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          1                   UNITED STATES DISTRICT COURT
 
          2            FOR THE WESTERN DISTRICT OF NORTH CAROLINA
 
          3                        CHARLOTTE DIVISION
 
          4
               UNITED STATES OF AMERICA     )
          5                                 )
                       vs.                  )  File No. 3:97CR23-P
          6                                 )
               AQUILIA MARCIVICCI BARNETTE, )
          7                                 )
                       Defendant.           )
          8                                 )
 
          9
 
         10                 Transcript of proceedings before the Honorable
 
         11    ROBERT D. POTTER, Senior United States District Court Judge,
 
         12    before Scott A. Huseby, Official Court Reporter and Notary
 
         13    Public, on the 23rd day of January, 1998.
 
         14    APPEARANCES:
 
         15    For the United States:
 
         16       ROBERT J. CONRAD, JR.
                  THOMAS G. WALKER
         17       Assistant United States Attorneys
                  227 West Trade Street, Suite 1700
         18       Charlotte, North Carolina  28204
 
         19    On Behalf of the Defendant:
 
         20       GEORGE V. LAUGHRUN, Esq.
                  Suite 602
         21       301 South McDowell Street
                  Charlotte, North Carolina  28204
         22
                  PAUL J. WILLIAMS, Esq.
         23       Suite 801
                  301 South McDowell Street
         24       Charlotte, North Carolina  28204
 
         25                      (Bench conference.  Sealed.)
 
 
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          1            THE COURT:  Okay, call the jury.
 
          2            MR. LAUGHRUN:  One other thing, Judge.  Thank you for
 
          3    hearing us.  It appears, Judge, in looking at the jury box this
 
          4    morning that some of the jurors have some of the exhibits still
 
          5    in their chairs.  I would ask since that part of the evidence is
 
          6    over if we could collect those or whatever, they are there with
 
          7    the note pads, and that way they may instead of picking and
 
          8    choosing or having more access to some exhibits there with them
 
          9    the whole time, if we could collect those.
 
         10            THE COURT:  What are they, pictures or something?
 
         11            MR. LAUGHRUN:  No, sir, they're the transcripts of the
 
         12    911 tape that was played yesterday.  That what it appears to be.
 
         13            THE COURT:  Oh, okay, just go ahead and collect those.
 
         14    They don't need those anymore, thank you.
 
         15            MR. LAUGHRUN:  Thank you, Judge.
 
         16            THE COURT:  Call the jury.
 
         17            (The jury returned to the courtroom.)
 
         18            THE COURT:  Good morning, ladies and gentlemen.  All
 
         19    right, government call it's next witness.
 
         20            MR. WALKER:  Your Honor, the government would call
 
         21    Dr. Oxley.  Dr. Oxley, if you would come up and be sworn.
 
         22                             DAVID W. OXLEY,
 
         23    being first duly sworn, was examined and testified as follow:
 
         24                           DIRECT EXAMINATION
 
         25            BY MR. WALKER:
 
 
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          1       Q.   Doctor, would you state your full name, sir?
 
          2       A.   I'm Dr. David W. Oxley.
 
          3       Q.   And Dr. Oxley, what do you do for a living, sir?
 
          4       A.   I'm a forensic pathologist and deputy chief medical
 
          5    examiner for western Virginia.
 
          6            MR. WILLIAMS:  If Your Honor please, excuse me for
 
          7    interrupting, the defense will stipulate to the qualifications
 
          8    that he is an expert in forensic pathology and able to testify
 
          9    as such.
 
         10            THE COURT:  Thank you, sir.
 
         11            BY MR. WALKER:
 
         12       Q.   Dr. Oxley, with that stipulation, how many times have
 
         13    you in your estimation testified before in court as an expert in
 
         14    forensic pathology?
 
         15       A.   Over 1,000 times.
 
         16       Q.   And have you given your opinions concerning causes of
 
         17    death to various persons that you have autopsied?
 
         18       A.   Yes, sir.
 
         19       Q.   Your office, is it not, is located in Roanoke, Virginia,
 
         20    is that correct?
 
         21       A.   My office, yes, it is in Roanoke.
 
         22       Q.   And you also hold an M.D. Degree, is that also true?
 
         23       A.   I do, yes, sir.
 
         24       Q.   If you would tell the members of the jury, what exactly
 
         25    does a forensic pathologist do?
 
 
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          1       A.   I perform autopsies in those cases of death by any type
 
          2    of violence, or death by undetermined or unknown means or
 
          3    manner, death without medical attendants.
 
          4       Q.   Tell the jury if you would, in general, what is done
 
          5    during the autopsy procedure?
 
          6       A.   The body is examined externally.  The clothing or any
 
          7    associated material with the body is described and noted.  The
 
          8    body is photographed, following which the body is opened and the
 
          9    internal organs and organ systems are examined.
 
         10       Q.   Pursuant to your duties as the assistant chief medical
 
         11    examiner for the Western District of Virginia, did you not do an
 
         12    autopsy on the body of Robin Williams?
 
         13       A.   Yes, sir, I did.
 
         14       Q.   And as a result of that, did you complete an autopsy
 
         15    report?
 
         16       A.   Yes, I did.
 
         17            MR. WALKER:  May I approach the witness, Your Honor?
 
         18            THE COURT:  Yes.
 
         19            BY MR. WALKER:
 
         20       Q.   Dr. Oxley, I'm going to show you Government's Exhibit
 
         21    24A.  It consists of five pages.  If you would, take a look at
 
         22    that and tell me if that is the autopsy report that you
 
         23    generated after you completed your autopsy of the body of Robin
 
         24    Williams.
 
         25       A.   That's a certified copy of my autopsy report and receipt
 
 
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          1    for evidence.
 
          2            MR. WALKER:  Your Honor, I would move admission of his
 
          3    autopsy report, that being Government's Exhibit -- that being
 
          4    Government's Exhibit 24A.
 
          5            THE COURT:  All right, sir, it will be admitted.
 
          6            BY MR. WALKER:
 
          7       Q.   I'll put that in front of you.  Actually, do you have a
 
          8    copy of that exhibit with you?
 
          9       A.   I have a copy, yes, sir.
 
         10            THE COURT:  Did somebody say something?
 
         11            MR. WILLIAMS:  No, Your Honor.
 
         12            BY MR. WALKER:
 
         13       Q.   On what date did you do the autopsy of Robin Williams?
 
         14       A.   On the 22nd of June, 1996.
 
         15       Q.   And did you do that at your facility there in Roanoke,
 
         16    Virginia?
 
         17       A.   Yes.
 
         18       Q.   Would you indicate to the members of the jury what in
 
         19    general you observed about her body as you began that procedure?
 
         20       A.   Sir?
 
         21       Q.   Would you indicate to the members of the jury what you
 
         22    did, what you first observed about Robin Williams' body as you
 
         23    began that procedure?
 
         24       A.   I observed a well-developed, well-nourished black
 
         25    female, 65 inches long, that's 5 feet, 5 inches tall, and
 
 
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          1    weighing 121 pounds.  The body at the time I received it was
 
          2    clothed in purple shorts and a blue top which had been partially
 
          3    cut from the body.  Examination of the body revealed two shotgun
 
          4    wounds, which I have arbitrarily designated number one and
 
          5    number two, not to indicate sequence of firing but for
 
          6    description.  In addition to the wounds, there was evidence of
 
          7    old burning and scarring of the left hand, a rather severe burn
 
          8    involving the left hand and wrist, and there were areas on the
 
          9    thighs from which skin had been taken for skin grafting.
 
         10            To describe the wounds, wound number one was located in
 
         11    the armpit region on the left in this area of the chest.  This
 
         12    wound was large and ragged.  The wound passed backward and
 
         13    toward the left.  Shot pellets did not enter the chest cavity
 
         14    but stripped away the soft tissue from the inside of the arm.
 
         15    The shot pellets damaged the brachial artery, which is an artery
 
         16    about the size of my little finger that runs down the arm, also
 
         17    the plexus of nerves that runs down the arm.  This wound is
 
         18    potentially lethal due to the bleeding, and if the person had
 
         19    survived, she would have had a paralyzed arm.
 
         20            The second wound was located on the left midback, 19
 
         21    inches from the top of the head and 4 inches to the left of the
 
         22    midline.  I can't contort myself to point to that wound, but you
 
         23    will see it shortly.  This wound was an inch and a half in
 
         24    diameter, showed quite sharp margins.  The wound path was
 
         25    forward and slightly toward the right with many shot pellets in
 
 
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          1    the chest, perforating the heart, the lungs, the aorta and also
 
          2    perforating the liver.  There was extensive bleeding into the
 
          3    chest and the abdominal cavities.  This wound was, of course,
 
          4    lethal.
 
          5       Q.   Does your autopsy report, does it indicate those
 
          6    findings that you just testified concerning?
 
          7       A.   Sir?
 
          8       Q.   Does your autopsy report indicate the findings that you
 
          9    just related to the jury?
 
         10       A.   Yes, it does.
 
         11       Q.   Did you also take photographs during the autopsy
 
         12    procedure?
 
         13       A.   Yes, I did.
 
         14       Q.   And did you also draw a diagram of her body indicating
 
         15    the things that you noticed about her body?
 
         16       A.   Yes, I did.
 
         17            MR. WALKER:  If I may have just a moment, Your Honor, to
 
         18    retrieve an exhibit.
 
         19            THE COURT:  Yes, sir.
 
         20            BY MR. WALKER:
 
         21       Q.   Referring your attention first, Dr. Oxley, to Page 4 of
 
         22    your autopsy report, is that the page that contains the diagram
 
         23    that you drew of the body of Robin Williams?
 
         24       A.   Yes, sir, it is.
 
         25       Q.   And then I want to show you --
 
 
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          1            THE COURT:  I assume defense counsel has seen that, I'm
 
          2    sure they have, but --
 
          3            MR. WALKER:  They have, Your Honor.
 
          4            THE COURT:  -- just for the record.  Thank you.
 
          5            MR. WILLIAMS:  Thank you, Your Honor.
 
          6            BY MR. WALKER:
 
          7       Q.   I also want to show you Government's Exhibit 24B.  Does
 
          8    that appear to just be an enlarged copy --
 
          9       A.   It's a blowup of my body diagram, yes, sir.
 
         10       Q.   Would this diagram help you illustrate what you noticed
 
         11    about her body to the jury?
 
         12       A.   Yes, sir, it would.
 
         13            MR. WALKER:  Your Honor, I would move admission of
 
         14    Government's Exhibit 24B.
 
         15            THE COURT:  Let it be admitted.
 
         16            MR. WALKER:  Your Honor, may Dr. Oxley join me with the
 
         17    exhibit?
 
         18            THE COURT:  Yes, sir.
 
         19            BY MR. WALKER:
 
         20       Q.   Dr. Oxley, if you would come down, and using this
 
         21    pointer and making sure that all of the members of the jury can
 
         22    see what you are referring to, if you would indicate on your
 
         23    diagram what you saw concerning her body as you performed the
 
         24    autopsy.
 
         25       A.   The body shows the -- these wounds, this is the area,
 
 
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          1    the areas of old burning and the areas of skin grafting that I
 
          2    mentioned before.  This wound in the left chest is an incision
 
          3    in the chest that was made in the emergency room to massage her
 
          4    heart, and this had nothing to do with the cause of death.
 
          5            Wound number one is this wound here in the axial.  And
 
          6    at the top of this entry wound, this wound is scalloped, it has
 
          7    a scalloped appearance.  This means the shot charge had almost
 
          8    begun to separate at the time it struck the skin.  It hadn't
 
          9    separated, but it was beginning to.  As I say, this wound did
 
         10    not enter the chest cavity.  The area that tore up the upper arm
 
         11    and the soft issue tissue of the lateral chest.
 
