School Integration Will Continue in Birmingham; Segregationists Fail in Attempt to Thwart GA. School Integration; High Court Upholds Mixed Travel in Jackson, Miss.
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February 28, 1964

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Case Files, McCleskey Legal Records. Transcript of Proceedings Vol. 2, 1987. c6f427d0-62a7-ef11-8a69-7c1e5266b018. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/e9ec33b5-57b7-47d5-a9ce-130b7d0a5751/transcript-of-proceedings-vol-2. Accessed April 28, 2025.
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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION _ WARREN McCLESKEY, Petitioner, No. C-87-1517-A RALPH KEMP, Respondent. Proceedings before The Honorable J. Owen Forrester on July 9, 1987. APPEARANCES OF COUNSEL: For the Petitioner: JOHN CHARLES BOGER, Esq. ROBERT HB. STROUP, Esg. For the Respondent: MARY BETH WESTMORELAND, Attorney At Law REPORTED BY: MARGIE LARKIN, RPR Official Court Reporter 107 State Court Building Atlanta, Georgia 30303 ha of I 2 Io Jc ) I> WITNESS Detective Welcome Harris Examination by Mr. Boger Officer W. K, Jowers Examination by Mr. Stroup Sergeant Charles Jackson Examination by Mr. Stroup Officer Sidney Dorsey Examination by Mr. Boger Russell Parker Examination by Mr. Boger David John Kelsey, Jr. Examination by Mr. Boger Ulysses Worthy Examination by Mr. Boger Examination by Ms. Westmoreland Eddie Geouge Examination by Mr. Stroup 30 42 47 72 95 146 153 159 THURSDAY, JULY 9, 1987 IN OPEN COURT THE COURT: All right, Mr. Boger, What's your game plan for the morning? MR. BOGER: Your Honor, we have made contact with most of the people we dis- cussed last night with the F.B.I. folk and Mr. Stroup, my colleague is outside right now, He's been called by an Assistant U.S. Attorney who's handling that matter. We think that evidence will be available although the witnesses are not here right now, Generally, the Fulton County Jail folk have been contacted last night and Mr. Stroup can make more precise state- ments about it, but we will have that evidence, apparently, this morning, We also have subpoenas out for a number of other officials connected with the Federal Penitentiary. THE COURT: -1Is that Whitmire and Gold or Gould? MR. BOGER: They are being sought A right now. - 4 THE COURT: Were they Federal 3 Penitentiary officials? 4 MR. BOGER: They were Federal Peni- 3 - tenitary officials. Both of them have 6 | retired and our investigator is tracking 7 them down this morning. # We have one modest lead that makes 9 us hopeful that we could find Mr. Evans, 10 Offie Evans today, although all our leads 11 thus far have proven unsuccessful. % 12 THE COURT: Better send a law man after L3 him. 14 MR. BOGER: Well, if we get close a enough we'll have some help, I think, if we 16 know where he is. So that's the status. 17 Mr. Stroup, I think, just stepped 18 outside to figure out how many of the 19 witnesses have shown up. There are a 20 number of people who are under subpoena Lk who were here yesterday, who I understand Ad are on the way but not here yet, such as 23 Detective Jowers or Russell Parker, who 24 has an arraignment calendar but will A 25 arrive at some point soon. — 3 — My colleague, Mr. Stroup, may be able to help me more specifically on that. MS. WESTMORELAND: Your Honor, if 1 might -- THE COURT: Let them confer. They can't listen to you and -- (Whereupon, a discussion ensued off the record.) MR. STROUP: The update on the PFPulton County Jail, Your Honor, is that we served a subpoena last evening on a Captain Brittan, who indicated for the custodian of records we should name Chief Brownlee, which we did. We left it in Captain Brittan's custody. I've spoken this morning with Attorney Ellen Hirsch's office in an effort to get her to help out, I had some indication fron her it was probably a Sergeant Jackson who would be available. She didn't know whether he was coming. I've just called and the information I had was that he had just left to come to court; and hopefully it's this court, THE COURT: Chief Brownlee owes me about a million dollars right now in fines accruing on the operation of his jail. You might want to suggest that he -- MR. STROUP: I have used your name quite frequently in the last couple of days, Your Honor. THE COURT: It may be a crime to impersonate me but otherwise that's all right, MS. WESTMORELAND: Your Honor, for the Court's information, Mr. Parker's court would have had an arraignment calendar this morning. The information he gave me last night was that he was going to try to arrange for someone to take the calendar for him or at least try to expedite it this morning and he said as soon as he got to a point where he could leave he would just come straight to court this morning. THE COURT: Well, let me ask Petitioner's attorney. You got any more questions of Mr. Parker or are we just getting him back here for cross? MR. BOGER: We do have some additional guestions based on the ten percent of 24 25 documents that he provided to us in the file that was in his office indeed are not simply updates but are contemporaneous records about Mr. Evans. In other words, it's some additional material that was in his file that we do want to question him about. THE COURT: All right. MS. WESTMORELAND: For the record, 1 might also note, Your Honor, yesterday afternoon the box which Mr. Parker brought which was the official file from Fulton County, and I believe counsel for the Petitioner had the opportunity to go through that in its entirety. Mr. Parker returned what he referred to as his personal files and presented, I believe, I believe, the notes out of then. 1 don't believe counsel went through that in its entirety, although it was here and Mr. Parker represented the remainder was the subsequent pleadings, et cetera, that counsel had the opportunity to review it and the police department files that were brought were also reviewed by counsel in their entirety as well, THE COURT: Mr. Boger, last night it occurred to me -- as I've indicated to you I've got to conclude this hearing today. I¢ occurred to me that I probably have the power to appoint the Federal Public Defender and their investigator to assist you if that is necessary in your work today. And I would be willing to consider that if you make that request. MR. BOGER: Well, thank you, Your Honor. 1 think I will confer about it with my co-counsel and see if that would be useful. We will inform the Court maybe later on this morning if it -- THE COURT: Well, they necessarily will need some lead time because their investigator may be out in the field or something like that, if we don't move guickly. S0 just simply let me know and as soon as you can decide that, if you've got something for him or her to do -- 1 think it's actually a him and a her -- then I will call Ms. Kearns and see {if we can do something. XV N N O n n n W w MR. BOGER: 1£f I can confer just a moment, Your Honor, we -- THE COURT: If you don't have anything t0 40, let's don't 40 it, (Whereupon, a discussion ensued off the record.) MR. BOGER: ~-- Your Honor's generous offer and note if you did make arrangements of that sort we do have some things that the investigator for the Public Defender could do, conceivably the Public Defender as well, THE COURT: Bll right, Do you have a witness you can call now? MR. BOGER: We do, Your Honor. THE COURT: That knows something about the case? I'm not inviting =-- MR. BOGER: Well, I know Detective Dorsey is here. THE COURT: Okay. "MR. BOGER: I know Detective Harris is here and I guess the question is, we had not planned those as the first two witnesses but we're certainly ready to proceed with one or another of them. THE COURT: I'm going to break long enough to make a phone call -- why don't you all come in the chambers, you're welcome to be there -- to see what can be done to get that working. We'll be in recess for about five minutes. (Whereupon, a brief recess was taken.) THE COURT: All right. For the record I've spoken with Ms, Kearns, who has agreed to send an attorney and an investigator to assist counsel. 1 will break when they arrive to let you give them their missions if you need for me to break. If one of you can give them a mission while the other is examining a witness, obviously that's preferable, but just tell me what you need. Call the witness, please, sir. MR. BOGER: Detective Harris. Whereupon, DETECTIVE WELCOME HARRIS, having been previously duly sworn, was examined and testified as follows: {it / EXAMINATION = BY MR. BOGER: Q Good morning, Detective Harris. A Good morning, Q When our testimony concluded yesterday you had indicated, I believe, that the name Kennebrow may have meant something to you as a person you may have gone to see over at the Federal Penitentiary. A Kennebrough. Q Kennebrough, excuse me. A Uh-huh. Q Let me ask you about a few additional names and see if they refresh your recollection at all. Does Lieutenant F. W. Grouse mean any- thing to you? A No, sir. THE COURT: Or Gould? MR. BOGER: Pardon? TBE COURT: You've got your notes in front of you, but I thought it was Gould. MR. BOGER: I have another set of notes, Your Honor, that suggests it may be Grouse instead of Gould. 24 25 BY MR. BOGER: Q Does Gould mean anything to you? A No. These are the names on the right side of the piece of paper on the fourth page, right, what I looked at yesterday? | Q Well, that -- A Idonl't «w=uno, sir, It doesn't mean anything to me. MR. BOGER: I have another document if I could confer briefly with counsel for the State. (Whereupon, a discussion ensued off the record.) BY MR. BOGER: Q I'd like to show you a document that actually has not =-~- MR. BOGER: Perhaps we need to mark it for identification. M8. WESTMORELAND: Can we use a copy as well of the document? I believe I gave copies to counsel. MR. BOGER: Yes, you did. BY MR. BOGER: Q Do you recognize that document? A NO, sir, I've never seen it before that I can recall. = Q Do you recognize the handwriting? A Well, it looks like the same handwriting that you gave me yesterday, if that's any indication, I guess Mr. Parker's. | Q But you don't know that directly, you know that through =-- A Other than it looks similar to the handwriting I saw yesterday. Q Let's examine that document for a few moments, MS. WESTMORELAND: Your Honor, at this point I will have an objection. i1f Mr, ~~ Detective Harris had seen this document before I would have no objection to him making some reference to it. Ag he's never seen it before, he did not prepare the document, has no knowledge of its contents, I would object to any questions of Detective Harris regarding this docu- ment, MR. BOGER: I'm trying to use the -- THE COURT: Wait just a second. I don't think he has to have ever seen it before to have his recollection refreshed ® ~ N O N v n e a Ww 24 25 by it, but counsel has not asked him any question that he indicates a lack of personal recollection about. So in essence, I'm sustaining your objection but not for the reason you've stated. BY MR. BOGER: Q Detective Harris, do you have any recollection of learning that Mr. Evans at any time was a good informant, that he had provided information to other authorities? A Not to my knowledge. I think 1 answered that yesterday. No, sir, not to my knowledge. I haven't had any previous dealing with him and I haven't heard anything about it, 80, like I said, that's my first meeting with him, Q But after that time? Did you find out subsequently, either directly or through Mr. Parker, that he had worked with the Georgia Bureau of Investigation? A No, sir. I 4on't recall hearing that. Q Or that he had worked with the Atlanta penal officlals to -- A 1 don't recall hearing that. Hh © 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Did you have any investigative follow- up responsibilities with respect to Offie Evans? A As far as the background on him? Q That's right, A No, sir, I d4idn't, Q Who did? A Other than ~- well, I would say other than the fact that we talked about the name Kennebrough. For some reason I went out there and, you know, that could very well have been the reason. I'm not sure. I don't recall any specifics about dealing with Kennebrough. Now, if I'm allowed to say this, {if memory serves me correctly, the only thing I remember Frank Kennebrough saying, and we're talking about the same person, he at some point had played football with Warren, with Mr. McCleskey, and I think he made mention of the fact that he was an excellent football player and I think words to that effect. And I see something on here that indicates that. Q Did this document help refresh your recollection about that point or did you remember that = A Just about -- just going from reading ® Nu O N U m o b that, just about that right there, I see down here at the bottom where it say he played football, was an excellent running back. Q Okay. 80 you're refreshed about him talking about being a football player, but you don't remember anything about Offie Evans? A Anything being discussed about Offie Evans, no, I really don't. Q Because obviously you didn't go out to talk about whether Warren would make the team in person. A No, I'm saying Kennebrough brought this up. Q Right. A I don't recall -- I say it could have been for that particular reason, but I just don't really recall the specifics of the conversation. Q Did you make any police report, a supplementary homicide report of any sort about your conversation with Mr. Kennebrough? A No, because basically I didn't see where it was really anything that would have any bearing on anything at that time. As far as I remember, now, Like I say, I don't have any notes and I don't think it's anything contained m i e e W N in the folder that you have over -there. Q Okay. A The one that we had yesterday. Q Did you -- after you met with Mr. Kennebrough did you report back to anybody, did yo report to Mr. Parker? A No, not really. Not that I recall. Q Were you simply acting as an independent agent? A I'm not -- no, I was working for the police department, not acting as an independent agent, but by the same token, I'm not under constant supervision, you know. Q No, I understand. A And I can -- and there is a possibility that I did talk Russ about going out and talking to Mr, Kennebrough. I'm pretty sure that I did. But I'm saying ~-- I can't give you a date and time when I actually did that, but I'm pretty sure I might have something to him about Kennebrough. Q You had indicated yesterday that by this time the case had really passed into the hands of the District Attorney. It has passed the indictment stage and they had really taken over the principal responsibilities; is that correct? A Well, it was a combined effort, I'll put {it that way. We were still working on it actively in the police department and the District Attorney's office was also working on it. Q 80 you say your recollection now is that it's likely, indeed you think you did talk with Mr. Parker about going out to Mr. Kennebrough? A Well, we had constant communications all the time. Q Okay. A S0 -- Q 50 if you learned anything from Mr. Kennebrough when you were out there, it's likely that you passed. that back to -- A Yes, right, Yes, sir. Q —-— Mr. Parker? A Right... Q Do you know whether when you spoke with him when you got back from speaking with Mr. Kennebrough he made notes of your conversation? You recall, do you remember, on July ~ N O O U 0 o e Ww 24 25 the 12th that you watched him take notes? A lI saw him taking notes, right, Q Did he take notes when you came back from speaking with Mr. Kennebrough? A I don't know whether I had actual person-to-person contact with him or whether I talked to him on the telephone. Like I say, I couldn't tell you a specific date when I went back and talked with him, if I talked to him at all about this. THE COURT: Is there any possibility he went with you? THE WITNESS: Sir? THE COURT: Is there any possibility he went with you? THE WITNESS: No, sir. No, sir. No, sir. Huh~-uh. BY MR. BOGER: Q Now, through your conversation with Mr. Kennebrough, though, did you obtain any judgment about whether Mr, Evans was reliable as a witness? A Well, like I stated before, you asked me whether or not I went out there to discuss Offie Evans. I went out there for some reason. 24 25 That could have very well been the reason. Now, are you asking me whether or not he knew Offie Evans or what? Q I'm asking you whether you obtained any information from Mr. Kennebrough that made you pelieve that Mr. Evans was a reliable witness? A Not really, because I just don't recall it, Buh-uh. 1 don't recall him telling me anything that -- I don't recall him telling me anything that would make me think that -- I don't recall him telling me anything about him. Q But you weren't sure after you talked with him whether he might be an unreliable witness? A No. Q Okay. One final set of questions. You said that you didn't make any follow-up visits to Mr. Evans between July the 12th and August the 1st; 19787? A Not that 1 can recall, no, sir. Q And yet in the intervening period you obviously knew, as did the other folks who interviewed him, that he was sitting there in the cell right next to Warren McCleskey; that's correct? R X N N n h wu » 24 25 A I would think so, yes, -sir. Q Yeah. When you finished your initial conversation with him, you must have realized that he was the direct witness who would say that McCleskey had confessed to the shooting; is that right? A Well, overheard a conversation, yeah, Q That's right, A Between Warren McCleskey and and Bernard Dupree, yeah. Yes, sir. Q Did you have any other witnesses like that, except perhaps co-defendant, Mr. Wright? A None that I met, no. Q Okay. At the time of the trial nobody else came forward that said McCleskey's confessed to this crime? A Not to my knowledge, Q 50 Mr. Evans was plainly an important witness on the question of who was the trigger person, at least? A What he heard, right, Q Right. So here you have an important witness sitting in the Fulton County Jail ~-- A Right. Q ~- why didn't you immediately take down 24 25 a statement from him? I1£f I were .a lawyer 1 ~- A I think that would be a problem with the logistics at that point. We didn't have any -- we didn't have a typist. Like I say, we talked to him at the Fulton County Jail in Captain Worthy's office. Captain Worthy made hie office available to us and Mr. Parker, like I indicated before, took down the notes. Q Oh, I understand that, but you've told us that you all were working night and day and at one point you said -- A I'm not saying we worked around the clock. I'm saying several ~- you had several investigators working on it and different shifts. We work three shifts, Q And you finally came up with a person who can say McCleskey's confessed the shooting to me, and you go from July the 10th until August the ist -~- A When I say =-- Q -~- and nobody can get back out to take down a statement? MS. WESTMORELAND: l believe it's July the lath. BY MR. BOGER: Q Excuse me, July the 12th. A Un~-hub, July 12th. Like I still say, it must have been a problem with logistics and I'm saying Mr. Parker had his notes. He is the one that was going to prosecute the case. Q You were pretty confident, though, that during that period between July the 12th and