On June 9, 1999, police in Chicago stopped Emiliano Hernandez for running a stop sign. He was not carrying a driver’s license and lacked proof of insurance. A check from the squad car revealed that his license had been suspended. Through this check the officers learned the number of Hernandez’s driver’s license, which they used to inquire about his criminal record. The Law Enforcement Agencies Data System database reported that the person assigned to that license number, Enrique Hernandez, was wanted on an outstanding warrant. Deeming “Enrique” and “Emili-ano” to be aliases for a single person, the police took Hernandez into custody. No one noticed that one digit of Emiliano’s driver’s license (an Illinois license has one letter and 11 numerals) had been mistyped on the squad car’s terminal. Enrique Hernandez, the wanted man, is a different person — though the birthdays of Enrique and Emiliano are identical and their physical characteristics match (an Illinois license records sex, height, weight, and eye color, all of which tallied).
At the stationhouse police brushed off Hernandez’s contention that he is not the fugitive “Enrique Hernandez.” They took him to court the morning of June 10. A lawyer was appointed to represent Hernandez, who pleaded guilty to three traffic infractions: failing to stop at a stop sign, driving after his license had been suspended, and driving without insurance. Judge Thomas O’Hara, presiding in traffic court, then remanded Hernandez to the Sheriffs custody so that he could be arraigned in the criminal court on the charge that led to the warrant. That afternoon Hernandez (supported by his wife, who presented his passport and Social Security card) again insisted that he is not the man named in the warrant. Like the police before them, the Sheriffs deputies refused to listen and informed Hernandez that this was a matter for the judge.
The very next morning Hernandez was back in court, before Judge Thomas Car-
While Hernandez was out on bond the prosecutor realized that an error had occurred and dismissed the pending charge. In this suit under 42 U.S.C. § 1983 Hernandez contends that both the police and the deputies violated the Constitution’s fourth amendment - (applied to the states by the fourteenth) and the due process clause of the fourteenth amendment by refusing to entertain his claim of erroneous identification. The only remaining defendants are the City and the Sheriffs Department, however, and units of government can be liable under § 1983 only for unconstitutional policies, as opposed to errors in the implementation of valid policies. See
Monell v. Department of Social Services,
Chicago contends that there are at least two obstacles to Hernandez’s claim, even if (as he maintains, and the City denies) the police turned a deaf ear to his entreaties. First, custody between the arrest on June 9 and the initial appearance before a judge on June 10 was justified whether or not Hernandez is the person wanted on the warrant. He had committed three traffic offenses, and the police therefore were entitled to hold him until his appearance in court. The Constitution permits custodial arrests even when the sole authorized punishment is a fine. See
Atwater v. Lago Vista,
Second, Chicago requires its police to verify that the person in custody is the one named in a warrant. Arresting officers must submit reports with identifying details. The desk sergeant then must check with the Central Warrant Unit to determine that the wanted person matches the person in custody. Any discrepancies
Perhaps the police failed to live up to their obligations under the City’s procedures. But
Monell
establishes that an operational error does not support municipal liability. Hernandez contends that, if double checking (which the City requires) does not prevent mistakes, then the Constitution must require triple checking. That argument, however, was rejected in
Baker v. McCollan,
Absent an attack on the validity of the warrant under which he was arrested, respondent’s complaint is simply that despite his protests of mistaken identity, he was detained in the Potter County jail from December 30, when Potter County deputies retrieved him from Dallas, until January 2, when the validity of his protests was ascertained. Whatever claims this situation might give rise to under state tort law, we think it gives rise to no claim under the United States Constitution. Respondent was indeed deprived of his liberty for a period of days, but it was pursuant to a warrant conforming, for purposes of our decision, to the requirements of the Fourth Amendment. Obviously, one in respondent’s position could not be detained indefinitely in the face of repeated protests of innocence even though the warrant under which he was arrested and detained met the standards of the Fourth Amendment.... We may even assume, arguendo, that, depending on what procedures the State affords defendants following arrest and prior to actual trial, mere detention pursuant to a valid warrant but in the face of repeated protests of innocence will after the lapse of a certain amount of time deprive the accused of “liberty ... without due process of law.” But we are quite certain that a detention of [one business day] ... does not and could not amount to such a deprivation.
