P R O C E E D I N G
[In
the Superior Court of Gwinnett County, Lawrenceville, Georgia; 9:00 a.m.,
Monday, August 28, 1995; the STATE OF GEORGIA v. MICHAEL HAROLD CHAPEL,
93-B-1818-6; Criminal Jury Trial, Judge Fred A. Bishop, Jr., presiding.]
THE
COURT: Mr. Porter?
MR.
PORTER: Yes, sir.
THE
COURT: Mr. Moore? Everybody doing okay this morning?
MR.
PORTER: Yes, sir.
MR.
MOORE: Good morning, Judge.
THE
COURT: Everybody ready? Ms. Rogan?
MS.
ROGAN: Yes.
THE
COURT: Do we have anything to take up before
we bring the jurors in?
MR.
MOORE: Your Honor, might we approach
the bench?
THE
COURT: Yes, sir.
[Counsel
approached the bench and the following conference ensued outside hearing of the
jury.]
MR.
MOORE: Your Honor, there are two
matters. One, we would ask the Court to
instruct the jury about the rule of sequestration. It's apparent that Captain Latty had talked to somebody about the
gun. He knew about it and everything on
Friday when he testified. And we
request a --
MS.
ROGAN: Saturday.
MR.
MOORE: Saturday, I'm sorry. We did work Saturday. I've lost track of the days here. And the other matter, Your Honor, is I don't
know whether the state intends to introduce any scientific evidence regarding
that gun or not, but we've not been provided any reports or anything, and we
object to any scientific evidence. We
haven't had an opportunity to -- we saw it for the first time on Saturday.
THE
COURT: That's the RG?
MR.
MOORE: Yes, sir. And we haven't had a chance to get an
independent expert or --
THE
COURT: RG, that's the name brand?
MR.
MOORE: Name of the brand -- brand name
-- name brand.
THE
COURT: Like Ruger or something?
MR.
MOORE: Yes, sir.
THE
COURT: Okay. Mr. Porter?
MR.
PORTER: Your Honor, first of all,
there's been no establishment of violation of the rule of sequestration
sufficient to justify an instruction to the jury. I would explain to the jury how Captain Latty came into that
information, and I don't believe that there's been a showing of --
THE
COURT: Well, I'm inclined to
agree. You know, as I recall it he
said, well, he heard somebody else talking about it or whatever. He wasn't sure who it is, but he said, as I
recall it, he said he had not had a conversation with Burnette, and I don't
think there was any indication or conversation with anybody else in violation
of the rule. That's my recollection.
MS.
ROGAN: That's precisely what his
testimony was that he had had a conversation with Burnette about it.
MR.
PORTER: No, Your Honor, that's not
precisely the testimony.
MR.
MOORE: Well, he was very evasive, Your
Honor. He said he couldn't remember.
THE
COURT: Well, I think if you've got a
violation of the rule where somebody's testified -- or discussed the testimony
with somebody else or discussed the matter with one of the other witnesses, you
know, I'll be happy to give them an instruction as to the weight and
credibility of the testimony in violation of the rule. But if there is no rule violation, I'm not
inclined to give it absent that, and I don't think there has been at this
point. It's not in my recollection of
the evidence that there was one.
MS.
ROGAN: He knew all about the gun, and
there's no way he could have known about it without talking to other witnesses
because this all developed since the rule was invoked on August 4th.
THE
COURT: Well, what other witnesses?
MS.
ROGAN: Investigator Burnette, among
others.
MR.
PORTER: Your Honor, they can question
Investigator Burnette about that, but I'll state in my place that I turned
around and saw two police -- two Gwinnett County police officers here, plain
clothes, here Saturday. There have been
police officers from various jurisdictions in here almost every day. They are not witnesses in the case. I think Mr. Moore's familiar from his
experience that when they walk out of here, word spreads like wildfire through
the police department. I've got
officers who are unrelated to this case call me at home and say, 'I heard this
happened,' or 'I heard that happened.'
They're following this case very closely.
THE
COURT: Well, you'll have Burnette on,
and you can inquire of Burnette, and if there has been a violation of the rule,
I'll be glad to give them -- what instruction are you asking for, that goes to
the weight and credit of their testimony, if there's been a violation?
MR.
MOORE: Yes, sir. Yes, sir.
THE
COURT: If you can establish a
violation, I'll be happy to give them one, but I don't recall one in the
testimony at this point. What was the
other issue?
MR.
PORTER: Scientific.
MR.
MOORE: The other issue is scientific
evidence that the DA intends to introduce, any scientific evidence. We haven't had an opportunity to get an
expert and we haven't -- we only found out about it Saturday.
MS.
ROGAN: And Mr. Porter --
THE
COURT: Well, the evidence thus far is
somebody brought a rusty pistol.
MR.
PORTER: No, Your Honor.
MS.
ROGAN: No, this is about --
MR.
PORTER: This is about Brian Reddy's RG,
and we do intend to introduce --
THE
COURT: Oh, okay. I'm thinking about a different gun. Okay.
MR.
PORTER: We do intend to introduce the
testimony of Kelly Fite that excludes that weapon as the murder weapon. And we have made that available to the
defense. We continue to make it
available to the defense. It is a test that
can be run in five minutes, because, in fact, the test was run in five
minutes. There is not --
THE
COURT: Well, what does the rule say
about that?
MR.
PORTER: Well, the law requires that we
provide some -- written scientific reports ten days prior to trial, but this
was information that came up the Friday before trial was when I first learned
of it. I received notice of the results
sometime last week, and I don't recall specifically, and I disclosed it as fast
as it occurred to me, and I disclosed it.
MR.
SMEAL: Also, the state has not yet
received a copy of a written scientific report. The results of that test were transmitted orally by Kelly Fite.
THE
COURT: Well, but you can't evade the
issue by --
MR.
SMEAL: No, I understand that, but there's
no document that we haven't disclosed.
THE
COURT: Yeah. I mean, they can't just keep it an oral report and say, well, we
don't have to furnish that.
MR.
MOORE: What date was the test run?
MR.
PORTER: I don't know that.
MR.
MOORE: When did you learn about it?
MR.
PORTER: Last week sometime, and I can't
say specifically.
THE
COURT: What is the rule? Are you aware of any cases that talk about
-- I mean, what if you're in the middle of a trial and the day the state's
getting to rest, you know, lo and behold, here's some new evidence that's just
come in.
MS.
ROGAN: They can't introduce it. And I looked for the case this morning. This occurred to me late last night. And I had pulled a case in preparation for
one of our other hearings that specifically says and it was held to be
reversible error to allow the state to introduce evidence of a scientific
nature that they had not provided to the defense ten days before the trial.
MR.
PORTER: Your Honor, that's physically
--
THE
COURT: Well, yeah, but what -- I
understand that, but --
MS.
ROGAN: No. This was a scientific report.
It was --
THE
COURT: No, I know, but that's assuming
you've got it ten days. I mean, what if
the day the state's getting ready to rest --
MS.
ROGAN: No. This had just developed, Your Honor. This was late-breaking evidence, but the rule --
THE
COURT: I can't imagine that being the
law.
MS.
ROGAN: I will look for that case.
MR.
MOORE: Your Honor, the testimony was
they learned of this on the 18th. We
weren't advised of it until the -- Saturday was the 25th.
MS.
ROGAN: 25th -- 26th.
MR.
MOORE: 26th. We think the state has to make a timely and complete disclosure
as soon as they know about it if they want to take advantage of any exception.
THE
COURT: All right. You may be right. When's Kelly Fite testifying?
MR.
PORTER: We anticipate today because he
has to leave to go to South Georgia to testify in a death penalty case
tomorrow.
THE
COURT: Is that going to be this morning
or this afternoon or when?
MR.
PORTER: This afternoon, Your Honor, as
early in the afternoon as we can get him because he has to drive to South
Georgia.
MR.
SMEAL: Your Honor, there might be one
other point that bears mentioning, and that is that as far as the state was
concerned there was nothing exculpatory about that scientific test. I mean, the state did not know that that was
going to be a material and relevant issue at trial until the defense, during
trial, has focused attention on Brian Reddy.
MR.
PORTER: Your Honor, I'm not sure I
was under --
MR.
SMEAL: But that's the way the issue --
MR.
PORTER: I'm not sure I was under an
initial duty to even reveal the evidence.
I'm not sure I was under any initial duty.
MR.
MOORE: He may not have been, but if he
wants to use it, he is.
MS.
ROGAN: I think evidence that one of the
other officers, whose whereabouts they clearly did not check very carefully,
had a .38 at the time, is --
MR.
PORTER: But we don't know that.
MS.
ROGAN: -- is relevant to this -- the
issues in this case. I don't see how
the state can say that in good faith that it has no bearing on this case --
MR.
PORTER: Your Honor, I'm not saying that
it had no bearing.
MS.
ROGAN: -- and not something they needed
to disclose to us.
MR.
PORTER: Your Honor, I don't know how
long he's had the .38. I know that as
of the day he told me, which was a week ago Friday, he had a .38, we
immediately took it down and had it tested.
I didn't receive notice of the results of the test, and I received them
verbally sometime last week, and I cannot say with specificity. Within a day or two, I disclosed it to the
defense. They made use of it that day,
and I think at this point to deny the state the opportunity to exclude that
weapon, given the inference that's been given through the cross-examination, on
a technicality --
THE
COURT: Well, that's an interesting
point. Really, we've got a kind of a
reverse situation here. It's sort of
exclusive kind of testimony rather than inclusive as to the defendant. I mean, really the test is not to show
something relevant to what's -- to prove the allegations of an indictment, but
it's really to show that some other --
MS.
ROGAN: Somebody else could have done
it.
THE
COURT: -- collateral is not
involved. And then we have the situation
here -- that's an interesting point Mr. Porter raises is that it's an issue
because it's raised by the defense on cross-examination, 'well, what about this
gun and did you test the gun.' And I
guess the question is, does that line of questioning open up for the state,
then, when it calls its witnesses and say, 'well, you know, in fact, did you
test it, and what were the results?' I
mean, you've asked the question on cross-examination. How can you now complain if the state discusses it?
MR.
MOORE: Your Honor, I asked a witness in
reference to his violation of the rule of sequestration whether he knew about
it or not, and he denies knowing anything about any results, the witness.
MR.
PORTER: Your Honor, the results are
there.
MR.
MOORE: Your Honor, the point I'm still
making is that when the district attorney learns of something like that, if
it's during the trial, my position is he has to tell us the day he learns of it
if he wants to take advantage of any exception to the rule, the ten-day rule.
THE
COURT: Well, your argument would be
more persuasive, it seems to me, if the state were going to put it in where it
had not been made and there was no issue prior to the state saying, 'Okay, now,
tell us about the test results,' and there had been no issue made.
But
my question is, if you raise the issue on cross-examination about wasn't there
another gun found and wasn't that an RG and wasn't that another police officer
and what have you done about the inquiring as to that officer, it seems to me
then you have -- how can you complain if the state then says, 'well, in fact,
we do have the gun; in fact, we have tested it; and, in fact, this is the
results.' I mean, when you raise the
issue, I don't think you're in a position to complain if they come back with
another witness that testifies about it.
MR.
MOORE: Your Honor, when they didn't
give us an opportunity to know about it and to get an independent test if we
wanted it, we feel like that they've violated the ten-day rule.
MR.
PORTER: Your Honor, we have not denied
them that opportunity. The gun is
available. And as I said, it's my
understanding --
THE
COURT: Well, it's going to be probably
the first of next week before you start your evidence and --
MS.
ROGAN: The first -- no, it's going to
be Wednesday.
MR.
PORTER: No, sir. It will probably be unlikely tomorrow, but
will be Wednesday most likely.
THE
COURT: Oh, that's right. Yeah.
Okay. Okay.
MR.
PORTER: Your Honor, it's a test that
can be performed --
THE
COURT: Well, that's going to be this
afternoon; right?
MR.
