diligent inquiry (Maine) · Go Syfert
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diligent inquiry in Maine

11 Maine opinions name it 2 courts 1980–2021 1 in the last five years

The cases below were cited by Maine courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
State v. Thurlowgreen
me · 1980 · cited in 6 Maine opinions naming this issue, 1981–1997
2 sentences

1997Citing State v. Thurlow, 414 A.2d 1241 (Me.1980) and State v. Ledger, 444 A.2d 404 (Me.1982), Robbins argues that the State had “a continuing duty to make a diligent inquiry as to the existence of relevant information and witnesses.” Robbins accuses the State of remaining “willfully ignorant of the evidence.” [¶ 7] Contrary to the contention of Robbins, we have never stated that M.R.Crim.P. 16 imposes a duty of due diligence in the conduct of police investigations.

1983Although the defendant does not argue that the prosecution had actual knowledge of Mr. Adams’ testimony, he asserts that the prosecution’s lack of knowledge resulted from its failure to make a diligent inquiry (relying upon State v. Ledger, 444 A.2d 404, 411 (Me.1982); State v. Simmons, 435 A.2d 1090, 1093 (Me.1981); State v. Thurlow, 414 A.2d 1241, 1244 (Me.1980)).

46
State v. Simmonsgreen
me · 1981 · cited in 3 Maine opinions naming this issue, 1982–1991
2 sentences

1991See, e.g., State v. Ledger, 444 A.2d 404, 411 (Me.1982); State v. Simmons, 435 A.2d 1090, 1093 (Me.1981); State v. Thurlow, 414 A.2d 1241, 1244 (Me.1980).

1983Although the defendant does not argue that the prosecution had actual knowledge of Mr. Adams’ testimony, he asserts that the prosecution’s lack of knowledge resulted from its failure to make a diligent inquiry (relying upon State v. Ledger, 444 A.2d 404, 411 (Me.1982); State v. Simmons, 435 A.2d 1090, 1093 (Me.1981); State v. Thurlow, 414 A.2d 1241, 1244 (Me.1980)).

33
State v. Ledgergreen
me · 1982 · cited in 3 Maine opinions naming this issue, 1983–1997
2 sentences

1997Citing State v. Thurlow, 414 A.2d 1241 (Me.1980) and State v. Ledger, 444 A.2d 404 (Me.1982), Robbins argues that the State had “a continuing duty to make a diligent inquiry as to the existence of relevant information and witnesses.” Robbins accuses the State of remaining “willfully ignorant of the evidence.” [¶ 7] Contrary to the contention of Robbins, we have never stated that M.R.Crim.P. 16 imposes a duty of due diligence in the conduct of police investigations.

1983Although the defendant does not argue that the prosecution had actual knowledge of Mr. Adams’ testimony, he asserts that the prosecution’s lack of knowledge resulted from its failure to make a diligent inquiry (relying upon State v. Ledger, 444 A.2d 404, 411 (Me.1982); State v. Simmons, 435 A.2d 1090, 1093 (Me.1981); State v. Thurlow, 414 A.2d 1241, 1244 (Me.1980)).

23
Strickler v. Greenegreen
scotus · 1999 · cited in 2 Maine opinions naming this issue, 2018–2018
2 sentences

2018P. 16(a). [¶ 22] Furthermore, to ensure that the State learns about and discloses Brady information, both Brady and Rule 16 require prosecutors to "make a diligent inquiry" of investigators to determine if such "automatically discoverable information does exist in their files." Robbins , 1997 ME 21 , ¶ 7, 689 A.2d 603 ; see Strickler , 527 U.S. at 281 , 119 S.Ct. 1936 ("In order to comply with Brady , therefore, the individual prosecutor has a duty to learn of any favorable evidence known to others acting on the government's behalf in [a] case, including the police." (quotation marks omitted)