August the 1st that Mr. Evans wasn't going to change his story, weren't you? A That I was confident? No, I was not confident, I wouldn't believe it until I saw it on paper, and that way I know for a fact that it's there, we have it on paper. But I mean, you know, people have a right to change their ming and when you're talking about a situation like this, people do change their minds. People lie, I understand that. Q But when you have an important -- like a key witness in a cop killing such as this -- A Yes, sir. Q -=- dO you normally wait a month or two before going back to get the statement? A Sir, we're talking about circumstances. I don't know, just certain circumstances did not dictate at that particular time that we do it, SN S o y n n W w guess, But like I still say, bear in mind that you got an effort being -- a combined effort between the City of Atlanta Police Department and the Fulton County District Attorney's office, and the Assistant D.A. was there present when the first interview with Evans was conducted. That's all I can tell you about it. Q Did Mr. Evans make any statements to you during that July 12th meeting that gave you a sense that he would stick by his story? A Well, I guess we had to go on the assumption, you assume he would. Q All right. Did you ask him at that time, if we come back and ask for a statement, will you give us a statement in writing? A I believe that was asked. I believe that would be safe to say. I can't say specifically I say it but to me it's common sense to ask a question like this. THE COURT: Well, that's beside the point. Let's move on ahead. BY MR. BOGER: Q And you told him obviously to go back to the cell and continue his conversations with Mr. McCleskey? M5. WESTMORELAND: Your Honor, that question states facts that are not in evidence before this Court and certainly does not reflect the testimony that's been given by this witness. MR. BOGER: I didn't say he'd previously testified to that, Your Honor. THE COURT: Overrule the objection. BY MR. BOGER: Q You told Mr. McCleskey -- Mr. Evans, Obviously, to go back to the cell, keep his eyes and ears open for whatever Mr. McCleskey might tell him? A You're asking me did I tell him that? No. I didn't hear anybody else tell him to go back and keep his eyes and ears open. Q Did you tell him not to continue conversations with Mr. McCleskey? A I didn't make any suggestion to him at all, Q Did he ask you what he should do? A He did not ask me, as far as I recall, what he should do. Q Did you express appreciation for the evidence that he had already brought to you? ® N o n A Did I say thank you? Yes. Q Yes. A 1 diag. Q Did you tell him you appreciated getting that information, it would help the case? A Yes, 8ir. Q Okay. Did you make clear to him that his evidence was an important part of the case? A I didn't go into detail like you're saying right now. I was not as, maybe as eloquent as you are, lI said thank you, like I said before, thank you for your information. Q But it was plain between Mr, Evans and -- A That we appreciated his help, yes. Q Okay. And it was plain that you were going to be back on some occasion to take the statement or at least would have him in the Atlanta Police Department to take the statement? MS. WESTMORELAND: Your Honor, I'm going to have to object. Mr. Boger has asked the same question numerous times, simply phrased it in different ways, and I believe Detective Harris has answered -- THE COURT: Sustain the objection to 24 25 asked and answered, = Mr. Booger, where we are right now is that Mr. Parker's contemporaneous notes show that the piece of evidence that you are challenging was in the hands of the police officers on the 12th. That's what you've got to deal with, MR. BOGER: I'm aware of that, Your Honor. What I'm trying to do is to establish a different but related point. THE COURT: If he came back on August the lst and told him the same thing all over again and McCleskey had said it again, all over again, and if they had put him back in the cell as a snitch after the 12th, it don't make any difference because I can suppress that evidence and the evidence is still in the hands of the District Attorney. Do you see what I'm saying? I mean that's the problem. You're a smart lawyer, I Know that, but let's don't take up precious time with things that are really off the mark. The problem you've got, let's face it, @O = i 24 25 here right now, is Ms, Westmoreland has let you go into the ab initio issue and then you've got to deal with that July the 12th memorandum, What happened after that -- I mean even 1f they violated -- where the evidence is right now it don't matter if they violated it after July the 12th. MR. BOGER: All right, Your Honor. I don't have any further questions of this witness. Oh, forgive me, (Whereupon, a discussion ensued off the record.) MR. BOGER: One final question. BY MR. BOGER: Q Do you know of an F.B.I. agent named Rick Kelsey or Dick Kelsey? THE COURT: David Kelsey. BY MR. BOGER: Q Excuse me, David Kelsey? A No, sir, Q Did you have any contact with him in 1978? A Not that I recall, huh-uh. THE COURT: About your build and as I remember very blond-headed with receding hair? THE WITNESS: No, Sir. BY MR. BOGER: Q Do you know any F.B.I. agent named Rick Barry? A I've met him. I've met him. Q At what time? A Oh, God, years ago. I'm saying ~- I'm saying when I first met Rick -- I don't him -- I called him Rick because he used to come to the station all the time, it must have been around 193, 174. Q Did you have any contact with Agent Barry in this case? A Not that I can recall. Q Did you ever speak with him about Offie Evans? A Not that I can recall. Q Why was Mr. Barry's card in your file then in this case that you let us have -- A Well, I mean, let's go back to what 1I was saying before, Several pecple worked on it other than me. Couldn't somebody else have put it in there besides me? 24 25 Q But your testimony 18 that you didn't put =—-=- A I'm saying that I don't recall putting it in there, I don't recall discussing Offie Evans with Rick Barry, no, sir. Q Did you discuss the McCleskey case generally with Rick Barry? A I don't recall, sir. I don't believe 1 did. Me personally, I don't believe I did. MR. BOGER: Okay. No further questions of this witness. THE COURT: All right. Thank you, sir. Are you going to need to cross him? MS. WESTMORELAND: Your Honor, we're not going to have any questions of Detective Harris. THE COURT: All right, You're excused. Thank you, sir. (Whereupon, the witness was excused from the witness stand.) TBE COURT: Call your next witness. I believe this lady is trying to get your attention, Mr. Stroup. MR, STROUP: Your Bonor, I'm sorry. (Whereupon, a discussion ensued off 24 25 the record.) MR. STROUP: All rignt. We'll call Detective Jowers, THE COURT: All zight. Have your Assistants arrived? MR. STROUP: I'm not aware that they have. Whereupon, OFFICER W., K. JOWERS, having been first duly sworn, was examined and testified as follows: THE CLERK: Have a seat and state your full name. THE WITNESS: My name is Officer W. K. Jowers. EXAMINATION BY MR. STROUP: Q Officer Jowers, my name is Bob Stroup. We haven't had a chance to talk previously. I'm here representing Warren McCleskey. You're presently employed with the Atlanta Bureau of Police Services? A Yes, sir, Q And how long have you been employed there? 24 25 A I was employed in 1971+ 1 resigned in 1983. I returned in 1986. Q During the 1971 through 1983 time period did you have a period of time when you were employed in a detective capacity? A Yes, s8ir. Q And for how long were you a detective with the Atlanta Bureau? A From 1975 to 1983. Q Okay. Did you also, while you were a detective with the Bureau, have occasion to be involved in the investigation of the Frank S8chlatt murder and Dixie Furniture Store robbery? A 1-44, Q All right. What was your role in that investigation? A I was one of the investigators that was responsible for compiling the information, putting some folders together, and conducting the investigation. Q All right. And were you -- of the investigators, did anyone have any primary responsibility on this investigation? A We have what -- a case can be assigned to an investigator, and it's assigned to him, but other investigators get involved with the case, yes. There are other investigators that do get involved. Q All rignt, And is it -- then if an investigation is assigned to a particular detective, then is he the one who has the primary responsibility? A Not necessarily. Usually the officer, the detective who responds to the call is usually the first officer on the scene, is respongible. I believe Detective Walker was actually the investigator that received the initial call. However, as when I arrived I became involved and I started taking over certain responsibilities. MS. WESTMORELAND: Your Honor, I've been liberal with my objections to this point, but I certainly don't see the relevancy of this whole line of testimony to the Massiah question, particularly the limited Massiah question that the Court has framed. THE COURT: I was talking to Ms. Hashami and I didn't hear the question, MS. WESTMORELAND: We're just generally dealing with the leadup investigation of the n t e e Ww W Lo ) whole case and I don't see the relevancy to that line of questioning. MR. STROUP: Well, it is simply back- ground information, Your Honor. I wanted to just lay as background as to what his involvement was and leading up to the -- just where we're going. THE COURT: 1£ you do it quickly, I don't mind. MR. STROUP: Yeah, I -- THE COURT: As I tried to emphasize to you yesterday on a second Federal habeas you're supposed to be presenting claims that you can prove, not conducting discovery in the presence of the Court on background matters, I don't mind letting you prove what you can prove but -- MR. STROUP: Right. I can appreciate that, Your Honor, though I don't need to state also -- I mean everyone is aware of the time frame that we're working under and -- THE COURT: 1 d4on't mind if you put a picture in there but I don't think you've got to go through the =-- 24 25 MR. STROUP: I intend it to be a very brief introduction, Your Bonor. THE COURT: All right. MR. STROUP: I'll move as rapidly as possible and I don't think it will be unnecessary time involved. BY MR. STROUP: Q So you were one of the investigators involved? A Yes, sir. Q And you did have a substantial role in the investigation; isn't that fair to say? A Yes, sir. Q All right, And even though there were a number of other investigators involved, is it fair to say that you were generally aware of what was going on with the investigation? A Yes, sir. At some time the information is made record and then I'm made aware of it. But I -- an investigation of the type that we were conducting there, we had many people involved. So we can only come back and try to work with -- you know, I can't just know what everybody's doing because I'm not a supervisor. I had responsibility that I was told to take care ® N N 6 on oo » 24 25 of. i Q Well, a4)l right, You wouldn't necessarily have known at the minute every development as it was taking place, but generally you were familiar with developments, the major developments in the case? A At some point, yes. In other to keep the -- yes. Q All right, Did you, during the course of the investigation, have any contacts with a gentleman known as Offie Gene Evans? A NO, Sir. Q All right, Did you -- let me just make sure -- ask that question a different way just to make sure we're clear. Did you ever talk to Offie Evans during the course of the Frank Schlatt/Dixie Furniture 8tore criminal investigation? A TO the best of my knowledge, no, sir. I couldn't describe him if he walked in here today. Q All: right. Can you state unequivocally that you never spoke with him? A To the best of my knowledge ~-- MS. WESTMORELAND: Your Honor, that 24 25 same question has been asked for the third time now and he has answered the same question, he said no. THE COURT: The last question got a response of I couldn't identify him, which doesn't leave out telephone. I'al let him ask one more time. BY MR. STROUP: Q All right. What I wanted to explore with you was your response, whether you could just say no. You said to the best of your knowledge and he couldn't come in. Did you, during the course of the investigation in 1978 regarding the Dixie Furniture Store robbery, the Officer Schlatt murder case, have a conversation with Offie Gene Evans? A To the best of my knowledge, the answer is no, I don't recall ever talking to Mr. Evans. Q All right. THE COURT: Let me interrupt you. Your assistants have arrived, Do you wish to recess so that both of you can confer or -- MR. STROUP: If we could for five minutes, I did sketch out a couple of things that I had had in mind. THE COURT: Come in if you will, Ms, Hashami. You all may not have had -- this is Ms. Hashami, I can render to you as being a very fine trial counsel. This is your client, Mr. Warren McCleskey. I have appointed you for the day to assist lead counsel in this case. Callie -- I can't remember your last name. MS. JONES: Jones. THE COURT: This is Ms. Callie Jones, who is an investigator, and I've known her for a long time and she's very efficient. I'm going to take about a five or ten-minute recess. Let me know as quickly as we can resume, all right? MR. BTROUP:; Thank you, Your Honor. (Whereupon, a recess was taken.) MR. STROUP: Yes, Your Honor, just to advise the Court, in light of the produc- tion of the F.B.I. file we are making some efforts to call a couple of other witnesses and as to the F.B.I. file itself we have identified a number of documents that Ms. Hunt i8 now copying and will return back here with them, As I understand it we'll be needing to have a Privacy Act order entered at some point regarding the release of those files. THE COURT: All right, BY MR. STROUP: Q Detective Jowers, I believe before the interruption I had asked you regarding your contacts with Offie Gene Evans in July of 1978 regarding the investigation; had I not? A Yes, sir. Q All right, And we had established that you had no recollection of any such contacts. All right, How about prior to July of 1978, during the course of your work with the Atlanta Police Bureau? Had you ever come in contact with Offie Gene Evans? A No, sir. MS, WESTMORELAND: Your Honor, I object to the relevancy of that question. We're getting back to the ab initio aspects of this claim again and I don't think it's relevant to the consideration of the issue 24 25 before the Court. > THE COURT: You've put me in a bad position now, Ms. Westmoreland. You hadn't objected to the ab initio questions they've been asking all along and 1 would hate to send the record through half a load. I don't want you to spend too much time on it, but I will let you ask the most pertinent questions. MR. STROUP; Thank you, Your Honor. BY MR. STROUP: Q And I think you did indicate in response to that question that no, you had no prior contacts, A Ro, sir. Q All right. During the investigation of this case that we've been talking about that we're here related to, did you have any contacts yourself with any F.B.I1. agents? A On this particular case, no. I don't recall talking to any F.B.l1. agents. Q All right. Let me just mention a couple of names to see if that would in any way refresh your recollection. An Agent Kelsey? A 8ir, I don't remember any ~-- the only 24 25 case ~- the only time that I can - recall that I've ever worked with the F.B.I. was on the murdered and missing kids. I don't recall working with any F.B.I. agents on this case. Q Okay. And when you say you didn't work with them, let me again just make sure I understand. Not only did you not work with them, you have no recollection of any conversations with them at all about this matter? A NO, 8ir, I don't. Q Okay. And how about any conversations with any -- excuse me -- personnel at an Atlanta Halfway House? A Mr. Kennebrough? Do you recall any conversations with a Mr. Kennebrough? A No, Sir, it doesn't ring a bell. Q Bow about a Lieutenant Grouse? Does the name Lieutenant Grouse mean anything to you? A No, sir, the name doesn't, Q And how about a Don Whitmire? A No, sir. Q Okay. THE COURT: As far as we know, both these people are employed at U.S8.P. Atlanta, United States Penitentiary, Atlanta. Do you have any recollection of any contacts with 24 25 any personnel at the United States Penitentiary or at the Halfway House? THE WITNESS: NO, .8iz., BY MR. STROUP: Q And how about anyone with the Georgia Buzean of Investigation? Do you recall any conversations with any G.B.I. agents during the course of this investigation? A NO, Sir. Q Allright. And how about, more specifically, a Carl Neeley with the Georgia Bureau of Investigation? Just to refresh your recollection, if it does, do you recall =-- A No, sir. Q -—- any conversations with him? A No, sir. MR. STROUP: If I might just confer with counsel again for a moment. (Whereupon, a discussion ensued Off the record.) MR. STROUP: I have nothing further, Your Honor. THE COURT: All right. Do you have any questions of the witness or can I excuse him. 24 25 MS. WESTMORELAND: Your Honor, he may be excused. THE COURT: All right. Thank you, sir. You're excused. (Whereupon, the witness was excused from the witness stand.) THE COURT: Call your next witness. MR. STROUP: We call Sergeant Charles Jackson. Whereupon, SERGEANT CHARLES JACKSON, having been first duly sworn, was examined and testified as follows: THE CLERK: Have a seat and state your full name. THE WITNESS: Charles Jackson. I'm a sergeant with the Fuiton County Sheriff's Department. EXAMINATION BY MR. STROUP: Q All right, Mr. Jackson, have 1 spoken with you over the course of the past couple of days regarding a number of records that are or once were in the possession of the Fulton County Sheriff's Department regarding events at the @ ~~ A n n o s » Ww 24 25 Fulton County Jail? A Yes, sir, you have, Q All right. If I could direct your attention to records of visitation at the Fulton County Jail during 1978. At one point in time records were kept of visitations to inmates at the Fulton County Jail for 1978; is that correct? A That's correct. Q All right, Are those records still in existence? A No, sir, they're not. Q All right. And can you state -- upon what information do you base that conclusion? A I have an indication in the record that according to our records destruction service by the county that those visitation records for 1978 were destroyed by the Records Center on June 29th, 1981. Q All right, At one point in time, in the past couple of days, there was some indication that records might be in the warehouse; 18 that correct? A Yes, that's true, What we do 1is8 we hold the current records in our current file at the jail for a designated time according to the 24 25 act, send those records then through the Record Center whether they have the schedule of the destruction date over there. When we talked yesterday I was not able to confirm that those records had, in fact, been destroyed, only that they had been transferred from our custody at the jail over to the Record Center. And then I determined from the documen- tation that I have available that they have been destroyed. Q All right. And did I also speak with you