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Discovery Memorandum


Ted's handwritten notes are in red

 

working copy 364

 

STATE OF NORTH CAROLINA

COUNTY OF GUILFORD

 

IN THE GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

97CRS39580;81

 

STATE OF NORTH CAROLINA

v.

THEODORE MEAD KIMBLE,

RONNIE LEE KIMBLE,

Defendants

 

DISCOVERY MEMORDANDUM

 

NOW COMES the State of North Carolina and acknowledges receipt of Defendants' request for voluntary discovery. In response to the Defendant request, the State of North Carolina has prepared copies of the following documents, said copies are available to pick up at the District Attorney's Office.
 

   1. Summary of Guilford County Sheriffs Department investigation.
   2. Offense report.
 
9 3. Harold D. Styles interview
10 4. Paul D. Hunt interview
12 5. Bebe Osborne interview - P.F.G. employer
13 6. Michael Chambers interview - PFG employee lead on second
15 7. Douglas Reid interview - PFG employee
16 8. Nattie Ranson interview
17 9. Steve Frye (1) interview - Exemployee who Ronnie was working with 10/9/95
18 10. Steve Frye (2) interview "Lyles"    at my shop. The guy is retarded?
19 11. Brad Faulk interview
20 12. Richard Blakley interview - father-in-law

22 13. George & Helen Coble interview - neighbors behind the house

23 14. Greg Seabolt interview - Highway patrolman

24 15. Brenda Flores interview

25 16. David Fisher interview

26 17. Juanice Rush interview

27 18. Paul Sasser interview
28 19. Loman Scott interview - Ex Greensboro detective. Customer at Lyles
29 20. Bill Hawkins interview - maintenance man at Cinnamon Ridge
1


365

30 21. Richard Blakley (2) interview - father-in-law

31 22. Reuben Blakley interview - brother-in-law
32 23. James Ogbum interview - employee "Lyles"
33 24. Kristy Caviness interview - ex employee at Cinnamon Ridge

35 25. Eckerd's Drug check
    26. Det. Church follow-up

37 27. Federal Express Check
38 28. Cara Dudley interview - old friend of Patricia
39 29. Det. Church follow-up

40 30. Scott Shepherd interview - old ex friend - need to follow up on him
41 31. Lawrence Clapp interview - Pastor at Southelm St Bapt Ch.

42 32. Jeff Guyer interview - ex tenant

44 33. David Godfrey interview
45 Kim Morris
    34. Det. Church follow-up

48 35. Lynn McLeod interview - ex-friend. S. Elm St. Ch.

49 36. Steven Richardson interview - S. Elm St. Ch. Sunday school teacher (not mine on 10/9/95), owner of TCBY on Wendover
53 37. Det. Church follow-up - fuel purchase - Sprinkle gas

54 38. Lynn McLeod (2) interview - S. Elm St. Ch.
57 39. Shelia Blakley interview - mother-in-law

58 Reward

59 40. Rueben Blakley (2) interview
    41. Det. Church follow-up
    42. Det Church follow-up
62 43. James and Judy Stump interview - Brothers inlaws
61 44. Kimberly Stump Kimble interview - Brothers wife
66 45. Linda Cherry interview - S. Elm St. ch.
71 46. Ron Cates interview

72 47. Phillip Wadsworth interview - I believe Highway Patrolman
73 48. Richard Blakley (3) interview
78 49. Thomas Routh interview - landlord at Lyles

79 50. Thomas Routh (2) interview - "
80 51. Nancy Young interview - ex employee at Cinnamon Ridge, ex best friend of my mother. (nothing to do with the death)
2


366

 

81  52. Nancy Young (2) interview
82  53. Stephanie Young interview - Nancy's daughter
83  54. Stephanie Young (2) interview

84  55. Cara Dudley (2) interview - S. Elm St. Ch, old friend of Patricia
85  56. Reuben Blakley (3) interview - brother-in-law

