Patrick Pardee, Witness for the State
|
Next witness, please.
(The witness
left the witness stand.)
MR. PANOSH: Mr. Pardee, please.
PATRICK PARDEE, being first duly sworn, testified as follows
during DIRECT
EXAMINATION by MR. PANOSH:
Q Would you
state your name, sir.
A Patrick
Pardee.
Q Mr.
Pardee, do you know Theodore Kimble?
A Yes, sir,
I do.
Q Do you
know Ronnie Kimble?
A Yes, sir,
I do.
Q
And how do you know Pat-- how
do you know Theodore and Ronnie Kimble?
A I know
Ted Kimble through church. And I met his
1110
brother, Ronnie
Kimble, on several occasions.
Q
Are you indicating
that you met Ronnie through Ted?
A Yes, sir.
Q
Did there come a time when you
began to work on a part-time basis at Lyles Building Supply?
A Never
officially, sir.
Q Did there
come a time when you were there frequently?
A Yes, sir.
Q Why were
you there?
A
Because at the time, I was unemployed, I was waiting on
a company to make me an offer,
and he asked me to help him out.
Q
Immediately prior to being unemployed, what was your
occupation?
A I was a
college student.
Q Did there come a time when you received full-time employment,
obtained full-time employment?
A After
that?
Q Yes.
A Yes, sir.
Q Where did
you work?
A A company
called PageNet, Incorporated.
Q What were
your duties with PageNet?
A I was an
account representative.
Q In the
course of your duties, was it your
1111
responsibility
to sell pagers
and pager accounts?
A Yes, sir,
and also service current customers.
Q
Now, did there come a time when
you and Theodore Kimble began to be involved in illegal
activities?
A Yes, sir,
there was.
Q
And was that in the early part
of 1997, leading up till March of 1997?
A Yes, sir,
it was.
Q
And as a result of that, you were eventually charged in those
offenses; is that correct?
A Yes, sir,
that's correct.
Q Have you
reached an agreement with the State of
North
Carolina in regard to your pending charges?
A Yes, sir.
(Mr. Panosh
showed an exhibit to Mr. Lloyd.)
MR. PANOSH: May I approach the witness?
THE COURT: You may.
Q Showing you now State's
Number 116, would you look at that, please.
(Time was
allowed for the witness.)
Q What is
Number 116?
A It's the
agreement I had with the State of
North
Carolina.
Q And do you recognize the
date? First of all, do you recognize your signature thereon?
1112
A Yes, sir, I
do.
Q
And what was the
date that was signed?
A
Well, it says
July 16, 1997, but actually, I believe it
was 1998.
Q Do you
recall signing that in the last few months?
A Yes, sir,
I do.
Q Where
were you when you signed that?
A At my
attorney's office.
Q
And are you indicating that you
were there at your attorney's office last month and signed
it?
A Yes, sir.
Q
Would you tell the ladies and
gentlemen of the jury how
your involvement in these criminal activities began.
A
I was in college until approximately Christmas 1996.
The company called PageNet had
called, interested in hiring
me. I thought they were going
to go ahead and hire me, so I
went ahead and dropped out before
Christmas break, so I
could get a full refund for that semester, move back home in
Greensboro. Ted was a friend of mine. I'd go up there and
frequently visit him at Lyles
Building Materials. And one
night approximately mid, late
January, he asked me if I
would help him and Robert
Nicholes go pick up some building materials that he had purchased
from a job site, that they
didn't need, excess building
materials, approximately
7:30 at
night. So I went and helped him. And at the time, I did
1113
not realize that they were
stolen, until probably --
MR. LLOYD: Your Honor, I'm having a hard time
hearing.
Could you ask the witness to speak up.
THE COURT: A little bit louder, please, Mr.
Pardee.
Kindly keep your voice up, sir.
THE WITNESS: Yes, sir.
A
I didn't find out that they were stolen till
approximately about a week
later, me and Ted were talking.
I thought, I thought, wait a
minute, something's not right.
And he said that actually, that
he did not purchase the
building materials that we had just stolen from the job site.
Q
Did you receive money or other compensation as a result of
assisting him in picking up those stolen property?
A Not at
the time.
Q Did you
receive money later?
A Yes, sir.
Q
And did you thereafter continue in similar criminal
activities with Theodore Kimble?
A Yes, sir,
I did.
Q
And each time you went to construction sites; is that
correct?
A Yes, sir.
Q
And on each occasion, you stole
from those construction sites; is that correct?
1114
A Yes, sir.
Q
Did there also come a time when you went to Home Depot and
was involved in a theft at Home Depot?
A Yes, sir,
there was.
Q
Would you tell the ladies and gentlemen of the jury about
that, please.
A It was around midnight. Ted had rented a forklift, and he had
two big trailers.
Q Speak up,
please.
A I'm
sorry. It was around midnight one night. Ted had
rented a forklift from a
forklift company. He had two big trailers. We drove the trailers to
Home Depot right off of
Battleground Avenue. We used the forklift to load up the
trailers, then we drove the stuff -- the stolen materials back to
Lyles Building Materials, then we came back and we picked up the
forklift and brought it back to his place of
business.
Q
What type and quantity of materials were stolen from Home
Depot?
