Appendix — Baker v. McCollan
Supreme Court brief1979
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| FILED
I MAR 2 1979
‘ :
b MMAR. BODAK, JR, CLERK
APPENDIX Ne ni naan none veel
———————_—————————
In the Supreme Court of the United States
October Term, 1978
No. 78-752
T. L. BAKER
v,
LINNIE CARL McCOLLAN
ON WRIT OF CERTIORARI TO THE UNITED STATES COURT
OF APPEALS FOR THE FIFTH CIRCUIT
PETITION FOR CERTIORARI FILED NOVEMBER 6, 1978
CERTIORARI GRANTED JANUARY 15, 1979
INDEX
Page
Relevant Docket Entries ii
Relevant Pleadings, Charge, Findings, or Opinion
(a) First Amended Answer of Defendant
T. L. Baker ; 1
(b) Plaintiff's Second Amended Complaint 6
(c) Defendant’s Motion for Directed Verdict 11
(d) Judgment on Directed Verdict for Defendants 15
Opinion of the United States Court of Appeals for the
Fifth Circuit ............. ie asia Sica a 17
Portions of Transcript of Proceedings
Excerpts from testimony of T,. L. Baker _. 24
Excerpts from testimony of Gary Tate ey
Excerpts from testimony of Linnie Carl
I OSM oo ghee eh od ty A A Pte Kens 93
Copies of Plaintiff's Exhibits Nos. 2, 3, 4,7 and9...... 115
RELEVANT DOCKET ENTRIES
August 23, 1974—Filed COMPLAINT and issued SUM-
MONS (2)
September 17, 1974—Filed Defendant’s (T. L. Baker) ORIG-
INAL ANSWER with Jury Demand
December 19, 1974—Filed FIRST AMENDED COMPLAINT
adding Transamerica Insurance Co. as deft
January 13, 1975—Filed DEFENDANTS’ (Transamerica Ins.
Co’s) ORIGINAL ANSWER with Jur: Demand
May 7, 1975—Filed FIRST AMENDED ANSWER of De-
fendant, T. L. Baker
June 6, 1975—Filed SECOND AMENDED COMPLAINT
November 12, 1975—Filed Deft’s (Baker) (second) MOTION
for Directed Verdict (granted in open court) WMTJr
November 12, 1975—Filed DIRECTED VENDICT for defend-
ants (Baker and Transamerica)
November 26, 1975—Filed JUDGMENT on directed verdict for
defendants, T. L. Baker and Transamerica Ins. Co. . . . on
pltf’s motion, non-suit as to defts G. R. Tate and Frank Dyson
and they are dismissed with prejudice and that said defts
recover their costs... pltf take nothing as to defts Baker and
Transamerica and that defts recover their costs WMTJr
December 5, 1975—Filed Pltf’s NOTICE OF APPEAL from
Judgment filed on 11-26-75. Copy of Notice & docket sheet
mailed to Court of appeals. Atty notified other counsel.
In the
United States District Court
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
CIVIL ACTION NO. CA3-74-823C
LINNIE Cart McCo.ian,
Plaintiff,
v.
G. R. Tate, T. L. BAKER, JoHN Dor and
TRANSAMERICA INSURANCE COMPANY,
Defendants.
FIRST AMENDED ANSWER OF DEFENDANT,
T. L. BAKER
Now comes T. L. BAKER, one of the Defendants in the
above styled and numbered cause, and in response to the
First Amended Complaint of Plaintiff herein, answers and
shows the Court the following:
_ Defendant admits that Plaintiff has asserted var-
ious Federal statutory and Constitutional bases for
bringing this suit as alleged in Paragraph 1 of Plaintiff’s
First Amended Complaint but denies that Plaintiff has
alleged facts giving this Court jurisdiction of this matter.
2. Defendant does not have information sufficient to
form a belief as to the truth of the allegations contained
in Paragraph 2 of Plaintiff’s First Amended Complaint.
3. In response to paragraph 3 of Plaintiff’s First
Amended Complaint, Defendant Baker admits that he
is a resident of Potter County, Texas, and that he is the
duly elected Sheriff in and for such county. Defendant
further admits that he is generally responsible for the
2
Potter County jail under Article 5116, V.A.T.S., but
denies that he is responsible for all actions of his depu-
ties as alleged. Defendant is without information suffi-
cient to form a belief as to the truth of the remaining
allegations of Paragraph 3.
4. Defendant admits that Plaintiff was brought to the
Potter County jail by deputies of the Potter County
Sheriff’s office on or about December 30, 1972 but denies
that he remained there until January 3, 1973 but would
show the Court that he was released on January 2, 1973.
Defendant further denies that said Plaintiff was ar-
rested and incarcerated without probable cause and
without authority of a warrant. Defendant admits that
Plaintiff was released when it was determined that his
identity had been confused ‘with that of his brother,
one Leonard C. McCollan. Defendant is without infor-
mation sufficient to form a belief as to the truth of the
allegations in Paragraph 4 of Plaintiff's First Amended
Complaint with respect to allegations concerning his
arrest and confinement by the City of Dallas. All
other allegations of Paragraph 4 are denied.
5. Defendant Baker denies that Plaintiff was dam-
aged as alleged in Paragraph 5 of Plaintiff’s First
Amended Complaint as a result of any actions by
Defendant Baker or for which he might be responsible
and further denies that Plaintiff suffered any damages
as alleged in such paragraph.
6. Defendant denies that Plaintiff is entitled to
recover any damages from Transamerica Insurance
Company as a result of any actions of this Defendant
as alleged in paragraph 6.
7. Defendant denies that there was any gross
negligence or reckless disregard for the rights of
- Plaintiff giving rise to exemplary damages as alleged
in paragraph 7 of Plaintiff's First Amended Complaint
and would show the Court that this Defendant at all
times acted with due regard for said Plaintiff's rights.
3
FIRST DEFENSE
The Complaint fails to state a claim against this Defendant
upon which relief can be granted.
SECOND DEFENSE
The Complaint does not allege facts sufficient to show
that it is one arising under the Constitution or laws of the
United States.
THIRD DEFENSE
ai The Complaint fails to invoke the jurisdiction of this
ourt.
FOURTH DEFENSE
Defendant Baker acted in good faith in all actions taken
by him and in carrying out his duties of Sheriff with re-
spect to Plaintiff and in so doing is not liable to said
Plaintiff as alleged in Plaintiff’s Complaint.
FIFTH DEFENSE
Defendant Baker and all persons acting for or under
him acted in good faith in arresting and confining Plaintiff
and taking any action alleged by Plaintitf to have violated
his rights.
SIXTH DEFENSE
Defendant Baker is not responsible under the doctrine
of “respondeat superior” for the actions of his deputies and
is not liable for any conduct of his deputies as alleged by
Plaintiff herein.
SEVENTH DEFENSE
Defendant Baker and all persons acting for or under him
had probable cause for arresting and confining Plaintiff.
4
EIGHTH DEFENSE
Plaintiff was, at all times, afforded due process of law
under the Constitution and Statutes of the United States
in his arrest and confinement and any actions or failures
to act by Defendant Baker or persons acting for or under
him were not such actions as will breach any right or
rights afforded Plantiff under the Fourteenth Amendment
to the United States Constitution or Title 42 U. S. C. 1983.
NINTH DEFENSE
Plaintiff participated in creating the circumstance lead-
ing to his arrest by allowing his brother to obtain a dupli-
cated driver’s license with information thereon describ-
ing Plaintiff and Plaintiff should therefore not be allowed
to recover where he created or helped to create the situation
leading to his arrest and confinement.
TENTH DEFENSE
Plaintiff knew or should have known that his brother
was using Plaintiff’s name and identifying himself as
Plaintiff and should have taken action tu inform authorities
of the confusion of identities. Plaintiff’s failure to take
such action contributed to the situation leading to his
arrest and confinement and should bar Plaintiff from re-
covery for damages to which his own failures contributed.
ELEVENTH DEFENSE
Defendant Baker was acting at all times in the arrest
and confinement of Plaintiff pursuant to a validly issued
warrant for the arrest of a person named and identified as
Plaintiff and immediately released said Plaintiff upon
learning that he was not the person for whim the warrant
was intended.
5
Wuenreror, Defendant, T. L. BAKER, prays that Plaintiff
take nothing by his suit and that Plaintiff’s suit be in all
things dismissed and that the Defendant recover from
Plaintiff his costs in this behalf expended.
Respectfully submitted,
Kerry KNnorpp, County ATTORNEY
SAMUEL C. Kiser, ASSISTANT
CouNTY ATTORNEY +
303 Courthouse
Amarillo, Texas 79101
A. W. SORELLE II
UNDERWOOD, WILSON, SUTTON,
Berry, STEIN AND JOHNSON
P. O. Box 9158
Amarillo, Texas 79105
ATTORNEY For T. L. BAKER
ONE OF DEFENDANTS
iii ee eee eee eee ee 2 2 2 2 2 2 2 2
One of Counsel
7
(CERTIFICATE OF SERVICE OMITTED)
6
In the
United States Bistrict Court
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
CIVIL ACTION NO. 3-74-823-C
Linnie Cart McCoLLan, ;
Plaintiff,
v. !
G. R. Tate, T. L. BAKER, FRANK Dyson and
TRANSAMERICA INSURANCE COMPANY,
Defendants.
SECOND AMENDED COMPLAINT
NOW COMES LINNIE CARL McCOLLAN, hereinafter
sometimes referred to as plaintiff and for cause of action
would show as follows:
1. This action is brought pursuant to the Four-
teenth Amendment to the United States Constitution
and Title 28 U.S.C. 1343(3) (4) and Title 42 U.S.C.
1983, 1988.
2. The plaintiff is at all relevant times herein a
resident of Dallas County, Texas.
7
3. Defendant, G. R. Tate, is a resident of Dallas
County, Texas, and is a police officer for the City of
Dallas, holding Badge +2835. Defendant, T. L. Baker,
is a resident of Potter County, Texas and is the duly
elected and qualified sheriff in and for such county.
Article 5116, V.A.T.S., places the responsibility for the
county jail directly upon the sheriff and defendant
herein, T. L. Baker, and responsibility cannot be dele-
gated to others. Texas law also makes defendant Baker
responsible for the actions of his deputies. Defendant,
Frank Dyson, is a resident of Dallas County, Texas, and
is at all relevant times herein the Chief of Police for
the City of Dallas, Texas; and the City of Dallas Ordi-
nances and the City of Dallas Charter make him the
keeper of the jail operated by the City of Dallas Police
Department. Defendant, Transamerica Insurance Com-
pany, is a corporation organized and existing under and
by virtue of the laws of the State of California and
maintains its principal place of business in Los Angeles,
California, and is duly authorized to do business in the
State of Texas and is subject to process. It maintains
an office in Dallas, Dallas County, Texas, and its regis-
tered agent for service is J. D. Foster. Process may be
served upon Mr. Foster at 4230 LBJ Freeway, Dallas,
Texas,
At all times material hereto defendants Tate, Baker
and Dyson were acting under color of their official ca-
pacity and their acts were performed under color of the
statutes of the State of Texas and/or the ordinances
of the City of Dallas, and defendant, Transamerica
Insurance Company, was at all times material hereto the
surety for defendant, Baker.
4, On December 26, 1972, while your plaintiff was
driving a car for his employer, Mail Messenger Service,
he was stopped and accused by defendant City of Dallas
Police Officer, G. R. Tate, of running a red traffic light
at the intersection of Second and Scyene in the City of
Dallas, Texas. Defendant Tate then issued your plaintiff
8
a traffic citation to appear on January 17, 1973, in Dallas
Corporation Court No. 4 at 8:00 A.M. After plaintiff
signed the traffic citation and promised to appear in
court as directed, defendant Tate placed handcuffs on
your plaintiff and put him in his police vehicle and
transported plaintiff to a jail under the supervision of
defendant, Frank Dyson. Your plaintiff was incarcerated
without probable cause and without the authority of a
warrant authorizing the arrest of your plaintiff. On
December 30, 1972, your plaintiff was taken in handcuffs
and in chains by deputies of defendant, T. L. Baker, to
the Potter County Jail. Your plaintiff was then incar-
cerated in the Potter County Jail and remained there
until January 3, 1973, when he was released and told
that he was mistakenly arrested and incarcerated be-
cause a person lawfully charged with the sale of nar-
cotics had given your plaintiff's name as his own.
Throughout the entire illegal incarceration and illegal
arrest and imprisonment of your plaintiff he was never
(1) brought before a judge or magistrate and/or
(2) advised of his right to counsel and/or
(3) permitted to telephone his wife or family
and/or '
(4) telephone or consult with a lawyer.
Each of the defendants separately and in concert
acted outside the scope of his jurisdiction and without
authorization of law acted wilfully, knowingly and negli-
gently to deprive the plaintiff of his right to:
(1) Freedom from illegal seizure of his person;
(2) Freedom from unlawful arrest and imprison-
ment;
(3) Freedom from illegal detention and imprison-
ment;
(4) Freedom from physical intimidation.
9
Several times during the illegal arrest and imprison-
ment of your plaintiff by the defendants herein he
insisted that there was some mistake and that he had
done nothing which would authorize his imprisonment.
All of these protests were ignored. At no time during his
imprisonment, with the exception of the last hours of
his imprisonment was any attempt made to match your
plaintiff’s physical description, finger prints or photo-
graph with the actual perpetrator of the crime for which
your plaintiff was falsely and illegally arrested and im-
prisoned,
5. As a direct and proximate cause of the aforesaid
acts of each of the defendants herein your plaintiff suf-
fered bodily pain and injury and mental anguish from
being imprisoned in small, crowded, dirty, vermin in-
fested jail cells and your plaintiff and his family was
deprived of his income and support and the plaintiff was
denied the right to comfort and aid his wife ad child
due to his incarceration. All of these damages amount
to a sum not less than $50,000.00.
6. Your plaintiff is entitled to recover damages from
defendant, Transamerica Insurance Company, due to
the fact that it is the surety of defendant Baker and
Texas law provides that the surety of a sheriff is
— in damages jointly and severally with the
sheriff.
7. Due to the gross negligence and reckless dis-
regard of the defendants herein in not immediately
ascertaining that they had falsely and illegally impris-
oned your plaintiff, he becomes entitled to exemplary
damages in a sum of $50,000.00.
WHEREFORE, plaintiff demands judgment against the de-
fendants, each of them, jointly and severally, in the amount
of $50,000.00, and he further demands punitive damages
against defendants, and each of them, jointly and severally,
10
in the amount of $50,000.00, plus the costs of this action;
and he further demands such other relief as to this Court
seems just, proper anu equitable.
Respectfully submitted,
Douglas R. Larson
800 Main Street
Dallas, Texas 75202
(214) 741-2958
Attorney for Plaintiff
CERTIFICATE OF SERVICE OMITTED
11
In the
United States District Court
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
CIVIL ACTION NO. 3-74-823-C
LINNIE Cart McCoL.an,
Plaintiff,
US.
G. R. Tats, T. L. BAKER, FRANK Dyson and
TRANSAMERICA INSURANCE COMPANY,
Defendants.
MOTION FOR DIRECTED VERDICT
Comes Now Defendant, T. .. Baker, and after Plaintiff
and Defendant rested and moves the Court to grant a
directed verdict in favor of said Defendant, dismissing Plain-
tiff’s cause herein and for grounds would show the following:
I,
Plaintiff has failed to plead a cause of action against
Defendant, T. L. Baker, there being no allegations of any
personal acts of said Defendant nor any facts causing him to
be liable for the acts of others.
12
II.
The evidence presented by Plaintiff raises no fact issues
which, if found favorable to Plaintiff, would support a verdict |
against Defendant, T. L. Baker.
II.
Plaintiff failed to produce any evidence tending to show
that he was denied any rights cognizable under 42 U.S.C.
§ 1983, there being no evidence that anyone knowingly de-
prived him of any right without due process of law.
IV.
