| Page 218 |
| 1 | Your Honor, we call the defendant, Mr. Toma. |
| 2 | THE COURT: Okay. Mr. Toma raise your right |
| 3 | hand. Do you swear to tell the truth, the whole truth, |
| 4 | and nothing but the truth, so help you? |
| 5 | THE WITNESS: Yes, I do. |
| 6 | THE COURT: What is your complete name, please? |
| 7 | THE WITNESS: My name is Adil G. Toma. |
| 8 | THE COURT: Thank you. Mr. Toma, please sit |
| 9 | here. Ma'am, why don't you go right around back here and |
| 10 | you can sit next to him, okay. |
| 11 | ADIL G. TOMA |
| 12 | having been duly sworn, was called by the defense at |
| 13 | 15:43:20 and testified as follows: |
| 14 | DIRECT EXAMINATION |
| 15 | BY MR. SCHWARTZ: |
| 16 | Q Good afternoon, Mr. Toma. I'd ask you to introduce |
| 17 | yourself to everybody but I think they know who you |
| 18 | are? |
| 19 | A My name is Adil G. Toma. |
| 20 | Q Mr. Toma, you're the defendant in this case? |
| 21 | A Yes |
| 22 | Q And you've asked me--you told me you want to tell |
| 23 | your story about the incident of that evening, is |
| 24 | that correct? |
| 25 | A Yes. |
| Page 219 |
| 1 | Q And Mr. Toma, you're fully aware that you don't |
| 2 | have to tell anybody anything? |
| 3 | A Yes. |
| 4 | Q And you've heard Mr. Howard in the beginning tell |
| 5 | the jury that we don't have to do anything at all. |
| 6 | That the case has to be proven beyond a reasonable |
| 7 | doubt by the Prosecutor, right? You heard all |
| 8 | that? |
| 9 | A Yes. |
| 10 | Q And you know that you have the right to remain |
| 11 | silent. That is correct, is it not? |
| 12 | A Yes, I know that but I want to talk about |
| 13 | everything. |
| 14 | Q Okay. Do you know a woman named Margo Divita? |
| 15 | A Yes. |
| 16 | Q Did she ever live in your house? |
| 17 | A Twice. |
| 18 | Q Okay. And how did she come to live in your house |
| 19 | the first time? |
| 20 | A She used to have a boyfriend. His name is Jerry |
| 21 | Dunsend (sic). She put him in a jail to many |
| 22 | times. 27 of June of 1993. 28 June, 1993. |
| 23 | THE WITNESS: 27th, Jerry Dunsend go to jail. |
| 24 | Q Excuse me, Mr. Toma. So, how did she come to live |
| 25 | in your house? |
| Page 220 |
| 1 | A On 28th, June 1993, She came to my house at 10:00 |
| 2 | at night after I came back from work. She told me |
| 3 | I want to stay with you. I told her for what you |
| 4 | want to stay with me. She told me as a girlfriend. |
| 5 | Q So, did you let her move in? |
| 6 | A Yes. I told her to come. |
| 7 | Q Did anybody else move in with her? |
| 8 | A Her children, Angela and Mike. |
| 9 | Q So, how long did she stay with you then? |
| 10 | A 12 days. |
| 11 | Q And during those 12 days, what was your |
| 12 | relationship with her? |
| 13 | A It's like a husband and a wife. We used to sleep |
| 14 | with each other. It's the relationship between a |
| 15 | husband and a wife. |
| 16 | Q Okay. And after 12 days she moved out, right? |
| 17 | A After I kicked her out from my house. |
| 18 | Q All right. So, you made her leave? |
| 19 | A Yes. |
| 20 | Q Okay. And how did you make her leave? |
| 21 | A She stole my checking book. And if you're not |
| 22 | leaving this house within three days, I will call |
| 23 | the police. |
| 24 | Q And did she move out? |
| 25 | A She waited and she told my I don't have money to |
| Page 221 |
| 1 | pay for the rent. I told her I will pay for your |
| 2 | rent. |
| 3 | Q And where did she move, if you know? |
| 4 | A It's in an attic on Bernard, Hazel Park and 8 Mile. |
| 5 | Q Okay. And did you see her from time to time when |
| 6 | she was living on Bernard in Hazel Park? |
| 7 | A After she moved out from my house, she didn't give |
| 8 | me my house key. She used to come everyday to my |
| 9 | house and taking some stuff. So, she didn't leave |
| 10 | me with any choice, just to change the locks. I |
| 11 | took out the locks so they can change the keys. |
| 12 | Q And was there ever a time when she moved back into |
| 13 | your house, Mr. Toma? |
| 14 | A Before she moved in for the second time, she moved |
| 15 | over to Chris and then Chris kicked her out. She |
| 16 | came over to my house and she told me I'm in the |
| 17 | street and I told her for what. She said Chris |
| 18 | stole my money. |
| 19 | Q Did she then move back in with you? |
| 20 | THE WITNESS: Yes. August 22, 1993. Tuesday. |
| 21 | And what were the living arrangements when she |
| 22 | moved back in? |
| 23 | A The same as a girlfriend and boyfriend. |
