 (quotation marks omitted).
[¶ 13] The test for custody “is an objective one,
taking into consideration a number of factors in their totality, not
in isolation.” Prescott, 2012 ME 96, ¶ 11, 48 A.3d 218. Accordingly,
“the subjective intent or beliefs of either the police or the suspect
play no role in the legal determination except to the extent that they
manifest themselves outwardly and would affect whether a reasonable
person would feel constrained to a degree commensurate with police
custody.” Id. (alteration and quotation marks omitted).
[¶ 14] Although not an exhaustive list, factors
that may be considered in determining whether a person is in custody
for Fifth Amendment purposes include
(1) the 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.
Id.
[¶ 15] We find no error in the trial court's
determination that Ormsby was not in custody during the first part of
the interview occurring before the break. The following factual
findings made by the court are supported by the record. See State v.
Ntim, 2013 ME 80, ¶ 9, ––– A.3d ––––, 2013 WL 5201022 (“We review the
suppression court's factual findings to determine whether those
findings are supported by the record, and will only set aside those
findings if they are clearly erroneous.” (quotation marks omitted)).
[¶ 16] Detectives Keegan and Stoutamyer initiated
contact with Ormsby on the morning of July 2 by going to the Dover,
New Hampshire apartment where he was staying and asking to speak to
him. This was their second contact with Ormsby, the first having
occurred on June 29. On the first occasion, Ormsby, who admitted he
was aware of the killings in Amity, agreed to speak to the detectives
in their car parked near the apartment. The recorded interview lasted
about an hour. Ormsby agreed to provide a DNA sample and his
fingerprints, and agreed to another interview should it be needed.
When the detectives dropped Ormsby off at his apartment after taking
his fingerprints at the Dover police station, Keegan asked him, “[D]id
you do this?” When Ormsby said that he had not, Keegan told him,
“[O]kay, just want you to know that if you didn't, you don't have
anything to worry about; but if you did this, I'm going to get you and
I'm going to prove it.”
[¶ 17] By the time they returned unannounced for a
second interview on July 2, the detectives had connected Ormsby's DNA
and fingerprints to the crime scene and had identified inconsistencies
in what he had told them during the first interview. The court found
that Ormsby was by then the focus of the investigation and that
probable cause existed to arrest him. Keegan, Stoutamyer, and a Dover
police officer went to the door of the apartment where Ormsby was
staying. Several other officers were in the vicinity, although it is
not clear whether Ormsby saw them. Ormsby was not at the apartment but
returned shortly, arriving simultaneously with another Dover officer.
[¶ 18] Ormsby agreed to talk to the detectives
again, and agreed to do so at the Dover police station after Keegan
explained that it would be easier for him to take phone calls and
receive faxes there. Ormsby was not told that his DNA and fingerprints
had been connected to the crime scene. He was cooperative, and when he
began to empty his pockets while still in the apartment, Keegan told
him that he was not under arrest, that he could bring his possessions
with him, and that he did not have to meet with the detectives at all.
After a short ride, Ormsby and the detectives entered police
headquarters, located on the ground floor of the City Hall building,
and went to an interview room.
[¶ 19] The parties agreed at the hearing, and the
court found in its order denying the motion to suppress, that the best
evidence of what transpired in the interview room is a video recording
of the entire interview that was admitted in evidence. The video is
also part of the record on appeal; it fully supports the court's
extensive factual findings concerning events and conversations
occurring inside the room. As the interview began, Ormsby sat next to
the door, which was left ajar several inches throughout. He was not
restrained in any way. Although Keegan and Stoutamyer were both
present much of the time, Keegan conducted the interview almost
entirely by himself. Both detectives wore plain clothes; Keegan wore a
jacket, and Stoutamyer wore a shirt and tie, leaving his weapon and
handcuffs visible. The court found that for the first fifteen minutes
of the interview Ormsby “engaged the officers in a wide ranging, often
light hearted, discussion of [various] topics.”
[¶ 20] Keegan then told Ormsby that he was not
under arrest and that he was free to leave. Ormsby replied that he
would be “shocked” if he were under arrest and said, “I'm here to
cooperate.” Keegan read Miranda warnings and asked Ormsby what he
understood each to mean; Ormsby explained that the right to remain
silent meant “plead the 5th,” and asked, “Do I need to talk to a
lawyer?” After Keegan answered, “that's up to you,” Ormsby agreed to
answer his questions.
