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Doughton expected to rule in Kalvin Michael Smith hearing Thursday

On Thursday, Jan. 8, Forsyth Superior Court Judge Richard L. Doughton is expected to rule on whether newly uncovered evidence in the Silk Plant Forest case warrants a new trial for defendant Kalvin Michael Smith. Doughton's ruling will come after three days of dramatic testimony from Smith, lead investigator Donald R. Williams, two state's witnesses that testified in the December 1997 trial, current and former Winston-Salem police investigators involved in the case and Smith's trial attorney William Speaks. Smith was convicted of brutally assaulting Jill Marker, a pregnant store clerk, with a deadly weapon while robbing the Silk Plant Forest in December 1995. He is currently serving a sentence of 23 to 29 years. 
Smith's attorney, David Pishko, made his case for a new trial for his client during Monday and Tuesday's sessions. On Monday, Pishko questioned Speaks as to why he didn't view an Oct. 31, 1996 videotaped interview with Marker in its entirety. The videotape, which was played twice in Doughton's courtroom during the hearing, revealed former Winston-Salem detective Donald Williams showing Marker a lineup of photos of potential suspects. During questioning by Pishko, Williams said he did not believe Marker made a positive identification of any of of the suspects' photos. Williams acknowledged that Kalvin Michael Smith's photo was included in the photo lineup.  "There was nothing on the video that was helpful to Kalvin," Speaks said. 
During Monday's testimony, Eugene Littlejohn said he lied when he testified at Smith's 1997 trial that he entered the Silk Plant Forest with Smith in December 2005 and saw Smith put his hands on Marker. Littlejohn went on to say Detective Williams coerced him into making false statements by threatening him with jail time. Pamela Moore, another witness for the state during the 1997 trial, also recanted her statement Monday that she heard Smith say he had to "beat down" a woman to get out of a store.
On Wednesday, Pishko questioned Lonnie Maines, a former Winston-Salem detective. Maines accompanied Det. Williams on a trip to Ohio in 1997 to interview Marker. Maines, who administered polygraph tests for the police department, said he administered two lie-detector tests to Eugene Littlejohn in the course of his investigation. Both tests revealed Littlejohn to be telling the truth when he said he did not see Smith assault Marker. Littlejohn's statements during the polygraph examination stand in direct contradiction to his statements during the trial. Maines said he did not administer a polygraph to Kalvin Michael Smith, but was asked to score the results of the polygraph during a review of police procedure in the case. Maines said he scored the results as Smith being deceptive. However, under cross-examination, Pishko pointed out that Det. Williams' report stated that Maines had administered the polygraph to Smith, and told Williams he was being truthful when he denied involvement in the assault.
"So Detective Williams' report is wrong?" Pishko asked Maines. 
"Human error," Maines responded.

To comment on this story, e-mail Keith T. Barber at keith@yesweekly.com.



 
Type rest of the post here 

Retired FBI agent: Kalvin Michael Smith deserves new trial

Retired FBI Assistant Director Christopher Swecker (center) confers with lawyer Mark Rabil (left) and Silk Plant Forest Truth Committee co-chair Stephen Boyd before a press conference on May 29.

The latest chapter in the ongoing saga surrounding the brutal 1995 beating of Silk Plant Forest store clerk Jill Marker has culminated with a respected retired FBI assistant director calling for a new trial for Kalvin Michael Smith, the man convicted of the crime almost 15 years ago.

Former FBI Assistant Director Christopher Swecker said in his legal review for the Silk Plant Forest Truth Committee that the original investigation by Detective Don Williams “was seriously flawed and woefully incomplete, thus calling into question whether the original trial jury rendered their verdict based on all the relevant and accurate facts of the case.” He said he fully agreed with the findings of the Silk Plant Forest Citizen’s Review Committee, which stated in 2009 that “there is no credible evidence that Kalvin Michael Smith was at the scene” of the crime on the night of the attack, and that they had “no confidence in the investigation.”

Smith is currently incarcerated in Piedmont Correctional Institution in Salisbury, and has a habeas corpus appeal filed in US District Court on the grounds that the prosecution failed to disclose favorable evidence, the conviction was tainted by false evidence, Marker’s trial testimony was inappropriate and the defense counsel was ineffective. Standing with members of the Silk Plant Forest Truth Committee at a press conference in front of City Hall after the release of the report, Bishop Todd Fulton of Mount Moriah Outreach Center called on NC Attorney General Roy Cooper to file a motion to overturn Smith’s conviction. 

Fulton pointed out that Cooper hired Swecker to review the procedures of the State Bureau of Investigation Crime Lab. Mark Rabil, a local lawyer who helped free Darryl Hunt after years of serving a life sentence for a false conviction, built on that theme during an earlier press conference at Wake Forest University Law School. 

“With Mr. Swecker’s law enforcement background and the work he’s done for the attorney general, this would be useful for [Cooper] to review,” Rabil said. “He could say, ‘I reviewed the document, and I think this calls for a new trial.’” 

“The first step is to overturn the conviction,” said James Coleman, advisor to the Duke University Law School Innocence Project, on the steps of City Hall. “Then, if they think there’s enough evidence they can have a new trial. My guess is that they’ll come to the same conclusions that the Silk Plant Forest Citizens Committee came to — that there’s no credible evidence that Kalvin Michael Smith is the one who perpetrated this crime.” 

Coleman and others called on Winston-Salem City Council to pass a resolution requesting a new trial. City Manager Lee Garrity was observed the press conference. 

“Mr. Garrity, do this,” Coleman said. “Get this done.” 

Garrity said after the press conference that he plans to bring the matter to the city council’s public safety committee in July. 

“I don’t expect major disagreements with Mr. Swecker’s report,” Garrity said. He added, “We all agree it was a far from perfect investigation.” 

East Ward Councilman Derwin Montgomery, who serves on the public safety committee, said he has long held the position that Smith deserves a new trial, adding that he would be willing to raise a discussion about the possibility of council passing a resolution advocating that the attorney general petition the federal court to overturn the conviction. 

Mayor Allen Joines said he was open to any recommendation in Swecker’s report and said City Attorney Angela Carmon is researching whether it would be appropriate for council to pass a resolution calling for Smith’s conviction to be overturned. 

Swecker savaged the original investigation during a press conference at Wake Forest University Law School on May 29, remarking, “I frankly believe this detective was in over his head. Probably the most puzzling aspect of this is why this investigator was assigned to this case.” 

Swecker’s report notes that Williams was a robbery detective, and referenced earlier research indicating that the police department “in 1995 was laboring under a heavy caseload of unsolved homicides and robberies and was plagued by violent gang activities.” 

The former FBI agent said he reviewed a videotaped interview with Marker, who was severely brain damaged during the assault, that showed her nodding after Detective Williams asked her if Smith was the one who attacked her. 

“I simply do not agree with Detective Williams’ statement in the supplemental report that she was clear and coherent,” Swecker said. 

“I would have stopped that interview five minutes into it,” Swecker added, “and said, ‘This is not appropriate.’” 

Swecker also assailed the credibility of Eugene Littlejohn whose testimony that Smith grabbed Marker in the store was critical to conviction. Swecker said Littlejohn’s version of events changed with each interview and that Williams provided him with no less than 20 details about the crime. 

“Eugene Littlejohn would say whatever he thought the interviewer wanted him to say,” Swecker said. 