regarding what records would be available that would show upon what authority Offie Gene Evans was held in Fulton County Jail in 19787? A Yes, sir. That -- also those are records that were subject to being purged at the expiration of five years. Those records have also been destroyed, Q All zight, And do you have some documentation that indicates that those records also have been destroyed? A I don't have documentation on the inmate, the commitment card itself. According to the schedule they were to have been destroyed on January lst of '8B6, but I can't confirm firsthand 24 25 that they were, in fact, destroyed. They were scheduled January, '86. Q What would you do to confirm that they had been destroyed? A Well, that information would have to come from the supervisor of documents at our Records Center, at the county Records Center. Q Is it possible for you to do that for us during the course of the day's business? A It may be. I have a call in to the Jail to my captain now to see if he can arrange to have a copy of that information sent over, I have not yet had word from them. Q All zight, And could you then just briefly describe what information you do have currently available to you regarding the incarceration of Offie Gene Evans in July of 19787 A For those years officially we have nothing. THE COURT: You've got a file folder in your hand. What 18 {t? THE WITNESS: This 18 the copy, copies of the records and the destruction -- actually they're affidavits that show which 24 25 records were destroyed and when, MR. STROUP: That's all I have, Your Honor. THE COURT: All right. Ms. Hunt showed me a Marshall's document. You may need to show that to this witness. I don't suggest that it is, but before 1 excuse him. MR. STROUP: I don't believe we have those copies back. It might be if he -- I expect those copies back shortly. THE COURT: 8tand by, Sergeant Jackson before I excuse you. There's one document we may ask you to look at. (Whereupon, the witness was excused from the witness stand.) THE COURT: All right. Call your next witness, please, sir. MR. BOGER: Sidney Dorsey, Detective Dorsey. Whereupon, - OFFICER SIDNEY DORSEY, having been first duly sworn, was examined and testified as follows: THE CLERK: Have a seat, please, sir, pitt and state your full name. THE WITNESS: Sidney Dorsey. EXAMINATION BY MR. BOGER: Q Officer Dorsey, what's your current employment? A I'm assigned to Zone 2 on the day watch, Q That's with the Atlanta Bureau of Police Services? A That's correct. Q And in 1978 what was your responsi- bility, what were your duties? A I was a detective in Homicide. Q Okay. When did you first become involved in the case of Warren McCleskey, the investigation into the death of Officer Schlatt? A I think it was the following Monday. recall I was working a part-time job in the Five Points area, and the reason I remember, I remember the cars going past me rather fast on that particular day, and I think being as I was Off on Saturdays and Sundays, apparently I started my part of the investigation on that following Monday. I 24 25 Q And the Pive Point area is near the Dixie Furniture Store where the crime took place? A A few miles east of it, Q Who was your partner at that time? A Best that I can recall it may have been Harris. I don't remember exactly. Q 1 believe Mr. Harris gave testimony that his partner at the time had been Mr. Jowers. A It may have been. We get together occasionally. Q What was the relationship among the three of you with respect to this investigation? Who was in charge? A Well, Jowers was the lead investigator primarily because the case was assigned to him. Q All right, And 80 you took orders in a sense from Jowers, or did you work independently? A No, I didn't take orders from Jowers. We had a very investigative and cooperative relationship and in that light we shared information and we worked together. I think Lieutenant Perry, W. K. Perry, was in charge of the Homicide Squad, and at that time if there were any orders given they came directly from him. But generally we all sort of worked on our 24 25 own. There was very seldom, if any, orders ever given. Q 80 it was a sense that you might go places that they wouldn't go, or you'd all go together as a team or -- A That's right, That's right. And if we found it necessary to bring someone along concerning an investigative matter, then we'd team up. Sometimes one at a time, sometimes three at a time, depending on what the subject matter may have been. Q And you all must have talked to dozens of witnesses in this case; is that right? A Probably more than that. Q Okay. Did you talk to any of them by yourself, you know, without other officers present? A l don't recall, 1 don't recall, I probably did. Q Okay. There was a person by the name of Offie Evans who ultimately you came in contact with; is that correct? A I know Offie Evans. Q Did you know him prior to this case? A I think S80. 24 25 Q And what was the basis-of that, from the street or -- A Again, I don't remember why, for what reason 1 was investigating something, but it seems that sometime, I guess prior to 1978, I had an occasion to go to the Federal institution on Boulevard and I went to a Balfway House. Now, I don't remember who was with me. I think I was accompanied by another detective. I was thinking it was Harris but I don't know who it was, I don't recall. I don't remember why I went there to investigate or what the investigative inquiry was about, but I think it was that time that I first met Offie Evans. And I didn't go there specifically to meet him. I think I must have gone in search of something or in search of someone or to get some information and based on my -- the little time that 1 was there, I think it was at that time that I met him for the first time. Q And was he at that time incarcerated or at least housed in that institution? A I think so, yes. Q And was this the Federal C.T.P. 24 25 facility, is that what it was called? A I don't know what it was called at the time. I think his -- I think where he was housed as a Halfway House and I think the Federal institution is right next door. Q Okay And this was, what, in the spring of 19787? A I don't remember whether it was spring, winter, or anything. I just remember it was -- I think that was the first time I ever met him. I remember seeing him again, and this time I think he was out and he was at some woman's house and I think he must have called me there. don't remember how, unless I just happened to have gone there and he was there, which surprised me, someplace around Mount Zion or Poole Creek Road, I don't remember exactly where the location was. I don't remember who the woman was and I don't remember why I was there, except I remember seeing him there and we talked briefly. And then I think on another occasion while he was again incarcerated, I saw him again and just ran into him down at the City Court and he was there again having recently been incarcerated and I spoke to him. And then on another occasion or two he may have called me when he was incarcerated to come to see him or something, but I don't remember why. Q So you had a kind of acquaintance -- not friendship exactly, but a cordial relationship? A Yeah, I knew him and -- I knew him and he was the kind of person that if he called me I'd go see him. Q Right, This was all -- these encounters you're describing all were prior to the Officer Schlatt/McCleskey case; is that right? A I can't honestly say whether all of these encounters were before. I'm thinking that == I'm thinking that the first time I met him initially was before the McCleskey matter, the Schlatt matter. I'm thinking that some of the matters, some Of the times that I talked to him and saw him came after. Q All right, Now, when you first met him at this Halfway House, were you in Homicide then or were -—- A Yes. I'm sure of that, 24 25 Q Would this have been a homicide investigation or it might have been a drug investigation? A It was probably a homicide investigation and I don't remember which one, because that was all I was doing at the time. Q Did you interview him when you went out there, to your best recollection? A I probably did talk to him and he may have offered me some information, but I honestly don't recall what case 1 was working, I don't remember what he told me, I don't remember what I had on, I don't remember what he had on. 1 don't remember anything. Q But he was the person over the years that would provide occasionally useful information to the department? A He has -- he has -- he has on occasions that I can recall been cooperative with me. Q Right, And so when he called you'd come see him because it might well be the prospect of some information? A Yeah, yeah. I'd see him or hear from him £rom time to time. Q Now, do you have any personal notes that you keep about what you do everyday? Any diary or log or that sort of thing? A Not now. Q When you say not now, did you -- A What 1 mean 18 I don't -- I don't have records, those kinds of records, that 1 may have had nine or ten years ago. I don't have those. Q You've looked in response to subpoenaes? A Yes, because, you know, since '78 I've gone through three or four or five different assignments and I just don't have those any more. Q Do you have any official files, apart from the files that the department itself keeps? A No, Bir. Q Okay. Have you ever been able to use Mr. Evans as a witness in a case before? I mean, if you've gotten information from him, did you ever actually -- gotten information that wound up with his testifying in a case? A No, sir. Q Okay. But he was -- does the department keep a list of people who are useful informants or is it more a question of the detectives know from their experience who it is ~ ~ O O u n a Ww 24 25 they can count on in those situations? A It's generally a detective's individual relationship with the parties. It's nothing that's shared Dblanketly throughout the whole department, There's no file drawer that says here's the case of a guy -- here are a list of people that you can contact if you have an incident out here, no. It's generally the individual policeman's or detective's own plot. Q 80 you build up a kind of rapport -- A Rapport with your own people. (Whereupon, a discussion ensued off the record.) THE COURT: Okay. I'm going to have to suspend in a few minutes. You pick a break time, I've got a sentencing. You pick a good time to break. MR. BOGER: This i8 fine, Your Honor, to suit your convenience, THE COURT: All right, We'll recess for five minutes. (Whereupon, a recess was taken.) BY MR. BOGER: Q Offie Evans, during the spring of 1978 was in a Halfway House in Atlanta. 24 25 A Yes, sir. Q Serving out the last portion of a sentence for forgery that had been imposed on him in 19173. And the information that he provided at trial was that he was, in part, working with some agents on a drug case at the same time. When he was out during the day he was involved in those activities. Did you know about his situation in the spring of 19787 A NO, sir, 1 didn't. Q Had you been aware that he had served as an informer and assistant to other agents of other State and Federal Government in addition to your relationship with him? A I was not aware of that. Q Okay. At some point, apparently, Mr. Evans walked away from the Halfway House and a Federal escape warrant went out for him and he wag at some point in early July apparently brought back into custody, he was arrested. THE COURT: Excuse me. You said a Federal state warrant. I don't think there is such a thing. MR. BOGER: I meant to say a Federal escape warrant, - THE COURT: To the best of my knowl- edge it was a Federal warrant. MR. BOGER: Federal warrant for escape I meant, Your Honor, excuse me. THE COURT: Oh, Federal escape. I misunderstood you, MR. BOUGER: I may have misspoken. BY MR. BOGER: Q You said in the past on occasion he had given you a call. Did he call you once he was taken back into custody? A I don't think I knew that he was ever wanted to anything or had ever escaped. You know, what you're telling me now is very much new to me. Q Okay. But he found himself in the Fulton County Jail in July of 1978. Did you go see him at any point in July? A Counselor, I do not recall going to see Offie Evans at the Fulton County Jail during that time or any time. Q DO you remember any meeting that might have been held between Mr. Evans and yourself and Detective Harris and Russell Parker at the jail? wn ~ On 24 25 A Counselor, in all honesty, I do not. Q Well, let me show you a document and see if it will help refresh your recollection. This is a copy of the Plaintiff's Exhibit 9 which is in evidence. Do you recognize that document? A I don't recognize this document as being my particular document. It appears to be someone's notes but they certainly aren't mine. Q Let me ask you to examine it briefly and see if the contents of the documents at all refresh your recollection about a meeting that might have been held with Offie Evans at the Fulton County Jail. Let me actually give you the original of which that's a copy, if you don't mind, Officer. Let me direct your attention to the third or rather the fourth page of the little notes at the beginning, the little white notes that are appended by staple to the eight-and-a- half by thirteen legal page. A Fourth. page? Q That's right. It says notes at the top in a box. A Al) right. Q Let me direct your attention to the Lo BE T R w v O w OO N N o o 10 1) 12 13 14 15 16 17 i8 19 20 21 22 23 24 25 bottom of that. It says interview by Detective 8idney Dorsey, Detective Harris, R. J. Park and Deputy C. K. Hamilton, DO you remember that interview? - A 1 don't. Q No knowledge or recollection at all? A I'm sorry. I'm sorry. Q Okay. Now, look over the notes. Those notes purported to be notes that Mr. Parker took at a meeting which ended -- 100k over the rest of the notes and see if that jogs your recollection. (Brief pause.) A (Continuing) All right, As I sat around all day yesterday, last night, this morning and today and I still don't recall. Q Well, you testified you knew Offie Evans, you knew him beforehand and you had, really, you had kind of worked with him on some Other matters. And at least with respect to the Warren McCleskey case you don't remember this particular meeting. Now, I focused in on one meeting. A I'm not suggesting that the meeting didn't take place, nor am I suggesting that I wasn't there. I just don't recall being there @ ~ ~ Oo U i » 24 25 and for some reason no one else remembers my being there either, Q How do you know that? A I had spoken to Russ Parker a couple of days ago and -- you know, just in talking to him, I don't recall, you know, being there. Q Okay. So you and Mr, Parker had talked over this matter at some point prior to the testimony here? A Yes. Q Well, let me ask you this: You do recall, don't you, meeting with Mr. Evans at some point during the investigation of this case? A During the investigation of this case? Q This case, A I've talked to Offie Evans and it's been a long time since I've seen him anyway, but I've talked to him over the years during certain cases, I don't know on what case I spoke to him about and I certainly don't recall whether it was this particular case. 1 probably 4id4, but I don't remember. I probably did, but I honestly don't remember. Q If you had some documents or notes that might help you refresh your recollection? 24 25 A I1f 1 had my own notes, if I had my own documents, if there was something in the supplementaries that was brought to you on yesterday, that is the police documents, that there was some documentation in the D.A.'s file that I could look at that would say that that's something that I had did, that spoke to that, then yes, that might help me. But based on what 1 -- based on my own recollection, I don't recall any of that. Q Now, other folks on the force -- you said you worked in a way independently and yet you collaborated with each other. Other officers on the force must have known that you had this kind of relationship with Offie Evans, that you'd known him from the past. A I don't think so. Q If they had told you we've got a fellow that we've heard may have some information, his name is Offie Evans, you would have volunteered at that point, well, I know Evans, I've talked to Bvans before. A Probably. Q So if they had given you the information that they knew that Evans was around, 24 25 you would have conveyed back what you knew of Evans. A I may have {if they had wanted -- if they had asked me whether or not I felt that he was credible or not or whether he was reliable, I would give them my opinion. Q Your opinion was that he was reliable? A I would think -- I don't recall him telling me anything that I found to be -- not to be true. And I don't remember anything right now that he has told me except that I don't -- based on my gut feeling concerning what our relationship was, I don't -- 1 never remember him having told me anything that I found later not to be true. Q All right. Some people you find are pretty unreliable informants and -- A Yeah, and 80 -- and if that's the case then if they -- if they -- generally you disassociate yourself with them one way or the Other because otherwise it's a waste of time. Q Right, They're not providing information that really helps you get to the bottom of things. You know, Mr. Evans testified in this case eventually and talked about -- were you present at that trial? Were you called as a witness, do you remember? A No. Q Okay. Mr. Evans also testified in state habeas corpus proceedings. Did you attend that proceedings? A No. Q During that proceeding Mr. Evans spoke about conversations that he had had with you at the time that the investigation was going on. And he mentioned a particular conversation, let me refer you to it, Page 122 of the State habeas corpus transcript. I know you said you weren't here and so you didn't have this information. Let me show you what Mr. Evans said. If you could read just that into the record from Mr. Stroup starts asking. M8. WESTMORELAND: Your Honor, for the record purposes at this time I would object to any intent to reopen any Giglio issue that might be involved. THE COURT: You're giving it to him to refresh his recollection -- MSE. WESTMORELAND: If that's the purpose of it I don't have an objection, but I do object to reopening the Giglio claim. THE COURT: I would obviously sustain that objection but beyond that it's unnecessary for him to read it into the record to refresh his recollection. MR, BOUGER: Well, Your Honor, of course our position, and we respect Your Honor 's ruling on it, is the Giglio matter could be reopened under normal use if the kind of principles of newly developed evidence is present. THE COURT: I'm with you on that to begin with and obviously was favorably disposed and I have given that issue every ounce of favorable consideration that 1I can give you and I can't find any way you can do it. MR. BOGER: I understand Your Honor's ruling but I do think this bears on relationships that -- THE COURT: Because it is an instance of Office Evans testifying that he talked with Dorsey I think he ought to be able to look at it and see 1f that refreshes his 24 25 recollection as to any conversation. MR. BOGER: That's my purpose, Your