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X IN THE DISTRICT COURT OF - Full Case Files and … THE STATE OF TEXAS VS. RODNEY REED X X X X X IN...

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1 2 CAUSE NO. 8701 1 73/J1' 3 4 5 6 7 8 9 10 11 THE STATE OF TEXAS VS. RODNEY REED X X X X X IN THE DISTRICT COURT OF BASTROP COUNTY, TEXAS 21ST JUDICIAL DISTRICT 12 13 14 15 16 17 18 19 20 21 22 REPORTER'S RECORD GUILT/INNOCENCE PHASE PRE-TRIAL HEARING APRIL 30, 1998 23 24 25 VOLUME 42 OF 69 ORIGINAL FILED IN COURT OF C:PIMrNIlI pOI=ALS SEP 9 1998 Troy C. Bennett, Jr., LlerK
Transcript

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CAUSE NO. 8701

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THE STATE OF TEXAS

VS.

RODNEY REED

XXXXX

IN THE DISTRICT COURT OF

BASTROP COUNTY, TEXAS

21ST JUDICIAL DISTRICT

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REPORTER'S RECORDGUILT/INNOCENCE PHASE PRE-TRIAL HEARING

APRIL 30, 1998

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VOLUME 42 OF 69

ORIGINAL

FILED INCOURT OF C:PIMrNIlI ~ pOI=ALS

SEP 9 1998

Troy C. Bennett, Jr., LlerK

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)

1 On the 30th day of April, 1998,' t~e

2 above entitled and numbered cause carne on for

3 hearing before said Honorable Court, Harold R.

4 Towslee, Judge Presiding, and the following

5 proceedings were had:

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Volume 42 of 69

PRE-TRIAL HEARING

(PAGES 1 THROUGH 81)

1 APPEARANCES:

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For the State

Mr. Charles PenickDistrict Attorney, Bastrop County804 Pecan StreetBastrop, Texas 78602SBOT #015748500(512) 321-2244

Mr. Forrest SandersonAssistant District Attorney804 Pecan StreetBastrop, Texas 78602SBOT #17610700(512) 321-2244

Ms. Lisa.TannerAssistant Attorney GeneralP. O. Box 12548Austin, Texas 78711-2548SBOT #19637700(512) 463-2170

For the Defendant

Mr. Calvin GarvieAttorney at Law22 N. Bell St., P. O. Box 416Bellville, Texas 77418SBOT #07714300(409) 865-9781

Ms. Lydia Clay-JacksonAttorney at Law700 N. San JacintoConroe, Texas 77301SBOT #04332450(409) 760-2889

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CHRONOLOGICAL INDEX

WITNESS

APPEARANCES

PRETRIAL HEARING

MOTION TO SUPPRESS

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8 DAVID BOARD

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DIRECT EXAMINATION BY MS. TANNER

VOIR DIRE EXAMINATION BY MR. GARVIE

DIRECT EXAMINATION CONTINUED BY MS. TANNER

VOIR DIRE EXAMINATION BY MR. GARVIE

DIRECT EXAMINATION CONTINUED BY MS. TANNER

CROSS-EXAMINATION BY MR. GARVIE

REDIRECT EXAMINATION BY MS. TANNER

THE COURT VIEWED THE VIDEOTAPE

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19 DAVID BOARD (RECALLED)

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RECROSS EXAMINATION BY MR. GARVIE

FURTHER REDIRECT EXAMINATION BY MS. TANNER

FURTHER RECROSS EXAMINATION BY MR. GARVIE

RULING ON MOTION TO SUPPRESS

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1 DEFENSE MOTION IN LIMINE NO. 13 40

2 RULING 50

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4 STATE'S MOTION IN LIMINE REGARDING

5 EXPERT WITNESSES 52

6 RULING 52

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8 STATE'S MOTION IN LIMINE 53

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10 STATE'S MOTION REGARDING PSYCHIATRIC

11 EVALUATION 67

12 RULING 77

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14 COURT ADJOURNED FOR THE DAY 80

15 COURT REPORTER'S CERTIFICATE 81

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No.

S-6

S-7

S-8

Description

Statement

Videotape

Miranda Card

EXHIBIT INDEX

VOLUME 42

PRE-TRIAL

Mrkd

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Idnt'd

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Ofrd

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Admit

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Motion in Limine, Judge, and a Motion to

Suppress.

(Day 20, Pre-trial Hearing, April 30, 1998;

Cause Number 8701, The State of Texas versus

Rodney Reed.)

MR. GARVIE: Yes.

THE COURT: What would be the

logical order to take those up? My suggestion

would be to do the Motion to Suppress so we

can get all the witnesses on their way.

MR. GARVIE: That's fine,

Judge. I don't know how the Court is going to

We have a

Are you ready onTHE COURT:

all those?

THE COURT: If you folks are

ready we'll go ahead and get started. If you

will give me your announcements and tell me

what motions you have for me today.

MS. TANNER: The State's

ready, Your Honor. We have filed a motion in

limine and a second motion in limine regarding

witnesses and a motion to have the defendant

psychologically examined.

MR. GARVIE:

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MS. TANNER: No.

view that before we hear the witnesses?

Do you have any argument?

addressing the statement of voluntariness.

No, we

No, Your Honor

David Board.

Twenty or

I have no

Okay, let's do

How long is it?

Who is your first

Do you want me to

MR. GARVIE:

MS. TANNER:

MR. GARVIE:

MS. TANNER:

MS. CLAY-JACKSON:

THE COURT:

THE COURT:

THE COURT:

THE COURT:

view it or view it now in open Court.

objection to you viewing it on your own.

deal with the videotape, if the Court wants to

-- for purposes of this hearing we are

thirty minutes.

take a break while I view the videotape.

that, and then we'll take a break, and you can

witness.

can go ahead.

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DAVID BOARD, the witness, after having

first been duly sworn, testified upon his oath as

follows:

DIRECT EXAMINATION

QUESTIONS BY MS. TANNER:

Q. State your name for the record, please.

A. David Board.

Q. And how are you employed?

A. Sergeant with the Bastrop Police Department.

Q. How long have you been with the Bastrop Police

Department?

A. Since July of '86.

Q. Eleven or twelve years?

A. Twelve years.

Q. And where are you -- a sergeant with the

Bastrop Police Department?

A. Sergeant.

Q. Patrol or detective?

A. Administrative sergeant.

Q. Do you have the opportunity to investigate

criminal cases?

A. Yes, ma'am.

Q. And were you one of the investigators who

worked on the case of the murder of Stacey

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A.

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Stites?

Yes.

And you worked on behalf of the Bastrop Police

Department on that case?

Yes.

In conjunction with that investigation, did

you have an opportunity to talk to the

defendant in this case, Rodney Reed?

Yes, ma'am, I did.

Do you recall what date you talked to him?

April 4th, 1996.

1996 or 1997? You might want to check your

notes.

1997, I'm sorry.

And where was it that you conversed with the

defendant?

In an interview room located here at the

sheriff's department.

And why was the defendant there?

He was brought to the interview room for the

purposes of an interview regarding this

particular case.

Was he in jail at the time?

Yes, he was.

What kind of charge was he in jail on?

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He was arrested the previous night for, I

believe, delivery of a controlled substance.

So he had not in any way at that time on April

4 of 1997 been charged with anything in

conjunction with the Stacey Stites case; is

that correct?

No, ma'am, I don't believe.

Okay, he was in jail on a drug charge, right?

Yes. I believe a warrant was outstanding that

morning.

When you went and talked to him had that

warrant been served on him?

No, it had not been served on him.

Now did you have an opportunity at the time

you talked to him to take a statement from the

defendant with regard to the Stacey Stites

case?

Yes.

And was that a written or oral statement?

Written statement.

And through the course of taking that written

statement were there other means to record it?

