For victim, weight of criminal ID theft hard to bear
Offender's false use of name made clearing record almost hopeless
07:04 AM CST on Friday, November 11, 2005
Quinton Graham is no angel, but he's not the ex-con the Texas Department
of Public Safety makes him out to be.
And he's found out the hard way that clearing his name after a wrongful
listing in the state's criminal database is nearly impossible. He's been
trying since 1999.
"It changed my entire goals," Mr. Graham said.
He ticked off a list of problems his brother caused by using his
identity when picked up for a traffic ticket. Mr. Graham's brother has
been in and out of trouble with the law. The intertwining of their
records made it hard for Mr. Graham to find a job to support his five
children, pursue his hobby collecting guns and even get to know his
neighbors.
But the Montague resident is hardly the only Texan to lose his identity
to an offender moving through the legal system.
Since 2001, the DPS has processed 127 claims of misused identity and
expunged 284 records because of misuse. And those numbers only hint at
the extent of the problem; more people may not have discovered it's
already happened to them.
"You may not know you're a victim," said Monique Einhorn, attorney for
the Federal Trade Commission.
Not uncommonly, as in Mr. Graham's case, it's a sibling who starts the
problem, because they might have a physical likeness or have access to
personal data such as birthdates.
If you are a victim, you'll probably find out during a routine traffic
stop or when you're rejected for a job because of a background check,
said Jay Foley, co-executive director of the Identity Theft Resource
Center, a nonprofit organization based in California.
Unfortunately, Mr. Foley said, clearing a criminal record is complicated
because the data are sold and resold to private companies who make the
erroneous information easily accessible on the Internet. Even if the
originating agency corrects the record, there's no guarantee the
purchasers will.
"It's sort of like tracing a raindrop, because you have no idea where
the rain is going to fall – you just know that it will," he said.
"Information, once it's put into the system, bought from the system,
transferred all around – there's no telling where it's going to end up."
Mr. Graham has found that correcting the bad information is an unending
spiral of frustration.
"It's been a snowball hill of incompetence," he said.
The state criminal convictions database, which includes millions of
records from law enforcement agencies, prosecutors and courts, also
suffers from holes because of poor reporting at the local level, as
documented last year by The Dallas Morning News.
DPS officials declined to comment on Mr. Graham's case, citing pending
litigation – he has filed libel and defamation claims against agency
officials.
Tom Kelley, spokesman for the attorney general's office, said officials
expect the case to eventually be dismissed.
"We should not be in court on this matter," he said. "It is an
administrative matter that the wrongfully accused allegedly needs to
take care of."
Mr. Graham believes his headache began in the early 1990s, when his
older brother, Jason, used the name Quinton to evade a traffic ticket.
"He figured since I was in the U.S. Marines at the time, no one would be
the wiser," Mr. Graham said.
Jason had been in trouble previously, however, for taking a relative's
car, Quinton Graham said, adding that his brother continued to get into
scrapes the next few years for everything from evading arrest to driving
with a suspended license.
Mr. Graham believes authorities confirmed Jason's true identity soon
enough through fingerprints, but it was too late. Though no one has been
able to tell Mr. Graham exactly how it happened, the two men's names and
backgrounds became hopelessly intertwined. Jason Graham could not be
reached for comment.
Mr. Graham discovered the erroneous records in 1999, when a job offer in
information technology was abruptly withdrawn. The reason cited was not
a bad conduct discharge from the Marines for indecent exposure that Mr.
Graham had received in 1997, but a felony record for escape from custody
that belonged to his brother.
Mr. Graham said he went to Fort Worth, where his brother was convicted,
and obtained a clearance letter stating Quinton Graham had no offenses.
He said he was told it would take several months for the correction to
filter through to the state and federal systems.
The job offer was reinstated, and Mr. Graham said he thought the issue
had been resolved.
But his name continued to appear in state records. And when he tried
changing jobs again, he couldn't get hired, though no one gave a
specific reason.
Pressed by mounting bills, he abandoned information technology and opted
to work as a truck driver. But when he applied for jobs in that field,
the erroneous criminal convictions resurfaced.
Mr. Graham said he's occasionally had to explain the error to others.
"My neighbors all think I'm a criminal," he said, noting that one of his
daughter's friends told her he "was a bad daddy because I was a
criminal."
He said he didn't know why his neighbors checked his background, "but
somehow they knew."
In 2003, Mr. Graham called the DPS to declare his innocence. Officials
there advised him to get fingerprinted at a local law enforcement agency
and send the prints, and $15, to their offices, according to e-mails
provided by Mr. Graham. He did. A few weeks later, he received a notice
that he had no criminal record in Texas.