A It was
some pressure-treated fence pickets. I believe
he also got a bathtub or shower
and various other small pressure-treated items.
Q And how
many trailer loads were there of materials?
A If I
recall correctly, there was two.
Q And who
participated in the theft from Home Depot?
1115
A Myself, Ted Kimble and Robert Nicholes.
Q And do
you remember the date of that?
A I do not
recall off the top of my head, sir.
Q
If the charges allege February
the 6th, would that be the approximate time period?
A That
could be approximate, yes, sir.
Q What was
done with those materials?
A He
attempted to sell them through his business.
Q
After the theft of the materials from Home Depot, did
you go to Lyles Building Supply
and see them there on the yard, being offered for sale?
A Yes, sir,
I did.
Q And at
that time, who was running the business?
A Ted
Kimble.
Q
And who was running it when Mr.
Ted Kimble wasn't there?
A Usually
his father would stop by and watch the place.
Q That
would be Ronnie, Sr.?
A Yes, sir.
Q
Now, in regard to all of the
materials that you stole
with Theodore and/or Mr.
Nicholes, did they all go to Lyles?
A No, sir,
they did not.
Q Where did
some of them go?
A
Ted had rented a tractor-trailer trailer across the
street, and a lot of the
building materials ended up in that
1116
tractor-trailer.
Q Can you
give the ladies and gentlemen of the jury an
estimate of
whether half of it went to the trailer or what amount went to the
trailer, as opposed to going to Lyles?
A
I would -- approximately half of it went to the trailer
and approximately half of it
went to his business for sale.
Q
Did there come a time when you also participated in a
theft from a business known as
Northern Hydraulics on
Sandy
Ridge Road?
A Yes, sir.
Q What was
taken there?
A Several
go-carts, I believe it was a couple of
generators, and I
believe there was also a lawn mower.
Q Do you
know what happened to the go-carts?
A Yes, sir.
Q What
happened to them?
A
Right before they picked up Ted, Ted wanted me to help him
hide them or get rid of them, and so --
Q Where did
you -- Go ahead.
A
We took two of them off, put them under a bridge right
off of Highway 220. Two more,
at the end of a business park, down just north of Randleman. And
then two more out in a field down near Ramseur, North
Carolina.
Q Now, on or about April the
1st of 1997, you were arrested; is that correct?
1117
A Yes, sir.
Q
And shortly thereafter, did you cooperate with the
sheriff's department in locating those particular items?
A Yes, sir, I did.
Q Did you show them where they
were hidden?
A Yes, sir,
I did.
Q What
became of the generators, if you know?
A I do not
know for sure, sir.
Q All
right.
A Ted --
Q
That's fine. Where were the
generators the last time you saw them?
A In a
storage building at Lyles Building Materials.
Q Would you
describe those generators.
A They were
in two boxes. They were brand new. I never actually saw them, just
the boxes.
Q
Were they
small, large? Did it take one man, two men
to move it? Could
you describe them, please.
A
One of them, one man could probably move it fairly
easily. The other one, it would
have to be a really big person or preferably two people to
move it.
Q
And in the course of breaking into these various
building sites, did you also
remember taking a garden tub?
A I think
so.
Q Okay.
Where did --
1118
A I'm not sure --
Q -- that
go?
A --
exactly what a garden tub is.
Q Where did
that go?
A
If it's the tub I'm thinking of, it was at Lyles Building
Materials for sale.
Q Do you remember a theft
that involved the taking of dishwashers and a Reddy Heater,
propane heater?
A Yes, sir,
I do.
Q Where did
those items go?
A
The dishwasher ended up in the tractor-trailer trailer
across the street. And the
Reddy Heater ended up at Lyles Building Materials.
Q In use or
for sale?
A For use.
Q
Do you remember the theft of certain Marsh kitchen
cabinets
and marble work sink and kitchen items?
A Yes, sir, I do.
Q
Where did those go?
A Storage
building on -- at Lyles Building Materials.
Q For sale?
A No, sir.
Q Did you
say "Yes"?
A No, sir,
not for sale.
Q When you
say a storage building, what do you mean?
1119
A
He had several storage buildings throughout the
property. He put them in one
out near the front and had it locked up.
Q
Now, you've indicated that Ronnie Kimble, Sr., Ted and
Ronnie's father, was the actual
-- was at the business. How frequently was he at the
business?
A
Approximately several times a week.
Q
And when he was there, did he have access to the entire
business?
A Yes, sir,
as far as I know.
Q And --
MR. LLOYD: Your Honor, we would ask to approach at this time.
MR. PANOSH: Well, that was the last question on
that
subject. If you want to --
MR. LLOYD: That's fine.
THE COURT: Proceed. Move on.
Q
Did there come a time when you began to cooperate with
the officers of the Greensboro
Police Department and the Guilford County Sheriff's Department in
reference to the items
that you've stated you and -- Ted and you and Mr. Nicholes
stole?
A Yes, sir.
Q When was
that?
A
Approximately the day after Ted was arrested.
1120
Q
Ted was arrested on April 1st; is that correct?
A I believe
so.
Q
When were you
arrested?
A The
following morning.
Q The
following --
A Following
morning.
