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.
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 because
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.
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.
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
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.
As the tracking device moved eastbound on Iliff Avenue, APD Officer Kristopher McDowell was traveling westbound on Iliff, hearing dispatch reports that the tracking device was coming towards him, and then that the tracking device had passed his location. Officer McDowell took a u-turn and began following the signal. McDowell then heard from dispatch that the signal was stopped at the corner of Iliff Avenue and Buckley Road. He approached the intersection, saw a group of vehicles stopped at the intersection at a red light, and heard another dispatch that the signal was still stopped at the corner. McDowell noticed that the light was about to turn green, and had only a second or two within which to decide whether or not to stop traffic at that intersection at that time. At 4:01 p.m., approximately 14 minutes after the bank robbery, Officer McDowell pulled his patrol car around and in front of the group of twenty vehicles stopped at the red light, got out of his patrol car, and motioned with his hands for the vehicles to remain stopped. Again, at that time, officers had no information regarding which of the twenty vehicles belonged to the bank robber, and also had little information regarding what the robber looked like.
Within a very short period of time, other patrol cars from the Aurora, Colorado Police Department arrived on the scene, physically blocking the twenty civilian vehicles within the perimeter formed by their patrol cars. At this time a large number of bystanders began to gather in front of commercial establishments adjacent or very near to the intersection in question to watch the events unfold. Over a public address ("PA") system, individuals in the twenty vehicles were ordered to put their hands up (and out of their car windows if possible), and not to move.
At 4:08 p.m., APD Lieutenant Christen Lertch arrived on the scene, and became the commanding officer from that point forward. Lieutenant Lertch testified that officers were faced with a unique situation, because in other similar cases, officers typically had more information regarding the suspect's vehicle or physical appearance. Lertch testified that the threat posed by a dangerous, armed criminal being anywhere within this group of twenty vehicles made safety concerns increase exponentially. He also testified that he considered whether to let the cars go, and then to try to continue to monitor the movements of the tracking device, but decided against that course of action because of the significant risk that a high-speed chase would ensue, putting his officers and members of the public at significant risk of harm. Lieutenant Lertch also testified that, in weighing the risks involved, he determined that the appropriate course was to contain the scene, to "slow it down," and to implement APD-approved operational tactics to keep everyone "safe and alive."
Lieutenant Lertch also requested of the APD dispatch that a handheld beacon be brought to the scene as soon as possible. Lertch was advised by dispatch that an Investigator with the Federal Bureau of Investigation's Rocky Mountain Safe Streets Task Force ("FBI Task Force") would be arriving on the scene within 20-30 minutes. After that amount of time had passed, Lertch requested an update, and was told that it would be another 20-30 minutes. At that time, Lertch requested to speak to the FBI Task Force Investigator directly. FBI Task Force Investigator T.J. Acierno telephoned Lertch and told Lertch that Acierno was on I-70 near Quebec Avenue (approximately 13 miles from the scene). Lertch impressed upon Acierno the importance of getting to the scene as quickly as possible.
Acierno had been off-duty at his home in Broomfield, Colorado — approximately 30 miles from the scene — when he had received the alert regarding the bank robbery and the GPS tracking device being taken. After hearing this alert, Acierno had to first travel to the FBI Task Force office in northwest Denver to pick up the handheld beacon. While en route, Acierno also notified FBI Task Force Officer Patrick Williams regarding the situation, and Williams also began making his way to the scene from his home in Firestone, Colorado (approximately 45 miles from the scene).
Prior to Investigator Acierno's arrival, at approximately 4:30, occupants of three of the twenty vehicles were removed from their vehicles. During the entire event, officers had been training their eyes on the vehicles' occupants, looking for any suspicious activity or movement within the vehicles. In two of the three vehicles at the back of the group of twenty cars, officers had noted suspicious activity. Specifically, Officer Jordan Odneal noticed a male in a white Ford Expedition ("SUV") acting suspiciously, moving around in his seat, and looking around a lot. At one point, the
A group of four officers formed a team to conduct a "high-risk traffic stop." The officers approached the SUV from the back, with weapons drawn and deploying ballistic shields. They ordered Defendant to get out of the vehicle and lay down on the ground. Officers approached him, handcuffed him, and brought him into what Lieutenant Lertch described as "protective custody," sitting on the curb a distance away from the vehicles to the west (behind the vehicles). The officers did the same with the other vehicle in which the driver was acting suspiciously, which was directly behind Defendant's SUV. The driver of the third vehicle was removed for tactical reasons.
