Opposition Brief — Alan Dale Walker, Petitioner v. Mississippi
Supreme Court briefMay 19, 2021
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Appendix B to
Respondent’s Brief in Opposition
Post-Conviction Evidentiary Hearing Transcript
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IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSISSIPPI
FIRST JUDICIAL DISTRICT
STATE OF MISSISSIPPI
CAUSE NO. 25,945
VERSUS
ALAN DALE WALKER
DEFENDANT
TRANSCRIPT OF THE PROCEEDINGS HAD AND DONE IN THE
RECORD OF THE ABOVE STYLED AND NUMBERED CAUSE, BEFORE
THE HONORABLE JOHN C. GARGIULO, CIRCUIT COURT JUDGE OF
THE SECOND CIRCUIT COURT DISTRICT OF THE STATE OF
MISSISSIPPI, ON APRIL 7, 2014.
APPEARANCES:
Present and Representing the State:
HONORABLE MARVIN LUTHER WHITE JR
Office of the Attorney General
PO Box 220
Jackson MS 39205-0220
Present and Representing the Defendant:
HONORABLE DAVID PAUL VOISIN
Attorney at Law
PO Box 13984
Jackson MS 39236-3984
HONORABLE JAMES W. CRAIG
The ~oderick & Solange MacArthur
Justice center
4400 south Carrollton Ave.
New Orleans, LA 70119
R. Michelle Stewart, CCR - official court Reporter
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Alan Dale Walker - 2018-TS-01059
TABLE OF CONTENTS
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PAGE
2
(April 7, 2014)
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Style, Number and Appearances
1
4
Record
2
5
Reporter's Certificate
7
6
7
(September 3, 2015)
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Style, Number and Appearances
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9
Record
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10
Reporter's Certificate
22
11
12
(October 30, 2015)
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Style, Number and Appearances
23
14
Motion
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15
Reporter's Certificate
64
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(February 22, 2016)
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Style, Number and Appearances
65
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Preliminary Matters
66
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Amanda Frederick:
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Direct Examination by Mr. Voisin
80
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Cross-Examination by Mr. White
95
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Examination by the Court
99
24
25
Anita Frederick:
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Direct Examination by Mr. Craig
101
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Cross-Examination by Mr. White
139
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Redirect Examination by Mr. Craig
152
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Examination by the Court
156
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
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Alan Dale Walker - 2018-TS-01059
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Nellie Richards:
2
Direct Examination by Mr. Voisin
160
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Cross-Examination by Mr. White
172
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5
Ronald Walker:
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Direct Examination by Mr. Craig
179
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Cross-Examination by Mr. White
195
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Redirect Examination by Mr. Craig
204
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10
Terry Walker:
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Direct Examination by Mr. Voisin
205
12
Cross-Examination by Mr. White
219
13
Redirect Examination by Mr. Voisin
222
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Examination by the Court
223
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Further Redirect Examination by Mr. Voisin
228
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Recross-Examination by Mr. White
229
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Leon Frederick:
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Direct Examination by Mr. Craig
230
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Cross-Examination by Mr. White
246
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Vera Faye Breland:
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Direct Examination by Mr. Craig
248
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Cross-Examination by Mr. White
259
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Examination by the Court
260
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Redirect Examination by Mr. Craig
261
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Argument
261
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Reporter's Certificate
270
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Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cabieone.net
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Alan Dale Walker - 2018-TS-01059
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(December 1, 2016)
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Style, Number and Appearances
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Earl Stegall:
4
Direct Examination by Mr. Voisin
272
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Cross-Examination by Mr. White
286
6
Redirect Examination by Mr. Voisin
290
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Examination by the Court
294
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Further Redirect by Mr. Voisin
296
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Further Cross-Examination by Mr. White
297
271
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11
Matthew Mendel, Ph.D.:
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Direct Examination by Mr. Craig
298
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Voir Dire Examination by Mr. White
302
14
Direct Examination by Mr. Craig
305
15
Cross-Examination by Mr. White
360
16
17
Robert Shaffer, Ph.D.:
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Direct Examination by Mr. Voisin
406
19
Voir Dire Examination by Mr. White
413
20
Direct Examination by Mr. Voisin
416
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Cross-Examination by Mr. White
443
22
Redirect Examination by Mr. Voisin
472
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Reporter's Certificate
482
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Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
lV
Alan Dale Walker - 2018-TS-01059
Exhibit Index
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ID
EVD
94
2
3
(February 22, 2016)
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D-1
69
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D-2
212
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D-3
265
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8
9
(December 1, 2016 Hearing)
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D-1
11
D-2
310
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D-3
310
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D-4
410
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D-5
419
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D-6
278
424
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Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
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443
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THE COURT: we're on the record cause
Number 25,945, State of Mississippi versus
Alan Dale walker. And I note for the record
that Mr. walker is present in the courtroom
with both of his counselors of record,
Mr. James Craig and Mr. David Voisin. Did I
pronounce that correctly?
MR. VOISIN: Yes, sir, Your Honor.
THE COURT: And the case is set for
status. If the defense could please just
give a short procedural posture before we
begin.
MR. CRAIG: Yes, Your Honor, very simply
this is a case that arises from an event in
1990. Mr. walker was originally tried,
convicted of capital murder, and sentenced to
death. He had appealed both his direct
appeal and his first state post-conviction
petition.
During the pendency of federal habeas
proceedings some new cases emerged from the
united States supreme Court and the
Mississippi supreme court. so Mr. Voisin and
I filed a successive or second petition for
post-conviction relief under those new
rulings.
The Mississippi Supreme court in, I
believe, January of this year entered its
opinion and order remanding the allegation in
R. Michelle Stewart, CCR - Official court Reporter
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the second petition for post-conviction
relief to this court for an evidentiary
hearing.
As we appreciate the procedural posture,
what is now to be done is for Mr. Voisin and
myself to file a motion to vacate in this
court setting forth the factual legal grounds
of the petition that will track what we filed
in the Mississippi supreme court. The state
then has an opportunity to file -(BRIEF INTERRUPTION)
THE COURT: sorry to interrupt you. Go
ahead.
MR. CRAIG: Not at all. Thank you. So
as I appreciate the posture we're in now,
Your Honor, what should be done is for us to
set a time for defense to file a motion to
vacate which would contain the factual and
legal bases for the evidentiary hearing, that
the state would be given a number of days to
file a answer or reply, and then at that
point, there may or may not be other
procedural motions to take up.
I would note for the court in this
particular case the witnesses who had been
contacted on the claims in this petition are
almost all outside the State of Mississippi,
and so there will ultimately have to be
process issued or depositions taken.
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so our position is that the court could
enter its order directing us to file the
motion to vacate two weeks from today, that
the state be given 30 days to file a
response, and then if the case be set for a
further status to see when it could be set
for evidentiary hearing, Your Honor.
Mr. Voisin and I also have filed today
an entry of appearance reaffirming that we
are serving as counsel for Mr. walker. That
is under the aegis of the Mississippi office
of Post-Conviction counsel, Your Honor. so
that be will paid by the state appropriated
funds to that agency, not by county funds.
Although, from time to time we may have to
request the court to approve invoices that
will then be sent to the state office for
payment.
THE COURT: All right. What says the
state?
MR. OWEN: Your Honor, it's my
understanding, and I'm standing in
momentarily for Mr. white with the attorney
general's office. I contacted him Friday.
He was unaware of this hearing because I
believe the ball, so to speak, was in the
defense's court like he said.
He's waiting for them to file their PCR
in order for him to properly respond. And he
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is going to be handling that matter for the
attorney general's office, and I agree with
them. He's just waiting for them to file
theirs, and then he's going to respond
appropriately.
THE COURT: How much time do you think
you need to file your PCR?
MR. CRAIG: we'd ask for two weeks, Your
Honor. It's going to be based very largely
on what we've already filed.
THE COURT: I presume no objection on
behalf of the state?
MR. OWEN: NO, Your Honor.
THE COURT: All right. You've got two
weeks to file your PCR, and do we need to
get, for lack of a better word, a scheduling
order?
MR. CRAIG: we have done that in the
past, Your Honor, setting out a time for the
state to respond to the PCR, and then perhaps
setting a deadline if there are any motions
that go to anything beyond the merits of the
case.
THE COURT: Is that something you want
to meet with Mr. white to discuss?
MR. CRAIG: we have no objection to
that, Your Honor. we can present it to the
court through the court's staff attorney.
THE COURT: All right. So at this time
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I'll order that the defense file its
successive PCR within two weeks of today's
date. Is that enough time for you?
MR. CRAIG: Yes, Your Honor.
THE COURT: Within two weeks of today's
date, and then also, as officer of court,
you're to contact sonny white and find out an
agreeable time in which he's to respond?
MR. CRAIG: That's absolutely acceptable
to us, Your Honor.
THE COURT: I won't unilaterally set
that. I'll at least give him a chance to be
heard on it.
MR. CRAIG: Yes, Your Honor.
THE COURT: And then you can propose or
present an agreement with that date and any
other dates that you want commemorated in
that order.
MR. CRAIG: Yes, Your Honor.
THE COURT: with that being said, is
there anything else required on the record on
behalf of the defense?
MR. CRAIG: No, Your Honor.
THE COURT: How about on behalf of the
state?
MR. OWEN: NO, Your Honor.
THE COURT: Okay. That will be the
order of the court.
(END OF PROCEEDINGS)
R. Michelle Stewart, CCR - Official Court Reporter
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STATE OF MISSISSIPPI
COUNTY OF HARRISON
CERTIFICATE OF COURT REPORTER
I, R. Michelle Stewart, CCR 1305, Official Court
Reporter for the second circuit court District of the
State of Mississippi, do hereby certify that the
foregoing 6 pages constitute, to the best of my skill
and ability, a true and correct transcript of the
RECORD had on the 7 day of April, 2014, before the
Honorable John c. Gargiulo, circuit court Judge of the
second Circuit court District of the state of
Mississippi, being a regular day in the April Term of
Harrison county circuit court at Gulfport.
This is to further certify that I have this date
filed the original and one copy of said transcript,
along with one CD in PDF language, for inclusion in the
record on appeal, with the clerk of the circuit court
of Harrison county, Mississippi, and have notified the
attorneys of record and the Supreme court of my actions
herein.
I do further certify that my certificate annexed
hereto applies only to the original and certified
transcript and electronic disks.
WITNESS MY SIGNATURE, July 30, 2018.
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COURT REPORTER'S FEE: $16.80
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R. Michelle Stewart, CCR - official court Reporter
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1
IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSISSIPPI
FIRST JUDICIAL DISTRICT
2
3
STATE OF MISSISSIPPI
4
NO. 2018-TS-01059
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CAUSE NO. 25,945
6
VERSUS
7
ALAN DALE WALKER
DEFENDANT
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Transcript of the proceedings had and done in the above
styled and numbered cause before the Honorable Christopher
L. Schmidt, Circuit Court Judge of the Second Circuit Court
District of Mississippi, on September 3, 2015.
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APPEARANCES:
Representing the State:
MARVIN WHITE, ESQUIRE
JASON DAVIS, ESQUIRE
Assistant Attorney General
P.O. Box 220
Jackson, Mississippi 39205-0220
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Representing the Defendant:
JIM CRAIG, ESQUIRE
DAVID PAUL VOISIN, ESQUIRE
MacArthur Justice Center
4400 S. Carrollton Avenue
New Orleans, Louisiana 70119
23
24
25
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Reported By:
Huey L. Bang, CSR #1147, RMR, CRR,
Official Court Reporter
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Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
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Record
1
THE COURT:
On the record in Cause Number
2
25,945, Harrison County Circuit Court, State of
3
Mississippi versus Alan Dale walker.
4
same time, Supreme Court Cause Number
5
2012-DR-102-SCT, Alan Dale Walker versus State
6
of Mississippi.
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appearance for the record.
8
MR. CRAIG:
Counsel, please make your
Jim Craig, counsel for
9
petitioner Alan walker.
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MR. VOISIN:
11
12
And at the
David Voisin, also counsel for
Mr. Walker.
MR. WHITE:
Marvin White for the attorney
13
general's office, special assistant attorney
14
general.
15
16
MR. DAVIS:
Jason Davis, also with the
attorney general's office.
17
THE COURT:
Good morning, everyone.
18
MR. WHITE:
One preliminary matter I must
19
bring up right at this time is Mr. Voisin cannot
20
participate in this case.
21
appearance in the original post-conviction case,
22
on 3/27/02 entered an appearance of counsel.
23
he cannot participate in this case.
24
involved in the case where counsel was held
25
ineffective.
26
MR. CRAIG:
He entered an
So
He was
Please the court, first, in the
27
first instance, I don't think that's an
28
automatic bar.
29
something the state was going to raise, we would
I think that is -- if that was
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cabieone.net
10
Record
1
have appreciated knowing it prior to this point.
2
Mr. Walker has the right to waive that conflict
3
under the rule.
4
THE COURT:
5
Let me stop you right there.
Mr. Walker is not present at this hearing.
6
MR. CRAIG:
That's correct.
7
THE COURT:
Please don't interrupt me.
8
I understand from correspondence with my
9
judicial assistant, is that you have an
10
affidavit or some type of personal waiver you
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want to present to the court waiving his
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appearance for this hearing?
13
MR. CRAIG:
We do not have the affidavit
14
yet, Your Honor, but we will get it to the
15
court.
16
me, Jim Craig attorney for the petitioner,
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waived his appearance at this hearing.
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not a problem.
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As
He has, in personal conversation with
MR. WHITE:
That is
I don't believe we can proceed,
Your Honor.
MR. CRAIG:
That's not correct, Your Honor.
He can waive his appearance, and -THE COURT:
He can waive his appearance,
24
but can you waive his appearance on his behalf
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is what Mr. White, I guess, is suggesting.
26
MR. WHITE:
You know, if he hasn't waived
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it by affidavit or in person, waived his
28
appearance, I don't think we can proceed.
29
MR. CRAIG:
I don't know the authority that
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
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Record
1
requires that, Your Honor.
2
mistaken.
3
MR. WHITE:
Perhaps I'm
This seems to be a critical
4
stage of the proceeding.
5
they filed, he has asked to do a dispositive
6
ruling on part of the claim.
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to be here or have affirmatively waived it with
8
a notice, or affidavit, or something.
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THE COURT:
If he -- the motions
Mr. Walker has got
I can't disagree with that, Mr.
10
Craig.
11
order for your client to be brought from the
12
penitentiary here.
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called the sheriff off because of the
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announcement that you would be supplying -- or
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have an affidavit to that effect at the hearing
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according to an August 21st, 2015 e-mail from
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you to Ms. Ingram, my law clerk.
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status of the affidavit?
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We had issued, I think, a transport
MR. CRAIG:
At some juncture, I guess we
What's the
We have sent it up to the
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penitentiary.
We have not received it back from
21
Mr. Walker yet.
But that's only because of the
22
distance and the time, Your Honor.
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in New Orleans, and I did not go all the way to
24
the penitentiary to get it myself.
25
-- I agree that Mr. Walker needs to waive his
26
presence.
27
saying that his presence may not be waived by
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counsel, particularly in a hearing where no
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evidence is to be taken.
I'm located
I don't know
I do not know the authority for
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
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Record
THE COURT:
1
I think that one of the motions
2
you have is a dispositive motion of summary
3
judgment on the claims that post-conviction
4
claim he received ineffective assistance of
5
counsel at his sentencing phase.
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everything is reviewed with heightened scrutiny
7
on my rulings.
8
claim against you that he wanted to be here, but
9
for my direction to the sheriff not to pick him
10
up, that's caused some heartache and we have to
11
do this again.
MR. WHITE:
12
You know,
I wouldn't want him to later
And I'm a little more
13
concerned, too, because in a prior instance, Mr.
14
Walker tried to dismiss Mr. Craig as counsel.
15
So I don't -THE COURT:
16
Y'all have a lot more history
17
with this case, of course, than I do.
18
January 1st.
MR. WHITE:
19
I came on
That was in federal court.
We
20
had to have a hearing on whether or not he
21
wanted to dismiss him or not, actually.
22
know, Mr. Walker seems to be changeable about
23
that.
24
may be gaming the system.
25
penalty case, and it is way down the road.
26
don't think we can proceed without affirmative
27
notice that he has -- he has waived his
28
appearance.
29
So I don't know
MR. CRAIG:
So,
he is not a dummy.
He
So this is a death
So I
I'm deeply apologetic for that,
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
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Record
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Your Honor.
I feel personally responsible for
2
having not made sure I had the affidavit in
3
hand.
4
to be able to proceed, but if that's the court's
5
belief, then we adhere to it.
I don't agree that we need the affidavit
6
THE COURT:
We have gathered for naught.
7
MR. CRAIG:
I'm very sorry about that.
8
THE COURT:
Well, is it his, your client's,
9
insistence not to be present for whatever
10
reason, doesn't want to come, travel to Harrison
11
County, or whether there is some personal reason
12
that he doesn't wish to be physically present in
13
the courtroom?
14
just in any of these post-conviction hearings?
15
MR. CRAIG:
is it just for this hearing or
It is for hearings that don't
16
involve the taking of testimony.
17
for the actual evidentiary hearing, he does want
18
to be present.
19
having to do with being at Parchman and not
20
wanting to be transported unless his presence is
21
necessary.
22
THE COURT:
For his own --
But it is personal reasons,
Short of -- does the state have
23
any objection to a properly executed affidavit
24
by Mr. Walker waiving his right to be present
25
for this non-evidentiary hearing, will that
26
suffice for the state?
27
MR. WHITE:
An affidavit?
28
THE COURT:
Yes.
29
MR. WHITE:
Yes.
Will you accept that?
As long as he has sworn
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
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Record
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to something.
But, you know, as it stands right
2
now, we have nothing.
3
THE COURT:
Well, I'm not going to proceed.
4
I think it will be fool hearted at this
5
juncture, given the nature of the case and its
6
long history, that without an affidavit or him
7
present, we're not going to proceed.
8
Craig, only thing I ask you to do is when you
9
receive the affidavit, file it with the clerk,
10
and get with Mr. White and the court and we have
11
to reschedule.