Swecker noted that a vital piece of evidence was either lost or destroyed. Swecker reported that Williams insisted he reviewed surveillance tape from the adjacent Toys R Us store after Littlejohn told him that he and Smith went in the store after the attack. That evidence, which could have proved or disproved Littlejohn’s account of events, was never logged or presented in court. 

In other instances, Williams used selective documentation based on his stated beliefs about what was relevant to the case. 

“What was ‘relevant’ in Detective Williams’ vernacular,” Swecker said, “was what pointed to Kalvin Michael Smith’s guilt.” 

Many leads were not developed, Swecker wrote in his report, including a phone call received from Marker by Jeana Schopfer shortly before the attack that implicated another suspect: Kenneth Lamoureaux. 

“So we have all these witnesses and all this evidence — circumstantial evidence — that Kenneth Lamoureaux was in the store that night, and that he had an interest in Jill and that he was not happy at her rejection,” Swecker said during his press conference. “We have no physical evidence whatsoever — no physical evidence — that links Kalvin Michael Smith to this case, to the attack or anyone else for that matter. Physical evidence played no role in this investigation, except for the fact that there’s a lot of physical evidence that is not with us today. 

“There is a lot of investigation that needed to take place on Kenneth Lamoureaux,” Swecker continued. “Now, when he was approached by Detective Williams he initially lied about even knowing Jill Marker, which is a pretty fantastic story since he was in the store and he was also in the daycare place, and it’s pretty well documented that he knew Jill Marker. Two, that he wasn’t there that evening. It’s pretty well documented, I think, from these witnesses that he was there that evening. Now, he later recanted and went back on his initial statement.” 

Swecker said other reasons Lamoureaux, although no longer alive, should be considered the prime suspect is that he had a domestic violence restraining order against him, had been recently released from a psychiatric ward and had beaten his wife in a similar fashion to how Marker had been attacked. 

Swecker concluded in his report that “due to the flawed nature of the original investigation only a new trial that considers the full record and evidence not available, misrepresented or omitted in the original trail will provide the full measure of justice the community of Winston-Salem and every accused defendant deserves.” 

Video of retired FBI Assistant Director Christopher Swecker speaking at a press conference to release his review of the Silk Plant Forest investigation (apologies for the shaky quality):
 

Judge denies Kalvin Michael Smith a new trial

Forsyth Superior Court Judge Richard L. Doughton denied Kalvin Michael Smith's request for a new trial after hearing closing arguments from Smith's attorney, David Pishko, and Deputy Assistant Attorney General Danielle Marquis Elder on Thursday, Jan. 8. Smith was convicted of brutally assaulting Jill Marker, a pregnant store clerk, with a deadly weapon while robbing the Silk Plant Forest in December 1995.  He is currently serving a sentence of 23 to 29 years.
 
During this week's hearing, Pishko alleged that the Forsyth County District Attorney's Office withheld exculpatory evidence that would have helped Smith's trial attorney, William Speaks. During cross-examination of Forsyth County Assistant District Attorney Mary Jean Behan on Wednesday, Pishko established that suspect photographs used in a lineup presented to Marker in a 1996 videotaped interview were not turned over to Speaks.

In his final argument, Pishko pointed out that Donald R. Williams, the lead detective in the case, admitted that his case notes of the videotaped interview did not include any mention of the photo lineups presented to Marker. In addition, Pishko pointed out that Williams' case notes did  not mention the fact that Marker made an apparent identification of another suspect in the case, Kenneth Lamoureux, during the 1996 interview. "Why are we in this position?" Pishko asked. "Why would Detective Williams, after showing Ms. Marker the photos, why would he not document it?"

During his closing statement, Pishko offered more information regarding potential suppression of evidence by both the Winston-Salem Police Department and the District Attorney's Office. Pishko noted that two of the state's key witnesses, Eugene Littlejohn and Pamela Moore, had recanted their trial testimony, which implicated Smith in the assault on Marker. On Monday, Littlejohn admitted he lied when he testified at the 1997 trial that he entered the Silk Plant Forest with Smith in December 2005 and witnessed Smith putting his hands on Marker. Pamela Moore also recanted her trial testimony that she heard Smith say he had to "beat down" a woman to get out of a store. Moore stated that Detective Williams coerced her into a false statement with promises that two pending misdemeanor charges against her would be dropped provided she lied under oath. Williams denied the allegations that he coerced or threatened any of the state's witnesses. 

During Wednesday's closing arguments, Pishko also made an ineffectiveness of counsel charge against Speaks and charged the state with putting on false evidence during Smith's trial. Elder said the basis for Doughton's ruling should come down to one simple question: "What this court is going to have to decide is who's telling the truth and who's not," Elder said. She argued that there was nothing in the record to show any material evidence was withheld from Speaks, and argued that even if Speaks had received the photo lineup Detective Williams presented to Marker in 1996, it would not have altered the outcome of the case.

At the conclusion of Wednesday's arguments, Doughton paused before making his ruling. "It is my conclusion that the defendant has failed to prove his claims. I'm going to rule in favor of the state," Doughton said as a hush fell over the courtroom. Smith wiped away tears and his mother, Sheila LaGrand, asked sheriff's deputies she could speak to her son before he was taken back to his holding cell. LaGrand's request was denied.

On the courthouse steps, Larry Little, a professor of political science at Winston-Salem State, said Smith's defense team would appeal Doughton's decision to the NC Court of Appeals. "Hopefully, we'll get justice there, but the people have to continue to be vigilant. It took us 19 years with Darryl Hunt," Little said. Hunt, who was exonerated after being wrongfully convicted of the rape and murder of newspaper editor Deborah Sykes in 1984, characterized Doughton's decision as "disgraceful" and called for a formal state inquiry into the Kalvin Michael Smith case.

"It's about time we got the state bar calling these judges and prosecutors to task about their license because they're not representing their clients and they're not representing the public. They're doing an injustice to everybody when they do an injustice to one person, and they have done an injustice to Kalvin today," Hunt said.

Winston-Salem council members take official and dissenting stances on Kalvin Michael Smith

After city of officials disclosed that the city council would not file an amicus brief requesting a new trial for Kalvin Michael Smith on Monday, the city of Winston-Salem has released an official statement today outlining legal justifications for its inaction.

City Attorney Angela Carmon said in the statement that "the city council's opinion of the merits of Kalvin Michael Smith's petition for writ of habeas corpus would not be legally relevant to the federal court's review of the petition."

Explaining the basis of her judgment that the council's opinion was not "legally relevant," Carmon said in an interview: "The federal court's review is limited to the evidence that was presented in state court."

Hollander countered that the city's opinion of the integrity of the investigation is relevant because Smith's habeas corpus petition alleges that information was improperly concealed by the prosecution in the state court case, and that the federal courts have oversight of such omissions.

The statement also said that the "council recognizes that it is not within its jurisdiction to: (1) determine the guilt or innocence of Kalvin Michael Smith; (2) instruct the court system (state and federal) on how to conduct a review of any proceeding before it; or (3) instruct the attorney general of the state of North Carolina regarding the handling of any criminal matter."

Previously.

Jet Hollander, a co-chair of the Silk Plant Forest Truth Committee, said of the city's statement: "It's an absolute legal distraction and complete baloney, and they know it. Anyone can go to court and say I or someone who is working for me gave me bad information and I need to get you the complete and accurate information."

He added that the majority of council was throwing up a smokescreen by pleading that it did not have the jurisdiction or authority to take a number of actions — that the citizens group had not asked them to take.

"No one's asking them to do anything but tell the court they now know the trial record is flawed because they contributed to it through a flawed investigation," he said.