Defendant, T. L. Baker, is not liable, as a matter of law,
for arrest and confinement pursuant to a warrant for arrest
which is valid on its face.
V.
Plaintiff failed to show that Defendant Baker acted in
any manner other than in the good faith beljef that he was
executing a valid warrant for arrest issued pursuant to proper
authority.
VI.
There is no deprivation of a right giving rise to an action
under 41 U.S.C. § 1983, as a matter of law, by failing to take
Plaintiff before a magistrate or failing to warn Plaintiff of
his rights as alleged by Plaintiff.
Vil.
The evidence with respect to Defendant Baker shows only
that he acted to secure Plaintiff his freedom and raises no
13
issue concerning any action by Defendant Baker to improp-
erly deprive Plaintiff of his freedom.
VIII.
Defendant Baker is not responsible, as a matter of law,
for the acts of his subordinates under the doctrine of “re-
spondeat superior” and Plaintiff has failed to produce any
evidence to indicate that Defendant authorized, participated,
or in any way ratified any acts of his subordinates which
violated any rights of Plaintiff.
IX.
Plaintiff has failed to show any physical intimidation as
a violation of the Civil Rights Act alleged by Plaintiff in his
complaint.
X.
Plaintiff has failed to show that he was refused permission
to telephone or consult with his wife, family, or an attorney
and such failures, if shown, could not be attributed to De-
fendant Baker.
XI.
An arrest and confinement pursuant to a warrant for
arrest valid on its face does not create any cause of action
under 42 U.S.C. § 1983.
XII.
Plaintiff failed to produce any evidence that Defendant
Baker had any knowledge that the warrant for arrest pur-
suant to which Plaintiff was arrested, had been issued for the
wrong person.
14 15
WHEREFORE, Defendant Baker moves the Court to grant In the
directed verdict for each and all of the foregoing reasons.
of wresicoecaanaiens . United States District Court
Respectfully submitted, FOR THE NORTHERN DISTRICT OF TEXAS
Kerry Knorpr and SAMUEL C. , DALLAS DIVISION
KISER
Office of the County Attorney
Potter County Courthouse
Amarillo, TX 79105 CIVIL ACTION NO. CA3-74-8 33C
A. W. SoRE te III
UNbDERWOOD, WILSON, SUTTON,
Berry, STEIN & JOHNSON Linnie Cart McCo.ian,
P. O. Box 9158 Plaintiff,
Amarillo, TX 79105
Attorneys for Defendant,
T. L. BAKER
Vv.
G. R. Tate, T. L. BAKER, FRANK Dyson and
TRANSAMERICA INSURANCE COMPANY,
‘ Defendants.
One of Counsel
JUDGMENT
This cause came for trial before the Court and a jury
on the 10th day of November, 1975, and prior to receiving
| any evidence, Plaintiff moved to take a non-suit against
Defendants, G. R. Tate and Frank Dyson, and to accept
dismissal of this cause as to those Defendants with prejudice,
therefore, it is hereby .-
| OrDERED, ADJUDGED and Decreep that Defendants, G. R.
| Tate and Frank Dyson are dismissed with prejudice and that
| said Defendants have and recover their cost of action from
, ! | Plaintiff and have execution therefor; and
16
The issues having been duly tried as to remaining De-
fendants, T. L. Baker and Transamerica Insurance Company,
and on the 12th day of November, 1975, after the close of
evidence by both parties, the Court directed the jury on
motion of Defendant, T. L. Baker, to render a verdict for
Defendants, T. L. Baker and Transamerica Insurance Com-
pany, that Plaintiff take nothing by his action against said
Defendants, and such verdict having been rendered by the
jury, it is hereby,
OrperED, ADJUDGED and DecreEeED that Plaintiff take nothing
by its action against Defendants, T. L. Baker and Trans-
america Insurance Company, and that said Defendants have
and recover their costs of action, and that Defendants have
execution therefor.
Datep November 26, 1975.
W. M. Taylor, Jr.,
United States District Judge
17
LINnNIE Cart McCoL.an,
Plaintiff-Appellant,
v.
G. R. TATE ET AL.,
Defendants,
T. L. BAKER AND TRANSAMERICA
INSURANCE COMPANY,
Defendants-A ppellees.
No. 76-1268.
United States Court of Appeals,
Fifth Circuit.
June 19, 1978.
Appeal from the United States District Court for the
Northern District of Texas.
Before WISDOM and GEE, Circuit Judges, and VAN
PELT,”* District Judge.
GEE, Circuit Judge:
Plaintiff's name is Linnie McCollan. His brother,-whose
real name is Leonard McCollan, somehow procured a dupli-
cate of plaintiff's driver’s license, identical to plaintiff’s
except that Leonard’s picture graced it instead of Linnie’s.
Leonard was arrested on a narcotics charge and since he
was carrying the doctored driver’s license, he was booked
under the name of Linnie C. McCollan.
Leonard was released on bond. His bondsman received an
order allowing him to surrender his principal and a warrant
issued for the arrest of Leonard. Since Leonard had been
using his brother’s name, the warrant was in the name of
Linnie C. McCollan. Linnie (the real Linnie) was arrested
on the warrant in Dallas County on December 26, 1972.
* Senior District Judge of the District of Nebraska, sitting by
designation.
18
He was kept in a Dallas jail until December 30, when depu-
ties from Potter County, where the warrant had issued, took
custody of him. He was kept in the Potter County Jail
until January 2, 1973, when the error was noticed and he
was released.
Linnie subsequently brought this action in federal court
claiming violation of his rights under the Fourteenth Amend-
ment and section 1983, The trial judge directed a verdict
for Potter County Sh riff T. L. Baker and his surety, defend-
ant Transamerica Insurance Company. Plaintiff's claims
against all other defendants were dismissed with prejudice.
Only the directed verdict as to Baker and Transamerica is
before this court on appeal. Having originally postponed
decision in this case pending the Supreme Court’s disposi-
tion of Procunier v. Navarette, —— U.S. ——, 98 S.Ct.
885, 55 L. Ed. 2d 24 (1978),' we now hold that plaintiff's
case should have been presented to the jury and, accord-
ingly, we reverse and remand for a new trial.
The facts as developed at trial are largely undisputed,
and to the extent there is conflict we must view the evidence
in the light most favorable to the nonmoving party, in this
case the plaintiff. See Boeing Co. v. Shipman, 411 F. 2d 365
(5th Cir. 1969) (en banc). If the evidence, when viewed in
this light, is so one-sided that reasonable minds could not
reach a contrary verdict, the district court’s directing the
verdict in favor of the defendant was proper. [bid. If reason-
able minds could reach contrary conclusions, the issue should
have gone to the jury.
' Procunier, which had been argued but not decided at the time of
oral argument in this case, a inter alia, the issue of
whether simple negligence on the part of a state official could give
rise to § 1983 liability. See Procunier v. Navarette, US. ‘
, 98 S. Ct. 855, 862—63, 55 L. Ed. 2d 24 (Burger, C. J., dis-
senting). However, the Supreme Court disposed of the case on other
grounds,
19
When the Dallas police notified the Potter County Shenff’s
Department that they had arrested “Linnie C. McCollan,’
the identification of plaintiff as the man wanted under the
warrant was verified by his birthdate as shown on his li-
cense. Unfortunately, the written information on both Linnie
C. McCollan’s and Leonard (alias Linnie C.) McCollan’s
driver’s licenses was identical. So this verification failed to
reveal the error. The Potter County Sheriff’s Department
did not send the mugshots and fingerprints of Leonard
McCollan which it had in its files. Nor did the sheriff’s
deputies who drove to Dallas to pick up the plaintiff take
this identifying material with them. When the deputies
brought plaintiff to the Potter County Jail on December 30,
no one was on duty in the Identification Department, and
no one compared plaintiff with the photographs and finger-
prints on file. Had the photographs and fingerprints been
sent or carried to Dallas or had the identifying information
in the file at the sheriff’s office been checked, the mistake
would have been evident. Although plaintiff is Leonard’s
brother, he does not resemble Leonard in appearance.
The leading case in the Fifth Circuit on a sheriff’s lia-
bility for false imprisonment under section 1983 is Bryan v.
Jones, 530 F. 2d 1210 (5th Cir.) (en banc), cert. denied,
429 U.S. 865, 97 S. Ct. 174, 50 L. Ed. 2d 145 (1976). The
court, sitting en banc, held that a sheriff has the kind of
qualified immunity which the Supreme Court has recog-
nized in certain other public officials. See Wood v. Strick-
land, 420 U.S. 308, 95 S. Ct. 992, 43 L. Ed. 2d 214 (1975);
Scheuer v. Rhodes, 416 U.S, 232, 94 S. Ct. 1683, 40 L. Ed.
2d 90 (1974); Pierson v. Ray, 386 U.S. 547, 87 S. Ct. 1213,
18 L. Ed. 2d 288 (1967). Under Bryan a sheriff is not liable
under section 1983 if he acted in good faith and he acted
reasonably. 530 F. 2d at 1215,
20
.
Bryan made clear that in a section 1983 false imprison-
ment action the reasonable good faith of the sheriff comes
into play only as a defense. To make out a prima facie
case, a plaintiff need show only: (1) intent to confine;
(2) acts resulting in confinement; and (3) consciousness of
the victim of confinement or resulting harm. 530 F. 2d at
1213, citing Restatement (2d) Torts § 35 (1965). There can
be no doubt that the sheriff’s deputies intended to confine
and did confine the plaintiff. Similarly, there can be no doubt
that plaintiff was aware of the fact that he was being held in
jail. Since the deputies’ actions were authorized by Sheriff
Baker and the same actions were in keeping with the policies
of the Potter County Sheriff’s Department at that time,
plaintiff established his prima facie case against Sheriff
Baker. See Jennings v. Patterson, 460 F. 2d 1021 (5th Cir.
1972). Cf. Rizzo v. Goode, 423 U.S. 362, 96 S. Ct. 598, 46
L. Ed. 2d 561 (1976) (supervisory officials not subject to in-
junction under section 1983 where no showing that they
authorized or approved lower officials’ misconduct). Assum-
ing arguendo that the actions and intent of the deputies are
not properly attributable to the sheriff,’ on the facts of this
‘ Prior § 1983/false imprisonment cases have not dealt squarely
with the problem of whether a sheriff must have personal knowledge
that a person is being held in his jail in order for him to be liable
under 983. See Bryan v. Jones, supra; Whirl v. Kern, 407 F. 2d
781 (5th Cir.) cert. denied; 396 U.S. 901, 90 S. Ct. 210, 24 L. Ed. 2d
177 (1969). In Whirl the court discussed the absence of personal
knowledge only with respect to the state-law false imprisonment
issue, over which the court had pendent jurisdiction 407 F. 2d at
795. With respect to the federal false imprisonment claim under
§ 1938, Whirl held that a sheriff need not know that a prisoner's
detention is unlawful. But the — says nothing about a sheriff's
knowledge that the prisoner is being detained and § 1983 liability.
Bryan answered the qualified immunity question but said nothing
about the application of respondeat superior notions to plaintiff's
prima facie case, See also Lewis v. Hyland, — U.S. —, 98 S. Ct. 419,
54 L. Ed, 2d 291 (1977) (Marshall, J., dissenting from denial of
certiorari); Developments, 90 Harv. L. Rev. 1133, 1206-09 (1977).
21
case plaintiff was entitled to go to the jury on the basis of
Sheriff Baker’s own action or inaction. To incur liability
under section 1983 a state official need not directly subject a
person to a deprivation of his constitutional rights. The lan-
guage of the statute’ and the holdings of this court make
clear that he can be held liable if he causes the plaintiff to
be subjected to a deprivation of his constitutional rights.
See Sims v. Adams, 537 F. 2d 829 (5th Cir. 1976). Sheriff
Baker’s failure to require his deputies to transmit the identi-
fying material described above “caused” plaintiff’s continued
detention. Plaintiff has made out a prima facie case under
Bryan, and Sheriff Baker can escape liability only if he acted
in reasonable good faith. As the court said in Bryan, “[ilf
[the sheriff] negligently establishes a . . . system in which
errors of this kind are likely, he will be held liable.” 530
F. 2d at 1215.
The only real question in this case is whether the sheriff’s
failure to introduce a policy of sending photographs and
fingerprints or his failure to have someone on duty to check
plaintiff's identity upon his arrival or during his stay at
Potter County Jail was unreasonable.‘ Since plaintiff in no
way challenges the subjective good faith of the sheriff, his
qualified immunity hangs on the reasonableness of his action
* Section 1983 reads:
Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory, subjects,
or causes to be subjected, any citizen of the United States or
other person within the jurisdiction thereof to the deprivation
of any rights, privileges, or immunities secured by the Consti-
tution and laws, shall be liable to the party injured in an
action at law, suit in equity, or other proper proceedings for
redress.
(Emphasis added).
‘ Since the sheriff did not take office until after the warrant had
issued in the name of “Linnie C. McCollan,” he cannot be held re-
sponsible for any conduct by the sheriff's department prior to that
time.
22
or inaction. The sheriff himself testified that it was a stand-
ard practice in most sheriff's departments the size of his to
send such identifying material. Certainly the jury could have
found that he behaved unreasonably in failing to institute
a similar policy. Alternatively, the jury might have concluded
that comparing the date of birth, as listed in the sheriff's files,
with the date of birth on plaintiff’s driver’s license when
he was arrested in Dallas was sufficient safeguard against
arresting and detaining the wrong person and that it was
reasonable for the sheriff not to require his deputies to
take the additional precaution of sending the photographs
and fingerprints.
Defendant contends that the existence of the warrant
for the arrest of a person named Linnie C. McCollan created
a duty in him to arrest and detain the plaintiff. He relies on
Perry v. Jones, 506 F. 2d 778 (5th Cir. 1975), for the propo-
sition that since plaintiff was arrested and detained on a
warrant fair on its face, he has committed no wrong cog-
nizable under section 1983.
Defendant misperceives his duties. His argument would
find a duty in a police officer or sheriff to arrest any person
who bears the name in which a warrant was issued. A war-
rant for John Smith would put a policeman under a duty to
arrest the first John Smith, or perhaps all John Smiths, he
encountered. Such cannot be the law.
We are not saying that a sheriff is under a duty to make
an independent investigation as to the guilt or innocence
of a person wanted under a warrant. If a warrant was issued
for the arrest of an individual and the individual actually
wanted under that «varrant is arrested, the arresting officer
has fulfilled his duty, and he will not be liable for false
arrest or false imprisonment merely because the person
23
arrested is later found to be innocent of the charges against
him. Perry v. Jones, supra. We are saying that the sheriff
or arresting officer has a duty to exercise due diligence in
making sure that the person arrested and detained is actually
the person sought under the warrant and not merely some-
one of the same or a similar name. See Restatement (2d)
Torts § 125, comment (d) 1965.
REVERSED AND REMANDED.
24
DIRECT EXAMINATION
[31] BY MR. LARSON:
“Q Would you tell the jury your name, please?
“A T. L. Baker.
“Q And how are you employed at the present time?
“A Sheriff of Potter County.
“Q And how long have you been the Sheriff of Potter
County?
“A Since November 20, 1972.
“Q Now, during the proceedings in this lawsuit I have
asked you to seek out your — search out your records and
determine whether or not you had any papers regarding
the arrest of a man named Leonard McCollan, is that right?
“A That’s right.
“Q All right. Now, before we go into that, though, let’s
talk about what you do when you arrest somebody and
take them up to your jail. Suppose I were arrested in Potter
County for some charge and I was taken to your jail. What
would you do with me first?
“A From the time I arrested you?
“Q That’s right.
“A Upon the arrest you would be taken to the courthouse
before the magistrate there at the courthouse and then up
to the jail at that time.
“Q All right. Well, now. When you got me up to the [32]
jail you would take my picture, wouldn’t you?
“A It depends on whether you were going to be released
immediately or whether you were going to be there a while
25
whether your picture would be taken, but before your re-
lease it would be.