12
MR. CRAIG:
And, Mr.
Everybody's got to come back.
I'm terribly sorry, Your Honor.
13
And we will tend to that immediately when we get
14
back to the office.
15
THE COURT:
Insofar as Mr. Voisin's
16
participation, this kind of hit me, of course,
17
this morning as it did you, Mr. Craig.
18
MR. WHITE:
The thing is, I didn't know Mr.
19
Voisin was involved in the case, really.
I
20
mean, he signed on to something, but it didn't
21
hit me until this morning that he had been with
22
the office of post-conviction counsel.
23
that's when, as soon as I could get to a
24
computer this morning, that's when I checked and
25
saw that he had entered an appearance of
26
counsel.
27
his office was held ineffective.
So
Which complicates the matter because
28
THE COURT:
Was it the office or the
29
individual attorney?
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
15
Record
MR. WHITE:
1
Well, he was counsel on the
2
case.
They specifically mention Bob Ryan.
But
3
if his name is included on the pleadings, which
4
if memory serves me, his name was on the
5
pleadings, there is a conflict.
6
presumably, because they don't speak to that in
7
the context of a successive petition for
8
post-conviction relief, presumably Mr. Walker
9
can waive that, also.
10
waives any future claim of ineffective
11
assistance of this post-conviction counsel.
Now,
But if he does that, he
12
MR. CRAIG:
If I may respond.
13
THE COURT:
Yes.
14
MR. CRAIG:
In the first instance, Your
15
Honor, I think something of this seriousness, we
16
would, especially if we are reconvening, we
17
would appreciate it being done by written motion
18
to which we can file a response.
19
don't agree with counsel's last statement that
20
waiving a conflict under Tyler versus Schuler,
21
those kinds of cases, would necessarily waive
22
all post-conviction -- all possible ineffective
23
assistance of counsel remedies.
24
something we can research and present to the
25
court.
26
issue of ineffective assistance of counsel of
27
post-conviction counsel has already been -- that
28
issue has already been determined by the
29
Mississippi Supreme Court in its December 12th,
For example, I
But that's
The -- I would say, Your Honor, that the
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
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Record
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2013 opinion.
They specifically found Mr. Ryan,
2
the director of the post-conviction office, to
3
have been ineffective.
4
hearing for which this matter has been remanded
5
to Your Honor is a claim of ineffective
6
assistance against trial counsel.
And the focus of the
So I don't know, in order for there to be a
7
8
conflict of interest, there would have to have
9
been some prior action of Mr. Voisin's that
10
would create a conflict of interest.
And since
11
the Supreme Court has already foreclosed that
12
issue by ruling in our favor,
I don't think
13
there really is a conflict.
I would also point
14
out that, and if given an opportunity to write a
15
counter-motion on this we would, that there is a
16
considerable body of case law about a party
17
allowing a purported conflict to take place for
18
a significant period of time before objecting to
19
it.
In this case, Mr. Voisin filed, with me,
20
21
the original successive petition for
22
post-conviction relief way back in 2012.
23
this three years later is the first we're
24
hearing this objection.
25
that.
And
And there are cases on
I'm not here to argue it.
26
THE COURT:
Well, let's
27
MR. WHITE:
If I may, Rule 22(d) (4), about
28
counsel have not previously represented the
29
capital petitioner in the case, either in the
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Record
1
trial court or the direct appeal, unless the
2
petitioner and counsel expressly request
3
continued representation and waive all potential
4
issues that are foreclosed by continued
5
representation.
6
THE COURT:
That's Rule 22(d) (4).
That's very familiar to the
7
court in the last couple of days.
We had
8
another hearing with another post-conviction
9
matter yesterday under Rule 22.
10
was present.
And the state
11
MR. CRAIG:
I understand, Your Honor.
12
THE COURT:
Well, Mr. White, Rule 22 (d) (4)
13
is what you are pointing the court to?
14
MR. WHITE:
Yes, sir.
15
THE COURT:
Did Mr. Voisin represent Mr.
16
Walker in the direct appeal?
17
MR. WHITE:
He represented him on the first
18
post-conviction.
19
that is true, that post-conviction is there,
20
this is a second post-conviction and he is
21
entitled to conflict free effective
22
post-conviction counsel under Grayson versus
23
State.
24
gets decided, then we get back into this circle
25
again of somebody corning in and saying, well,
26
they were not effective, raising another
27
successive.
28
counsel, because he represented him previously,
29
and was found to be -- the off ice was found to
But we would, you know, while
So if we have this, and then when this
And if there was conflict of
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18
Record
1
be ineffective.
2
THE COURT:
I think it would be prudent
3
that this is a preliminary matter we have to
4
resolve, inasmuch as the state has raised it
5
and, Mr. Craig, you are objecting to it,
6
although it's not been pled and memoranda have
7
not been submitted for the court's
8
consideration.
9
file -- I presume, Mr. White, are you going to
10
file a motion to disqualify him?
11
MR. WHITE:
How much time do you all need to
I will.
I will file one
12
tomorrow, as far as that goes, when I get back
13
to the office.
14
THE COURT:
So, Mr. Craig, how much time do
15
you need to -- why don't we say a week, in case
16
you get back to Jackson and you find termites in
17
your house or something.
18
a little time.
19
4th is tomorrow, so the 11th, Mr. Craig, can you
20
file a response by the 25th?
21
weeks?
Something to give you
On or before the 11th -- or the
Which is two
22
MR. CRAIG:
Yes, Your Honor, we can.
23
THE COURT:
And maybe within that time you
24
will receive the affidavit.
And if appearing
25
from the pleadings or the submissions, I feel
26
that it would be more appropriate to have Mr.
27
Walker present since we're dealing now with his
28
lawyers as opposed to discovery issues, I will
29
either accept the affidavit or direct that he be
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19
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1
transported for the hearing.
2
reschedule the hearing after the submissions are
3
in.
MR. CRAIG:
4
And we can
Yes, Your Honor.
And I will
5
inquire of my client whether -- it may be given
6
this issue, that he would prefer to be present
7
in terms of the question of whether he does
8
waive.
9
conflict, he would be in a position of waiving
10
the conflict and the court might want to conduct
11
a colloquy with respect to that.
If the court finds that there is a
THE COURT:
12
Exactly.
I agree.
So we will
13
look for everything to be briefed on or before
14
the 25th of September, and we will get a new
15
date.
16
the fall, October, November, December.
17
hopefully we can have something heard relatively
18
soon.
19
I'm back in this courthouse throughout
MR. CRAIG:
Yes, Your Honor.
And
And I have
20
hearings the second week of October in another
21
case, but other than that, anytime after that I
22
would be available.
23
THE COURT:
All right.
Do y'all want to go
24
ahead and get a date then now, Mr. White, Mr.
25
Davis, Mr. Craig?
26
allocated to my civil docket, but I don't know
27
what they are in October.
28
convenient to y'all?
29
much time to this case and not try to plow
Thursdays are generally
Is a Friday more
I would rather dedicate as
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Record
1
through while waiting on a bunch of judgment
2
debtor exams following.
3
October?
4
MR. VOISIN:
5
that date, Your Honor.
6
MR. CRAIG:
7
8
How about the 16th of
I believe I have a conflict on
I believe we both have the 29th
through the 30th.
THE COURT:
I have a senior in high school.
9
So I don't know if we're on the road that
10
weekend or not.
11
MR. CRAIG:
12
The 30th?
Yes, Your Honor, for the
petitioner.
13
THE COURT:
Mr. White?
14
MR. WHITE:
Resuming this hearing we're
15
having today, right?
16
THE COURT:
Pardon?
17
MR. WHITE:
That's the resumption of this
18
19
hearing?
THE COURT:
Correct.
The hearing scheduled
20
and we will have to take on the additional
21
preliminary matter of disqualification.
22
need to reduce this to another scheduling order?
23
MR. CRAIG:
We don't have to, Your Honor,
24
but we don't object to that.
25
wants to proceed.
26
THE COURT:
Do we
However the court
I will just enter an order
27
saying the dates so we're clear the 11th for the
28
state's motions, and any motions you want to
29
file, Mr. Craig, and then within two weeks the
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Record
1
2
responses thereto.
MR. DAVIS:
Thank you, Your Honor.
And we
3
do anticipate needing a transport order for the
4
30th for Mr. Walker.
5
THE COURT:
6
We'll prepare one.
We'll be in
recess if there is nothing else.
7
8
(Whereupon the proceedings were concluded)
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
22
Re orter's Certificate
1
STATE OF MISSISSIPPI
2
COUNTY OF HARRISON
3
4
I, HUEY L. BANG, CSR No. 1147, Official Court
5
Reporter for the Second Circuit Court District of the
6
State of Mississippi, do hereby certify that the
7
foregoing 14 pages constitute, to the best of my skill
8
and ability, a true and correct transcript of my
9
stenographic notes of the Hearings had on the 3rd day of
10
September, 2015 before the HONORABLE CHRISTOPHER L.
11
SCHMIDT, Circuit Court Judge of the Second Circuit Court
12
District of the State of Mississippi, being a regular day
13
in the September Term of Harrison County Circuit Court at
14
Gulfport.
15
This is to further certify that I have this date
16
filed the original and one copy of said transcript, along
17
with one CD in PDF language, for inclusion in the record
18
on appeal, with the Clerk of the Circuit Court of
19
Harrison County, Mississippi, and have notified the
20
attorneys of record and the Supreme Court of my actions
21
herein.
22
23
24
WITNESS MY SIGNATURE on this, the 24th day of
August, 2018.
/~~~~···
25
HUEY L. BANG, CSR #114l
26
Official Court Reporter
27
28
Court Reporter's Fee:
$36.00
29
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
23
1
IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSISSIPPI
FIRST JUDICIAL DISTRICT
2
3
STATE OF MISSISSIPPI
4
NO. 2018-TS-01059
5
CAUSE NO. 25,945
6
VERSUS
7
ALAN DALE WALKER
DEFENDANT
8
9
-------------------------------------------------------
10
Transcript of the proceedings had and done in the above
styled and numbered cause before the Honorable Christopher
L. Schmidt, Circuit Court Judge of the Second Circuit Court
District of Mississippi, on October 30, 2015.
11
12
13
14
15
16
17
APPEARANCES:
Representing the State:
MARVIN WHITE, ESQUIRE
CAMERON BENTON, ESQUIRE
Assistant Attorney General
P.O. Box 220
Jackson, Mississippi 39205-0220
18
19
20
21
22
Representing the Defendant:
JIM CRAIG, ESQUIRE
DAVID PAUL VOISIN, ESQUIRE
MacArthur Justice Center
4400 S. Carrollton Avenue
New Orleans, Louisiana 70119
23
24
25
26
Reported By:
Huey L. Bang, CSR #1147, RMR, CRR,
Official Court Reporter
27
28
29
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
24
Motion
1
THE COURT:
This is Alan Dale Walker versus
2
the State of Mississippi in Supreme Court Cause
3
Number 2012-DR00102-SCT, trial court Cause
4
Number 25,945.
5
make your appearance for the record.
6
Counsel for Mr. Walker please
MR. CRAIG:
Thank you, Your Honor.
I'm
7
James Craig from New Orleans, counsel for Mr.
8
Walker.
9
MR. VOISIN:
I'm David Voisin of Jackson.
10
MR. CRAIG:
And may the record reflect that
11
12
13
14
Mr. Walker is physically present.
THE COURT:
I see him this morning.
for the state?
MR. WHITE:
Marvin White, special assistant
15
attorney general.
16
special assistant attorney general.
17
And
THE COURT:
And then Cameron Benton, also
Good morning.
There are
18
several motions on the docket this morning which
19
was continued over from the hearing we had in
20
August, maybe, September, to allow the
21
petitioner, Mr. Walker, to be present because he
22
wasn't at the last hearing.
23
state made an observation that Mr. Voisin had
24
previously appeared in a post-conviction
25
petition which was ruled by the Supreme Court to
26
be -- he was of counsel or had entered his
27
appearance and had later left the office of the
28
indigent appeals, I think it was called.
29
MR. CRAIG:
At that time, the
State post-conviction.
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Motion
1
THE COURT:
Which was later ruled by the
2
Supreme Court to be ineffective on behalf of Mr.
3
Walker at that hearing.
4
observation that there could be a conflict.
5
has sense filed a motion to disqualify Mr.
6
Voisin from appearing in this matter.
7
the motion and the response.
8
Mr. White, you want to add beyond what you
9
filed?
10
MR. WHITE:
So Mr. White made that
And
I've read
Is there anything,
Other than to say that in his
11
reply he says he is willing to waive it.
So why
12
don't we just waive it.
13
there is a conflict otherwise.
14
make the argument, well, since the office has
15
already been found ineffective and remanded for
16
a hearing here, that whatever the office of
17
post-conviction counsel did, doesn't matter
18
anymore.
19
Mr. Voisin says in his motion that he was the
20
lead counsel up until two months before the
21
thing was filed, that that was the actions by
22
the post-conviction office were ineffective and
23
we're sticking somebody else, the same person
24
who has already been found ineffective in the
25
case, back in the case.
26
is a still a conflict.
27
THE COURT:
Because I still think
Once -- they
Well, it does, since the office where
And we think that that
Mr. Craig, have you had an
28
opportunity to speak with your client regarding
29
the alleged or potential conflict which may
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
26
Motion
1
arise regarding this issue?
MR. CRAIG:
2
Yes, Your Honor.
And
3
obviously, for the record, since Mr. White
4
addressed a couple points on the merits, we
5
dispute those points for the reasons set forth
6
in our written pleadings.
7
Mr. Walker wants Mr. Voisin to remain on the
8
case.
9
respect to waiver, is that the
Mr. Walker is here.
And the issue for us, Your Honor, with
any waiver
10
that Mr. Walker gives is as to any conflict pre
11
Mr. Voisin and what was said about Mr. Voisin's
12
prior office with respect to the filing of the
13
prior post-conviction petition.
14
don't think those issues are in the case
15
anymore, but in any event, in order to move this
16
case along, Mr. Walker does want Mr. Voisin to
17
continue in the case with him, and is here.
18
THE COURT:
We frankly
Mr. Walker, will you please
19
stand.
20
face the clerk, and take the oath to tell the
21
truth.
22
(Oath administered by the Clerk)
23
I need you to raise your right hand,
THE COURT:
Mr. Walker, have you had an
24
opportunity to discuss with Mr. Craig the issues
25
we're talking about now about the state moving
26
to disqualify Mr. Voisin from your case?
27
THE DEFENDANT:
28
THE COURT:
29
Yes, sir.
Have you had sufficient time to
speak with him about that?
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Motion
1
THE DEFENDANT:
2
THE COURT:
3
Yes, sir.
Have you talked to anyone else
about that issue?
4
THE DEFENDANT:
5
THE COURT:
No, just these two.
Have you had time to reflect on
6
it and make a decision whether or not you want
7
Mr. Voisin to continue to represent you?
8
THE DEFENDANT:
9
THE COURT:
10
11
12
Yes, sir.
What's that decision?
THE DEFENDANT:
I would like David to stay
on my case.
THE COURT:
You understand that it could
13
create a conflict of interest in the future?
14
can't read into the future, but someone could
15
allege in the future that it was a conflict for
16
Mr. Voisin to represent you based upon the prior
17
post-conviction petition which was heard at the
18
Supreme Court.
19
20
21
22
THE DEFENDANT:
I understand it all.
THE COURT:
You understand that could
happen?
THE DEFENDANT:
24
THE COURT:
Yes.
You are willing to waive any
25
future conflict on that?
26
THE DEFENDANT:
27
THE COURT:
29
I
don't see where there would be a conflict.
23
28
I
Yes.
Does anyone wish to put
anything further on the record about the waiver?
MR. CRAIG:
No, Your Honor.
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Motion
1
THE COURT:
2
waiver on the record.
3
MR. CRAIG:
We agree with that, Your Honor.
4
THE COURT:
Okay.
5
I believe that's an adequate
So the motion will be
overruled then, based upon the waiver.
6
Now, that leaves us with the meat of the
7
matter why we're here, which were the motions
8
which were filed by Mr. Craig on June the 19th,
9
and the state's motion for disclosure, which was
10
filed sometime around there as well, June 19th
11
as well.
12
let me just say as a preliminary matter, I'm
13
looking at these motions against the backdrop of
14
the very narrow direction from the Supreme Court
15
that I'm to conduct a hearing to determine
16
whether or not counsel at the trial level was
17
ineffective on the sentencing phase only.
18
Supreme Court gave no further direction or
19
elaborated how any preliminary matters should be
20
addressed.
21
backdrop.
22
23
24
We'll take them up one at a time.
So I'm just traveling against that
So against that, Mr. Craig, I will allow
you to begin.
MR. CRAIG:
Let's hear them one at time.
Yes, Your Honor.
Does the
25
court have a particular order that the court
26
pleases?
27
And
THE COURT:
I have them in my mind and from
28
my notes in the manner in which you articulated
29
or itemized them in your cover letter, which is
Huey L. Bang, RMR, CRR
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Motion
1
the first one.
2
well.
And you should have that as
The first one is your motion for access.
3
MR. CRAIG:
Mr. Voisin is going to address
4
the motion for access.
5
MR. WHITE:
Thank you.
Your Honor, as the Supreme
6
Court has fully instructed us, we don't have a
7
dog in that hunt.
8
But if it goes and if you rule in our favor, the
9
Supreme Court has said too bad, so sad, he has a
10
right to have access.
11
THE COURT:
So, you know, we can object.
Let me ask this then, Mr.
12
Voisin, and maybe we should just put all the
13
cards on the table.
14
that as I can appreciate from the directive of
15
the Supreme Court, the matters which were
16
attached and submitted to the Supreme Court are
17
the affidavits, the reports, et cetera.
18
those exhibits form the basis of the Supreme
19
Court to make a preliminary decision that a
20
hearing should be had wherein those people can
21
testify, subject to cross-examination, et
22
cetera.
23
that record, we'll call it that record, would be
24
expanded to include additional witnesses,
25
additional evaluations, additional information.
