Jean v. Nelson Slip Opinion
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June 26, 1985

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Brief Collection, LDF Court Filings. Lankford v. Schmidt Transcript of Proceedings Vol. 4, 1965. b52a9b54-ba9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/75ae5ded-fea2-44e3-a95c-475a3df755ad/lankford-v-schmidt-transcript-of-proceedings-vol-4. Accessed August 19, 2025.
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SAMUEL JAMES LANKFORD, et al. : vs. : Civil No. I6U80 BERNARD j, SCHMIDT, 59commissioner of Police of Baltimore City. January 20, 1965 TRANSCRIPT OF PROCEEDINGS Volume 4 (Page 3 8 2 to page 578 ) Francis T. Owens Official Reporter 514 Post Office Bldg. Baltimore 2, Maryland 382 I N D E X Witness Direct Cross Redirect Recross Lt. Anton T. Glover 385 428 467 467 William S. Tucker 468 471 Lt. Carlton H. Manuel 479 509 544 545 Dect. Oliver Walker 547 552 575 E X H I B I T S Defendant's No. Page 1 479 2 484 1 •) :{ 4 5 (i 7 S !) 10 11 12 1.4 14 ir> 1<> 17 IS 10 20 21 22 24 24 25 383 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SAMUEL JAMES LANKFORD, et al. vs. Civil No. 16080 BERNARD J. SCHMIDT, as COMMISSIONER of POLICE of BALTIMORE CITY Baltimore, Maryland Wednesday, January 20, 1965 The above-entitled matter was resumed for hearing before His Honor, Roszei C. Thomsen, Chief Judge, at ten o'clock a.m. A P P E A R A N C E S (As heretofore noted.) 1 •) :{ 4 5 <i 7 S !) 10 n 12 1.! 14 lo 1« 17 IS 1!) 20 21 •>2 2'i 24 25 384 PROCEEDINGS THE COURT: Hr. Bowen, who acted as chairman of the group of Special Masters called me up a short while ago and told me that they had completed their review of the record that were turned over to them by Mr. Murphy. They completed it about eleven o'clock last night. Mr. Bowen said that he sat up all night and he said he had prepared a draft of the report which he is now circulating to the others who worked with him. He told me that as soon as he has it written up he will bring the and tentative draft over/as soon as he gets approval from the others he will be in a position to make his report, and I, of course, will make it available to both sides as soon as possible. The further thing is that we have gotten the opinion in the Chapel case in the District of Columbia last week and we are having photostatic copies made of it, and we will have that available for both sides shortly, very shortly. It doesn't add very much to what is already known to be the law in the District of Columbia. Now, let me speak to counsel for a moment. (Conference at the bench.) MR. MURPHY: Lieutenant Glover. 1 ■> :t 4 5 (i 7 S !) 10 11 12 1.4 14 15 l(i 17 18 19 20 21 22 24 24 25 385 Thereupon LIEUTENANT ANTON T. GLOVER was called as a witness for and on behalf of the defendant and, having been first duly sworn, was examined and testified as follows: THE CLERK: State your full name for the record. THE WITNESS: Lieutenant Anton T. Glover, Baltimore City Police Department, Homicide Squad. THE COURT: What's that? THE WITNESS: Baltimore City Police Department, Homicide Squad. DIRECT EXAMINATION BY MR. SAUSE: Q Lieutenant, how long have you been a member of the Baltimore City Police Department? A Eighteen years. Q And you started as a patrolman, I presume, and you are now a lieutenant? A Yes, sir, that's correct. Q And you are assigned to the Homicide Squad; is that correct? A Yes, sir. Q Now, directing your attention to December 24, 1964 did you on that date have occasion to participate in an investigation of certain incidents that took place on 1 • ) :{ 4 5 li 7 S «) 10 11 12 12 14 15 1(> 17 18 lit 20 21 22 20 24 25 386 Greenmount Avenue in Baltimore City? A I did, sir. Q Now, Lieutenant, I think the Court would want me to explain to you that we would like you to avoid your mentioning any specific names in so far as it is reasonably possible in order that any one not involved in this case will have their rights protected. Now, on the 24th did you go to the scene of thee alleged offenses on Greenmount Avenue? A No, sir, I responded to the Northern District where I met Lieutenant James Cadden. Q Lieutenant Cadden? A Yes, sir. Q Lieutenant Cadden is assigned to the Homicide Squad with you; is that correct? A Yes, sir. Q And you received information from Lieutenant Cadden with regard to these offenses, alleged offenses; is that correct? A That's correct, sir. Q What were these offenses that were reported to you? A There had been the assault and shooting of Police Lieutenant Joseph Maskell, and also there had been a holdup of Lusty's liquor store, package goods store in the 1 •» :( 4 r> (i 7 S !) 10 11 12 l.'i 14 1o 1 (i 17 18 lit 20 21 22 22 24 25 387 2000 block of Greenmount Avenue, and also that they had in custody at that time suspects. Q Did the Lieutenant tell you that they had received certain information as to the identity of the persons wanted in connection with those two crimes in this bar? A I found that out for myself when I was with Lieutenant Cadden and spoke to the suspect in custody. Q Without naming the persons did you know the names and did you have a description of the people who were wanted in connection with those two crimes? A I did, sir. Q Now, following your receipt of that information would you tell His Honor, again without mentioning any specific names in so far as it is reasonably possible, would you tell His Honor what you did? A Approximately three a.m. on the morning of December 25th accompanied by Detective DePaolo, Detective Bosack, and Sergeant Baxter we proceeded to turn up several homes which were the homes of the two wanted subjects. We had visited three homes in the area of Kirk Avenue, Addison Street, Montpelier Street. As we were leaving approximately 3:45 a.m., 4:45 a.m. to return to our district to find out what had transpired at the district relevant to the two suspects we heard a call come over the radio directing us that a police 1 •) 4 4 7 (i 7 S !) 10 11 12 1.4 14 ir» 1(4 17 IS 1!) 20 21 •)•> 24 24 2.7 388 had been shot. It was repeated that a police had been shot in the area of Kennedy Avenue and Carswell Street. THE COURT: Where is that? THE WITNESS: That would be in Northeastern District, sir, around kirk Avenue, the Coca-Cola Company and Harford Road. THE COURT: You spoke of the area where the suspects lived. Would you ceil me what area that is? THE WITNESS: This would be the 2600 block of Kirk Avenue, the 1500 block Montpelier Street, the 1500 block Addison Street. Having known that we had just left several officers in this location that had accompanied us for the turnup because upon our arrival at these homes we requested district men to respond, that we were turning up. Upon going back to the scene of Kennedy Avenue it was ascertained that Sergeant Jack Cooper had been shot and transported to Union Memorial Hospital. BY MR. SAUSE: Q Now, Lieutenant, you indicated that some distric officers had been working with you earlier that evening. Was Sergeant Cooper one of chose? A Yes, he was. Q And Sergean*. Cooper was engaged with you in : :{ 4 5 (i 7 s !) 10 11 12 i:S 14 15 Ki 17 18 1!) 20 21 22 22 24 25 389 locating these suspects; is that correct? A That's correct, sir. Q And how long wrs it after you left Sergeant y Cooper that you received this call that Sergeant Cooper was \\ killed? A Approximately eight minutes, eight to ten minute Q Now, would you tell the Court, did you arrive at the scene where Sergeant Cooper's body was, while his body was still there? A Well, we got immediately, we received informatio over the radio dispatch that the subject wanted for the shooting of Sergeant Cooper had proceeded to Clifton Park. We responded to Clifton Park along with numerous other police cruisers and plain-clothes cars; and we subsequently arrived at the shooting scene about two hours later. Q And the body had been removed, of course, by the time you got there; is that correct? A That's correct, sir. Q Where was the body found, if you know? A The scene was pointed out to us where it was found on Kennedy Avenue in an alleyway between Carswell, and if I'm not mistaken, it's Montpelier Street lying on the pavement in the middle of an alley. Q In the middle of an alley? A Yes, sir. 1 • ) 2 4 5 (i 7 S «) 10 11 12 i:i 14 15 1() 17 18 1!> 20 21 22 22 24 25 390 Q Sergeant Cooper was working in a radio car, marked Radio Car? A A Q clothes? A the car? He was in a marked police cruiser. A marked police cruiser? Yes, sir. And was Sergeant Cooper in uniform or plain- Uniform, sir. THE COURT: Was he shot in the car or out of THE WITNESS: The indications are he was still seated in his automobile, Your Honor. BY HR. SAUSE: Q Lieutenant, in so far as it is necessary for you to proceed in connection with police work as to the apprehension and arrest, were you able to establish any connection between the suspects for whom you and Sergeant Cooper had been searching earlier in the evening and the killing of Sergeant Cooper? A We were, sir. MR. SAUSE: If Your Honor please, with Your Honor's permission, I believe that this is as far as we can go with regard to this background, and I would like to go ahead further. THE COURT: Is that agreeable? 1 • > :t 4 5 (i 7 S !( 10 11 12 1.4 14 15 1<> 17 IS 1!) 20 21 22 24 24 25 391 MR. NABRIT: I have no questions about the background. THE COURT: All right. BY MR. SAUSE: Q Now, following this on December 25th you and members of the police force nought to obtain warrants from a Judge in the Northern District; is that correct? A We did, sir. Q And following that, these warrants directed you and other members of the police force to apprehend the persons named in the warrant; is that correct? A They did, sir. Q Now, did you have any knowledge, first of all, of the past history of these persons named in the warrants first of all with regard to any offenses that they might have committed in the past? A We did, sir. Q And that information was kept in your files at the Police Department; is that correct? A That's correct, sir. Q And before serving the warrants is it your normal practice to check these records? A Yes, sir. THE COURT: Before serving the warrants or obtaining them? 1 •) :{ 4 5 (i 7 S !) 10 11 12 lit 14 IT) l(i 17 18 1!) 20 21 22 22 24 25 392 MR. SAUSE: Before serving the warrants. Now, I'll ask for the purpose. BY MR. SAUSE: Q For what purpose do you check these warrants or prior offenses before serving warrants of that type? A Well, we like to know the person we're going after. We like to see some background, and also any previous addresses, addresses of friends, anyone they may have been apprehended with on various occasions, particularly their status as to the type of person we're seeking relative to their reputation as far as violence is concerned. Q Noxv’, did you In this particular case, did you search the Police Department records for previous connections with the Folice Department by these suspects? A Yes, sir, we did, sir. Q And you indicated before that they had— Til?. COURT: I don't think you need to go into any previous convictions. MR. SAUSE: No, sir. THE COURT: I think the two important things are that they did check to find out addresses and friends on one srde and likelihood of violence on the other. MR. SAUSE: Yes, sir. BY MR. SAUSE: Q Now, one prior question on that, did you find 3 93 in these records crimes of which you would characterize as serious crimes? A Yes, sir. Q And did you draw any conclusion from these records as to the likelihood of dangerousness of these suspects from the records, confining yourself just to the records? A Yes, I'd say so, yes. Q Now, following this did you have any other information as to whether or not these men would be considered dangerous, independent of your own written records, did you have any other information whether these men were armed or unarmed or what? A We had information that they were armed, sir. Q And without mentioning any names, where generally did you get this information? THE COURT: Well, that's not being questioned, as I understand this case. The plaintiffs are conceding that. MR. SAUSE: That they were armed with weapons? THE COURT: Yes, and they had reasonable grounds to believe that. MR. on that. THE That is not being NABRIT: We have no knowledge of the facts COURT: There’s no use going into that, contested. MR. NABRIT: We have no plans to contest it. 1 •) :t 4 5 (i 7 S !) 10 ! 1 12 1M 14 15 10 17 18 1 !) 20 21 22 22 24 25 394 BY MR. SAl'SE: Q Now, Lieutenant, you indicated that you participated in the investigation for some persons suspected of having a connection with certain offenses that took place on Christmas Eve and obtained warrants for those people on Christmas Day and the killing of Sergeant Cooper. Now, following this did you continue to investigate any and all of these crimes in any way? A We did, sir. Q Now, Lieutenant, I am not interested in— well, let *s say this, you were one of the leaders in this investiga tion; is tnat not correct? A That is correct, sir. Q And the Commissioner, who is the head of the entire police force in Baltimore City designated Captain Mahrer as the over-a11 commander of this investigation; is that correct? A That's correct, sir. Q And you however, as I understand it, and Lieutenant Cadden were the line officers, subject, of course, to the over-all command of Captain Mahrer, but you and Lieutenant Cadden were the field linemen; is that correct? A That's correct, sir. q Now, His Honor is interested in what was the nature of your participation, the formation of any special <85 395 14 4 4 5 (i 7 S !) 10 11 12 13 14 IT) l(i 17 18 1!) 20 21 24 24 25 groups, and how you went about your investigation, and your reasons for doing it, your modus operandi in conducting your investigation and anything else ..hat you might feel is pertinent to explain to the Court the scope and the extent of any investigation you made? A After the investigation was initially conducted on the crime scene tne letter part of Christmas morning we convened at the Northeastern District, with the information we had pertaining to friends, relatives of the two subjects sought, we detailed what we call a squad. We then went out, we had the emergency crew whrch we were instructed to take on all turn-ups with this-- we aad the men who had worked-- THE COURT: Would you tell me what the word "turn-up" means? THE WITNESS: Turn-up, Your Honor, if we have an address which is a relative or friend of the two persons that we were seeking we would go to their home; we would then make request, in the instance of a relative, we would knock on the door, we went in, we searched for the subjects. In the matter of friends, we went to their home; we knocked; if we had a response we told them what our purpose was, our reasons for being there; we were admitted to the home; the homes were searched, just the premises and nothing on the premises, looking for the two subjects. < 8 6 1 •) :{ 4 r> (i 7 S it 10 11 12 i:t 14 IT) Hi 17 18 lit 20 21 22 22 24 2.7 MR. NABRIT: I object. THE COURT: Does "turn-up" mean search? THE WITNESS: Yes, it would be search, inspec t s ?tions, search. MR. NABRIT: Your Honor, I object. THE COURT: The word "turn-up" includes, implies something more than knocking at the door and speaking to someone at the door. It means some search of the house. THE WITNESS: That's correct. MR. NABRIT: The witness' prior answer I don't think was responsive wnen he described as to the modus operandi for relatives and friends. THE COURT: Well, he went, suppose we just strike out that part, and I just asked for the definition. He was telling what they did. Now, it came in, and Mr. Nabrit, ordinarily the Court does not strike out evidence because it is unresponsive except at the request of the party who asks the question. The test as to the other is its admissibility on other grounds, that is, relevancy, materiality, and competency, and since you may want to have sqme possibleVobjection as to relevancy, materiality, and competency I will strike it out so that it can come in as part of the regular 396 course that Mr. Sause was intending to pursue. \ So I will strike out everything except his\\ 1 •) :{ 4 5 (i 7 S !» 10 11 12 1.5 14 15 l(i 17 IS 10 20 21 •)■> 24 24 25 397 definition of "turn-up" as meaning an inspection or a search of a house, something more than merely knocking at the door and asking a question. Is that a fair statement? THE WITNESS: Yes. BY HR. SAUSE: Q Now, Lieutenant, we're still talking about turn up, and as I understand it this is a word of art in the Police Department that you must understand is incomprehensible to lawyers perhaps not the same: as it would be to you, but is it ever possible to participate in what might be called a turn-u] without going actually, going inside the house such as after you arrive at the house, the premises that you want to turn-u A Well, yes if we would arrive, if we had the house under surveillance, we looked it over, sometimes would necessitate that we wouldn't go, but we were interested in finding if it was possible the two subjects could be at a certain destination. Q But you, it's still possible to refer to that as a turn-up? A That's correct, sir. THE COURT: You mean that "turn-up" does not necessarily include inspection and search? THE WITNESS: No, sir. The way we use it, Your Honor, if it's just a surveillance we may say turn-up 1 ') :{ 4 5 (> 7 S !) 10 11 12 i:t 14 15 Hi 17 18 lit 20 21 ■>2 22 24 25 398 and go out and the crew would arrive and keep a home under surveillance or to find out if there was any activity there. MR. SAUSE: Your Honor, Mr. Murphy and I took it, as counsel did yesterday, that a turn-up implies a search, at least a search is in prospect, but it is nevertheless still a turn-up even though it is not carried through to its logical conclusion, that the aim is to go to a house looking for some one and impliciting includes a search; but it is still a turn up even if che officer goes there and determines for whatever reason that it is not necessary to search, that is still a turn-up, and we questioned several officers with respect to that, and they accept it. THE WITNESS: That's correct. That's the interpretation as we use it. BY MR. SAUSE: Q Now, Lieutenant, you were indicating that following the obtaining of these warrants you mentioned that you went to the Northeastern District and there was a squad established. Now, I dislike interrupting you, but just so we have the background here, this squad, was this made up of officers from the Homicide Squad,of the Northeastern District or from where? A The Homicide Squad, Detective Bureau, officers of the Northeastern District, officers from the Northern 1 •> :i 4 5 <> 7 S !» 10 11 12 12 14 15 10 17 IS l i t 20 21 22 22 24 25 399 District along with the emergency crew. y Q Now, this emergency crew, was this an emergency in this particular situation or is this an emergency crew that \\ operates all year round? A They operate all year round throughout the City. Q Witty do they call that an emergency crew? A They’re equipped to handle such an emergency as someone trapped in a building. They also carry the Police Department's arsenal, their rescue unit. In this particular instance we were using them to transport our arsenal for us. Q Your arsenal? A Yes. Q Lieutenant, what firearms are issued to police men as a general rule? A As a general rule you're issued your police positive .38. Q And chat's all? A Yes, sir. Q Now, in this case what, when you referred to the Police Department arsenal, is it true that the Police Department does not allow any other weapon except under special designation by the Commissioner? A That's correct, sir. Q --to use other weapons? THE COURT: Does the use of any weapon except 1 •) 4 f> <; 7 s !) 10 11 12 i : t 14 ir> 1<) 17 1H 1*1 0̂ 21 •)•> 24 24 24 the .38 depe id upon the authority from the Commissioner? THE WITNESS: Not necessarily the Commissioner the officer in charge of the arsenal or the police service, whenever anytime we may have to call the arsenal out we have trained specialized men that use these, sir, designated by the officer in charge of the emergency unit. BY MR. SAUSE: Q But using any other weapons from the arsenal, firearms in particular from the arsenal other than the servic revolver always depends upon special training; is that correc A That's correct, sir. Q Now, is it true that these officers that have this special training, isn't that true that they are issued a different kind of identification card, a pink card rather than a regular police identification card? A Yes, we're issued a Riot Squad card. Q A Riot Squad card which indicates that the persons who have that card are specially trained in handling heavy firearms; is that correct? A Yes, sir. Q Now, in this case what heavy firearms did the emergency vehicle carry? A The shotguns, Rising submachine gun. THE COURT: Rising? 400 THE WITNESS: Rising submachine gun and tear <*88 1 •> :{ 4 5 (i 7 s !) 10 11 12 i:i 14 ir> 1(1 17 18 1!) 20 21 •>•_> 24 24 25 401 gas. THE COURT: Rising? How do you spell that? THE WITNESS: R-i-s-i-n-g. THE COURT: Rising submachine gun. • THE WITNESS: Rising submachine gun, and the tear gas guns or the tear gas bombs. BY MR. SAUSE: Q Now, this emergency, the persons who handle thii equipment during this particular investigation were these people known to you to be persons especially trained in how t< handle this equipment? A This was one of the reasons that we have the squad there, sir, so the persons who were issued weapons were specially trained personnel. Q Were specially trained personnel? A Yes, sir, that's correct, sir. Q Was there ever any time when anyone was ever issued any firearms other than service revolvers other than these specially trained personnel? A No, sir. Several times we refused the weapons to persons which did not hold a particular card. Q And at whose direction was it that the emergenc; vehicle participated in the investigation? A It was, I was verbally instructed by the Commissioner at the hospital that we were not to seek any <89 1 •) 2 4 5 d 7 s !* 10 11 12 12 14 ir, Id 17 18 10 20 21 22 22 24 25 402 turn-ups unless we carried the emergency squad with us, and subsequently at a later hour a Teletype was issued by Lieutenant German instructing all districts and divisions that they should not proceed unless tney had the emergen^ squad. Q You mean Inspector German? \ A Yes, sir. THE COURT: How many are there? Is there only one emergency vehicle? THE WITNESS: There are two emergency vehicles, Your Honor. It's divided up into sections of the City, north and south. BY MR. SAUSE: Q And are those emergency vehicles designated from time to time as CP 11 and CP 12 or what? A That's their truck unit, sir, CP 11 and CP 12. THE COURT: CP II and CP 12. BY MR. SAUSE: Q And the CP 10 is the cruising patrol? A Yes, sir. Q And these are regular cruisers, patrol vehicles which are like panel trucks; is that correct? A These are like a moving van, sir, a large moving van. Q Well, they're bigger than the regular cruising patrol, are they? 403 22 «) 10 n 12 12 14 15 1(1 17 18 19 20 21 22 22 24 A Yes, sir. Q So that these emergency vehicles carry special equipment and specially trained personnel? A Yes, sir, that's correct, sir. Q Now, do they contain other than firearms, do they contain other protective equipment, such as you indicated tear gas? A Yes, sir, each truck had the bulletproof vests on. Q Bulletproof vests? A Yes, sir. Q And ordinarily hov; many people would be in theses emergency vehicles? A Two. Q Two. Now, you indicated that you went to the North eastern District avid under orders from the Commissioner and later followed up by Teletype instructions from the Inspector you were directed to have the emergency vehicles, one or the other of them, participate in each one of these turn-ups in this squad; is that correct? A That' s correcL, sir. Q Now, you indicated that there were members on this special squad from the Homicide Squad and from the Northeastern District and-- 1 •> :i 4 5 (i 7 S !) 10 11 12 i:s 14 15 IK 17 18 1!) 20 21 22 20 24 25 404 A District.. ' : Q District. And from the Detective Bureau and the Northern From the Detective Bureau and the Northern Now, would you explain to His Honor what this squad did and what was its method of operation as it went out and made the investigation in this case? A Well, the early hours of Christmas morning and Christmas Day, the 26th and 27th we were interested in turning up homes of relatives or known friends or associates of the brothers, and with this in mind having all the information that we received from various persons thac we talked to in the homes of the relatives, we would go to each home and turn-up, trying to ascertain the whereaDouts of the two persons we were seeking. Then in the latter part of the investigation when we had sort of subsided on relatives and friends, then we began getting information channeled to us through the police radio and also telephone calls. When this information was obtained we sent out what we call a surveillance crew. This crew would proceed us to a destination; they would look thxs situation over such as exits, entrances, how many homes, look for any activity, and then after it was ascertained the way of means in and out, that we had an advance crew which wore bulletproof vests. w ? 405 192This crew-- THE COURT: Now, let's stop there for a minute. Just a minute because I think I've gotten the report from the Masters or is it the preliminary report? Off the record. (Discussion off the record.) THE COURT: Shall we wait? MR. NABRIT: Whatever Your Honor desires. THE COURT: Well, counsel can look it over. It's very brief. It's not final. Shall we go ahead with this? Let's wait for the recess and we'll have a final report. We won't do anything until then and you won't have to cross-examine until then. You won't have to cross- examine until then. Go ahead. BY MR. SAUSE: Lieutenant, you indicated that when you received this information you sent out an advance car? A That^s correct, sir. Q Was this done in most instances or all instance^ or how often would you say? , How frequently would you do it? A As I say, after the investigation subsided as to friends and relatives we began to receive phone calls and from information over the radio and this is when our surveil 1 •) :t 4 7> (i 7 S !) 10 11 12 i : t 14 17) l(i 17 18 1!) 