         12            This wound is the wound in the left back.  This wound is
 
         13    an inch and a half in diameter.  The margins are very sharp, and
 
         14    this wound was fired from a closer range than this wound.  The
 
         15    shot charge here had not even begun to separate.  It entered the
 
         16    body as a solid cylinder of shot pellets.  Also a wad and shot
 
         17    pellets were recovered from inside the wound, which places the
 
         18    range of fire from the wad inside the wound at less than 10
 
         19    feet.  There was no gunshot residue on the wound or the
 
         20    clothing, which would make the range of fire 4 to 5 feet in all
 
         21    probability.
 
         22       Q.   And you are referring from the weapon used to inflict
 
         23    that wound, when you say the distance from that weapon to the --
 
         24       A.   From the muzzle to the target.
 
         25       Q.   And that was referring to the wound that she suffered to
 
 
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          1    her back?
 
          2       A.   Yes.
 
          3       Q.   Did you make an estimation or in your opinion as to the
 
          4    distance --
 
          5       A.   This wound, probably 10 to 12 feet.
 
          6       Q.   And you are referring, then, to shotgun wound number
 
          7    one?
 
          8       A.   To wound one.
 
          9       Q.   And that wound in your opinion entered her body from,
 
         10    she was facing the person who shot her at that wound?
 
         11       A.   From in front.
 
         12       Q.   And shotgun wound number two, in your opinion, was she
 
         13    not facing, was shot in the back?
 
         14       A.   She was facing away from the shooter.
 
         15       Q.   You may return to your seat, thank you.
 
         16            You determined, did you not, that she died as a result
 
         17    of these shotgun wounds?
 
         18       A.   That's correct.
 
         19       Q.   I want to also refer your attention now -- let me show
 
         20    this to counsel.
 
         21            MR. WILLIAMS:  Your Honor, we would respectfully object
 
         22    to these photographs based on our prior stipulation.
 
         23            THE COURT:  Thank you, sir, overruled.
 
         24            BY MR. WALKER:
 
         25       Q.   Dr. Oxley, I'm going to show you this black binder,
 
 
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          1    which contains Government's Exhibits 23A, 23B, 23C, 23D, 23E and
 
          2    F, 23G, 23H, 23I, 23J, 23K, and 23L and M.  I will ask you to
 
          3    take a look at those photographs, and indicate if those are the
 
          4    photographs that you took of Robin Williams' body when you
 
          5    formed her autopsy?
 
          6       A.   Yes, these are the photographs that I took at the time
 
          7    of autopsy.
 
          8       Q.   And would those photographs help you illustrate the
 
          9    wounds that you indicated you observed on her body?
 
         10       A.   Yes, sir.
 
         11            MR. WALKER:  Your Honor, I would move admission of all
 
         12    of those photographs, those being Government's Exhibit 23A
 
         13    through 23M.  And Your Honor, those are placed inside of a black
 
         14    notebook.
 
         15            MR. WILLIAMS:  Your Honor, defense objects on the
 
         16    previous grounds and also that the photographs are cumulative in
 
         17    nature and redundant.
 
         18            THE COURT:  Thank you, sir, objection is overruled, 23A,
 
         19    B, C, D, E, F, G, H, I, J, K, L, M --
 
         20            MR. WALKER:  That's the last one, Your Honor.
 
         21            THE COURT:  Okay.
 
         22            MR. WALKER:  Your Honor, may Dr. Oxley join me in front
 
         23    of the jury?
 
         24            THE COURT:  Let them be admitted, yes, sir.
 
         25            BY MR. WALKER:
 
 
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          1       Q.   If you'd come down, Dr. Oxley, and if you would, come
 
          2    down to this side of the jury.  And what I'm going to ask you to
 
          3    do is refer to each of these photographs and explain what the
 
          4    photograph illustrates.  And you can begin with this side of the
 
          5    jury, and I would ask you then to go down to that side of the
 
          6    jury and show the same photographs, making sure that all of the
 
          7    members of the jury can see an understand you.  If you could
 
          8    just turn to those if you would, and you can just hold that up
 
          9    to them.
 
         10       A.   Government's Exhibit -- I'm sorry, State's Exhibit 23A
 
         11    shows the face of the victim and it also shows the shotgun wound
 
         12    in the armpit area.  If you notice, the top of this wound right
 
         13    here, this is the entrance area and there is scalloping of this
 
         14    wound.
 
         15       Q.   What do you mean by scalloping?
 
         16       A.   I'm trying to think of a good way to describe it.  Have
 
         17    you ever seen a piece of paper cut with pinking shears?  Looks
 
         18    like that, scalloped on the edges.
 
         19       Q.   And if you would go down to that end of the jury and
 
         20    explain -- give that explanation as well, making sure that they
 
         21    were able to hear and understand you.
 
         22       A.   (Witness complies.)
 
         23       Q.   If you would, then, turn the page and referring your
 
         24    attention now to the second photograph, Government's Exhibit
 
         25    23B, and you can just begin with this side of the jury this
 
 
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          1    time, indicate what that photograph illustrates.
 
          2       A.   23B shows the same wound with the arm raised, and you
 
          3    are looking at the under side of the arm and the armpit area now
 
          4    showing extensive tissue damage that this wound caused.
 
          5       Q.   And if you would, come down to this side of the jury,
 
          6    Dr. Oxley, and if you would give the same explanation that you
 
          7    just gave to this side of the jury.
 
          8       A.   This is the wound of the armpit with the arm raised
 
          9    showing the under side of the arm and the armpit area, the
 
         10    enormous amount of soft tissue damage in this region.
 
         11       Q.   And is that the wound that you described was from a
 
         12    distance of, did you say 10 or 12 feet?
 
         13       A.   10 to 12 feet.
 
         14       Q.   If you would turn the page, then, looking at
 
         15    Government's Exhibit 23C and begin with this side of the jury
 
         16    and use that photograph, please.
 
         17       A.   This is a closeup of the same wound, the wound in the
 
         18    armpit, showing more clearly the scalloping of the upper margin
 
         19    of the wound.  Here's an individual shot pellet hole right
 
         20    here.  The shot charge had begun to separate.
 
         21       Q.   And turning to the next photograph, 23D, if you would
 
         22    begin with this side of the jury and explain that photograph,
 
         23    sir.
 
         24       A.   23D shows the shotgun wound in the left midback.  Now,
 
         25    you will notice this wound has very sharp, very clean margins.
 
 
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          1    There is no gunshot residue or stippling on the skin around the
 
          2    wound.
 
          3       Q.   And then if you will turn the page, and I will do that
 
          4    for you, to 23E, beginning with this side of the jury, if you
 
          5    would use that photograph.
 
          6       A.   23E shows the incision in the left side of the chest
 
          7    that was made in the emergency room.  That's an incision made to
 
          8    massage the heart in an effort to save her life.
 
          9       Q.   If you will turn, then, to Government's Exhibit 23F,
 
         10    start with this side of the jury and indicate what 23F shows.
 
         11       A.   23F is a photograph of the inside of the right thigh.
 
         12    This shows an area from which skin has been taken for skin
 
         13    grafts at the time she suffered the old burns to her hand.
 
         14       Q.   Turn to 23G, and using that photograph, would you
 
         15    explain what that photograph illustrates?
 
         16       A.   23G is a small laceration of the knee which I neglected
 
         17    to mention.  This she probably received when she fell.
 
         18       Q.   And looking now at 23H?
 
         19       A.   23H is an old abrasion of the inside of the left ankle.
 
         20    That's this area right here  (indicating).  That's not a recent
 
         21    injury.
 
         22       Q.   You are looking now at 23I?
 
         23       A.   23I is a photograph of the left hand, the palm side of
 
         24    the left hand.  The palm was spared in this burning.  You can
 
         25    see the wrist and the scarring on the wrist and the inside of
 
 
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          1    the forearm from the burns.
 
          2            23J, again shows the left hand, the back side of the
 
          3    hand, showing the scarring from the old burns.  This was a
 
          4    severe third degree, full thickness burn.
 
          5       Q.   23K?
 
          6       A.   K is a photograph again of the forearm showing the
 
          7    scarring, essentially the same photograph that we just looked
 
          8    at.
 
          9       Q.   And that is 23L?
 
         10       A.   22L is a photograph of the left thigh, again showing a
 
         11    skin graft donor site from where skin was removed to graft on
 
         12    the burns.
 
         13       Q.   And lastly, 23M?
 
         14       A.   23M shows old scars on the right side of the chest.
 
         15    These were probably incurred at the same time as the burn on the
 
         16    left hand.
 
         17            MR. WALKER:  You may return to your seat, sir.
 
         18            (Witness complies.)
 
         19            BY MR. WALKER:
 
         20       Q.   Dr. Oxley, the wadding that you removed, did you put
 
         21    that in an evidence envelope and give that to a member of the
 
         22    Roanoke Police Department?
 
         23       A.   Yes, sir, I placed that in an envelope and turned it
 
         24    over to Detective C.B. Tinsley of the Roanoke Police Department.
 
         25            MR. WALKER:  I don't have any other questions, Your
 
 
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          1    Honor.
 
          2            THE COURT:  All right, sir.  Cross?
 
          3            MR. WILLIAMS:  Just one brief or two brief questions,
 
          4    Dr. Oxley.
 
          5                            CROSS-EXAMINATION
 
          6            BY MR. WILLIAMS:
 
          7       Q.   You were kind enough, do you remember I met you up in
 
          8    Roanoke, Virginia, we came up there to talk to you, you were
 
          9    kind enough to discuss the case with us?
 
         10       A.   Yes, sir.
 
         11       Q.   We appreciate that.  You told -- is it not true that the
 
         12    wound have you marked number two, which was the chest, heart
 
         13    wound, that that would have been such a wound that she would
 
         14    have died within seconds?
 
         15       A.   She would have died very rapidly, yes, sir.
 
         16       Q.   And is within seconds an accurate statement?
 
         17       A.   Within seconds.
 
         18       Q.   Thank you.
 
         19            MR. WILLIAMS:  No further questions.
 
         20            THE COURT:  Redirect?
 
         21            MR. WALKER:  (Shakes head.)
 
         22            THE COURT:  Thank you, sir, you may step down.  You are
 
         23    excused, Doctor.  Thank you, sir, you're excused.
 
         24            THE WITNESS:  Thank you, Your Honor.
 
         25            THE COURT:  Call your next witness.
 
 
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          1            MR. CONRAD:  The United States would call Mr. Bob
 
          2    Allen.
 
          3                            BOBBY GENE ALLEN,
 
          4    being first duly sworn, was examined and testified as follows:
 
          5                           DIRECT EXAMINATION
 
          6            BY MR. CONRAD:
 
          7       Q.   Sir, would you state your name for the jury?
 
          8       A.   My full name is Bobby Gene Allen.
 
          9       Q.   Where do you live?
 
         10       A.   I live at 2075 West McConnells Highway, McConnells,
 
         11    South Carolina.
 
         12       Q.   And how long have you lived there?
 
         13       A.   We moved there, we built a home in '89 and moved in '89.
 
         14       Q.   And where did you move to McConnells from?
 
         15       A.   From Mt. Holly, North Carolina.
 
         16       Q.   Now, are you married?
 
         17       A.   Yes, I am.
 
         18       Q.   Who are you married to?
 
         19       A.   Married to Shirley Foster Allen.
 
         20       Q.   And how long have you been married?
 
         21       A.   We've been married for 43 years.
 
         22       Q.   Do you have any children?
 
         23       A.   Yes, we do.
 
         24       Q.   How many children do you have?
 
         25       A.   We had five children at one time.
 
 
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          1       Q.   What are their names and ages, if you can recall the
 
          2    ages?
 
          3       A.   The oldest one is David, David is 41.  Dennis, Dennis is
 
          4    39.  Then there is Denise, Denise is 36.  And then there is
 
          5    Dean, who is 34.  And Donnie was 22 when he was killed.
 
          6       Q.   Now, you mentioned Donnie, he is the baby in your
 
          7    family?
 
          8       A.   Pardon?
 
          9       Q.   Donnie is the baby in your family?
 
         10       A.   Yes.
 
         11       Q.   Let me hand you what has been marked for identification
 
         12    as Government's Exhibit 26, and ask if you can identify that for
 
         13    the jury?
 
