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COA P18-623

15B JUDICIAL DISTRICT

North Carolina Court of Appeals


DANIEL M. HORNE JR., Clerk
Fax: (919) 831-3615 Court of Appeals Building Mailing Address:
Web: https://www.nccourts.gov One West Morgan Street P. O. Box 2779
Raleigh, NC 27601 Raleigh, NC 27602
(919) 831-3600
From Orange
( 17-CRS-050340 )
STATE OF NORTH CAROLINA from Orange County
No. P18-623
v.
STATE OF NORTH CAROLINA

V NAPIER SANDFORD FULLER, No. 17-CRS-050340


NAPIER SANDFORD FULLER
Appellant in propriaApersona.
MENDED ORDER

The following order was entered:

The motion filed in this cause on the 3rd of October 2018 and designated 'Motion for Extension of
Time for Court Reporter to PrepareMOTION TOisSUBMIT
Transcripts' allowed. TRANSCRIPTS
Transcript shall be prepared and delivered on or
BY THE COURT IMPOSED DEADLINE OF AUGUST 2, 2019
before 3 December 2018.

By order of the Court this the 4th of October 2018.

WITNESS my hand and official seal this the 4th day of October 2018.
TO THE HONORABLE JUDGES OF THE NC APPEALS COURT:

This motion is in response to this Court’s order regarding the deadline for the

transcipts for the State v Fuller dispute, 17-CRS-050340. The self-represented Defendant-

Daniel referred
Appellant, Napier Sandford Fuller, (hereafter M. Horneto Jr.
as “Mr. Fuller” for narrative1)
Clerk, North Carolina Court of Appeals
respectfully petitions this Court, that he has furfilled the task: attached are some $3,000

worth of transcipts totalling more than 600 pages. Mr. Fuller has previsouly provided them
Copy to:
Napier Sandfor Fuller, For Napier Sandford Fuller
to the State
Mr. Peter A. Regulski, for review
Assistant Attorneyand provides
General, themofto
For State ensure
North complaince with the deadline. Mr.
Carolina
Mr. Blake M. Courlang
Attorney General, ForisState
Fulller awareof North Carolina
that only portions relevant to arguments for legal review shall be quoted
Hon. James C. Stanford, Clerk of Superior Court

in the perfected docket. Finally, Mr. makes note that many errors exist in the attached
1 i.e., Mr. Fuller has a dual role as both Defendant and Plaintiff involving of the same parties in state
and federal courts. Mr. Fuller is the federal Plaintiff in Fuller v Holt et al., 7:18-cv-00069-FL (19-01110,
19−01306, et seq.). Mr. Fuller is the criminal defendant in State v Fuller, 17-CRS-050340.
transcipts: the parties will endeavor to get the court reporters to correct all errors in the

quoted portions.

Mr. Fuller has raised, and continues to raise the issue of “reasonable

accommodations” in hopes that he may finally receive due process, equal access, and a

fair hearing in the state courts of justice so as to avoid retaliation, bias, and discrimination

based upon the symptoms of his before-mentioned impairments.

Mr. Fuller has invoked his right to a speedy adjudication yet he urges the ADA
accomodations are establsihed by a fair and neutral process that will comply with the

ADA: this Court has rejected the verbatim request for ADA accomodations already

approved by the 4th Circuit, such is it’s discretionary ability. Mr. Fuller strong urges that this

Court invest determining a fair process to resolve this dispute: as the case is now in its 4th

year, Mr. Fuller can wait a bit longer.

The above statements of fact are true and correct to the best of my ability, and made

under penalty of perjury this 2nd day of August 2019. Naturally, legal arguments are not

“statements of fact,” but opinions.

