The North Carolina Innocence Inquiry Commission Hearing April 28 th - - PowerPoint PPT Presentation

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The North Carolina Innocence Inquiry Commission Hearing April 28 th - - PowerPoint PPT Presentation

The North Carolina Innocence Inquiry Commission Hearing April 28 th and 29 th , 2011 Welcome Commissioners! State of North Carolina v. Kenneth Kagonyera 00 CRS 65086 and Robert Wilcoxson 00 CRS 65088 Convictions for Second Degree Murder


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SLIDE 1

The North Carolina Innocence Inquiry Commission

Hearing

April 28th and 29th, 2011 Welcome Commissioners!

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SLIDE 2

State of North Carolina v. Kenneth Kagonyera

00 CRS 65086 and

Robert Wilcoxson

00 CRS 65088 Convictions for Second Degree Murder Buncombe County, North Carolina

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SLIDE 3

Standard of Review

N.C. G.S. 15A-1468(c) “In cases where the person entered and was convicted on a plea of guilty, if all eight voting members of the Commission conclude there is sufficient evidence of factual innocence to merit judicial review, the case shall be referred…”

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SLIDE 4

Brief provided to the Commission

 Covers all that was available before

Commission received case

 Corrections

 Claimant release dates  Page 13 timeline  Page 89 blank

 Questions / Discussion

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SLIDE 5

NCIIC Investigation

 File reviews (DA, Sheriff, SBI, Defense

Attorneys, Clerk’s Office, PLS)

 Interviews of defense attorneys  DNA testing  Other forensic analysis  Witness Interviews / Depositions  Law Enforcement Interviews / Depositions  Mapping areas of interest  Consults with experts

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SLIDE 6

Eyewitness / Victim Interviews

 Shaun Bowman (Walter Bowman’s Son)  Wanda Holloway (Shaun Bowman’s

Girlfriend)

 Tony Gibson (Family Member)

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SLIDE 7

Shaun Bowman

 Walter Bowman’s son  Present during murder  Fled and could not be located for over a

month

 Identified Aaron Brewton, Kenneth

Kagonyera, Robert Wilcoxson, and Larry Williams

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SLIDE 8

Wanda Holloway

 Shaun Bowman’s girlfriend  Present during murder  Only person present at home with Walter

Bowman when deputies and ambulance arrived

 Originally did not inform deputies that Shaun

Bowman and Tony Gibson has also been present

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SLIDE 9

James “Tony” Gibson

 Bowman family friend / relative  Present during murder  Fled after the murder  Originally told police he had not been present

during the murder

 Admitted to his presence in a second

interview

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SLIDE 10

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

PO POSSESSI SSESSION BEER BEER WHILE E UNDER ERAG AGE BU BUNCOMBE MBE 07/14/1988 07/14/1988 08/18/1988 08/18/1988 CAR ARRY Y CONCEAL EALED ED WEAPO EAPON BU BUNCOMBE MBE 07/23/1988 07/23/1988 08/23/1988 08/23/1988 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BUNCOMBE MBE 07/23/1988 07/23/1988 08/23/1988 08/23/1988 PO POSSESSI SSESSION BEER BEER WHILE E UNDER ERAG AGE BU BUNCOMBE MBE 11/01/1988 11/01/1988 08/09/1989 08/09/1989

  • FICT. INFO TO OFFICER

ER BU BUNCOMBE MBE 07/06/1989 07/06/1989 08/09/1989 08/09/1989 LAR ARCEN ENY Y BY BY TRICK BU BUNCOMBE MBE 11/14/1988 11/14/1988 11/15/1989 11/15/1989 SI SIMPL MPLE E ASSAU ASSAULT BU BUNCOMBE MBE 07/10/1990 07/10/1990 01/12/1990 01/12/1990 REC ECKL KLESS ESS DRIVI VING TO EN ENDAN ANGER ER MC MCDOWEL ELL 07/01/2006 07/01/2006 10/18/2006 10/18/2006

Tony Gibson’s Criminal Record

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SLIDE 11
  • Mr. Sean Devereux,

Attorney

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SLIDE 12

Forensic Testing

 Pre-Conviction Testing  Post-Conviction CODIS hit  Commission Testing at SBI and LabCorp

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SLIDE 13
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SLIDE 14
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SLIDE 15
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SLIDE 16

Bowman Residence – 74 Church Road

  • Approx. 1.5 miles to

Bandanas and Gloves Kounty Line – Reynolds

  • Approx. 5.9 miles to

Bowman residence Bandanas and Gloves

  • Approx. 0.3 miles to

Navy Blue T-Shirt Navy Blue T-Shirt

  • Approx. 2.7 miles

back to Charlotte Hwy (Hwy 74)

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SLIDE 17
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SLIDE 18

Forensic Testing

 Pre-Conviction Testing  Post-Conviction CODIS hit  Commission Testing at SBI and LabCorp

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SLIDE 19

Meghan Clement, Technical Director – Forensic Identity Testing, Laboratory Corporation

  • f America
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SLIDE 20

Tim Baize, Special Agent, North Carolina State Bureau of Investigation

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SLIDE 21

Shawn Weiss, Associate Director – Forensic Identity Testing, Laboratory Corporation

  • f America
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SLIDE 22

Group B

 Kenneth Kagonyera  Robert Wilcoxson  Teddy Isbell  Damian Mills  Aaron Brewton  Larry Williams