26
If I'm appreciating that wrong or if you have a
27
position other than that, I would like to hear
28
it.
29
we're going to go have this hearing based upon
From what I'm thinking is
All of
But I did not appreciate from that that
But I'm kind of tracking towards thinking
Huey L. Bang, RMR, CRR
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Motion
1
what is the record now.
2
Craig?
3
MR. VOISIN:
Mr. Voisin or Mr.
Yes, Your Honor.
To respond
4
to that, when we filed our petition with the
5
Mississippi Supreme Court, we had a burden to
6
show that the claims were procedurally viable,
7
and also to make a substantial showing of the
8
denial of a state or federal right.
9
end, we attached a number of affidavits,
10
including a report from Dr. Mendel, who did an
11
evaluation of Mr. Walker, I believe in 2008.
12
And the Supreme Court found that we satisfied
13
that showing.
14
conducted that review, as it said in prior
15
cases, it's akin to a -- from a hybrid of a Rule
16
12 or a rule summary judgment motion to review,
17
it's looking to see that the claims are
18
substantial and that there's record support.
19
But the Supreme Court has never said that you're
20
strictly confined to the evidence presented.
21
And to that
But when the Supreme Court
The Supreme Court has said that, you know,
22
the circuit judge is limited to the issue on
23
remand, and as long as our evidence applies to
24
the specific grounds for which there has been a
25
remand, we could continue to develop the proof.
26
And the post-conviction statute also allows for
27
the expansion of the record to include
28
additional material.
29
So what we wanted to do here is, first,
Huey L. Bang, RMR, CRR
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Motion
1
since Dr. Mendel has already seen Mr. Walker
2
back in 2008, we think he needs to see him one
3
more time before the hearing.
4
it's been so long since he's seen him, and also,
5
since when he saw him back then, he was not able
6
to have a contact visit and to explore.
In part because
7
THE COURT:
To do evaluation or testing.
8
MR. VOISIN:
Correct.
So we think with
9
respect to Dr. Mendel, this is entirely
10
encompassed within what we've pled before, and
11
it would enable him to prepare to give testimony
12
at the evidentiary hearing.
13
Dr. Mendel is a psychologist who
14
specializes in the effects of childhood abuse.
15
He is not a neuropsychologist, but based on his
16
review and evaluation of Mr. Walker, Dr. Mendel
17
recommended additional neuropsychological
18
testing.
19
but it's based upon Dr. Mendel's observations
20
that suggest Mr. Walker may have some
21
neurological impairment, and he noted evidence
22
in Mr. Walker's school records, and his early
23
alcoholism, drug abuse, things that could have
24
easily had an influence or adverse impact on his
25
neurological development.
26
like to do is have Dr. Shaffer come in and do
27
some neuropsychological testing to screen to see
28
if Mr. Walker has any of those problems.
29
then Dr. Mendel could also then incorporate
And that's a different type of expert,
And so what we would
And
Huey L. Bang, RMR, CRR
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32
Motion
1
those findings to see if that would enable him
2
to develop his report further.
3
of those claims go to whether Mr. Walker
4
suffered prejudice as a result of trial
5
counsel's deficient performance.
6
But I think all
So I think they're both completely
7
encompassed within what the Mississippi Supreme
8
Court has asked this court to do.
9
determine whether Mr. Walker suffered prejudice
And that's to
10
at the penalty phase due to trial counsel's
11
performance.
12
THE COURT:
Let me ask Mr. White, not so
13
much as it pertains to the instant motion, but
14
on the overall issue on remand of whether or not
15
this court should proceed to allow petitioner's
16
counsel to expand the evidence, expand the
17
record by way of things such as Mr. Walker being
18
evaluated by a Dr. Shaffer, I believe.
19
MR. WHITE:
Shaker, Shaffer, what?
20
MR. VOISIN:
Shaffer.
21
THE COURT:
Et cetera.
22
23
So I will hear you
on that.
MR. WHITE:
Your Honor, he's been examined
24
by this Dr. Mendel, and I think it's, you know,
25
of course discovery in these cases is to the
26
extent that the trial court allows.
27
it's concomitant with our motion for disclosure
28
that we would want everything that they get.
29
the court grants this, we want --
You know,
Huey L. Bang, RMR, CRR
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If
33
Motion
1
THE COURT:
I guess I'm asking more whether
2
or not you agree that -- with Mr. Voisin's
3
argument that, on remand, I have the authority
4
to open very widely where they -- petitioner's
5
counsel can go with further evaluations, further
6
discovery, versus having a hearing limited to
7
those matters which were pled at the Supreme
8
Court?
9
MR. WHITE:
I think clearly the rulings,
10
especially from that man right there, Judge
11
Grant, when all this started in a case of
12
Culberson said that it is strictly limited to
13
what is contained in the remand.
14
Now, the court was not real clear or not --
15
sometimes they are very specific as to what they
16
say, but -- right now I don't recall what the
17
exact words were that they used when they
18
remanded this.
19
THE COURT:
On this case?
20
MR. WHITE:
It says circuit court of First
21
Judicial District of Harrison County shall
22
conduct A hearing to determine whether Alan Dale
23
Walker's trial counsel was ineffective in
24
searching for and presenting mitigating evidence
25
during the penalty phase of the trial and
26
whether Walker suffered prejudice from such
27
deficient performance, if any, sufficient to
28
undermine the confidence in the outcome.
29
is only in this area of presenting and searching
So it
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Motion
1
2
for mitigating evidence.
Now, in this particular case, in our
3
defense, you know, he was examined prior to
4
trial.
5
Mendel, whatever it is, you know, he's already
6
examined him.
7
that's got to be compared as to what trial
8
counsel did prior to.
9
say, oh, we can go get this, and this, and this.
10
I think there is a limit to how far it can go.
11
And whether or not that includes going further
12
with, you know, you have to look at it in the
13
light of 25 years ago or whenever this case was.
14
Was that kind of testimony even available at
15
that time?
16
it's limited.
17
18
So -- and, of course, Mendelson or
And so what his -- you know,
They're going to go and
And so if these -- I would say that
THE COURT:
To the record presented to the
petition?
19
MR. WHITE:
Not necessarily to the record.
20
THE COURT:
Maybe that's a poor choice of
21
words.
But to say that the matters which were
22
submitted to the Supreme Court in support of
23
their petition?
24
MR. WHITE:
Yes, I would think so.
That
25
there -- I think we now, as we now know very
26
clearly from the Supreme Court, the state has
27
not had a right of discovery until now, under
28
the Carothers decision that they came down with
29
and said we don't have in a pre-petition, in
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1
other words, in his pre-petition, we could not
2
have gotten any information, we don't have any
3
way to rebut anything he said other than from
4
what's in the record.
5
course, we can get discovery and things like
6
that.
7
succinctly tailored to what was raised in the
8
Mississippi Supreme Court.
9
wheeling everything.
10
area of mitigation, it's not before this court.
11
So now, I mean, of
You know, I think it has to be pretty
THE COURT:
It's not just a free
If it didn't go into that
To that end, if it were
12
unlimited, I think you could -- any case, you
13
could go to the ends of the Earth to look for
14
evidence
15
MR. WHITE:
Oh, absolutely.
16
THE COURT:
-- which would be presented to
17
show that trial counsel didn't diligently look
18
for mitigating evidence, and argue prejudice as
19
a result thereof.
20
MR. WHITE:
And the thing is, it's, you
21
know, counsel, and of course this is an argument
22
on the merits, so I don't think I need to get
23
into that about that counsel is not charged with
24
knowing everything.
25
rely on the medical and psychological and
26
psychiatric personnel that they had at the time.
27
THE COURT:
That they have a right to
All right.
Mr. Voisin, Mr.
28
Craig, any reply?
I'm thinking more of the
29
global issue that the court brought up for you
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Motion
1
than just the limited doctor's evaluation.
2
MR. VOISIN:
3
quick points on that.
4
respect to Dr. Mendel, I think he's already
5
before the court, so I'm not really -- I don't
6
know if the court has a concern about him having
7
another opportunity to see Mr. Walker to prepare
8
for the hearing.
9
concern is with Dr. Shaffer and
10
neuropsychological testing.
THE COURT:
11
Sure, Your Honor.
A couple of
First, I believe with
As I understand it, the bigger
Who, as I understand, would do
12
the evaluation as Dr. Mendel said needed to be
13
done.
14
MR. VOISIN:
He would do some that Dr.
15
Mendel could not do because Dr. Mendel does not
16
have that specialty.
17
to point out that we did present to the
18
Mississippi Supreme Court Dr. Mendel's
19
affidavit, and in Dr. Mendel's affidavit, he
20
wrote in paragraph four of his affidavit, I
21
believe, additional psychological testing is
22
warranted.
23
school performance and lengthy history of
24
substance abuse, neuropsychological testing, and
25
assessment of his intellectual functioning is
26
also warranted.
27
additional testing along those lines was
28
presented, you know, to the Mississippi Supreme
29
Court.
But one point I would like
I also believe that Mr. Walker's
So that express need for
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Also, Your Honor, I could say from personal
2
experience, and also just from familiarity with
3
post-conviction decisions following evidentiary
4
hearings, that it is very common for petitioners
5
to present additional evidence that supports the
6
grounds that were raised.
7
theory is set by the Mississippi Supreme Court
8
when it remands, there is an allowance for
9
additional evidence so long as that evidence
10
supports the legal theory.
11
cases that have been decided by the Mississippi
12
Supreme Court, some granting relief and some
13
denying relief, where additional testimony was
14
taken, testimony that went beyond what was
15
initially presented.
16
which I believe the Mississippi Supreme Court
17
cited in its remand order here, at the
18
post-conviction hearing, Doss presented evidence
19
that was not in his initial petition.
20
21
22
So although the legal
And I know there are
In the Anthony Doss case,
I believe in the Jeff Davis case where the
Mississippi Supreme Court granted relief -THE COURT:
Was that perhaps because the
23
trial judge gave that ability to counsel to do
24
that versus was required by precedent or
25
statute?
26
MR. VOISIN:
As far as I'm aware, there was
27
no issue because the evidence went to the claims
28
that were pled.
29
hearing in Willie Russell's case in Sunflower
And I know just from -- I did a
Huey L. Bang, RMR, CRR
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County, and the evidence we presented went
2
beyond what was in the initial petition, you
3
know, had different experts.
4
uncommon at all, in fact, as long as the
5
evidence goes to the claims pled, and I think it
6
goes back to the initial thing.
7
Court considers that the original submission
8
before it to be there to decide whether we've
9
made a prima f acie case.
10
summary judgment case, once it got past the
11
summary judgment stage, the parties in a civil
12
case are not confined to the evidence in their
13
summary judgment papers.
14
additional things, as long as they are -- the
15
evidence goes to the claims in the complaint.
So it's not
The Supreme
But it's like in a
They can include
16
THE COURT:
Let me hear Mr. White.
17
MR. WHITE:
The problem with the examples
18
Mr. Voisin gives us is that those were Atkins
19
you know, Atkins versus Virginia cases, where
20
the court specifically remanded for them to be
21
tested to see whether they have a hearing to
22
determine whether they were mentally retarded.
23
That's Willie Russell and the Doss case, both of
24
those, that was the situation.
25
us those where no such testing was -- had been
26
done in a previous time.
27
basically ordered to find out, and the only way
28
they could find out was to have them tested and
29
examined.
And he has given
So yes, they were
So this is a different situation.
Huey L. Bang, RMR, CRR
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Motion
1
Dr. Mendel has already seen him.
2
there is any need for him to see him again.
3
4
5
6
7
THE COURT:
I don't see
Or to conduct further
evaluations by Dr. Shaffer?
MR. WHITE:
I think that's in the
discretion of the court.
THE COURT:
8
further argument?
9
MR. VOISIN:
Let me take that motion -- any
Yeah, Your Honor, just real
Anthony Doss, the Supreme Court granted
10
quick.
11
relief on ineffective assistance of counsel
12
claim, the Atkins claim they denied relief on.
13
Jeff Davis, Davis versus State, that was an
14
ineffective assistance of counsel claim.
15
another case, this Fred Spicer, that was an
16
ineffective assistance claim where the record
17
was substantially expanded.
18
that was appealed by the state after the circuit
19
court granted relief.
20
Jackson County case.
21
THE COURT:
In
I don't believe
I believe that was a
Let me review those cases and I
22
will issue an order on that.
23
Mr. Voisin, that the court grants the motion,
24
what type of -- because I'm looking calendar
25
wise for the hearing date, when do you -- would
26
you think that evaluation and report to be
27
prepared?
28
29
MR. VOISIN:
In the instance,
Your Honor, I would have to
check with Dr. Shaffer and Dr. Mendel, but I
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Motion
1
would guess within 90 days they could make
2
arrangements to come see him.
3
THE COURT:
To evaluate?
4
MR. VOISIN:
Evaluate.
5
THE COURT:
And prepare a report?
6
Sufficient time for state to have it and I guess
7
they would have the right to have a rebuttal
8
evaluation if they so chose.
9
MR. WHITE:
That's what I was standing up
10
for, Your Honor.
We want reserve the right, if
11
the court does that, to have him examined by our
12
own experts.
13
THE COURT:
I understand.
And I'm just
14
calendar thinking here.
This case is 26 years
15
old, and it's been remanded since January of
16
2014, and we're just now having a preliminary
17
motion hearing.
We'll come back to that.
18
So let's go to the second motion, which is
19
for leave of court to take out of state witness
20
depositions.
21
22
23
MR. CRAIG:
address that.
THE COURT:
Yes, Your Honor, I'm going to
Thank you, Your Honor,
Let me just confirm, this is
24
just to preserve the testimony, trial testimony
25
of the witnesses whose affidavits were
26
submitted?
27
MR. CRAIG:
Or, I think it's the same point
28
as with the expert witnesses, if there were
29
other witnesses, but who were going to testify
Huey L. Bang, RMR, CRR
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Motion
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specifically about mitigating evidence that they
2
could have testified to.
3
THE COURT:
Have you identified other
4
people beyond those?
5
MR. CRAIG:
Yes, Your Honor, there are
6
other people that could perhaps be selected for
7
testimony.
8
other witnesses.
9
to who to call, that -- I'm just pausing for the
10
11
We haven't -- we've interviewed
We haven't made a decision as
court.
THE COURT:
I think you cited to the out of
12
state witness subpoena statutes for criminal
13
prosecutions.
They don't apply here, this is a
14
civil matter.
And they're your witnesses, they
15
are the criminal defendant witnesses.
16
White, is there any other way to compel the
17
appearance of these out of state witnesses?
So Mr.
18
MR. WHITE:
None that I know of.
19
THE COURT:
Is the state objecting to
20
MR. WHITE:
Certainly.
21
22
This is just,
again, if we've got how many more?
THE COURT:
Limited to the witnesses who
23
gave affidavits, how else could he present them
24
if live testimony -- if they don't voluntarily
25
appear?
26
MR. WHITE:
That would have been the same
27
thing back at trial.
28
appear, they wouldn't have come to trial.
29
so how could counsel, our counsel, be held
If they won't voluntarily
And
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Motion
1
ineffective for not compelling them to be there.
2
They couldn't do it.
3
MR. CRAIG:
May I respond, Your Honor?
4
THE COURT:
Sure.
5
MR. CRAIG:
In the first instance, the
6
motion really covers two separate points.
7
really don't think any of the witnesses we would
8
like to call will fail to voluntarily appear.
9
We said if necessary, in paragraph five of the
10
motion, talking about that statute.
11
that's statute would have been available to
12
trial counsel.
13
White just made is not correct.
15
Of course,
So I think the point that Mr.
THE COURT:
14
I
I don't think that applies to
defense witnesses.
MR. CRAIG:
16
In any event, Your Honor, if I
17
may pass on that.
The point, I think, is that
18
we think it would be a matter of convenience for
19
the court for us to take what we used to call,
20
when I was first a lawyer, trial depositions,
21
where both sides could question the witness, a
22
transcript could be made, that witness then
23
would not have to attend here, and the hearing
24
before this court would be abbreviated by at
25
least that one witness.
Now, witnesses do travel and Mr. Walker's
26
27
family, in particular, have been in several
28
different places during their life and still
29
are.
So his mother, who is closer to the
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Motion
1
jurisdiction, is still around.
There are other
2
people who were available at the time, but who
3
aren't living in Mississippi now.
4
trying to find a way to ease the burden on those
5
witnesses, and to have testimony already
6
prepared which the state would have an
7
opportunity to examine and know who those people
8
were in advance.
9
depositions at the very beginning of the
10
evidentiary hearing.
11
them and then add them to the witnesses the
12
court hears through live testimony.
We're simply
And then present the
And the court would take
13
MR. WHITE:
May I respond to that?
14
THE COURT:
Yes.
15
MR. WHITE:
Your Honor, as the trier of
16
fact in this case, I want you to see those
17
people and make your own evaluation of them from
18
the stand.
19
sit in a room and talk to somebody where he has
20
control over the witnesses.
21
courtroom to testify.
22
evidentiary hearing is all about.
23
paper hearing.
24
I don't want to go to someplace and
THE COURT:
I want them in the
That's what an
This is not a
This is a live hearing.
I will admit that in reviewing
25
the motion, this is in my mind, this is not a
26
taking a deposition of a doctor in a medical
27
malpractice case, or a slip and fall, or
28
whatever it is.
29
emotional underlying case that the court needs
This is a highly charged very
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Motion
1
to evaluate the credibility of the witnesses and
2
judge their demeanor on the stand to give
3
whatever effect their testimony is to me.
4
agree with that state here that it's preferred
5
that the testimony be live.
6
petitioner has witnesses, family members, those
7
who voluntarily were to give testimony, I don't
8
know that it would be judicially efficient or
9
required that we allow deposition testimony to
10
take place at everyone's expense, the state's
11
expense, your expense, when it's preferred that
12
they appear voluntarily, but they appear they're
13
going to do that anyway, and present live
14
testimony.
15
evaluation of the claim that they appear live.
16
Now, if there is absolutely some witness
17
who by age or infirmity cannot travel and must
18
be -- their testimony must be preserved, I know
19
that has occurred in the past at the trial court
20
level that some type of videography takes place.