During the time the occupants of the three vehicles were detained on the curb, an Officer Benedict, who was in charge of guarding those individuals, asked the individuals for consent to search their vehicles. When Defendant was asked, Defendant told Officer Benedict that Defendant wanted to speak with his lawyer. After Officer Benedict explained to Defendant that he was not a suspect yet, and that consent to search was voluntary, Defendant repeated that he wanted to speak to his lawyer. According to Officer Benedict, he informed, among others, Sergeant Kenneth Braunlich of the fact that Defendant had requested to speak to his attorney.
Investigator Acierno finally arrived on the scene at Iliff Avenue and Buckley Road at 4:55 p.m. (approximately 54 minutes after the initial stop). Upon his arrival, Acierno began walking with the handheld beacon around and between the twenty vehicles, attempting to determine in which vehicle the tracking device was located. He got only a weak signal from Defendant's SUV, and did not get a signal from any of the other vehicles. He was, however, not confident in his ability to use the beacon properly, given how infrequently he had been asked to employ this equipment in the past. Defendant Thrapp had testified that there were 6-8 officers in the FBI Task Force who had been trained on the use of the beacon (Officer Acierno being one of them), but that only two of them were experts in the use of the beacon, one of them being Officer Patrick Williams, who was en route.
Once Lieutenant Lertch learned of Investigator Acierno's lack of confidence using the device, and his inability to get a strong signal from any vehicle, Lertch decided to have the occupants of the remaining seventeen cars removed from their vehicles. The same high-risk traffic stop techniques were used on the remaining vehicles, with officers approaching the cars from behind in teams with weapons drawn. Several guidelines appear to have been followed, at least for the most part. No children were handcuffed. For any vehicles containing "full families" — a male, female, and children — the adults in those vehicles were not considered suspects, and were not handcuffed.
Officers then conducted a "secondary search" of the vehicles, walking along the outside of vehicles and looking through car windows to verify that there was no one else hiding within any of the vehicles. During this secondary search, at approximately 5:28 p.m., Officer Alfred Roberson broadcast over his radio that he had located a piece of evidence in the front passenger seat of Defendant's SUV. Specifically, through the closed front passenger side window, Roberson saw a $2,000 bank "money band," a slip of colored paper from banks that wraps around a stack of bills. Lieutenant Lertch went over to Defendant's SUV, and also witnessed the money band through the window of the SUV. Several other officers also witnessed the bank money band.
Shortly after the officers observed the money band in Defendant's SUV, Trooper Patrick Williams, an expert in the use of the handheld beacon, arrived on the scene. After using the beacon for a short period of time, Williams got a "very strong" signal on the beacon that the tracking device was located within Defendant's SUV. Trooper Williams informed Lieutenant Lertch of this fact. At that point, Lieutenant Lertch directed that Defendant be placed in the back of a police car. The other detainees were then released and allowed to leave the scene in their vehicles, and traffic was resumed in all directions through the intersection of Iliff Avenue and Buckley Road.
At some point after Defendant was put in the back of a patrol car, Sergeant Braunlich went to speak with him. Sergeant Braunlich asked Defendant if any officers had asked him for consent to search his vehicle, and Defendant responded yes, but that he had told the officer that he did not want anyone to search his vehicle. According to Sergeant Braunlich, the Sergeant then told Defendant something to the effect of "Sir, you are not under arrest, pending the outcome of our investigation. This is a very serious investigation. Your cooperation would be appreciated." According to Sergeant Braunlich, Defendant, after some hesitation, eventually gave consent to search his vehicle. A short time later, Sergeant Braunlich also asked Defendant if he had any firearms in the vehicle. Defendant responded something to the effect of, "Yes, I have a Glock and a Walther handgun inside the vehicle."