PORTER: The soonest will be this
afternoon.
THE
COURT: When Kelly Fite comes on?
MR.
PORTER: Yes, sir.
THE
COURT: I'll start my law clerk on it
and see what --
MS.
ROGAN: I wish I could remember the name
of the case, Your Honor. I pulled it,
and it clearly said that an eleventh hour disclosure of a scientific report
that they've just found out about is too late.
THE
COURT: I just can't imagine that being
the law. I mean, if you have material,
relevant evidence that clearly nobody's trying to conceal or sandbag the other
side, you know, and at the last second you make this discovery that is
absolutely material to the issues of the case, what if the defendant discovered
it, what if the state discovered it?
I
just can't imagine that if you have something as critical to the case and you
say, 'Well, gee whiz, we've got this rule here that says you've got to have ten
days, and if you haven't got ten days, then it doesn't come in. It doesn't matter whether that's an astounding
piece of evidence or not because we've got this rule that says ten days.' I mean, I can't imagine that, but maybe it
is. But I can't imagine that being the
law.
MS.
ROGAN: It was in the context of
DNA. That was where I was pulling cases
and --
THE
COURT: Well, it just seems to me that
would just be so fundamental to the denial of justice in a case.
MS.
ROGAN: Well, the issue is giving the
defense a right to an independent test.
That's the purpose of the rule.
THE
COURT: Yeah. Well, I mean, I can see --
MS.
ROGAN: And given the timing here, we're
up against the wall.
THE
COURT: -- maybe perhaps a continuance
or making some provision so everybody has an opportunity to fairly examine the
witnesses and to inquire and rebut and all that, but I just can't imagine a
rule that says arbitrarily that's not coming in even if it is absolutely
critical to the case.
MS.
ROGAN: Well, I think the judge in that
case had declined a continuance motion and that was error.
THE
COURT: Yeah, well, that makes a little
more sense.
MR.
PORTER: I think that's another
point. The logistics that are
controlling is that the gun is available.
We will make it available. That
is not a problem. I am not going to
quibble about providing --
THE
COURT: Well, why don't you talk to your
folks, and if you want to make some arrangements for an independent test, you
know, make -- if they've got to send somebody up there at midnight to be
available to do it at the crime lab, do it.
MR.
PORTER: Your Honor, I can make our
police range available. I can -- it
requires a box, one round, and a stereoscopic microscope. That's what the test consists of.
THE
COURT: Yeah. I mean, I'm prepared to see that the defendant has a right to an
independent test of it and the time to evaluate it and put up any witness or
secure a witness, put up the evidence you want in that regard; but it just
seems to me that now where the issue is raised -- I mean, I don't know whether
the state planned to put it in or not at all.
MR.
PORTER: Your Honor, I'll state in my
place until it was raised, I made the disclosure for whatever the defense
wished to use in this, and I'm not sure it was initially disclosed, but I made
that choice in light of Mr. Moore's statements the day before, and I chose to
disclose it.
THE
COURT: I mean, you may have -- every
officer on the department may have a .38, and the fact that they've been tested
and excluded, you know, is that exculpatory material, discoverable material,
admissible? MR. MOORE: Well, Your Honor
--
THE
COURT: I don't know.
MR.
MOORE: -- our position is that the
district attorney's under a duty to disclose that as soon as he knows about it
if he intends to use it. The district
attorney knew about this before the opening statements in this case.
THE
COURT: I understand what you're saying,
but if, in fact, he doesn't intend to use it and it's raised by the defendant
on cross-examination, 'well, what about this gun; well, did you test it; well,
what does it say; it's the same brand, and what about that?' It seems to me if you inquire to that, then
you have opened the door with or without a test for the state to come back and
address that issue. It seems to me that's
a different case.
Well,
we'll see about getting some legal research done before Kelly Fite testifies
and see if we can get a handle on it.
If you want to arrange for somebody to test the gun, you know, I will
ensure that it's done and expedited and that will give you the opportunity to
test it. If you've got a witness you want
to secure to put up, I'll give you that opportunity and assist you however need
be. Tell me what you want.
MS.
ROGAN: Well, we have an expert. We'll have to make arrangements. He's --
MR.
MOORE: He won't be in town until the
30th.
MS.
ROGAN: He'll be in tomorrow night. Yeah.
Wednesday's the first time he'll be available to us.
MR.
MOORE: And, Your Honor, our position is
the state has withheld this information when they knew about it, allowed us to
go forward with our case, and then suddenly reveals it to us, actually, when
they're almost through with their case, and it puts us in a position where
we're not fairly allowed to cross-examine witnesses, we're not allowed to
present our case, and just an independent test doesn't cure that.
THE
COURT: Well, what else would you want
to ask on cross?
MR.
MOORE: Huh?
THE
COURT: What else would you want to ask
on cross? I mean, either the gun
matches the bullet or it doesn't. I
mean, aside from that, what --
MR.
MOORE: Your Honor, could I consult my client
for a minute about this?
THE
COURT: Yes, sir.
[Pause
in proceedings]
MR.
MOORE: You asked what remedy we wanted,
Your Honor. We'd demand the Court grant
a mistrial in the case and allow us to start over again with a level playing
field where we know about the evidence and we
have an opportunity to cross-examine our witnesses with that
knowledge. Otherwise, we're not granted
a right to a fair trial.
THE
COURT: Mr. Porter?
MR.
PORTER: Your Honor, the defendant is
only entitled to a mistrial if evidence is so prejudicial that it would
outweigh any probative value that has been introduced. In this case, the defendant has chosen a
methodology of defense that implicates other people. It is not evidence that the state has brought in or intended to
bring in. It was developed in the
course of preparation for trial, and it's the defendant who has opened the
door. Another key point here is this is
not inculpatory evidence except in the most indirect way. It excludes one more suspect which they have
brought to the jury's attention.
Your
Honor, I think that at this point, there's no evidence that the state has been
dilatory, and I'll state in my place we have not been dilatory. We have provided the information as soon as
I became aware of it. We have acted
upon the information that we received in a timely manner. And we have produced that information,
information, which I stress, we are under no obligation at this point to
provide. And I don't think you can say,
'Well, you made the decision to disclose it.'
Mr. Moore is the one who complains that I have somehow violated my
self-imposed policy, but the important point is that it is self-imposed.
THE
COURT: Anything else, Mr. Moore?
MR.
MOORE: Your Honor, the ten-day rule is
not self-imposed, and even if the Court has an opportunity to, in its
discretion, to shorten that time, the district attorney, if he wants to take
advantage of any exception, we believe, has to disclose it as soon as he finds
out about it. He can't wait a week into
the trial and let us make our opening statements, let us cross-examine the
witnesses, and then come in and say, when the trial's almost over, his part of
it, and say, 'Oh, by the way --' And
that's my position, Your Honor.
THE
COURT: Your motion is denied. What about the -- are you making any
specific request as to the test or the gun being made available or that sort of
thing?
MR.
MOORE: Your Honor, we would demand that
the state not be allowed to put theirs in until we have an opportunity to have
those tests done.
THE
COURT: Well, let's revisit the issue
before Kelly Fite. I've got my clerk
working on what the law is. We'll see
if we can -- you might, if you have an opportunity, take a look at the law as
well, and we'll revisit all that prior to Kelly Fite testifying and see if we
can sort out and see if we can find some controlling law and then we'll go from
there. Okay. Anything else, Mr. Porter?
MR.
PORTER: Your Honor, the only thing is
is that there is one more videotape that we want to show this morning. It has no sound. A copy of it's been provided to the defense. It will require wheeling a television in,
plug it in, playing it, and wheeling it out.
It's two minutes long.
THE
COURT: What is it of?
MR.
PORTER: It's of the crime scene. We don't intend to hook it up to the
feed. The TV's going to have to just --
they're going to have to eat this one.
THE
COURT: Mr. Moore, have you seen it?
MR.
MOORE: Which one are you talking about?
MS.
ROGAN: Yes. It's the one of the scene --
MR.
PORTER: The one that Mary Ann White did
at the scene.
MS.
ROGAN: -- the car and her in the car.
THE
COURT: Okay. It just shows the exterior and her in the car?
MR.
PORTER: The whole --
THE
COURT: Yeah, I recall seeing that on
the in camera. Any objection to that?
MR.
PORTER: Well, I don't -- we'll lay the
foundation, but we're going to do it in the midst of Mary Ann's testimony. I'm not going to worry about the TV. They're just going to have to bite it and
then we're going to --
THE
COURT: Yeah. Mr. Moore?
MR.
PORTER: In terms of the defendant
seeing it, I'll concede that we can step away from our table and stand in the
aisle and you guys can sit at our table if that's what you want to do.
THE
COURT: Mr. Moore?
MR.
PORTER: That way, there's -- we just
step away. You can sit there.
MR.
MOORE: Your Honor, the DA can put up
whatever evidence he wants to.
THE
COURT: I'm not asking your consent.
MR.
PORTER: I understand I can put up any
evidence I want. What I'm --
THE
COURT: Well, I just wondered if there
was any objection to the tape coming in at this point or the method we're going
to do it before he gets to hooking it up.
MR.
PORTER: I'm just asking about the
logistics of it in terms of dealing with where you sit.
THE
COURT: All right. Now, this tape -- that's where it's got a
two-minute clip all by itself. We don't
have anything before or after. And
that's the one that just shows her in the car and the exterior of the car.
MR.
PORTER: That's correct.
THE
COURT: Okay. All right. Anything --
MR.
PORTER: You can object to the evidence,
but I'm asking you about the seating arrangements.
MR.
MOORE: I don't have any problem with
the seating arrangements.
MR.
PORTER: All right.
THE
COURT: Anything else, Mr. Porter?
MR.
PORTER: No, Your Honor.
THE
COURT: Mr. Moore?
MS.
ROGAN: I presume there will be a break
before all this so that when Mr. Chapel gets moved over, there isn't, you know,
six deputies on him in front of the jury.
That's a concern to me.
THE
COURT: Well, I hate to yo-yo them in
and out.
MS.
ROGAN: Well, if the deputies would
agree to --
MR.
PORTER: Your Honor, I think we could
bring Sergeant Parr over and instruct him and just say allow him to walk over
and sit at the defense. Get yourself
ready. It's during the testimony of
Mary Ann White.
THE
COURT: Okay.
MR.
PORTER: They'll have plenty of warning.
MS.
ROGAN: Okay. I mean, I just don't want there to be a big show of security
concern because he's standing up and moving around.
THE
COURT: Okay. All right. Anything
else, Mr. Porter?
MR.
PORTER: No, sir.
THE
COURT: Mr. Moore?
MR.
MOORE: No, Your Honor.
THE
COURT: All right.
[Bench
conference concluded.]
THE
COURT: How long do you think we'll
be, Mr. Porter, until you bring that
video in and need to set the equipment up?
MR.
PORTER: Your Honor, I have one brief
witness and then it will begin with the testimony of the witness who will lay
the foundation and identify the video.
It is in the first portion of her testimony, so I would suspect -- my
first witness is brief, and I would say within thirty minutes of the
commencement of that witness.
THE
COURT: All right. If we're not at a point and we need to take
a recess anyway, then what I'd like to do is just bring the equipment in if it
can be expedited. Bring it in, set it
up, and play the tape and bring it out if the foundation's laid and it's
admissible and all that.
MR.
PORTER: Your Honor, the equipment is
here. We'll wheel it out, plug it into
the floor jack, and play it.
THE
COURT: All right. For our officers in the courtroom, the
district attorney's going to vacate that table and Mr. Chapel will just shift
over to the district attorney's table during the course of the view without any
massive movement of deputies. All
right. Anything else, Mr. Porter?
MR.
PORTER: No, Your Honor.
THE
COURT: Mr. Moore?
MR.
MOORE: No, Your Honor.
THE
COURT: Bring the jurors back in,
please.
[The
jurors were escorted to the courtroom.]