21
So that it's better than a cold read of the
22
record.
23
instances, if any.
24
asking you to tell me who you are going to call
25
right now, but if you want to reurge the motion
26
as to any particular witness because of
27
infirmity or that they cannot travel, I'll
28
reconsider the motion on that.
29
the motion for leave to take a deposition of out
So I
But if the
I think it adds to the overall
But I would limit it to just those
Can you designate -- I'm not
But right now,
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Motion
1
of state witnesses will be overruled in that
2
regard.
3
MR. CRAIG:
Yes, Your Honor, we understand.
4
THE COURT:
Number three is a motion to
5
leave to take discovery.
MR. CRAIG:
6
Yes, Your Honor.
There is a
7
motion that we filed and a motion that the state
8
filed.
9
up at the same time because the truth of the
10
matter is, I believe, with respect to everything
11
but one paragraph of the state's motion that
12
we're basically asking for the same information.
And if I may suggest that we take them
13
THE COURT:
Exchange of witnesses and --
14
MR. CRAIG:
We did, Your Honor, and we
15
grounded it slightly differently.
We grounded
16
ours in the civil procedure rules through the
17
post-conviction statute.
The state grounded
18
theirs through Rule 22.
As Mr. White pointed
19
out, Rule 22, which is really talking about
20
pre-petition discovery, has been found not to
21
apply to the state.
22
distinction without a difference at this point
23
because the statute really gives the court the
24
power to allow discovery, and we don't contest
25
that.
But it's really -- that's a
In fact, we want discovery, too.
26
The one paragraph in the state's motion
27
that does not -- that does not appear in ours
28
and that which we do object to, is paragraph
29
seven.
I don't see -- it looks to me that this
Huey L. Bang, RMR, CRR
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Motion
1
paragraph seven, which is asking for -- I won't
2
read it, I see the court is looking at it,
3
parties including but not limited to people
4
working for the Office of Capital
5
Post-Conviction Counsel, but it's not limited to
6
that.
7
volunteer, or provide evidence, and to the
8
extent that that's asking for work product, in
9
other words, my talking to witnesses, Mr.
10
Voisin, an investigator, that sort of thing, I
11
just don't see where this is permissible under
12
the
The people who gather, elicit, obtain,
13
THE COURT:
Any rules.
14
MR. CRAIG:
Under any rules.
15
object to that.
16
we have asked for and would agree reciprocally,
17
for the names of witnesses, statements of
18
witnesses if they exist, and information about
19
experts, and that we set a time sufficient prior
20
to whatever hearing date the court designates
21
for that exchange to happen so both sides can
22
reasonably prepare for the evidentiary hearing.
23
We have no problem with that.
24
see in his motion, has said no less than 30 days
25
prior to the date set for the evidentiary
26
hearing.
We do not object, and in fact
27
THE COURT:
To exchange.
28
MR. CRAIG:
Yes, sir.
29
So we do
And Mr. White, I
And that's
acceptable to us as well.
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1
THE COURT:
Mr. White, any further comment
2
or comment about the objection of paragraph
3
seven in your motion?
4
MR. WHITE:
Other than in the past that we
5
have, when we've dealt with these, we have these
6
unnamed people going out and speaking to these
7
witnesses before, and basically schooling them
8
on how to respond when we try to interview them
9
or anything.
That's the only reason I want to
10
know who all has contact with, who their
11
investigator is, things like that.
12
that is not unreasonable to know who the
13
investigator --
14
THE COURT:
I think that
To identify the names of those
15
who may have interviewed the witness, but not to
16
get into the
17
18
19
MR. WHITE:
The substance of what they
interview -THE COURT:
That would be disclosed, but
20
the work product, or the impressions, or the
21
investigator's notes or anything of that nature?
22
MR. WHITE:
Yeah, I mean, the thing is,
23
some of these people are known to us and some of
24
them we don't think are too honest.
25
26
27
THE COURT:
That could be the subject of
cross-examination or things of that nature.
MR. WHITE:
Well, they will never hit the
28
stand, and we won't know that they are the ones
29
who -- you know.
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THE COURT:
Mr. Craig, do you object to
2
disclosing names of investigators or personnel
3
who were acting on your behalf or co-counsel's
4
behalf that may have interviewed these
5
witnesses?
6
MR. CRAIG:
As a matter of principle I do,
7
Your Honor.
8
cases for over 20 years, and I have never been
9
accused of having an investigator tell a witness
10
what to say, or that an investigator was less
11
than honest.
12
13
14
I've been doing these kinds of
THE COURT:
Mr. White, I don't need the
theatrics.
MR. CRAIG:
I mean, in an absence of a
15
showing of good cause for that, I don't really
16
think they're entitled to it.
But if the court
17
I think the court has discretion to order us
18
to disclose the names of people who interviewed
19
witnesses, and I don't -- as long as it is not
20
asking, you know, the work product of those
21
people because they're extensions of us as the
22
court knows.
23
THE COURT:
Yes?
24
MR. WHITE:
That will be fine.
25
THE COURT:
That's what I'll order.
26
MR. CRAIG:
Thank you, Your Honor.
27
THE COURT:
And we'll be thinking about
28
29
another scheduling order as we go through these.
MR. CRAIG:
Yes, sir.
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THE COURT:
1
2
Next motion is a motion for
partial summary judgment.
MR. CRAIG:
3
Yes, sir.
This motion, Your
4
Honor, is as the court knows, the court has the
5
authority under the post-conviction statute to
6
grant whole or part summary judgment in the same
7
manner as it could in a civil case under Rule
8
56.
9
standard.
10
knows it.
11
And I'm not going to belabor the Rule 56
We all know it and I know the court
The court also knows that the issue that
12
has been remanded to the court, ineffective
13
assistance of counsel, has two basic prongs.
14
The first one being whether trial counsel
15
performed deficiently, and the second being
16
whether the defendant suffered prejudice from
17
the deficient performance.
18
partial summary judgment focuses very narrowly
19
on the deficient performance prong.
20
At the time that we filed the
So this motion for
21
post-conviction petition in the Mississippi
22
Supreme Court, we had attached two affidavits
23
from lead counsel for the defendant, Mr.
24
Stegall.
25
says very forthrightly that he did very little
26
-- did little, not very little, sorry.
27
little preparation for the penalty phase prior
28
to trial because I believed that there was a
29
high likelihood of getting an acquittal."
And in the two affidavits, Mr. Stegall
"I did
He
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1
also said, "I did not interview anyone in Mr.
2
Walker's family until we were in Vicksburg for
3
the trial."
4
paragraph four of Mr. Stegall's 2012 affidavit,
5
Your Honor, Mr. Stegall says, this is on the
6
second page, "I would have wanted to develop the
7
type of information contained in Dr. Mendel's
8
psychological report.
9
excellent job of developing and explaining
10
factors that were important in shaping Mr.
11
Walker's life."
12
goes to prejudice, that's not before the court
13
in this motion.
14
THE COURT:
That's paragraphs one and two.
I believe he did an
Then he gives a statement that
Isn't Mr. Stegall's second
15
affidavit -- wasn't that prepared or provided
16
after Judge Starrett ruled on the habias and
17
ruled on this very claim, although it was not
18
properly before the federal court?
19
MR. CRAIG:
In
That's correct, Your Honor.
It
20
was after Judge Starrett raised the issue of
21
whether the first affidavit was ambiguous on the
22
question of when family members might have been
23
interviewed and whether Mr. Stegall had
24
considered putting on expert testimony in the
25
sentencing phase.
26
we went back to Mr. Stegall to ask him those
27
questions, and he gave this testimony.
28
29
So that's exactly right.
We have attached the other affidavits
simply for the purpose of the fact that those
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51
Motion
1
lay witnesses confirm Mr. Stegall's statement
2
that he did not interview them.
3
Dr. Mendel's affidavit strictly for the purposes
4
of the fact that Mr. Stegall says I've read it
5
and this is the kind of report I would have
6
liked to have had.
7
that testimony would have made a difference in
8
the sentencing phase goes to the second prong,
9
we're not concerned with that in this motion.
And we attached
So, again, whether those
10
Now, Mr. Stegall did move for a competency
11
evaluation, but he moved for that evaluation on
12
July 26th,
13
August 5th, a week later,
14
co-counsel, Robin Midcalf, but she was also
15
appointed on July 26th, 1991, just a week before
16
trial.
17
not prepare for the sentencing phase, he did
18
little to prepare for it, he did not interview
19
these family members, and then he would have
20
sought this expert and used this expert if he
21
had had the opportunity would -- is very highly
22
relevant.
23
that one would present under Rule 56, and the
24
state has not filed anything in opposition to it
25
that I know of since we filed the motion for
26
summary judgment.
27
'91 and, trial was set and began on
'91.
And there was a
So the fact that Mr. Stegall says he did
It is a sworn statement of the type
I'm just going to mention a couple of
Williams versus Taylor we
28
cases, Your Honor.
29
cited in our motion at paragraph 50, which is a
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US Supreme Court case as to deficient
2
performance.
3
because counsel began preparing for the penalty
4
phase in Williams against Taylor a week before
5
trial, presented a couple of witnesses, but the
6
United States Supreme Court said that that was
7
deficient performance.
It's on all fours with this case
8
The point really at the end of the day,
9
Your Honor, is where there is no response or
10
rebuttal by state to what Mr. Stegall has
11
testified to in affidavit, Rule 56 allows this
12
court to narrow the issues prior to trial.
13
will focus us at the hearing so we're starting
14
right away on the question of whether there was
15
mitigating evidence that could have been
16
presented and whether in the court's judgment it
17
undermines confidence in the outcome.
18
have to be trying both prongs when there's no
19
issue of material fact.
20
It
We don't
The last thing I would like to say is that
21
under the post-conviction statute, there is a
22
little wrinkle because the Mississippi Supreme
23
Court has made clear that because
24
post-conviction comes after a full trial, the
25
court is permitted to look at the whole rest of
26
the record to determine if there are genuine
27
issues of material fact.
28
that with respect to this narrow issue, there
29
are none.
We submit, however,
And that, certainly, it could have
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been incumbent upon the state to have pointed
2
those out under Rule 56 prior to today, at least
3
by yesterday, as I appreciate Rule 56, 24 hours
4
before.
5
is not required ever to grant summary judgment.
6
But
This court, though, as the court knows,
THE COURT:
7
There will be no real
8
prejudice, as I can appreciate it, if I don't,
9
so that the full hearing would be developed as
10
to first prong first, of the Strickland kind of
11
standard.
MR. CRAIG:
12
And that's why summary judgment
13
is rarely appealable, Your Honor.
It is
14
sometimes appealed in an interlocutory manner.
15
We would simply suggest that it would -- Rule 56
16
is an available mechanism to this court.
17
have a witness who has given two affidavits,
18
they're very clear.
19
Williams against Taylor, and this court should
20
enter partial summary judgment, in our view, and
21
narrow the issues so we can start right away on
22
the significant factual issue of prejudice.
23
There is going to be a lot on that.
24
think that would be helpful.
We
It lines up perfectly with
And we
25
THE COURT:
Mr. White?
26
MR. WHITE:
We go simply back to what the
27
Mississippi Supreme Court remanded this case
28
for.
29
trial counsel was ineffective in searching for
Was to make a determination of whether
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and presenting.
In other words, make that
2
determination of whether there was deficient
3
performance.
4
had an opportunity to cross-examine Mr. Stegall.
5
Two affidavits.
6
in this, as Mr. Craig says or one of them said,
7
20 something years, I've been in it for 38
8
years.
9
matter once that person, again, I want a live
10
witness, I want to be able to question Mr.
11
Stegall, what did he do, when did he do it, and
12
what his involvement was.
13
that is sufficient -- affidavits are sufficient
14
to determine this matter.
15
Supreme Court has said many times, you know, and
16
has ruled many times, if they can determine an
17
issue, and they determined some issues in this
18
case already, if they can determine an issue
19
themselves, they will.
20
sent it back for a mere hearing on prejudice.
21
They did not do that.
22
hearing to determine whether there was deficient
23
performance and prejudice.
And we submit that we have never
You know, that's
I've been
Affidavits are rarely conclusive on a
I don't think that
And, of course, the
So if they could have
They sent it back for a
24
So I submit that granting a motion for
25
summary judgment in this case would be contrary
26
to the mandate of the Supreme Court.
27
further, that as this Carothers case as I said,
28
there's been no opportunity for discovery on the
29
part of the state whatsoever at this point.
And also,
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We've had no entitlement to discovery, and in
2
the Carothers says if the petitioner is able to
3
demonstrate a substantial showing of denial of a
4
state and federal right, it is allowed to
5
proceed to the trial court.
6
allowed to access the full spectrum of civil
7
discovery, which it may employ to prepare and
8
defend the case.
9
even entitled to talk to Mr. Stegall prior to
10
this time, although I've known Mr. Stegall for
11
The state is then
We're not even -- I wasn't
since Junior college.
12
MR. CRAIG:
May I make a brief response?
13
THE COURT:
Yes, Mr. Craig.
14
MR. CRAIG:
Thank you, sir.
Well,
15
certainly the state did not have an opportunity
16
for discovery before the post-conviction
17
petition was filed.
18
the remand, that's also correct.
19
our motion to vacate sentence in this court on
20
April 29th, 2014.
21
summary judgment, as the court knows, June of
22
this year, and we interviewed Mr. Stegall.
23
those points are actually indistinguishable from
24
any summary judgment situation that a party can
25
go interview the witness and get a
26
counter-affidavit if they think the witness has
27
something more to say.
28
before.
29
don't think that's a pertinent point here.
That's correct.
And before
But we filed
And we filed our motion for
So
And that has been done
But -- so I don't think that's -- I
The
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post-conviction statute specifically provides
2
summary judgment can be moved for.
3
cited cases in our motion where, indeed, state
4
motions for summary judgment were granted even
5
after a remand.
6
not command a hearing if summary judgment is
7
moved for and is otherwise appropriate.
8
indeed, the treatise that the chapter of the
9
Mississippi Encyclopedia of Law that counsel
10
opposite authored points out, which we cited,
11
points out the summary judgment is available.
12
And so we
So the remand order itself does
And,
I think the real question is whether in the
13
court's discretion that summary judgment should
14
be granted, or whether in the court's discretion
15
that it should not be.
16
be because it will narrow the issues for the
17
evidentiary hearing, and enable the court to get
18
to the meat of this issue, which is the actual
19
mitigating evidence and whether that would have
20
made a difference or not.
21
real issue before the court.
22
the court for exercise of its discretion on that
23
issue.
24
THE COURT:
We submit that it should
I think that's the
And we submit to
I think that it's incumbent on
25
me to hear and have developed all issues, both
26
prongs of the Strickland standard.
27
point I think the motion for summary judgment as
28
to partial summary judgment, I'll deny that and
29
allow you to reserve making that argument,
So at this
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substantive argument, at the conclusion of the
2
hearing in the form of a judgment as a matter of
3
law, I guess, directed verdict, on that partial
4
directed verdict, however the rule plays out.
5
But allow you to reurge it then.
6
MR. CRAIG:
Thank you, Your Honor.
7
THE COURT:
I just out of an abundance of
8
9
caution, I want to hear everything.
MR. CRAIG:
Yes, sir, I appreciate that.
10
That's why we said it was within the court's
11
discretion.
12
13
14
THE COURT:
The last motion is to preserve
the right to file additional motions?
MR. CRAIG:
Yes, Your Honor.
And the way
15
that we structured that was to say there was a
16
pleading deadline.
17
filed motions, but if there is a showing of good
18
cause for why it could not have been filed by
19
that time, and I would also suggest that when
20
we're doing scheduling, which I think we'll
21
probably take up imminently, that we set a time
22
for some kind of prehearing or pretrial
23
conference at which any kind of issues can be
24
aired so that the date the court sets for the
25
hearing is the date that we have the hearing.
26
27
THE COURT:
We filed motions, the state
Any objection to that, Mr.
White?
28
MR. WHITE:
No, Your Honor.
29
THE COURT:
I'll grant that motion.
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MR. CRAIG:
Thank you, Your Honor.
2
THE COURT:
Regarding scheduling, we've had
3
one or two before, but does anybody object to
4
having telephonic conferences to discuss
5
administrative scheduling matters?
6
MR. WHITE:
Prefer it.
7
THE COURT:
Prefer it.
8
MR. CRAIG:
No objection.
9
THE COURT:
That leaves Mr. Walker out of
10
the earshot of what's going on, but since it's
11
strictly administrative matters, I don't see any
12
necessity that he be a party to the
13
conversations.
14
MR. CRAIG:
Yes, Your Honor.
And moreover,
15
Mr. Walker, you know, it can be very difficult
16
to be transported here back and forth.
17
was why he didn't want to be transported before.
18
And no evidence will be taken at a telephonic
19
conference.
20
necessary.
21
And that
So we don't think his presence is
THE COURT:
During this housekeeping
22
matters, y'all can remain seated during any
23
responses.
24
talking about dates until I make a decision on
25
the first motion about the doctor.
26
talk about spans of time.
27
saying 90 days to have an evaluation and get a
28
report to the state.
29
MR. VOISIN:
I'm thinking it's premature to start
But we can
You know, you are
Sounds reasonable?
Yes, Your Honor.
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2
THE COURT:
In the instance I grant the
motion.
3
MR. VOISIN:
Yes, sir.
4
THE COURT:
If it's not granted, let's just
5
talk about maybe two tracks here.
6
granted, when do you all think we could
7
reasonably prepare or have the hearing, and I'll
8
say that the 22nd of February is the date the
9
court is looking at as the date to conduct the
10
hearing.
11
MR. CRAIG:
If it's not
I'm going to look at my phone
12
for the purposes of looking at my calendar, Your
13
Honor.
14
MR. WHITE:
Your Honor, the only thing
15
about that is if they are going to have him
16
evaluated and
17
18
THE COURT:
No, this is if I deny that
motion.
19
MR. WHITE:
Oh, okay.
20
THE COURT:
That's the date I'm looking at.
