A detective shows ‘promptitude, ability, and discretion’ and wins high praise indeed

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The detective department were a belated addition to the Metropolitan Police. When Sir Robert Peel created his ‘bluebottles’ in 1829 he modeled them on the existing watch and parish constabulary, rather than the Bow Street ‘runners’ and other entrepreneurial thief-takers.  Peel was careful not to offend public sentiment, which eschewed the idea of a ‘system of espionage’. That sounded far too much like the Napoleonic state police that had been run by Fouché from Paris.

So detectives (if not detection) was not part of the remit of the first police force to pound the streets of London. However, it soon became apparent that just such a body was necessary, even if it still remained undesirable. A series of high profile incidents (notably the murder of Lord Russell in his home and the initial failure to catch a notorious criminal named Daniel Good) led to the creation of the Detective Department in 1842.

It took a while for the detectives to establish themselves but by the 1880s they had survived one or two scandals and changed their departmental name (to CID) and were beginning to win some grudging acceptance in the hearts and minds of the British public. This was helped by the rise of the fictional detective in the works of Victorian novelists like Dickens and Wilkie Collins and then the first appearance in print (in 1887) of Sherlock Holmes, the professor of detection.

There are moments where we can see the impact of detectives in cases before the Police courts. Mostly any police involved are ordinary beat bobbies, and they do a fair amount of detection themselves. But in November 1882 at the Mansion House Police court detectives appear in two cases, while another is commended publically for his efforts by the sitting alderman magistrate.

Detective Constable Wright of the City Police had been keeping an eye on Mary Ann Jordan and Mary Ann Bassett after he’d received a tip off that they were up to no good. On the 20 November he was called to a warehouse in Queen Victoria Street which had been broken into. Seven rolls of cloth with a value of over £100 had been taken and DC Wright suspect that Bassett and Jordan were responsible.

Acting on this hunch and the intelligence he had acquired he and DS Downs went south of the river to The Borough and visited the address he had for the pair. It was about 8 in the evening and both women – who shared a room – were in bed. He asked Jordan if she knew anything of the robbery but she refused even to get up, let alone answer him; Bassett admitted to pawning to material but claimed not to know it had been stolen. He arrested both of them and, on the following day, Alderman Owden committed them both to trial.

Next up William Gough was charged, on evidence provided by another City detective, of obtaining 40 yards of silk using a forged document. Despite his denials the magistrate fully committed him to Old Bailey, another success for the detectives.

At the end of the report from Mansion House it was noted that Sir T Owden, the alderman sitting in for the Lord Mayor, had taken the time to heap praise on Detective Wright for his efforts in catching some thieves who had raided the premises of Mappin & Webb, the jewelers, on Oxford Street.

The owners of the firm wanted to present the detective with ‘some testimonial in recognition of the promptitude, ability, and discretion [he had shown] in arresting the right men at the right time’.

The magistrate was delighted to hear it and added his own vote of thanks to DC Wright. So, 40 years after the first detectives started work here was proof of their acceptance and appreciation from both business and the magistracy. Detectives continue to enjoy a mixed reputation amongst the public and police – sometimes seen as outside of the police, often as mavericks when represented in fiction and TV, but also as a necessary part of fighting organized crime.

[from The Morning Post, Tuesday, 21 November, 1882]

Stealing from John Lewis earns a ‘respectable’ woman an unwelcome day in court.

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John Lewis’ Oxford Street store, c.1885

Given the proliferation of shops in the capital it is not surprising that shoplifting was much more of a problem here than in most other towns in England. London was the shopping capital of northern Europe in the late 1800s and the concept of large department stores had been imported from America.

Shoplifting had always been associated with female offering. That’s not to say than men and boys didn’t do it, they did of course, but this was a crime which was more evenly distributed by gender. Robbery and burglary were crimes which were overwhelmingly committed by males, picking pockets and stealing from shops were much more likely to be undertaken by women and girls.

In the second half of the 1800s the idea that some women  (generally ‘respectable’ women) might steal because of a weakness, a compulsion to thieve, gained ground. Kleptomania was coined and became a way of explaining the theft of items (often small luxuries) by women who could easily afford to pay for them.

Of course this dent make it any less annoying for the poor shopkeeper. Nor did necessarily excuse such behaviour. In July 1888, just before the Whitechapel murderer began his atrocities in the East End, a ‘respectably connected’ woman was brought before the magistrate at Marlborough Street caused of stealing from Messers. Lewis in Oxford Street.

