*1 STATE Maine R.
Alan CARON Allen Caron. a/k/a
Supreme Court of Judicial Maine.
March
er the Bancrofts had identified as their property the items apartment, found in the defendant was arrested on a charge of “breaking entering with intent to com- larceny.” mit While defendant was being held custody at the Waterville Police Station, a person, search was made of his and the search disclosed a ring diamond similar to taken one from the Bancroft home and later identified the property as of the Bancrofts.
On October 1971 defendant in- was dicted, accused “breaking entering larceny” intent to commit Marden, Donald H. County Atty., Au- of 17 M.R.S.A. 754. gusta, § plaintiff. for Sherman,
Alan Waterville, C. for Upon arraignment pleaded defendant fendant. guilty, and on December defend- ant jury went to trial. After the been had DUFRESNE, Before J.,C. and WEA- duly impanelled and sworn but before THERBEE, POMEROY, WERNICK, prosecutor begun presentation had ARCHIBALD, DELAHANTY, JJ. case, (in defendant moved State’s suppression jury)
absence of the for the as of all the articles in his seized WERNICK, Justice. ring apartment wife’s and the diamond Defendant, Caron, Alan appealed R. by police person. taken The from his judgment Superior from a theory support suppression the claimed (Kennebec County) which terminated his was that: the search warrant was de- (1) status as a and committed him fective the affidavit because to the Men’s Correctional Center in execu- probable inadequately rested reflected tion of a previously imposed sentence and, therefore, in the cause the articles suspended execution of had been apartment products illegal of an were the when placed probation.1 defendant was search; deprived on police with the (2) apart- the benefit of the items found July On several articles—in- ment, probable lacking cause cluding jewelry, guns cameras and —were hence, and, custodial arrest of defendant taken from the home of Denni- Waterville person police the search of his at the sta- later, son sparsely Bancroft. A week ring tion was unlawful and the diamond informant, formed an unnamed the Wa- disclosed search was ille- such unlawful police terville obtained a search warrant. gally seized. Pursuant to it apartment searched an occupied by rented and presiding granted defendant’s wife frequently used defendant.2 The motion and ordered the articles apartment seized'items disclosed and the the search taken from the diamond fitting general description Thereupon, as ring suppressed of the ar- as evidence. ticles prosecutor taken from the that the indictment Bancroft Aft- moved home. February placed 1. In on two defendant bad been fendant was guilty years. “concealing found of the crime of stolen property” in violation of 17 M.R.S.A. years age. suggests and his defendant He was then 19 He was sen The record living together a full-time tenced Men’s Center but were not Correctional wife suspended execution of sentence was and de- basis. police testimony relating pre- evidence of tó the dismissed. against defendant be having prop- and dis- Bancrofts’ identified as their motion siding Justice indictment, erty and defendant was the articles which been found in missed the apartment of defendant’s wife well discharged. found ring the diamond on defendant’s day, the same Probation Later person. ground objec- of defendant’s *3 probation-viola- a and Parole Board filed testimony tion that the was was offered in Superior report (Ken- the “hearsay” Despite “hearsay” form. the had County) alleging that defendant nebec presid- the testimony nature of the of his the terms and conditions “violated ing pur- ruled it the admissible for Justice probation” in that: poses probation. hearing of a to revoke 26, 1971, at July July “On Wa- appeal In defendant claims that the posses- . . terville, . was [he] foregoing rulings presiding two the of Jus- under circum- property, sion of stolen requiring tice were error reversal such he it was stolen. stances that knew judgment probation revoking his and com- possession jew- On he was 7-22-71 mitting him to the Men’s Correctional Cen- camaras, gun; elry, and a and on 7-26- ter. ring, all the possession 71 was he deny appeal. We of Dennison Bancroft which property Waterville, home in was taken from his
Maine,
July
hearing
On December
Brewer,
Morrissey
defendant’s
termine whether
(1972),
499
plicability
hearing
for revocation of
granted in-
hearitig to revoke
imposi-
probation granted incident to the
imposition,
suspension
cident to
execution, of a
tion,
suspension
execution,
guilt
of a
for
sentence
(or for
guilt
for
of crime
revoca-
prose-
sentence
stage
a criminal
crime
not “a
parole).
meaning
tion of
of the Consti-
cution” within
tution of the United States. Guided
state,
Courts,
which have
federal and
analogy, we now decide that such
have,
virtual
question
considered the
with
proceeding”
is not
“criminal
negative.
unanimity,
answered
Rule
M.R.Crim.P.
41(e)
to which
Hill,
(7th
817
Cir.
States v.
