STATE OF MAINE DONNA PAGNANI ALEXANDER, J. · Foy, 662 A.2d 238, 241 (Me. 1995). The first question...
Transcript of STATE OF MAINE DONNA PAGNANI ALEXANDER, J. · Foy, 662 A.2d 238, 241 (Me. 1995). The first question...
MAINESUPREMEJUDICIALCOURT ReporterofDecisionsDecision: 2018ME129Docket: And-17-534Argued: July19,2018Decided: August30,2018 Panel: SAUFLEY,C.J.,andALEXANDER,MEAD,GORMAN,JABAR,HJELM,andHUMPHREYJJ.Majority:SAUFLEY,C.J.,andALEXANDER,GORMAN,HUMPHREY,JJ. Concurrence/Dissent:HJELM,MEAD,andJABAR,JJ.
STATEOFMAINEv.
DONNAPAGNANIALEXANDER,J.
[¶1] TheState appeals fromanorderof the trialcourt (Androscoggin
County,MGKennedy,J.)suppressingevidenceseizedpursuanttoawarrantless
searchofDonnaPagnani’sjacketandvehicleafterfindingthatthesearchesof
those items and the seizure of the evidencewas not supported by probable
causeandwasinviolationofPagnani’sFourthAmendmentrights.1TheState
contendsthatthesearchofPagnani’sjacketwasalawfulsearchincidenttoher
arrest and that the drug evidence discovered in the jacket supported the
subsequent search for the illegal drugs that were discovered in Pagnani’s
1TheFourthAmendmentoftheUnitedStatesConstitutionprovides,“Therightofthepeopleto
besecureintheirpersons,houses,papers,andeffects,againstunreasonablesearchesandseizures,shallnotbeviolated.”U.S.Const.amend.IV.
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vehicle.WevacatethesuppressionorderastotheevidencefoundinPagnani’s
jacket.2WeaffirmthesuppressionorderastotheevidencefoundinPagnani’s
vehicle.
I.PROCEDURALHISTORYANDFACTS
[¶2]InMarch2017,DonnaPagnaniwasindictedbytheAndroscoggin
Countygrand juryandchargedwithunlawful furnishingofscheduleddrugs,
ClassC,17-AM.R.S.§1106(1-A)(A)(2017),unlawfulpossessionofscheduled
drugs,ClassC,17-AM.R.S.§1107-A(1)(B)(1)(2017),unlawfulpossessionof
scheduleddrugs,ClassD,17-AM.R.S.§1107-A(1)(C) (2017),operatingafter
suspension, Class E, 29-AM.R.S. § 2412-A(1-A)(D) (2017), and one count of
criminalforfeiture,15M.R.S.§5826(2017).
[¶3]Pagnanimovedtosuppresstheevidencefoundduringasearchof
herjacketandhervehicle,arguingthatbothsearcheswereillegalandthatall
evidencediscoveredduringthosesearchesshouldbesuppressed.
[¶4]AsuppressionhearingwasheldonNovember7,2017.TheState
presentedthetestimonyofonewitness:thearrestingofficer.Additionally,the
Stateenteredintoevidencethevideocapturedbythecameramountedinthe
2BecauseweconcludethatthesearchofPagnani’sjacketwasalawfulsearchincidenttoanarrest,
wedonotreachtheState’salternativeargumentthattheofficerhadprobablecausetosearchthejacket.
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officer’scruiser.OnNovember17,2017,thecourtissuedanordercontaining
thefollowingfindings,allofwhicharesupportedbytherecordexceptwhere
specificallynoted.
[¶5] Around noon on January 17, 2017, an Auburn police officer
observed Donna Pagnani driving her vehicle away from the Androscoggin
County Courthouse. The officer was familiar with Pagnani’s “extensive”
criminal history and believed that her driver’s license had recently been
suspended. The officer ran a license check on Pagnani but, by the time he
received the results of that check—which revealed that Pagnani’s driver’s
licensewasundersuspensionandthatshehadapriorconvictionforoperating
aftersuspension(OAS)—Pagnanihaddrivenaway.