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SLIDE 23

Kenneth Kagonyera

 Commission Claimant  Confessed to District

Attorney and his Attorneys

 Pled Guilty to Second Degree Murder

 Consolidated with other unrelated

charges

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SLIDE 24

Kenneth Kagonyera’s Record

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion FAI AIL TO HEED EED LIGHTS S AN AND/OR SI SIREN EN BU BUNCOMBE MBE 09/15/1997 09/15/1997 01/07/1998 01/07/1998 INST STIGAT ATE E CRUEL ELTY Y TO AN ANIMAL MALS BU BUNCOMBE MBE 02/21/1998 02/21/1998 09/10/2002 09/10/2002 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF A A MAL MALT BEV BEV WHILE E 19 OR 20 BU BUNCOMBE MBE 03/30/1998 03/30/1998 04/06/1998 04/06/1998 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF UP P TO ½ OZ MAR MARIJU JUAN ANA BU BUNCOMBE MBE 06/11/1998 06/11/1998 01/11/1999 01/11/1999 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF UP P TO ½ OZ MAR MARIJU JUAN ANA BU BUNCOMBE MBE 10/26/1998 10/26/1998 01/11/1999 01/11/1999 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF DRUG PAR PARAPH APHER ERNAL ALIA BU BUNCOMBE MBE 10/26/1998 10/26/1998 01/11/1999 01/11/1999

  • FICT. TAG

AG BU BUNCOMBE MBE 11/30/1998 11/30/1998 VL VL ASSAU ASSAULT W/DEAD EADLY Y WEAPO EAPON INTEN ENT TO KI KILL INFLICTING SER SERIOUS S INJU JURY BU BUNCOMBE MBE 12/14/1999 12/14/1999 09/10/2002 09/10/2002 FEL ELONY Y B B & & E BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002 SEC SECOND DEG EGREE EE MU MURDER ER BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002 FEL ELONY Y PO POSSESSI SSESSION SC

  • SCHD. II

BU BUNCOMBE MBE 09/23/200 09/23/200 09/10/2002 09/10/2002

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SLIDE 25

Kagonyera Deposition

 Video clip

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Robert Wilcoxson

 Commission Claimant  Never confessed  Pled guilty to second

degree murder

 Other unrelated charges

dismissed

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion SEC SECOND DEG EGREE EE MU MURDER ER BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 10/25/1999 10/25/1999 01/27/2000 01/27/2000

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SLIDE 27

Wilcoxson Deposition

 Video clip

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SLIDE 28

Teddy Isbell

 Made inconsistent

statements to law enforcement and DA implicating himself and

  • thers

 Ultimately pled to

Conspiracy to Commit Armed Robbery

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SLIDE 29

Teddy Isbell’s Record – Part I

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 07/12/1994 07/12/1994 12/21/1995 12/21/1995 MI MISD SDEMEAN EMEANOR LAR ARCEN ENY BU BUNCOMBE MBE 05/31/1983 05/31/1983 07/18/1983 07/18/1983 FEL ELONY Y B B & & E BU BUNCOMBE MBE 08/09/1983 08/09/1983 10/18/1983 10/18/1983 FFICTITIOUS S INFO TO OFFICER ER BU BUNCOMBE MBE 03/12/1986 03/12/1986 04/23/86 04/23/86 ASSAU ASSAULT WITH A A DEAD EADLY Y WEAPO EAPON BU BUNCOMBE MBE 05/30/1986 05/30/1986 07/23/1987 (PJC (PJC) MI MISD SDEMEAN EMEANOR ASSAU ASSAULT ON A A FEMAL EMALE BU BUNCOMBE MBE 06/08/1986 06/08/1986 07/23/1986 07/23/1986 TRESPASS ESPASS W/O LICEN ENSE SE BU BUNCOMBE MBE 08/24/1986 08/24/1986 12/08/1986 12/08/1986 MI MISD SDEMEAN EMEANOR INJU JURY Y TO PER PERSO SONAL AL PR PROPER PERTY BU BUNCOMBE MBE 08/24/1986 08/24/1986 12/08/1986 12/08/1986 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT ON A A FEMAL EMALE BU BUNCOMBE MBE 08/26/1986 08/26/1986 11/05/1986 11/05/1986 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 10/11/1987 10/11/1987 10/28/1987 10/28/1987 INTOXI XICAT ATED ED AN AND DISR SRUPT PTIVE VE BU BUNCOMBE MBE 01/01/1988 01/01/1988 05/18/1988 05/18/1988 RESI ESIST ST DEL ELAY AY AN AND OBST BSTRUCT PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 03/06/1988 03/06/1988 05/18/1988 05/18/1988 PO POSSESSI SSESSION OF A A FIREAR EARM M BY BY A A FEL ELON BU BUNCOMBE MBE 06/10/1988 06/10/1988 08/18/1988 08/18/1988

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Teddy Isbell’s Record – Part 2

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 01/17/1989 01/17/1989 02/02/1989 02/02/1989 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 05/31/1989 05/31/1989 05/05/1993 05/05/1993 DISO SORDER ERLY Y CONDUCT BU BUNCOMBE MBE 07/14/1989 07/14/1989 12/15/1989 12/15/1989 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 03/20/1993 03/20/1993 05/11/1993 (PJC (PJC) MI MISD SDEMEAN EMEANOR DAMAG AMAGE E PER PERSO SONAL AL PR PROPER PERTY BU BUNCOMBE MBE 05/09/1993 05/09/1993 01/25/1994 01/25/1994 FAI AIL TO RET ETURN REN ENTAL AL PR PROPER PERTY BU BUNCOMBE MBE 08/15/1993 08/15/1993 01/25/1994 01/25/1994 FAI AIL TO RET ETURN REN ENAL AL PR PROPER PERTY BU BUNCOMBE MBE 08/21/1993 08/21/1993 01/25/1995 01/25/1995 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF ST STOLEN EN GOODS BU BUNCOMBE MBE 11/03/1993 11/03/1993 01/25/1994 01/25/1994 NO VEH VEHICLE E INSU SURAN ANCE BU BUNCOMBE MBE 11/03/1994 11/03/1994 01/25/1994 01/25/1994 SI SIMPL MPLE E WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 02/07/1994 02/07/1994 08/21/1995 08/21/1995 FEL ELONY Y SEL SELL AN AND/OR DEL ELIVER VER COCAI AINE BU BUNCOMBE MBE 03/23/1995 03/23/1995 08/21/1995 08/21/1995 FEL ELONY Y CONSPI SPIRAC ACY Y TO SEL SELL AN AND/OR DEL ELIVER VER COCAI AINE BU BUNCOMBE MBE 03/23/1995 03/23/1995 08/21/1995 08/21/1995