Silk Plant Forest Truth Committee, which requested that the city file an amicus brief, had anticipated that argument.

Hollander told the city council's public safety committee last month: “There was a comment by the city manager as to whether the city council should weigh in on this matter. “I would respectfully suggest that the city of Winston-Salem has weighed in with the trial record that so many people say was faulty. In the words of former [FBI] Assistant Director [Chris] Swecker, it was ‘seriously flawed and woefully incomplete’ — that’s a quote. The trial record was produced by an agency of the city of Winston-Salem…. The question is whether you will tell — as Mr. Swecker stated, ‘The full record tells a more complete story of the Silk Plant Forest investigation.’ That’s the question — whether you are going to go to court and say, ‘What was told to you was not the complete truth.’” 

Carmon characterized Hollander's plea as "a non-legal argument," and said she couldn't consider it in her evaluation.
 
Councilman Dan Besse, who represents the Southwest Ward, defended the council's decision in an interview with YES! Weekly this morning, arguing that the council members don't hold sufficient expertise in criminal law to play a credible role in the court process.

"The city council is not a body that is legally charged with overseeing the conduct of court cases, and it doesn't have any authority of any kind over the criminal justice system," Besse said. "The concerned citizens in this case are in effect asking the city council to weigh in on the conduct of a criminal trial over which the council has no jurisdiction and no professional training to exercise judgment. What that means when it comes to the value of the city's attempt to file an amicus brief is just what the last sentence of the city attorney's statement says: The city council's opinion of Mr. Smith's petition for writ of habeas corpus is legally irrelevant to the federal court. I would expect if the city had attempted to file an amicus brief that the court would have said, 'No, you can't do it. We won't accept it. You have nothing that is legally relevant to our review to tell us.'"

Besse dismissed the notion that the council could have relied upon the considered opinion of Christopher Swecker, a former FBI Assistant Director with extensive law enforcement experience, who reviewed the case and expressed the opinion that Smith deserves a new trial.

"But the fact would remain that what the citizen group is asking us do is give our amateur opinion of the analysis offered by one professional law enforcement person," Besse said. "That goes against the analysis of other law enforcement persons. It still comes back to the city council doesn't have the training or the role to pass that judgment on his judgment, and the federal court which has Mr. Smith's writ for habeas corpus under its jurisdiction knows that."

Besse also said the conclusion of the Silk Plant Forest Citizens Review Committee, which was empaneled by the city council, that they had "no confidence in the Winston-Salem Police Department's investigation... or the result of the investigation and voted 7-2 finding no credible evidence that Kalvin Michael Smith was at the scene of the crime," did not give the city authority or expertise to weigh in with the federal courts.

"That's not what we asked them to do," he said. "We did not ask them for their judgment on the merits of the trial outcome.... We asked them to review the police investigation that were part of it and make recommendations to us on improvements that we ought to make in the procedures of our police department. They also went beyond their charge to offer their opinion on the outcome of the Silk Plant Forest case. That's not what we asked for. That wasn't their job. If you look at the makeup of the Silk Plant Forest Committee, I don't think you'll find experts on criminal process and law on that committee."

Following a press conference on the steps of City Hall at noon today, East Ward Councilman Derwin Montgomery issued a statement on the case. He noted that he was breaking tradition by publicly dissenting against the city's official position.

"Because this case is in the courts," Montgomery said in the statement, "some have stated that intervening is not the role of the city. I must beg to differ. This city, though the incompetent investigation lead by DR Williams and his questionable tactics, failed Jill Marker and Kalvin Smith in its investigation. I believe if this city has impeded justice, it must do everything it can to right such a wrong, no matter at what stage it intervenes, and it should not consider potential monetary liability."

Montgomery charged that the council "has failed its citizens by doing nothing because it sends a message that a person can be treated without regard by its police department, and the council, as the highest level of oversight, will not speak up."

Montgomery added that the "statement lacks council ownership, substance and only informs the public of what they already know... we have decided to do nothing. This statement also lacks any affirmation of the citizens review committee's 'vote of no confidence in the investigation.' Lastly, it further fans the flames of a lingering 'force of complacency' in this matter."


Federal judge rejects Kalvin Michael Smiths' request for new trial

A federal judge has denied a request by Kalvin Michael Smith for a new trial.

US District Court Judge Catherine Eagles' order on Monday denied Smith's petition for habeas corpus based on the finding that he did not file his motion within one year of discovering factual evidence underlying his claim. The ruling essentially leaves intact a 2009 state court decision upholding Smith's 1997 conviction in the brutal beating of Silk Plant Forest store employee Jill Marker.

The judge also rejected an actual innocence claim, based in part on the recantations of two witnesses Eugene Littlejohn and Pamela Moore, which would have provided an exception to the one-year timeliness requirement.

Eagles ruled that the evidence presented by Smith to support his claim of actual innocence
... at most calls into question the credibility of Mr. Littlejohn and Ms. Moore, neither of whom testified as an eyewitness. Mr. Littlejohn's credibility was already in question at trial, where he testified inconsistently and admitted to giving inconsistent statements to police before trial. The jury's verdict was not based only on testimony of Mr. Littlejohn and Ms. Moore; in addition, the jury had before it Ms. Marker's 1997 out-of-court identification of Mr. Smith, her in-court identification, and Ms. [Andra] Wilson's testimony that she heard Mr. Smith admit to beating Ms. Marker several times. Nowhere in this petition does Mr. Smith challenge Ms. Wilson's testimony.
The Silk Plant Forest Truth Committee, a grassroots organization of Winston-Salem citizens, issued a statement expressing dismay at the decision:
We are disappointed in today's ruling, which was based on the judge's interpretation of the law, not based on the facts. There was no hearing for her to learn the facts or even to hear arguments on the law. 
Since 2006, we have been advocating not for a person, but for transparency with respect to the facts of this case and its original investigation. That said, we believe no innocent human being is expendable no matter how inconvenient or embarrassing the facts. 
We are undeterred. The truth will prevail. Our American ideals of justice and genuine public safety demand it.
Eagles went on to say in the ruling that
... the state had additional inculpatory evidence that provided additional support for the verdict, including Mr. Smith's confession, which it did not put before the jury; had the allegedly exculpatory evidence discussed above been proffered, the prosecution likely would have put additional evidence before the jury, as the [motion for appropriate relief] court found with regard to the 1996 photographic lineup. (See Doc. 21-5 at 45, 50, 55-56); see also House v. Bell, 547 US 518, 537 ("Schlup makes plain that the habeas court must consider all the evidence, old and new, incriminating and exculpatory, without regard to whether it necessarily would be admitted...." (internal quotation marks omitted)). Mr. Smith's "new" evidence does not make it more likely than not that no reasonable juror would have found him guilty beyond a reasonable doubt. 
In his supplemental brief, Mr. Smith also claims that the two investigative reports support his claim for actual innocence. First, as stated above, the court concludes that neither report is in evidence and neither should be considered. In the alternative, even if they are considered, they are insufficient to establish Mr. Smith's innocence. They merely reflect opinions differing from those of the MAR court and doubting the adequacy of the police investigation and the reliability of several pieces of evidence presented by the state. They do not present any new evidence that would tend to establish Mr. Smith's evidence. In fact, the report purportedly commissioned by the Winston-Salem City Council was directed toward reforming police procedures, and the committee was told to not make any findings of guilt or innocence. Similarly, the Swecker Report explicitly states that it "does not presume to exonerate Kalvin Michael Smith." (Doc. 41-1 at 18.) Though it recommends a new trial, it does not even suggest that Mr. Smith would not be convicted in view of the full record. Neither report is anywhere near as exculpatory as the evidence disapproved of in McQuiggin, which pointed directly to another person as the perpetrator. 
Nor is Mr. Smith entitled to an evidentiary hearing to develop his actual innocence claim. In evaluating a request for an evidentiary hearing, a district court "should consider the particular facts raised by the petitioner in support of his actual innocence claim." Teleguz v. Pearson, 689 F.3d 322, 331 (4th Cir. 2012). Mr. Smith has not raised any facts that would entitle him to further exploration of his actual innocence claim. In addition to its findings regarding the video, the MAR court found incredible the recantations of Mr. Littlejohn and Ms. Moore. (See Doc. 21-5 at 15, 18.) The investigative reports Mr. Smith references in his supplemental brief do not constitute clear and convincing evidence to rebut the presumption of correctness as to these findings. At most, they show that the evidence before the MAR court is subject to multiple interpretations; they do not show that the MAR court's interpretation was wrong. 
In the absence of clear and convincing evidence, it would be improper for the court to second-guess the court's findings. Cf. Teleguz, 689 F.3d at 331 ("[T]he district court is permitted under Schlup to make some credibility assessments when... a state court has not evaluated the reliability of the petitioner's newly presented evidence that may indeed call into question the credibility of the witnesses presented at trial." (internal quotation marks and alterations omitted)). Moreover, as stated above, even assuming the credibility of Mr. Littlejohn's and Ms. Moore's recantations, it is not more likely than not that no reasonable juror would have convicted Mr. Smith. 
In a related order, Judge Eagles denied a motion by the Silk Plant Truth Committee seeking judicial notice of the Swecker Report. Swecker, a retired assistant FBI director who oversaw the dismantlement of a Hezbollah terror cell in Charlotte and the capture of bomber Eric Rudolph, concluded "that due to the flawed nature of the original investigation only a new trial that considers the full record and evidence not available, misrepresented or omitted in the original trial will provide the full measure of justice the community of Winston-Salem and every accused defendant deserves."

