162 A.3d 241
Me.2017Background
- On Sept. 19, 2015 a woman reported a sexual assault occurring Sept. 15 while she worked as a prostitute; she described being picked up by a silver Toyota Corolla and the driver showing a camouflage wallet with a gold star-shaped badge inscribed “Cape Elizabeth” and “Retired.”
- The victim described the driver’s appearance and recounted that he displayed a handgun, demanded sexual acts, and drove her to specific locations during the incident.
- A Concord Trailways employee located surveillance video and reported a license plate for a vehicle matching the victim’s description; police tied that plate to Gary Mariner, a joint owner of a 2010 Toyota Corolla.
- The affidavit attached vehicle registration and Mariner’s motor vehicle record (including his photo and age); investigators found no record Mariner had been an officer, though his father was a retired Cape Elizabeth police chief.
- A warrant was issued to search Mariner, his Lyman residence, and his 2010 Toyota Corolla; execution yielded a Cape Elizabeth “Retired” badge, a camouflage wallet, and other items the victim had described.
- Mariner moved to suppress, arguing the warrant lacked probable cause (challenging the Concord Trailways employee’s reliability); the trial court granted suppression for home and person (then vehicle), and the State appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the affidavit provided probable cause to search Mariner, his home, and vehicle | Affidavit contained corroborating facts (video plate, vehicle match, physical description, badge connection) creating a fair probability Mariner was assailant and evidence would be found | Probable cause depended on a conclusory, unreliable statement by the Concord Trailways employee and thus was insufficient | Warrant affidavit gave a substantial basis for probable cause under the Gates totality-of-the-circumstances test; suppression vacated |
Key Cases Cited
- Illinois v. Gates, 462 U.S. 213 (establishes totality-of-the-circumstances probable cause test)
- State v. Gurney, 36 A.3d 893 (Me. 2012) (nexus inference and types of evidence to support search)
- State v. Samson, 916 A.2d 977 (Me. 2007) (nexus requirement between place to be searched and items sought)
- State v. Simmons, 143 A.3d 819 (Me. 2016) (appellate standard: review magistrate’s probable cause finding for substantial basis)
- State v. Johndro, 82 A.3d 820 (Me. 2013) (reliability of third-party, non-suspect informant and allowing positive inferences)
- Massachusetts v. Upton, 466 U.S. 727 (permits reviewing courts to read affidavits in a positive light and allow reasonable inferences)
- State v. Knowlton, 489 A.2d 529 (Me. 1985) (limitations on appellate review of warrant affidavits)
Suppression order vacated; case remanded for further proceedings.
