Lead Opinion
Majority: SAUFLEY, C.J., and ALEXANDER, LEVY, MEAD, and GORMAN, JJ.
Concurrence: SILVER, J.
Dissent: JABAR, J.
[¶ 1] Richard K. Ntim Jr. appeals from a judgment of conviction entered by the trial court {Lawrence,, J.) upon his conditional guilty plea to one count of unlawful trafficking in a scheduled drug (Class B), 17-A M.R.S. § 1103(1-A)(A) (2012). Ntim contends that the court (Cole, J.) erred in denying his motion to suppress evidence obtained from a search of his person and warrantless administrative inspection of a bus on which he was a passenger. We affirm the judgment.
I. BACKGROUND
[¶ 2] “We view the record in a light most favorable to support the court’s order on the motion to suppress, and find that the record supports the following facts.” State v. Bailey,
[¶4] In addition to troopers from the Commercial Vehicle Unit, agents from the Maine Drug Enforcement Agency, Federal Drug Enforcement Agency, and U.S. Immigration and Customs Enforcement were present at the Greyhound station that morning. Federal Drug Enforcement Agents Paul Wolfe and Joey Brown constituted one of several teams that collectively planned to speak with all of the roughly twenty-five bus passengers during the scheduled stop to find out where each passenger was coming from and going to and whether any unlawful activity was occurring. Agents Wolfe and Brown observed that Ntim appeared very nervous when getting off the bus. After first speaking with a couple from Texas, Agents Wolfe and Brown approached Ntim, identified themselves,
[¶ 5] Sometime after completing the bus inspection, Sergeant Bergquist approached Ntim with Angel. In response to Sergeant Bergquist’s request, Ntim agreed to be sniffed by Angel. Angel indicated twice on Ntim; Sergeant Bergquist questioned the validity of the first indication but was confident as to the second indication, which was up close to Ntim’s crotch. After the dog sniff, Agent Wolfe requested permission from Ntim to search his person and advised Ntim that probable cause existed to obtain a search warrant if he declined. Ntim agreed and went into the restroom at the terminal with Agent Brown and another unspecified agent who searched Ntim and, with his assistance, found about three ounces of cocaine in his underwear.
[¶ 6] The State charged Ntim with one count of unlawful trafficking in a scheduled drug (Class B), 17-A M.R.S. § 1103(1-A)(A), and one count of unlawful possession of a scheduled drug (Class B), 17-A M.R.S. § 1107-A(1)(A)(1) (2012). After a hearing, the court denied Ntim’s motion to suppress any evidence obtained from the search of his person after finding that there was a legitimate reason for having passengers get off the bus during the inspection, law enforcement has the absolute right to ensure that public safety is maintained in a public bus terminal and had done nothing wrong, and Ntim consented to Angel coming in close proximity to his person to check for drugs and to the agents’ search of his person in the restroom. The court, satisfied with Angel’s training and the reliability of the second indication on Ntim, also found that Angel’s indication created an articulable suspicion that gave the agents probable cause to proceed further. Ntim did not file a motion for further findings pursuant to U.C.D.R.P. — Cumberland County 41A(d).
[¶ 7] Ntim conditionally pleaded guilty to one count of unlawful trafficking in a scheduled drug and the State dismissed the count of unlawful possession of a scheduled drug. The court sentenced Ntim to four years in prison with all but eighteen months suspended and a $1,000 fine. Ntim timely appeals the court’s denial of his suppression motion pursuant to 15
II. DISCUSSION
[¶ 8] Ntim argues that the Commercial Vehicle Unit’s inspection of the bus tainted his consent to the dog sniff and search of his person because it exceeded the Fourth Amendment’s limits on warrantless administrative inspections. The State, on the other hand, contends that (1) law enforcement conducted both the dog sniff and search of Ntim’s person pursuant to his consent rather than as an extension of the bus inspection, (2) Ntim’s consent to each was voluntary, and (3) the dog sniff generated probable cause to proceed with the search of Ntim.