Yes, the entire interview was audio and video

recorded.

Was there also a one-way mirror so others

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could observe that taking place?

The interview room is equipped with a one-way

mirror but I don't think there was anyone

observing it.

Is there another way?

Yes, through a television monitor.

So everything that was transcribed was

videotaped?

Yes.

Now before you took a written statement from

the defendant did you read him his rights?

Yes.

And by that I mean what?

I advised him of his Miranda rights.

Do you have a card that you use?

Yes, ma'am I do.

And do you have that actual card that you used

in this case with you?

Yes.

(State's Pretrial Exhibit No.

8 was marked for

identification purposes.)

25 Q. (BY MS. TANNER) I show you what has been

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marked as state's Number 8 and ask you what

that item is.

That's a Miranda rights warning card.

4 Q. Okay. Is that the card you used and you read

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A.

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off to the defendant on April 4th, 1997?(

Yes, ma'am.

And on there does it list each of the Miranda

rights that you read to him?

Yes, it does.

And did you make any markings on that card to

note that those had, in fact, been read?

Yes, by each of the warnings read to him I

placed a checkmark to the left-hand side of

the number.

And then on the back of that card behind the

warnings is there anything that reflects that

those warnings were read and he understood

them?

Yes, it has my signature, the date and the

time and the defendant's signature.

And did you actually observe the defendant

sign that card?

Yes, I did.

Okay. And on that back right there just above

the signature, does it have any other

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statement?

other side of this card."

that you used in this case?

(States Pretrial Exhibit No.

I'm

State would

I'm objecting

Yes, that's not

What was the

Do you want to

Any objections?

MR. GARVIE:

MS. TANNER:

THE COURT REPORTER:

THE COURT:

THE COURT:

8 was offered into evidence.)

MR. GARVIE:

THE COURT:

offer State's pretrial exhibit 8.

Yes, it is.

his signature.

Yes, it has a statement that reads, "I have

And so that is, in fact, the original card

accused's signature.

on the basis that we don't believe that's the

received and understand the warning on the

sorry?

objection? We couldn't hear.

Do you want to see it?

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ask the witness some questions?

MR. GARVIE: Yes.

THE COURT: Go ahead.

MR. GARVIE: Yes, sir.

THE COURT: It's overruled, 8

is admitted, ma'am.

(State's Pretrial Exhibit No.

8 was admitted into

evidence.)

VOIR DIRE EXAMINATION

QUESTIONS BY MR. GARVIE:

Q. You're saying that Mr. Reed signed that in

front of you?

A. Yes, sir.

Q. At the time that you said that you read him

his rights?

A. Yes, sir.

Nothing

Is that your only

MR. GARVIE:

THE COURT:

further.

objection to it.

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I'

[. 1 DIRECT EXAMINATION CONTINUED

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2 QUESTIONS BY MS. TANNER:

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Q.

A.

Q.

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And you actually observed the defendant make

this signature on that card?

Yes, sir.

And that would also be reflected on the

videotape, would it not?

Yes, sir.

9 Q. Okay. When you talked to the defendant and

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A.

Q.

A.

Q.

A.

you read him his rights, did he indicate to\

you verbally that he understood those rights?

Yes, sir.

By the way, you -- before April 4th, you had

talked to the defendant in the past, had you

not?

Yes, ma'am.

So you two knew each other and conversed on

other occasions?

Yes.

20 Q. Okay. At any time during the course of

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talking to him before you actually took the

statement, did he indicate to you in any way

that he wanted a lawyer or wanted to talk to a

lawyer before he was willing to talk to you?

No, sir.

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No, ma'am.

Okay. Did he in any way tell you that he just

didn't want to talk to yo~?

Towards the end of the interview, yes, he did.

Was that before or after you took a written

statement from him?

That was after.

Okay. But up until the point when you took

the written statement he never at any point

said he wanted a lawyer or didn't want to talk

to you?

defendant, did you ever in any way, shape or

form threaten him with anything?

No.

Did you make any attempts in any way to coerce

him to talk to you?

No.

Did you through the course of talking to him

promise him anything if he would cooperate

with you?

No.

Did he ever ask you to take a break and you

refused to let him take a break or anything

like that?

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Q.

A.

Q.

A.

Q.

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A.

Q.

A.

Q.

A.

Q.

Okay. Through the course of talking to the

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A. Yes, ma'am.

A. No.

Q. Okay. And you indicated that you two talked

and then he gave you a written statement?

Q. Which of the two of you filled out the written

statement?

A. Mr. Reed filled out the written statement.

Q. You didn't write it for him or anything like

that?

A. No, rna' am.

Q. Did you actually observe him write the

statement himself?

A. Yes, ma'am, I did.

Q. Did he sign it afterwards?

A. Yes.

Q. Did you observe him to sign it afterwards?

A. Yes.

Q. And did you provide him an opportunity to read

over that statement so if he wanted to change

anything he could?

May I approachMS. TANNER:

(State's Pretrial Exhibit No.

the witness?

A. Yes, ma'am.

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,

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6 was marked for

identification purposes.)

pretrial exhibit number 6 and ask if you can

identify this document?

A. Yes, this is a copy of the written statement

that Rodney Reed made on April 4th of '97.

Q. Okay. And that is·a fair and accurate copy of

it?

A. Yes.

Q. Does that also on the fact of the statement

reflect the Miranda rights that we've

discussed already?

A. Yes, it does.

Q. Okay. And those would be the same rights that

you read to him verbally?

A. Yes.

Q. And does it also include on the face of the

statement a waiver of rights?

A. Yes.

Q. Okay. And what is that waiver, if you could

read that for the record?

I show you what's been marked

,

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Q. (BY MS. TANNER)

THE COURT: Sure.

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offer pretrial exhibit number 6.

(State's Pretrial Exhibit No.

6 was offered into evidence.)

Says: "Piior to and during the making of this

statement I have and hereby waive the

above-explained rights and I do make the

following voluntary statement to the

aforementioned person of my own free will and

without any promises or offers of leniency or

favors and without compulsion or persuasion by

any person or persons whomsoever."

And did he actually inquire of you with regard

to that waiver and y'all talked about the

waiver?

Yes, he did.

And did he indicate to you that ·he understood

that waiver?

Yes, he did.

And then he signed underneath the waiver

indicating that he did understand it, correct?

That's correct, yes.

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A.

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A.

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A.

MS. TANNER:

MR. GARVIE:

The State would

Judge, I have

an objection to it.

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I would like to question

the witness before you rule on it.

THE COURT: Go ahead. Do you

want to question him now about it?

MR. GARVIE: Yes.

THE COURT: Go ahead.

VOIR DIRE EXAMINATION

QUESTIONS BY MR. GARVIE:

Q. Detective Board, you indicated that Mr. Reed

was arrested on a delivery charge; is that

correct?

A. That's correct, yes. I believe it was a

delivery, delivery or possession. Without

referring back to my notes, yes, he had been

previously arrested, I believe for a delivery

of a controlled substance.

Q. At the time of his arrest was he already a

suspect in the stites aase?

A. Yes.

Q. So the officer whomever arrested him knew it

at the time?

A. I would assume so. I'm not aware of who

arrested, but I assume they probably did.

Q. And you had the opportunity to question him

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Q.

A.

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the next morning?

Yes, sir.

And when you went in to question him, you

knew, of course, that a warrant had already

been issued to obtain samples from him?

Yes.

7 THE COURT: May I make a

8 suggestion? This is voir dire. This should

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not be your full blown cross-examination.

This should just be for the purpose of

developing objections to the exhibit, and if

you want to, go head along those lines.

13 Q. (BY MR. GARVIE) What room were you in, again?

14 A. It was in a -- I don't know if the rooms are

15 marked. It's a room in the investigation

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Q.

A.

Q.

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Q.