21
If I grant it, then we're going to be further
22
into the spring.
23
MR. CRAIG:
We we're both available on the
24
22nd, Your Honor.
25
the court was looking at us first.
26
27
THE COURT:
I'm sorry, I didn't realize
Mr. White, is that date
available for the state?
28
MR. WHITE:
I'm looking right now, trying
29
to get to that point.
The only thing I would
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Motion
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say, though, Your Honor, I'm sure I'm clear that
2
week, but if you -- even if you don't grant the
3
motion, since they have already, and we have not
4
had a right to have this done prior to this,
5
since Dr. Mendel has already examined him, we
6
would like our psychologist to examine him,
7
also, to rebut any kind of statement like that.
8
THE COURT:
You want to have Mr. Walker
9
evaluated regardless of whether I sustain their
10
motion?
11
MR. WHITE:
I mean, if further -- for
12
further testing with them, but since they've
13
already had him examined, I think we have a
14
right to have him examined by our psychologist
15
to rebut what Dr. Mendel has already said.
16
MR. CRAIG:
Please the court, we would
17
object to that in that the court has set
18
scheduling deadlines.
19
has been in the record for some time.
20
a June 19th deadline for filing motions, and
21
that would have been a motion for mental
22
examination under, I believe, Rule 35.
23
Certainly would have been available.
24
contours of that is all supposed to be set forth
25
by motion under Rule 35 and no motion has been
26
filed.
27
the court were going to entertain that motion,
28
there is no way that we would be ready by the
29
22nd of February.
Dr. Mendel's affidavit
There is
But the
And I certainly agree with Mr. White, if
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THE COURT:
1
2
evaluation, no matter who's it is?
3
4
5
Even just with one more
MR. CRAIG:
That would be our view, yes,
THE COURT:
Well, at this point, I think
sir.
6
conducting further conversation about a
7
scheduling order or scheduling a hearing is
8
futile until I rule on your written motion and
9
your ore tenus motion.
So I will take that
10
under advisement and get a decision to you
11
hopefully within week.
12
trial next week.
13
conference thereafter.
14
do you think this hearing, when ultimately it
15
kicks off, will last, two days, three days.
16
MR. CRAIG:
I don't think we're in
Then we'll schedule a phone
On the whole, how long
I would say three days if both
17
issues, given the court's denial on the motion
18
for summary judgment, I think three days.
19
don't know if counsel opposite agrees or
20
disagrees.
I
21
THE COURT:
For you to put on your proof?
22
MR. CRAIG:
I think so, Your Honor.
23
THE COURT:
Just for scheduling purposes,
24
25
trying to dedicate a whole week to this.
MR. CRAIG:
Your Honor, if I may inquire,
26
could we reserve that week, the week of the
27
22nd, just in the short term?
28
court's calendar is probably going to fill up.
29
THE COURT:
I know the
That is a week that I'm
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Motion
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designated as what they call a second chair.
2
I'm not assigned to a courtroom, I have to go
3
reserve one to have the hearing.
4
have one in Gulfport, we can go to Biloxi, or
5
Bay St. Louis, or Wiggins or somewhere to sit.
6
But I have nothing calendared that week.
7
why I reserve those weeks for particular cases.
MR. CRAIG:
8
9
Thank you, Your Honor.
That's
We will
keep it on our calendar.
THE COURT:
10
So let's keep that date right
11
now.
12
from what we did today?
13
If we can't
Now, who is going to prepare the orders
MR. CRAIG:
We're happy to do a draft and
14
submit them to Mr. White for his review, and
15
then submit them to the court.
16
week for that?
17
18
19
THE COURT:
Could we have a
That will be fine.
Anything
further we need to take up?
MR. CRAIG:
There is only one matter, Your
20
Honor, it's entirely housekeeping in the literal
21
sense of the word.
22
being held on suicide watch in the custody of
23
the sheriff.
24
THE COURT:
I believe that Mr. Walker is
It's my understanding if we are
25
done before noon, the sheriff is going to
26
transport him back to Parchman this afternoon.
27
28
29
MR. CRAIG:
That will handle our problem,
Your Honor.
THE DEFENDANT:
That's fine.
In the
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1
future,
if they can't have the cells cleaned,
2
because when I go down there the cells are
3
extremely nasty and I'm sleeping on the floor.
THE COURT:
4
That's why they had a sheriff's
5
election this year to see if they could change
6
that.
7
8
9
10
THE DEFENDANT:
I mean, if they gave me
something to clean it with, I would clean it.
THE COURT:
We will get you back to where
you need to be in about an hour and a half.
11
MR. CRAIG:
Thank you, Your Honor.
12
THE COURT:
Anything else on the record?
13
MR. CRAIG:
No, Your Honor.
14
THE COURT:
We'll be in recess:
15
16
(Whereupon the proceedings were concluded)
17
18
19
20
21
22
23
24
25
26
27
28
29
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Re orter's Certificate
1
STATE OF MISSISSIPPI
2
COUNTY OF HARRISON
3
4
I, HUEY L. BANG, CSR No. 1147, Official Court
5
Reporter for the Second Circuit Court District of the
6
State of Mississippi, do hereby certify that the
7
foregoing 41 pages constitute, to the best of my skill
8
and ability, a true and correct transcript of my
9
stenographic notes of the Hearings had on the 30th day of
10
October, 2015 before the HONORABLE CHRISTOPHER L.
11
SCHMIDT, Circuit Court Judge of the Second Circuit Court
12
District of the State of Mississippi, being a regular day
13
in the October Term of Harrison County Circuit Court at
14
Gulfport.
15
This is to further certify that I have this date
16
filed the original and one copy of said transcript, along
17
with one CD in PDF language, for inclusion in the record
18
on appeal, with the Clerk of the Circuit Court of
19
Harrison County, Mississippi, and have notified the
20
attorneys of record and the Supreme Court of my actions
21
herein.
22
23
WITNESS MY
on this, the 28th day of
August, 2018.
24
__
25
HUEY L. BANG, CSR #11 ......._
26
Official Court Reporter
27
28
Court Reporter's Fee:
$100.80
29
Huey L. Bang, RMR, CRR
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65
1
IN THE CIRCUIT COURT OF HARRISON COUNTY, MISSISSIPPI
FIRST JUDICIAL DISTRICT
2
3
STATE OF MISSISSIPPI
4
NO.
5
6
7
2018-TS-01059
CAUSE NO. 25,945
VERSUS
ALAN DALE WALKER
DEFENDANT
8
9
10
12
Transcript of the proceedings had and done in the above
styled and numbered cause before the Honorable Christopher
L. Schmidt, Circuit Court Judge of the Second Circuit Court
District of Mississippi, on February 22, 2016.
13
=======================================================
11
14
15
16
17
APPEARANCES:
Representing the State:
MARVIN WHITE, ESQUIRE
CAMERON BENTON, ESQUIRE
Assistant Attorney General
P.O. Box 220
Jackson, Mississippi 39205-0220
18
19
20
21
22
Representing the Defendant:
JIM CRAIG, ESQUIRE
DAVID PAUL VOISIN, ESQUIRE
MacArthur Justice Center
4400 S. Carrollton Avenue
New Orleans, Louisiana 70119
23
24
25
26
Reported By:
Huey L. Bang, CSR #1147, RMR, CRR,
Official Court Reporter
27
28
29
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Preliminary Matters
1
THE COURT:
This is Cause Number 25,945,
2
State of Mississippi versus Alan Dale Walker on
3
remand from the Mississippi Supreme Court in
4
Cause Number 2012-DR-00102-SCT.
5
remanded in January of 2014 after the
6
Mississippi Supreme Court, on a second
7
successive or a successive post-conviction writ
8
found that there was a need for an evidentiary
9
hearing to determine whether or not Mr. Walker
10
received effective assistance of counsel during
11
the sentencing phase after being convicted of
12
capital murder, rape, and kidnapping in August
13
of 1991, and received the death penalty and 65
14
years.
15
16
17
18
19
20
21
22
23
24
25
26
27
This matter was
Counsel for the state please make your
appearance for the record.
MR. WHITE:
Marvin White special assistant
attorney general for the state.
MS. BENTON:
I'm Cameron Benton, Your
Honor, also special assistant attorney general.
THE COURT:
And on behalf of the petitioner
defendant?
MR. CRAIG:
Yes, Your Honor, I'm Jim Craig.
I'm one of the lawyers for Mr. Walker.
MR. VOISIN:
David Voisin, V-0-I-S-I-N,
also representing Mr. Walker.
THE COURT:
Good morning, counsel.
Before
28
we begin the evidentiary hearing, is there any
29
housekeeping matters we need to take up before
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Preliminarv Matters
1
we take anything else up?
2
of the interlocutory appeal and the order, the
3
motion which was granted by the Supreme Court
4
granting Dr. Shaffer access to your client.
5
have not yet received an order from counsel in
6
that regard.
7
I
Do you have one with you today?
MR. VOISIN:
8
proposed order.
9
White.
10
Ms. Ingram.
11
There was the matter
Yes, Your Honor, we brought a
We've given a copy to Mr.
I can hand a copy to the Court, or to
THE COURT:
Mr. Craig, Mr. Voisin, looking
12
through the court file there were four subpoenas
13
issued for witnesses today.
14
during this first phase, we'll call it the
15
evidentiary hearing, witnesses beyond those four
16
people?
17
MR. CRAIG:
Do you anticipate
Yes, Your Honor, we believe we
18
will have six witnesses today.
19
seven.
20
witnesses, Your Honor, that we will be able to
21
complete in one day.
22
position to promise that, but that's our belief.
23
We may have
We do think, because they're fact
THE COURT:
Obviously, I'm not in a
And then we will follow at a
24
date which we'll look at later, at the
25
conclusion of these hearings today or tomorrow,
26
when we can relatively look at a new date for
27
the second phase or the second part of this
28
hearing.
29
MR. CRAIG:
Yes, Your Honor, we're prepared
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Preliminarv Matters
1
2
with our calendars for that.
THE COURT:
And so we are all on the same
3
page here, the mandate from the Supreme Court is
4
two-fold.
5
determine whether or not counsel was ineffective
6
in searching for and presenting mitigating
7
evidence.
8
defendant suffered prejudice from such deficient
9
performance, if any, sufficient to undermine the
10
confidence of the outcome actually at
11
sentencing.
12
the mandate?
One is an inquiry by the Court to
And the second part, whether the
Everyone agrees that's the scope of
13
MR. WHITE:
Yes, Your Honor.
14
MR. CRAIG:
Yes, Your Honor.
15
THE COURT:
And since this is a PCR
16
hearing, the burden of proof by the petitioner
17
is by a preponderance of the evidence.
18
MR. CRAIG:
Yes, Your Honor.
19
THE COURT:
And what's the standard on
20
review of my decision?
21
MR. CRAIG:
Factual findings, Your Honor, I
22
believe it's manifest error or clearly erroneous
23
factual findings on the application of the
24
Strickland standard, which is the standard Your
25
Honor referenced.
26
question, and so the Court looks at it as a
27
mixed question of law.
28
THE COURT:
29
It's, I believe, a mixed
So the heightened scrutiny does
not apply at this hearing as it would apply at
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trial.
Just going through my notes here.
2
you all have any exhibits you want to premark?
3
MR. VOISIN:
4
Honor, for today.
5
6
THE COURT:
Do
We have one exhibit, Your
Has Mr. White seen it on behalf
of the state?
7
MR. VOISIN:
Yes, it's the map.
8
MR. WHITE:
I was just shown this this
9
morning.
10
timely.
It wasn't furnished in discovery
11
THE COURT:
I don't even know what it is.
12
MR. WHITE:
We will get to that when they
13
try to offer it.
14
MR. VOISIN:
Judge, I have another copy if
15
you would like.
16
(Defense Exhibit 1 marked for identification)
17
THE COURT:
We'll reserve talking about it
18
until we get there.
19
analysis, or maybe it could be considered both
20
parts, the testimony of the witnesses that you
21
present now, that petitioner's argument should
22
have been presented in 1991, or could have been
23
presented, what is the position of the parties
24
as to the application of the rules of evidence
25
to their testimony today versus what
26
application of the rules of evidence in 1991?
27
Considering that I'm the trier of fact here and
28
I can consider what I think is relevant and
29
whatnot, but just for the record,
Since the first part of the
to the
I would like
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to hear from the petitioner and the state as to
2
generally, sentencing hearings the rules are
3
somewhat relaxed.
4
me what your position is, Mr. Voisin.
MR. VOISIN:
5
But maybe you can just tell
Yes, Your Honor.
Our position
6
is that this should be treated as though it were
7
a sentencing hearing, what should have or could
8
have been presented.
9
Supreme Court has held that in a couple of cases
10
that the rules of evidence are not as strictly
11
applied as they are in an ordinary trial, for
12
example, rules about hearsay don't apply.
13
there are a couple of cases that the Mississippi
14
Supreme Court has held that with, including
15
Randall versus State, and I believe it was
16
Wilson versus State.
17
THE COURT:
18
open.
19
admissibility.
20
And the Mississippi
And
To be sure, it's not a wide
There are some parameters of
MR. VOISIN:
There are, but both the
21
Mississippi Supreme Court and the United States
22
Supreme Court have held that there's a very low
23
threshold to establish relevance, and it's very
24
broad.
25
or background can be admissible.
26
been viewed very broadly so that it allows a
27
wide range of information about a defendant's
28
background, family history, and so forth.
29
Anything about the defendant's character
THE COURT:
And it's all
I'm not necessarily asking or
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thinking in terms of that not being admissible,
2
but the mechanism by which it -- is it admitted
3
by hearsay within hearsay, by speculation, by
4
affidavit, I mean, there has to be some
5
constraints upon which that evidence can be
6
admitted into the record, do you agree?
7
MR. VOISIN:
I'm sure there are.
8
THE COURT:
Maybe I'm getting too far
9
afield without even having heard the testimony
10
yet, because we may not get there.
11
trying to reconcile in my mind right now, I'm
12
going to be sitting as a fact finder and issuing
13
an opinion, but at the same time, I have to look
14
at it from the perspective of what that juror
15
might have heard in 1991.
16
MR. VOISIN:
Yes, Your Honor.
17
difficult to give a global answer.
18
should take it --
But I'm just
I guess it's
Maybe we
19
THE COURT:
As it arises.
20
MR. VOISIN:
As it arises.
21
THE COURT:
Mr. White?
22
MR. WHITE:
Well, I disagree with that, of
23
course.
The Mississippi Supreme Court has
24
clearly held on several instances that hearsay
25
is not admissible.
26
capital defendant's upbringing in mitigation can
27
properly be objected under Mississippi Rules of
28
Evidence 602, as Jordan versus State, which came
29
out of this district, by the way.
Hearsay evidence regarding a
And the
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defendant is not entitled to call family members
2
to testify to the impact of the death sentence.
3
The rules of evidence apply as far as hearsay
4
goes.
5
Now, he said United States Supreme Court
6
has relaxed that.
7
cite any cases, that he is talking about a case
8
called Green versus Georgia, which the
9
Mississippi Supreme Court has held in three
10
cases does not say that.
11
versus State, Ballenger versus State, and Connor
12
Versus State.
13
hearsay evidence is ruled inadmissible the
14
offering party must make a proffer what that
15
witness said in order to preserve any point for
16
appeal.
17
I presume, since he didn't
And that is Turner
And it says in Turner, it says if
So the rules of evidence apply.
And, you
18
know, I don't even know that they are relaxed in
19
that regard because I know there is even a case
20
that, you know, one of the rules I think says
21
something about them being -- not applying to a
22
sentencing hearing.
23
Mississippi Supreme Court has held that doesn't
24
apply in capital sentencing.
25
especially the hearsay rule, because we
26
anticipate hearing that objection coming up many
27
times today.
28
29
THE COURT:
The Supreme Court,
The rules,
I was going to say, you make
sure, if you find something to be objectionable,
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make your objection contemporaneous with the
2
question, and --
3
MR. WHITE:
Sure.
4
MR. VOISIN:
Your Honor, I do have the
5
specific case citation if the Court would like.
6
In Randall versus State, 806 So. 2d 185, at
7
Paragraph 131, the Court noted as the state
8
argues, Rules 101 and llOl(b) (3)
9
rules of evidence do not apply to sentencing
10
hearings.
11
Randall made is without merit.
12
state's position that the Court accepted in
13
Randall versus State.
14
21 So. 3rd 572, at Paragraph 42, the Court
15
reaffirmed that holding from Randall and wrote
16
in Randall versus State, this court succinctly
17
stated that Rules 101 and llOl(b) (3) state that
18
the rules of evidence do not apply to sentencing
19
hearings.
state that the
Thus, you know, the assignment that
So that was the
In Wilson versus State,
20
So we've got two decisions from the
21
Mississippi Supreme Court accepting the state's
22
position that the rules of evidence do not
23
apply.
24
Dr. Mendel, who is going to be observing the
25
witnesses.
26
but this will offer him an opportunity to see
27
the live testimony and the cross-examination.
28
And he is doing just what the state's expert
29
over here is doing.
Additionally, we have in the courtroom,
He has reviewed their affidavits,
And Dr. Mendel can rely on
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Preliminary Matters
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a wide range of statements that are necessary
2
for him to reach his expert conclusions, even if
3
they would otherwise be inadmissible.
So because the Mississippi Supreme Court
4
5
has found that the hearsay rule does not apply,
6
because it's going to be necessary and important
7
as a basis for our expert opinion, we think that
8
the witnesses should be allowed to give
9
testimony even if it might be hearsay.
MR. WHITE:
10
As far as his argument about
11
Dr. Mendel or Mendel or whatever his name is, he
12
can -- if he can rely on hearsay, which he's
13
evidently done in his
14
furnished us, he -- you know, they can have him
15
talk to these witnesses outside this courtroom.
16
What we hear today from this stand is supposed
17
to be what would have -- the jury would have
18
heard, and the Jury would not have heard what
19
Dr. Mendel can rely on or anything like that as
20
far as hearsay and stuff like that.
