Carroll v. United States (1957)

Last updated
Carroll v. United States
Seal of the United States Supreme Court.svg
Argued April 4, 1957
Decided June 24, 1957
Full case nameLeon F. Carroll and Daniel J. Stewart v. United States
Citations354 U.S. 394 ( more )
77 S. Ct. 1332; 1 L. Ed. 2d 1442
Case history
Prior
Holding
The order of suppression of evidence in this case by the District Court is not appealable under the statutes of the federal appeals courts; therefore, the appeal should've been dismissed.
Court membership
Chief Justice
Earl Warren
Associate Justices
Hugo Black  · Felix Frankfurter
William O. Douglas  · Harold H. Burton
Tom C. Clark  · John M. Harlan II
William J. Brennan Jr.  · Charles E. Whittaker
Case opinion
MajorityWarren, joined by unanimous

Carroll v. United States, 354 U.S. 394 (1957), [1] was a case dealing with the appealability of a suppression order issued by the Federal District Court for the District of Columbia for an unlawful warrant under the Fourth Amendment.

In February of 1957, officers arrested Carroll and Stewart on John Doe arrest warrants for violations of local lottery laws. During the detainment, officers conducted a Search Incident to Arrest and seized evidence from their person. They petitioned the District Court for suppression of the evidence on grounds that the warrants were null and void due to the lack of the Constitutionally required probable cause under the Fourth Amendment to the U.S. Constitution. [2] The District Court granted the petition. The Government appeals to the Federal Court of Appeals, which reversed the suppression order.


In a unanimous 9-0 opinion written by Justice Warren, the Supreme Court of the United States reversed the Court of Appeals, stating that:

𝐼𝑡 𝑖𝑠 𝑎𝑥𝑖𝑜𝑚𝑎𝑡𝑖𝑐, 𝑎𝑠 𝑎 𝑚𝑎𝑡𝑡𝑒𝑟 𝑜𝑓 ℎ𝑖𝑠𝑡𝑜𝑟𝑦 𝑎𝑠 𝑤𝑒𝑙𝑙 𝑎𝑠 𝑑𝑜𝑐𝑡𝑟𝑖𝑛𝑒, 𝑡ℎ𝑎𝑡 𝑡ℎ𝑒 𝑒𝑥𝑖𝑠𝑡𝑒𝑛𝑐𝑒 𝑜𝑓 𝑎𝑝𝑝𝑒𝑙𝑙𝑎𝑡𝑒 𝑗𝑢𝑟𝑖𝑠𝑑𝑖𝑐𝑡𝑖𝑜𝑛 𝑖𝑛 𝑎 𝑠𝑝𝑒𝑐𝑖𝑓𝑖𝑐 𝑓𝑒𝑑𝑒𝑟𝑎𝑙 𝑐𝑜𝑢𝑟𝑡 𝑜𝑣𝑒𝑟 𝑎 𝑔𝑖𝑣𝑒𝑛 𝑡𝑦𝑝𝑒 𝑜𝑓 𝑐𝑎𝑠𝑒 𝑖𝑠 𝑑𝑒𝑝𝑒𝑛𝑑𝑒𝑛𝑡 𝑢𝑝𝑜𝑛 𝑎𝑢𝑡ℎ𝑜𝑟𝑖𝑡𝑦 𝑒𝑥𝑝𝑟𝑒𝑠𝑠𝑙𝑦 𝑐𝑜𝑛𝑓𝑒𝑟𝑟𝑒𝑑 𝑏𝑦 𝑠𝑡𝑎𝑡𝑢𝑡𝑒. [3]

The Court held that, although some orders may be appealable under the authority of 18 U.S.C. 1291, this order in this case lacked such authority. The Circuit Court was reversed and remanded.

Related Research Articles

<span class="mw-page-title-main">Fourth Amendment to the United States Constitution</span> 1791 amendment prohibiting unreasonable searches and seizures

The Fourth Amendment to the United States Constitution is part of the Bill of Rights. It prohibits unreasonable searches and seizures. In addition, it sets requirements for issuing warrants: warrants must be issued by a judge or magistrate, justified by probable cause, supported by oath or affirmation, and must particularly describe the place to be searched and the persons or things to be seized.

A search warrant is a court order that a magistrate or judge issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find. In most countries, a search warrant cannot be issued in aid of civil process.

<span class="mw-page-title-main">Search and seizure</span> Police power to confiscate any relevant evidence found in connection to a crime

Search and seizure is a procedure used in many civil law and common law legal systems by which police or other authorities and their agents, who, suspecting that a crime has been committed, commence a search of a person's property and confiscate any relevant evidence found in connection to the crime.