[¶ 9] We review the suppression court’s factual findings “to determine whether those findings are supported by the record, and will only set aside those findings if they are clearly erroneous.” Bailey,
[¶ 10] Despite Ntim’s argument asking that it link the troopers’ use of a dog as part of their administrative inspection of the bus with the drug enforcement agents’ activities in the terminal, the trial court did not find that there was a link between these activities. The court specifically found that having the passengers get off the bus was appropriate, given the type of inspection the troopers would be conducting. The court also accurately concluded that the drug enforcement agents’ actions in the terminal — attempting to speak with each of the passengers who had exited the bus — were lawful, and that it was the actions that took place inside the terminal that led to the discovery of cocaine on Ntim. Because the court did not find that what happened inside the bus was connected to what happened in the terminal, the court did not analyze the bus inspection to determine whether it fell within the Fourth Amendments exception to the warrant requirement for administrative inspections of pervasively regulated industries, or whether using the drug dog to sweep the bus interior rendered the inspection unlawful.
[¶ 11] Given that assumption, we must determine whether the evidence at issue should be excluded as fruit of the prior police illegality or whether it need not be excluded because it is sufficiently attenuated from the inspection. State v. Trusiani,
[¶ 13] We next turn to the temporal proximity between the bus inspection and Ntim’s consent. As the court found, and as the record shows, those events happened during the fifteen to twenty minutes that the bus was scheduled to stop in Portland. Such close temporal proximity cuts in favor of suppressing the evidence. See Trusiani,
[¶ 14] At the heart of this case is the presence of intervening circumstances. We have found that intervening circumstances existed when the additional lawful activities undertaken by an officer produced further information that prompted the officer’s request for consent. See State v. Boyington,
[¶ 15] In Boyington, an officer from the sheriffs department arrested Boying-ton after illegally stopping his vehicle and recovering marijuana plants from the trunk.
[¶ 16] Here, the law enforcement officers in the terminal gained access to Ntim because he entered the bus terminal while the putatively unlawful bus inspection occurred. That notwithstanding, the court found and, contrary to the dissent’s discussion, Ntim did not challenge, that the reason for asking the passengers, to get off the bus — to perform a “level 2” inspection, which includes inspection of the onboard restrooms — was legitimate. See 49 C.F.R. § 374.313(b) (2012) (“Each bus seating more than 14 passengers (not including the driver) shall have a clean, regularly maintained restroom.”). In other words, Ntim would have ended up in the terminal, exposed to law enforcement, regardless of whether or not Angel was brought in to sweep the bus as part of the interior inspection. Additionally, law enforcement
[¶ 17] What transpired after Ntim got off the bus and decided to remain in the terminal was a function of the law enforcement officers’ right to be present in the terminal, handle a drug-sniffing dog, engage bus passengers in consensual conversation, and seek consent-based encounters. As the passengers got off the bus, plain-clothed drug agents observed that Ntim was very nervous and, consistent with their plans to speak with all of the passengers, engaged him in a consensual conversation. Ntim could have declined to speak with the agents, but he did not. Instead, he told them he was travelling to Orono to see a cousin whose last name he could not recall, and provided them with identifying information that revealed prior exposure to drugs and a potential alias.