21
submit that what they hear from there and that
22
the rules of evidence do apply, if he has a
23
conflict, we have a conflict of the thing
24
because these cases that I have here all say the
25
rules of evidence apply.
26
book.
27
THE COURT:
what they've already
But what we
And these are from the
I don't know what the book is,
28
but, Mr. White, make your objection timely and I
29
will decide whether or not to allow it into the
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record, but even if -- if there is something
2
that may be objectionable and may have been
3
the objection may have been sustained as to the
4
-- what a jury would have heard, I think the law
5
recognizes the trier of fact, if it's the Court,
6
can wade through those matters and exclude from
7
its consideration those things which are
8
otherwise inadmissible.
I don't want to exclude anybody from making
9
10
a record, but I will tell you that I will form
11
my opinion based upon those things that are only
12
admissible as if it were in front of a jury.
MR. WHITE:
13
May I ask this one thing
14
because we anticipate quite few of those
15
objections, do I have to be like a Jack In The
16
Box?
17
THE COURT:
You may remain seated.
18
MR. WHITE:
All right.
19
THE COURT:
Mr. Craig or Mr. Voisin, do you
20
have your witnesses in the courtroom?
MR. VOISIN:
21
22
Thank you.
They are not in the courtroom.
They are in a witness room down the hall.
THE COURT:
23
Why don't you bring them all
24
in, we don't have a clerk, so I would like to
25
swear them all in at one time.
26
27
28
29
MR. WHITE:
And then I would invoke the
THE COURT:
And then the rule will be
rule.
invoked.
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MR. VOISIN:
2
going to happen.
3
THE COURT:
4
I will let them know what's
Otherwise, are y'all ready for
testimony?
5
MR. CRAIG:
Yes, Your Honor.
6
MR. WHITE:
We have six witnesses today,
7
8
and how many more?
MR. CRAIG:
I think we actually have more
9
than six people here today, but I think six is
10
what we're calling and then we'll stop at this
11
phase of the testimony.
12
duplicative, so I don't see a reason for us to
13
call more than one on different topics, Your
14
Honor.
15
16
17
18
MR. WHITE:
Some of them are
How long do we anticipate this
going?
MR. CRAIG:
this phase today.
I think we will be done with
How long, I don't know.
19
MR. WHITE:
What phase today?
20
THE COURT:
When I stated phase, I mean our
21
phone conference two or three weeks ago, we
22
decided to split the hearing up.
23
MR. WHITE:
Right.
I understand that.
24
THE COURT:
These lay witnesses will be
25
testifying today and/or tomorrow.
And then
26
after we have the report from Dr. Schaeffer and
27
if you have an opportunity to have a rebuttal
28
report prepared, then we will look at a calendar
29
for those witnesses and any other, Mr. Stegall,
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2
whoever else was supposed to have testified.
MR. WHITE:
I understand that, Your Honor.
3
What I'm asking, we've made reservations, not
4
knowing how long this was going to take, for
5
tonight and tomorrow night.
6
tomorrow night, that's what I need to know.
If we need to stay
7
THE COURT:
I don't think so.
8
MR. WHITE:
We will cancel those.
9
MR. CRAIG:
You can cancel them, I believe.
10
We will -- I can't predict your
11
cross-examination, obviously, but the -- but in
12
terms of what we're prepared to do, we have
13
every reason to think we will be done at the end
14
of the court day today with all of the lay
15
witnesses, excluding the attorneys who
16
participated in the trial, and the expert
17
witnesses from either side, Judge.
18
THE COURT:
All right.
19
MR. WHITE:
So no witnesses tomorrow?
20
MR. CRAIG:
If we get through these six
21
today, that's correct.
22
MR. WHITE:
Okay.
23
MR. CRAIG:
Judge, the witnesses are going
24
through the screening process to get into the
25
courtroom, so they're on their way.
26
MR. VOISIN:
Two of our witnesses went out
27
for a smoke break, but those weren't going to be
28
witnesses we intended to call in the morning.
29
THE COURT:
The clerk is stretched thin, so
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Preliminary Matters
1
many dockets going, so I thought it would be
2
quicker to -- I will administer the oath to
3
everyone at one time.
4
referencing any of the exhibits that was part of
5
the PCR at the Supreme Court?
MR. CRAIG:
6
Will you all be
If we do, Your Honor, we have
7
them separately designated on our exhibit list
8
for this hearing, but I'm not sure we will even
9
be using any of those today.
THE COURT:
10
11
Line them up to your left, Mr.
Craig.
12
MR. VOISIN:
One of our witnesses --
13
THE COURT:
We can take it up.
14
would please stand.
MR. VOISIN:
15
If you all
One of our witnesses, since
16
she is local, we had told her we would call her
17
this afternoon.
18
THE COURT:
That's fine.
If you would
19
introduce yourself by name, starting on the
20
left.
21
AMANDA FREDERICK:
Amanda Frederick.
22
NELLIE RICHARDS:
Nellie Richards.
23
ANITA FREDERICK:
Anita Frederick.
24
RONALD WALKER:
25
THE COURT:
Ronald Walker.
I need each of you to raise
26
your right hand and take the oath to tell the
27
truth.
28
(Oath administered by the Court)
29
THE COURT:
For the record, all have
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Preliminary Matters
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affirmed their oath.
2
MR. WHITE:
I would like you to instruct
3
these witnesses not to discuss, because I see
4
that they have people that they've come in with,
5
not to discuss anything that went on or the
6
people out here too not to discuss anything that
7
went on in this courtroom with these witnesses,
8
will talk together about what they've testified
9
to.
10
THE COURT:
I've got it.
Ladies and
11
gentlemen, the witnesses, as well as anyone in
12
the courtroom, the rule is being invoked, which
13
means that anyone who is a witness in this
14
hearing has to remain outside of the courtroom
15
until it's your turn to testify, okay.
16
further means that you are not allowed to talk
17
to each other or anyone else about your
18
testimony or anyone else's testimony, all right.
19
Are we ready?
20
MR. CRAIG:
That
Your Honor, this is the fifth
21
witness that we have that's not a local witness.
22
He needs to step forward and be sworn as well.
23
THE COURT:
24
TERRY WALKER:
25
THE COURT:
26
your right hand.
27
MR. VOISIN:
28
29
What's your name?
Terry Walker.
MR. Walker, I need you to raise
Your Honor, I'm sorry, we have
one other.
THE COURT:
Bring him up.
Mr. Leon
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1
Frederick.
Mr. Frederick your right hand.
2
(Oath administered by the Court)
THE COURT:
3
The same rule, listen to me,
4
the same rule applies to you all as these folks.
5
You will be excused from the courtroom until
6
it's your turn to testify.
7
outside the courtroom, you are not to discuss
8
your testimony or anyone else's testimony at
9
all.
10
be in the courtroom, to talk to you about what
11
they heard in the courtroom, understand?
12
all may be excused and petitioner call your
13
first witness.
And nor is anyone else allowed, who might
14
MR. VOISIN:
15
Amanda Frederick.
THE COURT:
16
17
While you are
So you
Our first witness will be
Everyone but Ms. Frederick will
be excused.
18
For the benefit of everyone in the
19
audience, so it's not to be a distraction to the
20
parties, the lawyers, the Court, staff, or
21
anyone else, please remain seated until there is
22
a break in the testimony.
23
MR. VOISIN:
Mr. Voisin.
Thank you, Your Honor.
24
AMANDA FREDERICK
25
Having been duly sworn testified as follows:
26
DIRECT EXAMINATION
27
BY MR. VOISIN:
28
Q.
29
the Court?
Ms. Frederick, would you introduce yourself to
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Amanda Frederick - Direct Examination
1
A.
Amanda Frederick.
2
Q.
And.
THE COURT:
3
Scoot up close to the
4
microphone, and do this for me, allow the lawyer
5
to finish his question before you answer, so
6
that the court reporter only takes down one
7
person at a time.
8
verbally.
9
shake your head.
10
And try to relax.
11
BY MR. VOISIN:
12
Q.
13
Walker?
14
A.
He is my brother.
15
Q.
Okay.
16
And you have to answer
You can't say uh-uh or uh-huh or
You have to say yes or no.
Amanda Frederick.
about yourself.
Amanda, how do you know Alan
I would like to ask you a few questions
Where are you currently living?
17
A.
Colorado.
18
Q.
And how long have you lived in Colorado?
19
A.
Almost ten years.
20
Q.
And where were you from originally?
21
A.
Long Beach, Mississippi.
22
Q.
And what's your occupation now?
MR. WHITE:
23
That's irrelevant, Your Honor.
24
What -- we need to talk about what she was 20
25
something years ago.
26
THE COURT:
Overruled.
27
BY MR. VOISIN:
28
Q.
What's your occupation?
29
A.
I work with the mentally disabled.
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Amanda Frederick - Direct Examination
1
Q.
And that's in Colorado?
2
A.
Correct.
3
Q.
And are you married?
4
A.
I am.
5
Q.
And do you have any children?
6
A.
I
7
Q.
How old are your children?
8
A.
Nineteen, 16, 14, and 12.
9
Q.
Okay.
10
do.
Now,
you said you grew up in Long Beach
and that Alan Walker is your brother?
11
A.
Correct.
12
Q.
Do you have other siblings?
13
A.
I
14
Q.
Who are they?
15
A.
Terry Walker and Leon Frederick.
16
Q.
And where are you in that order of your
17
siblings?
18
A.
I'm the last one.
19
Q.
Okay.
20
A.
He is the first one.
21
Q.
What's the age difference between you and Leon?
22
A.
Seven years.
23
Q.
Okay.
24
A.
Ronnie Walker.
25
Q.
Did you know Ronnie Walker?
26
A.
No,
27
Q.
Did he play any part of your life when you were
28
young?
29
A.
do.
Where is Alan?
And who is Terry and Alan's father?
I didn't.
No, he didn't.
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Amanda Frederick - Direct Examination
1
Q.
And who is Leon's father?
2
A.
Winfred Frederick.
3
Q.
And was your mom married to Winfred Frederick?
4
A.
She was.
5
Q.
Were they married when you were born?
6
A.
No.
7
Q.
Did Winfred play any part in your life?
8
A.
No,
9
Q.
How much contact did you have with him?
10
A.
Hardly any that I know of.
11
Q.
Okay.
12
A.
Michael Shavers.
13
Q.
Did your mother date him?
14
A.
No.
15
Q.
What was your mother's relationship with him?
16
A.
One night stand.
17
Q.
Was Michael Shavers involved in your life at
19
A.
Not until I turned 18.
20
Q.
How far away from you did he live?
21
A.
Two streets.
22
Q.
He was close by?
23
A.
Correct.
24
Q.
Did you have contact with his family?
25
A.
Sometimes.
26
Q.
Do you know a Paula Shavers?
27
A.
I
28
Q.
And where is she now?
29
A.
She is deceased.
18
sir.
And who is your father?
all?
do.
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Amanda Frederick - Direct Examination
1
Q.
Do you know when she died?
2
A.
Almost three years ago.
3
Q.
When you were young, who grew up in the house
4
with you?
5
A.
Alan and my brother Leon.
6
Q.
Where was Terry?
7
A.
He was with his father in Alaska.
8
Q.
About how old were you when Terry went to
9
Alaska?
10
A.
Around two.
11
Q.
What contact did you have with Terry after he
12
went to Alaska?
13
A.
None.
14
Q.
Did he visit?
15
A.
I
16
17
18
have seen him one time since he left.
That
was when my brother Leon got married.
Q.
So just to be clear, it was you, your mother,
Alan, and Leon in the house?
19
A.
Correct.
20
Q.
Was your mother involved with any man at the
21
time?
22
A.
No.
23
Q.
So it was just the four of you?
24
A.
Correct.
25
Q.
Where did your mother work?
26
A.
She worked at South Mississippi Regional Center
27
for one job, and she worked, I believe, at a casino for
28
her second job.
29
Q.
Was she holding down two jobs during your
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Amanda Frederick - Direct Examination
1
childhood?
2
A.
That's correct.
3
Q.
What shifts did she work?
4
A.
She worked ten to six, so ten at night until six
5
in the morning, and then she came home and rested a few
6
hours, and went to her second job.
THE COURT:
7
8
Mr. Voisin, what time reference
are you looking at here?
MR. VOISIN:
9
This is Ms. Frederick's
10
childhood from when, I guess, her earliest
11
memories up until the time of the -- Mr. Walker
12
was arrested.
THE COURT:
13
14
Which I've got to have some
years.
MR. VOISIN:
15
Okay.
16
BY MR. VOISIN:
17
Q.
You were born in 1980?
18
A.
Correct.
19
20
MR. VOISIN:
So it would be roughly from
the early '80s up until 1990.
21
THE COURT:
Mr. White?
22
MR. WHITE:
We submit that her childhood is
23
24
not relevant to his background and character.
MR. VOISIN:
Your Honor, they were being
25
raised in the same household, so a lot of the
26
factors --
27
THE COURT:
If that's an objection, I will
28
overrule the objection.
29
BY MR. VOISIN:
Huey L. Bang, RMR, CRR
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86
Amanda Frederick - Direct Examination
1
Q.
What kind of physical toll did working two jobs
2
have on your mother?
3
MR. WHITE:
Objection, Your Honor.
She was
4
less than 11 years old when this took place, and
5
I don't think she is competent to testify what
6
her mother was doing and what physical toll it
7
took on her.
8
medical expert.
MR. VOISIN:
9
10
BY MR. VOISIN:
11
Q.
12
She is not a doctor, she is not a
I will rephrase the question.
Did your mother help you become involved in
various activities outside of school?
13
A.
She did.
14
Q.
And did you observe -- or what signs did you
15
observe from her that indicated that she was having a
16
hard time?
17
A.
She was always sleeping.
18
Q.
Like where would she sleep?
19
A.
In her car when I would do cheerleading
20
practice.
21
Q.
22
after you?
23
A.
Alan and Leon.
24
Q.
What did Alan do?
25
A.
Cooked, cleaned, took care of me.
26
Q.
Was he ever mean to you?
27
A.
No.
28
Q.
Were you familiar, again, this is just based on
29
Now, when she was working these jobs, who looked
what you remember at that time, were you familiar with
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
87
Amanda Frederick - Direct Examination
1
how much
whether Alan drank alcoholic beverages?
2
A.
He did.
3
Q.
What did he drink?
4
A.
Busch beer in a blue can.
5
Q.
How often did he drink?
6
A.
When he was around his friends.
7
Q.
Now, did Alan work, also, at this time?
8
A.
I'm not really for sure.
9
Q.
Okay, that's fine.
10
\
So going back to the
drinking, how often would his friends come around?
11
A.
Quite often.
12
Q.
And what would they do when they came to your
13
house?
14
A.
Drink, played volleyball, bonfires.
15
Q.
Did you ever see Alan drunk?
16
A.
Yeah.
17
Q.
How often?
18
A.
Not for sure.
19
Q.
Okay.
20
A.
They would drink, too.
21
Q.
And who were some his friends?
22
A.
The Maloney brothers.
23
Q.
Is that Dwayne and Donald?
24
A.
Dwayne and Donald.
25
Q.
Okay.
26
A.
Their father,
27
Quite a few times.
And what about his friends?
And who else?
Duke.
Jack Collins, Senior.
Billy Davenport.
28
Q.
29
Potter.
Okay.
Thank you.
Now, you mentioned Frank
Can you describe him?
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
88
Amanda Frederick - Direct Examination
1
A.
He was an older man, long beard, scruffy hair.
2
Q.
When you say older, was he Alan's age or older
3
than that?
4
A.
He was older than Alan.
5
Q.
Can you give a ballpark?
6
A.
Maybe in his 50s.
7
Q.
And what did he do when he came around the
8
house?
9
A.
He drank.
10
Q.
With Alan and his friends?
11
A.
Correct.
12
Q.
Did he do anything inappropriate?
13
A.
Flashed my mother once.
14
Q.
And what do you mean by flashed?
15
16
MR. WHITE:
THE COURT:
18
BY MR. VOISIN:
19
Q.
Lay a foundation.
Did you see Mr. Potter do anything
inappropriate?
21
A.
Yes, I did.
22
Q.
And what did you see?
23
A.
Him flashing my mother.
24
Q.
25
Unless
she actually saw that, that's hearsay.
17
20
Objection, Your Honor.
And when you say flash, what do you mean,
dropped his pants?
26
A.
Yes.
27
Q.
How did Alan respond?
28
A.
He got upset about it.
29
Q.
What did he do?
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
89
Amanda Frederick - Direct Examination
1
2
A.
He,
I guess, talked to him, kind of got on to
him about how it was inappropriate.
3
Q.
Now, who is Jack Collins?
4
A.
He was the,
I guess, neighborhood -- the older
5
man that had them do things that they probably shouldn't
6
have.
7
Q.
Like what types of things?
8
A.
Steal stuff.
9
Q.
For him?
10
A.
Correct.
11
MR. WHITE:
12
do that, it's hearsay.
13
THE COURT:
14
BY MR. VOISIN:
15
Q.
16
Unless she saw them
Lay a foundation.
Were you familiar
were you aware of this
going on of Alan stealing for Jack Collins at the time?
17
18
Objection.
MR. WHITE:
Objection of whether she was
aware of it.
19
THE COURT:
I overrule the objection.
20
BY MR. VOISIN:
21
Q.
Can you please answer the question?
22
A.
What was it again?
23
Q.
Were you aware at the time that Jack Collins was
24
having Alan and his friends steal things for him?
25
A.
Yes.
26
Q.
Did Jack Collins drink around Alan and his
27
friends?
28
A.
Yes.
29
Q.
How often did that happen?
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
90
Amanda Frederick - Direct Examination
1
A.
Every time they were together.
2
Q.
And based on your recollection, at what point in
3
your life do you remember seeing Jack Collins being
4
around?
5
A.
He was there quite often.
6
Q.
That was from when you were very young?
7
A.
Uh-huh.
8
Q.
I want to ask you, did you know Robin Marroy?
9
A.
I did.
10
Q.
What was her involvement with Alan?
11
A.
That was his girlfriend at the time.
12
Q.
Did they have a child together?
13
A.
They did.
14
Q.
Who is that?