Q
And after you were arrested,
were you interviewed by those officers?
A Yes, sir,
I was.
Q And in
addition to pointing out the items you've
already told me
you pointed out, did you do anything else?
A I'm not
sure if I understand.
Q
Did you tell them about the various homes that -- under
construction and businesses you'd broken into?
A Yes, sir,
I did.
Q At that
time, did you have any type of agreement?
A No, sir,
I didn't.
Q Did you tell them at that time about Ted's
involvement
or any
knowledge you had of Ted's involvement in the murder
of Patricia
Kimble?
A No, sir,
I didn't.
Q
Did there come a time when you
had knowledge of Ted's involvement in the murder of Patricia
Kimble?
A Yes, sir.
Q What, if
anything, did he tell you? And describe the
1121
circumstances.
A I'm not
sure if I understand.
Q
All right. When was the first
time that Ted Kimble
made statements to you in reference to the murder of Patricia
Kimble?
A It was
approximately mid, late January of '97. Me and
him were either loading or
unloading some lumber from the truck, and I could tell something had
been bothering him for a while. I asked him what was
bothering him. He said he felt
the police were closing in on him. And I asked him "Well,
what do you mean?"
MR. LLOYD: Objection, Your Honor, on the grounds
previously raised.
THE COURT: Overruled.
A I asked
him what he meant. And he felt -- he said that the police were
closing in on him. And I said, "What do you-mean?"
He said that -- he said that -- he said they were closing in on him
for the death of his wife. I asked him if he had any -- if he did
it. He said no, his brother Ronnie did it.
Q
During that conversation, did
he discuss with you his -- where he was on the night of her
death?
A He had
told me where he was, yes, sir.
Q What did
he tell you?
A He told
me that he had closed up Lyles Building
1122
Materials
approximately 5:30, and then he had drove to his part-time job at
Precision Fabrics at approximately 6:00 o'clock.
Q
Did he tell you why he had obtained that part-time
job?
A He told
me it was for an alibi.
Q Did he
explain what he meant by that?
A
He had said that basically, so he'd have an alibi and the
police wouldn't think he was a suspect.
Q
Did he give you more details as to how the murder was
accomplished?
A
He had told me that his brother had went to the house
and had shot her in the head,
and then poured gasoline on the body and lit it.
Q
Did he tell you why the murder
was committed?
A For the insurance
money.
Q
Did he
give you details about the insurance money?
A
He had told me later that he wished that the policy would
have been in effect.
Q What did
he mean -- or what did he say about that?
A
He said that he didn't think he was going to collect,
because she hadn't taken her
physical yet and that the policy wasn't in effect.
Q
Did he indicate to you what
weapon or -- was used or any other details of the offense?
A His Glock
.45.
1123
Q
Did he indicate
whose weapon that was?
A He told
me it was his.
Q Were you
familiar with that particular weapon?
A I'd seen
it a couple of times.
MR. PANOSH: May I approach?
Q
Showing you now State's Exhibit 84-A, is that the weapon that
you said you'd seen a couple of times?
A Yes, sir.
Q
And when you saw it, where was
the weapon or how were you shown it?
A
One night, his wife had a Bible study at their home,
and it was just for the girls,
so me and Ted and several
other people had went out and
got something to eat that
night. And when we came back,
he was showing it to me, because it was dark, and it's got a laser
pointer on it. He was
showing me how you could point to a window and on the wall.
And I'd seen it at his business a couple of times.
Q When you
saw it at his business, where was it?
A On his
desk.
Q
When you saw it this evening that you've previously referred
to, where was it before he showed it to you?
A He was
carrying it.
MR. PANOSH: May
I approach?
Q
I show you
now State's Exhibit 95. Do you recognize
that, sir?
1124
A It appears
to be Ted's holster.
Q
Ted's holster?
A Yes, sir.
Q
And when you indicated that he was carrying the gun, was he
using that holster?
A I believe
so. He usually kept it in the holster.
Q
When you say he usually kept it
in his holster, how frequently did you see him with the gun?
A This
particular one?
Q Yes.
A Not very often. At the time, we didn't hang out a whole lot,
because he was married.
Q Okay. On the occasions
that you did see him, how frequently did he have the gun?
A Often.
Q Excuse
me?
A Often.
Q
In the course of your
acquaintanceship with him, prior
to the death of Patricia, did
you and he ever go looking or shopping for guns?
A Yes, sir.
Q Would you
tell the jury about that, please.
A
One time we went to a place called Cherry's Fine Guns
up on
Wendover Avenue. When we were in there, he was
looking at
some handguns. I don't know too much about the
1125
handguns.
He
was
asking the salesperson about one
particular
gun and asked about a silencer or -- of some
sort, if
a silencer would fit on the end. And when I heard
that, I
was like, "Well, why don't you just go to Wal-Mart
and get a
silencer a lot cheaper?" And that's when they
both
looked at me real funny and said, "Those are illegal,"
and then
kind of dropped it after that. And we left the
store shortly
thereafter.
Q
Did there come a time when Theodore Kimble made any
statements to you in reference
to disclosing the information he had told you?
A He told
me if I told anybody, that he would kill me.
Q Did you
believe him?