“Q All right. Well, at some time before I was let go you
would take my picture, wouldn’t you?
“A Yes.
“Q Then you would also take my fingerprints, wouldn’t
you?
“A Yes.
“Q Now, you take two sets of fingerprints, isn’t that
right, or do you take three sets?
“A Three sets.
“Q All right. And you keep one in your office; right?
“A Right.
“Q And you send one to the FBI?
“A Right.
“Q And you sent one to the Department of Public Safety;
is that right?
“A That’s right.
“Q All right. For the benefit of the jury, the Department
of Public Safety is in essence the Texas Highway Patrol and
the Texas Rangers?
“A Yes.
[33] “Q And they keep records down in Austin as to all
the arrests in the State of Texas, is that right?
“A And the FBI is the Federal Bureau of Investigation
and they have offices not only in Washington, D. C., but in
all major cities and they keep records — that’s right.
*.
4
26
“Q On people that have been arrested? Is that right?
“A Yes, sir.
THE COURT: Wait a minute. Will you speak out a little
louder, I don’t know that the jury can hear you.
THE WITNESS: Okay.
“Q (By Mr. Larson) Now, there’s one other place where
you send information, isn’t that true?
“A The fingerprint cards, no, that’s the only place we sent
them.
“Q Isn’t there a computer center called the National
Crime Information Cente:?
“A This is put on your teletype if it is an outstanding
warrant only. The information is only put in there where
there’s an outstanding warrant.
“Q Okay. If there wasn’t any outstanding warrant on me?
“A There wouldn’t be any information then to send.
“Q But when you put me in your jail you would check
to see if there were any outstanding warrants on me any-
where [34] else, isn’t that right?
“A Right.
“Q Now from the records in your department did anyone
take the pictures of the person we now know is Leonard
McCollan?
“A Yes.
“Q Do you know when?
“A October, ’72, I believe.
“Q Do we know the exact date?
“A No, sir.
27
“Q Well, we have a warrant?
“A Not off hand.
“Q We have a warrant, don’t we?
“A Yes, sir.
“Q Would you go through these papers and find it for
me, the original warrant for Leonard — or Linnie McCollan
is what it says on the warrant, but it was actually Leonard
McCollan?
“A I don’t believe I have it.
“Q See if you have it in this stuff here (indicating).
“A Okay. The original was on the 5th of October, ’72.
“Q All right. May we see that?
“A Yes.
MR. LARSON: I would like to have this marked [35] as
Plaintiff's One.
(Plaintiff’s Exhibit Number One
was marked for identification by
the Court Reporter.)
“Q (By Mr. Larson) Now, for the record, this is what
has been marked as Plaintiff’s Exhibit One, and that’s the
original arrest warrant for a man known as Linnie Carl
McCollan, who we now know as Leonard McCollan, is that
right?
“A Yes.
MR. LARSON: Offer Plaintiff’s Exhibit One.
MR. KNORPP: Your Honor, we have no objections, with
this clarification, and that would be that counsel’s question
28
to Mr. Baker was the first arrest of Leonard McCollan and
the Sheriff made a response to that and the warrant concerns
Linnie McCollan and —
THE COURT: Well, it will speak for itself won’t it?
MR. KNORPP: Yes, Your Honor, but the Sheriff will
have a date as being the original arrest of Leonard McCollan.
THE COURT: Well, what I understand is being asked
— now, is this the warrant you’re asking for?
MR. LARSON: Your Honor, I was afraid this was going
to happen. They’re going to try to confuse everybody with
all the records and what not. What I asked from him and
what I wanted to know was is this [36] the first warrant
that was issued out of Potter County for the arrest of the
man known as Linnie Carl McCollan but we now know his
true name is Leonard McCollan, and he said “yes”.
THE COURT: What is that, Plaintiff’s Exhibit One?
MR. LARSON: Yes sir.
THE COURT: And it’s for whom?
MR. LARSON: It says: “You are commanded to take
the body of Linnie Carl McCollan.”
THE COURT: All right, is that the first one, Sheriff?
THE WITNESS: Yes, sir.
THE COURT: All right.
MR. LARSON: Thank you.
“Q (By Mr. Larson) Now, the man that is identified in
that warrant was placed in your jail about October the
fifth, is that right, of 1972?
“A Tenth of October.
29
“Q Well, do you need to see the warrant?
“A Yeah. Sixth.
“Q On the sixth of October?
THE COURT: Sheriff, you’re going to have to speak up.
I don’t think the jury can hear you. Don’t have a private
conversation with him, everybody in the courtroom has got
to hear you.
[37] THE WITNESS: Yes, sir.
“Q (By Mr. Larson) So Linnie Carl McCollan or the man
that was identified as Linnie Carl McCollan was arrested
on the sixth of October, 1972; is that right?
“A That’s right.
“Q Now, according to your procedures in your jail, you
took this man’s picture and his fingerprints at one time or
another, didn’t you?
“A Linnie Car McCollan that was arrested?
“Q Yes.
“A Yes. :
“Q And do you have those pictures there with you?
“A Yes.
MR. LARSON: Would you mark these as Plaintiff’s Two
and Three?
(Plaintiff's Exhibits Two and
Three were marked for identifica-
tion by the Court Reporter.)
“Q (By Mr. Larson) All right, for the record, these are
the photographs, Plaintiff’s Exhibits Two and Three, that
30
were taken of the man identified as Linnie Carl McCollan
on or about October 6, 1972, is that right?
“A Okay. This one (indicating) was taken the ninth and
the eleventh of ’72. oj
“Q All right.
“A And this one (indicating) came out of the police [36]
dapartment on November —this is a police department
photo that was taken at that time, on October 6th.
“Q All right. But this is the man that was placed in the
Potter County jail? Is that right?
“A Yes, sir.
“Q In October, 1972?
“A Yes, sir.
MR. LARSON: Offer Plaintiff's Exhibits Two and Three.
THE COURT: They’re admitted.
“Q (By Mr. Larson) Now, this man that was placed in
jail—in the Potter County jail in October, 1972, whose
pictures we have just shown the jury and have been admitted
in evidence, you took his fingerprints, too, didn’t you?
“A Okay. The one where he was placed in jail by the
City, his fingerprints would have been taken at the City,
but they would not have been taken in our department at
that time, it’s just a transfer.
“Q He was transferred from the City?
“A From the City over to the County.
“Q Well, now did you take his fingerprints?
“A No.
31
“Q Nobody in your office took his fingerprints?
“A No, sir.
“Q But you had copies of them?
[39] “A Yes, sir.
“Q Do you have them with you?
“A Let me see.
No, sir, I don’t have them here.
MR. LARSON: Counsel, you had them at the time of
the deposition. Could you tell me where they might be?
MR. SoRELLE: Those were the copies we tendered.
They came off the microfilm and we may have —if you
will get the exhibits off the deposition I can show you
which ones.
MR. LARSON: They didn’t put my exhibits on the
deposition.
MR. SoRELLE: Mine weren't either.
MR. LARSON: Well, now, Counsel, you promised me
that you would have all this stuff.
THE COURT: Let’s not have a private discussion.
What’s your question?
MR. SoRELLE: Your Honor, I think Mr. Larson and
I have an agreement on what we were going to do but in
fact the items that we furnished at the time of deposition
are attached to the original deposition as filed here.
THE COURT: What do you want now?
MR. LARSON: The fingerprint card that they had
[40] on this man known as Linnie McCollan which they
had in their possession in October, 1972.
32
THE COURT: The Sheriff doesn’t have them there
in that file?
MR. LARSON: No, sir.
THE WITNESS: No, sir.
THE COURT: What about these? (Indicating.)
MR. KNOPP: Your Honor, we did not have posses-
sion, either at the time of the deposition or now, other
than on microfilm, and that’s what we have in the depo-
sition here that you have handed Counsel.
“Q (By Mr. Larson) Now, is that the fingerprints you
had access to?
“A Yes, sir.
MR. LARSON: Let’s have those marked, if you would.
(Plaintiff's Exhibit Number Four
was marked for identification by
the Court Reporter.)
‘
MR. LARSON: Offer Plaintiff's Four.
MR. KNORPP: No objection.
THE COURT: They’re admitted.
lug (By Mr. Larson) Now, referring to Plaintiff's Exhibit
Four, isn’t there a method by which a person’s finger-
prints are classified?
“A Yes, sir.
“Q And would you explain how? I don’t want you to
[41] explain how it’s done but explain generally what
happens when you classify someone’s fingerprints.
33
“A Well, the I. D. technician or someone who is skilled
in classifying them will classify the prints to points of
identification on each print.
“Q All right. And he will assign some number code to
them, isn’t that right?
“A Yes, sir. It depends on which system he uses, the
Henry System or several other systems that they have.
“Q All right. Then after they’re classified, then they’re
sent down to the Department of Public Safety, isn’t that
right?
“A No, sir. We don’t classify any prints that we send
to the Department of Public Safety.
“Q The Department of Public Safety then classifies
them?
“A Yes, sir.
“Q Then after you classify your prints for the public —
after the prints are sent to the Department of Public
Safety, then you can request what is known in the trade
as a “rap sheet”, isn’t that right?
“A Yes, sir.
“Q And tell the jury what a rap sheet is.
“A A rap sheet is the criminal history sheet of the man
who fits that fingerprint classification: name and date
[42] of birth.
“Q So the Department of Public Safety classifies people
by their fingerprints and doesn’t necessarily rely on their
names; isn’t that true?
“A That’s right. True.
34
“Q So we might know then that the man who was
arrested in October, his fingerprints were sent to the De-
partment of Public Safety in Austin some time about
that date; is that true?
“A Yes, sir. After his arrest at the City when they would
have sent them then.
“Q So then sorneone would have got what’s called a
rap sheet back from the Department of Public Safety,
isn’t that right?
“A Yes, sir. The agency which submits them automat-
ically gets a set of fingerprints back.
“Q How long does that take?
“A It depends on the work load of the DPS. It’s hard
to judge.
“Q In this case how long did it take?
“A It would be hard to say. We get them back some-
times in a week and sometimes longer.
“Q What’s the longest they have ever pa back?
“A I don’t know right off hand how long it’s taken them.
[43] “Q Well, by two months would you have them?
“A Should have, yes.
“Q Let’s say thirty days?
“A Possibly.
“Q You should have them by thirty days, right?
“A If the work is not stacked up; you know, if it doesn’t
hit them down there.
35
“Q Well, do you have anything in your records or any-
thing to indicate when you got the information, the rap
sheet back?
“A Okay. In our records we don’t have anything to indi-
cate that we got the rap sheet, when it come back.
“Q You don’t have anything that indicates you got
the rap sheet?
“A No, sir.
“Q Well, did you and the City of Amarillo kind of change
out information?
“A We do on occasions, yes.
“Q So the City is the one that arrested this man, Mr.
McCollan, the first time, is that right?
“A That’s right.
“Q So they would have had a rap sheet; isn’t that right?
“A Yes, sir, they should have.
“Q And you would have had access to it; true?
[44] “A Yes, sir. If we would have went over there.
“Q All right. Then it would have been easy for you
to find out what.this man’s rap sheet was; isn’t that right?
“A If we would have went to the City, yes, sir, we would
have had access to the rap sheet.
“Q Well, in this situation, it’s a little stronger than
that, isn’t it? Do you remember your deposition on page
thirty-seven where I asked you this question: So your
department in all likelihood knew that at the time Linnie
McCollan—and I was referring to the Plaintiff ~ was
arrested in Dallas County that Leonard was using an
36
alias? And your answer to that was: Yes. Then you said:
My I. D. people. Question: Should have known? Answer:
Yes.
“A Right.
“Q Is that right?
“A At the time that we gave you that deposition it
was my understanding that we would have had that in-
formation but checking further we found that the original
arrest was made by the City and it was a transfer.
“Q Are you changing your testimony now?
“A I’m saying that we didn’t have — after we left there,
after we give you the deposition, I went back and went
through my files and found that it was a transfer and we
did not have a rap sheet because it was sent in by the
City.
“Q So you’re changing your testimony now?
[45] “A Yes. From that.
“Q Did you file your deposition?
“A Yes, sir.
“Q Do you change it in the deposition you filed?
“A No, sir.
“Q All right. Now, when you arrested this man known
as Linnie McCollan— pardon me. When he was placed
in your jail he had a driver’s license, didn’t he?
“A Is this Linnie McCollan, Leonard McCollan alias
Linnie McCollan, the one you’re talking about?
“Q Yes, sir.
37
“A Yes, sir.
“Q Do you have that driver’s liense?
“A I should have, yes, sir.
“Q And when did you take this? You took possession
of this driver’s license at some time, didn’t you — your
office did?
“A The Officer in my department had possession of it.
“Q All right. Well, that would have been what? In
October?
“A Yes. ,
“Q Well, do you ordinarily take up someone’s driver's
license?
“A No, sir.
“Q Well, why was this one taken up?
[46] “A Because it was an altered I. D. or altered driver’s
license.
“Q How was that determination made?
“A By the information that was on the driver’s license
and the picture.
MR. LARSON: Let’s have this marked.
(Plaintiff’s Exhibit Number Five
was marked for identification by
the Court Reporter.)
MR. SoRELLE: Your Honor, we would ask that the
whole amount there be tendered. It was taken off and
evidence tagged which has certain markings that identify
the license.
38
THE COURT: Well, I would think that would be better
than putting the Court Reporter’s little stamp over some
par of the driver’s license.
MR. LARSON: Well, Judge, I don’t know what this is
(indicating). ;
THE COURT: Well, it’s possibly just an identification
of the license. :
MR. SoRELLE: Your Honor, it indicates certain items
of who had custody of the license and who took possession
of the license and when the Sheriff’s Department took pos-
session of the license and so forth.
THE COURT: Well, that can be proved up.
MR. LARSON: I’m not interested in that. When I
[47] saw the driver’s license the first time —
THE COURT: I’ve ruled on it. It can be proved up.
“Q (By Mr. Larson) All right. Now this is the driver’s
license that one of your officers in your office took up from
Leonard McCollan in October, 1972; is that right?
“A That’s right.
“Q And you said it had been altered, who made that
determination, did you or did someone in your office?
“A The officers in my office.
“Q What was altered about it?
“A They determined that the man’s picture on here
was not the man whose name and date of birth appears on
the license.
“Q Well, after you learned that or after your office
learned that, what did they do about trying to switch the
39
names around on all these warrants? Did they tell any-
body?
“A No, sir. We didn’t have that information in our I. D.
at the time.
“Q Well, you said you got it in October.
“A Yes, sir. The man who had possession of this license
was assigned to our metro unit.
THE COURT: Was what?
THE WITNESS: Assigned to our metro unit, which
is — he offices out of the City Police Department.
[48] “Q (By Mr. Larson) Is he one of your deputies?
“A Yes, sir. These files are in the City.
“Q So one of your deputies knew that the picture on
there was wrong, is that right?
“A Yes, sir.
“Q Well, was anything done about straightening out
the picture —I mean straightening out the problem, there
was a man who had a phony driver’s license and who was
using somebody else’s name?
“A The only thing, this was taken into evidence and
that’s the only thing that was done on it at the time.
“Q So nobody told anybody that the man’s real name was
Leonard McCollan as the result of taking up this driver’s
license; is that right?
“A Not that I’m aware of.
“Q Now, later on in 1972 the bondsman, for whatever
reason, he wanted to file some kind of application to go off
his bond, is that right?
40
“A That’s true.
“Q So we make everything crystal clear, the bond we’re
talking about that a bondsman had posted on behalf of
Leonard McCollan who was using the alias of Linnie
McCollan, is that right?
“A Yes, sir.
“Q Do you have that affidavit to go off his bond?
[49] “A Yes, sir.
“Q Now, as a sheriff, one of your functions is to take
bonds on behalf of people; isn’t that right?
“A Yes, sir.
“Q In fact, you’re the only officer authorized to take
bonds on behalf of people who are incarcerated; isn’t that
right?