[¶6]TheofficerdecidedtowaitforPagnanineartheresidencewherehe
believedshelived.Afterwaitingforabouttwohoursinhisunmarkedpolice
car,theofficerobservedPagnanidrivingtowardherhome. Heactivatedhis
blue lightsand initiateda trafficstopby followingPagnani’svehicle into the
driveway of her residence. As Pagnani got out of her vehicle, the officer
approachedherandinformedherthatherlicensewassuspendedforfailingto
payafine,towhichsherepliedthat itwasnot. Pagnaniprovidedtheofficer
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withherlicense,registrationandinsurancedocumentswhiletryingtocontact
theViolationsBureautoverifythatshehadpaidthefine.
[¶7] The officer then ran another license check and confirmed that
Pagnani’slicensewascurrentlysuspended.WhiletheofficerandPagnaniwere
standinginherdrivewaynexttohervehicle,theofficer,whoknewthatPagnani
hada pendingdrug trafficking case inNewHampshire, askedher about the
status of that case. Pagnani told him that the case had been dropped. The
officer askedPagnani if shehadanydrugsorweaponsonher, towhich she
respondedthatshedidnot.TheofficerthenaskedPagnaniifshewouldconsent
toasearchofhervehicle,andshesaidno.TheofficerthentoldPagnanithat
shewasunderarrestforoperatingaftersuspension.
[¶8]Pagnanididnotwillinglysubmittoarrest.Shecontinuedtotellthe
officer that she had “done nothingwrong” and continued to ask for time to
speakwithsomeoneat theViolationsBureau. Several times theofficer told
Pagnanitoputthephonedown,butshecontinuedtospeakwithsomeoneon
her phone and started to walk away from her vehicle. The officer advised
Pagnaninottomoveawayfromhim,butshewalkedawayfromtheofficerand
towardtheporchofherhome.Onceontheporch,Pagnaniremovedherjacket,
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placeditontheseatofachairontheporch,andsatinthechair.Pagnaniwas
wearingasleevelesstop.Thetemperaturewas34degrees.
[¶9]Theofficercalledforbackup.Whentherespondingofficersarrived,
they helped place Pagnani in handcuffs and put her into the back of the
arrestingofficer’svehicle.Pagnaniaskedwhatshewasbeingarrestedforand
wastoldthatshewasbeingarrestedforOAS.
[¶10]AfterPagnaniwasplacedinhandcuffsbytherespondingofficers,
thearrestingofficerpickedupPagnani’sjacketfromthechairandsearchedit.
Specifically, the officer testified that, as another officer “was walking Ms.
Pagnanitomyvehicle,Ithensearchedthejacketthatshehadtakenoff . . . .”
ThevideooftheincidentshowstheofficersearchingPagnani’s jacketalmost
immediately aftershewashandcuffedandremoved fromtheporch.3 In the
jacket the officer found a small loose rock, which, based on his experience,
training,andeducation,hebelievedwascocainebase.
3Inrulingonthemotiontosuppress,thetrialcourtfoundthatoncePagnani“washandcuffedand
securedinthevehicle,[theofficer]conductedawarrantlesssearchofthejacketshehadremovedandleftontheporch.”(Emphasisadded.)Thisfinding,suggestingamuchlongergapbetweenPagnani’sbeingremovedfromtheporchandthesearchofthejacket,isnotsupportedbytheevidenceintherecordorbyanyreasonableinferencedrawnfromtherecord.SeeStatev.Sasso,2016ME95,¶19,143A.3d124(“Weconsidertheevidence,andreasonableinferencesthatmaybedrawnfromtheevidence, in the light most favorable to the trial court’s judgment to determine if the evidencerationallysupportsthetrialcourt’sdecision.”);seealsoStatev.Cooper,2017ME4,¶2,153A.3d759(“A findingof fact supportingasuppressionorderwillnotbedisturbedonappeal unless clearlyerroneous,thatis,lackinganycompetentevidenceintherecordtosupportit.”).
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[¶11]TheofficerthenattemptedtoopenPagnani’scar,butitwaslocked.