Ellen Harris (or possibly Ellen Barker as the court reporter noted she had an alias – often a sign of previous criminal connections) – was charged with stealing a black silk jersey from the store (the forerunner of the John Lewis Partnership we all know today). Ellen had ben in the shop on the Monday in the mantle department and had bought and paid for some items. An assistant the saw her select the jersey and hide it under her waterproof jacket and walk away.

The assistant told the store manager (Walter Cryer) and he followed her. Ellen left the store and started to stroll down Oxford Street. In the classic mode of a store detective Cryer tapped her on the shoulder and asked if she would accompany him back to the shop. Once inside and at the foot of the first staircase Cryer challenged her with the fact that she’d taken the jersey without paying for it.

Ellen denied it and started back up the stair. She stopped halfway, putting her hand inside her jacket and asked him:

‘If I give it to you now, will that do?’

It would not, Mr Cyrer replied and said he’d already summoned a detective to investigate. When he failed to show up Cryer went and found a policeman on the street and handed the woman over. She pleaded with them not to take her in saying she was ‘respectably connected’. In court her solicitor suggested that it was a mistake, that Ellen was ‘absent minded’ and ‘vacant’ when stopped by the store manger. He was trying to paint a picture of a woman who was not entirely in her right mind, one suffering from a compulsion she could not control.

The constable that took her into custody rather supported this interpretation but the store manager disagreed. In the end Mr Hannay, the police court magistrate, denied he could not deal with the case and remanded her with a view to sending her for trial.  At the last moment another witness appeared; the manager of another large store, Gask and Gask’s. He identified a number of handkerchiefs that the police had found in Ellen’s possession as the property of his shop. Things didn’t look good for Ellen.

In the end Ellen was prosecuted at the Middlesex Sessions and convicted of theft from John Lewis and Gask’s.  She was 40 years of age and described simply as ‘married’. The judge didn’t send her prison so perhaps he thought there was grounds for accepting a plea that she was ‘distracted’ in some way. The court took sureties as to her future behaviour, and perhaps these were guaranteed by her husband or wider family. If she’d been younger, or unmarried, or working class, I doubt she’d have got off so lightly.

[from The Standard, Wednesday, July 11, 1888]

A City Road ‘Fagin’ gets away with it

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We are all probably familiar with the character of Fagin, created by Charles Dickens as the central villain of Oliver Twist. Fagin is a receiver of stolen goods, who trains a gang of juvenile thieves (led by the Artful Dodger) to go out and pick the pockets of unwary Londoners. In his ‘den’ the boys bring him the proceeds of their escapades in the form of hundreds of silk handkerchiefs, pocket books (wallets) and watches and chains.

Fagin was a fictional character of course, he didn’t actually exist. But Dickens was very familiar with the Police Courts (he had reported from them as a journalist before he became famous) and he had probably seen plenty of ‘Fagin’ in his time. Fagin was a ‘fence’, a receiver of stolen goods, and may even have been based on a real life Jewish criminal called Ikey Solomons.

In 1854 a man named Mark Isaacs appeared at the Worship Street Police Court in Shoreditch. He had ben remanded in custody a few days later on a charge of receiving ‘£50 worth of silk damask’ a high value material belonging to a wholesale upholsterer based in the City Road.

The upholsterer, a Mr Thomas Farnham, had ordered the material especially and had taken delivery in late September and had locked it in a closet. Within two days it had gone, stolen it seems by a person or persons unknown. However, a month later it resurfaced, being offered for sale – by Isaacs – to an auctioneer in St. Paul’s Churchyard at 4s a yard.

At the sale – which Farnham was soon made aware of – Isaacs (and another man) told the purchaser (Mr Barnes) that he had bought the cloth from Debenham and Storrs, who traded from King Street, Covent Garden (and are the ancestors of the modern Debenhams who still exist today). It was a lie of course, they were trading in stolen goods, the problem Farnham had was in proving it.

However, Mr Barnes was in on the act. He was working with Farnham and carefully paid for the cloth with a crossed cheque. This meant that Isaacs would have to pay it into a bank, he couldn’t change it up for cash and this allowed the police investigation to trace him.

Isaacs was apprehend by the police and inspector Brennan of the met asked him where he had got the damask. Isaacs told him that he’d bought it off a man named Vann who had since gone to America.