“A Yes.
“Q You’re the only person in Potter County?
“A Other than the Judge. ‘
“Q But you keep the bonds, approve them aud check
out the bondsmen’s property and that sort of thing; is that
right? :
“A Yes, sir.
(Plaintiff's Exhibit Number Six
was marked for identification by
the Court Reporter.)
“Q (By Mr. Larson) Now this has been marked as
Plaintiff’s Exhibit Six, and that is the affidavit or the
“motion of surety for warrant”. In other words, the
surety, the bondsman who posted the bond for Mr.
41
Leonard McCollan, wanted to go off his bond; is that
right?
“A That’s right.
“Q And that was granted?
“A Yes, sir.
“Q And what happens when that is granted?
[50] “A When this is granted, then a warrant is received
in our department for the subject.
“Q All right. Well, this is dated the third day of Novem-
ber, 1972. So that would be the date that a warrant was
issued for him; is that right?
“A Yes, it should have been.
“Q Do you have that warrant there?
“A Yes, sir.
(Plaintiff’s Exhibit Number
Seven was marked for identifica-
tion by the Court Reporter.)
“Q (By Mr. Larson) We have had this marked as Plain-
tiff’s Exhibit Number Seven. Now, that’s the warrant that
was issued as a result of the bondman’s actions in this case?
“A Yes, sir.
“Q Now I notice that the warrant says: “You are com-
manded to take the body of Linnie Carl McCollan”. There
is nothing on here to indicate that he was using an alias.
“A No, sir.
“Q Why not?
“A I don’t know, sir.
42
“Q Well, one of your deputies had already taken up a
driver’s license and knew that he was using the wrong name;
is that right?
“A That’s right.
[51] “Q And you probably have access to a rap sheet that
came back from Austin that indicated he was using the
wrong name; is that right?
“A If he had went to the City, yes, sir.
“Q Well, in your deposition you said: So your department
in all likelihood knew at the time that Linnie McCollan was
using an alias, giving the wrong name, isn’t that true? And
you answered: Yes.
“A Yes, sir.
“Q Now, let’s move forward a little bit, and when did your
office first learn that the Plaintiff in this lawsuit was
arrested?
“A The exact time, I don’t know. It was around Decem-
ber 26th. ;
“Q All right. Well, how did you find that out?
“A By teletype.
“Q Do you have a teletype there?
“A No, I don’t believe it is. I don’t have the teletype.
“Q Do you know where it is?
“A No, sir.
“Q Did you get a phone call?
“A I don’t know.
“Q Well, did anybody in your office get a phone call?
43
“A I don’t know.
’ [52] “Q Have you done any checking around?
“A The man who was the head of my criminal division
at that time is no longer with me and he’s up in Oklahoma.
He would have been the one who would have gotten the
phone call if there were a phone call.
“Q All right.
“A He would have either got the teletype or the phone
call.
“Q What did your — you got this notice on the teletype
that my client had been arrested, or at least a Linnie Carl
McCol!lan had been arrested. What did you do about that?
“A Okay. As with any warrants or any people that’s ar-
rested on warrants, then we send someone as soon as possible.
As soon as we have a car or a man available we send them
and pick them up if they have not made bond at that time.
“Q So did you send someone to pick up Mr. McCollan?
“A Yes, sir.
“Q When was that?
“A On the 30th, I believe, 29th or 30th.
“Q All right. I have an old calendar here and it indicates
that the 26th fell on a Tuesday.
“A Yes, sir.
“Q Is that —
THE COURT: Now, this is the 26th of 1972?
[53] MR. LARSON: The 26th of December, 1972.
44
“Q (By Mr. Larson) Does that coincide with your
recollection?
“A I don’t know. Let me look at the calendar.
“Q All right.
“A Right. It is on a Tuesday.
“Q. Now, did y’all send any photographs or fingerprints
or anything down to Dallas to find out to be sure that you
had the right guy?
“A Not to my knowledge, no, sir.
“Q Well, you do that now, though, don’t you?
“A Yes, sir.
“Q And part of the reason you do that now is because
of what happened in this situation, then; is that right?
MR. SoRELLE: Your Honor, I’m going to object to this
line of questioning. I think what the Sheriff’s office does or
doesn’t do now is clearly —
THE COURT: I'll sustain the objection. «
“Q (By Mr. Larson) Well, that’s the ordinary thing done
at Sheriff’s offices about your size; Isn’t that right? You
have checked around and learned that the ordinary practice
is that they forward a copy of the man’s pictures and finger-
prints to be sure they have the right one; isn’t that right?
“A Usually you don’t forward one if you go. You take
[54] them with you.
“Q Well, you didn’t get down there until the 30th, which
was the following Friday. That was four days later?
“A That would be the 29th, I believe, would be Friday,
wouldn’t it?
45
“Q It was a Friday. Well, that was the 30th, wasn’t it?
“A Was the 30th on Saturday?
“Q Well, all right, it’s the 29th. I stand corrected.
“A Twenty-ninth.
“Q Twenty-ninth, all right. Well, do you have anything
in your file to indicate what time this man got to your jail?
“A Just the date, not the time.
“Q All right. What date is that?
“A On the 30th.
“Q Thirtieth?
“A Yes, sir.
“Q Well, that was the day he was checked into your jail?
“A Yes, sir.
“Q Now, you have a policy in your office that you’re sup-
posed to, as soon as a man is arrested and brought in, you
take him to I. D.,; isn’t that right?
“A Nou, he’s taken to the jail.
[55] “Q You don’t check to be sure you have the right
person?
“A The people up in the jail check your I. D.
“Q Well, when did Mr. McCollan get let loose?
“A On the 2nd, I believe.
“Q The 2nd of January, 1973?
“A Yes, sir.
46
“Q Well, he was booked in your jail on the 30th, but he
wasn’t let go until the 2nd. Why did it take so long to figure
out you had the wrong one?
“A Okay. The 30th, of course, is on Saturday with the
lst being a holiday. There was no one in I, D. during the
weekend or the holiday, and then the 2nd is when all of the
jail work and the paper work comes through.
“Q So you’re saying that on the weekend it’s not — and
on holidays it’s not important to be sure that you’ve got
the right person?
“A No, I’m not saying that. I’m saying that we didn’t
have anybody in I. D., you know, at that time.
“Q Well, don’t the jailers, as just a practice, you know,
take pictures and fingerprints of folks when they bring them
in?
“A Yes, sir, but they can’t take —after they take the
picture and fingerprints they have to check through I. D.
— the paper work has to go through I. D. before you’ve got
any. ‘
[56] “Q Well, where is I. D. in juxtaposition to your jail?
“A Okay. Our jail is on the seventh and eighth floor of
the courthouse and the identification and records is on the
main floor, south end.
“Q Well, did anybody ever take the Plaintiff’s picture and
fingerprints?
“A I don’t really know at this point. I can’s find any in
our records.
“Q Well, now, in your deposition you told me they got
tore up.
47
“A Well, this was the instructions that I had — that we
give them if it has been taken to tear them up and destroy
them. ’
“Q So that’s what happened to the Plaintiff's pictures and
everything, they got tore up?
“A Yes, sir. If they were taken, they were torn up.
“Q Well, now, you’re not even certain if they were taken
or not?
“A That’s right, sir.
“Q All right. Well, now, did your deputies that went down
here to Dallas to pick up the Plaintiff, did they have a
warrant?
“A Yes, sir.
“Q Can you show us that warrant?
[57] “A I believe you've got it.
“Q Well, now —
“A This would be the warrant they had.
“Q Well, now, on the back side of this it says: “Came to
hand 31st day of November,” it looks like ’73 but you can’t
tell because it’s been scratched out. It looks like it had a
four in there at one time. And it’s executed the 21st of
January, 197 _ and then it might be 3 or 4.
Now, this can’t be the warrant because it’s not executed
with the proper date on it. If you went down there — if your
deputies went down there on the 30th.
“A This warrant is the one that they picked him up on
and they brought him back and he was released before he
48
was taken before the magistrate and so he wasn’t taken back
to the magistrate and, therefore, the warrant wasn’t executed.
“Q Well, you mean you don’t execute — you don’t fill out
the little execution on the back until later on?
“A Not until you take him back before the magistrate
that issued the warrant.
“Q Well, now, Leonard McCollan had already been before
the magistrate?
“A Not on this warrant. This is on the bond withdrawal
warrant.
“Q Now, I started to go into an area a while ago and I
want to go back to it.
[58] Isn’t it standard proceedure in offices — sheriff’s
offices of your size and counties of your size to send pic-
tures of the person who’s wanted along with the finger-
prints; isn’t that standard in —
“A At what time?
“Q Well, at any time.
“A Whenever they go to pick up someone?
“Q Yeah.
“A If there’s any doubt of their identity they do, yes.
“Q Well, now, you already had some doubt of the
identity, didn’t you?
“A At that time, no, sir, I didn’t.
“Q Well, somebody in your office did, didn’t they?
“A Possibly the man that handled Leonard the first
time probably did.
“Q And whoever got that driver’s license knew it, too,
didn’t they?
49
“A That would have been the same man — one and the
same man. One and the same officer.
“Q And he doesn’t work for you any more?
“A No, sir, he still works for me.
“Q Well, what reason did he give you for not telling you?
“A It probably wasn’t even brought to his attention
[59] the man was arrested. At that time he was working
in metro.
“Q Well, I know it, but he had arrested somebody in
October or in December — pardon me, in September, and
he had taken up a driver’s license because it had the
wrong picture on it and he didn’t tell you about it?
“A No, sir.
“Q No reports made of it?
“A If they were, they were in his file.
“Q Well, you were relying on your deputies to do the
right thing, weren’t you? |
“A Yes, sir.
“Q And you were a new sheriff and weren't aware of all
the procedures; is that —
“A At the time this was discovered by that deputy,
he worked for the previous sheriff, and this case — in other
words the first arrest and everything was back before I
was made sheriff, so I wouldn’t have known. The warrant
was already in our file.
“Q So you were new and relying on all your deputies
to do the right thing; is that right?
“A Yes, sir.
50
“Q When you found out that you placed your reliance
on the wrong people did you do anything about it?
“A Yes. sir.
“Q What?
[60] We —
MR. SoRELLE: I’m going to object to what was done
or not done on the basis of being irrelevant to what the
action is in this case.
THE COURT: Well, are you asking about a change in
policy or what was done with reference to this particular
matter?
MR. LARSON: The latter.
THE COURT: Well, I’ll overrule the objection to what
was done with reference to this particular matter.
“A We changed our policy on — after this one was —
THE COURT: Well, now, I’ll sustain the objection to
changing policy about it. I don’t think that’s material. It’s
what happened on this occasion.
“Q (By Mr. Larson) Did you do anything to this
deputy?
“A No, sir.
“Q Why not?
“A I felt like the deputy had done his job.
“Q Then you approved of the job the deputy did?
“A No, sir.
“Q Well, you felt he had done his job?
51
“A Yes, sir. The policy at that time. He continued as
he had been and —
“Q Isn’t it important, Sheriff, that if you’ve got
[61] information that indicates that you got —the man
is using an alias name, isn’t it important that somebody gets
to know about this?
“A Yes, sir.
“Q You just don’t leave that sitting in your file; isn’t
that right?
“A It depends on the case at hand whether it would
be left in those files or not.
“Q But the standard policy in all sheriff’s departments
of your size is when someone is arrested out of county
or out of state that photographs and fingerprints are
taken to determine whether or not they got the right
person; isn’t that right?
MR. SoRELLE: Your Honor, I’m going to object again.
He’s asking about something irrelevant, what the standard
policy is in all departments and I object on the basis that
it’s not relevant to this litigation.
THE COURT: I'll sustain the objection.
MR. LARSON: Your Honor, may I address the Court?
THE COURT: Yes.
MR. LAWSON: In his deposition— well, maybe I
shoulden’t tell it in front of the jury.
THE COURT: Well, let’s take a recess right at this
time, ladies and gentlemen. About a fifteen minute recess.
[68] MR. LARSON: Before you leave the bench, I have
another witness and the City Attorney agreed to produce
52
him and he’s a police officer and left the City Attorney
where he could be reached and the City Attorney has
tried this number and it’s not a working number. This
witness is going to be out of pocket and there’s a problem
about trying to find him and I just want the Court to
realize that I may have to call a witness out of order to-
morrow.
THE COURT: All right.
(A recess was had.)
THE COURT: All right. Bring in the jury.
(Jury in.)
THE COURT: Let’s proceed.
CONTINUING DIRECT EXAMINATION
BY MR. LARSON:
“Q Shortly after this incident occurred you made a
determination of the standard kind of operating procedure
in counties the size of Potter County do in regards to
when someone is arrested outside the county; isn’t that
true?
“A Yes.
“Q So the procedure you found out was that mug shots
and fingerprints would be mailed down as soon as the
notice of a warrant — notice of arrest to someone wanted
under a warrant; isn’t that the standard procedure?
[69] “A It would either be mailed or taken down.
“Q Yes. Well, did any of your deputies mail anything
down to Dallas to the Dallas Police Department?
“A No, sir.
53
“Q Did either of your deputies take much mug shots or
were the fingerprints with them when they came down to
Dallas to pick him up?
“A No, sir. Not to my knowledge.
“Q Have you made any determination of what informa-
tion was on the computer with the National Crime Investi-
gation Center — Information Center, pardon me, at the
time or just prior to the time that the Plaintiff was arrested
in Dallas?
“A No, sir, I don’t know what was all on there. I don’t
know exactly what was in there because there’s a number
of different things that you can put in the computer.
“Q For example?
“A For example, you can put all the information that
you have on the subject, his name, date of birth, DL number
if you have it, warrant, what he’s wanted for and the
charge and any other information that you might have at
that time.
“Q Like what?
“A Well, like physical description if you have any.
“Q Well, how about the numbers that indicate what
kind of fingerprints a man has?
“A No, sir, we usually don’t put any fingerprint
[70] classification in there.
“Q So you don’t know what was in the NCIC computer
just at the time this man was arrested?
“A No, sir. This was put in prior to me being in the
sheriff's department.
“Q Well, have you made any investigation to find out?
54
“A Okay. When they are arrested, then that information
is cancelled out of your computer and you cannot retrieve
it.
THE COURT: I believe if you would sit back a little,
Sheriff and not so close to that mike it might do better.
“Q (By Mr. Larson) Now, Sheriff, if you would, describe
the vehicle that you used to transport prisoners from one
county to another; do you have more than one or do you
use primarily just one vehicle?
“A We have a station wagon and then we use any other
cars. It depends on what car is available, just a regular
patrol car. But, it depends on what car is available at the
time.
“Q Can you tell us what pressing business there was
that prevented you from going from Amarillo to Dallas,
waiting four days? Can you tell us what it was?
“A As far as knowing exactly what it was at that time,
the reason we didn’t send anybody the next morning, [...
. . [82] arose, what did you spend your time’ doing these as
Sheriff of Potter County?
“A Mostly just administrative work, trying to find out
just what the department was doing and if here was any
areas that needed changing, what changes to make and
just really getting my feet on the ground as to what kind
of department I really had at that time.
“Q Did you come in and institute immediately new
policies and new procedures in the office?
“A No, sir.
“Q What procedures and policies was the office running
by when you took over?
55
“A They were running under the old policies of the
previous sheriff.
“Q What had happened to the previous sheriff?
“A He had died in office.
“Q Was it an expected death or was it sudden?
“A No, sir. It was a sudden death.
“Q How many employees did you inherit, so to speak,
from the old sheriff’s department to the department that
you had during the month of December of ‘72?
“A All but two of them, of the people that was pre-
viously hired were rehired.
“Q In response to a question earlier as to three sets of
fingerprints being taken by your department, when are
[83] three sets of fingerprints taken of an arrestee?
“A When the arrest is made by the sheriff’s depart-
ment?
“Q That is made under your order or made by your
officers?
“A Made by my officers.