| 24 | Q Did she stay in your room? |
| 25 | A The same bedroom and the same bed. |
| Page 222 |
| 1 | Q Did she ever give you any pictures of herself and |
| 2 | herself and her children? Photographs? |
| 3 | A She didn't give me the picture but she hanged it up |
| 4 | on the mirror on the dresser. The picture on the |
| 5 | table and other two pictures. She wears the same |
| 6 | dress but just the pose is different on the other |
| 7 | two pictures. |
| 8 | Q Did you help her with food? |
| 9 | A We used to cook together and I used to spend money |
| 10 | on the food. |
| 11 | Q Okay. Did you ever help her support her children? |
| 12 | A Yes. |
| 13 | Q Did you ever buy them anything? |
| 14 | A Yes. |
| 15 | Q What did you buy them? |
| 16 | A Toys and clothes. I used to take them to the |
| 17 | restaurant and to the State Fair. Everything. |
| 18 | Q Did she ever use your vehicle? |
| 19 | A Yes. Always. |
| 20 | Q Did she have a vehicle of her own? |
| 21 | A Yes. After three days the car stopped. |
| 22 | Q Did she--strike that. You've indicated that she |
| 23 | used your vehicle everyday, how did you get back |
| 24 | and forth to work? |
| 25 | A She used to drop me off to work. After I finish |
| Page 223 |
| 1 | work, I call her. She will come inside the store |
| 2 | to shop for whatever we need at the house and then |
| 3 | we come back together. |
| 4 | Q Was there a time when you asked her to move out of |
| 5 | your house? Excuse me, in October? |
| 6 | A I told her a vacant notice from the court to leave |
| 7 | my house. Oak Park. |
| 8 | Q And why was that? |
| 9 | A Many reasons. |
| 10 | Q I ask you to look at this and tell me if you |
| 11 | recognize it? |
| 12 | A It's a notice--this is the second notice. The |
| 13 | first notice, she stole it from me. The police |
| 14 | attend the K-Mart on 10 Mile and Dequindre and took |
| 15 | Margo in their car. The second day... |
| 16 | Q Did she eventually move out? |
| 17 | A No. |
| 18 | Q She did move out--at some point, she did move out |
| 19 | of your house, didn't she? |
| 20 | A The first notice, she didn't move out. |
| 21 | Q But she did move out? |
| 22 | A Yes, after I told her I will be your boyfriend and |
| 23 | I will come everyday to visit you and to pay the |
| 24 | rent. |
| 25 | Q So, she moved out of the house. Correct? |
| Page 224 |
| 1 | THE WITNESS: Yes. 23, October, 1993. |
| 2 | Sorry. On 27, October, 1993. |
| 3 | Q Did you buy her children anything that year? |
| 4 | Anything special that year around that time? |
| 5 | A Everything. Clothing, toys. Before the Halloween, |
| 6 | she used--she was still living with me. We went to |
| 7 | Perry together on 9 Mile and Coolidge. I bought a |
| 8 | mask. It's a clear mask. The one you have in the |
| 9 | court and a costume for Angela. And for Margo, she |
| 10 | bought--Margo bought a hair dryer and make-up, |
| 11 | lipstick, nail polish, powder, mascara. |
| 12 | Q When Margo moved out, where did she move? |
| 13 | A On 8 Mile in Hazel Park. |
| 14 | Q Did you ever go visit her on 8 Mile in Hazel Park? |
| 15 | Everyday until November 11, 1993. |
| 16 | Q So, you visited her everyday from the day she moved |
| 17 | out? That was October 27 until November 11, 1993? |
| 18 | A Yes. And I used to sleep over in her house. |
| 19 | Q And then what happened on November 11, 1993? |
| 20 | A After I left my work, which was late, I think it |
| 21 | was 10:00 at night, I knocked on the door, she |
| 22 | opened the door for me. She was wearing a short |
| 23 | slip without underwear. I entered the house. I |
| 24 | found John and Don and they were drunk and Margo |
| 25 | was drunk, too. She wants to dance with me. I |
| Page 225 |
| 1 | pushed her. She said, why. I don't like to see |
| 2 | your face. |
| 3 | Q That's what she said to him? |
| 4 | A That's what I said to her. |
| 5 | Q All right. And then you didn't see her again? |
| 6 | A I left the house and I didn't see her and I didn't |
| 7 | go over her house anymore. |
| 8 | Q Did you ever ask her to marry you? |
| 9 | A No. |
| 10 | Q And you're in this country legally? |
| 11 | A Yes. |
| 12 | Q Been employed the whole time you've been here? |
| 13 | A Yes. |
| 14 | Q What happened on the day of the incident? |
| 15 | A After I came back from work, I think it was 3:00, |
| 16 | Margo came over. She opened the door because she |
| 17 | has the set for my house. She told me . . . |
| 18 | THE WITNESS: ...today you'll sign paper... |
