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Difficulties. – Blind Trails and False Scents. – A Series of Illustrations showing the Number of Officious People and Confidence Men that often seek Notoriety and Profit through important Detective Operations.

The art of detecting crime cannot be learned in a day, nor can the man of business understand, without previous experience in the habits of criminals, the expedients which the boldest class of law-breakers adopt; hence none but skilled detectives can hope to cope with them. Yet often my clients insist on some certain method of procedure wholly contrary to my judgment and experience, until the total failure of their plan convinces them that there can be but one thoroughly successful mode of detection, namely, to submit the case to a skilled detective of character and standing, and allow him to act according to his judgment.

The range of investigation in such a case as this robbery will often extend from New York to San Francisco, and unless one mind gathers up the clues, classifies the information, and determines the general plan, there will be continual error and delay. Such a state of affairs frequently occurred during this operation, and much time and money were spent upon matters too trifling even for consideration.

The principal of a detective agency, from his long experience with criminals, learns the earmarks of different classes of men, and he is often able to determine the name of the guilty party in any given robbery by the manner in which the job was done. He can readily see whether a novice in crime was engaged, and also whether any collusion existed between the parties robbed and the criminals; and so, when he sees the traces of a bold, skillful, and experienced man, he knows that it is useless to track down some insignificant sneak-thief, simply because the latter happens to have been in the vicinity. Yet, neither will he slight the smallest clue if there is a bare chance that any valuable fact may be obtained from it. But the sine qua non is that he, and he alone, shall direct the whole affair. A divided responsibility simply doubles the criminal's opportunities for escape.

Among the many difficulties of the detective's work, none are more embarrassing than the early development of false clues. In the stories heretofore published, the direct steps leading to the detection and arrest of the criminals have been related, without referring to the innumerable other investigations, which were progressing simultaneously, and which, though involving the expenditure of much thought, time, and money, proved after all to be of no value whatever in developing any evidence in the case. In this operation, such instances were of frequent occurrence, and I propose to mention a few of them to show how wide is the range of the detective's inquiries, and also the annoying delays to which he is often subjected by the inconsiderate zeal and interference of outside parties. These latter may be – indeed, they generally are – well meaning people, anxious to serve the cause of justice; though, on the other hand, they are sometimes spiteful meddlers, striving to fix suspicion upon some personal enemy.

The plan of detection which alone can insure success, must be one which neither forgets nor neglects anything. In investigating any alleged crime, the first questions to be considered are: 1. Has any crime been perpetrated, and, if so, what? 2. What was the object sought thereby?

The matter of time, place, and means employed must then be carefully noted, and finally we come to consider: 1. Who are the criminals? 2. Where are they now? 3. How can they be taken?

The fact that a crime has been committed is generally apparent, though there have been cases in which the determination of that point requires as much skill as the whole remainder of the operation. Such was the case in the detection of Mrs. Pattmore's murder, related in my story of "The Murderer and the Fortune Teller." The object of a crime is also sometimes obscure, and, where such are the circumstances, the detection of the criminal is apt to be one of the most difficult of all operations. Having once solved these two difficulties satisfactorily, however, and having observed the relative bearings of time, place, and means to the crime itself, the question of individuals is the important one to be determined. It often happens that there is no concealment of identity, the problem to be solved being simply the way to catch the guilty parties; but, on the other hand, the greatest skill, experience, patience, and perseverance are sometimes required to discover, first of all, the persons engaged in the crime. Indeed, an operation is often divisible into two distinct methods of action, the first being to find out the identity of the criminals, the second to follow up and capture them.

In the course of a blind trail, such as we were obliged to travel in the case of this express robbery, it was impossible to know whence the men had come or whither they had gone; hence, I was forced to take up every trifling clue and follow it to the end. Even after I was satisfied in my own mind of the identity of the criminals, the agents and officers of the express company were continually finding mares' nests which they wished investigated, and the operation was sometimes greatly hindered on this account. As an example of the number of discouragements which the detective must always expect to encounter, I propose to mention some of the false scents which we were forced to follow during this operation.