“Q° Well, what if an arrest is made by, say, the police
department and an individual is transferred to your de-
partment, do you make three sets of prints then?
“A No, sir.
“Q Why not?
“A Because it shows as just a transfer and the FBI
card and DPS card are made over at the police depart-
ment and it cuts out the duplication of making an extra
set of prints — two sets of prints.
EE EOOeeeeeeee
56
“Q You mentioned earlier that one of your deputies had
some sort of notice of a driver’s license that was on the
Linnie Carl McCollan who was arrested in October of 1972.
Who was that deputy?
“A Okay. That would be Ed Porter.
“Q Was he assigned to your office at that time?
“A No, he was a deputy working for me, assigned to
metro, but his office was in the City police station.
“Q What is metro?
“A It is an intelligence unit that has in it one
[84] deputy from my department, one from another
county, and then one from another county and the City
of Amarillo and the City of Canyon have men in it, and
it’s a specialized unit.
“Q What did they work with primarily?
“A Mostly they work on vice and narcotics.
“Q During this time period did you have direct daily
control over the procedures and activities of Ed Porter?
“A No, sir. They would be as it is now. There are lots
of times that go by that we may not see that deputy for as
much as two or three weeks.
“Q He didn’t report to you day to day as to his activities?
“A No, sir. He reports directly to the metro unit and to
their coordinator and works directly under him.
“Q Did Mr. Porter office in the courthouse where your
sheriff’s offices were?
“A No, sir.
57
“Q Were any of these records under anyone’s control
other than Mr. Porter at that time?
“A No, sir. Just the coordinator of the metro unit, be-
cause they were housed at the police deparment.
“Q Is he under your control?
[85] “A No, sir.
“Q Did you have any authority over metro and its policies
or procedures?
“A No, sir. Not at that time.
“Q How is metro funded?
“A It’s funded through a criminal justice grant.
“Q What is that?
“A It’s funded through the State Criminal Justice
Division.
“Q Is that a Federal grant?
“A Yes, it’s a Federal grant. |
“Q Who sets the policies and procedures of metro
intelligence?
“A The Board of Directors.
“Q Referring back to the question that you answered then,
although Mr. Porter was your deputy and you say that he
may have had notice of this driver’s license, was there any
reason for that notice to have been reported to you or
anyone under your direct control?
“A No, sir.
“Q Why not?
58
“A If it was a pending case worked out of metro then
the case, until it is completed, is kept and held in metro.
“Q Were any of those metro files available to you or any
of your deputies other than Mr. Porter?
[86] “A No, sir.
“Q Even if you had requested them?
“A The only ones that — we would have to request them
through the D.A.’s office.
“Q You indicated earlier that you had two photographs
before you of Linnie Carl McCollan and you identified those
photographs, one that’s been marked Plaintiff's Exhibit
Number Two. And can you identify who took that photo-
graph and what the date was?
“A Yes, sir. This is the Amarillo Police Department photo
in October of 1972.
“Q And Plaintiff's Exhibit Number Three, can you iden-
tify from looking at that photograph when it was taken
and by whom? ,
“A Yes, sir. This was taken by the Sheriff’s Office on
September 11, 1972.
“Q The warrant you had earlier referred to, issued on
the 5th of October, 1972, being Plaintiff’s Exhibit Number
One, was this issued apparently after the photograph that
was taken in Plaintiff’s Exhibit Three?
“A Yes, sir.
“Q Would tht indicate that there might have been an
earlier warrant issued back through your department for
Linnie Charles McCollan?
59
“A Yes, sir.
[87] “Q Or, Linnie Carl, I’m sorry.
Would that be the indication?
“A Yes, sir.
“Q Can you tell from looking at the picture which is
Plaintiff's Exhibit Three what the particular offense might
have been that the Defendant Linnie Carl McCollan was
arrested for?
A No, sir.
“Q Further examining Plaintiff's Exhibit Number Four,
which is microfilm copies of the same photograph, as is
Exhibit Three, plus a fingerprint card, can you tell by
examination of the copy of that card when those prints were
made?
“A Yes, These were made on the 9th and 11th of ’72.
“Q Would that have been prior to the warrant that was
issued on the 5th of October of ’72?
“A Yes.
“Q Does that or does not that indicate to you, Sheriff
Baker, that there was a Linnie Carl McCollan that had been
handled by your department earlier than October 5th of
1972?
“A Yes.
“Q Do any of those records in any respect whatsoever
show an alias of Leonard McCollan?
“A No, sir.
“Q Were you or anyone in your department —in your
[88] I. D. section or your department aware that there was
60
anyone but a Linnie Carl McCollan, that one individual, any
time during the months from September, 1972, until Janu-
ary 2nd of 1973?
“A No, sir.
“Q You were unaware that there were two McCollan
brothers?
“A Yes, sir.
“Q There was no indication on any records from the FBI
or any other source that there might be another McCollan
named Leonard McCollan?
“A No, sir.
“Q The pictures that you have identified as being Linnie
Carl McCollan, are they of this Plaintiff?
“A No, sir.
“Q Let me refer also, Sheriff Baker, to your comment
about checking a rap sheet to see if there might have been
an alias used. Did your department receive, as far as your
records show, any type of rap sheet that would give you
notice that there was another Linnie Carl McCollan any-
where else in the world other than the one that you have
pictured there?
“A No, sir.
“Q You mentioned that the City might have a rap sheet.
Did you know that the City had a rap sheet?
[89] “A No, sir.
“Q Did they have a rap sheet?
“A I didn’t check.
“Q You don’t know today?
61
“A I don’t know whether they have one or not.
“Q So when you say that your deputies knew that there
was an altered driver’s license, in fact you were referring to
Mr. Porter, were you not?
“A Yes.
“Q Who didn’t work under your control at that time?
“A No, sir. He was in the metro unit.
“Q Who took that driver’s license into evidence?
“A Mr. Porter.
“Q Did he take it in as an authority as your deputy?
“A Yes, working in metro.
“Q Did you know that that driver’s license was in evi-
dence anywhere?
“A No, sir. This was all taken into evidence back before
I was Sheriff.
“Q When was the first time you ever saw that driver’s
license that you’re holding there and refer to it, please, by
the Plaintiff's Exhibit on the back?
“A This exhibit, Number Five, the first time I seen this
driver’s license was on January 2nd, when we released Mr.
McCollan.
[90] “Q Of 1973? °
“A 1973.
“Q Had you no knowledge of that license before that
time?
“A No, sir.
62
“Q Looking at the picture on that license, do you find
that picture to be of this Plaintiff?
“A No, sir.
“Q Do you find the name to be Linnie Carl McCollan or
Linnie C. McCollan?
“A Linnie C.
“Q And the birthday of 12/8/48?
“A Yes, sir.
“Q And a Texas DL number thereon?
“A “Yes, sir?
“Q Have you or any of your deputies done subsequent
investigation to see whether or not that birthdate in that
driver’s license number is the one commonly used by this
Plaintiff?
“A Yes, sir, it is.
“Q Did you have a conversation with this Plaintiff about
that fact on this day of the 2nd of January, 1972?
“A Yes, sir.
“Q ’73, I’m sorry.
“A "73.
[91] “Q Did he acknowledge that to be his name and
license number and birth date that he used on his driver’s
license?
“A Yes, sir. He said that this was his driver’s license,
date of birth, with the exception of the picture.
“Q Did he make any comment to you at that time about
that being his brother pictured on the license?
63
“A Yes. He said that was his brother’s picture on the
license and that he was using it — using his name again.
“Q Using his name again?
“A Yes.
“Q Did he indicate how the brother had secured that
particular driver’s license?
“A No, sir.
“Q Referring back to your answer concerning the photo-
graphs and fingerprints that may or may not have been
made of this Plaintiff when he was brought into your jail,
do you know now, today, Sheriff Baker, whether or not
there were any photographs made of this Plaintiff when he
was arrested in December of ’72?
“A No, sir.
“Q Do you know whether there were any fingerprints
made at that time or not?
“A No, sir.
“Q If there had been, what were your orders in that
regard?
[95] “Q Do you hold any positions in the State presently
that are appointed by the Governor that has to do with
jail standards and conditions?
“A Yes, sir. I’m on the Board of — Commission of Jail
Standards. -
“Q And when were you placed on that Board?
“A October the second of this year.
“Q Referring back to the time of the facts of this case,
did you have personal contact or personal knowledge of
any of these facts until January 2nd of 1973?
“A Nosir.
“Q Did anyone prior to that time take any action under
your direct control or at your direct order to do or not to
do anything as to this particular Defendant?
“A No, sir.
MR. KNORPP: I'll pass the witness to Mr. SoRelle.
CROSS-EXAMINATION
BY MR. SoRELLE:
“Q Do you know where you were between the dates of
December 30th, 1972, and January 2nd, 1973?
“A No, sir, not off hand. I was either at home or at my
father-in-law’s, which would be out in the country.
“Q Were you keeping regular office hours during that
period?
“A No, sir.
[96] “Q Did you have communication with your office?
“A Yes. By telephone and radio. ;
“Q If there had been a problem in the jail, would some-
one have communicated this to you?
“A Yes.
“Q Had you, back at that time, notwithstanding your
other items we have discussed, set up procedures for receiv-
ing information when a problem, something out of the ordi-
nary occurred?
“A Yes.
“Q How did you receive communication from the jail?
65
“A We received it from supervisors up there, as well as
any problems that we were having there, the inmates can
write a letter and it comes directly to me there in the sheriff's
office every morning — comes up to my desk every morning.
“Q Was this procedure in effect at that time?
“A Yes.
“Q Did anyone during this period of December 30th to
January 2nd notify you of the presence of Linnie McCollan
in your jail.
“A No, sir.
“Q Did anyone notify you of any complaint or problem
about his presence there, then or at any time afterwards?
“A No, sir.
[97] “Q When was the first time?
“A The first time I was notified was on January 2nd.
“Q Right. And as soon as someone told you about the
fact that there was a question about this man being in jail,
what was your initial action?
“A As soon as the problem was brought to my attention,
well, I told them to go get him and bring him down out of
the jail and down to the captain’s office and we would talk
to him there.
“Q And who was this that came in to talk to you at that
time?
“A Ed Porter.
“Q All right. And this is the man that you have discussed
here earlier with the metro unit?
“A Yes.
66
“Q And did he hand you something or give you anything
that caused you to support his statement that this was not
the man that he had previously arrested?
“A Yes. He showed me this driver’s license.
THE PLAINTIFF: That’s a lie.
“Q (By Mr. SoRelle) What did you do then with respect
to — was anyone else involved in any of these conversations
that you had?
“A Yes. After talking with Mr. Porter we did bring Mr.
McCollan dewn to the captain’s office and talked to him
[98] there in the captain’s office with Kenneth Chambers
and Mr. Porter. And Mr. Chambers, of course, is no longer
with me. ;
“Q Now, I think you — and you made the determination
on your own that he would be released; is that correct?
“A Yes, sir.
“Q What did you do then?
“A We released him to come back to Dallas.
“Q Did you have someone to provide transportation?
“A Yes. The bondsman, Mr. Carter,— Johnny Carter,
advised us that he would provide him with transportation
back to Dallas?
“Q Is this the same bondsman that caused the warrant to
be issued?
“A Yes.
“Q There was a discussion earlier concerning delays in
time when someone has mug shots taken and comparison
67
by I. D. at some future time. As a matter of fact, you have
to develop these photographs, do you not?
“A Yes.
“Q Is there any lag time just from the standpoint of
developing? -
“A Yes. It depends on — back at that time it took longer
because we had an old processer and developing took longer.
They would take the pictures and take them down and de-
velop them and it would take some day or two sometimes,
[99] depending on how many pictures we had.
“Q Now, did you offer to assist the Plaintiff in any other
way at the time he was released?
“A Yes. He told me that when he was arrested here in
Dallas that he was working at that time for a messenger
service or something of this type and that he had lost his
job by being arrested, and I advised him that when he got
back to Dallas that if he would contact his supervisor and
have his supervisor call me that I would verify that he
wasn’t the Linnie McCollan that we were looking for. And
in about two days —I forget, it was two or three days, any-
way, his supervisor did call me and I did verify that he was
in our jail and that he wasn’t the one we wanted.
“Q You verified that he should not use this arrest as a
basis for —
“A Right. That he wasn’t the one.
“Q All right.. Sheriff, you weren’t I take it, pleased with
the fact that there was some confusion about the identity
of this man?
“A No, sir.
;
'
;
:
68
“Q But from the standpoint you were asked about before
of the deputies, certainly you do not —did not condone
anyone arresting the wrong man?
“A No, sir.
“Q And at this time, was it your belief that there [104]
know what you were doing, is that a fair statement of what
you sajd yesterday?
“A I think I said that I was new and a lot of this hap-
pended before that I became Sheriff, and I wasn’t aware of
all of it, I think that would be a more correct statement
on it.
“Q Well, then, you’re not trying to tell the jury you’re
not qualified to be Sheriff?
“A No.
“Q Okay. Now, Sheriff, I believe you testified that this
Mr. Porter, I believe his name is Ed Porter, is that right?
“A Yes.
‘
“Q Was working as a metro squad officer, is that right?
“A That’s right.
“Q Well, now, was that his only job?
“A Yes. He worked metro and the way I work a metro
agent, in metro he works there, then he has his duties in
I. D. He works back and forth from I. D. to metro.
“Q And he’s the one who figured out they had the wrong
one in jail?
“A Yes.
69
“Q Well, now, in your deposition, you testified thusly on
page thirteen, what had this deputy done that [105] made
him believe that he had the wrong person in jail and you
answered that Mr. Porter at the time was working in I. D.
He works kind of relief in I. D., I. D. as well as the jail. He
works the dispatcher’s stand but at the time he was working
in I. D., when the process of the papers came through I. D.,
this is when he had Mr. McCollan but it was the wrong one
in checking these records, their records.
And I asked this question, what papers did he process
through and you answered the normal papers that process
through our jail which would be the warrants and our jail
records. He also handled the mug and printing up in the jail
and goes up into the jail and takes money and fingerprinting
and jail work and takes it down to I. D. to check previous
records, or whatever.
“A At the time I gave that deposition that was exactly
what I thought Ed was doing at that time. But upon getting
back to the office and along about this time Mr. McCollan
was arrested and brought down is when a lot of changes
were being made in my personnel and he was working over
in metro and I. D. also. In other words, he was working two
or three jobs there.
“Q So he was working in I. D., too?
“A Yes.
“Q At the time Mr. McCollan was in jail?
“A Yes.
[106] “Q And he’s also the same one that picked up his
driver’s license?
“A That’s right.
70
“Q Well, now you didn’t change your deposition that you
filed with the Court, did you?
“A No.
“Q All you’re doing today then, as I understand, you're
just adding —
MR. SoRELLE: Your Honor, I’m going to object to the
continual questions concerning the changing of depositions
because it is prejudicial in that it indicates he could have
or should have when in fact that is not correct.
THE COURT: Well, I will overrule the objection, how-
ever, let’s not argue with the witness except finding out what
he is testifying to.
MR. LARSON: I will withdraw the question. It was ar-
gumentative, Judge.
THE COURT: All right.
“Q All right, Sheriff, one thing I want to be clear about
is up in the jail or somewhere in your department you keep a
file on everybody that you have arrested, isn’t that right?
“A InI.D.
“Q And you call that a folder?
[107] “A Yes.
“Q Well, tell the jury all the things which would have
been in the folder for Leonard McCollan at the time he was
arrested, say, in October.
“A Okay. In October all we would have in our folder
about him being arrested, talking about Leonard McCollan,
by him being arrested at the City, he was arrested as Linnie
McCollan and he was transferred as that. And so all we
71
would have in our folder was the transfer, a P-3 on where he
was arrested over there and they make a copy of that
P-3 and bring it over to us and then that goes in our file
as the court files come down and as he goes through the jail.
“Q What’s a P-3?
“A It’s the original piece of paper that you book someone
in on,
“Q What information is contained on that?