Ultimately, Defendant's SUV was searched. Officers Roberson and McDowell conducted the search, with Crime Scene Investigator Harrell taking photographs of the evidence found. Among other evidence, the following was found in Defendant's SUV: currency totaling $22,956.00, a loaded handgun within reach of the driver's seat, another loaded handgun in the back of the car, additional boxes of ammunition, a mask, a wig, a pair of gloves, an empty air horn package, two fake license plates, and the GPS tracking device in one of the stacks of money. Trooper Williams turned off the tracking device, and dispatch confirmed that the satellite signal of the tracking device that dispatch had been following had become deactivated.
It is undisputed that the officers did not have a warrant when they stopped traffic or when they conducted the search of Defendant's SUV. On a motion to suppress evidence obtained during a warrantless search or seizure, the Government bears the burden of proving the reasonableness of the search or seizure. See, e.g., United States v. Maestas, 2 F.3d 1485, 1491 (10th Cir.1993) ("As a general matter, if the search or seizure was pursuant to a warrant, the defendant has the burden of proof; but if the police acted without a warrant the burden of proof is on the prosecution.... [Thus,] when the defendant challenges a warrantless search or seizure the government carries the burden of justifying the agents' actions.") (internal quotations omitted).
The Fourth Amendment to the U.S. Constitution provides, in relevant part, that "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated." However, "[t]he Amendment says nothing about suppressing evidence obtained in violation of this command. That rule — the exclusionary rule — is a prudential doctrine created by this Court to compel respect for the constitutional guaranty." Davis v. United States, ___ U.S. ___, 131 S.Ct. 2419, 2426, 180 L.Ed.2d 285 (2011).
In his Motion, Defendant first argues that the traffic stop was not supported by reasonable suspicion that any one particular individual stopped at the intersection of Iliff Avenue and Buckley Road had committed the bank robbery, and therefore the stop did not comport with Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) ("Terry"), and its progeny. (ECF No. 16, at 8-10.) Defendant also argues that the traffic stop was not a constitutional roadblock under the governing case law
Cases in which an officer stops a pedestrian on foot or a motorist in a car are generally governed by Terry and its progeny. Under that case law,
Hiibel v. Sixth Judicial District Court of Nev., Humboldt Cnty., 542 U.S. 177, 185-86, 124 S.Ct. 2451, 159 L.Ed.2d 292 (2004) (citations, quotation marks, and ellipses omitted). Such stops normally require not only reasonable suspicion, but also individualized suspicion. See United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981). As the Government appears to concede, at the time of the stop of the twenty vehicles, the officers did not have reasonable suspicion that Defendant in particular (or any other specific individual among the approximately 29 person detained) had committed the bank robbery.
However, although "some quantum of individualized suspicion is usually a prerequisite to a constitutional search or seizure[,] ... the Fourth Amendment imposes no irreducible requirement of such suspicion." United States v. Martinez-Fuerte, 428 U.S. 543, 560-61, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976). Instead, "[t]he touchstone of the Fourth Amendment is reasonableness, not individualized suspicion." Samson v. California, 547 U.S. 843, 855 n. 4, 126 S.Ct. 2193, 165 L.Ed.2d 250 (2006). Thus, "special law enforcement concerns will sometimes justify highway stops without individualized suspicion." Illinois v. Lidster, 540 U.S. 419, 424, 124 S.Ct. 885, 157 L.Ed.2d 843 (2004) (citing Mich. Dept. of State Police v. Sitz, 496 U.S. 444, 110 S.Ct. 2481, 110 L.Ed.2d 412 (1990) (upholding constitutionality of sobriety checkpoint), and Martinez-Fuerte, 428 U.S. 543, 96 S.Ct. 3074 (upholding constitutionality of Border Patrol checkpoint)). So, as the Supreme Court pointed out in City of Indianapolis v. Edmond, "the Fourth Amendment would almost certainly permit an appropriately tailored roadblock set up ... to catch a dangerous criminal who is likely to flee by way of a particular route." 531 U.S. 32, 44, 121 S.Ct. 447, 148 L.Ed.2d 333 (2000).