20 21 22 22 24 2o 406 lance crews began. THE COURT: You say information from the radio? THE WITNESS: From the radio, the radio dispatcher telephone desk, Your Honor, to tell us they had received certain information, and this is when we sent our surveillance crews out to look over homes and the land.\ THE COURT: There is one thing that I ought to say at this time that the Master told me yesterday that they did not have the records of the radio dispatcher. Are there any such records? THE WITNESS: That was taken up with Captain Dyer and they are all monitored phone calls and Captain Dyer said to go over them, and that would entail about 144 days because it's a whole eight hour shift for the days from the 25th in until the 3th of January, which is a constant twenty- four hour monitor. THE COURT: And they have not been transcribed? THE WITNESS: Up to this point, no, sir. MR. SAUSE: If Your Honor please, I would like to develop this a little bit. BY MR. SAUSE: Q This is every call that comes into the Communications Bureau, it’s monitored on tape; is that correct A That's correct, sir. Q So that in this case you would have every other 1 ■ ) 2 4 5 <i 7 S !) 10 n 12 12 14 15 10 17 18 19 20 21 22 22 24 25 407 thing that happened during that period that the tape was turned on on that case, on the tape, and you would have to cull out each one on this case? A That's correct, sir. THE COURT: And you simply multiply the number of days by the number of-- THE WITNESS: Hours. In other words, from the 25th, it's a twenty-four hour day up till the 8th, which would be a twenty-four hour day, and that would be 192 hours. THE COURT: Well, it's only one, it's 192 hours. THE WITNESS: Yes, but we don’t know how many calls comes within that hour. THE COURT: Yes, but do I understand that ther was one radio monitoring place or more than one? THE WITNESS: The Central District. The communication service is the only one that has the monitoring service. BY MR. SAUSE: Q In addition to that, just to clarify this for His Honor, Lieutenant, in addition to the calls coming to this, I think it's called the Communications Center, they are referred by the operator to the District who may have a moniti A No, sir, if they came direct to the switchboard they would be directly to the District and there is no 27* 14 15 lfi 17 18 lit 20 21 22 28 24 25 monitor. Q A Q 408 There would be no monitor on that? No. So that in each case if you went to the tapes it V would be impossible to get all of the calls that came in with regard to this case? A That's correct, sir. THE COURT: And the ones that are monitored, come to the radio where? THE WITNESS: Bureau of Communications, radio dispatcher. THE COURT: Bureau of Communications. BY MR. SAUSE: Q Now, Lieutenant, when you talk about this surveillance car, the surveillance car was sent out, and the purpose was, I think you' testified to survey the areas where the officers would have to be employed? A That's correct, sir. Q And were they to get some general idea of the house, or what were they to do? A Well, they were to look the premises over which we were going to inspect or turn-up, and they would find out what activities, if any, were present and also try to ascertain the persons that resided there. And another reason this was done was so that if 409 28 i 4 <; i s !) 10 11 12 HI 14 If) 1(1 17 18 1!) 20 21 2.1 24 2.) it necessitated our going in we like to have everything covered for the protection of the citizens that may arrive. In other words, if it's going to be a large area we want to have the necessary amount of cars to block the streets off so the citizens would not wander down. Q Well, when the squad arrived at a particular location would they consult with the advance crew? A Well, we would have word from the advance group prior to our arrival. Someone wo\ild talk to them, and then we would lay out our plan of how many cars would be in each designated spot. Q How would they talk to them? By radio? A Oh, no, sir, the supervisor would go or Liexitenant Cadden would go up or I may go up, and Captain Mahrer would be there, and we would confer. Q Did it ever happen that the main body of the squad arrived at the scene and nad a consultation with the advance crew, the surveillance crew and determine that it was unnecessary to complete the turn-up? A Yes, sir. there were several occasions. Q Now, after you arrived, you say that someone would go and talk to the advance crew about what was necessary at the particular location; is that correct? A That's correct, sir. Q All right. Now, what do you mean by what was dB4 410 29 i :t 4 .) (i 7 M !) 10 11 12 12 14 ir> i(j 17 IK 1!> 20 21 22 24 23 necessary? What did the advance crew or what did you all take into account as to what was necessary or what factors indicated what was necessary? A Well, as I say, we would determine the number, the amount of automobiles that would be stationed at whatever egress may be present, the alleyways, or the fronts; also if it was determined that we would have to have a traffic cruiser to block the streets or if it was a large turn-up area such as in the northern section of town, this is taken into considera tion, or if it was just a home which was pretty well to itself, then we just use the, the members from the departmental cars instead of using vehicles to block everything off. Q Now, when the main body of the squad arrived at the scene, at the location where would the men normally be employed? A Well, you would have what we call a back alley crew. These men would immediately proceed down to the rear of the building. They would station themself under cover in the rear of the buildings so no one could exit from the back. You would have your advance crew which would be the four men that wore the bulletproof vests. You would have your supervisor who would follow your main crew and go in and speak to the persons in the home, and your other uniformed officers would be deep, wide outside under cover, which was tc cover any windows or rooftops or any basements where you coulc 1 •> :{ 4 5 (i 7 S !) 10 11 12 i;t 14 15 lfi 17 18 1!) 20 21 ■>2 28 24 25 -dS6 411 THE COURT: Off the record a minute. (Discussion off the record.) THE COURT: Did you say supervisor to talk to expect trouble. \ THE WITNESS: To talk to the person, in other words, when the four men went up, they rapped on the door, and when the door was open for entrance, you had a supervisor speak to the person of the house. THE COURT: It isn't to talk to the men? THE WITNESS: No, sir. THE COURT: It's to talk to the-- THE WITNESS: Persons of the home. THE COURT: In the house? THE WITNESS: To tell them, to explain the purpose of our being there. BY MR. SAUSE: Q Lieutenant, these men that were in the alleys, were they armed? A Yes, they were, sir. Q And did you ever have any occasion to make a search at night? \ A Yes, sir. Q And at that time did you use lights? A Yes, sir, we did, sir. 1 •> :{ 4 f> (i 7 S 9 10 11 12 i : t 14 15 1<> 17 18 19 20 21 22 22 24 22 412 And let me ask you this, why did you use lights? A So we could see our way around. If we were going to an unlit area like where we were proceeding and also if anyone was at the home we would like to search and see who was possibly hiding. Q Now, this advance crew that you indicated that had on the bulletproof vests which you said consisted of the four men and the supervisor, would you explain to His Honor in detail how that worked? A The four men wearing the vests would approach the door; they would rap on the door, and when someone came to the door they, the first man would step inside because he had protective covering. Then the supervisor would go to the person they were talking to and explain your reason for being there, that ypu were seeking two subjects. You had photographs availably ask if they knew them; you would show the photographs, and they would say that: they were there or they weren't there. Then you'd ask permission if we could look the premises over. Permission being granted, one of the four men that wore the bulletproof vests would go upstairs and look in the rooms upstairs, under beds. One would take the basement, and one would also go out in the kitchen. Prior to this you would ascertain whether there was any children or women in the home. If yov 297 1 ■J 2 4 .1 (i 7 S !) 10 11 12 12 14 15 1(1 17 18 1!) 20 21 22 22 24 25 413 found out that there were children and female occupants, these would be taken into one separate room in the event that you had anything to arise that they would not be in the line of trouble. Q Now, these men with the bulletproof vests, were they armed? A They were, sir. Q And with what were they armed? A Possibly a shotgun or a Rising machine gun. Q Now, were these men in the bulletproof vests specially trained? A They were, sir. Q Now, who was it that acted as the supervisor or ultimately described as a public relations man? A In most instances it would be Lieutenant Cadden or myself or when a shift was under the supervision of a sergeant, the sergeant acted as your supervisor. Q Now, would the supervisor be wearing a bullet proof vest or would it depend upon who was acting as the supervisor? A It depended. Lieutenant Cadden or myself never wore vests, but the supervisor on the four to twelve shift did wear a vest. Q Now, were you ever armed with anything in addition to your service revolver? ^98 1 •) :{ 4 5 (i 7 S !) 10 11 12 l.'l 14 15 l(i 17 IS 1!» 20 21 ■>2 24 24 25 414 A I was, sir. Q And what were you armed with? A Rising machine gun. Q Now, when you made these inspections in homes was there any instances in which you failed to follow the procedure in asking a person or in explaining the purpose for your visit? A The homes that I was in charge of, I asked each person, each occupant. Q And did you tell why you were there? A We did, sir. Q And when you were inspecting these homes did you meet with any opposition to your entry? A No, sir, after ascertaining our reason for being there they were more than willing to let us search for them because each one said that they weren't hiding them, that they didn't want them in their homes and that we were free to look these premises over. MR. NABR1T: May it please Your Honor, I move to strike that out with respect to a state of mind. THE COURT: He is saying what they told them. THE WITNESS: Yes, sir. THE COURT: You can strike out the part, the part of saying that they were willing unless it is what they said. 433 1 *» :t 4 5 (i 7 S !1 10 11 12 i:t 14 15 l(i 17 IS 1!) 20 21 22 24 24 25 Strike out the answer and let the witness answer it again stating, you may say what they told you, not what you thought they said. THE WITNESS: As I say, in each instance where I was, they told us that the brothers weren't there and we were willing to look the premises over because they did not want to have them in their homes, and we looked the premises over, the second floor, first floor, and the basement. BY MR. SAUSE: Q Now, Lieutenant, there were-- THE CLERK: Can you talk louder. The Reporter cannot hear you. MR. SAUSE: I'm sorry. I'm doing the best I can. I have a cold. THE COURT: Would you like to come closer. BY MR. SAUSE: Q Now, Lieutenant, you were, when you were engaged in these inspections were these done at any particular time of the day or night or was any time of the day or night chosen tc do these or how would you determine when they were to be done? A No, sir. As I stated at the beginning on the 25th, 26th, and 27th it was just a matter of going to relative and friends, but we began to get the calls, we would send a crew out, and in a matter of forty-five minutes to an hour would elapse before we would go to these homes because we 415 3 0 0 1 •) :s 4 .’) (i 7 s !) 10 11 12 1.4 14 If) 1<> 17 1H 1!) 20 21 22 24 24 24 416 wanted to make certain where we were going. Q Did you only do these in the nighttime or what? A No, sir, all hours of the day and night. Q All hours of the day and night? A Yes, sir. THE COURT: Was there any effort to do them in the middle of the night? THE WITNESS: No, sir, Your Honor. If they came in at a particular, in particular, at a noon hour we woul go at noon, and if they came in in the evening hours we would go in the evening. It wasn't just any designated time. THE COURT: I understand that there were some times when you did select-™ THE WITNESS: There were certain cases, but cases of this magnitude necessitated any hour of the day, but in several cases it would be more advisable to turn-up in the wee hours of the morning. 3 0 1 BY MR. SAUSE: Q Now, Lieutenant, just for the purposes of completing the record, would this procedure be followed in taking an extreme situation where you have a warrant for a person who is charged with a very minor misdemeanor, disturbin the peace or disorderly conduct? A No, sir, we wouldn’t use this, we wouldn't use the emergency crew. We would just go out with the men from \ 1 •) :{ 4 li 7 s !) 10 11 12 i:s 14 IT) 1<> 17 18 1!) 20 21 •»2 22 24 2') 417 the office and call for a district man to meet us. \ Q Now, when you inspected these homes did anyone voice any complaint to you about what was being done or make any complaint to you about the conduct of any of the officers under your command? A No, sir, it was just the opposite; most of them were hoping that we came up with the two men that we were seeking. Q And you have indicated that in every instance you explained the purpose of your being there? A In every instance where I was, yes, sir. Q Now, during these searches, what was the nature and extent of the search? Did your officers inspect bureau drawers and things of that type, or where would, what would they, or what places would they search and how would they go about their search? A Our search was confined to any large place where a person may conceal himself such as closet doors, under the bed, into the basement, anything which was large enough to conceal a person. At no time did anyone go rifling any drawers or any small areas. Q Did you or anyone in your presence break down any interior doors in any home or break any locks on any interior doors in any homes? 1 2 :{ 4 5 (i 7 S !) 10 11 12 IM 14 IT) 1<> 17 18 1!) 20 21 22 20 21 25 418 A Not in my presence, no, sir. \Q Now, Lieutenant, during the course of your receiving information and making these inspections, did you inspect btlly homes or did you inspect other premises as well? A No, sir, we inspected a church rectory, tavern* poolroom, dance, I imagine that would be a dance recreation area, rear alleys, cemetery. it wasn’t just confined to individual homes. Q Now, Lieutenant, this information that you received other than the information about the friends and relatives of the suspects, would you tell us, did you receive any of this information directly or did any of this informatL come directly to you about these other places? A Yes, we set up our operations in Northeastern District, and we used the Sergeant's room as our headquarters Any phone call that was channeled in came eithe: to Lieutenant Cadden or to myself, and several times came ini Captain Mahrer on his private phone. Q Now, would you tell His Honor how you personal: would evaluate the information that came in and what you do with regard to, and what, we'd like you to give examples of what instances you would follow up this information and what instances you rejected and be as specific with His Honor as possible? A If we received a call, the person would say, O ' 1 •) :{ 4 5 (i 7 s !) 10 11 12 l.'i 14 15 IK 17 18 10 20 21 22 22 24 25 419 “The two boys you are seeking are in such and such an address," and hang up, we would just call this more or less as an anonymous call with nothing to back it up. But if we could hold a person in conversation we would ask them what was the reason for thinking that the two suspects would be in such a home, they would say, "We've seen them entering at such and such a time, the two boys whose picture we saw in the newspaper, they very much resemble the boys," and we would then ask the person if they would care to give their name and identify themselves. Nine out of ten they would say, "We don't wish to reveal our identity due to the fact that if it comes out it will be in the newspapers and everyone will be looking for us.ii Then we would evaluate it. If it sounded like the person was sincere and wasn't just a crank or someone calling in to get even, these were then given to the advance crew to go out. There were several calls we received, for instance, "You proceed to the intersection of Washington Boulevard and Fremont. Look in the grocery store. The boy come in every day." "There's an automobile going down Pulaski Highway, and these two men resemble the two boys you are looking for." 303 1 •) 2 4 <i 7 S !) 10 11 12 12 14 ir> 10 17 IS 1!) 20 21 22 22 24 25 420 These were disregarded, but if it sounded like the caller was authentic and they weren't very much fast talking and it sounded like they'd like to talk to you we woui call these authentic calls and we would then, we went out and checked them. Q Now, Lieutenant, you indicated, I think, you had been on the police force for-- A Eighteen years. Q Eighteen years. Now, during the course of your police work in eighteen years did you take any case during that period of time or any serious case, is it unusual for you to receive information of this type with reference to a case that you are investigating? A No, sir, it isn't. Q And from time to time during your eighteen years have you been called upon to evaluate this type of information? A We have, sir. Q And does that happen frequently or not? A Well, the majority of times we get a case of any magnitude we get these calls, and we evaluate them, and we try to run each and everyone out. Q Now, perhaps it goes without saying but in order to complete the record, do these sort of calls vary in 304 1 •) :{ 4 5 (i 7 S !) 10 1] 12 12 14 15 10 17 IS 1!) 20 21 22 22 24 25 421 intensity with the amount of publicity and the seriousness of the case? A Normally they do but it's surprising in this case that after a certain data they sort of fell off. Q They fell off? A Yes, sir. Q Now, you have indicated to His Honor that in this police work you have been called upon to evaluate these telephone calls. Did you use any other different standard of evaluation in this case than you have in the other eighte years that you have been in police work? A I wouldn't say so, no, sir. Q Was there anything unusual or anything differen about the pattern of telephone calls in this case or the information that you received or anything that stands out in your mind? A No, sir, other than the fact that the photograp of the two subjects we were seeking were printed in the paper, which is unusual, and this led to people calling saying they saw someone resembling boys going into a certain place because normally the photographs are not printed in the paper. Q Lieutenant, as I understand it, this informatio would come in sometime to you, to you and Lieutenant Cadden in which instances would not be recorded? 305 1 • ) :i 4 5 (i 7 S !) 10 11 12 1.5 14 If) Ki 17 Itf 1!) 20 21 22 20 24 25 422 A That's correct, sir. Q And sometime it would go downtown to Comraunica- tions? A Yes, sir. Q In whjLch event it probably would be recorded? A That's correct, sir. Q After this evaluation would be made and in some cases would be referred to the squad; is that correct? A Tiiat's correct, sir. Q In cases where it was referred to the squad the advance crew or the surveillance group would be sent out; is that correct? A That'3 correct. Q And there would be consultations by the supervis of the persons connected with the main body of the squad, between him and this surveillance crew, and then a determii another determination would be made as to whether to enter any particular premises; is chat correct? A That's correct, sir. Q Lieutenant, would you suggest to His Honor the approximate number, and possibly exactly, of how many of these inspections of premises were made? A I myself I riguie I participated in fifty-two. Q Fifty-two. And in each or these cases did you as supervisot 3( >6 423 42 4 4 (i i s !( 10 11 12 1.4 14 IT) 10 17 15 1!) 20 21 24 24 25 that is, did you follow in the vanguard of the four? A In approximately thirty I was accompanied by Lieutenant Cadden, and in either one of the cases Lieutenant Cadden would proceed or 1 would go up and supervise. Q In each of the cases in which you participated did you identify yourself? A In this particular case all officers in civilian clothes were made to wear their badge pinned to the left breast of the outermost garment. This was so that you could be identified by anyone in the home plu6 you were identified by anyone of your own squad that you were working with. All officers wore their badges on the outer garment. Q So that even though an officer might have been in plain-clothes he had on a police badge; is that correct? A That's correct, sir. Q Now, when the door was opened by someone in the home, would you or someone else always identify yourself verbally? A Yes, we would say who we were. Q Was there any instance in which you did not identify yourself orally? In other words, any in which you did not identify the purpose of your visit? A To my knowledge, no, sir. Q Now, Lieutenant, you are under oath and you are 307 1 • ) 2 4 <; 7 S !) 10 11 12 1.1 14 ir» i<; 17 18 1!» 20 21 22 22 24 27 424 expected to be as candid as possible, in your opinion was the use of the heavy firearms and the equipment that was used in this case, was this necessary on the basis of your experience in your police department practice? A Yes, sir. Q Lieutenant, you've been involved in this from the beginning. Would you explain to His Honor now in genera over-all view, apparently the intensity of the activities of this special squad, that is, starting off on Christmas Day, and it gained in intensity and reached its peak and went on, and just explain that? A It was very intense on the morning of the 25th, 26th, and 27th. It leveled off about the 29th, and on the 31st of December we went into two working squads, which would be a day squad consisting of eight men or men from the Northeastern District who stayed over, and also the three to eleven squad, which consisted of eight men. After eleven o'clock or twelve o'clock if the men weren't out it was left in the hands of the commanding officer in charge of the division. It was also times that the districts, various districts had received calls after twelve midnight. When these calls were received they would contact the commander of the Northeastern District, and then they would go with the emergency squad to make their turn-up or inspection. 308 1 • ) :t 4 5 (i 7 S !) 10 11 12 i:i 14 15 l(i 17 IS 10 20 21 •>2 20 24 25 425 As far as the intense search for the Veneys, for the brothers, it's still being carried on but just that the unit isn't moving, that's tae whole unit, which is sort of City-wide, and no one at this present time will move unless they have the emergency crew with them. Q That rule of the Commissioner which went into force right after all this began is still in effect? A It's still in effect, yes. Q And there must be the emergency crew with all special equipment? A At ail times. Q For the protection of the police? A And the public. Q Now, with regard to your receipt of information, if you could give His Honor some idea of the volume of inform;! tion, this same sort of thing, the amount of it coming in, when in reached the peak, when there was the intensity of the information received, and what it is today and so on? A I think that the peak of the information which was forwarded from outside of the Bureau of Communications was between the 31st and the 4th of January. Since then we've been getting câ -is that have been transferred to our office, and after we would evaluate it, we would transfer it to the district. At the present time it's just very minute, one 309 1 •) 4 5 (i 7 S !) 10 11 12 10 14 15 1<> 17 18 10 20 21 22 20 24 25 426 or two calls we may have received. I think there's only been about two inspections or two turn-ups since the 13th or 14th of January. Q Well, Lieutenant, in applying your experience, your eighteen years of experience on the force, is there any difference in the quality of the calls that you received a month after an incident or the one that is received the day of the incident? I mean, does the quality vary in differenc or what? A We regard each call the same, from the very first day to the very apprehension of the person, each call i the same quality. We carry out on each one as though it was something which may be important; we never know. We treat each one as a call the^^Hue as we do the first day as the las day. --- - Q Well, you indicated that you would treat each call the same, but going back during the height of this you indicated that you had received information but do you recall whether you received any information which indicated that there was any immediate danger in this situation to any citizens or members of the general public? A I myself, I'd say no, sit, I have no knowledge; but what the other officers received I hate no way of knowing THE COURT: What was that? Read that. (The last questio . was read by the Reporter.) \ 1 •> :i 4 5 <i 7 ,s !) 10 11 12 12 14 15 1<> 17 IS 111 20 21 •>2 22 24 25 427\ THE COURT: Well, I did not understand. BY MR. SAUSE: q\ Well, did you receive any phone calls which indicated that suspects were holding members of the general public as hostages? A Well, not holding members of the general public but we received such a call as the brothers were at a public establishment, that they were in the bathroom armed, and we proceeded there with the Laought in mind that the patrons may be injured if anything happened. MR. SAUSE: That was the effect of the questioi You may cross-examine. THE COURT: You referred to receiving some calls where you felt that the material did not warrant going further. Did you make any record of such telephone calls of tips which were not followed up at all? THE WITNESS; No, sir, Your Honor, we just discarded them. Your Honor. MR. NABRIT: If we might have a few minutes, THE COURT: Yes. \MR. SAUSE: Can I ask a question, Your Honor? THE COURT: Yes. BY MR. SAUSE: Q Generally such practice in cases, in other case \\\ \ \\ 1 •> 4 .j <i 7 S !) 10 11 12 12 14 To lfr 17 18 1!) 