Honor. THE COURT: To that extent you certainly may show it to him and he can read it and state whether his recollection is refreshed. BY MR. BOGER: Q Do you recall that conversation? A NO, I @éon’'t., Q Do you have any reason to doubt the conversation took place that Mr. Evans testified under oath at the trial that he had had a meeting with you at which a discussion of that sort took place? A I do not recall this meeting nor do 1 -=- nor can l understand why I would make him such a promise. Q But you don't have any recollection of it at this time is what you're saying? A NO, 1 don't. Q Okay. If Mr. Evans of course was testifying at that point back in 1981 we're here 5ix years later in 1987, Your testimony is, 1 take it from what you previously said, that it's 24 25 possible that you did meet with Mr. Evans on some occasion during the investigation of this case. A Yes, this is very possible. Q And that it in that sense remembrance of Mr. Evans could reflect that meeting that you had with him at that time? A It could be. Q Okay. Do you ~-- you also testified, I believe, that you don't recall meeting Mr. Evans at any time at the jail, because I had said on July the 12th at the jail. Did you meet with him anywhere, at the Atlanta Bureau of Police Services offices or the Fulton County Courthouse? A Iiw=-n0,.1 QAon't recall, Am I assuming he was in custody? Q Either in custody on the street in the spring or the summer of 19787? A No, I don't remember ever meeting him out. I think the only time I remember seeing Offie Evans outside of being in custody was at a woman's house, I think, somewhere around Mount Zion Road or Poole Creek area, That's the only time I ever remember seeing him out. I think every other time I've ever heard mention of Offie Evans he's always been in custody someplace. Q Let me ask you one question about procedure, and I simply don't know the answer to this. When you go to see an inmate say of the jail, Fulton County Jail, you're a police officer, do you have to sign in and sign out? A Yes. Q S50 you make a contemporary record at that point. A That's correct. Q SO If we were able to obtain those records it would conceivably, as you indicated earlier, help refresh your recollection about when you had spoken with somebody. A Yeah. Q Do you have to write the name of the inmate at that time or do you simply write Officer ~-- A NO, I think we have to write the name of the party that we're to visit. Q Okay. . Does {t ever happen that you go to visit one person and you wind up, because you know several people in the jail, kind of walking from cell tO cell? A I think it's happened. I think I've 24 25 been upstairs and asked the deputy {if he would get some other guy. S01 seem to remember having done that before. Q Okay. Instead of going three or floors back -- | A Rather than come right on back downstairs I stay up and ask them to let me see someone else, MR. BOGER: Excuse me one second, Judge. (Whereupon, a discussion ensued off the record.) THE COURT: Let me ask you: At any time did you ever =-- let me give you context, One of the notes I seen which isn't in evidence, somebody characterized Offie Evans as being a professional snitch and from what you've testified I gather ‘you thought of him normally that he usually was informing when he was in trouble, from what you've told me. Did there come a time when you did anything, directly or indirectly, to prompt him to obtain evidence from McCleskey while they were in jail? 24 25 THE WITNESS: NO, 8ir., THE COURT: being done? THE WITNESS: of my own personal knowledge, Know of anything like that I don't know of anything of anything. heard of TBE COURT: Have you ever anything like that -- THE WITNESS: No, sir. THE COURT: -= In this case? BY MR. BOGER: Q Let me follow up on that, testimony has though. Your also been you don't even remember meeting with Offie Evans during this period at all? A No. Q Okay. been that documents that reflect that? A Yes, MR. BOGER: guestions of the witness. THE COURT: Mary Beth? MS. WESTMORELAND: Your Honor. Just one Even though it may well have you did so because there are the I don't have any further Do you have anything, moment, @® ~~ o n Wn 24 25 I don't have any questions, Your Honor. THE COURT: All right. You're excused. THE WITNESS: Thank you. (Whereupon, the witness was excused from the witness stand.) THE COURT: Call your next witness. MR. BOGER: Russell Parker, Your Honor. THE COURT: In view of all the blioody- shirt rhetoric that's been associated with this Court, I feel obliged to observe that the three investigating officers are all black, MR. BOGER: I think most of our evidence went to patterns of discrimina- tion. THE COURT: I don't know what your evidence was but I have certainly been inundated by letters from people who are being stirred up by somebody. I have read an awful lot of the media coverage and an awful of legal literature without going any further, And any semblance between what I heard in court and what has come in - TO 24 25 those -- there ain't none. MR. BOGER: Well, I can assure you that whatever -- that may be true with respect to the legal literature, that letter writing campaigns is a surprise to me and indeed -- THE COURT: Well, I called somebody with A.C.L.U. to tell them that the first bunch of letters that I got I thought were intended to try to influence my decision in this case, so then I finally figured out that a lot of the writers thought that I had the power to commute Mr. McCleskey's sentence, and I have since reserved those letters and if you and Mr. Stroup can pick them up and send them to the Parole Board if you want to. They're the only people 1 would assume -- but as far as I am able to ascertain it is Amnesty International or somebody else sponsoring. MR. BOGER: Insofar as anybody asks us we tell them that writing Courts is counter-productive, I don't know -- THE COURT: If I was the sentencing judge it's not counter-productive and I 24 25 would imagine that if they were well advised that they sent letters ~-- some Of the letters that I received have been very heartfelt, very misinformed but very heart- felt and sincere nevertheless. And you know, they're the sort of things that ought to go to the Parole Board because they're the folks that have that got that discretionary power in this thing. All right, Mr. Parker. Whereupon, RUSSELL PARKER, having been previously duly sworn, was examined and testified as follows: EXAMINATION BY MR. BOGER: Q Mr. Parker, I want to ask you a few questions about the documents you provided us with yesterday. This, I think is Petitioner's Exhibit 8, THE COURT: That's a four-page -- that's not the one you gave me this morning. BY MR. BOGER: Q Forgive me, Petitioner's 9. I'm Ww U l 24 25 showing you the original of which the substi- tuted copy is the one marked for court use. Let me direct your attention to the next to the last page of that document. You testified for us yesterday that you were chasing down some of the voluminous amounts of information that Mr. Evans was providing you on the 12th, Let me direct your attention to the top third of that page beginning with six years sentence forgery or whatever. Can you tell me what those notes reflect? A I believe this has to do with what time he was serving on his Federal sentence. He apparently got a six-year sentence. He's made five years and, looks like, two months, and then was put in the Halfway House. And he says he was a trusty and gave me the name of Frank Kennebrough who was supposed to have been a director, There was supposed to have been somebody by the name of Barker and there's supposed to have been a Lieutenant Gould and a Lieutenant Whitmire who was his counselor out at the the Federal ~- either the Federal Pen or the Federal Halfway House. 24 25 Apparently at one time he'd been in solitary out there at the Federal Pen. Now why he was out there in solitary, I didn't know. Q Let me ask you about that, It says can verify and does that little signal mean numbers there, that sign there? Or what can they verify? A What he's telling us, I guess. Q Well, obviously they couldn't verify what he purports to have heard from Mr. McCleskey 80 they -- A I think he claimed that he had helped them and that's why he was put in solitary, and that "8S" is supposed to be solitary. Q Okay. So that means solitary confine- ment, And by help them, he obviously -- he meant what? A I assume that he gave them some information of what was going on in the Federal Prison. Q Okay. And that's why he was put in solitary confinement? A That's my understanding, yes. Q Obviously he wasn't put in solitary confinement as punishment for having helped them but in order to help them; is that correct? A h U v a 24 25 A No, because he had already helped them and they put him in solitary for his own protection. Q I see, Is that what -- did he speak with you about his circumstances in Fulton County? He was put in solitary in Fulton County; is that correct? A I don't know what it was in. All 1 know that he apparently was an escaped Federal prisoner. Q You did know he was in the cell next to Mr. McCleskey? A That's what I found out when he first came in. They told me he was in Cell N-14 and McCleskey was in Cell N-15, that's on Page 1. Q Did you know that Mr. McCleskey was in solitary confinement? A Sir? Q You knew that Mr, McCleskey was in solitary confinement? A No. All I knew that -- is what he told me. He was in Cell 14 and McCleskey was in Cell 15. Q Did you have any knowledge then of whether customarily someone who had been accused of murder and indicted for murder was placed in that kind of custody? A I know nothing about where they're placed at the jail, sir. Q Okay. Let me ask you about the next marke on that paper. There's something about Deputy Hamilton there. A Okay. Q What does that say? It's hard to read and I want to be sure -- A Evans told me about the bug, didn't ask for any favors. 80 I verified that Hamilton had apparently talked to Offie Evans, Offie Evans had told him some of this and he wasn't asking for any favors and Hamilton then called the detectives, they called me and we came out. Q Okay. Now, on the first page there's another reference right at the beginning, it Seems tO me about Hamilton, up in the top right- hand corner. This is again of the eight-and-a- half by thirteen. What ~-- that little note says what? A You talking about the eight days? Q This is on the top ~~ I'm 8O0rry, on the other corner, on the right-hand corner. A Evans approached Hamilton on Tuesday 7/11/1978. That was my understanding that that was the first time that anyone knew that McCleskey had said anything had been overheard was on July the 1llth, 1978. Q So Mr. Evans came to Mr. Hamilton and -- A I don't know. lI take that to mean that anybody in law enforcement, the first time they knew that anything was valuable to the State was on: July the 11th, 1978. Q But you don't know that much, I take it, at least that's when you know Evans approached Hamilton. A That's the first time that I think anybody in law enforcement knew anything about ic, That's what I took it to mean. Q Okay. That's a fairly sweeping term, law enforcement, it covers quite a bit. As far as you know at least? A As far as 1 know, yes, Q Okay. Over in the left-hand corner what do those words mean on that same page? A Well, it l00KS like I ran in the cell. I don't know what that means. Eight days. I've 24 25 been talking to them over a six or seven-day period. I assume that's what Mr. Evans told me, that he'd been talking to them over a six or B8even-day period when I talked to him on July the 12th, 1978. Q Okay. A I don't know what that means, I ran in the cell. It doesn't make sense to me now. Q It must have been something to you at the time you wrote it, A I really don't know. I wrote it down and I don't know what it means now. Q Well, the basic story with respect to how he came to you, your notes reflect here, is that he came to Deputy Hamilton, told him that he'd heard some information from the people in the cell, from McCleskey and Dupree. Hamilton called you and then he was presented to you and then began to tell his story; is that correct? A I didn't know Deputy Hamilton and I didn't know Offie Evans. I met Hamilton when I went out to the jail with the detective. Q Oh, I understand. But at that point Mr. Evans must have told you something about how -= WDYy yOu were all sitting there. A I'm sure he did. Q DO you recall what it was? A My original notes that I took over the telephone from Sergeant McConnell and Detective Harris indicates there's an Offie Evans and he's heard conversation between McCleskey and Dupree. These are the small pages. Apparently before I went to the jail I went down to the record room or called the record room to see if Offie Evans had a record, and they gave me two indictments which is, I guess, the third piece of paper. Anyway, it's Indictment A-15960, where he had been convicted for possession of tools and Indictment A-16523 where apparently he had been convicted of forgery. Q Well, now, when you spoke with Evans and he told you about these prior relationships out at the Halfway House, in effect, he was vouching for himself. He was saying you can trust me, talk to these officers and they will verify that I've helped them in the past. Is that the context in which that arose? A I don't remember. All I can say is that he told us he was serving a six-year sentence for forgery and he'd made five years and ® N N oo v n Bb 24 25 two months, He apparently had been a trusty at the Halfway House and if I wanted to verify any of it I could talk to Frank Kennebrough, somebody by the name of Barker, B~a-r-K-e-r and Lieutenant Gould, G~o-u-1l-d and a Lieutenant Whitmire, who apparently was his counselor. Q Did you subsequently take any steps to verify that information? A I think I went out there or called. I know I went out but I think I called first. Q When you say went out, went out where? A Talked to some of these people at the Halfway House at the Federal Pen. I didn't know who Offie Evans was. I'd never heard of him before. Q Okay. Just a moment, MR. BOGER: Your Honor, the document that's been marked but not admitted yet is Petitioner's 9, it is the document that we need to show to Mr. Parker. THE COURT: That's what you're looking for. MR. BOGER: I'm S0orcy. Forgive me again. Forgive me for my problem with the numbering. 24 25 BY MR. BOGER: Q This is a document that's been marked as Plaintiff's Exhibit 10. Do you recognize that document? A All that's in my handwriting as well. Q Okay. What 1s that? A These apparently are some notes that I made. I apparently tried to call a Mr. Frank Kennebrough and I apparently got him because I see that somebody told me that he had been there for five years. I see that he probably told me Offie Evans is criminally shrewd, Offie Evans escaped, Offie Evans claimed he was working with an agent with the G.B.I., Carl Neeley. I see where I apparently tried to call Carl Neeley on July the 14th, 1978, Somebody mentioned Agent Dave Kelsey or David J. Kelsey. I apparently talked to either Carl Neeley or Agent Kelsey because I have notes on the right over here that says Evans called when he first escaped. Evans is a good informant. He was not working for us but he did know a lot of information about motor vehicle thefts. So I would assume that that either is the G.B.I. or the F.B.I. and I don't know which +) © oo 2 10 3% 3 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one of those told me at that time. Q 50 you can't independently now recall whether it was the State G.B.I., or the =-- A Agent Kelsey. One of the two, 1 don't know which. And then I've got some more notes that somebody told me Evans was gone five or six days. Evans is a nickel and dime forger and drug pusher. Evans called G.B.I. when he heard we were looking for him. And then I apparently talked to a Lieutenant E. W. Geouge at the Federal Penitentiary. I apparently tried to talk to a counselor, Don Whitmire, but I note out on medical sick leave, so I don't guess I ever talked to him. But apparently Lieutenant Geouge told me on July the l4tch that Offie Evans was reliable. And he says 1 would rely on what he said. A professional snitch. Mr. Kennebrough, take with a grain of salt. I don't know what that means. Q Does that mean Mr. Kennebrough has a different view of him, perhaps? A I don't know. That would be a logical B i s e W N conclusion, And that says Geouge did have Evans in protective custody, which apparently is what he told me, he was in solitary confinement out at the Federal Pen. And someone told me Evans has been through the Halfway House twice. The first time Evans was on probation {it was revoked and he was sent to the Federal Pen. The second time he was on parole through the House; 1 assume that's the Balfway House. Q Now, there's some information at the bottom, It says D.E.A. and then some name that's difficult to read. What's that? THE COURT: Tyrone Yarn. MR. BOGER: Thank you, Your Bonor. THE COURT: It helps if you see these people all the time. You can figure the notes out better. THE WITNESS: I assume that I talked to Mr. Yarn because I've got a note there, also knows Offie Evans and Evans is reliable. BY MR. BOGER: Q SO these were efforts that you made to find out about his reliability and whether he had been helpful to various State and Federal wn 1 24 25 Government agencies in the past. A I was trying to determine in my own mind whether to believe Offie Evans. Q And your determination eventually was what? A That he was telling the truth, Q Okay. So when he gave you his statement on the 1st of August you believed what he said in there? A Well, he gave me the statement on July the 12th and in between July the 12th and August the 1st, 1978 {8 when I was trying to find out who Offie Evans was, Q Right, But ultimately he gave a written statement on the lst of August that we've talked about in your previous testimony, and it was your judgment that that statement was true; is that correct? A It's my judgment that that statement was true and it's my judgment that what he told me on July the 12th, 1978 was true. Q All right, A Now, somebody out there knew McCleskey. I don't know whether it was Mr. Kennebrough or what, but whoever that was, and I assume it must have been Mr. Kennebrough, that he had played on the same football team and this individual had played quarterback, McCleskey played end and this Occurred at the Lemon Street High School in Marietta, And a Larry Rosser, who I also know has a criminal record, was a defendant — I mean a defensive and running back. And whoever told me this had a scholarship at Morris Brown. Q Did the folks that you talked with as reflected in this document ever give you any details why they believed Evans reliable, whether his information had panned out in the past, or did you assume that's what they meant? A All I can state now i8 what I wrote on this piece of paper. Q You don't have an independent recollection? A No, sir. Q Do you recall any of the officers of the Atlanta Bureau of Police Services ever telling you that -Evans had been an informant for them or had given reliable information in the pagt? A If they did, I didn't make a mental note of it and I didn't make a written note of a a ® ~ ~ On it. Q All