“A Okay. The information that is contained on it is the
man’s name, his date of birth, his address, his next of kin
and pertinent information about him and the small details
of the arrest, the arrest warrant whether it was an on sight
arrest or what type of arrest it was.
“Q Do you have that P-3 here?
“A I don’t believe we do. It should be on the microfilm.
MR. LARSON: Which one is it?
[108] MR. SoRELLE: Your Honor, may we have the
deposition?
THE COURT: Yes.
MR. SoRELLE: I'm sorry, Sheriff Tate’s deposition.
MR. LARSON: While he is looking for that, Sheriff, I will
ask you a few other questions.
“Q The Sheriff’s Office had already taken a picture of this
man on September 11, 1972?
THE COURT: Which man are we talking about, Leonard
or Linnie?
MR. LARSON: Leonard McCollan.
ee
72
“A Yes.
“Q That would have been in the folder too, wouldn’t it,
this photograph?
“A Right, but this folder that he is taking there is Linnie
C. McCollan.
“Q It would have been in the Linnie C. McCollan —
“A It would be —
THE COURT: One at a time. Let him finish. Sheriff,
you let him finish his question and Mr. Larson, let him
finish his answer. Don’t talk at the same time.
MR. LARSON: I’m sorry, Your Honor.
THE WITNESS: I apologize.
[109] “Q All right. So we make it perfectly clear, this
photograph would have been in the file named Linnie McCol-
lan in your office in September and October of 1972, is that
right?
“A September, yes, Linnie Carl McCollan.
“Q And this same photograph would have stayed in that
folder all the way up from that time to the present time?
“A Right.
“Q And for the record, I have been referring to Plaintiff’s
Exhibit Number Three, is that right?
“A Yes, sir.
“Q So, Sheriff, it would have been a rather simple thing
to do if someone said that he wasn’t the person that was
wanted, it would have been a simple thing to pull the file
and pull out the picture of the person in the file and see
if it matched up with the real person, isn’t that right?
73
“A As soon as it’s processed and went all through it would
have been.
“Q The very instant he came to jail it would have been
simple, too, wouldn’t it?
“A They would go through the normal process.
“Q Well —
“A It wouldn’t be just a matter of him saying I have
got the wrong man and that’s it. In other words, he would
have to be processed on through to see.
[110] “Q It’s not important for you in your county to
find out if you have got the right person or not?
“A Yes, that’s the reason that it would be necessary
for you to take the time and go through the process to make
sure who you were talking to in jail if there was some doubt.
“Q Sheriff, it took you four days to figure out you had
the wrong man.
“A There was four days elapsed, there, yes.
“Q It would have been a simple thing to just open up the
file and look at the picture and you would have known in-
stantaneously that you had the wrong person, right?
“A No, the picture alone wouldn’t have done it.
“Q Why not?
“A You need to go through all of your file and you need
to know who you were talking to, who you had in jail.
“Q Well, now, you’re not telling the jury that Plaintiff's
Exhibit Three looks like the man sitting over here, are you?
“A No.
74
“Q Well, what is it? I don’t understand it. What is it
that would have been so hard for you to have pulled out
that photograph and looked at this man and said it wasn’t
the same person? ‘
“A Okay. What we had to do or would have had to have
done would be to pull the folder out and make sure by
[111] fingerprints and everything that we had the correct
picture in the file.
“Q Well, you had fingerprints, too, didn’t you?
“A Yes, so it would be necessary for us to have, you
know, both of them. Nantes
-:
“Q Well, if you had pulled the file out and foundt-the _
picture in there, you would have been kind of worried, you
would have done some further checking immediately, isn’t
that right?
“A Yes, sir.
“Q But nobody did that in your jail, isn’t that right,
until four days later?
“A That’s right.
“Q All right. Now, Sheriff, I believe your lawyers have
found the forms.
“A Yes, sir.
“Q Is that what would have been in his folder?
“A Yes, sir, this is the P-3 and then here’s your jail card.
“Q All right. Now, what you referred to as a P-3 and
the things that would have been in the folder in October
1972, that’s in front of you now?
“A Yes, sir.
‘
75
“Q And that has been marked as Plaintiff’s Exhibit what
number?
[112] “Q Number Nine.
MR. LARSON: We offer Plaintiff's Exhibit Number
Nine.
MR. SoRELLE: No objection.
MR. KNORPP: No objection.
THE COURT: It’s admitted.
“Q All right. Sheriff, we have established that there would
be Plaintiff's Exhibit Number Nine and Plaintiff’s Exhibit
Number Three in your folder?
“A Yes, sir.
“Q And then you said there is some fingerprints, right?
“A Yes, sir.
“Q And that would have been in the file, too?
“A Yes, sir.
“Q Do you have those?
“A Yeah, I think this would be another one of the
exhibits.
“Q That would have been Plaintiff's Exhibit Number
Four?
“A Yes, sir.
“Q So would anything else be in that file?
“A That would be all.
“Q Plaintiff's Exhibit Four, Plaintiff's Exhibit Nine and
Plaintiff's Exhibit Three would have been in the file, is that
right?
76
[113] “A Yes, sir.
“Q All right. Now, Sheriff, would you help me refresh
my memory as to the sequence of events? You have a photo-
graph dated September 11, 1972, is that right?
“A That’s right.
“Q And that has been marked as Plaintiff’s Exhibit
what number?
“A Number Three.
“Q All right. Now, that photograph was made prior to
the one that’s down at the Amarillo City Police Department,
is that right?
“A Yes.
“Q Now, that photograph was made when that man, Lin-
nie McCollan, who we know to be Leonard McCollan, was
placed in your jail?
“A That’s right.
“Q Now, the fingerprints, were any fingerprints taken
September 11th?
“A Yes.
“Q Are those the ones that you have up there in front
of you?
“A Yes, Plaintiff’s Exhibit Number Four.
“Q All right. Now, on September 11th that would have
been also at the time when you would have taken the finger-
prints or the FBI and Department of Public Safety, is that
[114] right?
“A If he was arrested, if he was put in the Potter County
Jail. I think once he was transferred over on the shoplifting
77
charge and arrested by the City of Amarillo. This is a copy
of the prints.
“Q Well, now, somebody sent down to the Department of
Public Safety for a rap sheet at some time or another?
“A That would be the City of Amarillo.
“Q What happened to the case that he was charged with
in September, 1972, was he bonded out or what?
“A I don’t know to my knowledge on this one.
“Q How do you know that’s a transfer from the City?
“A On it there is no other paper work on it in my file
and you wind up over here on this with just information
only, you know, that you transferred from the City on it.
“Q What other information would be in it if it wasn’t a
transfer?
“A If it wasn’t a transfer you would have your complete
offense reports and everything.
“Q All right. Sheriff, at page thirty-seven of your deposi-
tion you testified thusly, when Leonard McCollan was ar-
rested in Potter County and taken to your jail, he was fin-
gerprinted and the fingerprint card was sent to the Depart-
ment of Public Safety. You answered right. Question:
Ordinarily they would classify them and send you back a
rap [115] sheet. Answer: Yes. And the orders are very high.
The department had gotten back a rap sheet. Answer: Yes.
On Leonard McCollan it would have indicated he was using
the wrong name, isn’t that true. Answer: Yes. Question, so
your department in all likelihood knew at the time that
Linnie McCollan was arrested in Dallas County that Linnie
McCollan was using an alias, giving you the wrong name,
78
isn’t that true? Answer: Yes, my I. D. people. Question:
Should have known. Answer: Yes.
Is that your testimony?
“A Yes, it was at the time.
“Q And now you're changing it?
“A No, sir. What I am saying is when we got back —
yes, when we got back — yes, when we got back the rap
sheet was in the file because it was a transfer. It should have
been in the file. If it had been noted on there if it had
been a sheriff’s office arrest, but it was a transfer.
“Q Well, is the deposition in error?
“A No, sir. You asked me if he was arrested in Potter
County in the deposition. If he was arrested in Potter
County we should have a rap sheet, sent off for the rap
sheet, but if it’s the City of Amarillo, as I explained yes-
terday we only get the rap sheet, the one sent to us for
the Dallas District Attorney or County Attorney, wherever
the case is.
[116A]“Q Well, now, Sheriff, you testified yesterday, I
believe, that this driver’s license was taken up, this
driver’s license which we have entered into evidence
marked Plaintiff's Exhibit Number Five?
“A Yes, sir.
“Q It was taken because the police officer took it up and
determined that it was an illegally obtained driver’s license,
is that right?
“A Yes, sir.
“Q Well, now, Sheriff, I sent you some written inter-
rogatories, do you know what I am talking about?
79
“A Yes, sir.
“Q And do you remember the answer to one of those
questions I sent you? I asked you, have you, your attorneys,
or any other person employed by you or your attorneys,
inquired or have possession of the Texas driver’s license
which exhibits the Plaintiff’s name, but does not contain the
Plaintiff’s photograph. You answered that one, yes. Then
the question I asked you was if the answer to the previous
question was affirmative, state the following: (a) the date
the license was acquired and the name and address of the
person who acquired the license. And you answered that
the license in our possession acquired the seventh of Octo-
ber by Ed Porter, Potter County, Amarillo, Texas.
Paragraph (b) I asked you to name the present address
from which the license [117A] was acquired and you an-
swered that the license was acquired Leonard McCollan, also
known as Linnie C. McCollan who resided at 1940 Northwest
Fourteenth, Amarillo, Texas. Defendant does not know the
present address of Leonard McCollan. And then I asked you
the reason why possession of it has been retained and you
answered that the license was retained to establish the iden-
tity of a man who was charged with the sale of drugs in
Amarillo, Texas.
Are those your answers?
“A Yes, sir.
“Q You signed that on April 8, 1975, under oath, is that
right?
“A Yes, sir.
“Q Well, which is it? What you said yesterday or what
you said here? Or is it both?
“A I don’t understand your question.
89
“Q Well, yesterday you said it was taken up for another
reason and today you say it was taken up to establish the
identity in this interrogatory.
“A It was taken up for both. It is an altered driver’s
license to establish the identity of the man.
“Q Why didn’t you tell me all of it when I asked you
this question here in writing?
“A I don’t know.
“Q Sheriff, now yesterday I believe you testified {118A |
that Plaintiff’s Exhibit Number Seven was the warrant that
your deputies apparently carried down to Dallas, is that
right?
“A Yes, sir.
“Q But it shows an execution on an unascertainable date
because the names, I mean the dates have been marked out,
is that right?
“A The dates have been marked out, yes, marked over.
“Q You didn’t execute that, somebody on your behalf
did?
“A Yes, sir.
“Q What’s that man’s name?
“A Price Adair.
MR. LARSON: Would you mark this as Plaintiff’s Ex-
hibit Number Ten?
(Plaintiff's Exhibit Number
Ten marked for identification. )
MR. LARSON: Would you gentlemen like to inspect this
before I show it to him?
81
MR. KNORPP: No objection.
MR. LARSON: Your Honor, this is a certified copy of an
indictment out of the District Court of Amarillo, Texas,
in Cause No. 15663-B, and it’s styled the State of Texas Vs.
Leonard McCollan, Jr. also known as Linnie McCollan. These
are certified [116B] copies and at this time I would offer
them into evidence.
THE COURT: What’s the Exhibit number?
MR. LARSON: Ten, Your Honor.
THE COURT: It’s admitted.
“Q All right, Sheriff, this warrant shows that it was
executed on the 17th of January, 1973, at 2:55 o’clock
p. m,.?
“A Yes, sir.
“Q Pardon me, it came into the hand of the Sheriff
on that date and it was executed on the twenty-first?
“A Right.
“Q Well, now, yesterday you testified that this warrant
was also the one that you all served? —
“A Yes, sir, this is the one that was in our files, this
one here.
“Q Refer to that by exhibit number.
“A Number Seven, sir. This was the one that was in
our file as the warrant for Leonard to be arrested on what
we had.
“Q Okay. Well, you have another warrant there, was
that executed on the same day or maybe the same days,
explain to me why there is a difference.
eT eee eae
82
“A Okay.
“Q I am referring now to the warrant in part of [117B]
Plaintiff's Exhibit Ten.
“A This warrant in Plaintiff’s Exhibit Ten is the original
warrant for Leonard McCollan. This one is a bond forfeiture
and bond withdrawal warrant in Plaintiff’s Exhibit Number
Seven. When he turned himself in, this came into the sheriff’s
office at that time, then this warrant was returned back to
the Justice of the Peace where it was issued as him being
arrested. This warrant was returned back to the district
clerk to show that he was arrested.
“Q All right. Now this warrant that you said was the one
that you all carried to Dallas marked Plaintiff’s xhibit
Number Seven, it’s been scratched out and they have ’73
and ’74 on there, and we don’t know which is which, when
it was filled out, but apparently somebody might have tried
to fill it out in 1974, is that right?
“A This is the warrant, the one that we brought to Dallas
to pick up Linnie. Okay, he was never taken before the
Justice of the Peace. And what evidently the deputy does,
I don’t know to my knowledge, evidently he had filled it out
partially but until he had taken him back before the magis-
trate where the warrant was issued he wouldn’t have com-
pleted filing it and after Linnie was released, then it was
put back into the file and not returned to that file until
Leonard McCollan was arrested,
“Q Do you have any idea why he slipped and put 1974
[118B] on there?
“A Leonard was arrested in 1974 so he didn’t —
“Q Well, wait a minute, this other warrant says he was
arrested in 1973.
83
“A Okay, this warrant then is going to be the one that
Leonard was arrested on the first time that he was brought
into the office.
THE COURT: In other words, you say this warrant is the
one —
THE WITNESS: This Exhibit Ten is going to be the one
that was issued for him and he was brought into the office and
released on bond.
“Q Sheriff, do you have any figures as to how many people
were in your jail when Linnie McCollan, the Plaintiff in
this case, was in your jail?
“A Approximately a hundred and fifty.
“Q And how much is your jail designed to hold?
“A Eighty-eight.
“Q You were pretty overcrowded, weren’t you?
“A Yes, sir.
“Q Why is it that the bondsman — the bondsman is the
one that paid Linnie’s way back to Dallas, not you?
“A That’s just an agreement with the bondsman. He said
that he would pay it back to Dallas.
“Q What kind of an agreement?
[133] as Defendant’s Exhibit Number Three, the third
page and the fourth page are certified copies of Plaintiff's
Exhibit Number Two, are they not?
“A Yes, sir.
“Q Can you tell me from the certified copy whether this
bond was transferred on to a district court case from the
numbers thereon?
84
“A Yes, sir. On top of the warrant here it shows 15663-B.
“Q Is that the number that you also found on the indict-
ment that’s contained in this exhibit?
“A Yes, sir.
“Q Is it fair to say in examining those documents, Sheriff,
that the bond which was originally issued in the name of
Linnie Carl McCollan and signed by Linnie Carl McCollan
was used as the bond for the Justice of the Peace case, and
then later it was transferred on to the indictment for Linnie
Carl McCollan A/K/A Leonard McCollan?
“A Yes, sir.
“Q Sheriff, earlier, a question was put to you about no one
checking the records in the I. D. Section until four days
later. Why was there a delay in the checking of the I. D.
files?
“A There was no one in I. D. during that time.
“Q Was it closed over the holiday period? «
[136] Court or were they made up by your office?
“A They were made up by the J. P. Court.
MR. KNORPP: I will pass the witness.
RE-DIRECT EXAMINATION
BY MR. LARSON:
“Q Sheriff, when I took your deposition on January the
twenty-fifth or twenty-fourth of this year, I believe, you had
a
85
all the same records that you will have here in Court today,
is that right?
“A Yes, sir.
“Q And you had access to all of the same records back
in January that you do now in November, is that right?
“A Restate it, you lost me.
“Q There is not any more records, you haven’t discovered
any more records between now, this date, and last January,
have you?
“A Not after the deposition was taken.
“Q So at the deposition you had all of the same records
that you have before you right here in Court, is that right?