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Teddy Isbell’s Record – Part 3

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

FAI AIL TO RET ETURN REN ENTAL AL PR PROPER PERTY BU BUNCOMBE MBE 02/22/1995 02/22/1995 VL VL MI MISD SDEMEAN EMEANOR SEC SECOND DEG EGREE EE TRESPASS ESPASS BU BUNCOMBE MBE 08/12/1996 08/12/1996 11/08/1996 11/08/1996 FEL ELONY Y CONSPI SPIRAC ACY Y TO COMMI MMIT ROBBER BBERY Y WITH A A DAN ANGER EROUS S WEAPO EAPON BU BUNCOMBE MBE 09/18/2000 09/18/2000 12/11/2003 12/11/2003 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED HEN ENDER ERSO SON 11/05/2008 11/05/2008 VL VL NO VEH VEHICLE E INSU SURAN ANCE HEN ENDER ERSO SON 11/05/2008 11/05/2008 VL VL

  • FICT. TAG

AGS HEN ENDER ERSO SON 11/05/2008 11/05/2008 VL VL MI MISD SDEMEAN EMEANOR HIT AN AND RUN FAI AIL TO ST STOP P PR PROPER PERTY Y DAMAG AMAGE E ONLY ONLY BU BUNCOMBE MBE 11/22/2008 11/22/2008 03/04/2010 03/04/2010

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Damian Mills

 Confessed and

implicated himself and others

 Pled to Second

Degree Murder

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Damian Mills’ Record

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

DISO SORDER ERLY Y CONDUCT BU BUNCOMBE MBE 10/14/1996 10/14/1996 11/04/1996 11/04/1996 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 03/31/1997 03/31/1997 07/31/1997 07/31/1997 DISO SORDER ERLY Y CONDUCT BU BUNCOMBE MBE 02/13/1998 02/13/1998 04/03/1998 04/03/1998 MI MISD SDEMEAN EMEANOR COMMU MMUNICAT ATING THREAT EATS BU BUNCOMBE MBE 07/03/1998 07/03/1998 09/02/1998 09/02/1998 MI MISD SDEMEAN EMEANOR AASSAU AASSAULT WITH A A DEAD EADLY Y WEAPO EAPON BU BUNCOMBE MBE 12/16/1998 12/16/1998 01/6/2000 01/6/2000 MI MISD SDEMEAN EMEANOR SEC SECOND DEG EGREE EE TRESPASS ESPASS BU BUNCOMBE MBE 09/24/1999 09/24/1999 11/16/1999 11/16/1999 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 12/29/1999 12/29/1999 03/10/2000 03/10/2000 FAI AIL TO HEED EED LIGHTS S AN AND/OR SI SIREN EN BU BUNCOMBE MBE 12/29/1999 12/29/1999 03/10/2000 03/10/2000 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT ON A A FEMAL EMALE BU BUNCOMBE MBE 06/19/2000 06/19/2000 09/01/2000 09/01/2000 SEC SECOND DEG EGREE EE MU MURDER ER BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002 FEL ELONY Y AT ATTEMPT EMPTED ED ROBBER BBERY Y W/ DAN ANGER EROUS S WEAPO EAPON BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002 CONSPI SPIRAC ACY Y TO COMMI MMIT RWDW BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002

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SLIDE 34

Aaron Brewton

 Never confessed  Charges were

ultimately dismissed

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SLIDE 35

Aaron Brewton’s Record

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR RESI ESIST ST DEL ELAY AY OBST BSTRUCT PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 05/31/1998 05/31/1998 02/25/2000 02/25/2000 ASSAU ASSAULT BY BY PO POINTING A A GUN BU BUNCOMBE MBE 06/07/1999 06/07/1999 02/29/2000 02/29/2000 COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 06/11/1999 06/11/1999 06/08/2000 06/08/2000

  • FICT. INFORMAT

MATION TO OFFICER ER BU BUNCOMBE MBE 07/19/1999 07/19/1999 02/25/2000 02/25/2000 MI MISD SDEMEAN EMEANOR RESI ESIST ST DEL ELAY AY OBST BSTRUCT PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 08/01/2000 08/01/2000 10/31/2000 10/31/2000 PO POSSESSI SSESSION OF ST STOLEN EN GOODS GOODS BU BUNCOMBE MBE 08/01/2000 08/01/2000 10/31/2000 10/31/2000 MI MISD SDEMEAN EMEANOR FEL ELONY Y HIT AN AND RUN PER PERSO SONAL AL INJU JURY BU BUNCOMBE MBE 08/01/2000 08/01/2000 10/31/2000 10/31/2000 FEL ELONY Y B B & & E BU BUNCOMBE MBE 09/18/2000 09/18/2000 11/03/2003 11/03/2003 MU MURDER ER IN THE E FIRST ST BU BUNCOMBE MBE 05/24/2003 05/24/2003 04/20/2006 04/20/2006 CONSPR SPRIAC ACY Y TO COMMI MMIT MU MURDER ER IN THE E FIRST ST BU BUNCOMBE MBE 05/24/2003 05/24/2003 12/25/2005 12/25/2005

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SLIDE 36

Larry Williams

 Made inconsistent

statements to law enforcement implicating himself and others

 Pled to Second Degree

Murder

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

SEC SECOND DEG EGREE EE MU MURDER ER BU BUNCOMBE MBE 09/18/2000 09/18/2000 09/10/2002 09/10/2002

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Larry Williams Deposition

 Video clip

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SLIDE 38

The North Carolina Innocence Inquiry Commission

Hearing

April 28th and 29th, 2011 Welcome Commissioners!