[¶ 21] About ninety minutes into the substantive
portion of the interview, Keegan said to Ormsby, “[w]ell now we have a
problem,” telling him that his DNA and fingerprints were on
recently-used items at the crime scene, and therefore his statement
that he had last been at Jeffrey Ryan's residence some two weeks
before the murders was not credible. The court found that “[a]lthough
Det. Keegan did not display anger, hostility or aggression towards [Ormsby],
he did adopt a more direct manner.” As Ormsby began to make
concessions in response to Keegan's questions, he told Keegan, “You
know more than I do,” to which Keegan replied, “I know everything ․
and soon you're gonna know that I know that you know ․ it's a little
dance we're doing, but you know that I know.” As the interview
continued over the next six minutes, Ormsby made the three statements
that he contends required an end to further questioning. During that
time he said he was going to take a break for coffee and a cigarette;
the first part of the interview concluded when he went outside with
Stoutamyer.
[¶ 22] The lengthy video afforded the trial court,
and gives this Court, a unique opportunity to evaluate the questioning
once Ormsby arrived at the station. The interview begins in a friendly
way. Ormsby has coffee, sits by a door left ajar, and is by all
appearances comfortable. He was told that he was not under arrest and
was free to leave, and acknowledged his understanding of that
statement by saying he would be “shocked” if he were under arrest. He
was advised of his right not to answer questions and to have the
assistance of counsel, agreed to answer questions, and was thereafter
in full control of himself, appropriately answering questions when he
chose to and declining to answer them when he chose not to. As the
court found, Ormsby's demeanor was “calm and engaged throughout,” and
Keegan's “demeanor and tone ․ was consistently cordial and
nonthreatening.” Until Keegan said, “[w]ell now we have a problem,”
Ormsby was not confronted with physical evidence that police had
connecting him to the crime scene, and even then Keegan at first only
expressed concern that the evidence showed Ormsby was at Jeffrey
Ryan's residence closer in time to the murders than he had previously
acknowledged.
[¶ 23] Viewing the court's supported factual
findings objectively, it did not err in concluding that during the
first part of the interview a reasonable person standing in Ormsby's
shoes would have felt that he could terminate the interview and leave
if he wished. See Nightingale, 2012 ME 132, ¶ 15, 58 A.3d 1057;
Prescott, 2012 ME 96, ¶ 11, 48 A.3d 218. Because Ormsby was not in
custody, references he made to his right to remain silent and to speak
to counsel, assuming arguendo that they constituted an unambiguous
invocation of those rights, did not require an end to questioning. See
Ellison, 632 F.3d at 731; Nightingale, 2012 ME 132, ¶ 19, 58 A.3d
1057.
2. Waiver Following Miranda
[¶ 24] When they went outside for a cigarette
break, Ormsby asked Stoutamyer “what [Stoutamyer] felt he was going to
be looking at or facing”; Stoutamyer replied that “this was a pretty
serious matter and ․ a pretty serious issue.” The court found that
otherwise the two engaged in casual conversation, except when
Stoutamyer noticed that Ormsby's eyelashes were burned and curled at
the ends, and he commented to Ormsby that the observation led him to
believe that Ormsby was the one who had burned Jeffrey Ryan's truck.
When Keegan came out at the end of the break, Ormsby said, “Well, your
search is over.”
[¶ 25] Ormsby cried softly for a brief time when
the interview resumed after the break, telling Stoutamyer, “This is
the first time I've cried.” When Stoutamyer went to get Ormsby coffee,
Keegan told him that he could not make any promises about how the
media would treat the case. Ormsby acknowledged that “you can't
control that and you can't promise me anything.” He told Keegan, “Out
of free will I will give you what you want.”
[¶ 26] Keegan read Miranda warnings for the second
time and told Ormsby that he was doing so because of Ormsby's previous
comments concerning possibly talking to a lawyer and “invok[ing] the
5th.” When Ormsby asked, “This time I am under arrest?” Keegan told
him “you are not under arrest.” Following the Miranda warnings, Ormsby
said that he wanted to answer questions. During this second portion of
the interview, Ormsby confessed to the murders.
