State v. Johnson

2009 ME 6, 962 A.2d 973, 2009 Me. LEXIS 6
CourtSupreme Judicial Court of Maine
DecidedJanuary 13, 2009
StatusPublished
Cited by8 cases

This text of 2009 ME 6 (State v. Johnson) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Johnson, 2009 ME 6, 962 A.2d 973, 2009 Me. LEXIS 6 (Me. 2009).

Opinion

SAUFLEY, C.J.

[¶ 1] Dayle Lynn Johnson, operator of the Village Pub in Parsonsfield, appeals from judgments of conviction of unlawful trafficking in scheduled drugs (Class C), 17-A M.R.S. § 1103(1-A)(E) (2008), and cultivating marijuana (Class D), 17-A M.R.S. § 1117(1)(B)(3) (2008), entered by the Superior Court (York County, Brennan, J.) upon her conditional guilty pleas. She argues that the court erred in denying her motion to suppress evidence obtained as a result of a search warrant that was based in part on information obtained through an immediately preceding administrative inspection of her pub. Johnson contends, among other things, that the initial administrative inspection violated her Fourth Amendment rights because it was a pretextual inspection executed to obtain evidence to justify the search warrant and it exceeded the scope of a valid regulatory inspection. We conclude that the administrative inspection, although not illegal as a pretextual search, did exceed the permissible scope of an administrative inspection, therefore violating Johnson’s Fourth Amendment rights, and we vacate the judgment and remand for further proceedings.

I. BACKGROUND

[¶2] The motion court found the following facts, which are supported by the record. Johnson operated an establishment known as the Village Pub in Parsons-field. The pub operated on the ground floor of a colonial-style house, and the upper stories were used as Johnson’s living space and storage. Johnson’s business required a liquor license and was subject to regulation and inspection by representatives of the Liquor Licensing and Inspections Unit of the Department of Public Safety.1

[¶ 3] In September 2004, an agent of the Maine Drug Enforcement Agency received information that marijuana was being cultivated on the premises of the Village Pub. In addition, there were allegations that Johnson had undertaken unauthorized renovations of the bathrooms at the pub that would have required approval from the Liquor Inspections Unit or the State Fire Marshal’s Office or both.

[¶ 4] Following inter-agency discussions, the Liquor Inspections Unit, the Fire Marshal’s office, and the MDEA agreed that a regulatory inspection of the tavern would be performed. An MDEA agent prepared a draft search warrant affidavit for use in the event that drugs were found during the inspection.

[977]*977[¶ 5] On the date of the inspection, five representatives of the Liquor Inspections Unit and the Fire Marshal’s office met with MDEA agents before proceeding to inspect the premises. The MDEA agents waited outside during the inspection but were available to assist if the inspection revealed illegal drug activity. In the early evening, during regular business hours, one representative from the Liquor Inspections Unit and four from the Fire Marshal’s office entered the pub. At the time, a bartender was working and Johnson was upstairs in her residence with a friend. The inspectors toured the pub and the kitchen that served it.

[¶ 6] Eventually, marijuana leaves were found, not in the pub or kitchen, but on the third floor landing of the stairwell that connected the three floors of the building. This information was passed on to the MDEA agents, who then entered the building and secured the pub while another MDEA agent applied for a search warrant.

[¶ 7] Based in part on the discovery of the marijuana leaves, a warrant was issued that authorized a search of “[t]he structure at 34 Federal Road, Kezar Falls, at Par-sonsfield, including The Village Pub, the residence at the second floor, an attached el and garages.” The warrant and affidavit described the structure as being “a two and one story” building. The agents conducted a search of all three floors of the premises. They seized evidence of marijuana cultivation, most of which was located in locked storage rooms on the third floor.

[¶ 8] On March 9, 2005, Johnson was charged by indictment with unlawful trafficking in scheduled drugs (Class C), 17-A M.R.S. § 1103(1-A)(E), and marijuana cultivation (Class D), 17-A M.R.S. § 1117(1)(B)(3). Johnson pleaded not guilty and moved to suppress the evidence discovered in the upper floors of 34 Federal Road.

[¶ 9] The court held a hearing on the motion to suppress, after which both parties submitted written arguments. Johnson argued that the administrative inspection was undertaken as a pretext for a criminal investigation and that the MDEA’s search pursuant to the warrant exceeded the scope of that warrant. Although Johnson’s memorandum highlighted testimony regarding the private nature of the second and third floors, she did not explicitly argue that the inspectors’ initial administrative inspection, particularly the extension of the inspection into the stairway, exceeded the authorized scope of a valid administrative inspection.

[¶ 10] Focusing on Johnson’s pretext argument, the court entered a written judgment denying the motion, finding that the administrative inspection had “continued into the second and third floors. The inspectors noticed that large sized liquor bottles were stored on the stairway going upstairs to the residence. The inspectors also had concerns whether the stairways and doors to the upper floors met fire codes.” The court concluded that, although the Liquor Inspections Unit and the Fire Marshal’s representatives would not have performed the regulatory inspection “had not they been encouraged to do so by MDEA agents,” the underlying purpose of the inspection, whether regulatory or investigative, was irrelevant, and “[t]he question [was] whether the search was reasonable under traditional Fourth Amendment analysis.” The court reasoned that, because establishments holding liquor licenses are closely regulated and subject to regulatory inspections without a warrant, contraband “found in plain view” during such inspections is legally subject to seizure and the regulatory inspection conducted at the Village Pub was permissible. The court also concluded that, al[978]*978though the language of the resulting search warrant was somewhat ambiguous, a fair reading of the warrant and supporting affidavit clearly indicated that the officers sought to search the entire building that housed the pub as well as any outbuildings.

[¶ 11] The court did not make any factual findings regarding the circumstances under which the liquor inspector or the Fire Marshal’s representatives entered into the stairwell off the kitchen. Nor did the court opine on the authority of either the liquor inspector or the Fire Marshal’s representatives to extend the administrative inspection to the third floor where the marijuana leaves were discovered. The parties did not present argument on these issues and did not seek further findings or conclusions of law following the court’s ruling on the motion to suppress. See M.R.Crim. P. 41A(d).

[¶ 12] Despite this lack of factual findings, the testimony offered at the suppression hearing reveals certain undisputed facts. The witnesses agreed that the marijuana that was discovered on the premises was not found within the pub area or kitchen and that it was not found by a liquor inspector. Rather, the marijuana leaves were discovered by the Fire Marshal’s representatives while conducting an inspection for fire code violations on the stairs and the third floor landing of the staircase that led to the residential areas of the building.

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Cite This Page — Counsel Stack

Bluebook (online)
2009 ME 6, 962 A.2d 973, 2009 Me. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-johnson-me-2009.