TheofficeraskedoneoftherespondingofficersifPagnanihadthekeystoher
carinherhand,whichshedid.Headvisedtherespondingofficersthathehad
foundcocainebaseinherjacketandwasgoingto“tossthecar.”Theresponding
officersphysicallyremovedthekeysfromPagnani’shands.
[¶12] Theofficerthensearchedthevehicleandfoundasandwichbag
containingfivesmallerbagsofabrownpowder.Theofficerbelievedthatthe
substanceinthebagswasheroin.
[¶13] Based on these findings, the court granted Pagnani’smotion to
suppresstheevidencefoundduringthesearchofherjacketandvehicle.The
State,withtheapprovaloftheAttorneyGeneral,filedatimelynoticeofappeal.
See15M.R.S.§2115-A(1),(5)(2017);M.R.App.P.21(b).
II.LEGALANALYSIS
A. SearchoftheJacketIncidenttoArrest
[¶14] TheStatearguesthat,contrarytothecourt’sdetermination,the
officer’s search of Pagnani’s jacket was a lawful search incident to arrest
becauseshewaswearingthejacketatthetimeshewasplacedunderarrest.
When reviewing a ruling on a motion to suppress, we review the factual
findingsmadebythecourtforclearerrorandwereviewissuesoflawandthe
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court’sultimatedeterminationofwhethertheevidenceshouldbesuppressed
denovo.Statev.Prinkleton,2018ME16,¶17,178A.3d474;Statev.Lockhart,
2003ME108,¶15,830A.2d433.
[¶15]TheFourthAmendmentrequiresthatallsearchesbereasonable.
U.S. Const. amend. IV. “Reasonableness is measured in objective terms by
examining the totalityof thecircumstances.” Statev.Sargent,2009ME125,
¶10,984A.2d831.Reasonablenessgenerallyrequiresawarrantandprobable
cause,butthereareexceptionstothatrequirement,includingwhenasearchis
conductedincidenttoalawfularrest.Rileyv.California,134S.Ct.2473,2482
(2014);seealsoUnitedStatesv.Robinson,414U.S.218,235-36(1973);Statev.
Foy, 662 A.2d 238, 241 (Me. 1995). The first question we must address,
therefore, iswhether the search of Pagnani’s jacketwas proper as a search
“incident”toherarrest. AstheSupremeCourtstatedinRiley, “theextentto
whichofficersmaysearchproperty foundonornear thearrestee”hasbeen
debated for nearly as long as the exception has been recognized. Riley,
134S.Ct.at2482-83.
[¶16] The facts in this case are particularly analogous to those in
Robinson.There,anofficeronpatrolspottedanindividual,Robinson,drivinga
vehicle;theofficerhadreasontobelievethatRobinson’slicensetodrivewas
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suspendedandconfirmedthathislicensetodrivewassuspended;theofficer
conductedatrafficstopandarrestedRobinsonfordrivingwhilesuspended;a
post-arrestsearchofRobinson’scoatledtodiscoveryofapackagecontaining
illegaldrugs.414U.S.at220-23.TheSupremeCourtapprovedthesearchand
seizureoftheillegaldrugsasapropersearchandseizureincidenttoanarrest.
Id.at235-36.
[¶17]InRobinson,theCourtheldthat“[i]tisthefactofthelawfularrest
which establishes the authority to search, andwe hold that in the case of a
lawfulcustodialarrestafullsearchofthepersonisnotonlyanexceptiontothe
warrant requirement of the Fourth Amendment, but is also a ‘reasonable’
searchunderthatAmendment.” Id.at235. TheCourtfurtherobservedthat
“[h]avinginthecourseofalawfulsearchcomeuponthecrumpledpackageof
cigarettes, [the officer] was entitled to inspect it; and when his inspection
revealed the heroin capsules, he was entitled to seize them as fruits,
instrumentalities,orcontrabandprobativeofcriminalconduct.”Id.at236.
[¶18] IfPagnanihadbeenwearingher jacketat themomentshewas
handcuffed,therewouldbenoquestionthatthesearchofherjacketwouldhave
beenproperasasearch incident toarrest forwhichnowarrant is required.
