STATE OF MAINE ,-rnr , I , --, . ,i ?,I -,, SUPERIOR COURT KENNEBEC, ss :, . ., .. . , , CRIMINAL ACTION ' DOCKET NO. CK-06-528
STATE OF MAINE
v. ORDER ON MOTION TO SUPPRESS
DANIEL OUELLETTE,
Defendant
The defendant seeks to suppress statements made by the defendant and items
seized during searches of the defendant's vehicle. The defendant argues that h s
statements were not voluntary and there was no justification for the warrantless
searches. For the following reasons, the motion is granted in part and denied in part.
FACTS
On 5/8/06, at approximately 1:00 - 1:30 a.m., the defendant appeared at the
Clinton home of Waterville Deputy Police Chief Joseph Massey. Deputy Chief Massey
has no authority to act as a law enforcement officer in Clinton.
The defendant had blood on his face and appeared to Deputy Chief Massey to be
under the influence of intoxicants. The defendant stated that he was driving and was
involved in an accident down the road. He also said he needed help and was "messed
up" on alcohol and drugs. The defendant recognized and said hello to Deputy Chief
Massey's son, Dana, who is also a police officer. The defendant responded
appropriately to Deputy Chief Massey's questions.
Kennebec County Deputy Sheriff Peter Tibbetts responded to the Massey
residence and spoke to the defendant, who walked down the outside stairs to meet the
Deputy at his request. The defendant recited what he had done that evening. Deputy
Tibbetts smelled a strong odor of alcohol coming from the defendant and observed that h s balance was unsteady. At Deputy Tibbetts's request, the defendant walked to the
cruiser without assistance. The defendant answered appropriately questions from
Deputy Tibbetts and members of the rescue squad.
Deputy Tibbetts asked for the defendant's license, registration, and insurance
papers. The defendant stated his license was in the center console or in the ashtray of
his vehcle. Deputy Tibbetts walked to the vehicle, entered it, and found the
defendant's license between the seats in the console area. The Deputy had previously
noticed a plastic planner for pills on the floorboard of the vehicle when he first arrived
on the scene and approached the vehicle to determine whether anyone was inside'.
After the rescue members examined the defendant, the Deputy asked the
defendant to perform field sobriety tests. The defendant stated he was not driving and
did not have to perform the tests. He was arrested and taken to the Kennebec County
Sheriff's Office. The defendant remained awake during the one-half hour ride to the
sheriff's office, where they arrived at approximately 3:00 a.m. The defendant refused to
take an intoxilyzer test and refused to sign the implied consent form at approximately
3:30 a.m. See State's Ex. 1. The Deputy asked no questions after the arrest of the defendant.
At approximately 4:30 a.m., then Kennebec County Deputy Sheriff Christopher
Chase arrived at the jail after investigating a burglary at the Chesley residence, in which
the defendant was implicated. Deputy Chase awakened the defendant, who was
sleeping in the holding cell. The defendant was lethargc and slow and deliberate but
his speech was not slurred. Deputy Chase administered the Miranda warnings; the
defendant acknowledged that he understood each of the warnings after it was read. The defendant did not object to spealung to the Deputy. The defendant told the Deputy
that Tony Nichols had entered the Chesley residence and had taken the medicine found
in the defendant's vehicle. The defendant stated that he would never take a n y h n g
from Mr. Chesley. Because the defendant was angry with Tony for what he had done,
the defendant abandoned Tony on the side of the road before the accident. Tony later
confirmed in a discussion with Deputy Chase that the defendant left Tony on the side of
the road.
Deputy Chase interviewed the defendant for 20 or 25 minutes. The defendant
responded appropriately to the Deputy's questions and did not fall asleep. The
defendant agreed to sign a consent to search lus vehicle. Deputy Chase also signed the
form. The signed form has been misplaced and is not in the case file, in spite of efforts
by Deputy Chase to find the form. State's Ex. 2.
Dr. Brian Rines met with the defendant to discuss the events of May 7 and 8. Dr.
Rines's conclusions were based on information provided by the defendant and
information in the police reports. Dr. Rines concluded that the defendant's blood
alcohol content would have been approximately .295% at the time of h s interaction
with the officers. At that level, the defendant would have been approaching
unconsciousness and would have been stumbling drunk. The defendant would have
had exhibited slurred speech, would have spoken in incomplete sentences, and would
have had difficulty communicating coherently.