“A Yes, sir, these records that I have here is what I had
in my files.
“Q All right. So when you gave your deposition, you were
talking about the same records that you’re talking about here
in Court today, is that right?
[137] “A Yes, sir.
“Q And you were referring to and had access to during
your deposition all of these records that are out in front
of you, isn’t that true?
“A Yes, sir, I had these in front of me.
“Q Sheriff, will you agree with me that the name Joe
Smith is a pretty common name?
“A Yes, sir.
“Q It’s real common, isn’t it?
“A Yes, sir.
86
“Q All right. Well, now, if a J. P. out in Potter County
issued a warrant for a man named Joe Smith, that doesn’t
give you the right to arrest every Joe Smith in the United
States, does it?
THE COURT: Counsel, don’t argue the case. I am going
to give you time to argue. This is arguing. There is no use
to argue with the witness. I don’t know whether you all are
trying to get the last word with the witness or not, but let’s
get on with this case.
MR. LARSON: Well, I am just responding, Your Honor,
to something that he said on Direct and I apologize.
THE COURT: That’s what I am getting at. Both sides
seem to want to get the last word. Now, we have [138]
milked this subject dry as far as the Sheriff is concerned. I
will let all of you argue the case to the jury.
“Q Does the Constitution of the United States take a
vacation over the holidays in Potter County?
MR. KNORPP: Objection, Your Honor.
THE COURT: I sustain the objection. That’s argumenta-
tive, Counsel. There is no use to ask the Sheriff that, it’s
a question of law, and I will instruct the jury as to the law.
MR. LARSON: All right. I will withdraw any further
questions, Your Honor.
THE COURT: All right. Let’s take a fifteen minute recess,
ladies and gentlemen.
(Recess. )
MR. LARSON: Your Honor, I will call as my next wit-
ness, Mr. Tate.
—
87
GARY TATE,
called as a witness in behalf of the Plaintiff, being duly
sworn, testified as follows:
DIRECT EXAMINATION
BY MR. LARSON:
“Q Would you state your name for the jury, please, sir?
“A Gary R. Tate.
“Q And Mr. Tate, how are you presently employed?
(139] “A I’m a patrolman with the Dallas Police De-
partment.
“Q How were you employed in December, 1972?
“A With the Dallas Police Department.
“Q So you have been a policeman for how long?
“A Five and a half years.
“Q What area or section of the City were you assigned
to in December, December 26th, 1972?
“A The southeast district.
“Q All right, on that day did you have an occasion to
come into contact with the Plaintiff in this lawsuit, Linnie
McCollan?
“A Yes, sir.
“Q Would you tell us where and under what circum-
«stances that occurred?
“A At the intersection of Scyene Road and Second Ave-
nue. I pulled in behind Mr. McCollan who was parked at the
red light facing north. The intersection light was red but
88
the lights for the southbound lane turned green for the
drivers northbound and as traffic started moving south in the
southbound lane, Mr. McCollan proceeded through the red
light. And at that time I proceeded through behind him and
stopped him.
“Q What kind of a vehicle was Mr. McCollan driving?
“A He was driving a station wagon, I can’t tell you the
make or model right now.
1140] “Q Was there ‘anything particularly noticeable about
the wagon? Did it have an insignia or anything on it?
“A It was a security service car.
“Q All right. I assume from what you have just testified
to you were stopping Mr. McCollan because he ran a red
light, is that right?
“A Yes, sir.
“Q How did you effectuate the stop?
“A I turned on my red lights on my marked vehicle,
walked up to the car and told Mr. McCollan that I had
stopped him for running a red light and asked him for his
driver’s license.
“Q Did he immediately stop or did he delay?
“A Yes, sir, he immediately stopped.
“Q Did he give you his driver’s license?
“A Yes, sir, he did.
“Q That’s where you learned his name? Is that right?
“A Yes, sir.
- 89
“Q What did you do then?
“A I went back to my vehicle and as a routine matter
I ran a check on the license plates and on Mr. McCollan.
“Q All right. Now, the jury can’t hear you and I can
hardly hear you, would you please tell the jury what you
heard over the radio or what did you learn as the result of
the radio call?
[141] “A Sir?
“Q As the result of your radio call, what did you learn?
“A That there was a warrant in effect for Mr. McCollan
at the time.
“Q All right. And what did you do in response to that?
“A T informed Mr. McCollan that they did have a warrant
out for him that had been confirmed and that I would have
to take him to jail.
“Q All right. Well, now, I assume you did that after you
got off of your radio call, is that right?
“A Yes, sir.
“Q All right. When you confronted the Plaintiff with the
information about the warrant, what, if anything, did he
say?
“A He told me it wasn’t him.
“Q Anything else?
“A Well, the information I received was that the warrant
was out of Potter County, Amarillo, and I asked Mr. McCol-
lan if he had been in Amarillo and he said that he had lived
there at one time. I asked him again if he had been there in
the last year and he said, yes, he had.
90
“Q All right. Then, you had him get out of your car or
get out of his car?
[142] “A I had him get out of his car and had him seated
in mine.
“Q Did you handcuff him?
“A I don’t remember.
“Q Where did you take him then?
“A I took him t the southeast substation on Bexar Street.
“Q That has a lockup facility or jail, is that right?
“A Yes, sir.
“Q Did you place him in that facility?
“A Yes, sir, I did,
“Q All right. Now, did you do anything else to verify the
fact of whether or not there was a warrant for this man?
“A Yes, sir, I had my supervisor, who is the desk sergeant
at southeast, call Amarillo.
“Q You didn’t make the call but were you present when
it was done?
“A Yes, sir.
“Q All right. So as a result of that phone call you left
him in jail, I take it, is that right?
“A Yes, sir.
MR. LARSON: Your witness.
CROSS-EXAMINATION
BY MR. KNORPP:
[143/ “Q Mr. Tate, what information would you ordinarily
put in to request a check on somebody to see whether they
are wanted or not when you are out in the field?
91
“A It would be the last name, the first name, the race, the
sex and the birth date.
“Q All right. In this particular case did you secure the
Plaintiff’s birth date from his driver’s license?
“A Yes, sir.
“Q And did you have occasion to fill out a report by
hand when you brought this subject in?
“A Yes, sir. You mean the arrest sheet?
“Q Yes, sir. Let me hand you Defendant's Exhibit Number
Four which is a photocopy of the microfilm, can you recog-
nize that?
“A Yes, sir.
“Q Does this appear to be in your own handwriting?
“A Yes, sir.
“Q That is the arrest sheet you filed in this particular
case?
“A Yes, sir.
“Q Does it indicate anywhere on there the Texas Driver’s
License number, the number of the license that was dis-
played by the Plaintiff?
“A Yes, sir, it does.
“Q What is that driver’s license number?
[144] “A Excuse me, I am sorry, sir. I was looking at the
wrong blank. No, sir, it does not.
“Q Do you book any property under the Texas Driver's
License number if they have one?
“A There’s the number. I might have put it in the wrong
blank. That looks like it. T have got it marked Texas.
4
92
“Q Would that be the driver’s license number?
“A Yes, sir, it appears to be.
MR. KNORPP: I will tender Defendant’s Exhibit Number
Four.
MR. LARSON: No objection.
THE COURT: It’s admitted.
“Q Do you ever use a driver’s license number when you
are checking or do you just generally use the name and
date of birth and other characteristics that you described?
“A If we come back with a “hit” and the information on
the computer has a license number then I will use it.
“Q I see, But on Mr. McCollan’s case there was no
license number listed?
MR. LARSON: Pass the witness, Your Honor.
MR. SoRELLE: I have no questions, Your Honor,
THE COURT: Is that all?
MR. LARSON: Just a few more questions.
RE-DIRECT EXAMINATION
[145] BY MR. LARSON:
“Q Did the Plaintiff tell you more than once that he
wasn’t the person that was wanted?
“A Yes, sir. Several times.
“Q All right. Is it ordinary procedure for you to make
this phone call after someone is arrested on an out of county
warrant?
“A Well, sir, yes. On all county warrants the normal pro-
cedure is to make the phone call to verify it with the county
that has the warrant.
93
“Q All right. Now, this information you have here on your
arrest sheet has been entered into evidence on warrant num-
ber 8762 from Judge Roberts, and I can’t read your writing.
“A Court.
“Q Oh, Judge Roberts’ court?
“A Yes, sir.
“Q Per Chief Deputy McCarty.
“A Yes.
“Q Was this information that you got from someone or
how did you get that information?
“A That information on the warrant number and the court
and the deputy chief came through my supervisor who made
the phone call.
MR. LARSON: That’s all. Thank you.
[146] MR. KNORPP: That’s all.
MR. SoRELLE: I have no questions.
THE COURT: You're excused as a witness, Mr. Tate.
Call your next witness. |
MR. LARSON: I will call the Plaintiff, Your Honor,
Linnie McCollan.
LINNIE CARL McCOLLAN,
the Plaintiff, being duly sworn, testified as follows:
DIRECT EXAMINATION
BY MR. LARSON:
“Q State your name to the jury, please.
“A Linnie Carl McCollan.
94
“Q Mr. McCollan, you’re going to have to speak up or
put that microphone up so we can hear you.
“A Linnie Carl McCollan.
“Q When were you born?
“A December 8, 1949.
“Q Do you have any brothers and sisters?
“A Yes, sir.
“Q How many?
“A Ihave one brother and two more sisters.
“Q What’s your brother’s name?
“A Leonard McCollan.
“Q And is he older or younger than you?
“A He’s the oldest.
[147] “Q All right. I’m going to show you what has been
previously entered into evidence as Plaintiff’s Exhibit Num-
ber Three and Plaintiff's Exhibit Number Two and I will
ask you to tell us whether or not that’s your brother?
“A Yes, sir.
“Q About how many years older is he than you?
“A Six.
“Q Do you know his birth date?
“A No, sir, I don’t.
“Q Were you raised in Dallas or where?
“A I was raised in West Texas.
95
“Q Well, give us the towns, if you would, or cities.
“A I was born in Amarillo, Texas, and I was raised in
Lubbock, Texas.
“Q Now, there has been entered into evidence previously
here a driver’s license that has been previously marked as
Plaintiff’s Exhibit Number Five, do you see what I am talking
about?
“A Yes, sir.
“Q Now, that driver’s license has your name on it, is that
right?
“A Yes, sir.
“Q And whose picture is that?
“A That’s my brother’s picture.
“Q Did you in any way help him get that driver’s [148]
license?
“A No, no, I know nothing about it at all.
“Q You didn’t give him that driver’s license?
“A No.
“Q Did you help him get it?
“A No, sir.
“Q Do you have any idea how he got that?
“A No, I don’t.
“Q All right. Now, do you remember December 26th, 1972?
“A Yes, sir.
“Q All right, who were you working for at that time?
“A Purolator Service as a mail messenger.
.
96
“Q What kind of work was that?
“A It’s affiliated with Armored Motor Company where
you pick up and deliver money and different important
papers and stuff like that.
“Q You just heard the officer testify here, Officer Tate, is
that right?
“A Yes, sir.
“Q About the traffic ticket?
“A Yes, sir.
“Q Do you remember that?
“A Yes, sir.
“Q And were you on duty at the time this traffic [149]
ticket was given you?
“A Yes, sir. I was working.
“Q All right. What is your rate of pay and the hours that
you were working?
“A I was making two fifty an hour and ‘I was working
straight time, ten hours a day, I believe, forty five hours
a week, I believe,
“Q All right. Now, this was a Tuesday that you were
arrested on, is that right?
“A Uh huh.
“Q Would you have worked, had this not happened the
rest of that week?
“A Yes, sir.
“Q Do you work on Saturdays?
“A Yeah, uh huh.
97
“Q How many hours did you usually work on Saturdays?
“A Ten, I believe.
“Q And would you have worked the following week?
“A Yes, sir.
“Q What time — after you got out of jail in Potter County,
when did you get to go back to work?
“A I don’t — it was the next week, I believe.
“Q So, in other words, you missed almost two weeks of
work?
“A Yes, sir.
[150] “Q As a result of the arrest and incarceration in
Potter County, is that right?
“A Yes, sir.
“Q Now, did this officer give you a traffic citation?
“A Yeah, uh huh.
“Q All right. Then what did he do?
“A Well, he told me he was going to write me ticket for
running a red light and I could appear in court on a certain
date and I signed the traffic ticket. And then the call came
back on his radio that I was wanted, you know, in Potter
County, and so he told me he was going to have to take me
to jail. I told him I hadn’t been to Potter County for a year
or two, so, you know, he said it was still his job to, you
know, take me in. I kept telling him I wasn’t the right person.
I didn’t know who they were looking for but I wasn’t the
right man. Finally, he told me to shut up about it and he
was going to take me to jail and I shut up and so he just
did that.
/
98
“Q Describe the facility you were put in at first.
“A It was a substation, it was one big — one big cell that
I was placed in. This was just a big day room kind of cell
with bars around it.
“Q How long did you stay there?
“A I stayed there until late that afternoon.
“Q Then where did you go?
[151] “A They transferred me to the downtown City Jail.
“Q All right. Describe the facility that you were in down-
town in the City of Dallas.
“A I was in a small cell, smaller cell than the one that
I was originally in and it had, I think, about three or four
bunks in each one and I was in one of those.
“Q How long did you stay in the jail in the downtown
part of Dallas?
“A Until approximately or until about December thirty
I believe. Aca
“Q What happened on December 30th?
"A Two men from Amarillo came down about five thirty
that morning and woke me up. Well, the City woke me up
and they called me down and out and then they came
and said they came to get me to take me back to Amarillo.
He had a talk with me first.
“Q What did he tell you?
“A He told me that he was with the sheriff’s department
and he came down to take me back to Amarillo and I was
going to go peaceful or either he — if I tried to run or tried
to escape or anything like this, he was going to definitely
99
shoot me and that was it, you know, he told me he was
going to take me dead or alive back with him. I told him I
wouldn’t give him no trouble because I wasn’t the man that
he was looking for. I kept telling him that over and over [152]
and over. By the time we got to Amarillo, he was convinced
that I wasn’t the one, he knew —
MR. KNORPP: Your Honor, I would have to object to this
voluntary opinion, there is not any evidence on that, that’s
highly objectionable.
THE COURT: I sustain the objection and instruct the
jury not to consider it.
“Q Mr. McCollan, it’s the law that you are not allowed
to give your opinion as to what you felt that someone else
thought so I would appreciate it if you would refrain from
doing that.
“A Yes, sir.
“Q Do you understand?
“A Yes, sir.
“Q All right. Now, you told the deputies from Potter
County you weren’t the one, is that right?
“A It was just one deputy.
“Q Just one?
“A Yes, sir.
“Q All right. Now, did one or two people take you ina
vehicle up there?
“A Two.
“Q What kind of a vehicle was it?
“A It was a sheriff’s department police car, it was a station
wagon with a jail made inside of it.
100
[153] “Q What kind of jail? What did it look like?
“A Well, the front seat was divided off from me. I was
sitting behind and it was a steel rack between us. There was
no way you could get out, you know, from where I was at.
“Q All right. Now, did they have you restrained in any
other way?
“A Yes, sir. They had handcuffs on my hands.
“Q Were your hands in front of you or in back?
“A No, they was in the back and they had a chain running
down to my leg with cuffs on my legs, you know, a chain
on my legs to my arms, to my wrist.
“Q All right. Now, from the time they left Dallas until
they arrived in Amarillo did they ever stop the car?
“A Yes, sir, they stopped.
“Q Where?
“A They stopped to fill up. They stopped at a service
station to fill up. Then they made another stop, I believe
in Wichita Falls to eat.
“Q Did they give you anything to eat?
“A No, sir.
“Q Where did they leave you while they were eating?
“A They parked outside the building right in front of
the window and left me in the car. They ate and they told
me that I would eat when I got to Amarillo.
“Q All right. Now, about what time did you get to [154]
Amarillo?
“A It was about two thirty, approximately three o’clock
in the afternoon.