The Winston-Salem City Council declined to intervene in the case and lend its institutional weight to the Swecker Report as the elected body ultimately responsible for the police investigation that developed the evidence on which Smith was convicted.

Eagles ruled:
The report reflects one man's opinion doubting the adequacy of the police investigation and the reliability of several pieces of evidence presented by the state. It does not present any new evidence that would tend to establish Mr. Smith's innocence. The report explicitly states that it "does not presume to exonerate Mr. Smith (Doc. 41-1 at 18.) Though the report recommends a new trial, (see id. at 19), it does not even go as far as to suggest that Mr. Smith would not be convicted in view of the full record. For these reasons, the report does not make it more likely than not that "no reasonable juror would have found petitioner guilty beyond a reasonable doubt."










Little: Burke and Adams 'went south on us' on justice for Kalvin Michael Smith

Larry Little, Earline Parmon, Augustus Dark and Darryl Hunt (l-r)
You have to wonder whether North Ward Councilwoman Denise D. Adams will face a challenge from the left during her reelection bid for Winston-Salem City Council next year.

The matter of the Winston-Salem City Council’s closed-session decision to August to not file a “friend of the court” brief requesting that a federal judge grant Kalvin Michael Smith a new trial was raised during a community forum at the Carter G. Woodson School on Saturday that was part of the National Alumni Association of the Black Panther Party.

Smith was convicted in the 1990s of brutally beating Jill Marker, an employee of the Silk Plant Forest store. Many people consider Smith’s case to be a wrongful conviction because the primary witness was unreliable and inconsistent, the brain-damaged victim was inappropriately interviewed and significant leads were not pursued. Former FBI Assistant Director Christopher Swecker said the original investigation “was seriously flawed and woefully incomplete” and a citizens review committee empaneled by the city council found “no credible evidence that Kalvin Michael Smith was at the scene” of the crime on the night of the attack.

The community forum was moderated by Larry Little, a former city councilman and former leader of the Winston-Salem Black Panther Party, and Darryl Hunt, who was wrongfully convicted of the murder of newspaper copy editor Deborah Sykes and later exonerated after spending more than 19 years in prison.

NC Rep. Earline Parmon asked the panelists to explain why “the city decided not to recognize the legal injustice that we’re trying to clean up?”

Little noted that the council initially appeared to be headed in the direction of officially declaring for the judge’s benefit that the investigation was flawed and the verdict questionable, but then “all of a sudden they backed off.”

During a meeting of the public safety committee of the council, five members – a majority – indicated they supported some type of official action to right the injustice, including East Ward Councilman Derwin Montgomery, Southeast Ward Councilman James Taylor, Mayor Pro Tem Vivian Burke, North Ward Councilwoman Denise D. Adams and South Ward Councilwoman Molly Leight.

Montgomery and Taylor stood firm, but when council went into close session to make a decision the majority eroded, with Adams, Burke and Leight peeling off.

Little singled out the two black members of council who switched sides in his comments, while sparing Leight.

“I have to tell you that Vivian Burke and DD Adams went south on us and refused to support the motion for appropriate relief,” Little said. “DD is walking away from these social justice issues, and has for a while. She won’t say it, but I’m telling you, DD – you don’t know what Vivian’s doing – but DD is running from her – she thinks her white constituents don’t want her on these type of issues.”

Little quickly added that “there are a number of white people you can see here who stand for justice,” likely referring to Kim Porter, Will Cox and their two daughters, who are active with Occupy Winston-Salem.

"She said in the meeting: 'Yes, we got to to do something. We got to do something. We got to do something,'" Little recalled. "And then it came to the vote, and she and Vivian backed off and did a 180-degree turn. And so you have to just look at it for what it is."

Adams won the North Ward seat in 2009 after Nelson Malloy, also an alum of the Winston-Salem Black Panther Party, announced his retirement.

Adams said after the council’s decision that the city has demonstrated its commitment by establishing the Silk Plant Forest Citizens Committee, a move that was taken before she was elected to council.

WSPD Chief: Items tested in Silk Plant Forest case yield ‘no new evidence’

Physical evidence gathered from the crime scene of the 1995 Silk Plant Forest-Jill Marker assault case — which only recently was discovered to have never been tested — revealed “no new evidence,” said Winston-Salem Police Chief Scott Cunningham during a press conference Monday.

The evidence — a piece of cardboard with stains and fibers and Marker’s clothes — were listed in court-related documents, but inexplicably, neither the Forsyth County District Attorney’s Office nor the defense team of Kalvin Michael Smith — the man convicted of brutally assaulting Marker — requested the items be tested, Cunningham said.

On March 4, the Winston-Salem Police Department sent the items to the State Bureau of Investigation Crime Lab in Raleigh. Cunningham said fibers found on the piece of cardboard were not actually hair fibers but “materials consistent with the store environment.”

No fingerprints were lifted from the cardboard and the stain was consistent with Jill Marker’s DNA. Cunningham said the SBI lab found different sets of hairs on Marker’s clothing. Some of the hairs discovered matched Marker’s DNA profile but other hairs discovered didn’t match Marker.

“Some of the hairs did reveal enough DNA for us to do some comparisons,” Cunningham said. “These comparisons indicated that the hairs did not match Jill Marker, Kalvin Michael Smith or any other person that’s been involved in this investigation.”