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division of the sheriff's department, an

interview room.

How big was the room?

Gosh, I don't know, it's a fairly small room.

And you and he were the only ones present?

Yes.

Was there anybody outside the room?

Yes, sir.

24 THE COURT: It still sounds

25 as if you're going into your full

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THE COURT: Do you have any

objection to that then?

MR. GARVIE: Not for the

limited purposes of this hearing.

cross-examination. This is not for the

admissibility of this document in the trial,

it's just for the purposes of this pretrial

hearing.

it for the limited purpose of this hearing?

MS. TANNER: I'm offering it

to the Court at this point for the Court to

ultimately to make a ruling on it, and the

Court can't make a ruling until I actually put

it into evidence.

MR. GARVIE: Oh, I thought

she was offering for admissibility. I'm

sorry, I misunderstood the offer being made.

THE COURT: I'll rule on that

at the end of this hearing on the Motion to

Suppress. But right now she wants to get it

before the Court.

You're offering

Number 6 is

MR. GARVIE:

THE COURT:

Go ahead.admitted.

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(state's Pretrial Exhibit No.

6 was admitted into

evidence.)

(state's Pretrial Exhibit No.

7 was marked for

identification purposes.)

DIRECT EXAMINATION CONTINUED

QUESTIONS BY MS. TANNER:

Q. And you indicated that the entire interaction

between the defendant and yourself was

videotaped?

A . Yes, rna "am •

Q. Let me show you States Pretrial Exhibit Number

7 and ask if you can identify that?

A. It's a videotape. It has a date, time, case

number, and State versus Capital Murder, Reed

copy.

Q. And did you actually view that tape earlier

this morning?

A. Yes.

Q. And is that a fair and accurate rendition of

the interaction between the defendant and

yourself on April 4th of 1997?

25

admitted.

offer State's Pretrial 7 for purposes of this

hearing.

(State's Pretrial Exhibit No.

7 was offered into evidence.)

THE COURT:· If this ever goes

to the jury, we will want the words capital

murder omitted on that.

For

I

The State would

Sure.

Go ahead.

MS. TANNER:

Sgt. Board, throughout the

(State's Pretrial Exhibit No.

7 was admitted into

evidence.)

MS. TANNER.

Yes.

MR. GARVIE: For purposes of

this hearing, I have no objection.

THE COURT: Seven is

THE COURT:

this hearing it's admitted.

understand.

(BY MS. TANNER)

A.

Q.

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course of the time you were with the

defendant, you did indicate that at the end of

the time y'all talked he indicated he wanted

to talk to a lawyer?

Yes.

What was that in reference to that he wanted

to talk to a lawyer?

That was in reference to samples or

voluntarily submitting to blood samples, hair

samples and saliva samples.

You asked him for a consent to provide those?

Yes.

Did he ever indicate to you that he wanted to

talk to a lawyer with regard to the issue of

giving you a statement about the Stacey Stites

case?

No, ma'am.

18 Q. Okay. Was there anything with regard to the

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A.

Q.

A.

statement that occurred that would indicate to

you that the statement was not given freely,

voluntarily and intelligently?

No.

You have talked to the defendant in the past,

as you said before?

Yes.

27

MS. TANNER: We ask that the

record reflect that the witness identified the

defendant.

Not relevant to

Yes, ma'am.

It's overruled.

You can answer

MR. GARVIE:

THE COURT:

I'm sorry.

THE COURT:

this proceeding.

And based on your knowledge of him as well as

your interaction with him here on April 4th of

'97, was it apparent to you that he could

read and write the English language?

Yes.

Yes, ma'am, he did.

Okay. And for purposes of identification, do

you see the person in the courtroom today that

you talked with on April 4th, 1997?

Yes.

And can you point him out for us?

Yes, he's wearing the red clothing issued by

the county jail.

(BY MS. TANNER)

the question.

Yes.

And did he, in fact, read portions of the

statement out loud to you?

Q.

A.

Q.

A.

Q.

Q.

A.

A.

Q.

A.

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Q. And did you ask him to come up, or did you

have the jail arrange to bring him up?

A. We had made arrangements for the jail to bring

him up~

Q. SO at that time he was brought up by an

officer?

A. Yes. Either a peace officer or corrections

officer, yes.

Q. SO at the time that he was brought to the

CROSS EXAMINATION

QUESTIONS BY MR. GARVIE:

Q. Sir, following up on my questioning here, at

the time you said that were you were in the

interview room over here; is that correct?

A. Yes.

Q. And at that time Mr. Reed was already in

custody; is that correct?

A. Yes.

Q. How did he get to the interview room?

A. He was brought from the jail portion up to the

investigation division, to that interview

room.

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the witness.

MS. TANNER:

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And we'll pass

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29

room, he was not free to leave, was he?

No, sir.

He was, in fact, in physical custody?

Yes, sir.

And also, you indicated that a search warrant

had already been issued to obtain samples?

Yes, sir.

And you knew this at the time that you sat

down to interview him?

Yes, sir.

Did you ever tell him that, that a warrant had

been issued to obtain samples?

No, sir.

Not during the entire interview?

No, sir.

Is there any particular reason why you didn't

tell him that?

I guess because I was trying to see if he

would voluntarily submit to the taking of

those specimens.

Doesn't that seem kind of unfair?

No, sir.

That you know that you're already going to get

the samples?

Yes, sir.

, ., '

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But you're inducing him to tell you that he

would give you the samples?

I don't know that I induced him. I asked him

if he would be willing to voluntarily submit

to giving the specimens I asked for, yes, sir.

And you knew at the time that you did this

interview, of course, it was being taped?

Yes, sir.

Did you tell him that?

No, sir.

You didn't tell him it was being taped either?

No, sir.

And though you knew it was being taped, you

actually asked him about other offenses, did

you not?

What other offenses are you referring to?

Did you initiate discussion about other

offenses on the tape?

19 A. I may have. I know there was some discussion

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Q.

about me having spoken to him in the past, but

as far as any particular case, did I ask him

or question him about, I don't believe so, no.

The tape that has been admitted for the sole

purpose of this hearing, did you put the label

on there?

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No, sir, I did not.

Do you know who made that label?

I didn't see the person, but I believe

Detective John Barton did, yes, sir.

Did you ever have custody of the tape?

No.

And you did view that tape in preparation for

this hearing today --

Yes, sir.

-- and your testimony here today?

Yes, sir.

Did the accused admit to any offense?

No, sir, he did not.

And you said that he invoked his right to

counsel?

Yes, sir, after I obtained the written

statement, yes, sir.

Was that immediately thereafter or was there

some more questioning?

No, it was sometime after he gave the written

statement. At the time that he ~equested

counselor thought it might be within his best

interest to obtain counsel was when I was

asking him for consent to give blood, hair and

saliva samples.

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32

And he asked to speak to a lawyer?

Regarding the voluntariness of his giving the

samples, yes, sir.

At the time he was -- you were interviewing

him for this particular sta~ement, was he

still within the confines of the jail?

He was obviously still in custody, but, no, he

was not in the jail portion of this buildingII ., 9 per se. He was in the investigative division

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Q.

of this complex.

And the words that. were listed in the

statement, were they presented by you or were

those all given by the accused?

14 A. The accused wrote them. I believe he was

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asking me questions at the time he was

writing, yes, but the statement was written by

him.

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witness.

MR. GARVIE: Pass the

21 REDIRECT EXAMINATION

22 QUESTIONS BY MS. TANNER:

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Q. Do you know of any legal requirement that of

you videotape a conversation between yourself

and somebody else that you have to tell that

33

other person?

No, ma'am.

Do you know of any legal requirement that if

there is an outstanding arrest warrant or an

outstanding search warrant you have to tell

them that before you ask for consent?

No, ma'am.

Okay. And in the course of talking about

other cases he asked you a lot of questions

about other cases, did he not?