right. MR. BOGER: Your Honor, at this time I'd offer that item into evidence, Petitioner's 10. MS. WESTMORELAND: No objection. THE COURT: Admitted. BY MR. BOGER: Q Now, you waited you said until August the lst to take a statement from Mr. Evans, but you had checked after your July 12th meeting and found out that he was a reliable person. Had he told you on July the 12th that he was going to be available, that he'd give you a statement when you needed one? A I don't remember that specifically. I am sure we wouldn't have brought him over to the police department unless we had asked him on July the 12th if he would give us a written statement. Otherwise, we never would have brought him over. Q All right, You opened, I think, your statement to the jury at trial by saying that one Of the critical questions in the McCleskey case was who was the trigger person. The trigger person should get death and the others really 24 25 didn't deserve it and that's why they weren't going to be charged capitally. And this was a confession, in effect, in the jailhouse by =-- or a statement that the Defendant had confessed in the jailhouse, that you had conversations reflected from this 12th of July. And yet a month goes by before you reduce that to written form. MS. WESTMORELAND: Your Honor, 1 don't believe the record reflects it was a month, I believe it was somewhat less than that. MR. BOGER: I withdraw a month. It was the difference between the 12th of July and the 1st of August, 18, 19 days. BY MR. BOGER: Q So do you recall now why you let that 20-day gap, 19-day gap go by when the critical witness had come to light? A 1 tried to reconstruct what I did, and the only thing I can reconstruct without finding my pocket calendar is that I had seven days in court, and what those other times were, I do not know. Q Did it give you comfort when you were on trial during those seven days to know that in - B87 = the past Mr. Evans had served as informant for other Federal agencies and State agencies and had given reliable information? A I don't think I even considered or even thought about it. I simply was trying to find out who Offie Evans was. Q Let me ask you about one other matter, Mr. Parker, then we're just about finished. In these notes, I noticed reviewed them last night, that they tell a lot about the role of another person named Mary. Do you recall Mr. Evans’ statements about what Mary Jenkins' involvement in this case was? A I think the 21-page statement a number of times McCleskey allegedly said that she sometimes took part in robberies, that she sometimes cased places out and that she was along on this robbery where Police Officer Schlatt was killed. Q That she in fact drove the car or something; is that -- A Correct. That is what I get out of the 2l-page statement. Q Also there's a suggestion, I believe, that someone — the name is blanked out there, ® ~~ O N wn 24 25 but your notes reveal that it's Mary Jenkins. A It would have been Mary Jenkins. Q Was standing outside as sort of a lookout and if a police officer was seen, was supposed to step inside and step back out to sort Of give a warning to people inside; is that what -- A That's what Offie Evans said he had overhead McCleskey say. Q Okay. And you believe that part of the statement as well? A I don't know. Nowhere else does it ever appear from any of the witnegses or any of the Defendants, including Bernie who gave the first statement, that Mary Jenkins was involved. Q But that's, at least what Offie Evans' statements to you on the 12th of July and the lst of August said?. A I'm sure I was aware of that on July 12th just like I was aware of it on August the lst, 1978. MR. BUGER: No further questions of this witness. THE COURT: Anything, Ms, Westmoreland? MS. WESTMORELAND: Just one moment, 24 3 Your Honor. {Brief pause.) MS. WESTMORELAND: Your RBonor, ‘I don't have any questions of Mr. Parker at this tine, I would like to ask that he not be excused until we see what remains to be presented by the Petitioner in this matter. THE COURT: Can he go back to his office? MS. WESTMORELAND: I assume that would be all right. THE COURT: They're through with him. MS. WESTMORELAND: Are you through? If we can have him subject to call, that will be all right. THE COURT: You will be available to us at your office. THE WITNESS: Yes, 8ir. MS. WESTMORELAND: May Mr. Parker take those original documents at this stage? MR. BOGER: That's fine, Your Honor. We've marked the substitutes and I think we've been through the important parts. THE COURT: Okay. That will be fine. MS. WESTMORELAND: And he also brought - 90 - his boxes of files back as well this morning. TBE COURT: Please preserve those documents that were marked as court exhibits, Mr. Parker, until this case is resolved finally by the highest court in the land. (Whereupon, the witness was excused from the witness stand.) THE COURT: All right, Call your next witness, MR. BOGER: We'll -- THE COURT: Whoa, whoa. It's lunchtime, I'm sorry. It is lunchtime. (Whereupon, a discussion ensued off the record.) MR. STROUP; If I might, while the Court is waiting on that, we do have Agent Kelsey from the F.B.I. who is here. Nina Hunt had requested that we put him on as Soon as possible, that he has some other business that was pressing. THE COURT: How long are you going to be with him? MR. STROUP: Fifteen, twenty minutes Ov & ~ ~ oo 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 maybe, THE COURT: Well, if you were going to take five, I would say -- MR. STROUP: Yeah, I fear 1 would be misleading the Court to say five. (Whereupon, a discussion ensued off the record.) MR. BOGER: Your Honor, it depends, I think in part, on whether subpoenas that are being served are to be answered. We see Mr. Kelsey as a witness, there's a Carl Neeley at the Georgia Bureau of Investigation who I think was in the building and therefore will probably be responsive to subpoena. MR. STROUP: No. It turns out he's not in the building. MR. BOGER: Well, at least he's in Atlanta. He was in the building at some point. And there may be one or two other witnesses. We're still looking for Mr. Evans, THE COURT: Are they short -- the other two witnesses are of short duration? MR. BUGGER: I believe so. Mr. Whitmire who is8 Lieutenant Whitmire, and -- w w N N + 24 25 MR, STROUP: We've tried to find both Lieutenant Whitmire and Lieutenant Geouge or whatever the varying possibilities on his name. Our information is that he has retired or -- both of -- Whitmire has retired; that Geouge has perhaps transferred and they cannot give us any information on such short notice as to his whereabouts. And actually the Fulton County Jail person, the Sergeant Jackson who is here, I don't believe that the documents that you saw in the F.B.I. file was one that we flagged to be copied. 50 perhaps we should excuse him, I haven't let him go at this point because I thought I needed to bring that to your attention. TBE COURT: Well, my recollection from looking at. that document is that there's nothing on it that shows an endorsement or anything like that by the jail. But 1 Just wanted to make sure that you had every opportunity to do whatever you wanted. Have You seen the same document I've seen? MR. STROUP: I'll] tell you ~- I assume 80. 1 THE COURT: Okay. When Ms. Hunt came 4 into my office she produced two F.B.I. file 3 folders and a long piece of paper which is 4 like the -- yeah, looks like that. 5 MR. STROUP: Yeah, we have seen that, 6 Your Honor. 7 THE COURT: Well, if you want to take 8 it out there and show it to him, you can 9 keep him. Otherwise you can send him home, 10 MR. BOGER: I think the short answer to 11 your question is that we have perhaps as 12 little as 45 minutes and perhaps as much as 13 two hours, depending on who we find. 14 Of course, if Mr, Evans turns up we 15 may have a full afternoon because he's a 16 critical witness. 17 TBE COURT: oOkay. I've got a sentenc- 18 ing this afternoon. Defense Counsel is 19 known for his sentencing presentations. 20 They are at least long and sometimes very 21 fast and I'm trying to figure out what to 44 do. It's scheduled for 2:00 o'clock. I 23 think I will just tell them that if they 24 want to have a shot at me they'll have to » 25 trail y'all. Ww N N 24 25 So we'll be in recess in this case sntil' 1330. (Whereupon, the luncheon recess was taken.) THE COURT: Your next witness is Mr. Kelsey? MR. BOGER: That's correct, Your Honor. THE COURT: Come up, please, Mr. Kelsey. Whereupon, DAVID JOHN KELSEY, S8R., having been first duly sworn, was examined and testified as follows: THE CLERK: Have a seat and state your full name. THE WITNESS: David John Kelsey, Sr. EXAMINATION BY MR, BOGER: Q Mr. Kelsey, what's your employment? A Special agent with the F.B.I. here in Atlanta. Q How long have you been a special agent? A Gy J Q Since 19717? A Since 1971. Q In 1978 what were your responsibilities with the Bureau? A I was working on the Fugitive Squad. Q Specifically what does one on the Fugitive Squad do? A They arrest fugitives. Are you asking specifically what I did? Q No, I just wanted to be clear for the record. A I was working essentially at the U.S. Penitentiary here in Atlanta and I was responsible generally for apprehending anybody that escaped from the pen. Q Did you have responsibility to investigate the escape of one Offie Gene Evans in 19787? A Yes, I did. MR. BOGER: I'm going to mark a docu- ment or have marked as Petitioner's 11 and then show it to you and ask if you can identify it, (Whereupon, Petitioner's Exhibit No. 11 was marked for identification.) BY MR. BOGER: 24 25 Can you identify that document? Yes, I can. What is it? > 0 . .¥ Yy © The document is an interview report Prepared by myself reflecting an interview with Frank Kennebrough. Q Okay. Is that an original of -- or a copy of the original that's in your files? A Yes, I believe it is. Q Have you at any point compared it with the original? A No. Q But you don't have any doubt that we've got the original there -- or a copy there, an accurate copy? A 1 have no doubt this i8 an accurate copy of an original document in my file. MR, BOGER: With the State's permission I'd like to offer it into evidence, substi- tuting a copy for the originals that I think have been provided to both of us. MS, WESTMORELAND: Your Honor, my problem 18 not with substituting an original for the copy ~-- a copy for the original. I don't have any problem with that. I simply don't see the relevance of this docume this proceeding whatsoever. It appar relates to Mr. Evans' original escape don't see where that relates to the Ma issue whatsoever. THE COURT: 1 read the entire fil I didn't see anything in it that was relevant except one letter that was ar relevant to another claim. Let me see the document. (Whereupon, the document was give the Court for his perusal.) MR. BOGER: Your Honor, let me sa I'm offering this document primarily ¢t when the F.B.I. got involved. It's mo document to clarify the proceedings by Mr. Evans ultimately came into custody to the Fulton County Jail, and represe tions that he made along that way. MS. WESTMORELAND: Your Honor, 1 see that that document has anything to with what Mr. Boger represents and I 4 see where that still has anything to d the issue before the Court. THE COURT: TO the extent that it xX ~~ oO o 24 25 Tm —— —— —— M— — ar Kennebrough's testimony, it's hearsay. To the extent that it's Kelsey's testimony, he can use it to refresh his recollection and if necessary you can offer it as a contem- Poraneous recording. That's the evidence of what he knew of his own personal knowledge but it is not -- it does not contain any- thing that I can see helpful to the Massiah claim, But in any event you've got some problems with it. If you want to ask him whent he F.B.1. got into the case, I suggest you just ask him, MR. BOGER: I'll be glad to do that. I was simply trying to paper the trail, but I'll do it through his testimony. BY MR. BOGER: Q Agent Kelsey, when did you first get involved in that case? A In June. Q Do you recall the date? A No. Q If you looked at the document that's Petitioner's 11, would that help refresh your recollection? 24 25 A Yes. Q What date did you become involved? A I became involved in the case on June 2,78 or Possibly a little bit sooner than that. Q And do you have any recollection when Mr. Evans had escaped, when he had left Pederal custody unlawfully? A Let me take a minute to review this, (Brief pause.) A (Continuing) Declared Evans a Federal escapee as of 6:00 p.m. on June 23rd, 1978. BY MR. BOGER: Q What was your responsibility once you learned that Mr. Evans was an escapee? A Conduct an investigation to arrest Mr. Evans, Q And at some point did you arrest Mr. Evans, some point thereafter? A I don't believe -- THE COURT: I note from reading the file that he was ~- I think I noticed from reading the file that he was arrested by G.B.I. agents. So I think the more appro- priate question is did You take custody of him from the G.B.1.? -100 - THE WITNESS: Yes, 1 414. BY MR. BOGER: Q Well, let me ask about that relation- ship and let me give you a document that we'll mark as Petitioner's 12 to help you refresh your recollection about those events. (Whereupon, Petitioner's Exhibit No. 12 was marked for identification.) BY MR. BOGER: Q Does the document that you've just been handed, Petitioner's 12, assist You in recalling when you took custody of Mr. Evans? A Yes. I took custody of him on July 3rd, 1978. Q And what were the circumstances? Under what circumstances did you take custody? A 1 located him at a G.B,I. office here in Atlanta and I took him into custody. Q All right. How did you come to be at the G.B.1. office? A l1 received a cail from G.B.I. Agent Carl Neeley. Neeley told me that he had Evans in his office and for me to come by. Q Did he explain to you the circumstances under which Evans had come to him? A 01 \M K l A In reviewing the interview report, apparently Neeley told -- or Neeley told me that MS. WESTMORELAND: Your Honor, .1'11 Object to the testimony as to what Mr. Neeley may have told him. TBE COURT: Have you got him under subpoena? MR. BOGER: We're trying to subpoena him, Your Honor. I understand that we've had some difficulty dealing with the Georgia Bureau on this, that they have twice misin- formed us about where Mr. Neeley is, We've attempted -~- we've asked Ms. Westmoreland's cooperation and she's given it -- to get the Assistant Attorney General who dealge with that agency, who represents them. He's at lunch. So- we're going to try to get the G.B.I. people here, but at this point it's not clear whether we'll reach them any time very soon. MS. WESTMORELAND: Your Honor, our position is still that this is still not relevant to any claim that is before the Court today. wi 102% - MR. BOGER: Your Honor, what we now have, what we're starting to go into is the relationship that Mr. Evans may have had with State officials at the time of his arrest, certainly well prior to the July 12th interview that Mr. Parker and the other detectives have reported. It seems to me quite relevant to know whether Mr. Evans was acting or thought he was acting in cooperation with State agente at that time. MS. WESTMORELAND; Your Honor, this is precisely the claim that we already discussed that the Court deemed to be abandoned by not having raised it as an issue, This is the ab initio allegation of the Massiah violation, which we allowed testimony this morning from Detectives Harris and Mr. Parker because =-- THE COURT: And all day yesterday. MS. WESTMORELAND: -- because they were present at a conversation with Mr. Evans, It seems to me that this is taking it far beyond that, And we submit it's simply not relevant. - 103 - ® ~ N on un o e Ww 24 25 THE COURT: In view of what has come in without objection, Ms. Westmoreland, I'm not going to close the door. I would certainly expect the State Attorney General's office to get that F.B.I. —- that G.B.I. agent over here. Essentially there are about three questions he ought to be asked, and that's it. 1 may be being generous, maybe two. MR. BOGER: It's very unfair to ask a lawyer to ask only two questions, Your Honor, but I agree there's a very short and focused period of time that would be of interest, THE COURT: Let's go ahead and get Mr. Kelsey's representation as to what he was told by Mr. Neeley, and I will strike it upon Mr. Neeley being here. But if Mr. Neeley is, as Mr. Boger is suggesting to me, voluntarily absenting himself, I'll just treat it as ~- MR. BOGER: Your Honor, let me just state for the record that I'm not sure that Mr. Neeley himself has even been directly informed, There were people in his office - 104 = whom those that we're working with have spoken to, And those people in their office directed him to a location within this building, he was not there. In fact, they sald they hadn't seen him. And I think they went back and called the Bureau itself and they reasserted that that's where he was. I don't know the full sequence of events, but they had great difficulty even ascer- taining that Mr. Neeley was at work for the Bureau at this time in this city. So I don't know who is giving difficulty in this matter. It certainly may not be Mr. Neeley himself, but that's our problem. TBE COURT: Go ahead and answer the question, Mr. Kelsey. What did Mr. Neeley tell you at the time he picked up Mr. Evans? THE WITNESS: Neeley told me that he had had some conversation with Evans. I had told Neeley that Evans was a Federal escapee. Neeley called me on the morning of July 3rd, '78 and said to the effect that he had engaged Evans in a Phone call earlier that morning and during the course of the - 105, ~ ® N N on ww » telephone conversation with Bvans he dispatched a couple of G.B.I. agents to run by Evans' house. When the G.B.I. agents arrived at Evans' house they took Evans into custody and brought him to the G.B,.1. O0offiova, Neeley then invited me out to G.B.I, ~~ I guess it's their headquarters or whatever, to take custody and interview Evans. BY MR. BOGER: Q Let me just clarify one matter on those representations. Mr. Neeley indicated that he had been in conversation with Mr. Evans at some point af Mr, Evans had escaped, as far as You could tell? A I don't know about that. THE COURT: He sald he talked to him on the phone that morning. THE WITNESS: Neeley had a conversation with Evans at some point in time, I don't know when. THE COURT: I thought it was that morning, THE WITNESS: That's also true. I told Neeley that Evans was a Federal escapee. -. 