Under the particular facts and circumstances of this case, the Court holds that the officers' initial stop of the twenty vehicles was reasonable, and therefore did not
In addition, the dangerous criminal here was more than just "likely to flee by way of a particular route." Id. (emphasis added). Instead, the officers here had near certain information that the robber was within one of the twenty vehicles. Specifically, the evidence presented at the hearing established the reliability and accuracy of the GPS tracking of the planted device to within a 30-foot radius. The evidence also established that the device was tracked at speeds indicating that the device was within an automobile. The evidence further established that Officer McDowell knew that the device was traveling eastbound on Iliff Avenue, and then contemporaneously (1) heard from dispatch that the tracking device had stopped at the corner of Iliff Avenue and Buckley Road, and (2) visually witnessed the group of vehicles stop eastbound on Iliff at the corner of Iliff Avenue and Buckley Road, making it a near certainty that the device was within the group of twenty vehicles. And finally, although it is certainly possible that the bank robber might not be in the same location as the tracking device, that possibility was small and so the officers acted reasonably in assuming the bank robber was in one of the twenty vehicles. Given that officers were attempting to catch a dangerous criminal, and had fairly precise information regarding his location, the first two Brown v. Texas factors — "the gravity of the public concerns served by the seizure" and "the degree to which the seizure advances the public interest" — weigh heavily in favor of a finding that the initial stop was reasonable. Lidster, 540 U.S. at 427, 124 S.Ct. 885 (quoting Brown, 443 U.S. at 51, 99 S.Ct. 2637).
One could argue that the officers instead should have continued tracking the device in order to possibly narrow down the location of the device to a particular vehicle. The Court rejects such an argument for several reasons. First, evidence at the hearing established that traffic was moderate-to-heavy at the time, and the area of Aurora involved was a commercial/residential area. Thus, unlike the tracking of a GPS device in a rural area, for example, the Court is not convinced that officers would have been able to narrow down the device's location to any one particular vehicle by following the signal for a longer period of time.
Even though the initial stop was justified, however, [t]his is not ... the end of a Terry analysis. Although the seizure was reasonable at its inception, we must determine whether it was reasonable as conducted." United States v. Perdue, 8 F.3d 1455, 1462 (10th Cir.1993). Applying the statement of law from Edmond, the question turns to whether the roadblock was "appropriately tailored." Id. Or, stated another way, the analysis turns to the third Brown v. Texas factor — "the severity of the interference with individual liberty." Lidster, 540 U.S. at 427, 124 S.Ct. 885 (quoting Brown v. Texas, 443 U.S. 47, 51, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979)). The Court proceeds to address the ultimate length and invasiveness of the traffic stop at issue.
In his briefs, argument presented at the evidentiary hearing, and examination of witnesses at the hearing, Defendant's primary focus has been on the invasiveness and duration of the stop, which Defendant alleges amounted to a "mass arrest." (ECF No. 16, at 9-15.) In arguing that the mass arrest was unconstitutional, Defendant has not only emphasized the invasiveness and duration of the stop on his own individual liberties, but also the effect of the stop on the other twenty-eight some stopped individuals.
There are no bright-line rules demarcating the difference between a Terry-stop (requiring reasonable suspicion) and an arrest (requiring probable cause). However, the law in the Tenth Circuit makes clear that, given sufficient exigent circumstances, a Terry-stop can involve invasive techniques by officers that would normally resemble traditional arrest. In United States v. Perdue, 8 F.3d 1455 (10th Cir.1993), for example, the Court held that officers acted reasonably in effecting a Terry-stop that involved pointing their weapons at the suspect and ordering him to lie face down on the ground. Id. at 1461-63. In so doing, the Court highlighted "the recent trend [in the law] allowing police to use handcuffs or place suspects on the ground during a Terry stop. Nine courts of appeals, including the Tenth Circuit, have determined that such intrusive precautionary measures do not necessarily turn a lawful Terry stop into an arrest under the Fourth Amendment." Id. at 1463 (citing cases); see also United States v. Shareef, 100 F.3d 1491, 1502 (10th Cir. 1996) ("The use of firearms, handcuffs, and other forceful techniques does not necessarily transform a Terry detention into a full custodial arrest — for which probable cause is required — when the circumstances reasonably warrant such measures. Such measures are warranted, however, only if the facts available to the officer would warrant a man of reasonable caution in the belief that the action taken was appropriate.").