[¶ 18] Ntim was next approached by Sergeant Bergquist, who had Angel on a leash. Although Sergeant Bergquist and Angel were previously on the bus for part of the inspection, contrary to the dissent’s assertions, there is no evidence in the record that Bergquist approached Ntim because of Angel’s indication during the bus sweep, or because of Lieutenant Currie’s discovery of marijuana residue in Ntim’s bag. Rather, the record supports the inference that Sergeant Bergquist did not know who owned the bag that Angel alerted on. It was Lieutenant Currie, not Sergeant Bergquist, who searched the bag, and it was Lieutenant Currie who testified that he asked the bus driver to identify who had been sitting in that seat, presumably because the bag did not contain any identifying information. Sergeant Bergquist, in contrast, testified that, once finished with the interior sweep of the bus, he intended to walk around the terminal. He altered his plan, however, because he was approached by an agent whose identity he could not recall. That agent asked Sergeant Bergquist if he would take Angel to Ntim, who was already engaged in a conversation with Agent Wolfe, because “we have his name in one of our indexes.” Therefore, the testimony from the handler of the dog will only support an inference that the request to take the dog to Ntim and ask him to consent to a dog sniff was prompted by the information Agents Wolfe and Brown obtained from Ntim. See State v. Connor,
[¶ 20] Although the bus inspection and Ntim’s consent to the dog sniff were in close temporal proximity, we conclude that Ntim’s voluntary consent to the dog sniff was sufficiently attenuated from the bus inspection due to the intervening activities of the law enforcement personnel present in the terminal. Additionally, as the court found, Angel’s second alert on Ntim constituted sufficient probable cause for the agents to proceed with the search of Ntim’s person in the restroom. See Florida v. Harris, — U.S. -,
The entry is:
Judgment affirmed.
Notes
. The agents were dressed in plain clothes and their guns were not visible.
. To be considered reasonable pursuant to the Fourth Amendment, New York v. Burger requires that a warrantless administrative inspection of a pervasively regulated industry meet the following criteria: (1) "there must be a substantial government interest that informs the regulatory scheme pursuant to which the inspection is made”; (2) it "must be necessary to further [the] regulatory scheme”; and (3) "the statute’s inspection program, in terms of the certainty and regularity of its application, [must] provid[e] a constitutionally adequate substitute for a warrant.”
.In addition to our already-stated assumption that the entire bus inspection violated the Fourth Amendment, see City of Indianapolis v. Edmond,
. Given that Brown v. Illinois dealt with an illegal arrest and the resulting confession, it actually describes the temporal factor as measuring the time lapsed between "the arrest and the confession.”
. Brown also identifies police compliance with Miranda v. Arizona,
. Lieutenant Currie’s violation could result in a suppression of the contents of Ntim’s bag, but no charges were brought against Ntim based on the information obtained from the bag.
Concurrence Opinion
concurring.
[¶ 21] I concur in the Court’s opinion, but write separately to emphasize the dangers of multi-agency search and interdiction projects like this one. Here, the facts as found by the motion court support denial of Ntim’s motion to suppress. Nevertheless, the use of drug-sniffing dogs to conduct ostensibly routine administrative safety inspections of commercial passenger buses is a practice that should be seriously questioned.
[¶ 22] The ■ record reveals that the State Police Commercial Vehicle Unit routinely uses a drug-sniffing dog as part of its safety inspections. The propriety of this practice is questionable at best. Although dog sniffs are not searches per se,
[¶ 23] As the Court acknowledges in footnote 3 of its opinion, Lieutenant Currie committed a Fourth Amendment violation when he searched Ntim’s bag. The dog’s alert may have generated probable cause to believe that the bag contained contraband, but Currie was not justified in immediately opening it. The State hinted in its brief that exigent circumstances may have permitted Currie’s warrantless search of the bag, but did not fully develop this argument. It is difficult to see what exigent circumstances would have prevented Currie from temporarily detaining the bag in order to seek either consent or a search warrant. See Place,
[¶ 24] The State only prevails in this case because, based on the lower court’s findings, we cannot infer a causal link between this serious violation and Ntim’s consent to the search of his person, which
[¶ 25] Ironically, the various law enforcement agencies involved in this case could have skipped the safety routine, which appears to have been nothing more than a pretext for conducting drug interdiction, given the presence of both state and federal drug enforcement agents. If they had simply brought the drug-sniffing dog into the terminal, this would not even be a close case. See, e.g., Caballes,
[¶ 26] However inadvisable this tactic may be, here the motion court did not find a connection between the illegal search that took place on the bus and Ntim’s voluntary consent to a search in the terminal restroom. For that reason alone, I agree that the court did not err in denying Ntim’s motion to suppress.