How convenient.

Another witness at Worship Street recognised Isaacs as the brother of a man he knew called Coleman Isaacs, who had been hawking samples of silk damask at the City of London Theatre. Faced with what appeared to be mounting and damning evidence the magistrate committed him for trial.

Isaacs appeared at the Old Bailey on 27 November but was accused of theft, not receiving. Perhaps this was a mistake on the prosecution’s part. It was very hard to prove, beyond reasonable doubt, that Isaacs had stolen the goods that he said he had legitimately purchased from Mr Vann. The case was short and the jury were unconvinced. Mr Isaacs was acquitted and Mr Farnham left with justice or his 184 yards of silk.

[from The Morning Post, Wednesday, November 15, 1854]

An American Private I at Bow Street, on the trail of silk smugglers

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In the mid 1870s America was still recovering from the horrors of its civil war. Its president was the victorious Union general, Ulyssess S. Grant, serving his second term after an election which the Democrats did not field their own candidate. It was less than century, of course, from the War of Independence but America now enjoyed fairly good relations with its former colonial master, Great Britain. The two countries even had an extradition agreement after 1870, which allowed the USA to request the return of suspected offenders against US law so long as it could provide prima facie evidence of the person’s alleged guilt.

Which is why, in April 1875, the Bow Street Police Court was visited by a celebrated New York private detective, James Mooney, who was on the trail of a gang involved in smuggling contraband goods through US customs.

In 1872 Mooney and sheriff John Boland had set up a detective agency at 176 Broadway, New York, with the specific purpose of investigating business fraud. In 1874 they were hired by some prominent NYC merchants to look into falling silk prices that they suspected were being caused by an influx of cheap, untaxed materials on the US market.* Over the next few years they chased down smuggling operations all over the US, Canada, Europe and Britain.

In April 1875 Mooney appeared at Bow Street with a request to extradite Charles Lewis Lawrence. The case had  been delayed several times while evidence was being prepared but when it finally came before Sir Thomas Henry the charge laid was that Lawrence had used forged bonds to ‘pass goods through the customs at much lower duty than ought to have been imposed’.

In practice what thus meant was that Lawrence had set up a dummy company, Blanding & Co., and created fake labels for boxes of silk. The silk was labelled as cotton which drew a much lower duty ($18,000 lower in fact) than silk. One or two boxes containing cotton were then sent through customs for examination and the rest were waived through, allowing the American marked to be swamped with cheap silk. The whole operation anted to a fraud valued at ‘upwards of half a million dollars’.

Mooney, an Irishman who, like so many had emigrated to New York as a young man in search of a new life, was able to bring a number of witnesses to court to support his application. Frederick Brooks,  a US customs clerk, confirmed that there was no such firm as Blandings and a London-based handwriting expert, Mr Netherclift, testified that the forged bonds were indeed written by Lawerence.

The private detective explained that he had tracked 10 cases of ‘so-called cotton’ that had arrived in New York on the Pomerania merchant vessel. A customs officer named Des Anges had assigned just one of them for inspection. This one contained cotton, the others silk. Mooney found the crates in a  warehouse and seized them, arresting Des Anges in the process.

Lawrence had been caught on a ship leaving Dublin bound for London from America and the detective sergeant, Edward Shore, that took him into custody found a damning piece of evidence on his person. This was a note from Des Anges which read:

‘All is up. I am followed, and you are followed. Export all you can, and leave me to save myself’.

None of the evidence presented in court was challenged by Lawrence’s lawyer, Mr Lewis, but when the prosecution had finished its presentation he rose and addressed the magistrate. He explained that while he had not chosen to cross-examine the witnesses this was not because his client accepted the ‘facts’, merely that ‘the question of guilty or not guilty was not to be decided by this court’. All that the Bow Street court had to decide was whether he should be extradited.

Sir Thomas was satisfied that a prima facie [lit. “on the face of it”] case had been established; there was sufficient cause to send Lawrence for trial so he granted the extradition request. However, he added that in accordance with British law the American would be committed to a house of detention for 14 days. Lawrence ‘asked to be sent back at once’ (presumably not keen on experiencing any more British hospitality) but the magistrate refused.

Mooney & Boland were one of several US detective agencies, the most famous of which of course was Alan Pinkerton’s which still exists (if in a  slightly different capacity). James Mooney died in March 1892 at the age of 44. He moved his NYC office to Chicago where he was involved in a number of very successful investigations of business related fraud. The firm continued to operate well into the next century from its Chicago offices.