The court discounts Dr. Rines's conclusions because they are contradicted by the
observations of three police officers. Further, Dr. Rines's conclusions were based, in
part, on information he incorrectly believed was in the officers' reports. For example,
1 The defendant agreed at the hearing that the pill container was in plain view when seen by Deputy Tibbetts and withdrew this issue from those to be considered in his motion to Dr. Rines believed incorrectly that the officers reported that the defendant passed out at
the Massey residence.
CONCLUSIONS
Statements
Proof that a defendant was intoxicated, without more, does not render h s
statements inadmissible. State v. Warner, 237 A.2d 150,160 (Me. 1967). This record
does not show coercive police conduct and does not suggest that the defendant's
statements were not "the result of the defendant's exercise of his own free will and
rational intellect." State v. Sawver, 2001 ME 88, ql 8, 772 A.2d 1173, 1175; State v.
Caouette, 446 A.2d 1120,1123-24 (Me. 1982). The State has proved beyond a reasonable
doubt that the defendant's statements were voluntary. See Sawyer, ql 9, 772 A.2d at
1176.
Search
Based on this record, Deputy Tibbetts was not justified in searching the vehicle
and seizing the license. See State v. Leonard, 2002 ME 125, q[ 12, 802 A.2d 991, 993-94;
State v. Michael M., 2001 ME 92, ql6, 772 A.2d 1179, 1181-82. The consent obtained by
Deputy Chase for a later search of the vehcle was valid.
The entry is
The Defendant's Motion to Suppress is DENIED with regard to the Defendant's statements and is GRANTED with regard to the Defendant's license.
Date: December 29,2006
~ustiG,Superior Court
suppress. STATE OF MAINE SUPERIOR COURT vs KENNEBEC , ss . DANIEL P OUELLETTE Docket No AUGSC-CR-2006-00528 42 HILLCREST DRIVE CLINTON ME 04927 DOCKET RECORD
DOB: 11/23/1976 Attorney: NATHANIEL LEVY State's Attorney: EVERT FOWLE LAW OFFICE OF NATHANIEL SETH LEVY PO BOX 31 BRUNSWICK ME 04011 APPOINTED 05/08/2006
Filing Document: CRIMINAL COMPLAINT Major Case Type: FELONY (CLASS A,B,C) Filing Date: 05/08/2006
Charge ( s
Free access — add to your briefcase to read the full text and ask questions with AI
STATE OF MAINE ,-rnr , I , --, . ,i ?,I -,, SUPERIOR COURT KENNEBEC, ss :, . ., .. . , , CRIMINAL ACTION ' DOCKET NO. CK-06-528
STATE OF MAINE
v. ORDER ON MOTION TO SUPPRESS
DANIEL OUELLETTE,
Defendant
The defendant seeks to suppress statements made by the defendant and items
seized during searches of the defendant's vehicle. The defendant argues that h s
statements were not voluntary and there was no justification for the warrantless
searches. For the following reasons, the motion is granted in part and denied in part.
FACTS
On 5/8/06, at approximately 1:00 - 1:30 a.m., the defendant appeared at the
Clinton home of Waterville Deputy Police Chief Joseph Massey. Deputy Chief Massey
has no authority to act as a law enforcement officer in Clinton.
The defendant had blood on his face and appeared to Deputy Chief Massey to be
under the influence of intoxicants. The defendant stated that he was driving and was
involved in an accident down the road. He also said he needed help and was "messed
up" on alcohol and drugs. The defendant recognized and said hello to Deputy Chief
Massey's son, Dana, who is also a police officer. The defendant responded
appropriately to Deputy Chief Massey's questions.
Kennebec County Deputy Sheriff Peter Tibbetts responded to the Massey
residence and spoke to the defendant, who walked down the outside stairs to meet the
Deputy at his request. The defendant recited what he had done that evening. Deputy
Tibbetts smelled a strong odor of alcohol coming from the defendant and observed that h s balance was unsteady. At Deputy Tibbetts's request, the defendant walked to the
cruiser without assistance. The defendant answered appropriately questions from
Deputy Tibbetts and members of the rescue squad.
Deputy Tibbetts asked for the defendant's license, registration, and insurance
papers. The defendant stated his license was in the center console or in the ashtray of
his vehcle. Deputy Tibbetts walked to the vehicle, entered it, and found the
defendant's license between the seats in the console area. The Deputy had previously
noticed a plastic planner for pills on the floorboard of the vehicle when he first arrived
on the scene and approached the vehicle to determine whether anyone was inside'.
