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208
Exchange Place, Greensboro, NC 27401, United States of America
113 1/2 West Council St., Suite 204, Salisbury, NC 28144, United States of America
| Jury
acquits man in murder
A jury determines Tuong Nguyen did not fatally shoot a man
at a Greensboro pool hall.
By Eric Collins, Staff
Writer
Excerpt taken from Greensboro News and Record Dated –
Saturday, December 11, 2004 |
During
closing arguments, Culbertson contended that the state’s
eyewitnesses – some of whom spoke little English –
had changed their stories at trial to point the finger at
Nguyen. |
| Greensboro
– A
man in custody for more than a year and a half in connection
with a fatal shooting at a Greensboro pool hall was acquitted
Friday of a first-degree murder charge.
It took a jury about three hours to determine that Tuong Nguyen,
24, did not kill 29-year-old Yjuen Kpor outside Phong’s
Billards on April 6, 2003.
Superior Court Judge John O. Craig III asked sheriff’s
deputies if they could see to Nguyen’s release from
custody at the Guilford County jail Friday night.
Nguyen’s attorney, Krispen Culbertson, said he
believed the lack of consistency in the statements of eyewitnesses
to the shooting most likely swayed the jury.
“I think that might have been decisive,” he said.
Jurors left through a back hallway in the courthouse and could
not be reached for comment Friday night.
The shooting occurred after a confrontation erupted at the
pool hall at 2100 Patterson St. It’s unclear what started
the ruckus, though several people inside had had prior fights.
Prosecutors had contended that during the scuffle, Nguyen
grabbed a gun from his friend Shannon Peeden before running
outside and firing at Kpor and his brother Ypuen Kpor.
Ypuen Kpor was shot through the bicep into his right side.
His brother was shot twice through the back and in the back
of his leg.
“He was running away when the shooting began,”
said Ken Free, the Guilford assistant district attorney who
prosecuted the case.
Yjuen Kpor was driven to Moses Cone Hospital, when he later
died.
Nguyen left the area after the shooting and was arrested a
few weeks later in Ohio. He waived extradition, was brought
back to the county and remained in custody on a high bond
while awaiting his trial.
After the shooting, police recovered one of the bullets that
hit the victim, Free said. It was found in the care that was
used to take the man to the hospital. Free said they connected
the bullet to Peeden’s gun after she later turned it
in to police.
During closing arguments, Culbertson contended that
the state’s eyewitnesses – some of whom spoke
little English – had changed their stories at trial
to point the finger at Nguyen.
And others had fired shots that night, including the owner
of the pool hall, he told the jury.
No one could be sure that Nguyen and not someone else had
fired the fatal bulled, Culbertson said.
“We don’t know what happened,” he said.
Contact Eric Collins at 373-7077 or ecollins@news-record.com |
| Parents
reach settlement for sons injuries By
Mike Fuchs Staff Writer
Exerpt
taken from Greensboro News & Record
|
(Name deleted by request of client) will require more surgery for injuries but the school
system was not held liable, said Krispen Culbertson, the
family's attorney. |
| GREENSBORO
(Name deleted by request of client) assumed their 5-year-old son was safely on his
way to school one fall morning in 1999. But that assumption
soon turned into shock when they learned he was nearly killed
in a car wreck.
Robert Donaldson, a driver whose company the school hired
to take (Name deleted by request of client) and other out-of-the-way students to
school, smashed his car into a telephone pole on Oct. 6, 1999.
Benjamin, now 7, suffered massive injuries to his nose and
intestines, his parents said. He still needs more plastic
surgery to repair his nose, they said.
Donaldson, who had been convicted earlier in 1999 of speeding
in a school zone and running a red llight, was convicted in
April 2000 of failing to reduce speed to avoid an accident,
Guilford County court records stated.
This week, the family reached a $205,000, out-of-court
settlement with Walaram, Donaldsons employer.
"We are lucky that he is still alive," said (Name deleted by request of client), 42. "I trusted my child to a person who has multiple
traffic violations and the school board didnt even know
about it."The Jamestown couple had also sued the Guilford
County Board of Education for hiring Walaram.
But the school system was not held liable, said Krispen
Culbertson, the family's attorney.
Under the terms of the settlement reached Monday, Walaram
and Donaldson, who was also named as a defendant in the suit,
continued to deny any liability, according to the Guilford
County Superior Court records.
Stratford Insurance Company, Walarams insurer, has agreed
to pay the settlement, records stated.
Although a settlement was reached, the family said they are
upset the school system has not been held accountable for
the accident.
School broad attorney Jill Wilson said the reason the school
system was not held accountable was because the school system
did nothing wrong. In the eight years the school system has
contracted some of its services, Wilson said she couldnt
recall a single incident where the school system jeopardized
students safety.
Wilson said companies such as Walaram are required to notify
the school system if a driver commits a traffic infraction."This
guy had a traffic citation that wasnt reported to us
and he was fired by Walaram," Wilson said. "He should
not have been driving."
