ME: Illegal search did not bar witness discovered by it under Ceccolini

An illegal search of video enabled the state to find other witnesses. While the search was bad, the witness was not barred under Ceccolini. State v. Bailey, 2012 ME 55, 41 A.3d 535 (2012):

[*P20] In Ceccolini the Supreme Court addressed the factors that dictate whether the exclusionary rule should apply to live-witness testimony. The factors are (1) the amount of free will exercised by the witness; (2) whether the initial illegality that led to the discovery of the witness was used to compel the witness to testify, or if the witness testifies as a product of “detached reflection and a desire to be cooperative”; (3) whether the testimony is related to the purpose of the original illegal search, keeping in mind that the exclusion would forever prevent the witness from testifying; (4) the amount of time that elapsed between the initial illegality and the initial contact with the witness, and between the initial contact with the witness and the testimony at trial; (5) whether the witness was known to the police officers prior to the illegal conduct; and (6) whether applying the exclusionary rule would have a future deterrent effect on police conduct. Ceccolini, 435 U.S. at 276-80.

[*P21] Although the Court in Ceccolini declined to adopt a per se rule that live-witness testimony should never be excluded, it acknowledged that witness testimony must be evaluated differently from physical evidence. Id. at 274-76 (“Witnesses are not like guns or documents which remain hidden from view until one turns over a sofa or opens a filing cabinet.”). The Court instructed that the decision “cannot be decided on the basis of causation in the logical sense alone.” Id. at 274. Instead, the Court indicated that a closer link between the illegality and the witness’s testimony is required to exclude the testimony than with nontestimonial evidence because “the cost of excluding live-witness testimony often will be greater.” Id. at 278.

[*P22] In a case factually similar to this one, the police received information about the sexual abuse of minors at a school. United States v. Wipf, 397 F.3d 677, 680 (8th Cir. 2005). The police obtained a search warrant and seized videotapes, among other evidence, from Wipf’s home and used the videotapes to identify a previously unknown victim. Id. at 681. The victim’s parents and a psychologist persuaded him to talk about the past abuse, partially by revealing the existence of the videotapes. Id. at 681, 684. The trial court granted Wipf’s motion to suppress the evidence seized from his house, but allowed the victim to testify. Id. at 681-83. The Eighth Circuit Court of Appeals upheld the admission of the victim’s testimony after applying the Ceccolini factors, specifically finding that the victim testified willingly; the illegally-seized videotapes were used indirectly to convince the victim to talk; the police never confronted the victim with the existence of the videotapes; the videotapes were never shown to the victim; about nine days elapsed between the illegal search and the first contact with the victim, and nine months elapsed before the victim testified at trial; and the purpose of the search was not to identify additional victims, but rather to corroborate the information originally received. Id. at 684-85.

[*P23] As the trial court found, application of the Ceccolini factors to this case weigh in favor of admitting the live-witness testimony. In its decision, the court found that the witnesses testified of their own free will, that there was a possibility that the witnesses could come forward in the future, and that the purpose of Detective Beaulieu’s search was not to identify the then unknown victims. These findings support the court’s decision to deny the motion to suppress the live-witness testimony. Additionally, the facts that the testimony was not directly related to the purpose of the original search, that the victims testified in court over two years after they were first identified, and that the victims would otherwise be forever prevented from testifying against Bailey also weigh in favor of admitting the testimony.

There aren’t many cases dealing with the Ceccolini rule, so every one of them is important.

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