State of Maine v. Moses King
136 A.3d 366
| Me. | 2016Background
- On Dec. 27, 2013 Portland officers stopped Moses King after a victim identified his vehicle and gave its plate to a South Portland detective investigating an earlier assault.
- Officers took King’s license and registration, kept blue lights activated, and asked him to wait for the South Portland detective; the documents were not returned during the wait.
- The detective arrived ~15+ minutes later, asked King to exit his vehicle, then interrogated him aggressively, made accusatory and deceptive statements (including false statements about DNA), and directed officers to handcuff King during the questioning.
- King made incriminating statements before being formally arrested or given full Miranda warnings; after handcuffing the detective paraphrased Miranda rights and continued questioning.
- King moved to suppress his pre-arrest statements; the suppression court denied suppression of statements made before formal arrest. A jury convicted King of criminal threatening based in part on the videotaped pre-arrest statements.
- The Maine Supreme Judicial Court reviewed the suppression ruling de novo and concluded King was in custody when he made pre-arrest statements; those statements were inadmissible, so the conviction and part of the suppression order were vacated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers had reasonable, articulable suspicion to stop King’s vehicle | State: victim’s identification and plate info gave reasonable suspicion | King: stop not supported by reliable suspicion | Held: stop was supported by reasonable, articulable suspicion |
| Whether King’s statements were voluntary | State: statements were voluntary under totality of circumstances | King: statements coerced or involuntary | Held: statements were voluntary |
| Whether King was in custody (Miranda) when he made pre-arrest statements | State: not in custody until formal arrest/handcuffing | King: detention became custodial before formal arrest (due to retained ID, flashing lights, multiple officers, accusatory/deceptive questioning) | Held: King was in custody when interrogated pre-arrest; Miranda warnings required and statements inadmissible |
Key Cases Cited
- State v. Kittredge, 97 A.3d 106 (Me. 2014) (State bears burden to prove admissibility of statements and custody is a mixed question reviewed de novo)
- State v. Prescott, 48 A.3d 218 (Me. 2012) (custody inquiry considers objective factors including retention of ID and duration)
- State v. Dion, 928 A.2d 746 (Me. 2007) (lists non-exhaustive factors for custody analysis)
- State v. McDonald, 6 A.3d 283 (Me. 2010) (reliability of witness ID can support reasonable suspicion)
- State v. Lavoie, 1 A.3d 408 (Me. 2010) (voluntariness analyzed under totality of circumstances)
- Florida v. Royer, 460 U.S. 491 (U.S. 1983) (length of detention relevant to whether investigatory stop became custodial)