Under the particular circumstances here — most important of which was the fact that officers were attempting to apprehend a dangerous criminal who had just robbed a bank at gunpoint minutes before — the Court holds that the mass detention involved did not amount to an "arrest" under Fourth Amendment jurisprudence, but instead remained an investigatory "stop" throughout (for all individuals but Defendant). As for Defendant himself, he was properly arrested based on probable cause when he was put in the back of an APD patrol car. That probable cause is discussed in further detail below, in discussing the justification for the search of Defendant's SUV.
The question remains, however, whether the invasive techniques used by officers on Defendant and the other twenty-eight individuals involved were reasonable. There is little doubt in the Court's view that the invasiveness with which twenty-seven individuals — the ones who were not acting suspiciously — were removed from their vehicles is the most troubling aspect of the APD officers' actions in this case. Every single vehicle was approached as a "high-risk traffic stop," including approaching
The Court questions whether such invasive techniques were necessary to use on all twenty vehicles, as opposed to, for example, only the two vehicles in which occupants were observed moving around inside their vehicles and otherwise acting suspiciously. However, the fact of the matter is that the officers had only very vague suspect information, such that it was reasonable to err on the side of caution and assume that the robber could be any of the stopped adults.
Id. at 1225-26 (citations, quotation marks, ellipses, and brackets omitted). The Court is to some extent troubled by the overall invasiveness of the traffic stop, but not enough so to hold that the officers' overall actions were unconstitutional under the circumstances.
The Court also believes it appropriate to emphasize that officers did have sufficient suspicion of Defendant in particular to remove him from his vehicle using invasive tactics. Despite orders to remain still, Defendant was seen moving erratically inside his vehicle and looking around. Also, despite orders to put his hands up through his driver's side window, Defendant was seen moving his hands back inside his vehicle. Under these circumstances, officers without a doubt were justified in their decision to order Defendant out of his vehicle at gunpoint, order Defendant to lie on the ground, and handcuff him. This form of detention did not amount to an arrest of Defendant, but was simply a continuation of the investigative stop, and was reasonable. See Perdue, 8 F.3d at 1461-63; Shareef, 100 F.3d at 1502.
In terms of the duration of the stop, the evidence indicates that the stop of all individuals (other than Defendant) lasted for approximately one hour and forty-five minutes. Specifically, the stop occurred at 4:01 p.m., and individuals were finally allowed to return to their vehicles at approximately 5:38 p.m. They remained in their vehicles for a short period of time while a Crime Scene Investigator took photographs of the entire area, and then were allowed to leave. Defendant argues that the detention was unreasonably long, and constituted an arrest of all twenty-nine individuals.
An investigative detention "must not exceed the reasonable duration required to complete the purpose of the stop." United States v. Rice, 483 F.3d 1079, 1082 (10th Cir.2007). "On assessing whether a detention is too long in duration to be justified as an investigative stop, we consider it appropriate to examine whether the police diligently pursued a means of investigation that was likely to confirm or dispel their suspicions quickly...." United States v. Sharpe, 470 U.S. 675, 686, 105 S.Ct. 1568, 84 L.Ed.2d 605 (1985).
The Court finds that the length of the detention, although out of the ordinary in terms of its length, was not so long to make it unreasonably under the circumstances. The primary reason for this decision is based on the finding that police officers acted reasonably in waiting until the handheld beacon, along with an expert trained in its use, arrived on the scene. Waiting until this occurred meant that officers would very likely be able to definitively identify the bank robber. Also, Lieutenant Lertch was faced with an ever-changing situation regarding the handheld beacon. First, he was told that it would arrive in approximately 20-30 minutes. Then he was told that it would be another 20-30 minutes. Then Officer Acierno arrived on the scene, but could not use the beacon effectively. It was not until Trooper Williams finally arrived on the scene that a positive identification was made. These delays were caused more by resource-related and distance issues (or a lack thereof), and less by any true lack of diligence by officers, particularly Lieutenant Lertch and his subordinates. As Defendant argues, that makes this case similar to cases in which courts have upheld the reasonableness of traffic stops that included significant delays, for example, due to the need to get a drug-sniffing dog on scene. See, e.g., United States v. Frost, 999 F.2d 737, 741-42 (3d Cir.1993) (upholding eighty minute detention for drug-sniffing dog to arrive on scene); United States v. Hbaiu, 202 F.Supp.2d 1177, 1182-85 (D.Kan.2002) (upholding one hour and forty-five minute detention because "the delay [was] attributable to a number of circumstances that were outside of the troopers' control").