N. S. FULLER, ESQ. 2
Defendant–Appellant In Propria Persona
2201 Lynnwood Drive
Wilmington NC 28403-8026
Post Office Box 7901
Wilmington NC 28406-7901
910.262.2359
napier@alum.mit.edu

2 Mr. Fuller a self-represented party. In an effort to maintain a respectful tone in legal pleadings and to avoid bias
against pro se parties, he has chosen the third-person in drafting pleadings and signs “Esquire” as a mark of formality. Mr.
Fuller has lived in the UK for many years and is an “Esquire” under the original English meaning represents a lower rank
in the nobility. A District Court judge in Orange County made a formal complaint to the NC Bar trying to prohibit Mr.
Fuller from using this term; the dispute was resolved in favor of Mr. Fuller. However, should this court instruct Mr. Fuller
to cease using “Esquire,” he will comply without argument.
2
IN THE NORTH CAROLINA GENERAL COURT OF JUSTICE
SUPERIOR COURT DIVISION

* * * * * * * * * * * * * * * * * * * *

STATE OF NORTH CAROLINA )


)
versus ) Orange County
) 17 CRS 50340
NAPIER SANDERFORD FULLER, )
Defendant. )

* * * * * * * * * * * * * * * * * * * *

TRANSCRIPT
Wednesday, July 11, 2018

* * * * * * * * * * * * * * * * * * * *

Transcript of proceedings in the General Court of


Justice, Superior Court Division, Orange County, North
Carolina, at the July 11, 2018 Session, before the Honorable
Michael L. Robinson, Judge Presiding.

APPEARANCES:

Blake Courlang
Assistant District Attorney
144 East Margaret Lane
Hillsborough, NC 27278
on behalf of the State
Napier Sanderford Fuller, pro se
Wilmington, North Carolina
on behalf of the Defendant
James Stanford
Orange County Clerk of Superior Court
106 East Margaret Lane
Hillsborough, NC 27278

David E. Jester, CVR-M


Court Reporting Manager
229 Kinton Drive
Fuquay-Varina, NC 27526
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Index Page 2

Wednesday, July 11, 2018 . . . . . . . . . . . . . . . . 3

Argument by Mr. Fuller . . . . . . . . . . . . . 6, 14


Argument by Mr. Courlang . . . . . . . . . . . . . . 8
Argument by Mr. Stanford . . . . . . . . . . . . 10, 19

Recess . . . . . . . . . . . . . . . . . . . . . . . 31

Certification of Transcript . . . . . . . . . . . . 32

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Index Page 3

1 (The Court convened in the matter of the

2 State of North Carolina versus Napier

3 Sanderford Fuller, Orange County case 17

4 CRS 50340, at 10:00 AM on Wednesday, July

5 11, 2018. All parties were present.)

6 THE COURT: Good morning, ladies and gentleman.

7 We are here this morning about 17 CRS 50340, State of

8 North Carolina versus Napier Sanderford Fuller. If you are

9 involved in that matter, if you would please come forward.

10 All right. Let me ask: is there anyone here on behalf

11 of either the Clerk of Superior Court or the District

12 Attorney’s Office?

13 MR. STANFORD: Good morning, Your Honor. My name

14 is James Stanford. I am in fact the Elected Clerk of

15 Superior Court here in Orange County.

16 THE COURT: Thank you, sir.

17 MR. COURLANG: Good morning, Your Honor. I’m

18 Blake Courlang, and I am the Assistant District Attorney

19 prosecuting the criminal matter.

20 THE COURT: All right, sir. Well, if you would

21 have a seat.

22 MR. COURLANG: Thank you, Your Honor.

23 THE COURT: Yes, sir.

24 And Mr. Fuller, I assume you are here pro se this

25 morning?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Index Page 4

1 MR. FULLER: Yes, Your Honor.

2 THE COURT: Okay. All right. Thank you.

3 All right. Let me say, as a housekeeping detail,

4 first----

5 MR. FULLER: That’s the same document that should

6 have been subpoenaed.

7 THE COURT: All right. The Court has received and

8 reviewed the document entitled “Defendant’s request for a

9 temporary restraining order, an immediate hearing, and a

10 preliminary injunction.” And I see that a file-stamped copy

11 dated today— showing that it was filed today at

12 approximately— is that 9:40?

