Maine v. Rudy

EN i E ~ f D JAN 1 3 2015

STATE OF MAINE UNIFIED CRIMINAL DOCKET CUMBERLAND, ss. No. CR-14-4530 1DW- CUtvl- Of-{)) -JO t5 STATE OF MAINE

v. ORDER

DANIEL RUDY,

Defendant

A hearing on the defendant's motion to suppress in the above-captioned case was held on December 11, 2014.

The court finds as follows:

On Friday July 11, 2014 the Westbrook Police Department established a sobriety checkpoint for both eastbound and westbound traffic on Route 302. The checkpoint was approved by the Chief of Police and was supervised by Westbrook Police Captain Thomas Roth. The location was selected based on frequency of QUI arrests along that route and because the road at that location was straight enough not to present any safety hazards.

The checkpoint was conducted from approximately 9:00pm on July 11 to approximately 2:00am on Saturday July 12. Public notice had been given that checkpoints would be employed, including on that weekend, but no advance notice was given as to the specific date and location of the Route 302 checkpoint. The checkpoint was identified by vehicles with flashing lights, by traffic cones along the center and sides of the road, and by officers wearing reflective vests and carrying flashlights.

The checkpoint was conducted according to a standard procedure designed by Captain Roth. The officers had no discretion as to which vehicles to stop, and all vehicles were stopped *2 except on three occasions when traffic became backed up and Captain Roth then gave instructions to wave through all cars until the there was no longer any significant delay.

There were usually three officers available to speak with motorists in both the eastbound and westbound lanes so three cars could be checked at any one time. 1 The typical interaction with a driver would last less than a minute, consisting of a brief explanation by the officer that this was a sobriety checkpoint followed by one or two questions, such as "where are you coming from?" and "have you had anything to drink?" A total of 185 vehicles were stopped at the checkpoint, and two drivers were arrested for QUI.

Measured against the standards set forth in Michigan v. Sitz, 496 U.S. 444 (1990), and State v. Kent, 2011 ME 42, 15 A.3d 1286, the court concludes that the State has established by a preponderance of the evidence that the conduct of the checkpoint and the initial stop of defendant Daniel Rudy's vehicle were legally valid.

Rudy was proceeding westbound on Route 302 when he encountered the checkpoint at approximately 9:50pm, just after a number of vehicles had been waved through because traffic had backed up. At the checkpoint Rudy encountered Officer Benjamin Hall, who was the easternmost of the three officers checking westbound traffic. Unlike all of the motorists who preceded him, Rudy did not fully roll down his window to speak with Officer Hall. He rolled his window down only \14 of the way. Rudy also did not answer the officer's questions as to where he was coming from or whether he had consumed any alcohol. Instead, he kept asking why he was being detained and whether the officer had any right to stop him.

At that point the two other motorists who were being checked at the same time had moved on. Officer Hall and a Sergeant who was also in the roadway then requested Rudy to

1 Occasionally there were fewer than three officers if a car was pulled out of line or if an officer had to attend to other duties, but where possible, Captain Roth would direct other officers t<ll substitute whenever there were not enough officers checking on cars.

proceed forward about 50 to 75 feet and pull into a side road. Officer Hall then walked forward and engaged Rudy in further conversation, during which time Officer Hall noticed the odor of alcohol, glassy eyes, and dilated pupils and Rudy told him that he had consumed some alcohol that evening. Those observations led to Officer Hall requesting Rudy to step out of his vehicle and perform field sobriety tests.

At the time that Officer Hall requested that Rudy pull out of line for further discussion, Officer Hall testified that he had seen no indication that Rudy was impaired. Hall did not testify that Rudy's failure to roll down his window more than 1/34 of the way or tha~ Rudy's demeanor - which Hall described as "argumentative" - led him to suspect that Rudy might have been impaired. Hall also testified that Rudy could have continued driving rather than following the officer's request to pull to the side. However, under the circumstances on that evening, where Rudy had already been stopped at a checkpoint, the court finds that the officer's subsequent request that Rudy pull into the side road would have been considered to constitute an order.