Terry v. Ohio, 392 U.S. 1 (1968), was a landmark U.S. Supreme Court decision in which the court ruled that it is constitutional for American police to "stop and frisk" a person they reasonably suspect to be armed and involved in a crime. Specifically, the decision held that a police officer does not violate the Fourth Amendment to the U.S. Constitution's prohibition on unreasonable searches and seizures when questioning someone even though the officer lacks probable cause to arrest the person, so long as the police officer has a reasonable suspicion that the person has committed, is committing, or is about to commit a crime. The court also ruled that the police officer may perform a quick surface search of the person's outer clothing for weapons if they have reasonable suspicion that the person stopped is "armed and presently dangerous." This reasonable suspicion must be based on "specific and articulable facts," and not merely upon an officer's hunch.

Weeks v. United States, 232 U.S. 383 (1914) was a United States Supreme Court case in which the Court unanimously held that the warrantless seizure of items from a private residence constitutes a violation of the Fourth Amendment to the U.S. Constitution. It also prevented local officers from securing evidence by means prohibited under the federal exclusionary rule and giving it to their federal colleagues. It was not until the case of Mapp v. Ohio, 367 U.S. 643 (1961), that the exclusionary rule was deemed to apply to state courts as well.

United States v. Place, 462 U.S. 696 (1983), is a decision by the Supreme Court of the United States in which the Court held that it does not violate the Fourth Amendment to the U.S. Constitution for a trained police dog to sniff of a person's luggage or property in a public place.

Stanley v. Georgia, 394 U.S. 557 (1969), was a U.S. Supreme Court decision that helped to establish an implied "right to privacy" in U.S. law in the form of mere possession of obscene materials.

United States v. Grubbs, 547 U.S. 90 (2006), was a case decided by the Supreme Court of the United States involving the constitutionality of "anticipatory" search warrants under the Fourth Amendment to the United States Constitution. The Court ruled that such warrants, which are issued in advance of a "triggering condition" that makes them executable, are constitutional and do not need to describe that condition on their face.

Suppression of evidence is a term used in the United States legal system to describe the lawful or unlawful act of preventing evidence from being shown in a trial. This could happen for several reasons. For example, if a judge believes that the evidence in question was obtained illegally, the judge can rule that it not be shown in court. It could also refer to a prosecutor improperly or intentionally hiding evidence that does not go with their case and could suggest or prove to the judge or jury that the defendant is not guilty or that (s)he is legally obligated to show the defense. In the latter case, this would be a violation of the 5th amendment to the United States Constitution. Also Rule 3.8 of the ABA Model Rules of Professional Conduct requires prosecutors to "make timely disclosure to the defense of all evidence or information that tends to negate the guilt of the accused or mitigates the offense." This can result in a mistrial in the latter case and/or the dismissal of the prosecutor.

Ker v. California, 374 U.S. 23 (1963), was a case before the United States Supreme Court, which incorporated the Fourth Amendment's protections against illegal search and seizure. The case was decided on June 10, 1963, by a vote of 5–4.

Brendlin v. California, 551 U.S. 249 (2007), was a decision by the Supreme Court of the United States that held that all occupants of a car are "seized" for purposes of the Fourth Amendment during a traffic stop, not just the driver.

Beck v. Ohio, 379 U.S. 89 (1964), is a United States Supreme Court decision concerning evidence obtained as part of an unlawful arrest. Reversing the Ohio Supreme Court's decision, the U.S. Supreme Court held that Ohio police arrested defendant without probable cause, so the criminally-punishable evidence found on his person during an incidental search was inadmissible. Accordingly, the U.S. Supreme Court vacated defendant's conviction.

Almeida-Sanchez v. United States, 413 U.S. 266 (1973), was a United States Supreme Court case holding that the search of an automobile by the United States Border Patrol without a warrant or probable cause violates the Fourth Amendment. The vehicle was stopped and searched for illegal aliens twenty-five miles (40 km) from the Mexican border. The Court approached the search from four views: automobile search, administrative inspection, heavily regulated industry inspection, and border search. As to the validity of the search under the automobile exception, the Court found no justification for the search under the Carroll doctrine because there was no probable cause. As to the validity of the search under various administrative inspection doctrines, the Court found that the officers lacked an area warrant. As to the validity of the heavily regulated industry inspection, the Court found that the doctrine is not applicable to traveling on a state highway. As to the validity of a border search, the Court found that the site of the stop and the entirety of the road on which the stop occurred was too far from the border to be considered a border search.

Michigan v. Summers, 452 U.S. 692 (1981), was a 6–3 decision by the United States Supreme Court which held for Fourth Amendment purposes, a warrant to search for contraband founded on probable cause implicitly carries with it the limited authority to detain the occupants of the premises while a proper search is conducted.

Cupp v. Murphy, 412 U.S. 291 (1973), was a United States Supreme Court case in which the Court upheld a murder conviction notwithstanding a challenge that the evidence upon which guilt was based was obtained in violation of the Fourth and Fourteenth Amendments of the United States Constitution. The court held that in view of the station-house detention upon probable cause, the very limited intrusion of scraping the defendant's fingernails for blood and other material, undertaken to preserve highly evanescent evidence, did not violate the Fourth and Fourteenth Amendments.