But subsequent database checks for his name again popped up a handful of
convictions.
Mr. Graham, who has stacks of paperwork chronicling his odyssey through
the criminal records system, said DPS officials told him they didn't
have a copy of the letter indicating he had no record.
He faxed them one.
Their response, he claims, was essentially: "You're just going to have
to live with this."
"They've never been cooperative," Mr. Graham said. "They're not
responsive to anything."
A few months later, Mr. Graham filed his lawsuit, which accuses the
agency of defamation and libel. If the case goes to trial, it will not
be for months.
Bill Walsh, Mr. Graham's attorney, said his client "wants them to clear
that record."
"He would like an apology," Mr. Walsh said.
Mr. Foley, of the identity theft resource center, said confusion over
how to clear a record isn't uncommon. He said he's working on a couple
dozen cases across the country.
"Most of these people are just guessing when they give out the advice,"
he said. "They don't know exactly what the process is."
DPS officials said an "identity misuse" form needs to be signed by local
law enforcement, which is then filed with the state data-collection
system.
"DPS cannot take it upon itself to remove something from someone's
criminal history," spokeswoman Tela Mange said.
After the form is filed, the victim is assigned a "password" to give law
enforcement authorities if a question arises, officials said.
But it turns out that even if Mr. Graham had received a password – he
says he didn't – that only puts the information in the state's "misuse"
file – it doesn't remove his name from the criminal database.
After Mr. Graham filed his lawsuit, the Texas attorney general's office
informed Mr. Graham he needed to get an "expunction." How? Good question.
"The way for your client to cure the identity problem created by his
brother is to file an application for expunction (there is no form that
we know of, you can make up or maybe get one from a District Attorney's
office in a larger city), with the local District or County Attorney who
will verify the application (compare your client's fingerprints with his
brothers, etc.)" assistant attorney general M. Lawrence Wells wrote Mr.
Graham's attorney recently.
Mr. Graham's attorney said the problem with getting an expunction order
in his case is that local jurisdictions have no record of convictions in
Mr. Graham's name. So they can't expunge a record they don't have.
"There is no remedy for my client to get his identity back," Mr. Walsh
said. "The ways in which the attorney general has been arguing ... will
not get this done."
In earlier court filings, the attorney general's office offered another
hint to Mr. Graham: apply for a new driver's license.
That would help only if his identity had been stolen for credit
purposes, however, because criminal convictions are typically accessed
by name searches.
Besides clearing his name, Mr. Graham would like the law changed.
"I want them to notify people before they put them in the database," he
said, to afford victims of criminal identity theft a chance to set the
record straight.
But experts, who sympathize with victims, say that's impractical.
"Now you're talking about slamming the brakes on the entire criminal
justice system for 30, 90 days on every case," said Clay Abbott, with
the Texas District and County Attorneys Association.
And that could delay the entry of actual criminals into databases,
allowing them to go undetected and possibly uncaught before they commit
other crimes.
DPS said it notifies the FBI if an expunction is ordered. And, if a
court order specifies companies that purchased the data, they are
notified as well.
In addition, the agency plans to include such updated records in weekly
updates to the data companies. But "there's still nothing in place to
require anybody to notify of an expunction," said Angie Klein, who
oversees the criminal justice database for DPS.
"I'll never be clear of it," Mr. Graham said. "Realistically, they can
never clear this up. It's uncontrollable."
E-mail djennings@dallasnews.com
Some questions and answers about criminal identity theft:
What is it?
How will I know if it happens to me?
How do I clear my name if I'm victimized? By DIANE JENNINGS / The Dallas Morning News
When an offender uses your name and personal
information when processed through the criminal justice system. It
creates an erroneous criminal record for an innocent person.
You won't, unless you
check your record or are notified when stopped for a traffic violation
or rejected for a job.
Call the Department
of Public Safety Error Resolution Department (512-424-7256). Officials
will instruct you to go to local law enforcement and have your
fingerprints taken. Send that fingerprint card and $15 to the DPS, which
will then send you a clearance letter. You then should go to the local
jurisdiction and file a declaration of identity misuse. Law enforcement
authorities will file that with the state. You will then be assigned a
password to give to law enforcement authorities in case the issue arises
again. To get the record deleted from the database, you must go to court
to get an expunction order. Officials recommend including the name of
any data company that purchased the information in the order. When DPS
receives the order, the erroneous information will be deleted from the
public record.
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