[from The Morning Post, Friday, April 16, 1875]

*Andrew Wender Cohen, Contraband: Smuggling and the Birth of the American Century, (W. W. Norton & Company, 2015)

Two little urchins embark on a life of crime

The age of criminal responsibility in England stands at ten years old, below that children are not deemed responsible for their actions. Up to 1998 they were not considered capable of criminal intent (doli incapax) until the age of 14 but the Bulger case led to a change in the law in the face of widespread horror at the actions of the two boys involved. In 1836 the law held those aged over 7 accountable with the caveat that those under 14 were obliged to demonstrate that they knew the difference between right and wrong.

Two little boys, James Branston and James Oxford, found themselves in court at the Guildhall in July of that year. The ‘little urchins’ (as they were described by the newspaper reporter) had been accused of breaking into a silk manufacturer’s shop and stealing four pair of gloves. This was a serious crime with potentially serious consequences. An adult criminal might expect to be transported to Australia or to suffer a lengthy prison spell at best.

Branston had been brought to the local beadle by his parents when they discovered the stolen items. Presumably they hoped the parish officer would admonish the child and scare him out of future criminality. He questioned the lad who spun a few lies before he spoke the truth. At first he said he’d picked up the parcel of gloves in Puddle Dock (near Blackfriars’ bridge), then that he had pinched them from a shop on Blackfriars’ Road.

The truth was that he and his mate had climbed over the board that protected Mr Ellis’ silk shop (on Ludgate Street) at six in the evening of Sunday last, where they had found some carpentry tools. They used the tools to cut a hole around the lock and break in. The beadle checked the story and found it to be accurate. It was quite an accomplished burglary for children and all the more so given that Branston was 7 and Oxford just 6 years of age!

Nor was it the first time they had raided a shop in this way; a witness testified that they had been seen giving away pairs of gloves to their little friends before.The magistrate could do little with them because he noted they were too young to ‘be held accountable for their acts in a criminal court’. Instead he said that their parents would have to ‘watch them closely, and punish them when they did wrong’.

The hope that they might change their ways seems to have been unlikely in the eyes of the paper’s correspondent, who noted that the two showed no sign that they found being arrested or presented in court in the least bit troubling.

[from The Standard, Tuesday, July 12, 1836]

A teenager’s cunning plan falls apart

Regular visitors to this blog will now be well aware that the Police courts of London (the forerunners of today’s magistrate courts) dealt with a wide range of offending behaviour. I have written up (among others things) cases of assault, drunkenness, domestic abuse, fraudulent behaviour and theft. Some of the defendants were committed to trial at Old Bailey while others were dealt with summarily.

Today I have found the case of a young man who was stealing from his place of work, something that was particularly frowned upon in the 1800s. However, in this example the papers at least acknowledged the ingenuity of his pilferage.

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David Dennis was just 17 years of age and for some months had been delivering boxes to a ribbon manufacturers in central London. His job was to take new boxes to the manufacturer’s warehouse in St Paul’s Churchyard (a road in case you wondered, not a graveyard – see the image above) However, the supervisor at Lyell & Co had begun to notice that some of his stock was missing – in fact this now amounted to over £300’s worth of missing ribbon and silk goods. His suspicions focused on the delivery boy and so he had him watched.

David deposited his boxes as usual but before he could leave with the old used ones he was stopped and taken to one side. When the first box was searched the supervisor found £15 of ribbon inside and the lad was arrested and taken to the nearest police office. A further search there revealed that the other boxes contained upwards of £30 worth of stock. Bear in mind that at today’s prices his haul (of £45 worth) would represent about £2000!

The system David was employing was beautifully simple and (he must have thought) pretty fool-proof. The court was told that he ‘substituted an empty box for every full one he took out of stock’; superficially all would have looked well in the warehouse until a closer inspection revealed the truth.

The newspaper appears to have had a grudging admiration for his cunning and bravado but this was not shared by the supervisor or the magistrate; he was remanded to face a full trial at Old Bailey at a  later date, with a possible  prison sentence to follow. As it turned out David was tried at Old Bailey where he pleaded guilty. For this reason perhaps and probably on account of his youth judgement was respited at that session and he drops out of history at this point.

 

[from The Morning Chronicle , Friday, June 8, 1860]