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120 A.3d 113
Me.
2015
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Background

  • 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)
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Case Details

Case Name: State of Maine v. Eric M. Martin
Court Name: Supreme Judicial Court of Maine
Date Published: Jul 23, 2015
Citations: 120 A.3d 113; 2015 Me. LEXIS 99; 2015 ME 91; Docket Aro-14-452
Docket Number: Docket Aro-14-452
Court Abbreviation: Me.
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    State of Maine v. Eric M. Martin, 120 A.3d 113