State of Maine v. Joshua Martin

MAINE SUPREME JUDICIAL COURT Reporter of Decisions Decision: 2026 ME 24 Docket: Pen-25-245 Argued: January 7, 2026 Decided: March 10, 2026

Panel: STANFILL, C.J., and MEAD, CONNORS, LAWRENCE, DOUGLAS, and LIPEZ, JJ.

STATE OF MAINE

v.

JOSHUA MARTIN

CONNORS, J.

[¶1] Joshua Martin appeals from his judgment of conviction entered by

the trial court (Penobscot County, Roberts, J.) following his conditional plea

after the court denied his motion to suppress evidence. On appeal, Martin

challenges the denial of his motion, including the court’s reconsideration of its

initial ruling granting the motion. He also appeals from the trial court’s

forfeiture order. We affirm.

I. BACKGROUND

[¶2] In January 2023, Martin was indicted on two counts of aggravated

trafficking of scheduled drugs (Class A), 17-A M.R.S. § 1105-A(1)(G), (M)

(2025); unlawful trafficking in scheduled drugs (Class B), 17-A M.R.S.

§ 1103(1-A)(A) (2025); unlawful possession of a scheduled drug (Class D), 2

17-A M.R.S. § 1107-A(1)(C) (2025); failure to provide a correct name, address,

and date of birth (Class E), 17-A M.R.S. § 15-A(2) (2025); violation of a condition

of release (Class E), 15 M.R.S. § 1092(1)(A) (2025); and criminal forfeiture of

property, 15 M.R.S. § 5826 (2022).1 The charges derived from an encounter

between Martin and two police officers leading to Martin’s arrest in the parking

lot of a Burger King in Brewer in November 2022.

[¶3] On April 26, 2024, Martin filed his motion to suppress, and two

months later he filed a petition for the return of $2,862 that had been seized

from his wallet.

A. The Evidentiary Hearing on Martin’s Motion to Suppress

[¶4] The hearing on Martin’s motion to suppress was held in June 2024.

The court heard testimony from the officers who searched and arrested Martin

and received into evidence the officers’ body camera footage and a recording of

the 9-1-1 call leading to the search and arrest. That evidence2 reflects the

following.

1Title 15 M.R.S. § 5826 has since been amended. See P.L. 2023, ch. 196, § 1 (effective Oct. 25. 2023) (codified at 15 M.R.S. § 5826(6) (2025)).

“Our review of the denial of a motion to suppress is limited to the record on which the court 2

made its ruling.” State v. Barclift, 2022 ME 50, ¶ 9, 282 A.3d 607.  3

[¶5] On November 21, 2022, the manager of a Burger King called 9-1-1

to report that he had seen an individual come through the drive-through with

an “open container,” described as a Twisted Tea with a straw in it. The manager

stated that he believed that the individual had been “drinking and driving,” and

that when he asked his co-worker if she smelled alcohol, the co-worker said

that she was not sure “but that it did smell like it.” The manager described the

individual’s vehicle, reported its license plate number, and told the 9-1-1

dispatcher that it was in the parking lot by the restaurant.3 The manager also

noted that there was a passenger in Martin’s vehicle.

[¶6] When two dispatched officers arrived at the scene, Martin’s vehicle

was still in the parking lot behind the Burger King, accessible via a busy street

in Brewer. When one of the officers approached the vehicle, the vehicle started

to pull away, at which point the other officer moved his cruiser in front of the

vehicle to prevent the vehicle from leaving. The approaching officer arrived at

the driver’s side of the vehicle and noticed that the bottom half of the steering

column was missing. He also saw an open can of Twisted Tea with a straw in it

in the center console.

3 Martin notes that when dispatched, the officers were told that the report had indicated the

reporter’s belief that the individual was “drunk,” instead of exactly quoting the manager’s statement of belief that the individual had been “drinking and driving” and smelled of alcohol. This difference is immaterial to the issues on appeal, as discussed infra. 4

[¶7] When asked about the can, Martin and his passenger claimed that it

was from the night prior. The officer took the open can and later dumped out

the remainder of its contents while smelling its odor, which he recognized as

Twisted Tea.

[¶8] When the officer asked for Martin’s name, Martin falsely claimed to

be “Mark Medor” and did not provide any identifying documents. The

passenger also provided a false name. The inquiring officer returned to his

cruiser and attempted to verify the identifying information that Martin and the

passenger had provided but did not find anyone who matched that information.

The officers also determined that the vehicle’s registration had expired.

[¶9] The other officer asked Martin for accurate identifying information,

and Martin continued to give a false name. Eventually, that officer asked Martin

to exit his vehicle. Even after the officer issued a verbal warning of the

consequences for not providing his correct name, address, and date of birth,

Martin continued to provide false information.4

4 See 29-A M.R.S. § 105 (2025):

1. Authority to stop motor vehicle. If a law enforcement officer has reasonable and articulable suspicion to believe that a violation of law has taken or is taking place, that officer, if the officer is in uniform, may stop a motor vehicle for the purpose of:

A. Arresting the operator for a criminal violation;  5

B. Issuing the appropriate written process for a criminal or civil violation or a traffic infraction; or

C. Questioning the operator or occupants.

2. Scope of inspection. A law enforcement officer who has stopped a motor vehicle pursuant to subsection 1 may demand and inspect the driver’s license, certificate of registration, permits and the identification numbers of the motor vehicle. . . .