A Yes, sir,
I did.
Q Why did
you believe him?
A Because
he was a very intimidating person.
Q
What, if any, physical objects did you see in his
possession, on his person or at
Lyles, that reinforced your belief that he could kill you?
A
I saw at least two other handguns, and he also had a
high-powered rifle which I'd saw on numerous occasions.
Q
Did he make statements in regard
to that rifle?
A
He told me that he could kill a man from a half a mile
away. I asked him why he wanted
it, and he said it was an investment.
1126
THE COURT: How much longer are you going to be
with the
witness, Mr. Panosh?
MR. PANOSH: About five, 10 minutes.
THE COURT: All right, sir.
MR. PANOSH: Keep going?
THE COURT: Yes. The jury needs a break shortly. MR. PANOSH: Yes,
sir.
THE COURT: But if it's only going to be five
minutes,
proceed.
MR. PANOSH: Yes, sir.
Q
Did he ever make statements to you in reference to Detective
Church?
A Yes, he
did.
Q What did
he say?
A
He told me he'd like to kill
Detective Church, because
he was standing in his way of
him collecting the insurance money.
Q
Now, did there come a time when you became aware of Ted
Kimble's financial status?
A Yes, sir,
there was.
Q And did
there come a time when you loaned him money?
A Yes, sir,
I did.
Q How much
money did you loan him?
A $5,500.
Q And was
that loan repaid to you?
1127
A Not all of it.
Q
And was that loan on or about August the 16th of '96?
A Yes, sir, it was.
Q
After the death of Patricia Kimble, did there come a
time when you obtained any property from Theodore Kimble?
A Yes, sir, there was.
Q When was that?
A
Approximately, very end of December or first of January of
'95-'96. I had purchased a ski boat.
MR. PANOSH: May I approach?
THE COURT: Yes.
Q
Showing you now what has been previously marked as
State's Exhibit Number 104, the
estate file of Patricia
Kimble, and showing you a check which is attached thereto,
dated December the 29th of
1995, for $1,000. Is that your check?
A Yes, sir,
it is.
Q And it
was made payable to whom?
A Ted
Kimble.
Q
Would you explain why that was made payable to Ted Kimble.
A
He told me he would sell me the boat if I would pay off the
loan and give him $1,000.
Q
And showing you another check attached to that same exhibit,
for $4,779, made payable to NationsBank. Would you
1128
--
is that your signature?
A Yes, sir,
it is.
Q And what
was that for?
A That was
to pay off the loan for the boat.
Q And is
there a bill of sale also here?
A Yes, sir,
there is.
Q
And does it indicate to you --
indicate that on
December the 29th of 1995, you bought the boat that belonged
to Theodore and Patricia Kimble?
A Yes, sir,
it does.
Q And why
did you purchase that property?
A
I had called the marina and asked them what the boat
was worth, and he told me
approximately $9,000. I figured
if I can get a $9,000 boat for
just under $6,000, plus help a friend out, from getting the boat
repossessed, might as well.
Q What do
you mean, "help a friend out"?
A Well, he
told me that they were getting ready to
repossess it, and
I didn't want him to ruin his credit.
Q Do you
still have the boat?
A Yes, sir,
I do.
Q
Are you indicating then that the reason you bought the boat
is because Ted offered to sell it to you?
A Yes, sir,
he did.
MR. PANOSH: This would be a good break point,
1129
Your
Honor.
THE COURT: All right.
You may step down, sir.
(The witness
left the witness stand.)
THE COURT: Members of the jury, we'll take our
morning
recess. Please remember the jury responsibility
sheet. At the end of the
15-minute period, please report back to the jury room.
Everyone else remain seated, while the jury leaves
first.
(The jury left
the courtroom at 11:06 a.m.)
THE COURT: You may declare a 15-minute recess,
sheriff.
(A recess was
taken at 11:07 a.m.)
(Court reconvened at 11:23 a.m. The defendant was not
present. The jury was not present.)
THE COURT: Come back to the witness stand,
please, Mr.
Pardee.
(The witness
returned to the witness stand.)
(The defendant entered the courtroom at 11:24 a.m.)
MR. LLOYD: Your Honor --
THE COURT: Yes.
MR. LLOYD: -- before we bring the jury in, I just
noticed that in Mr. Pardee's
plea agreement, I think it's Paragraph 6, says that he's
taken a polygraph test. And we
1130
would
ask that that portion of it be redacted.
THE COURT:
Granted.
MR. LLOYD: I don't think that's properly admissible.
MR. HATFIELD:
He granted it.
MR. LLOYD: I
understand.
There's a similar paragraph, though it doesn't say
that Mr. Nicholes took a polygraph. It says that he would agree to
take a polygraph. And our position all along, of
course, as Your Honor well knows, is that the testimony of these two
individuals should not be admissible, but I'd ask
Your Honor to
take a look at that.
THE COURT: If you'll redact that part before it's
submitted to
the jury.
MR. LLOYD: All
right.
THE COURT: Mr. Panosh, if you'll look at it and
make sure it's
taken care of.
(The jury began to enter the courtroom.)
MR. PANOSH:
Before they come in, please. Before they come in, I'd like to talk
to the judge.