. Exposing luggage found in a public place to a trained drug-sniffing dog does not constitute a search for purposes of the Fourth Amendment. United States v. Place,
. In the context of drag interdiction efforts conducted on buses, the U.S. Supreme Court has explained that, in determining whether police conduct is sufficiently coercive that an attempt to seek a consensual encounter rises to the level of a seizure within the meaning of the Fourth Amendment, the proper inquiry is "whether a reasonable person would feel free to decline the officers’ requests or otherwise terminate the encounter.” Florida v. Bostick,
Dissenting Opinion
dissenting.
[¶ 27] I respectfully dissent because the joint operation of the Commercial Motor Vehicle Unit of the Maine State Police (Commercial Vehicle Unit) and the Drug Enforcement Agency (DEA) had the primary purpose of interdicting drugs. This joint operation exploited the Commercial Vehicle Unit’s authority to conduct safety inspections as a pretext to detect ordinary criminal activity.
[¶ 28] The suspicionless sweep of buses in interstate travel is a common police tactic in the “war on drugs” known as “working the buses.”
[¶ 29] Notwithstanding the controversy surrounding the law enforcement tactic at issue in this case, unlike the facts in Bostick, here we have the added role of a pretextual safety inspection. Cf. Bostick,
A. Safety Inspection
[¶ 30] Although the Court assumes that the bus inspection was unlawful, believing that the record was undeveloped in that regard, Court’s Opinion ¶ 10, I provide a full analysis of the bus inspection because it is necessary for a clear understanding of the connection between the actions of the DEA agents and officers of the Commercial Vehicle Unit.
1. Special Needs Requirement
[¶ 31] In order to conduct suspicionless and warrantless inspections, the Fourth Amendment clearly requires the police to demonstrate that they have a special law enforcement need, distinct from a “general interest in crime control.” See City of Indianapolis v. Edmond,
[¶ 82] In City of Indianapolis v. Edmond, the U.S. Supreme Court addressed a similar inspection using a drug-sniffing dog conducted for the sole purpose of detecting illegal narcotics.
[¶ 33] Similarly, an administrative safety inspection may not be conducted primarily for detecting ordinary criminal activity. “In the law of administrative searches, one principle emerges with unusual clarity and unanimous acceptance: the government may not use an administrative inspection scheme to search for criminal violations.” New York v. Burger,
2. Intent of the Investigating Officers
[¶ 34] Generally, safety inspections of commercial motor vehicles in interstate travel are permitted without a warrant or prior suspicion. See State v. Melvin,
[¶ 35] An inspection is pretextual when investigating officers use their legal authority to conduct administrative inspec
[¶ 36] Here, the pretext is obvious— the officers of both the Commercial Vehicle Unit and the DEA actually intended to conduct a joint investigation to detect the trafficking of illegal narcotics. The Commercial Vehicle Unit conducted the safety inspection and the lead investigator of that unit clarified the intent of the operation at the suppression hearing:
Defense: Okay. You just indicated that there was an exterior walk around, looking at the lights — (indiscernible). And the [canine] what — what—what is the [canine] intended to detect on the bus when you’re doing an inspection?
Lieutenant Currie: Drugs.
Defense: For a safety inspection?
Lieutenant Currie: Yes.
Defense: Okay. So that is part of the primary objective then?
Lieutenant Currie: Well, it’s an additional portion of it. It’s part of our job to inspect commercial vehicles and to interdict crime.
(Emphasis added.) Further, the drug dog handler in the Commercial Vehicle Unit testified:
Sergeant Bergquist: There’s part of any commercial inspection under the federal regulations is [sic] to check for the presence of drugs or alcohol. There’s also a history of large amounts of narcotics being transported under the disguise of commercial commerce. Prosecution: So if you were doing any commercial motor vehicle check, you would use your dog?