         14       A.   Yes, sir, that was my youngest son.
 
         15       Q.   Is that a photograph of your son Donnie Lee Allen?
 
         16       A.   That was taken Christmas, prior to his death in June.
 
         17            MR. CONRAD:  Your Honor, I would move admission of
 
         18    Government's Exhibit 26.
 
         19            THE COURT:  Let it be admitted.
 
         20            MR. CONRAD:  Request permission to pass that item to the
 
         21    jury.
 
         22            THE COURT:  Yes, sir.
 
         23            BY MR. CONRAD:
 
         24       Q.   Mr. Allen, can I turn your attention to Friday,
 
         25    June 21st, is that the last day of your son's life?
 
 
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          1       A.   I came home from work.  I work for Comer Oil, a company
 
          2    there in York, temporary help.  And Shirley was there, Dean and
 
          3    Donnie were there, and I came in and supper was ready, so I
 
          4    ate.  And after I ate supper, I got up and started outside.  I
 
          5    was going to go out and tie up some tomato plants.  And Donnie
 
          6    was laying on the love seat and resting and Shirley was there,
 
          7    they was watching TV.  And Dean's friend came up about that
 
          8    time, so Dean and I both went out together, and I tied up these
 
          9    tomato plants and I came back in.  And Donnie during that time
 
         10    had taken a shower, and I was in the laundry room washing my
 
         11    hands and he came by and he said, dad, mom had a headache and
 
         12    she laid down a little while, he said, I'm going off for a
 
         13    little while, but I will be back.  And that's the last time I
 
         14    saw Donnie.
 
         15       Q.   Did there come a time when you became concerned that
 
         16    Donnie --
 
         17       A.   Yes, we were disturbed when he didn't come back in
 
         18    Friday night, and -- but, you know, we gave him the benefit of
 
         19    the doubt.
 
         20       Q.   Was it his custom to stay out?
 
         21       A.   No.  He had stayed out one night prior to this, six
 
         22    months or so prior to this, and we had scolded him about it, not
 
         23    letting us know.  And every time after that that he was going to
 
         24    be late or have dinner with somebody else, he would call and let
 
         25    us know.
 
 
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          1       Q.   Did you get a call that Friday night?
 
          2       A.   No.
 
          3       Q.   Did he come in on Saturday?
 
          4       A.   No, sir.  He was supposed to have gone to a wedding
 
          5    Saturday afternoon and he was supposed to have gone to a party
 
          6    for one of his friends Saturday night, and he didn't show up for
 
          7    either of those.
 
          8       Q.   Was he working Saturday morning?
 
          9       A.   No, sir.
 
         10       Q.   Now, did you go to the wedding that he was supposed to
 
         11    go to?
 
         12       A.   Yes, we did.
 
         13       Q.   Where was that?
 
         14       A.   That was in Mt. Holly.
 
         15       Q.   Was that of someone acquainted with Donnie?
 
         16       A.   One of the young ladies that grew up with him.
 
         17       Q.   And he didn't show up?
 
         18       A.   He didn't show up.
 
         19       Q.   What did you do that night, Mr. Allen?
 
         20       A.   Well, we worried about him, you know, about him not
 
         21    showing up and wondered what the reason was.  But we got up
 
         22    Sunday morning and he still wasn't there, and Shirley and myself
 
         23    got ready and went to church Sunday morning.  And Donnie always
 
         24    went to church with us Sunday mornings, Sunday nights and
 
         25    Wednesday nights.  And after church service, we had a meal, I
 
 
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          1    don't recall exactly what it was, but anyway, Shirley and I were
 
          2    on the hospitality committee and we served that meal.  And
 
          3    people came by and asked us what the problem was, and, of
 
          4    course, we didn't reveal to them that Donnie was missing or
 
          5    anything.
 
          6       Q.   What did you do that afternoon?
 
          7       A.   That afternoon, we couldn't --
 
          8       Q.   Take your time.
 
          9       A.   We couldn't stand it any longer.  We had to get out and
 
         10    hunt for him.  We rode through countryside trying to see if we
 
         11    could see his car, and I saw two highway patrolmen pull into the
 
         12    York Seafood parking lot and I pulled in beside them and
 
         13    explained to them that Donnie was missing.  And they advised us
 
         14    or advised me for us to go down to the Moss Justice Center and
 
         15    file a missing person's report, so this I did.  And when I got
 
         16    down there to file that report, I gave them a description of
 
         17    Donnie and his vehicle, and they could not put it on the wire
 
         18    because their computer was down.  And we went on home and we
 
         19    didn't go to church that night, we were so upset.  But they
 
         20    called me about 3:00 o'clock in the morning from Moss Justice
 
         21    Center and asked me if Donnie had come home and I said no, he
 
         22    hadn't.  And they said, well, we have got the information on the
 
         23    wire now and it's being broadcast.
 
         24       Q.   What efforts did you make on Monday to try to find your
 
         25    son?
 
 
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          1       A.   On Monday, I told the family, I said, I just feel like
 
          2    I've got to hunt him.  So I went Highway 322, I travelled it.  I
 
          3    was looking in gullies, thinking maybe that he may have fallen
 
          4    asleep coming home that night and run off into a gully or
 
          5    something.  One gentleman came by and stopped and asked me what
 
          6    I was hunting for, and I said, I'm hunting for my son, I said I
 
          7    hadn't seen him since Friday.  And Denise took flyers with
 
          8    Donnie's picture and description of the car and she began to put
 
          9    those flyers out.
 
         10       Q.   Did you get a call from the state patrol on Monday?
 
         11       A.   Yes, I did.  The state patrol from Chester called us and
 
         12    told us that Donnie's car had been found behind Sports Authority
 
         13    on East Independence Boulevard.
 
         14       Q.   And what did you do at that point?
 
         15       A.   They was three carloads of us, friends and some of the
 
         16    children, loaded up and went to the shopping center behind
 
         17    Sports Authority, and I verified that that was Donnie's car.
 
         18    And I had a key that I gave to the police in order for them to
 
         19    get into the car, because they didn't have any keys and it was
 
         20    locked up.
 
         21       Q.   Did one of your friends find something at that scene?
 
         22       A.   Pardon me?
 
         23       Q.   Did one of the people who came with you or went in the
 
         24    three carloads find something?
 
         25       A.   Yes, sir.  Ben, I can't recall his last name, but he's
 
 
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          1    Kenny's friend, Kenny is my son-in-law, and Ben had walked over
 
          2    and opened the dumpster and there he found a bag, a shotgun,
 
          3    water hose and duct tape in that dumpster.
 
          4       Q.   And did y'all tell the police about that?
 
          5       A.   Yes, they told the police what was in there.  And about
 
          6    that time, they began to tape off the area and wouldn't let us
 
          7    even get close to the car.
 
          8       Q.   Okay.  Did you go home that night?
 
          9       A.   Yes, sir.  Dennis, my next to oldest son, came by and
 
         10    said, Dad, you need to go on home, he said, we will stay here
 
         11    and see what happens.  So a friend of mine, Sonny Davis, and
 
         12    myself and I think one other was with us that drove back home,
 
         13    and Dennis and the rest of them stayed up there that night to
 
         14    see what they took out of that dumpster.
 
         15       Q.   The next morning, did you make any efforts to find your
 
         16    son?
 
         17       A.   Yes, sir, I did.  I got up.  Dean had told us the night
 
         18    before that Donnie had met a girl at Coyote Joe's on Wilkinson
 
         19    Boulevard the weekend prior to this.  And I said, well, I feel
 
         20    like I have got to hunt him.  So I got two thermos bottles and I
 
         21    filled them with water.
 
         22       Q.   Why did you do that?
 
         23       A.   Well, I thought maybe that by some slim chance that
 
         24    Donnie may be tied up somewhere, and this was the hottest
 
         25    weather that we had had and I knew that if he was still alive,
 
 
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          1    that he would need water.  We got in the car.  I called Richard
 
          2    Eldridge in Mount Holly.  He and I were supposed to have golfed
 
          3    together, and I told him that we wouldn't golf because I said,
 
          4    Donnie's been missing since Friday.  And Richard said, well,
 
          5    what can we do?  I said, well, I'm going to hunt him, and
 
          6    Richard said, well, I want to help.  And Stanley Chambers, a
 
          7    good friend of mine and Donnie's, said he wanted to help also.
 
          8            So the plans were for us to meet at a restaurant on
 
          9    Wilkinson Boulevard for lunch.  So we went down, we came up 77,
 
         10    went down Billy Graham parkway, just feet from the body and
 
         11    didn't know it, and went down and turned up Wilkinson to Coyote
 
         12    Joe's.  And we got out and we searched the parking lots and the
 
         13    fields around there, the bushes, to see if we could see
 
         14    anything, and we didn't.  So we got in our vehicle and went back
 
         15    up Morris Field Road, went back up Wilkinson Boulevard and
 
         16    turned right on Morris Field Road and came to the light at Billy
 
         17    Graham and Morris Field where Donnie was found.  We came back to
 
         18    River Hills, we put out flyers in the NationsBank, in the
 
         19    hardware stores, in the Harris Teeter stores and different
 
         20    areas, and then we went on home.  And when we got back home,
 
         21    then, it was on the TV about there being a body located at
 
         22    Morris Field and Billy Graham intersection, and I knew in my
 
         23    heart it had to be Donnie.
 
         24       Q.   Did there come a time that afternoon when investigators
 
         25    met with you and your son?
 
 
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          1       A.   Yes, sir.
 
          2       Q.   And what did they tell you at that time?
 
          3       A.   Well, they came to the house and they was just more or
 
          4    less trying to console us.  I think the investigators really
 
          5    knew more than what he let us know, but --
 
          6       Q.   Did they ask you for dental records?
 
          7       A.   They asked us about Donnie's dental report.  And, of
 
          8    course, Dennis didn't want to let his mother know they was
 
          9    searching for Donnie's dental record, and he told her that his
 
         10    son Caleb had to have some work done on his teeth and asked her
 
         11    who the doctor was that did Donnie's work, so she told him it's
 
         12    a doctor over in Gastonia.  And they also, the son-in-law called
 
         13    and asked if Donnie had a necklace on with a cross on it, and I
 
         14    verified that he did have.
 
         15       Q.   And did you describe that necklace and cross?
 
         16       A.   That necklace was kind of a rope necklace with a cross
 
         17    and it had a dent in the cross.
 
         18       Q.   Is that when you found out your son had been killed?
 
         19       A.   Yes.
 
         20            MR. CONRAD:  That's all I have, Judge.
 
         21            MR. WILLIAMS:  No questions, Your Honor.
 
         22            THE COURT:  Thank you, sir.  Call your next witness.
 
         23            MR. WALKER:  Your Honor, the government calls Elaine
 
         24    Edwards.
 
         25                             ELAINE EDWARDS,
 
 
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          1    being first duly sworn, was examined and testified as follows:
 
          2                           DIRECT EXAMINATION
 
          3            BY MR. WALKER:
 
          4       Q.   Ma'am, would you state your full name for the members of
 
          5    the jury?
 
          6       A.   Elaine Ann Ricky Edwards.
 
          7       Q.   And Ms. Edwards, you are going to have to keep your
 
          8    voice up so that all of the members of the jury can hear what
 
          9    you say.
 
         10            How old are you, Ms. Edwards?
 
         11       A.   23.
 
         12       Q.   Do you live here in the Charlotte area?
 
         13       A.   No, in Gastonia.
 
         14       Q.   I want to turn your attention back to the events of
 
         15    June 21st of 1996, and in particular, during the night hours of
 
         16    June 21st of 1996, do you remember that particular night?
 
         17       A.   Yes.
 
         18       Q.   And lean up in your chair just a little bit and speak
 
         19    into that microphone.  Did you have an occasion on that night to
 
         20    be at Coyote Joe's off of Wilkinson Boulevard here in Charlotte?
 
         21       A.   Yes.
 
         22       Q.   What time did you arrive at Coyote Joe's on that
 
         23    particular night?
 
         24       A.   It was about 10:30.
 
         25       Q.   And did go there with some friends or did you go there
 
 
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          1    alone?
 