(The jury left the courtroom.)
THE COURT: All
right, sir.
MR. PANOSH: Your Honor, I have great difficulties
with that, because he has read it -- not he, but Mr.
Nicholes has
read that portion to the jury. And without any
1131
question,
somebody's going to remember that, and they're
going to go back
through there and look at it.
THE COURT: Well, I don't think that's the one
they were
talking about, basically.
MR. PANOSH: No, he's talking about redacting a
portion of Mr. Nicholes. Mr.
Nicholes has already put that into evidence, without
objection. And I just don't --
THE COURT: Well, I'm not going to redact that
part. This
is the one that --
MR. PANOSH:
All right.
MR. LLOYD: I
don't have --
THE COURT: -- they're talking about the –
MR. LLOYD: -- any problem with that.
(The jury entered the courtroom at 11:27 a.m.)
THE COURT: You may continue, Mr.
Panosh.
FURTHER DIRECT EXAMINATION by MR. PANOSH:
Q Drawing your attention to
State's Exhibit 116, the
agreement, other than the date,
is that correct? The substance of the --
MR. PANOSH:
May I approach?
THE COURT:
Yes.
Q
Drawing your attention to this agreement, Number 116, you've
indicated that there's a correction to the date.
A Yes, sir.
Q Would you please make that correction.
1132
(The witness complied.)
Q
Other than that correction -- have you read this agreement?
A Yes, sir,
I have.
Q Is it
correct?
A Yes, sir,
it is.
MR. PANOSH: Your Honor, we'd seek to introduce 116, pursuant to your
orders.
THE COURT: The Court'll allow the introduction of
116.
MR. PANOSH: No further questions.
(Mr. Lloyd and
Mr. Panosh conferred.)
CROSS-EXAMINATION by MR. LLOYD:
Q
Now, Mr. Pardee, you've indicated on direct examination
that you have negotiated a deal
with the State; is that right?
A Yes, sir.
Q All right.
And the deal that you've negotiated with the State covers --
MR. PANOSH: We
object. I don't believe "deal" is made reference in that document in
any way.
THE COURT: Sustained.
Rephrase it.
MR. LLOYD: All
right.
Q The
agreement that you've entered into with the State
1133
of
North Carolina, Mr. Pardee, covers all the charges that arose from
this conspiracy involving you and Ted Kimble and
Rob
Nicholes to steal building materials from homes of
people
and also these other incidents at Home Depot and
Northern
Hydraulics; is that right?
A Yes, sir.
Q All right.
And Mr. Pardee, how many actual counts of
larceny or breaking and
entering, how many felony counts were you charged as a result
of that?
A I believe
it was 12.
Q 12? And did
you discuss your situation with your lawyer?
A Excuse
me?
Q Did you
discuss your situation with your lawyer?
A Yes, sir,
I did.
Q All right.
And you were aware as a result of those
discussions with your lawyer
that you were looking at, in the best possible situation, with no
prior record, five to six months on each one of those
felonies, were you not?
A Yes, sir.
Q All
right.
MR. PANOSH: We
object to that question and ask that it be stricken.
THE COURT:
Overruled.
Q So if
there were 12 felony charges, Mr. Pardee, and as
1134
you
were aware after you discussed the situation with your
lawyer, you
realized that you could be sentenced to
somewhere
in the neighborhood of six years for your
involvement in the theft conspiracy with Ted Kimble and Rob
Nicholes;
is that right?
MR. PANOSH: We object to that question, please.
THE COURT:
Overruled.
A Yes, sir,
I am.
Q All
right. And in exchange for your testimony, the
district attorney, in the terms
of that plea agreement, has agreed to recommend a probationary
sentence; is that right?
A Yes, sir,
it is.
Q All
right. And there's another clause in your plea
agreement, Mr. Pardee, that says
if appropriate, the
district attorney will also recommend that you be placed in
the first offenders' program; is that right?
MR. PANOSH: We
object.
THE COURT:
Overruled.
MR. PANOSH: That's not in there, Your Honor.
THE COURT: Well,
sustained then.
Q Well, let
me ask you this. Mr. Pardee, was it your
understanding that if you
qualified for the first offenders'
program, the district attorney
would make a recommendation that you go into that program?
A I don't
fully understand the program.
1135
Q
Well,
you've indicated that based on your agreement
that
we've already talked about, the district attorney is
going to recommend probation for you; is that right?
A Yes, sir, it
is.
Q
And who
makes the determination whether or not to
recommend
probation for you?
A I believe
it's the district attorney.
Q The district
attorney? So if Mr. Panosh is satisfied
with your
testimony, then it's your understanding of the plea agreement that
he will make the recommendation to the judge that you get probation
in this case; is that right?
A Yes, sir,
it is.
Q
And when you were arrested on these charges, Mr. Pardee, did
you spend any time in jail?
A No, sir,
I did not.
Q All right.
Now, that was before you had signed the plea agreement, was it not?
A Yes, sir,
it was.
Q
Because you didn't sign your plea agreement until
somewhere in the neighborhood
of a month ago; is that right?
A That's
correct.
Q Now --
MR. LLOYD: If I may approach, Your Honor.