| 19 | A today you're going to sign paper... |
| 20 | THE WITNESS: ...for your house... |
| 21 | A ...for your house... |
| 22 | THE WITNESS: ...and your cars... |
| 23 | A ...and your car... |
| 24 | THE WITNESS: ...and I'll take all your money |
| 25 | 6CC13VCR - 21 A - February 9, 1995 - 16:03:42 |
| Page 226 |
| 1 | in bank... |
| 2 | A and I'm taking all your money in the bank... |
| 3 | THE WITNESS: . . . and all my furniture in my |
| 4 | house |
| 5 | ...and the furniture in the house... |
| 6 | THE WITNESS: and you take your clothes out. |
| 7 | A and take your clothes and get out. |
| 8 | Q And then what happened? |
| 9 | A I told her no way. |
| 10 | Q And did she leave the house? |
| 11 | A She was upset, she left the house and she took my |
| 12 | car. |
| 13 | Q How did she get your car? |
| 14 | A She has another set for my car. |
| 15 | Q A set of keys? Is that what he's referring to? |
| 16 | A A set of keys, yes. |
| 17 | Q Okay. And she left? |
| 18 | A Yes. |
| 19 | Q And what did you do then? |
| 20 | A I stayed at home. |
| 21 | Q And did anything happen later on in the afternoon |
| 22 | or early evening? |
| 23 | A At 7:00, she came back home to my house in a |
| 24 | different car. |
| 25 | Q What did the car look like? |
| Page 227 |
| 1 | A It's the same color of the sky. |
| 2 | Q Okay. And then what happened? Was anybody in the |
| 3 | car with her? |
| 4 | A Her kids. |
| 5 | Q And then what happened? |
| 6 | A She told me--she opened the door and she told me, |
| 7 | your car is broke. I told her where. Steve took |
| 8 | the car to get it fixed. She told me to go over |
| 9 | with her to her house. |
| 10 | Q And did you go to her house? |
| 11 | A Yes, I went with her. |
| 12 | Q And what happened, if anything, at her house, when |
| 13 | you arrived there? |
| 14 | A She opened the door, I took Mike with me inside. |
| 15 | Inside her house. We entered the house. |
| 16 | Q And then what happened? |
| 17 | A I was sitting, waiting for Steve to bring my car. |
| 18 | Angela came to play with me and Mike. Angela |
| 19 | brought the mask, you have it in the court. There |
| 20 | was tape on the mask. It was a wire tape on the |
| 21 | mask. The wire tape was made from a black cloth. |
| 22 | And we played together and I hold the mask. Why |
| 23 | the tape was on the mask. She told me my mom put |
| 24 | the tape on the mask to scare my friends. |
| 25 | Q And then what happened? Did anything happen later |
| Page 228 |
| 1 | on in the evening? |
| 2 | A I stay and then Mike--his mom took him to the |
| 3 | bedroom. Then Angela went to the bedroom. I was |
| 4 | sitting on the couch next to the window and Margo |
| 5 | was sitting on the other couch facing the window- |
| 6 | across from the window. |
| 7 | Q Was anybody else in that house at that time besides |
| 8 | Margo, Mr. Toma and the two children? |
| 9 | A Nobody. |
| 10 | Q Did anybody arrive at the house later on? |
| 11 | A Around 10:00 at night. |
| 12 | Q What happened? Who arrived? |
| 13 | A Cherry arrived. |
| 14 | Q Did Steve ever come back? |
| 15 | A After Cherry, within 10 minutes to 15 minutes, |
| 16 | Steve came. |
| 17 | Q And did you get your car? |
| 18 | A I told him where is my car. He said your car and I |
| 19 | said yeah. Margo told me your car was broke and |
| 20 | Steve took the car to get it fixed. Steve said she |
| 21 | is a liar. Steve told me on the 28th, I told you |
| 22 | about Margo. Margo heard Steve and she was upset. |
| 23 | I didn't tell you you're car was with Steve but I |
| 24 | told you you're car was with John. |
| 25 | Q And then what happened? |
| Page 229 |
| 1 | A After that, John enter and then was holding a |
| 2 | gunshot, a small gunshot, black. |
| 3 | Q And then what happened? |
| 4 | A After John, Jim, Rose--they stood in front of the |
| 5 | door, inside. |
| 6 | Q And then what happened? |
| 7 | A Suddenly, John told me, give me $3000. |
| 8 | Q And what happened? |
| 9 | A I told him, for what. |
| 10 | Q And then what happened? |
| 11 | A He told me Margo is your girlfriend. I gave her |
| 12 | cocaine for this much money. |
| 13 | Q I'm confused. Who said they gave her cocaine? |
| 14 | A John. |
| 15 | Q And then what happened? |
| 16 | A I told him Margo used to be my girlfriend, now it's |
| 17 | nothing. She's not my girlfriend anymore. |
| 18 | Q And what happened? |
| 19 | A You must pay $3000. I told him it's too late at |
| 20 | night and you know the bank close at 4:00. I |