88  57. Alvis Fuel follow-up - Fast Cash Pawn Shop "owner"

95  58. Linda Shepherd interview - knows Ronnie at Base
96  59. Deborah Freddie interview
98  60. Erinn Wilson interview

99  61. Tammy Dorsey interview

111 pistol sales [tags]

115 62. Rose Lyles interview - wife

116 63. Gary Lyles interview - old boss at Lyles

120 T. Routh - Weill Realty

122 64. Jenifer Hall interview - S. Elm St. Ch. - real estate agent & contract
143 65. Photo lineups - 8 months after

147 witness - 6:30

147-H 66. Kimberly Kimble canceled check - Winn Dixie
      67. Det. Church follow-up
148 68. Reuben Blakely (3) interview
149 69. Sherry Wilson interview - Roommate of Kim Kimbles while Ron is on base

152 70. Det. Church follow-up - James Day

153 71. James Day interview - old roommate - need to speak to him about what he did and didn't
say about insurance claims

155 72. Gary Reily Statement - Insurance detective for Maryland

156 73. Gary Reily second statement - "
157 74. Gary Reily third statement - "
158 75. Gary Reily fourth statement - "

159 76. Karen Hall statement
161 77. Karen Hall second statement
162 78. Acordia Insurance statement

165 79. Acordia Property loss Notice
166 80. William Jarrell statement - life insurance agent
169 81. William Jarrell second interview - "
171 82. Patricia Kimble Life Insurance app.
3


367

177 83. Charlie Ganim statement

183 84. Harvey Apple interview
184 85. Harvey Apple notes

186 86. Ted Kimble Life insurance application

187 87. Wanda Mize statement
187C 88. Tommy Hendrix statement
187D 89. Tommy Hendrix (2) statement

188 90. SA Jerry Webster statement
189 91. Weather bureau
190 92. Det. H.L. Byrd follow-up

192 93. Det. H.L. Byrd (2) follow-up
193 94. Report of Autopsy Exam

202 95. Dr. E. Jeff Burkes, Jr. statement
206 96. Patricia Kimble toxicology report

207 97. Patricia Kimble Death Certificate
208 98. Crime Lab Tech Sgt. L.A. Lindell Report

212 99. Crime Lab Tech B.C. Yarborough Report
220 100. Crime Lab Tech S.G. Cross Report
      101. Doreen Huntington AFIS Exam report

224 102. Crime Lab Tech M.A. Berryhill report
      103. Det. Church follow-up
- pager
227 104. Det. Appeal firearms follow-up
228 105. Rita Stewart interview - Port-a-medic

229 106. Rita Stewart (3) interview
230 107. Rita Stewart (2) interview
232 108. Rita Stewart Insurance request for test

239 109. Rita Stewart Office notes
236 110. Ted Kimble pistol permits 1995

236 111. Ted Kimble pistol permits 1996

238 112. Neil Silverthorn interview
243 113. Det. Church request for NCIS assistance
4


368

272 Pardee boat check
278 114. Laura Shepherd statement
275 115. Rodney Woodbury interview - ex employee at Lyles
276 116. Rodney Woodbury (2) interview
281 117. Rodney Woodbury statement
283 118. Ted Kimble statements to Det. Church

285 119. Det. Church follow-up at Brandon Sta Ct.

286 120. Det. Church follow-up at Brandon Sta. CT.

287 121. Ted Kimble statement at Lyles Bld Mat.

288 122. Ted Kimble interview at Lyles Bld Mat.