Waheed Tijani, owner of Walaram, said he was unaware of Donaldsons
prior traffic convictions. "I dont have
access to DMV records," Tijani said."At the time
we hired him, his record was clean. The time he had an accident,
I fired him."
Donaldson declined to comment Wednesday.Tijani said his company
provides a safe and reliable service for students who have
to travel far distances to get to school.
In Benjamins case, he had to go about 18 miles to Jones
Elementary, a magnet school he was attending in Greensboro
(Name deleted by request of client) said.
"Instead of rerouting a bus to come and pick him up at
a later time, they preferred to offer us a car service to
come and pick Benjamin up and bring him to school, which we
greatly appreciated," (Name deleted by request of client) said.
"He had to wake up at 5 a.m. to be ready" for the
bus.
Walarams contract with the school system expires June
30. The school system opted not to renew Walarams contract
because it lost out during the bidding process and had nothing
to do with the accident, school spokesperson Derran Eaddy
said.
|
| DWI
case in fatality turns on gas tank
By Eric Collins
Staff Writer
News & Record - May 15, 2005 |
The
defense says the tank’s location led to the fiery deaths
of three women. |
| GREENSBORO
A
man charged with driving drunk, crashing into a limousine
and killing three women in 2003 is blaming the deaths on a
faulty fuel tank.
The force of the crash did not kill the women, defense attorney
Krispen Culbertson argues in court filings. It was
the gas tank’s improper placement on the limousine –
among other issues – that caused the vehicle to explode
on impact, igniting a fire that killed the trio, he contends.
Jurors likely will hear this defense as Culbertson’s
client goes on trial Monday on charges of murder.
Jeffrey Niles McFayden, 36, is accused of killing Cornelius
resident Tara Howell Parker, 29, whose husband is NASCAR driver
Dale Jarrett’s former crew chief.
Parker’s stepsister, Mysti Howell Poplin, 24, and her
half sister, Megan Elizabeth Howell, 16, also died in the
crash. Both were from Mocksville
McFayden, formerly of 4107 Chateau Drive in Greensboro, is
facing three counts of second-degree murder and one count
of driving while intoxicated.
The crash happened late Sept. 10, 2003, after the women attended
a rock concert at the Greensboro Coliseum.
They were heading west out of the city on Interstate 40 when
heavy traffic and construction forced the limousine to stop
near the Vanstory Street overpass.
Police said McFayden’s Ford F-150 pickup then slammed
into the back of the limousine at an estimated 60 mph.
Police say McFayden had a blood-alcohol content of 0.17 after
the crash. That is more than twice the legal limit.
Police said the collision ruptured the limousine’s gas
tank, sparking a fire that killed the women.
The state medical examiner’s office determined that
the women died of burns and smoke inhalation, court records
indicate. Parker also suffered blunt-force chest injuries.
But those injuries were not life-threatening, Culbertson
argues in court filings. And, he says in those documents,
a witness saw the women alive and suffering no serious injuries
immediately after the crash.
In court papers, Culbertson says experts could testify
McFayden had no way to know that crashing into the limousine
would rupture the gas tank, ignite a fire and kill the women.
At the most, McFayden is guilty of voluntary manslaughter,
he claims.
Prosecutors declined to comment on the case Friday.
But court documents reveal that they have argued that the
deaths were a natural consequence of McFayden driving drunk
and causing a crash.
Prosecutors must prove that McFayden killed the women “with
malice’ to secure a second-degree murder conviction.
They can use his driving record as evidence of malice; he
was convicted in 1999 of drunken driving.
Culbertson interviewed by telephone Thursday, said
he believes McFayden is facing stiffer charges than is warranted
in the case.
“This is a situation where somebody could be viewed
as unpopular because of the consequences of something that
was basically beyond his control,” he said.
Culbertson’s argument is not unique.
The women’s families also blame the limousine’s
gas tank in a pending lawsuit they have filed against Ford
Motor Co.
The lawsuit alleges that the limousine, a 1998 Lincoln Town
Car manufactured by Ford, was defective because the fuel tank
was behind the rear axle. That made it more likely to leak
if hit from behind, the lawsuit claims.
Family members reached Friday declined to comment on the case.
The Town Car’s fuel tank is in the same place as in
Ford’s Crown Victoria, which has drawn criticism from
national police organizations in recent years.
Police commonly use Crown Victorias as squad cars.
Since 1983, more than a dozen officers have died in high-speed,
rear-end collisions that caused gas tanks to explode.
In response, Ford retrofitted metal shields under its police-package
Crown Victorias to protect the fuel tanks.
Some have claimed Ford should have taken similar precautions
with the Town Car.
Hearing that argument, an Illinois jury awarded $43.7 million
last month to the family of a man who died after his Town
Car was struck from behind and caught fire, The Associated
Press reported.
The family’s lawyer claimed the fuel tank’s placement
behind the rear axle increased the risk of fire in a crash.
Ford officials have defended the vehicle’s design and
safety.
In court documents, Culbertson contends that the Illinois
case is identical to what happened in Greensboro. He plans
to call an expert in fuel-injection systems to testify on
McFayden’s behalf.