(Mr. Lloyd picked up an exhibit from the
witness stand.)
Q
Mr. Pardee, your
plea agreement says that you
1136
understand
that if you fail to cooperate as set forth in this agreement, that
the district attorney can move to set aside the plea agreement, and
prosecute you to the fullest
extent of the law;
is that right?
A Yes, sir,
that's correct.
Q
And you also understand that according to your plea
agreement, this agreement is
limited to property crimes, "and that if in the course of the
investigation, it is
determined that he," meaning you, "has participated as a
principal or an accessory in any
crime against a person,
this agreement does not protect the defendant from
prosecution for that crime
against a person." You're aware of that clause in your plea
agreement, are you not?
A Yes, I
am.
Q
And you're aware, also, that as a term of your plea
agreement, Mr. Pardee, you are
to testify consistent with statements that you have earlier given
investigators in this case; is that right?
A I'm
sorry. Please --
Q
As part of your plea agreement, that you were to
testify consistent with earlier
statements you've given to law-enforcement officers in this
case --
MR. PANOSH: We
object.
Q -- is
that right?
MR. PANOSH: We
should go with the agreement, not
1137
with
what he's putting in.
THE COURT:
Sustained.
Q
Let me ask you this, Mr. Pardee.
Is that your understanding of your agreement?
A I'm
sorry. I didn't follow you.
Q
That you were to testify
consistent, the same as, with statements you have given to
law-enforcement officers in this case?
A That I be
not inconsistent.
Q
All right. Okay. Now, Mr.
Pardee, you stole a lot of
building materials with Ted Kimble and Rob Nicholes, didn't
you?
A Yes, sir,
I did.
Q
Do you have any idea what the total value of those materials
were and all the items that y'all stole?
A I've
heard the total value was approximately $40,000.
Q
And in terms of how you became involved in this theft
conspiracy with Ted Kimble and
Rob Nicholes, you told
investigators that Rob Nicholes would bring by stolen
building materials to Ted
Kimble and he would buy them; is that right?
A That
sounds correct.
Q All
right. And that's in fact what happened, didn't it, Mr. Pardee?
A Yes, sir.
1138
Q
All
right. And you also told investigators that Rob
Nicholes
would bring by stolen building materials on almost
a daily basis; is
that right?
A
Sometimes.
Q
And that Ted Kimble would pay
Rob Nicholes for those building
materials and then resell them through Lyles; is that right?
A That's
correct.
Q
All right. Now -- and the first
time that you noticed
this activity going on was sometime around Christmas of '96;
is that correct?
A Shortly
thereafter sometime.
Q
All right. And this was before
you were actually ever
physically involved in any of the thefts; is that right?
A Yes, sir,
that's correct.
Q All
right. Now, the first time that you became
involved in a theft, Ted and
Rob Nicholes -- you went out with both of them on that
occasion, didn't you?
A Yes, sir,
I did.
Q
And they both told you that Rob Nicholes had bought
some building materials, some
building supplies, from a construction friend of his; is that
right?
A I believe
Ted Kimble told me that --
Q All
right.
A -- yes,
sir.
1139
Q
And Rob certainly -- Rob Nicholes certainly did not
contradict that, did he?
A I do not
recall.
Q
All right. Well, he was present
there with you and Ted, though, was he not?
A He was in
the same area --
Q All
right.
A -- yes,
sir.
Q
And that the story that you heard was that, Rob had
purchased these building
supplies from some friend of his who was in the construction
business, either a construction foreman or a construction
superintendent; is that right?
A Yes, sir,
it is.
Q
All right. And that all y'all
were doing was going over to pick them up at this time?
A Yes, sir.
Q All
right. And what time of the day was this, that you went over to pick
up the materials?
A
Approximately 7:00, 7:30 in the evening.
Q All
right. Was it to a residential site, Mr. Nicholes?
A Yes, sir,
it was.
Q I mean
Mr. Pardee. I apologize. And where was it?
A
It was in the vicinity of Westridge and
Bryan
Boulevard.
Q And was
that a -- basically a new subdivision of
1140
upscale
homes that someone was constructing?
A Yes, sir,
it was.
Q
All right. And if you remember,
Mr. Pardee, what did you pick up on that occasion?
A Some
boards. I do not recall the size.
Q Okay. And
by "boards," you mean lumber --
A Yes, sir.
Q -- is
that right? Okay. So you just don't remember
whether they were two-by-eights,
two-by-sixes, two-by-fours; is that what you're saying?
A Yes, sir.
Q All right.
And I believe you indicated on direct
examination it was sometime
around
7:30; is that right?
A Yes, sir,
that's correct.
Q And this
would have been what time of year?
A
Approximately late January.
Q All
right. So it was dark at that time; is that right?
A Yes, sir,
it was.
Q
And did you load up those
materials into the box truck?
A Yes, sir,
we did.
Q How much
was there on this occasion?
A Excuse
me?
Q How much
was there on this occasion? How much lumber did you take on this
occasion?
A
It filled the box truck up about two-thirds of the way.
1141
Q
All right.
And for the members of the jury, Mr.
Pardee, how big
was the box truck, do you know?
A I don't
know the dimensions, sir.