Cunningham said the police department had obtained DNA profiles from all of the previous suspects, and did not find a DNA match. Cunningham declined to release the names of the suspects.

None of the hairs were consistent with that of a black person, Cunningham said. Kalvin Michael Smith is African-American. Cunningham said it was important to note that the test results didn’t rule out anyone, including Smith.

“It does not definitively place anyone but Jill [Marker] at the scene, nor does it definitively exclude anyone from the scene.”

The internal police department committee — composed of Cunningham, Capt. David Clayton, public safety attorney, Lori Sykes, Lt. David Keiger and Capt. Alonzo Thompson — hopes to complete its review of the Silk Plant Forest case in the next few months, Cunningham said. At that time, the committee expects to have a definitive answer as to whether the case should be reopened or remain closed, Cunningham said.

At the conclusion of the internal review, the committee will submit its report to City Manager Lee Garrity and the Winston-Salem City Council. Cunningham expressed hope that the report would be eventually be made public.

Council member Adams explains why she didn't support amicus brief in Kalvin Michael Smith case

When the public safety committee of the Winston-Salem City Council met in July, it appeared that a majority of members were on board with a request by the Silk Plant Forest Truth Committee to file an amicus brief requesting a new trial for Kalvin Michael Smith.

Derwin Montgomery and James Taylor Jr., who respectively represent the city’s East and Southeast wards, said they supported they supported the idea of the city filing an amicus, or “friend of the court” brief.

Denise D. Adams, their colleague from the North Ward made a statement that, at least on its face, appeared to align with Montgomery and Taylor’s position.

“There comes a time when we must do what is just and right,” she said. “We have to use our political will to always right injustice.”  

Others who made statements suggesting an inclination to intervene on Smith’s behalf included Mayor Pro Tem Vivian Burke and South Ward Councilwoman Molly Leight. Montgomery and Taylor stood firm, but the majority eroded. The council ultimately decided in closed session against filing an amicus brief and issued a statement from City Attorney Angela Carmon articulating that “the city council’s opinion on the merits of Kalvin Michael Smith’s petition for a writ of habeas corpus would not be legally relevant to the federal court’s review of the petition.” 

Adams said in an interview today that she decided to follow the city attorney’s advice. 

“As a city we have done several things such as in the process of this whole ordeal one of them was adopting the resolution in ’07 in establishing the Silk Plant Forest Citizens Review Committee,” said Adams, who was elected to the council in 2009. “That was a milestone. We hired two detectives to open up the case. We used our investigative authority to compel Detective DR Williams to present testimony to the council.” 

Adams indicated that she believes her support for the decision by the majority of council in closed session is consistent with her previous statement advocating using “our political will to always right injustice” during an open meeting of the public safety committee. 

“I can quantify reports, and there were several things that we’ve done to assist the justice process,” she said. “It’s not like we locked down the door and said, ‘We are not going to do anything.’… We’re providing all these pertinent pieces of documentation. What does that say about us that we’re doing nothing and we don’t care? Mr. Christopher Swecker [a retired FBI consultant] said that we implemented investigative techniques that exceed the FBI.”

Winston-Salem council members quiet about decision on Kalvin Michael Smith

The Winston-Salem City Council unceremoniously dropped any consideration of asking the federal courts to grant Kalvin Michael Smith (background) a new trial on Monday, as reported by the Winston-Salem Journal.

City leaders say they will release a statement on Friday that, as Mayor Allen Joines put it, “will lay out the specifics of the reasoning.”

Speculation has abounded that the council's decision to not intervene with the courts is based on concern that it might incur financial liability because a motion on Smith's behalf could be interpreted as an admission of wrongdoing. Joines declined to comment on that matter in an interview yesterday.

In a letter to city council on July 27, the co-chairs of the Silk Plant Forest Truth Committee wrote, "We would respectfully point out, however, that to the extent potential civil liability is a factor being weighed, the council's actions or inaction may impact matters for better or worse. Some attorneys have publicly suggested that embracing the truth and bringing it to the court's attention via an amicus curiae brief in the instant case may mitigate the city's potential liability."

The city's decision comes on the heels of an Aug. 3 filing by the NC Justice Department asking a federal court to deny a motion by the Silk Plant Forest Truth Committee to appear as a “friend of the court.” Boiled down from legalese, the committee’s motion essentially asked US District Court Judge Catherine Eagles to consider an opinion by consultant Chris Swecker that Smith deserves a new trial because all the jury did not hear all the evidence and some of the evidence presented was not accurate. The state argued that Swecker’s report “is simply irrelevant.”
The report contains the opinions of Mr. Swecker concerning the evidence and investigation in the case for which petitioner was convicted and sentenced. Particularly notable is Mr. Swecker’s opinion that justice dictates a new trial. Mr. Swecker is in essence and erroneously giving an opinion regarding a determination that is solely within this court’s province.
The filing merely identifies Swecker as “an individual,” omitting to mention that he is a retired assistant FBI director with extensive experience in law enforcement. The omission of any reference to Swecker’s professional background and dismissal of his opinion is odd considering that Attorney General Roy Cooper commissioned Swecker and another retired FBI agent to audit the State Bureau of Investigation. (Swecker found that the bureau “withheld or distorted evidence in more than 200 cases at the expense of potentially innocent men and women,” the News & Observer reported.) 


Noelle Talley, a spokeswoman, said the NC Justice Department would decline to comment due to the pending nature of the litigation. 

Swecker said today that the NC Justice Department’s characterization of his involvement in the case as “erroneously” indicates a disagreement with his opinion itself rather than an objection to his expressing opinion. 

“The jury didn’t see everything, and some of what it saw was not correct,” Swecker said. “If you weight it out, I think I came down on the side of he deserves a new trial so that the jury can hear all the evidence that’s relevant and hear the accurate evidence — get it all out there. By no means am I saying that Kalvin Michael Smith is guilty or innocent.” 

The Winston-Salem City Council’s sudden disinterest in intervening in the Smith case is also odd, considering that a majority of members professed heartfelt concern for justice only last month. 

Councilman James Taylor Jr., who represents the Southeast Ward, is the only member of council who has publicly dissented from the majority decision rendered on Monday. 

“I personally believe that we should file an amicus brief, and I’ll be happy to do what I can personally to ensure that justice is served as a private citizen,” Taylor said this morning. 

Councilman Derwin Montgomery, who represents the East Ward, has reportedly said he will issue an individual statement tomorrow, alongside the official statement representing the majority of council. 

When the council first discussed the possibility of requesting that the federal court grant Smith a new trial in July, a majority of council members indicated they were supportive. 

Taylor and Montgomery both said they thought the city should file an amicus brief. Councilwoman Molly Leight also indicated support. 

“There comes a time when we must do what is just and right,” North Ward Councilwoman Denise D. Adams said at the time. “We have to use our political will to always right injustice.” 

Mayor Pro Tem Vivian Burke said, “We want justice, that’s all. And want this community to move forward.” 

Council members Wanda Merschel, Robert Clark and Dan Besse, who respectively represent the city’s northwest, west and southwest wards, appeared to be the least sympathetic to the idea of filing an amicus brief. Merschel merely said that the city needed closure and that the council looked forward to consulting with the city attorney. Clark said the council needed more information. And Besse was not heard from. 

The mayor votes only in the event of a tie on the eight-member council. The decision of a majority of council members to not intervene in the case indicates a defection of at least one of the four members who initially expressed support for taking a stand for justice but who have not publicly stated their position since the decision was made on Monday. 