Yes, ma'am.

questions.

MS. TANNER: No further

THE COURT: Follow-up?

MR. GARVIE: Nothing.

THE COURT: May he be

excused, or do you want him to corne back?

MS. TANNER: I would like to

have him hang around for just a few minutes if

I can.

(Whereupon the witness was

excused from the stand.)

THE COURT: Does the State

34

(Court viewed videotape.)

good place to take a break and let me look at

the video?

(At this time a recess was

taken. )

THE COURT: Okay. I have

seen the entire videotape now, and if you have

any argument in regard to this motion, now is

the time to make it.

MR. GARVIE: Judge, I would

like to recall one of the witnesses.

We'll

We have no

That all we

Sure.

I believe so.

All right.

Would this be a

Does the defense

MR. GARVIE:

MS. TANNER:

THE COURT:

THE COURT:

MS. TANNER:

THE COURT:

MR. GARVIE:

have another witness?

have.

have a witness?

witnesses.

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DAVID BOARD, the witness, after having

been previously sworn, resumed the witness stand

and testified upon his oath as follows:

MR. GARVIE: The witness.

THE COURT: Sir, will you

come back up here and have a seat. He's still

under oath.

RECROSS EXAMINATION

QUESTIONS BY MR. GARVIE:

Q. Sgt. Board, do you recall -- obviously you had

a chance to be in here and have actually

viewed the tape that has been submitted for

the limited purposes of this hearing. Do you

recall telling the accused what to put in that

statement?

A. I believe we talked about what he was going to

write. He was apparently unclear as to what I

was asking him, from what he was telling me.

I had to give him a starting point. I had to

explain to him what it was that we were

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do that. Who?

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Q.

A.

36

looking for and what he was trying to tell us

was and I had to explain to him that was the

information we needed in that statement.

Did you tell him what to put in the statement?

He could have put anything in the statement.

6 I told him. I specifically asked him if

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that's all he wanted in that statement and if

that statement was, in fact, true and

9 correct. He could have continued writing or

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he could have put what he wanted in there, but

apparently he was unclear as to what he was to

-put in there.

13 Q. Okay. And so you kind of helped him along?

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A. Yes, sir.

witness.

MR. GARVIE: Pass the

18 FURTHER DIRECT EXAMINATION

19 QUESTIONS BY MS. TANNER:

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Q. Do you normally have to give people starting

points when you ask them what y?U want to talk

to them about?

23 A. Yes, ma'am. When I put a blank piece of paper

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in front of somebody and tell them I want

something without -- or want them to do

37

No further

Anything else?

MS. TANNER:

THE COURT:

questions.

something or asking them to do something

without explaining to them, they are not going

to know what to do.

And so it's your general standard procedure to

at least give them the topics that you want to

address, right?

That's correct.

And I believe on this tape it reflects that on

numerous occasions you told him to put

whatever you remember?

That's right, yes •.A.

Q.

A.

Q.

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16 FURTHER RECROSS EXAMINATION

17 QUESTIONS BY MR. GARVIE:

18 Q. Did you specifically tell him to put in there

That's what he told me. He told me that he

did not know the girl. I asked him if he knew

the girl, and he told me, "No."

And did you tell him to put that in there?

Yes, I told him that's what I wanted in the

Did I tell him he had to putstatement, yes.

19 that he didn't know the girl?

20 A.

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23 Q.

24 A.

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THE COURT: State?

MR. GARVIE: No.

other evidence or witnesses? Defense.

MS. TANNER: No, Your

I believe the

Judge, my

Pass the

Comments with

He could put what he wanted

MR. GARVIE:

MS. TANNER: No.

excused from the stand.)

THE COURT: Anything else?

THE COURT: Do you have any

THE COURT: That will be all,

(Whereupon the witness was

You may step down.

THE COURT:

MR. GARVIE:

argument, again, this is a hearing on the

Honor.

voluntariness of the statement.

record would reflect that from the testimony

regard to this motion?

sir.

But you did tell him to put that in there.

to in there.

witness.

it in there? No.1

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The issue of what was in the

statement. Obviously, the officer has to give

him some sort of a topic and in this situation

obviously the fact that defendant is in

custody does not make the statement by itself

involuntary. The Court simply needs to look

at all the circumstances, and the

circumstances in this statement indicate that

it was voluntary. He never invoked his

rights, he indicated he understood his rights,

and he, in fact, himself initiated going back

over the rights to make sure he was clear on

them.

of the officer and also from the tape that Mr.

Reed was specifically directed to put. certain

things into the statement, that he was still

in custody at the time and was not free to

leave, was actually brought there by officers

and was at that time under arrest on another

charge, and that the statement was not

voluntary and was obtained in violation of his

Constitutional rights.

THE COURT: Thank you, sir.

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Ma'am?

MS. TANNER: Your Honor,

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the defendant told him he didn't know the

victim and he said, "Well, okay, put that in

there." It would be different if he said, "Now

put it in there whether it's true or not." He

reiterated over and over again just put in

there whatever you know, whatever that might

7 be. Therefore, if the Court looks at all the

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circumstances, the statement is clearly

voluntary.

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comments?

THE COURT: Any other

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MR. GARVIE: No, Your Honor.

THE COURT: I'll overrule the

Motion to Suppress.

Is there another motion the defense

wants me to look at now?

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MR. GARVIE:

have a Motion in Limine.

THE COURT:

se«, Judge, we

Let me get it in

20 front of me so I can see what you're talking

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about.

motion?

Does the State have a copy of that

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Honor.

MS. TANNER:

THE COURT:

Yes, Your

The way I would

41

like to handle it is if there are no

sure I'm ruling on the correct one?

objections to it from the State, it will

look at the one I've got in the file to be,

will you

Do you

Save it,

Well, you

Let me

Let me

Why don't we

Yes.

Thirteen.

Okay.

Okay.

Okay.

Character of the

Let me get it in

Here it is.

MR. GARVIE:

MR. GARVIE:

MR. GARVIE:

THE COURT:

THE COURT:

THE COURT:

The defendant was numbering the

Does it have a number on it? Is it

MS. CLAY-JACKSON:

look for the other one.

number 33, is that·~he one I'm supposed to be

looking at?

find it.

look at that one now or save it?

only have one limine motion for the defendant;

motions.

front of me before we start, though.

save it until later.

Judge, please.

automatically be granted.

do have another one then.

is that right?

complainant, victim impact. Do you want me to

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1 MR. GARVIE:

42

Yes, that's

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it.

THE COURT:

motion is number thirteen.

All right.

It's accused

The

5 Motion in Limine. Let's handle it this way,

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7

if the State has no objection to it, it will

automatically be granted.

8 MS. TANNER: I have anI·

Ii 9 objection to a few of the specifics in it,

10 Your Honor. Over all I don't have many

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12

objections to it.

THE COURT: Okay. Let's go

13 down them one at a time. Tell me, please.

14 MS. TANNER: I have no

15 objections to number one through five.

16 THE COURT: All right. Six?

17 MS. TANNER: Number six,

18 part of our burden of proof in this case is to

19 prove cause of death. Obviously, therefore,

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we're going to need to introduce pictures of

that nature, and therefore, I'd object to

that.

23 THE COURT: And again, this

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is not a ruling on the admissibility of the

evidence, it's just a request for the

43

attorneys to show the evidence to me before

especially the photographs, I think they

should be shown to the Court before the jury

sees them.

Honor, the problem I have, this is overbroad.

I mean, is it requiring me to show the Court

every single picture of the deceased I

introduce before showing it to the Court. I

MS. TANNER: Okay. I would,

on number eight

THE COURT: Did you have any

objection to seven?