Here, however, Pagnaniwaswearing her jacketwhen advised that shewas
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underarrest,butsheremovedherjacketandsatonitbeforeshewastakeninto
physicalcustody.Pagnaniarguesthat,becauseshewasnolongerwearingthe
jacketatthetimeshewashandcuffed,thewarrantlesssearchofherjacketwas
improper.
[¶19] Theholding inRobinson that, incident to a lawful arrest, police
may,without awarrant, search an arrestee’s person and items immediately
associated with the person,4 and seize weapons, items of contraband, or
evidenceofacrimefoundinthesearch,wasreaffirmedinRiley,134S.Ct.at
2482-85. InRiley, theCourtwascalledupon toapply thesearch incident to
arrest doctrine to cell phones. The Court held that cell phones5 believed to
containevidenceofcriminalactivitycouldbeseizedincidenttoalawfularrest,
butqualifiedRobinsontoholdthatasubsequentsearchofthedigitalmemory
ofthecellphonesafterthearrestcouldnotbeconductedwithoutawarrant,or
withoutexigentcircumstancesorapplicationofsomeotherexception to the
warrantrequirement.Id.
4InUnitedStatesv.Chadwick,433U.S.1,15(1977),theCourtclarifiedthatsuchsearchesmust
belimitedto“personalproperty...immediatelyassociatedwiththepersonofthearrestee.”5 Riley, 134 S. Ct. at 2480, involved consolidated appeals in two cases involving subsequent
searchesofthedigitalmemoryofcellphonesfollowingseizureofthecellphonesincidenttolawfularrests.
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[¶20] In explaining its decision in Riley, 134 S. Ct. at 2483-88, the
SupremeCourt referred to its decision inChimel v. California, 395U.S. 752,
762-63(1969),whereitheldthatoncethepolicearrest,orhaveprobablecause
to arrest, a suspect they do not need a warrant to search for weapons or
evidenceofcriminalactivitythatmightbereadilyconcealedordestroyed.The
Chimel court furtherheld that asearch incident toanarrestcouldextend to
itemsintheimmediateareaandassociatedwithanarrestee.Id.at763.“There
isamplejustification,therefore, forasearchofthearrestee’spersonandthe
area‘withinhisimmediatecontrol’—construingthatphrasetomeanthearea
from within which he might gain possession of a weapon or destructible
evidence.”Id.
[¶21] InconsideringtheeffectofChimelonthecasepresentedtoit in
Riley,theCourtstated:
WefirstconsidereachChimelconcerninturn.Indoingso,wedonot overlook Robinson’s admonition that searches of a personincident to arrest, “while based upon the need to disarm and todiscoverevidence,”arereasonableregardlessof“theprobabilityinaparticulararrestsituationthatweaponsorevidencewouldinfactbefound.” Ratherthanrequiringthe“case-by-caseadjudication”thatRobinsonrejected,weaskinsteadwhetherapplicationofthesearch incident to arrest doctrine to this particular category ofeffectswould“untethertherulefromthejustificationsunderlyingtheChimelexception[.]”
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Riley,134S.Ct.at2485(internalcitationsomitted).Followingthisdirective,
weconcludethatapplyingthesearchincidenttoarrestdoctrinetothesearch
of Pagnini’s jacket would not “untether the rule from the justifications
underlyingtheChimelexception.”Id.Althoughtherewasno“evidence”ofthe
chargedOASthatmighthavebeenconcealedwithinPagnini’sjacket,Robinson
doesnotrequiresuchevidence:
Theauthority tosearchtheperson incident toa lawfulcustodialarrest, while based upon the need to disarm and to discoverevidence,doesnotdependonwhatacourtmaylaterdecidewasthe probability in a particular arrest situation that weapons orevidencewouldinfactbefounduponthepersonofthesuspect.Acustodial arrest of a suspect based on probable cause is areasonableintrusionundertheFourthAmendment;thatintrusionbeinglawful,asearchincidenttothearrestrequiresnoadditionaljustification.Itisthefactofthelawfularrestwhichestablishestheauthority to search, and we hold that in the case of a lawfulcustodialarrestafullsearchofthepersonisnotonlyanexceptiontothewarrantrequirementoftheFourthAmendment,butisalsoa“reasonable”searchunderthatAmendment.