20 21 22 22 24 2o during your past eighteen years or of tips or leads which you i't follow up, what do you do with them when you don't follow\them up? A v Wo just discard them because otherwise we have voluminous fi>J.es o: scraps of paper and we just discard them. Mlfc>SAUSE: I have no further questions. THE OQUK.T: Would you like to take a recess at this time before going further? MR. IIABRIT: I would appreciate that, Your Hone THE COURT: We'll take our morning recess at this time. You don't want a long one, just the usual one. MR. NABRIT: All right, Y<?ur Honor. (Thereupon, there was a short recess taken, after which the following occurred:) MR. NABRIT: May I proceea, Your Honor? THE COURT: Yes. CROSS-EXAMINATION BY MR. NABRIT: Q Lieutenant, would you agree that the use of the phrase or the word 'turn-up'' usually means search? A Search or inspection or a surveillance, true. Q I believe thet you indicated that you obtained on the morning of Dec&Bheat^25th; you obtained a warrant, a search warrant from the Judge? The warrant was obtained on the 25th at 428 A 1 ■> :{ 4 5 (i 7 S !» 10 11 12 12 14 15 1<> 17 1H 10 20 21 22 22 24 25 42i* approximately nine a.m. \ Q Would you indicate to me how you and Lieutenant Cadden in charge of the group out there, how you divided your shifts? A In respect to what particular day or time are you talking^ Q Well, first 1*11 ask you about your regular working shift and then talk about the emergency? A The District's regular working shift would be eight to four, four to twelve, or twelve to eight. The Homicide's regular working shift would consist of anywhere from eight to twelve to fourteen hours, to fourteen, fifteen hours a day. Q Well, during the period from December 26th to January 2nd roughly, do you recall what hours of the day you worked, at what hours the Lieutenant worked? A From the 26th until the 31st the hours that Lieutenant Caddea and members of our squad worked would be after arriving home on Sunday morning at seven, we were callei back at seven-forty-five, and we worked until then, I'd say roughly, forty, forty-five hours. Q How much time-- A These are times-- THE COURT: Was one of you on duty first? THE WITNESS: No, sir. 1 • > :{ 4 5 (i 7 M !) 10 11 12 i:i 14 ir> IK 17 18 1!) 20 21 ■>2 28 24 25 430 THE COURT: One charged with one eight hour period and one the next eight hour period? THE WITNESS: No, sir, Your Honor. We worked \double shifts or whatever necessitated our being there. BY MR. ^iABRIT:\ Q\ What's the longest number of hours that you worked in a single day? As much as twenty- four hours? A Twenty-three. Q Twenty-three? A Yes. Q And did Lieutenant Cadden do the same thing? A The Lieutenant and I worked with one another. Q Twenty-three straight hours? A Oh, yes, sir. Q And how about--what was the Sergeant's name who was in charge? A Sergeant Hughes. Q Sergeant Hughes? A Yes. From the 25th up until the 31st Sergeant Hughes worked the same hours that we did. He put in a twenty-three hour day, an eighteen hour day, and it was only after December 31st that we decided that we would make it a two man squad or two squads. But we made a squad from nine in the morning, which would be the five in the evening people overlap and 1 •> :i 4 5 (i 7 S !) 10 11 12 10 14 15 K) 17 18 1!) 20 21 22 20 24 25 431 work until seven or eight, and the same thing with Sergeant Hughes. He'd maybe come in at three and work until the wee hours in the morning. Q You say that Sergeant Hughes was the four to eleven shift? A Three to eleven. Q Three to eleven? Three in the afternoon until eleven at night? A This is specified on paper, three to eleven, but as I say, three until. THE COURT: What? BY MR. NABRIT: Q Three p.m.? A Three p.m. until eleven p.m. Q Now, when you were, during this period when you were receiving a large number of phone calls about this investigation did you take all the phone calls when you were in the office? A No, sir, they may have been channeled through or they may have called for Lieutenant Cadden or possibly called for Captain Mahrer. Q And were any calls taken by detectives from the Homicide Squad? A When we were in the office, no, sir. They were always given to us. 51 Q 1 :{ 4 ;> (i i s !) 10 11 12 i:l 14 1 r, in 17 is 1!) 20 21 22 24 25 When you were, were calls received at a time when you were out in your automobiles going to investigate homes, presumably at least? A If there were they were given to us when we arrived back. I mean they weren't answered by anyone, and if your switchboard operator in the Northeast District received a call, upon our return to the building he would give us the call that he had received for such an address. In other words, a person wouldn’t leave their name or left an address, this was given to us for our discre tion as to where and what to do with it. THE COURT: Well, the question is, I suppose, if you were out on an investigation which took three-quarters- of-an-hour or* a half-hour to complete your search or whatever you were doing in a house, and if a call came in and they ask you if you left, which looked like an important call, who would take it? THE WITNESS: As I say, your switchboard operator at the Northeastern District kept this until we returned, and he would tell us that he received a call for a certain address. This was all given to us, Your Honor. BY MR. NABRIT: Q The switchboard operator would take whatever message there was personally? A If we weren't there, yes, sir, who in turn 3 1 £ 432 1 •> :i 4 i) li 7 S !) 10 11 12 12 14 1'» l(i 17 1H 10 20 21 22 22 24 2o 433 turned it over to us. Q In other words-- A If we weren't there. Q In other words, if somebody called during that period that you were out and would say, "I think I saw the brothers at such and such a place, " the switchboard operator would write that down? A That's correct, sir. Q And he would give you a slip of paper when you got back? A When we returned he would tell us that he received a call for such and such an address, and then we would evaluate this. Q And you would evaluate what the switchboard operator told you, what he had written down? A Well, he would maybe just put down an address, 1217 so-and-so street, and we would find, when we'd get to gether, find out if we’d been there previously. If not then we would send out our surveillance crew to look this over. If we hadn't talked to the person and we wanted to go down we would look the situation over. THE COURT: What would the surveillance crew tell you except how many entrances there were and things like that? Did they make inquiries in the neighborhood? THE WITNESS: No, sir, Your Honor. One of th M 3 1 •) 2 4 5 (i 7 S •) 10 11 12 12 14 15 1<> 17 IS 1!) 20 21 •>2 22 24 25 A3A things was, the neighborhood in general, if it was, say, a well residential district where the homes appeared to be nice and responsible persons, this was looked into. In fact, a lot of the homes we went into were run-down, opened to anyone, in which the transients would be in and out, and they were the things that we looked for, any unnecessary or any movement that may have participated while we were sitting there. BY MR. NABRIT: Q You indicated that the surveillance, the advanc surveillance group went on, went to the area of some address that the switchboard operator gave you, were there any of those addresses where an actual entry was subsequently made? A I imagine so, yes, sir. THE COURT: On the information you had gotten without any further information except what you got from the switchboard operator? THE WITNESS: Your Honor, we couldn't evaluate it if weluadn't talked to the person so there is no chance of overlooking anything we went down, after looking it over, we decided amongst ourself if we should talk to the persons in the home, which we did. BY MR. NABRIT: q Would it be fair to say that your operating premise was that if there was--that you had to check out all 314 1 •> 2 4 .’) (i 7 S «) 10 11 12 12 14 IT) 10 17 IS 1!) 20 21 22 22 24 22 435 such places where you thought you might turn up something? A Any place where there was a possibility that th< brothers were we were going to turn-up. Q And did you always do this as soon as you were able to get co-ordinated to do this? A As I say, after the crew went ahead and looked i situation over, and then when they had reported to us what they found, then we made our plan of operation, then we would go ahead, yes, sir. Q Well, the thing that you waited for was just what I call the logistical problems, getting the men there and the surveillance people go out there and then report back to you? A That's correct, sir. Q Were there any cases during this investigation where you made tactical decisions in the area such as to wait for people getting off the street or during the early morning hours when persons may not be on their guard? A As I stated before, for early morning hours, we never waited; as far as for the safety of the public this was arranged for by having certain cars rope off the area by placing their cars with respect to not allowing traffic to proceed; when we went to go to the home certain personnel woul tell the individuals to get off the street or go back inside. As you know when a large crew turns out you hav 3 1 5 1 • > ■■{ 4 5 (i 7 S !) 10 11 12 1.4 14 To 1(1 17 18 1!) 20 21 22 24 24 25 436 people, you have people likely to come running out the doors and look, and you have men telling these people, "Kindly get back inside, remain inside until such time as we tell you you may come out and it's clear." This was done, yes, sir. Q Were there any occasions when you received a tip in the middle of the night and delayed it until daylight hours? Were there occasions like that? A To my knowledge, no, sir. We received it after going out, we went to the premises. Q Just as fast as you could get you would go out? A Not just as fast. I mean, there would be a lapse of time to find out v/hat the situation was. It wasn't get a call and run in. It was get a call, go down, and look it over, and if it necessitated half-an-hour or forty minutes twenty minutes, it wasn't a spur of the moment thing to rap on the door and go in. Q In your testimony you indicate then that it was generally say something like approximately forty-five minutes; is that true on the average? A I didn't look at a watch but I'd say a-half- hour or forty-five minutes; we didn't time our stay. THE COURT: You mean before? THE WITNESS: Before. THE COURT: Before you would stop and go over? 316 1 •) :{ 4 r> <> 7 S !) 10 11 12 12 14 15 1(5 17 1H 10 20 21 22 22 24 25 437 THE WITNESS: Yes, we make a note of where we are going, Your Honor, where we are going to inspect. BY MR. NABRIT: Q And during this half-hour or forty-five minute period your primary reliance to get other information was on the advance surveillance group? A Tills— also, wc took our time to deploy our men. We wanted to make sure that the men were in a strategic point to keep anyone from getting hurt. If it was in the day hour! we didn’t want the public hurt, and the wee hours of the morning we didn't want our men hurt. Q You didn't understand my question. What I wanted to ask was, was the main group, you got a phone call, you got a message from the switchboard operator, and then I suppose the next step would be to notify your surveillance group? A They were right with us; they were in the offid Q And they would go? A That would be our four men advance group that would go on the surveillance. Q And they were the ones you relied on to get you the information to determine whether to go ahead with the raid, or not, I don't mean the word "raid", but to go ahead with the investigation, or perhaps not to go? A The majority of times we relied on their judgme 31? 1 •) :{ 4 5 (i 7 S !) 10 11 12 12 14 ir> l(i 17 18 1!) 20 21 22 22 24 25 438 That's why they were designated to be the men to go ahead because of their judgment. Q What, was there a particular, what were their ranks? Were they detectives? A They would be two sergeants and detectives, yes and at no times were they uniformed men other than the uniformed sergeant and the detail with us, but the man in charge was in all probability a detective sergeant or a detai 3 1 Ssergeant specifically picked for this. THE COURT: You mean everybody in your advance grovup was a sergeant or higher? THE WITNESS: No, sir, they would either have been a detective or sergeant; there was no uniformed men.\ \ THE COURT: No uniformed personnel? THE WITNESS: No uniformed personnel, no, sir. BY MR. NABRIT: Q Now, in terms of the procedure that you described for the Court pertaining to such things as deploy ment of your men around the premises and the alleys and who went to the door first and what was said, is it my correct understanding that what you say is how you are supposed to do it by the book? A No, sir, not by the book. This was our inves tigation in that we worked it according to the way we saw it, how it should be worked. There's nothing in the book to 1 •) :i 4 5 (i 7 S !) 10 11 12 10 14 1.7 1<> 17 18 1!» 20 21 22 20 24 20 439 tell us how these four men or how to work. Each situation is different, and we work it according to the situation. Q Vie 11, what were you describing? Were you describing what happened on the occasions when you were present personally or were you describing what you had expected the men to do when you weren't there? A This was to be carried out at all times. I mean, when you arrive at a certain strategic point, it's what you must take. I mean, after all, if we were successful in finding the brothers you don't want to have a chance for them getting away or anyone getting hurt. Q Well, let's take the matter of the four men witl the bulletproof vests going to the door first followed by the supervisor. Now, you said that that is what was done, and you described it generally? A That was our procedure throughout this investigi tion for the brothers, yes, sir, Q Now, did I correctly understand you to say that the four men with the bulletproof vests were the first ones to enter? A They were the first to go to the door; they knocked for a response. After yo\ir response one of those men stepped inside with whoever answered the door. They Vwent with the person. Then your supervisor went up and discussed your \ 1 •) :{ 4 5 (i 7 s !) 10 11 12 12 14 15 Hi 17 IS 1!) 20 21 22 22 24 25 \ mission with the person. Q The supervisor discussed the mission? A Yes. Q And after at least one went inside? A Not completely; after the door was opened and whoever the resident was came to the door. No one at any time pushed past a resident to the door and run into a house. I mean, once the door was opened. Q You mean on the occasions when you were there this is what happened? A On fifty-two occasions I had a chance to turn up for inspections. Q And on any of those occasions could you see the door open? A Could I see the door? Yes, sir. I was behin or Lieutenant Cadden was behind or whoever of the others was behind your advance crew. o Well. when Lieutenant Cadden went up you weren' there? A Thirty-one times I was with Lieutenant Cadden and Lieutenant Cadden was in my presence. Q Just tell us what you know? THE COURT: Well, let me get this. I don't understand. I'm just trying to get the arithmetic. You 440 say you went out on fifty-- 1 •) 2 4 r> (i 7 S !) 10 11 12 i:? 14 ir» 111 17 18 10 20 21 •)•> 22 24 2.7 4-̂ 7 THE WITNESS: Fifty-two inspections. THE COURT: Fifty-two inspections. THE WITNESS: Turn-ups. THE COURT: Turn-ups. THE WITNESS: Yes, sir. THE COURT: with Lieutenant Cadden? And thirty-one of those were jointl THE WITNESS: Yes, in other words, we were working the same time and the same shift and we went out, and both supervisors were present. THE COURT: Well, how many altogether were there when you and your whole squad went out or the whole group go out? \ THE WITNESS: You mean the over-all squad? THE COURT: Well, how many times did you or Lieutenant Cadden or the sergeant go out with the emergency crew? THE WITNESS: Our count of the emergency squad plus the squad that turned out, two hundred and thirty turn- ups. THE COURT: How many? THE WITNESS: Two hundred and thirty. THE COURT: Two hundred and thirty. And you were on fifty, fifty-two you say? THE WITNESS: Yes, sir. 1 ■ ) :{ 4 f> <; 7 s !) 10 11 12 10 14 ir, i(j 17 18 1!) 20 21 ■>2 20 24 25 THE COURT: And Lieutenant Cadden was along on thirty-one? THE WITNESS: Sergeant Cadden may have been on fifty. THE COURT: I mean Lieutenant Cadden. THE WITNESS: Lieutenant Cadden may have been on fifty some, Your Honor, but on particular times, on thirty-one of these inspections we were on, we were together. THE COURT: Well, I was just trying to add it up. Who was in charge most of the time? Would he go on more than you did or what? THE WITNESS: Well, there would have been times there after January 4th of 5th where something may have come in and Lieutenant Cadden may have went out and I may have remained back in the building for whatever came in. THE COURT: Well, did the sergeant go out on most of them then? Is the two hundred and thirty, that you went out on fifty-two of which Lieutenant Cadden went on thirty-one? Did he go on many more than you did? THE WITNESS: I would say not many more, no, sir. THE COURT: Well, you went out about fifty, that leaves well over a hundred that he went out with some body else? 442 This is, as I say, after JanuaryTHE WITNESS: 1 •) :i 4 5 (i 7 S !) 10 11 12 1.4 14 1.') l(i 17 18 1!) 20 21 ■)•> 24 24 25 ^ ^ n d or 3rd you had districts which were going out with your \emergency units. Also, after December 31st we had going int a three shift program which meant from the 31st on to the 8th after three o'clock or five o'clock you had another group which was supervised by sergeants that may go out, make calls that we weren't on. THE COURT: All right. I just wanted to get an idea because 1 had gotten the impression that one of the three were on all of the calls and I didn't see how you could possibly do it with as many as there were. MR. MURPHY: Lieutenant Cadden will testify that there were other lieutenants that had a role similar to that of Lieutenant Glover, but he will also be here to testify. THE COURT: All right. I see. I must have misunderstood you because I thought it was just these three people that were in on all of them, but it must have been somebody else. THE WITNESS: Up until the 31st, Your Honor, we went into a two shift program. BY MR. NABRIT: Q In the advanced party, the men in the advance party and the supervisor, they wore the bulletproof vests; is that correct? A That's correct, sir. 443 319 1 ■ ) :{ 4 5 (i 7 s !) 10 11 12 12 14 1.') 1<> 17 18 1!) 20 21 22 22 24 25 Q And the men with the bulletproof vests they had heavy weapons? A That's correct, sir. Q And did I understand you correctly to say that when the door was opened the first man's job was to step inside? A To step, as soon as the door was opened, to 3 2 0stand in next to whoever opened the door. q And I assume it was dependent upon his ability " w it depended upon the physical arrangement of the entryway as to what he would do, and sometimes he would go by? A No, sir, as soon as he would step-up immediatel; next to the person, the supervisor could talk over the person's shoulder. You don't have to be face to face with the individual. THE COURT: I think what you want, I gather what this witness is saying that in practice, practically when the door was opened, before they announced themselves, the front man stepped in and was in a position, whether he ever had to do it or not, was in a position to keep the door open, and then did all four go in before the supervisor? THE WITNESS: No, sir, once the supervisor— THE COURT: The front man went in and then the supervisor came up behind the one man that was in. \ 1 •) :{ 4 r> (i 7 s !) 10 11 12 12 14 ir> ltt 17 18 1!) 20 21 22 28 24 25 445 Q And then the other three followed? A They remained right there in the position so that they could look at the doorway or look at the windows, and then after the supervisor explained their mission and tolc them, the people said you’re willing to look the premises ovex and then the ocher four went in and designated, either went upstairs or to the basement, ana then as I told you before, all persons, children or females were taken to one room in case something would come up. Q Well, sometimes you couldn't tell whether the females or children were on the upper floor until you went up' A Well, in this case when the children were on the upper floor, when we got up on the upper floor and they were up there they had the precautions there where the childre were in the room, and they just didn't burst into a bedroom where children were lying. You would ask once you were in, "Who's upstairs?" Q Well, I gather, Lieutenant, that you are telling us what you would do, but you don't know what others did? A I'm telling you what happened in ray presence. Q You said on direct examination, you said some thing about the procedure that would be used in a tuxm-up for a disorderly conduct case. You don't investigate such cases with the Homicide Squad, do you? BY MR. NABRIT: 1 *) :t 4 (i 7 S !) 10 11 12 i:l 14 lo l(i 17 IS 1!) 20 21 22 20 24 25 446 A We handle serious assaults, rapes, or warrants given to us that are issued to serve and we will serve them, we will serve it. We'll serve whatever warrants are given to us. cases? A serve it. Q Well., I'm asking you about disorderly conduct We 'll handle it. If it's given to us we'll Is that the job of the Homicide Squad? MR. SAUSE: Oh, if Your Honor please, I object THE COURT: You're the one who asked the ques tion that I thought was with respect to serious, and you asked him what the procedure was in a disorderly conduct case and counsel is picking it up, and there are a good many thing in the middle between disorderly conduct cases and murder. MR. MURPHY: The Lieutenant wasn't always in Homicide. THE COURT; But I take it it depends upon the nature of the offense, the nature of the offense, the nature of the character of the suspect so far as they can understan< are factors for them to consider; but the disorderly conduct part arose from the question on direct. MR. NABRIT: Will the Reporter read the ques tion? (The last question was read by the Reporter.) 447 66 l :{ 4 (i 7 S !) 10 11 12 i:l 14 15 l<i 17 IS 19 20 21 22 2.4 24 25 THE WITNESS: As I say, in the position of a \ police officer I would serve whatever summonses or warrants A are given to me. If it necessitates a disorderly conduct warrant, I'd serve it. BY HR. NABRIT: Q Did you have occasion to make an investigation based on a report that persons resembling the Veneys, brothers who were seen at a particular premises? A Yes, sir. Q Reports which did not purport to come from people who claimed knowledge to know the Veney brothers personally? A Yes, I would say that-- Q In any cases? A I would say that phone calls would be that, "We seen someone resembling the picture of the brothers we seen in the papers." These were turaed-up. I mean that everyone that called weren't personal acquaintances of the brothers. Q I assume that in your investigative work you frequently asked the witnesses, people to try to investigate or to try to pick up photographs of the people you are investigating, don't you? A We will, yes, sir. Q And some people have difficulty doing that and 1 •) :t 4 5 (i 7 S !( 10 11 12 l.'i 14 15 l« 17 18 1!) 20 21 22 2.1 24 25 448 others do it fairly well? A In what respect have difficulty doing it? I mean is it difficulty that they have seen the person or just difficulty with the photographs? Q Well, some people have difficulty? A If the person knew them or had been there to witness what had taken place and had seen the individuals, I don't think there would be any difficulty, but just to hand a person at random a photograph and say, "Identify it," I imagine it is very hard for someone who hadn't seen their picture, but the picture of the brothers had been published for seven days, several days. Q Had been what? A Had been published for several days. Q Were there any occasions when you received information while you were out in the street or in a vehicle and went directly to the premises to turn it up? A Yes. Q Would this be on orders of the superior or are you just including cases when you had been in contact with the radio dispatcher? A We always received our orders from the radio dispatcher. If he would call for our unit to contact the radio dispatcher by phone we would do so, and if we would get information over the phone that necessitated our immediate 1 ') :s 4 ."> (i 7 S !) 10 11 12 12 14 1.7 1(1 17 18 10 20 21 22 22 24 2o 449 going we went, and we would so proceed. Q You testified that these plain-clothes officers were instructed to pin their badges outside their coats. Well, there were some occasions during this investigation when officers did not do that? A Every police officer working under our instruc tions wore their badge on the outermost garment where it coul< be seen. It was for their protection as well as for their identity. Q You don't recall any occasions, any instances where officers for one reason or another didn't have their badge or didn't wear them? A Under my supervision they had their badge properly displayed. Q Were any weapons actually fired on any occasion during this investigation? A No weapons were discharged whatsoever. Q The persons who are being sought were not found in any of these establishments during this investigation, Lieutenant? A Up to this point, no, sir. Q You mentioned a poolroom that was investigated or turned-up. What, where was that located? A Walbrook Junction, Walbrook Junction, if I am not mistaken, its at Clifton Avenue, and if it isn't Walbroo 1 •) :{ 4 5 (i 7 S !) 10 n 12 i-i 14 15 1<» 17 18 1!» 20 21 22 28 24 25 450 Junction it's at Garrison. Q Were you present there? A Yes, sir. Q Did you enter the poolroom, the building? A Yes, sir. Q Did you use the same general plan of having foul men and a supervisor? A In this particular place, no, sir. When we arrived the first car went in due to the fact that it was a public establishment and the information we received we thought it desirable for the first crew to arrive to immediately go in. Q Was it true that in that--how many patrons were in the establiailment? A I drdn't count them, but roughly I'd say it was approximately forty, thirty-five, forty. Q And is it true that all or most of them were searched in that establishment? MEL. SAUSE: If Your Honor please, the premise of this case directs itself to the search of homes, and I don't know what this is, what significance counsel expects to draw from this with respect to the scope of the complaint. MR. NABRIT: A reference to the complaint, Your Honor, Paragraph 2(d). No, I'm sorry. THE COURT: Where is it? 1 •> :t 4 5 (i 7 s l) 10 11 12 1:1 14 15 Hi 17 18 1!) 