[¶ 27] We review de novo the question of whether
the State established by a preponderance of the evidence that Ormsby
made a knowing, intelligent, and voluntary waiver of his rights under
Miranda. State v. Lockhart, 2003 ME 108, ¶ 21, 830 A.2d 433. On this
record, we find no error in the trial court's determination that he
did so. Accordingly, the court did not err in declining to suppress
Ormsby's statements made during the second part of the interview,
including his confession.
3. Voluntariness
[¶ 28] The court found beyond a reasonable doubt
that Ormsby's oral and written statements were voluntary. See State v.
Wiley, 2013 ME 30, ¶ 15, 61 A.3d 750 (“A confession is admissible in
evidence only if it was given voluntarily, and the State has the
burden to prove voluntariness beyond a reasonable doubt.”). Because it
is primarily a question of fact, the court's voluntariness
determination is reviewed for clear error, although its application of
the law to its factual findings is reviewed de novo. Id. It is well
established that “[a] confession is voluntary if it results from the
free choice of a rational mind, if it is not a product of coercive
police conduct, and if under all of the circumstances its admission
would be fundamentally fair.” Id. ¶ 16 (quotation marks omitted).
[¶ 29] Here, the lengthy video conclusively
supports the court's determination. Ormsby presents throughout the
interview as intelligent and in full control of his faculties,
emotions, and decision-making. He neither shows nor expresses any
indication of being under duress or under the influence of any
substance. He became emotional at the beginning of the second part of
the interview, but not overly so. No promises of leniency were made by
either detective, nor did either make any threats. After Ormsby
returned from the break he told Keegan that, “[o]ut of free will I
will give you what you want,” and later told him that he and
Stoutamyer “have been gentlemen.” He acknowledged that, “I could have
not said anything, I could have asked for a lawyer, I didn't have to
tell you shit.” During the second part of the interview encompassing
his oral and written confessions, Ormsby was afforded several breaks
for the restroom, cigarettes, and coffee, and he was offered food.
Finally, during the interview he was twice formally advised of his
right not to make any statements. On this record, there is simply no
indication that Ormsby's free will was overborne or that the admission
of his statements would be fundamentally unfair.
4. Conclusion
[¶ 30] Examining the record to see “if any
reasonable view of the evidence supports the trial court's decision,”
Vrooman, 2013 ME 69, ¶ 11, 71 A.3d 723 (quotation marks omitted),
reveals that the court did not err in determining that Ormsby's oral
and written confessions were made voluntarily and that their admission
at trial did not violate his Fifth Amendment rights. Accordingly, the
court correctly denied his motion to suppress.
B. Jury Instructions
[¶ 31] Ormsby asked the court to give an
instruction in phase two of the trial informing the jury of the
consequences of a verdict of not criminally responsible by reason of
insanity, asserting that “such instruction is necessary to dispel the
jurors' natural assumption that an insanity verdict would result in ․
immediate release from custody.” The court declined, citing our
decision in State v. Okie, where we rejected an identical argument.
2010 ME 6, ¶¶ 7, 14, 987 A.2d 495. In Okie, we cited fifty years of
state and federal precedent for the proposition that “it is not
appropriate to instruct the jury on the institutional consequences of
an insanity verdict to a defendant.” Id. ¶¶ 9–10. We explained that
“[t]he practice of not informing the jury of the consequences of its
verdict is justified in large part by the distinction between the
roles of the judge and the jury,” and so “the consequences of a
particular verdict are ․ technically irrelevant to the jury's task.”
Id. ¶ 11. The denial of a requested jury instruction is reviewed for
prejudicial error. Id. ¶ 15.
[¶ 32] Ormsby asserts that, by proffering to the
trial court an expert's report containing a review of academic
literature concerning this subject, he has accepted our implied
invitation to reconsider Okie. He is correct insofar as we noted in
Okie:
Conspicuously absent ․ from the record before us ․
is any empirical data or other persuasive evidence suggesting that
jurors in fact do suffer from the mistaken assumption that insane
defendants are simply set free. As the United States Supreme Court
noted, “there is no reason to assume that jurors believe that
defendants found [not criminally responsible by reason of insanity]
are immediately set free.” Unless and until such empirical data or
other persuasive evidence indicate otherwise, we decline Okie's
invitation to reconsider [our precedent].