After the rescue members examined the defendant, the Deputy asked the
defendant to perform field sobriety tests. The defendant stated he was not driving and
did not have to perform the tests. He was arrested and taken to the Kennebec County
Sheriff's Office. The defendant remained awake during the one-half hour ride to the
sheriff's office, where they arrived at approximately 3:00 a.m. The defendant refused to
take an intoxilyzer test and refused to sign the implied consent form at approximately
3:30 a.m. See State's Ex. 1. The Deputy asked no questions after the arrest of the defendant.
At approximately 4:30 a.m., then Kennebec County Deputy Sheriff Christopher
Chase arrived at the jail after investigating a burglary at the Chesley residence, in which
the defendant was implicated. Deputy Chase awakened the defendant, who was
sleeping in the holding cell. The defendant was lethargc and slow and deliberate but
his speech was not slurred. Deputy Chase administered the Miranda warnings; the
defendant acknowledged that he understood each of the warnings after it was read. The defendant did not object to spealung to the Deputy. The defendant told the Deputy
that Tony Nichols had entered the Chesley residence and had taken the medicine found
in the defendant's vehicle. The defendant stated that he would never take a n y h n g
from Mr. Chesley. Because the defendant was angry with Tony for what he had done,
the defendant abandoned Tony on the side of the road before the accident. Tony later
confirmed in a discussion with Deputy Chase that the defendant left Tony on the side of
the road.
Deputy Chase interviewed the defendant for 20 or 25 minutes. The defendant
responded appropriately to the Deputy's questions and did not fall asleep. The
defendant agreed to sign a consent to search lus vehicle. Deputy Chase also signed the
form. The signed form has been misplaced and is not in the case file, in spite of efforts
by Deputy Chase to find the form. State's Ex. 2.
Dr. Brian Rines met with the defendant to discuss the events of May 7 and 8. Dr.
Rines's conclusions were based on information provided by the defendant and
information in the police reports. Dr. Rines concluded that the defendant's blood
alcohol content would have been approximately .295% at the time of h s interaction
with the officers. At that level, the defendant would have been approaching
unconsciousness and would have been stumbling drunk. The defendant would have
had exhibited slurred speech, would have spoken in incomplete sentences, and would
have had difficulty communicating coherently.
The court discounts Dr. Rines's conclusions because they are contradicted by the
observations of three police officers. Further, Dr. Rines's conclusions were based, in
part, on information he incorrectly believed was in the officers' reports. For example,
1 The defendant agreed at the hearing that the pill container was in plain view when seen by Deputy Tibbetts and withdrew this issue from those to be considered in his motion to Dr. Rines believed incorrectly that the officers reported that the defendant passed out at
the Massey residence.
CONCLUSIONS
Statements
Proof that a defendant was intoxicated, without more, does not render h s
statements inadmissible. State v. Warner, 237 A.2d 150,160 (Me. 1967). This record
does not show coercive police conduct and does not suggest that the defendant's
statements were not "the result of the defendant's exercise of his own free will and
rational intellect." State v. Sawver, 2001 ME 88, ql 8, 772 A.2d 1173, 1175; State v.
Caouette, 446 A.2d 1120,1123-24 (Me. 1982). The State has proved beyond a reasonable
doubt that the defendant's statements were voluntary. See Sawyer, ql 9, 772 A.2d at
1176.
Search
Based on this record, Deputy Tibbetts was not justified in searching the vehicle
and seizing the license. See State v. Leonard, 2002 ME 125, q[ 12, 802 A.2d 991, 993-94;
State v. Michael M., 2001 ME 92, ql6, 772 A.2d 1179, 1181-82. The consent obtained by
Deputy Chase for a later search of the vehcle was valid.
The entry is
The Defendant's Motion to Suppress is DENIED with regard to the Defendant's statements and is GRANTED with regard to the Defendant's license.