20 21 22 28 24 25 451 MR. NABRIT: THE COURT: MR. NABRIT: the plaintiffs. THE COURT: Paragraph 5(a). 5(a) you say? That refers to a search of one of That’s the Rayner, isn't it? MR. NABRIT: Yes, sir. THE COURT: And the prayers is Prayer No. 1 and refers to the search of the homes of persons. I'll be glad to hear you. What is the purpose of the question and then we'll see what is to be answered and not just answer in vacuo. What is the purpose of the question? MR. NABRIT: I anticipate that the witness wilL answer or would answer that the persons or patrons in this establishment were searched. THE COURT: All right. There is evidence already that that is so. There is evidence already that tha|t is so. Is it denied by the defendant? Is it disputed? MR. MURPHY: No, sir. THE COURT: If it is not disputed then I see no reason for the evidence coming in. As has already been said, this Court is not using this for the purpose of discovery for possible damage suits. If the fact is not disputed it need not be reproved. If the question is that either side wants to put 1 ■> :? 4 r> (> 7 s !> 1() 11 12 !•'! 14 If) 1<> 17 IS 1!» 20 21 22 22 24 2.7 452 on justification for it or lack of justification for it of \course, that is another matter. \ The State has not yet offered any justification for the search. I don't know whether they intend to offer it in this case or not. They are not required to, and all I rule is that this present question need not be answered in view of the concession by Mr. Murphy. MR. NABRIT: My notes didn't indicate such a question, but apparently that particular evidence was given by Captain Mahrer, and that's the reason for it. THE COURT: In view of the concession you did not need any further question along that line and you do not need the question to be answered and that's as far as I rule. You do not need the question you asked. Go ahead. BY MR. NABRIT: Q Lieutenant, about how many phone calls of people giving information about this case did you personally take? A No recollection. Q No recollection? A No, sir. THE COURT: No recollection? answers.) (The Reporter read: "No recollection.") (The Reporter read che last two questions and 1 ■> :t 4 5 (i 7 s !) 10 11 12 i:i 14 15 Ki 17 18 10 20 21 22 20 24 25 453 BY MR. NABRIT: Q Did you keep any records of calls that you answered? A No, sir. Q Would it be fair to say that you kept no records of the substance of what was said to you in the telephone call either whether you discarded it or acted upon it? A We have an official police document which could verify our runs. Now, as to what actual record we kept for ourselves of phone calls we have not; but after receiving a phone call which necessitated our running or making a turn-up before we move we have an official police record which would indicate the amount of runs or turn-ups that we made. THE COURT: They are the ones— MR. MURPHY: We supplied them. THE COURT: They are the papers that were turned over to these Masters. BY MR. NABRIT: Q These reports indicate places you went to? A Yes, if we were going to go it would either be from a phone call or a relative and therefore if we made the run, that would be a phone call, and our reports so indicate that these were houses turned-up due to a phone call or relative, family or friend. Q But if I suggest to you that some of those 321 1 •) :{ 4 r> <; 7 <s !) 10 11 12 12 14 1T> 1(i 17 18 10 20 21 22 28 24 2f> 454 reports don't indicate, would you be surprised? MR. MURPHY: I object. THE COURT: Well, the reports show, as I under stand it, that there is no dispute, as Mr. Murphy called attention to yesterday morning, that some of the records simply showed the places that had been turned-up and the namei of the people in charge of the group or squad that turned therp up— is that a fair statement— and the date? Is that correct" MR. MURPHY: Yes, sir. THE COURT: Showing three to ten a day in certain cases. Is that a fair statement? MR. MURPHY: That's correct. THE COURT: Would they be the only records the police would have? THE WITNESS: Yes, Your Honor, other than the fact of the emergencies crew run, this is police records, official police records, every time they made runs. This would correspond with runs that we had, and as far as the ones on which my name appears I can answer for those, and if I don’t appear on the run I'm not able to answer. THE COURT: And they would show where the run was made? THE WITNESS: Yes, sir, that's right. 3 2 2 455 THE COURT: But they would not show the inform,! tion upon which any decision was made to go? THE WITNESS: No, sir. THE COURT: Is that your understanding? MR. MURPHY: That's correct. THE COURT: That's what counsel was, I thought, leading up to or trying to get. MR. NABRIT: Thank you, Your Honor. BY MR. NABRIT: Q Now, do I understand your testimony correctly that when you would take a phone call you would form your judgment based on the sound of a person's voice whether or not he seemed, in your hearing credible and reasonable, some body that was not an obvious drunk or crank? A Sincere, if he was willing to talk other than give his name, I would say this would be evaluated for a good call, but if a person just would call and say, "Go to such and such a place and find somebody," and he'd hang the phone up, this is a call that you wouldn't answer, but if you're willing to discuss with me without telling me who you are the reason for your believing that they are there I woulc evaluate this as a good call and we'll make a turn-up or a surveillance. Q Would you indicate that you operated on that policy long before and subsequent to this investigation? 323 1 •) 2 4 .”) (i 7 S !) 10 11 12 12 14 ir> 10 17 18 1!) 20 21 22 22 24 22 A Long before? No, sir, I think you'll find out our proceeding dated the 25th, 26th, 27th, and 28th, and most of our turn-ups would be friends, relatives or acquaintances of the orothers. Q I mean during this investigation? THE COURT: Well, was it different, I suppose is the question, from the regular police practice, was it in accordance with the regular police practice in the Baltimore Police Department or did the practice in this case differ in any way from the regular police practice? THE WITNESS: This is the practice. THE COURT: And if so how? Is there any objection to that? MR. MURPHY: No, sir. THE COURT: I take it that's the broad questio that you’re trying to get? THE WITNESS: This is the practice that we're following in any case that we're working. If someone calls and tells us something we'll run it out. I mean, but first of all it's going to revert back if the message is going to be a crank, but if someone sounds authentic or sincere we'll follow this up. BY MR. NABRIT: Q Is it the practice of the Department to give commendations or to indicate medals for officers who solve 456 457 76 :i 4 ;> (i i S !) 10 11 12 12 14 ir> IK 17 15 If) 20 21 ■>\> 22 24 25 difficult cases? MR. SAUSE: If Your Honor please, I just don't know what this means. I do not know what it means or what it is intended to be leading up to, and I object to that ques tion. THE COURT: Is it the practice of the Department to give commendations for solving difficult cases. Well, I don't know whether the Lieutenant can answer the ques tion. He may or he may not know. MR. NABRIT: Yes. THE COURT: And the Commissioner may know whether there is a practice for giving commendations for certain things, and it may be that if there are regulations on it he shouldn't testify to it but we ought to see what the regulations are. MR. MURPHY: I'm going to offer in evidence now-- THE COURT: What's that? MR. MURPHY: To offer in evidence the Police Manxxa 1, to introduce in evidence the regulations from the Manual, and there is a section in the Manual setting forth what the commendations are as to the procedure with respect to how commendations are given. THE COURT: Well, the question it seems to me would be whether they are followed or whether exceptions are 77 10 n 12 l.'l 14 ir> i<> 17 18 1!) 20 21 22 20 24 made in unusual cases. I think we ought to know what the practice is and what it says in the manual, and then the ques tion wduld be with respect to the witness' knowledge of it and V then also the question of whether there are any special commendations for any special type of cases which are not covered by the manual. Can you find the place in that, the regulations in the manual? Maybe you can do that. THE WITNESS: It's in the back about commenda tions . THE COURT: Maybe you can find it or perhaps somebody else who is more familiar with it. Let me speak to counsel for a minute, one on one side and one on the other. (Counsel at the bench.) BY MR. NABRIT: q Lieutenant, I don't know whether the Court heard what you said. Would you repeat what you said. A Manual of Procedure, Rules and Regulations, Baltimore City Police Department, THE COURT: These are the rules and regulations dealing with the commendations and so forth. Now, if you want to ask him whether they are followed or ignored or varidd, V you may do so. 458 25 1 •) :{ 4 5 (i 7 S !) 10 11 12 12 14 15 10 17 18 10 20 21 22 22 24 25 459 BY MR. NABRIT: Q Lieutenant, am I correct that you have been in the courtroom throughout this trial while the witnesses were on the stand? A With the exception of one day. Q Well, did you hear any testimony from various witnesses about any investigations where you were personally present at a house? A No, sir. THE COURT: Well, I understood from Mr. Murphy, was he present at one of them? MR. MURPHY: He was present on North Chapel Street or Allendale. THE WITNESS: Allendale Road. I didn't hear that testimony. That must have been the day I wasn't there. THE COURT: You were present at Allendale? THE WITNESS: Allendale, 2101 and 2301 Allendale Street. BY MR. NABRIT: Q That's a frame house with three apartments? A That particular house I know the outside end the back, and this is a three story, I imagine wood shingled home. Q Who wae in charge? A Lieutenant Cadden was the entering officer. 1 •) :{ 4 5 (i 7 S !) 10 11 12 12 14 1f> 1« 17 18 10 20 21 •>2 22 24 25 460 Q And they were stationed at the entrance to the first floor and the stairway to the second and third floor? A I was in the rear, I was coming back by the garage in the rear of the home. Q And the officers stationed in the alleyway or behind the house, were they directed, was the procedure for them to point their weapons at the windows and doors? A They're instructed to concentrate their weapons in the vicinity in which you're searching. If it's the home they're going to concentrate their weapons on that immediate home, second floor, roof, or first floor or wherever there ma] be an exit. Q By "concentrate" you mean the direction in which they point? A Yes, sir. You're prepared at all times. You don't know what to expect from that window. Q And getting covered? A If available, to seek cover; if not, just what ever means you have to protect yourself at ail times in case someone should fire from that vrindow. Q Did I understand you correctly to say that nine out of ten times the person calling up wouldn't want to give their names or identify themselves? A I didn't say nine out of ten times. I said that on numerous occasions the person failed to give their 1 •) :{ 4 7 <> 7 S !) 10 n 12 i:i 14 1.7 Hi 17 is 10 20 21 22 22 24 22 461 name because they stated they did not wish to have their name published in the paper. Q Have you any idea of what the percentage of calls there would be like that? A No, sir, I haven't. Q More often than not? A I have no way of knowing, sir; I didn't keep track of them. Q When you gave the name, when you were given the name rather by the caller did you have any routine procedure or use to determine if that was real or false information? A As I say, I don’t recall getting any names, but if we were given a name, it would just be to call downtown and try to check everything out it would be more or less a waste of time because if you're going on information, we receive a lot of very, very valuable information from people who aren't on the side of the law. We receive information from knowing criminals who are informants, and we're not goin to check their background for veracity. Q Do I understand you correctly that you do not recall getting any names? A I said, to my recollection, I don't recall any. Q Then according to your best recollection it's ten out of ten? A ns I say, I wrote nothing down, sir. 1 •) 4 r> <i 7 8 9 10 11 12 12 14 If) l(i 17 18 19 20 21 22 28 24 25 462 THE COURT: Well, you say that people, that people would say they didn't want their names put in the pciper. Don't you have the right to seal files on confidentia information that you get or does everything go in the paper? THE WITNESS: Your Honor, in this particular case and in the case prior to this we have talked to persons, we have taken them before certain members of certain panels, and almost invariably before the time the people reach the street these names come out with a name and address and so forth, and these people call, and they don't feel like they want their names published. It happened in this particular case, in this particular case itself it's happened^ in a case which was in a rather large case prior to this case it's happened. So a person says, "We wish not to tell you who it is, we don't want our names in the paper," and we have no control over that. THE COURT: You mean that you have tried or found it impossible to maintain secrecy in the Department or what? THE WITNESS: It doesn't come, Your Honor, it doesn't eminent from the Department. It seems that it's from places where we take these people to a higher level of enforcement where this comes out. By the same token, we are talking with a person 1 •) :{ 4 5 (> 7 S !> 10 11 12 10 14 15 1(1 17 18 1!) 20 21 22 20 24 25 463 on the street end they don't know who, if it comes from us or someone else. THE COURT: You're talking about a witness? THE WITNESS: Yes, sir. THE COURT: Who is going to identify a man who is charged with something or may be charged, and the newspapers hang around the State's Attorney's office, and the name gets out. I can understand that. But if somebody calls you on the telephone and gives you a tip that somebody who looks like the Veneys have been seen somewhere, can't you take that and ask that person who he is and assure him that his name will be kept secret and arrange to have it kept secret? Isn't there any way of keeping that type of information secret? They’re not witnesses to a crime. Have you tried to see whether that can be done and have found it impractical or have you concluded that it is impractical? THE WITNESS: Your Honor, we repeat this to th person, but they still say they do not wish to divulge their name. If it comes to our office we can keep it. We have files now where persons have talked to U3 and given us information which has never been divulged. We're in a position to keep our information, but as I say, but if it go 464 2 4 i S <) 10 11 12 12 14 15 10 17 18 1!) 20 21 28 24 25 to a higher step or someone up it gets out, and the person you’re dealing with on the street, when you tell them this or try to reassure them, they're still reluctant. They do not wish to give their names. THE COURT: Well, I can understand that, but it seems to me there may be a difference, and I was asking you whether any difference is recognized between people who say they have witnessed a crime and people who simply have information as to the whereabouts of someone who is wanted. You mean that they are afraid that they may be-* THE WITNESS: Involved to the extent of having furnished information where the person may be found, if you’re successful you must divulge where it came from and if the person is brought into court they are made to testify, and that’s the experience which they may probably get to at a later date. THE COURT: You mean the fact that not being witnesses to a crime but by reason of the fact that you may have to prove your justification for an arrest or to justify the search, you neve to give their names? I assume that’s what you mean? BY MR. NAERIT: Q You recognize the problem of error with respect to cranks? A Sir? 1 •) 4 5 <i 7 S !) 10 n 12 12 14 15 IK 17 18 1!) 20 21 22 28 24 25 465 Q R e c o g n i z e t h a t t h e r e i s a p r o b l e m o f e r r o r a n d y o u h a v e p o s s i b l e c r a n k s f u r n i s h i n g i n f o r m a t i o n ? A I n a l l p r o b a b i l i t y t h e r e c o u l d b e ; b u t a s I s a y , w e ' r e l o o k i n g f o r c e r t a i n p e r s o n s f o r a c r i m e t h a t ' s b e i n g c o m m i t t e d i n t h e S t a t e o r t h e C i t y , a n d w e e n d e a v o r t o l o c a t e t h e p e r s o n , a n d i t m a y n e c e s s a r y - - m a y n e c e s s i t a t e t h a t w e g o t o h o m e s o f p l a c e s t h a t a r e c a l l e d , a n d w e k n o w s u c h p l a c e s w h e r e t h e y ' v e b e e n c a l l e d . " I g o t a f r i e n d a t s u c h a n d s u c h a s t r e e t . W o u ld y o u g o u p a n d l o o k ? I t h i n k h e m a y b e . " T h i s i s d i s r e g a r d e d . THE C O U R T : T h a t ' s t h e C o u r t ' s d i f f i c u l t y w i t h t h e n e w r u l e s s u c h a s r e q u i r i n g t h e p o l i c e t o g i v e t h e s o u r c e o f t h e i n f o r m a t i o n o n w h i c h t h e y g o t a w a r r a n t o r o n w h i c h t h e y e n t e r e d a n d s h o w in g t h e n a m e s ra a k e 3 p e o p l e l e s s w i l l i n g t o c o - o p e r a t e w i t h t h e p o l i c e , b u t i t ' s n o t f o r t h i s C o u r t t o s a y w h a t t h e judgment o f t h e b a l a n c e o f p u b l i c i n t e r e s t i n t h e l a w r e q u i r e s . T h e Supreme C o u r t h a s l a i d d o w n c e r t a i n r u l e s i n t h a t r e s p e c t . B u t i t ' s p e r f e c t l y a p p a r e n t t h a t t h e r u l e s r e q u i r i n g t h e d i s c l o s u r e o f n a m e s , a n d i f a m a n i s a r r e s t e d a n d o b j e c t s t o a s e a r c h o f h i s p e r s o n a f t e r h i s a r r e s t d i s c o u r a g e s c i t i z e n s f r o m g i v i n g i n f o r m a t i o n l e a d i n g t o t h e a p p r e h e n s i o n o f c r i m i n a l s . MR. NABRIT: Well, I don't think this is the 466 85 l :t 4 (i i s !) 10 11 12 i:i 14 I;) 1(4 17 18 1!) 20 21 22 24 25 place to discuss the law but perhaps we can discuss the latest cases later. THE COURT: You mean the most recent case? MR. NABRIT: Yes, sir, but I don’t read the law thut way but perhaps we can discuss the law later. THE COURT: Well, I don’t think that is immediately involved here but it is only involved periph erally here; it just deals with the discouragement of people giving their names, and it is an indication of why people may be unwilling to give their names, and that is one factor, I suppose, in the proper rule to be established, and of course, there are so many factors involved in it. MR. NABRIT: But the warrant in that particular case was not thrown out, according to my understanding, because the informant was anonymous but on the basis of the knowledge-- THE COURT: Well, on the requirement of the reliability of the informant. MR. NABRIT: Reliability as measured by the opportunity to observe. THE COURT: It's right hard to establish that without knowing whom you're talking to, although the witness apparently has been doing his best here according to the testimony based upon the information given. MR. NABRIT: You may inquire. 1 ■) 4 4 r> (i 7 S !) 10 11 12 i:i 14 15 IK 17 IS 1!) 20 21 22 24 24 25 467 MR, MURPHY: No questions. MR. SAUSE: Just a minute. REDIRECT EXAMINATION BY MR. SAUSE: Q You indicated that people on the telephone expressed to you that they had fear of publicity, that is, that some people did; is that correct? A That's correct, sir. Q And did anyone, did any of those people express any fears or any reservations of any other sort? A Yes, sir, they were afraid of probably what the could get from the Veneys, from the family of the brothers, sisters, along with the brothers themselves. Q Of the suspects? A Of the suspects, yes, sir. RECROSS-EXAMINATION BY MR. NABRIT: Q How many of those calls did you get? A I have no recollection of how many but we'd get a call and they'd say, they'd say they'd like to tell us but they don't want to divulge their name because they were afraid of what the sisters or the brothers would do. Q How many calls did you get? Was it ten or a hundred or what? .}r A I have no recollection. 468 87 i 2 4 5 <> s <> 10 11 12 12 14 15 1« 17 18 1!) 20 21 22 24 25 THE COURT: You muat be able to estimate whether it was near ten or near a hundred? THE WITNESS: Your Honor, I would say in the neighborhood of fifty, forty-five or fifty since the case when it started, and actually it's about the twenty-sixth. BY MR. NABRIT: Q How many did you discard and how many did you accept? A It wouldn't be no more than about three or four that would be discarded; the others were acted upon. THE COURT: That also ties-in with the report of the Masters assuming as nearly the ratio of people in charge. X MR. MURPHY: Thank you, very much. THE COURT: The ’numbers of the people in charge. MR. MURPHY: Mr. Tucker. Thereupon WILLIAM S. TUCKER was called as a witness for and on behalf of the defendant and, having been first duly sworn, was examined and testified as follows: THE CLERK: State your full name for the record. THE WITNESS: William S. Tucker. DIRECT EXAMINATION \ \BY MR. MURPHY: Q Mr. Tucker, what is your home address? 1 • ) :{ 4 .’) (i 7 s !) 10 11 12 IX 14 IT) Hi 17 IX 1!) 20 21 22 22 24 25 469 A Q City? A Q Northern? 3207 Milford Avenue. Do you operate a retail establishment in this Yes. What part of the City roughly? Central, A Western district. Q Western district? A Yes, northwestern, western. Q Directing your attention to December the 27th in the evening, did a police officer come to your establish ment? A Yes, sir. Q For what purpose? A Looking for information that I keep on file. We keep identification cards, files. We cash checks and we make out little identification cards, and we put down the information, the best information we can at the time, and ther we file these cards, and the police officer came in looking for these cards. Q What type of information is it on the cards, Mr. Tucker? A Well, names, addresses, latest place they work, latest place they reside, description, driver's license, social security card, and things like that, and we also 1 •) :{ 4 5 (i 7 M !) 10 11 12 12 14 17) 1« 17 1H 1!) 20 21 22 24 21 2-7 470 \fingerprint them. Q Do you keep these cards current? A Yes. Q Do you know the name of the officer that came to see the cards? A Sergeant Dunn, Western District. Q And he went through your card file? A Yes. Q Did he locate the card of the individual known as Samuel Veney? A Yos, Samuel Veney. Q And wnat did he do with the card? A He took che information off the card. Q And he left the card in your establishment? A Yes, he did. Q And do you know the address of the individual? A I believe it was on Eutaw, 1000 block. Q 1000 block? A Yes. Q Is this a copy or is this the actual card that you maintained? A This is the actual card. Q And what is the address on the card? A 2416 Eutaw Place. HR. NABKIT: 24 what? 1 • ) :t 4 f> (i 7 (s !) 10 11 12 l.'i 14 17 Itf 17 18 1!) 20 21 22 24 24 2.7 471 MR. MURPHY: 2416 Eutaw Place. MR. MURPHY: Thank you very much, Mr. Tucker. MR. NABRIT: May I see the card the witness referred to? CROSS-EXAMINATION BY MR. NABRIT: Q Mr. Tucker, did you call the name of the Sergeant who came in? A Oh, no. Q Do you know him? A Yes, we know him. THE COURT: He gave his name, I thought. BY MR. NABRIT: Q Did you give his name? A Yes, Sergeant Dunn. Q Sergeant Dunn? A Yes, Western District, Sergeant Dunn, John Dunn Q Sergeant John— A Sergeant John Dunn. Q Sergeant John Dunn? A Yes. Q And how long did Sergeant Dunn stay in your place when he came in? A He just came in and asked if he could look through the files, and we always had a policy that any law ] • ) :t 4 5 (i 7 S !) 10 11 12 18 14 15 If) 17 IS 1!) 20 21 22 28 24 25 472 enforcement officer that walked in could use the files if he'd like to. Q And did you stand there while he looked at the files? A Oh, yes. Q And did you see the information that he copied down? A He copied it on a piece of paper. Q He copied it on a piece of paper? A Yes. Q But he didn't copy the fingerprints? A No, oh, no. That's the original card. Q And you had that in your possession from that day until this? A No, until Detective Bosack came in from Homicide and asked for it and we give, it to him. Q What day did he come? A 1 believe it was ;.aybe two week ago. I'm not too sure. Q Well, how long was it after this first visit? A Oh, maybe about ten days or two weeks. Q After the first visit? A Yes. Q When Sergeant Dunn came? A Yes. 92 i Q Does this have the signature-- THE COURT: Show it to him. 473 10 n 12 10 14 15 Ki 17 18 1(1 20 21 24 MR. NABRIT: Yes. BY MR. NABRIT: Q Does this have the signature or the specimen of the signature of the person whom you talked to? A The person, yes. Q Did the Sergeant; take off any photograph of that signature? A No. Q But he sav7 it? A He saw the card, yes. Q Does this card indicate in any way when you las t talked with that person? A Well, I can tell you that the last known job he had was in, I think, *63. He worked for Bethlehem Steel. The original card was made out he v/orked for Gilbert Plastics. That was made out in '62, but since he's changed his job, and that's '63. Q What are the numbers in the right-hand corner? A That's his identification, type, weight, age. Q Would you read thi3, height, weight? Strike that. Did you explain these figures to the officer? A Only what's there, no, sir. 2o 474 Q He knew what they meant? A Yes. Q Did he copy if down? A Yes. Q What are they? A Five foot eleven, 155 pounds, 21 years of age, '62. Now, it would be about— Q And what are they? Are there two addresses you have for the person? A Yes, he moved from Mount Street to-- Q What? A The original address was 1332 North Mount Street; then he moved to 2416 Eutaw Place. Q Am I correct that the back of this card contains five fingerprints; is that correct? A Yes. Q Is that a right hand print? A Right hand. Q The thumb and four fingers? A Yes. Q All right. Did the officer see those finger- prints? Did he know that you usually keep fingerprints? A Yes. Q Did he ask you if he could have the card? A Oh, he identified himself. If we know who they 1 •) :{ 4 7> (i 7 s !) 