State v. Michael M.

2001 ME 92, 772 A.2d 1179, 2001 Me. LEXIS 97
CourtSupreme Judicial Court of Maine
DecidedJune 20, 2001
StatusPublished
Cited by18 cases

This text of 2001 ME 92 (State v. Michael M.) 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. Michael M., 2001 ME 92, 772 A.2d 1179, 2001 Me. LEXIS 97 (Me. 2001).

Opinion

DANA, J.

[¶ 1] The State appeals from a judgment entered in the Superior Court (Kennebec County, Studstrwp, J.) vacating a decision by the District Court (Waterville, Va-fiades, J.) denying a motion to suppress evidence discovered by Waterville Police Officer Gene Allen while conducting a pat-down search of Michael M., a minor who was smoking a cigarette. Because we agree with the state that Officer Allen’s search did not violate the minor’s Fourth Amendment rights, we vacate the judgment of the Superior Court and remand for entry of judgment of conviction.

[¶ 2] The facts are undisputed. On September 15, 1999, Officer Allen saw Michael smoking a cigarette on a street corner. Officer Allen approached Michael, ascertained that he was under the age of eighteen, and determined his identity even though Michael initially gave a false name. Officer Allen frisked Michael to search for more cigarettes. While doing so, Officer Allen felt in Michael’s back pocket an item about six inches long and one inch thick that he thought “could possibly be a knife.” He removed the item and discovered that it was an illegal “butterfly” knife. 1

*1181 [¶ 3] Michael was charged, inter alia, with trafficking in dangerous knives (Class D). He filed a motion to suppress, which the District Court denied. Following the entry of a conditional guilty plea, Michael appealed to the Superior Court. The Superior Court (Kennebec County, Studstr-up, J.) granted the appeal, vacated Michael’s guilty plea, and remanded the case to the District Court. The State filed its notice of appeal pursuant to 15 M.R.S.A. § 2115-A (1980 & Supp.2000) 2 and M.R.Crim. P. 37B. 3

[¶ 4] The State contends that the search was reasonable and that the evidence of the knife should not be suppressed. According to the State, Officer Allen had probable cause to search Michael for cigarettes, which are “contraband” because they are illegal for Michael to possess, see BLACK’S LAW DICTIONARY 322 (6th ed.1990), and a valid exception to the warrant requirement applies because the cigarettes could be destroyed easily.

[¶ 5] Michael contends that cigarettes in the possession of a minor are not contraband, no statute supports the seizure of cigarettes in a minor’s possession, and the rules of court do not provide for the issuance of a search warrant for tobacco. According to Michael, the officer lacked the legal authority to search him for cigarettes, so any evidence obtained must be suppressed.

[¶ 6] According to the United States Constitution, “[t]he right of the people to be secure in their persons ... against unreasonable searches and seizures, shall not be violated ....” U.S. Const. amend. IV. “As a matter of federal constitutional law, a warrantless search is per se unreasonable unless it is supported by probable cause and exigent circumstances exist requiring a prompt search without the delay occasioned by the need for a warrant or unless the search falls into one of the recognized exceptions to the warrant requirement.” State v. Tomah, 586 A.2d 1267, 1268-69 (Me.1991) (citing Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967)). 4 *1182 “[P]robable cause to search exists when there is a fair probability that contraband or evidence of a crime will be found in a particular place.” State v. Lux, 1999 ME 136, ¶ 10, 740 A.2d 556, 558 (internal quotation marks omitted). “The burden is on the State to prove by a preponderance of the evidence that an exception [to the warrant requirement] exists.” State v. Mower, 407 A.2d 729, 731 (Me.1979).

[¶ 7] Pursuant to 22 M.R.S.A. § 1555-B(5), (8)(B) (Supp.2000), it is a civil violation, not a crime, for a minor to possess cigarettes. The statute provides that, unless the juvenile is transporting packaged cigarettes for an employer, “a person under 18 years of age may not purchase, possess or use cigarettes .... ” 22 M.R.S.A. § 1555-B(5).

A person who violates subsection 5 commits a civil violation for which the following forfeitures may be adjudged.
(1) For a first offense, a forfeiture of not less than $100 and not more than $300 may be imposed. The judge, as an alternative to or in addition to the forfeiture permitted by this subpara-graph, may assign the violator to perform specified work for the benefit of the State, the municipality or other public entity or a charitable institution.

22 M.R.S.A. § 1555-B(8)(B). The statute provides for higher forfeitures and additional community service for subsequent violations. 22 M.R.S.A. § 1555-B(8)(B)(2)-(3). The possession of cigarettes by a minor does not constitute a crime; we must determine, therefore, whether the warrantless search was justified because the cigarettes believed to be in Michael’s possession were “contraband.” See Lux, ¶ 10, 740 A.2d at 558.

[¶8] Though the Legislature has not explicitly classified cigarettes in the possession of a minor as contraband, the State urges the Court to adopt a definition of contraband that includes “any property which is unlawful to produce or possess. Things and objects outlawed and subject to forfeiture and destruction upon seizure.” BLACK’S LAW DICTIONARY at 322.

[¶ 9] Michael contends that only the Legislature determines what is “contraband.” Indeed, the legislature has expressly classified some items as contraband subject to seizure. See, e.g., 12 M.R.S.A. § 7907 (Supp.2000) (certain illegally obtained fish and wildlife and the equipment used to obtain them); 17-A M.R.S.A. § 1053 (1983) (certain guns); 17-A M.R.S.A. § 1114 (1983) (marijuana and other schedule Z drugs); and 36 M.R.S.A. § 4372-A(1) (Supp.2000) (unstamped cigarettes).

*1183 [¶ 10] Several other jurisdictions have employed a definition of contraband similar to that suggested by the State. See, e.g., United States v. $4,5,140.00 Currency, 839 F.Supp. 556, 558 (N.D.Ill.1993) (stating that “[pjroperty which is unlawful to produce or possess is contraband”); State v. James, 91 N.M. 690, 579 P.2d 1257, 1265 (Ct.App.1978) (including in the definition of contraband “any article, the possession of which is declared illegal by the legislature”), overruled on other grounds by State v. Cervantes, 92 N.M. 643, 593 P.2d 478 (Ct.App.1979); Brinegar v. State, 97 Okla.Crim. 299, 262 P.2d 464, 477 (App.1953) (defining contraband as “anything prohibited or excluded by law”). In addition, the Appellate Court of Illinois has stated that “beer is not contraband unless possessed by a minor.”

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Bluebook (online)
2001 ME 92, 772 A.2d 1179, 2001 Me. LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-michael-m-me-2001.