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SLIDE 39

Matt Bacoate

 Director of Life on

Life’s Terms, now New Life Options

 Brought Teddy Isbell

to authorities

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Matt Bacoate’s Record – Part 1

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR SH SHOPL PLIFTING BU BUNCOMBE MBE 08/30/1986 08/30/1986 09/09/1986 09/09/1986 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 11/20/1987 11/20/1987 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 6/14/1989 6/14/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 06/14/1989 06/14/1989 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 06/19/1989 06/19/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 06/19/1989 06/19/1989 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 06/15/1989 06/15/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 06/15/1989 06/15/1989 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 06/21/1989 06/21/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 06/21.1989 06/21.1989 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 09/05/1989 09/05/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 09/05/1989 09/05/1989 08/27/1990 08/27/1990

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Matt Bacoate’s Record – Part 2

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 09/07/1989 09/07/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 09/07/1989 09/07/1989 08/27/1990 08/27/1990 FEL ELONY Y PO POSSESSI SSESSION OF COCAI AINE BU BUNCOMBE MBE 11/01/1989 11/01/1989 08/27/1990 08/27/1990 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION MAR MARIJU JUAN ANA BU BUNCOMBE MBE 11/01/1989 11/01/1989 08/27/1990 08/27/1990 FEL ELONY Y FORGER ERY BU BUNCOMBE MBE 10/04/1989 10/04/1989 08/27/1990 08/27/1990 FEL ELONY Y UTTER ERING BU BUNCOMBE MBE 10/04/1989 10/04/1989 08/27/1990 08/27/1990 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 08/12/1989 08/12/1989 08/27/1990 08/27/1990 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 08/14/1989 08/14/1989 08/27/1990 08/27/1990 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 08/16/1989 08/16/1989 08/27/1990 08/27/1990 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 07/08/1989 07/08/1989 08/27/1990 08/27/1990

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SLIDE 42

Matt Bacoate’s Record – Part 3

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR FAI AIL TO RET ETURN REN ENAL AL PR PROPER PERTY BU BUNCOMBE MBE 07/13/1990 07/13/1990 12/14/1990 12/14/1990 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 11/12/1991 11/12/1991 11/03/1993 11/03/1993 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 11/25/1994 11/25/1994 03/10/1995 03/10/1995 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 02/15/1996 02/15/1996 06/27/1996 06/27/1996 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 02/10/1996 02/10/1996 6/27/1996 6/27/1996 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 02/11/1996 02/11/1996 6/27/1996 6/27/1996 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 02/13/1996 02/13/1996 01/22/1997 01/22/1997 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 12/14/1996 12/14/1996 04/09/1997 04/09/1997 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 12/24/1996 12/24/1996 04/09/1997 04/09/1997 MI MISD SDEMEAN EMEANOR WORTHLESS ESS CHEC ECK BU BUNCOMBE MBE 03/13/1997 03/13/1997 10/03/1997 10/03/1997

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SLIDE 43

Matt Bacoate Deposition

 video clip

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SLIDE 44

Group A

 Robert Rutherford  Lacy (J.J.) Pickens  Bradford Summey

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SLIDE 45

 Now deceased  DNA cannot be excluded

from a pair of gloves

 Detectives mistakenly

believed he was in custody at the time of the murder

Lacy “J.J.” Pickens, III

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SLIDE 46

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR DISO SORDER ERLY Y CONDUCT CONDUCT BU BUNCOMBE MBE 09/28/94 09/28/94 10/17/1994 10/17/1994 MI MISD SDEMEAN EMEANOR RESI ESIST ST DEL ELAY AY OBST BSTRUCT BU BUNCOMBE MBE 08/20/1995 08/20/1995 10/04/1995 10/04/1995 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA HEN ENDER ERSO SON 08/20/1995 08/20/1995 09/15/995 09/15/995 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION DRUG PAR PARAPH APHER ERNAL ALIA HEN ENDER ERSO SON 08/20/1995 08/20/1995 09/15/995 09/15/995 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT INFLICTING SER SERIOUS S INJU JURY BU BUNCOMBE MBE 12/07/1995 12/07/1995 04/15/1996 04/15/1996 SI SIMPL MPLE E ASSAU ASSAULT BU BUNCOMBE MBE 12/07/1995 12/07/1995 04/15/1996 04/15/1996 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT WITH A A DEAD EADLY Y WEAPO EAPON BU BUNCOMBE MBE 12/02/1995 12/02/1995 06/27/1996 06/27/1996 CONSPI SPIRAC ACY Y TO COMMI MMIT ASSAU ASSAULT W/ DEAD EADLY Y WEAPO EAPON BU BUNCOMBE MBE 12/02/1995 12/02/1995 06/27/1996 06/27/1996 FICT TAG AG BU BUNCOMBE MBE 07/08/1996 07/08/1996 10/23/1996 10/23/1996 FICT TAG AG BU BUNCOMBE MBE 07/10/1996 07/10/1996 10/23/1996 10/23/1996 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 08/14/1996 08/14/1996 10/23/1996 10/23/1996 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 09/10/1996 09/10/1996 10/21/1996 10/21/1996 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 10/2/1996 10/2/1996 12/20/1996 12/20/1996 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 12/16/1996 12/16/1996 01/31/1997 01/31/1997