THE
COURT: Good morning, ladies and
gentlemen. Everybody have a good day off?
Good. Everybody find their pens,
pads?
All
right. Mr. Porter, call your next
witness, please.
MR.
PORTER: The state would call Eddie
Ballew to the stand.
[The
witness was called to the courtroom.]
THE
COURT: Mr. Ballew, if you'll take the
stand, Mr. Porter will administer the oath.
[The
witness stepped to the stand.]
MR.
PORTER: Could you raise your hand,
please. Do you solemnly swear the testimony you're about to give in this matter
now pending, shall be the truth, the whole truth, and nothing but the truth, so
help you God?
THE
WITNESS: Yes, sir.
Whereupon,
having
been called as a witness and duly sworn, was examined and testified, as
follows:
DIRECT EXAMINATION
BY
MR. PORTER:
Q. Could you state your name and spell it for
the record, please.
A. Eddie Ballew, B-a-l-l-e-w.
Q. Mr. Ballew, how are you employed?
A. I'm an investigator with the Gwinnett County
district attorney's office.
Q. I'd like to call your attention to April
1993. How were you employed during that
month?
A. Investigator with the district attorney's
office.
Q. And, specifically, in the early morning hours
of April 23, were you requested in the course of your duties to come to the
Gwinnett County police department?
A. Yes, sir.
Q. Could you describe how you were notified?
A. By telephone.
Q. And about what time of day or night was it?
A. Somewhere around 1:15 a.m.
Q. All right.
Prior to that, had you had any involvement into the investigation of the
death of Emogene Thompson?
A. No, sir.
Q. Why did you go to the Gwinnett County police
department?
A. For security purposes.
Q. All right.
Were you involved in the transport of the defendant, Michael Chapel,
from the Gwinnett County police department to the Lilburn city jail on a
temporary basis?
A. Yes, sir.
Q. And, in fact, is it your voice that's heard
at the end of the videotape, you were described in the transcript as 'an
officer enters'?
A. Yes, sir, I think so.
Q. How long did it take you to get from the
Gwinnett County police department to the Lilburn city jail?
A. I'd say probably no more than fifteen
minutes.
Q. And do you recall about what time of day or
night it was when you were doing this transport?
A. I'm going to say sometime after 2:30 a.m.
Q. When you got to the jail, the Lilburn city
jail, what did the defendant do?
A. After we put him in the cell, he laid down on
the bunk and went to sleep.
Q. At any time during that time, did he wake up?
A. Yes, sir, once.
Q. And what happened then?
A. He got a blanket, laid back down, and went to
sleep again.
Q. Did you remain awake during that time?
A. Yes, sir.
Q. Now, Investigator Ballew, did you work on
Thursday, April 22?
A. Yes, sir, I did.
Q. Did you put in a full day?
A. Yes, sir.
Q. Were you awake when you got the call at two
o'clock?
A. No, sir, I wasn't.
Q. How long had you been asleep?
A. Probably an hour to an hour and a half.
Q. Did you remain awake during the time that you
had custody of the defendant?
A. Yes, sir.
Q. And what time did you deliver him to the
Gwinnett county jail the next morning?
A. I didn't take him back to the jail, sir. I left the Lilburn police department
probably about 8:30 in the morning.
Q. Okay.
Thank you.
MR.
PORTER: That's all the questions I have
of this witness.
THE
COURT: Mr. Moore?
MR.
MOORE: Ms. Rogan's going to examine
this witness, Your Honor.
CROSS EXAMINATION
BY
MS. ROGAN:
Q. Good morning, Mr. Ballew.
A. Good morning.
Q. You work for the district attorney's office;
isn't that correct?
A. Yes, ma'am.
Q. Okay.
Are you a certified law enforcement officer?
A. Yes, ma'am.
Q. Do you have arrest powers?
A. Yes, ma'am.
Q. We listened to the tape and watched it on
Friday and Saturday. Are you familiar
with the videotape of Mr. Chapel's
interrogation?
A. No, ma'am, I'm not.
Q. Well, at the very end, you've identified
yourself as the person who comes in and actually puts handcuffs on Mr. Chapel and takes him out of the
room?
A. I put the handcuffs on. I haven't seen the tape, so I assume that I
was on the tape.
Q. Okay.
Are you the person who came in and put the handcuffs on him?
A. Yes, ma'am.
Q. Okay.
Now, that portion of the tape was blanked out in terms of the video but
the audio was evident. Did you have
some trouble getting the handcuffs on Mr. Chapel in terms of getting them
around his wrists?
A. The size of his wrists, yes, ma'am. I didn't want to pinch him when I was
locking the handcuffs on.
Q. And that's because he's an extremely large
man, isn't he?
A. He's a large man, yes, ma'am.
Q. Okay.
He was very cooperative, though, in terms of allowing you to put the
handcuffs on him?
A. Yes, ma'am.
Q. Okay.
How tall are you, Mr. Ballew?
A. Five-ten.
Q. You're not nearly as big as Mr. Chapel is?
A. No, ma'am.
Q. How large would you say Mr. Chapel is?
A. Six-seven.
Q. And he didn't -- and how much would you say
he weighed at the time?
A. 290, probably.
Q. Mr. Chapel didn't give you any trouble when
you were transporting him to the jail, did he?
A. No, ma'am.
Q. Okay.
And, I believe, you were accompanied by Mr. -- is it Hinson?
A. Yes, ma'am.
Q. Okay.
And does he also work for the district attorney's office?
A. Yes, ma'am.
Q. Is he a certified law enforcement officer?
A. Yes, ma'am.
Q. Mr. Porter asked you on direct examination if
you had worked a full day that day?
A. Yes, ma'am.
Q. What time did your day start, Mr. Ballew?
A. My work hours or the time I got up in the
morning?
Q. Well, your work hours first.
A. 8:30 to five.
Q. 8:30 to five?
A. Yes, ma'am.
Q. Okay.
And then you had -- you indicated you had been asleep for some portion
of the evening before you were awoken?
A. Probably an hour to an hour and a half.
Q. And you were summoned, then, in the early
hours of the morning, Saturday, April 24 --
A. Yes, ma'am.
Q. -- to the police department?
A. Yes, ma'am.
Q. Okay.
You had not just undergone five hours of interrogation, had you, Mr.
Ballew?
A. No, ma'am.
Q. Okay.
You indicated it was about 2:30 when you left with Mr. Chapel to go to
the Lilburn city jail?
A. Somewhere around 2:30. I'm not really sure of the exact time.
Q. Okay.
Is it possible that it was really more like 3:30?
A. It could have been. I'm not sure.
Q. Okay.
I think you've said you didn't see the videotape?
A. No, ma'am.
Q. Okay.
If the videotape had a time frame on each time specified for each frame
and it started at 10:30 a.m. and it ended about 3:15 a.m., does that seem to
correspond with your memory of what the time frame was?
A. I haven't seen the tape, ma'am. I couldn't tell you what time it was. I said it was somewhere around 2:30, I
think.
Q. It was in the early morning hours?
A. Yes, ma'am.
Q. Okay.
Are you aware at all, Mr. Ballew, of what Mr. Chapel's schedule had been
that day?
A. No, ma'am.
Q. So you wouldn't know what time he got up that
morning?
A. No, ma'am.
Q. And you don't know what time he started his
shift?
A. No, ma'am.
Q. Okay.
Or what his duties were that day in terms of fulfilling his job as a
police officer?
A. From being an ex-police officer, I would
assume that I know about what his duties during the day would be.
Q. Okay.
And most police officers have an eight-hour shift of driving around,
patrolling, and responding to calls --
A. Yes, ma'am.
Q. -- and protecting the public?
A. Yes, ma'am.
Q. And then you don't know at what point in his
shift he was summoned to the police department for interrogation?
A. No, ma'am.
Q. But you are aware that he had been questioned
for approximately five hours that night?
A. I knew that he'd been questioned, but the
exact amount of time, no, ma'am, I didn't know it was five hours.
Q. And do you know whether or not that had come
at the end of his eight-hour shift?
A. No, ma'am, I don't know.
MS.
ROGAN: That's all my questions. Thank you.
THE
COURT: Redirect?
MR.
PORTER: I have no redirect. Your Honor, this witness is available and we
would ask that he be put on call.
THE
COURT: All right. You can come down. Call your next witness, please.
THE
WITNESS: Thank you, sir.
[The
witness stepped down from the stand.]
MR.
PORTER: Your Honor, Mr. Smeal is going
to be handling the next portion of the state's case. I have a matter that I must attend downstairs, if I could be
excused.
THE
COURT: Yes, sir.
MR.
SMEAL: The state calls Mary Ann White.
[The
witness was called to the courtroom.]
THE
COURT: Ms. White, if you'll take the
stand and be seated, Mr. Smeal will administer the oath.
[The
witness stepped to the stand.]
MR.
SMEAL: Please raise your right
hand. Do you solemnly swear the
testimony you're about to give in the matter now pending before the Court, will
be the truth, the whole truth, and nothing but the truth, so help you God?
THE
WITNESS: I do.
Whereupon,
having
been called as a witness and duly sworn, was examined and testified, as
follows:
DIRECT EXAMINATION
BY
MR. SMEAL:
Q. Please state your full name.
A. Mary Ann White.
Q. How are you employed, Ms. White?
A. I'm a senior crime scene technician with
Gwinnett County police department.
Q. How long have you been so employed?
A. I've been with the department for almost
twenty years. I've been in crime scenes
for about fifteen.
Q. What are your duties in the area of crime
scene technician?
A. Part of my duties involve going to crime
scenes, usually with other technicians to assist them. I supervise a shift, and we do photography,
color lab work, fingerprints, and -- and crime scenes.
Q. Okay.
Have you had training in that area?
A. Yes, I have.
Q. Would you briefly describe for the jury what
your training has been in the area of crime scene technology?
A. Well, in addition to the 196 hours that was
required for me to be certified by the state of Georgia, I've attended other
schools in crime scenes and fingerprints, including administrative latent
fingerprint school at the FBI Academy in Quantico, Virginia, in 1984. I also attended a forensic photography
school also at the FBI Academy and a school regarding detecting blood at the
crime scene at Valencia Junior College in Orlando, Florida.
Q. How many crime scenes have you responded to
during your career?
A. Thousands.
I couldn't even give you a number.
Q. Okay.
Have you collected and analyzed fingerprints during the course of your
employment?
A. Yes, I have.
Q. On how many occasions?
A. Again, I couldn't even give you an estimate,
I mean, it would be in the thousands.
Q. All right.
Are you familiar with the various techniques to examine -- to collect
and examine fingerprints?
A. Yes, I am.
Q. Technician White, directing your attention to
April 16, 1993, did you respond to the Gwinnco Muffler Shop on Peachtree
Industrial Boulevard with respect to a reported homicide?
A. Yes, I did.
Q. Okay.
Do you recall what time you arrived there?
A. I believe it was around 9:55 in the morning.
Q. Okay.
And were there any other crime scene technicians there at that time?
A. Yes.
Technician Judy Graham was with me.
Q. Okay.
Did you go to the scene together?
A. Yes, we did.
Q. And what were your duties that morning?
A. I was there to assist Technician Graham, and
I videotaped the scene and assisted her in taking measurements of where the car
was located.
Q. Okay.
Would you describe generally the scene as you arrived?
A. When we arrived, I observed a Lincoln
Continental, brown, in the driveway of the muffler shop. The left front tire was flat. The driver's window was partly down. The windshield wipers were not -- they were
in an up position. In the front seat,
there was the body of a white female wearing a red, white, and blue wind suit,
and she was slumped over towards her right.
Q. Were there other officers already on the
scene?
A. Yes.
Q. Had the car been secured at that point?
A. Yes, it had.
It had been roped off with crime scene tape.
Q. Okay.
Do you know who put the crime scene tape there?
A. No, I don't.
Q. Did you divide responsibilities with
Technician Graham? I believe you said
you did some things, she did other things.