....

4. Violation. A person is guilty of a Class E crime if a law enforcement officer has probable cause to believe the person violated or is violating this Title and the person intentionally fails or refuses upon request to give the person’s correct name, address or date of birth to a law enforcement officer.

See also 17-A M.R.S. § 15-A(2):

Any person who a law enforcement officer has probable cause to believe has committed or is committing a crime other than one listed under section 15, subsection 1, paragraph A, and to whom a law enforcement officer is authorized to deliver a summons pursuant to subsection 1, who intentionally fails or refuses to provide to that officer reasonably credible evidence of that person’s correct name, address or date of birth commits a Class E crime, if the person persists in the failure or refusal after having been informed by the officer of the provisions of this subsection. If that person furnishes the officer evidence of the person’s correct name, address and date of birth and the evidence does not appear to be reasonably credible, the officer shall attempt to verify the evidence as quickly as is reasonably possible. During the period the verification is being attempted, the officer may require the person to remain in the officer’s presence for a period not to exceed 2 hours. During this period, if the officer reasonably believes that the officer’s safety or the safety of others present requires, the officer may search for any dangerous weapon by an external patting of that person’s outer clothing. If in the course of the search the officer feels an object that the officer reasonably believes to be a dangerous weapon, the officer may take such action as is necessary to examine the object, but may take permanent possession of the object only if it is subject to forfeiture. The requirement that the person remain in the presence of the officer does not constitute an arrest. After informing that person of the provisions of this subsection, the officer may arrest the person either if the person intentionally refuses to furnish any evidence of that person’s correct name, address or date of birth or if, after attempting to verify the evidence as provided for in this subsection, the officer has probable cause to believe that the person has intentionally failed to provide reasonably credible evidence of the person’s correct name, address or date of birth. 6

[¶10] After being informed that he was under arrest, Martin finally

admitted that he was providing a false name and provided his actual identity.

He also indicated that he had an outstanding arrest warrant. After running

Martin’s actual information, the officers discovered that he had six active arrest

warrants and twelve sets of active bail conditions.

[¶11] One of the officers then conducted a search of Martin’s person.

Martin informed the officers that his identification was in his wallet. When one

of the officers reached into Martin’s pocket for that ID, the officer discovered a

methamphetamine pipe next to the wallet. The officers then found thirty-four

grams of methamphetamine in Martin’s front pocket and approximately five

grams of fentanyl in another pocket.

[¶12] The officers then searched Martin’s vehicle, including a toolbox

located in the open bed of his truck. One of the officers opened the toolbox with

a screwdriver and opened a Pelican case found therein. Inside the Pelican case,

the officer found a large quantity of drugs and drug paraphernalia. Neither

officer provided Miranda warnings to Martin during the encounter.  7

B. The Orders on the Motion to Suppress

1. The Initial Order on the Motion to Suppress

[¶13] On October 2, 2024, the court granted Martin’s motion to suppress.

The court concluded that the stop was not based on reasonable articulable

suspicion because the vehicle had been located in a parking lot, which was “not

a public way as defined by the statute.”

2. The State’s Motion for Further Findings and to Reconsider

[¶14] On October 22, 2024, the State filed a motion for further findings

of fact and conclusions of law and for reconsideration of the suppression order.5

The State noted, inter alia, that investigatory stops requiring reasonable

articulable suspicion can be based solely on safety; that the facts included that

the manager had observed an open alcoholic container in the vehicle next to the

5As to further findings of fact and conclusions of law, the State requested that the court issue findings addressing

(1) whether the Burger King manager told dispatch of his concern about drinking and driving, that a Burger King employee smelled alcohol on Martin, and whether this information, if found, would be sufficient to constitute a safety concern;

(2) whether dispatch informed the officers that the Burger King employee thought Martin was intoxicated and, if so, whether this would impact the “objective reasonableness of the officer’s actions in stopping Martin”;

(3) whether entering the Burger King parking lot required Martin to exit a public way or whether he would have had to enter a public way to leave the lot and whether this “establishes a reasonable suspicion that either a criminal or civil violation has, was, or was about to occur”; and

(4) “[w]hy the Court’s order would serve the purposes of the exclusionary rule.” 8

driver, an employee thought she had smelled alcohol on Martin, and the

manager had voiced concerns about drinking and driving; and that the court

had not considered whether a civil violation regarding open containers had

occurred or was about to occur.6

[¶15] With respect to the violation’s requirement that the alcohol

consumption or possession occur on a “public way,” the motion argued that “it

was objectively reasonable to believe that as soon as the vehicle began moving,

Martin had nowhere to travel except back onto a public way. Likewise, it was

reasonable for the officers to infer and suspect a civil violation had already

occurred, as the open container arrived in the parking lot of an establishment

that did not sell alcohol. Either would justify an investigatory detention.”