Robinson,414U.S.at235.
[¶22]TwoyearsafterRobinsonwasdecided,weobservedthatoncethe
issueissearchofanarea,nottheperson,“[t]hisareawithinwhichasearchis
permitted depends upon the circumstances of each case and does not,
therefore,admitofprecisedelineation.Ithasbeenvariouslydescribedasthe
suspect’s ‘leaping range’ . . . or the area reasonably within the defendant’s
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‘lunge,reachorgrasp.’”Statev.LeBlanc,347A.2d590,595(Me.1975).Acoat
inachairinwhichapersonisseatediswellwithin“leapingrange.”
[¶23]ThepolicehadprobablecausetoarrestPagnaniforOAS.Pagnani
waswearingthejacketwhenshewasadvisedthatshewasunderarrestand
throughoutherinteractionswiththeofficerassheresistedarrest.SeeStatev.
Moulton, 1997ME 228, ¶ 7, 704 A.2d 361 (stating that for purposes of the
FourthAmendment,“seizureofthepersonoccurswhentheofficer,bymeans
ofphysicalforceorshowofauthority,hasinsomewayrestrainedthelibertyof
thecitizensuchthatheisnotfreetowalkaway”).
[¶24]TheofficercontinuedtotellPagnanithatshewasunderarrestand
nottowalkaway,butshedidnotcooperate.AlthoughPagnaniremovedher
jacketbeforebeinghandcuffed,shehadbeentoldshewasunderarrestbefore
sheremovedthejacket,andthejacket,thoughshewasnolongerwearingit,
remained associatedwith her person. Because the jacketwas on Pagnani’s
personatthetimethatshewasadvisedthatshewasunderarrestandremained
associatedwithherperson,evenasshesatonthejacket,seeChimel,395U.S.at
755-56,763,theofficer’ssearchofthejacketwasa lawfulsearchincidentto
arrest.
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B. SearchoftheVehicle
[¶25] The State further argues that the drug evidence discovered in
Pagnani’s jacket supplied a reasonable basis for the officer to search the
passenger compartment of Pagnani’s locked car. See Arizona v. Gant,
556U.S.332, 351 (2009) (“Police may search a vehicle incident to a recent
occupant’s arrest only if the arrestee is within reaching distance of the
passengercompartmentatthetimeofthesearchoritisreasonabletobelieve
the vehicle contains evidence of the offense of arrest.”). Based on the trial
court’s findings that the search of Pagnani’s vehicle was not supported by
probablecauseandwasoutsidethescopeofavehiclesearchincidenttoarrest,
thewarrantless searchof thevehiclewasnot justifiedby theevidence. We
affirmthecourt’ssuppressionorderastotheevidencefoundinthevehicle.
Theentryis:
The portion of the suppression ordersuppressing the evidence found in Pagnani’sjacket is vacated. The suppression order isaffirmed in all other respects. The case isremanded for further proceedings consistentwiththisopinion.
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HJELM, J., with whom MEAD and JABAR, JJ., join, concurring in part anddissentinginpart. [¶26] I concur with the portion of the Court’s opinion affirming the
suppression of evidence seized during the warrantless search of Donna
Pagnani’svehicle.ThewarrantlesssearchofPagnani’sjacket,however,cannot
bejustifiedasasearchincidenttoherarrest.Ithereforerespectfullydissent
fromtheCourt’sconclusiontothecontraryandwouldaffirmthesuppression
orderinitsentirety.
[¶27] It is an elemental principle that all searches conducted by law
enforcementofficialsmustbereasonable.U.S.Const.amend.IV.Warrantless
searchesareperseunreasonableabsentoneof“afewspecificallyestablished
andwell-delineatedexceptions”tothewarrantrequirement.Arizonav.Gant,
556U.S.332,338(2009)(quotationmarksomitted);accordStatev.MichaelM.,
2001ME92,¶6,772A.2d1179.Courtsmaynot“lightlydispense[]with”the
“requirementthatasearchwarrantbeobtained.”Chimelv.California,395U.S.