10 11 12 12 14 IT) 10 17 18 1!) 20 21 22 22 24 22 475 are we let them look at the file. Q Did he ask you if he could take the card with him? A No, no. Q He didn't ask you if he could take the card with him? A Nc. He always takes information off of the card. Q What day was this first visit by Sergeant Dunn? A I don't know; I don't remember exactly, but I imagine it was about, I guess approximately maybe four weeks ago. Q Can you recall what time of day Sergeant Dunn came in? A I don't recall the exact time. Sergeant Dunn was sick and went to the hospital, but 1 think it was in the evening. q When is your store open? A We're opened from eight until twelve. Q And was your store open? A Eight until twelve. THE COURT: Eight until twelve? You mean eight in the morning until twelve at— THE WITNESS: Twelve at night. THE COURT: Twelve at night? 1 •) :t 4 r> (i 7 S !) 10 11 12 12 14 IT) l(i 17 IS 1!) 20 21 22 22 24 22 476 THE WITNESS: Yes. BY MR. NABRIT: Q Arid you think it v»s in the evening but you don* t know whether i t s t : late a t night or early? A I don't remember; I’m pretty sure it was in the evening. 1 don't remember ex-let--I don't remember exactly how long ago it was. It might have been, I know he came in right after this holdup and shooting occurred. That's when he came in; majbe a day or two later; I don't know exactly. I don't remember the exact data. Q Did tire officer question you about whether or not you remembered this? A Oh, no, I wouldn't remember it, sir. It wasn't a case of whether I remembered or not. It just happened that he knows we have these files, and we cash checks and we do this type of business and we have them. Q Do you have any recollection of the person? A Mo. q Do you make any credit check of the people befo you give them a card? A Oh, yes, we sure do, we try to secure an identification. We don’t cash checks unless we're pretty sure about it. Q Well, generally do you make, do you accept for identification what a person shows you or do you have someone 1 ■) :{ 4 5 (i 7 s !) 10 11 12 10 14 IT) 10 17 18 1!» 20 21 22 20 21 25 477 check it out for you? A Well, at times and at times we call the company. Q Call the company? A That they wor'k for. Q But >ou make your own check? A On, yes. MR. MURPHY: Thank you very much, sir. THE CLERK: Step down, please. (I>icue3b excused.) MR. MURPHY: Lieutenant Manuel. THL COURT; Well, the care has gone. The car< has not been offered, and I suppose the fingerprints are not the fingerprints of this one, that they are different, that ii turned out to be of a different Samuel Veney. No question about that, is there? MR. MURPHY: No. THE COURT: Well, if they are not offered how can I tell chat? They were not even shown to me. MR. NASRIT: Your Honor, I have no objection to offering it. THE COURT: there any question? I suppose it will come up. Everybody can’t see everything. The only question, it seems to me--well, there arc lots of questions, but the first question is, it seems to me, whether there was •> :{ 4 5 (i 7 S !) 10 11 12 Hi 14 If) 1<> 17 IS 1!) 20 21 22 20 24 25 478 any duty to take fingerprints. There certainly wasn't at that time, and I can't believe that the Court could find that there was any duty to cake fingerprints before they conducted some further inquiry. Now, whether what was done was justified is another question; but certainly good police procedure and certainly good procedure was to try to find Baltimore address* and Baltimore places where Samuel Veney went. I am not saying whether it is probable cause to enter a house or whether the entry was made, but if it was, good police procedure would be to start some inquiries into the matter. MR. NABRIT: Weil, all I suggest to Your Honor is that practically whether the Sergeant wrote down something in the report, he had an opportunity to write it down in the report. THE COURT: Well, we are not testing the efficiency of the Folice Department at this point. This is a legal matter. MR. CAUSE; If Your Honor please, we think this should more properly be offered at the conclusion of the testimony but in any case we are offering this as our exhibit Your Honor. THE COURT: I think it should be offered. THE CLERK: Defendant's Exhibit No. 1. 1 ■ ) 2 4 7> (i 7 S !) 10 11 12 18 14 IT) 10 17 18 10 20 21 22 22 24 20 479 (Above document was marked Defendant's Exhibit No. 1.) THE COURT: Or it can be photographed. MR. SAUSE: As an indication of our desire to put in all the proof. THE COURT: All right. Thereupon CARLTON H. MANUEL was called as a witness for and on behalf of the defendant and, having been first duly sworn, was examined and testified as follows: THE CLERK: State your name for the record. THE WITNESS: Lieutenant Carlton H. Manuel, Baltimore City Police Department, Detective Bureau. THE COURT: I think this had better be put in a glacein envelope because I have seen better prints but 1 have certainly seen worse prints; so I think this had better be put in a glacein case. DIRECT EXAMINATION BY MR. SAUSE: Q Lieutenant, would you state your name and your position, please, your station? A Detective Lieutenant Carlton H. Manuel, Detecti Bureau, Baj City Police. Q Now, Lieutenant, directing your attention to 327 1 ■> 2 4 7> (i 7 s !) 10 11 12 12 14 If) l(i 17 18 1!) 20 21 22 22 24 22 480 December 27th of this year, the early morning hours, did you have occasion to participate in an investigation at 241.6 Eutaw Place? A I did. Q Tell His Honor what you know about the back ground of this house on the occasion when you went to Eutaw Place from your own personal knowledge? A I received a call from Sergeant John Dunn of the Western District stating that Samuel Veney had cashed a check at Al's Liquor Store, Fulton and Lanvale and had given the address of 2416 Eutaw Place. Q You received that call from Sergeant Dunn? A I did, yes, sir. Q Mow, just for His Honor's information Sergeant Dunn is in the hospital; is that correct at this time? A Sergeant Dunn? Q Yes. A I do not know that. I do not know that, no, sir. Q Nov?, do you know approximately what time you received that call? A I don't know exactly, no, sir. Q Was it in the evening, sir? A It was in the evening, yes, sir. Q Now, after receiving that information what did 328 481 you do? A After receiving that information we proceeded to that address. Q Now, Lieutenant-- THE COURT: Are you the one that decided to go or were you acting under instructions? THE WITNESS: I was the one that decided; I acted on the information, yes. THE COURT: Did ne tell you the date that the check had been cashed? THE WITNESS: Yes, sir. As well as I remembe^: it was in June of this past year. THE COURT: Did you make a note of it in any way? Is there any note on that? Is there any note on that showing the information? 3 2 9 THE WITNESS: June 19, 1964. MR. NABRIT: Let the record show that with respect to the Court's question that in the last answer the witness referred to some papers to refresh his recollection. THE COURT: Well, sure he's not expected to remember it and to carry it in his mind. MR. NABRIT: l wasn't objecting, Your Honor, but just wanted the record to show it. \ THE COURT: Well, let's see what the records are. 1 .} :! 4 5 (i 7 s I) ID 11 12 l.'i 14 15 1<> 17 1H 1!) 20 21 22 20 24 25 BY MR. SAUSE: Q Lieutenant Manuel, I want to hand you a paper and ask you if you can identify it, please? A Yes, sir, this is the report that Sergeant Dunn made. \ Q It's the report of Sergeant Dunn? A Yes, sir. Q Now, can you identify that as an official document of the Police Department kept regularly in the course of business of the Department? A Yes, 3ir. THE COURT: Does he have some memorandum that shows that? MR. SAUSE: Yes, Your Honor. Counsel has looked at it. THE COURT: All right. Counsel has looked at it. MR. NABRIT: May it please the Court, I object, there's no proper foundation for this document, and I think I ve stated the ground of my objection, and this is a report from Sergeant Dunn and Captain Poole and no testimony of this witness to show that he ever saw it before today. MR. SAUSE: Well, if Your Honor please-- refresh a present recollection. 482 THE COURT: Well, he can use anything that will 483 102 i :{ 4 ;> (i i S «) 10 11 12 i:s 14 1.') THE COURT: Well, let's see. Is it an official report? HR. SAUSE: It is, and he has identified it as an official report kept in the course, the regular course of business of the Department. HR. NABRIT: May I be heard on this, Your Honor, before Your Honor rules because it's important and may affect other matters of testimony in the case? THE COURT: Is this one of the reports that was given to the Masters yesterday? MR. MURPHY: Yes, Your Honor. It was a type written matter and this was part of it that was given to the Masters. THE COURT: Well, let me see this. H R . NABRIT: Well, may it please the Court-- 1<> 17 IS 1!) 20 21 2.5 24 Well, what is the objection to this if the testimony is that this was a record made in the ordinary course of business? Maybe you would have to get it that thit witness believes it co be. MR. NABRIT: My objection was relevancy. THE COURT: Was what? MR. NABRIT: It was relevancy. I object on the grounds that this was not relevant because this witness testified that he made the decision uo go there. 25 TILE COURT: That's rignt. 1 •) :{ 4 5 (i 7 s !) 10 11 12 14 14 15 l(i 17 IS 1!) 20 21 22 24 24 25 484 never saw it, he got a report. THE COURT: That’s what he was told. MR. NABRIT: That's what he was told. THE COURT: And if he was told this, and if he was told was what was out of an official report, isn't that sufficient? You don't have to prove every hand it goes through. I'll overrule the objection. I don't have any doubt about it at all if this is an authentic report, and I would have some doubt as to where the information came from since the information is contrary to what the State's last witness testified to, but it seems to me that it goes to weight rather than admissibility. MR. CAUSE: If Your Honor please, the witness has identified this and I would like to have it marked in evidence. THE COURT: Yes. THE CLERK: Defendant's Exhibit No. 2 marked in evidence. (Document above referred to was marked Defendant's Exhibit No. 2.) BY MR. SAUSS: Q Lieutenant, I am handing you back— MR. NABRIT: But after acquiring knowledge, he THE COURT: The report is not only admissible 1 • > :i 4 5 (> 7 S 9 10 11 12 i:i 14 15 Id 17 18 19 20 21 22 24 24 25 485 Co sustain his recollection but to prove the facts. You may have an objection if you question that this was taken from \the records of the Western Police Department it will have to come in, if you want to make that objection. MR. NABRIT: Well, my point, Your Honor, and perhaps it's not well stated, but my point was, my point simply was that if this witness made the decision to make an investigation, that probable cause can not be determined on the basis of a fact that he was not given. THE COURT: But he was given the fact. Ke says he was told by Sergeant Dunn, that he had received a cal from Sergeant Dunn saying that a check had been cashed on the 19th of June 1964. He didn't remember the date of the 19th of June, but he remembered it was June '64. Then he refers to this paper and says it refreshes his recollection. Now, this paper may be used to refresh his recollection if rt refreshes a present recollection. I don' know whether this refreshes a present recollection or not because that point: wasn't made; but the point is that if this was a record in the Police Department, the fact that Sergeant Dunn told him over the phone the same thing he put in a report doesn't mean this witness has got to read the report before he can act on it. Do you recall personally at this point or do 1 •) :i 4 5 <; 7 S !) 10 11 12 l . 'l 14 15 l(i 17 IS 1!) 20 21 ■>•_> 22 24 25 486 you have a recollection apart frorr this now that it was the 19th or do you just remember that you think it was in June? THE WITNESS: I remember it was June but after my recollection. THE COURT: All right. THE WITNESS: After looking at it. THE COURT: Well, that refreshes a present recollection by showing that it was the 19th of June, but it is admissible of itself to prove the fact and to show that or as tending to prove the fact, but I’m not finding . ny fact, and I'm not passing on the weight at this time until I hear all the evidence and cross-examination, but just ruling on admissibility. I have no doubt that it is admissible. All right. BY MR. SAUSE: Q Lieutenant, I show you Defendant's Exhibit No. which you identified a tew moments ago. Could you tell His Honor whether or not the information contained therein was the information which was given to you by Sergeant Dunn at the time that he called you on the telephone? A Yes, this is the information Sergeant Dunn had given me on the phone. Q And that calls to mind your present recollectic the fact that he told you all that information that's on it? 106 487 10 n 12 12 14 15 1(5 17 18 10 20 21 22 22 24 25 \ A\\ Yes, sir. witness looks at it and he's never seen it before. MR. MURPHY: He lias seen it. THE COURT: He says it refreshes his recollec tion, a present recollection. I hold it is admissible, and you can cross-e.xar.ine on weight. MR. MURPHY: Your Honor, if Sergeant Dunn wasn' in the hospital he would be here. THE COURT: Obviously the real question is wher did Sergeant Dunn get the information about the date which is contrary to that of the last witness, your last witness, which raises curiosity on the Court’s part. BY MR. SAUSE: Q Lieutenant, following your receipt of that information you indicated that you went to the address which you indicated in that information. Did you send a surveillance crew there first? A Yes, sir, I went there myself with a few other members of the crew. Q You went there yourself with the surveillance M R . NABRIT: Objection, Your Honor. This crew? A Yes, sir. Q Now, who else was on that surveillance? A Sergeant Shrimer, Detective Walker, Detective 1 ') :{ 4 .") (i 7 s !) 10 11 12 10 14 15 1(5 17 IS 10 20 21 22 20 24 25 De\Paola. Q Sergeant Shrimer? A Sergeant Shrimer, George Shrimer. Q Yes. Who else? A Detective Robert De Paola. Q Yes, sir. A Detective Oliver Walker. Q Now, approximately what time did you arrive at the scene? A It was approximately one-thirty in the morning. Q One-thirty in the morning? A Yes, sir. Q Now-- THE COURT: Just a moment. Are these the only people who came? MR. SAUSE: This surveillance crew. THE COURT: The surveillance crew? THE WITNESS: Yes, sir. BY MR. SAUSE: Q Now, at that time after you arrived you began the surveillance? A We seen a light in the house and fe.lt t;hat some one was up in the house. So that's when I returned to the other units about two blocks away and deployed the men to the back of the house along with other men and I went to the front 488 1 •) :{ 4 5 (i 7 ,s !) 10 11 12 i:i 14 15 10 17 IS 1!) 20 21 22 22 24 25 489 of t̂ he house. group? A \ Yes, sir, I was. Q Now, tell Ilis Honor, Lieutenant, what you did in this particular case with reference to deploying the men and why you deployed the men? A Well, armed with this information that one of the brothers lived at this address or gave this address, Sergeant Shrimer who was the lead man MR. NAMIT: Objection, Your Honor. I don't understand the purpose of this is testified to. THE COURT: Read back the answer. (The last answer was read by the Reporter.) THE COURT: Well, he's just jumping to a conclusion there, and if he wants to say what he believes, it* obvious that th:i ia simply not the fact. Is the State now contending that there is an identity of the two men named Veney? MR. MURPHY: No* sir, Your Honor, we are not but just saying what they did when they got there. THE COURT: Well, he says, "Armed with this information that one of the brothers lived there.'' they had. Q Now, were you in command of this particular MR. SAUSE: Well, that's the information that 1 • > :i 4 .’) (i 7 8 !) 10 11 12 12 14 15 l(i 17 18 1!) 20 21 22 22 24 25 A90 THE COURT: Well, that's subject to ray finding of fact, which I haven't found yet. HR. MURPHY: Yes, but that's what took them there that they thought that. THE COURT: They thought that. MR. MURPHY: Maybe that's not it but they thought that maybe Sara Veney was there. THE COURT: But the question is whether there were adequate grounds for believing. Are you going to bring the other man back and let him sey whether there was ever any cheek cashed in June oi 1964? MR. MURPHY: I believe he has no present recollection of that, Your Honor. THE COURT: It hasn't been very long. MR. MURPHY: He cashes too many checks. THE COURT: It's not a long time past since December 26th to January 20th. MR. SAUSE: If Your Honor will look at the car< which is Exhibit 1, Your Honor will see that the date on ther< 6/19 does coincide, but the difficulty, Your Honor please, is with the year. THE COURT: There isn't any 6/19 anywhere. The Virginia driver's license. The Virginia driver's license is 426519. There's nothing remotely like that anywhere. \ 1 •) :t 4 (i 7 S !* 10 11 12 14 14 If) 10 17 IS 10 20 21 22 2.4 24 2.') 491 MR. SAUSE: But if Your Honor please, it appear from the color of the ink on there. THE COURT: But it’s written after October 26, 1962. MR. SAUSE: And also at that time the address was changed. THE COURT: 1 don't know. MR. SAUSE: And 1 don’t know or see how it resolves the question as to the year. THE COURT: No. it resolves the question that he cashed the check on Jane 19th, and certainly indicates the reasonable probability that he cashed the check on June 19th c some year, MR. SAUSE: THE COURT: Yes, sir. And he gave on that day, he gave that address. -rr MR. SAUSE: Yes. THE COURT: A change of address, change of empl MR. SAU'E: And as i recall Your Honor mention* the other day that one of the witnesses also testified the other day that Samuel Veney of this address was also in Baltimore on leave in June of ’64. BY MR. SAUSE: Q Now, acting upon he information which was giver to you by Lieutenant Dunn, or Sergeant Dunn ratner, you went 1 • ) :i 4 •") (i 7 s !) 10 11 12 10 14 15 1() 17 IS 19 20 21 22 20 24 25 492 to this Eutaw Place, 2416 Eucaw Place, you were in the surveillance car, and you saw what you saw, and you went to deploy the men? A Yes, sir. Q Now, I asked you before, and the question was asked, and I believe interrupted, where you deployed the men and why you deployed the men at those places? A Because of the-- Q In the first place, where did you deploy the me: THE COURT: Is there any serious question that if Lhere was probable cause to believe that Veney was in the house at that time that the deployment was sufficient, that it was not excessive at the time, and if there was not probable cause to believe that he was in the house at that time it raises a different question, and I suppose we have got to find out what was done. I don’t think we have to have all of these deployments. Of course, if there was probable cause to believe that he was there, you have got to have a full group of people to protect the public as well as to protect the police. I don't understand that is seriously questioned. MR. SAUSE: If Your Honor please, as Your Honor has indicated many times, and it’s certainly true that in thes cases the police officers are called upon to make judgments in a very short period of time, and they haven't time for the 1\ • ) 2 4 5 (i 7 S !» 10 11 12 12 14 15 1(5 17 18 10 20 21 22 22 24 25 493 reflection that we are making here today. Certainly what they did, the matter of how they did it, the deployment of the forces, what they did, the way they protected themselves, certainly indicates, certainly showed indication, Your Honor, the fact that they took the matter seriously and the fact that there was indeed probable cause for believing that he was there. Otherwise, if they had acted sloppier they would have just sent one man in. MR. NABRIT: I know of no case holding that th officers precautioned to protect themselves has anything to do with the basis of his information. THE COURT" Well, the point is that if they ha so many men, I don't think that we have to prove in each case whether he was standing in front or in back, but the matter which may be important is what happened in the entry, the form of entry. MR. PAUSE • And we have had these heartrenderii cases of the police officers standing in the back or standing in the front with guns THE COURT: I don't, think that's it, the fact that the officer was standing in the hr ok with guns or standii in the front with guns, that doesn't make any difference to me in this case, but the question is what was done in enterin; the house, it seems to me, and searching people in the homes, what justification there is for that. •) :{ 4 5 (i 7 S !) 10 11 12 Hi 14 1') i<; 17 18 1!) 20 21 ■>•_> 22 24 25 494 MR. MURPHY: But after all police action plays a very vital part in it. THE COURT: All right. I'll take it caen if you think it is important and want it for somebody else. I don't think it is; it’s not going to have any effect on me because it has never seemed to me that whether the men were standing with their guns, an:! no gun went off in 250 searches and they went out in great force. There isn't any question that they went out in great force, and I don't think it makes any difference where they are standing. The question is, how many went in the house, and what reason they had for going in the house, what justification they had for going in the house, and what they did when they went in the house. MR. MURPHY: And many times it may help the Court to show who they are, and there is some suggestion that they bore on monstrosity in their conduct. THE COURT: I understand that. MR. MURPHY: And that's our purpose, or one of the purposes. THE COURT: Well, I want you to put as many on as you want on each raid, but it seems to me that setting out the full deployment of the police is relatively unimportant. We'll go ahead with this at ten minutes past two. I was just trying to save time, and I think what is 1 •) 4 4 •> (i 7 S !) 10 11 12 1.4 14 IT) 1(1 17 18 l!l 20 21 •>•) 24 24 2.') 495 important is the total aum^r and what happened at the entry and after the entry. (Thereupon, at 1:1^ o'clock p.m. a recess was taken until 2:JO p.m.) 1 ■> :i 4 5 (I 7 S !) 10 11 12 12 14 15 1<> 17 IS 1!) 20 21 22 22 24 25 496 \ AFTERNOON SESSION (The Court reconvened at 2:10 o'clock p.m.) THE COURT: In connection with the conversation before lunch I don't mean to indicate that the number of people who come may not have some bearing on the reasonable ness and on race, but the way they are deployed whether in front of the house or behind the house does not seem to me to be the question. I think the questions that we have got to devot€ our attention to are the reasons that the police had for visiting the house and for searching the house, what was done, and the number they took along to do it. Then the circumstances at the time of the entry, wnether there was a consent, and if there wasn!t a consent, what was done, and then what was done inside the house once they were there, and the number of people who came in the house. I think the number of people on the outside is relatively unimportant, I mean where they were outside so lonj as they were there. Does the plaintiff dispute that? MR. NAER1T: Not entirely, Your Honor. I jus1 want to mention that an officer standing across the street pointing a gun at the window or at the door may influence the alleged consent or nonconsent when a gun is being pointed at \ 1 • ) 4 r> ii 7 s !) 10 li 12 i:i 14 15 1(1 17 18 lit 20 21 22 22 24 25 497 him. THE COURT: Well, they're hunting for murderer£ too or are hunting people for whom they have a warrant out as being guilty of murder. You have to balance these things. I agree with you that it's a question of consent and I'm not saying that it's going to be easy in these cases. There is evidence from one side. I don't know what the evidence is going to be beyond the Lieutenant's testimony that he has consent in every case, but itJs admitted that they pushed in through the door without consent or without announc ing their purpose in every case according to the Lieutenant; so you have that much anyhow. I think that a man with a gun who walks in the house and the other man across the street with a gun or a man in the alley with a gun seems to me to be relatively unimportant, if the roan with the weapon and with the bulletproof vest has gone in the house before the man who does the announcing. Now, I don't see any use in wasting time on it, on anything beyond that. Beyond that it gets to be almost a matter of manners rather than of legal rights or judgment or one thing or another. All right. THE CLERK: Lieutenant Carlton H. Manuel. 1 •) :s 4 .’) (I 7 s !) 10 11 12 IS 14 15 1« 17 18 19 20 21 22 28 24 25 498 Thereupon LIEUTENANT CARLTON H. MANUEL resumed the witness stand and testified further as follows: THE CLERK: You are still under oath, Lieutenai|) MR. SAUSE: May I proceed? THE COURT: Yes. DIRECT EXAMINATION (Continued.) BY MR. SAUSE: Q Lieutenant, when yoxi went to 2.416 Eutaw Place you indicated that how many officers in the crew went to the door? A Q A Q admittance? A Q A Q A at that time, door. Q Four went to the front door. Four? Yes. And do you remember what they did to gain Did they knock or ring the doorbell? They knocked and rang the doorbell. Both? Yes, sir. Now, do you remember who answered the door? I don't know the man or I didn't know the man a man clad only in pajama bottoms answered the And what happened after that? Tell His Honor what happened after that? 330 1 ■> 2 4 .") (i 7 S !) 10 11 12 12 14 lf> i<; 17 18 1!) 20 21 22 28 24 25 499 A Well, Sergeant Shrimer went In and talked to this man, and then 1 entered and told him what our reason was for being there. THE COURT: Who went? Who went in? Who did you say went in first? THE WITNESS: THE COURT: THE WITNESS: THE COURT: THE WITNESS: Sergeant Shrimer. How do you spell that? And I followed him up. How do you spell it? S-h-r-i-m-e-r. George is his first name. BY MR. SAUSE: Q Sergeant Shrimer, was he clad in a bulletproof vest? A Yes, sir. Q And he had a weapon? A Yes, sir. Q Now, he went in and then what happened? A I entered after him. Q All right, and what was said? A And he was talking to the man when I walked in, and I informed this man of our reason for being there, and this gentleman walked back with me to the dining room. Q I think it's fairly important for you to tell His Honor exactly along as best you remember it whether you 3 3 1 1 •) :i 4 5 (i 7 s !) 