I have calls in to Leight, Adams, Burke and Montgomery, but so far have not heard a response. Clark said on the advice of City Attorney Angela Carmon he would not comment on his personal position on the matter. 

“I certainly provided them legal advice, and as they indicated they decided not to [file an amicus brief] based on my legal advice,” Carmon said. 

The city attorney also said the city has not consulted with either the Forsyth County District Attorney or the NC Justice Department on the decision. Talley confirmed that the NC Justice Department has not advised the city on filing an amicus brief. 

“It’s ultimately the city council’s decision based on the legal advice of their attorney,” Carmon said. “Their opinion as to what the city council should do is not germane to the decision that they have to make.” 

The possible involvement of the district attorney's office was raiised as a concern in the letter from the Silk Plant Forest Truth Committee.

"As is well known, the FCDA's office is recused from the pending litigation because the petition alleges transgression by that office as well as by the WSPD," the letter reads. "Consequently, we would be troubled to see the city generate civil liability for itself if indeed it was consulting the FCDA's office regarding if, how, or to what degree the city accurately informs the federal court of what the city now knows in this matter."

Winston-Salem council considers intervening on Kalvin Michael Smith's behalf

Councilwoman Molly Leight speaks with the Rev. Kelly Carpenter, co-chair of the Silk Plant Forest Truth Committee, before a meeting of the Winston-Salem City Council Public Safety Committee last night.

Members of the Winston-Salem City Council expressed interest in intervening with the federal courts on behalf of Kalvin Michael Smith during a meeting of the public safety committee on Monday.

Smith was convicted of brutally beating Jill Marker, an employee of the Silk Plant Forest store, in 1995. A review by former FBI Assistant Director Christopher Swecker found that the original investigation “was seriously flawed and woefully incomplete, thus calling into question whether the original jury trial rendered their verdict based on all the relevant and accurate facts of the case.”

“We want justice, that’s all,” said Mayor Pro Tem Vivian Burke, who chairs the public safety committee. “And want this community to move forward.”  

Smith was sentenced to almost 29 years in prison in 1997. He is currently incarcerated at Caswell Correctional Center, a medium security prison near Yanceyville. A 2004 investigative series in the Winston-Salem Journal raised serious questions about whether Smith was actually innocent of the crime. The Silk Plant Forest Citizens’ Review Committee, a body empaneled by city council, issued a vote of no confidence in the investigation in 2009, and a majority of committee members signed a statement that they could find no credible evidence that Smith was at the scene of the crime. A review of the investigation by the police department concluded in 2011 “that there are no further viable avenues of investigation and the Silk Plant Forest case should remain closed.” 

In 2009, a superior court judge denied Smith motion for appropriate relief. In January 2010, Smith’s lawyers filed a habeas corpus petition in federal courts seeking to overturn the conviction. The case has been assigned to US District Court Judge Catherine C. Eagles. 

Southeast Ward Councilman James Taylor Jr. said he is in favor of filing an amicus brief with the court, as did East Ward Councilman Derwin Montgomery. South Ward Councilwoman Molly Leight echoed their sentiments. 

“There comes a time when we must do what is just and right,” North Ward Councilwoman Denise D. Adams said. “We have to use our political will to always right injustice.” 

Montgomery added, “I do not believe the city can use the courts as a scapegoat, to say that because this is no longer in the purview of the city of Winston-Salem to say that we no longer have any influence on the case. District attorneys, prosecutors and defense attorneys use information gathered by police department investigations to support their cases. And if that whole process is flawed it is our responsibility both morally and politically to provide them with the full information.” 

West Ward Councilman Robert Clark said council members should have every relevant document and requested the opportunity to review a videotaped interview with Marker. James Coleman, a Duke University faculty advisor to the Innocence Project, questioned the reliability of Marker’s memory considering that the beating left her with severe brain damage. 

Northwest Ward Councilwoman Wanda Merschel suggested that the council’s closed-session meeting with the city attorney would be valuable, but said that for the most part council members appear to have all the information they need about the case itself. 

“This has gone on far too long, and we cannot move forward until we have some kind of resolution,” she said. 

Council members plan to confer with City Attorney Angela Carmon in closed session about legal options and potential liabilities of intervening in the case when the full council meets next Monday. 

City Manager Lee Garrity told council members on Monday: “The question is, does the council want to weigh in in some fashion?... There are many shortcomings in the original investigation. They were found by internal reviews. They were found by the citizens committee. They were re-confirmed by Mr. Swecker in his review. The case was not handled properly. The case was poorly supervised.” 

Clergy, community leaders and others who have advocated a new trial for Smith, including former Councilman Larry Little, packed the meeting room to urge council members to take action. 

“There was a comment by the city manager as to whether the city council should weigh in on this matter,” said Jet Hollander, a member of the Silk Plant Forest Truth Committee. “I would respectfully suggest that the city of Winston-Salem has weighed in with the trial record that so many people say was faulty. In the words of former Assistant Director Swecker, it was ‘seriously flawed and woefully incomplete’ — that’s a quote. The trial record was produced by an agency of the city of Winston-Salem…. The question is whether you will tell — as Mr. Swecker stated, ‘The full record tells a more complete story of the Silk Plant Forest investigation.’ That’s the question — whether you are going to go to court and say, ‘What was told to you was not the complete truth.’”

Citizens group asks judge to look at report in Kalvin Michael Smith habeas case

The The Silk Plant Forest Truth Committee filed a "friend of the court" brief (link) in federal court today, calling US District Court Judge Catherine C. Eagle's attention to a report by retired FBI Assistant Director Christopher Swecker's report calling for a new trial for Kalvin Michael Smith.

The "friend of the court" brief references a key conclusion of the Swecker report (link) that "due to the flawed nature of the original investigation only a new trial that considers the full record and evidence not available, misrepresented or omitted in the original trial will provide the full measure of justice the community of Winston-Salem and every accused defendant deserves."

The Silk Plant Forest Truth Committee has requested that the Winston-Salem City Council intervene in the case by filing a "friend of the court" brief with the federal courts requesting a new trial for Smith. The council discussed the request in closed session with City Attorney Angela Carmon on Monday, but adjourned without taking any action. Council plans to take up the matter in closed session again on Aug. 6.

   Smith was convicted in 1997 of brutally beating Jill Marker, an employee of the Silk Plant Forest store. Based on a 2004 investigative series by the Winston-Salem Journal, a report by a citizens committee empaneled by the Winston-Salem City Council and Swecker's review, many believe that Smith's conviction was a miscarriage of justice. Critics point to critical evidence that was overlooked, key witness testimony that was coached and subsequently recanted, and an interview with the victim that was conducted under inappropriate circumstances. 

Smith has a habeas corpus motion pending in federal court. 

The decision today by the Silk Plant Forest Truth Committee to intervene in the case ensures that the judge is aware of Swecker's review and recommendations, but also potentially reduces the impact of a possible future motion by the city, which is believed to have the most ability to persuade the judge. But getting the Swecker report to Judge Eagles might resolve a dilemma about whether the city council should submit additional documentation to the court. 

If the city council were to submit the report of Silk Plant Forest Citizens Review Committee — a body distinct from the truth committee — which said it "does not have confidence in the investigation, the information in question, or the result of the investigation," it would likely aid Smith's prospects for a new trial. But the council might also decide to forward a recent report by the Winston-Salem Police Department recommending that the case remain closed, which could muddy the water. A lot is riding on how the city intervenes, if at all, and what and how much information it chooses to share with the judge. But, if nothing else, the truth committee's action today ensures that Judge Eagles has an unequivocal recommendation based on a thorough review by a law enforcement veteran with impeccable credentials. 