Id. ¶ 14 (citation omitted) (second alteration
added).
[¶ 33] Ormsby is incorrect, however, in his
contention that the report he submitted is sufficiently persuasive to
require us to make the assumption he urges and reconsider our
long-standing precedent. As the trial court found, the report lacks
data concerning prevailing beliefs in Maine as opposed to other
states, fails to consider the differences between trial practice in
Maine and other states cited, and does not account for what is likely
a disproportionate number of responses from younger citizens in the
studies it cites. Beyond the question of relevance, the report's
conclusions are not compelling enough to mandate that we alter a
fundamental principle of our system of criminal justice, namely that
“judges determine what sentence to impose, and juries are charged only
with finding facts and deciding the defendant's guilt based on those
facts.” Id. ¶ 11. To hold otherwise without convincing evidence that
Maine jurors are likely to believe that defendants found to be insane
simply go free “invites them to ponder matters that are not within
their province, distracts them from their factfinding
responsibilities, and creates a strong possibility of confusion.” Id.
(quotation marks omitted).3
C. Sentencing
[¶ 34] Ormsby contends that the court improperly
considered his failure to accept responsibility for his crimes as an
aggravating factor in step two of its sentencing analysis, and that it
improperly imposed a consecutive sentence on his conviction for arson.
[¶ 35] We review a criminal sentence “for disregard
of the relevant sentencing factors or abuse of the court's sentencing
power .” State v. Koehler, 2012 ME 93, ¶ 32, 46 A.3d 1134. The
sentencing power referred to is exercised through the application of
the three-step process set out in 17–A M.R.S. § 1252 -C (2012),4
except in the case of murder, when only the first two steps apply. See
State v. Nichols, 2013 ME 71, ¶ 12, 72 A.3d 503; Koehler, 2012 ME 93,
¶ 33, 46 A.3d 1134. Ormsby does not challenge the court's step-one
sentencing analysis, in which it arrived at a basic sentence of life
for each of the three murders, and fifteen years for the arson.5
[¶ 36] In its step-two analysis the court noted
several mitigating factors, including OrmsbyÕs young age and
intelligence, his lack of an adult criminal record, his family's
support, and his accomplishment in earning a high school diploma while
he was incarcerated awaiting trial. The court also took note of
Ormsby's difficult childhood and the lack of effective treatment for
his mental health issues, which it summed up as “a denial of social
justice to the defendant.”
[¶ 37] The court found as an aggravating factor
that the three victims knew that they were likely to die, and suffered
fear and physical pain before their deaths. In the case of Jason
DeHahn, who escaped the residence after being stabbed by Ormsby only
to have his throat cut repeatedly once outside, the court found that
“he felt not only physical pain, but an unimaginable fear for his life
prior to his death.” In the case of ten-year-old Jesse Ryan, the court
considered his young age, and noted that “it is difficult to
contemplate the physical pain and fear that [he] must have
experienced” after witnessing the initial stabbing of DeHahn, fleeing
to his bedroom, and then being found by Ormsby and stabbed to death.
The court found that Jesse, like DeHahn, “surely also experienced
unimaginable fear” before he died.
[¶ 38] Only after taking into account the victim
impact involved did the court take note of “the fact that the
defendant has not accepted responsibility for his crime,” which is the
finding Ormsby challenges. Refusal to take responsibility is an
allowable consideration. Koehler, 2012 ME 93, ¶ 35, 46 A.3d 1134. The
court did not articulate the basis for its finding, but it could have
considered the evidence that Ormsby killed the two witnesses to the
initial murder, attempted to gather and then destroy physical evidence
that might link him to the scene, burned Jeffrey Ryan's stolen truck,
hid at the residence where he had been staying while law enforcement
initially investigated the killings, fled the state, denied that he
was involved when the State Police initially interviewed him, and then
maintained that denial well into his second interview, during which he
attempted to justify the killing of Jeffrey Ryan as a “bad person.”