McFayden has remained in the Guilford County jail on $800,000
bond pending his trial.
|
| Jury
in Fatal Crash Starts to Deliberate
By
Ellica Church
Staff Writer
News & Record - May 20, 2005 |
Jeffrey
Niles McFayden is on trial in the deaths of three women who
died in a fiery vehicle collision. |
| Greensboro
– Jurors
will continue deliberations today in the trial of a man charged
with killing three women while he was driving drunk.
The jury began deliberating Thursday afternoon but hadn’t
reached a verdict after 2 1/2 hours. Jurors have been asked
to determine whether Jeffrey Niles McFayden is guilty of second-degree
murder, involuntary manslaughter or not guilty in each of
the three deaths.
McFayden, 36, also is charged with driving while impaired.
The three women were stopped in traffic on Interstate 40 in
Greensboro on Sept. 10, 2003, after attending a concert. McFayden’s
pickup crashed into the back of their limousine, which exploded
almost immediately and trapped them inside.
Tara Howell Parker, 29, her stepsister Mysti Howell Poplin,
24, and her half sister Megan Elizabeth Howell, 16, died of
smoke inhalation and burns suffered in the fire.
McFayden’s attorney, Krispen Culbertson, has
argued the fire sparked by a leak from the limo’s gas
tank resulted in the women’s deaths, not McFayden crashing
into the limo.
In court papers, Culbertson outlined his argument that
improper placement of the gas tank caused the explosion. He
was allowed to introduce testimony about the gas leak that
caused the explosion in this case.
But the judge limited the evidence indicating a pattern of
fatalities due to fires caused in the rear-end collisions
involving certain models of Ford vehicles.
Dr. John D. Butts, the state’s chief medical examiner,
testified that the women would have surveyed the crash had
the fire not happened.
“The crash itself killed nobody,” Culbertson
said to the jury in his closing argument. “It’s
important that your remember that. The fire caused the deaths.”
McFayden never set out to intentionally harm anyone, Culbertson
said.
McFayden did not testify in the trial.
Howard Neumann, Guilford County’s chief assistant district
attorney, painted a sharply different picture of McFayden.
McFayden was intoxicated and got behind the wheel without
any regard for human life, Neumann said. McFayden’s
blood-alcohol level after the crash was 0.17, according to
court papers.
Several drivers who witnessed the explosion testified McFayden’s
truck sped past them the night of the crash and didn’t
stop for the halted traffic.
McFayden cried and was upset when told at the magistrate’s
office he faced charges of second-degree murder, according
to testimony. Before then, he seemed more concerned with damage
to his truck and the risk of losing his job, Neumann said.
“This case shows you someone who didn’t give a
damn about anyone other than himself,” Neumann said.
McFayden’s 1999 conviction for driving while impaired
after a single-vehicle accident indicated that he acted with
malice, Neumann said.
Proving that McFayden acted with malice is necessary to secure
a second-degree murder conviction.
About 14 members of McFayden’s family sat directly across
the aisle from about 25 friends and relatives of the three
women during closing statements.
They often sat with their arms around one another’s
shoulders. But members of the two families didn’t speak
to one another.
McFayden’s family quietly filed out of the courtroom
after the closing statements.
Relatives of the tree women dabbed their tears with tissues
or their hands, consoling one another with hugs after Neumann
spoke of the women trapped in the burning limo.
“The girls were having the time of their lives,”
Neumann said. “It didn’t have to be the last time
of their lives.” |
| The
fiery wreck killed three sisters who were
riding in a limousine after attending a concert in September
2003. |
By
Ellica Church
Staff Writer
News & Record |
| Greensboro
-A Greensboro man
was sentenced to at least 57 months in prison Friday after
a jury convicted him of driving while impaired and three counts
of involuntary manslaughter in the deaths of three sisters
in September 2003.
Jeffrey Niles McFayden, 36, was charged with second-degree
murder after the sisters died in a car fire that started when
McFayden’s truck hit their limousine.
After McFayden’s conviction on the lesser charge, Guilford
County Superior Court Judge Steve A. Balog sentenced McFayden
to between 19 and 23 months in prison for the death of each
sister – Tara Howell Parker, 29, Mysti Howell Poplin,
24, and Megan Elizabeth Howell, 16.
But he said the maximum sentence allowed by law didn’t
seem sufficient.
“If it’s a tragedy, it’s a tragedy of McFayden’s
own making,” Balog said. “We’ll continue
to see these accidents on our highways until people realize
that you can’t drive on these highways drunk without
consequences.”
The victims’ families and the prosecutor, Howard Neumann,
were disappointed with the jury’s verdict, which came
after seven hours of deliberation.
“I can’t imagine to the smallest degree what this
family has suffered,” said Neumann, chief Guilford County
assistant district attorney.
“I’ve done this a long time, and I’ve never
seen a tragedy like this before.”
The three sisters were riding in a limousine after a concert
at the Greensboro Coliseum. Their limo was stopped in traffic
on Interstate 40 near the Vanstory Street overpass the night
of September 10, 2003.
