120 A.3d 113
Me.2015Background
- MDEA investigated importation of oxycodone from Detroit; a confidential informant arranged a delivery involving a man called “Al” and identified a deliveryman (Ricci Wafford) whose phone was tracked by warrant.
- Officers followed Wafford’s car into Maine; when it was stopped on I-95 there were two occupants: Wafford (driver) and Eric M. Martin (passenger). Both were ordered out and handcuffed.
- Detective McQuade patted down both men for weapons/contraband and felt what he believed was a plastic bag in Martin’s lower groin area; he could not retrieve it from pockets.
- MDEA Supervising Special Agent Gillen reached into Martin’s waistband/underwear and removed a bag containing 98 oxycodone pills; another bag of 50 pills was later found on the ground nearby.
- Martin was indicted for trafficking and importation and moved to suppress the pills seized from his person, arguing the warrantless search violated the Fourth Amendment and Maine Constitution; the trial court granted suppression.
- The State appealed, arguing the search was supported by probable cause, exigent circumstances, and alternatively was incident to arrest or subject to inevitable discovery; the Supreme Judicial Court vacated the suppression order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers had probable cause to search Martin | Martin: No particularized evidence tying him to drugs beyond presence in the car | State: Totality of circumstances (CI, tracking, travel to deliver drugs, bag felt on person) gave fair probability contraband on occupants | Held: Yes — Pringle permits inference of common enterprise; probable cause extended to passenger |
| Whether exigent circumstances justified a warrantless search | Martin: No exigency shown to preclude obtaining a warrant | State: Drugs can be quickly destroyed/disposed; another bag was later found on ground indicating disposal was possible | Held: Yes — exigency present because narcotics easily destroyed/disposed and a bag was discarded nearby |
| Whether search was lawful as incident to arrest | Martin: Search exceeded bounds of protective search and not justified as incident | State: Alternatively, discovery on ground would permit arrest and search incident to arrest | Held: Court did not need to decide because probable cause + exigency sufficed; alternative not reached |
| Whether inevitable discovery applies | Martin: Suppression appropriate because initial search unlawful | State: Even if search defective, later discovery of pills on ground would inevitably lead to lawful discovery of pills on Martin | Held: Not necessary to decide given primary holdings, but court noted inevitable discovery would likely apply if defect existed |
Key Cases Cited
- Maryland v. Pringle, 540 U.S. 366 (inference of joint possession among car occupants supports probable cause)
- Ybarra v. Illinois, 444 U.S. 85 (search of a patron in a public place cannot rest solely on link to premises)
- United States v. Di Re, 332 U.S. 581 (guilt-by-association limitations on searches of persons)
- United States v. Tiru-Plaza, 766 F.3d 111 (warrantless searches presumed unreasonable absent exception)
- United States v. Samboy, 433 F.3d 154 (exigent circumstances in drug cases where evidence can be quickly destroyed)
- United States v. Brown, 500 F.3d 48 (probable cause to arrest/ search based on totality; constructive possession in vehicle)
- State v. Smith, 593 A.2d 210 (Me. 1991) (approved warrantless search of jacket pocket when marijuana could be destroyed)