Sergeant Bergquist: Correct.
[¶ 37] Although the regulations prohibit drivers from possessing narcotics or other substances “which renderf] the driver incapable of safely operating a motor vehicle,” 49 C.F.R. § 392.4(a) (2012), they contain no provision authorizing the inspection of passengers or their personal belongings for drugs. See generally 29-A M.R.S. § 555(2) (2012) (permitting the adoption of the Federal Motor Carrier Safety Regulations); V-1 Oil Co. v. Means,
[¶ 38] When the officers of the Commercial Vehicle Unit stepped foot on the bus under the guise of a safety inspection with the clear intention to look for drugs, they violated the Fourth Amendment. See, e.g., al-Kidd,
B. DEA Actions
[¶ 39] Further, the evidence in the record compels me to conclude that the Fourth Amendment violation was not sim
[¶ 40] First, based on Ntim’s failure to move the suppression court for additional findings of fact or conclusions of law, the Court infers that the trial court found that Ntim’s consent was the result of a separate lawful investigation and was thus attenuated from the illegal bus inspection. See Court’s Opinion ¶¶ 10 & n.3, 18. “[W]e will infer that the court found all the facts necessary to support its judgment if those inferred findings are supportable by evidence in the record.” State v. Connor,
[¶41] Rather, during the suppression hearing, the trial court stated that the police “[we]re checking to make sure as to who’s coming into the state, and they have an absolute right to do that under these circumstances.” (Emphasis added.) Because the trial court would have had no reason to engage in an attenuation analysis pursuant to State v. Boyington,
[¶ 42] Second, the evidence in the record does not support the Court’s inference that the drug dog handler approached Ntim due to the separate, lawful investigative activities of the DEA agents. See Connor,
[¶43] Sergeant Bergquist, the Commercial Vehicle Unit’s drug dog handler, testified that it was “not a normal part of an inspection of a bus” to lead the dog through the terminal, but that he led the dog into the terminal in this case as “a follow up to the [drug dog’s] indication [on luggage] inside the bus.” However, before he could begin his follow-up inspection in the terminal, Bergquist testified that one of the DEA agents requested him to lead the dog to Ntim.
[¶ 44] Regardless of whether the Commercial Vehicle Unit’s drug-dog handler approached Ntim due to the bus inspection or the DEA agents’ investigation, it is undisputed that the DEA agents confronted Ntim with the evidence produced by the drug dog before they requested his consent to a search of his person. DEA Agent Wolfe stated to Ntim, “Look, here’s what we have. Here’s all the things that are indicating and making me suspicious.” (Emphasis added.) Agent Wolfe, who “requested” Ntim’s consent, testified that he informed Ntim
Here’s what’s going to happen for the next while. I’m concerned that you. have drugs right now. And in order to do my job of trying to keep drugs out of the community, what may happen next is we may move forward and detain you. We can seek a search warrant. We can do a lot of things, and it might mean that you’d have to go later on. Or if [you are] not carrying anything, and you tell me that you’re not carrying anything, we can be done with this very quickly, if you’ll just let us make sure that you don’t have anything on you.
Agent Brown corroborated this testimony, stating, “Special Agent Wolfe had presented what had arisen thus far with the dog [, and t]hen he had asked him if he would consent to a search of his person.” Although Agent Wolfe requested Ntim’s consent for a search, he noted, “[Ntim] wasn’t free to go based on everything that I knew.” This is not the result of an independent investigation by DEA agents conducting a “consensual conversation.” But see Court’s Opinion ¶ 17. The notion that DEA agents coordinating a joint operation and maintaining constant communication with the Commercial Vehicle Unit — who had inspected the bus and had only moments before found incriminating evidence in a bag belonging to Ntim — approached Ntim due to a wholly separate, simultaneous investigation is simply not supported by the evidence in this record.