3. The Court’s Order on the State’s Motion for Additional Findings and Amended Order on the Motion to Suppress

[¶16] On February 20, 2025, the court ruled on the State’s motions.

Regarding the addition of findings, the court added, inter alia, “The Burger King

parking lot in Brewer is only accessible via a public way.” The court

6 See 29-A M.R.S. § 2112-A (2025):

2. Violation. The operator of a vehicle on a public way is in violation of this section if the operator or a passenger in the passenger area of the vehicle:

A. Consumes alcohol; or

B. Possesses an open alcoholic beverage container.  9

reconsidered and denied the motion to suppress, stating that “[u]pon

reexamination of the evidence” submitted at the June 2024 evidentiary hearing,

the court found that Martin “began moving his vehicle in the parking lot upon

the officer’s approach. [Martin’s] travel would have ultimately brought him

onto a public way.” The court concluded:

[Martin’s] movement, in conjunction with the information from the dispatcher gave the [officers] a reasonable belief that [he] was about to commit the offense of operating a vehicle on a public way with an open container of an alcoholic beverage. The officers’ stop of [Martin’s] vehicle was lawful on that basis. [Martin’s] failure to provide the officers with a verifiable identification justified his continued detention. His ultimate arrest for failure to give a correct name was appropriate based on the conflicting identification statements made by the defendant. [The officer] lawfully searched [Martin] pursuant to that arrest, locating methamphetamine on his person. The presence of the methamphetamine gave the [officers] probable cause to search his vehicle and any containers in or on the vehicle capable of holding illegal drugs.

[¶17] Martin filed a motion for findings of fact and conclusions of law on

February 26, 2025, which was denied on February 28. On March 4, 2025,

Martin filed a motion asking the court to address other arguments he had made

to support his motion to suppress concerning, inter alia, alleged Miranda

violations and the seizure of $2,862 from Martin’s wallet. A non-evidentiary

hearing on that motion was held on March 11, 2025. 10

[¶18] On March 20, 2025, the court rejected Martin’s remaining

arguments. The court found that that the State only presented Martin’s

statements of identification and concluded that those statements did not

require Miranda warnings. The court further found that the discovery of the

drugs on Martin gave the officers “probable cause to believe that he was

engaged in drug trafficking and that the currency found on his person were the

proceeds of that activity,” rendering the seizure of the $2,862 lawful.

C. Plea and Sentencing

1. The Plea Hearing

[¶19] In April 2025, Martin entered a conditional guilty plea to all the

charges except for forfeiture. See M.R.U. Crim. P. 11(a)(2). The plea agreement

provided that the forfeiture charge would be addressed as part of the contested

sentencing.

[¶20] During the hearing on his plea, Martin conceded that the evidence

reflected that during the officers’ search of Martin’s person, they discovered

34 grams of methamphetamine and 4 grams of fentanyl on his person along

with $2,862 in cash in his wallet and that the officers had found 334 grams of

methamphetamine, 116 grams of fentanyl, 20 grams of cocaine, 22 Oxycodone

pills, hundreds of plastic bags, a scale, Narcan, lighters, and another $227 in  11

cash inside the Pelican box in Martin’s trunk.

2. Sentencing

[¶21] The court held a sentencing hearing on May 13, 2025. At that

hearing, per the parties’ agreement, the court also addressed Count 7, seeking

forfeiture of the cash.

[¶22] The court ordered forfeiture of the $3,100 found on Martin and in

his vehicle, finding that, given the nature of Martin’s crimes and the location

where the seized money was found, the money constituted either drug

proceeds or funds that would be used to facilitate drug trafficking.

[¶23] At the close of the hearing, Martin was sentenced to fourteen years’

imprisonment, with all but seven years suspended and three years of probation

and was assessed a $400 fine. He filed a timely notice of appeal on

May 19, 2025. See M.R. App. 2B(b)(1).

II. DISCUSSION

[¶24] Martin asserts three arguments: (A) the revisitation of the initial

order granting the motion to suppress was improper; (B) the motion to

suppress should have been granted; and (C) the $2,862 found in Martin’s wallet

should not have been forfeited. We address the arguments seriatim. 12

A. The court did not err or abuse its discretion in revisiting its initial suppression order.

[¶25] Martin launches a salvo of assertions as to why the State could not

seek reconsideration and why the court lacked authority to revisit its initial

order. None has merit.

[¶26] Nothing in the Rules of Unified Criminal Procedure expressly

provides for motions for further findings of facts or motions to reconsider

orders regarding motions to suppress. Rule 1(c) provides that “[w]hen no

procedure is specifically prescribed, the court shall proceed in any lawful

manner not inconsistent with the Constitution of the United States or of the

State of Maine, the Maine Rules of Criminal Procedure, these Rules, or any

applicable statutes.” M.R.U. Crim. P. 1(c). Hence, we ask whether any other rule

is inconsistent with a trial court’s ability to revisit an order on a motion to

suppress, either through requested additional factfinding or reconsideration of

the application of the law to the facts.