Lacy Pickens Record – Part 1

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SLIDE 47

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR RESI ESIST ST DEL ELAY AY OBST BSTRUCT BU BUNCOMBE MBE 04/18/1996 04/18/1996 06/26/1996 06/26/1996 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT ON GOVER VEREN ENMEN MENT OFF. BU BUNCOMBE MBE 04/18/1996 04/18/1996 06/26/1996 06/26/1996 MI MISD SDEMEAN EMEANOR RESI ESIST ST PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 04/18/1996 04/18/1996 06/26/1996 06/26/1996 INTOXI XICAT ATED ED AN AND DISR SRUPT PTIVE VE BU BUNCOMBE MBE 04/18/1996 04/18/1996 06/26/1996 06/26/1996 MI MISD SDEMEAN EMEANOR RESI ESIST ST PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 12/11/1996 12/11/1996 01/31/1997 01/31/1997 DISO SORDER ERLY Y CONDUCT BU BUNCOMBE MBE 12/11/1996 12/11/1996 01/31/1997 01/31/1997 FEL ELONY Y PO POSSESSI SSESSION SC SCH II BU BUNCOMBE MBE 02/07/1997 02/07/1997 09/29/1997 09/29/1997 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BUNCOMBE MBE 02/07/1997 02/07/1997 09/29/1997 09/29/1997 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 03/11/1997 03/11/1997 10/03/1997 10/03/1997 FEL ELONY Y PW PWIMSD MSD SC SCH II BU BUNCOMBE MBE 05/15/1997 05/15/1997 09/29/1997 09/29/1997 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BUNCOMBE MBE 05/15/1997 05/15/1997 09/29/1997 09/29/1997 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 07/02/1997 07/02/1997 08/04/1997 08/04/1997 DRIVI VING WHILE E LICESN ESNSE SE REVO EVOKED KED BU BUNCOMBE MBE 09/26/1997 09/26/1997 10/03//1997 10/03//1997 DRIVI VING WITH LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 02/15/1998 02/15/1998 05/11/1998 05/11/1998

Lacy Pickens Record – Part 2

slide-48
SLIDE 48

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BUNCOMBE MBE 03/23/1998 03/23/1998 05/11/1998 05/11/1998 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 03/23/1998 03/23/1998 05/11/1998 05/11/1998 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 05/30/1999 05/30/1999 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 08/19/1999 08/19/1999 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 10/04/1999 10/04/1999 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 10/22/1999 10/22/1999 08/28/2000 08/28/2000 FEL ELONY Y MAI MAINTAI AIN PL PLAC ACE E FOR CS CS BU BUNCOMBE MBE 07/14/2000 07/14/2000 09/21/2000 09/21/2000 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 06/25/2000 06/25/2000 08/28/2000 08/28/2000 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 07/10/2000 07/10/2000 08/28/2000 08/28/2000 FEL ELONY Y PO POSSESSI SSESSION OF COCAI AINE BU BUNCOMBE MBE 02/10/2000 02/10/2000 09/21/2000 09/21/2000 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 02/10/2000 02/10/2000 09/21/2000 09/21/2000 REC ECKL KLESS ESS DRIVI VING TO EN ENDAN ANGER ER BU BUNCOMBE MBE 02/10/2000 02/10/2000 09/21/2000 09/21/2000 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 05/18/2000 05/18/2000 08/28/2000 08/28/2000

Lacy Pickens Record – Part 3

slide-49
SLIDE 49

Conviction Jurisdiction DOO Date of Conviction

DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 01/18/2001 01/18/2001 12/14/2004 12/14/2004 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 02/16/2001 02/16/2001 04/22/2002 04/22/2002 MI MISD SDEMEAN EMEANOR RESI ESIST ST DEL ELAY AY OBST BSTRUCT BU BUNCOMBE MBE 02/16/2001 02/16/2001 04/22/2002 04/22/2002 FEL ELONY Y PO POSSESSI SSESSION ST STOLEN EN GOODS GOODS BU BUNCOMBE MBE 02/28/2001 02/28/2001 03/28/2001 03/28/2001 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 12/23/2002 12/23/2002 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 02/12/2003 02/12/2003 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 04/21/2004 04/21/2004 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BURKE KE 04/21/2005 04/21/2005 06/08/2005 06/08/2005 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 07/02/2004 07/02/2004 12/14/2004 12/14/2004 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 06/06/2005 06/06/2005 11/29/2005 11/29/2005 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 06/05/2005 06/05/2005 11/29/2005 11/29/2005 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BURKE KE 07/12/2005 07/12/2005 11/16/2005 11/16/2005 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED GAST ASTON 08/31/2004 08/31/2004 07/19/2005 07/19/2005

Lacy Pickens Record – Part 4

slide-50
SLIDE 50

Lacy Pickens was not in Custody

 Was serving on weekends  Murder was on a Monday  Affidavit from Major Matayabas  Incorrect information on Crime Stoppers

Report and in DA’s Response to MAR

 Unable to determine exact source of error

slide-51
SLIDE 51

Robert Rutherford

 Confessed to Federal

Agent

 DNA cannot be

excluded from bandana

 Currently in Federal

Prison for Conspiracy to Traffic Drugs

slide-52
SLIDE 52

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 05/06/1994 05/06/1994 07/18/1994 07/18/1994 FEL ELONY Y LAR ARCEN ENY Y OF A A MO MOTOR VEH VEHICLE BU BUNCOMBE MBE 10/27/1994 10/27/1994 07/10/1995 07/10/1995 FEL ELONY Y PW PWIMSD MSD COCAI AINE BU BUNCOMBE MBE 10/27/1994 10/27/1994 07/10/1995 07/10/1995 FEL ELONY Y FAI AILURE E TO APPEAR APPEAR ON A A FEL ELONY BU BUNCOMBE MBE 10/27/1994 10/27/1994 07/10/1995 07/10/1995 NO VEH VEHICLE E INSU SURAN ANCE BU BUNCOMBE MBE 11/28/1995 11/28/1995 01/19/1996 01/19/1996