| 21 | cannot go to the bank now and withdraw money and I |
| 22 | don't have this much money with me. Let's postpone |
| 23 | it until tomorrow. |
| 24 | Q And what happened then? |
| 25 | A He told me to take this paper and sign it. |
| Page 230 |
| 1 | Q Do you know what paper that was? |
| 2 | A No. I cannot read very well. Even if I read it, I |
| 3 | don't understand it. I ask him about the paper and |
| 4 | he told me just sign and tomorrow you will bring me |
| 5 | $3000 and I will give you back this paper. I don't |
| 6 | want to sign it. |
| 7 | Q And what did you do with the paper? |
| 8 | A He handed it to me and I smashed it and I throw it |
| 9 | at his face. |
| 10 | Q And did anything happen after that? |
| 11 | A He pulled his gun and Steve was standing next to |
| 12 | him to the right. He hold his hand. |
| 13 | Q Who's hand did Steve hold? |
| 14 | A Steve hold John's hand like this way. Margo starts |
| 15 | screaming. |
| 16 | Q And then what happens? |
| 17 | A Margo said kill him outside. During this time, Don |
| 18 | hold his shotgun and he start hitting John on his |
| 19 | head, the end of the gunshot--with the end of the |
| 20 | gunshot. Jimmy came to hit me and I smacked him |
| 21 | with my two hands very hard. |
| 22 | Q Was that inside or outside? |
| 23 | A In front of the door, but inside. |
| 24 | Q And then what happened? |
| 25 | A The blood start coming out from Jimmy and he run. |
| Page 231 |
| 1 | He left. He went outside and I didn't see him. I |
| 2 | start fighting with Rose until we went outside the |
| 3 | house. It's on the concrete, you know, like on the |
| 4 | cement when you go to the front of the house. |
| 5 | Q Were you scared? |
| 6 | A No. |
| 7 | A What did you do? |
| 8 | A I was fighting with Rose, a fist fight. |
| 9 | Q And then what happened? |
| 10 | A I heard a shot very close to Margo front door. |
| 11 | Cherry get out and then she said John kill Steve. |
| 12 | After that |
| 13 | Q What happened? |
| 14 | A After that, John came out and I was still fisting |
| 15 | with Rose. John came out and was holding a black |
| 16 | gun. The gun hold nine shots. After the one, I |
| 17 | heard three shots and they came from the same spot |
| 18 | John was running to Don Andrews (sic). |
| 19 | Q And then what happened? |
| 20 | A After that, Don came out and he wants to hit me |
| 21 | with the end of the shotgun like he did hit Steve. |
| 22 | And we start fighting with Rose and Don. |
| 23 | A Was there ever a time when you left? |
| 24 | Q I couldn't get away from them. I didn't have time |
| 25 | to get away from them. I hit Don with my foot and |
| Page 232 |
| 1 | I hit him in the area between the male part. He |
| 2 | fell down. After he fell down, I could escape. |
| 3 | Q And what did you do when you escaped? How did you |
| 4 | escape? |
| 5 | A Rose was the only one I was fighting with and Don |
| 6 | was on the ground and I withdrew. I was hit by the |
| 7 | shotgun. I was running but not fast running. I |
| 8 | didn't know where was my car. After I passed five |
| 9 | to six houses from Margo's house, I found my car. |
| 10 | I switched to the other side--after I saw my car, I |
| 11 | changed direction. I opened the door, I pulled my |
| 12 | car keys from my pocket. I drove my car without |
| 13 | putting the lights on. |
| 14 | Q Which way did he--ask him which way he went, |
| 15 | please? |
| 16 | A When I reached the West End, I took to the left on |
| 17 | 8 Mile Street. Before I crossed 8 Mile, I stopped. |
| 18 | I was looking for the other cars to see if they |
| 19 | were coming. During this time, I turn on my lights |
| 20 | and I crossed 8 Mile. |
| 21 | Q And where did you go after you left? |
| 22 | A Wyoming, Rosewood. |
| 23 | Q Are those the same streets? |
| 24 | A I make a left on Troy. |
| 25 | Q So you went home? |
| Page 233 |
| 1 | THE WITNESS: Yes. |
| 2 | Q Did you do anything at home? |
| 3 | A I stayed home. |
| 4 | Q For how long? |
| 5 | A I opened the refrigerator and I had one beer. I |
| 6 | start drinking it. After I finished, I felt |
| 7 | hungry. I took the car again and I went to 7 Mile |
| 8 | to a restaurant called Bahi (sic). I ate dinner. |
| 9 | A kabob. After that--after I ate my dinner, I went |
| 10 | back home and I bought a case of beer, 24 cans. |
| 11 | Went home and I stayed home and I drank another |
| 12 | beer. After that I went to my bedroom and slept. |
| 13 | Q And nothing else happened until you were arrested |