100 - ter be S E - L S © B E E " S R the morning of July 3rd, 1 don't know how it came about, but Neeley and Evans became engaged in a telephone conversation. Neeley was now armed with the information that Evans was a PFPederal escapee, Therefore, Neeley dispatched two agents out to RBvans' house, who arrested Evans. TBE COURT: So apparently there were two phone calls. THE WITNESS: At least, BY MR. BOGER: Q And on the previous occasion when there had been a telephone call Mr. Neeley represented that he was not aware that Mr. Evans was a fugitive? A I don't know. Q Okay. Well, you mentioned that you went to the G.B,I. headquarters and you took custody of Mr. Evans, Then what did you do with him? A I interviewed him, Q Okay. At the G.B.I. headquarters? A At G.B.I. headquarters. Q Let me show you a document that welll mark as Petitioner's 12 ~- the court reporter is n i d h Ww O N v v o o 9 o o 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 temporarily absent, Let me just show you the document, I intend to mark it eventually as Petitioner's 12. MS. WESTMORELAND: I believe it would be marked ~- you had one marked as 12. MR. BOGER: 13, (Whereupon, Petitioner's Exhibit No. 13 was marked for identification.) BY MR. BUOGER: Q Can you identify that document? A This appears to be a copy of information recorded by myself, THE COURT: After talking with Evans? BY MR. BOGER; Q Was this information that You recorded during the interview with Mr. Evans or -- A Yes. Q All right. What kind of notes did you take? Were you trying to take down everything that was said? A No. Q What is it, then, It's a summary -- A It's just some notes that I took during the course of the interview with Evans, Q Why don't you describe that interview - 108 X ® 9 O n r n a 24 25 for me, if you would. What did you do and what did you say to him, and what did he say back? TBE COURT: Did he say anything about Mr. McCleskey? MR. BOGER: Fine. THE WITNESS: No. THE COURT: Did you all discuss the McCleskey case? THE WITNESS: No, THE COURT: Did you discuss whether or not he had been cooperating with the Atlanta Police Department and the G.B.1, in the Period immediately preceding your arrest? THE WITNESS: No. THE COURT: All right. MR. BOGER: Let me ask two additional question, Your Honor, if I might. BY MR. BOGER: Q Did he tell you that he had cooperated with Drug Enforcement Administration agents and Prison officials in a drug matter? A He told me that during the interview. Q Okay. At what point in the interview did he tell you that? A In the middle. - 109 = 24 25 Q Did he tell you that he had attempted to cooperate with official at the Federal Community Treatment Center? MS. WESTMORELAND: Your Honor, I'll object. Once again, we're getting far afield from the issue before the Court. THE COURT: I suppose -- I've been trying to figure out over lunch what Mr. Boger is trying to do and I think that the argument is going to be that this fellow is a preconditioned police officer informant at large who has a constant commission to gather evidence for any police activity. I personally don't believe that comes under the Massiah thing. If that's what he's after I'll let him ask -- MR. BOGER: That certainly is the direction that we're headed, Your Honor, and indeed what we hope to call the Georgia Bureau of Investigation people for is to show that he was actively cooperating or believed he was actively cooperating with State officials at this time. MS. WESTMORELAND: Then I would just like to note an objection for our part, eC oo N N oo 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that clearly comes under the category of abuse of a writ allegation. We don't intend to waive that in any fashion. I don't think this relates to the Massiah claim before this Court. MR. BOGER: Your Honor, our contention, of course, is -- THE COURT: That issue would be different from what I have already ruled on the ab initio issue, in that there {is absolutely no indication whatsoever of record that Mr. Stroup or anyone else on Mr. McCleskey's part made any investigation into Evans' general background and I would certainly agree that that is abuse of the writ and it is separate from and apart from the earlier ruling that I made on the ab initio part of the writ. 1, nevertheless, will let him ask the one question he wishes to ask. MR. BOGER: Thank you, Your Honor. BY MR. BUGER: Q Did he make representations to you about attempting to assist D.E.A. agents at the Federal Community Treatment Center on drug mod 1 i. CW N N o o un a 24 25 matters? A 1 have to look at my interview report to answer that question. Q Is that not the document you have in front of you? A No. This is just some kind of notes I took at some time, I presume during the course of the interview. Q Do those notes reflect anything about this subject that we asked about? A Yes. Q What do they reflect? A Evans stated to me that he attempted to assist D.E.A., agents in some sort of an investigation but he was not cleared to do so by the Federal officials that Operated the Community Treatment Center. Q Ari tight, Just so the record is clear, let me have marked as Petitioner's Exhibit 14 a typed document. (Whereupon, Petitioner's Exhibit No. 14 was marked for identification.) THE COURT: Likewise, so that the record will be clear, 1 let him ask that last question that we got the answer as a - 3112 - proffer of what he would testify to if 1 had allowed him. MS. WESTMORELAND: Mr. Boger, could I ask to see which particular document you're referring to? THE COURT: Is that the 302 on the interview? It's the 302 of the interview of Evans. BY MR. BOGER: Q Agent Kelsey, let me ask you to examine that document and identify it if you can. A 13.0 147 Q 14. A 14 is an interview report prepared by myself on July 3rd, '78 reflecting information told me by Offie Gene Evans. Q Is that the interview report that you mentioned to me just a moment ago on the stand that would be useful for you to review? A Yes, Q Okay. Does that confirm the testimony that the handwritten statements an interview notes that you made contained as well about Mr. Evans' proffers that he had been invo,ved in D.E.A. drug investigation matters? - 3d 3- ® N N N n u n a 24 25 A You have to run that by me again. Q 1'm sorry. You said it would be useful to get that document, Petitioner's 14 in hand. Does that confirm the testimony you gave absent that document about Mr. Evans’ professions that he was a D.E.A. assistant informant on some drug matters? A I don't know. I'll have to take a look at 14 and see. Okay. Yes, 1t does. MR. BOGER: Your Honor, 1 would offer Petitioner's 14 into evidence. MS. WESTMORELAND: Your Bonor, I have the same objections to 14 as I had to the Other exhibits proffered to this witness. They're totally irrelevant to any issue before this Court at this time. TBE COURT: That's hearsay and I'll sustain the objection on that basis. MR. BOGER: Your Honor, I'm not clear about the ruling on hearsay. THE COURT: That's his statement. That's the witness's statement which he made cout of court which you're offering to prove the truth of the matters asserted therein. - 1il4: =~ f l bd W w N N That's hearsay. MR. BOGER: Can 1 business record. BY MR. BOGER: Q Did the document, that a -- THE COURT: Come, come, do you? happened? All MR. BOGER: I've got that. like the document right, l1 think I've got that. lay a foundation for Petitioner's 14, is come, come, come, You don't seriously believe that, Why don't you just ask him what Well, 1 think I'd in evidence but I don't think we need to belabor it {Ff we do have his testimony that that's what Evans told him. THE COURT: BY MR. BOGER: All right, Q Did there come a time, Agent Kelsey, when your office made a report to the United States Attorney with respect to Mr. Evans' escape? A Yeah. Q Let me show you a document that 1'11 have marked as Petitioner's Exhibit 15, - 115 = © NN o o uv (Whereupon, Petitioner's Exhibit No. 15 was marked for identification.) THE COURT: While he's having that marked, after you took custody of Mr. Evans where did you take him? TBE WITNESS: I don't have any specific recall as to where Evans went, as to remembering exactly what happened after 1I interviewed him at G.B.I. At that time {in 1978 anyone that I arrested I took to the Fulton County Jail. THE COURT: That was your habit and custom? TBE WITNESS: That's what I did in every instance. I don't know of any instance where I arrested someone and didn't take them to the Fulton County Jail. BY MR. BOGER: Q I was going to ask a few questions about that, Let me just follow up. When you -- did you consult with any State officials prior to placing him in the custody of officers at the Fulton County Jail? Once you had arrested Mr. Evans or once You had Mr. Evans in your custody -- n l HS 24 25 A Okay. Q == lt's your testimony that ultimately he was taken to the -- or it was Your custom at least to take all such prisoners to Fulton County Jail, A Yes, Q Do you recall any conversations with State officials or with Atlanta Bureau of Police investigation officials or the District Attorney of Pulton County or any of his assistants prior to -- prior to your transfer of custody? A No. Q And when you -- A 1 did not consult with anybody as to where I'm going to take a Federal prisoner. I Just take the Federal Prisoner to the -- Jefferson Street, the Fulton County Jail. Q And into whose custody then do you deliver him? A I suspect he's in Federal custody in a county facility. Q All right, But you physically transfer him to some deputy 1n the jail; is that ~~ A Usually I put him in a holding cell right out in front of where you fill out the information card as to who the individual is. Q Do you recall making any recommendation in Mz, McCleskey's case about the kind of custody? A I don't know anything about the McCleskey case. Q Forgive me, Mr. Evans' case, about the kind of custody that he was to be held under in Fulton County? In other words, whether he was in solitary or not? A Say that again, now. Q DO you recall whether YOu made any recommendations to officials at the Fulton County Jail in Mr. Evans' case about the kind of custody, the kind of restraint to which he was to be held? A No. Q Would it have been Your practice to make such recommendations? A No. I would usually indicate to the people at the Fulton County Jail, the deputy sheriff that's working the desk, that I've got a Federal prisoner that I wished to lodge at his jail, and they've always accommodated me, Q All right, Now, let's look at -- -'1l8 - 24 25 THE COURT: Would you find it unusual if the Fulton County Jail incarcerated an escaped Federal prisoner in solitary, based on your prior dealings? TBE WITNESS: I don't know if I can answer that because I've never known what Fulton County does with the people that I've lodged there. THE COURT: You just leave them at the front door? THE WITNESS: I leave them at the front door. They've got a couple of holding cells right there across from where you register them inside the sallyport at the Jail, so I just put them in there. I never know if they've put them in solitary or they put them in with the regular population or if they have a Federal section. I have no idea what happened to an inmate or a Person that I placed in the facility. BY MR. BOGER: Q Mr. Kelsey, let me get back to Petitioner's 15, Have you had a chance to look at that document? A Yes, I fr et b e 0 { 24 25 Q Can you identify it? A Yes, It's a letter to the United States Attorney's office here in Atlanta regarding the Offije Eugene Evans escape case. Q Do you recall who Prepared that letter? A I dia, Q For whose signature? A For the special agent in charge of the Atlanta office. Q And what was the purpose of this letter? A To confirm, the fact that the U.S. Attorney's office here in Atlanta had declined Federal prosecution of Evans for violating the escaped Federal prisoner statute. Q I'm sorry. This was to -- you were writing as the F.B.I. to Confirm that the U.B, w= You were writing to the U.S. Attorney's office to confirm that that was what their disposition of the case, is that -- A That's correct. Q So this was -- was this a recommendation by you or simply a confirmation -- A No. This is merely a confirmation of what they told me. They were declining this I - 220 « @® 3 oo case. Q All ‘right, Did they explain when they told you what circumstances had led to the judgment? A Yes. I had listed them in here, in the letter. Q Let me refer you to the second numbered paragraph. Do you recall that was one of the Circumstances which led them to make that judgment? MS. WESTMORELAND: Your Honor, I don't believe the witness can testify as to what led them to make that judgment. All he's referring to is what he was told led them to make that judgment. MR. BOGER: Well, fine. BY MR, BOGER: Q Does that -- was that Your — was that one of the reasons you recall being informed that the decision had been made not to prosecute Mr. Evang for being on escape? A Say that again, now. I'm sorry, Q Number two, the second numbered Paragraph of this letter -- THE COURT: Quit pussyfooting. - 321 ~- N MR. BOGER: Pardon? 2 THE COQURT: Quit pussyfooting. 3 BY MR. BOGER: 4 Q Did you have information -- 5 THE COURT: Did Mr. Bartee tell you b that Mr, ~- 7 What's his name? 8 MR. BOGER: Parker. 9 THE COURT: ~-- Parker had called you up 10 and so and so is the question you want to 31 ask, and you have an objection? Y: MS. WESTMORELAND: Your Honor, I do 13 object to this hearsay. 14 THE COURT: Ali right. I have read jt ih and obviously that's evidence on the Giglio 16 claim. I think if you wish to proffer it -- 17 MR. BOGER: 1 do wish to proffer it. 18 THE COURT; 1 am obliged because of the 19 basis of the objection that it not 20 admissible evidence in form to overrule it 21 but 1. will let vou put it in the record in a 24 proffer, so you can do whatever you wish to 23 do with {¢. 24 MR. BOGER: All right, I will proffer w 25 the -- proffer the -- let's see. At this -. 122 = 1 point I haven't offered the document. 4 BY MR. BOGER: 3 Q Mr. Kelsey, was one of the reasons that 4 you had been informed that the Evans escape . Prosecution was being dropped is because of the 6 letter from -- 7 | THE COURT: I told you you could put 8 the letter in evidence. 9 MR. BOGER: Oh, I'm sorry, Your Honor. 10 Then IT will ~~ Li THE COURT: Not in evidence but as a Ld marked exhibit which I have declined which 13 will remain a part of this record if you 14 want. If the Court of Appeals wishes to 15 elther ~-- if fit gets to thig ~- overrule my 16 evidentiary objection that it is hearsay or 17 my relevancy objection in that that ig -- Le that evidence is as to a claim as to which LY this petition is Successive, if they want to 20 get over all of that, then they can look at 21 the exhibit. If they want to admit jt into 22 the evidence, overrule my evidentiary ruling 23 then they'll have it there and they can lock 24 at it. Let's not waste any more time on it w 25 is what I'm trying to say. i323 ® 9 oo 24 25 MR. BOGER: No, I didn't -- it wasn't clear to me that you'd permitted me to proffer that into evidence and I will do so. I have no further questions of this witness. THE COURT: Anything, Ms. Westmoreland? MS, WESTMORELAND; No, Your Honor, I have no questions for Agent Kelsey, THE COURT: Mr. Kelsey, we appreciate You being with us, It's a pleasure to see you. I didn't know there was a single F.B.1. agent left in Atlanta that I knew. THE WITNESS: Very few. M8. HUNT: Your Honor =-- TBE COURT: When I saw who did the report I looked at Ms. Hunt and I says, well I guess he's either retired or been trans- ferred and she said no, he's here. I was amazed. I just knew that was going to be another witness problem for Mr. Boger, All right. MS. HUNT: Your Honor, Nina Hunt with the U.S. Attorney's office for the record. May this witness be @Xxcused permanently? THE COURT: Yes, MS. HUNT: He's got some thing that he has to do. THE COURT: Yes. MS. HUNT: Thank you. (Whereupon, the witness was excused from the witness stand.) THE COURT: Call your next witness, MR. STROUP: Your Honor, we're at a Point in the Proceedings to where we wish to request some additional time as to witnesses, I would like to report to the Court our efforts to Obtain some additional testimony. One, we wish to offer the testimony of G.B.I. agent Carl Neeley who we dispatched personnel to subpoena him this morning immediately after identifying his name from the F.B.I. file. We were advised initially that he was on the eleventh floor. When our investigators went to serve him on the eleventh floor they were advised that he hag never been heard of and that he was simply not around. In the last 15 or 20 minutes I was able to reach Gail Robinson at the Attorney General's office at Ms. Westmoreland's Suggestion, as he was the Attorney General assigned to the G.B.I. I spoke with him. He has, in fact, confirmed that Mr. Neeley is assigned to the eleventh floor. I have simply not been able Physically to -- THE COURT: The eleventh floor, I believe, is the Drug Task Force. They're very secretive, so they -- MR. STROUP: Right, Well, I have not been able to get a body headed back down in that direction to make a separate run at Mr. Neeley. Secondly we ~~ we, this morning have tried upon the mention of one Lieutenant Ulysses Worthy whose office -- who was at the Fulton County Jail in 1978 and was identified a the officer in whose office this statement was taken, We have attempted to subpoena him for 2:00 o'clock and unfortunately my information is simply that the investigator from the Public Defender that was made available to us was on her way to serve the subpoena. That was approximately an hour ago that I had that information, Just before we cane back into the courtroom, tee tee etme tees. a OP w a c h A e i t 24 25 As to more long-term request, I simply, given the Court's disposition or not disposition but Court's indication of where we were and the Court's view of the time frame, I understand this fequest is probably for the record but I would like to make it for the record, we have since last night when we obtained the names of a Lieutenant Whitmire and the Lieutenant whose name I think is actually Eddie Geouge, G~e-u~g-e, but {it -- THE COURT: There was a U.S.pP. employee by that name. I remember him as being witnesses -- witness. MR. STROUP; Okay. Well, after some difficulties we have Come up with that name a8 perhaps Grouse or the Gould who is the -- who is mentioned in the memoranda he -- our information -- our most recent information is that Whitmire has retired. The Public Defender's office is making some effort to locate him through other counselors who they have had dealings with at the Federal Prison, but at this Point in time they haven't, as of noon, they had not been able to give us any information as to his where- abouts, And Mr. Geouge, the information we have is that he has been assigned to a facility in Wisconsin, We think that they are material particularly as to their Conversations with Mr. Parker and therefore we would request additional time to permit us to bring their testimony in. THE COURT: Unless you know something that I don't know, the records don't indicate anything other than Offie Evans furnished that information, that it was reliable and that's why he =-- MR. STROUP: Well, I think that the only other information -- THE COURT: If you're trying to prove that he was a snitch for them, I think it's of record. If you're trying to find out something else, I don't know what it is. MR. STROUP: l == 1 == THE COURT: Let me say this to you: One way we can handle the Geouge matter is 1f you fellows can find him I can authorize You to take a telephone deposition which I ® N N o o u v a 24 25 — —— A——— o— will just sit there and listen to. MR. STROUP: Thank you, We will push ahead with those efforts but we still have our situation with Mr. Neeley and former Lieutenant Worthy we understand is employed at Spellman, at Spellman College at this point in time and that's where the Public Defender's investigator has gone to see if he can be brought in. THE