McFayden’s Ford F-150 pickup crashed into the back of
the limo, sparking a fire and trapping the sisters inside.
All three died from burns and smoke inhalation.
Though McFayden didn’t testify during the trial, he
apologized to the family of the three sisters, his own family
and the community.
“It will not happen again,” he said tearfully
during sentencing. “ I prayed and prayed for forgiveness.”
Eleven members of his family, sitting behind the defense table,
began crying during his statement.
More than two dozen members of the Howell family, who sat
across the aisle, were still overcome with emotion after hearing
the verdict.
And that last statement from McFayden brought more tears.
Several buried their heads in their hands or in the arms of
nearby relatives.
The difference between the second-degree murder charge and
involuntary manslaughter turned on whether McFayden acted
with malice when he got behind the wheel of his truck while
intoxicated.
After the accident, he was found to have a blood alcohol level
of 0.17, more than twice the legal limit.
Balog said the sentences for involuntary manslaughter would
run consecutively and allow for time served. McFayden has
been in jail since the crash happened in September 2003.
The judge also recommended he enroll in substance abuse counseling
while in prison.
Defense attorney Krispen Culbertson planned to introduce
evidence linking the deaths to improper placement of the gas
tank in specific models of Ford vehicles.
Placement of the gas tank behind the rear axle – including
the 1998 Lincoln Town Car limo – increased chances the
gas tank would leak and catch fire if the vehicle were struck
from behind, Culbertson argued.
But the judge limited that testimony, only allowing into evidence
damage to the gas tank in this crash.
Neumann argued the deaths resulted from McFayden driving drunk
and running into the limo.
McFayden’s 1999 conviction for driving while intoxicated
was used as evidence of malice.
Neumann got choked up several times as he told the court about
the three sisters: the high school student and the two wives
and mothers.
“It’s just a terrible tragedy,” he said.
“No verdict they (the jury) could have brought back
could have undone the tragic events of that night.”
Family members of the sisters declined to comment in detail
about the verdict.
The jury reached the right decision in the case, Culbertson
said during sentencing.
He said that McFayden, a father of two teenage sons, never
intended to hurt anyone.
His mother, Minnie McFayden, said the family was concerned
about the judge’s decision to limit testimony to support
her son’s defense.
Their family is thankful McFayden wasn’t convicted of
murder, she said, but also mindful of the feelings of the
Howell family.
“We do have a lot of sympathy for their family, we understand
that they have a loss,” Minnie McFayden said. |
| Davidson
school board is sued over allegation
Parent assails handling of sex-abuse claim
By Laura Giovanelli,
Reporter
Winston Salem Journal
January 5, 2005 |
The
lawsuit was filed Dec. 20 in Davidson Superior Court by the
boy’s mother and is a “protection of his future
as a student and as a young man,” said Krispen Culbertson,
the mother’s attorney. |
| Lexington
– A
Davidson County woman is suing the county school board because
she says that the school system mishandled an allegation that
her 10-year-old son sexually abused a fellow student at Wallburg
Elementary School last year.
Although a subsequent investigation by school officials and
county social workers found no evidence of abuse, school officials
told the boy’s parent that the incident will remain
on the boy’s school record and with the Davidson County
Department of Social Services, following him through school
until he graduates or turns 18.
The lawsuit was filed Dec. 20 in Davidson Superior Court by
the boy’s mother and is a “protection of his future
as a student and as a young man,” said Krispen Culbertson,
the mother’s attorney.
The mother’s name has been withheld so as not to identify
the child.
Marcia Jobe, a guidance counselor at Wallburg, reported the
boy to the county social-services department in March 2004
after a third-grader accused the then-fourth-grader of sexually
assaulting him. Social workers and school officials questioned
the accused boy, even though “very early in the process
of the investigation of the allegations, the other child’s
father admitted that his son had not been forthcoming,”
the lawsuits says.
The alleged victim also admitted that the accusations were
not true, the lawsuit says.
In a letter dated April 7, the social-services department
reported that the abuse was unfounded. But school officials
told the boy’s parents that the accusations will remain
on his record for nearly the next eight years.
The school system refused to destroy school records in accordance
with its interpretation of state school and social-services
laws, the lawsuit says.
In addition to the toll of the investigation itself, the boy
will have to live with its ramifications the rest of his academic
career, Culbertson says.
“Clearly his record is going to be accessed by school
officials the rest of his life,” he said. “Their
concern is that he might be treated differently.”
Culbertson would not say if the boy still attends Wallburg
or when the incident was alleged to have occurred.
The lawsuit argues that the incident has already had a lasting
effect on the boy’s personality and behavior. Since
last year, the boy has become angry and quiet and unwilling
to go outside or to play with other children, the lawsuit
says. The family is asking for damages in excess of $10,000
to pay for legal expenses and another $10,000 for the boy’s
counseling.