The amicus, or "friend of the court" brief reads, 

The [Silk Plant Forest Truth Committee] represents that its limited participation will not prejudice any party nor delay the hearing on this matter. The submitted material does not directly support either party's position in the cast, but he SPFTC believes that it is highly relevant to the plaintiff's habeas petition, and so believes the court may be substantively informed thereby. Furthermore, the SPFTC's interest in the matter rests on its stated objectives of an open, accountable criminal justice system, and public interest therein. 

Winston-Salem council takes no action after discussing Kalvin Michael Smith case

The Winston-Salem City Council met for about an hour and 15 minutes in closed session this evening to discuss the case of Kalvin Michael Smith, a local man who was convicted in the brutal beating of Jill Marker based on what many consider to be a deeply flawed police investigation that overlooked key evidence, coached testimony by a witness who has since recanted and an inappropriate interview with the brain-damaged victim.

Smith has been incarcerated for almost 15 years while steadfastly proclaiming his innocence. He has a habeas corpus appeal pending in federal court. The council is considering whether to intervene in the legal process in some manner.

The Rev. Kelly Carpenter, co-chair of the Silk Plant Forest Truth Committee, urged the council to file an amicus brief, also known as a friend-of-the-court brief stating that a new trial is in order.

“We ask you to convey to the court that you have no confidence in the investigation that resulted in the jury verdict in this case,” Carpenter said, “and that you believe the resulting injustice can only be remedied by a new trial.

“For those of you that understand the facts, do not let this get watered down by legalese,” he added.

The council emerged from closed session at about 9:45 p.m., but took no action on the matter. Mayor Allen Joines said council plans to go into closed session again on Aug. 6 with City Attorney Angela Carmon “at which time we hope to move forward.

Test results in Silk Plant Forest inquiry could be compared to DNA from Smith, Lamoureux, police say

If newly discovered evidence turned up by the Winston-Salem Police Department’s internal investigation into its handling of the 1995 Silk Plant Forest-Jill Marker assault case yields DNA profiles, that evidence could be compared to DNA samples from Kalvin Michael Smith and Kenneth Lamoureux, Police Chief Scott Cunningham said on Wednesday.

Smith was convicted by a Forsyth County jury in 1997 of assaulting Marker during an armed robbery of the Silk Plant Forest shop. He is currently serving a 23 to 29-year prison sentence. Smith has steadfastly proclaimed his innocence. Lamoureux was an early suspect in the case.

Last week, Cunningham announced that the internal review revealed that some of the physical evidence seized by investigators had never been sent out for testing. Marker’s clothes, a piece of cardboard with blood and hair on it and cigarette butts found at the scene of the crime have now been sent to the State Bureau of Investigation Crime Lab and LabCorp, an independent testing facility, “to determine if it contains any identifiable forensic information,” Cunningham said.

“The purpose of the examination is to determine if evidence exists, and if so then it will be tested to reveal the profile and then compared to persons of interest in the case, and then if needed to the various DNA databases,” he added.

The items are listed on inventory sheets of physical evidence seized by police investigators during the 1995 investigation. The evidence sheets were provided to former Forsyth County District Attorney Tom Keith and Smith’s trial lawyer, William Speaks, but "no one ever asked that it be tested," Cunningham said.

According to the Silk Plant Forest Citizens Review Committee report, Lamoureux submitted to a polygraph examination in the early stages of former Detective Donald R. Williams’ investigation. Lonnie Maines, the former detective who administered the polygraph, wrote in his report that Lamoureux’s answer to the question, “Did you strike, push or assault a woman inside the Silk Plant Forest?” indicated “a great deal of deception.”

During its 18-month investigation, the Silk Plant Forest Citizens Review Committee requested a blind reading of Lamoureux’s polygraph charts, but inexplicably, the charts could not be found in the Winston-Salem Police Department’s files.

Some evidence in Silk Plant Forest case was never tested, police say

Some of the evidence seized during the Winston-Salem police investigation of the 1995 Silk Plant Forest-Jill Marker assault case was never sent out for testing, Police Chief Scott Cunningham said in a statement released earlier today.

The evidence was not admitted at the trial of Kalvin Michael Smith, the man convicted of the crime, and will now be tested “to determine if it contains any identifiable forensic information,” Cunningham said.

Smith was convicted by a Forsyth County jury in 1997 of the brutal assault on Marker and armed robbery of the Silk Plant Forest shop. Marker suffered severe brain damage in the attack and now requires 24-hour care. Smith is currently serving a 23 to 29 year prison sentence. He has steadfastly proclaimed his innocence.

The evidence to be tested is comprised of Marker’s clothes, a piece of cardboard with blood and hair on it and cigarette butts found at the scene of the crime. The items are listed on inventory sheets of physical evidence seized by police investigators in 1995, which were provided to both the district attorney’s office and Smith’s defense lawyer William Speaks, Cunningham said.

“Apparently, no one ever asked that it be tested,” Cunningham said.

Cunningham announced three procedural changes to department policy as a result of the internal review. Winston-Salem police detectives will now be required to document the beginning and ending times of all taped interviews in supplemental reports, and all interviews with witnesses and suspects must be recorded and uninterrupted. Also, Cunningham has revised police procedures regarding receipt, verification and preservation of statements gathered during criminal investigations.

On Tuesday, Superior Court Judge Richard Stone ordered the full release of the Silk Plant Forest Citizens Review Committee report, including exhibits that contain information about police actions during the Silk Plant Forest investigation. Stone stayed his order 10 days to give the eight current and former WSPD officers who objected to the report's release a chance to appeal.

W-S City Council to question former detective Dec. 17

The Winston-Salem City Council has set a date and time to question former Winston-Salem police detective Donald R. Williams about police procedure in the Jill Marker-Silk Plant Forest assault, which occurred in December 1995. Deputy City Manager Derwick Paige said the council will ask Williams, the lead detective in the Marker-Silk Plant Forest case, specifically about how police procedures were followed in his investigation during a closed session on Dec. 17 at 2 p.m. at City Hall. The council subpoenaed Williams last month after he refused to cooperate with the Silk Plant Forest Citizen Review Committee. 
 Sgt. Chuck Byrom and Lt. Joseph Ferrelli of the Winston-Salem Police Department have been assisting the committee with its investigation —which began earlier this year — and Williams had refused to be interviewed by them, Paige said. The committee then  asked city council to exercise its subpoena power to force Williams to comply. Williams was served the subpoena on Nov. 28. Paige said the purpose of the special meeting is to simply review police procedure in the case by listening to Williams' direct testimony, not to look into the guilt or innocence of Kalvin Michael Smith, who was convicted of assault with intent to kill in the Marker case 11 years ago.
Smith is currently serving a 28-year sentence at the Alexander Correctional Institution in Taylorsville. Smith has steadfastly proclaimed his innocence, and Duke law student volunteers, working on behalf of the Innocence Project, are now handling his case.

Winston-Salem Police Chief forms review committee to study Silk Plant Forest report

Winston-Salem Police Chief Scott Cunningham has formed an internal review committee to study the findings and recommendations made the Silk Plant Forest Citizens Review Committee and to decide if the 1995 Jill Marker assault case should be reopened.

