218 A.3d 1157
Me.2019Background
- On Dec. 25, 2015, two victims were found shot to death in a car after a 9‑1‑1 call; the male victim’s phone (used to call 9‑1‑1) was recovered at the scene.
- Marble was a local drug dealer for whom the male victim worked; earlier that day the male victim and friends burglarized Marble’s apartment and stole guns, drugs, and other items.
- Marble had recently acquired two handguns and had called the male victim multiple times in the two days before the killings, including one call ~80 minutes before the 9‑1‑1 call.
- A detective obtained a warrant for historical cell site location information (CSLI) for seven numbers (including Marble’s) based on an affidavit recounting the above facts; police seized Marble’s CSLI under that warrant.
- Marble moved to suppress the CSLI as obtained without probable cause; the suppression motion was denied, he was tried and convicted of two counts of intentional or knowing murder, and he appealed the denial of suppression.
- The Maine Supreme Judicial Court affirmed, holding the affidavit gave a substantial basis to find probable cause that Marble was involved and that his CSLI would constitute evidence of the murders.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Marble) | Held |
|---|---|---|---|
| Whether the warrant affidavit established probable cause to seize Marble’s historical CSLI | Affidavit showed nexus: victim worked for Marble, repeated recent calls including one shortly before killings, recent burglary of Marble’s apartment, Marble obtained guns—supporting a fair probability CSLI would contain evidence | Affidavit did not provide probable cause to justify seizure of CSLI | Affirmed: magistrate had a substantial basis to find probable cause that Marble was involved and that his CSLI would contain evidence |
| Whether the trial court erred in instructing jury on accomplice liability | Evidence supported convictions under either principal or accomplice liability | Instruction was erroneous | Rejected: evidence sufficient to support accomplice or principal liability; instruction proper |
Key Cases Cited
- Carpenter v. United States, 138 S. Ct. 2206 (CSLI acquisition is a Fourth Amendment search; privacy interest in historical CSLI)
- Illinois v. Gates, 462 U.S. 213 (totality‑of‑the‑circumstances test for probable cause)
- State v. Johndro, 82 A.3d 820 (warrant affidavit must show nexus between evidence and place to be searched)
- State v. Nickerson, 574 A.2d 1355 (review standard: substantial basis for magistrate’s probable cause finding)
- State v. Simmons, 143 A.3d 819 (probable cause requires a fair probability evidence will be found at location searched)
- State v. Nunez, 153 A.3d 84 (evaluating affidavit facts in warrant applications for electronic‑device information)
- State v. Samson, 916 A.2d 977 (appellate deference to magistrate’s probable cause finding)