Lois Nilsen, a spokeswoman for the N.C. Division of Social
Services, said that everyone in the state has a duty to report
suspected child abuse. “Guidance counselors, bus drivers,
teachers … all need to call if there an allegation of
child abuse.”
State law also requires school personnel to report suspected
abuse.
But Culbertson said that the school system was negligent
from the beginning by not “conducting even a cursory
investigation … and thereby triggering a needless traumatic
and intrusive investigation.”
“If they behaved with due duty, that record would have
never been made in the first place,” he said. “It
was their duty early on to take into account the credibility
of the allegations.”
David Inabinett, the school system’s attorney, did not
return a telephone call asking for comment yesterday.
Laura Giovanelli can be reached in Lexington at (336) 248-2074
or at lgiovanelli@wsjournal.com |
Watch
Out For Ponzi.Com |
A Motley Trio Lands in
Hot Water with the SEC over an Internet Investment Scheme
Excerpt
taken from Barrons February 26, 2001 |
Dunlaps
lawyer, Krispen Culbertson, told Barrons that his
client was merely an early investor with McCall who thought
hed hit the big time. |
BY JIM McTAGUE In the Age of the Internet, it appears
that a sucker is born every nanosecond. According to the Securities
and Exchange Commission, an alleged pack of Ponzi schemers in
just six weeks last May and June siphoned $6.5 million from
860 investors who were expecting monthly returns as high as
50%, with their principal fully guaranteed.
The investments were in securities issued by a Costa Rican financial
company called Elfindepan, which was allegedly masterminded
by a retired chiropractor, a former textile salesman and a former
plumber. Investors didnt even have to mail a check. They
could simply make out an electronic version of a check online,
filling in their bank account and routing number. The alleged
scam was up and running for two years, so the total take
could be close to $100 million, says SEC lawyer Eric Miller.
We didnt realize that the Internet had made it so easy
to steal. "Neither did I!" exclaims Miller, who is
pressing a civil suit brought by the SEC in US District Court
in North Carolina. The suit, which was brought this past August,
charges the alleged perpetrators with defrauding investors and
selling unregistered securities. Miller is currently deposing
some of the defendants. The SEC also has frozen close to
$7 million in assets in various accounts in this country.
In such cases, its rare to recover any money at all.
According to the SECs complaint, some of the e-pigeons
were issued Visa debit cards so that they could access their
investment income at a Costa Rican bank through any ATM machine.
Indeed, so-called Elfindepan EZ Cards are still being offered
at a New Zealand-based Website called confidentialbanking.com.
Miller, who has been at the SEC about two years, said this is
the first time, to his knowledge that debit cards have been
used in a Ponzi scheme, Besides providing the victims with a
sense of security and a promise of convenience, it kept the
transactions "below the radar of the Internal Revenue Service"
says Miller.
Promoters of a Ponzi scheme make it appear that early investors
are realizing huge investment returns so as to dupe them into
inducing friends and relatives to invest.
The "dividends" are actually paid from some of their
own principal and the principal of other investors. The promoters
pocket most of the cash. The schemes, which have been around
since their namesake Charles Ponze promoted one to arbitrage
postal coupons in the 1920s, generally collapse when there are
no new investors left to exploit.
McCalls lawyer didnt return calls from Barrons.
The SEC says that he operates from his Lafayette home under
at least a dozen corporate names, including HISWAY International
Ministries and Spiritual Enterprises, which he claims is a religious
organization.
"People are always going in and out of there,"says
neighbor, Carl Yoder, who lives across the street from McCall's
$250,000 house. McCall doesnt flush his cash. He drives
a Mercedes and a pickup, and his wife drives an SUV. He put
a deck on his house and built a barn - modest additions in light
of the SECs allegations that hes bilked investors
of millions.
Lowes lawyer declined to comment. Dunlaps lawyer,
Krispen Culbertson, told Barrons that his client was merely
an early investor with McCall who thought hed hit the
big time.
The SEC, however, claims Dunlap, was president of a Panamanian
corporation called Strategic Asset Funds, whose sole purpose
was to steal investor money. "My client had more of an
administrative function," counters Culbertson. He
adds that Dunlap thought Elfindepan was "a very innovative
concept," but I began to have reservations about the direction
the company took. Culbertson suspects that the source
of the allegations against his client is a person "with
a great degree of animosity toward my client and who also has
a financial interest in the outcome of the case". |
| Defense:
Depression led to murder |
By
Theresa Killian Staff Writer
Article
taken from High Point Enterprise |
| HIGH
POINT A
judge was not moved to leniency Monday after testimony that
a man who shot one housemate and killed another suffered severe
depression that stemmed from childhood illness and being unable
to visit his son.
Superior Court Judge W. Douglas Albright heard eight proposed
mitigating factors, as well as a request to consolidate charges,
before sentencing Kenneth Steve Lamm in the maximum possible
range of 20-25 years.
Albright said reduced murder charges against Lamm as apart
of a plea arrangement were mitigating enough.
High Point police originally charged Lamm with first-degree
murder and attempted murder after shootings at an E. Moore
Avenue residence Sept. 29.