447 F.2d
was,
applicability.4
presiding
Sperling v.
1971); United States ex rel.
that:
therefore correct
his conclusions
(2d
1970);
Cir.
Fitzpatrick,
the United
on
binding
States made
tioning
probation-parole system.5
of the
Ohio,
by Mapp v.
States
ap-
agree.6
We
(1961),
Appeal denied. support the fruit violation was the of an concurring. Five unreasonable and unconstitutional search Justices evidence, and seizure. tainted Such
objection, should have been excluded DUFRESNE, J., meaningful protection C. dissents. probationer’s privacy and the de- appeal fendant’s should be sustained. DUFRESNE, (dissenting). Chief Justice Initially, I take notice the reference appeal an revok- This is an from order constitutionally activating resulted in ing of, and in the seizure did not out arise previously suspended and in sentence of, supervisory course the execution of commitment turn caused the defendant’s M.R.S.A., pursuant duty to 34 § At the Men’s Correctional Center. probation-parole su designated to officer pro- charge of violation of hearing on pervise by the probationer-defendant M.R.S.A., bation under 34 § under 34 Director of Probation and Parole support thereof Court below received M.R.S.A., but, rather, carried objection ev- over the defendant’s the same by police City of Wa- out officers of earlier, sup- which, days it had idence five out crime.” competitively “ferreting terville *6 pressed with the of Ca- connection trial proba is if a There no need consider entering breaking ron for crime of and constitutionally tion-parole may officer larceny intent under 17 M. to commit effects, person, his probationer’s search R.S.A., previous suppression 754. The obtaining a first and home without ground on the ob- was the evidence was and, so, warrant, if under what cir search through an and tained unreasonable search would be cumstances in violation of the Amend- seizure Fourth reasonable.2 ring opinion Sperling estoppel States ex rel. jeopardy collateral would and double supra: Fitzpatrick, v. proceedings violation be available may time when “The come the balance will decided, was not since the issue need not be widespread police People shift. Proof of harass- affirmatively. however, See, v. raised [probationers] of September 1974, ment would Grayson, 17, Opinion 58 Ill (rehearing cause such a shift since the 260, 319 43 denied No .2d N.E.2d is a be used 26, deterrent should 1974). vember clearly when the need for deterrence Simms, 1974, 2. 10 In case of State (p. F.2d.) shown.” 1166 of 426 Washing- 1088, Wash.App. 75, P.2d 516 opened jury.
1. that, though The case The mo even warrant- Court held ton parolee’s may tion to heard was then and residence less search of a jury. something taken out the absence of When less than tradi- conducted suppressed evidence, nevertheless, cause, the Court probable the State before a tional forcibly moved to parole dismiss the indictment. defend The residence officer enter the expressly objection parolee warrant, ant he stated that had no he must at of without Thereupon, suspicion to the dismissal. the indictment based on least have a well founded dicharged carry- was dismissed personal and the defendant or information observation on day. parole reliability without ing Whether under circum some that a indicia stances the instant case the doctrines occurred.
501 Also, judicial diametrically this not a case in which the inconsistent Such in the privilege of on the stance use of evidence obtained through constitutionally sub- express condition that defendant necessarily search and seizure must reflect any mit at time ato warrantless search probation-parole po- judiciary, officers or other introduction See, Mason, 1971, provision Fourth authority. People against Amendment lice 759, excep- Cal.Rptr. 302, privacy, 5 vidious invasions of an Cal.3d P.2d is, tion, houses, persons, pa- that the possessions probationers
pers and privacy, right imbedded parolees are excluded the mandated and in our Maine Fourth Amendment own protection of guaranty the constitutional Constitution, is one of the valuable most to determine whether rights of the citizens of this and of Nation guilty of violating the conditions of their States, this State. Weeks v. United parole. or 232 U.S. S.Ct. 58 L.Ed. The Fourth Amendment privilege guaranty per- The constitutional of one’s face embracing. is all It declares that the personal security, liberty private sonal right people to be secure in their property unreasonable searches persons, houses, effects, papers, and is unconditional and the bene- seizures seizures, against unreasonable searches and everyone. Except fit of for searches violated, shall not he and this without compliance made in seizures with the con- exception race, sex, color, pre based