MS. TANNER: No, Your

Well, Your

No, ma'am, the

And in that regard,

MS. TANNER:

THE COURT:

mean --

the jury sees it.

way I would suggest that you do it, is after

the witness has identified it and before it's

flashed to the jury, and after you have

offered it, let me see it at the bench before

I rule on the admissibility of it. There

might be an objection as to-- well, a 403

objection, something like that, and in that

regard I'll grant number six.

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any statement given to law enforcement.

and, of course, since this Court has made the

ruling on the written statement then there's

any third person not in law enforcement since

Eight?

Statements of

Number eight

I think I just

Okay.

As far as the

There's one that we

But the problem I have

MS. TANNER:

MS. TANNER:

MR. GARVIE:

THE COURT:

THE COURT:

Are there other statements that you

might be aware of that she might possibly try

no need to.

law enforcement perhaps.

However, I object to any statement given to

provided them with.

Honor.

with this is any statements to third parties,

eight.

statement as well, you may refer to them, and

received one, just recently, Judge.

written statement and this videotaped

the Miranda and voluntariness is not relevant,

with regard to the statements of the accused,

I have know objection to approaching prior to

that won't be subject to this request number

to introduce?

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need to address, that a limine would address,

the issues of Miranda and voluntariness are

obviously no present if it's a statement to a

non-law enforcement individual.

MR. GARVIE: Obviously,

there are other evidence grounds that would

apply in that instance, Judge. Again, it's a

Motion in Limine .. It doesn't say that they

can't do it. All it asks is that it is

presented to the Court first.

THE COURT: Do you know of

some statement to witnesses who are not law

enforcement.

MS. TANNER: Yes, I do, and

those have been provided to the defendant.

THE COURT: Would it be time

consuming for the Court to look at those

before the jury hears it?

MS. TANNER: Well, that ball

is in the defense's park. I would think so.

THE COURT: I would rather

take the time to do that. I don't want to

THE COURT: Do you want to

The issues that weto non-law enforcement.

comment on that?

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46

look at those statements and see if there are

Court six times with every witness.

witness's testimony.

jury, but I don't want to get in a situation

Let me

A couple.

The problem I'm

A couple.

Oh, no, I would

THE COURT:

MS. TANNER:

THE COURT:

MS. TANNER:

That's the general gist of

will affect? Number 8?

want to do it at the beginning of that

How many witnesses do you think this

any valid objections before the jury hears

understand there are certain things that need

to be taken up outside the presence of the

where we're running back and forth with the

the motion I'm having a problem with. I

and I think that is going to be inordinately

to the Court first before we get it to a jury,

of in general the areas I'm objecting to are,

having, Your Honor, is that this motion, sort

time consuming.

it almost is asking us to try our entire case

have to try this case a second time, and if

to rule on them before the jury hears it.

there are legitimate objections, I would like

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to number 10?

THE COURT: May we move along

Do you have objections to nine?

MS. TANNER: Number 9 I

would simply like to limit that to any

eyidence seized from the defendant as opposed

to anyone else. He obviously doesn't have

standing to contest any evidence seized from

anyone else.

THE COURT: Do you want to

comment on that or explain that request?

MR. GARVIE: Judge, at this

time I don't have a problem with that.

Obviously, if it becomes necessary to object

to something like that, we would present that

objection at that time.

THE COURT: Nine is denied.

MS. TANNER: And obviously

the serological evidence that was obtained

from the defendant, that has already been

litigated.

Okay.

I will grant

MS. TANNER:

THE COURT:

eight.

those them.1

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was looking for, Rule 603 -- 602, where a

witness is required to state matters within

dire provision for laywitnesses and,

therefore, it is overbroad with regard to that

aspect of it.

problems with number 10. Number 11, I have no

objections to most of it. Any opinion offered

by psychiatrists, psychologists or other quote

what I would hear is an objection at the time

the question is asked in the trial that this

witness is not qualified to answer such a

question, and it may be necessary for me to

test those qualifications at that time or pass

the witness on voir dire.

I do

Normally

Yes. No

Let me go ahead

Judge, what I

J~dge, can we

Yes.

Do you want to

MS. TANNER:

Rule 705 does not ~nclude a voir

THE COURT:

laywitness.

expert, I have no objections to that.

object with regard to the issue of

MR. GARVIE:

and make a response to that.

comment on that one, sir?

MR. GARVIE:

come back to that one?

THE COURT:

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49

their personal knowledge, we are entitled to

voir dire a witness on their personal

knowledge if they begin to make statements to

that effect, that are not within their

personal knowledge.

6 THE COURT: Is this talking

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8

about any opinion that they might have?

instance, he was drunk, she was drunk.

For

9

10 have --

MS. TANNER: The problem I

11 MR. GARVIE: Okay. I see.

12 I'm sorry. Let me withdraw that.

13 THE COURT: This is not a

14 fact question, this is expertise.

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MR. GARVIE:

that one, as to laywitnesses.

THE COURT:

I'll withdraw

Yes, otherwise

18 it's granted as to the other experts. I'm

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going to make a note it's modified on the

record.

Number 121

22 MS. TANNER: I have no

23 objection to twelve through fifteen.

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25 granted.

THE COURT: They are all.J

50

trial.

reference to the scientific evidence or the

results of those scientific evidence until the

wrong, please correct me, but I think what

I think

And the last

Judge, all

I'm going to deny

Do you want to

MS. TANNER:

MR. GARVIE:

THE COURT:

THE COURT:

The concern I have with regard to

or reference to any scientific evidence tests

one is number 16, that refers to any evidence

number 16 is it's so overbroad that it could,

admissibility has been established.

or other results of such tests until

admissibility has been established.

16 and let you save it for objections at

we're asking here, it's pretty obvious that

science.

Kelley Hearing is no longer required as to the

DNA type evidence and it's been held that a

they're asking for is a Kelley Hearing on the

what they are asking for here, and if I'm

opening statement.

in fact, hinder our ability to even make an

what we are asking here is that we don't make

comment on that, sir.

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I have ruled on all of that motion

and I'll sign the order that's attached to

it.

State's Motion in Limine and State's Motion in

Limine Regarding Expert witnesses as well.

THE COURT: will you look at

this and make sure I'm looking at the right

We do,

Other than the

We have a

Yes, and there

Again, we will

MS. TANNER:

MR. GARVIE:

MS. CLAY-JACKSON:

THE COURT:

Is this it.one?

other motion that we will carry with us

forward, Judge, the other motion in limine, I

think that concludes our motions.

THE COURT: Okay. Now the

State has a Motion in Limine and also a Motion

for Psychiatric Examination.

Judge.

MS. TANNER:

is a second one further back.

THE COURT: Okay. Earlier?

MS. TANNER: More recent.

THE COURT: Do you have a

copy of that motion in front of you?

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handle it the same way, if the defendant does

not have any objections to those requests,

they will be granted, beginning with number

one.

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the other one?

MR. GARVIE:

THE COURT:

We are going to

Well, it's a

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21-paragraph motion and about a three- or

four-page motion.

10 MR. GARVIE: Judge, for

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purpose of convenience, might we address the

Motion in Limine Regarding the Expert

Witnesses, first?

14 THE COURT: Certainly. Let

15 me get it in front of me. Okay. 'I have it in

16 front of me now. It's styled State's Motion

17 in Limine Regarding Expert witnesses. And

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again, does the defendant have any objections

to it?

20 MR. GARVIE: For the record,

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Judge, I think we are both entitled to do

that. We don't have any objection to it.

23 THE COURT: Okay. I'll grant

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that motion. There is an order attached.

I'll sign it now.

53

Do you want to refer now and consider

of that is you need to let the Court consider

what it's asking for, in general.

refer to interrogation or concerning -- well,

Those

Do you

Yes, Your

First of all, I

That's my

My interpretation

Not to mention

It's extremely broad in

MR. GARVIE:

MS. TANNER:

THE COURT:

THE COURT: Go ahead.