15
A.
Michelle Walker.
16
Q.
And when was Michelle born?
17
A.
March the 20th, 1990.
18
Q.
And did Robin live close to you?
19
A.
At one point she lived with us, but she did live
20
close to us.
21
Q.
When she was -- did you know Leroy Marroy?
22
A.
Yes.
23
Q.
Where did he live?
24
A.
Next to her parents.
25
Q.
Next to Robin's parents?
26
A.
Yes.
27
Q.
And what was Leroy's relationship to Robin
28
29
before Alan started seeing Robin?
A.
They were together, like husband and wife.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
91
Amanda Frederick - Direct Examination
1
Q.
And how old was Leroy?
2
A.
Quite a few years -- he was probably in his 50s,
3
she was in her teens.
4
Q.
And how old was Robin?
5
A.
In her teens.
6
Q.
And she lived next to his family?
7
A.
Her family's house was on one side, and his
8
place was right next door.
Q.
9
Okay.
MR. WHITE:
10
relevancy.
11
THE COURT:
12
13
BY MR. VOISIN:
14
Q.
15
18
19
Overruled.
Do you know about how old Robin was when she
married?
16
17
Objection, Your Honor, to
A.
In her teens.
I'm not exactly sure the exact
Q.
Now, after Michelle was born, who ended up with
age.
custody of her?
20
A.
We did, my mother.
21
Q.
And how was Alan with Michelle?
22
A.
He was fine with her.
23
Q.
Amanda, I would like you to -- may I approach
24
the witness?
Really attentive.
25
THE COURT:
Yes.
26
MR. VOISIN:
I would like to show her the
27
map.
28
BY MR. VOISIN:
29
Q.
I would like to show you, Amanda, what has been
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
92
Amanda Frederick - Direct Examination
1
premarked as Exhibit 1 for identification, and I would
2
like to ask you a few questions about that.
3
A.
Okay.
4
Q.
Are you familiar -- first,
5
can you identify
that?
6
A.
It's the map that I drew.
7
Q.
You drew that?
8
A.
I did.
9
Q.
When did you draw it?
10
A.
Yesterday.
11
Q.
Okay.
12
A.
Just showing you where everyone lived, proximity
13
What were you doing when you drew it?
in the neighborhood.
14
Q.
And what neighborhood was this?
15
A.
Off of 28th Street.
16
Q.
And that's where your family lived in the 1980s?
17
A.
I don't think we lived there in the '80s, but
18
I'm not for sure.
19
Q.
About how old were you when you moved to --
20
A.
Six, five or six.
21
Q.
You were six when you moved here?
22
A.
Yeah.
23
Q.
And what year were you born in?
24
A.
I was born in
25
Q.
And I want to
26
MR. VOISIN:
I
80.
At this point, Your Honor, I
27
would like to introduce this, Ms. Frederick's
28
hand-drawn map into evidence to show the area
29
where she lived and the proximity of most of the
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
93
Amanda Frederick - Direct Examination
1
people she identified in her testimony, for
2
example, Dwayne and Donald, Frank Collins -- I
3
mean Jack Collins, Frank Potter, the Marroys,
4
and all of that.
5
insular community this was.
It shows just what a close
6
THE COURT:
Mr. White?
7
MR. WHITE:
Objection.
8
9
10
11
Wasn't furnished in
discovery timely.
THE COURT:
Beyond that objection, do you
have any further objection?
MR. WHITE:
You know, I haven't had a
12
chance to have somebody who is familiar with
13
this area verify that this is even correct.
14
This woman hadn't lived here -- evidently she
15
lives in Colorado somewhere, and I don't live
16
here so I don't know if this map is anywhere
17
near correct.
18
19
20
THE COURT:
Mr. Voisin, why wasn't this map
prepared prior to the discovery cutoff?
MR. VOISIN:
I did not have a chance to
21
talk to Ms. Frederick face-to-face until
22
Saturday morning.
23
the phone, but she flew in Friday night.
24
just in the course of talking with her, she just
25
offered me -- we were trying to review where
26
everybody was living and just how close by
27
everything was, and she offered to draw a map,
28
and she took my pad of paper and produced this.
29
THE COURT:
She flew in -- we spoke on
And
Mr. Ladner, let me see that
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
94
Amanda Frederick - Direct Examination
1
exhibit.
MR. VOISIN:
2
3
I thought it would be helpful
to the Court.
THE COURT:
4
I understand.
I will overrule
5
the objection, even though it is untimely
6
produced, and for what it's worth, I think her
7
testimony about the proximity of the parties or
8
rather the witnesses and the families living
9
near each others, to me, is more -- has greater
10
impact than a hand-drawn map some 20 plus years
11
later.
12
evidence at this time.
13
the court reporter.
14
(Defense Exhibit 1 marked into evidence)
15
BY MR. VOISIN:
16
Q.
Ms. Frederick, did you know a Jason Riser?
17
A.
I did.
18
Q.
And how often did he come around your house?
19
A.
As often as everyone else did.
20
Q.
What did he do when he was there?
21
A.
He would drink.
22
Q.
Now, Ms. Frederick, do you remember in 1991 when
23
But I will allow you to mark it into
Mr. Ladner give it to
you testified at your brother's trial?
24
A.
Uh-huh.
25
Q.
You have to say yes or no.
26
A.
Yes.
27
Q.
How old were you at the time?
28
A.
I was 11.
29
Q.
Did anyone -- any of your brother's lawyers come
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
95
Amanda Frederick - Cross-Examination
1
talk to you at your house?
2
A.
No, they didn't.
3
Q.
When was the first time you remember meeting
4
with them?
5
A.
When we were in Vicksburg.
6
Q.
And who was there?
7
A.
My mother, myself, and my brother, Leon.
8
Q.
Did they talk to you one on one?
9
A.
No.
10
Q.
What did they tell you before trial about your
11
testimony?
12
A.
Nothing.
13
Q.
If they had spoken to you, would you have
14
answered their questions?
15
A.
Yes.
16
Q.
And would you have been willing to testify as
17
18
you've done today?
A.
Yes.
19
MR. VOISIN:
Indulge.
20
THE COURT:
All right.
21
MR. VOISIN:
No further questions.
22
THE COURT:
All right.
CROSS-EXAMINATION
23
24
BY MR. WHITE:
25
Q.
26
Cross-examination.
Ms. Frederick, I'm sorry, I've forgotten your
married name, your last name?
27
A.
Frederick.
28
Q.
It's still Frederick?
29
A.
Uh-huh.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
96
Amanda Frederick - Cross-Examination
1
Q.
So you are not married?
2
A.
Well,
3
Q.
And you were how old when this happened?
4
A.
When it happened or I went to trial?
5
Q.
I
common law married.
don't care about Colorado because it has
6
nothing to do with this.
I'm talking about when this
7
murder occurred, when your half brother murdered Kanya
8
Edwards, how old were you?
9
A.
I was ten.
10
Q.
And what do you remember about that?
11
A.
That the police officers came to our house and
12
was looking for my brother.
13
Q.
Did you get the black dress?
14
A.
No.
15
Q.
Tell me,
you said you were aware,
16
term "aware," I think was the question.
17
they were stealing goods?
you used the
How did you know
18
A.
19
house.
20
Q.
How did you know where they were from?
21
A.
They said they were stolen.
22
Q.
They what?
23
A.
They said they were stolen.
24
Q.
They said they were stolen.
25
Because they would bring them to my mother's
So you didn't know,
you didn't see them steal anything, did you?
26
A.
No,
27
Q.
Okay.
28
drank,
29
A.
I did not.
Now, and everybody that came there just
is that all they did?
Smoked pot, too.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
97
Amanda Frederick - Cross-Examination
1
Q.
2
things.
I didn't ask you that.
You answer my questions.
THE COURT:
3
Mr. White,
You are volunteering
They just drank beer?
you asked them is
4
that all they did, and she said smoked pot, too.
5
That's a fair answer to your wide open question.
6
BY MR. WHITE:
7
Q.
Okay.
Smoked pot.
So what else did they do?
8
Did they just sit there and smoke pot and drink beer all
9
the time, all of them, everybody that came to your house?
10
A.
Pretty much.
11
Q.
Didn't do anything else, huh,
just sat around
12
and smoked and drank pot -- I mean drank beer and smoked
13
pot?
14
A.
Played volleyball.
15
Q.
Okay.
16
A.
Bonfires.
17
Q.
Bonfires.
18
A.
Hung out at the house.
19
Q.
Just hung out in the house.
20
They played volleyball.
What else?
What else?
And what did you do
all this time?
21
A.
I was there,
22
Q.
You drank beer and smoked pot, too?
23
A.
No.
24
Q.
No?
too.
Well, reading your declaration, everybody
25
just drinks, everybody in your family drinks all the
26
time; is that correct?
27
A.
You could say that.
28
Q.
Your mother drink?
29
A.
No, my mother does not drink.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
98
Amanda Frederick - Cross-Examination
1
Q.
Did she then?
2
A.
No, she didn't.
3
Q.
Did you?
4
A.
No.
5
Q.
You never had anything to drink, huh?
6
A.
No, sir.
7
Q.
Uh-huh.
And now, you said that nobody came to
8
see you and talk to you about your testimony; is that
9
correct?
10
A.
That's correct.
11
Q.
That's correct.
12
A.
I am not for sure.
13
Q.
You don't know whether they talked to your
Did they talk to your mother?
14
mother without you.
Wouldn't it kind of stand to reason
15
that they weren't looking or discussing legal matters
16
with an 11 year old?
17
A.
No, no one did.
18
Q.
So as far as this -- now, you're not really,
19
other than your mother, you all have different fathers,
20
right?
21
A.
Correct.
22
Q.
You don't have the same father as any of the
23
rest of them?
24
A.
No, I do not.
25
Q.
Okay.
26
So you were 11 years old -- 10 years old
when this happened and 11 years old when you testified?
27
A.
Correct.
28
Q.
Okay.
29
MR. WHITE:
I don't have any further
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
99
Amanda Frederick - Examination bv the Court
1
questions of this witness, Your Honor.
2
THE COURT:
Any redirect?
3
MR. VOISIN:
No, Your Honor.
4
THE COURT:
Does either party object to the
5
Court asking some follow-up questions?
6
MR. WHITE:
No, Your Honor.
7
MR. VOISIN:
No, Your Honor.
EXAMINATION
8
9
10
11
No objection.
BY THE COURT:
Q.
Ms. Frederick, this Frank Potter that you talked
about, is this a boyfriend of your mother's?
12
A.
No.
13
Q.
Who was he again?
14
A.
Alan's friend.
15
Q.
Alan's friend.
16
A.
Correct.
17
Q.
And you said you witnessed Mr. Potter flash your
18
mother?
19
A.
Correct.
20
Q.
And I think you said that -- or did that upset
21
But he was older than Alan?
Alan?
22
A.
It did.
23
Q.
Such that he had a talk with him?
24
A.
Yes.
25
Q.
Did he get physical with Mr. Potter?
26
A.
No, he didn't.
27
Q.
So he was -- is it fair to say that from your
28
29
perspective, your brother was protective of your mother?
A.
Correct.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
100
Amanda Frederick - Examination by the Court
1
2
Q.
And he knew that that type of behavior towards,
at least his mother, was inappropriate?
3
A.
Correct.
4
Q.
Would you say that your brother knew that that
5
type of behavior would be inappropriate towards any
6
female?
7
A.
I would believe so.
8
Q.
All right.
9
Was that type of -- that type of
behavior on Alan's part, your brother's part, taught at
10
home, how to treat people right, not how to do people
11
wrong?
12
A.
I believe so.
13
Q.
Okay.
14
THE COURT:
If my questions spurred any
15
questions by either counsel, you may follow up
16
at this time.
Mr. Voisin?
17
MR. VOISIN:
No questions, Your Honor.
18
THE COURT:
Mr. White?
19
MR. WHITE:
No questions, Your Honor.
20
THE COURT:
You may step down.
21
22
23
next witness.
MR. CRAIG:
Call Anita Frederick, Your
Honor.
24
THE COURT:
25
room off to the side.
26
MR. CRAIG:
27
28
29
Call your
There used to be some witness
That's where they are, Your
Honor.
THE COURT:
So they don't have to go
through security every time?
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
101
Anita Frederick - Direct Examination
1
MR. CRAIG:
I assume so, Your Honor.
2
THE COURT:
This is Anita?
3
MR. CRAIG:
Yes, Your Honor, Mr. Walker's
4
mother.
THE COURT:
5
Ms. Frederick, come forward.
6
Ms. Frederick, sit up close to the microphone,
7
try to relax so that your testimony comes out
8
such that everybody can hear you in the
9
courtroom.
10
questions before you answer.
11
speak when someone else is speaking so that the
12
court reporter only takes down one person at a
13
time.
14
yes or no, he can't take down head shakes or
15
uh-huhs or uh-uhs, you understand?
Allow the lawyers to finish their
And try not to
And make sure that you answer audibly,
Mr. Craig.
16
ANITA FREDERICK
17
Having been duly sworn testified as follows:
18
DIRECT EXAMINATION
19
BY MR. CRAIG:
20
Q.
21
Frederick.
And remember, you've been sworn already, Ms.
22
THE COURT:
Keep your voice up.
23
Q.
Please introduce yourself to the Court.
24
A.
My name is Anita Frederick.
25
Q.
And where do you live, Ms. Frederick?
26
A.
I didn't hear you.
27
Q.
Yeah, because I coughed.
28
you live?
29
A.
I apologize.
I live in Grand Junction, Colorado.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cableone.net
Where do
102
Anita Frederick - Direct Examination
1
Q.
And how do you know Alan Walker?
2
A.
Alan Walker is my son.
MR. CRAIG:
3
Your Honor,
I'm moving just a
4
little bit closer so she can hear me, and I will
5
try to speak up.
6
BY MR. CRAIG:
7
Q.
Are you married, Ms. Frederick?
8
A.
No.
9
Q.
Have you been married before?
10
A.
Yes.
11
Q.
To whom have you been married?
12
A.
To Alan's dad, Ronnie Walker.
13
And to Leon and
them's dad, Winfred Frederick.
14
Q.
Do you have children?
15
A.
Four.
16
Q.
Please tell us the names of your children and
17
their fathers.
A.
18
Alan Walker, Terry Walker, Ronnie Walker is the
19
dad.
Leon is Winfred Frederick.
20
Michael Shavers.
And Amanda Frederick is
21
Q.
Where did you grow up?
22
A.
Pensacola, Florida.
23
Q.
How did you meet Alan's father?
24
A.
I used to sell magazines all over the United
25
States, and I met him that way.
26
Q.
How old were you when you started selling
27
magazines?
28
A.
About 16.
29
Q.
And why were you selling magazines for a living?
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1
A.
Just to get away from home.
2
Q.
When did you leave home, how old were you?
3
A.
About 16, 17.
4
Q.
Why did you leave home at age 16?
MR. WHITE:
5
Objection.
Relevancy, Your
6
Honor.
Why she left home at 16 has nothing to
7
do with Mr. Walker.
8
THE COURT:
Mr. Craig?
9
MR. CRAIG:
Yes, Your Honor.
Dr. Mendel's
10
report, which has been furnished to all parties
11
and was also furnished to the Mississippi
12
Supreme Court, talks about the background of
13
this family.
14
background of Ms. Frederick, the way she was
15
raised, and the way that she raised her children
16
is directly relevant to the formation of her
17
son, and is admissible, would have been
18
admissible in 1991.
19
THE COURT:
20
for what it's worth.
21
MR. CRAIG:
Thank you, Your Honor.
22
THE COURT:
You might need to re-ask your
23
It's commonly recognized as the
I will overrule the objection
question.
MR. CRAIG:
24
Yes, thank you, Your Honor.
25
BY MR. CRAIG:
26
Q.
So tell us again why you left home at age 16?
27
A.
Just to get out and make some money.
28
Q.
Did your morn know you were leaving home?
29
A.
No.
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1
Q.
How long were you gone?
2
A.
Three months.
3
Q.
And when you came back, was there any discussion
4
with your mother about where you had been?
5
A.
No.
6
Q.
What was your mother's name?
7
A.
Marie Richards.
8
Q.
What was -- and you had siblings.
9
siblings?
10
A.
11
Howard.
12
and then my sister Nellie.
My oldest sister was Ruth.
Who were your
My brother was
And then it was me, and then my brother John,
Q.
And who took care of you all at home during the
15
A.
We went to school.
16
Q.
What about when you weren't in school?
17
A.
My sister, Ruth, was in California.
13
14
day?
18
married.
19
my sister and my brother.
She got
My brother was -- left, and it was just me and
20
Q.
Where was your mom?
21
A.
Out running the roads.
22
Q.
For how many days at a time would your mom be
23
gone from the home?
24
MR. WHITE:
25
Honor.
THE COURT:
26
27
BY MR. CRAIG:
28
Q.
29
Objection to relevancy, Your
I sustain that objection.
Was your mom around when you got injured or when
you needed her?
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1
A.
No.
2
Q.
Do you remember an occasion when you went to the
3
4
hospital and your mom wasn't around?
A.
Well, I cut my foot open and the neighbors took
5
me to hospital.
6
some buttons.
And I had 48 stitches, two cat guts, and
7
Q.
Did your mom eventually show up at the hospital?
8
A.
Yes.
9
Q.
And were the doctors trying to do something more
10
severe than the stitching?
MR. WHITE:
11
12
Objection, Your Honor.
This is
just not relevant.
13
THE COURT:
Sustained.
14
MR. CRAIG:
Please the Court, if I can make
15
a record.
This is in her affidavit that was
16
submitted to the Supreme Court.
17
directly to her mother's lack of treatment, lack
18
of being present in the home, which Dr. Mendel
19
is going to talk about in terms of the overall
20
dynamic under which Mr. Walker was raised.
21
think it is relevant, but -THE COURT:
22
It goes
We
As to whether or not a
23
physician wanted to do additional type medical
24
procedure on this witness?
MR. CRAIG:
25
Yes, Your Honor, because I'm
26
going to go through what happened after that.
27
mean, obviously, I'm asking one question at a
28
time.