10 11 12 12 14 15 1<> 17 18 1!) 20 21 22 28 24 25 500 told this man why you were there? A I told him that we had information that one of the Veneys had lived at this address or was at this address at this time. THE COURT: Do you remember which it was? THE WITNESS: Samuel Veney. THE COURT: I know, but you are saying, you said "or" and were you saying that you told him "or" or that you don't remember exactly what you told him or are you correcting your first statement? I’m not quite clear. THE WITNESS: I told him that w-a had informatio that Samuel Veney lived at this address and could be at this address at this time. BY HR. SAUSE: Q And what, if anything, did this man say? THE COURT: Well, let me get this clear. Didn't you know where Veney lived or what was the home of Veney? I thought that the previous witness said that the home of Veney was on or near Kirk Avenue? THE WITNESS: Yes, sir. THE COURT: Well, wa3 it true that you believed that Sam Veney lived at this address? THE WITNESS: He could be, yes, sir, according to our information. THE COURT: All right. 332 1 ■> :{ 4 5 (i 7 S «) 10 11 12 12 14 15 1(> 17 IS 19 20 21 22 22 24 25 501 BY MR. L*AUSE: Q Well, the information that you referred to is the information that you received from Sergeant Dunn; is that correct? A That is correct. Q force? Lieutenant, how long have you been on the polio A Eighteen years. Q Is it unusual in the course of your work that when you find that someone was a suspect or a wanted person or whoever had more then one address? Ho, sir, it's not unusual. Q Now, you tolu this man who answered the door that you had information that Samuel Veney had lived there and might be there at that time? A Yes, sir. Q And what did you— what, if anything, did he say to you in response to that? n He told me that no one lived there by that name and no one was there by that name now. Q iill right. What happened after that? h I told him that we had a warrant for this man, and he told me that we were perfectly welcome to search. Q Now, did you have any photographs with you at that time? _ 3 3 3 502 10 n 12 12 14 i:> i<; 17 18 1!) 20 21 22 22 24 25 A I did not have any photographs with me, no, sir. Q And did you ask him if he knew anyone named Sam Veney? A Yes, sir. Q And what was his answer to that? A He said he knew no one by that name. Q He said he knew no one by that name? A Yes, sir. Q Now, from the time that this man opened the door and the Sergeant stepped in, were both of those, in your sight the whole time until you went, inside? A Yes, sir. Q What, if anything, did you see that the Sergeant did after he went inside before you got inside? A He didn't do anything; he talked to the man. Q Talked to the man? A Yes, sir. Q Did you see him pat the man down? A No, sir. Q Is it customary in police work to pat a man down when he's only clad in pajama bottoms? A No, sir. If he is fully clothed, then we would pat him down. Q Now, after you and the Sergeant went inside, what; happened? 1 •) :i 4 .") (i 7 S <) 10 11 12 12 14 ir> l(j 17 IS lit 20 21 •>2 22 24 22 503 A Q A Connelly, Q A Other men came in. How many of them went in? That was Detective Walker, De Paola, Sergeant Lieutenant Go ace. Anybody else? And a couple of officers, I don't know their names. Q Now, Lieutenant, what did these men do when they got inside? A Detective Walker talked to a woman in the back room. She wanted to know what was going on, and he talked to her and told her what we were there for. The rest of the officers then went to the second and third floors or upper floors. I don't remember how many floors there were and I remained there and talked to the man who opened the door. Q Now, these people that went up to the second and third floors, these officers, were any of them clad in bulletproof vests, bulletproof clothing? A Yes, sir, they were. Q Is it usual practice for persons wearing bullet proof clothing to go to the second, to go to the other parts of the house? 3 3 5 A Yes, sir. Q And what is the reason for that? 1 •) 3 4 5 (i 7 s !) 10 11 12 13 14 i r> 1 (i 17 18 1!) 20 21 22 23 24 25 504 A For their own protection. Q Now, while you--did you ever talk to anyone elsi other than this one man? A No, sir, I never talked to anyone else. Q Did he ever make any complaints to you about how he was being created or about the fact that the search was being undertaken? A No, sir, he never made any complaints to me. He said that this was a terrible thing and that we were welcome to search, and he told me that he was a diabetic and had ulcers too. 1 told him I knew what he was when he had a diabetic because I‘m a diabetic myself, but his ulcers had made him a lot worse. Q Did you talk to anyone else in the house? A No, sir. Q Now, when you left did he say anything to you? A He. wished us a Happy New Year and hoped we soon foxmd the men. He was very pleasant. Q Did he make any complaints at that time to you? A He made no complaints to me whatsoever. He seemed willing to co-operate. Q Now, lieutenant, during the course of this search or the portion of it that was under your view, did the officers under your command conduct themselves in accordance -336 1 •) :{ 4 5 (i 7 S !) 10 11 12 1.1 14 15 1(i 17 18 10 20 21 22 22 24 25 505 with not only the regulations of the Department but with common decency and propriety? A Yes, sir. MR. NABRIT: Objection, opinion evidence. THE COURT: Well, he didn't see them all. He was downstairs, and he wouldn't see what happened upstairs. MR. SAUSE: Well, he saw some of these people. THE COURT: Well, I don't think any impropriety has been suggested, has there, in this case? I don't remember any impropriety that is suggested except the claim of searching this man or patting the man down in the front. MR. NABRIT: There was the testimony that this witness was taken upstairs at gunpoint. THE COURT: She wasn't taken upstairs; she led the men up, and the man behind her had a gun which was in her back, and the paper said something sbout that they had a gun in her back. X didn't understand the gun was poked in the woman's back from her testimony, out the man with the gun at '‘ready1* was walking up behind her, immediately behind her, and she was afraid that if he had slipped it might hurt her. Is that the question that you were asking him? MR. NABRIT: I object to the question. THE COURT: I don't know what you mean by "impropriety." If tnat's what you are talking about, if you 337 1 •) :{ 4 <i 7 s !) 10 11 12 10 14 17) 1<> 17 18 1!» 20 21 22 20 24 27) wane to ask him whether he noticed how a man going upstairs carries a gun, he may or may not have. 3 3 8 JY MR. SAUSE: Q Lieutenant, were all the officers who had fire arms, pistols, were they to your knowledge specially trained officers A Yes, sir. THE COURT: All with pistols? MR. CAUSE: No, all other than pistols, fire arms other than pistols. BY MR. SAUSE: Q And you're familiar with the Department-- THE COURT: Well, I don't know. Is there any dispute about that that the men on the ..quad had been given guns, that they were specially trained? The evidence is tha they were. Do you have any evidence to dispute It? Is there any need for the Commissioner to keep on having people to testify to that? MR. NABRIT: That the men with the firearns-- THE COURT: That the men had the machine guns and were specially trained? MR. NABRIT: I don't know. I have no evidenc 506 on the point. Then there's no use going into it,THE COURT: 1 •) 2 4 5 <) 7 S !) 10 11 12 12 14 15 10 17 18 1(1 20 21 22 22 24 25 507 HR. NABRIT: I have no evidence on the point either way; I don1t know. THE COURT: All right. The Court, unless you are going to contest it, 1 don't think it need be testified t( over and over again if the evidence is that every man who carried a machine gun or shotgun were men who had been traine< BY MR. SAUSE: Q Did all the officers who had heavy firearms who went to 2416 Eutaw Place in your view handle those firearms in accordance with the regulations prescribed by the Commissioner? A Yes, sir. Q And did you see anyone take anyone anywhere at 2416 Eutaw Place at gunpoint? A No, I didn't, I did not. Q Lieutenant, from the time that the door was opened at this 2416 Eutaw Place until the time that you and the other officers left there, approximately how long a time was it? A I'd say approximately fifteen minutes. Q And there are three floors in that house? A That's what I was told but I don't know for sure. Q And you didn't leave the first floor? A I didn't leave the first floor, no, sir 3 3 9 508 hR. SAUSE: Your witness. THE COURT: Were any Negro police officers or involved in the search? THE WITNESS: Yes, sir, Detective Walker. THE COURT: Was he the only one? THE WITNESS: Yes, sir. THE COURT: What was the total number of people THE WITNESS: I seen two women and one man. THE COURT: No, the total number of people who participated in the search? THE WITNESS: The raid? THE COURT: Inside, outside and everything? THE WITNESS: I'd say approximately twenty. THE COURT: And he was the only Negro? THE WITNESS: Yes, sir, to my recollection. THE COURT: All right. MR. MURPHY: Your Honor, there were about thirteen or fourteen, and we have them all here, our records. They indicate thirteen or fourteen. THE COURT: All right. Thirteen or fourteen altogether outside and in you mean? MR. MURPHY: Altogether, yes, sit', THE COURT: Well, one of the questions that I don't think is a legal question but it's a practical question OY^E \ \\ detectives involved? 1 •) 2 4 :> (i 7 s !» 10 11 12 12 14 IT) l(i 17 18 10 20 UT 22 22 24 25 X in the case, is the evidence generally has been that there wai one Negro along, and everytime there has been any evidence \ there whs one Negro along that I have heard so far.\ \ Sometimes there's been no discussion as to whether there^as anyone but at least the evidence has been that there was one. Now, can the Court have for what it may be worth the percentage or policemen in the Baltimore Police Department who were Negroes? MR. MURPHY: We can find that out, Your Honor. We could find that out from the Commissioner. THE COURT: All right. MR. MURPHY: Do you want an officer to testify to that? THE COURT: Oh, no, I just want to know what it is, but since these raids or these entries and so forth were being made in force in a Negro neighborhood, one of the questions that occurred to me was why there were no more than one Negro in these large groups under the circumstances, and was just interested to know if there was a reason. CROSS-EXAMINATION BY MR. NABRIT: Q Lieutenant, your recollection was that there were about twenty men there? A I'd say around twenty; I couldn't, I didn't 509 341 510 129 1 count them. • ) Q They were men under your supervision, from your :{ Bureau? 3 4 2 4 A Yes, sir. f> Q What weapons were you carrying when you went to (i the door? 7 A My side arm, .38 police positive. S Q And what weapon was the officer preceding you !) carrying? 10 A lie was carrying a shotgun. 11 Q How many officers entered the house? 12 A I'd say there was six or seven, seven of us. i:l Q Lieutenant Detective Walker? 14 A Yes. 1.') Q And do you know Officer Walker's first name? 16 A Oliver Walker. 17 Q Oliver Walker. And someone named Connelly? IS A I don't know his first name, no, sir; he's a 10 sergeant. 20 Q A sergeant? 21 A Tea, sir. 22 Q And you referred to a third name which I didn’t 20 get. What was that? \ 24 A De Paola . 2o Q De Paola ? \ 1 •_) 4 r> ti 7 S !) 10 11 12 12 14 15 1« 17 18 1!) 20 21 22 22 24 22 511 A Yes, Robert De Paola. THE COURT: The man who went in first he said was Sergeant George Shrimer. THE WITNESS: Yes, sir. BY MR. NABRIT: Q And someone named Gonce? A Gonce, yes, Lyman Gonce. Q How do you spell it? A L-y-m-a-n G-o-n-c-e. Q Who was the highest ranking officer who was in there? Strike that. What bureau is he from? A He’s from the Northern District. Q Was he in command or were you? A I was in command. Q Were there others who entered? A Yes, sir. Q Do you know the others, the name I mean? A A couple of other officers, I don't remember their names. I don’t know the names. Q You don't know the names? A No, sir. Q Was there somebody there from Homicide? A Not that I recall, no, sir. Q When the door was opened what were you doing wit\\ 1 •) :{ 4 .') (> 7 ,K !) 10 11 12 1:1 14 15 1(> 17 18 19 20 21 22 28 24 25 512 your .38? A I had it in my hand. Q You had it in your hand? A Yes, sir. Q \ Where was it pointing? A Sir?\ Q Where was it pointed? A I had it pointed at the ground at that time. MR. SAUSE: Excuse me. If Your Honor please, I just want to point out at this time, and we're not trying to try Your Honor's patience about these guns, but the plaintiff keeps coming bacfe to this, and they seem to attach some significance to it, and the only way in which we can rebut it is to show what, when, and why, and that's all, and I'm sorry 1 interrupted. Mit. NaBRIT: I just asked him whether he was pointing a gun at a person. BY MR. NABR1T: Q A Q A Q The door opened in or out? Do you remember? Opened in. \Opened in? V‘ • ■ \Yes. Had you had any conversation with the man who opened the door, any communication with him before he opened it? \ 1 •) :{ -L (i 7 S !) 10 11 12 12 14 If. 1(> 17 IS 10 20 21 22 22 24 25 513 A No, sir. Q Did you ever talk with, did any of your other men talk with him from an upstairs window? A No, sir. Q Did any of your men tell someone to come down from upstairs? A I did not hear it, no, sir. Q Where were you standing at that time? A I was standing back on the curb back of a car. Q When the knocking began? A Yes, sir. 1 took cover as all the rest of them did. Q Well, how many people were actually up by the door during the knocking? A Four. Q Four? A That's right. Q So that you were behind the car? A Yes, sir. Q And how many feet away? A Approximately fifteen feet. Q And were you to the right or the left of the door? A To the right of the door. Q How many feet to the right of the door? 343 \ 1 •) :{ 4 5 (i 7 M It 10 11 12 1H 14 15 1(1 17 18 lit 20 21 28 24 25 514 away? A Two feet, almost right in front of the door. THE COURT: And standing about fifteen feet THE WITNESS: Yes, sir. BY MR. NABRIT •• Q And behind this car, behind the automobile? A Yes, sir. Q Which was parked on the near side of the street? A Yes, sir. Q One of your cars? A Yes, sir. THE COURT: Well, now, who went in? What was the order In which these people went in? THE WITNESS: Sergeant Shrimer went in first and then I was right after him. THE COURT: What did the other people do, the men who came up to the door? THE WITNESS: They followed me in. BY MR. NABRIT: Q Well, how soon did you get inside after Sergeant Shrimer? A Seconds. Q Seconds? A Seconds. Q How many seconds? £44 1 •> :{ 4 ."> (i 7 8 !) 10 1] 12 12 t 14 IT) 1<> 17 IS 10 20 21 22 22 24 2.7 515 A Two or three seconds, from the time It took me to go from this car to the door where he was after the door opened. Q Did you run or walk? A 1 didn't run 1 made a— fast steps. Q You got in as soon as you could? A Yes, sir. Q After the door was opened? A Yes, sir. THE COURT: Was Sergeant Shrimer covering the man who opened the door? THE WITNESS: No, sir, he was, he had the gun in front of him but he wasn't pointing it at him or anything. BY MR. NABRIT: Q Was he pointing the gun up the steps behind the man? A No, sir, he was pointing it up at the ceiling. Q Was he looking behind the man up the steps? A The man was standing in the hallway; he wasn't up the steps. Q Were they behind him, the steps? Any steps behind of him? A Back of him there were some steps, yes, sir. Q When you entered did you look up those steps? A No, sir. I talked to the man right in the 345 135 10 n 12 i:i 14 lf> Hi 17 18 10 20 21 22 28 24 25 hallway. Q Did you see anyone come down those steps? A Later on a woman came down the steps, and 1 asked for a key. Q Asked for a key? A Yes, sir. Q You hadn't seen her come down before that? A No, sir. Q Now, who did you find on the first floor? A I found this man, the woman standing in the door in the rear room. Q Now, when you went in was her door open? A She opened the door, and Detective Walker was talking to her, yes, sir. Q Were you there? A Yes, sir. Q Did you look in the room? A No, sir, I didn't look in the room. Q How was she dressed? A She was fully clothed as far as I could see. Q Fully clothes? A Yes, sir. Q Was she in night clothes or day clothes? A It was dark; 1 couldn't see. She looked like she was fully clothed. 516 346 1 ') :i 4 5 (i 7 s I) 10 11 12 14 14 15 10 17 18 10 20 21 22 24 24 25 Q Well, you don't know whether she had day clothes or night clothes? MR. SAUSE: If Your Honor please, he has answered it; he said she was fully clothed. THE COURT: Well, he doesn't know. It was dar and he doesn't know whether she had night clothes on or day i k 347clothes on. 517 BY MR. NABRIT: Where were you standing at the time? A I was standing at the dining room, and she was across the room, entirely across the room at the door. Q Do you see that woman in the courtroom now? A I wouldn't know her if I'd seen her, no, sir. Q What room was she standing in? A She was standing at the rear door. \ THE COURT: Of the dining room, the dining room THE WITNESS: No, the door, the room that led off the dining room. I was standing at the doorway that lead]! into the living room, the dining room, and then there was a room in the back that she was standing in this doorway, and Detective Walker was standing there talking with her.\ THE COURT: And there was no light? There was no light on out there? THE WITNESS: There was no bright light, t̂ o, sir. 1 •> 2 4 >> (i 7 S !) 10 11 12 12 14 15 1(4 17 18 1!) 20 21 22 22 24 25 518 BY MR. NABRIT: Q Did you see any children on this floor? A I seen no children, no, sir. Q Go back to the front door. Describe what it looked like. Are there steps in front? A One step there, 1 believe. Q One step? A Yes, sir. Well, there is about, there are thre steps leading up to the vestibule, and then there's one step up after the inside door, as well as I remember. Q Is there a middle door or single door? A There's a double door outside and a single door inside, as well as I remember. Q When the door was opened the man at the door, Shrimer, went right in? A Yes, sir. Q And how far inside did he go before you got in there? A Approximately six or eight feet. Q Where was he at that point? A He was in the hallway. Q In the hallway? A Yes, sir. Q How many--to get to the hallway do you go through three doors? 348 1 • ) 8 4 a (i 7 >4 «) Trr n 12 18 14 ir> 1(4 17 IS 1!) 20 21 22 28 24 2o 519 A As well as 1 remember, there is the hall, in the hall there'8 a doorway at the end, and then there's a double door in the living room. THE COURT: Well, he said to get into the hall way, and he said there was an outside door, and I don't know this house, but it's not uncommon in these houses in that part of the City to have a double outside door that opens in the middle, and then a large inside door inside the vestibule. That's what I took him to mean by his descriptio THE WITNESS: That's correct, sir. BY &R. NABRIT: \ o Now, between the car and the front door there is a walkway| is that right? A Yes, sir. Q Is that walkway level? Is it level? A As well as I remember, yes, sir. Q As well as you remember it was level? A Yes, sir. Q No steps? A Yes, there's two or three steps up to the vestibule, and then one step inside the vestibule. \Q And that's a regular two feet of door as you go in it opens on the sidewalk? \ A I believe there's a couple of steps. THE COURT: Well, I guess this is quite a largd 1 •> 4 r> (i 7 s !) 10 11 12 14 14 15 Id 17 18 10 20 21 22 24 24 27) 520 tse. Where is it? Where is it with respect to Whitelock Street? THE WITNESS: It’s about a half a block south of Whitelock Street, I believe. BY MR. ^BRIT:\ Now, having entered the first door, are there steps there? A Yes, sir. Q A Q A Q A Q A Q Entering the door? As well as I remember, yes, sir. And then you got to the hallway? Yes, sir.\ Where you found the Sergeant talking to a man? Yes, sir. Is that what you're saying? Yes, sir. And what was the position of this man? Where was the man in the house standing when you got there? A He was standing there talking with Sergeant Shrimer. Q A Q A Q Where was his hands? Whose hands? \ This man, the occupant of the house? It was at his side. Not against the wall? 1 •) :i 4 <i 7 S !) 10 11 12 12 14 ir, l(i 17 18 1!) 20 21 22 22 24 2o 521 A Not when I entered, no, sir. Q \ Did you see him against the wall at any time? A I didn't see him against the wall at any time, no, sir. Q And no children on the first floor? A 1 seen no children, no, sir. Q Now, after this door to the rear room was opened what happened after that? A What do you mean what happened? Q Tell me what your men did after they examined that room? A Nobody entered that room. Detective--the woman came to the door, and Detective Walker was talking to her, and nobody entered that room at all. Q Did your men search any other room before they left? A No, sir. Oh, they searched all the rooms, all the rooms had been looked over on that floor, yes. Q And where was this occupant, this man that let you in, during this period? A He was standing there in the dining room talking to me. Q Did you see him in your sight all the time? A Yes, sir, except for once he went to the cellar to open the door, to a room, I believe, or he went down there 1 ■) :t 4 .’) (i 7 s !) 10 11 12 12 14 15 Hi 17 18 10 20 21 •)•> 28 24 25 522 to get a key for the girl. Q Did you go down the cellar? A No, sir. I stayed on the first floor at all times. Q Who went into the cellar? What officers? A I don't know what officers went down there. Q Did this man go by himself or go alone, this man the occupant? A No, he went down with one of the officers. Q Was he asked to go? A Yes, sir, he was asked for the key. Q The key to what? A The key to a room. I don't know what room it was. Somebody asked him for a key, and he went to the cellar to get the key or went to the cellar to open the door. Q You didn't go on the second floor? A I didn't, I didn't leave the first floor at any time. Q What day, what day of the month was this? A January--December 27th, I think it was. Q This happened on December 27th and he told you ’’Happy New Year"? A Yes, sir. Q What, where was the other three officers pointin their guns while you were going from behind the car into the 1 •> :i 4 5 (i 7 S !) 10 11 12 1.4 14 15 l(i 17 18 111 20 21 22 22 24 25 523 houses? A They were pointed at the ceiling. Q At the ceiling of the house? A Pointed at the ceiling of the house or air or whatever, outside it would be into the air; inside it would be into the ceiling. Q Were they in the vestibule, in the hallway or on the steps? A They were on the steps and in the vestibule. THE COURT: Were you given instructions to poinl the guns at the ceiling or up in the air? THE WITNESS: That's the practice, Your Honor. THE COURT: Well, I guest; we are going to have to have evidence on that. The last officer said the practice was to cover the places where the men were expected to be, anc I was trying to see whether there were some things that we could agree on as being practice. Do you say that when they came in they didn't cover the stairways with their guns, that none of the men covered the stairway with their guns? THE WITNESS: Not that I seen, no, sir. BY MR. NABRIT: Q You say that the men had the guns pointed at the ceiling? And you mean before he went inside the vestibule, not on the steps; right? 1 • ) 8 4 5 (i 7 8 !) 10 11 12 12 14 15 I(j 17 18 1!) 20 21 22 28 24 25 524 \ THE COURT: Well, he said that the man who went in, he had testified that the man— you mean this time or the previous time? The previous time he testified that the man who went in first had the gun pointed at the ceiling and neither at the man who let him in nor up the steps. That's what he said some time ago. Mow, this time he has told us about the three men there and the man out side, and his testimony of what the practice was, and the testimony of the last Lieutenant with respect to the practice was different, and 1 suppose we'll have to have enough evidenc to make some finding of whether there is a practice, if it is important. I gather that the plaintiff thinks it is important, and therefore 1 don't want to make a ruling that it is or isn't at this time, but to the extent that it may be important we had better get the facts straight. Is there a rule on the matter? MR. MURPHY: I don't know that there is any rule in the Manual, but the Lieutenant has testified as to what is the practice in this situation. THE COURT: Well, he has testified, and the other Lieutenant who was on the stand this morning testified just the opposite, and because of that I think we had better have a little more. He said the practice was to point them at the 1 2 :i 4 5 (i 7 s !) 10 11 12 14 14 15 I<> 17 18 1!) 20 21 22 24 24 25 places where they thought people would be likely to come, and he was talking about the man outside and not inside. MR. MURPHY: Yes. MR. NABRIT: Except that the man inside it's a different situation. 525 THE COURT: All right. BY MR . NABRIT: ------1 \ As I understand your testimony, Lieutenant, whei you were coming from the car to the house, from behind the cai to the house, I understood you to say that these three other men were pointing their guns at the ceiling? A They were holding them in a ready position, which was pointed— Q You said at the ceiling? A That's right, yes, sir. Q And then you told me that some of them were inside the house in the vestibule and others on the steps or were they all in? A Some was on the steps and some were in the I couldn't have got in if they'd all been in thevestibule. vestibule. Q A Q A Were they in a sort of single file? I would say that, yes, sir. So that you were able to go by? Yes, sir. \ 1 ■ ) 4 5 <> 7 S !) 