MR. GARVIE: With respect to

again, first of all, it's

broad in what it asks for.

et cetera et cetera.

Honor.

the other state's Motion in Limine?

have a copy of it?

MR. GARVIE: Yes, judge.

have a general objection to the Motion in

Limine in style, and that is it's extremely

it before the jury hears it.

THE COURT: Again, take your

time and let me know if you have any

interpretation of that lead-in paragraph. Do

you agree, ma'am?

item number one

objections to any of those requests.

you do not object to I will grant.

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1II',

rIr·' 1 extremely broad. The statements that

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defendant made to any witnesses or to law, .

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3 enforcement. And also it restricts our( ..

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ability to rebut statements that the

prosecution may suggest that the defendant

made.

II:

7 THE COURT: It may be too

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early for to you tell me, but I would expect

this to come when you present your evidence,

if any, and if at that time you produce

witnesses who are going to testify about

statements made by the defendant, I think I

13 should hear those first. That's what the

rI·

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State is requesting, right?

MS. TANNER:

Honor.

THE COURT:

long.

MR. GARVIE:

Yes, Your

It won't take me

That is only as

20 to the presentation of our evidence?

21 THE COURT: I don't expect

I,

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the State to put on any witnesses saying your

client told them anything exonerating him in a

statement --

25 MR. GARVIE: The problem is

55

and self-serving, which it would be.

ability to cross-examine witnesses. For

rights to cross-examine the witnesses.

Y or Z, they approach the Court first because

All I'm asking

Judge, the

I don't want to

I don't think

MS. TANNER:

MR. GARVIE:

THE COURT:

THE COURT:

problem again is that it unduly burdens our

"Yes," you approach the bench and you tell me

that it unnecessarily restricts the accused's

example, you could have two people who were in

it's going to be burdensome, and I think it

is if they are going to ask one of our

All you have to do is ask the witness, "Did

do that at all.

we would have an objection that it's hearsay

may be exculpatory to the defendant.

witnesses, well, did the defendant tell you X,

would be prudent for the Court to grant this.

State wants to present, and we have no ability

the same location and heard something that the

to ask the other person what they heard that

this courtroom?" And if the witness says,

the defendant make a statement to you outside

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at that time if you want to have a hearing

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outside the presence of the jury.

of you request it, I'll grant it.

grant that limine request number 1.

If either

Let me

Does the

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state have any objection with that procedure?

MS. TANNER: That's fine.

THE COURT: One is admitted.

8 Let's move on to two, if we may. Number two.

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One is granted.

Garvie.

Okay. Number two, Mr.

11 MR. GARVIE: Again, once

12 again, I would object to this statement. It's

13 unduly restricting his right to a fair trial.

14 It's extremely broad. Any prior statement by

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any witness that, of course, includes state

witnesses.

17 THE COURT: Do you want to

! 'I,

18 comment on that? I certainly don't want to

19 restrict the defendant's cross-examinations.

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21 Your Honor.

MS. TANNER: Absolutely,

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I have no objection to them

impeaching witnesses with any prior statements

that they may have made, that being prior

inconsistent statements or prior consistent

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statements for purposes to rebut recent

fabricat~on. The problem I have is if the

witness has given a statement in the past, I

couldn't bring that statement in and put it

on. They would object,' I assume, and they

would have a valid objection. I ask that that

same rule apply to them, that they not be

allowed to introduce actual statements of

witnesses that have been given outside of

Court because those are obviously hearsay. I

am asking that they approach the bench before

any intent to just do that. I am in no way

attempting to hinder their ability to proper

impeachment.

MR. GARVIE: The problem is

what I don't understand is what counsel is

terming "proper impeachment." Again, it

sounds as though counsel intends to duly

rest~ict our ability to cross-examine

witnesses. If you put the label on it proper

impeachment, obv~ously that's open

objectionable.

MS. TANNER: The rules of

evidence say what is proper impeachment. You

can impeach with a prior inconsistent

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statement, you can impeach with a prior

consistent statement to rebut a claim of

3 recent fabrication. That's what I'm talking

4 about. I have no objection to them doing

5 that. They can do that. The problem I have

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is them just trying to blanket introduce a

hearsay statement for substantive evidence.

That is not permissible.

9 THE COURT: And if you read

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this request number 2 carefully, it says

unless the statement is proper impeachment.

That wouldn't apply to that if it is proper

impeachment.

MS. TANNER: Right.

THE COURT: I'm going to

impeachment evidence is not covered by thatII

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grant number two. Anything that is

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paragraph.

May we look at number three?

20 MS. TANNER: I think three

21 and four pretty much go together.

22 THE COURT: Normally this is

23 done outside the presence of the jury.

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25 required by law.

MR. GARVIE: I think that's

59

the defendant?

okay.

THE COURT: That's okay with

MR. GARVIE: Okay.

THE COURT: Five is granted.

That's

I think that's

Seven is

It's sort of a

Do you want to

MR. GARVIE:

Six?

MR. GARVIE:

THE COURT: Yes, sir, I

believe so. Six is granted.

Seven?

THE COURT: Three and four

are granted. Paragraph five?

MS. CLAY-JACKSON:

within the rules.

awfully broad.

MS. TANNER: That's

precisely what it is, Your Honor. Obviously,

there are extremely limited circumstances

under which the defendant can do that, and I

would like to approach beforehand.

THE COURT: I'm going to play

THE COURT:

generalization of the rule.

comment on that?

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MR. GARVIE: I think the

attack her character, let me hear about it

before the jury does.

both encompass the rape shield law.

I

I certainly

No objection.

That goes

Right.

Ten and eleven

I think that

If you intend to

I'm going to

MR. GARVIE:

MR. GARVIE:

MR. GARVIE:

I

MS. TANNER:

MR. GARVIE:

THE COURT: Nine is granted.

THE COURT: Twelve?

THE COURT:

Number eight?

Nine?

Ten?

THE COURT: Eight is granted.

it safe and grant that one.

asking you to approach the bench first.

one is kind of broad, Judge.

without saying.

grant ten and eleven. Again, there may be

some way to get that in. All this is doing is

understand.

rules provide for that, judge.

would like for it to be subject to the rules,

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obviously.

MS. TANNER: Absolutely.

THE COURT: And I would,

4 too. I'm going to grant twelve. The rules

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provide that you may elicit that testimony.

All the State wants to do is have the Court

7 hear it first. I would like to make sure

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those questions are asked in good faith, etc.

So twelve is granted.

Thirteen?

11 MR. GARVIE: Okay.

12

13 granted.

THE COURT: Thirteen is

It would not be appropriate a~ that

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stage of the trial.

Fourteen?

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MS. CLAY-JACKSON:

and fifteen, they are fine.

THE COURT: Okay.

both granted.

Fourteen

They are

20 MS. TANNER: Fifteen is a

21 little bit moot. It was a voir dire one.

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THE COURT: Okay.

Was there a polygraph exam.

Sixteen?

24 MS. TANNER: Not of this

25 defendant, but of witnesses' there was.

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THE COURT: Okay.

MR. GARVIE: Granted as to

the motion in limine.

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THE COURT:

sixteen is granted.

Seventeen?

MR. GARVIE:

All right.

I have some

8 concern about seventeen. Obviously, it would

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apply more to punishment than anything else.

THE COURT: Yes.

MR. GARVIE: I'm concerned

about the number of restrictions being placed

on our ability to question witnesses.

14 THE COURT: Well, as far as

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seventeen is concerned, the defensive theory

in this case is that your client did not do

this, I wouldn't think there would be any

evidence of any remorse by any witness

whatsoever in the guilt/innocence phase of

this trial.

21 MR. GARVIE: This only

22 refers to punishment, I'm certain.

I.. ,

23 MS. TANNER: Yeah, I

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certainly can't imagine that at

guilt/innocence.

