State v. Sweatt

427 A.2d 940, 1981 Me. LEXIS 765
CourtSupreme Judicial Court of Maine
DecidedMarch 30, 1981
StatusPublished
Cited by26 cases

This text of 427 A.2d 940 (State v. Sweatt) 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. Sweatt, 427 A.2d 940, 1981 Me. LEXIS 765 (Me. 1981).

Opinions

GODFREY, Justice.

Dale and Carol Sweatt moved in Superior Court for return of certain seized property and for suppression of the use of it as evidence. Although no criminal proceeding was pending against them, the Sweatts moved, pursuant to M.R.Crim.P. 41(e), to obtain return of property taken by the police during searches and seizures that the Sweatts contend were unlawful under the state and federal constitutions.

The State of Maine appeals and the Sweatts cross-appeal from an order of the Superior Court granting in part the Sweatts' motion to suppress. The Superior Court ordered suppression of pieces of tourmaline gem rough and other items seized from the Sweatts’ home, from Dale Sweatt’s office and bank vault, and from a retail store, known as “The Lamp Post,” that sold the Sweatts’ gems on consignment. In contrast, the court declined to suppress items taken from a safe which was co-owned by the Sweatts and their attorney and which was located in the attorney’s office in which Carol Sweatt worked as a legal secretary.

We affirm that part of the Superior Court’s order granting suppression and return of items taken from the Sweatts’ home, Dale Sweatt’s office and bank vault, and the Lamp Post; we reverse that part of the order denying suppression and return of the items found in the safe.

On October 9, 1980, a District Court judge issued a search warrant authorizing law enforcement officers to search the Sweatts’ residence, Dale Sweatt’s office and gem cutting room, his attorney’s office, and safety deposit boxes leased by him in a specified bank. Four days later the same judge issued a warrant for the search of Dale Sweatt’s walk-in vault in the same bank. Under both warrants the police were permitted to search for the following things:

One piece of tourmaline gem rough from the Dunton Mine in Newry, Maine which is approximately two inches in length and four and one-half inches in diameter being a basal termination and readily identifiable as coming from the Dunton Mine in Newry, Maine and being more particularly described as a piece of tourmaline which will match in color, size and striation the piece of tourmaline known as the jolly green giant presently residing at the National Museum of Natural History in Washington D. C. and in addition at least 100 pounds of tourmaline gem rough readily identifiable as being from the Dunton Mine in Newry, Maine and more specifically described as tourmaline either red in color, green in color, or a combination known as watermelon which will have a red center and a green perimeter and as such specifically described tourmalines being unique to the Dunton Mine in Newry, Maine leased to and mined by Plumbago Mining Corporation.

Both warrants incorporated by reference an affidavit by Hubert W. Carter, Jr., a detective with the Maine State Police. The affidavit consisted mostly of information conveyed to Carter by Dean McCrillis, a former partner of Dale Sweatt in the Plumbago Mining Corporation. Carter said in his affidavit that McCrillis had informed him that in May of 1973 three boxes of gem tourmaline disappeared while being transported from the mine to the Plumbago offices; that two named employees of the corporation had told McCrillis that Dale Sweatt had left the mine one day carrying five and one-half boxes of gem tourmaline; that upon his arrival at the corporation office Sweatt had delivered to McCrillis [943]*943only two and one-half boxes of gems; that one of those employees who had watched Sweatt leave the mine had told McCrillis that a particular piece of tourmaline the employee wanted to buy was missing from the boxes that arrived; that the other employee, who was entitled to a bonus if the production from the mine increased in 1973, had told McCrillis the output had increased; that since McCrillis was unaware of any increase in production, he concluded that large quantities of gems were somehow vanishing; and that McCrillis had further informed the affiant that a base piece to the “Jolly Green Giant” tourmaline crystal had not been seen since December of 1974.1

The affidavit went on to relate that once in 1975 and at specified times in 1980 Dale Sweatt had been reported engaging in described efforts to sell large amounts of tourmaline, and that McCrillis said Sweatt had had lawful access to only 12 pounds of Dunton Mine tourmaline, given to him when he left the corporation in 1975. However, the affidavit contained no explanation why Sweatt could not have purchased additional quantities of tourmaline later. An unnamed informant had told Detective Carter that Sweatt was often accompanied by a bodyguard, carried a handgun, referred to himself once as the tourmaline king of the world, and expressed anticipation that a statute of limitations would soon run out.

Attached to the affidavit of Detective Carter was a photograph of the Jolly Green Giant and affidavits by three persons who had observed Sweatt’s attempts to sell tourmaline. There was no affidavit by McCril-lis himself.

From the inventories of the items seized pursuant to the warrants, it appears that the police never found the putative missing piece of the base of the Jolly Green Giant. In addition to tourmaline gem rough, the searching officers seized finished stones, money, rings, gold pieces, jewelry pins, cuff links, earrings, a social security card, two deeds, empty envelopes and plastic bags, correspondence, and an attaché case.

Nearly three weeks after the searches made pursuant to the warrants were completed, police conducted a warrantless search of the Lamp Post, a shop in Rumford located in the same building as the offices of Dale Sweatt and his attorney, which sold women’s apparel and jewelry. During the summer of 1980 Dean McCrillis had told Detective Carter that the Lamp Post carried a large display of Maine tourmaline jewelry. Detective Carter went to the Lamp Post on November 4,1980, and asked who owned the tourmaline jewelry that was offered for sale. Learning from the sales clerk that the jewelry was on consignment from the Sweatts, Carter remained in the store and spoke with the Maine attorney general’s office for about an hour. When Dale Sweatt and his attorney arrived at the Lamp Post and asked Detective Carter to leave, Carter seized the jewelry from the glass display cases. All the items taken were finished tourmaline jewelry.

On November 7, 1980, Dale and Carol Sweatt filed in Superior Court a motion for the return of the seized items and suppression of their use as evidence. The Sweatts alleged that the searches violated their right, guaranteed by article I, section 5, of the Maine Constitution and the Fourth Amendment to the United States Constitution to be free from unreasonable searches and seizures. Among other grounds for the motion, the Sweatts alleged that the tourmaline that could be seized under the warrant was not identifiable except by experts whom the warrant did not require to be present during the searches and seizures; that the supporting affidavits contained statements by hearsay declarants whose credibility was unknown; that the affidavit gave no indication why the Sweatts could not have obtained the seized tourmaline legally and further offered no guidance on [944]*944how to distinguish stolen tourmaline from legal tourmaline; and that the warrantless search of the retail store was made without probable cause and in circumstances where the necessity of a warrant was not obviated.

Following a suppression hearing the presiding justice issued a thirty-page order concerning the Sweatts’ motion.

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Bluebook (online)
427 A.2d 940, 1981 Me. LEXIS 765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sweatt-me-1981.