Defendant consistently emphasizes that, in the Supreme Court checkpoint cases, the Supreme Court has emphasized that
Ultimately, the Court holds that, despite the invasiveness and duration of the stop not only for Defendant but for all of the individuals involved, but also balancing the governmental interests in catching the bank robber and making sure the robber did not harm any innocent civilians, the officers' actions were sufficiently reasonable under the Fourth Amendment such that suppression of the evidence ultimately found in Defendant's SUV is not warranted.
Defendant actually does not present any argument that probable cause did not exist at the time that he was put in the back of the patrol car or at the time that his SUV was searched. Instead, Defendant relies entirely on the argument that the evidence obtained is tainted by the preceding "arrest" of Defendant when he was pulled out of his SUV at gunpoint and handcuffed without probable cause. As the Court has held above, the officers' actions in removing Defendant from his SUV at gunpoint, handcuffing him, and detaining him for an extended period of time were reasonable under the Fourth Amendment. Therefore, suppression based on Defendant's fruit-of-the-poisonous tree argument is unwarranted.
Also, the Court has little trouble concluding that probable cause existed (1) to arrest Defendant at the time officers put Defendant in the back of the patrol car, and (2) to search his SUV at the time officers conducted the search. When those events occurred, Trooper Patrick Williams, an expert in using the handheld beacon (which was reliable and accurate when used by an expert), had already gotten a "very strong" positive signal that the GPS tracking device was located in Defendant's SUV. Also, several officers, via a plain-view search through Defendant's closed passenger-side window, clearly witnessed the bank money band on Defendant's front passenger seat.
Defendant also moves to suppress the statements he made to officers — specifically Sergeant Braunlich — regarding consent to search the SUV and the presence of two loaded weapons in the SUV, arguing that the statements must be suppressed under both the Fourth and Fifth Amendments to the Constitution. (ECF No. 16, at 15-19.) In response, the Government focuses only on Defendant's statement to Sergeant Braunlich regarding the presence of weapons in the SUV, arguing that Sergeant Braunlich's pre-Miranda query of Defendant regarding firearms was permissible under the public-safety exception to the Miranda rule. (ECF No. 18, at 19-21.)
The Court agrees that these statements of the Defendant must be suppressed as obtained in violation of Defendant's
The Government's sole argument, that the public-safety exception applies here, lacks merit. As stated in New York v. Quarles, 467 U.S. 649, 104 S.Ct. 2626, 81 L.Ed.2d 550 (1984), an officer may question a suspect in custody without first giving Miranda warnings if the questions arise out of "an objectively reasonable need to protect the police or the public from any immediate danger associated with a weapon." Id. at 659 n. 8, 104 S.Ct. 2626. The public-safety exception applies not only to interrogation that occurs prior to the giving of Miranda warnings, but also applies to interrogation that occurs after a suspect has requested to speak to
In the two cases cited by the Government, significant exigency existed that warranted pre-Miranda questioning as to the presence of firearms. Specifically, in DeJear, the questioning took place while the suspect and other individuals were still in their car, and where the suspect had stuffed something next to his car seat and had refused a request to show his hands. And in United States v. Lackey, 334 F.3d 1224 (10th Cir.2003), at the time of the questioning, the suspect — who was suspected of illegally discharging a firearm — had already been handcuffed by officers but had not yet been patted down for weapons. In both of the situations presented in those cases, the questioning was necessary to ensure the safety of the officers involved.
Here, however, the evidence indicates that Defendant was handcuffed and in a location significantly removed from his SUV when he was questioned about the presence of firearms in his vehicle. Unlike DeJear, Defendant was not still in his vehicle, and unlike Lackey, the concern was not that Defendant had a weapon on his person. With the multitude of heavily armed officers on site, there was no realistic risk of Defendant being able to regain access to any weapons in his vehicle. Also, the evidence indicates that officers had already fully "secured the scene" with respect to Defendant's SUV at the time of the questioning at issue, with a multitude of heavily armed officers already having conducted secondary searches of the vehicles. Thus, there was also no realistic risk that, for example, someone else was still hiding in Defendant's SUV or that some accomplice among the pedestrian onlookers could have gained access to the inside of the SUV. Under the circumstances present here, the public-safety exception did not apply to Sergeant Braunlich's query regarding the presence of firearms in Defendant's SUV.