on provisions probable stitutional cause servitude, vious status as or supported by affirmation, oath or other all parolee. or universality the Fourth searches are in violation of the law of Amendment right persons pro in terms of land.3 undisputed. tected it is As stated Agnello States, 1925, v. United 1973, Me., Gallant, 308 A.2d pro L.Ed. prohib- that a search is Court said tection Fourth Amendment extends there Amendment if Fourth by the ited equally suspected to all justly those or —to justi- of one’s reasonable a violation accused, as well as to the innocent. Go- Surely, in the privacy. expectation of fied Bart Importing States, Co. v. United question can be no case there instant 344, 357, 153, 158, U.S. 51 S.Ct. L. violation Caron’s the constitutional 374, 382; California, 1963, Ed. Ker v. police. by the privacy Waterville 1623,1629, 10 L.Ed.2d an the search recognized below *7 726, 737. one, but refused to unreasonable involving proceeding a fruits in dwelling without private The search of it probation, while charge itself unreasonable. is in warrant valid prosecu- exclusionary rule in a applied probationer is person that a fact dis- of the crime the commission tion for his deprive him of does by against unreasonable searches by and seizure. guaranty closed the search I, the State of the United 3. Amendment Constitution Constitution IV. Article 5. prohib- and seizures searches Maine —Unreasonable States —Searches ited per- people people secure in their to be secure shall be “The “The effects, possessions persons, houses, papers, sons, papers houses, and and their seizures, seizures; against and searches and and all unreasonable searches any any place, violated, shall or seize and no search not be Warrants no warrant to shall by special upon probable cause, supported person thing, issue, issue without or shall but searched, particularly place affirmation, designation and to be and or Oath thing seized, person scribing place searched, nor without to be and or to be by supported probable af- things persons oath or be seized.” or cause — firmation.” 502 person his was Legislature officers of home or cases made aft-
against
ensuing unreasonable seizure of
er our
had indicated
ju-
that
this
True,
goods
person.
his
his status as
risdiction the common law
sanc-
rule which
may
admissibility
illegal-
is a factor which
tioned the
of evidence
ly
prevailed.
cause
establishing probable
considered in
obtained
for
issuance of a
search and seize
or
McCann, 1873,
116,
In State v.
61 Me.
See, Martin
search warrant
therefor.
v.
this Court said:
1950,
436,
States,
Cir.,
4
F.2d
183
439,
904,
denied,
cert.
objected
“It is
that the seizure was il-
1974,
280,
Gansz,
654; State
95 L.Ed.
v.
legal,
proceeded
the officer having
Fla.App.,
614.
297 So.2d
search
any
Suppose
without
warrant.
so,
was
that
is no defense for the de-
probation
is not a criminal
Violation
fendant’s violation of law.
If the sher-
power
suspend
offense
itself.
iff
responsible
has violated
law he is
imposed upon
execution
sentence
one
violation,
for such
not con-
that will
offense,
grant
a criminal
convicted
any justification
stitute
for
or excuse
probation
subsequently
revoke it
defendant.”
See,
statutory
after
is
matter.
Again,
Plunkett, 1874,
State
Me.
v.
529,
Allen, 1967, Me.,
State
235 A.2d
v.
534,
Court,
citing
after
Commonwealth
530,
recognized
It
is
that
statuto
Dana, 1841, Mass.,
329,
337,
v.
2 Metcalf
generis
judicial
is “sui
ry
—
restated its adherence to the common law
rather
than administrative
rule, adding by way
:
of illustration
inconsequential
stage
means
but not a
Russo,
proceedings.”
complaint
“If a
is
made
one
Me.,
140;
Oliver,
1969,
260 A.2d
State v.
larceny and
warrant
1968, Me.,
122;
State,
Skidgell
247 A.2d
granted,
goods found,
and the stolen
1970, Me.,
see, Mempa
8. But
A.2d
thief is not
discharged
to be
when his
Rhay,
established,
guilt
fully
because the of-
L.Ed.2d
serving
may
ficer in
the warrant
authority,
complain-
his
exceeded
or the
probation system
Our
was first estab-
ant
not have had sufficient reasons
lished
Public Laws
but that
c.
complaint
upon
for the belief
which his
original legislation
provide
did not
pp.
was based.” Id. at
537-538.
hearing when
charged
the probationer was
having
officer with
violat-
Finally,
Schoppe,
in State v.
ed
probation.4
conditions of his
It
92 A.
this Court reiterated the
Me.
(Public
only
Laws,
c. 3)
espoused
common law rule
in McCann and
termination of
conditioned
justified
It
admissibility
Plunkett.
upon
shown,”
being
“cause
intoxicating liquors
evidence of
seized
Laws,
(Public
complaints
c.
1—otherwise
cases
s.
without a warrant
R.S.,
27-A,
8)
identified as
c.
keeping
intoxicating
s.
li-
charging the
empowered
quors
Court was
to revoke
intended for unlawful sale
hearing.”