Lamm pleaded guilty, without admitting guilt, to shooting
housemate Walter Davis in the arm and leg when he made disparaging
comments about his girlfriend.
He then shot housemate Christopher Thomas Jarvis, 29, in the
chest when he came to the doorway of a bedroom. Jarvis died.
The plea reduced the charges to second-degree murder and assault
with a deadly weapon inflicting serious injury. Lamm also
was sentenced Monday for an assault charge pending at the
time of the shooting.
Krispen Culbertson, the attorney who defended
Lamm, said they had hoped for a
better sentence. |
"The
defendant is a man.
He was not without his value as a human being. Mercy is appropriate."
-Krispen Culbertson,
defense attorney
|
| Family
members testified Lamm was never the same after fighting a
disease at age 11 that left him temporarily unable to swallow,
speak or walk.
Further testimony indicated he battled severe depression after
he was prevented from seeing his son. The depression was compounded
with a substance abuse problem that led Lamm to a 28-day treatment
program.
"They said youve got to practice tough love stuff,
and thats what it was tough love," said
Betty Lamm, Kenneths mother. She later described photos
of her son caring for his own child, who is 9.
"I think its a lot of things that have built up
over his lifetime," Betty Lamm told the judge.
Culbertson said all factors contributed to Kenneth
Lamms limited ability to control his actions at the
time.
"The defendant is a man," Culbertson said.
"He was not without his value as a human being. Mercy
is appropriate."
But Jarvis family, including his mother and Angela Brown,
the mother of Jarvis son, said they thought the sentence
was fair.
Brown said Jarvis may have had problems himself but that he
was good at heart, loved his family and had regularly spent
time with their 3-year old son.
"He knows his Daddy is in heaven," Brown said.
|
| |
| Oakwood
Accuses Two Men of Fraud |
by
Meredith Baker Staff Writer Article
taken from Greensboro News & Record March 15, 2002 |
Oakwood
Homes has filed lawsuits against a former employee and a Greensboro
businessman, alleging that they defrauded the struggling manufactured
home builder and retailer out of more than $300,000.Oakwood
alleges in its lawsuit that the two - businessman Mark Skigen
and Mark (name omitted at request of defendant), the company's
vice president of marketing from September 2000 to Aug. 3, 2001
- bilked the manufacturer by ordering and accepting payment
for marketing materials and services that were never delivered.
The lawsuit alleges that (name omitted at request of defendant)
and his wife, Nicole, used proceeds from the transactions to
buy a home in Greensboro's exclusive Provincetown at 2600 neighborhood.
Ken Keller, Oakwood's attorney, said there is no evidence Nicole
(name omitted at request of defendant) was part of any fraud.Oakwood
executives said they have turned over evidence against the two
to the FBI for possible criminal prosecution. Lynne Klauer,
an assistant U.S. Attorney for the Middle District, said she
could neither confirm nor deny the existence of such an investigation.
Attorneys for both (name omitted at request of defendant) and
Skigen deny their clients did anything wrong. They say the promotional
materials were provided to Oakwood, but that the company turned
them down.
"There is no evidence that he (name omitted at request
of defendant) did anything other than just work crazy hours
for Oakwood,'' said attorney Amiel Rossabi. "We think we've
provided substantial evidence that they have attempted to ruin
Mark (name omitted at request of defendant) life, and he's done
nothing other than to work for that company.''
Krispen Culbertson, Skigen's attorney, said (name omitted
at request of defendant), who moved from California, and Skigen,
from Connecticut, ran into a "cultural problem'' at Oakwood
causing "certain animosities'' to develop against them.
"There were certain products - marketing products and services
- that were supposed to have been delivered that didn't get
delivered when they were supposed to be,''Culbertson
said. When they arrived, Oakwood refused them, he said. Late
delivery along with animosities against the two "caused
this thing to escalate,'' he said.
Oakwood's lawsuit against Skigen, filed earlier this month,
alleges that between Feb. 1, 2001, and May 21, 2001, Skigen
and (name omitted at request of defendant) accepted $160,000
in payments for major league baseball collectible helmets, NFL
jerseys and NFL bobbing-head dolls. The lawsuit says the two
also accepted $147,537.01 from the company for print advertising
from GMP Advertising - Skigen's business.
The lawsuit says the merchandise was never received and the
print advertising never done. The lawsuit also says that Skigen
received a 1999 Oakwood home for which he never paid.
The alleged fraud came while an industry-wide oversupply of
manufactured housing sent sales at Oakwood into a deep slump
and has led to a series of money-losing quarters.
Still, said Myles Standish, Oakwood's president and chief executive:
"It isn't necessarily the amount of money. It's the principle
and the betrayal of trust'' that led to the lawsuits.
Contact Meredith Barkley at 373-7091 or mbarkley@news-record.com
|
|
|
A little-used
state law results in the conviction of a Greensboro woman
for failing to store her gun safely. |
| Owner
Sentenced in Gun-Safety Case |
By
Paula Christian Staff Writer
Article taken from Greensboro News & Record July
22, 1998 |
GREENSBORO-
A judge sentenced a Greensboro grandmother to two years
probation and 90 hours of community service Tuesday after she
pleaded guilty to failing to properly store the gun that her
4-year-old grandson used to shoot her 6-year-old godson.
