12 A.3d 44
Me.2011Background
- Milligan applied for a search warrant Sept. 18, 2008, supported by an affidavit relying on a confidential informant and a Bethel officer who owns property in Albany.
- Informant claimed Boutilier grew and sold marijuana, owned a .22 rifle, and hid marijuana in various places on Boutilier's property; corroborated aspects by patterns from Boutilier's prior arrest and conduct.
- Bethel officer learned from a named cousin about Boutilier and another man carrying a large marijuana plant and Boutilier allegedly threatening the cousin.
- Milligan confirmed the dark GMC pickup registered to Boutilier and that nearly four hundred marijuana plants were on Boutilier's property; he observed vehicle skid marks and a fly-over showed plants outside the trailer.
- A search warrant was issued and executed on Sept. 19, 2008; Boutilier was indicted Oct. 16, 2008 for unlawful trafficking in scheduled drugs and marijuana cultivation.
- Boutilier moved to identify the confidential informant (denied July 2009) and to suppress evidence with a Franks hearing (denied Jan. 2010).
- On May 20, 2010 Boutilier pleaded nolo contendere to the trafficking charge under a conditional plea; the cultivation charge was dismissed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the confidential informant's identity must be disclosed. | Boutilier argues disclosure is required to assess credibility. | State contends disclosure not warranted absent showing of relevance more than bare speculation. | Court denied disclosure; informant's identity not warranted. |
| Whether a Franks hearing was required to challenge the warrant affidavit. | Boutilier contends Milligan acted with reckless disregard and a Franks hearing is needed. | State argues Milligan pursued corroboration and there was no substantial showing of false statements. | Franks hearing not warranted; statements insufficient to show reckless disregard or necessity. |
Key Cases Cited
- State v. Chase, 439 A.2d 526 (Me. 1982) (informant-disclosure balancing test for Franks-related issues)
- State v. Chase, 505 A.2d 791 (Me. 1986) (informant identity disclosures when informant lacks trial relevance)
- State v. Faust, 1997 ME 135, 696 A.2d 1088 (Me. 1997) (abuse-of-discretion standard for informant disclosure)
- Franks v. Delaware, 438 U.S. 154 (U.S. 1978) (standard for when a Franks hearing is required)
- Dickinson v. Maine, 2005 ME 100, 881 A.2d 651 (Me. 2005) (Franks framework application in Maine)
- State v. McInnis, 2010 ME 13, 988 A.2d 994 (Me. 2010) (Franks-related review standards)
- State v. Bilynsky, 2007 ME 107, 932 A.2d 1169 (Me. 2007) (review standards for suppression and warrant challenges)