“after
provided:
statute which
*8
appreciate
I
legislative change
deposit-
that
the
“Intoxicating liquors kept and
requiring a hearing
proba-
in revocation of
ed in
state intended for unlawful sale
the
any
respondent
sentence,
if
“And
at
time
has been continued for
or
cause
probation,
respondent
violates
the terms
shall
all other cases order the
to forth-
comply
duty
original
with
with
sentence,
be the
of the
to forth-
the
officer
and in
report
the
to the
which
been im-
same
court
final-
all
whether
sentence has not
cases
ly
impose
cause,
may
posed,
the
and
sen-
tried
the court shall have
court
forthwith
the
authority
thereupon to decree said
tence.”
ended,
impose
sentence,
and either
the
if the
state,
States, 1928,
the
and the
438, 467,
vessels
which
contained,
they
564,569,
are
are contraband and 48 S.Ct.
kept at the time are seized when U.S. 81 S.Ct. the L.Ed.2d chapter. all under And in cases common rule law nullified re- been (cid:127)where an seise may intoxicating officer specting admissibility ob- evidence them, liquors containing or vessels tained a as result of an unreasonable warrant, upon a may he seise same seizure, search Supreme and because the warrant, keep a without and them Court of the United there held States place some safe for a reasonable time right privacy embodied in the feder- procure can until he such warrant.” al Fourth Amendment is enforceable (Emphasis added). against Thus, Schoppe States. presently cision is not viable in Schoppe Court, cases ap- in addition to searches and proving seizures deemed the McCann Plunkett unreasonable and rule that under the activity admissible, evidence of Fourth-Fourteenth Amendments. notwithstanding that such evidence stated that Mapp Court further unlawfully
have been obtained offi- Fourth privacy in the embodied cers, also endorsed the alternative basis for against is enforceable Amendment admissibility evidence, of such “in the manner vidious same was, invasion that intoxicating liquors pos- in one’s se- rights as all to like effect” other basic purposes session of unlawful sale were Clause, and that cured the Due Process by statute property contraband seizable part of exclusionary an essential warrant, without and thus were outside Amend- both the Fourth and Fourteenth protection prohibi- of the constitutional of an un- only if the ments'. It is fruits against tions unreasonable searches and inadmissible are made constitutional search seizures. concluded justice, as evidence in a court of previous cases Schoppe, Court, that all inducement Mapp which treated issue connection with precepts be com- evade constitutional will intoxicating liquors, seems the Court pletely eliminated. prohibi- have construed the prohi the constitutional essence of against all searches tion bition unreasonable searches concept of seizure unitary seizures as implemented seizures, by the effectively preceded search, by as such did rule, exclusionary merely that “evi is not seizure of statutorily apply to authorized acquired used before dence shall not be so liquors prior search. without contraband used that it at the court but shall not Schoppe of the If such is intendment States, 1963, Wong all.” Sun v. United ruling, present-day consti- it will stand L. generally analysis, since it is now tutional Ed.2d 441. prohibi- recognized that the constitutional case of seizure applies alike in the rule, Any objection police ac- when without warrant as it does Hawkins, 1970, pointed out State v. tivity consists of warrantless Me., 261 A.2d seizure. suprema- academic because the “becomes cy unquestioned Schoppe It is that the view clause Constitution represented (Article VI) requires law rule to the ef- obe- common United States change every admissibility fect dience State officials to. page illegality not affected means Fourth Amendment law.” Id. *9 See, by which it was obtained. Olmstead
504 Hawkins,
Again quoting supra, tertained Even though towards him. page 257: proceeding is non-criminal and generis sui nature, in it is clear that it has some fea- instance, “While in legali- the first pertinent tures ato criminal case. Viola- ty of a search must and seizure be deter- proceedings prose- law, mined under the State stand- cuted by and they trig- the State serve to ard can be than no lower the constitu- ger the imposition service or the of a sen- applicable proceed- tional standards tence for the commission It crime. ings in the Federal Courts under Federal an integral procedural part of the sentenc-
prosecutions.”
ing process.
ap
The exclusionary rule has been made
I take
great
notice that the
majority of
plicable
proceedings.
Peo
noncriminal
jurisdictions which have
considered
Moore,
674,
ple
1968,
69 Cal.2d
72 Cal. question
opted against
application
Rptr. 800,
(commitment
446 P.2d
for
800
of the exclusionary rule
where evidence
addiction);
Plymouth
narcotic
One 1958
support
violation-of-probation
charge
Pa., 1965,
Sedan v. Commonwealth
380
was obtained in violation of Fourth
U.S.
S.Ct.