10 11 12 12 14 1 1<i 17 1H lit 20 21 22 22 24 25 526 Q V Were any of them beyond the vestibule into the main ha livefay when you got there? A Not as I recollect, no, sir. Q They were there just a second later? \ A Yes. \ Q As soon As you got there? A Yes. Q And you're sure they didn't go in before you? A Not as I recollect, no, sir. Q How many raids did you go on? A 1 went on quite a few. Q Including this, how many? A I'd say about maybe ten. Q How many others this evening December 26th or 27th, that night? A I went on one other than this. Q That night? A Yes. Q Any later that night? A No, sir. \ Q Did you go on any the previous day? A Yes. Q How many? \ A Two or three. Q What time did you decide that you would raid 3 5 0 527 145 !) 10 11 12 i:i 14 15 l(i 17 1H lit 20 20 24 2.') this house? A Q A Q It's approximately one o'clock, one a.m. What time did you actually enter? . ̂ Approximately one-thirty. When you were on surveillance did you see anyone \ go in or out of the house? A No, sir, we did not. Q Did you see anyone inside the house? A No, sir. Q Did you see lights in the house? A Yes, sir. Q What floor? A The first floor. Q A a later tim A Q A Q What time? It was a little after one. No, sir. No, sir, what? Which? 1 didn't make them that night, no, sir. When did you make the notes if you remember the time? A That's the report that I made. I'm referring to the dates only on that. Q Of the report that you made? 1 ■> :{ 4 r> (i 7 S !) 10 11 12 12 14 If) 1(5 17 IS 1!) 20 21 22 22 24 22 528 Yes, sir. That's the same one you are holding in your hand Yes, sir. I have this here but it's nothing concerning this. Q Were you referring to those papers in your direc testimony? A No, sir. MR. SAUSE: If Your Honor please, if he's going to call for them they are going into evidence. I believe that's the rule. THE COURT: If he calls for them, if he called on you to produce something-- MR. NABRIT: The witness is looking at them. THE COURT: And you examine them and the witnes has been using the notes, the papers to refresh his recollec tion, I think he may look at the papers which have been used to refresh his recollection, and the witness says he's been using one paper to refresh his recollection and not the other. MR. SAUSE: And only show the one. THE COURT: Show him the one that has been used to refresh his recollection, and I will not say or decide that that should be admitted in evidence. That's not my understan ing of the rule. If he asked you to produce the paper and you produced it voluntarily, unless you run into something lik the Jencks Act, under the Maryland rule, that makes it ] ‘> :i 4 <> 7 S !) 10 n 12 1M 14 15 1<> 17 18 19 20 21 22 20 21 25 529 admissible; but I don't believe that rule applies when a man is using something to refresh his recollection. Counsel is entitled to know what he is using to refresh his recollection. That's my understanding of the rule. If I'm wrong I will be glad to hear authority. (Paper was handed to counsel.) MR. NABRIT: I want to see what you have. THE COURT: Both sides are entitled to look at it. THE WITNESS: This is the official report that I made. BY MR. NABRIT: Q When did you write this report that you've been referring to? A The date is on the heading, sir. Q Would you read it, please, for the Court? MR. SAUSE: Just a minute. Is this going in? THE COURT: Well, if he uses it as part of his examination I'll allow you then to put it in. MR. SAUSE: Yes. THE COURT: He has a right to look at it, but once he decides to use it I guess it comes in evidence unless the plaintiff has some reason to suggest the contrary. I'll cross bridges as they come. \Nobody has offered it yet. 530 148 24 made, was written. THE WITNESS: This was written on January 12, 1965. BY MR. NABRIT: Q What record, did you consult the records and papers before you wrote it? A No, sir. Q None at all? A I consulted the report of Sergeant Dunn. Q The report that you previously identified in your testimony before? A Yes, sir. Q You read that report of Sergeant Dunn before you wrote your report; is that correct? A That's correct, yes. Q And you incorporated some of Sergeant Dunn's information into your report? A Yes, sir. THE COURT: I want to get this: Was this report made in the ordinary course of business or was it made at the request of the Attorney General or by whom, if you know, as a part of the defense of this case? THE WITNESS: It was made at the request of MR. NABRIT: 1 asked him when the report was 2.'> the Attorney General. 1 • ) :i 4 7 S <> 10 11 12 i:$ 1±~ 1.7 Hi 17 1H 10 20 21 22 22 24 2o 531 \ THE COURT: All right. MR. NABRIT: Your Honor, may I have the Court's indulgence? May I have the Court's indulgence for a moment? TIffi "COURT: Certa inly. BY MR. N&BRIT: ' Q Lieutenant, isn't it true that your report indicates that your procedure was for the four men you named would go into the house and that then you would go into the house? A The four men would go in the house. Q This paragraph 3 of your report, and I just ask you if it is true? A Four men went to the door. Q Is that what your report says? MR. SAUSE: If Your Honor please, there's nothing in the report contrary to this. THE COURT: I think the report will be admitted\ in evidence at thi&, instance of one side or the other before very long. MR. SAUSE: \Yes, sir. \ THE COURT: I don't think this is improper cross-examination so far. v - \ \ I'll overrule the objection, if it was an objection, at this time and will be glad to hear further \ Aobjections when you have any. \ J •) :i 4 f) (i 7 s !) 10 11 12 i:i 14 15 1<> 17 IS 1!) 20 21 22 2-'l 24 25 532 Q You may answer the question. A The report says that three— four men entered the house and I entered after them, but they were at the door. Q So, which is correct now, that one entered and then you or that four entered and then you? A The one entered and I, they were at the vestibuL and I entered. BY MR. NABRIT: Q They crossed the threshold of the door before you did; is that right? At the door? A Yes, sir. Q All four of them? A Yes, sir. Q So that nobody outside was left to point at the sky now before you? THE COURT: Well, they had people there. THE WITNESS: There were people on the outside. THE COURT: Well, he had thirteen people, he had between thirteen and twenty. MR. NABRIT: I voider stand, but I was phrasing m question that there was nobody among this four who was outside before you got in; is that correct? Who stood outside when you went in pointing a rifle at the sky? THE WITNESS: Not necessarily; they could be in the vestibule,on the steps. 353 533 151 10 11 12 12 14 15 Hi 17 18 111 20 21 22 22 24 25 Q Did you move from behind the back of the car before the front door was opened? A No, sir. Q And as soon as the door opened the four men were: standing right by the door? A Yes, sir. Q Moved forward? A Yes, sir. Q All four of them moved forward? A Yes, sir. Q And you moved forward too? A Yes, sir. Q And they went through the door before you did? A They were standing in the vestibule or the door way when I went in. Q All four of them went through the outer door before you did? A They were-- THE COURT: You don't mean the outer door? You mean the door into the vestibule. MR. NABRIT: Yes, the interior of the house. THE COURT: No. MR. NABRIT: The door leading in. THE COURT: As I understand it, the vestibule BY MR. NABRIT: 354 1 •) :i 4 5 (i 7 S !( 10 11 12 1.4 14 15 10 17 1H 1!1 20 21 22 24 24 25 534 is not inside of the house. Maybe I am wrong in my legal, but I have lived in Baltimore a long time, and the door that is usually locked is the inner door, and that's the door to the house. The vestibule door is usually unlocked in Baltim City and I've lived, visited row houses for a long time, and unless the practice has changed, and I would say this that the testimony certainly has been that the men, that all four of them at all times the testimony has been that all four were in the vestibule before, that all that could get in were ahead of him. His testimony and his report differed, and it is whether one or four were in through the house door before him. That's what I understand, and if you're talking about the vestibule door, you've been treating it as the house door, and I think that's where the misunderstanding may be. BY MR. NABRIT: Q When your men arrived was the outer door locked, the door that leads from the street into the vestibule? A I don't know whether it was locked or not. Q The door was closed? A I do not know that. THE COURT: Well, didn't you say that the men went into the vestibule ahead of you? THE WITNESS: Yes, sir. 355 1 •) :{ 4 r» (i 7 S !) 10 11 12 12 14 ir> Ki 17 1H 1!) 20 21 22 22 24 25 535 THE COURT: That all four men went in ahead of you? THE WITNESS: Yes, sir. THE COURT: Well, how did they get in if it was locked? THE WITNESS: Well, apparently it was unlocked. THE COURT: All right. THE WITNESS: Unlocked, Your Honor. BY MR. NABRIT: Q A Q Did they open it or someone else did? No, sir, none of my men opened the door. None of your men opened the outside door from the vestibule, from the street into the vestibule? A Q A Q If it was unlocked they opened it. If it was unlocked they opened it? Yes, sir. I thought you were looking at it all the time? You don't know whether they opened it or someone opened it? A Q hallway? A It was dark there; I couldn't see everything. So you couldn't see into the, clearly into the As I entered/ yes, I could see into the hallway, yes, sir. Q From where? A As I entered the house. 3 5 6 1 •) :i 4 5 (i 7 S !) 10 11 12 12 14 15 IK 17 18 1!) 20 21 ->2 22 24 25 Q You couldn't see into the hallway from behind the truck? A No, I couldn't see into the hallway but as soon as I seen the door opened I entered, I started for the door. Q You're not able to tell then whether the outer door was opened by your men or by someone inside the house? MR. SAUSE: He said that. THE WITNESS: I could not say whether the othei 3 5 7door was open, no, sir. MR. SAUSE: This is repetition, Your Honor. If Your Honor please, counsel doesn't have to make asides, when I make my objection, Your Honor. THE COURT: Well, what is your objection? MR. SAUSE: Your Honor, I want to object. THE COURT: Well, what is the objection, what is the ruling you want to make? MR. NABRIT: His objection is to the cross- examination. THE COURT: Well, I'm not addressing you at tt moment, but what is your objection? MR. SAUSE: That the question was, if Your Hoii 536 please, repetitive. THE COURT: ruling? On what? Well, are you asking me for a We are on the grounds that theMR. SAUSE: 155 10 11 12 14 14 15 l(i 17 I T 1!) 20 21 22 24 24 25 crose-examination is asking questions which are repetitive. THE COURT: Has the question been answered or is there any question before the Court? THE REPORTER: No, sir. THE COURT: 1 didn't think there was. I thought he was testing his recollection. HR. SAUSE: And this is repetition. THE COURT: Repetition? MR. SAUSE: Yes, sir. THE COURT: And you made a comment that didn't call for the Court's ruling and you got a reply. Now, let's address your remarks to the witness or to the Court on both sides, and if you address the Court generally it's best to ask for a ruling. All right. Any more questions on cross-examina tion? MR. NABRIT: Yes, sir. BY MR. NABRIT: Q Lieutenant, did you make the decision to go to this house based on the oral report from Sergeant Dunn? A I did. Q And that alone? A I did. Q And you made it upon the basis of the oral report alone? 537 358 1 •) :t 4 5 (i 7 s !) 10 11 12 i:i 14 1.') l(i 17 18 lit 20 21 22 28 24 25 538 A That's correct. Q And you never saw Sergeant Dunn's written report until after? A That's correct. Q Was Sergeant Dunn along with the raid? A No, sir. Q Sergeant Dunn's oral report to you did not contain--did it or did it not contain or include the date when the check was supposed to have been cashed? A Yes, sir. Q And what date was given you? A January the 9th or June 19th '63, as well as I remember. Q June the 19, 1963? A Yes, sir, or '64 rather. Q Well, which was it? A 1964. 3 5 9 Q Are you sure? A That is the information he gave me, yes, sir. Samuel Q Have you received any reports of a subsequent investigation of a Samuel Veney? A I haven't received none, no, sir. Did you make any subsequent investigation of a Veney wfto-aised to live at that address? A No, sir. 1 •> :i 4 5 <> 7 ,s !) 10 11 12 14 14 15 1(5 17 18 1!1 20 21 22 21 24 25 539 Q You have no knowledge of his present whereabouts A No, sir. Q \ Of any sort? A No, sir. Q Do you know of any other officers who may have? THE COURT: Well, I don't understand the releva or materiality of this. If it has I'm glad to have you do it, but I just don't want to go off into sidelines. The question was when he made his entry, what he knew then, and what's been turned up since would seem to me V to be relatively unimportant from your point unless you want t confirm the fact that Veney was in the Navy and entered the Navy at a certain time, in which event the quickest way to get that is to ask Mr. Murphy if he will stipulate it. MR. SAUSE: If Your Honor please, the great difficulty here is this that counsel presupposes that his clients showed the same candor with the officers that they die with him and told them that there was no Sam Veney there. THE COURT: Well, of course, it's admitted that: he told the officers that he didn't know a Sam Veney. MR. SAUSE: Yes, sir, that's right. THE COURT: And he said afterv^rd that he did \ recall that he did know one and that he had been scared.\ V MR. SAUSE: That's right. THE COURT: I think that's the effect of it, of 1 •) :i 4 .’) (i 7 s !( 10 11 12 12 14 ir> l(i 17 18 1!) 20 21 •>2 22 24 25 540 words to that effect, as I recall it. Now, that has nothing to do with it, and the onl fact that has any possible bearing on this case as to after wards is that if you checked and found the witness said that Sam Veney who had lived on Eutaw Place did in fact enter the Navy, whenever he entered it and if you have any information as to his dates of leave. They are the only possible facts which could be important, as far as I see. If they can be stipulated, fine. If they can't I suppose I can't prevent plaintiffs' counsel from trying to get evidence to support the credibility of his witness' statement. MR. SAUSE: I don't see how he can get it from this witness. THE COURT: Are you prepared to stipulate whether or not this man Veney entered the Navy at a certain time? MR. SAUSE: No, sir. THE COURT: All right. Then I suppose I have got to let them go up some blind alleys if you question the testimony of these people that this Sam Veney that they are referring to entered the Navy whenever they say he did and was home on vacation at one or both of the times that they said. He has already referred to it, that they testified 1 •> :t 4 r> <; 7 S !) 10 11 12 12 14 IT) 10 17 IS 10 20 21 22 22 24 2.7 that ha was home on vacation at one time, at one hour, or one month as being some support for your theory, and do you challenge it? If not you don't have to go any further. Is there any question about that? MR. MURPHY: Well, I just found that out the 541 other day and it's just a question, and we can inquire into THE COURT: Well, suppose you just find out about it. MR. MURPHY: Just the fact that this is not the Sam Veney that the police were looking for, if he lives there. THE COURT: Well, it seems pretty clear that it's a different Sam Veney. MR. MURPHY: Oh, yes. THE COURT: And I don't see any point in chasii this, if it's admitted that it's a different Sam Veney and there is no contradiction of the fact that he went in the Navy, I don't see any reason to go beyond that in this case. If either side disagrees I'll be glad to hear your reasons why. MR. NABRIT: Well, again, I gather there is no stipulation. MR. SAUSE: You gathered correctly. 360 1 •) :t 4 it (i 7 S !) 10 11 12 18 14 lo Hi 17 18 10 20 Til 22 22 24 25 542 THE COURT: Well, there's no stipulation but it's not contested. We've got a stipulation that it's a different Sam Veney. MR. NABRIT: I gathered I didn't even get that stipulation. THE COURT: I thought Mr. Murphy said so. MR. MURPHY: Your Honor, for the purposes of this argument I will agree with everything you said. THE COURT: Well, if it's just a question of checking the fingerprints, I think I could do that with five fairly clear prints. BY MR. NABRIT: Q Have you made any efforts to compare the finger prints of Sam Veney with the fingerprints on the card, on the liquor store card? A I was not aware of the fingerprints being on that card until today. THE COURT: I don't see any use in harrying hi on that. We've got more important issues than that. Mr. Murphy has admitted that it is a different for the purpos of this case. BY MR. NABRIT: Q Did you testify on direct examination that your eyes were on the man who opened the door and the officer who first went in from the moment the door was entered, the doorX 4 1 •> 4 4 5 <i 7 s «) l(j 11 12 14 14 1.') i<; 17 18 1!) 20 21 ■’2 24 24 25 543 was opened until the time you got into the house; is that youe original testimony? A I started for the door as soon as the door was opened, yes, sir. Q I asked you if your eyes were on those two men from the time you went from behind the car until you actually got into the house? A My eyes couldn't be on them because I had to watch where 1 was walking. Q Your eyes weren't on them? A Not on them constantly, no, because I had to watch where I was walking going up steps. Q And coming around an automobile? A Yes, sir. Q So that your prior testimony was incorrect that your eyes were on them all the time? MR. SAUSE: Oh, Your Honor. THE WITNESS: 1 did not say that my eyes was on them at all times, no, sir. MR. SAUSE: I object. THE COURT: If you give him a chance to correct it, why object? MR. SAUSE: Well, Your Honor— THE COURT: I don't know whether he said it or not. THE COURT: 1 •) :{ 4 5 (i 7 S <1 10 11 12 HI 14 1.') 1<> 17 18 10 20 21 22 24 24 25 544 MR. MURPHY: It’s a different question whether his eyes were on them constantly or not. THE COURT: I suggest that both sides,even against the weight of the evidence,consider that the Judge has some common sense. How, ask him another question. BY MR. NABRIT: Q You don’t know for sure whether this man was searched in the time while you were coming from behind the car to the walkway? A If he was searched it would have had to be mighty quick. Q Well, a quick search could have been accomplishe without your observing it? A It could have been. Q And a search of a pair of pajama bottoms wouldn't take long, would it? A No, it wouldn't take long, no. MR. NABRIT: I have no further questions. THE COURT: Any redirect? REDIRECT EXAMINATION BY MR. MURPHY: Q Do you know whether the practice in these investigations containing, involving guns was to keep the safety on or off? 1 • > 4 4 (i 7 S «> 10 11 12 1.4 14 15 IK 17 18 10 20 21 22 24 24 27) 545 A The safety is on at all times. Q And what is the ready position? Can you attemp to state that in words? A The gun is held like this in ready position (indicating). Q Is that a kind of port arms position that you have? A Yes, sir. MR. MURPHY: Thank you, very much, sir, Lieutenant. RECROSS-EXAMINATION BY MR. NABRIT: Q Lieutenant, does the Rising submachine gun have a safety? A I cannot explain that because I don't know much about them. Q A Q A Q you release A Q A Does the shotgun have a safety? Yes, sir. Is the shotgun fired by cocking with the thumb? No, sir. Does it make a clicking sound? That is, if it to fire, does it make a clicking sound? Racking it, yes, makes a clicking sound. Racking? Yes. 1 •> 2 4 3 (i 7 S !) 10 11 12 12 14 13 l(i 17 18 1!) 20 21 22 22 24 23 546 THE COURT: That is, releasing the safety is racking? \ THE WITNESS: No, sir, you don't have to releat the safety to rack them, no, sir. \ THE COURT: Well, if the safety is on at all times, how do you release the safety? THE WITNESS: In this new type of shotgun that we've gone, that we've got the safety can, the safety of the gun can be used to throw a shell into the chamber and the safety is on at all times. You do not have to take the safety off at any time on this new type shotgun that we have. BY MR. NABRIT: Q That is referred to as a pump gun? A That is correct. MR. NABRIT: No further questions. THE COURT: Well, I'm afraid I'm not such an expert to understand that, and perhaps you might bring one and explain it to me. MR. MURPHY: Thank you, very much, Lieutenant. (Witness excused.) THE COURT: There may be one in the Marshal's office; I don't know. 547 Thereupon OLIVER WALKER was called as a witness for and on behalf of the defendant and, having been first duly sworn, was examined and testified as follows: THE CLERK: State your full name. THE WITNESS: Detective Oliver Walker, Robbery Squad, Baltimore Police Department. DIRECT EXAMINATION BY MR. SAUSE: Q Detective Walker, tell His Honor your regular assignment? A I am in the Assault and Robbery Squad of the Detective Bureau of the Baltimore Police Department. Q Detective, directing your attention to the early morning hours of December 27th of last year, did you make an inspection of certain premises at 2416 Eutaw Place? A I did, sir. Q Now, Detective, have you received clearance and have you taken special training in the handling of heavy weapons of the Police Department? A As far as the riot guns or the shotguns are concerned I have had training in the use of the shotgun, yes. Q You have? A Yes, sir. 1 •) :i 4 r> (i 7 s !) 10 11 12 12 14 i:> i<; 17 is 1!) 20 21 22 22 24 25 548 Q Now, on that night did you have any of those weapons in which you had been specially trained in the handli of? A 1 did, I had a shotgun. Q A shotgun? A Yes, sir. Q Did you have any protective clothing? A Yes, I had on a bulletproof protective vest on my body. Q Now, tell His Honor what your part was in the inspection of these premises on December 27th? A On the night of December 27th in company with Sergeant Shrimer, Lieutenant Manuel, Detective DePaola, and Sergeant Connelly, we made a search of the premises of 2416 Eutaw Place, I was on the first floor of these premises and I went to the rear of the first floor where I was told by the man that had entered, given us admission to the house, that a lady by the name of, what 1 understand, was Aunt Lizzie was asleep. This man called to the rear of the house, "Aunt Lizzie, the police officers are here and they are looking for someone." This lady stuck her head out of the door in the rear of the kitchen, which appeared to be a bedroom, and she 363 1 ■» :{ 4 .') (i 7 S !( 10 11 12 10 14 IT) 1<> 17 18 1!) 20 21 22 20 24 20 549 says, "What is going on?" And we, I explained to her that we were looking for a Samuel Veney who was wanted for assault and murder. She in turn told me that we could search the house because there was no one there but she wanted to make sure that no one would be hiding in her house. Q She told you she wanted to make sure no one was hiding in her house? A That is correct. Q Now, Detective, going back for a few minutes, who were the officers who went up to the front door and summoned someone from the inside and knocked at the door and rang the bell? A Sergeant Shrimer rang the doorbell at this residence. Q And where were you at that time? A I was standing on the steps. Q You were standing on the steps? A On the steps of 2416 Eutaw Street. Q And you had your gun and bulletproof vest on at that time? A Yes, I did. Q Now, what happened after he rang the bell? A The man, approximately about five foot three tc five foot five, 125-130 pounds, medium brown skin, opened the 1 ■ ) 2 4 f> (i 7 S 9 10 11 12 12 14 IT) l(i 17 1H 19 20 21 22 29 24 25 550 front door, and Sergeant Shrimer had a conversation with this man. THE COURT: Where was he standing when the doox was open? THE WITNESS: He was standing right the— the Sergeant you are speaking of? THE COURT: Yes. THE WITNESS: He was standing right in front oi the door. door? THE COURT: You're speaking about the inner THE WITNESS: The inner door. THE COURT: He had gone through the vestibule? THE WITNESS: He had gone through the vestibul* He was standing there, and he had a conversation with this man, and Lieutenant Manuel then came up on the steps, and we were admitted to this residence. BY MR. SAUSE: Q By this man? A By this individual. Q Now, did you or anyone else in your presence pa^ this man down? A I nor anyone in my presence patted the man down because he only had on a pair of pajama pants. Q And how long have you been on the force, been a 365 1 .) 4 4 5 (> 7 s !) 10 11 12 1.4 14 15 l(i 17 IS 1!» 20 21 22 24 24 25 551 member of the force? A It will be seventeen years the 11th of March of this year. Q Now, in your experience is it necessary or customary to pat a man down when he has only that amount of clothes on? A No, you never pat a man down like that. Q Now, did you go anywhere other than the first floor in this house? A Yes, I did. Q Tell us about that? A After having the conversation with the lady on the first floor who was identified as Aunt Lizzie, to my recollection, I went to the second floor of this residence along with Sergeant Shrimer and Lieutenant Gonce. We were admitted to a rear room on the second floor, which was locked. This door was unlocked by the lady sitting there in the blue dress with the white collar. She admitted Sergeant Shrimer and myself and Lieutenant Gonce to this room. At that time she told us that the room belonged to a roomer who was away at the time. We walked in, looked in the room. We could see that there was no one in the room. We immediately left the room and returned to the first floor of the house. 1 ■> 2 4 .’) (i 7 N !t 10 11 12 12 14 15 i<; 17 IS 1!) 20 21 22 22 24 25 552 Q Did anyone make any complaint to you at that time about the way they were treated? A No one made any complaint in my presence, no, si Q You indicated that you told this Aunt Lizzie whc you were looking for; is that correct? A That is correct. Q Did she indicate to you that anyone named Sam Veney ever lived in the premises? A No, she didn't make any indication that anyone had lived there by the name of Sam Veney to me. Q She didn't tell you that? A She did not tell me that, no. Q Did anyone in those premises tell you that Sam Veney had lived there? A No one told me, no, one way or the other. MR. SAUSE: Your witness. CROSS-EXAMINATION BY MR. NABRIT: Q You are Detective Walker? A That'8 correct, Detective Oliver Walker. Q Detective Walker, how was the person who you say--or the one you called Aunt Lizzie clothed, as you recall'1 A This person was apparently in night clothing. There was a dim light in the kitchen of this residence where I was standing, and the room that this lady stuck her head oui: 3 6 7 1 •) :t 4 5 (i 7 S !) 