752,762(1969).
[¶28] A search conducted as an incident to a lawful arrest is one
exceptiontothewarrantrequirement.Id.at762-63.Forsuchasearchtobe
lawful, however, it must be confined to accomplish at least one of two
specificallydelineatedpurposesunderlyingthatdoctrine:officersafety—that
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is,searchingforweaponsorinstrumentsthatthearresteemightuseagainstthe
officer or that would allow the arrestee to escape—and preventing the
destruction or concealment of evidence. Id. These justifications define the
physical scope of a permissible search incident to an arrest. As we have
explained,
Theproperscopeofasearchincidenttoarrestextendstotheareawithin the suspect’s immediate physical control, the area fromwhichheorshemightgainpossessionofaweaponordisposableevidence. This areawithinwhichasearch ispermitteddependsuponthecircumstancesofeachcaseanddoesnot,therefore,admitof precise delineation. It has been variously described as thesuspect’s leaping range, or the area reasonably within thedefendant’s lunge, reach or grasp. This Court has held a searchvalidunder theChimeldoctrine if itencompassesanareawithintheconceivablecontrolofthesuspect.
Statev.LeBlanc,347A.2d590,595(Me.1975)(citationsomitted)(quotation
marksomitted).
[¶29]TheSupremeCourthasstatedthat“itisthefactofcustodialarrest
whichgivesrisetotheauthoritytosearch.”UnitedStatesv.Robinson,414U.S.
218,236(1973).Consequently,whenapersonissubjecttoacustodialarrest,
the law enforcement officer may search the area within the arrestee’s
“conceivable control,” an area identified at the time the search itself occurs.
LeBlanc, 347A.2dat595-96;United States v. Lyons, 706F.2d321,330 (D.C.
Cir.1983) (“[A] courtmust ask:was the area in question,at the time itwas
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searched, conceivably accessible to the arrestee . . . .” (emphasis added));cf.
Gant, 556 U.S. at 351 (“Police may search a vehicle incident to a recent
occupant’s arrest only if the arrestee is within reaching distance of the
passengercompartmentat the timeof the search....” (emphasisadded)). A
searchbeyondthatareaexceedsthepurposesofapropersearchincidenttoan
arrest and cannot be justified on that basis. As the Supreme Court has
explained,“Ifthereisnopossibilitythatanarresteecouldreachintothearea
that law enforcement officers seek to search, both justifications for the
search-incident-to-arrestexceptionareabsent....”Gant,556U.S.at339;see
Statev.York,324A.2d758,762-63(Me.1974)([“T]herationaleunderlyingthe
validity of searches incident to, and contemporaneous with, lawful arrests
stemsfromtheneedtoseizeweaponsandotherthingsontheaccused’sperson
orunderhis immediatecontrolwhichmightbeused toassaultanofficeror
effectanescapeortopreventthedestructionofevidenceofthecrime.”).
[¶30]TheStatebearstheburdenofdemonstratingthatthewarrantless
searchisjustified,seeChimel,395U.S.at762,and,onthisappeal,mustestablish
that the “courtwascompelled tomake findings in its favor.” Statev.Collier,
2013ME44,¶6,66A.3d563.Further,becauseneitherpartyrequestedthat
thecourtissuefindingsoffactandconclusionsoflawbeyondthosecontained
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initsorder,“we‘inferthatthecourtfoundallthefactsnecessarytosupportits
judgment....’”Statev.Sasso,2016ME95,¶19,143A.3d124(quotingStatev.
Connor,2009ME91,¶9,977A.2d1003);seealsoStatev.Diana,2014ME45,
¶11,89A.3d132(explainingthatwe“willupholdthecourt’sdenialofamotion
tosuppress ifanyreasonableviewof theevidencesupports the trialcourt’s
decision”(quotationmarksomitted)).