L.Ed.2d 170
rights. Nevertheless,
my
Amendment
(civil forfeiture);
Municipal
Camara v.
opinion
humble
impera-
constitutional
Court, 1967,
87 S.Ct.
tive of the Fourth
our
Amendment and of
L.Ed.2d 930
of health and
(enforcement
provision
own
unrea-
safety
Marsh, 1968,
regulations);
In re
sonable
compels
searches and seizures
(juvenile proceed
Ill.2d
N.E.2d
rejection
of the rationales
ings).
justified
courts have
the non-application of
rule.
It
proceedings
is true that
to determine
violation of probation are not criminal
arguments
One of the
is that a motion to
trials;
original
are distinct from the
suppress
obtained
an unconsti-
prosecution
thus
for crime and
the full
tutional search
seizure
does not lie
panoply
rights
a defendant accused
due
a revocation-of-probation proceeding, since
crime in
his
the conduct of
trial does
it is not a
agree
I
trial.
that Rule
apply
hearings.
revocation
M.R.Crim.P.,
41(e),
contemplate
does
Gagnon
Scarpelli,
411 U.S.
suppress
use of the
proce-
motion
as a
See, Morrissey
equally grievous forfeiture of his condi- Supreme I realize Court of tional freedom. States has denied “cert” United Heyd, 1970, States ex guar-
The violation
Lombardino v.
fundamental
rel.
denied,
just
great
E.D.La.,
antees of
privacy
F.Supp.
for the
cert.
160;
individual
purpose
when
for the
used
S.Ct.
L.Ed.2d
Martinez,
incarceration
breach
re
1 Cal.3d
83 Cal.
object
Rptr. 382,
when cert. denied sub
apprehen-
to secure the
P.2d
the Okla-
language
fully approve
I
Craven, 400 U.S.
Martinez v.
nom.
State,
in Michaud v.
homa Court
if we
Even
27 L.Ed.2d
Okl.Cr.,
1399:
505 P.2d
pro-
indicates
assume that such
should
square-
approval when the issue
spective
obtained
“The exclusion
nevertheless,
Court,
ly before
can-
through an unconstitutional
*12
situation,
held
Court,
analogous
in an
just
rule
another
not be considered
Collins, 1972, Me.,
A.2d
(See,
v.
State
fundamental,
rather,
procedure;
is a
free,
interpre-
this State
620) that
right.
significant
constitutional
It
provisions,
of our own constitutional
tation
in vio-
evidence ‘was
when the
obtained
compliance
higher
adopt a
standard
not
lation of
constitutional prohibition,
Fed-
requirements
the minimal
of the
than
Moreover,
procedure.
merely a rule of
proper assess-
eral Constitution to reflect a
exclusionary
rule with which we are
re-
public
ment
this State
policy
part
concerned is a
of the constitutional
specting
high
the intended
commit-
priority
right,
merely
of evidence
rule
ment, which,
embracing
because of its all
adopted in
supervisory
the exercise of a
tenor,
I,
Article
Constitu-
Section 5 of the
power.’
States,
v.
Verdugo United
wit, that,
receive,
Maine should
tion of
F.2d
(9th
610-611
1968).
Cir.
Ac-
security of the
protection
full
cordingly,
the distinction between a
houses,
persons,
papers and
people in their
criminal trial and a
revocation
the fruits
all unreasonable
possessions,
abrogate
does not
the Fourth Amend-
and seizures shall not be available
searches
ment.”
government
proceeding.
also,
See
Brennan’s dissent in Unit
Justice
Schoppe, su-
that State v.
the extent
To
ed States
Calandra,
v.
supra;
Pe
Schoppe
the cases which
pra, and
ters’ dissent in In re Martinez, supra; Jus
follow,
a con-
express
purported
Court
tice Grimes’ dissent in
Shea, 1973,
Stone v.
respecting the reasonableness
trary view
N.H., 304
A.2d
Judge
Fairchild’s
mean-
within
seizures
of searches
dissent in United States
Hill, 1971,
I,
the Con-
5 of
Section
Article
ing of
Cir.,
overrule Supreme holding of the Calandra, supra, is
United States position. my present consistent STATE of Maine that a witness case, majority held testify before appear and summoned ques- answer may not
grand jury refuse B. Grover BRAGG. on evi- ground based tions on Supreme Judicial Court of Maine. unlawful dence obtained from an Indeed, illegally 2, seizure. April fruits thereof seized evidence prosecu- used future
could not be
tion, standing to invoke Calandra grand exclusionary rule before defendant, other
jury. on the The instant
hand, through the use faced incarceration of his
of evidence obtained in violation rights.
Fourth Amendment