10 11 12 i:l 14 15 Hi 17 18 10 20 21 22 24 24 25 553 of was in the rear of the kitchen on the first floor of this residence. Q Before she stuck her head out, did you or any of the other officers knock on her door? A No, and I presume you are referring to the conversation, but the man that admitted us to the house, I know, he called her, he called to her, and I think the name that he used was "Aunt Lizzie" and he said to her that the police were there looking for someone. Q But he called, he called to her that you were there and the other officers, did you and the other officers take up his call and call Aunt Lizzie? A I did not, no, nor anyone in my presence. Q And you didn't hear any of the other officers? A No, I didn't hear any of the other officers, no. Q Did you hear anyone or see anyone knock on this inner door that this lady came out of? A No, because I was standing right next to the door and no one passed me. Q And you didn't knock? A I did not knock, no. Q Did you say anything through the door? A I didn't say anything to her through the door, no. Her nephew called to her or at least the man that admitted us to the house called to her. S B 8 1 •) :{ 4 9.j n 7 S !> 10 11 12 12 14 15 l(i 17 1H l!l 20 21 22 22 24 25 THE COURT: Before or after she stuck her head out? THE WITNESS: Before she stuck her head out of the door he called, "Aunt Lizzie, the police are here looking for someone." Zt in turn stuck he head out of the door. 554 MR. NABRIT: Did you--was there a knob on the door, to her door, if ypu remember? A I presume there was a doorknob, but I couldn't say right at this moment whether there was or not but I presume there was a doorknob on the door. Q Did you try the door or not? I did not tpuch the door. And you did not open it? I did not open it or touch the door. Did any other officers?\ No one in my presence. No knocking at all? \ V No knocking at all. \ \I understand. \\When you observed this person d̂ Ld you look intc the room when you opened the door? A No, I didn't look into the room. \ Q Did any other officer look into the rooiit̂ Wat A Q A Q A Q A Q 1 ■> 2 4 5 u 7 S !) 10 11 12 12 14 15 Ki 17 IS 1!) 20 21 22 22 24 25 555 that room searched? V\Q Did you see anyone else in that room? No, the room was not searched, no, sir. No, I didn't see anyone else in the room. Q Did you look to see if anyone else was in that\\\room? A When the lady stuck her head out of the door,\\\ I did not go beyond her nor could I see into this particular room because it was not, because there was no light in the room at that time. Q Any searchlight shown inside of this room or flashlight? A No, there was no light shining in that room in my presence. Q How long did you stay there? A At this door or in this residence? Q In the residence, at this particular bedroom door where the lady was? A I would say about thirty seconds. Q And where did you go then? A To the second floor. Q To the second floor? A That's right, along with Sergeant Shrimer, we went to the second floor. \ Q When you got to the second floor did ypu search 1 •) :i 4 .’> (i 7 S <> II) 11 12 1 :l 14 1.7 Hi 17 IS 1!) 20 21 22 22 21 2o 556 one room or more than one room? A We searched one room on the second floor. Q By yourself or with someone? A In company with Sergeant Shrimer and Lieutenant Gonce. Q And you said that the lady who stood behind you it' s and/stipulated that it is Mrs. Regina Summers, was the lady you saw? A That's the lady I saw there that night. Q Now, did you, when you entered the room that you were informed belonged to a roomer? A I didn't understand what you said. Q Let me make it clear. You said when you were entered the room that you/told belonged to a roomer, to a boarder? A No, we did not enter a room; we were admitted to a room by Mrs. Summers with a key that she obtained to open the door with. Q Did you ask her to get the key or open it for you? A She was coming with the key when we were stand ing on the second floor in front of this room. \ Q Did she put the key in the lock or not? \ A She did put the key in the lock and unlocked the door. 1 •) 4 5 (i 7 S !) 10 11 12 i:s 14 15 i<; 17 18 10 20 21 22 22 24 25 557 And no other officers took the key from her? She put the key in the lock and unlocked the door herself. Q Now, where was she coming from when you saw her coming with the key?\\ A She was coming down the hallway. \ Q She was coming from some place else? A She was coming from somewhere else; where, 1 couldn't say. Q You don't know whether it was downstairs or upstairs? A I don't know where she was coming from. Q And you didn't make any other search of any ottu room on that second floor? A No, I didn't make any other search. Q Did you make any search of any other room on that second floor subsequent? A No, I did not. Q You then went downstairs to the first floor again? A I returned to the first floor. Q Did you search upstairs on the third floor? A No, 1 never went to the third floor. Q Did you observe any other officers on the third floor? 558 \ 176 !) 10 11 12 12 14 15 IK 17 18 1! ) 20 21 22 28 24 25 vA No, because where I was stationed, where I was standing\I could not see who would be going to or from the third floo\of this residence. Q \^Did you testify in your direct examination, Officer, that you ascertained that the person to whom the room belonged to was put of town before you went in there?\ A That was before we had entered the room, she hac\ told us that the room belonged to a man that was out of town at the time. Q Did you understand that he was a boarder? A He was a roomer, yes. Q You understood that? A That's what we were told, yes. Q This was before she opened the door with the kejf? A Before she unlocked it, yes. Q Was she asked to unlock the door before you had already unlocked it? A As I say, she was coming down the hall with the keys in her hand, and she stuck the key in the lock and openec the lock. Now, what conversation someone else had with hex I don't know. Q I see. A I didn't have a conversation with her concerning \ it. 1 •) :{ 4 5 (> 7 s !) 10 11 12 l.'l 14 15 l(i 17 18 111 20 21 22 22 24 25 559 Q Did you see any children in the house at all? A I didn't see any children in this residence at all. THE COURT: Did you hear any? THE WITNESS: No, sir, I didn't hear any child I saw three adults: the man that admitted us to the house, the lady that I know as Aunt Lizzie, and Mrs. Summers there. They are the only three individuals that I saw in this house. BY MR. NABRIT: Q Now, where was this person that— can you descri this person that you call Aunt Lizzie? THE COURT: What is that? BY MR. NABRIT: Q Can you describe the person you heard called Aunt Lizzie? THE COURT: You mean the man who opened the door? MR. NABRIT: No, no, the lady. THE COURT: Called Aunt Lizzie? MR. NABRIT: Yes, sir. THE WITNESS: The lady that I saw that was on the first floor in the residence, I noticed when she stuck her head out of the door it was disarranged and I could see that it was an elderly woman; and that is the only description that I could give of her, other than maybe she was about five 3 7 0 1 •) 2 4 :> (> 7 S !) 10 11 12 12 14 15 l(i 17 18 10 20 21 22 22 24 25 560 foot two or five foot five. She was not a very tall person; but she just stuck her head out of the door. BY MR. NABRIT: Q Did you ask her what her name was? A No, sir, I did not ask her her name. Q Did you ask her who she was or anything about the ownership of the house? A No, sir, 1 did not. Q Well, what was your conversation with her? A I told her that we were looking for a man that was wanted in connection with an assault and a shooting of a police officer, assault and murder, assault and murder of a policeman at that time. And she said, "Well, he doesn't live here, and if there's anybody in here I want you to search the house and see that they are not in my home." Those were her words. Q Was there any other conversation? A That's the only conversation I had with her. Q Where was she standing when this conversation occurred? A At the door with her head stuck out of the door Q Was the door wide-open? A No, it wasn't wide-open. It was open, say, about ten to twelve or maybe fourteen inches. 371 1 ■ ) 2 4 5 (i 7 S !) 10 11 12 12 14 lo 1(1 17 18 1!) 20 21 22 22 24 25 561 Did you a6k her who else was in the room with No, I did not ask her who else was in the room Did anybody else ask her? I couldn't tell you that. Could you see in the room? No, I could not see in there; there was no light \ And you didn't ask the lady who was in that root with her. Q A Q A in there. Q with her? A No, I did not. THE COURT: Is there any evidence about that? I don't remember any evidence that anybody went into that root Is there testimony that somebody went into the room? MR. NABRIT: I have reason to believe that someone looked into the room, and that there was six people in the room, five children and an adult. \ effect? THE COURT: Was there any testimony to that\ MR. SAUSE: No. THE COURT: Well, all right. MR. NABRIT: I'm prepared to offer it. THE COURT: What? MR. NABRIT: I'm prepared to offer such \ 1 ■ ) 2 4 5 (i 7 S !) 10 11 12 12 14 15 1 (> 17 18 1!) 20 21 ■>2 22 24 25 562 testimony. THE COURT: It seems to me you're off on side lines , \ MR. HABRIT: I'm prepared to offer it. Excuse me, there were four children and an adult THE COURT: Well, suppose there was. He didn't go in, and Ixdon't see what the point is. MR. HABRIT: Well, we haven't finished the whol story, and I have some more questions. THE COURT: \I don't see that it has any \materiality to any issues in the case, and I don't see the relevancy and materiality to the present line of cross-examine tion. MR. HABRIT: Well, it's to test the witness' recollection, Your Honor. His testimony was that he had a conversation and he said he wanted to search the house to this woman, and we are entitled to test his recollection of the circumstances. THE COURT: You are entitled to do that. MR. HABRIT: And also credibility. THE COURT: If that's the purpose you can do it but you can't contradict him on irrelevant matters, in rebuttal. You can contradict him on relevant and material matters in rebuttal but not on irrelevant and Immaterial \ 1 •> 3 4 (i 7 S !) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 563 \jatters. BY MR. NABRIT: Go ahead. Continue your cross-examination. Q Did you make any effort at this time to gather V all the children in the house in one room? A I told you before that I did not see or hear any children in this residence. I saw three individuals whom I have previously identified. Q Did you ask if there were any children in the house? A Mo, I did not, sir. Q Did you ask how many people were in the house? A No, I did not. THE COURT: Who instructed you what rooms to search and what rooms not to search or did you do it on your own determination? THE WITNESS: We were under the instruction of, from time to time in some of these searches, it would be a lieutenant or a sergeant. As we would do a search, the systematic way of doing it was to try to search the entire area. If an area had been searched by the first two or three men that had entered the premises, they in turn would consider that area secure, and then go to an area that had not been searched. 1 •) 2 4 5 (i 7 S !) 10 11 12 1 :i 14 15 l(i 17 IS 1!) 20 21 22 22 24 25 564 V THE COURT: Well, do you know who searched the rest of the second floor? \ THE WITNESS: No, sir. qTHE COURT: If anybody did? THE WITNESS: No, sir, I could not tell you whc searched the front part of the second floor. THE COURT: All right. BY MR. NABRIT: XQ Now, at the time you entered the premises, who entered first? A Sergeant Shrimer. Q Where were you standing? A I was standing on the steps of 2416 Eutaw Place. Q This is outside the vestibule? A That is outside the vestibule. Q Were the other officers between you and Sergeant^ Shrimer? A There were other officers on the stairway there, but now to define between Sergeant Shrimer and myself, I coul< not tell you at this time if there was maybe Sergeant Connelly or Detective DePaola whether they were standing to my right or to my left or what position they were standing in,\I could not tell you that. Detective, did you enter this house before or after the Lieutenant? 565 A I entered after Lieutenant Manuel. Q And what was the first thing you did when you got in there? A The first thing 1 did when I got inside of the house? Q Yes. A I walked inside of the house and after Lieutenan Manuel had received permission, he and Sergeant Shrimer had received permission for us to search the house, I went toward* the first floor rear of the house. Q How long was this conversation where you received permission? How long did that take? A It was just a matter of seconds. Q A matter of seconds? A Yes. Q How many? A I could not define how many seconds but it was not a long conversation. Q Did you overhear it? A I heard them talking, but the various things they were saying and whatnot, 1 could not tell you that; not word for word, I could not tell you. Q Did you accept somebody's word for it that they got permission? A I was acting under the orders of a superior V72 1 •» 2 4 5 <> 7 S !) 10 11 12 18 14 17) 1<) 17 IS li t 20 21 ■>2 22 24 25 566 officer. Q You assumed he got permission? A No, I did not assume. I was acting under orde: of a superior officer. Q Well, you testified that the Lieutenant got permission and I am asking you whether you heard and you said you didn't hear the conversation? Which is it? A You'll have to bring me back to that. I don't understand. THE COURT: Well, the point is that you testified, or the effect of your testimony is that after Lieutenant Manuel had obtained permission to search the house, you walked to the rear of the first floor. The question was, did you hear the conversation in which he was given permission, and you then said in effect that you couldn't answer, that you were acting under instruc tions . I think you've got to clear that up. Did you hear Lieutenant Manuel obtain the permission yourself, and if not, how do you know if he obtained permission? THE WITNESS: It would be an assumption. THE COURT: That's the effect of the question, isn't it? THE WITNESS: It would have to be an assumptioi 373 1 •> 3 4 5 (i 7 (s !) 10 11 12 13 14 15 10 17 18 10 20 21 22 23 24 25 567 Q Now, when the woman you referred to as Aunt Lizzie came to the door, did you make another assumption that her room was empty or what? THE COURT: Did he say that? Did he say that her room was empty? I never heard any assumption about BY MR. NABRIT: rooms being empty. MR. NABRIT: I'm just curious about why the police didn't search the room, didn't search this room if the were looking for someone. THE COURT: Well-- MR. NABRIT: Just curious about his version of it. THE COURT: Well, he said he didn't search that room, and I'm not sure whether it's his decision or somebody else's. Whose decision was it not to search the room that this old lady was in? Was it your decision or someb< else's? THE WITNESS: Well, if Your Honor, if I may infer at this point, there are certain things where you use common knowledge when you are doing these things, and if you've been doing them long enough you can use a certain amount of judgment. THE COURT: I'm asking you whether it was you 3 7 4 1 •» :{ 4 5 (i 7 S !) 10 11 12 i:l 14 15 l(i 17 18 19 20 21 22 22 24 25 568 judgment or somebody else's judgment? THE WITNESS: Well, I consider it my judgment, I consider it my judgment, that it was my judgment not to wal into that lady's room. THE COURT: Then it was your judgment not to g in? THE WITNESS: Yes, sir. THE COURT: I'm not criticizing you for not going in. I just wanted to know whether it was your decisio or somebody else's decision not to go in, and the witness say it was his decision not to go in. BY MR. NABRIT: Q Did you say anything else to her when you moved away? A No, I didn't say anything else to her when I moved away from her, no. Q Did you question any of the other, any of the adults in the house, did you question either the Summers or the man who lived there? A I showed a photograph or a pair of photographs to Mrs. Summers after we all came back to the first floor before we left the residence. At that time I asked her did she know either of the two people that were on these photographs. Q And she replied? A And she replied to me, her response was, no, 569 i 2 4 (i i s i) 10 11 12 12 14 15 1<> 17 18 1!) 20 21 28 24 25 that she did not know the two individuals that I showed her. Q Was there any other questions that you asked her? A I didn't ask her any other questions, no. Q Did you say anything else to her? A Yes, I did. In fact, we both said something to each other at that time. She wished us a Happy New Year, and I returned the reply to her. Q Was this Mrs. Summers or who it was wished you a Happy New Year? A You say was it Mrs. Summers? Q The lady? A That was the lady sitting there that I am speaking of (indicating). Q Where were you standing at that time? A Right there in the foyer of the house. Q As you and the others were leaving? A As I was leaving, yes. Q Had the others left before you? A They may have preceded me going out of the door. Q Did Mr. Rayner wish you a Happy New Year? A Is that the man that entered--that admitted me to the house? If that's the person you are speaking of, yen. Q They both waved? A They both— no, they didn't wave. They said 376 570 188 !) 10 1J_ 12 i;i 14 15 lfi 17 18 lit 20 21 •>2 20 24 25 Happy New Year? Happy New Year, yes. And this was December 27th, wasn’t itc That's right. How did you reply to that? 3 7 7I returned the greeting. Christmas or New Year's? I returned the greetings she said. COURTS It's been answered. Ask another the words. Q A Q A Q A Q A question. ...___ — - ■ * ~* "■ ■■ 1 -T „ , „ ^BY MR. NABRIT: Q Did you ring the doorbell? No, sir, I did not ring the doorbell; Sergeant Shrimer rang the doorbell. q Did you hear any--did you talk to anyone? Were you standing outside talking to anyone from the upper \ window or not? \ A No, I did not; Q Did you hear anybody else do that? A No, I did not. Q Did you see any lights go on when you started up to the door? \ A No, I did not. q Was there a glass in that door? 1 • ) :t 4 .") (i 7 ,s !) 10 11 12 12 14 15 1<> 17 18 1!) 20 21 22 22 24 25 571 A Yes, there's a glass in the outer door and the inner door. Q Did you see any lights go on before the door was opened? A The lights were already on on the first floor of this residence.\ Q In the hallway? A In the hallway and what I would presume was the living room or the dining room or foyer, the lights were on in the front part of the first floor of this house. Q Are you sure about that? A Positive. Q Did anyone ask Hr. Rayner to turn the lights on, the man who opened the door? A Not in my presence. Q Now, Detective, when you entered this front door when you entered the front door in which direction did you look? Were you looking up the hallway or down the hallway or stairs or living room or what, all those places? A Sir, I could not tell you at this moment just where I was looking on December 27th at that particular time. I know I was looking into the house; but at what specific object, I could not tell you. Q A \ Did you have your shotgun at the ready? I had my shotgun at port arms. 572 190 l 3 4 (i i 8 «) 10 11 12 13 14 IT) 10 17 18 1!) 20 21 22 23 24 25 Q Did you ever see Sergeant Shrimer, could you see him all the time before while you were standing outside? A Yes, I could see him. Q Were you able to observe him the full time? A I didn't understand your question. Would you repeat your question? Q Could you see him continuously, is what I meant, after he had, after he was admitted to the house? A Yes, 1 could see him. Q Was there any time when the man, you say the mar. that admitted you had his hands placed against the wall? A No, sir, at no time did I see this man with his hands placed against the wall. Q Were you looking at him all the time or were you looking up toward the second floor or up the steps or what? THE COURT: When do you mean? He's testified that he went in the back, and I don't suppose he looked at him when he was talking to the lady in the back, and I don't suppose he was looking at him when he went up the stairs to the second floor. What time do you mean? What time are you referring to? MR. NABRIT: I'm referring to the period immediately after he went in the door. THE COURT: All right. 1 •> :{ 4 fi (i 7 S !> 10 11 12 18 14 ir> i<> 17 18 1!) 20 21 22 20 24 27) 573 THE WITNESS: Immediately upon entering the building when I saw Lieutenant Manuel and Sergeant Shrimer talking to this man, his hands were not up in the air or against the wall. THE COURT: Did you ever see his hands above his head? THE WITNESS: No, sir, I never saw his hands above his head, no. BY MR. NABRIT: Q How tall was Lieutenant Manuel? A Lieutenant Manuel is about six foot, six foot one. Q How tall are you? A Six foot three-and-a-half. Q And how tall was the Sergeant who went in? A Which Sergeant are ycu speaking of? Shrimer? Q Sergeant Shrimer? A Yes, he's about five foot ten. Q How about Officer DePaola? A He's about five foot nine or nine-and-a-half. Q Were there any others who entered? A There were other officers that entered the house but not in my presence at that time, at that specific point. Q How many did you see enter the house? 1 •» 4 4 ."> (i 7 S !) 10 n 12 l.'l 14 15 111 17 IS 10 20 21 22 24 24 2o 574 1! A How many did I see inside of the house? I saw Sergeant Manuel, Sergeant Shrimer, Sergeant Connelly, Detectiv DePaola, Lieutenant Gonce. Those are the officers that I ca identify that I saw inside the house. Q Were there other officers inside the house that you can't name? A Those are the ones that I can identify. There a possibility of other officers being in there, but they were not officers that I could readily identify. Q How long did this search last? How long were you and the officers inside the house? A I'd say we were inside the house about ten to fifteen minutes. Q Were you part of the group that went there to si vey the house before it was entered? A Yes, I was. Q Did you see anyone enter the house or leave it while you were there? A No, I did not. Q Did you see anyone inside the house? A No, I could not. Q How many raids did you go on? A I had been working for about four days, and I think in that period of time I had nine hours off in four days, and it is utterly impossible for me to tell you at thii 1 •) 2 4 :> (i 7 S !) 10 11 12 18 14 15 l<i 17 IS 1!) 20 21 22 22 24 25 575 time how many places I visited in that course of time.V \0 During that period did you become tired? a\ Yes, I did.\ Q And you had nine hours sleep in four days? A That's correct. Q Prior to this search? A During this particular period that you are speaking of. Q Do you think that affects your memory from sleeplessness? A No, it doesn't affect my memory. Q It has some effect so you can't tell how many places you were at? A I can't-- THE COURT: He said he ddesn't know, and the Court finds it quite reasonable that he doesn't. Next question. MR. NABRIT: You may inquire. MR. SAUSE: Just one moment, Your Honor. REDIRECT EXAMINATION BY MR. SAUSE: Q Detective, other than yourself did any other Negro officers participate on this squad in this particular investigation or series of investigations? A Yes, there were other Negro officers involved. 1 •) 4 4 5 (i 7 S !) 10 11 12 14 14 15 l(i 17 18 1!) 20 21 22 24 24 25 576 Ther£ was Sergeant Robinson of the Narcotics Division; Detective Cheeks of the Narcotics Division; Officer Smith of the Emergency Unit; Officer Brown of the Emergency Unit; Officer White 6 i the Emergency Unit; Sergeant Roy of the\Homicide Unit; Sergeant Watson of the Northern District. \ THE COURT: Do you mean on this particular one' THE WITNESS: No, he said in this series of Vraids in the times that I was involved in it, in this \ investigation, and Detective Tillman of the Robbery Division; V and there are about five or six others that I can't give you the names of. I know them by sight but I can't say now. THE COURT: You mean they were part of this squad? THE WITNESS: They were not directly members of this squad. THE COURT: You mean they participated? THE WITNESS: They participated from time to time, yes, sir. THE COURT: How many were members of the squad altogether? I understand altogether there were about fifty in the squad, was the evidence so far, but they all didn't participate at one time, but all were not members of the squa| \at one time, but from time to time there were as many as V fifty who were part of it. THE WITNESS: Well, see, Your Honor, in this 1 •» 8 4 5 (i 7 S !t 10 11 12 18 14 15 1(1 17 18 10 20 21 22 28 24 25 577 investigation the participation of an individual would be pretty hard to define as to the actual part that they are playing, but from time to time, like I say, the men from the Narcotic Unit, they were only there maybe two days, but they had specificXreasons for being there, and yet you would consider them as a part of the squad. THE COURT: Well, my question was whether you had anywhere from, say, when you had the people who went in originally, beyond that some others went in, and some others were standing around, were there usually other Negro officers who participated, if there were more than four or five? THE WITNESS: At least six that were constant participants. There were at least six Negro officers that I would consider. THE COURT: Constant participants? THE WITNESS: Constant participants, yes, sir, in this investigation. BY MR. SAUSE: Q Detective, to your knowledge did you or any other Negro police officers refuse to participate in this series of investigations? A No, sir, no one refused to participate in any phase of this investigation. Q And was your failure to get sleep for qnly nine^ \\ hours in four days is that because of direct orders? Was 1 •> 8 4 f> (i 7 ,S !) 10 11 12 i : i 14 1'> I d 17 18 1!) 20 21 22 28 24 25 578 that because you were working the rest of the time or was that of your own volition? A This is my job; that's my reason for being in the entire investigation. Regardless of what hours I am through I just have to be there. MR. SAUSE: No further questions. MR. NABRIT: That's all. MR. SAUSE: Thank you, very much. (Witness excused.) THE COURT: Well, that will be all the witnesse we will have for today. Let me talk to counsel about these reports and about the schedule. (Thereupon, there was a bench conference, after which the Court adjourned at 4:03 o'clock p.m. to January 21, 1965.)