Date: December 29,2006
~ustiG,Superior Court
suppress. STATE OF MAINE SUPERIOR COURT vs KENNEBEC , ss . DANIEL P OUELLETTE Docket No AUGSC-CR-2006-00528 42 HILLCREST DRIVE CLINTON ME 04927 DOCKET RECORD
DOB: 11/23/1976 Attorney: NATHANIEL LEVY State's Attorney: EVERT FOWLE LAW OFFICE OF NATHANIEL SETH LEVY PO BOX 31 BRUNSWICK ME 04011 APPOINTED 05/08/2006
Filing Document: CRIMINAL COMPLAINT Major Case Type: FELONY (CLASS A,B,C) Filing Date: 05/08/2006
Charge ( s
1 BURGLARY 05/08/2006 CLINTON Seq 8484 17-A 401 (1)(B)(4) Class B TIBBETTS / KEN 2 THEFT BY UNAUTHORIZED TAKING OR TRANSFER 05/08/2006 CLINTON Seq 8423 17-A 353 (1)(A) Class E TIBBETTS / KEN 3 OPERATING UNDER THE INFLUENCE-NO TEST, 2 05/08/2006 CLINTON PRIOR Seq 11171 29-A 2411 (1-A)(C)(3) Class C Charged with INDICTMENT on Supplem
4 OPERATE VEHICLE WITHOUT LICENSE- 05/08/2006 CLINTON COND/RESTRIC Seq 9868 29-A 1251 (1)(B) Class E Charged with INDICTMENT on Supplem
Docket Events:
05/08/2006 FILING DOCUMENT - CRIMINAL COMPLAINT FILED ON 05/08/2006
05/08/2006 Charge (s): 1,2 HEARING - ARRAIGNMENT SCHEDULED FOR 05/08/2006 O 1:00 in Room No. 1
NOTICE TO PARTIES/COUNSEL 05/10/2006 Charge (s): 1,2 HEARING - ARRAIGNMENT HELD ON 05/08/2006
Defendant Present in Court
READING WAIVED. DEFENDANT INFORMED OF CHARGES. COPY OF INDICTMENT/INFORMATION GIVEN TO DEFENDANT. 21 DAYS TO FILE MOTIONS 05/10/2006 Charge (s): 1 PLEA - NO ANSWER ENTERED BY DEFENDANT ON 05/08/2006
05/10/2006 Charge (s): 2 Page 1 of 4 Printed on: 12/29/2006 DANIEL P OUELLETTE AUGSC-CR-2006-00528 DOCKET RECORD PLEA - NOT GUILTY ENTERED BY DEFENDANT ON 05/08/2006
05/10/2006 BAIL BOND - $5,000.00 CASH BAIL BOND SET BY COURT ON 05/08/2006
05/10/2006 MOTION - MOTION FOR APPOINTMENT OF CNSL FILED BY DEFENDANT ON 05/08/2006
05/10/2006 MOTION - MOTION FOR APPOINTMENT OF CNSL GRANTED ON 05/08/2006
COPY TO PARTIES/COUNSEL 05/10/2006 Party ( s ) : DANIEL P OUELLETTE ATTORNEY - APPOINTED ORDERED ON 05/08/2006
Attorney: NATHANIEL LEVY 05/10/2006 Charge(s) : 1,2 HEARING - STATUS CONFERENCE SCHEDULED FOR 08/08/2006 G' 8:00
05/10/2006 Charge (s): 1,2 HEARING - STATUS CONFERENCE NOTICE SENT ON 05/05/2006
05/22/2006 Charge (s): 1,2 HEARING - STATUS CONFERENCE NOT HELD ON 05/22/2006
05/22/2006 Charge (s): 1,2,3,4 SUPPLEMENTAL FILING - INDICTMENT FILED ON 05/19/2006
05/22/2006 Chargets) : 1,2,3,4 HEARING - ARRAIGNMENT SCHEDULED FOR 05/30/2006 G' 8:00
05/22/2006 Charge(s) : 1,2,3,4 HEARING - ARRAIGNMENT NOTICE SENT ON 05/22/2006
05/31/2006 Charge(s) : 1,2,3,4 HEARING - ARRAIGNMENT HELD ON 05/30/2006 DONALD H MARDEN , JUSTICE Attorney: NATHANIEL LEVY DA: BRAD GRANT Reporter: PEGGY STOCKFORD Defendant Present in Court
READING WAIVED. DEFENDANT INFORMED OF CHARGES. COPY OF INDICTMENT/INFORMATION GIVEN TO DEFENDANT. 21 DAYS TO FILE MOTIONS 05/31/2006 Charge(s) : 1,2,3,4 PLEA - NOT GUILTY ENTERED BY DEFENDANT ON 05/30/2006
