Caver v. Kropp

306 F. Supp. 1329, 1969 U.S. Dist. LEXIS 8881
CourtDistrict Court, E.D. Michigan
DecidedNovember 10, 1969
DocketCiv. A. 33418
StatusPublished
Cited by9 cases

This text of 306 F. Supp. 1329 (Caver v. Kropp) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caver v. Kropp, 306 F. Supp. 1329, 1969 U.S. Dist. LEXIS 8881 (E.D. Mich. 1969).

Opinions

OPINION AND ORDER

THEODORE LEVIN, District Judge.

This is a petition for a writ of habeas corpus. Petitioner was convicted in The Recorder’s Court of the City of Detroit of violating the state narcotics laws, and was sentenced on August 22, 1967 to ten (10) to twenty (20) years’ imprisonment in the State Prison of Michigan, Southern Division, at Jackson, Michigan. Petitioner alleges that his current detention is constitutionally defective, insofar as evidence used to convict him was received over his objection, in violation of the Fourth Amendment of the Constitution of the United States.

On October 28, 1966 at 11:30 A.M., petitioner and a friend were sitting in a parked car in the northwest section of Detroit, Sergeant Widner and Officer Maisano were on patrol cruising in the area. Sergeant Widner testified that “we pulled alongside of a car and I noticed that the defendant [petitioner], the driver, had a scar on his cheek and that he fitted the description of a subject that we were seeking for an assault and attempted rape that happened the day previous”. Petitioner was asked to produce the registration for the car and was unable to do so. He was asked to step out of the car and was placed under arrest.

Sergeant Widner was unable to recall if he informed the petitioner that he was under arrest for attempted rape. He did not ask petitioner about the offense. Following the arrest, the Sergeant searched petitioner and found five two-inch by three-inch envelopes and what appeared to him to be a large amount of money. The Sergeant testified that when he found the envelopes, petitioner became highly upset and started to stutter and stammer. In response to the Sergeant’s question, petitioner told him that the envelopes contained “payroll checks.” Sergeant Widner was able to tell that the envelope did not contain payroll checks. He opened an envelope and found heroin. While petitioner was arrested on suspicion of assault, attempted rape and attempted robbery, he was never brought to trial on these charges.

The Fourth Amendment provides that people shall be secure from unreasonable searches and seizures. In Mapp v. Ohio, 367 U.S. 643, 655, 81 S.Ct. 1684, 1691, 6 L.Ed.2d 1081 (1961), the Supreme Court of the United States held “that all evidence obtained by searches and seizures in violation of the Constitution is, by that same authority, inadmissible in a state court.” It has long been established that it is permissible to carry out a warrantless search incident to a lawful arrest. The scope of such a search extends to weapons, instruments which might assist the accused person in escaping, the fruits of the crime, the implements of the crime and evidence connected with the crime. Agnello v. United States, 269 U.S. 20, 30, 46 S.Ct. 4, 70 L.Ed. 145; Preston v. United States, 376 U.S. 364, 84 S.Ct. 881, 11 L.Ed.2d 777 (1964); Warden, Md. Penitentiary v. Hayden, 387 U.S. 294, 87 S..Ct. 1642, 18 L.Ed.2d 782 (1967). However, “a search which is reasonable at its inception may violate the Fourth Amendment by virtue of its intolerable intensity and scope. * * * The scope of the search must be ‘strictly tied to and justified by’ the circumstances which rendered its initiation permissible.” Terry v. Ohio, 392 U.S. 1, 18, 19, 88 S.Ct. 1868, 1878, 20 L.Ed.2d 889 (1968), and cases cited therein.

At the time the envelope was opened, petitioner was seated in the scout car and all of the envelopes in question were in the possession of the Sergeant. The envelopes were not transparent. The five envelopes contained a total of 308.6 grains of heroin or an average of approximately sixty-two (62) grains per envelope which is equivalent to approximately [1331]*1331one tablespoon per envelope. Sergeant Widner testified that he was “looking for any offensive weapon or incriminating articles that should be taken from the defendant [petitioner] before he had a chance to dispose of them.” However, he testified that he could tell that there was no weapon in the envelope. He also testified that he was not looking for the fruits of the crime of attempted rape.

There is no reasonable connection between the charges which formed the basis for the arrest and the possible contents of the small envelopes. Terry v. Ohio, supra. Under these facts, petitioner’s stuttering and stammering do not render an otherwise impermissible search reasonable. Riccardi v. Perini, 417 F.2d 645 (6th Cir. October 24, 1969).

Since it is not claimed that the officer had intended to open the envelope to search for weapons or for instruments which might enable the petitioner to effect an escape, or for the fruits or evidence of the crime for which he was arrested, the officer had no right to do so unless, independently of the arrest, he had such right. To state the question differently: When the officer discovered the sealed envelope, did he have reasonable grounds to believe that the possession of the envelope was itself a felony ?

The envelope was not transparent and there was no trace of its contents on its outside. At the suppression hearing the officer did not claim that before he opened the envelope he thought it contained narcotics. In any event, it appears that before he opened the envelope the officer had at most a suspicion, not reasonable cause to believe, that it contained narcotics.

The officer apparently thought he had a right to open the envelope because, as he testified, “the duties of a police officer are to seize any offensive weapons or incriminating articles from a defendant before he has a chance to dispose of them.” A police officer does not, however, have a right as an incident of an arrest to conduct a general search for incriminating articles. Terry v. Ohio, supra. As an incident of an arrest, an officer may conduct a search only for weapons, instruments of escape and the fruits or evidence of the crime for which he is making the arrest.

The respondent relies on Peters v. New York, 392 U.S. 40, 48, 88 S.Ct. 1912, 20 L.Ed.2d 917 (1968). The search in Peters was incident to an arrest, which was based on suspicion of burglary. The officer “patted Peters down for weapons, and discovered a hard object in his pocket.” The officer thought that the object might have been a knife. The object was an opaque container. It was opened and burglar’s tools were found. The container may have contained a weapon and the relationship between an arrest based on suspicion of burglary and the container is clear. The Supreme Court noted that “Officer Lasky did not engage in an unrestrained and thorough-going examination of Peters and his personal effects.”

In this case the officer did not believe that the envelope contained a weapon and he did not have the right to open the envelope. Accordingly, I hold that the search of the envelope was unreasonable.

The petitioner asserted his Federal constitutional claims in applications for leave to appeal, filed with the Michigan Court of Appeals and, after leave was denied by that Court, with the Michigan Supreme Court, which Court also denied leave. 381 Mich. 794 (1968).

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Caver v. Kropp
306 F. Supp. 1329 (E.D. Michigan, 1969)

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Bluebook (online)
306 F. Supp. 1329, 1969 U.S. Dist. LEXIS 8881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caver-v-kropp-mied-1969.