Beulah Lindsay, 57, was charged in April with the states
gun-storage law. Her grandson found the loaded .38-calilber
pistol in her purse behind a sofa. The little boy aimed the
gun at Carlos Gilmer and shot him in the neck. He died before
emergency workers could get to him. "He was my baby,"
Lindsay mumbled while sobbing in front of Chief Judge Lawrence
McSwain in Guilford District Court.
"Its been an utterly destructive event in her
life," said Krispen Culbertson, a Greensboro attorney who
represented Lindsay. "The mother of the victim has forgiven
her, and theyre still friends."
Carlos mother, Diana Gilmer, wiped away the tears as she
stood next to Lindsay before the judge. "She is a very
good friend of mine," Gilmer told McSwain. The two women
sat together in the courtroom.
Before North Carolina established the misdemeanor offense in
1993, such incidents would have been dismissed as accidents,
McSwain said. Only a handful of people have been charged with
failing to properly store a firearm.
"With the new law, you are now at fault," McSwain
said. "My job is to tailor the punishment to your case
and not all the other cases that come down the road."
The law was designed to reduce the number of accidental deaths
among children and to punish adults who do not store their weapons
responsibly.
From 1990 through 1993, 35 children died in accidental shootings
in the state. Between 1994 and 1996, that number dropped to
nine.
"Theres no more powerful deterrent than the death
of this young child who she thought of as her own," said
Assistant District Attorney John Nieman. "Hopefully with
the notoriety that this case and this law have given to this
particular problem, it will deter others from being less than
careful with the use of a firearm and maybe even get people
who have young children in their house not to have firearms."
McSwain gave Lindsay a suspended sentence of five days in jail.
He placed her on unsupervised probation for two years and ordered
her to pay court costs, continue counseling, complete the community
service and not be convicted of a similar offense. He also ordered
that the gun be destroyed.
Because Lindsay did not have a criminal record, the maximum
sentence she could have received for the misdemeanor offense
was 45 days in jail. |
| |
| Man
Charged in Nightclub Shooting |
By
Rah Bickley Staff Writer
Article taken from Greensboro News & Record - August 26,
1996 |
GREENSBORO-
A bail bondsman and part owner of a local nightclub faces a
second-degree murder charge after a recent shooting at the club.
Police charged Greensboro bail bondsman Darryl McCarroll, 36,
with second-degree murder Tuesday afternoon in the shooting
death of Victor Lee Dabbs, 28, of Greensboro.
McCarroll was released Tuesday on a $50,000 bond.
Police say that McCarroll shot Dabbs in the chest at close range
Saturday night at the Organized Brotherhood Lodge No. 0709,
a nightclub in south Greensboro. Dabbs worked in the mailroom
at the News and Record.
Dabbs was at the club Saturday night with his brother, Anthony
"Black" Johnson, and a crowd of about eight people,
according to Detective Dave Spagnola from the Greensboro Police
Department. Dabbs was celebrating his brothers release
from prison a few days earlier, Spagnola said.
A group of people from New York was also at the club Saturday
night. Hostilities are reported to have arisen between the two
groups when some women started to get up and dance after watching
male strippers perform. The men with Dabbs tried to keep women
from dancing, which angered the group from New York, Spagnola
said. "The New York party wanted them to dance," he
said.
McCarroll, part owner and treasurer of the club, was acting
as a bouncer Saturday night and intervened in the dispute. "McCarroll
was trying to stop the hostilities and at least get it outside,"
Spagnola said.
As the conflict between the two groups escalated, Dabbs and
his friends turned their anger on McCarroll. Both groups started
to bring out guns and knives, according to the police.
As McCarroll approached Dabbs group, Dabbs pushed his
cousins and girlfriend behind him, and squared off with McCarroll,
Spagnola said. Dabbs was holding a thick plastic rod as a weapon,
according to Spagnola.
Dabbs then raised the rod in the air, and McCarroll allegedly
shot him, Spagnola said. McCarroll carries a gun as part of
his job as a bail bondsman.
It was unclear whether Dabbs was making a hostile, threatening
gesture toward McCarroll or throwing his hands up in surrender.
McCarrolls attorney, Krispen Culbertson, said that
witnesses heard Dabbs threaten McCarrolls life. Culbertson
said that McCarroll acted "in self-defense and in defense
of others."
Dabbs brother and friends who were at the club could not
be reached for comment Tuesday night.
Police and detectives investigating the incident Saturday night
said that the crowd was so "militant" that officers
felt unsafe and were forced to move Dabbs body elsewhere
to continue the investigation. McCarroll will appear before
a judge today.