[¶31] The record fully supports the court’s conclusion that,when the
officerseizedandthensearchedPagnani’sjacketontheporch,thejacketwas
notwithinherconceivablecontrol. Pagnanihadbeenwearingthejacketbut
tosseditonaporchchairwhileshewasonhercellphonewiththeViolations
Bureautotrytogetinformationaboutthematterbeinginvestigated.Abitlater,
shesatdownonthechairwhereshehadputthejacket.Shewasthenplaced
undercustodialarrest. Evenbeforetheofficerinitiatedthesearch,however,
Pagnani was handcuffed with her arms secured behind her, and two other
officers were leading her down the porch stairs away from the jacket and
towardapolicecruiser.OneofthoseofficerswalkedinfrontofPagnaniand
another officer walked behind her—in other words, between her and the
jacket—andheldontooneofhersecuredarmsasshewastakentoandplaced
insideawaitingcruiser.
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[¶32]Inshort,beforethesearchoccurred,Pagnaniwasrestrained,she
wasoutnumberedbypoliceofficers,andshewasbeingledawayfromtheporch
whereshehadleftherjacket.Giventhesecircumstances,itwouldhavebeen
impossibleforPagnanitoreachintoherjackettoobtainaweaponoranescape
instrumentality,ortodestroyorconcealevidence. SeeGant,556U.S.at344
(concluding that the searchwas not authorized as an incident to the arrest
where“fiveofficers...outnumberedthethreearrestees,allofwhomhadbeen
handcuffedandsecuredinseparatepatrolcarsbeforetheofficerssearched[the
arrestee’s] car”); LeBlanc, 347 A.2d at 595-96 (concluding that the area
searchedwaswithinthearrestee’s“conceivablecontrol”wherehewaseightto
tenfeetfromthearea,hewasnothandcuffed,and“thepresenceofthepolice
officers [was not] a sufficiently effective restraint to render the immediate
surroundingareabeyondhiscontrol”).
[¶33]TheCourtobservesthat“[i]fPagnanihadbeenwearingherjacket
atthemomentshewashandcuffed,therewouldbenoquestionthatthesearch
ofherjacketwouldhavebeenproperasasearchincidenttoarrest,forwhich
no warrant is required.” Court’s Opinion ¶ 18. That point persuasively
demonstrateswhythesearchthatwasactuallyconductedwasillegal.Pagnani
was not wearing her jacket—and did not have access it—when the search
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occurred.Rather,theofficersearchedthroughPagnani’sjacketonlyaftershe
had been put in restraints andwas under the physical control of two other
officers.Neitheroftheessentialjustificationsforasearchincidenttoanarrest
remainedatthatpoint,renderingsuchasearchunconstitutional.6
[¶34] The record evidence supports—if it does not compel—the
conclusionthatwhenapoliceofficersearchedthejacketthatPagnanihadleft
behindonaporchchair,shewasnotinapositiontodoanythingwithit.Rather,
thejacketremainedpartofthisencounteronlybecausethesameofficerwho
had staked out her residence for two hours, purportedly to investigate a
suspectedmotorvehicleviolation,searchedthatarticleofclothingwithoutany
6 I recognize that some post-Chimel jurisprudence has provideda degree of tolerance in the
absenceofaclosetemporalrelationshipbetweenanarrestandasearchincidenttothatarrest—anapproachthathasdrawncriticismfromaleadingFourthAmendmentcommentator,whoreferstothose courts’ “questionable assumption that persons arrested and restrained by police arenonetheless possessed of considerable freedom of movement” that would allow the arrestees,despitebeingrestrained,togainaccesstoplaceswhereweaponsanddisposableevidencemightbepresent.SeeWayneR.LaFave,3Search&Seizure:ATreatiseontheFourthAmendment§5.5(a)at286,293n.33(5thed.2012). TheSupremeCourt,however,hascontinuedtoratifyandreaffirmChimel’sarticulationof the limitedcircumstanceswhereasearch incident toarrest isproper,seesupraDissentingOpinion¶¶28-29.Arizonav.Gant,556U.S.332,343(2009);NewYorkv.Belton,453U.S.454,460n.3(1981). Aspartofthatconstruct,Ganthasmadeclearthattheexistenceofthosecircumstancesismeasuredatthetimethesearchisconducted,556U.S.at351,whichtightensthemorecasualtemporalconnectioninwhichsomecourtsindulged.Therefore,IdonothesitatetoinvoketheestablishedprinciplesoriginatinginChimelandratifiedinlaterSupremeCourtopinions.Further,inthiscontext,asstatedabove,seesupraDissentingOpinion¶30,itisimportantto
bearinmindthat,inourappellaterole,weareobligatedtoexaminetherecordandthestateofthelawtodeterminewhetherthereis“anyreasonableviewoftheevidence”thatsupportsthecourt’sorderonthemotiontosuppress.Statev.Diana,2014ME45,¶11,89A.3d132(quotationmarksomitted).GiventheongoingvitalityoftheanalysissetoutinChimel,thisstandardofreviewcanonlylead to the conclusion that the court’s order suppressing evidence obtained from the search ofPagnani’sjacketissupportedbyareasonableassessmentoftheevidence.