[¶ 39] Although “[i]t is black-letter law that an
accused cannot be punished by a more severe sentence because he
unsuccessfully exercised his constitutional right to a trial,” State
v. Farnham, 479 A.2d 887, 891 (Me.1984), there is nothing in this
record to indicate that the court, as Ormsby contends, improperly used
the exercise of his right to put the State to its proof as an
aggravating factor to increase his sentence. Furthermore, it is clear
from the court's sentencing analysis that Ormsby's failure to accept
responsibility was dwarfed in importance by the grave victim impact
the court found to exist.
[¶ 40] Also contrary to Ormsby's contention, the
court did not abuse its discretion in imposing a consecutive sentence
for the arson conviction after finding that it “was an entirely
separate and distinct criminal episode and not directly ․ part of the
events resulting in the murder[s].” See 17–A M.R.S. § 1256(2)(A)
(2012); State v. Faulcon, 2005 ME 119, ¶ 4, 887 A.2d 510 (stating the
standard of review). That factual finding is supported by record
evidence that Ormsby drove away from the murder scene in Jeffrey
Ryan's stolen truck and only later, in a different location, burned
it. See State v. Ward, 2011 ME 74, ¶ 31, 21 A.3d 1033 (“A crime does
not facilitate a later attempt to cover up that crime, nor does an
attempted cover-up facilitate what has already occurred.”).
The entry is:
Judgment and sentences affirmed.
FOOTNOTES
1.
Ormsby contends that the court erred or abused its discretion in
denying his (1) request to call the director of the State Forensic
Service as a rebuttal witness at trial; (2) request to elicit expert
opinion testimony concerning whether he was able to appreciate the
wrongfulness of his conduct; and (3) motions to change venue, for a
mistrial, and to sequester the jury.
2.
The State does not contest the trial court's finding that the
interview became custodial after Ormsby returned from the break.
3.
In every criminal case, whether an insanity plea is involved or not,
it is human nature for jurors to be curious about the result of their
verdict. The usual instruction that they are not to consider the
consequences of their decision frees jurors of the responsibility for
deciding what that result should be, thus allowing them to focus
solely on their task of finding the facts and applying the law to
produce a just verdict. Although a verdict of not guilty by reason of
insanity is different in a legal sense because it results in the
defendant being absolved of criminal responsibility for his conduct,
from the perspective of the jurors the question is the same as in an
ordinary criminal case—what will happen if we decide one way or the
other?If, as Ormsby urges, a court is required to explain that an
insanity verdict does not result in the defendant simply walking out
of the courthouse, then it must also explain that he could be
permanently released from a mental health institution within a short
period of time. See 15 M.R.S. § 104–A(1), (3) (2012). Such an
instruction invites the jury to do justice by reaching a verdict that
produces what it deems a “fair” result—because why else would the
court tell it what the potential results are—rather than by finding
the facts and then faithfully applying the law to those facts to
arrive at a verdict. The verdict emerging from that process might
unjustly benefit the defendant by allowing him to avoid incarceration
when he was in fact sane when the crime was committed, or, equally
likely, might unjustly punish him with years of incarceration for
conduct for which he was not criminally responsible. The real
possibility of either outcome mandates that we take the step Ormsby
proposes only if the most persuasive evidence dictates that justice
would be better served as a result.
4.
Title 17–A M.R.S. § 1252–C (2012) provides:In imposing a sentencing
alternative pursuant to section 1152 that includes a term of
imprisonment relative to murder, a Class A, Class B or Class C crime,
in setting the appropriate length of that term as well as any
unsuspended portion of that term accompanied by a period of probation,
the court shall employ the following 3–step process:1. The court shall
first determine a basic term of imprisonment by considering the
particular nature and seriousness of the offense as committed by the
offender.2. The court shall next determine the maximum period of
imprisonment to be imposed by considering all other relevant
sentencing factors, both aggravating and mitigating, appropriate to
that case. These sentencing factors include, but are not limited to,
the character of the offender and the offender's criminal history, the
effect of the offense on the victim and the protection of the public
interest.3. The court shall finally determine what portion, if any, of
the maximum period of imprisonment should be suspended and, if a
suspension order is to be entered, determine the appropriate period of
probation to accompany that suspension.
5.
A basic sentence of life on each of the three murder counts was
justified by the court's finding of two of the aggravating
circumstances that we have recognized: premeditation-in-fact and
multiple deaths. See State v. Waterman, 2010 ME 45, ¶¶ 44–45, 995 A.2d
243.
MEAD, J. |