| 14 | the next day? |
| 15 | A The second day, I get up at 6:30 in the morning. I |
| 16 | shave and ate my breakfast. I drove my car to go |
| 17 | to work. After I crossed Rosewood and Wyoming, I |
| 18 | saw police cars behind me. I pulled over to the |
| 19 | right because I thought there was an emergency. |
| 20 | Still, I found the police were chasing me, so I |
| 21 | stopped. After I stopped, I found the police |
| 22 | holding the gun. One of the police told me to |
| 23 | lower the window down. I opened the window. He |
| 24 | told me get out. I took off the seat belt and he |
| 25 | told me to put my arms above my head. So, I did |
| Page 234 |
| 1 | what I was told. |
| 2 | Q All right. Do you smoke, Mr. Toma? |
| 3 | A Yes. |
| 4 | Q Do you smoke cigarettes in your car? |
| 5 | A Yes. |
| 6 | Q And do you smoke cigarettes in your car--and were |
| 7 | you smoking a cigarette in your car on or about the |
| 8 | time you were arrested by the police? |
| 9 | A Yes. And even when he put the cuffs on and around |
| 10 | my hand, the police told me to throw the cigarette. |
| 11 | MR. SCHWARTZ: I have no more questions at this |
| 12 | time, your Honor. |
| 13 | THE COURT: Thank you. We're going to take a |
| 14 | recess. Rise for the jury, please. Counsel? Ms. |
| 15 | Pendergast? |
| 16 | (at 16 28 50 - jury excused) |
| 17 | (at 16 29 00 - conference at bench) |
| 18 | (at 16 29 46 - conference at bench concluded) |
| 19 | (at 16 29 46 - court recessed) |
| 20 | (at 16 39 48 - court reconvenes) |
| 21 | (at 16 39 48 - jury returns) |
| 22 | THE COURT: Please be seated. Ms. Pendergast? |
| 23 | MS. PENDERGAST: Thank you, your Honor. |
| 24 | CROSS EXAMINATION |
| 25 | BY MS. PENDERGAST: |
| Page 235 |
| 1 | Q Can you ask the defendant what his education level |
| 2 | is? |
| 3 | A I have a Bachelor's Degree in Economic and |
| 4 | Political Science. |
| 5 | Q And isn't it in fact true, you were a banker in |
| 6 | Iraq? Ask him--is it in fact true, he was a |
| 7 | banker? |
| 8 | A Yes. |
| 9 | Q So, would he agree with the idea that he's a smart |
| 10 | man? |
| 11 | A Which way? |
| 12 | Q Intellectually? |
| 13 | A Yes. I have a lot of knowledge economically, |
| 14 | politically, commercially, international |
| 15 | relationships. |
| 16 | MS. PENDERGAST: Ask him if Margo speaks--I'm |
| 17 | sorry, are you translating in Arabic or Kaldean? |
| 18 | MS. ALMATCHY: Arabic. |
| 19 | BY MS. PENDERGAST: |
| 20 | Q Ask him if Margo speaks Arabic? |
| 21 | A No. |
| 22 | Q Ask him if he's telling this jury that Margo moved |
| 23 | in with him as boyfriend and girlfriend and she |
| 24 | spoke no Arabic and he speaks no English? |
| 25 | A Yes. I know how to speak English. Not very well. |
| Page 236 |
| 1 | Margo would understand me after I repeat it many |
| 2 | times and when she talks with me, I understand |
| 3 | partially and the rest, I put it on a piece of |
| 4 | paper and I will take it to the store to interpret. |
| 5 | Q So, he's saying all the conversations he's had with |
| 6 | Margo, he'd write them down and take them to the |
| 7 | store to be interpreted? |
| 8 | A Not everything. |
| 9 | Q He's telling this jury that Margo just came to his |
| 10 | house at 10:00 at night saying she wants to be with |
| 11 | him? |
| 12 | A Yes. |
| 13 | Q And they just began a sexual relationship? |
| 14 | A No. Before that day. |
| 15 | Q So, Margo--what he's telling this jury is him and |
| 16 | Margo were involved sexually before she came to his |
| 17 | house? |
| 18 | A Yes. |
| 19 | Q Okay. Ask him if it isn't true that he had his own |
| 20 | room with a big deadbolt lock on the door? The |
| 21 | bedroom? |
| 22 | A Yes. I put it after Margo was telling me I'm going |
| 23 | to kill you and I used the lock and I put a big |
| 24 | knife under my pillow. When I'm sleeping at night |
| 25 | so the door would not open easily. And if she |
| Page 237 |
| 1 | tried to break the door so I would wake up, in that |
| 2 | case, I have -the time to escape from the window. |
| 3 | If I cannot escape from the window, at least I can |
| 4 | defend myself. |
| 5 | Q So, he--ask him if he wants this jury to believe |
| 6 | that he was afraid of Margo? |
| 7 | A Lately. Because she used to hold gun against me |
| 8 | telling me I'm going to kill you because she wants |
| 9 | to take my house and my car and all my furniture |
| 10 | and the money I have in the bank. |
| 11 | Q So, Margo was going to take his furniture, take his |