          2       A.   I was with some friends.
 
          3       Q.   At some point on that night while you were at Coyote
 
          4    Joe's with your friends, did you see a person there named Donald
 
          5    or Donnie Allen?
 
          6       A.   Yes.
 
          7       Q.   Would you please tell the members of the jury how it was
 
          8    that you saw Donnie Allen there and what happened, if anything?
 
          9       A.   We were, my friends Wendy and Kim, we were playing pool
 
         10    and we needed another partner, and we saw him there, and I asked
 
         11    him if he wanted to play.  And --
 
         12       Q.   Were you upstairs on the second floor or where were you
 
         13    inside Coyote Joe's?
 
         14       A.   We were upstairs right besides the pinball machine
 
         15    playing.  It was the pool table nearest to the banister.
 
         16       Q.   Okay.  Now, did you recognize Donnie Allen when you
 
         17    first saw him?  Tell the jury what you thought at that point.
 
         18       A.   When I saw him, he looked familiar, he looked like
 
         19    someone from school.  So I went up to him and I said, did you go
 
         20    to York, and he said yes.  And that's when I started asking
 
         21    questions, did he know this person and did he know this other
 
         22    guy.  And he said he did know one particular person, and I said,
 
         23    oh, my gosh, you know this person.  So I got really exited and
 
         24    he started laughing, and that's when we started playing.
 
         25       Q.   Okay.  And did you yourself go to York High School?
 
 
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          1       A.   Yes.
 
          2       Q.   So that's where you recognized Donnie from?
 
          3       A.   Yes.
 
          4       Q.   How long did you speak with him that night?
 
          5       A.   Once we started playing pool, it was me and Wendy and
 
          6    Kim and Donnie were playing, and we didn't speak much after
 
          7    that.  And after we played, we just said thank you and that was
 
          8    it.
 
          9       Q.   You didn't see him anymore that night?
 
         10       A.   No.
 
         11       Q.   I want to turn your attention to a couple days after
 
         12    that date.  Did you see something when you were about town that
 
         13    got your attention?
 
         14       A.   I have asthma, so I had to go to Eckerd's to get my
 
         15    medication in York.  And I saw a sign that looked -- I saw his
 
         16    face, so afterwards, that's when I said, what's going on?  So
 
         17    then I went to the Food Lion and I saw it again, and I asked
 
         18    somebody about it and they said, well, they can't find him.  And
 
         19    that's when I went to my mom and dad's and I called, I think it
 
         20    was Monday I called, and the following day someone came by and
 
         21    seen me at work.
 
         22       Q.   Who did you call, did you call the York Sheriff's
 
         23    Department?
 
         24       A.   Yes.
 
         25       Q.   And the thing that you saw, you saw a flyer, is that
 
 
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          1    correct?
 
          2       A.   Yes.
 
          3            MR. WALKER:  May I approach the witness, Your Honor?
 
          4            THE COURT:  Yes, sir.
 
          5            BY MR. WALKER:
 
          6       Q.   Ms. Edwards, I want to show you Government's Exhibit 26A
 
          7    and ask you to take a look at that.  Is that the missing person
 
          8    flyer that you saw when you went to pick up your asthma
 
          9    medication?
 
         10       A.   Yes.
 
         11       Q.   And did you read that?
 
         12       A.   Uh-huh.
 
         13       Q.   And then based on that, you called the York County
 
         14    Police, is that correct?
 
         15       A.   Yes.
 
         16            MR. WALKER:  Your Honor, I would move admission of
 
         17    Government's Exhibit 26A.
 
         18            THE COURT:  It will be admitted.
 
         19            MR. WALKER:  May I pass that to the jury, Your Honor?
 
         20            THE COURT:  Yes, sir.
 
         21            MR. WALKER:  I don't have any other questions, Your
 
         22    Honor.
 
         23            THE COURT:  Any cross?
 
         24            MR. WILLIAMS:  No questions, Your Honor.
 
         25            THE COURT:  Thank you, you may step down.  Call your
 
 
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          1    next witness.
 
          2            MR. WALKER:  Your Honor, the government would call
 
          3    Detective Tracey Strickland.
 
          4                         TRACEY LEE STRICKLAND,
 
          5    being first duly sworn, was examined and testified as follows:
 
          6                           DIRECT EXAMINATION
 
          7            BY MR. WALKER:
 
          8       Q.   Sir, would you state your full name and tell the members
 
          9    of the jury what you do for a living?
 
         10       A.   My name is Tracey Lee Strickland.  I'm an investigator
 
         11    with the York County Sheriff's Department in South Carolina.
 
         12       Q.   And were you employed in that capacity back in June of
 
         13    1996?
 
         14       A.   Yes, sir.
 
         15       Q.   Turning your attention, then, to the days June 23rd and
 
         16    June 24th of 1996, were you on duty at around 6:00 o'clock in
 
         17    the afternoon on that particular day?
 
         18       A.   Yes, sir, June 23rd.
 
         19       Q.   Did you receive a call from a Mr. Bob Allen concerning a
 
         20    particular concern that he had?
 
         21       A.   Yes, sir.
 
         22       Q.   Would you indicate to the members of the jury what the
 
         23    nature of that call was?
 
         24       A.   Mr. Allen came up to the York County Sheriff's
 
         25    Department in York and filed an incident report with our
 
 
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          1    department.
 
          2       Q.   And did you take that incident report?
 
          3       A.   Yes, sir.
 
          4       Q.   What was the subject matter of the incident report?
 
          5       A.   He was wanting to file a report in reference to his son,
 
          6    Donald Lee Allen, who he was reporting missing.
 
          7       Q.   Did you take down the information from Mr. Allen?
 
          8       A.   Yes, sir, I did.
 
          9       Q.   And did you generate a report concerning what he told
 
         10    you?
 
         11       A.   Yes, sir.
 
         12            MR. WALKER:  May I approach the witness, Your Honor?
 
         13            THE COURT:  Yes, sir.
 
         14            BY MR. WALKER:
 
         15       Q.   Detective, I'm going to show you Government's Exhibit
 
         16    29.  I will ask you to take a look at that, and tell me if you
 
         17    have seen that before, and if so, how you know you have seen
 
         18    that?
 
         19       A.   This is the -- a copy of the report that I filed with
 
         20    the York County Sheriff's Department.
 
         21       Q.   And that was based on the information that Mr. Bob Allen
 
         22    gave you, is that correct?
 
         23       A.   That's correct.
 
         24       Q.   And that indicated that his son Donnie was missing, is
 
         25    that right?
 
 
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          1       A.   That's correct.
 
          2            MR. WALKER:  Your Honor, I would move admission of
 
          3    Government's Exhibit 29.
 
          4            THE COURT:  Let it be admitted.
 
          5            MR. WALKER:  May I pass that to the jury?
 
          6            THE COURT:  Yes, sir.
 
          7            MR. WALKER:  I don't have any other questions.
 
          8            MR. WILLIAMS:  No questions, Your Honor.
 
          9            THE COURT:  Thank you, sir, you may step down.  Call
 
         10    your next witness.
 
         11            MR. CONRAD:  United States would call David Nelson.
 
         12            (Pause.)
 
         13            MR. CONRAD:  Your Honor, I apologize for the delay, but
 
         14    there is a room here and then there is a room down the hall.
 
         15            THE COURT:  Okay.
 
         16                              DAVID NELSON,
 
         17    being first duly sworn, was examined and testified as follows:
 
         18                           DIRECT EXAMINATION
 
         19            BY MR. CONRAD:
 
         20       Q.   Would you state your name for the jury?
 
         21       A.   David M. Nelson.
 
         22       Q.   Mr. Nelson, where do you live?
 
         23       A.   In Nashville, Tennessee.
 
         24       Q.   And what is your occupation?
 
         25       A.   I'm self-employed.
 
 
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          1       Q.   Turning your attention to June 22nd of 1996, where were
 
          2    you on that day?
 
          3       A.   I was in the Super 8 on my way to Asheville, North
 
          4    Carolina.
 
          5       Q.   From Nashville?
 
          6       A.   Yes, from Nashville.
 
          7       Q.   And the Super 8 where, sir?
 
          8       A.   Strawberry Fields in of Knoxville.
 
          9       Q.   Strawberry Fields right outside of Knoxville?
 
         10       A.   Yeah, there are a series of hotels there.
 
         11       Q.   And is that on Interstate 81?
 
         12       A.   Yes, I believe so, off of 40, sir.
 
         13       Q.   The evening of June 22nd, were you spending the night
 
         14    at --
 
         15       A.   Yes, that's correct.
 
         16       Q.   -- the Super 8?
 
         17       A.   That's correct.
 
         18       Q.   Where did you park your -- were you driving?
 
         19       A.   Yes, sir.
 
         20       Q.   Where did you park your car?
 
         21       A.   I had to put my vehicle in the back lot because the
 
         22    parking lot right in front of my room was already being
 
         23    occupied, so we ended up putting it right behind the Super 8 in
 
         24    their parking lot behind the hotel.
 
         25       Q.   And did you notice anything next morning?
 
 
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          1       A.   Absolutely.
 
          2       Q.   What, if anything, did you know?
 
          3       A.   My license plate had been stolen.  I am a former
 
          4    intelligence officer, so I always check my car before I actually
 
          5    walk out and get in it, looking for anything unusual, and that
 
          6    was definitely unusual.
 
          7       Q.   And what time of the morning did you notice that?
 
          8       A.   Like about maybe 8:30, 9:00 o'clock in the morning.
 
          9       Q.   What, if anything, did you do at that point?
 
         10       A.   After that, I went in immediately and called the
 
         11    Knoxville Sheriff's Department to report the tag missing.
 
         12       Q.   Did there come a time when you learned what happened to
 
         13    your license?
 
         14       A.   I learned about what happened to it probably about three
 
         15    months ago when the district attorney called me.
 
         16       Q.   Let me --
 
         17            MR. CONRAD:  May I approach the witness, Your Honor?
 
         18            THE COURT:  Yes, sir.
 
         19            BY MR. CONRAD:
 
         20       Q.   Let me approach and hand you what has been marked for
 
         21    identification as Government's Exhibit 28A, and ask you if you
 
         22    can open that up and whether you recognize the contents of
 
         23    Government's Exhibit 28A?
 
         24       A.   That's it.
 
         25       Q.   You are looking at Government's Exhibit 28B, and do you
 
 
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          1    recognize Government's Exhibit 28B?
 
          2       A.   Absolutely, that's my plate.
 
          3       Q.   Is that license -- read the license number to the jury
 
          4    and show the license plate to the jury.
 
          5       A.   That would be 031RBT.
 
          6       Q.   With a Tennessee '96?
 
          7       A.   Davidson County, which is the Tennessee county that I
 
          8    live in.
 
          9            MR. CONRAD:  Your Honor, I'd move admission of
 
         10    Government's Exhibit 28A and B.
 
         11            THE COURT:  Let it be admitted.
 
         12            MR. CONRAD:  And I have no further questions of this
 
         13    witness.
 
         14            MR. WILLIAMS:  No questions, Your Honor.
 
         15            THE COURT:  No cross?  Call the next witness.
 
         16            MR. WALKER:  Your Honor, the government would call Carol
 
         17    Phillips.
 
         18                            CAROLE PHILLIPS,
 
         19    being first duly sworn, was examined and testified as follows:
 
         20                           DIRECT EXAMINATION
 
         21            BY MR. WALKER:
 
         22       Q.   Ma'am, would you state your name, please?
 
         23       A.   Carole Phillips.
 
         24       Q.   And Ms. Phillips, where do you live?
 
         25       A.   In Knoxville, Tennessee.
 
 
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          1       Q.   What do you do for a living in Knoxville, Tennessee?
 
          2       A.   I work for Knox County Sheriff's Department, officer.
 
          3       Q.   How long have you worked at the Knox County Sheriff's
 
          4    Department?
 
          5       A.   Seven years.
 
          6       Q.   I want to take your attention back to June 23rd of
 
          7    1996.  Were you working in that capacity and on duty on that
 
          8    particular day?
 