“ 101
“Q How were you dressed at this time?
“A I just had my work clothes on and I had a little thin
jacket, it wasn’t that cold. It was kind of cold but it wasn’t
that cold, not here.
“Q Did the City of Dallas give you any clothes to wear
while you were in the jail there?
“A No, sir.
“Q So you had the same clothes on you had on when you
were arrested?
“A Yes, sir.
“Q On the 26th, is that right?
“A Yes, sir.
“Q All right. Now, what did they do to you when they
got you to Amarillo? Did they put you in jail or what?
“A Yes, sir, they put me in jail.
“Q Did they take your fingerprints or a photograph of
you?
“A Not then, no.
“Q Did they ever?
“A Just before I got ready to be released they took my
thumb print, I believe.
“Q All right. And how long did you stay in the jail [155]
up there before they let you loose?
“A It was after New Year’s, it was the second, I think,
the second of January.
“Q About what time on the second of January did they
let you loose?
“A It was late in the afternoon, almost night, almost dark.
——————————— [CQ —
102
“Q Where did they take you when they let you loose?
“A They took me to the bondsman, the bondsman took me
to the bus station and bought me a ticket. And then they
took me back over to this cafe and gave me a drink and
then they took me over to this friend girl’s house and dropped
me off.
“Q All right. When did you get on the bus?
“A The next day. The next morning she took me to the
bus station.
“Q Did the Sheriff or of his deputies tell you what hap-
pened when they got you down out of the jail?
“A I told them what happened.
“Q What do you mean? Tell us what happened.
“A Well, I was telling everybody that was in the same
tank with me that I wasn’t the guy, you know, I hadn’t
been in Amarillo. So there was this special fellow there,
he was from Mexico or he was over the cell, he was something
like the cell boss and he said, “yeah, they —
[156] MR. KNORPP: I am going to object to what he said
on the grounds of heresay.
THE COURT: I sustain the objection.
“Q Mr. McCollan, you can’t testify as to what someone
else said. Go on and tell your story.
THE COURT: Well, he can testify to any conversation
he had with the deputy sheriff.
MR. LARSON: I understand, Your Honor, and I was
about to explain that to him.
“Q You can tell what conversations you had with deputy
sheriffs —
103
THE COURT: Suppose you just ask questions, Mr.
Larson, and I will instruct the witness and I will sustain the
objections and overrule them. You just ask questions.
MR. LARSON: All right, Sir.
“Q Go ahead, Mr. McCollan, answer.
“A Well —
THE COURT: What are you asking him?
MR. LARSON: I had asked him what conversations he
had with the deputies and the sheriff just before he was
released.
“A Well, this Johnny Carter came in and this friend girl
came down and brought this man over to look at me. And
after he found out I wasn’t the one, he said, no, he definitely
[157] is not the man And he said, just hold on, you know,
a couple of minutes and I will talk to the sheriff and we wil
have you out of here pretty soon. There was another sheriff
with him, a black man. And they looked me over and went
down. In about two hours — in about an hour or two hours
later they came back up and called me down and out.
“Q Did you go down and visit the sheriff?
“A Yes, sir.
“Q Did you have any discussions with him?
“A Yes, sir.
“Q What did the sheriff tell you?
“A He told me he certainly didn’t want to lock the
wrong man up. I said I had been telling them all the time
I wasn’t the one. So he showed me this driver’s license and
said, that’s the fellow were looking for. Well, I said that’s
my brother, you know. He asked me where he was and I had
104
no idea, I hadn’t saw him. So he told me or he asked me did
I have any money and I told him no. He said well, don’t
worry about it, and if you need a reference or something back
home on your job, just give me a call collect and I will tell
them. Just give me a call collect and I will straighten this
up.
“Q Was there any other conversation or discussion with
the sheriff?
“A Well, they asked me to sign out a release or [158]
something but I didn’t do it.
“Q Did they explain to you what the release was?
“A No. One man told me it was for my property but
I didn’t have anything but this coat, but my jacket, I didn’t
know what it was.
“Q All right. Now you were present in Court, were you
not, when the Sheriff drew the diagram of the jail?
“A Yes, sir.
“Q Would you step down beside the diagram, please?
“A Yes. ‘
“Q Now, is this — do you remember what floor you were
on to begin with?
“A No.
“Q Do you believe this to be an accurate representation
of where you were?
“A Well, I know there was — I know across from me there
was another cell, you know, I believe it was the Federal
tank or something.
“Q Draw that on there if you would.
“A It was something like that.
105
“Q Put it in there.
“A Like so.
“Q Now, you have just marked a place on here where
there is a door, is that right?
“A Yes, sir.
[180] “Q And I’m going to read what it says over your
signature here, “’Phis is to certify that I am the person named
and described on the reverse side and that my license or
driving privilege is not currently suspended, or revoked,
cancelled or denied. I further certify that my license has
not expired and that I am eligible for a duplicate.” And you
signed it “Linnie McCollan”?
“A Yes, sir.
“Q In fact, the front of that was not correct, was it?
“A Yes, sir, it was correct to my knowedge.
“Q The birth date is 12-8-48.
“A Well, like I said, that lady filled that out. I didn’t
know that was what was originally on my driver’s license.
“Q I understand, Mr. McCollan, but you have a number
of applications here and each time you signed the back
certifying that the information was correct, did you not?
“A Well, yes, sir.
“Q And you always knew that your birth date wasn’t
12-8-48?
“A It was 12-8-49.
“Q Right. And you also knew on at least two occasions
that the address was not correct?
“A The address was correct on both.
106
(JURY OUT.)
[182] THE COURT: All right. Gentlement, now that the
jury has retired or taking a recess, go ahead.
“Q (By Mr. SoRelle) Mr. McCollan, you were charged,
were you not, with violating the laws of the State of Texas
in making false applications for duplicate driver’s license
relating to the obtaining of these duplicates, were you not?
“A I believe it was entering a false statement for having
a Texas driver’s license.
“Q Right, that you had made false statements when you
signed those, and you stated that your license was not sus-
pended or revoked.
“A Well, see, at the time when I got those, I didn’t
know anything about my driver’s license had been suspended.
They later sent me a letter at the same time they sent me a
deal from down at the County showing that I owed a fine, I
believe of fifty-eight dollars and something and I paid it.
And then they sent me another fine and I paid that and later
they sent me my money back. I got a check for some of it
back.
“Q Mr. McCollan, didn’t you in fact plead guilty to these
charges of making false state;nents on your application for
duplicate driver’s licenses?
“A I didn’t go to Court.
“Q Did you not go in and enter a guilty plea when you
[189] “Q What name does it have on it?
“A Linnie Carl McCollan.
“Q All right. And what is your date of birth shown as?
“AK 12-8-48.
107
“Q Would you state or just read the Texas driver’s license
number that’s on there?
“A It’s 7842417.
“Q Was that the driver’s license that you held in 1972?
“A No, sir.
“Q All right. Do you still have the driver’s license you had
at that time?
“A No, sir. Those are the ones that I lost.
“Q All right. You had previously, when I took your dep-
osition, another driver’s license that was in the possession
of your Counsel?
“A That was the duplicate.
“Q That was a duplicate?
“A Yes, sir.
“Q Mr. McCollan, is this a driver’s license that you have
previously held?
“A Yes, sir.
“Q I will hand you what has been marked as Defendant’s
Exhibit Number Thirteen and I will ask you if this was
your [190] driver’s license with your picture on it?
“A Yes, sir.
“Q Is that your signature on that driver’s license?
“A Yes, sir.
“Q And what period of time did that license cover?
Do you know?
“A Until 1974.
108
“Q Do you know when you received it?
“A No, sir, I don’t. This was when I got my commercial
license.
“Q This is a commercial operator’s license?
“A Yes, sir.
“Q And I believe your prior testimony, if I am not mis-
taken, was that you got that license some time in 1973, is
that correct?
“A IT think so.
“Q And was that when you were going to work for Gay’s
Delivery Service?
“A I believe so.
“Q Is that what you recall?
“A Yes, sir.
“Q You would have gotten that at that time and all of
these other exhibits that I showed you previously you also
identified as having your signature on them, is that correct?
“A Yes, sir.
[191] “Q Mr. McCollan, when you were arrested by the
Dallas police in December of 1972 and placed in jail, was that
your first experience in being in jail?
“A No, sir.
“Q How many times had you been in jail before?
“A J don’t know the exact number.
“Q Had you ever been in the Dallas jail before?
“A Yes, sir.
109
“Q Had you ever spent any lengthy time in jail?
“A The Dallas City Jail?
“Q Yes.
“A No, sir.
“Q Had you ever spent any lengthy time in any other
jail?
“A Yes, sir. In the County Jail.
*“Q How long had you been there?
“A I think sixty days, I think, I stayed one time.
“Q And had you also been in jail in any other cities?
“A In my home town in Lubbock.
“Q I see. And had you spent any particular length of
time in jail at that time?
“A No, sir.
“Q So you had been in jail in Lubbock and, I take it,
the Dallas City Jail and the Dallas County Jail?
“A Yes, sir.
[192] “Q All right. And the length of time was, I am sorry,
thirty days or sixty days, what did you say?
“A I believe about sixty days, I’m not sure.
“Q About sixty days?
“A Yes, sir.
“Q All right. Mr. McCollan, I hand you what has been
marked as Defendant’s Exhibit Number Fourteen, it appears
i
110
to be another duplicate license application. This one carries
the date, I believe, of March 9th, 1972, and I will ask you
if that is your signature on that exhibit?
“A No, sir
“Q Is the other information on the exhibit consistent with
your other applications for license, is it the same driver’s
license number and date of birth and name?
“A I believe so.
“Q Does that application or the signature on it appear to
be the same as Defendant’s Exhibit Number Five if you
exclude the photograph?
“A Yes.
“Q And whose picture did you say was on Plaintiff's
Exhibit Number Five?
“A My brother’s, that’s my brother’s picture.
MR. LARSON: Excuse me, Your Honor, for the record
he referred to that as Defendant’s Exhibit Number Five
and I want to be sure that the record is clear that [193]
that’s Plaintiff’s Exhibit Number Five.
MR. SoRELLE: When I said Defendant’s Exhibit Num-
ber Five, I was speaking of Plaintiff’s Exhibit Number Five.
THE COURT: All right.
“Q Do you know if that is your brother’s signature?
“A I think so, it looks like it, I’m not certain.
MR. SoRELLE: I would like to offer into evidence De-
fendant’s Exhibit Number Fourteen.
MR. LARSON: No objection.
111
THE COURT: It’s admitted.
“Q Mr. McCollan, your brother or there is evidence that
your brother had that driver’s license at one time, I believe
you heard the evidence. Now, you also have stated that
you may have been in Amarillo around March of 1972, is
it possible that you gave your brother the information that
is on your driver’s license such as your date of birth?
“A No, sir, no way.
“Q Can you think of any way your brother got the in-
formation that you were listing your date of birth as Decem-
ber 8, 1948?
“A No, sir.
“Q Your brother wouldn’t have any reason to pick that
date unless he obtained it from you or from your driver’s
license, would he? -j
[194] “A I don’t guess so.
“Q Because that’s not your birth date, is it?
“A No, sir.
“Q Even though to this day your driver’s license reflects
that date?
“A, Yes, sir.
“Q You have never attempted to change that?
“A No.
“Q Mr. McCollan, have you ever been convicted of a
crime for which you could receive punishment in excess
of one year?
“A Yes, sir.
112
“Q What was the crime involved?
“A Marijuana.
“Q Was it for selling marijuana?
“A Yes, sir.
“Q And you were convicted in what court?
“A I don’t remember the court.
“Q Where was it? ,
“A It’s in Dallas.
“Q And did you receive a sentence for that?
“A Yes, sir. I received probation.
“Q How many years?
“A Seven.
“Q Have you been convicted of any crimes for which
[195] you could be punished in excess of one year?
“A Not that I can think of. No, I haven’t.
“Q Mr. McCollan, have you ever been fined or convicted
of any type of an offense for giving a false statement?
“A Those licenses that you are talking about a while ago,
I paid a fine of fifty-two fifty.
“Q And the fine that you paid on that was based on making
a false statement, was it not? .*
“A Yes, sir.
“Q Mr. McCollan, I believe you stated or correct me
if I am wrong, that the only time you ever saw Sheriff
Baker was at the time he released you from jail, is that
correct?
“A Yes, sir.
Si ee ~
113
“Q And Sheriff Baker was the one that determined to re-
lease you, was he not?
“A I believe it was Johnny Carter, the bondsman, the
bail bondsman.
“Q Well, Johnny Carter came in and got you, didn’t
he?
“A Yes, sir.
“Q And Sheriff Baker made the decision that you could
go?
“A Yes, sir.
“Q And explained to you how it occurred and why there
was a warrant for you, did he not?
[196] “A No, sir.
“Q Now, didn’t he show you the driver’s license?
“A Yes, sir.
“Q And say here’s how we determined to issue a warrant
for Linnie Carl McCollan?
“A He asked me who it was on that picture.
THE COURT: A little louder, please.
“A He told me who he was looking for, the guy on the
picture, that he’s the one responsible for me being arrested,
you know.
“Q I see. And that it was your brother that had been
using your name, your birth date, and displaying this to
other people, is that correct?
“A Yes, sir.
114
“Q Do you recall if you were in Amarillo during August of
1972?
“A No, sir.
“Q You don’t know whether you were or weren’t, is that
correct?
“A Right.
“Q Do you recall receiving a traffic ticket at that time?
“A No.
“Q All right. Mr. McCollan, you reviewed your income
tax returns earlier. Now, is the income reflected on those
115
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WARRANT OF ARREST OR CAPIAS RE
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THE STATE OF TEXAS
To the Sheriff or Amy Constable of Potter County, Seid State—GREETINGS:
NOV 31972
POTTER COUNTY, TEXAS
vou ore Commended to the the body of —LINNIE. CARE. MoCOLLAN yy faye
wate
——DEPUTY
and bring him before me at my office in Amarillo, in said County, on the instanter, then end there to answer the
STATE OF TEXAS, for an offense against the laws of said state, to-wit: SALE_OF NARCOTICS.
AFFIDAVIT FILED RY WJOHNNTE CARTER TO BE RELEASED AS SURETY ON BOND———
of which offense he is accused by the written Complaint under oath of JOHNNIE CARTER
filed before me.
HEREIN FAIL NOT but have you then end there, before me, this writ with your return endorsed thereon, thow-
ing how you have executed the same.
Witness my signature on this, the 2rd day of __ November , 19.22.
Ce aN arse
Justice of Peace, Precinct No. One, Potter County, Texes
C. L. Roberts :
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Sasa 2D Mh EM NAN 1S GIO, IIE ECOL LES STALE RE rae
119
OFFICER'S RETURN
Came to hand as ——dey of Rents A. 0. Zend executed | ‘im SUB TRANS THIS DATE ON
Z) Vy / #8762 BOND 10,000 OR
the 2) (— dey of Oe a Les, A. D. se i 1,000 CASH
by arresting the within named defendent and bringing him Hore the NG os herein pees ~~ 4 pacar nlennystorncign
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—wwewersw.~ —_ a
be Re ee “Sheriff
COUNTY JAILER:
: we \ oh & e ; ~ Kindly release trom custody, 10 for os the offne 4 concerasd,
| | 4 . 3 | > ot ° $7 Lynote MeCollea
} | Ae x Bt REPENS ES a eee
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BB oe | 0 x « \y Fg °F = a" Cove dimmed by ———- -— - -— . ———— — -
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¥ v4 @ = . a ; 5,000 tong
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PERMISSION TO CENSOR MAIL
: $4213
‘ .- , DO HERESY GRANT
y
| THE SHERIFF OF POTTER COUNTY PERMISSION TO OFEN AND
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. ri ‘ READ ALL INCOMING AND OUTGOING MAM, ETHER WRITTEN
BY ME OR ADORESSED TO ME fe ft!
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.