63

THE COURT: At punishment

that is a valid issue for the jury to

consider.

remorse is, and I totally agree. However,

there are cases that say that has to corne from

the defendant, and that's all I'm citing to

here.

THE COURT: All right. Let's

carry it. If it's all right with the

defendant, I'll carry it along to the

punishment hearing if and when that starts.

Number eighteen? You don't object to

number eighteen, do you?

No objection,

The issue of

I need to see

MS. TANNER:

THE COURT:

MS. TANNER: I can get

Perhaps we can carry this one.

sir.

that.

those.

MR. GARVIE:

Eighteen is granted.

Number nineteen?

Let me mention something else that

you have been faithful about so far, and that

is I don't think the jury is supposed to be

told the effect of a hung jury; that is, if

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State what they are looking for.

hamstrings the defense's ability.

testimony or evidence that could be recently

have nineteen, include that in your argument.

Any

Twenty-one

Okay.

What I'm

I would like to

Okay.

Let me ask the

Sure.

We have no

MS. TANNER:

THE COURT:

again, the problem is is that it

MR. GARVIE: I have no

objection to that.

THE COURT: Nineteen is

granted.

Twenty?

MR. GARVIE: If I might,

they cannot reach a result.

THE COURT:

MR. GARVIE:

objection to twenty-one.

THE COURT:

Judge, can I address twenty-one and come back

to twenty?

looking for in that particular one, Judge, is

that was a response to their motion that we

is granted.

Twenty, the last one.

MR. GARVIE:

construed

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kind of a different ma~ter, Judge.

THE COURT: If we get to

punishment, I expect the defendant to request

the jury to give him a life sentence instead

case law that says that they can't ask the

jury for that. As I said, this was addressed

in their previous motion when they requested

to be able to do that, and the Court denied

the motion. This is simply sort of the same

thing just in my motion.

heard some time ago with regard to them being

permitted to put on witnesses to talk about

the affect of the death sentence would have on

their family and things like that, and the

Court denied that motion based on the case law

that that was not an appropriate area for

testimony. This motion is simply a

reinforcement of that ruling by the Court.

That's all we're seeking.

THE COURT: I expect the

defendant to make a plea to the jury for a

certain sentence, if we get to that stage of

the trial.

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MS. TANNER:

MR. GARVIE:

There is the

I think that is

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of the death sentence, and that's -- certainly

is predictable.

3 MS. TANNER: Okay. Well,

I 4 I'll tell you what. I'll withdraw twenty, and

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I think that the motion they have on file will

be adequate.

7 THE COURT: Okay. It's

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withdrawn, then. Does that take care of all

the State's limine motions?

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MS. TANNER:

Honor.

Yes, Your

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THE COURT: And there is an

order attached and I'll sign it for you.

14 THE COURT: The last motion

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is in regard to the psychiatric evaluation; is

that correct.

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MR. SANDERSON:

correct, Your Honor.

That's

Ii·

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THE COURT: Let me get it in

front of me before we talk about it, please.

Do you have a copy of it?

I1·

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MR. GARVIE:

Honor.

·THE COURT:

that recently?

Yes, Your

Did you just file

67

objections to it?

THE COURT: Okay. I have it

in front of me now. Would you just briefly

tell me what the motion is about?

MR. GARVIE: Judge, I have

several objections to it. First of all my

objection to the motion itself and its

corresponding affidavit. The affidavit that

is attached to this motion purports from an

investigator involved in this case saying that

in part the basis of this is that in essence

she talked to somebody that talked to an

it's pretty self-explanatory. Basically what

the current case law says is if the defense is

going to sponsor an expert witness, that is an

evaluation on the defendant on the question of

future dangerousness then the State also gets

to evaluate the defendant with its own expert

to be able to have evidence for rebuttal

purposes, and I have attached an excerpt from

that case to provide the Court with the law.

THE COURT: Do you have any

A couple of

Yes, Judge,MR. SANDERSON:

MR. SANDERSON:

days ago, Judge.

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68

investigator who said. That amounts to double

hearsay. As far as the affidavit, there is no

basis for this motion. The State is alleging

that the defense intends to introduce

psychol~gical testimony on future

dangerousness. Obviously, the State has no

way of knowing what we intend'to do, if we get

to that point, and it's certainly not relevant

at this point.

Additionally, I might add, the case

that counsel has referred to specifically says

in several points that if the defense plans to

introduce or introduces evidence on the issue

of future dangerousness. As the Court is

aware, if we got to punishment, there is two

issues, including the mitigation issue, when

is separate and a part from the first issue.

The State in it's motion argued that we

inquired about differ jurors about

psychological testimony and we discussed that

-- when we were discussing special issues

number one and number two. As the Court is,

of course, aware, on the questionnaire, there

was specific questions about mental health and

we responded simply to the questions that were

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posed there because the jurors expressed their

feelings about mental health and whether it

could be used for or against the accused in

each instance.

Additional grounds, as far as any

reports or anything like that, even if that

were being done it would not have been

completed at this point, obviously, because

we're not in the stage of punishment and we're

quite some way away from there, if we ever get

there. Additionally, if at some point we were

to get to punishment and it became necessary

to present an expert on the issue of

mitigation, I don't think future

dangerousness, but if we did, just for the

sake of argument, the State in punishment,

from what we can tell of their witness list

intends to call about fifteen experts.

Certainly, if it became necessary to do that,

their expert would have the opportunity to

examine the accused if the State so ordered.

THE COURT: At that time?

MR. GARVIE: Yes, sir.

THE COURT: Wouldn't that

delay the trial?

70

If

Well, let me

No, sir.MR. GARVIE:

is, this motion as presented assumes there

will be a conviction. Obviously, neither of

us knows that we will get to the punishment

stage and we certainly don't know what

witnesses we' intend to use for the punishment

stage at this time, including any experts.

But the case law specifically relates to the

issue of future dangerousness. Even in the

State's affidavit in their motion they say

that the affidavit suggests something about

MR. GARVIE:

continue if I might.

THE COURT: Go ahead.

MR. GARVIE: The other thing

there are quite a few witnesses that the State

would be calling at that stage, and obviously

we would be calling several witnesses, too.

THE COURT: But we need your

client present for the trial. I can't have

him off in a doctor's office at the time the

trial's going on. It just appears to me

logically that if the State needs that type of

evidence for rebuttal, now would be the time

to have him examined.

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ask the defendant what they are going to do.

me. Let me see if there are any other

mitigation, but there is no evidence at all

that would support this type of motion.

that I read of this case that is attached to

the motion, it appears to indicated that the

defendant refused to cooperate with Dr.

Coontz.

He did in

Well, my

It seems fair to

The little bit

I'm not going to

MR. SANDERSON:

MR. SANDERSON:

THE COURT:

THE COURT:

THE COURT:

that case, Judge, and I don't know if that

would be the issue here or not, but in the

event that that is,the case here, then the

motion provides a sanction which is not

letting the defense expert testify, which is I

think, reasonable, and the defense can make

this entire motion moot right now, Judge, by

saying they are not going to call anybody.

point is we have to presume on the basis that

they are going to in order to be ready, and

we're just asking the Court to follow the

law.

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will notice that we don't even get to see the

results of the examination unless it becomes

ripe.

nothing presented for the Court to even

consider a motion like this at this point.

MR. SANDERSON: Judge, this

opinion says absolutely nothing about the

State having the burden of proof here. All it

says is that if the defendant plans to call

that type of evidence. And we have plenty of

suggestions so far to think that that will be

true.

The Court

There are no

I understand.

MR. SANDERSON:

MR. GARVIE:

The only purported suggestion is

objections to it.

suggestions.

THE COURT:

Any other objections to it.

MR. GARVIE: Again, Judge, I

would ask the Court to review the opinion.