A. That's right. I did the videotape and she took 35 millimeter photos. And the rest of the time, we pretty much
worked together.
Q. With respect to the video, had you operated
that video machine before?
A. Yes, I had.
Q. Are you trained to operate that type of
machine?
A. Yes, I am.
Q. What type of machine was it that day?
A. It was an RCA camcorder.
Q. Okay.
Is that RCA camcorder, or was it that day, capable of recording video
images?
A. Yes, it was.
Q. Okay.
Did the machine appear to be operating correctly?
A. Yes.
Q. Technician White, I am handing you what's
been previously marked for identification purposes as State's Exhibit 101. Can you identify that item, that bag and the
contents of that bag?
THE
COURT: Let me ask a moment. I show 101 as having been previously
used. 101 was the pawn agreement, I
show.
MR.
SMEAL: Your Honor, I believe that the
Court is correct. I would ask that this
be marked at this time as State's 102.
THE
COURT: All right. Go ahead, please.
[State's
Exhibit Number 102 was marked for identification by the court reporter.]
BY
MR. SMEAL:
Q. Let's start over. I'm handing you what's been marked as State's Exhibit 102. Can you identify that item, please?
A. Yes.
This is the videotape that I took that day. I marked it with my initials and the date.
Q. Okay.
Are those your initials that appear on this cassette?
A. Yes.
Q. With the date of 4/16/93?
A. Yes.
And the victim's name.
Q. Okay.
And the bag that item was in, is that also marked in your handwriting?
A. No.
That's Judy Graham's handwriting.
Q. It indicates that you recovered it, however?
A. That's right.
Q. Have you had a chance to review that
videotape prior to today?
A. Yes, I've watched it.
Q. Okay.
And do the video images recorded on that tape fairly and accurately
depict what you saw at the scene on the morning of April 16?
A. Yes, they do.
Q. All right.
Does the tape appear to have been altered or edited in any fashion?
A. No.
MR.
SMEAL: Your Honor, at this time, we
would move to admit State's 102 and would ask permission to show that videotape
to the jury. It is approximately two
minutes in length.
THE
COURT: Mr. Moore?
MR.
MOORE: Your Honor, I believe the
state's laid a proper foundation for the tape.
We wouldn't object to it.
THE
COURT: I believe so. It's admitted without objection. Go ahead and set it up, please.
[Pause
in proceedings during setup of equipment]
MR.
MOORE: Your Honor, with the Court's
permission, the state has agreed to let us sit at their table where we can see
it.
THE
COURT: Yes, sir. Go ahead, please. Can you see the screen, Mr. Moore?
MR.
MOORE: Yes, Your Honor.
[Whereupon,
the videotape was played.]
THE
COURT: Okay. Go ahead when you're ready, Mr. Smeal.
MR.
SMEAL: Thank you, Your Honor.
[Pause]
MR.
MOORE: I'm ready, Your Honor. I was just asking if they'd keep that just
in case the -- the witness didn't look at it.
In case she didn't remember anything and we need to show it again for
her to refresh her memory.
THE
COURT: Well, I've been thinking about
it myself, Mr. Moore. If you want to
use it on cross-examination, we'll set it back up and replay it again.
MR.
MOORE: She's going to keep it outside.
THE
COURT: All right. Yes, sir.
BY
MR. SMEAL:
Q. Technician White, was the victim's car moved
that day?
A. Yes, it was.
Q. And where was it moved to?
A. It was moved to the airport to a hangar where
we could get it inside to process it.
Q. Do you recall approximately what time it was
moved?
A. I don't remember exactly what time the
wrecker got there. I believe we arrived
at the hangar at around 11:30.
Q. All right.
Would you describe the condition, if you can, of the left front tire of
that vehicle?
A. Well, it was completely flat and it appeared
to have a cut in it.
Q. What was the purpose of moving the victim's
car at that time?
A. Well, it was -- it had been raining quite
hard the night before and it was very windy out and we needed to get it indoors
where we could process it for fingerprints.
Q. And was it processed at that second location,
the hangar?
A. Yes, it was.
Q. Okay.
What was done to the vehicle at that point?
A. We processed the outside of the vehicle with
black fingerprint powder and the inside was done with super glue fuming.
Q. Describe that process for the jury, please.
A. What we do is -- it's super glue that
contains cyanoacrylate, and it's heated, and the vehicle is sealed up and we
put it in a can on a light bulb and the fumes fume and it smokes and it leaves
a white residue wherever there's fingerprints.
Q. Was the tire removed at that time?
A. Yes, it was.
Q. Was that done in your presence?
A. Yes, it was.
Q. Was Judy Graham also present?
A. Yes, she was.
Q. What was done with the tire after its
removal?
A. Technician Graham and I loaded it into the
crime scene vehicle so that we could take it to headquarters and secure it.
Q. Okay.
And was it taken to headquarters?
A. Yes, it was.
Q. And was it secured?
A. Yes, it was.
Q. Where was it secured; do you recall?
A. It was secured in rooms that we used to use
as holding cells. It was locked and
sealed with evidence tape.
Q. Were there any latent fingerprints recovered
from the inside of the victim's vehicle?
A. Yes, there were.
Q. And have you examined those fingerprints?
A. Yes, I have.
MR.
SMEAL: Your Honor, at this time, the
state would be offering Technician White in the area of fingerprint collection
and examination to offer an opinion as to whether the latent prints could be
compared to any other prints.
THE
COURT: Okay. Are you offering her as an expert?
MR.
SMEAL: In that area, yes, sir.
THE
COURT: Did you want to voir dire the
witness, Mr. Moore?
MR.
MOORE: Your Honor, we'd allow the Court
to make that determination.
THE
COURT: The Court finds her
qualified. Go ahead, please.
BY
MR. SMEAL:
Q. Did you collect the latent fingerprints that
were recovered inside the vehicle?
A. I collected three of them and Technician
Graham collected one.
Q. And where were they recovered from in terms
of the interior of the car?
A. Three of them were on the inside of the
passenger door behind the driver's door, and the other one, I believe, was from
the front passenger -- inside the front passenger door.
Q. Okay.
And have you examined those latent fingerprints?
A. Yes, I have.
Q. If you could digress for a moment, Technician
White, and explain to the jury what is necessary for there to be a comparison
of latent fingerprints.
A. The skin on the palms of your hands and the
soles of your feet is different from what's on the rest of your body. It has ridges. And these ridges contain small sweat pores. And when you touch an item, especially a
smooth item, it leaves the impression, from the moisture of your hand, it
leaves the impression of those ridges.
The ridges that run through your fingers are not continuous. They're broken and sometimes they abruptly
end or they -- one ridge may divide into two and then even go back together and
make one ridge again. Where they divide
or where they abruptly end are called points.
And when you look at a fingerprint, I need a certain number of those
points --
MR.
MOORE: Your Honor, we have an objection
at this point. Might we approach the
bench?
THE
COURT: Yes, sir.
[Counsel
approached the bench and the following conference ensued outside hearing of the
jury.]
MR.
MOORE: Your Honor, we've got the same
problem with this. She's provided us
with no information about any examinations she's done with these prints or
anything. If she's about to testify and
give opinions about them, the DA's not provided us with any reports regarding
what she's going to testify to either.
THE
COURT: Mr. Smeal?
MR.
SMEAL: Your Honor, first of all, the
defense, I believe, was given an opportunity to examine those
fingerprints. And, second of all, she's
going to basically be testifying that they were not usable prints, so there is
no evidence linking these prints to anybody including the defendant. It's not inculpatory information. It's not exculpatory information. It's just something that they were not able
to be processed. There was no written
report as to that. I believe the
defense has been aware of that and they were allowed to examine the
prints. In fact, they had a fingerprint
expert, I believe, examine them.
MR.
MOORE: Not these. No, we had to -- the money is the one we
examined.
MR.
SMEAL: I thought they did both.
THE
COURT: Have these prints been
furnished?
MR.
MOORE: We had the prints, Your
Honor. We knew about them.
THE
COURT: These prints?
MR.
MOORE: When did we get a copy of these?
MS.
ROGAN: It was like on Thursday.
MR.
MOORE: Thursday of last week we
received a copy of them.
MS.
ROGAN: All we got was a report that
said that there were prints lifted but never tested. That was the report.
THE
COURT: Mr. Smeal?
MR.
SMEAL: Well, Your Honor, the state
takes the position that they have been provided and they are not --
THE
COURT: If they're provided, I think
that's equivalent to a report itself.
Well, you say, okay, here's the prints, here's the whatever.
MR.
MOORE: Your Honor, they weren't
provided --
THE
COURT: And that in itself may be
tantamount to a report, but I guess we've got a ten -- you're saying they've
got a ten-day problem no matter what.
MR.
MOORE: Yes, sir, Your Honor, they
didn't provide them until after the trial had started, to the middle of the
trial, and there's no reason in this case whatsoever for them not to provide
them earlier if they intended to use them.
MR.
SMEAL: Your Honor, what she's
testifying is that it wasn't -- they weren't able to do any testing at all, so
there was not a test done. No
comparison was ever made.
THE
COURT: Okay.
MR.
SMEAL: It is the same type of testimony
that a gun was recovered, but it was so rusty, we couldn't process the gun.
THE
COURT: Okay. So her testimony is going to be saying they didn't get enough
points to make a test.
MR.
SMEAL: A test.
MR.
MOORE: She's going to give her expert
opinion, Your Honor, that there's not enough there to make a determination, and
we weren't notified they were going to introduce scientific evidence of that
nature.
MR.
SMEAL: It's not a scientific test, Your
Honor.
THE
COURT: What does the rule say
constitutes a scientific report?
MS.
ROGAN: I have the section of the
statute --
THE
COURT: I don't have that section
handy. Do you have the Code?
MS.
ROGAN: It's not just a regular
report. It's testimony as well, I
believe.
THE
COURT: Well, I understand it doesn't
have to be in writing, but -- all right.
So what are you saying now, Mr. Moore?
MR.
MOORE: Your Honor, we were not provided
any scientific reports or any indication the DA intended to use the report.
THE
COURT: I don't think that's a -- it
seems to me that's a non-report. It
says we've looked at it and we could not evaluate it to make a determination
and that's just what we did.
MR.
MOORE: Your Honor, that's her expert
opinion -- I mean, evaluation, negative or positive. You qualified her as an expert.
She could not testify if she wasn't an expert.
MR.
SMEAL: Your Honor, the expert opinion
is not the same as whether a test was done.
Her expert opinion is that she looked at this and they couldn't do
anything with it. It's not a test. It's not a report.
THE
COURT: Okay. So her testimony is just going to be 'we looked at it and we
could draw no conclusions'?
MR.
SMEAL: Right.
MR.
MOORE: Your Honor, that's not what the
report said. The report says she drew
the conclusion it was a child's fingerprints.
MR.
SMEAL: Well, she can be cross-examined
on that --
MS.
ROGAN: The report just says that there
was no test ever done. There clearly
was some examination done.
MR.
MOORE: Maybe they told us that when you
asked about it that they said it was a child's fingerprints on it.
THE
COURT: I remember it being an issue.
MS.
ROGAN: That was testified to.
THE
COURT: Was there ever any conclusions?
MR.
SMEAL: No, Your Honor.
THE
COURT: Well, what was it about the
child's fingerprints? I remember that.
MR.
SMEAL: Judy Graham testified that she
believed that the prints were small and may have been a child's fingerprints.
MR.
DAVIS: Which is not a scientific test.
MR.
SMEAL: Which is not a scientific test
or conclusion. That's just an
observation of some physical evidence.
MR.
MOORE: When an expert wants to give
their opinions, they cannot be --
THE
COURT: Well, does that say every
observation by an expert is a report?
MR.
MOORE: Your Honor, if the state wants
to use -- from our position, they have to put us on notice if they want to use
their experts.
MR.
SMEAL: Your Honor, it's equivalent to
someone picking up the rusty gun and saying it was so rusty we could not
process it --
MR.