[¶27] Both Martin and the State allude to Rule 41A(d), which provides

that when a motion to suppress “is granted or denied, the court shall make

findings of fact and conclusions of law either on the record or in writing. If the

court fails to make such findings and conclusions, a party may file a motion

seeking compliance with the requirement.” M.R.U. Crim. P. 41A(d). Martin cites  13

this rule to argue that if the court initially includes some findings and

conclusions in its order, the rule should be read to prohibit a motion requesting

further findings. The State argues that the language of the rule permits the State

to file a motion when it deems the facts that were found inadequate for

appellate review. We believe that the relevant point is that nothing in Rule

41A(d) is inconsistent with a motion seeking further findings or

reconsideration.

[¶28] Referencing Rule 41A, we have in the past recognized that either a

defendant or the State may move for further findings of fact and conclusions of

law and reconsideration of a suppression order. See State v. Fitzgerald, 2025

ME 65, ¶ 10, 340 A.3d 121 (on the State’s motion for further findings and to

reconsider); State v. King, 2009 ME 14, ¶ 4, 965 A.2d 52 (same); State v.

Cunneen, 2019 ME 44, ¶ 16 n.4, 205 A.3d 885 (on the defendant’s motion).7

7 We note that in Fitzgerald, we stated that because the State had moved for further findings, we would not assume that the trial court found facts beyond those that it stated. 2025 ME 65, ¶ 3, 340 A.3d 121. Here, both the State and Martin filed motions for further findings. In Cunneen, we explained, at length, that in the civil context, a motion for additional findings of fact that does not actually present proposed affirmative findings and conclusions that the movant seeks the court to issue would be “fatally defective.” 2019 ME 44, ¶ 16 n.4, 205 A.3d 885 (noting that “[n]either criminal rule 41A(d) nor our case law extends that requirement to motions for findings and conclusions filed in criminal cases,” but stating that “[n]onetheless, to effectively focus the court on the evidence and issues that the movant wishes the court to address, a prudent party in a criminal case who files a motion pursuant to Rule 41A(d) will adhere to the requirements associated with the civil rules”). Neither the State nor Martin adhered to those requirements.

Here, as to the first three findings it proposed, the State articulated the affirmative findings it sought, straying from our directive only in posing the additions as questions (“whether”). Its fourth 14

[¶29] In State v. Sasso we stated that, under Rule 41A(d), “[i]f no facts are

found or the factual findings are not sufficient to disclose the basis for the

court’s decision, the party responsible for an adequate record, the appellant,

has the burden to request the court to make findings if none are made, or to

expand on inadequate findings in order for the record to be meaningful for

appellate review.” 2016 ME 95, ¶ 18, 143 A.3d 124 (quotation marks omitted);

cf. State v. Ouellette, 2024 ME 29, ¶ 11, 314 A.3d 253. Hence, if the State

concludes that the findings of fact in a suppression order are inadequate for

appellate review, it not only can but should file a motion for additional findings

of fact.

[¶30] More broadly, in the absence of prejudice or a specific time

constraint in the rules, either the State or a defendant may file a motion to

reconsider a pretrial court ruling. See State v. Hayford, 412 A.2d 987, 990

(Me. 1980) (“The Superior Court had continuing jurisdiction of the defendant’s

and last proposed finding is not a finding at all. Martin’s motion did not resemble a request to add identified facts to the record relating to the merits but simply recited procedural arguments.

In the future, in the absence of motions that properly propose affirmative findings and conclusions sought, we will not constrain our review to the specific factfinding and conclusions of the suppression court.

In any event, here, the State’s motion for further findings of fact was incorporated into a motion to reconsider. See supra ¶ 14-15. In addressing the State’s motion to reconsider, the court was free to consider any record evidence in weighing the merits of the State’s legal arguments and to include additional findings of fact in its order on the motion.  15

case. The original order granting the motion to suppress was not a final

judgment. . . . [T]he interests of judicial economy are well served where, as here,

the presiding Justice determined that his original order was erroneous.”).8

[¶31] As noted in Hayford, we review the court’s decision as to whether

to revisit for abuse of discretion. Id. No such abuse occurred here. The

additional finding requested by the State regarding the ingress and egress to

the lot was supported in the June 21, 2024 hearing record but not included in

the court’s October 2 order. As discussed further infra, that finding was

relevant to whether the officers had reasonable articulable suspicion that a

violation had occurred or was about to occur. The State’s legal arguments

contained in its motion to reconsider were worthy of the court’s consideration

as to whether the court had erred in its legal reasoning or had failed to weigh a

fact relevant to its ruling.

[¶32] In sum, the State’s motion was proper, as was the trial court’s

decision to grant the motion and revisit its initial ruling.9

8 That said, motions to reconsider should not be routine. See State v. DiPietro, 2009 ME 12, ¶ 15, 964 A.2d 636 (“[B]ecause DiPietro’s motion for reconsideration [regarding a motion to suppress] did not allege an error, omission, or new material that could not previously have been presented, the court did not abuse its discretion in denying DiPietro’s motion to reconsider and for findings of fact and conclusions of law.”).