In State v. McPartland, 2012 ME 12 ~ 10, 36 A.3d 881, the Law CoUrt held that once a motorist has been stopped at a sobriety checkpoint, a law enforcement officer cannot refer the motorist to the side of the roadway for additional screening unless the law ¢nforcement officer has an objectively reasonable basis for suspecting that the motorist has been driving under the influence. The court does not need to consider whether Rudy's failure to roU down his window, his demeanor, and his failure to answer the officer's questions could have J:1rovided a basis for reasonable articulable suspicion because Officer Hall testified that he had no indication of impairment when he asked Rudy to pull out of line and turn into the side ro~d. In this case the *4 State has not met its burden of proof of establishing objectively reasonabLe suspicion to refer Rudy for further screening. 2

Defendant's motion to suppress is granted. Dated: January ~' 2015

Thomas D. Warren Justice, Superior Court

' This is true even though the court would find that after Rudy pulled his vehicle into the side road and was subjected to further screening, Officer Hall thereafter acquired a reasonable articulable suspicion justifying field sobriety tests. But that only occurr¢d after Rudy was detained for additional interaction for which the officer did not have reasonable articulable suspicion.

STATE OF MAINE DISTRICT COURT CUMBERLAND, ss. CRIMINAL ACTION DOCKET NO. ww- C/AJ1I\- o~OLf/ f4 STATE OF MAINE MOTION TO SUPPRESS v. (Roadblock)

DANIEL RUDY

NOW COMES Defendant, by and through counsel, and moved to suppress as evidence all statements made by the Defendant; all out of Court identifications of Defendant; all physical evidence obtained from Defendant or his motor vehicle and any observations made of Defendant or his motor vehicle subsequent to the initial investigatory confrontation.

As grounds for such relief, Defendant asserts that the roadblock that was implemented by the Westbrook Police Department was illegal and violated the Defendant's Constitutional rights. The roadblock that provided the government with the opportunity to initiate an investigatory confrontation with the Defendant, does not meet the requirements set forth in Michigan v. Sitz, 496 U.S. 444 (1990). The n~adblock thus constituted an illegal stop and seizure of the Defendant. 29-A M.R.S.A. § 2414. Notwithstanding these illegalities, all searches of the Defendant's person, automobile and/or belongings were performed illegally, and lacked any consent or probable cause that could excuse or justify the intrusion by the government in this case.

The Defendant therefore requests this Honorable Court suppress all evidence, searches, observations and testimony obtained by the government from the point of the stop through and including the arrest and search of the Defendant, his person and his automobile .. DATED: August 4, 2014 ~LS & WEBB, P.A.

By.~:::--, RA. CHURCHILL, ESQ. Maine Bar Reg. No. 9320 Attorney for the Defendant

477 Congress Street Suite 800 Portland, Maine 0410 1 207-879-4000

STATE OF MAINE CRJMINAJ" DOCKET vs CUMBERLAND, ss. DANIEL J RUDY Docket No CUMCD-CR-2014-04530 110 STAN DISH NECK ROAD ST ~ - '')ISH ME 04084 DOCKET RECORD DOB: 03/28/1983 Attorney: SARAH CHURCHILL State's Attorney: STEPHANIE ANDERSON NICHOLS & WEBB PA 16 MIDDLE ST SACO ME 04072 RETAINED 08/06/2014 Charge(s) I OPERATING UNDER THE INFLUENCE 07111/2014 WESTBROOK Seq 11493 29-A 2411 (1-A)(A) Class D ROTH I WES 2 UNLAWFUL POSSESSION OF SCHEDULED DRUG 07111/2014 WESTBROOK Seq 8574 17-A 1107-A(I)(F) Class E Charged with COMPLAINT on Supplemental Filing. ROTH WES Docket Events: 07/16/2014 FILING DOCUMENT- NON CASH BAIL BOND FILED ON 07/14/2014

07116/2014 Charge(s): I HEARING- ARRAIGNMENT SCHEDULED FOR 09/02/2014 at 08:30a.m. in Room No.