MOORE: That was not an expert. That was not an expert.
THE
COURT: Yeah, well, even so, if you have
an expert that says, well, we don't have any conclusions, you know, we didn't
have enough evidence to decide, is that a scientific report?
MR.
MOORE: Our position is that it is, Your
Honor. Whether it's negative or
positive, it is.
THE
COURT: I don't think it is. I don't think it is. If that's her testimony, if she's going to
testify they looked at them and they couldn't draw any -- they didn't have
enough material to work with to identify the fingerprints, I'll allow it. I don't think that's objectionable, Mr.
Moore. Objection's overruled. Go ahead, please.
[Bench
conference concluded.]
THE
COURT: Just a moment, Mr. Smeal. Go ahead, please.
BY
MR. SMEAL:
Q. Technician White, I believe when we stopped,
you were explaining how a certain number of points are necessary on a latent
fingerprint in order to do a comparison; is that correct?
A. That's right. I personally prefer at least eight points and --
Q. And with respect to the latent fingerprints
that were recovered from the interior of Emogene Thompson's car, were there
enough points present to make a fingerprint comparison?
A. No, there weren't.
MR.
SMEAL: Your Honor, I would ask that
this item be marked as the next state's exhibit. I believe that's 103.
[State's
Exhibit Number 103 was marked for identification by the court reporter.]
THE
COURT: Is the bag being marked as a separate
exhibit or is this all together one exhibit?
MR.
SMEAL: It's all together, Your Honor.
THE
COURT: Okay.
MR.
SMEAL: There are contents in the bag.
BY
MR. SMEAL:
Q. Technician White, were there any projectiles
recovered from the vehicle at the hangar that day?
A. Yes, there was one.
Q. Okay.
And who recovered that?
A. I did.
Q. Who found the item; do you recall?
A. I believe Technician Graham found it.
Q. And where was that located inside the
vehicle?
A. It was on the passenger floorboard in the
front.
Q. I'm handing you what's been marked as State's
Exhibit 103 and would ask you if you can identify this item and the contents
therein.
A. Yes.
This is the projectile that I recovered on the -- 4/16.
Q. Was that --
THE
COURT: Mr. Smeal, why don't you mark
that or its container as a separate exhibit so that if it's examined, passed
around, or whatever, if it gets lost out of the bag, we'll all going to wonder
where it goes.
MR.
SMEAL: Yes, sir.
MS.
ROGAN: We'd appreciate the opportunity
to see those.
THE
COURT: All right. Show it to defense counsel, please.
MR.
SMEAL: Your Honor, I'd ask the record
to reflect that State's Exhibit 103 was a paper bag. I would ask at this time that a second paper bag contained
therein be marked as State's Exhibit 104, that a plastic bag contained therein
be marked as State's Exhibit 105, and that a canister containing a projectile
be identified as State's 106.
[State's
Exhibit Numbers 104, 105, and 106 were marked for identification by the court
reporter.]
THE
COURT: All right. Go ahead, please.
BY
MR. SMEAL:
Q. Technician White, once again, I'm handing you
what's been marked now as State's Exhibit 106.
Can you identify that item?
A. Yes.
This is the projectile that I recovered on 4/16/93.
Q. That appears to be contained in some type of
small, plastic container; is that correct?
A. Yes.
Right.
Q. And can you identify State's Exhibit 105?
A. This is a plastic evidence bag. It has my handwriting on it and this is what
I had put the canister down in prior to transporting it to the crime lab.
Q. All right.
When did you transport that item to the crime lab, ma'am?
A. I took it down there on 4/19/93.
Q. And between the recovery date of 4/16/93 and
the time you transported it to the crime lab on 4/19/93, where was that item
kept, if you know?
A. It was locked and sealed in a -- in one of
our holding cells.
Q. Was that a holding cell that the crime scene
technician unit utilizes?
A. Yes.
There's six of them.
Q. And did you yourself transport that item to
the crime lab?
A. Yes, I did.
Q. And do you recall who you turned that item
over to at the crime lab?
A. I gave it to Kelly Fite.
Q. During the time that projectile was in your
custody and control, did you do anything to it to alter its condition?
A. No, I didn't.
Q. Directing your attention to 4/20/93, 1993,
did you again have occasion to examine the victim, Emogene Thompson's, vehicle?
A. Yes, I did.
Q. What was the purpose of that examination?
A. We needed -- we were looking for another
projectile.
Q. Had you discussed the case with the lead
investigator, Jack Burnette, at that time?
A. Yes, I had.
Q. And did he instruct you to look for a second
projectile?
A. Yes, he did.
MR.
SMEAL: Your Honor, at this time, I
would ask that a brown paper bag be marked as the next state's exhibit, that's
107, that a second paper bag be marked as State's 108, that a third brown paper
bag with writing on it be marked as State's 109, and that a container, plastic
container, be marked as State's 110.
[State's
Exhibit Numbers 107, 108, 109, and 110 were marked for identification by the
court reporter.]
THE
COURT: All right. Has defense counsel seen them?
[Mr.
Smeal presenting]
BY
MR. SMEAL:
Q. Technician White, I'm handing you what's been
previously marked for identification purposes as State's Exhibit 110. Can you identify that item, please?
A. Yes.
This is the projectile that I recovered from Ms. Thompson's vehicle on
4/20/93.
Q. Okay.
Does it have your writing on it?
A. Yes, it does.
Q. And is that projectile also contained within
a small plastic container?
A. Yes, it is.
Q. I'm showing you what's been marked as State's
109. Can you identify that item,
please?
A. Yes.
This is the paper bag that I put the canister in, and this is my handwriting.
Q. Where was that item found, ma'am?
A. It was found underneath the front passenger
seat. I actually had to remove the seat
in order to find it.
Q. How did you remove the seat?
A. I used ratchets and undid all the bolts and
things and we pulled it out. When I
flipped it over -- the seat has a small lip on the front, and when I flipped it
over, the projectile was laying there.
Q. And you recovered that item at that time?
A. Yes, I did.
Q. And what did you do with it?
A. I took it up to the crime scene unit, bagged
it, and took it to the property room.
Q. During the time that item, that projectile,
was in your possession, did you do anything to alter its condition?
A. No, I didn't.
Q. Directing your attention, ma'am, to April 29,
1993, did you have an occasion to examine a Gwinnett County police vehicle,
Number 197?
A. Yes, I did.
Q. I'm showing you what's been previously marked
and admitted as State's Exhibit 75. Can
you identify that photograph?
A. This is a photograph of Gwinnett County Unit
197. I took this photograph myself.
Q. What was the purpose in examining police
vehicle 197 that day?
A. We were asked to do some presumptive blood
tests and to look for a car wash receipt.
Q. And where was that vehicle when you first saw
it on April 29?
A. It was parked out at the side of the building
in the detective division parking lot.
Q. And do you know whether or not it was locked
at that time?
A. It was locked.
Q. And did someone have to obtain a set of keys
to open the vehicle?
A. Yes.
Q. And who did that? Was it yourself or someone else?
A. No, it was someone else.
Q. Who was it?
A. Technician Nancy Jenkins.
Q. Okay.
Were you present when she obtained the keys and opened the vehicle?
A. I was present when she opened the vehicle,
but not when she obtained the keys.
Q. And after the vehicle was opened, what
happened next?
A. Well, we just did a brief search looking for
the car wash receipt.
Q. And was that found?
A. No, it wasn't.
Q. Was anything found at that time?
A. I found a note on a yellow piece of paper
from Sergeant Winderweedle to Officer Chapel asking him to call Emogene
Thompson.
Q. Ma'am, I'm handing you what's been --
previously been marked as State's Exhibit 74.
Can you identify that item?
A. Yes.
This is the note that I found that afternoon.
THE
COURT: What Exhibit Number is that?
MR.
SMEAL: 74, Your Honor. I believe it's been previously been marked
and identified.
BY
MR. SMEAL:
Q. And where was that note found in the car,
ma'am?
A. It was in the pursuit pack, which is a forms
holder that fits over the front seat.
It has hooks that hook over the seat and it was found in one of the
bottom compartments.
Q. All right.
Did you find that item?
A. Yes, we did.
Q. Does that item today appear to be in the same
condition that it was on the 29th of April 1993?
A. Yes, it does.
MR.
SMEAL: I don't believe that item has
been previously been admitted, Your Honor.
At this time, we would move to admit State's 74.
THE
COURT: I show it as being identified,
but not admitted or offered. Any -- are
you offering it at this time?
MR.
SMEAL: Yes, Your Honor.
THE
COURT: Any objection?
MR.
MOORE: No objection, Your Honor.
THE
COURT: State's 74 is admitted without
objection. Go ahead, please.
MR.
SMEAL: Your Honor, I would ask permission
to publish this to the jury. It's just
a single item. I don't think it would
take long and I'll continue my questions.
THE
COURT: Any objection, Mr. Moore?
MR.
MOORE: Your Honor, as long as we don't
slow the trial down and we have the same rules for everybody.
THE
COURT: All right. Go ahead, please.
[Mr.
Smeal presenting to the jury]
BY
MR. SMEAL:
Q. Technician White, what was done next with
respect to the vehicle?
A. Technician Jenkins pulled the vehicle around
to our old -- it was an ambulance shop at that time and secured it inside, and
I went home because the presumptive test that we were going to do has to be
done in total darkness.
Q. All right.
What time of day was it when you found the note and when Ms. Jenkins
moved the car around? Do you recall
approximately what time of day it was?
A. Yes.
I found the note a little after five p.m. and about 5:30, Technician
Jenkins pulled the car around back.
Q. And you've indicated that you left at that
time and came back later that day?
A. That's correct.
Q. Approximately what time did you return to
that scene?
A. We went back down to the ambulance shop
around 19:50 hours, which is 7:50 p.m.
Q. And describe what you saw when you returned?
A. This vehicle was pulled inside. We unlocked the door to the shop, went in,
and unlocked the vehicle.
Q. Who had the keys at that time?
A. Technician Jenkins.
Q. She was with you?
A. Yes, she was.
Q. Were there any other persons present at that
time?
A. No.
Q. Did you find anything else inside the vehicle
at that time?
A. There was a large number of personal items
which we removed after I photographed -- well, I photographed the vehicle and
we removed the items.
Q. Okay.
Just generally, what type of items were removed at that time? Were there any papers that were in those
items?
A. Yes, there were. Yes.
Q. All right.
What did you do with respect to those items?
A. All of the blank forms were separated
out. Anything that had any writing on
it was put together and put it into a bag.
Q. And what was done with that bag?
A. Later that evening it was secured up in the
-- in a holding cell and then later put in the property room.
Q. Did you inventory those papers and items at
that time?
A. I didn't individually inventory the papers.
Q. What happened next with respect to the
vehicle, ma'am?
A. After I photographed it, I began mixing
Luminol, which is a presumptive blood test.
It needs to mix for a little while.
And after we mixed it, we turned out the lights and I began spraying the
inside of the patrol car. And as soon
as I had something glowing, we stopped, and Ms. Jenkins got her -- got the
camera set up so that we could photograph what we were seeing.
Q. Okay.
If we could digress for just a minute.
Would you explain to the members of the jury what Luminol is and what it
is used for in the crime scene context?
A. Luminol is a presumptive blood test. It glows in the dark in the presence of
blood. It's fairly sensitive in that it
will react with one part blood to one million parts or up to a million parts of
another substance.
Q. Okay.
And is that a liquid?
A. Yes, it is.
It's mixed with distilled water.
Q. And you mixed the item that day?
A. Yes, I did.
Q. And where was it applied inside the vehicle?
A. In the -- in the front seat of the patrol
car.
Q. And did you do that?
A. Yes, I did.
Q. How did you do it?
A. I sprayed it on with a spray bottle.
Q. And at that point were the lights on or off?
A. They were off.
Q. Was it -- describe the darkness. Was it totally dark at that time?
A. Yes, it was.
Q. And where was Technician Jenkins at that
time?