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legal basis. The court committed no error by suppressing the evidence
obtainedthroughthatillegalsearch,justasthecourtcorrectlydeterminedthat
theofficers’searchofhervehiclewasillegal.Iwouldaffirmtheentiretyofthe
suppression order, and therefore I dissent from the portion of the Court’s
opinionvacatingpartofthatorder.7
7Onthisappeal,theStatealsoarguesthattherewasprobablecausetosearchPagnani’sjacket.
This argument was not meaningfully presented below because the clear focus of the State’scontentionwasthatthesearchwasproperlyincidenttoanarrest,whichmakesitunderstandablethatthecourtdidnotmentionanyclaimedindependentprobablecausejustificationforthesearch.See State v.Wheeler, 252 A.2d 455, 458 (Me. 1969) (“It is awell established principle ofMaineappellateprocedureincriminalproceedingsthatquestionsnotproperlyraisedsoastohavebeenconsideredandruleduponbythetrialjudgewillnotbeconsideredandpasseduponforthefirsttimeonappeal.”).EveniftheStatepreservedtheargumentforappellateconsideration,itwouldbeunavailingfor
tworeasons.First,thecourtwasnotcompelledtofindfactsnecessarytosupporttheconclusionthattherewasprobablecausetobelievethatthejacketconstitutedorcontainedevidenceofacrime.SeeStatev.Bilynsky,2007ME107,¶¶16,18-25,932A.2d1169(describingthestandardofreviewofaprobablecausedetermination).Asnotedinthetext,seesupraDissentingOpinion¶30,theCourtmustinferthatthemotioncourtmadethefindingsnecessarytosupportitsultimatedetermination,which,astothisaspectoftheissue,wasthatprobablecausedidnotexist.Therecorddidnotcompelthe court to accept the State’s evidence aboutout-of-statedrug-related criminal history, becausetherewasevidencethattheonlysuchchargewasdismissed,andthecourtwasfullyentitledtorejecttheofficer’sunsupportedtestimonythathebelievedthechargewasstillpending.ThatwouldleavetheStatetoarguethatPagnani’shandlingofthejacketcreatedprobablecause—somethingthat,inmyview,wasnotsufficienttosupportsuchadetermination.SeeStatev.MichaelM.,2001ME92,¶6,772A.2d1179(“Probablecausetosearchexistswhenthereisafairprobabilitythatcontrabandorevidence of a crime will be found in a particular place.” (alteration omitted) (quotation marksomitted)).
Second,eventheexistenceofprobablecause—whichIsubmitisabsent—wouldbeinsufficient
tomaketheevidenceadmissible,becausetheStatewouldalsoneedtoestablishsomejustificationforthewarrantlessseizureandsearchofthejacket.Seeid.TheStatehasnotevenattemptedtoargueanyexceptionto thewarrantrequirement thatwouldrestsolelyonapredicatedeterminationofprobablecause.
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Janet T. Mills, Attorney General, and Johanna L. Gauvreau, Asst. Atty. Gen. (orally), Office of the Attorney General, Augusta, for appellant State of Maine Jason R. Ranger, Esq. (orally), Lewiston, for appellee Donna Pagnani Androscoggin County Unified Criminal Docket docket number CR-2017-141 FOR CLERK REFERENCE ONLY