29
know, there then was a later discussion that
But as the affidavit points out, you
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1
related to Ms. Frederick's father.
2
MR. WHITE:
First, it's not an affidavit.
3
THE COURT:
Pardon?
4
MR. WHITE:
First, it's not an affidavit so
5
it's not competent in a post-conviction in this
6
state.
7
court, but they are not recognized as support of
8
a PCR in the State of Mississippi.
9
You might have a declaration in federal
MR. CRAIG:
That's not correct, Your Honor.
10
Mr. White was given, and the Court was given,
11
with the motion to vacate, these same statements
12
in affidavit form.
13
whatever that's worth.
14
MR. WHITE:
15
16
17
18
They are affidavits for
Well, I mean, the thing is, you
know, the fact -THE COURT:
Let me just say this, Mr. White
go ahead, finish your objection.
MR. WHITE:
The fact that he is relying on
19
what some doctor is going to testify to at some
20
later date, that's not what he can do here.
21
can have that and get that stuff with the doctor
22
outside the court, but that's not relevant to
23
the character and background of this capital
24
defendant.
25
background and character, but it's not relevant
26
to his background and character, which is the
27
core of what we're looking at here.
28
29
He
That might be relevant to her
THE COURT:
I understand that.
I will just
note that I had a preliminary understanding of
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1
what my task was and how I thought I was going
2
to frame the issues for this hearing, and in
3
doing so, I overruled Mr. Craig's motion to
4
allow Dr. Schaeffer access.
5
obviously told me I was wrong in an
6
interlocutory order.
7
going to sustain your objection to elicit
8
testimony if it was contained in the affidavit
9
or the declaration, or whatever it was that was
10
filed in the successive writ at the Supreme
11
Court which caused this remand and this
12
evidentiary hearing.
13
reaching a decision, but I will allow a record
14
to be made.
15
objection, I apologize.
17
So at this point, I'm not
I can wade through it in
So I will sustain -- overrule your
MR. WHITE:
16
The Supreme Court
May I continue to make the
objection or will you overrule everything I do?
THE COURT:
18
I want you to make your
19
objection so it's noted so that when I review
20
back on the transcript I see the state has
21
objected.
You can continue.
MR. CRAIG:
22
Thank you, Your Honor.
23
BY MR. CRAIG:
24
Q.
Who was your father, Ms. Frederick?
25
A.
Ezekiel Richards.
26
Q.
What do you know about him?
27
A.
I don't know much about him.
28
29
He had one leg
that was cut off.
MR. WHITE:
Objection, relevancy.
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THE COURT:
1
Overruled.
2
BY MR. CRAIG:
3
Q.
4
separated?
5
A.
About seven or eight.
6
Q.
Do you have any clear recollections of what it
7
And how old were you when your mom and dad
was like to live with your father?
8
MR. WHITE:
Objection, relevancy.
9
THE COURT:
Overruled.
10
BY MR. CRAIG:
11
Q.
12
You can answer it.
tell us what you remember about
Do you have
living with your mother and your father?
13
A.
Well, when I was three years old,
14
kerosene.
They took me to the hospital.
15
MR. WHITE:
Objection relevancy.
16
THE COURT:
Overruled.
A.
17
And I had my foot messed up.
I drank
My mother always
18
said that the meanest man in the world is a one-legged
19
man.
20
MR. WHITE:
Objection, hearsay.
21
THE COURT:
Overruled.
22
MR. CRAIG:
It's not offered for the truth
23
of the purpose asserted.
24
THE COURT:
It's overruled.
25
MR. CRAIG:
Thank you, Your Honor.
26
BY MR. CRAIG:
27
Q.
28
29
Did that relate to the operation that you had on
your leg, Ms. Frederick?
A.
Yes.
My mother said my leg couldn't be cut off.
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Anita Frederick - Direct Examination
1
2
Q.
Okay.
Did you have occasion to take care of
your siblings later in life?
3
A.
Yes.
4
Q.
And who did you take care of?
5
A.
Alan and Terry, when they was little.
6
Q.
Yes, ma'am.
7
I was asking about your brothers or
sisters?
8
A.
I took care of my sister, Nellie.
9
Q.
And how old were you when you took care of her?
10
MR. WHITE:
Objection.
11
THE COURT:
Overruled.
How old was she, about 15.
12
A.
13
BY MR. CRAIG:
14
Q.
15
16
Why was it that you were asked to take care of
your sister, Nellie?
A.
She went to jail because she got drunk or
17
something in a car wreck and everything.
And I took the
18
responsibility for her because my mother said she
19
couldn't -- you make your bed, you sleep in it.
Was that pretty much her attitude toward raising
20
Q.
21
all of you?
22
A.
Yes.
23
Q.
I want to ask you about Ronnie Walker and your
24
relationship with him, Alan's father.
How old were you
25
when you and Alan's father were married?
26
A.
About 18, 19.
27
Q.
Where did you live?
28
A.
Panama City, Florida.
29
Q.
When was Alan born in relation to when you were
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1
married?
2
A.
'65.
3
Q.
And you were -- how old were you when Alan was
4
born?
5
A.
About 20, 21, something like that.
6
Q.
Okay.
7
Terry born?
8
A.
He was born in '67.
9
Q.
So that would be two years?
10
A.
Two years,
11
Q.
Did any of Ronnie Walker's family live with you
And then how much later than that was
14 days.
12
when you were a young married person with the two
13
children?
14
A.
His brother Kenneth Walker, he lived with us.
15
Q.
And was that -- was Kenneth Walker Ronnie
16
Walker's full brother, they shared both parents?
17
A.
Yes.
18
Q.
Thank you.
19
20
And did you notice any strange
behavior on the part of Kenneth?
A.
Yes.
21
MR. WHITE:
Objection, relevancy.
22
THE COURT:
Overruled.
23
BY MR. CRAIG:
24
Q.
What kind of behaviors did you notice?
25
A.
We lived in South Carolina, and when I was
26
pregnant with Terry and -- he locked himself up in his
27
bedroom with a dog And didn't want me to come in because
28
he thought I was going to kill him.
29
Q.
Did he only lock the door with a lock or did he
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Anita Frederick - Direct Examination
1
2
3
4
do anything else?
A.
No, he put a chest of drawers on it where nobody
could get in.
Q.
Was there any reason why -- had you done
5
anything to give him reason to think you were going to
6
hurt him?
7
A.
No.
8
Q.
Do you remember any other incident in public
9
10
regarding Kenneth when he was living with you?
A.
He left South Carolina and come down to
11
Pensacola and stayed with my mother.
12
K-Mart's or Wal-Mart's and acting crazy.
MR. WHITE:
13
14
15
A.
And he was at
Objection, relevancy.
I didn't know what was wrong with him.
schizophrenia.
16
BY MR. CRAIG:
17
Q.
Were you told that he had schizophrenia?
18
A.
His dad did, told me.
MR. WHITE:
19
20
A.
Objection, hearsay.
His brother did.
THE COURT:
21
22
BY MR. CRAIG:
23
Q.
24
He had
I sustain that objection.
Where was Mr. Walker, Ronnie Walker, when
Kenneth was living with you all?
25
A.
In Hawaii.
26
Q.
What was he doing in Hawaii?
27
A.
He was a meat cutter.
28
Q.
But why was he in Hawaii cutting meat?
29
A.
His job took him all over the place.
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1
2
Q.
So was he present in the home during the time
that Alan and Terry were very small?
3
A.
Yes.
4
Q.
What about after Terry was born?
5
A.
He went back to Hawaii.
6
Q.
At some point you and Ronnie Walker split up; is
7
that correct?
8
A.
Yes.
9
Q.
What happened, why did that happen?
10
A.
Well, he just traveled all over the place, and
11
12
13
we didn't, you know, see each other.
Q.
Okay.
And at some point, did you and Mr. Walker
file for divorce?
14
A.
Yes.
15
Q.
How old was Alan when his dad and you divorced?
16
A.
I think he was around four.
17
Q.
And then how old was Terry?
18
A.
Two.
19
Q.
Where did you go after the divorce?
20
A.
I stayed with my mother for a couple of days or
21
a week or something.
Then my mother told me to get up
22
off my hmmph and go to work and support my own kids.
23
didn't have them, so I had to support them.
She
24
Q.
So what did you do?
25
A.
Well, Ronnie paid child support for one month.
26
I didn't see or hear anything else and so I left
27
Pensacola and went down to New Orleans.
28
New Orleans back up here to Mississippi and got me a job.
29
Q.
Then I went from
Where in Mississippi did you end up?
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1
A.
Long Beach, Mississippi.
2
Q.
And --
3
A.
Well, Gulfport, really.
4
5
6
First I came to
Gulfport, and we stayed on the beach.
Q.
When you say stayed on the beach, where exactly
did you sleep?
7
A.
In the car.
8
Q.
What kind of car was it?
9
A.
A station wagon.
10
Q.
So that was you and your four year old son and
11
your two year old son?
12
A.
Yes, and two other people.
13
Q.
The two other people who were with you in New
14
Orleans?
15
A.
Yes.
16
Q.
Eventually, did you get a more secure place to
17
live on the Gulf Coast?
18
A.
Yes.
19
Q.
And how did that come about?
20
A.
I worked at Moody's Restaurant for a year, and
21
the lady in back of me told me I could move in over
22
there.
23
moved back to Pensacola.
24
me and the two boys.
25
Q.
And the lady that was living with me at the time
And I had a one-room place for
And during that time, after that first month,
26
did you receive any financial support from Alan and
27
Terry's father?
28
A.
No.
29
Q.
During that time when the boys were very young,
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Anita Frederick - Direct Examination
1
did you hear at all from Ronnie Walker, Alan and Terry's
2
father?
3
A.
No.
When I left Pensacola, I went on my own.
4
did not ask for Alan -- I did not ask for Ronnie to
5
support us because he did not know where I was at.
6
7
Q.
Okay.
Now, when Alan was very young, did you
have a baby sitter named Ms. Woodcock?
8
A.
Yes.
9
Q.
And do you remember an incident that occurred
10
when Alan was young involving Ms. Woodcock?
11
A.
Yes.
12
Q.
And tell us what that incident was.
13
A.
He was just little, running around, and he --
14
15
she pulled his pants off or something like that.
Okay.
Q.
And --
16
MR. WHITE:
17
actually saw it.
18
THE COURT:
19
BY MR. CRAIG:
20
Q.
21
Objection, hearsay.
Unless she
Lay a foundation.
Were you later told by Alan -- let me ask you
this, how did you know that that happened?
22
A.
Alan told me.
23
Q.
And when Alan told you, what was his attitude
24
towards it?
25
A.
He was kind of scared.
26
Q.
Okay.
27
happened?
28
A.
I don't remember.
29
Q.
Was he in school yet?
And about how old was he when that
Huey L. Bang, RMR, CRR
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Anita Frederick - Direct Examination
1
A.
Yes.
2
Q.
Okay.
3
A.
Well, he was like in kindergarten and things.
4
Q.
Okay.
So older than five?
When was -- I'm sorry, and did you say
5
anything to Ms. Woodcock about that, about that
6
you have any conversation with her about it?
7
8
9
10
A.
No,
I didn't know anything about it until a
little later.
Q.
Okay.
And ultimately, whenever you did find out
about it, you never spoke to Ms. Woodcock?
11
A.
No.
12
Q.
Okay.
13
did
She didn't watch him anymore.
At some point, did Alan and Terry's
father make an appearance in their life?
14
A.
Yes.
15
Q.
Tell us the first time that that happened, how
16
old were the boys when their father saw them again?
17
A.
They was about seven, six, some years old.
18
Q.
That would be Alan would have been six or seven
19
years old?
20
A.
Yes.
21
Q.
And what was that occasion, what was the contact
22
23
with their father then?
A.
I called him up to let him know where I was at.
24
If he wanted to see the boys he could.
So he came over
25
from Alaska.
He brought them a
26
big box of toys.
27
28
29
Q.
He was living in Alaska.
How long did he stay and spend time with his
sons that time?
A.
Not very long.
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1
Q.
Did ultimately he -- tell us about the next time
2
that Alan had contact with his father after that time
3
when he came and gave him the presents.
4
A.
Well, one time he come and he said he had to
5
stay for about a year over in Alaska because it cost so
6
much money to bring them back and forth like that.
MR. WHITE:
7
8
That didn't make any
sense, Your Honor.
MR. CRAIG:
9
10
BY MR. CRAIG:
11
Q.
12
I didn't.
I'll rephrase it, Your Honor.
Did there come time when Alan went to live in
Alaska with his father?
13
A.
Yes.
14
Q.
And was that one time or more than one time?
15
A.
More than one time.
16
Q.
So let's talk about the first time.
Where was
17
Alan's father living the first time that Alan went to
18
live with him?
19
A.
In Alaska.
20
Q.
Okay.
21
22
And how did it come about that Alan lived
with his father in Alaska?
A.
He said that he had to go up there and stay for
23
at least a year where, you know, bring them up there,
24
bring both of the two boys up there.
25
send him back.
26
27
Q.
And then they would
And so did Alan stay there in Alaska with his
dad for a year?
28
A.
Yes.
29
Q.
Ultimately, did he come back?
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1
A.
Yes.
2
Q.
Was there a second time then, you testified
3
already,
I think, that Alan and Terry went to Alaska; is
4
that correct?
5
A.
Yes.
6
Q.
And how long was Alan there that second time?
7
A.
A year.
8
Q.
What about Terry?
9
A.
He stayed with Alan that year, and then he come
10
Around a year.
back.
11
Q.
Terry came back the second time, too?
12
A.
Yes.
13
Q.
Did there come a time when Terry did not come
14
back from Alaska?
15
A.
16
stayed.
17
Q.
18
Yes.
The last time, Alan came back and Terry
Did you remarry anybody after you divorced
Ronnie Walker?
19
A.
Yes.
20
Q.
And who did you marry?
21
A.
Winfred Frederick.
22
Q.
And you already testified you have one son with
23
Winfred Frederick named Leon?
24
A.
Leon.
25
Q.
Where did you and Winfred live?
26
A.
We lived off of Marosa
27
Gulfport.
28
house built.
29
Q.
LaRosa Road in
And then we moved to Langridge Road.
And that was in Long Beach?
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Anita Frederick - Direct Examination
1
A.
Long Beach.
2
Q.
Did Winfred play a role in your sons' lives?
3
A.
In the beginning he did.
4
Q.
And what happened after the beginning?
5
A.
He was there as a father,
and then later on, he
6
just worked all the time and never did have anything else
7
to do with them.
THE COURT:
8
9
Give me a frame of reference in
the petitioner's age at this time.
MR. CRAIG:
10
Yes, thank you, Your Honor.
11
BY MR. CRAIG:
12
Q.
What year did you marry Mr. Frederick?
13
A.
'72, I think.
14
Q.
1972.
15
A.
Yes.
16
Q.
So Alan would have been seven then?
17
A.
Uh-huh.
18
Q.
You have to say yes or no,
19
A.
Yes.
20
Q.
Thank you.
21
And Alan was born in 1965?
I'm sorry.
And then just to give the Court a
reference, what year did you and Mr. Frederick divorce?
7 9.
22
A.
I
23
Q.
So in '79, Alan would have been 14; is that
24
correct?
25
A.
Yes.
26
Q.
So from the time he was seven until time he was
27
14 you were married to Winfred Frederick?
28
A.
Yes.
29
Q.
Did Winfred have a drinking problem, ma'am?
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1
A.
Yes.
2
Q.
How much did he drink?
3
A.
A whole case of beer every day.
4
Q.
Every day?
5
A.
Every day.
6
Q.
That would be after he came home from work?
7
A.
Yes.
8
Q.
And what was he like when he drank that much?
9
A.
He was okay.
10
He drank.
When he got tired he
went to sleep, went to bed.
11
Q.
Okay.
12
A.
Sometimes -- at one time he hit the wall, put a
13
hole in it.
14
Q.
What do you mean by hit the wall?
15
A.
He just hit the wall, you know, put a hole in
16
17
18
it.
I put a picture over it where nobody could see it.
Q.
Okay.
How -- did he strike it with his fist or
some other way?
19
A.
Yes, he hit it with his fist.
20
Q.
Okay.
21
And put a hole in the wall.
You have to
say yes or no, I'm sorry.
22
A.
Yes.
23
Q.
Or something anyway.
So when he was drunk, was
24
he -- and was sleeping, what contact did he have with
25
your sons Alan and Terry?
26
A.
He didn't bother them.
27
Q.
Did he have any influence in terms of the
28
29
day-to-day discipline of your sons?
A.
No.
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
120
Anita Frederick - Direct Examination
1
Q.
Let me turn to that.
Did you -- how many jobs
2
were you working from the time that Alan -- at the same
3
time when Alan was younger until you married Mr.
4
Frederick?
5
working at Moody's until Alan was seven, did you just
6
work at Moody's or did you have more than one job?
7
8
9
10
A.
So from the time you moved here and was
At that time I just had that one job.
every day for one year without a day off.
Q.
And then later on, did you work just one job or
more than one job?
11
A.
I worked two or three jobs.
12
Q.
Okay.
13
I worked
Was there a time when you were working at
the South Mississippi Regional Center?
MR. WHITE:
14
Your Honor, he is just leading
15
and leading and leading, you know.
He would not
16
be allowed to do this at the sentencing hearing.
17
I object on that basis.
18
THE COURT:
Don't lead the witness.
19
MR. CRAIG:
Thank you, Your Honor.
20
BY MR. CRAIG:
21
Q.
What jobs did you have after you left Moody's?
22
A.
Well, I worked at McDonald's for five years, off
23
of 49.
And I worked at a clothing factory that you make
24
new pants and pull strings and stuff like that out.
25
also worked at a 7-11 store.
26
Q.
And did you sometimes work -- did you work those
27
jobs like one at time, or were there times when you
28
worked more than one job at a time?
29
A.
I
Well, when I was working at the retardation
Huey L. Bang, RMR, CRR
Circuit Court Reporter hueybang@cab1eone.net
121
Anita Frederick - Direct Examination
1
center, I was also work
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