A. She had the camera on a tripod in the
passenger door of the patrol car and I was spraying from the driver's door.
[Presenting
pictures to the defense]
MR.
SMEAL: Your Honor, I'd ask that this
photograph be marked as the state's next exhibit. That would be Number 111.
[State's
Exhibit Number 111 was marked for identification by the court reporter.]
BY
MR. SMEAL:
Q. Ma'am, I'm handing you what's been marked as
State's Exhibit 111. Can you identify
that photograph?
A. Yes.
This is a photograph that Technician Jenkins took that night and it
shows the glowing pattern of the Luminol spray.
Q. Okay.
Does that fairly and accurately depict the interior of the car, specifically
that car seat area as you saw it that night?
A. Yes.
Q. Okay.
MR.
SMEAL: Your Honor, at this time, we
would move to admit State's 111.
THE
COURT: Any objection, Mr. Moore?
MR.
MOORE: Which was that, 111? I mean, what was that?
THE
COURT: That was the photo of the
Luminol test, I believe.
MR.
SMEAL: That was the Luminol inside the
car. I'll show you.
MR.
MOORE: We'd have no objection.
THE
COURT: May I see it, Mr. Smeal?
[Presenting
to the Court]
THE
COURT: State's 111 is admitted without objection. What was the date that was taken?
MR.
SMEAL: April 29.
THE
WITNESS: 4/29. That's correct.
MR.
SMEAL: Your Honor, I would ask
permission to have Technician White come down before the jury and just explain
the photograph.
THE
COURT: Go ahead, please.
[The
witness stepped to the jury box.]
BY
MR. SMEAL:
Q. Technician White, let me hold the photograph
and if you could explain what is depicted on this photograph. First of all, what was the position of the
camera when this photograph was taken?
A. Okay.
If this were the patrol car, this would be the passenger front door and
Technician Jenkins had set the camera up here.
I was on the other side, from the driver's door, spraying inside the
car. And she was holding -- I was
trying to hold the light shut-off with my foot and she was holding it on this
side with her foot.
Q. So the camera was located at the passenger
door area?
A. Right.
Q. And please continue, and try, if you can, to
explain what this photograph depicts.
A. It's very faint, but this is the
armrest. It has a double armrest that
comes down.
Q. You need to back up so those jurors there can
see as well.
A. I'm sorry.
All right. It has double
armrests, one for the passenger's side and one for the driver's side. And they were down and this is what's
glowing. And there's a little bit
glowing right here on the back of the passenger's seat, just on the edge of it.
Q. All right.
There appears to be another area glowing off to the edge of this
photograph. Can you explain that if you
can?
A. We're not sure what that is. Luminol does react occasionally to metals
and there was something metal in there, but I don't recall having sprayed over
that far, but we don't really know what that is.
Q. Please be seated.
[The
witness returned to the stand.]
BY
MR. SMEAL:
Q. Technician White, as a result of that Luminol
test, what was done next?
A. Next, I did another presumptive blood test
called phenolphthalein. It's done as a
three-step test. I don't have to touch
the article with the chemicals. I used
a piece of filter paper, you fold it, and just wipe it across where I had seen
the glowing, and then you put one drop of alcohol, one drop of phenolphthalein,
and one drop of hydrogen peroxide. If
it turns to a pink color within about three to five seconds, that's considered
positive for blood.
Q. Does that test for species of blood or any
type of blood?
A. Any type.
Q. And did it, in fact, turn pink?
A. Yes, it did.
Q. What did you do next?
A. Next, I removed the passenger's seat with the
armrest attached. I removed the armrest
from the driver's side seat, and we loaded them up -- we had pulled a vehicle
down and loaded them up into a crime scene vehicle to be transported up to the
ID section.
Q. Okay.
And was the car seat and armrest, in fact, transported --
A. Yes.
Q. -- to ID?
A. Yes, and secured in a holding cell.
Q. Okay.
Were they secured in the same holding cell that you've previously
described?
A. Yes.
Q. All right.
At any time when the car seat and armrest were in your possession and
control, did you do anything to alter the condition of those apart from the two
tests that you've described, the Luminol test and the phenolphthalein?
A. No.
MR.
SMEAL: Your Honor, I would ask that
these photographs be identified as the state's next exhibits.
[State's
exhibits were marked for identification by the court reporter.]
THE
COURT: Mr. Moore, have you seen them?
MR.
SMEAL: Yes, sir.
MR.
MOORE: Yes, Your Honor.
THE
COURT: Okay. Go ahead, please.
BY
MR. SMEAL:
Q. Technician White, I'm showing you what's been
marked as State's Exhibit 112. Can you
identify that photograph?
A. This is a photograph of the front seat of
Officer Chapel's car, Unit 197. It was
taken after I had removed the pursuit pack and personal items, but before we
did any testing.
Q. I'm showing you -- does that photograph, 112,
fairly and accurately depict that scene as you saw it on April 29?
A. Yes, it does.
Q. I'm showing you what's been marked as State's
Exhibit 113. Can you identify that photograph,
please?
A. This is a photograph of the passenger's seat
after I had removed it, and this was taken the next day on 4/30. This is after the application of the
Luminol.
Q. Does that fairly and accurately depict how
that car seat appeared on that day?
A. Yes, it does.
Q. I'm showing you what's been marked as State's
Exhibit 114. Can you identify that
item?
A. This is also a photograph of that same
passenger's seat with the armrest attached taken up in the ID lab on 4/30.
Q. Does that fairly and accurately depict how
that car seat appeared on 4/30/93?
A. Yes, it does.
Q. I'm showing you what's been marked as State's
Exhibit 115. Can you identify that
photograph, please?
A. This is a close-up of the armrest with the --
it was also taken the very next day, on 4/30, up in the ID lab.
Q. Does that fairly and accurately depict how
that section of the armrest appeared on 4/30/93?
A. Yes, it does.
MR.
SMEAL: Your Honor, there are several
items here that I would ask to have marked at this time.
THE
COURT: Go ahead, please.
[State's
exhibits were marked for identification by the court reporter.]
BY
MR. SMEAL:
Q. Technician White, if you could please come
down from the stand.
A. [Witness complies]
Q. I'm showing you what's been marked as State's
Exhibit 116. Can you identify that
item?
A. Yes.
This is the car seat, passenger's side seat, with the armrest that I
removed from Unit 197.
Q. Is that the seat that you removed on April
29, 1993?
A. That's correct.
Q. Is that the car seat that you did the Luminol
test on?
A. Yes, it is.
Q. Is that in the same condition today as it was
back on April 29, 1993, and I would direct your attention specifically to the
left armrest of that seat?
A. No.
There's been some cuttings taken out of it.
Q. Were those cuttings present when you examined
the seat on April 29, 1993?
A. No.
Q. Okay.
Apart from those cuttings, is the seat in the same condition that you
saw it that day?
A. It appears to be.
THE
COURT: Let me ask, when you say
passenger's side car seat, that's the seat -- the front seat where the
passenger would be sitting in the vehicle if you had a passenger --
THE
WITNESS: That's right.
THE
COURT: -- as opposed to the driver's --
THE
WITNESS: Yeah. It had a split seat.
THE
COURT: Okay. Thank you. Go ahead, please.
BY
MR. SMEAL:
Q. I'm showing you what's been marked as State's
Exhibit 119. Can you identify that
item?
A. This is the armrest from the driver's side.
THE
COURT: What number is that, Mr. Smeal?
MR.
SMEAL: That is 119, Your Honor.
THE
COURT: Thank you.
BY
MR. SMEAL:
Q. Is that -- is that in the same condition it
was at the time you removed it on April 29, 1993?
A. It appears to be, yes.
Q. I'm handing you what's been marked as State's
Exhibit 120. Can you identify that
item, please?
A. This is the bag that I had put the armrest
in. This has my handwriting on it.
Q. Is that the bag that you secured that item in
that day?
A. Yes.
Q. There are two other items, ma'am, and I don't
believe you'll be able to identify them.
Can you identify State's Exhibit 117?
A. No.
I'm sorry.
Q. Okay.
And can you identify State's Exhibit 118?
A. No.
Q. What was the seat wrapped in that day?
A. I wrapped it in brown kraft paper, like the
white paper except it was brown.
Q. And where was that item secured?
A. When we got done that night, I secured it in
a holding cell, and on the 30th I took it out, we photographed and wrapped it,
and took it to the property room.
Q. Ma'am, with respect to the photograph that
you've previously identified as State's Exhibit 111, in which you described the
glowing Luminol on the car seat, what area of the car seat would that depict?
A. It's this area right in here.
Q. Okay.
You can be seated.
[The
witness returned to the stand.]
BY
MR. SMEAL:
Q. Did you have any further contact with respect
to this car seat? Did you do anything
other than what you've described to that car seat after April 29, 1993?
A. No, except to take it to the property room on
the 30th.
Q. And the photographs that you have described
were taken the following day on April 30?
A. That's correct.
MR.
SMEAL: Your Honor, I would ask that
this be marked as the state's next exhibit and if we could mark them A, B, C,
and D.
[State's
exhibits were marked for identification by the court reporter.]
THE
COURT: This is 117; is that correct?
MR.
SMEAL: Your Honor, this is 121A, B, C,
and D.
THE
COURT: Oh. Okay. Thank you.
MR.
MOORE: Your Honor, may we approach for
a moment?
THE
COURT: Yes, sir.
[Counsel
approached the bench and the following conference ensued outside hearing of the
jury.]
MR.
MOORE: Your Honor, Mr. Smeal's about to
offer more expert testimony regarding fingerprints that we were not provided
any reports, that they were going to introduce that prior to trial. We have not gone into it, we have not
cross-examined about it or anything, and we would object to any expert
testimony regarding the fingerprints on these bills.
MR.
SMEAL: Your Honor, we're in the same
position with the bills as we are with respect to the latents. These bills were first discovered, I
believe, on July 28. They were examined
by this witness and she was not able to do any test on them because there are
no latent fingerprints on the bills.
Counsel was present, actually, when the bills were discovered that day
or a few minutes after they were discovered.
They were shown these bills. I
believe they had an expert examine the bills prior to today, so our position is
that we are not offering any report or scientific report. It's simply an opinion that it could not be
processed for fingerprints.
THE
COURT: Okay. What is she going to say?
MR.
SMEAL: She's going to say that she
examined these dollar bills and there were no latent fingerprints present so no
tests could be done.
THE
COURT: Okay. She checked them for prints and found none.
MR.
SMEAL: Yes. That's right.
THE
COURT: And your objection is that's
a report --
MR.
MOORE: Our objection is the same, that
whether it's negative or positive the state can't go into it. We may decide to go into it, but they can't
go into it, and they didn't provide us with a report.
THE
COURT: Was a test done and was a
formal, official test done and whatever process and they looked for prints?
MR.
SMEAL: They looked for prints and
couldn't find any. So, therefore, no
comparison was done. Your Honor, I
would reiterate, once again, this item first arose on July 28, 1995, at the
police station when the evidence had been laid out for the defense to view.
THE
COURT: When was the test done?
MR.
SMEAL: That same day. It was examined the same day and they
determined no prints could be obtained.
And we made this available immediately to the defense expert.
THE
COURT: Well, I guess what comes to mind
is an analogy. For example, you do a
blood test for drugs, and, for example, it comes back clean, no this, no
that. Is that a scientific report that
can be offered without the ten-day notice?
It seems to me to similar kind of circumstance and I'm not so sure.
MR.
SMEAL: Well, Your Honor, it's more
analogous to someone looking at some blood and saying we can't test it, there's
nothing to compare, there's nothing to
--
MR.
MOORE: Your Honor, it's not when an
expert gives their expert opinion about it.
That's different than a lay person looking at it.