Baker
does not necessarily carry the day for the Sheriff, because his staff held Hernandez for 15 days, substantially beyond the period that the Court dealt with in
Baker.
But the Sheriffs role also is easier to justify, because Hernandez had been to court first. (This case is not remotely like
Armstrong v. Squadrito,
That argument won’t wash, again for two reasons. First, units of government are not entitled to immunity in suits under § 1983. Official immunities (judicial, legislative, absolute, qualified, quasi, and so on) are personal defenses designed to protect the finances of public officials whose salaries do not compensate them for the risks of liability under vague and hard-to-foresee constitutional doctrines. That justification does not apply to suits against units of state or local government, which can tap the public fisc.
Owen v. City of Independence,
Second, an invocation of “quasi-judicial immunity” begs the question. Hernandez maintains that the Constitution requires jailers to investigate claims of misidentifi-cation even after a judge has remanded the suspect to custody. If that is true, then the judge’s initial order awarding custody to the Sheriffs department can’t be dispositive. Maybe if the judge
forbade
the Sheriffs department to continue checking on identity there would be immunity (at least for the deputies personally): they ought not be put to a choice between penalties for contempt of court and damages under § 1983. The collateral-bar doctrine, which provides that injunctions must be obeyed (even if constitutionally infirm) until stayed or reversed by a higher court, see
Pasadena City Board of Education v. Spangler,
The Sheriff s policy is simple: Ignore all claims of misidentification (and any other version of the assertion that a suspect is innocent). It is the same policy that Tommy Lee Jones (portraying a U.S. Marshal) announced in
The Fugitive
when Harrison Ford’s character proclaimed his innocence: “I don’t care.” A judge had committed Ford’s character to prison, and that was that. We hold that it is an entirely lawful policy unless the custodian knows that the judge refuses to make an independent decision or there is doubt about which person the judge ordered held. It is possible to imagine a local judge
Hernandez’s claim against the Sheriff rests on the due process clause, because the fourth amendment drops out of the picture following a person’s initial appearance in coui’t. See
Heck v. Humphrey,
The interest in liberty is a weighty one, but its duration in situations of this kind is limited: at stake for Hernandez was custody until the next appearance (scheduled for July 1), and perhaps much less (depending on when bond could be posted). The risk of error entailed in a rule that judicial decisions will not be re-examined appears to be slight. Hernandez did not offer any evidence (or point to any scholarly study) suggesting that state judges regularly order jailers to hold the wrong person. For all this record shows, Hernandez is one case in 10,000, and there would not have been an error in his situation either had he or his lawyer only raised the subject before Judge Carmody. (It is not a Sheriffs job to investigate and redress claims of ineffective assistance of counsel.) And the costs of using additional process could be substantial. The value of deputies’ time is not the main potential cost. Instead the major cost arises from the risk of error.
The rule that Hernandez wants the Sheriff to follow, under which every deputy must be open to persuasion for as long as a person is in custody, would create a substantial possibility that by presenting his contention over and over even a guilty suspect would eventually find a deputy who did not understand the weight of the evidence and let him go. That would frustrate the public interest in carrying out the criminal law. To appreciate the risk of error, one has only to consider the point that Hernandez and his wife made: that very reliable documents (such as a passport) demonstrate that his first name is Emiliano. Yet that’s only half the equation. What if Emiliano were indeed the wanted man, but the warrant was in the name of Enrique because Hernandez had
The Sheriffs policy is the norm: ensure
one
hearing and abide by its outcome. State or federal law may offer the opportunity for extra hearings; think only of the way in which federal courts engage in collateral review of state criminal convictions. Whether and when a claim of actual innocence (despite a formal conviction) requires more judicial proceedings remains a contentious subject. See, e.g.,
House v. Bell,
— U.S. -,
If there were deficiencies in the hearing that the Circuit Court of Cook County offered Hernandez on June 11, then the right response would have been for his lawyer to insist that a better decision be made, and to appeal if the judge refused. There is no basis for an award of damages against executive officials whose policy is to carry out the judge’s orders.
The judgment is affirmed on Hernandez’s appeal and reversed on the Sheriffs.