  • FICT. TAG

AG BU BUNCOMBE MBE 11/28/1995 11/28/1995 01/19/1996 01/19/1996 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA BU BUNCOMBE MBE 11/28/1995 11/28/1995 01/19/1996 01/19/1996 NO OPER PERAT ATORS S LICEN ENSE SE BU BUNCOMBE MBE 11/28/1995 11/28/1995 01/19/1996 01/19/1996

  • FICT. INFO TO OFFICER

ER BU BUNCOMBE MBE 11/28/1995 11/28/1995 01/19/1996 01/19/1996 FEL ELONY Y PO POSSESSI SSESSION OF SC SCH II CS CS BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 FEL ELONY Y PO POSSESSI SSESSION WEAPO EAPON MASS MASS DEST ESTRUCTION BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 FEL ELONY Y FAI AILURE E TO APPEAR APPEAR ON A A FEL ELONY BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 MI MISD SDEMEAN EMEANOR INJU JURY Y TO REAL EAL PR PROPER PERTY BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 MI MISD SDEMEAN EMEANOR CAR ARRY Y CONCEAL EALED ED WEAPO EAPON BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995

Robert Rutherford Record – Part 1

slide-53
SLIDE 53

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR RESI ESIST ST PU PUBL BLIC OFFICER ER BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 FAI AIL TO HEED EED LIGHT OR SI SIREN EN BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 REC ECKL KLESS ESS DRIVI VING TO EN ENDAN ANGER ER BU BUNCOMBE MBE 04/30/1995 04/30/1995 07/10/1995 07/10/1995 NO VEH VEHICLE E REG EGIST STRAT ATION BU BUNCOMBE MBE 04/13/1999 04/13/1999 06/01/1999 06/01/1999 NO VEH VEHICLE E REG EGIST STRAT ATION BU BUNCOMBE MBE 05/07/1999 05/07/1999 VL VL NO VEH VEHICLE E INSU SURAN ANCE BU BUNCOMBE MBE 05/07/1999 05/07/1999 VL VL DWI LEVEL EVEL 3 BU BUNCOMBE MBE 01/27/2000 01/27/2000 06/16/2000 06/16/2000 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 01/27/2000 01/27/2000 06/16/2000 06/16/2000

  • FICT. INFORMAT

MATION TO OFFICER ER BU BUNCOMBE MBE 01/27/2000 01/27/2000 06/16/2000 06/16/2000 CONSPI SPIRAC ACY Y TO PO POSSESS SSESS W/ INTNET ET TO DEL ELIVER VER COCAI AINE FED EDER ERAL AL 03/06/2000 03/06/2000 09/19/2001 09/19/2001 DRUG CONSPI SPIRAC ACY FED EDER ERAL AL 03/06/2000 03/06/2000 09/19/2001 09/19/2001

Robert Rutherford Record – Part 2

slide-54
SLIDE 54

Bradford Summey

 Full DNA match to

bandana

 Currently incarcerated for

multiple counts of Common Law Robbery

slide-55
SLIDE 55

Convict victio ion Ju Jurisd risdict ictio ion DOO DOO Date of Convict victio ion

MI MISD SDEMEAN EMEANOR COMMO MMON LAW AW FORGER ERY BU BUNCOMBE MBE 08/20/1995 08/20/1995 12/14/1995 12/14/1995 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF MAR MARIJU JUAN ANA HEN ENDER ERSO SON 08/20/1995 08/20/1995 09/15/1995 09/15/1995 MI MISD SDEMEAN EMEANOR PO POSSESSI SSESSION OF DRUG PAR PARAPH APHER ERNAL ALIA HEN ENDER ERSO SON 08/20/1995 08/20/1995 09/15/1995 09/15/1995 MI MISD SDEMEAN EMEANOR COMMO MMON LAW AW FORGER ERY BU BUNCOMBE MBE 08/23/1995 08/23/1995 12/14/1995 12/14/1995 FEL ELONY Y MAI MAINTAI AIN PL PLAC ACE E FOR CONTROLLED ED SU SUBST BSTAN ANCES ES BU BUNCOMBE MBE 10/03/1997 10/03/1997 03/26/1998 03/26/1998 PW PWIMSD MSD SC SCH II CS BU BUNCOMBE MBE 10/03/1997 10/03/1997 03/26/1998 03/26/1998 PW PWIMSD MSD SC SCH VI VI CS BU BUNCOMBE MBE 10/03/1997 10/03/1997 03/26/1998 03/26/1998 MI MISD SDEMEAN EMEANOR SEC SECOND DEG EGREE EE TRESPASS ESPASS BU BUNCOMBE MBE 05/20/1999 05/20/1999 06/21/1999 06/21/1999 COMMU MMUNICAT ATING THREAT EATS BU BUNCOMBE MBE 10/01/2001 10/01/2001 01/25/2002 01/25/2002 MI MISD SDEMEAN EMEANOR ASSAU ASSAULT ON A A FEMAL EMALE BU BUNCOMBE MBE 10/29/2001 10/29/2001 01/23/2002 01/23/2002 NO OPER PERAT ATORS S LICEN ENSE SE LEN ENOIR 07/20/2002 07/20/2002 VL VL DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 11/19/2002 11/19/2002 04/29/2003 04/29/2003

