United States v. Bethly

511 F. Supp. 2d 426, 2007 U.S. Dist. LEXIS 69340, 2007 WL 2728359
CourtDistrict Court, D. Delaware
DecidedSeptember 19, 2007
DocketCriminal Action 05-77 GMS
StatusPublished

This text of 511 F. Supp. 2d 426 (United States v. Bethly) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bethly, 511 F. Supp. 2d 426, 2007 U.S. Dist. LEXIS 69340, 2007 WL 2728359 (D. Del. 2007).

Opinion

OPINION

GREGORY M. SLEET, Chief Judge.

I. INTRODUCTION

On August 11, 2005, the Grand Jury for the District of Delaware indicted Leonard Bethly (“Bethly”) on one count of possession of a firearm by a prohibited person, in violation of 18 U.S.C. § 922(g)(1) and 924(a)(2). Thereafter, Bethly filed a motion to suppress evidence, which the court denied on July 17, 2006. On February 13, 2007, the court held a bench trial in the matter. 1 The court subsequently directed the parties to filed proposed findings of fact and conclusions of law. After having considered the testimony elicited during the trial and the arguments presented in the parties’ submissions on the issues, the court concludes that the government did not prove the elements of the charged offense beyond a reasonable doubt, and finds Bethly not guilty of the offense charged.

II. FINDINGS OF FACT

During the bench trial, the United States called two witnesses: Mark Lewis (“Lewis”), a Senior Probation Officer employed by the Delaware Department of Corrections (the “DOC”), and Detective Dewey Stout (“Stout”), a Delaware State Police (the “DSP”) detective. Both men were also members of the Governor’s Task Force (the “GTF”) 2 during the time in question. Bethly testified on his own behalf, and did not call any other witnesses. After listening to the testimony of each witness, and observing the demeanor of each, the court concludes that Lewis’, Stout’s, and Bethly’s accounts of the facts are credible. The following represents the court’s essential findings of fact as required by Rule 23(c) of the Federal Rules of Criminal Procedure. 3 Having previous *428 ly issued findings of fact and conclusions of law based on the GTF officers’ stop and arrest of Bethly, the findings herein are limited to the events occurring after Bethly was placed under arrest by GTF officers, late in the evening, on May 30, 2005.

After placing Bethly in handcuffs, Lewis and Stout conducted a search of his vehicle. (See Transcript of Bench Trial (“Tr.”) at 26.) Stout entered the vehicle from and searched the driver’s side, while Lewis entered from and searched the passenger side. (Id. at 26, 59-60.) While conducting the search, Stout observed Bethly standing about 15-20 feet in front of the vehicle and watching he and Lewis “very closely.” 4 (Id. at 61-62.) Stout also testified, however, that, while conducting the vehicle search, Bethly could probably see him and Lewis, but would not have been able to see the glove box compartment or the area that they were searching. (Id. at 73-74.) During the course of his search, Lewis opened the glove box, which was unlocked, and discovered that it “opened up farther than what it should have. It opened up far enough so [he] could reach [his] hand behind the glove box.” (Tr. at 26.) Lewis testified that, when opened, the glove box revealed a one to two inch gap at the rear exposing the dashboard frame. (Id. at 27.) Lewis inserted his hand into the space created by the glove box and, “up off to the right [ ] side of the dashboard, [he] felt a latex glove.” (Id.) Lewis removed the latex glove, which was later found to contain 16 rounds of nine-millimeter ammunition. (Id. at 27; Gov’t Exs. 3 and 3A.) With regard to the placement of the latex glove behind the glove box, Lewis testified that, he would have to reach his hand about six inches to a foot inside to the right of the glove box to reach it from the passenger seat. (Tr. at 28.) He further testified that the glove was easily reachable from the passenger seat, and “would be a lot more difficult” to reach if he was sitting in the driver’s seat, but he was sure it “could be done.” (Id.)

Based on his training and experience, Lewis suspected that there might be a firearm in the vicinity of the bullets and pushed down on the glove box. (Id. at 30.) As he pushed down on the glove box, he located a Smith & Wesson .38-caliber revolver on the frame of the dashboard. (Id. at 27, 30.) Lewis testified that the gun he found on the frame of the dashboard was approximately 18 inches to 2 feet away from where he found the latex glove that contained the ammunition. (Id. at 30.) He further testified that the gun was closer to the driver’s side, and that it would be difficult for a person on the driver’s side to open up the glove compartment and get the gun, but “[i]t probably wouldn’t be impossible.” (Id. at 41.)

After finding the ammunition and firearm, Lewis announced their discovery to his fellow officers at the scene. (Id. at 34.) According to Stout, Lewis notified only him about the discovery of the glove containing the ammunition. (Id. at 72.) That is, Stout didn’t think that anybody outside the car heard Lewis’ communication re *429 garding the discovery of the ammunition. (Id.) Stout testified, however, that Lewis communicated his discovery of the gun “loud [enough] for everyone that was outside.” (Tr. at 72-73.) Additionally, Stout testified that Bethly, still in handcuffs, began to run after Lewis communicated his discovery of the gun. (Id. at 63, 65.) Stout chased Bethly as he ran through a corridor connecting the hotel restaurant to the rooms, out to the front parking lot and dove over a split-rail fence. (Id. at 63.) Bethly then ran eastbound on the shoulder of Route 273 and continued up the on-ramp for Interstate 95, before Stout apprehended him. (Id. at 63 -65.) When Stout asked Bethly why he ran away, Bethly responded that “he didn’t want to go back to Wisconsin.” (Id. at 71, 73.)

Detective Sebastianelli (“Sebastianelli”), another GTF officer that was on the scene, photographed the gun in the position that Lewis found it. (Id. at 30; Gov’t Ex. 4.) Lewis then turned the gun over to Sebastianelli for unloading, and observed Sebastianelli unload four live rounds and one spent round of ammunition from the gun’s cylinder. (Tr. at 30-31; Gov’t Ex. 1A.)

With respect to the identification of the handgun, the parties stipulated that no discernable fingerprints were found on the firearm. (Tr. at 43; see Gov’t Ex. 8.) Lewis testified that he did not know whose gun he found in the vehicle, how long it had been in the vehicle, or whether any other individuals might have had access to the vehicle. (Tr. at 42.) Stout also testified that he did not know anybody else that might have had access to Bethly’s vehicle. (Id. at 71.)

After arresting Bethly, the officers transported him to the DSP troop and submitted his fingerprints for identification purposes. (Id.

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511 F. Supp. 2d 426, 2007 U.S. Dist. LEXIS 69340, 2007 WL 2728359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bethly-ded-2007.