9 Martin argues that he was entitled to a hearing on the State’s motion. He was not entitled to such a hearing because he did not request one and in his opposition to the State’s motion before the trial court, he indicated that “[n]othing more needs to be stated on the subject.” Even if he had made 16

B. The court did not err in denying the motion to suppress.10

[¶33] We identify as sufficiently developed for review Martin’s

arguments that (1) the officers lacked reasonable articulable suspicion to

engage in an investigatory stop because Martin’s vehicle had not been located

on a public way; and (2) the police lacked probable cause to open the locked

box without a warrant.

[¶34] We “review the court’s factual findings for clear error and its legal

conclusions de novo and will uphold the court’s denial of a motion to suppress

if any reasonable view of the evidence supports the court’s decision.” Cunneen,

2019 ME 44, ¶ 13, 205 A.3d 885 (quotation marks omitted). We view the facts

in the light most favorable to the court’s ultimate order on the motion to

suppress. See State v. Prescott, 2012 ME 96, ¶ 2, 48 A.3d 218.

such a request, we have held that a court is not required to hold a hearing on a motion for reconsideration. Hayford, 412 A.2d at 990 n.7.

To the extent that Martin asserts any other arguments as to why the court lacked authority to revisit its suppression order, we regard them as either undeveloped or without merit.

10 Martin preserved and developed his arguments concerning the court’s denial of his motion to

suppress under only the United States Constitution, not article 1, section 5 of the Maine Constitution. Therefore, the only issue before us is whether the motion to suppress should have been granted under the Fourth Amendment. See State v. Norris, 2023 ME 60, ¶ 33, 302 A.3d 1.  17

1. The court did not err in ruling that the officers had reasonable articulable suspicion for the investigatory stop.

[¶35] “In order to support a brief investigatory stop of a motor

vehicle, . . . a police officer must have an objectively reasonable, articulable

suspicion that either criminal conduct, a civil violation, or a threat to public

safety has occurred, is occurring, or is about to occur.” State v. Sylvain, 2003 ME

5, ¶ 11, 814 A.2d 984. Reasonable articulable suspicion is a substantially less

burdensome standard than preponderance of the evidence. State v. Burgess,

2001 ME 117, ¶ 8, 776 A.2d 1223. A reasonable articulable suspicion “need

only be more than speculation or an unsubstantiated hunch.” State v. Porter,

2008 ME 175, ¶ 9, 960 A.2d 321.

[¶36] There were multiple grounds for such suspicion. First, as noted

supra in footnote 5, Maine’s open container statute provides that the operator

of a vehicle “on a public way” violates the statute if the operator or a passenger

“[c]onsumes alcohol” or “[p]ossesses an open alcoholic beverage container.”

29-A M.R.S. § 2112-A(2) (2025). A public way, under the statute, is “a way,

including a right-of-way, owned and maintained by the State, a county or a

municipality over which the general public has a right to pass.” Id.

§ 2112-A(1)(D). If the only way in and out of a private lot is directly onto a

public street—and Martin does not contest this finding (supported by the 18

bodycam video)—and the police are told (correctly, as it turned out), that there

is an open container of alcohol by the driver’s seat, once the vehicle starts

moving, presumably to exit, the facts are sufficient to establish the necessary

suspicion that Martin had driven or was about to drive on a public way with an

open container of alcohol.11

[¶37] Similarly, the report of the manager’s belief that Martin had been

“drinking and driving,” and that his co-worker had smelled alcohol on Martin

supported the suspicion that Martin or his passenger had been or would be

consuming alcohol on the public way, also violating the statute.12

11 That Martin was not found when he was on the public way it not dispositive. As a federal district

court reasoned under similar circumstances:

[T]he stop was nonetheless valid because Officer Berling clearly had a reasonable, articulable suspicion that defendant had driven his car on a “highway of this Commonwealth” just minutes before entering the Chantilly Public Library parking lot and that he would have to do so again to depart the parking lot. To ignore this circumstance as justifying the traffic stop in this case would lead to the anomalous result that an officer who observed a vehicle operating in an unsafe manner or condition in a public parking lot could not stop the vehicle until it entered the road. In other words, the purposes of an investigatory stop would be frustrated because officers would be prohibited from making such a stop to prevent potential dangers from materializing.

United States v. Stewart, 149 F. Supp. 2d 236, 242-43 (E.D. Va. 2001) (footnotes omitted), aff’d, 42 F. App’x 643 (4th Cir. 2002); see also State v. George, No. 126,414, 2025 WL 670291 at *5 (Kan. Ct. App. Feb. 28, 2025) (“George also argues that K.S.A. 8-1599, the statute regulating open alcohol containers in moving vehicles, only prohibits such conduct on public roads. He argues that he could legally drive his truck in a parking lot with an open container of alcohol. But the undisputed evidence of George shifting his vehicle into gear created a reasonable and common-sense inference that he intended to drive out of the parking lot and onto a public street.”).