The opinion clearly says that if we intend to

introduce or plan to introduce future

dangerousness expert testimony, there

certainly would have to be something presented

as evidence toward that end, and there is

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an affidavit that's based on double hearsay

from the State's own witnesses.

-- I'm going to overrule those objections.

I'll grant the Motion for Psychiatric

Evaluation. I would assume that there are

rules that are going to have to be complied

with by the psychologist, and if they are not,

then that evidence would not be admissible.

Especially about advising the defendant of his

right that this may be used in Court against

because of the rules that the State is not

privy to what the defendant's evidence will be

at the punishment hearing if we get to that

point in the trial.

MR. GARVIE: Judge, I forgot

to say one thing. I'm also concerned that it

forces the defendan~ to give up his right to

counsel in the manner the State has requested

since counsel cannot be present. It also

forces the accused to give up his right again

self-incrimination under the U. S.

Constitution and Texas Constitution.

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THE COURT:

allow the State to do this.

THE COURT:

I'm going to

One reason is

Right. And those

74

record?

whether or not the examination has been

State's witness list he can discuss with the

interview, and that's what I'm concerned

If the Court

Right. And atTHE COURT:

MR. SANDERSON:

Those are the only two bits of

Any other motions or comments for the

process.

information we get to know until at which time

defendant cooperated during the examination

MR. GARVIE: Your Honor, I

psychologist will not be allowed to reveal to

us any information, other than number one,

the defense sponsor's their expert witness.

that time we take a recess, and if both sides

completed, or number two, whether or not the

counsel will simply look at the order, this

will simply look at the order, if the defense

about.

nevertheless, obviously because he's on the

release the contents of the report, but

state what he may have obtained during the

have a comment for the record. In looking at

him.

Court to present, it says that he's not to

this motion, the order they're asking the

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course, Judge, the problem is, it assists the

state in getting a look at whatever defense we

so. I think they are only going to get to

know whether or not he cooperated with them

during the interview; is that right?

want to look at his report you can do it. But

at that time we may have to take a break in

the trial for hour or two or half a day,

to call Dr. Reynolds as witness to verify

that, that he didn't violate this order, you

can certainly do that before this trial is

finished.

That's

And then, of

Well, the

And if you want

I d on' t think

MR. GARVIE:

MR. GARVIE:

MR. SANDERSON:

THE COURT:

THE COURT:

If he questions the accused in

It's clearly set forth in the order.

even.

right.

problem, Judge, is if, of course, at some

point we were to present a mental health

expert, this order specifically gives the

entire report over to the State, and that may

may apply.

this case.

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I.! " 1

76

include aspects of our defense.

2 THE COURT: Your expert's

3 report; is that what you're talking about?

4 MR. GARVIE: No, Dr.

5 Reynold's report. If you look at item five.

6 THE COURT: If they need his

I,."I·

7

8

9

testimony and the door is open, so to speak,

then they have the right to see his report,

and so does the defendant at that time.

10 MR. GARVIE: But, Judge, the

11 problem is what are the limits of what the

12 doctor can ask him? I mean, can he go into

13

14

all the specifics of our defense and what we

intend to do at trial and all that kind of

15 stuff? I mean, theoretically it's broad

16 enough to allow that. There are no parameters

17 for what the doctor is asking him about.

18 THE COURT: That's right,

19

20

there are no parameters" as long as it has to

do with his mental health.

21 MR. GARVIE: And at some

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point, obviously, well, the doctor may

consider that the circumstances of the defense

may be important, but what I'm saying is,

ultimately the State could have that entire

77

allow the state to do that, and I'll grant

that motion and overrule the objections. Do

you have anything else?

information including anything that he may

have said about our approach to the case.

THE COURT: I agree. I

agree. I still think it's a good motion. Do

you have any other comments?

we will, once we find out from Dr. Reynolds

when he can do this, we'll notify defense so

if they want to be present outside the room

for consultation in and out, they can do

that. Furthermore, we understand from Dr.

Reynolds' own schedule that he will not be

available to do this until -- I think he's out

of town now and won't return until Sunday, so

the actual time in which this evaluation will

take place will have to be either after the

courtroom hours or on weekends so that it will

not interfere with the courtroom process.

THE COURT: How long do you

think it will take him to do that?

MR. SANDERSON: Your Honor,

No, sir.

I'm going to

MR. GARVIE:

THE COURT:

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78

maybe Dr. Reynolds could do interview the

that, Judge, because it would help get us

wrapped up for next week.

THE COURT: Okay. Let me

ask, what are your intentions about Fridays

If

Well,

Judge, I

I would

We have one

I would request

Okay.

Several hours.

I was thinking

MR. SANDERSON:

MS. TANNER:

THE COURT:

THE COURT:

THE COURT:

Do you have witnesses scheduled

It's sort of up to counsel.

There's no problem there.

don't know.

during trial?

next Friday?

selection.

MR. SANDERSON:

think several hours.

MR. GARVIE: But, Judge --

week.

we've taken Fridays off during jury

witness who can't be here any day next week

but Friday, but if the-Court is entertaining

at all the possibility of giving us Fridays

off, that witness can be here the whole next

you want Friday off --

MR. GARVIE:

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i

79

mentioned, we have one witness that absolutely

cannot be here, and she is one of our very

last witnesses who simply can't be here until

Friday of next week or the next, so if we need

to, we may have to request the Court on

Thursday to recess a little early.

THE COURT: I'm generally

easy to get along with once we get into trial

because I know other people have important

schedules, too, and I'll cooperate with the

State and the defendant for scheduling

defendant next Friday.

MR. SANDERSON: That's a very

real possibility. We'll certain discuss that.

THE COURT: Let's plan that

then next Friday so that they wouldn't have to

do it in the evening. I would imagine the

defendant would be tired, too, after a day of

trial, and so would Dr. Reynolds. Let's plan

on next Friday, then, for Dr. Reynolds, if it

fits his schedule.

Do you have any other comments for

the record?

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MR. GARVIE:

MS. TANNER:

No.

I have, as I

80

1998, at 9:00 o'clock.)

you Monday morning at 9:00 o'clock.

(At this time a recess was

taken until Monday, May 4,

No, Your

We have nothing

MR. SANDERSON:

MR. GARVIE:

THE COURT: Okay. We'll see

Just let me know ahead of time if

Okay? Do you have anything else

Honor.

witnesses.

further.

today?

you can.

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81

1 STATE OF TEXAS

2 COUNTY OF BASTROP

3 I, Carolee Murray, Official Court

4 Reporter in and for the 21st Judicial District

5 Court of Bastrop County, State of Texas, and Notary

6 Public for the State of Texas, do hereby certify

7 that the above and foregoing contains a true and

8 correct transcription of all the proceedings (of

9 all proceedings directed by counsel to be included

10 in the Statement of Facts, as the case may be), in

11 the above styled and numbered cause, all of which

12 occurred in open Court or in chambers and were

13 reported by me.

14 I further certify that this

15 transcription of the record of the proceedings

16 truly and correctly reflects the exhibits, if any,

17 offered by the respective parties.

18 WITNESS my hand this the 30th day of

19 April, 1998.

20Carolee Murray

21 Official Court Reporter335th Judicial District

22 Certification No. 1938Expiration Date 12-31-98

23 P.O. Box 2441Brenham, Texas 77834

24 (409) 277-0707

25 Taxable Court Cost:

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~or to and during the making.of.this-voluntary statement. I have and hereby waive the above explained rights and I do make theUowing voluntary statement to the:aforementioned person of my own free will and without any promise of offers of leniency orIVOrs. and withoutcompulsicn III persIl3silln-by-anyperson or whomsoever.

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WARNING TO BE GIVEN BEFORE TAKING

ANY. ,ORAL OR WRITTEN STATEMENT

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