Three or four days after William's arrival in Union City, he was informed by the superintendent of the express company having charge of the operation, that there was a young man in Moscow who could give important information relative to the first robbery at that place. This young man, Thomas Carr by name, was a lawyer who had once had fine prospects, but he had become very dissipated, and he finally had been taken seriously ill, so that he had lost his practice. On recovering his health he had reformed his habits, but he had found great difficulty in winning back clients, and his income was hardly enough to support him. On learning that this impecunious lawyer had valuable information, William strongly suspected that it would amount to little more than a good lie, invented to obtain money from the express company; nevertheless, he sent for the young man and heard his story.

According to Carr, a man named John Witherspoon had visited him about six weeks before, and had asked him whether he would like to get a large sum of money. Carr replied affirmatively, of course, and wished to know how it could be obtained. Witherspoon had said that the express company could be robbed very easily by boarding a train at any water-tank, overpowering the messenger, and making him open the safe. Witherspoon also had said that he and several others had robbed a train at Moscow some weeks before, and that they had got only sixteen hundred dollars, but that they should do better next time. He had asked Carr to go to Cairo and find out when there would be a large shipment of money to the South; then Carr was to take the same train and give a signal to the rest of the party on arriving at the designated spot.

On hearing Carr's story, William sent him back to Moscow with instructions to renew his intimacy with Witherspoon, and to report any news he might learn at once; in case it should prove to be of any value, the company would pay him well for his services. It is hardly necessary to add that Mr. Carr, having failed to get, as he had hoped, a roving commission as detective at the company's expense, was not heard from again, his bonanza of news having run out very quickly on discovering that no money was to be paid in advance.

The next case was a more plausible one, and William began its investigation with the feeling that something might be developed therefrom. It was learned that a former express messenger named Robert Trunnion, who had been discharged several months before, had been hanging around Columbus, Kentucky, ever since. While in conversation with the clerk of a second-class hotel, Trunnion had spoken of the ease with which a few determined men could board an express car, throw a blanket over the messenger's head, and then rob the safe. The clerk said that Trunnion had made the suggestion to him twice, and the second time he had given Trunnion a piece of his mind for making such a proposition. Trunnion had then said he was only fooling, and that he did not mean anything by it. William learned that Trunnion was then engaged in selling trees for a nursery at Clinton, Kentucky, and that he was regarded as a half-cracked, boasting fool, who might be anything bad, if he were influenced by bold, unscrupulous men. William therefore paid a visit to Mr. Trunnion, whom he found to be a very high-toned youth, too fiery-tempered and sensitive to submit to any questioning as to his words or actions. In a very brief space of time, however, his lordly tone came down to a very humble acknowledgment that he had used the language attributed to him; but he protested that he had meant nothing; in short, his confession was not only complete, but exceedingly candid; he admitted that he was a gas-bag and a fool, without discretion enough to keep his tongue from getting him into trouble continually; and, having clearly shown that he was nowhere in the vicinity of either robbery, he asked humbly not to be held responsible for being a born idiot. William was satisfied that the fellow had told the truth, and, after scaring him out of all his high-toned pride, he let him go, with a severe lecture on the danger of talking too much.

On the nineteenth of November, when the identity of the robbers had been fully established, William was called away to Iuka, Mississippi, on information received from Mr. O'Brien, the general superintendent of the express company, that a man named Santon had seen the leader of the party in that place, just a week before. Santon represented that he knew the man well, having been acquainted with him for years in Cairo, and that he could not be mistaken, as he had spoken with him on the day mentioned. William found that the man Santon was a natural liar, who could not tell the truth even when it was for his interest to do so. The descriptions of the various robbers had been scattered broadcast everywhere, and none of them were represented as over thirty-five years of age; yet Santon said that his man was over fifty years old, and that he had been a pilot on the Mississippi for years. This was a case – not an infrequent one, either – where people talk and lie about a crime for the sole purpose of getting a little temporary notoriety. Owing to various accidents and railway detentions, William lost three days in going to hunt up this lying fellow's testimony.