Q
Well, would -- when you went
into the back of the box truck,
could you stand up in it without hitting your head? A I
don't believe I could stand up straight without hitting my head.
Q Okay. But
it was fairly close; is that right?
A Yes, sir,
it was.
Q All
right. So these -- and when you all got through
filling up the lumber, putting
the lumber in, the box truck was about two-thirds of the way filled
at that time; is that right?
A Yes, sir.
Q
All right. Now, did Ted Kimble
pay you when you got back to Lyles and unloaded the lumber?
A No, sir.
Q But he
paid you at some later time, didn't he?
A Yes, sir.
Q
All right. Do you remember how much he paid you, Mr. Pardee?
A I don't
recall the exact amount.
Q Well, was
it more than $50?
A
Ted still hadn't finished paying me for the loan, so
any money that he paid me, I
put it towards the loan that he
1142
owed me.
Q
Well, is
it your testimony, Mr. Pardee, that -- you had
loaned him
some money, approximately $5; is that -- or
$5,000; is that
right?
A $5,500.
Q
$5,500. And he paid you -- how
much did he pay you initially?
A $4,000.
Q
All right. So he still owed you
another $1,500; is that right?
A Yes, sir,
that's correct.
Q All right.
Now, is it your testimony that he was
repaying you on the loan, or
was he paying you for your participation in stealing these building
materials that night at 7:30 or 8:00 o'clock?
A He told
me later he would pay me. Any money that he
paid me after that, I applied
towards the loan that he owed me.
Q
Well, but did you consider this payment for your work in
helping to steal the building materials?
A I'm
sorry. I didn't follow.
Q
Did you consider the money that Ted paid you to be for
your work in helping stealing
the building materials? Was that part of your share of the
job?
A Ted told
me he would pay me for it.
1143
Q All right. So
you're just not clear on whether or not
he was paying you for your work
in helping to steal the
materials, or
whether it was repayment of the loan?
A As far as --
Q
Is that what your
testimony was?
A
As far as I was concerned, it was repayment on the loan.
Q All
right. So then is your testimony, Mr. Pardee, that
you never received any
compensation for participating, for
your part in the conspiracy to
steal these building materials?
A I was
promised payment.
Q
Now, you stole another -- a number of other items, as
well as the building materials,
on that first night; is that right?
A Yes, sir,
that's correct.
Q All
right. And I believe you indicated you
participated in the theft of
the go-carts, didn't you?
A Yes, sir,
I did.
Q
And did you get one of those
go-carts as -- did you
consider one of those go-carts as yours, for your
participation in stealing?
A No, sir.
We usually kept those up at Lyles Building Materials.
Q All
right. Is it your testimony, Mr. Pardee, that you
1144
didn't
receive anything from participating in the go-cart
theft?
A I had
rode the go-carts on numerous occasions.
Q
Just went out and rode the go-carts around with Ted and had a
good time; is that right?
A That's
correct.
Q
All right. But that was
the only -- is it your testimony that that was the only payment that
you got for
your participation in the theft of the go-carts?
A If I'd wanted one of the go-carts, I'm sure he
would have given me one.
Q
Well, did
you not take one because it was stolen
merchandise?
A Excuse
me?
Q
Did you not take one of the go-carts because it was stolen
merchandise?
A Yes, sir.
Q
So that was your only
reservation in not taking the go-cart, because it was stolen?
A Yes, sir.
Q
All right. And any money that
you got from Ted Kimble, you just applied to the loan; is
that right?
A Yes, sir,
that's correct.
Q
All right. So you never got any
of the materials that
y'all stole, and you never got any money for participating
1145
in
the theft ring; is that right?
A That's
correct.
Q
Now, you indicated that when
you first went out on this
first theft, at 7:00 or 8:00
o'clock at night, when you
filled the box truck up to
two-thirds of the way, then at
that time, you thought this was a
legitimate deal, as you
had been told, that this was simply a construction friend of Rob
Nicholes who had sold the materials to Ted and Rob; is that
right?
A Yes, sir,
that's correct.
Q
Now, when did you realize, Mr. Pardee, that these night
outings, when you went to
people's homes that were under construction, and took building
materials, were not in fact
legitimate enterprises and were
in fact thievery? When did you realize that, Mr. Pardee?
A
Approximately late January of '97.
Q All
right. And how long would that have been after
this first time that you've
described, when you filled the box truck up two-thirds?
A
Approximately one or two weeks.
Q All
right. So how many times did you go out with Ted
Kimble and Rob Nicholes on
stealing trips before you realized that it was in fact
stealing?
A It was
either the second or the third trip.
Q And you
went on stealing trips after that, didn't you?
1146
A Yes, sir, I did.
Q
And in
fact, there were occasions when you used
scanners
to monitor the police radio traffic; is that right?
A Yes, sir, that's correct.
Q And at some
point, you told Ted Kimble that he needed
to get another scanner that
covered another frequency, to pick up the sheriff's
department; is that right?
A I do not
recall that.
Q
You don't recall telling investigators that he needed
to change -- or he needed to
get a scanner that covered the
600 megahertz cycle, as well as
the 800 megahertz cycle, so that he could pick up the
sheriff's department?