THE
COURT: Well, or perhaps even an
expert. You know, it seems to me if
you've got somebody looking at a crime scene and they say, well, you know, I
was looking at the marks on the door, I was looking at the blood droppings or I
was looking at this and looking at this, and this is my observations. You know, it seems to me that whether it is
or it isn't something to be determined from that -- that that, you know, that
that would strike me as not being a report as opposed to circumstances, well, let's take this to the
lab and let's do this kind of procedure and do this kind of evaluation to see
what kind of results we'll get here.
MR.
MOORE: Your Honor, she didn't just look
at these. They put them in some kind of
material and soaked them.
THE
COURT: Well, that's the point I'm
making. That's the point I'm making.
MR.
SMEAL: Your Honor, the day this item
was discovered, I believe there was a conversation between Mr. Moore and Mr.
Porter, in which Mr. Moore indicated that if there were any latent prints
discovered, that would have to be -- that he should be told about it
immediately. Your Honor, I believe it
was examined and no prints were recovered.
THE
COURT: So how does that comply? Is there a written report?
MR.
SMEAL: No, Your Honor.
THE
COURT: If there is an evaluation, there
is no written report and the defendant is notified, look, we examined it, we
looked for fingerprints, and there are none, is that a notice sufficient to
comply with the rule?
MS.
ROGAN: We got notice Tuesday
morning, August 1. The jury started August 4.
THE
COURT: That's the first time you were
aware of any check for fingerprints?
MS.
ROGAN: That's the first time we had the
results. We learned of the check on the
28th.
MR.
SMEAL: They knew they were being
checked the day they were found.
THE
COURT: Okay. But the defendant was notified when as to there being no prints?
MS.
ROGAN: Tuesday morning.
THE
COURT: And that was on what day?
MS.
ROGAN: August 1.
THE
COURT: And we started the trial when?
MS.
ROGAN: August 4.
THE
COURT: August --
MR.
DAVIS: We started jury selection on the
6th or so.
MS.
ROGAN: No, it was the 4th. That was the day that we began in court.
THE
COURT: Well, I guess that's another
issue is when is the trial in this case.
Issue wasn't joined until later on when we were striking the jury,
everybody stipulate that we don't have -- issue is not joined at this point, we
were going to see if we can get a jury, and if we can't, then we've got a venue
problem; if we can, then we join issue and proceed on. When is the trial in this case?
MS.
ROGAN: We invoked the rule of
sequestration as of the 4th.
THE
COURT: I don't think the rule of
sequestration is connected with anything.
MR.
DAVIS: We invoked the rule of
sequestration for all sorts of evidentiary hearings going back a year.
MR.
SMEAL: Your Honor, I would just
reiterate that obviously the ten-day rule could not have been complied with,
assuming that we had a scientific report here.
The very day the evidence was discovered they were on notice that they
were being checked for latents.
THE
COURT: Okay. All right. Notice was
given when?
MR.
MOORE: They gave us notice on August 1.
THE
COURT: Okay. And when was issue joined in this case?
MR.
DAVIS: One week ago today, I think.
THE
COURT: The 21st?
MS.
ROGAN: Yes.
MR.
SMEAL: So that's a twenty-day period,
and I would reiterate that their expert has examined this item.
MR.
MOORE: Your Honor, we contend the trial
began when we started selecting a jury, because we were in court every day from
that time on, and I don't think --
THE
COURT: Well, I understand, but -- I
don't know. It's an interesting legal
question.
MR.
MOORE: Part of the ten-day rule is to
give time to examine into whatever needs to be done, and if you say the trial
doesn't start until you're halfway through it because jury selection was half
of it, then that doesn't -- I don't think that was the intent of the rule, and
everybody agreed that the reason the issue wasn't being joined, the only
reason, was in case we couldn't get a jury.
MR.
SMEAL: Your Honor --
THE
COURT: But the issue being we may have
a trial and we may not. If we can get a
jury, then we're going to have a trial.
If we can't get a jury because of the publicity, then we don't have a
trial, and we're going to have to go somewhere else.
MR.
MOORE: Well, Your Honor, we did not
intentionally waive any right that we may have had by trying to --
THE
COURT: Oh, I understand that, but, you
know, I think the question is when -- legally when does the ten days operate in
this case?
MR.
SMEAL: Your Honor, it's always
discretionary with the Court to deal with newly-found evidence with respect to
which the ten-day rule cannot be complied with. The state would submit that the exercise of that that discretion
should at least in part find no prejudice to the defendant.
THE
COURT: Okay. But you knew on -- the state knew on the 1st; right? The state knew on the 28th.
MR.
SMEAL: Some time between the 28th and
the 1st, I believe we were informed of the results.
THE
COURT: Okay. And the defendant was notified on the 1st.
MR.
MOORE: On the 1st, Your Honor.
THE
COURT: Objection's overruled. Go ahead.
[Bench
conference concluded.]
THE
COURT: Go ahead, please.
BY
MR. SMEAL:
Q. Technician White, I'm handing you what's been
marked as State's Exhibit 121A, B, C, and D.
Can you identify those items?
A. Yes.
These are four one hundred dollar bills, and I received these from
Sergeant Lee on July 28 of this year and was asked to process them in an
attempt to obtain fingerprints.
Q. And prior to processing those items and, I'm
not asking you to testify to what anyone told you, but did you consult with
other agencies prior to examining those bills?
A. Yes, I did.
Q. Which agencies did you consult with?
A. I called the Georgia State crime lab and the
FBI.
Q. And did you process those items in an attempt
to see whether there were any latent fingerprints present?
A. Yes, I did.
Q. And how did you do that?
A. In the first process that I used is called
DFO and it -- it's used with -- it's a chemical process, first of all, and it
reacts with an amino acid that's left behind in perspiration. After I had used the DFO on them, we looked
at them under the luma light which is an alternate light source. I used two different lenses. The 470 nanometer lens and the 570 nanometer
lens to see if any fingerprints would fluoresce and none did.
The
next process that I used is called ninhydrin, and it also reacts with amino
acids. It -- the prints would come up
and turn purple, but you don't have -- you can see it in just regular room
light. And I processed it with that and
steamed the bills because moisture helps, helps bring up the prints, and got
nothing. So I then hung them in my
locker for the weekend because occasionally with ninhydrin, especially, you'll
find the prints will come up a day or two later. And by Monday morning, I still had nothing. So I used one last chemical process called
physical developer, and it reacts with the salts in the perspiration, and I
still got nothing.
Q. And do you recall what date you completed
that initial examination of those bills?
A. It would have been July the 31st of this
year.
Q. Did those items, State's Exhibit 121A, B, C,
and D, do those appear to be in the same condition today as when you examined
them on July 28 through July 31?
A. Yes, they do.
MR.
SMEAL: Your Honor, I don't believe I
have any further questions at this time.
THE
COURT: Mr. Moore?
MR.
MOORE: Your Honor, cross-examination
may be a while. Can we take a short
break? Ms. Rogan's --
THE
COURT: We'll take a recess. We're due for one. Let's take fifteen minutes.
If the jurors want to get something to drink, make that available. We'll take fifteen minutes. If you'll leave your pens, pads, and notes
in your seats, they'll be waiting on you when you return.
[The
jury was excused from the courtroom for the recess.]
THE
COURT: You can come down, please.
[The
witness stepped down.]
THE
COURT: Anything else at this
point, Mr. Smeal?
MR.
SMEAL: No, Your Honor.
THE
COURT: Mr. Moore?
MR.
MOORE: No, Your Honor.
THE
COURT: We'll take fifteen minutes.
[Break
taken]
THE
COURT: Is the state ready?
MR.
SMEAL: Yes, Your Honor.
THE
COURT: Is the defendant ready?
MR.
MOORE: Yes, Your Honor.
THE
COURT: Bring the jury back, please.
[The
jury returned to the courtroom and proceedings continued as follows.]
THE
COURT: Mr. Smeal?
MR.
SMEAL: I believe Mr. Moore --
THE
COURT: All right. Mr. Moore, go ahead, please.
MR.
MOORE: I believe he's finished his
direct examination, Your Honor.
THE
COURT: All right, sir.
CROSS EXAMINATION
BY
MR. MOORE:
Q. Officer White, my name is Johnny Moore. I have a few questions I'd like to ask
you. Maybe I shouldn't say
officer. Are you a sworn law
enforcement officer?
A. No, I'm not.
Q. Okay.
Technician White, then, I'm sorry.
Now, you've participated in the securing the crime scene and searching
the area where the crime occurred?
A. I went to the crime scene that morning. The vehicle was already secured.
Q. And was it your understanding when you
arrived, that when you and Ms. Graham arrived, that nobody had bothered
anything, had left it the way they found it?
A. That was my understanding.
Q. That's what they're supposed to do, isn't
it? They're supposed to wait until you
get there, the evidence technicians, before they move anything or change
anything?
A. Well, unless there's some chance that the
person may still be alive. I mean, of
course, they would allow the EMT's in.
Q. Oh, of course, yeah. I mean, you couldn't -- other than that, they're
supposed to leave the crime scene intact until the technicians get there; is
that correct?
A. That's correct.
Q. So that you can gather any evidence that
might be for future use?
A. Correct.
Q. Okay.
Now, there was some crime scene tape around the vehicle there that
appeared to be around the tires and around -- was that what was considered the
crime scene area?
A. Yes, sir.
Q. Okay.
And was anything outside of that outside of the crime scene area?
A. Yes.
That's correct.
Q. Okay.
Now, was the area, surrounding area there, the grass, the trees, in the
background there where you could see them and everything, was any of that area
searched?
A. Not while I was there.
Q. Okay.
Did you or Technician Graham search that area for any weapons or any
pocketbook or anything like that?
A. No, we didn't.
Q. Do you know if anybody else did?
A. I don't know.
Q. Okay.
Would that normally be something that you would do as technicians if it
was done?
A. Occasionally. If it's a large area, usually they get a group together to do the
searching.
Q. Okay.
And did you see any group up there searching this area?
A. No.
Q. Now, the video that you shot, when was that
taken, at what point in time?
A. That morning when we arrived on the scene.
Q. Okay.
Was that before you started collecting your evidence or was that
afterwards?
A. It was before.
Q. So that was taken before you disturbed
anything?
A. Correct.
Q. Okay.
Now, looking at the video, it appeared to me that the keys, there was a
set of keys lying on the floorboard, somebody -- were you taking the video?
A. Yes, I did.
Q. Okay.
You zeroed in on those right toward the end there, some keys; do you
recall that?
A. No, I don't.
Q. And it appeared that the ignition, the keys
were not in the ignition; do you recall that?
A. No, I don't.
Q. Now, there are various switches and things on
the vehicle. Do you remember the
position of any of them?
A. The ignition switch was on. The motor was not started, but it was tilted
forward. You know, just -- like -- just
before you would switch it to start.
Q. Okay.
Were the keys in the ignition?
A. I thought they were.
Q. How were the light switches turned, signals,
parking brake, anything like that, that you observed?
A. The lights were not on, I don't believe. I don't know about the turn signals.
Q. What about the brakes?
A. I don't know.
Q. And do you know anything about the position
of the gear shift or anything?
A. I don't recall.
Q. Now, you testified about some prints that were
found in the car. Where were those
found at?
A. Three of them were found on the passenger
door behind the driver's door. And the
other one, I'm not a hundred percent sure, but I believe it came off of the
front passenger door on the opposite side from the driver.
Q. Okay.
And you've testified that you couldn't identify those prints?
A. That's correct.
Q. Were those adult fingerprints?
A. They appear to be.
Q. Okay.
Now, what other tests were done on the vehicle that you know of other
than what you've described, other than fingerprints?
A. None.
Q. Was there any testing done for gunpowder
residue or anything on the driver's side?
A. No.
Q. Could that be done?
A. I don't know.
Q. You're not trained in that?
A. No.
Q. Who does do that kind of thing if they're
looking for gunpowder residue?
A. The crime lab.
Q. Do you know if any requests were made at the
crime lab to do that?
A. No. I
don't believe they were.
