United States v. Sparks

750 F. Supp. 2d 384, 2010 U.S. Dist. LEXIS 120257, 2010 WL 4595522
CourtDistrict Court, D. Massachusetts
DecidedNovember 10, 2010
DocketCriminal Action 10-10067-WGY
StatusPublished
Cited by13 cases

This text of 750 F. Supp. 2d 384 (United States v. Sparks) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sparks, 750 F. Supp. 2d 384, 2010 U.S. Dist. LEXIS 120257, 2010 WL 4595522 (D. Mass. 2010).

Opinion

MEMORANDUM

YOUNG, District Judge.

I. Factual Background

A. Facts Relating to the Charge of Armed Bank Robbery

On January 4, 2010, at approximately 12:24 p.m., two white males robbed a Bank of America branch(“Bank”) located in Waltham, Massachusetts. Gov’t Jan. 22 Aff. ¶ 5. Both robbers wore ski masks, dark-colored hooded sweatshirts, and brandished what appeared to be handguns. Id. The robbers approached tellers, demanded money, and fled with approximately $10,676.00 in U.S. currency. Id. A witness outside the bank observed the robbers enter a red sports utility vehicle and flee the area. Id.

Meanwhile, on this same day, approximately ten minutes earlier (at around 12:15 p.m.) Special Agents from the Federal Bureau of Investigation (“FBI”) initiated surveillance on a black Chrysler which was parked on a public street in Waltham. Id. ¶ 6. The vehicle was registered to the defendant Craig Sparks’s mother, but was primarily used by Sparks himself. Id. The vehicle was located through a Global Positioning System (“GPS”) device that had previously been affixed to the external undercarriage of the vehicle. 1 At the time the Agents initiated surveillance, the engine of the vehicle was running but no one was in, or near, *386 the vehicle. Id. The vehicle was parked roughly two blocks away from the Bank. Id.

Approximately ten minutes after surveillance of the Chrysler was initiated, Agents found themselves in the most fortuitous of positions — they observed a red Jeep Cherokee approach at a high rate of speed and pull into a driveway across from the Chrysler. They watched two individuals wearing dark-colored hooded sweatshirts get out of the Jeep, run across the street, enter the Chrysler, and drive off. Id. One of the individuals was carrying a dark-colored bag. Id.

After observing the switch from “getaway car” to “clean car,” and learning of the bank robbery several minutes later, the investigators attempted to follow the Chrysler but lost visual contact shortly after it drove away. Id. ¶ 8. Using the GPS, visual surveillance of the Chrysler was reacquired on northbound Interstate 95. Id. Shortly thereafter, a Massachusetts State Police cruiser initiated a traffic stop of the vehicle with FBI agents directly behind. Id. As the Chrysler entered the breakdown lane the driver slammed on the brakes and drove the vehicle into a ditch alongside Interstate 95. Id. Two white males jumped from the Chrysler and fled into the woods along the Interstate. Id. Special Agents pursued the men but the suspects evaded immediate capture. Id. A number of state, local, and federal law enforcement officers joined the search. Id.

In the snowy woods through which the two men had fled, investigators found $1,381 in United States currency and a backpack containing clothing, including two hooded sweatshirts. Id. ¶ 11. One suspect, identified as Benjamin Michaud, was apprehended sometime after 1:00 p.m. in Lincoln, Massachusetts with $9,284 in United States currency wrapped in money bands from the bank where the robbery had occurred. 2 Id. ¶ 9.

During a safety sweep of the abandoned Chrysler, two BB guns, which looked like the weapons used in the bank robbery, were located on the floor of the front passenger seat. Id. ¶ 12. After obtaining a search warrant, investigators impounded and thoroughly searched the Chrysler. They found, inter alia, footwear consistent in appearance with those worn by the robbers, a cell phone with the battery removed, a knife, a dagger, two white gloves turned inside out as if they had been worn and removed, a screwdriver, and Sparks’s wallet, containing several pieces of his identification. Id. ¶ 12-13.

Investigators also examined information from the GPS device that was affixed to the vehicle. Id. ¶ 14. The GPS data indicated that the Chrysler was in the area of Sparks’s apartment on the morning of January 4, 2010; that the Chrysler traveled to Charlestown, Massachusetts and moved around to various locations in Charlestown for approximately 30 minutes; 3 and that the vehicle then traveled to Waltham, ending up on the street where Agents initially observed it. Id.

Based on the above evidence, and more, the defendant Sparks was arrested for the bank robbery on February 16, 2010, in Maine, and transferred to Massachusetts on February 23, 2010.

B. Facts Relating to the Global Positioning System

The GPS device was able to provide information as to its location in “real time” *387 and to record its location as the Chrysler moved from place to place. Gov’t Sept. 16 Aff. ¶ 3. It did so by communicating with satellites to get a “fix” on its position and then connecting with a service provider. Id. FBI Agents working the case were able to log onto a website and obtain information as to the location of the GPS device, and thus the vehicle, as it was moving. Id. This information was also stored and accessible for later review. Id.

The GPS device ran on its own battery for power, and drew no power from the Chrysler itself. Id. ¶ 3. The original power supply failed and so, on December 28, 2009, the FBI replaced the battery, and reaffixed the GPS device. Id. The GPS device was attached and reattached without a warrant. Def.’s Mem. 4, n. 1.

At the time the GPS device was first attached to Sparks’s vehicle on December 24, 2009, the FBI suspected that Sparks had committed three armed bank robberies in Massachusetts in the preceding three months. Gov’t Sept. 16 Aff. ¶ 2. Believing that Sparks would commit further robberies, and having seen Sparks driving the Chrysler, the FBI decided to place the GPS device on this vehicle. Id. The GPS device was affixed between 2:00 a.m. and 4:00 a.m., eleven days prior to the date of the bank robbery. At oral argument, the government conceded that at the time agents placed the GPS device on the vehicle it was parked in a private open-air parking lot used by the tenants of two, separate, multi-unit residential buildings. Tr. Mot. Suppress 7. Sparks rented an apartment in one of these buildings at the time. The street that the apartment building and parking lot were on was a private street.

II. ANALYSIS

The defendant, Craig Sparks, moved to suppress evidence obtained following the placement of the GPS device on his vehicle. 4 Sparks argued for application of the exclusionary rule based on violations of his First 5 and Fourth Amendment rights.

A.

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Bluebook (online)
750 F. Supp. 2d 384, 2010 U.S. Dist. LEXIS 120257, 2010 WL 4595522, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sparks-mad-2010.