[¶ 45] Third, the Court determines that the actions of the DEA agents were separate from the Commercial Vehicle Unit because it concludes that Ntim would have “ended up in the terminal, exposed to law enforcement, regardless of whether or not Angel was brought in to sweep the bus.” Court’s Opinion ¶ 16. The Court defers to the trial court’s finding that inspection of the onboard restrooms was a legitimate reason to ask passengers to exit the bus. However, the trial court’s factual finding is not supported by any competent evidence in the record, and it is therefore clearly erroneous. See State v. Bartlett,
[¶ 46] The regulation governing the inspection of onboard restrooms reads: “Each bus (except in commuter service) seating more than 14 passengers (not including the driver) shall have a clean, regularly maintained restroom, free of offensive odor. A bus may be operated without a restroom if it makes reasonable rest stops.” 49 C.F.R. § 374.813(b) (2012). Common sense dictates that it is unnecessary to have the twenty-five passengers aboard the bus vacate the bus in order for an officer to ensure that the restroom is clean and odor free. See id. There is no
[¶ 47] Rather, Sergeant Bergquist, the drug dog handler, testified that passengers were asked to exit the bus so that he could “[take] Angel off of her lead and let her have free reign [sic] of the bus.” Most compelling, however, is the testimony of DEA Agent Paul Wolfe, who testified that the Commercial Vehicle Unit and the DEA agents planned to target “a specific bus” traveling from New York City to Portland for a safety inspection and that DEA agents would approach the passengers who exited that bus. DEA Agent Wolfe further testified that both the Commercial Vehicle Unit and the DEA jointly formed an “initial plan in the morning ... to examine bags” — a plan that could only be carried out if passengers exited the bus, left their luggage on board, and gave the drug dog free access to the bags. Further, Lieutenant Currie testified that before he conducted the safety inspection, he told the driver to instruct the passengers to leave their bags onboard and exit the bus. Therefore, the trial court’s finding that inspection of the restrooms was a “legitimate reason” to ask passengers to exit the bus is clearly erroneous. See State v. Bailey,
[¶ 48] In sum, although the trial court failed to consider the relationship between the actions of the Commercial Vehicle Unit and the actions of the DEA agents in the terminal, the evidence in the record compels both a finding and a conclusion that their actions were connected. I agree with the Court’s assertion that if the DEA agents were working independently of the Commercial Vehicle Unit, then Florida v. Bostick applies and the DEA agents are allowed to question passengers in the terminal just as they would be on the bus. See
[¶ 49] Both the Commercial Vehicle Unit and the DEA planned to have all of the passengers, including Ntim, removed from the bus, leaving their luggage on-board, so that the Commercial Vehicle Unit’s drug dog could examine their luggage and the DEA agents could question them in the terminal. DEA agents requested Ntim’s consent only after the Commercial Vehicle Unit brought their drug dog to sniff his person — which was only moments after the Commercial Vehicle Unit located trace evidence of drugs in Ntim’s bag. They confronted Ntim with this evidence before “requesting” his consent.
C. Conclusion
[¶ 50] Given this overwhelming evidence on the level of communication and coordination between these two agencies, any implicit finding that the encounter in the terminal was unrelated to the bus inspection is clearly erroneous. The uncon-troverted evidence in this case compels a conclusion that the officers of the Commercial Vehicle Unit and the DEA agents jointly planned the encounter and coordinated their actions to allow DEA Agents to
. The term "working the buses” was used by the Florida Supreme Court and later by the United States Supreme Court in Florida v. Bostick. See Florida v. Bostick,
. Although the drug dog handler did not indicate that he knew the agent who requested a sniff of Ntim was from the DEA, he stated that the officer was in plain clothes— which DEA agents wore on the morning of Ntim’s arrest — and that the officer had found Ntim’s name "in one of [their] indexes.” The DEA agents testified that they had in fact located Ntim’s name as a person of interest in