The Court, however, agrees with the Government that this conclusion does not warrant the suppression of any evidence found in the SUV (as opposed to the suppression of Defendant's statements). Even absent Defendant's statement regarding the presence of weapons in the SUV, the officers had probable cause to search Defendant's SUV, and the evidence indicates that they would have conducted that search pursuant to the probable cause that existed. And during the search, the firearms would have been located regardless of whether or not Defendant had made any statement regarding their presence in the SUV. See United States v. Cunningham, 413 F.3d 1199, 1203 (10th Cir.2005) ("The inevitable discovery doctrine provides an exception to the exclusionary rule and permits evidence to be admitted if an independent, lawful police investigation inevitably would have discovered it.") (internal citations and quotations omitted).
In accordance with the foregoing, the Court hereby ORDERS as follows:
(1) Defendant's Motion to Suppress Evidence and Statements (ECF No. 16) is GRANTED IN PART and DENIED IN PART.
(2) Defendant's Motion is GRANTED in that Defendant's statements to officers
(3) In all other respects, including as to all evidence obtained during the search of Defendant's vehicle, Defendant's Motion is DENIED; and
(4) All deadlines and a trial date will be re-set via separate order of the Court.
Notably, Defendant's counsel, in his cross-examination of the police officers at the hearing, did not appear to attempt to impeach the officers' credibility, but instead simply sought to elicit what counsel believed to be the facts favorable to Defendant's case, for example, facts regarding the invasiveness and duration of the traffic stop.
On a related matter, the Court notes that the leading case in which the Supreme Court held a roadblock to be unconstitutional — City of Indianapolis v. Edmond, 531 U.S. 32, 121 S.Ct. 447, 148 L.Ed.2d 333 (2000) — was a civil class action seeking declaratory and injunctive relief against the practice of implementing the challenged roadblocks. Here, however, we have a single-defendant criminal action in which the defendant emphasizes the invasiveness of the traffic stop on all of the stopped individuals, and in so doing seeks the suppression of evidence in the case against him. One could reasonably argue that a multi-plaintiff 42 U.S.C. § 1983 action would be the more appropriate way to challenge the overall impact on the other twenty-eight individuals of the APD officers' actions in this case.
Erring on the side of caution, however, the Court will consider both the invasiveness and duration of the stop as it affected Defendant himself, and the overall invasiveness of the stop on the twenty-nine individuals involved.
Although the parties have not so argued, the Court also believes the inevitable discovery doctrine has a broader application in this case. Taking a step back, there is no doubt that the invasiveness of the techniques used by the officers in removing twenty-seven of the twenty-nine individuals from their vehicles is the more troubling aspect of this case. On the other hand, it is the Court's opinion that the initial stop and the duration of the stop, given the circumstances, were clearly constitutional. In addition, the Court believes that the inevitable discovery doctrine properly applies here. Even assuming that the forcible removal of the twenty-seven individuals from their vehicles was unconstitutional, that constitutional violation was not the reason officers were able to establish probable cause to search Defendant's vehicle. See id. ("To succeed in suppressing [evidence], [the defendant] must show the discovery [of the evidence] would not have come to light but for the government's unconstitutional conduct."). In other words, regardless of how invasive the stop was or was not, officers were justified in stopping the twenty vehicles and detaining Defendant until the handheld beacon and Trooper Williams arrived on the scene. At that point, given the facts presented here, it was inevitable that the officers were ultimately going to obtain probable cause to search Defendant's vehicle.
Also, although the Government does not argue to the contrary, the Court concludes that all of this questioning constituted "interrogation" for purposes of Miranda and Edwards. See Rhode Island v. Innis, 446 U.S. 291, 301, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980) ("[T]he term `interrogation' under Miranda refers ... to any words or actions on the part of the police ... that the police should know are reasonably likely to elicit an incriminating response from the suspect.").