Q. And when you found the crime scene, the
driver's window was partially down; is that correct?
A. That's correct.
Q. Okay.
Now, who did you say removed the tire from the vehicle?
A. We called someone from the county shop --
Q. Okay.
A. -- to come up --
Q. Was the tire removed at the scene or was it
removed at the police department?
A. No, it was removed later down at the airport
at the hangar.
Q. At the hangar there?
A. Uh-huh [affirmative].
Q. So the vehicle was towed with the tire flat?
A. That's correct.
Q. Did you see the vehicle when it was put on
the tow truck?
A. Yes.
Q. How did they go about doing it?
A. It was a flatbed truck and they hook a chain
to, I guess, the axle underneath and they just pull it up on there.
Q. Okay.
So the flat tire was still on the vehicle when it was pulled up onto the
flatbed truck?
A. That's correct.
Q. Okay.
And did you examine the tire yourself at that time?
A. Well, I mean, I just looked at it.
Q. Okay.
And what did you observe, if anything, when you looked at it?
A. That it was flat and it appeared to have a
cut of some sort in the side.
Q. Could you describe that cut for us?
A. It was just a cut. I don't even remember how long it was.
Q. Just a puncture wound?
A. Right.
Q. Okay.
It wasn't a big hole like the one you -- you've seen the one here in the
courtroom?
A. No, it wasn't that.
Q. Somebody else has done that since the time
you saw it?
A. That's right.
Q. And for the record, I was looking -- you were
looking at Defendant's Exhibit Number 24, which is the tire; is that correct?
A. Correct.
Q. I mean state's exhibit, I'm sorry. It's not defendant's exhibit, state's
exhibit. Who all participated in
gathering the evidence there at the crime scene besides you and Ms. Graham?
A. No one.
Q. Okay.
And where was that -- do you know where that vehicle was stored at when
it was taken to the police department?
A. Yes.
There's a locked area out beside the evidence shed that has an overhang
and it was parked under there.
Q. Okay.
Now, you said that Nancy Jenkins got the keys to Mike Chapel's car; is
that correct?
A. That's correct.
Q. Okay.
And where was the car parked at that time?
A. It was parked out beside the detective
division. It was backed up to the
fence.
Q. Okay.
And the keys that she secured, were they on a key ring or --
A. Yes.
Q. What kind of key ring was it; do you remember?
A. No, I don't.
Q. Okay.
Do you remember if it had anything on the key ring besides the keys or
--
A. I don't remember. I have an impression of a key ring with more than one key, but I
don't remember.
Q. Did it have any large thing on it -- on the
key ring or do you remember that?
A. I don't remember.
Q. Do you know where Ms. Jenkins got the keys
from or who she got them from?
A. Yes.
Q. Okay.
And who did she get them from?
A. Sergeant Cline.
Q. Now, had anything been done to secure that
vehicle that you could tell prior to the time that you and Ms. Jenkins picked
it up?
A. It was locked.
Q. Okay.
Was there any evidence tape on it or anything like that to prevent
anybody from opening it or going into it?
A. No, not that I recall.
Q. Who made the decision to have you to search
Unit 197?
A. I believe it was Sergeant Cline.
Q. Okay.
And what were you told to look for?
A. We were told to do the presumptive blood
tests and to search for a car wash receipt.
Q. Okay.
And did you go through all of the papers and et cetera in the car
carefully?
A. I looked through them and separated out the
things that had writing on them from the blank forms.
Q. Okay.
And did you look in Mike Chapel's briefcase? Was it in the vehicle?
A. No, it wasn't.
Q. It was not in the vehicle?
A. No.
Q. Do you know where it was?
A. No.
Q. I'm going to show you a photograph that's
marked State's Exhibit Number 112 and ask you if you can identify that
photograph?
A. This is the photograph of the -- that I took
on 4/29/93. It's a photograph of the
interior, the front seat, of Unit 197 after I had removed the pursuit pack and
most of the personal items.
Q. Okay.
Now, other than removing the pursuit pack and personal items, did you do
anything to change anything else?
A. No.
Q. Okay.
Does that photograph accurately reflect the way that the car looked
before you started your search?
A. Before I started the presumptive tests, yes.
Q. Yes, ma'am.
Does that photograph accurately reflect the way it looked after you
drove it around to -- where did you drive it to, ma'am?
A. It's an -- it was an ambulance shop at that
time.
Q. Okay.
From the detective division, it was driven around to there?
A. Right.
Q. Okay.
And does that accurately reflect the way that it looked at that time?
A. Yes.
Q. Okay.
Prior to your search beginning?
A. Prior to the presumptive blood tests.
Q. Okay.
A. Yes.
Q. I'm not talking about the pursuit packs and
things you said you removed.
A. Okay.
Yes.
Q. But you didn't change the position of the
seats or anything like that before you started?
A. I didn't.
Q. Did anyone else, to your knowledge?
A. I don't know.
Q. Now, what part did Officer Jenkins play in
that?
A. She was originally handed the keys and the
request was made to her and she assisted me.
She went out with me that afternoon and then she pulled the vehicle
around.
Q. Did you see her pull the vehicle around?
A. No.
Q. Okay.
What was the position of the armrest there before you started your test?
A. They were up.
Q. And had anybody moved those, to your
knowledge, prior to you beginning your test?
A. I don't know.
Q. Now, when you did your Luminol test, did you
do the underside first?
A. Yes.
Q. And then you pulled them down to do the -- to
spray the topside?
A. That's correct.
Q. Okay.
Now, you'd indicated in your testimony on direct, I believe, that --
maybe if you'd come down here and show the jury, if you could.
A. [Witness complies]
Q. You'd indicated that there were several areas
where the Luminol showed up. Could you
show us exactly where now?
A. Well, it was basically right across here, and
there was a little bit of blood right in here.
Q. Okay.
And it's apparent that nobody's tested any of this in here?
A. That's correct.
Q. Nobody's cut it out or anything?
A. No.
Q. Did you mark that in any way so that it could
be determined at a later time where you had --
A. I can't remember whether I drew an arrow or
anything or whether I just indicated on the crime lab request.
Q. Okay.
A. But --
Q. You can go back up.
A. [Witness complies]
Q. Now, after you finished your test and
everything, where was Unit 197 secured at?
A. In the fenced area back behind headquarters.
Q. Do you know why it wasn't placed in the
fenced area prior to your test?
A. No, I don't.
Q. Do you have any knowledge as to who, if
anybody, had been in the vehicle prior to the time that you did your test?
A. No, I don't.
Q. Does the police department maintain extra
sets of keys for the vehicles at the police department?
A. I believe they do.
Q. Okay.
In the event somebody loses theirs or something like that?
A. I think the shop may have an extra set.
Q. Okay.
Do you have a car issued to you?
A. No, I don't.
Q. Do you know whether or not when the cars are
taken in for repairs and everything that the people at the shop have an extra
set of keys to all the cars?
A. They have access to a set.
Q. One thing I overlooked, back up at the crime
scene when you did your original crime scene search up at the Gwinnco Muffler,
when was the scene released, what time?
Do you know?
A. I don't.
Q. Who released the scene? Was that you or Ms. Graham?
A. I don't know. We left following the vehicle back to headquarters.
Q. Okay.
And who removed Ms. Thompson's body from the vehicle?
A. The medical examiner's office.
Q. Were you present when that took place?
A. I was there.
I don't specifically remember them picking her out of the car.
Q. Did they put her on a stretcher, on the
ground, or --
A. On a sheet, I believe.
Q. On the ground?
A. [Witness nods head affirmatively.]
Q. Okay.
And then later, did they put her on a stretcher or something; do you
know?
A. [Witness nods head affirmatively.]
THE
COURT: You'll need to speak up with a
yes or no when you respond.
THE
WITNESS: Oh, I'm sorry.
THE
COURT: Go ahead, Mr. Moore.
BY
MR. MOORE:
Q. In that search you did of Mike Chapel's
vehicle, you didn't have any knowledge about what might be there, you were just
following orders, is that correct, that you looked for?
A. That's correct.
Q. Did you inventory the personal property of
Mike Chapel that was still in the car?
A. Yes.
Q. Okay.
Had there been another murder in Gwinnett County, like the day before or
the night before?
A. Yes, there had.
Q. Had you worked on that also?
A. Yes.
Q. Who all worked on that? Who were the officers that worked on that?
A. I can tell you technicians. Myself, Todd Sartain, and Lisa Washburn.
Q. Okay.
And what time of day or night did that occur?
A. We got the call around 3:20 in the afternoon.
Q. Okay.
And what time was the crime scene finished up in that case?
A. Well, it wasn't really finished. We left that night around 12:30.
Q. Okay.
And so you'd just been home a short time when you got called out again
on this one?
A. This one was the next one.
Q. Okay.
Do you know who the lead investigator was on the other case?
A. I believe it's Investigator Davis.
Q. Was Investigator Burnette there or do you
recall?
A. I don't recall.
Q. Are the crime scene procedures and everything
still the same now as they were in 1993?
A. For the most part. Some things have changed.
Q. Okay.
Now, up at the crime scene there, were people coming and going outside
of the crime scene perimeter there?
A. Some of the investigators were, yes, and the
medical examiner's office.
Q. What about the business, was it open for
business?
A. It was open, yes.
Q. How were people getting in and out of it?
A. No. I
don't believe anyone drove by while I was up there.
Q. Now, this Luminol that you sprayed, do you
know what kind of chemical substance that is?
A. No.
Q. You said it had to be mixed. How do you mix it?
A. It's a mixture of Luminol, sodium carbonate,
sodium perborate, and distilled water.
Q. Okay.
And does it have directions for how to mix it?
A. Yes.
We have a formula. We keep the
chemicals already weighed out in separate bottles and just add them to the
proper amount of distilled water.
Q. Okay.
And what kind of container do you use to spray that on there?
A. A plastic spray bottle.
Q. Plastic spray bottle?
A. Uh-huh [affirmative].
Q. And is that purchased for that purpose for --
A. Yes.
Q. Is it used for any other purpose?
A. No.
Q. Now, you had occasion to participate in
spraying Luminol in another police car a little later, didn't you?
A. Yes.
Q. Okay.
And that was J. P. Morgan's car?
A. Yes.
Q. Okay.
Tell the jury what you did as far as in J. P. Morgan's car.
A. Well, I sprayed the Luminol in it and nothing
fluoresced.
Q. Okay.
Did you do the entire --
A. Excuse me, luminesced is the correct
word. I'm sorry.
Q. Where did you do his car at? Did you take it to the hangar at the airport
also?
A. No, not at the airport. I'm trying to recall where I did it. It was down in the shop area, I believe.
Q. Okay.
Why was Officer Chapel's car taken to the airport to do it and Officer
Morgan's car was done in the shop? Is
there a reason?
A. His car wasn't taken to the airport. It was taken to the ambulance shop, which is
attached to our shop.
Q. Okay.
Now, wait a minute, I got confused.
Which car are you talking about now, Morgan's or Chapel's?
A. Both.
Q. Okay.
Go ahead.
A. What was being used as an ambulance shop at
that time was originally a hangar for helicopters. And the helicopters, the aviation section, moved to the airport,
and then they changed that portion of the shop to an ambulance shop, and that's
where I did the cars.
Q. Okay.
I guess I'd misunderstood. I
thought you said you did Mr. Chapel's at the hangar at the airport.
A. Oh, no, I'm sorry.
Q. Okay.
So it was there at the old hangar there at the -- in the shop there at
the police department?
A. Yes.
Ms. Thompson's car was done at the airport.
Q. Okay.
Maybe that's where I got confused.
Now, did you do the entire car, Officer Morgan's car?
A. I did the interior.
Q. Okay.
Did you do the trunk or anything?
A. No.
Q. Did you do the trunk on Mr. Chapel's car?
A. No.
Q. Did you have occasion to check any of the
weapons or anything in Officer Morgan's case?
A. No.
Q. Do you know if anyone else did?