NOTICE TO PARTIES/COUNSEL 07/16/2014 BAIL BOND- $3,500.00 UNSECURED BAIL BOND FILED ON 07114/2014

Bail Amt: $3,500 Date Bailed: 07112/2014 952 08/07/2014 Party(s): DANIEL J RUDY ATTORNEY- RETAINED ENTERED ON 08/06/2014

Attorney: SARAH CHURCHILL 08/07/2014 Charge(s): I ,2 SUPPLEMENTAL FILING- COMPLAINT FILED ON 08/04/2014 JAMES TURCOTTE, ASSISTANT CLERK 08/08/2014 MOTION- MOTION TO AMEND BAIL FILED BY DEFENDANT ON 08/08/2014

Attorney: SARAH CHURCHILL PER COUNSEL NO OBJECriON DA'S OFFICE 08111/2014 MOTION- MOTION TO AMEND BAIL GRANTED ON 08/08/2014 ROLAND A COLE , JUSTICE COPY TO PARTIES/COUNSEL 09/03/2014 Charge(s): I HEARING- ARRAIGNMENT WAIVED ON 09/02/2014

Attorney: SARAH CHURCHILL 09/03/2014 Charge(s): 1,2 PLEA- NOT GUILTY ENTERED BY COUNSEL ON 08/06/2014

Attorney: SARAH CHURCHILL 091~ ~014 Charge(s): I ,2 HEARING- DISPOSITIONAL CONFERENCE SCHEDULED FOR 11/20/2014 at 01:00p.m. in Room No. 7

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DANIEL J RUDY CUMCD-CR-2014-04530 DOCKET RECORD 09/03/2014 Charge(s): I ,2 TRIAL- JURY TRIAL SCHEDULED FOR 01112/2015 at 08:30a.m. in Room No. II

NOTICE TO PARTIES/COUNSEL 11/07/2014 Charge(s): I ,2 HEARING- DISPOSITIONAL CONFERENCE NOTICE SENT ON 11/07/2014

11120/2014 Charge(s): I ,2 HEARING- DISPOSITIONAL CONFERENCE HELD ON 11120/2014 ROLAND A COLE , JUSTICE Attorney: SARAH CHURCHILL DA: MATTHEWTICE UNRESOLVED. CONTINUE TO MOTION HEARING. MOTION HEARING TO BE SCHEDUJi.,ED 12-11-14. PER J. COLE 12111/2014 MOTION- MOTION TO SUPPRESS FILED BY DEFENDANT ON 1211112014

12111/2014 HEARING- MOTION TO SUPPRESS SCHEDULED FOR 12/1112014 at 01:00p.m. in Room No.

NOTICE TO PARTIES/COUNSEL 12112/2014 HEARING- MOTION TO SUPPRESS HELD ON 12112/2014 THOMAS D WARREN , JUSTICE Attorney: SARAH CHURCHILL DA: MATTHEWTICE TAPE 6471 & 6472 12112/2014 MOTION- MOTION TO SUPPRESS UNDER ADVISEMENT ON 12/11/2014

12/t J14 OTHER FILING- MEMORANDUM OF LAW FILED ON 12/19/2014

Attorney: SARAH CHURCHILL BRIEF IN SUPPORT OF DEFENDANT'S MOTION TO SUPPRESS. 12119/2014 OTHER FILING - MEMORANDUM OF LAW FILED ON 12119/2014

DA: MATTHEW TICE STATE'S MEMO IN SUPPORT OF MOTION TO SUPPRESS. 01/02/2015 ORDER- COURT ORDER ENTERED ON 01/02/2015

DEFENDANT'S MOTION TO SUPPRESS IS GRANTED.

A TRUE COPY ATTEST: ________________________ Clerk

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