A I don't
recall what the frequencies were. He had one
scanner he had installed in his
vehicle, and I told him that
he ought to get a portable one.
He got a portable one that he could wear on his belt.
Q
Uh-huh. Did you tell him also at
that time -- that at
that time, Mr. Pardee, that he needed to get the other
frequency for the sheriff's
department or the police
department, whichever one he
couldn't pick up on the initial one he had?
A
Ted Kimble had a book that gave the frequencies of the
sheriff's department, police
departments, I believe it was all across the U.S.
Q
Well, my question to you, Mr. Pardee, is, do you recall
1147
telling
Ted Kimble that he needed to get another scanner, to
cover that
frequency that he did not have with the first
one?
A I do not
recall that.
Q
Now, after you joined this conspiracy in theft with Mr.
Nicholes and Ted Kimble, did
you consider yourself an equal partner in this conspiracy,
Mr. Pardee?
A No, sir,
I did not.
Q
Were you afraid of Ted Kimble, as Mr. Nicholes has stated he
was?
A Yes, sir,
I was.
Q
And were you participating in this theft ring, as Mr.
Nicholes has stated that he
was, simply out of fear of Ted Kimble?
A Yes, sir,
I was.
Q
Now, did you at any time
consider going to
Detective
Church or any other law-enforcement officers and telling
them what you knew, and asking them to keep it confidential,
if they
couldn't make an arrest on Ted at that time?
A Yes, sir
--
Q Did you
consider --
A -- I
thought --
Q
-- doing that?
A -- about it.
Q
Did
you do it?
1148
A No, sir,
I did not.
Q
Now, when
you were first arrested, I believe you said
on direct
examination that you were arrested a day after Ted
Kimble was
arrested; is that right?
A Yes, sir,
that's correct.
Q
All right. And you told officers
about your participation in the theft ring; is that right?
A Yes, sir,
I did.
Q
But initially, you did not tell officers about what Ted
Kimble -- what you've testified
that Ted Kimble said concerning Patricia's death, did you?
A That's
correct.
Q
And if you -- were you arrested -- is it your
recollection, Mr. Pardee, that
you were arrested on April the 2nd?
A I believe
that's correct.
Q
All right. And it was not until
April the 7th that you
told anyone in law enforcement about what you've testified
here today concerning statements
made by Ted Kimble
concerning Patricia Kimble's death; is that right?
A It was
that Friday.
Q All
right. So --
A I don't
remember the exact date.
Q
Were you arrested on -- what day of the week were you
arrested on?
1149
A It was either a Monday or a
Tuesday.
Q
All right.
And you told investigators about your
participation in
the theft ring --
A That's
correct.
Q -- is
that right?
A That's
correct.
Q
And you even went so far as to
go around with them and show
them items that had been stolen during the time you and Ted Kimble
and Rob Nicholes operated the theft ring; is that right?
A Yes, sir,
I did.
Q
All right. And if you recall,
Mr. Pardee, how many times did you go around with officers?
A
Approximately five or six times.
Q All
right. So there were a number of times you were
with police officers, showing
them all the things that had been stolen in the theft ring;
is that right?
A Yes, sir,
that's correct.
Q
And of course, all those times
that you were with those
officers, you had a chance to tell them what you've told
this jury here, about these
statements that you say Ted Kimble made?
A Yes, sir.
Q And you
did not do so, did you?
A No, sir,
I did not.
1150
Q
All
right. Now, you knew at that time Mr. Kimble had
been arrested?
A Yes, sir,
I did.
Q
And you knew that he had been
arrested for the murder of Patricia Kimble, didn't you?
A
I didn't know the reasoning behind it, but I knew he'd been
arrested.
Q Okay. But
you knew he was safely in custody?
A For the
time.
Q Now, you
did not work for Ted Kimble, did you?
A No, sir,
I did not.
Q So you
never drew a paycheck from him; is that right?
A No, sir,
I never drew a paycheck from him.
Q
So the times that you came around Lyles Building
Supply, there was -- you were
under no complusion to come to Lyles at that time, were you?
A He asked
me to come and help him out at his business --
Q All
right.
A -- so I
did.
Q
Well, now, you were not going to get paid for that, were you?
A He was
paying me cash. He was --
Q All
right.
A -- not
paying me a check.
Q Okay. But
you voluntarily came; is that right?
1151
A Well, I came
because I feared him.
Q Did you
turn down the money that he paid you?
A No, sir,
I did not.
Q Did you tell
him that you had other things to do, and
that you couldn't -- sorry,
that you couldn't come over at that time?
A I did on
several occasions.
Q Did you
do that on a frequent basis?
A
Sometimes.
Q But
nevertheless, at least with respect to the times
that you did come over there,
you went over there of your own free will, did you not?
A Yes, sir,
I did.
MR. HATFIELD: Can we take a moment, Your Honor?
THE COURT: You
may.
(Mr. Lloyd and
Mr. Hatfield conferred.)
MR. LLOYD: If I could have just a moment more,
Your Honor.
(Mr. Lloyd and
Mr. Hatfield conferred further.)
MR. LLOYD:
That's all I have.
THE COURT: You
may step down, sir.
Next witness,
please.
(The witness
left the witness stand.)
|