In a statement released Monday, Cunningham said he will lead the committee that will:

• consider the recommendations contained within the report, and the Police Department’s response to them;
• consider the concerns voiced, and issues raised, by the report;
• review the actions of the Police Department and its personnel during the investigation of the Silk Plant Forest case;
• consider the Silk Plant Forest committee’s recommendations regarding enhancements to procedures, policies, and/or practices of the Winston-Salem Police Department;
• make a recommendation relative to the status of the case, and specifically, whether the case should be re-opened; and
• prepare and disseminate a report that outlines these and any other relevant issues or concerns involving this case.

Cunningham said none of the internal committee members worked on the original investigation and members may have “varying degrees of familiarity” with the Silk Plant Forest case. The internal committee will review the Silk Plant Forest committee’s final report as well as the exhibits, letters, transcripts and other items, which comprise thousands of pages of material.

Cunningham would not specify a timetable for the internal committee’s review.
“It will take some unknown amount of time to complete a thorough review of the issues,” he said. Once the internal review is complete, Cunningham will present his findings to City Manager Lee Garrity and the city’s Public Safety Committee.

Jet Hollander said Cunningham’s statement is troubling for many concerned citizens who were integral in the formation of the Silk Plant Forest committee.

“Our concern is a potential reinvestigation, which hasn’t even been determined to be a reinvestigation, that has no timetable will be an impedance to the full release of everything [Silk Plant Forest committee investigators] Lt. Ferelli and Sgt. Byrum collected,” Hollander said. “Nobody has a right to stand in the way of everything getting released except a superior court judge.”

Silk Plant Forest committee chair Guy Blynn submitted the citizen committee’s final report to the Public Safety Committee on Aug. 10. Assistant City Attorney Al Andrews released a redacted version of the committee’s final report on Aug. 26, excluding the thousands of pages included in the report’s appendices. Andrews said a full release of the report “will not happen until the city receives an order authorizing such a release from the Superior Court.”

The Winston-Salem City Council has yet to accept the final report. Kalvin Michael Smith was convicted of brutally assaulting Jill Marker while robbing the Silk Plant Forest shop in December 1995. Smith has steadfastly proclaimed his innocence.

Blynn said Cunningham has “done the right thing” but openly questioned what further information an internal police department review could turn up.

“I’m not sure about how beyond what we did, which was a very thorough reinvestigation of the matter, there could be any additional reinvestigation of the matter, so I was curious to what the Chief had in mind,” Blynn said.

Hollander, who served on the Sykes Administrative Review Committee, characterized Cunningham’s announcement as a tactic by the city and the police department to delay the full release of the Silk Plant Forest committee’s report.

“It was always our concern that they would make an announcement like this to provide them an excuse to not do what they’re supposed to do, which is go to court and get everything released,” Hollander said. “They don’t care that another month goes by while Smith is in prison. If it was one of them or one of their family held in contempt and put in jail for 30 days, they would move heaven and earth to resolve the situation.”

“Every day in prison for them or someone in their family would be a disaster,” Hollander continued. “But it’s a poor black man from east Winston, who’s been there going on 13 years and they couldn’t care less how long it takes.”

Judge disqualifies himself in Williams hearing

Posting for Keith T. Barber...

Forsyth Superior Court Judge William Z. Wood recused himself on Monday from presiding over former Winston-Salem police Detective Donald R. Williams’ response to a summons issued by the Winston-Salem City Council. Wood cited his thorough knowledge of the 1995 Silk Plant Forest-Jill Marker assault case and Williams’ role as lead investigator as one reason for his decision. Wood suggested Williams’ attorney, Carl Parrish, and Assistant City Attorney Al Andrews consider placing the matter on the court docket of Superior Court Judge Lindsay R. Davis Jr. Andrews said he and Parrish had agreed to put the matter before a judge in early April, but the two sides would most likely find common ground outside the courtroom. The city attorney’s office has to respond to court documents previous filed by Parrish, Andrews said. In the court documents, Williams makes several claims, including a charge that the Silk Plant Forest Citizen Review Committee has gone beyond its scope by “attempting to determine the guilt or innocence of one Kalvin Smith.” On March 17, the citizen review committee adopted a resolution stating there was no credible evidence to link Kalvin Michael Smith to the Marker assault. The committee met again on Monday evening, and Chairman Guy Blynn said it had come to the committee’s attention that there might be an continuing relationship between Williams and the Forsyth County District Attorney’s office.

WSPD officers appeal judge’s ruling to release committee’s report

Eight current and former Winston-Salem police officers have appealed a ruling handed down by Superior Court Judge Richard Stone last week to release the Silk Plant Forest Citizens Review Committee report in its entirety, which includes thousands of pages of appendices that contain information about police actions during the criminal investigation of the 1995 Silk Plant Forest-Jill Marker assault case.

Seven of the eight officers appealing the judge’s decision are active duty officers, including Capt. Richard E. “Ted” Best. During the criminal investigation, Best served as the supervisor of former Detective Donald R. Williams, the lead investigator in the case.

In his petition to the North Carolina Court of Appeals, J. Michael McGuinness, the lawyer for the police officers, argues that there is no compelling reason for the release of the documents now as opposed to the end of the appeal process.

McGuinness states that the citizens review committee took its time investigating police procedure in the Silk Plant Forest case, and there “should be no rush to judgment at this juncture to disclose the last few pages of this entire matter.”

In December, Judge Stone ordered that testimony given by Donald R. Williams before the Winston-Salem City Council be made public. James Coleman, the lawyer for Kalvin Michael Smith, the man convicted of the crime, has stated that Williams’ testimony could help bolster Smith’s pending federal appeal.

NC Press Association backs Winston-Salem’s appeal to NC Supreme Court

The NC Press Association and the NC Association of Broadcasters have filed a “friend of the court” brief with the NC Supreme Court in support of the city of Winston-Salem’s petition for a review of a decision by the NC Court of Appeals last month that reversed a decision by Superior Court Judge Richard Stone to release statements made by a number of current and former Winston-Salem police officers to the Silk Plant Forest Citizens Review Committee.

The NCPA and NCAB both cite “serious concerns” about the Court of Appeals’ interpretation of state statute regarding the release of personnel files of government employees. They argue the court’s interpretation of the statute “constitutes legal error” and that access to personnel files of government employees under state law is a matter of significant public interest. The brief characterizes the court’s decision as a threat to the First Amendment that undermines the public’s right to access information that has been ordered released by a court of “competent jurisdiction.”

The Silk Plant Forest Citizens Committee interviewed current and former Winston-Salem police officers involved in the criminal investigation of the 1995 Jill Marker-Silk Plant Forest assault case. Kalvin Michael Smith was convicted by a Forsyth County jury of assault with a deadly weapon with intent to kill and armed robbery. He has steadfastly proclaimed his innocence.

The citizens committee concluded in its 2009 report that there was no credible evidence to link Smith to the crime. The committee also stated it did not have confidence in the Winston-Salem Police Department’s investigation or the result of the investigation and that investigators failed to follow proper procedures.

Former FBI director to release report on Silk Plant Forest investigation

Former FBI Assistant Director Christopher Swecker will release a report on his 16-month independent review of the Silk Plant Forest case investigation at the Worrell Professional Center on Tuesday at 2 p.m.

Jill Marker was brutally beaten on Dec. 9, 1995 while working at the Silk Plant Forest store near Hanes Mall. Kalvin Michael Smith was arrested and convicted for the crime although no physical evidence has linked him to the scene or to the crime.

Press release removed at request of authors.