| 12 | house, take the money he had in the bank and that's |
| 13 | when he became afraid of her, is that right? |
| 14 | A Yes. |
| 15 | Q Ask him if it isn't true that when he put that lock |
| 16 | on his bedroom door was after he started to steal |
| 17 | personal items from Margo such as underwear, |
| 18 | nightgowns? |
| 19 | MS. ALMATCHY: Excuse me. Him to steal from |
| 20 | her possession? |
| 21 | MS. PENDERGAST: Personal possessions, |
| 22 | underwear and nightgowns. |
| 23 | THE WITNESS (as interpreted): All her clothes |
| 24 | and all the makeup was in my bedroom because she lives |
| 25 | with me in the same bedroom. |
| Page 238 |
| 1 | BY MS. PENDERGAST: |
| 2 | Q So what he's telling this jury is that she lives |
| 3 | with him in the same bedroom but he put the lock on |
| 4 | the door and keeps a knife because he's afraid |
| 5 | she's going to kill him? |
| 6 | A After I cut the relationship with her in November |
| 7 | of 1993, I put the lock on the door. I think, |
| 8 | Monday, the 15th of November, 1993. |
| 9 | Q After she moved out? |
| 10 | A After she had left my house between 18 to 20 days. |
| 11 | She moved out on the 27th of October. I put the |
| 12 | lock on on the 15th of November, 1993, Monday. |
| 13 | Q Ask him if he's telling this jury that Margo wrote |
| 14 | checks on his account? Is he inferring that? |
| 15 | A Margo stole my checking book. The second day, I |
| 16 | went with my brother to the bank. I closed the |
| 17 | account and I opened another account. |
| 18 | Q Do you have the bank records to support that? |
| 19 | A My lawyer could ask my brother to support him with |
| 20 | these records. |
| 21 | Q Was Margo ever charged with stealing your check |
| 22 | book? |
| 23 | A I'm positively, 100%, that she stole my checking |
| 24 | book. |
| 25 | Q Tell him my question to him is, was Margo ever |
| Page 239 |
| 1 | charged with stealing his check book? |
| 2 | A Yes. |
| 3 | Q And ask him if there's a police report on file? |
| 4 | A No. Because I told her to move out within three |
| 5 | days but if she doesn't move within three days, I |
| 6 | will call the police. |
| 7 | Q Is he telling this jury that her car just happened |
| 8 | to stop just three days after she moved in? |
| 9 | A Her car--after she moved in with me, after three |
| 10 | days her car stopped. Exactly the 25th of August, |
| 11 | 1993 |
| 12 | Q Ask him if he's telling this jury that his |
| 13 | fingerprints got on the mask when his daughter- |
| 14 | when Margo's daughter came up to him the evening of |
| 15 | the murder? Is that what he's telling this jury? |
| 16 | A I didn't tell my fingerprints was on the mask but I |
| 17 | told I was playing with Angela with the mask. |
| 18 | Q Ask him how many times he's slept over the house on |
| 19 | Mear Street? |
| 20 | A I don't remember. |
| 21 | Q Ask him if he slept in the same bed with Margo and |
| 22 | Steve? |
| 23 | A I didn't see Steve and Margo sleeping in the bed. |
| 24 | Q Ask him, isn't it true that he wanted to be a |
| 25 | citizen? |
| Page 240 |
| 1 | A I don't have at all to become an American citizen |
| 2 | because I expect any day, any minute, to change the |
| 3 | political debauchery in Iraq so I can return back |
| 4 | home. |
| 5 | Q Ask him, isn't it true he made a statement to a Dr. |
| 6 | May Keller up in Ypsilanti? |
| 7 | MS. ALMATCHY: I didn't hear? |
| 8 | MS. PENDERGAST: Ask him, isn't it true he made |
| 9 | a statement to Dr. May Keller up in Ypsilanti? |
| 10 | MS. ALMATCHY: What is that. Can you explain? |
| 11 | MS. PENDERGAST: A statement he made to a |
| 12 | doctor, Dr. May Keller. Isn't it true he met with her |
| 13 | and made a statement? |
| 14 | THE WITNESS: (as interpreted) Who is the |
| 15 | doctor? |
| 16 | MS. PENDERGAST: Dr. May Keller. |
| 17 | THE WITNESS: (as interpreted) Is he a man or |
| 18 | a woman? Where is his clinic? |
| 19 | MS. PENDERGAST: Woman in Ypsilanti. |
| 20 | THE WITNESS: (as interpreted) I don't know |
| 21 | her. I don't remember. |
| 22 | BY MS. PENDERGAST: |
| 23 | Q Is he telling this jury he never went up to |
| 24 | Ypsilanti and had a talk with a doctor? |
| 25 | A What is Ypsilanti? |
| Page 241 |
| 1 | MS. PENDERGAST: A city near Ann Arbor. |
| 2 | THE WITNESS: (as interpreted) I don't know |
| 3 | where and I haven't heard of it. Is it me or somebody |
| 4 | else or did the department send me there or what? |
| 5 | BY MS. PENDERGAST: |