COURT: Let me say this to you: Based on what I know, unless You all know something I don't Know, the only witness that is out there that's germain to this to this case that You haven't called, reasonably germain to this case that you haven't called is Offie Evans, And I appreciate the fact that you're doing all you can -- MR. STROUP: Right, Actually, also, for the record -- right -- I'm sOorry. His name did get off -- and 1 would like to make clear for the record we again sent our -- the private investigator who we have hired Previously, we sent him again -- THE COURT: Who I understand is a W B W y —— — —— former F.B.1I. agent. MR. STROUP: Correct, correct. And again he has cone up empty-handed. And 1I expect for the record I should move then for Some stay and some additional time for us to obtain his testimony. MS. WESTMORELAND; Your Honor, might I tespond to the request briefly? THE COURT: Certainly, MS. WESTMORELAND: First of all, as to Mr. Evans, he was in the State habeas corpus hearing and he testified there and they had every opportunity to question him about anything they could imagine at that point in time. We have no indication that he will ever be found, much less that he will be found in some reasonable time frame, THE COURT: Well, he's been on cross twice by the Petitioner. MS. WESTMORELAND; And secondly, as to the other witnesses listed, Particularly Lieutenant or Captain Worthy I believe one witness testified before the Court that the interview was held somewhere besides Captain Worthy's office. One witness did indicate it was in Captain Worthy's office. No one has testified that Worthy was anywhere near by, talked to Evans, talked to anybody, had anything to do with it except providing an office. I see absolutely no testimony that he could provide that would be relevant to the Proceedings whatsoever, THE COURT: Well, the only -- if he came in here and said yeah, I had an office out there and I know all these people and they never under any circumstances ever used my office, I guess that would be interesting, MS. WESTMORELAND: It might be inter- esting, but I'm not sure what it would have to do with the question before the Court. TBE COURT: Well, it would tend to undermine some of the other testimony in the case, I guess. MS. WESTMORELAND: As 1 indicated, Your Bonor, I think one witness's recollection is somewhat different an I believe it was Detective Harris that recalled it was in his office. -23131l - a , M E T E R T R S g But once again what that has to do with the Massiah claim, I fail to see. I also fail to see what any testimony from either == 1 believe it was Lieutenant Whitmire or Lieutenant Geouge would have to do with the Massiah claim at this Point in time. We're back to talking about the information they may have provided to Mr. Parker, We've had Mr. Parker testify and we've had the detec- tives testify. We have this information they obtained after the statement was obtained relating to Offie Evans. I simply don't see the relevancy of any of these witnesses’ testimony at this point Or prolonging these Proceeding any further than they have been prolonged. THE COURT: I'm guessing that Mr. Boger wants to go on his informant Plenipotentiary theory, would like to Justify Mr. Evans’ status as an informant on two other occasions. That's the only conceivable relevancy. As I've indicated, I don't think that gets it. MR. STROUP: Well, and, Your Honor, as well I think that to the extent they may - 332% N + be able to add information regarding any conversations they themselves had with Mr, Parker that he himself doesn't recall or indeed if they had conversations with Atlanta Bureau of Police Services Personnel that the Atlanta Bureau of Police Services said they didn't have. THE COURT: I will -- to answer your question, let me put it to you this way. I appreciate the fact that this is a death Penalty case and I don't know how you all feel about it, but the way I feel about it is that I've been letting y'all conduct discovery at my expense for the last two days just out of an abundance of caution and there is some end, not to my patience but to the extent to which this can go. I will leave the record open for the balance of the day and require the parties to be in attendance, but I am not disposed to believe that it is necessary to do so beyond that time. I think it would be nice and tidy if you had F.B.I. Agent Neeley; that way we will have completely closed the arrest sequence of Mr, Evans to the extent - 133 = W w W . @ s h W o n 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 any of us know how to do it. I really feel like those Penitentiary employees are -- except on the informant Plenipotentiary issue are really not directly helpful to the ~- I mean you can't even make a proffer of how they'd be helpful, you don't know. MR. STROUP; That is correct. I've not spoken to any of them and -- THE COURT: So I don't think that would be any reason to continue it, I don't know that there is any reason to suppose that somebody that is as street wise as Offie Evans is is going to fall out of the sky on a given day. And certainly you all have had opportunities to cross him twice, both at trial and on a previous date. I'm not disposed to continue it past today just to let that happen. MR. STROUP: Well ~~ THE COURT: If you were in a position to make a proffer as to what he would testify to, I might have a different opinion but you're not -- MR. STROUP: 1 appreciate that, Your - 134 ® 9 o o Honor. I simply would note for the record really in response more to what Ms. Westmoreland said, that again in terms of our opportunities to Cross-examine him, we in fact have not had Opportunity to cross- examine him with his Prior written state-~ ment, which, of course -- THE COURT: AS you have as much as completed the Massiah issue Occurred to you early on and you indicated one or two reasons why you got discouraged, but I don't know what that would prevent You from asking -- I can't remember now, Did you ask him about -- MR. STROUP; Well, there was examination with him -- examination of QOffije Evans was in an effort to develop the Massiah claim, You know, I didn't ask him about prior written statements, You know -- THE COURT: Well, the bottom line -- YOu may be able to play good lawyer games with him ang the written statement, but the yes, Mr. Stroup, they put me in there ang =cl35 J EAT a iets cg ct SINR OW Tr ——————— a SS they said listen and ask, and you have had a chance to ask that question you haven't and you have no reason to believe that he would say yes if you asked {t today. MR. STROUP: But, for that matter, 1I had no reason to expect he would say yes in response to the question of did you have any understanding with Offie -- with any of the Atlanta Police officers. I really think that given the critical nature of his role in this situation and the additional information that we have that we ought to be permitted additional time. I would note that for the record. THE COURT: If you were in a position to proffer that if he was here he would testify -- MR. STROUP: Right. THE COURT: =-- I think you would have a basis. MR. STROUP: Right. Right. TBE COURT: But you've had two bites at the apple, didn't do it, you didn't do it and you've got no reason to believe he's going to testify to it and I'm not going to 24 25 leave the record open any longer than today on ie, Why don't we recess. I am particularly interested in agent -- G.B.I. Agent Neeley. Would you use your good offices to find him and get him here? M8, WESTMORELAND: Your Honor, I -- apparently Mr. Robinson has better contacts than I do in doing that. I don't know -- I'll check and see what Success he has had. MR. STROUP: If it was left that he didn't have any Particular power with respect to the eleventh floor and -- THE COURT: The eleventh floor is under the auspices of the United States Attorney. Give Mr. Barham my regards and tell him to get the agent up here if that's -- MR. 8TROUP: All right, Thank you. I'll proceed with that directly. TBE COURT: Ms. Hashami is here. Do You have anything of recent vintage to report to Mr. Stroup? (Brief pause.) MR. STROUP; The only information that we have to report is that Ulysses Worthy was J E E E T R © © 9 on 10 3 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to be here at 2:00 o'clock. Apparently he has been served. THE COURT: I've got a host of Other People who are trying to get my ear 80 I'm going to go in Chambers. You all run Mr. Worthy down, run Mr. Neeley down. If vou want to try to get Mr. Geouge on the telephone we'll take @ telephone conference call and that ought to wind it up. Bll right. We'll be in recess until further orders, (Whereupon, 4 recess was taken.) MR. STROUP: == in touch with Mr. Neeley and I think the parties have entered into some agreement with respect to what his testimony would be were we to call him instead of calling him, Is that fair to say? MS. WESTMORELAND: The problem is I think Mr, Neeley is out at Stone Mountain and it takes some time to get here, I think I generally understand, aside from the one document that is here, that we have discussed Previously 1 don't think he would have much additional to offer and I think we just sort of worked out a general agreement as to what his testimony would be if he were here. THE COURT: You all had an opportunity to ask him if he set him up to go {in -- MR. STROUP: Right. One of the additional points was that he -- the stipulations as to his testimony I think are all basically with respect to what's been previously identified ag Plaintiff's Exhibit 12, which was not previously admitted, Correct me if I'm wrong in any of my representations, He indicated when I read that statement to him that indeed all of that did sound to correct to him as to what transpired. As to conversations -- as to the statement contained in Plaintiff's Exhibit 12 to the effect that he recently had several conversations with an individual known to him as Offie Evans, he indicated he had no Prior dealings with Offie Evans prior to those conversations referred to in that gentence, Was there anything else? I'm sorry, - 136 - MS. WESTMORELAND: I believe he said he didn't -- indicated he did not recall any of the substance of any of those. MR. STROUP: Correct, correct, And I think that that is it. TBE COURT: What is the stipulation? MR. STROUP: That his testimony would -- were we to call him his testi- mony would be as the statements are recited in Plaintiff's Exhibit 12 as to what transpired, that he recently -- shall I read it into the record or -- he recently had several conversations with an individual known to him as Offie Evans. Be also had recently been advised subsequent to these conversations with Evans that Evans was a Federal escapee by Special Agent David Kelsey of the Atlanta P.B.1. Office. On the morning of July 3, 1978 he had occasion to speak with Evans on the telephone in his office. Since Evans resided near his office he dispatched G.B.I. Agents Bruce Pickett and Moses Ecter to 2905 Springdale Road, Southeast, - 140 - cc me— @® ~~ Oo »m 24 25 Atlanta, Georgia while he was still speaking with Evans on the telephone Pickett and Ecter arrested Evans, Evans was detained at the G.B.I. office until the arrival of Special Agent David J. Kelsey. MS. WESTMORELAND: I think the only addition to that would be that he had no prior dealings with Mr. Evans before the conversation referred to in this document. THE COURT: You accept that as an amendment to the stipulation? MR. STROUP: Correct, THE COURT: All right, The stipula- tion will be received. Now, gentlemen, you believe that you have obtained as much truth from Mr. Neeley as you would have had you had him under oath on cross-examination? MR. STROUP: I think we can say yes, Your Honor. THE COURT: I don't mind insisting upon his appearance. MR. STROUP: I was satisfied to the -- I was satisfied on the phone that he was telling it as he would tell it if he came 0 N N Oo Ou a Ww 24 25 here. THE COURT: Fine. MR. STROUP: Now, the other situation is in addition to Mr. Worthy is that we have through the Public Defenders I tried directly to speak with Mr. Gould and from the pay phone I got hung up on, being held, you know, I was put on hold three times and no one came back. S80 rather than keep putting the quarters in the phone I asked the Public Defenders investigator to call and make contact with him and state specifically only -- inquire only as to whether he had a recollection of Offie Evans, Offie Gene Evans and with no further details. She did reach him, he is available at the office. He indicated that he -- the name Offie Gene Evans did not mean anything to him, however if we had more specifics to offer maybe something would come to his mind. And that's where we have left it, I would propose that we go ahead with the phone conversation as you suggested. We just have not done anything further because - 142 = of my difficulties with the phone and my not wanting the investigator to get into the details herself about the matter. (Whereupon, a discussion ensued off the record.) MR. STROUP: Yeah. Or alternatively Jack suggests perhaps 1 get back onto the phone and try to reach him directly and see whether he has anything to say before we all get on. THE COURT: Well, I will take you into my office now and give you an F.T.8. line so you don't have to waste your quarters. We may do either. I can either take a court reporter in there and you can take it down and get the contemporaneous reactions of the witness or you can interview him first. (Whereupon, a discussion ensued off the record.) MR, STROUP: We would prefer to do it with the -- do it just extemporaneocusly with the court reporter taking it on the record. THE COURT: All right, And then aside from that the only other witness you've got is Mr. Worthy? - 143 '= ® uN oO v n a 24 25 MR. BOGER: That's right, Your Honor, and I think he'll be quite brief. THE COURT: What's your preference. You want to go get Gouch first or second? MR. BOGER: I think perhaps Mr. Worthy has been here waiting and he's got I think some family obligations. I'd be happy to accommodate him if we could do that. THE COURT: All right, Mr. Stroup, give Mrs. Page the number that you have been given for Mr. Gouch so that she can go and have my secretary call him and tell him to stay put until we get there, All zight, sir. If you will, get Mr. Worthy in and we'll do that. MS. WESTMORELAND: Your Honor, there's one problem. Mr. McCleskey 18 not in the courtroom. He wasn't here when we made the stipulation. I don't know if that's a problem, THE COURT: I don't know if he's got a constitutional right to be present at this proceeding. MR. BOGER: He does actually have such 4 -—- it's not a constitution right but it's ~7144 ~ B y x fe t , 24 25 a statute. We'll certainly waive his presence for the stipulation, assuming he's on the way back and it's just a matter of his coming, I think we'll waive his presence. THE COURT: Open the door, Mr. Stroup and see if they're in there. I heard coughing just a moment ago. MR. BOGER: There were witnesses to whom I believe his presence was quite important. THE COURT: Well, he's been here except for the last five minutes. MR. BOGER: That's correct, If the Court is inclined to wait, I'll be -- that's obviously fine by us and the client -- THE COURT: Apparently he'll be here in a minute or two, Just go get worthy and let's get him sworn and we'll be ready. Come up front to be sworn if you will. (Whereupon, a discussion ensued off the record.) Whereupon, ULYSSES WORTHY, having been duly sworn, was examined and testi- fied as follows: EXAMINATION BY MR. BOGER: Q Mr. Worthy, what's your current employment status? A I'm clerk at Spellman College, Q All right. And prior to 1981 what was your employment? A Fulton County Sheriff's Department. Q What was your role at Fulton County Sheriff's Department? A I was a captain of the day watch in charge of the jail detention. Q That's at the Fulton County Jail? A Fulton County Jail, yes, sir. Q And captain of the day watch meant what? What was your basic responsibility? A Supervising of the employees and inmates. Q How long did you serve at the Fulton County Jail? A Approximately 19 years, 18 or 19 years. Q And how long were you captain? A Twelve. Q All right. Do you recall an inmate in - 146 - n n e s W w N n 24 25 your institution in 1978 named Offie Gene Evans? A Yes, sir I recall the name. Q Okay. Do you remember ever having conversations with Mr. Evans yourself? A Yes, sir. I remember talking with Mr. Evans. The nature of the conversation I just can't really remember at this particular time. Q Do you remember whether you ever spoke with him about the death of police officer Frank Schlatt? A I believe we did mention that. Q Did he ever tell you -- were You in the presence of any other official, State -- City of Atlanta, Atlanta Police or District Attorney or someone from their office? A You mean during the course of that particular conversation? Q During those conversations. A 1 really don't recall during those conversations, Q Let me be more specific. Do you recall any time when you may have met with Mr. Evans and Detective Sidney Dorsey? A Yes, sir, I believe so. Q Okay. And do you recall during that - 147 B b W N conversation that you think you recall, whether Or not you discussed the McCleskey case or the Schlatt murder? A If I can remember correctly, that conversation was brought up between Detective DoLaay and Mr. Evans. If I can recall. Q And you were simply present, you were not a participant? A No, I was not a participant. I was present. Q Okay. Were any other people there at that time or was that the three of you together? A I don't recall whether his partner was with him or not. I really don't know. Q Okay. Do you recall Mr. Dorsey saying to Mr. Evans that he wanted him to -- let me withdraw that question. Do you recall whether Mr. Dorsey asked Mr. Evans to listen to what he heard in the jail from those who may have been near him? A No, sir, I don't recall that. Q Do you recall whether he asked him to engage in conversations with somebody who might have been in a nearby cell? A Seems I recall something being said to - 148 - v i W w 24 25 that effect to Mr. Evans. Q Okay. A But I'm not sure that it came from Mr. -- from Detective Dorsey or who. Q In other words, somebody present in that conversation said that but you're not certain whether it was Mr. Dorsey or perhaps his partner or somebody else there? A I'm really not sure. Q Okay. Did Mr. Evans, to your recollection, agree that he would do that? A I'm not sure. Q Now, during earlier proceedings in this case Mr. Evans gave some testimony, I'd be glad to show it to you if you'd like to read it, in which he said at one point Mr. -- Detective Dorsey promised to speak a word for him. MS. WESTMORELAND: Your Honor, I'll object to getting back into the Giglio issue again. THE COURT: If the purpose is refresh- ing his recollection only, I'll allow it, if it does, BY MR. BOGER: Q That he would speak a word with him - 149 - with respect to Federal charges, pending Federal charges if he gave testimony against Mr. McCleskey at trial, Do you recall whether Detective Dorsey said that during this conversation? A NO, 8izx, 1.40 not. Q Do you recall whether they discussed at all what might