          9       A.   Yes, sir.
 
         10       Q.   What was your responsibility that morning, what were you
 
         11    doing that particular day?
 
         12       A.   Just normal routine.
 
         13       Q.   Well, did you work -- were you a patrol officer or did
 
         14    you work in the office?
 
         15       A.   I was in the office that day.
 
         16       Q.   At approximately 11:09 in the morning on that date, that
 
         17    being June 23rd of 1996, did you receive a call from a person
 
         18    who identified himself as David Nelson?
 
         19       A.   Yes, sir.
 
         20       Q.   And what was the nature of Mr. Nelson's call?
 
         21       A.   He advised that he -- that someone had stolen his tag
 
         22    off of his vehicle while he was at.  I believe it was Super 8
 
         23    motel on a business trip.
 
         24       Q.   Did you generate, based on what he told you, did you
 
         25    generate a report concerning his complaint?
 
 
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          1       A.   Yes, sir.
 
          2            MR. WALKER:  May I approach the witness, Your Honor?
 
          3            THE COURT:  Yes, sir.
 
          4            BY MR. WALKER:
 
          5       Q.   I want to show you, Officer, Government's Exhibit 28, it
 
          6    consists of two pages.  If you would take a look at that item,
 
          7    and tell me if that's -- tell me if you have ever seen that
 
          8    before, and if so, where you have seen it.
 
          9       A.   Yes, sir, this is the report that I took that day.
 
         10       Q.   Based on what David Nelson told you concerning his tag
 
         11    being stolen?
 
         12       A.   Yes, sir.
 
         13            MR. WALKER:  Your Honor.  I would move admission of
 
         14    Government's Exhibit 28.
 
         15            THE COURT:  Let it be admitted.
 
         16            MR. WALKER:  May I pass that to the jury?
 
         17            THE COURT:  Yes, sir.
 
         18            MR. WALKER:  I don't have any other questions of this
 
         19    witness.
 
         20            THE COURT:  Cross?
 
         21            MR. WILLIAMS:  No questions, Your Honor.
 
         22            THE COURT:  Thank you, ma'am, you can come down.  Call
 
         23    your next witness.
 
         24            MR. WALKER:  Your Honor, the government calls Officer
 
         25    J.L. Krall.
 
 
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          1                               J.L. KRALL,
 
          2    being first duly sworn, was examined and testified as follows:
 
          3                           DIRECT EXAMINATION
 
          4            BY MR. WALKER:
 
          5       Q.   Officer, would you state your full name, please?
 
          6       A.   Officer J.L. Krall.
 
          7       Q.   And Officer J.L. Krall, you work for the
 
          8    Charlotte-Mecklenburg Police Department, is that correct?
 
          9       A.   Yes, I do.
 
         10       Q.   And what do you do for the Charlotte-Mecklenburg Police
 
         11    Department?
 
         12       A.   Patrol officer.
 
         13       Q.   How long have you been a police officer?
 
         14       A.   Five years.
 
         15       Q.   I want to turn your attention back to June 24th of
 
         16    1996.  On that particular day, were you working as a Charlotte
 
         17    police officer and on duty?
 
         18       A.   Yes, I was.
 
         19       Q.   Were you assigned back in June and particularly on
 
         20    June 24th of 1996, were you assigned to a particular area of the
 
         21    city limits of Charlotte in which you were supposed to patrol?
 
         22       A.   Sure, the Baker Three district.
 
         23       Q.   I'm sorry, would you repeat that?
 
         24       A.   Baker Three district.
 
         25       Q.   And if you would, keep your voice up like that so that
 
 
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          1    all of the members of the jury can hear what you say.  Tell the
 
          2    members of the jury what in general the Baker Three district
 
          3    covers here in the City of Charlotte.
 
          4       A.   It's Independence, Sharon Amity, all the way out to the
 
          5    county line.
 
          6       Q.   And as a patrol officer, what is your general primary
 
          7    responsibility and duty within that particular district of
 
          8    Charlotte?
 
          9       A.   I patrol Independence, Sharon Amity, all the way down to
 
         10    Independence, Village Lake, patrol and answering calls.
 
         11       Q.   Back on that particular date at around 9:00 o'clock at
 
         12    night, were you on duty and in your patrol car?
 
         13       A.   Yes, sir, I was.
 
         14       Q.   Did you happen to be patrolling the parking lot behind
 
         15    the 5600 block of Independence Avenue in Charlotte?
 
         16       A.   Yes, I was.
 
         17       Q.   What businesses are located at that address?
 
         18       A.   It's Harris Teeter, T J Maxx, Sports Authority, whole
 
         19    bunch of little strip mall stores.
 
         20       Q.   Those strip mall stores and the parking lots which
 
         21    adjoin those stores, is that an area that you had patrolled
 
         22    before that particular date?
 
         23       A.   Yes, it is.
 
         24       Q.   How often would you patrol those particular parking lots
 
         25    both in front of and behind those businesses?
 
 
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          1       A.   That's my assigned area, every day that I work.
 
          2       Q.   So would it be fair to say that on a daily basis, you
 
          3    would patrol that area?
 
          4       A.   Yes, I do.
 
          5       Q.   When you were -- did you patrol that area on June 24th
 
          6    at about 9:00 o'clock at night?
 
          7       A.   Yes, I did.
 
          8       Q.   Did you see a vehicle parked behind one of the
 
          9    businesses there at that location?
 
         10       A.   Yes, I did.
 
         11       Q.   What about the vehicle got your attention, if you would
 
         12    relay that to the members of the jury?
 
         13       A.   It was a dark blue Honda.  I usually know the cars that
 
         14    always park behind that building.  It's 9:00 o'clock at night,
 
         15    the shops are closing, and I've never seen that vehicle back
 
         16    there before.
 
         17       Q.   And was that in a lot behind 5610 East Independence
 
         18    Boulevard?
 
         19       A.   Yes, sir.
 
         20       Q.   What did you do when you noticed that vehicle that got
 
         21    your attention?
 
         22       A.   Pulled in behind it and ran the tag through our
 
         23    terminal.
 
         24       Q.   Tell the members of the jury what you mean by running
 
         25    the tag, if you would.
 
 
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          1       A.   We have a computer in our car where we can run vehicle
 
          2    information, check to see if the car is stolen or who the owner
 
          3    of the car is.
 
          4       Q.   What tag was on the Honda Prelude when you ran the tag?
 
          5       A.   It was a Tennessee tag, 031RBT.
 
          6            MR. WALKER:  May I approach the witness.  Your Honor?
 
          7            THE COURT:  Yes, sir.
 
          8            BY MR. WALKER:
 
          9       Q.   I'm going to show you, Officer, Government's Exhibit
 
         10    28B.  Is that the tag that you saw on the back of the Honda
 
         11    Prelude that you saw in that parking lot?
 
         12       A.   Yes, it is.
 
         13       Q.   When you ran that particular tag, that being the
 
         14    Tennessee tag 031RBT, what, if anything, did you learn?
 
         15       A.   I learned that it was stolen from a David Nelson in
 
         16    Tennessee.
 
         17       Q.   And when you say that it was stolen, you're referring to
 
         18    the tag being stolen?
 
         19       A.   Yes.
 
         20       Q.   Once you learned that information, what did you do?
 
         21       A.   The tag wasn't coming back to that particular car, so I
 
         22    checked the VIN number on the Honda.
 
         23       Q.   And when you say VIN number, you are referring to the
 
         24    vehicle identification number?
 
         25       A.   Yes, sir.
 
 
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          1       Q.   Is that number a unique number to each individual car?
 
          2       A.   Yes, it is.
 
          3       Q.   And what was the vehicle identification number on the
 
          4    Honda Prelude that you inspected?
 
          5       A.   It was JHMBA8142RC004261.
 
          6       Q.   When you ran -- well, did you run that VIN number?
 
          7       A.   Yes, I did.
 
          8       Q.   When you ran the VIN number through your computer, did
 
          9    you learn who that car belonged to?
 
         10       A.   Yes, I did, it belonged to a Donald Allen of 2075
 
         11    McConnells Road, South Carolina.
 
         12       Q.   Once you learned that that Honda Prelude belonged to
 
         13    Donald Allen from McConnells, South Carolina, what did you do
 
         14    next?
 
         15       A.   Asked my dispatcher to send a message down to the
 
         16    sheriff's department in South Carolina to see if they could
 
         17    locate the owner of the vehicle.
 
         18       Q.   See if they could find Mr. Allen?
 
         19       A.   Yes, sir.
 
         20       Q.   Did you -- once you made that request of dispatch, what
 
         21    happened next?
 
         22       A.   She came back and she told me that they were unable to
 
         23    locate Mr. Allen, so I contacted my sergeant and he told me to
 
         24    leave the vehicle where it was.
 
         25       Q.   Did you then leave the scene?
 
 
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          1       A.   Yes, I did.
 
          2       Q.   At some point after you left the scene, did you get
 
          3    another -- did you get a call concerning Mr. Allen's Honda
 
          4    Prelude?
 
          5       A.   Yes, I did.  The communications supervisor contacted me
 
          6    and advised me that Mr. Allen was now being reported as a
 
          7    missing person.
 
          8       Q.   When you were first at the location with the Honda
 
          9    Prelude, did you know at that point that Mr. Donald Allen had
 
         10    been reported missing?
 
         11       A.   I did not.
 
         12       Q.   When you learned of that information from the dispatcher
 
         13    over your radio, what did you do?
 
         14       A.   I went back to the Honda.
 
         15       Q.   After you were there with the Honda the second time, did
 
         16    any other officer arrive there on the scene?
 
         17       A.   Yes, sir, Officer T.C. Lontz.
 
         18       Q.   Shortly after Officer Lontz arrived, did anybody else
 
         19    arrive there on the scene?
 
         20       A.   Yes, sir, Mr. Allen's brother-in-law, Kenny Hogue, and a
 
         21    friend, Ben Kennedy, arrived.
 
         22       Q.   What, if anything, happened between you and Mr. Kennedy
 
         23    and Mr. Hogue?
 
         24       A.   I was talking to Mr. Hogue, and he advised me that
 
         25    Mr. Allen came up to Coyote Joe's to meet a girl.
 
 
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          1       Q.   And was missing since then?
 
          2       A.   Yes, sir.
 
          3       Q.   At some point, did Ben Kennedy, the gentleman that was
 
          4    with Mr. Hogue, did he do something there near the Prelude that
 
          5    got your attention?
 
          6       A.   Yes, he did, he yelled to us that he had found a gun.
 
          7       Q.   Did you turn towards him when he yelled that?
 
          8       A.   Yes, sir, I turned towards him and he was standing
 
          9    behind us beside a blue dumpster.
 
         10       Q.   Did you go over to where he was standing?
 
         11       A.   Yes, I did.
 
         12       Q.   And did you look inside the dumpster?
 
         13       A.   Yes, I did.
 
         14       Q.   What, if anything, did you see?
 
         15       A.   There was a gym bag and inside the gym bag, there was a
 
         16    sawed-off shotgun with pistol tape grip and a magazine,
 
         17    flashlight taped to the magazine of the shotgun.
 
         18       Q.   Did you see anything else in the bag?
 
         19       A.   There was some black pants, black baseball cap, white
 
         20    towel, garden hose, bolt cutters, crowbar.
 
         21       Q.   After you noticed those items in the dumpster, what did
 
         22    you and Officer Lontz do at that point?
 
         23       A.   We called for another officer and we taped the area off.
 
         24       Q.   When you say taped the area off, are you referring to,
 
         25    you secured the area?
 
 
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          1       A.   Yes, sir.
 
          2       Q.   Did you keep anyone, the people that were there, from
 
          3    going near those items once you saw them?
 
          4       A.   Yes, we did.
 
          5       Q.   And did that also include the Honda Prelude?
 
          6       A.   Yes, I did.
 
          7       Q.   At some point, did Officer Fred Allen arrive there on
 
          8    the scene?
 