| 6 | Q Ask him if he's spoke to a female doctor about the |
| 7 | incident? |
| 8 | A Do you mean when my lawyer sent me to the hospital |
| 9 | for the second time? |
| 10 | Q For an evaluation? |
| 11 | A Yes. Do you mean the same doctor? This doctor? |
| 12 | MS. PENDERGAST: Correct. |
| 13 | THE WITNESS: (as interpreted) What is the |
| 14 | question? |
| 15 | BY MS. PENDERGAST: |
| 16 | Q So, he admits he talked to a female doctor? |
| 17 | A Yes. She asked me and I was answering her. |
| 18 | Q And does he admit that he gave her a version of the |
| 19 | incident on the 29th? A version of his actions on |
| 20 | the 29th? |
| 21 | A I didn't tell her anything on the 29th without my |
| 22 | lawyer. |
| 23 | Q Did he talk to her and give her a version of the |
| 24 | events at a later time? |
| 25 | A The things I explain now? |
| Page 242 |
| 1 | MS. PENDERGAST: I'm sorry? |
| 2 | THE WITNESS: (as interpreted) The things I |
| 3 | just explained? |
| 4 | BY MS. PENDERGAST: |
| 5 | Q Did he give a version of events to a female doctor? |
| 6 | A No. I just--I just talked to her and stopped her |
| 7 | not to ask me any questions about the incident. |
| 8 | Q Ask him, isn't it true that he went back to see her |
| 9 | a second time? |
| 10 | A Do you mean I wanted to go to see her for a second |
| 11 | time? |
| 12 | MS. PENDERGAST: No. He spoke with her. |
| 13 | THE WITNESS: (as interpreted) I didn't see her |
| 14 | for a second time. |
| 15 | BY MS. PENDERGAST: |
| 16 | Q Ask him if he's denying making a statement of his |
| 17 | actions on the 29th of November to Dr. Keller? |
| 18 | A What did I tell the Doctor? |
| 19 | Q Isn't it true that he told the Doctor that on |
| 20 | November 29th, he worked until 1:30 in the |
| 21 | afternoon? |
| 22 | MR. SCHWARTZ: Your Honor, I'm going to object. |
| 23 | I think we need the Doctor here to testify as to what he |
| 24 | said. He's denied that he made any statements to this |
| 25 | Doctor. |
| Page 243 |
| 1 | THE COURT: His last statement was what did I |
| 2 | say. |
| 3 | MS. PENDERGAST: This is cross examination. |
| 4 | THE COURT: I understand that. Counsel, the |
| 5 | last statement was, what did I say. That was an inquiry |
| 6 | and she's responding to that. On what basis, would you |
| 7 | claim that it's improper? |
| 8 | MR. SCHWARTZ: The Doctor is not here to |
| 9 | testify to what was said, your Honor. |
| 10 | THE COURT: But this goes to the issue of |
| 11 | impeachment. He's taking the stand. |
| 12 | MR. SCHWARTZ: I recognize that. But this |
| 13 | report was generated by a Doctor based on statements that |
| 14 | the Doctor's representing that he made. |
| 15 | THE COURT: And she is asking him if he's made |
| 16 | those statements. |
| 17 | MS. PENDERGAST: I have to lay that foundation |
| 18 | before I even bring the Doctor in, if I'm able to. |
| 19 | THE COURT: I'll overrule the objections. |
| 20 | Please continue. |
| 21 | MR. SCHWARTZ: Okay. |
| 22 | BY MS. PENDERGAST: |
| 23 | Q Isn't it true that he told the Doctor that on the |
| 24 | 29th, he worked until approximately 1:30 in the |
| 25 | afternoon? |
| Page 244 |
| 1 | A Yes. Between 1 and 1:30. |
| 2 | Q Isn't it true that he told the Doctor that then he |
| 3 | went to the bank to cash his check and deposited |
| 4 | about $250? |
| 5 | THE WITNESS: Yes. |
| 6 | A Yes. My lawyer has the receipt. |
| 7 | Q Ask him, isn't it true that he told the Doctor that |
| 8 | he paid his telephone or electronic bill and he |
| 9 | went home, showered and cooked chicken in the |
| 10 | microwave? |
| 11 | A The day of the 29th? |
| 12 | MS. PENDERGAST: Correct. |
| 13 | THE WITNESS: (as interpreted) Yes. Because |
| 14 | the telephone bill was stamped on November 29th. |
| 15 | BY MS. PENDERGAST: |
| 16 | Q Ask him, isn't it true that he told the Doctor that |
| 17 | later in the evening at perhaps 10:00 p.m. that he |
| 18 | went to a go-go bar on 8 Mile Road and stayed there |
| 19 | for about two or three hours? |
| 20 | MS. ALMATCHY: Excuse me, counsel? Until what |
| 21 | time? |
| 22 | MS. PENDERGAST: He stayed there for two or |
| 23 | three hours. |
| 24 | THE WITNESS: (as interpreted) I don't |
| 25 | remember I said that. |
| Page 245 |
| 1 | BY MS. PENDERGAST: |
| 2 | Q Ask him if he told the Doctor he had two, three |
| 3 | maybe four beers; he sipped one beer per hour? |
| 4 | A I don't remember but the way I drink, you know, |
| 5 | when I drink one beer it will take me and hour to |
| 6 | an hour and a half to finish it up. But I don't |
