United States v. Lewis

672 F. Supp. 2d 827, 2009 U.S. Dist. LEXIS 114674, 2009 WL 4643305
CourtDistrict Court, S.D. Ohio
DecidedDecember 4, 2009
Docket3:08-cr-00175
StatusPublished
Cited by1 cases

This text of 672 F. Supp. 2d 827 (United States v. Lewis) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lewis, 672 F. Supp. 2d 827, 2009 U.S. Dist. LEXIS 114674, 2009 WL 4643305 (S.D. Ohio 2009).

Opinion

ENTRY AND ORDER DENYING MOTION TO SUPPRESS EVIDENCE, DOC. 25., FINDING MOOT MOTION TO COMPEL DEFENDANT LEWIS TO ESTABLISH STANDING, DOC. 33, DENYING SECOND MOTION TO SUPPRESS EVIDENCE-SUPPLEMENT, DOC. 47, DENYING MOTION TO SUPPRESS, DOC. 51, DENYING MOOT MOTION TO IMPEACH DETECTIVE BEANE, DOC. 73, DENYING MOTION TO SUPPRESS. DOC. 91.

THOMAS M. ROSE, District Judge.

Pending before the Court are several motions: Motion to Suppress Evidence, Doc. 25, Motion to Compel Defendant Lewis to Establish Standing, Doc. 33, Second Motion to Suppress Evidence-Supplement, Doc. 47, Motion to Suppress, Doc. 51, Motion to Impeach Detective Bean, Doc. 73, and Supplemental Motion to Suppress. Doc. 91. As an initial matter, the Court notes that the Motion to Compel Defendant Lewis to Establish Standing, doc. 33, requests that the Court require Defendant to establish standing prior to the Government being required to present evidence at a hearing on the motion to suppress. Because the Government has *829 already presented evidence to justify its actions, this motion is moot.

In docket entries 25, 47, 51 and 91, Defendant Jeremy E. Lewis requests that the Court suppress evidence gathered as a result of the warrantless entry into 409 Forest Park Drive, Apartment H3. In response, the Government asserts that Lewis has no standing to challenge the constitutionality of the entry into the apartment, that police are not constitutionally barred from entering an apartment of a parolee such as Lewis, that exigent circumstances necessitated the entry and that, in any event, the inevitable discovery by means of a warrant that had already been requested salvages the admissibility of evidence collected from the apartment. Because Lewis was a parolee, and because exigent circumstances necessitated the entry, and because the evidence would have inevitably been discovered, the motions to suppress will be denied.

I. Background

On the morning of December 4, 2008, at approximately 9:30 a.m., three African-American men, with their faces covered and hoods up, robbed the Key Bank located at 4000 Linden Ave., in Dayton, Ohio. (R. 76, 85:3-10; R. 37:25-40:1.) Dayton Police Detective Christen Beane, a veteran and experienced robbery detective, responded to the scene. (R. 74, Tr. 5/29/09, 36:16-15.) After being notified by other law enforcement officers and bank security, FBI Special Agent Robert Buzzard responded to the scene (R. 76, 83:19-85:14) to assisted Detective Beane. (R. 76, 86:25-87:22.)

From speaking with witnesses and reviewing surveillance footage both from surrounding businesses and the bank (R. 76, 38:14-40:1), officers learned that:

—Immediately upon entry to the bank, one of the robbers fired his gun. (R. 74, 39:10-17.)
—The robbers demanded money. (R. 74, 39:20.)
—Some of the robbers jumped the counter and forced a bank employee to accompany them to the vault, where the robbers tried to get the employee to open the vault. (R. 74, 39:20-22.)
—When the employee either could not open the vault, or did not proceed as fast as the robbers desired, the robbers slammed the employee’s head against the vault (R. 74, 39:20-24), and when that did not produce the results the robbers hoped for, they fired the weapon once again. (R. 74, 39:24.)
—The robbers fled with money from the bank, which also contained dye packs. (R. 74, 39:25-40:1.)
—Prior to the robbery, a gold or tan Mercury (later identified as a Mercury Tracer) vehicle had been “hanging around the area before the bank opened.” “It was suspicious.” “They didn’t appear to be doing anything.” (R. 74, 38:24-39:9.)