This report of potential alcohol consumption and Martin’s driving away as the officer 12

approached was also at least arguably sufficient to stop the vehicle to investigate whether Martin  19

[¶38] Armed with reasonable articulable suspicion to stop the vehicle,

the officers could legally question Martin and the passenger and ask for

identification. See 29-A M.R.S. § 105 (2025); State v. Gulick, 2000 ME 170, ¶ 15,

759 A.2d 1085; State v. Hill, 606 A.2d 793, 795 (Me. 1992); Rodriguez v. United

States, 575 U.S. 348, 355 (2015) (noting that among the checks that may be

conducted during a lawful traffic stop are “checking the driver’s license,

determining whether there are outstanding warrants against the driver, and

inspecting the automobile’s registration and proof of insurance”); Hiibel v. Sixth

Jud. Dist. Ct., 542 U.S. 177, 187 (2004) (“The principles of Terry permit a State

to require a suspect to disclose his name in the course of a Terry stop.”). Indeed,

asking for such information even after arrest is not a Miranda violation. See

State v. Griffin, 2003 ME 13, ¶ 9, 814 A.2d 1003 (“Even in a custodial situation,

an officer may ask questions designed to identify the suspect, check her

identification and resolve any health or safety concerns regarding the suspect

was driving while under the influence of intoxicants or while having an alcohol level of .08 more of alcohol per 100 milliliters of blood or 210 liters of breath under 29-A M.R.S. § 2411(1-A) (2025). See State v. Morris, 259 P.3d 116, 125 (Utah 2011) (odor of alcohol sufficient to generate reasonable suspicion of criminal activity); Motor Vehicle Admin. v. Spies, 82 A.3d 179, 187 (Md. 2013) (holding that moderate odor of alcohol emanating from the person of motorist, alone, provided an adequate basis for a law enforcement officer to suspect that the motorist was driving while under the influence of, or impaired by, alcohol); Cantrell v. State, 280 S.W.3d 408, 412-13 (Tex. App. 2008) (report of drive-in witness of “her concerns regarding [the defendant] consuming alcohol and driving” coupled with driver’s slowing of the car and failure to make eye contact with the officer sufficient to create reasonable articulable suspicion). 20

or others.”); United States v. Reyes, 225 F.3d 71, 77 (1st Cir. 2000) (“[I]t would

be a rare case indeed in which asking an individual his name, date of birth, and

Social Security number would violate Miranda.”).

[¶39] Thus, the officers had the necessary reasonable articulable

suspicion to stop the vehicle and ask for identification.

2. The court did not err in ruling that the officers had probable cause to search Martin’s person and then the entirety of the vehicle and the containers found in it.

[¶40] As we stated in State v. Lepenn, 2023 ME 22, ¶ 17, 295 A.3d 139:

Probable cause exists where facts and circumstances within the knowledge of the officers and of which they have reasonably trustworthy information would warrant a prudent and cautious person to believe that the arrestee did commit or is committing the felonious offense. The probable cause standard is flexible and based on common sense. Although requiring more than mere suspicion, probable cause can be satisfied on less than the quantum of proof necessary to establish a fact by a fair preponderance of the evidence. Probable cause has a very low threshold and uses an objective standard. The determination of whether an officer has probable cause is not based on whether the particular officer believed that she had probable cause.

(Citations and quotation marks omitted.)

[¶41] After Martin gave the officers false identifying information, they

had probable cause to arrest him. See 29-A M.R.S. § 105(4) (“A person is guilty

of a Class E crime if a law enforcement officer has probable cause to believe the

person violated or is violating this Title [which includes the open container law]  21

and the person intentionally fails or refuses upon request to give the person’s

correct name, address or date of birth to a law enforcement officer”); see also

17-A M.R.S. § 15-A(2) (“Any person who a law enforcement officer has probable

cause to believe has committed or is committing a crime [here the Class E crime

based on section 105(4)] . . . who intentionally fails or refuses to provide to that

officer reasonably credible evidence of that person’s correct name, address or

date of birth commits a Class E crime, if the person persists in failure or refusal

after having been informed by the officer of the provisions of [the statute].”).

[¶42] Once Martin was lawfully placed under arrest, the officers were

permitted to conduct a full search of his person incident to that arrest.

See United States v. Robinson, 414 U.S. 218, 235 (1973); State v. Foy, 662 A.2d

238, 241 (Me. 1995). That search of Martin’s person revealed thirty-four grams

of methamphetamine in Martin’s front pocket and approximately five grams of

fentanyl in another pocket.

[¶43] The discovery of the drugs on Martin’s person, together with the

quantity of the drugs and significant amount of cash found on Martin’s person,

his proffer of a false identity, his passenger’s similar proffer of a false identity,

and his outstanding arrest warrants provided the officers with probable cause

that evidence of a crime would be found in the vehicle. See Carroll v. United 22

States, 267 U.S. 132, 155-56 (1925) (a warrantless search for contraband

concealed and illegally transported in a vehicle may be searched for without a

warrant based upon probable cause); State v. Tomah, 586 A.2d 1267, 1269

(Me. 1991) (“Today, the inherent mobility of a motor vehicle coupled with the

reduced expectation of privacy associated with it justifies the warrantless

search of that vehicle so long as the search is supported by probable cause.”).13

