O'Neill v. Keeling

288 N.W. 887, 227 Iowa 754
CourtSupreme Court of Iowa
DecidedDecember 12, 1939
DocketNo. 44645.
StatusPublished
Cited by14 cases

This text of 288 N.W. 887 (O'Neill v. Keeling) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Neill v. Keeling, 288 N.W. 887, 227 Iowa 754 (iowa 1939).

Opinion

Hamilton, J.

The arrest, in this case, was under a valid warrant; the accused was indicted under the name '‘Bert O’Neil” and this was the name given in the warrant. Under this warrant, plaintiff was arrested, placed in jail overnight and the following morning he was arraigned. The prosecuting witness was sent for and, being confronted with the accused, at once, stated he was not the man who committed the offense. "Whereupon, plaintiff was discharged. He brought this action for damages for false imprisonment. There was a trial, resulting in a directed verdict for defendants, and plaintiff has appealed.

Briefly stated, the facts are these. Matt Baker, a farmer living at Mitchellville, Iowa, was cheated by false pretenses in the purchase of a team of mares owned by a man whose true name was McGowan, but who, at the time, represented himself to be Bert O’Neil. The transaction took place in Des Moines at 1971 South Union street where McGowan was temporarily staying at the home of a man named West. Baker came to this address in response to an ad in the paper. McGowan told Baker *756 that he lived at Vinton, Benton county, Iowa; that he had moved the mares down from Vinton expecting to get a job on the WPA. In the conversation, he repeatedly referred to the town of Vinton. He gave Baker a receipt signed “Bert ONeil”. He wrote Baker a card, signing it “Bert O’eil”. He purchased an old nag from Baker, giving his promissory note, which he signed “Bert O’neil”. When Baker discovered he had been swindled he attempted to locate the culprit. He went to the address on South Union street, but was told he had gone to East Des Moines. Baker addressed a postcard and a letter to “Bert O’Neil, General Delivery, Des Moines, Iowa”, but these were not called for and the letter was later returned to the writer. He wrote a letter to the postmaster at Vinton, asking him if such a person received his mail there and, if not, to give him the address of such person, if he knew the same. The postmaster simply wrote “Garrison, Iowa” on the margin and returned the letter to Baker. The matter was turned over to the grand jury and an indictment was returned.

In addition to the above facts, Baker described the horse trader McGowan, whom he knew only by the name of Bert O’Neil, as being a man of ruddy or sandy complexion, between the ages of 38 and 42, about 5 feet, 9 inches in height and weighing about 180 pounds. No one, including the grand jurors, connected with the case, other than Baker, knew McGowan; hence, they had no basis for a mental picture of the man named in the indictment and warrant except what Baker had given them by the above description. Baker did not know the plaintiff, Burton L. 0 ’Neill, and this was likewise true as to the officers and grand jurors. Armed with a valid warrant and the information received from Baker, Sheriff Keeling, through his deputy, Harley Thornton, on December 5, 1935, the day the warrant was issued, wired Sheriff Fry at Vinton, Benton county, Iowa, to:

“ARREST Bert O’Neil Wanted Here Charge Obtaining Money By False Pretenses Stop (giving above description) Reported in or Near Garrison Iowa PostMaster at Vinton May Have Address Stop Will Come For 0 ’Neil Upon Reoeipt op Your Advioe He is in Custody.”

Parenthetically, it should be stated that plaintiff was commonly called “Bert” or “Burt”. He lived at Vinton and was engaged in buying and selling horses.

*757 Sheriff Fry, who had resided in Benton county for 36 years, testified that he had never known of any one in the vicinity of Vinton or Benton county by the name of Bert O’Neil aside from plaintiff; and that he had always known plaintiff as “Bert”. The fact that plaintiff was commonly called by this abbreviated name or nickname “Bert” or “Burt” is fully proven ; in fact, plaintiff admitted this to be true. Plaintiff was well known to Fry and, when he received the telegram, he said he made no search for anyone else. He waited until plaintiff and his sons returned from South Dakota, where they had gone for horses, to make the arrest; this was December 20, 1935. He approached plaintiff in a cafe and said, “Bert, I have a warrant for you. Walk over to the office with me.” At the office, Fry displayed the telegram which plaintiff read. He, at once, called attention to the fact that .the description did not fit him.

Again, parenthetically, plaintiff was 55 years of age, 6 feet and 1 inch in height, dark complexioned and weighing about 165 pounds.

Sheriff Fry phoned the sheriff’s office in Des Moines, in the plaintiff’s presence. In that telephone conversation, Fry said, “There is some mistake here. This is not the man you want. He does not fit the description. ’ ’ Fry told plaintiff they had him indicted and were coming after him that evening and that he would have to put him in jail, but plaintiff talked Fry out of this, saying, “I won’t run away. I haven’t anything to run away for. ” It was arranged that Sheriff Fry was to call for plaintiff at his home when the officers arrived. When Thornton arrived, plaintiff protested vigorously, stating that he did not know anything about the matter and that he did not want, to go to Des Moines. About all Thornton said to this was, “We will find out about this when we get to Des Moines.” Plaintiff’s son wanted to go along to Des Moines, but Thornton said, “No”, adding, “This thing will probably be cleared up in the morning. Your father will be home tomorrow.” There is some dispute as to some of the foregoing facts, but we must take the view most favorable to plaintiff, where a verdict has been directed against him.

Here we have two men answering to the description contained in this warrant. The fact that one was operating under an assumed name should make no difference in the solu *758 tion of tbe problem. Tbe fair reasonable assumption from a full and fair consideration of all tbe evidence, viewed from tbe standpoint of tbe defendant officers, would be that this man, wbo actually committed tbe offense, lived in or in tbe vicinity of Yinton, Benton county, Iowa. It was purely coincidental that there lived at Yinton a man well and commonly known by tbe very name contained in tbe warrant and that be was another horse dealer and, to make tbe matter still more convincing that be was tbe man intended, that be was tbe only person by that name in tbe vicinity of Yinton or Benton county. He was, in fact, tbe wrong man. We have, then, a case of tbe arrest of • a man by tbe same name wbo was supposed to live in tbe same place; tbe man arrested, in fact being tbe only man in tbe place bearing tbe name. Under suck circumstances, what are tbe rights and privileges of tbe officers making tbe arrest! After a careful reading of all tbe authorities, which, of course, are not in complete accord, we have adopted the rule which we conceive to be most conducive to justice and in harmony with tbe better weight of authority and which appeals to sound reason and logic as follows: That an officer is privileged to make an arrest under a valid warrant in which tbe person is described therein by name only, when the-person arrested bears that name or is commonly known by such name, and is tbe person intended, or where tbe officer in tbe exercise of due diligence in good faith reasonably believes him to be tbe person intended. This precise question has never been before this court and there are but few cases, having similarity of facts, available.

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Cite This Page — Counsel Stack

Bluebook (online)
288 N.W. 887, 227 Iowa 754, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oneill-v-keeling-iowa-1939.