| 7 | remember I said that to the Doctor. |
| 8 | Q Ask him, isn't it true that he denied to the Doctor |
| 9 | being at Margo's house that day? |
| 10 | A I just--I stopped the Doctor not to ask me anymore |
| 11 | questions about the incident. So, not to get |
| 12 | upset, like his partner did to me. He was upset |
| 13 | when he was asking me about the incident of the |
| 14 | 29th and I was telling him, I don't want to answer. |
| 15 | He tried to leave the room more than twice... |
| 16 | MS. PENDERGAST: Excuse me. Your Honor, at |
| 17 | this time, I have an objection as non responsive. It's |
| 18 | not in response to the question. |
| 19 | THE COURT: Okay. Ask the next question, |
| 20 | please. |
| 21 | BY MS. PENDERGAST: |
| 22 | Q My question to him, isn't it true he told the |
| 23 | Doctor when asked if he had been at Margo's house |
| 24 | that night, "I don't remember, but I did not go"? |
| 25 | A I said 29th, I was over Margo's house and I explain |
| Page 246 |
| 1 | everything to the Doctor what happened but I |
| 2 | stopped her not to ask me anymore questions about |
| 3 | the incident. |
| 4 | Q Is his statement to this jury that he told the |
| 5 | Doctor all the details about the incident; about |
| 6 | Jimmy and John and Jerry and Rose and Steve, all |
| 7 | the People who were allegedly at that house? |
| 8 | MS. ALMATCHY: To the doctor? |
| 9 | MS. PENDERGAST: Correct. |
| 10 | THE WITNESS: (as interpreted) No, I didn't |
| 11 | say that. |
| 12 | BY MS. PENDERGAST: |
| 13 | Q He didn't say what? |
| 14 | A I didn't say--I did say Jimmy, John and I was over |
| 15 | Margo's house. |
| 16 | Q He told the Doctor that Jimmy, John and him were |
| 17 | over Margo's house? |
| 18 | A No. |
| 19 | Q Did he tell the Doctor anything about being at |
| 20 | Margo's house? |
| 21 | A I didn't understand your question. |
| 22 | Q Did he tell the Doctor anything about being over |
| 23 | Margo's house? |
| 24 | A No. |
| 25 | Q In fact, isn't it true he denied being at Margo's |
| Page 247 |
| 1 | house on the 29th to the Doctor? |
| 2 | A I didn't tell the Doctor anything about the |
| 3 | incident to the Doctor. |
| 4 | Q Isn't it true he denied being at Margo's house? |
| 5 | A To who? |
| 6 | Q To the Doctor? |
| 7 | A I did not speak anything about the incident that |
| 8 | happened on the 29th of November, 1993. |
| 9 | Q Ask him, if the tape had to be peeled off the |
| 10 | inside of the mask, how his fingerprints got on the |
| 11 | sticky side? |
| 12 | A I stayed more than 10 minutes and Angela was |
| 13 | playing with the mask. She was putting it over my |
| 14 | face. Sometimes I put the mask over Angela's face, |
| 15 | holding it in my hand. Sometimes on Mike's face. |
| 16 | Q Ask him if he understands he's under oath? |
| 17 | A Yes. |
| 18 | MS. PENDERGAST: Nothing further. |
| 19 | THE COURT: Any other questions? |
| 20 | REDIRECT EXAMINATION |
| 21 | BY MR. SCHWARTZ: |
| 22 | Q Mr. Toma, you were asked a number of questions |
| 23 | about seeing a doctor. That is correct, isn't it. |
| 24 | A Could you repeat the question again, please? |
| 25 | Q You were asked a number of questions about |
| Page 248 |
| 1 | statements you made to a doctor? |
| 2 | A The first time? The doctor from the first time? |
| 3 | MR. SCHWARTZ: The second time. |
| 4 | THE WITNESS: (as interpreted) She was |
| 5 | insisting. She was repeating the questions to many times |
| 6 | and because I don't want her to get upset, I just told |
| 7 | her I don't want to talk about it. And I told her I |
| 8 | wasn't over Margo's house on the 29th of November, 1993. |
| 9 | MR. SCHWARTZ: I don't have any other |
| 10 | questions, Your Honor. |
| 11 | THE COURT: Thank you. |
| 12 | MS. PENDERGAST: Nothing further. |
| 13 | THE COURT: Thank you. You may step down. Any |
| 14 | further witnesses? |
| 15 | (at 17:08:30 - witness excused) |
| 16 | MR. SCHWARTZ: No, your Honor. |
| 17 | THE COURT: Rest? |
| 18 | MR. SCHWARTZ: We rest, yes. |
| 19 | THE COURT: Ladies and gentlemen of the jury, |
| 20 | tomorrow--Counsel, I want both of you in here at 8:30. |
| 21 | We'll go over the jury instructions, we'll decide what |
| 22 | else has to be done so that you don't have to wait. Jury |
| 23 | instructions are the law that you are to follow. We'll |
| 24 | prepare a packet for you and it will take some time. |
| 25 | I want you all to be in here at 9:30 tomorrow. |
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