[¶44] “[A] trunk is not exempt from a search . . .” State v. Ireland, 1998

ME 35, ¶ 8, 706 A.2d 597. “If probable cause justifies the search of a lawfully

stopped vehicle, it justifies the search of every part of the vehicle and its

contents that may conceal the object of the search.” United States v. Ross, 456

U.S. 798, 825 (1982); see also State v. Lux, 1999 ME 136, ¶ 14, 740 A.2d 556

(“Because those legitimate objects of the search could have been concealed in

the safe in the trunk of Lux’s car, the search of the safe was supported by

probable cause.”). Thus, once the police found drugs on Martin’s person, that

gave the officers probable cause to search every part of the vehicle that could

13This is not to say that any quantity of illegal drugs found on a driver’s person, however minuscule, would alone always justify a search of the driver’s vehicle. But see Meister v. State, 933 N.E.2d 875, 879-80 (Ind. 2010) (powdery residue inside a pen without inner parts alone provided probable cause to search the vehicle). The totality of the circumstances here, however, is sufficient. See United States v. Harvey, 16 F.3d 109, 112 (6th Cir. 1994) (“We hold that the cocaine found on the person of the driver, the false information given to the officers regarding the car’s ownership, and the fact that none of the individuals in the car had a valid driver’s license, provided probable cause for the officers to believe that the car contained other drugs or paraphernalia, and that the search of the entire automobile was proper.”).  23

contain evidence of illegal drug activity, which included the containers in which

the police found drugs and cash.

[¶45] In sum, at each stage of the encounter, the police officers had the

requisite level of suspicion to conduct their searches, and the trial court did not

err in denying the motion to suppress.

C. There was sufficient evidence to support the court’s forfeiture order, which did not violate Martin’s Eighth Amendment rights.

[¶46] Martin asserts two arguments challenging the seizure and

forfeiture of $2,864 from his wallet: (1) there was insufficient proof that the

money was drug-related; and (2) the forfeiture violated the Excessive Fines

Clause of the Eighth Amendment.

1. The court reasonably found that the State met its burden under section 5826.

[¶47] “Forfeiture of the property must be proved by the State by a

preponderance of the evidence.” 15 M.R.S. § 5826(4)(A). When reviewing a

challenge to the sufficiency of the evidence under section 5826, “we view the

evidence in the light most favorable to the State to determine whether there is

competent evidence in the record to support a finding that the property is

subject to forfeiture.” State v. Pierce, 2006 ME 75, ¶ 21, 899 A.2d 801. Subject

to forfeiture are “all money, negotiable instruments, securities or other things 24

of value furnished or intended to be furnished by any person in exchange for a

scheduled drug in violation of Title 17-A, chapter 45; all proceeds traceable to

such an exchange; and all money, negotiable instruments and securities used

or intended to be used to facilitate any violation of Title 17-A, chapter 45.”

15 M.R.S. § 5821(6) (2025).14

[¶48] The trial court stated the basis for its forfeiture decision: “given

the nature of [Martin’s] crime” and “where [the] money was found,” it was

“satisfied that [the money] was either drug proceeds or funds intended to be

used to facilitate drug trafficking.” We conclude that the court, as a reasonable

factfinder, could so find by a preponderance of the evidence.

[¶49] Martin was carrying the cash on his person and in his vehicle, with

large quantities of drugs also found on his person and in the vehicle. Prior to

the court’s issuance of the forfeiture order, Martin had pled guilty to drug

possession and trafficking charges. At the hearing, Martin’s father, who had

allegedly bought a truck from Martin in exchange for the money found in

Martin’s wallet, testified that he did not know what Martin would do with that

money. Even if it had credited the father’s testimony that the money

constituted proceeds from the sale of his truck, the court could reasonably

14The statute contains exceptions that are not applicable or argued to be applicable here. See 15 M.R.S. §§ 5821(6)(A), 5821-A, 5821-B (2025).  25

determine that the money would more likely than not be used for future drug

transactions. See State v. Fox, 2017 ME 52, ¶ 37, 157 A.3d 778 (holding that

evidence including the defendant’s refusal to identify himself, the quantity of

drugs discovered, the amount of cash discovered, and the proximity of the

drugs and cash to the defendant constituted competent evidence to support a

finding that cash was subject to forfeiture).

2. The forfeiture did not violate the Eighth Amendment.15

[¶50] The Eighth Amendment precludes criminal forfeitures that are

grossly disproportional to the gravity of the defendant’s offense. See Austin v.

United States, 509 U.S. 602, 610 (1993) (Eighth Amendment applies to

forfeitures whether criminal or civil); United States v. Bajakajian, 524 U.S. 321,

337 (1998) (the test applied is whether the forfeiture is grossly disproportional

to the gravity of the defendant’s offense); State v. Goncalves, 2025 ME 70, ¶ 34,

340 A.3d 639 (“The Eighth Amendment does not mention disproportionate

punishments explicitly, but rather incorporates the principle that a grossly

15Martin did not raise this argument before the trial court and the State argues that it is waived. We need not address whether the argument is waived or should be reviewed only for obvious error or under some lesser standard of review (Martin did not respond to the State’s argument or otherwise discuss the applicable standard of review in his briefs) because whatever the applicable standard of review, as discussed infra, the forfeiture did not violate the Excessive Fines Clause of the Eighth Amendment. 26

disproportionate punishment is cruel and unusual.” (Quotation marks

omitted)).