          9       A.   Yes, he did.
 
         10       Q.   What, if anything, did you see officer Allen do?
 
         11       A.   He helped place the crime scene tape up around.
 
         12       Q.   Okay.  Did you ever attempt to get inside of the Honda
 
         13    Prelude?
 
         14       A.   Yes, I did, it was locked.
 
         15       Q.   Were you able -- were you ever able or any other officer
 
         16    ever able to obtain a key to get inside the vehicle?
 
         17       A.   Yes, sir, Mr. Allen's brother gave me the key, which I
 
         18    gave to my sergeant and he opened up the trunk of the car.
 
         19       Q.   Were you with your sergeant when he opened up the trunk?
 
         20       A.   Yes.
 
         21       Q.   When he opened up the trunk of Donnie Allen's Prelude,
 
         22    what, if anything, did you see in the trunk of the car?
 
         23       A.   There was a South Carolina tab, FBE685, along with some
 
         24    dirt in the trunk.
 
         25       Q.   Now, that South Carolina tag that you observed in the
 
 
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          1    trunk, FBE685, did you do any investigation to determine if that
 
          2    was the legal tag for Donnie Allen's Honda Prelude?
 
          3       A.   Yes, sir, I checked the tag and it was the legal tag.
 
          4       Q.   So that was the tag that was supposed to be on there
 
          5    instead of the Tennessee tag?
 
          6       A.   Yes, sir.
 
          7       Q.   Did you eventually see crime scene technicians respond
 
          8    to that scene?
 
          9       A.   Yes, I did.
 
         10            MR. WALKER:  May I approach the witness, Your Honor?
 
         11            THE COURT:  Yes, sir.
 
         12            BY MR. WALKER:
 
         13       Q.   Officer, I'm going to show you Government's Exhibits
 
         14    30A, 30B, 30C, 30E and 30F, if you would take a look at each of
 
         15    those items and tell me what those are, please.
 
         16       A.   This is from Mr. Allen's vehicle.
 
         17            THE COURT:  Which one is this, 29?
 
         18            MR. WALKER:  Your Honor, she is referring to
 
         19    Government's Exhibit 30A.
 
         20            BY MR. WALKER:
 
         21       Q.   That's a photograph of the front of the Honda Prelude,
 
         22    is that correct?
 
         23       A.   Yes, it is.  This is rear shot of his vehicle and our
 
         24    patrol vehicles.
 
         25       Q.   And you're referring to 30B?
 
 
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          1       A.   Yes, sir.
 
          2       Q.   Looking now at 30C, is that a photograph of the tag as
 
          3    you saw it when you opened the trunk of Donnie's car?
 
          4       A.   Yes, it is.
 
          5       Q.   Okay.  30E, would that be part of the items that you
 
          6    noticed when you looked into the dumpster?
 
          7       A.   Yes, sir, it is.
 
          8       Q.   And lastly, looking at 30F, what is shown in that
 
          9    photograph?
 
         10       A.   It's a gym bag, and there is a pistol grip shotgun
 
         11    covered up by some black pants.
 
         12       Q.   Do all of those items fairly and accurately illustrate
 
         13    the items that you saw in the dumpster and Donnie's Allen car
 
         14    the night that you located it at that location?
 
         15       A.   Yes, it is.
 
         16            MR. WALKER:  Your Honor, I would move admission of these
 
         17    photographs.
 
         18            THE COURT:  30A, 30B, 30C, 30D, 30E and 30F will be
 
         19    admitted.
 
         20            MR. WALKER:  Yes, Your Honor, it would be 30A, 30B, 30C.
 
         21            THE COURT:  D?
 
         22            MR. WALKER:  Not D just yet, Your Honor.
 
         23            THE COURT:  Okay.
 
         24            MR. WALKER:  30E and 30F.
 
         25            THE COURT:  Thank you, sir, they will be admitted.
 
 
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          1            MR. WALKER:  Thank you.
 
          2            BY MR. WALKER:
 
          3       Q.   Did you notice anything about the inspection sticker
 
          4    that was on the Honda Prelude?
 
          5       A.   Yes, sir, there is little parts of a green sticker in
 
          6    the bottom left-hand corner of the windshield.
 
          7       Q.   And what did that indicate to you when you made that
 
          8    observation?
 
          9       A.   I knew that South Carolina had green inspection
 
         10    stickers.
 
         11            MR. WALKER:  No further questions, Your Honor.
 
         12                            CROSS-EXAMINATION
 
         13            BY MR. WILLIAMS:
 
         14       Q.   Officer Krall, when you were at the scene and examined
 
         15    the contents of the dumpster, did you find or see a church
 
         16    bulletin and make a note of that in your report?
 
         17       A.   Yes, sir, there was a church bulletin.
 
         18       Q.   And was there an address on the church bulletin?
 
         19       A.   I don't recall.
 
         20       Q.   Do you know if there was a reference in the church
 
         21    bulletin to the State of Tennessee?
 
         22       A.   I don't recall.
 
         23       Q.   Did you also find two letters to a person named Vicki,
 
         24    or Vicci, excuse me, from a person named Poo?
 
         25       A.   Yes, I did.
 
 
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          1       Q.   And did you make a note of that in your report?
 
          2       A.   Yes, I did.
 
          3       Q.   Did you also find some hose like a garden hose with some
 
          4    tape taped around the end of the hose?
 
          5       A.   Yes, I did.
 
          6       Q.   And did you make a note of that in your report?
 
          7       A.   Yes, I did.
 
          8            MR. WILLIAMS:  May I approach the witness, Your Honor?
 
          9            THE COURT:  Yes, sir.
 
         10            BY MR. WILLIAMS:
 
         11       Q.   Let me first show you a photograph marked for the
 
         12    purposes of identification as Defendant's Exhibit Number 13, and
 
         13    ask you to tell me if you recognize that photograph, and if so,
 
         14    what it shows?
 
         15       A.   It appears to be an envelope, a church bulletin and part
 
         16    of a garden hose wrapped with duct tape.
 
         17       Q.   And do you recall whether you saw those items at the
 
         18    scene as you have previously testified to?
 
         19       A.   Yes, sir, I did.
 
         20       Q.   And I will hand you a photograph marked for the purposes
 
         21    of identification as Defendant's Exhibit Number 14, and ask you
 
         22    if you can identify that photograph?
 
         23       A.   Yes, sir, it's a garden hose in a Sears bag.
 
         24       Q.   And is that the garden hose or part of the garden hose
 
         25    that you observed at the scene as you have previously testified
 
 
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          1    to and noted in your report?
 
          2       A.   Yes, sir.
 
          3       Q.   Finally, I hand you Defendant's Exhibit Number marked
 
          4    Defendant's Exhibit 15, and ask you if, before I show you the
 
          5    photograph, you observed any box of Compoz sleeping pills?
 
          6       A.   I don't remember seeing any.
 
          7       Q.   You don't remember seeing that?
 
          8       A.   No, sir.
 
          9            MR. WILLIAMS:  No further questions.
 
         10            MR. WALKER:  Nothing, Your Honor.
 
         11            THE COURT:  Thank, you ma'am, you may come down.  Call
 
         12    your next witness.
 
         13            MR. CONRAD:  Your Honor, the next witness is a fairly
 
         14    lengthy witness through whom a number of exhibits are going to
 
         15    be introduced.
 
         16            THE COURT:  All right, sir, we will take a recess at
 
         17    this time.
 
         18            Members of the jury, first of all, I think I neglected
 
         19    this morning to ask if anybody heard, seen or read anything
 
         20    about this case overnight.  If you did, just raise your hand.
 
         21            (Jurors shake heads.)
 
         22            THE COURT:  I take it, then, you haven't talked to
 
         23    anyone about it, haven't seen, heard or read anything?
 
         24            (Jurors shake heads.)
 
         25            THE COURT:  Thank you very much, then, recess at this
 
 
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          1    time.  Do not discuss the case among yourselves while you are
 
          2    out.
 
          3            (The jury left the courtroom.)
 
          4            THE COURT:  Recess until 11:05.
 
          5            (Brief recess.)
 
          6            THE COURT:  Call the jury.
 
          7            (The jury returned to the courtroom.)
 
          8            THE COURT:  All right, call your next witness.
 
          9            MR. CONRAD:  The United States would call Amy Krise.
 
         10                               A.R. KRISE,
 
         11    being first duly sworn, was examined and testified as follows:
 
         12                           DIRECT EXAMINATION
 
         13            BY MR. CONRAD:
 
         14       Q.   Would you state your name for the jury and spell your
 
         15    last name for the court reporter?
 
         16       A.   Amy Rea Krise, K-R-I-S-E.
 
         17       Q.   Ms. Krise, how are you employed?
 
         18       A.   With the Charlotte-Mecklenburg Police Department as a
 
         19    crime scene search technician.
 
         20       Q.   And how long have you been employed in that capacity?
 
         21       A.   Three and a half years.
 
         22       Q.   What are your duties as a crime scene search
 
         23    technicians?
 
         24       A.   My primary duties are to photograph, document, process
 
         25    and collect all physical evidence on a crime scene.
 
 
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          1       Q.   And on Monday, June 24th, 1996, were you employed in
 
          2    that capacity?
 
          3       A.   Yes, I was.
 
          4       Q.   At approximately 11:00 o'clock that evening, did you get
 
          5    a call to respond to a crime scene?
 
          6       A.   Yes.
 
          7       Q.   And would you tell the jury what you did?
 
          8       A.   I responded to the crime scene and photographed the area
 
          9    and documented or diagrammed the scene and collected evidence
 
         10    from a dumpster and processed the car later on at the law
 
         11    enforcement station.
 
         12       Q.   Where did you respond to?
 
         13       A.   The exact address was 5626 East Independence Boulevard
 
         14    at the corner of Idlewild Road and Independence Boulevard behind
 
         15    a shopping center.
 
         16       Q.   Would you describe that area for the jury?
 
         17       A.   It was a back parking lot, like an employee parking lot
 
         18    behind the shopping center.  It was paved and the doors to
 
         19    the -- the back doors to the different stores were visible.
 
         20    There were approximately -- well, there were four dumpsters in
 
         21    the immediate area and lined parking spaces, and one Honda
 
         22    Prelude and the back of a tractor-trailer were parked in that
 
         23    area of the parking lot.
 
         24       Q.   Do you recall the shopping center itself, what stores
 
         25    were out there?
 
 
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          1       A.   The Sports Authority, Systems Plus, Pic 'N Pay,
 
          2    T J Maxx, and there was a Harris Teeter there as well.
 
          3       Q.   And the Honda Prelude that you testified about, was it
 
          4    in the front of the parking area or behind the stores?
 
          5       A.   It was behind the stores.
 
          6       Q.   Was it visible from Independence Boulevard?
 
          7       A.   No, it was not.
 
          8       Q.   Was it visible from Idlewild Road?
 
          9       A.   No, it was not.
 
         10       Q.   Behind the shopping center, what, if anything, did you
 
         11    see?
 
         12       A.   Well, there was a paved parking lot and then there was
 
         13    the back of an apartment complex, the name being Castlewood
 
         14    Apartments, and they were visible from that area.
 
         15       Q.   And where was the car and the dumpsters and the
 
         16    apartments geographically?
 
         17       A.   The dumpsters were immediately next to the building, the
 
         18    car was approximately 58 feet away in a lined parking space, and
 
         19    further south of the car was the back of the apartment complex.
 
         20       Q.   Now, when you observed the Honda, what did you do?
 
         21       A.   When I arrived on the scene, the first thing I did was
 
         22    photograph the scene.  And immediately thereafter, we -- I
 
         23    collected the evidence and -- photographed and collected the
 
         24    evidence from the dumpster.  It started to rain and we ended up
 
         25    towing the car to the law enforcement center, so nothing was
 
 
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          1    done at the car other than I think we unlocked the doors and
 
          2    opened the doors and just did a cursory search on the scene of
 
          3    the car.
 
          4       Q.   Did you get a VIN number or license plate number on the
 
          5    car?
 
          6       A.   Yes.  No license plate was on the car when I arrived.  I
 
          7    did take the VIN number down.
 