Bradford Summey Record – Part 1

slide-56
SLIDE 56

Conviction Jurisdiction DOO Date of Conviction

DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED BU BUNCOMBE MBE 11/25/2002 11/25/2002 04/29/2003 04/29/2003 COMMU MMUNICAT ATING THREAT EATS BU BUNCOMBE MBE 10/08/2002 10/08/2002 10/9/2002 10/9/2002 DOMEST MESTIC CRIMI MINAL AL TRESPASS ESPASS BU BUNCOMBE MBE 10/08/2002 10/08/2002 10/9/2002 10/9/2002 MI MISD SDEMEAN EMEANOR INJU JURY Y TO PER PERSO SONAL AL PR PROPER PERTY BU BUNCOMBE MBE 10/08/2002 10/08/2002 10/9/2002 10/9/2002 FEL ELONY Y PO POSSESSI SSESSION OF COCAI AINE BU BUNCOMBE MBE 10/8/2002 10/8/2002 06/25/2003 06/25/2003 DRIVI VING WHILE E LICEN ENSE SE REVO EVOKED KED HEN ENDER ERSO SON 10/19/2007 10/19/2007 VL VL NO VEH VEHICLE E INSU SURAN ANCE HEN ENDER ERSO SON 10/19/2007 10/19/2007 VL VL NO REG EGIST STRAT ATION HEN ENDER ERSO SON 10/19/2007 10/19/2007 VL VL

  • FICT. TAG

AG HEN ENDER ERSO SON 10/19/2007 10/19/2007 VL VL FEL ELONY Y COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 01/29/2008 01/29/2008 08/28/2008 08/28/2008 FEL ELONY Y COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 01/29/2008 01/29/2008 08/28/2008 08/28/2008 FEL ELONY Y COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 01/29/2008 01/29/2008 08/28/2008 08/28/2008 FEL ELONY Y COMMO MMON LAW AW ROBBER BBERY BU BUNCOMBE MBE 01/29/2008 01/29/2008 08/28/2008 08/28/2008

Bradford Summey Record – Part 2

slide-57
SLIDE 57

Gas Station Video

 Gas Station surveillance video  Det. Sprinkle notes that it showed three

black males at 23:19 hours

 Witnesses were shown lineups and photos

  • f Kagonyera’s car
slide-58
SLIDE 58

Gas Station Video

 All four quadrants of video  Car enhanced video segment 1  Car enhanced video segment 2  Segment from inside store

slide-59
SLIDE 59

The North Carolina Innocence Inquiry Commission

Hearing

April 28th and 29th, 2011

slide-60
SLIDE 60

Kevin Polk

 Kagonyera says Mr. Polk told him Rutherford

had cried and confessed to him (Polk) at a club.

Conviction Jurisdiction DOO Date of Conviction MISDEMEANOR ASSAULT ON A FEMALE BUNCOMBE 04/19/1994 02/01/1995 MISDEMEANOR DRINKING WHILE DRIVING BUNCOMBE 05/29/1996 06/24/1996 CONSPIRACY TO POSSESS W/ INTENT TO DISTRIBUTE COCIANE FEDERAL WDNC 02/05/2002 09/30/2002 MISDEMEANOR RESIST PUBLIC OFFICER BUNCOMBE 06/15/1994 01/13/1995

slide-61
SLIDE 61

Kevin Polk Phone call

 Audio clip

slide-62
SLIDE 62

Law Enforcement Officers

 Will Cummings – First Responding Officer  Tim Goodridge – Detective at the scene  Mike Wright – ID Tech  Eddie Davis – Collected gloves and bandanas  John Elkins – Detective  Sam Constance – Lt. over Criminal Investigations,

participated in interrogations

 Mike Murphy – Lead Detective  George Sprinkle – Lead Detective

slide-63
SLIDE 63

George Sprinkle Deposition

 Segment 1  Segment 2

slide-64
SLIDE 64

Civilian Witnesses

 Antonio Hayes  Leon Bowman  Matthew Cox  Emerson Carver  Earl Stockton  Jack Holland  Zeb Martin  Latisha Lee  Dea Johnson  Jerome Mooney  Lucinda Inez Fair

slide-65
SLIDE 65

Informants

 M

B

 Glenda Ann Belton  Derrico Jordan  Ricky Rizk  Randy Hodge  Tyrell Dickey

slide-66
SLIDE 66

M B

 Was in jail and said

Kagonyera implicated Wilcoxson, Williams, and Mills

 Currently in federal custody

slide-67
SLIDE 67

Con Conviction viction Jurisdiction urisdiction DOO DOO Da Date of te of Con Conviction viction MISDEMEANOR SIMPLE ASSAULT (2 COUNTS) WAKE 10/18/1993 02/14/1994 MISDEMEANOR INJURY TO PERSONAL PROPERTY WAKE 11/02/1993 07/20/1994 MISDEMEANOR DISORDERLY CONDUCT WAKE 11/02/1993 04/22/1994 FELONY B & E MOTOR VEHICLE (3 COUNTS) WAKE 02/26/1993 03/11/1994 MISDEMEANOR LARCENY (3 COUNTS) WAKE 02/26/1993 03/11/1994 MISDEMEANOR LARCENY WAKE 04/19/1994 11/29/1994 FELONY FORGERY WAKE 12/13/1994 VL FELONY UTTERING WAKE 12/13/1994 VL DRIVE AFTER DRINKING PROVISIONAL LICENSE BURKE 09/16/1995 11/27/1995 DRIVING WHILE LICENSE REVOKED BURKE 09/16/1995 11/27/1995 NO OPERATORS LICENSE WAKE 03/30/1995 06/25/1998

M B Record – Part 1

slide-68
SLIDE 68

Conviction Jurisdiction DOO Date of Conviction FELONY PWISD COUNTERFEIT CS BUNCOMBE 12/12/1995 04/08/1996 MISDEMEANOR RESIST PUBLIC OFFICER BUNCOMBE 12/12/1995 08/26/1996 MISDEMEANOR ASSAULT ON A GOVERNMENT OFF BUNCOMBE 12/12/1995 08/26/1996 MISDEMEANOR POSSESSION OF MARIJUANA BUNCOMBE 12/12/1995 08/26/1996 DRIVING WHILE LICENSE REVOKED BUNCOMBE 12/12/1995 08/26/1996 MISDEMEANOR CARRY CONCEALED WEAPON BUNCOMBE 12/12/1995 08/26/1996 FELONY POSSESSION OF STOLEN GOODS BUNCOMBE 12/12/1995 08/26/1996 POSSESSION OF A FIREARM BY A FELON BUNCOMBE 12/12/1995 08/26/1996 FELONY UNLAWFUL TRANSPORT OF FIREARMS FEDERAL WDNC Filed 02/15/1996 03/17/1997