be involved for Mr. Evans if he would serve as a listening post during any of the conversations with Mr. McCleskey? A l:don't recall that, sir. Q SO generally your testimony is then, as I understand it, is that you're not sure about those aspects of the conversation but you do remember a conversation where Mr. -~- Detective Dorsey was present and perhaps some other officer as well and Mr. Evans and someone of those officers asked Mr, Evans to engage in conversations with McCleskey who was being held in the jail? A I believe so. Q Okay. Now, did you ever have any subsequent conversations where -- Or subsequent meetings with Mr, Evans where he reported back to either Mr, ~-- Detective Dorsey or his partner? i 180 = A If I'm correct, I believe that he had requested to call them. Q In other words, after this meeting Mr. Evans requested at some later occasion to call those detectives? A Correct. Q And they came back out and met with him or what? A Well, they were out several times. Q Okay. And do you remember at one point Russell Parker or Detective Welcome Harris coming and using your office to interview Mr. Evans? A Yes, sir. Q Was Sidney Dorsey there on that occasion? A I can't remember. Q You weren't present during that meeting, were you? A At one time I was in the office but I wasn't part of the meeting. Q Okay. And sO that may well have been the occasion you're talking about where Mr. Evans called subsequently and came back -- they all came back out? A Could have. ® @ N N OO u n o e Ww 24 25 Q Now, Mr. Worthy, was there ever an occasion during your twelve years as captain where the police would ask to have someone placed in a cell near another person on the understanding that one of the people was likely to listen in on the other inmate and maybe get some information that would be useful to the police? MS. WESTMORELAND: Your Honor, 1 would object unless it's related to this specific case. What may have happened in other cases is totally irrelevant. THE COURT: Overruled. BY MR. BOGER: Q You can answer. A Yes, I have had that request. Q And when a request like that was made, would you honor it? A Yes, sir. Q Okay. Did that request need to be from Louis Slayton or the head of the Atlanta Bureau of Police Services or could any detective or other person make that kind of request? A Usually it would be determined by the officer that's handling the case. -ilB53 Q Okay. Do you recall specifically in this case whether such a request was made? A Yes, sir. Q Who made the request? A 1 really don't know, sir, Q And was Mr. Evans put in a cell next to Mr. McCleskey? A To my recollection he was. Q Okay. And that was at the request of some officer who made the -- A The officer on the case. MR. BOGER: Excuse me one second, Your Honor. (Whereupon, a discussion ensued off the record.) MR. BOGER: No further questions. TBE COURT: Okay, cross, EXAMINATION BY MS. WESTMORELAND: Q Mr. Worthy, let me see if I understand this. Are you saying that someone asked you to specifically place Offie Evans in a specific location in the Fulton County Jail so he could overhear conversations with Warren McCleskey? A Yes, ma'am. - 153 - 24 25 Q When was that request made and by whom? A I don't know exactly who made the ~~ who asked for the request but during this particular time there were several interviews of Mr. Evans by various officers. Q All right. And -- A And the exact one that asked that request be made, I really can't say now, I really don't know. Q All right. Now, 80 you're saying they did -- they wanted Mr. Evans to go in and serve as a listening post? 1s that what they asked you to do? A Well, they asked that he be placed near Mr. McCleskey. Q Was that when Mr. Evans first came into the jail? A I'm not sure whether that was when he first came in or not. I'm not sure. Q Mr. Worthy, do you remember having a conversation with me out in the hall shortly before this hearing began, early this afternoon? A Yes, Q DO you remember my asking you if anyone ever asked you to plant someone in a jail cell or - 194 u= n n &» Ww W O N + LO oO 3 oO o 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 have them planted there to serve as an informant? A Well, now, when you said plant I looked at that differently than from someone who was already in jail and being requested to be placed in jail. Q S80 you're saying that placing somebody there you don't mean the same thing that you did when you said -- when you were talking about planting someone in jail? A No, that's different. Judge, may I clarify that? Usually when they said plant someone in jail, that someone is brought in off the street and placed in there and in this particular case this particular person was already incarcerated. They just asked that he be moved near where the other gentleman was. Q Where was Mr. Evans housed when he was originally brought into the Pulton County Jail? A I really don't know. That's the casing officer that take care of that, I really don't know, Q Do you -- you don't recall when {t was that you were asked to move Mr. Evans then? A No, not after he came into the jail, I - 155 = do not. Q Do you have any idea how long a time period might have passed? A No, ma'am. Q Do you know if he overheard any conversations based on anything at that point in time? A At that time, I do not. Q And you don't recall who made this request of you? A No, ma'am, I don't, MS. WESTMORELAND: If I may have a moment, Your Honor. (Brief pause.) MS. WESTMORELAND: Your Ronor, I don't have any further questions of Mr. Worthy. THE COURT: Redirect? MR. BOGER: No questions, Your Honor. THE COURT: All right, You can be excused. (Whereupon, the witness was excused from the witness stand.) THE COURT: Anything else for the Petitioner? MR. BOGER: I guess we have the ® ~ ~ 6 0 OU » W w oO 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 telephone call to make lf that's been arranged. THE COURT: We'll adjourn to chambers and find out. (Brief pause.) THE COURT: Mr. Geouge? THE WITNESS: Yes, sir. Can I help you? THE COURT: This is Judge Forrester. I don't know whether you remember me or not, THE WITNESS: I do. I've been in your courtroom. THE COURT: I thought that was the case. I am in the midst of conducting a habeas corpus proceeding in the death penalty case involving Warren McCleskey. This is involved in what we know as the Massiah claim, that is, whether or not somebody was planted or placed nearby him in the Pulton County Jail for the purpose of getting information from the Petitioner. Your name shows up on some records and that we why we're calling you. I'm going to have somebody under cath and technically we're going to consider this to be a 24 25 telephone deposition since I don't know if there's anything in the Federal Rules of Civil Procedure to allow this to be done otherwise, which will be admitted for its content. Mr. Robert Stroup will be the male speaker. He represents the Petitioner. Ms. Mary Beth Westmoreland will be the female speaker. She represents the Attorney General of the State of Georgia and the warden who has Mr. McCleskey in custody. Do you understand what these proceedings are about? Do you have any questions? Are you there? THE WITNESS: Sir? THE COURT: Are you there? THE WITNESS: Yes, sir. THE COURT: Did you hear me? THE WITNESS: I heard you real plain. We have a bad connection on my end, maybe. THE COURT: Did you hear me say, do you have any questions about what these proceedings are about? THE WITNESS: Yes, sir, I did. THE COURT: Mr. Stroup will be gin the questioning. MR. STROUP: How about placing him under oath? THE COURT: Ms. Page will administer the oath long-distance to you. 24 25 Whereupon, EDDIE GEOUGE, having been first duly sworn via telephone, was examined and testified as record. follows: THE COURT: First, spell your name for the THE WITNESS: Last name G-e-o-u-g—-e, E-d-d-i-e. TEE COURT: Speak up good and loud. This cheap telephone I have got doesn't work real well. THE WITNESS: All right. I'll dothat EXAMINATION BY MR. STROUP: Q A Q dealing with 19782 A Q position? A Can you hear me? Yes, I can, What's your middle initial, while we're still your name? Yes, sir. That's "W" for Wayne. Okay. Good enough. Where were you employed in U. S. Penitentiary, Atlanta, Georgia. And what was your job position? I was a special intelligence supervisor. What were your job responsibilities in that That was to investigate criminal activity - 159 - 24 25 within the institution. Q Okay. Just generally how did you go about doing that? A It would be according to what it is. There's a lot of your activities cited in the institution that would be considered criminal, the same as the street; narcotics, narcotics dealing, possession of weapons, assault. There's numarcua different things. Anything that could be criminally prosecuted fell under my jurisdiction. Q Okay. During your work in thatposition did you have occasion to use informers? A Absolutely. Q All right. Do you have any recollection of using a gentleman named Offie Gene Evans as an informant during that time period? A The name Evans rings a bell. I honestly can't sit here and say I either did or I didn't. All I can say is it's possible. I'd have to know -- it would have to be something that I could put a particular case to, a bust maybe or where we have actually busted someone doing some- thing illegal. Q How about a Counselor Whitmire? Does that name mean anything to you? A Absolutely. Q Who was Counselor Whitmire? - 160 ~ 24 25 A He was one of the counselors at the institution, a correctional counselor. Q If I -- all right. Do you have any recollection of working with Counselor Whitmire in investigating drug matters in the prison? A Absolutely. I worked with numerous staff and especially the counselors. Q Ail right. But that, in terms of refreshing your recollection of Offie Evans, does that fact -- that fact doesn't mean anything to you? A Sure doesn't. Q Okay. Does the name Russell Parker ring a bell? A No, sir, it doesn't, not offhand. Q A Fulton County Assistant District Attorney by that name? A No, sir. Q Do you have any recollection of a call to you during 1978 by any Fulton County District Attorney asking you for information regarding Evans working for you as an informant? A No, sir, I don't, not off the top of my head. I just can't put anything with it at all. Q Okay. Any recollection of telling anyone that you thought one of the people who you worked with who might 24 25 have turned out to be Evans was a professional snitch? A I'm sorry, sir. I don't think I understand what you're saying. Q All right. I'm just trying to refresh your recollection to see if Offie Evans comes back into your mind about any of these details at all. Any recollection that you are asked about Offie Evans and indicated that you thcught he was a professional snitch? A No, sir. I don't have any recollection of it. THE COURT: Let me tell you everything we think we know. THE WITNESS: Okay, sir. THE COURT: Offie Evans was serving a six-year forgery conviction. THE WITNESS: Yes, sir. THE COURT: He was released C.T.C. He escaped from there. Russell Parker, Assistant District Attorney in Fulton County, apparently called a number of people involved in law enforcement to find out whether or not they considered Offie Evans to be reliable. His notes reflect a contact with you and Whitmire and some indication that you, one or the other of you, said he was a professional snitch, that he had provided you information and that you had him in protective custody or solitary on account of that. - 162 - 24 25 Now, I think that's all we know about him. THE WITNESS: Yes, sir. THE COURT: Does any of that ring any bells? This would have been in '78. THE WITNESS: No, sir. I just can't -- nothing fits. Honestly I'm not saying the conversation didn't take place, but I just -- the particular name is not significant. Neeley and Parker doesn't ring any bells. THE COURT: Anything else? MR, STROUP: I don't have anything further. THE COURT: Mary Beth? MS. WESTMORELAND: No, sir, I don't have any questions. THE COURT: All right. Pardon the interruption. (Whereupon, a brief recess was taken.) THE COURT: Do you have any other evidence for the Petitioner? MR. BOGER: None, Your Honor. THE COURT: You rest? MR. BOGER: One moment , Please. (Whereupon, a discussion ensued off the record.) MR. BOGER: We do, Your Honor. THE COURT: Ms. Westmoreland, I give you three choices. I will stay the execution and let you brief the record as exists. I will stay the execution and let you put on a rebuttal case in Auqust, or I will rule and you can go on to the Eleventh Circuit. MS. WESTMORELAND: Your Honor, I don't think it has very good choices along those lines, obviously. May I have a moment to confer with counsel, Your Honor? (Whereupon, a discussion ensued off the record.) MS, WESTMORELAND: Your Honor, I'm in sort of an awkward position at this point because obviously we don't think that the case has been proven at this stage. It's my understanding that the Court is going to stay the execution at this stage. THE COURT: Wel, even if you had won I was going to stay it for a few days. And I will rule right now if you want to get it over with and get to the Circuit, but I know you were surprised by Mr. Worthy's testimony. Do you want to have time to get up a rebuttal case? I'm going to je out of the district for 20 days. I had arranged to get an opinion done if we finish today, but I can't -- I haven't got time to take any more evidence or to get right on top of a brief. If we want to argue the record, we may, but I'm going to have to stay it until August if you want - 164 ~- @ 5 10 24 25 anything other than a ruling right now. MS. WESTMORELAND: Your Honor, I'll be frank with the Court. At this point I'm not certain what other evidence we would have. The witnesses that we've had testify contrary to what Mr. Worthy said -- and Mr. Worthy's testimony was a surprise to us at this late stage in the proceedings. I am reluctant to give up the record without any hunting -- sort of like Mr. Boger's two-day fishing expedition -- THE COURT: You now need to go fishing. MS. WESTMORELAND: I don't know if I need to go fishing. This is my problem, Your Honor. Certainly I -- I certainly am not in a position to conceding to the stay of execution yet. Yet, on the other hand, I'm in the position of having to -- THE COURT: Well, I don't want -- I'm not trying to put you in the position of consenting to a stay. All you have to do is tell me which one of the three you want to do and I will act accordingly. I am not trying to put you in the position of saying I agree to a stay. I realige that that has consequences, but if the State wishes either to -- I earlier held that this issue was abused and let the evidence in -- the evidence was proffered and at some point in time you objected and I told you I wasn't going to send up a half loaf er — — — — — — ] 24 25 at that point, and here we are. If you want to try to brief and convince me that my original ruling shoul stand, notwithstanding the fact that we have this evidence of a constitutional violation, you can do that. But I can't rule on that until August when I get back. You probably couldn't even get in a brief quick enough to really stay within the window, as a practical matter. If you want to hold the record open for your rebuttal case until August, I'll let you do that. Or if you want me to rule and you can appeal at your own leisure, then I'll do that. MS. WESTMORELAND: Your Honor, I think out of choices probably the most preferable choice is to leave the record open to see if we can obtain a rebuttal case. Like I said, I'm reluctant to represen to the Court that them is something that I can find. I simply don't know. THE COURT: Well, I haven't asked you to. I have indulged Mr. Boger in a fishing expedition for two days and he has caught a nice-size fish. I think that you're entitled to the game opportunity. All right. Stay the execution in the case of McCleskey versus Kemp, it will be stayed indefinitely. The first order of business that I have when - 1168 w 24 25 I return is a case in which I have a speedy trial problem, U.S. versus Sun. You will follow that. At that time, whatever day that ends, and that's a three- day case, you'll be next and you'll then do whatever you're going to do or else. MS. WESTMORELAND: Can I ask when the Court is expecting for that case to begin, so I'll have a -- THE COURT: It begins on the 4th, doesn't it? MS. WESTMORELAND: Your Honor, I have an Elaventh Circuit on the 6th, but it sounds like the Court is still tied up on the 6th. THE COURT: Unless Mr. Sun pleads guilty, and I doubt it. As an aside, he has sued virtually everybody in the State of Georgia and I don't see that kind of person pleading guilty. MS. WESTMORELAND: I doubt it, Your Honor. THE COURT: Most recently he sued all of the attorneys in the private civil case, the judge, the court reporter, the courtroom deputy and all the jurors. So I don't think he's going to plead guilty and it's about a three-day case. We may get started on a Friday and it may be the followign Monday. But so there is a time certain by which the State must respond, I will set that and let you follow that. MS. WESTMORELAND: The only commitment I know - 167 = I might have is that Eleventh Circuit argument. But if need be -- it happens to be the case of Bernard Dupree, Mr. McCleskey's codefendant, actually. THE COURT: It's here? MS. WESTMORELAND: It's in the @leventh Circuit, Your Honor. THE COURT: I'll work around you with that. HS. WESTMORELAND: Due to the lengthy record in that case, I would hate to have to ask someone do that argument and would appreciate the consideration. THE COURT: Anything further for the Petitioners? MR. BOGER: Nothing, Your Honor. THE COURT: All right. Ms. Westmoreland, if you determine sometime shortly before that time -- let's put a time table. I want you to have decided by Tuesday prior to the 4th, whatever that date is, whether or not you're going to put on evidence, and if so, give Mr. Boger some notice of who you're going to call and the fact that you're going to put on evidence and also notify my personnel. If you determine that you're not going to put on any evidence, but wish to brief, notify Mr. Boger of that fact and also my personnel; and your brief will be due ten days from that Tuesday. ~'l¢3 -. No 24 25 MS. WESTMORELAND: The Tuesday before the 4th? THE COURT: That's right. If you determine that you wish to do neither, simply notify my personnel. We will have no hearing, no briefing, and I:will render an opinion, of course, after I return. Is that clear to everybody? MR. BOGER: Yes, Youxr Honov. THE COURT: All right. If nothing else, this Court will stand in recess until further orders. (Whereupon, the proceedings were adjourned.) -169- EERTIIFICATE UNITED STATES OF AMERICA, NORTHERN DISTRICT OF GEORGIA: I, Margie Larkin, Official Court Reporter Pro Tem for the United States District Court for the Northern District of Georgia, do hereby certify that the foregoing 16% Pages constitute a true cvranscript of proceedings had before the said Court, held in the City of Atlanta, Georgia, in the matter therein attached. In testimony whereof, I hereunto set my hand on this, the 13th day of July, 1987. MARGIE LARKIN, CCR-B-686 Official Court Reporter Pro Tem and Notary Public