2018P. 16(a). [¶ 22] Furthermore, to ensure that the State learns about and discloses Brady information, both Brady and Rule 16 require prosecutors to "make a diligent inquiry" of investigators to determine if such "automatically discoverable information does exist in their files." Robbins , 1997 ME 21 , ¶ 7, 689 A.2d 603 ; see Strickler , 527 U.S. at 281 , 119 S.Ct. 1936 ("In order to comply with Brady , therefore, the individual prosecutor has a duty to learn of any favorable evidence known to others acting on the government's behalf in [a] case, including the police." (quotation marks omitted)

22
State v. Richgreen
me · 1991 · cited in 1 Maine opinions naming this issue, 1993–1993
1 sentence

1993“We have held repeatedly that Rule 16(a) requires a diligent inquiry by prosecutors to discover whether automatically discoverable information exists.” State v. Rich, 592 A.2d 1085, 1088 (Me.1991).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Maine. Read the followed side critically anyway.

Also cited on this issue (6)

CaseCitedYears
State v. Flemming green
me · 1979
2 sentences

1982As a corollary to the recognition of the importance of rule 16, prosecutors must give heed to our words that “Rule 16(a) requires ‘a diligent inquiry of police agencies by a prosecutor as to whether such [automatically discoverable] information does exist.’ ” See Thurlow, 414 A.2d at 1244 , quoting State v. Flemming, Me., 409 A.2d 220 , 223 n.2 (1979).

1981This argument ignores the prosecutor’s obligation to make “a diligent inquiry of police agencies ... as to whether such information does exist.” State v. Thurlow, Me., 414 A.2d 1241, 1244 (1980); State v. Flemming, Me., 409 A.2d 220 , 223 n.2 (1979). *1094 Once again we emphasize the obligation Rule 16 places upon the State.

31980–1982
State v. Robbins neutral
me · 1997
2 sentences

2018We have held that Rule 16 imposes a duty on to the State to "make a diligent inquiry" of its investigators to determine if "automatically discoverable information does exist in their files ." State v. Robbins , 1997 ME 21 , ¶ 7, 689 A.2d 603 (emphasis added).

2018We have held that Rule 16 imposes a duty on to the State to "make a diligent inquiry" of its investigators to determine if "automatically discoverable information does exist in their files ." State v. Robbins , 1997 ME 21 , ¶ 7, 689 A.2d 603 (emphasis added).

22018–2018
State of Maine v. Abdi A. Hassan green
me · 2018
1 sentence

2021State v. Hassan, 2018 ME 22 , 1 19, 179 A. 3d 898 .

12021–2021
State v. Hassan green
me · 2018
1 sentence

2021State v. Hassan, 2018 ME 22 , 1 19, 179 A. 3d 898 .

12021–2021
State v. Hutchins green
me · 1981
1 sentence

1982Accord, Simmons, 435 A.2d at 1093 ; Hutchins, 433 A.2d at 421 ; Bishop, 392 A.2d at 26 .

11982–1982
State v. Bishop green
me · 1978
1 sentence

1982Accord, Simmons, 435 A.2d at 1093 ; Hutchins, 433 A.2d at 421 ; Bishop, 392 A.2d at 26 .

11982–1982

Where else courts name it

IL 90 (1895–2026) TX 21 (1936–2025) NY 19 (1908–2025) NJ 15 (1979–2025) MS 12 (1924–2025) ME 11 (1980–2021) CA 9 (1945–2021) AR 8 (1915–2017) CO 8 (1908–2017) VA 7 (1993–2022) KS 5 (1899–2013) MA 5 (2010–2025) FL 5 (1999–2019) MI 4 (1975–2023) WY 4 (1974–2024) AL 4 (1884–2014) PA 3 (1936–2019) TN 3 (1996–2006) WA 3 (1943–2026) DE 3 (2017–2023) MD 2 (1981–1993) OH 2 (2020–2025) OR 2 (1980–1983)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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