[¶51] In State v. Lubee, 93 Me. 418, 421, 45 A. 520, 521 (1899), applying

article 1, section 9 of the Maine Constitution, our counterpart to the Excessive

Fines Clause in the Eighth Amendment, we stated, “In determining the question

whether the punishment imposed by a statute is proportional to the offense, or

whether or not a fine imposed is excessive, regard must be had to the purpose

of the enactment, and to the importance and magnitude of the public interest

sought by it to be protected.” The First Circuit has adopted a similar test under

the federal clause. See United States v. Heldeman, 402 F.3d 220, 223 (1st Cir.

2005) (identifying as the pertinent factors “(1) whether the defendant falls into

the class of persons at whom the criminal statute was principally directed;

(2) other penalties authorized by the legislature . . . ; and (3) the harm caused

by the defendant”).16 The forfeiture should also not deprive the defendant of

his livelihood. United States v. Levesque, 546 F.3d 78, 83 (1st Cir. 2008).

The First Circuit has stated that three tests “have surfaced” for making the disproportionality 16

determination under the Excessive Fines Clause: (1) the “instrumentality” or “nexus” test, (2) the “proportionality” test, and (3) the “hybrid instrumentality-proportionality” test. United States v. 45 Claremont St., 395 F.3d 1, 5 (1st Cir. 2004). “The ‘instrumentality’ test focuses on the connection between the alleged wrong and the property subject to forfeiture”; the “proportionality” test “compares ‘the harshness of the forfeiture with the severity of the crime’”; and the “hybrid” test, adopted by the First Circuit, “combines the two.” Id. See generally also Eric C. Surette, Annotation, When Does Forfeiture of Currency, Bank Account, or Cash Equivalent Violate Excessive Fines Clause of Eighth Amendment, 164 A.L.R. Fed. 591 (2000).  27

[¶52] As a threshold matter, there is an argument that the Eighth

Amendment does not apply to the proceeds of criminal activity. See United

States v. Twenty One Thousand Two Hundred Eighty Two Dollars, 47 F.3d 972,

973 (8th Cir. 1995) (“The forfeiture of proceeds of criminal activity which

simply parts the owner from the fruits of the criminal activity does not

constitute punishment and thus does not implicate the Eighth Amendment.”)

(quotation marks omitted); United States v. Jalaram, Inc., 599 F.3d 347, 357-59

(4th Cir. 2010) (King, J., concurring); see also Eric C. Surette, Annotation, When

Does Forfeiture of Currency, Bank Account, or Cash Equivalent Violate Excessive

Fines Clause of Eighth Amendment, 164 A.L.R. Fed. 591, § 9[a] (2000); but see

United States v. Lyons, 870 F. Supp. 2d 281, 292 & n.5 (D. Mass. 2012) (noting

the disagreement among the U.S. Courts of Appeals and identifying the First

Circuit as falling within the camp concluding that proceeds are included in

review under the Eighth Amendment).17

[¶53] In any event, assuming the applicability of the Excessive Fines

Clause to the totality of the cash forfeited here,18 Martin falls into the class of

17 Under the tally taken in Lyons, the Fifth, Seventh, Eighth, and Tenth Circuits fall into the camp that conclude that proceeds are excluded, while the First, Fourth, Sixth, and Eleventh Circuits fall into the opposite camp. See Lyons, 870 F. Supp. at 292 n.5.

The State agreed in this appeal that “criminal forfeitures are circumscribed by the Eighth 18

Amendment.” 28

persons at whom the statutes regarding drug trafficking and forfeiture were

directed, and the large amount of drugs found reflect the harm that he has

caused. The forfeiture statute is broadly written to embrace all money or other

things of value “furnished or intended to be furnished in exchange for a

scheduled drug, or . . . traceable to such an exchange. The plain language does

not limit the subject of forfeiture to money that is traceable to the particular

drug transaction that led to the conviction . . . .” Pierce, 2006 ME 75, ¶ 23, 899

A.2d 801. Martin has not argued that his livelihood is adversely affected by the

forfeiture.19 The constitutional requirements were met.

III. CONCLUSION

[¶54] Martin was found in possession of a significant quantity of drugs.

The question is whether the officers who discovered those drugs acted under

the requisite level of suspicion at each stage of their interaction with Martin.

We hold that the trial court did not err in determining that they did. Further,

we hold that the trial court’s consideration of, and rulings on the State’s motions

were proper. Finally, we affirm the forfeiture order as it was supported by

sufficient evidence and did not impose an excessive fine.

Indeed, Martin’s only argument, cursorily made, is a conclusory assertion that the forfeiture 19

was disproportional, and he apparently bases his argument solely on his unsuccessful contention that the money in the wallet was not drug related.  29

The entry is:

Judgment affirmed.

N. Laurence Willey Jr., Esq. (orally), and Ezra A.R. Willey, Esq., Willey Law Offices, Bangor, for appellant Joshua Martin

Aaron M. Frey, Attorney General, and Jason Horn, Asst. Atty. Gen. (orally), Office of the Attorney General, Augusta, for appellee State of Maine

Penobscot County Unified Criminal Docket docket number CR-2022-3694 FOR CLERK REFERENCE ONLY