M B Record – Part 2

slide-69
SLIDE 69

M B Record – Part 3

POSSESSION OF A FIREARM BY A FELON BUNCOMBE 01/18/99 12/16/2003 POSSESSION OF A FIREARM BY A FELON BUNCOMBE 01/18/99 12/16/2003 SECOND DEGREE KIDNAPPING BUNCOMBE 01/18/99 12/16/2003 CONSPIRACY TO COMMIT ROBBERY W/ DANGEROUS WEAPON BUNCOMBE 01/18/99 12/16/2003 FELONY LARCENY OF A FIREARM BUNCOMBE 01/18/99 12/16/2003 SECOND DEGREE KIDNAPPING BUNCOMBE 01/18/99 12/16/2003 MISDEMEANOR RESIST PUBLIC OFFICER BUNCOMBE 03/05/1999 06/07/1999 MISDEMEANOR DISORDERLY CONDUCT BUNCOMBE 03/05/1999 06/07/1999 FELONY AWDW INFLICTING SERIOUS INJURY TRANSYLVANIA 11/15/2005 01/26/2007

slide-70
SLIDE 70

Tyrell Dickey

 Came forward one year

after the murder

 Said Kagonyera,

Wilcoxson, Williams, and Brewton came to his house in Swannanoa after the murder

 Said Kagonyera told him

Brewton had shot Walter Bowman

slide-71
SLIDE 71

Tyrell Dickey’s Record – Part 1

Con

  • nvict

iction ion Jur uris isdict diction ion DOO OO Date e of

  • f Con
  • nvict

iction ion MISDEMEANOR FAIL TO RETURN RENTAL PROPERTY RUTHERFORD 07/19/1996 04/07/1999 MISDEMEANOR COMMUNICATING THREATS BUNCOMBE 01/13/1999 0120/1999 MISDEMEANOR RESISTING PUBLIC OFFICER BUNCOMBE 01/14/1999 01/20/1999 MISDEMEANOR SOLICIT TO COMMIT FELONY POSSESSION CS BUNCOMBE 08/06/1999 10/11/1999 MISDEMEANOR POSSESSION DRUG PARAPHERNALIA BUNCOMBE 08/06/1999 10/11/1999 MISDEMEANOR COMMUNICATING THREATS BUNCOMBE 01/13/1999 0120/1999

slide-72
SLIDE 72

Con

  • nvict

iction ion Jur uris isdict diction ion DOO OO Date e of

  • f Con
  • nvict

iction ion MISDEMEANOR RESISTING PUBLIC OFFICER BUNCOMBE 01/14/1999 01/20/1999 MISDEMEANOR SOLICIT TO COMMIT FELONY POSSESSION CS BUNCOMBE 08/06/1999 10/11/1999 MISDEMEANOR POSSESSION DRUG PARAPHERNALIA BUNCOMBE 08/06/1999 10/11/1999 FELONY INDECENT LIBERTIES W/ CHILD RUTHERFORD 10/19/1998 03/20/2000 MISDEMEANOR ASSAULT ON A FEMALE BUNCOMBE 11/06/1999 01/25/2000 MISDEMEANOR FAIL TO APPEAR FOR MISDEMEANOR (3 COUNTS) RUTHERFORD 01/20/2002 12/18/2003 NO OPERATORS LICENSE RUTHERFORD 09/20/2003 11/19/2003

Tyrell Dickey’s Record – Part 2

slide-73
SLIDE 73

Tyrell Dickey’s Record – Part 3

Con

  • nvict

iction ion Jur uris isdict diction ion DOO OO Date e of

  • f Con
  • nvict

iction ion

  • FICT. INFORMATION TO

OFFICER RUTHERFORD 09/20/2003 11/19/2003 MISDEMEANOR COMMUNICATING THREATS BUNCOMBE 12/26/2004 6/01/2005 FELONY FAIL TO REGISTER SEX OFFENDER BUNCOMBE 10/15/2004 05/31/2005 MISDEMEANOR B & E RUTHERFORD 02/03/2005 06/29/2005

slide-74
SLIDE 74

Tyrell Dickey Telephone Calls

 Call 1  Call 2  Call 3

slide-75
SLIDE 75

Victim Impact Statement

slide-76
SLIDE 76

Standard of Review

N.C. G.S. 15A-1468(c) “In cases where the person entered and was convicted on a plea of guilty, if all eight voting members of the Commission conclude there is sufficient evidence of factual innocence to merit judicial review, the case shall be referred…”

slide-77
SLIDE 77

Commission Vote

  • 1. There is sufficient evidence of factual

innocence to merit judicial review and the case should be referred to a three-judge panel.

  • 2. There is not sufficient evidence of factual

innocence to merit judicial review and the investigation should be closed.

  • 3. Continue the hearing and direct the staff to

conduct further investigation into this case.

slide-78
SLIDE 78

Deliberation

State of North Carolina v. Kenneth Kagonyera

00 CRS 65086 and

Robert Wilcoxson

00 CRS 65088 Convictions for Second Degree Murder Buncombe County, North Carolina

slide-79
SLIDE 79

Opinion

State of North Carolina v. Kenneth Kagonyera

00 CRS 65086 and

Robert Wilcoxson

00 CRS 65088 Convictions for Second Degree Murder Buncombe County, North Carolina

slide-80
SLIDE 80

The North Carolina Innocence Inquiry Commission

Hearing

April 28th and 29th, 2011 Thank you Commissioners!