State of Maine v. Derric McLain

2025 ME 87
Supreme Judicial Court of Maine·Decided August 29, 2025·No. Pen-21-256·Published

Opinion

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2025 ME 87 Docket: Pen-21-256 Argued: May 11, 2022 Reargued: December 6, 2022 Decided: August 29, 2025

Panel: STANFILL, C.J., and MEAD, HORTON, CONNORS, and LAWRENCE JJ., and HUMPHREY, A.R.J. *

STATE OF MAINE

v.

DERRIC MCLAIN

STANFILL, C.J.

[¶1] Derric McLain appeals from a judgment of conviction for aggravated drug trafficking (Class A), 17-A M.R.S. § 1105-A(1)(M) (2025), and violation of condition of release (Class E), 15 M.R.S. § 1092(1)(A) (2025), entered by the trial court (Penobscot County, A. Murray, J.) after a jury trial. McLain was sentenced to fifteen years with all but eight years suspended and four years of probation.

[¶2] Before trial, McLain moved to suppress evidence obtained during a traffic stop as well as evidence of statements he made to law enforcement while in custody. The court (Anderson, J.) denied the motion to suppress. McLain

* Although Justice Jabar participated in this appeal, he retired before this opinion was certified.

argues that law enforcement lacked sufficient objectively reasonable suspicion of illegal drug activity to justify his prolonged detention at the scene before his arrest. He also argues that he did not waive his privilege against self-incrimination and that he invoked his right to counsel during a custodial interrogation. We affirm as to the stop, search, and arrest. Because we hold that McLain never waived his privilege against self-incrimination, however, we vacate the judgment of conviction and remand for further proceedings.

I. THE STOP AND DETENTION A. Factual Background

[¶3] On June 11, 2020, the Maine Drug Enforcement Agency (MDEA)

received a tip from a confidential source who worked at Rent-a-Wreck, a vehicle rental facility in Hampden. The source reported that a customer, Calvin Vandine, had a weekly pattern of renting a vehicle that he would use for about twenty-four hours and return after having driven several hundred miles. The conspicuous rental pattern led the source to suspect that Vandine was trafficking drugs.

[¶4] Special Agent Patricia McLaughlin was familiar with Vandine through her work for the MDEA and because she lived in the same area as he did. McLaughlin knew that Vandine used drugs, associated with known drug

traffickers, and experienced a non-fatal heroin overdose in 2018. To corroborate her personal knowledge, she consulted a local police database. The database showed that Vandine had several drug-related encounters with the police in 2019 and 2020, but it did not reveal any information indicating involvement in drug trafficking specifically.

[¶5] McLaughlin asked the police in East Millinocket, where Vandine lived, to stop Vandine’s personal car if they encountered it and to drive by Vandine’s house to see if his car was there. The East Millinocket police shared with McLaughlin the make, model, color, and license plate number of Vandine’s personal car, and McLaughlin shared that information with MDEA Agent Paul Gauvin. Because the East Millinocket police did not find Vandine’s car on either June 11 or 12, 2020, McLaughlin asked Gauvin to go to Rent-a-Wreck to look for Vandine’s car. Although Gauvin did not find Vandine’s car there, he learned from a Rent-a-Wreck employee that Vandine had returned the rental vehicle and left only a few minutes earlier with a man named “Kris,” whom the employee described. The confidential source who had initially tipped the police off to Vandine’s suspicious behavior had also told McLaughlin that “Kris” accompanied Vandine on past trips. The name and description led McLaughlin to believe that Vandine’s travel companion was a suspected local drug

trafficker. Based on the initial tip, her research and knowledge of Vandine’s drug-related history, the information about Vandine’s companion, and her twelve years of experience in law enforcement, including five years with MDEA, McLaughlin deduced that Vandine was likely transporting drugs in and out of Maine.

[¶6] McLaughlin contacted Corporal Thomas Fiske of the Maine State Police and asked him to look for, stop, and hold Vandine’s car until she could arrive and investigate. Meanwhile, Gauvin left Rent-a-Wreck and located Vandine’s car, which he followed until Fiske arrived and initiated a traffic stop near Edinburg. Fiske initiated the stop because of the MDEA’s request, although he noticed that the exhaust on Vandine’s car was unusually loud and may have been in violation of a traffic law.

[¶7] Upon stopping Vandine’s car, Fiske exited his cruiser, approached the car, and asked the occupants several routine questions. The driver identified himself as Calvin Vandine. The passenger gave his name as Kyle Bouchard. Fiske returned to his cruiser and checked Vandine’s license, which revealed no warrants or suspensions. Fiske then called a K-9 officer, who said he would arrive in about twenty-five minutes with a drug-sniffing dog. Fiske

told the K-9 officer that he would try to “keep [Vandine and Bouchard] occupied” while he waited for the drug-sniffing dog to arrive.

[¶8] About twelve minutes into the stop, Fiske reapproached Vandine’s car and inspected the lights, blinkers, horn, and wipers. He returned to his cruiser and remained there until McLaughlin arrived, about twenty-two minutes after the initial stop. Fiske did not see any signs of drug use or possession during his interactions with Vandine and the passenger.

[¶9] Once McLaughlin arrived, she and Gauvin approached Vandine’s car together.1 Vandine and the passenger exited the car and Gauvin patted them down. Gauvin found a small container in the passenger’s pocket filled with a substance that he initially thought was fentanyl but later tested positive for the hallucinogenic methylenedioxyamphetamine (MDA). Gauvin also noticed a hypodermic needle in the console next to the passenger seat. McLaughlin and Gauvin then searched the car and found ninety-four grams of fentanyl.

[¶10] At some point after McLaughlin arrived, she realized that the passenger who had identified himself as Kyle Bouchard was, in fact, Derric McLain. McLaughlin recognized McLain and knew that he had several

1 Gauvin had pulled over behind Fiske’s cruiser when Fiske initiated the stop. Gauvin testified that he did not approach Vandine’s car until McLaughlin arrived because she was leading the investigation and it is standard practice for MDEA agents to work in pairs.

outstanding arrest warrants for offenses including drug trafficking. It is unclear exactly when in the sequence of events McLaughlin recognized McLain.

[¶11] Vandine and McLain were arrested and brought to the Penobscot County Jail for questioning. In total, the traffic stop lasted about twenty-eight minutes, ending about seven minutes after McLaughlin arrived. B. Constitutionality of the Traffic Stop

[¶12] We review factual findings supporting the denial of a motion to suppress for clear error, and we review ultimate conclusions of law de novo. State v. McNaughton, 2017 ME 173, ¶ 28, 168 A.3d 807. We will affirm if any reasonable view of the evidence supports the court’s denial of the motion to suppress.2 Id.

1. Standing

[¶13] As a threshold matter, the State argues that McLain lacks standing to challenge the constitutionality of the traffic stop because he had no reasonable expectation of privacy in either Vandine’s car or, due to his outstanding arrest warrants, his own person. See State v. Filion, 2009 ME 23, ¶ 11, 966 A.2d 405 (requiring a defendant moving to suppress evidence to

2 Because McLain does not allege any violation of the Maine Constitution in regard to the seizure,

our analysis is limited to the federal constitution. See State v. Wai Chan, 2020 ME 91, ¶ 18 n.10, 236 A.3d 471.

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