289 123. Ted Kimble statement to Det. Church'
290 124. Ted Kimble Telephone interveiw & statement
291 125. Det.Church follow-up
292 126. Det. Church follow-up
293 127. Ted Kimble telephone statement

294 128. Ted Kimble telephone statement

295 129. Ted Kimble telephone statement

300 130. Det. Sgt. DeBerry Follow-up
301 131. Det. Church Follow-up
302 132. Items released to Ted Kimble
      133. Ted Kimble arrest report
304 134. Ted Kimble rights waiver
305 135. Ted Kimble Warrant for arrest
306 136. Ronnie Kimble Interview with NCIS agent

314 137. Ronnie Kimble telephone interview

315 138. Ronnie Kimble interview

319 139. Ronnie Kimble arrest and follow-up

322 140. Ronnie Kimble statement

323 141. Ronnie Kimble rights waiver

324 142. Ronnie Kimble warrant for arrest

325 143. Ronnie Kimble arrest report
326 144. Ronnie Kimble Extradition advice form
5


369

145. Ronnie Kimble waiver of extradition
146. Ronnine Kimble Delivery agreement
147. Ronnie Kimble personal effects/on person
148. Evidence control forms
149. State Bureau of Investigation Lab Report
150. Request for examination of evidence
151. Evidence disposition'
152. Request for examination of evidence
153. Evidence release follow-up
154. Permission to search form
155. Permission to search form
156. Search warrant for residence
157. Search warrant for Bell South
158. Search warrant for Lyles building mat.
159. Reward poster160.
160. Patricia Kimble handwritten will
161. Ronnie Kimble receipt for Bld. material
162. Agent Samuel Worth NCIS report of Cpl. Kimble's personal effects
163. Copies of the covers of the books located at Lyles Building Materials
164. Price list for .300 Win. Mag rifle located at Lyles Building Materials
165. Mil-Dot rifle scope specifications sheet located at Lyles Building Materials
166. Table of mils for objects sheet located at Lyles Building Materials
167. Books and video list located at Lyles Building Materials
168. State Bureau of Investigation arrest report
169. State Bureau of Investigation crime scene search report
170. Gayle Blackwell interveiw171.
?171. Telephone records 606-236-6972
172. Telephone records from Lyles
173. Statements of Defendants (incomplete)

 

Based upon the review of the materials provided, the State of North Carolina anticipates that
additional reports and information will be provided to the District Attorney's Office. Items of discovery contained in said additional materials will be provided to the defendants.
6


370

 

The District Attorney's Office has requested the Guilford County Sheriffs Department to provide copies of all photographs, video tapes and audio tapes pertaining to the investigation. Upon receipt of these items the State of North Carolina will make them available for inspection at the District Attorney's Office.
 

In the event that there are other specific requests, the State of North Carolina will voluntarily respond to each request.
 

The State will voluntarily provide any additional items of discovery and any exculpatory or Brady materials which come into the possession of the State of North Carolina. The State acknowledges its continuing duty to disclose any discoverable or exculpatory materials which come to the attention of the State.
 

Additionally, discovery of any items presently held as evidence by the Guilford County Sheriffs Department can be obtained by contacting and arranging for an opportunity to inspect the items. Items of physical evidence can be inspected pursuant to reasonable safeguards and only if the Defendant waives the chain of custody from the point the Defendant's counsel inspects the evidence to the introduction of the evidence at trial. Please prepare and present a suitable waiver to the District Attorney's Office for the 18th -judicial District or the Guilford County Sheriffs Department.
 

This Friday, September 19, 1997.

 

/signature/

Richard E. Panosh

Assistant District Attorney
7


371

 

CERTIFICATE OF SERVICE
 

I, Richard E. Panosh, Assistant District Attorney for the Eighteenth Prosecutorial District, hereby certify that I served a copy of the attached Discovery Memordandum on the the Defendant 's counsel on the 19th day of September, 1997 by:


( X ) Delivering said copy personally to Robert McClellan counsel for the Defendant.

( ) Placing said copy in an official depository of the United States Post Office with the first-class postage prepaid and with the same addressed
to:


( ) Leaving said copy with a responsible person in the office of _____________, counsel for the the Defendant .


This the 19th day of September, 1997.

 

/signature by S.C./
Richard E. Panosh

Assistant District Attorney


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Published August 15, 2006.  Report broken links or other problems.

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