United States v. Paetsch

900 F. Supp. 2d 1202, 2012 WL 5213011, 2012 U.S. Dist. LEXIS 157022
District Court, D. Colorado·Decided October 23, 2012·No. Criminal Action No. 12-cr-00258-WJM·Published·Cited by 4 cases

Opinion

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MIOTION TO SUPPRESS

WILLIAM J. MARTÍNEZ, District Judge.

In this action, Defendant Christian Paetsch is charged in Count 1 of the Indictment with bank robbery, and use of a dangerous weapon in the commission of a bank robbery, in violation of 18 U.S.C. § 2113(a) & (d), respectively; and in Count 2 with use of a firearm in relation to a crime of violence, in violation of 18 U.S.C. § 924(c). (ECF No. 6.)

This matter is before the Court on Defendant’s Motion to Suppress Evidence and Statements (“Motion” or “Motion to Suppress”). (ECF No. 16.) In the Motion, Defendant seeks suppression of all evidence obtained during the course of a traffic stop shortly following the bank robbery. (Id.) The Government has filed a Response to the Motion (ECF No. 18), and Defendant has filed a Reply (ECF No. 19).

Over the course of three days, the Court held an evidentiary hearing on the Motion. (ECF No. 26-28.) Both parties were (well) represented at the hearing by counsel, and were given a full opportunity to present witness testimony. (See also ECF No. 22.) All told, sixteen witnesses testified over the course of the three-day hearing: a teller at the bank that was robbed, thirteen police officers involved in the traffic stop, and two civilians stopped in the traffic stop. Defendant did not testify. The Court also held oral argument on the Motion to Suppress at the close of evidence.

After carefully considering the evidence presented at the hearing, counsel’s arguments in their briefs and at the hearing, and the applicable law, the Court GRANTS IN PART and DENIES IN PART the Motion to Suppress.

I. BACKGROUND

The underlying material facts are undisputed. Specifically, the testimony provided by all of the various witnesses at the evidentiary hearing — both the Government’s witnesses and Defendant’s witnesses, and their testimony both on direct and cross examination — was consistent regarding the material facts. The Court finds that the testimony of all of the witnesses was generally credible, both be[1206] cause there were few inconsistencies in their testimony,1 and because of the witnesses’ demeanor during their testimony. See United States v. DeJear, 552 F.3d 1196, 1200 (10th Cir.2009) (at a suppression hearing, “[t]he credibility of witnesses, the weight accorded to evidence, and the reasonable inferences drawn therefrom fall within the province of the district court”). The key question is, given the undisputed material facts, were the police officers’ actions reasonable under the governing case law. The evidence presented at the hearing, and accepted as true by the Court, indicates the following:

At approximately 3:47 p.m. on June 2, 2012 (a Saturday), the Wells Fargo Bank branch located at the corner of South Chambers Road and East Hampden Avenue in Aurora, Colorado was robbed. The robber entered the bank, holding a handgun in one hand and an air horn in the other, and yelled for everyone to get down on the floor.2 The robber was covered “head-to-toe” in clothing, including his face and hands. The robber scooped stacks of money Out of the tellers’ drawers, and left the bank. The evidence suggests the robber left the area either on foot or on a bicycle.

Presumably unbeknownst to the robber, a global positioning system (“GPS”) tracking device was embedded in one of the stolen stacks of money. The system was set up such that shortly after the GPS tracking device was removed from the teller’s drawer, it sent a signal via satellite to the Aurora Police Department (“APD”), where it could be tracked on a map on an APD computer monitor.3 The location of the GPS tracking device, as shown on the APD computer monitor, was accurate to within an approximate 30-foot radius. Based on the location of the GPS tracking device, APD dispatchers began relaying the tracking device’s location via radio to police officers in the field, along with other updates. Dispatchers also began compiling an Incident Recall Log (“IRL”) of these updates, which could be viewed by officers on screens in their patrol cars.

At 3:50 p.m., the first update was broadcast to officers regarding the tracking device’s location. Between 3:52 p.m. and 3:55 p.m., the tracking device appeared to be stopped at a residence on Greenwood Drive in Aurora, approximately a half-mile from the bank. At 3:55 p.m., the tracking device began moving again, away from that residence. The Court questioned Detective Michael Thrapp at the hearing regarding why officers did not intercept the robber when he was stopped on Greenwood Drive. Detective Thrapp credibly responded that it was simply impossible for officers to get to that location in time, given how dispersed officers generally are within Aurora, how recently the robbery [1207] had occurred, and that the tracking device was stationary for only three minutes.

A couple of asides are necessary to point out. First, officers had only a very vague description of the robber of the bank, such that they did not even definitively know if the robber was male. Immediately following the robbery, Kathleen Smith, a teller at the bank, telephoned 9-1-1 and could only report that, based only on the sound of the robber’s voice, she thought the robber was male, and provided best estimates that the robber was Caucasian and in his 20s or 30s. Second, officers were on notice that devices called handheld “beacons” existed that could be brought to a particular scene to much more accurately identify the precise location of a GPS tracking device embedded in a stack of stolen money, to within approximately five feet. Early in the APD’s monitoring of the tracking device’s location, dispatchers were .reporting to officers that at least one such handheld beacon was available in the Denver metropolitan area.

After the tracking device began moving again, police dispatchers began reporting that the tracking device was now moving at speeds of 30-40 miles per hour, indicating that the tracking device was now inside an automobile.4 Dispatchers reported that the tracking device was traveling northbound on Chambers Road towards East Iliff Avenue, and that the tracking device then turned right onto Iliff Avenue, traveling eastbound towards the next major intersection of Iliff and Buckley Road.

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United States v. Paetsch, 900 F. Supp. 2d 1202, 2012 WL 5213011, 2012 U.S. Dist. LEXIS 157022 (D. Colo. 2012).

900 F. Supp. 2d 1202 (United States v. Paetsch) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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