Perhaps the most impudent of all the stories brought to the express company's officers was that of a man named Swing, living at Columbus, Kentucky. He sent a friend to Union City to tell them that he could give them a valuable clue to the identity of the robbers, and William accompanied this friend back to Columbus. On the way, William drew out all that Swing's friend knew about the matter, and satisfied himself that Swing's sole object in sending word to the officers of the company was to get them to do a piece of detective work for him. It appeared that his nephew had stolen one of his horses just after the robbery, and he intended to tell the company's officers that this nephew had been engaged in the robbery; then if the company captured the nephew, Swing hoped to get back his horse. A truly brilliant scheme it was, but, unfortunately for his expectations, William could not be misled by his plausible story; and, if he ever recovered his horse, he did so without the assistance of the express company. Nevertheless, he took William away from his work for nearly a whole day, at a time when his presence was almost indispensable.

Another peculiar phase of a detective's experience is, that while following up one set of criminals, he may accidentally unearth the evidences of some other crime; occasionally it happens that he is able to arrest the criminals thus unexpectedly discovered, but too often they take the alarm and escape before the interested parties can be put in possession of the facts. About two weeks after the Union City robbery, in the course of my extended inquiries by telegraph, I came across a pair of suspicious characters in Kansas City, Missouri. I learned that two fine-looking women had arrived in that city with about eight thousand dollars in five, ten, and twenty dollar bills, which they were trying to exchange for bills of a larger denomination. The women were well dressed, but they were evidently of loose character, and the possession of so much money by two females of that class excited suspicion instantly in the minds of the bankers to whom they applied, and they could not make the desired exchange. One of the women was a blonde and the other was a brunette. They were about of the same height, and they dressed in such marked contrast as to set each other off to the best advantage; indeed, their dresses seemed to have attracted so much attention that I could gain very little acquaintance with their personal appearance. I could not connect them in any way with the robbery at Union City, nor with any other recent crime, though I had little doubt that the money they had with them was the proceeds of some criminal transaction; still, having my hands full at that time, it would have been impossible for me to look after them, even had I thought best to do so. As it is my practice to undertake investigations only when engaged for the purpose by some responsible person, I did not waste any time in endeavoring to discover the source whence these women obtained their money; though, of course, had I learned enough about them to suspect them of complicity in any specific crime, I should have reported my suspicions to the parties interested, to enable them to take such action as they might have seen fit.

The most important of all the false clues brought out in this investigation was presented by a noted confidence man and horse-thief named Charles Lavalle, alias Hildebrand. I call it the most important, not because I considered it of any value at the time, but because it illustrates one of the most profitable forms of confidence operation, and because the express company, by refusing to accept my advice in the matter, were put to a large expense with no possibility of a return.

Very shortly after the Union City robbery, a letter was received from a man in Kansas City, calling himself Charles Lavalle. The writer claimed that he had been with the gang who had robbed the train, but that they had refused to divide with him, and so, out of revenge, he was anxious to bring them to punishment. He claimed further that he was then in the confidence of another party, who were soon going to make another raid upon the express company somewhere between New Orleans and Mobile.

The plausibility of his story was such that he obtained quite a large sum from the express company to enable him to follow up and remain with the gang of thieves with whom he professed to be associated. No news was received from him, however, and at length I was requested to put a "shadow" upon his track. My operative followed him to St. Joseph, Missouri, and thence to Quincy, Illinois, but, during two weeks of close investigation, no trace of the villains in Lavalle's company could be found, and he was never seen in the society of any known burglars or thieves. It was soon evident that he was playing upon the express company a well-worn confidence game, which has been attempted probably every time a large robbery has occurred in the last fifteen years. He became very importunate for more money while in Quincy, as he stated that the gang to which he belonged were ready to start for New Orleans; but, finding that his appeals were useless, and that no more money would be advanced until some of his party were actually discovered and trapped through his agency, he soon ceased writing.

The foregoing are only a few of the instances in which our attention was diverted from the real criminals; and, although the efforts of my operatives were rarely misdirected in any one affair for any length of time, still these false alarms were always a source of great annoyance and embarrassment.