          8       Q.   And did you write that in your report?
 
          9       A.   Yes, I did.
 
         10       Q.   And had you been informed at that time who the car
 
         11    belonged to?
 
         12       A.   Yes, Officer Krall had advised me that it belonged to a
 
         13    missing person.
 
         14       Q.   Describe the dumpsters if you will that you saw on that
 
         15    evening for the jury.
 
         16       A.   There was a brown dumpster that was a waste management
 
         17    dumpster, and next to it -- not immediately next to it, but near
 
         18    it was a second dumpster that was a blue BFI dumpster that was
 
         19    empty other than the items of evidence that we collected.  And
 
         20    then the other two dumpsters were also blue BFI dumpsters and
 
         21    they were filled with trash.  They were both overflowing with
 
         22    trash bags of just all kinds of items.
 
         23       Q.   Now, did there come a time when you looked inside one of
 
         24    the dumpsters?
 
         25       A.   Yes, I actually looked in all four of the dumpsters.
 
 
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          1       Q.   Did you see anything in any of the dumpsters which you
 
          2    later collected as potential evidence?
 
          3       A.   Yes.  In the first BFI dumpster, all of the
 
          4    evidence -- or everything that was in there, I collected as
 
          5    evidence.
 
          6       Q.   And nothing in any of the other dumpsters?
 
          7       A.   No.
 
          8       Q.   When you say you collected as evidence, explain that
 
          9    process to the jury.
 
         10       A.   I pick up evidence and put it in an envelope or brown
 
         11    bag a biohazard bag and seal it and label it.  And once it's
 
         12    turned into property control, the property control number is
 
         13    assigned to it.
 
         14       Q.   And did you do all that with respect to the evidence at
 
         15    the scene?
 
         16       A.   Yes, I did.
 
         17       Q.   And what else did you do out there that night?
 
         18       A.   I believe that was it.
 
         19       Q.   Did there come a time when you looked at the blue Honda
 
         20    again at the law enforcement center?
 
         21       A.   Yes.
 
         22       Q.   When was that?
 
         23       A.   Later on that morning.
 
         24       Q.   And tell the jury about that.
 
         25       A.   Once again, I photographed the vehicle and I began
 
 
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          1    documenting everything that was in the vehicle.  I processed the
 
          2    vehicle for fingerprints and started collecting evidence out of
 
          3    the vehicle.
 
          4       Q.   And do you recall what evidence you collected out of the
 
          5    vehicle later that morning?
 
          6       A.   Can I refer to my report?
 
          7       Q.   Sure.  Would referring to your notes refresh your
 
          8    recollection as to what you recovered on that morning?
 
          9       A.   Please.
 
         10       Q.   Then go ahead.
 
         11       A.   I collected fingerprints from the vehicle, methanol
 
         12    tapings from throughout the inside of the vehicle, federal
 
         13    12-gauge live shotgun shell from the console.  There were
 
         14    miscellaneous paper items inside of that console as well,
 
         15    handcuffs from the rearview mirror, handcuff keys from the
 
         16    console, a Wal-Mart bag, a Mary's Hospitality with receipts,
 
         17    dirt from underneath the front of the vehicle, dirt from the
 
         18    trunk, red paint chips from the trunk, the cigarette butts,
 
         19    ashes and license plate screws from the ashtray, an 18-karat
 
         20    gold diamond ring from the console.  There was a Cinnamon Burst
 
         21    wrapper from the inner left door light switch, I collected that,
 
         22    a Minimag solitaire flashlight from under the front left seat.
 
         23    I collected the front left door mat and the license plate.
 
         24    There was a South Carolina license plate in the trunk that I
 
         25    collected.
 
 
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          1       Q.   Now, among the miscellaneous papers, did you collect two
 
          2    Knight ticket stubs?
 
          3       A.   Yes, I believe they were in there.
 
          4       Q.   And maps to various North Carolina and South Carolina
 
          5    destinations?
 
          6       A.   Yes.
 
          7       Q.   Now, when you collected fingerprints, tell the jury
 
          8    about that process.
 
          9       A.   I use fingerprint powder and I dust the powder on the
 
         10    car or the item, and if a fingerprint is visible, I'll place
 
         11    tape over it and I'll lift it with the tape and put it on a
 
         12    fingerprint card.  I will identify as to where it came from, put
 
         13    it in an envelope and package it like I would any other type of
 
         14    evidence.
 
         15       Q.   And were you able to do that in this case on that
 
         16    vehicle?
 
         17       A.   Yes, I was.
 
         18       Q.   And how many latent fingerprints did you obtain from
 
         19    that vehicle?
 
         20       A.   23 from the vehicle and other items within the vehicle.
 
         21       Q.   And did you turn those fingerprints into property
 
         22    control along with the other exhibits that you collected?
 
         23       A.   Yes.
 
         24            MR. CONRAD:  Your Honor, may I ask the witness to leave
 
         25    the witness stand and join me at the evidence table?
 
 
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          1            THE COURT:  Yes, sir.
 
          2            BY MR. CONRAD:
 
          3       Q.   Let me turn your attention to what has been marked for
 
          4    identification as Government's Exhibit 31A, and ask you if you
 
          5    recognize that tag?
 
          6       A.   Yes.
 
          7       Q.   How do you recognize it?
 
          8       A.   This is the tag that I wrote that identifies what is in
 
          9    the bag and my initials on the bag.
 
         10       Q.   And would you have -- would property control have
 
         11    assigned a property control number to this evidence bag?
 
         12       A.   Yes, and that's the property control number 14381.
 
         13       Q.   Would you also have the evidence sheet which would bear
 
         14    that property control number and the description of the contents
 
         15    that are in the bag?
 
         16       A.   Yes.
 
         17       Q.   May I ask you to cut open Government's Exhibit 31A and
 
         18    remove from that any of the contents?
 
         19       A.   (Witness complies.)
 
         20       Q.   Now, turning your attention to what you have just
 
         21    removed as Government's Exhibit 31A-1, do you recognize that
 
         22    bag?
 
         23       A.   Yes, this is the bag that came from the dumpster, and it
 
         24    looks like some contents in it.
 
         25       Q.   All right, and go ahead and remove the contents from
 
 
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          1    Government's Exhibit 31A-1.
 
          2       A.   This is the initial bag that it was packaged in.
 
          3       Q.   Now, you have pulled out two items, one of which is
 
          4    marked for identification as Government's Exhibit 31A-2, and
 
          5    what is that?
 
          6       A.   The bolt cutters.
 
          7       Q.   And where did you see that on the night of --
 
          8       A.   They were in the bag.
 
          9       Q.   And Government's Exhibit 31A-3?
 
         10       A.   It's a crowbar and it was also in the bag.
 
         11       Q.   Would you put those back in the bag, please.
 
         12            Let me turn your attention to Government's Exhibit 31B
 
         13    and ask if you would, please, do you recognize that exhibit?
 
         14       A.   Yes, I do.
 
         15       Q.   And what is Government's Exhibit 31B?
 
         16       A.   It's a garden hose.
 
         17       Q.   Does it appear to be in a Charlotte-Mecklenburg police
 
         18    property evidence envelope?
 
         19       A.   Yes, and it states that it's a garden hose.
 
         20       Q.   Does that piece of evidence bear your initials?
 
         21       A.   Yes, it does on the top.
 
         22       Q.   Would you go ahead and open that bag?
 
         23       A.   (Witness complies.)  This is a description of the garden
 
         24    hose, and this was in the dumpster as well.
 
         25       Q.   You are talking about Government's Exhibit 31B-1, do you
 
 
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          1    recognize that exhibit?
 
          2       A.   Yes.
 
          3       Q.   And what is that?
 
          4       A.   That's the strips of the garden hose, the wrapper to the
 
          5    garden hose.
 
          6       Q.   Now, as to each of these exhibits, would you pick it up
 
          7    and speaking to the jury, would you say what Government Exhibit
 
          8    label it bears, whether it bears your initials, and open it up
 
          9    and describe the contents?
 
         10       A.   All of this?
 
         11       Q.   Yes.
 
         12       A.   This is Government's Exhibit 31C, it has my code number
 
         13    there, my initials underneath.  This is a white Sears bag that
 
         14    came from the dumpster, and it states that it's Exhibit 31C-1.
 
         15       Q.   And you recognize that as the bag that you saw in the
 
         16    dumpster on that evening?
 
         17       A.   Yes.  This bag is Exhibit 31D, and it has my initials on
 
         18    the back.
 
         19       Q.   With respect to each of the items that you pulled out of
 
         20    Government's Exhibit 31D, if you recognize any of them, would
 
         21    you describe the exhibit number and where you saw that
 
         22    particular item?
 
         23       A.   This is a pair of black pants, Exhibit 31D-3, that were
 
         24    in the dumpster.  I believe they were on top of the bag.
 
         25       Q.   The gym bag?
 
 
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          1       A.   Uh-huh.  This is a white towel, Exhibit 31D-5, that was
 
          2    also in the dumpster.  Exhibit 31D-4 is a pair of black shorts
 
          3    that were in the dumpster.  I believe they were right beside the
 
          4    gym bag.  Exhibit 31D-1, a white T-shirt that was also in the
 
          5    same area of the gym bag inside the dumpster, and it has a dog
 
          6    picture on it.  Exhibit 31D-2 is a black Nike hat that was also
 
          7    in the dumpster by the gym bag.  This is Exhibit 31F with my
 
          8    initials on it.  This is Exhibit 31F-1 that was inside of the
 
          9    dumpster that came from within the Sears bag that I showed you
 
         10    earlier.
 
         11            This is Exhibit 31G, and it has my initials on it.  This
 
         12    is Exhibit 31G-1, cut garden hose that came from the dumpster.
 
         13    31G-4 is tape that was removed from the cut garden hose.  It was
 
         14    on one end of this.  This is Exhibit 31G-2, a roll of duct tape
 
         15    that is torn at one end and bent, that came from the dumpster.
 
         16    And 31G-3 is also a second roll of duct tape that came from the
 
         17    dumpster.  This is Exhibit 31L, has my initials on the back.
 
         18    31L-1 are listed as shot pellets removed from the live shell.  I
 
         19    believe they did that at ballistics.
 
         20       Q.   Okay.
 
         21       A.   Item 31L-2 is two federal 12-gauge live shotgun shells
 
         22    that came from the magazine of the shotgun.
 
         23       Q.   With respect to Government's Exhibit 31L-2, if you would
 
         24    open that box and identify the contents of the box.
 
         25       A.   Two 12-gauge shotgun shells.  They are federal shotgun
 
 
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          1    shells.
 
          2            MR. CONRAD:  For the record, Your Honor, I think they
 
          3    could be identified as Government's Exhibit 31L-2(a) and
 
          4    31L-2(b).
 
          5            BY MR. CONRAD:
 
          6       Q.   And you indicated that you had removed those shotgun
 
          7    shells from the magazine of the shotgun?
 
          8       A.   Yes, and they were both in this condition right here.
 
          9    This had not been cut open at the time.
 
         10       Q.   Okay.
 
         11       A.   This is Exhibit 31K, and it has my initials and the date
 
         12    on the back.  This is a South Carolina license plate that was
 
         13    taken from the trunk of the car.
 
         14       Q.   And it bears Government's Exhibit label?
 
         15       A.   31K-1.  This is Exhibit 31J, has my initials on the
 
         16    back.  It has Exhibit 31J-1 within it.  This is the 12-gauge
 
         17    live shotgun shell that came from the console of the Honda
 
         18    Prelude.  This is the same type of shotgun shell that I showed
 
         19    you just before, and this was the condition that it was in when
 
         20    I collected it.
 
         21       Q.   And you collected that from the console of the Honda, is
 
         22    that right?
 
         23       A.   Uh-huh.  This is Exhibit 31H.  These are copies of the
 
         24    letters and the church bulletin.  I collected the originals.
 
         25       Q.   And where did you collect the originals of the letters
 
 
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          1    and the church bulletin from?
 
          2       A.   The dumpster.
 
          3       Q.   Do you know whether those letters and church bulletin
 
          4    were submitted to the fingerprint laboratory for fingerprint
 
          5    examination?
 