Quantity of Books v. Kansas, 378 U.S. 205 (1964), is an in rem United States Supreme Court decision on First Amendment questions relating to the forfeiture of obscene material. By a 7–2 margin, the Court held that a seizure of the books was unconstitutional, since no hearing had been held on whether the books were obscene, and it reversed a Kansas Supreme Court decision that upheld the seizure.

Marcus v. Search Warrant, 367 U.S. 717 (1961), full title Marcus v. Search Warrant of Property at 104 East Tenth Street, Kansas City, Missouri, is an in rem case decided by the United States Supreme Court on the seizure of obscene materials. The Court unanimously overturned a Missouri Supreme Court decision upholding the forfeiture of hundreds of magazines confiscated from a Kansas City wholesaler. It held that both Missouri's procedures for the seizure of allegedly obscene material and the execution of the warrant itself violated the Fourth and Fourteenth amendments' prohibitions on search and seizure without due process. Those violations, in turn, threatened the rights protected by the First Amendment.

Steagald v. United States, 451 U.S. 204 (1981), is a United States Supreme Court case which held that, based on the Fourth Amendment, a police officer may not conduct a warrantless search of a third party's home in an attempt to apprehend the subject of an arrest warrant, absent consent or exigent circumstances.

United States v. Watson, 423 U.S. 411 (1976), was a case decided by the Supreme Court of the United States that decided that a warrantless arrest in public and consenting to a vehicle search did not violate the Fourth Amendment.

Stone v. Powell, 428 U.S. 465 (1976), was decision of the Supreme Court of the United States that limited which claims of Fourth Amendment violations could be made by state prisoners in habeas corpus petitions in federal courts. Specifically, a claim that the exclusionary rule had been broken would be barred if state courts had already given it a full and fair hearing. The decision combined two cases that were argued before the Supreme Court on the same day with similar issues, one filed by Lloyd Powell and the other, titled Wolff v. Rice, filed by David Rice.

References

  1. "Carroll vs. United States, 1957". Oyez. Archived from the original on 2020-07-05.
  2. 𝑇ℎ𝑒 𝑅𝑖𝑔ℎ𝑡 𝑜𝑓 𝑡ℎ𝑒 𝑃𝑒𝑜𝑝𝑙𝑒 𝑡𝑜 𝑏𝑒 𝑠𝑒𝑐𝑢𝑟𝑒 𝑖𝑛 𝑡ℎ𝑒𝑖𝑟 𝑝𝑒𝑟𝑠𝑜𝑛𝑠, ℎ𝑜𝑢𝑠𝑒𝑠, 𝑝𝑎𝑝𝑒𝑟𝑠, 𝑎𝑛𝑑 𝑒𝑓𝑓𝑒𝑐𝑡𝑠, 𝑎𝑔𝑎𝑖𝑛𝑠𝑡 𝑢𝑛𝑟𝑒𝑎𝑠𝑜𝑛𝑎𝑏𝑙𝑒 𝑠𝑒𝑎𝑟𝑐ℎ𝑒𝑠 𝑎𝑛𝑑 𝑠𝑒𝑖𝑧𝑢𝑟𝑒𝑠, 𝑠ℎ𝑎𝑙𝑙 𝑛𝑜𝑡 𝑏𝑒 𝑣𝑖𝑜𝑙𝑎𝑡𝑒𝑑; 𝒂𝒏𝒅 𝒏𝒐 𝒘𝒂𝒓𝒓𝒂𝒏𝒕𝒔 𝒔𝒉𝒂𝒍𝒍 𝒊𝒔𝒔𝒖𝒆, 𝒃𝒖𝒕 𝒖𝒑𝒐𝒏 𝒑𝒓𝒐𝒃𝒂𝒃𝒍𝒆 𝒄𝒂𝒖𝒔𝒆, 𝑠𝑢𝑝𝑝𝑜𝑟𝑡𝑒𝑑 𝑏𝑦 𝑜𝑎𝑡ℎ 𝑜𝑟 𝑎𝑓𝑓𝑖𝑟𝑚𝑎𝑡𝑖𝑜𝑛, 𝑎𝑛𝑑 𝑝𝑎𝑟𝑡𝑖𝑐𝑢𝑙𝑎𝑟𝑙𝑦 𝑑𝑒𝑠𝑐𝑟𝑖𝑏𝑖𝑛𝑔 𝑡ℎ𝑒 𝑝𝑙𝑎𝑐𝑒 𝑡𝑜 𝑏𝑒 𝑠𝑒𝑎𝑟𝑐ℎ𝑒𝑑, 𝑎𝑛𝑑 𝑡ℎ𝑒 𝑝𝑒𝑟𝑠𝑜𝑛𝑠 𝑜𝑟 𝑡ℎ𝑖𝑛𝑔𝑠 𝑡𝑜 𝑏𝑒 𝑠𝑒𝑖𝑧𝑒𝑑. The Fourth Amendment.
  3. Carroll v. United States, 354 U.S. 394 (1957).