United States v. Hoyt Cupps, Jr.

503 F.2d 277, 1974 U.S. App. LEXIS 6754
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 24, 1974
Docket74-1127
StatusPublished
Cited by29 cases

This text of 503 F.2d 277 (United States v. Hoyt Cupps, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hoyt Cupps, Jr., 503 F.2d 277, 1974 U.S. App. LEXIS 6754 (6th Cir. 1974).

Opinion

McCREE, Circuit Judge.

This appeal requires us to decide whether a police officer, who has stopped a motorist on the highway to make a statutory inspection of his operator’s license, may order the motorist to leave his vehicle after a valid license has been produced, in the absence of probable cause to believe that the motorist has committed an offense. We determine that he may not, agreeably with the Fourth Amendment, and therefore do not find it necessary to reach the other issues argued on appeal.

In a jury trial which concluded on September 6, 1973, Cupps was convicted of possessing a pistol in violation of 18 *279 U.S.C. App. § 1202(a)(1). 1 The events which led to his conviction occurred on April 29, 1971. 2 On that day, Kentucky state police officers Hubert Jarvis and Jerry Combs were driving up the access road to a state police barracks when they observed Cupps’ white Cadillac automobile as it preceded them up the drive. Cupps’ vehicle turned around and immediately went back down the road toward the City of Hazard, and the officers recognized Cupps, who they knew had been convicted 12 years earlier for the possession of untaxed alcoholic beverages, a felony. Combs testified that he “immediately turned and gave chase.” He signaled Cupps to pull to the side of the road and, followed by Jarvis, left the police car and approached Cupps’ automobile. Combs then asked to see Cupps’ driver’s license. Cupps showed him a valid license, and Combs handed the license to Jarvis and ordered Cupps out of the ear. Combs then proceeded to walk around to the other side to scrutinize Cupps’ two passengers more closely. At this point, Combs testified that he spotted a Colt pistol on the front seat of the car, in a place that would have been under Cupps’ leg had Cupps still been sitting in the car. 3 He called Jarvis’ attention to it, ordered the other two men out of the car and searched them “[n]ot physically, but more or less sort of went over them with a search.” 4 Cupps was asked why he had gone to the barracks, and he explained that he had been “roughed” by a fellow in a state police vehicle the preceding night and that his attorney had advised him to go to the barracks to ascertain the license number of the police vehicle. Jarvis replied “that [Cupps] had a poor lawyer, that his lawyer would get him killed,” and seized the gun. A Hazard city police officer who had stopped to offer assistance checked police records and reported that the pistol had not been stolen. Cupps claimed ownership of the gun, and Jarvis gave him a receipt for it and informed him that it would be turned over to federal agents. 5

Combs testified that his purpose in detaining Cupps was “to check and see first if Mr. Cupps still had his operator’s license, and I wanted to know the individuals that was in the vehicle also.” Jarvis testified that he “wanted to see what Hoyt Cupps’ business was up there.” He testified that Cupps might have gone up to the barracks for the purpose of dynamiting it. He believed Cupps should have stopped at the barracks and stated his business there, and that state police “have a perfect right to *280 stop any vehicle upon any public highway for examination,” without a reason.

Under Kentucky state law, state police are empowered to demand, without other justification, the production of a valid driver’s license of any driver. 6 Upon challenge, the Kentucky Court of Appeals upheld the constitutionality of this statute when a roadblock was set up to stop all drivers indiscriminately, but reserved judgment about selective application of the procedure. Commonwealth v. Mitchell, 355 S.W.2d 686 (Ky.1962). 7

The Supreme Court has said that the law governing warrantless searches and seizures of automobiles “is something less than a seamless web.” 8 Nevertheless, the Fourth Amendment provides certain basic protections to the motorist. “It is well settled under the Fourth and Fourteenth Amendments that a search conducted without a warrant issued upon probable cause is ‘per se unreasonable . . . subject only to a few specifically established and well-delineated exceptions.’ Katz v. United States, 389 U.S. 347, 357 [88 S.Ct. 507, 514, 19 L.Ed.2d 576]; Coolidge v. New Hampshire, 403 U.S. 443, 454-455 [91 S.Ct. 2022, 2031-2032, 29 L.Ed. 2d 564]; Chambers v. Maroney, 399 U.S. 42, 51 [90 S.Ct. 1975, 1981, 26 L.Ed.2d 419].” Schneckloth v. Busta-monte, 412 U.S. 217, 218, 93 S.Ct. 2041, 2043, 36 L.Ed.2d 854 (1973).

One of these exceptions concerns automobiles. Thus, under Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925), an unconsented search of an automobile may be conducted without a warrant and without probable cause for arrest, where the police have probable cause to believe it is carrying contraband. However, “the Carroll doctrine does not declare a field day for the police in searching automobiles. Automobiles or no automobiles, there must be probable cause for the search.” Almeida-Sanchez v. United States, 413 U.S. 266, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). 9 Cardwell v. Lewis, 417 U.S. 583, 94 S.Ct. 2464, 41 L.Ed.2d 325 (1974), extended the Carroll mobile vehicle exception to the warrant-less seizure of an immobile and unoccupied automobile and examination of its exterior in an impoundment area. Card-well did not, however, eliminate the re *281 quirement of probable cause. Id. 589-590, 94 S.Ct. 2464. 10

The case before us now, however, does not involve the search of an automobile. The evidence is uncontroverted that the gun became visible to the police only after Cupps was ordered out of the automobile. If the police were rightfully in the position from which they observed the weapon, the plain view exception would have been applicable and they could have seized the gun without a warrant. Harris v. United States, 390 U.S. 234, 88 S.Ct. 992, 19 L.Ed.2d 1067 (1968). The question which is presented, then, is whether, in ordering Cupps out of the car, the police exceeded what we assume, arguendo, was their lawful authority to stop him for the purpose of examining his driver’s license. In the absence of consent, 11 this action was a seizure under the Fourth Amendment.

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Bluebook (online)
503 F.2d 277, 1974 U.S. App. LEXIS 6754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hoyt-cupps-jr-ca6-1974.