The homicide was the first of two separate nightclub shootings
this weekend. The second homicide occurred Sunday when Rodney
Warren, 29, of 5639-B Hornaday Road, Greensboro, was shot at
the Safari International Club at 3513 Burlington Road. Police
charged George Odell Dalton, 49, a security guard at the club,
in the death. |
|
| |
Police
Charge Former Arc Director |
By:
Robert Boyer, Staff
Writer Article
taken from High Point Enterprise -September
19, 2002 |
A
former Arc executive director facing charges of embezzling funds from
the agency turned herself in to High Point police Tuesday. Police
arrested Kathy Boyette and released her on a written promise to appear
in court October 16 after formally charging her. Boyette, 43, of Calabria
Court, is charged with two felonies: corporate malfeasance and embezzlement.She
led the agency, established in 1954 as the Association for Retarded
Citizens, from 1997 until she was fired Dec. 21.
The charges against her are the result of a nine-month investigation
into what Arc officials earlier termed "financial irregularities."
According to Guilford County magistrate warrants, Boyette did "embezzle
... and willfully misapply monies ... without the authority"
of Arc.
The warrants state Boyette also falsified Arc financial statements
and reports with "the intent to defraud" the organization.
Police said Boyette took a total of nearly $6,400 from Jan. 1, 1999,
to June 30, 2001.
Although Boyette was charged Wednesday, pending charges against former
Arc outreach director Kim Forney have been delayed, said Guilford
County District Attorney Stuart Albright.
Albright announced Monday that Forney, 38, of Crossing Way Court,
would be charged with embezzlement and corporate malfeasance.
But Albright said Wednesday that charges against Forney could be delayed
as long a five weeks because there is a "pile of information
to decipher" related to her use of Arc funds.
A person answering the telephone at Forney's residence referred requests
for comment to Culbertson and Associates, a Greensboro law
firm.
A spokesman there confirmed that attorney Krispen Culbertson
represents Forney.
Culbertson did not return a phone call seeking comment Wednesday.
Current Arc director Justin D' Joseph said the agency has about 250
clients and an annual budget of about $1.6 million.
Robert Boyer can be contacted
at 888-3530 or rboyer@hpe.com |
| |
Man
sentenced in mom's death |
By
Mike Fuchs Staff Writer
Exerpt
taken from Greensboro News & Record |
Christian
Kozloski thanks the judge for holding a fair trial. |
GREENSBORO-
A Guilford County judge sentenced Christian Kozloski to 15 months
to 18 months in prison Wednesday for negligently causing his mother's
death.
Kozloski had faced more than four years in prison, but Superior Court
Judge Ronald Spivey said he believed Christian Kozloski didn't mean
to kill his mother.
Kozloski, 24, was found guilty by a jury Tuesday on felony charges
of involuntary manslaughter and neglect of a disabled person.
"I go into this wanting to believe the defendant did not sit
around with this end in mind," Spivey said before pronouncing
sentence. "It's almost unthinkable."
Spivey imposed the additional suspended sentence of 15 months to 18
months in prison and 36 months of supervised probation.
Iris Kozloski, 48, died from dehydration and blood infection at her
son's home on Nov. 30, 2001. A medical expert testified at his trail
that her ailments could have been treated if she had received medical
help.
On the other hand, Spivey said he was disturbed Christian Kozloski
never sought medical help for his mother despite her rapid weight
loss, her failure to eat and a bed sore on an ankle that exposed the
bone.
The judge said he was also troubled the defendant waited eight hours
after she died before calling 911.
Earlier Wednesday, Kozloski thanked the judge.
"I just wanted to say I did recognize your fairness on both sides
of the trial, and I do appreciate it," he said.
He did not mention his mother's death.
Kozloski buries his emotion to try to cope with the loss he's suffered,
defense attorney Krispen Culbertson said afterward. "He's
lost five close relatives in three to fours years including his parents,"
Culbertson said. "It's almost kind of a numbness."
Culbertson declined to comment on whether he will appeal the
conviction.
Assistant District Attorney Julia Hejazi, who prosecuted the case,
said the judge was fair, although she recommended a maximum sentence
in part because Christian Kozloski hoped to profit from her death.
Hejazi said in closing remarks Tuesday Kozloski took his mother out
of a nursing home after having the court appoint him guardian so he
could profit from his deceased father's $100,000 life-insurance policy.
The money was set aside for his mother's care.
Culbertson, however, said Christian Kozloski believed he stood
to gain more money if his mother lived because he would have been
the main beneficiary of a possible $1 million medical malpractice
lawsuit.
Iris Kozloski suffered oxygen deprivation during surgery on her ankle,
causing massive brain damage. |
K.E. Culbertson
& Associates locations:
| Greensboro,
NC
208
Exchange Place
Greensboro, NC 27401
United States of America
Telephone:
(336) 272 - 4299
Facsimile: (336) 272 - 2688 |
Salisbury,
NC
113 1/2 West Council
St., Suite 204,
Salisbury, NC 28144
United States of America
Telephone:
(704) 232 - 0054
Facsimile: (336) 272 - 2688 |
Copyright©2000 Krispen Culbertson & Associates,
Attorneys at Law |
|