The location and methodology of the robbery were familiar to Detective Beane. (R. 74, 40:2-4.) Less than a month before the Key Bank robbery, a cash advance business just a few doors away from the bank had been robbed in a similar manner, i.e., two African-American men bearing similar descriptions, with their faces covered and hoods up, entered the business soon after opening, jumped the counter, forced an employee to a safe, and pistol whipped her when she did not proceed as quickly as the robbers had desired. (R. 74, 40:4-25.) Based on her review of a surveillance video from the cash advance business robbery, Detective Beane suspected that a third person may have been involved in that robbery, namely, the de *830 fendant’s girlfriend/fianeee, Ms. Carter. (R. 74, 41:1-42:19.) In light of this recent experience and suspected connection, Detective Beane wished to speak with Ms. Carter with regard to the bank robbery. (R. 74.41:22-42:19.)

Detective Beane proceeded to 4324 City-view Terrace, Apartment B, which is the address Ms. Carter had listed as her address and had used in the past. (R. 74, 42:9^13:21.) The detective made contact with an occupant of the apartment, the defendant’s mother, Annette Good. (R. 74, 43:13-23; R. 76, 127:14-128:24.) Ms. Good informed Detective Beane that neither Ms. Carter nor the defendant lived there and provided detailed directions to Ms. Carter’s apartment at the Forest Park location. (R. 74, 43:24-44:13; R. 76, 127:19-128:12.) After proceeding to the Forest Park location, but not locating the Mercury car observed earlier in the surveillance footage from near the bank, Detective Beane returned to her office. (R. 74, 44:14-45:4.)

When Detective Beane arrived back at the station, she learned that a car fitting the description of the gold or tan Mercury observed in the surveillance footage had been stopped by an Officer Mark Davis at approximately 1:35 p.m. (R. 74, 45:2-6, 57:12-16.) Detective Beane further learned that the stopped car had red-dye stains on the rear passenger side seat, as well as red-dye stained coins in the back seat. (R. 74, 48:17-19, 54:22-55:1, 58:9-14, Govt. Exh. 7, p. 4.) The officers who made the discovery • had experience with bank robbery dye-packs, and recognized that smell of the dye. (R. 74, 60:1-61:24.)

Detective Beane proceeded with her investigation by interviewing one of the occupants of the Mercury car, namely, Megan Worley, while another detective, Detective Baker, interviewed a different occupant, Erica Stewart. (R. 74, 45:7-49:15.) From their interviews of Ms. Worley and Ms. Stewart, the detectives learned that:

—Ms. Worley, the registered owner of the Mercury car, lent her car to the defendant the night before the robbery—free of red stains. (R. 74, 45:23-19, 63:8-19, 85:12-17; Govt. Exh. 7, p. 4.)

—Desiring her car back, Ms. Worley contacted the defendant, who advised her that the car was parked at the Northtown Plaza shopping center in Harrison Township. (R. 74, 46:19-22, 64:24-65:3, 85:17-20; Govt. Exh. 7, p. 4.)

—Ms. Worley, accompanied by her friend, Ms. Stewart, obtained a ride to the Northtown Plaza shopping center, where they found Ms. Worley’s car, with the key inside but low on gas— and with red dye stains inside. (R. 74, 46:22-47:1, 85:15-20; Govt. Exh. 7, p. 4.)

—Ms. Worley and Ms. Stewart then drove to 409 Forest Park Drive, in Harrison Township, in order to obtain gas money, where Ms. Carter met them, provided some money, and asked for a ride to a nearby store. (R. 74, 47:1-7, 85:23-86:3; Govt. Exh. 7, p. 4.)

—Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
672 F. Supp. 2d 827, 2009 U.S. Dist. LEXIS 114674, 2009 WL 4643305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-ohsd-2009.