05/31/2006 BAIL BOND - $5,000.00 CASH BAIL BOND CONTINUED AS SET ON 05/30/2006
06/19/2006 MOTION - MOTION TO SUPPRESS EVIDENCE FILED BY DEFENDANT ON 06/19/2006
06/19/2006 MOTION - MOTION TO SUPPRESS STATEMENT FILED BY DEFENDANT ON 06/19/2006
06/22/2006 HEARING - BAIL HEARING SCHEDULED FOR 06/23/2006 @ 1:00
NOTICE TO PARTIES/COUNSEL 06/26/2006 HEARING - BAIL HEARING NOT HELD ON 06/23/2006 Page 2 of 4 Printed on: 12/29/2006 DANIEL P OUELLETTE AUGSC-CR-2006-00528 DOCKET RECORD
DEFENDANT WITHDREW PETITION TO REVIEW BAIL 08/25/2006 BAIL BOND - $5,000.00 UNSECURED BAIL BOND FILED ON 08/25/2006
Bail Amt: $5,000 Date Bailed: 08/25/2006 08/25/2006 OTHER FILING - PRETRIAL SERVICES CONTRACT FILED ON 08/22/2006
08/25/2006 OTHER FILING - PRETRIAL SERVICES CONTRACT APPROVED ON 08/24/2006
09/12/2006 HEARING - MOTION TO SUPPRESS SCHEDULED FOR 10/03/2006 @ 8:00
NOTICE TO PARTIES/COUNSEL 09/12/2006 HEARING - MOTION TO SUPPRESS EVIDENCE SCHEDULED FOR 10/03/2006 @ 8:00
NOTICE TO PARTIES/COUNSEL 09/21/2006 MOTION - MOTION FOR FUNDS FILED BY DEFENDANT ON 09/20/2006
09/21/2006 MOTION - MOTION FOR FUNDS GRANTED ON 09/21/2006
COPY TO PARTIES/COUNSEL 10/03/2006 HEARING - MOTION TO SUPPRESS EVIDENCE CONTINUED ON 10/03/2006
10/03/2006 HEARING - MOTION TO SUPPRESS CONTINUED ON 10/03/2006
10/03/2006 HEARING - MOTION TO SUPPRESS STATEMENT SCHEDULED FOR 11/08/2006 @ 8:00
NOTICE TO PARTIES/COUNSEL 10/03/2006 HEARING - MOTION TO SUPPRESS EVIDENCE SCHEDULED FOR 11/08/2006 @ 8:00
NOTICE TO PARTIES/COUNSEL 11/08/2006 HEARING - MOTION TO SUPPRESS EVIDENCE CONTINUED ON 11/08/2006
11/08/2006 HEARING - MOTION TO SUPPRESS EVIDENCE SCHEDULED FOR 11/14/2006 @ 12:00
NOTICE TO PARTIES/COUNSEL 11/08/2006 HEARING - MOTION TO SUPPRESS STATEMENT CONTINUED ON 11/08/2006
11/08/2006 HEARING - MOTION TO SUPPRESS STATEMENT SCHEDULED FOR 11/14/2006 @ 12:00
NOTICE TO PARTIES/COUNSEL 11/20/2006 HEARING - MOTION TO SUPPRESS STATEMENT HELD ON 11/14/2006
11/20/2006 HEARING - MOTION TO SUPPRESS EVIDENCE HELD ON 11/14/2006
11/20/2006 HEARING - MOTION TO SUPPRESS STATEMENT SCHEDULED FOR 11/30/2006 @ 2:00
NOTICE TO PARTIES/COUNSEL 11/20/2006 HEARING - MOTION TO SUPPRESS EVIDENCE SCHEDULED FOR 11/30/2006 @ 2:00
NOTICE TO PARTIES/COUNSEL 12/29/2006 HEARING - MOTION TO SUPPRESS EVIDENCE HELD ON 11/30/2006 NANCY MILLS , JUSTICE Page 3 of 4 Printed on: 12/29/2006 DANIEL P OUELLETTE AUGSC-CR-2006-00528 DOCKET RECORD Defendant Present in Court 12/29/2006 HEARING - MOTION TO SUPPRESS STATEMENT HELD ON 11/30/2006
12/29/2006 MOTION - MOTION TO SUPPRESS STATEMENT DENIED ON 12/29/2006
COPY TO PARTIES/COUNSEL 12/29/2006 MOTION - MOTION TO SUPPRESS EVIDENCE GRANTED ON 12/29/2006
COPY TO PARTIES/COUNSEL EVIDENCE SUPPRESSED AS TO DEFENDANT'S LICENSE
A TRUE COPY ATTEST : Clerk
Page 4 of 4 Printed on: 12/29/2006