          6       A.   I don't know that.
 
          7       Q.   Okay.
 
          8       A.   Exhibit 31H-1 is a copy of the First Calvary Baptist
 
          9    Church bulletin from June 23rd, 1996 service.  Exhibit 31H-2 is
 
         10    a letter that begins with, Dear Vicci, and ends with, loving you
 
         11    always, and it's typed.  31H-3 is a Sears receipt from
 
         12    Knoxville, Tennessee on June 22nd, 1996, with which the vinyl
 
         13    garden hose was purchased.  This is a handwritten letter that
 
         14    begins, this is Exhibit 31H-4, it's a handwritten letter that
 
         15    begins with, Dear Vicci, and ends with, loving you always and
 
         16    forever, Pooh.
 
         17       Q.   I'm going to hand to you what I'm going to mark right
 
         18    now as Government's Exhibit 31H-5, and ask you if you would open
 
         19    that exhibit.  Do you recognize that exhibit?
 
         20       A.   Yes, this is the original evidence of letters and sales
 
         21    slip from the dumpster, and it has my name at the top.
 
         22       Q.   Do you recognize its contents as the originals of the
 
         23    copies that you just pulled out of Government's Exhibit 31H and
 
         24    identified for the jury?
 
         25       A.   Yes, this is a sales receipt from Sears.  This is a
 
 
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          1    handwritten love letter.
 
          2            MR. WILLIAMS:  What exhibit number is that, please?
 
          3            MR. CONRAD:  31H-5.
 
          4            MR. WILLIAMS:  Thank you.
 
          5            THE WITNESS:  There are also copies within the
 
          6    envelope.  This is the original envelope that the letters were
 
          7    in.  This is the second typed letter, and this is the church
 
          8    bulletin.
 
          9            BY MR. CONRAD:
 
         10       Q.   And do those exhibits appear to have been treated by any
 
         11    chemical solution?
 
         12       A.   Yes.
 
         13       Q.   Are you familiar with the fingerprinting process of
 
         14    documents at all?
 
         15       A.   Somewhat.
 
         16       Q.   And when documents are fingerprinted, do they
 
         17    sometimes --
 
         18       A.   It distorts the color.
 
         19       Q.   Okay, let me hand what you has been marked for
 
         20    identification as Government's Exhibits 30D, 32A, 32B, 32C, 32D,
 
         21    32E and 32F, and ask you if you can identify those exhibits?
 
         22       A.   Yes.  The first one is 30B.  It's a photograph of the
 
         23    BFI dumpster where all of these items were found.  That was the
 
         24    only dumpster out there that had the lid up when I arrived on
 
         25    the scene.
 
 
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          1       Q.   Okay.
 
          2            THE WITNESS:  Can I approach them so that they can see
 
          3    these better?
 
          4            MR. CONRAD:  Yes.
 
          5            THE WITNESS:  This is Exhibit 32A, and these the items
 
          6    that you've just seen here within the dumpster.  This shows the
 
          7    gym bag, clothing and the hat and some bottles that were in the
 
          8    area.
 
          9            BY MR. CONRAD:
 
         10       Q.   Now, does that exhibit show those items in the condition
 
         11    as they were when you first saw them?
 
         12       A.   Yes.  This is Exhibit 32B.  It's a photograph of the
 
         13    church bulletin, the garden hose or the shorter piece of garden
 
         14    hose in its original condition and the Nike ball cap once they
 
         15    were pulled out of the dumpster and placed on the ground.
 
         16            The next one is 32C.  These are the black shorts, the
 
         17    towel and one of the bottles that was in the dumpster, and this
 
         18    is after they were pulled out of the dumpster.  The next one is
 
         19    Exhibit 32D, and it's the black pants, some of the bottles that
 
         20    were in dumpster and the tan gym bag once they were pulled out
 
         21    of the dumpster.  The next one is Exhibit 32E, and it shows part
 
         22    of the black pants, the gym bag and the contents of the gym bag
 
         23    which were the bolt cutters and the crowbar.  Exhibit 32F is a
 
         24    shotgun that was taken from the gym bag, and it shows duct tape
 
         25    on it and a flashlight attached to it, and this was after it was
 
 
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          1    pulled out of the dumpster.
 
          2       Q.   Is that the same shotgun, the handle of which appears in
 
          3    the gym bag in Government's Exhibit 31?
 
          4       A.   You can't see it in that.
 
          5       Q.   Strike that question.
 
          6            MR. CONRAD:  Your Honor, at this time, I probably should
 
          7    have done it already, I move into evidence Government's Exhibit
 
          8    30A, the photograph of a blue dumpster, Government's Exhibits
 
          9    31A, 31A-1, 31A-2, 31A-3, 31B, 31B-1, 31C, 31C-1, 31D, 31D-1,
 
         10    31D-2, 31D-3, 31D-4, 31D-5, 31F, 31F-1, 31G, 31G-1, 31G-2,
 
         11    31G-3, 31G-4, 31H, 31H-1, 31H-2, 31H-3, 31H-4, 31H-5, 31I, 31J.
 
         12            THE COURT:  Wait a minute, 31H-4 and then what?
 
         13            MR. CONRAD:  31H-5.
 
         14            THE COURT:  Go ahead, sir.
 
         15            MR. CONRAD:  31J, 31J-1, 31J-2, 31K, 31K-1, 31L, 31L-1,
 
         16    31L-2, 31L-2(a), 31L-2(b), and photographs 32A through F.
 
         17            THE COURT:  All right, let them be admitted.
 
         18            BY MR. CONRAD:
 
         19       Q.   Finally, Ms. Krise, let me hand you what has been marked
 
         20    as Government's Exhibit 31E, and ask you if you can identify
 
         21    that?
 
         22       A.   This is not the original bag it was in.
 
         23       Q.   Go ahead if you would and open Government's Exhibit 31E
 
         24    and tell me whether you recognize its contents.
 
         25            THE COURT:  30D, is it, what's that a photo of, 30D as
 
 
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          1    in dog?
 
          2            MR. CONRAD:  Pardon me, Your Honor?
 
          3            THE COURT:  30D, what is 30D?  On here, it says
 
          4    dumpster.
 
          5            MR. CONRAD:  31D is the evidence bag containing a
 
          6    T-shirt, hat, pants, shirt and a towel.
 
          7            THE COURT:  D as in dog?
 
          8            MR. CONRAD:  Yes, sir.
 
          9            THE COURT:  It's a photo of a dumpster on here.
 
         10            THE CLERK:  30D is the dumpster.
 
         11            MR. CONRAD:  Your Honor, when I moved admission of the
 
         12    photograph of the dumpster, I believe I may have said 30A and I
 
         13    meant to say 30D.
 
         14            THE COURT:  Thank you, sir.
 
         15            THE WITNESS:  This is the original bag that I initialed
 
         16    with my property tag on it, evidence tag on it.  It states that
 
         17    it's a shotgun.  This is Exhibit 31E-1.  It's the shotgun I
 
         18    showed you in the picture that came from the dumpster.
 
         19            BY MR. CONRAD:
 
         20       Q.   Now, is that shotgun as you hold it today in the same
 
         21    condition as it was when you retrieved itself from the dumpster?
 
         22       A.   No, it looks significantly cleaner.
 
         23       Q.   Now, there appears to be tape on the magazine portion of
 
         24    the weapon with a flashlight taped to it?
 
         25       A.   Yes.
 
 
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          1       Q.   Was it taped in that fashion when you --
 
          2       A.   It was taped.  The flashlight was attached to it and the
 
          3    handle also had the tape to it.
 
          4       Q.   And the lens on the flashlight, if you will look at it.
 
          5       A.   Yes, it's cracked, and that's how it was when I found
 
          6    it.
 
          7       Q.   And is it colored any particular color?
 
          8       A.   Red.
 
          9       Q.   And is that similar to the flashlight that you found in
 
         10    the blue Honda that you testified about earlier?
 
         11       A.   I believe the one in the Honda was not -- this one is
 
         12    plastic.
 
         13            MR. CONRAD:  Your Honor, I would move admission of
 
         14    Government's Exhibit 31E and 31E-1.
 
         15            THE COURT:  Admitted.
 
         16            THE WITNESS:  It was also loaded at the time that I
 
         17    collected it.
 
         18            BY MR. CONRAD:
 
         19       Q.   What was lighted?
 
         20       A.   It was loaded.
 
         21       Q.   Okay, Government's Exhibit 31E-1 was loaded?
 
         22       A.   Yes, with the two shells.
 
         23       Q.   That are now contained in Government's Exhibit 31L-2?
 
         24       A.   Yes.
 
         25       Q.   Thank you.
 
 
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          1            MR. CONRAD:  That's all I have, Your Honor.
 
          2            THE COURT:  Cross?
 
          3                           CROSS-EXAMINATION
 
          4            BY MR. WILLIAMS:
 
          5       Q.   Would you come up to the table with me, please, and with
 
          6    regard to the letters, can you find the letters?
 
          7       A.   Yes, sir.
 
          8       Q.   And the church bulletin, are they in the same evidence
 
          9    bag?
 
         10       A.   Yes, they are all in Exhibit --
 
         11       Q.   Can you pull out the items, please?
 
         12       A.   (Witness complies.)
 
         13       Q.   Does the church bulletin appear to be -- I believe you
 
         14    read a date on it?
 
         15       A.   Yes, it's on the inside.  These are the copies.
 
         16       Q.   So we don't confuse them, you want to put these back in
 
         17    the original and use the copies?
 
         18       A.   Okay.
 
         19       Q.   And the church bulletin, does it appear to be a First
 
         20    Calvary Baptist Church bulletin?
 
         21       A.   Yes.
 
         22       Q.   What was the date of it?
 
         23       A.   June 23rd, 1996.
 
         24       Q.   And where was this, in what city?
 
         25       A.   Knoxville, Tennessee.
 
 
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          1       Q.   And does there appear to have a signature of a name and
 
          2    a date and a time on it?
 
          3       A.   Yes.
 
          4       Q.   Can you read that?
 
          5       A.   A Butler, 6-28-96 at 4:47 p.m.
 
          6       Q.   And the Sears receipt, does that appear to be a receipt
 
          7    for a vinyl garden hose or hose of some kind?
 
          8       A.   Yes.
 
          9       Q.   And the letter or letters that you referred to, one was
 
         10    typed?
 
         11       A.   Yes.
 
         12       Q.   And it began, Dear Vicci, V-I-C-C-I?
 
         13       A.   Yes.
 
         14       Q.   And it ended, loving you always, and can you read the
 
         15    name?
 
         16       A.   No.
 
         17       Q.   Does it appear to be something like P-O-O-H?
 
         18       A.   Yes.
 
         19       Q.   And does the other letter begin, Dear Vicci, and end,
 
         20    loving you always and forever, Pooh?
 
         21       A.   Yes.
 
         22       Q.   And the hose, do you want to put these where they should
 
         23    be?
 
         24       A.   (Witness complies.)
 
         25       Q.   I want to make sure that I understand what you are
 
 
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          1    saying.  Is this short hose, 31G-1, the hose that you were
 
          2    referring to that there was some tape attached to it, or was
 
          3    that another hose?
 
          4       A.   Yes -- no, that was this piece of garden hose and it's
 
          5    in one of the pictures we have taken on it.
 
          6       Q.   Was that duct tape attached to this hose?
 
          7       A.   Yes.
 
          8       Q.   Or to some part of it?
 
          9       A.   Yes, it was attached to the end of it.  Looks like it
 
         10    was this end.
 
         11       Q.   And do you remember taking a picture also of the tail
 
         12    pipe of the automobile that you observed and photographed?
 
         13       A.   Yes, the exhaust pipe.
 
         14       Q.   And may I hand you, please, photograph marked as
 
         15    Defendant's Exhibit, ask you -- hand you a photograph marked for
 
         16    the purposes of identification as Defendant's Exhibit Number 16,
 
         17    and ask you if you can identify that?
 
         18       A.   Yes, that appears to be the exhaust pipe from the Honda
 
         19    Prel