13 MR. FULLER: Yes, Your Honor.

14 THE COURT: Okay.

15 And then there is also an additional document entitled,

16 “Defendant’s request for a discovery pursuant to

17 Constitutional guarantees,” that is apparently dated July 11

18 and was filed on July 11 at approximately 9:41 AM. Is that

19 correct?

20 MR. FULLER: Yes, Your Honor. That’s correct.

21 THE COURT: Okay. All right. Well, the Court is

22 prepared to hear the Defendant’s request for a temporary

23 restraining order, an immediate hearing, and a preliminary

24 injunction. And let me just ask: has the District

25 Attorney’s Office been served with both of those documents?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Index Page 5

1 MR. COURLANG: I was just served with this as I

2 walked in the courtroom about five minutes ago. I do have a

3 copy of it.

4 THE COURT: Okay. It’s my understanding that the

5 District Attorney’s Office was notified yesterday afternoon

6 that this motion was being filed, that is the Defendant’s

7 request for a temporary restraining order, an immediate

8 hearing, and a preliminary injunction. Whether you were you

9 formally served with document or not, did you receive it

10 yesterday?

11 MR. COURLANG: Yes, Your Honor. I’m aware of

12 this, and I’m prepared.

13 THE COURT: Okay. All right. Thank you.

14 All right. And Mr. Stanford, are you represented by

15 counsel in this matter?

16 MR. STANFORD: I am not, Your Honor.

17 THE COURT: Okay. I am aware that there is a

18 federal lawsuit going on in which Mr. Fuller is the named

19 plaintiff and you are one of several named defendants. You

20 have counsel representing you in that matter. Is that

21 correct?

22 MR. STANFORD: That is correct, Your Honor.

23 THE COURT: All right. Without getting into the

24 substance of any communications, is your counsel in that

25 action aware of the filing of this motion?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Fuller Page 6

1 MR. STANFORD: Yes, he is. Mr. Fuller made him

2 aware.

3 THE COURT: Okay. And he chose not to be here

4 this morning?

5 MR. STANFORD: That’s correct, Your Honor.

6 THE COURT: All right. Thank you.

7 All right. Mr. Fuller, I’ll be happy to hear from you.

8 MR. FULLER: Yes, Your Honor. I really appreciate

9 being heard on such quick notice.

10 Just a little background of this case. We’ve already

11 been through a District Court trial, and in that District

12 Court trial, I had to deal with the Clerk’s Office in

13 getting the subpoenas. And I guess it’s somewhat unusual to

14 have a pro se criminal defense because we had a lot of

15 difficulties in getting those documents last year. It was,

16 to be specific, July 20th, 2017 was the court case.

17 And we went back and forth, and eventually I kind of

18 gave in and allowed him to see the names and the fully

19 filled out documents well in advance, approximately a month

20 before the court case. That ended up being, I think, a very

21 bad strategic mistake, because when I came in— everyone was

22 to arrive at 9:00 AM, and then the University of North

23 Carolina, who I was up against, and their mass of lawyers

24 arranged after— in other words, no one had ever contested

25 the subpoenas ahead of the deadline when people were

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Fuller Page 7

1 supposed to show up. At 2:00 PM the same day, UNC’s

2 attorneys had every single one of them quashed. So I walked

3 in, and we immediately went to trial.

4 So I was extremely upset at the way that occurred, and

5 so, you know, I basically went to trial without any

6 witnesses at all. They were just all turned down. They’d

7 all been duly served, and that quashing motion occurred

8 after the date at which they would appear. And I was just

9 outraged by that.

10 And so that’s kind of the background. And then we have

11 this federal lawsuit about the ADA accommodations.

12 And so I want these to be issued by the book, and the

13 law is very clear. I just— I’m surprised we’re having a

14 debate. Look at page 13, I have in huge letters what the

15 law states. It says they have to be issued blank.

16 And the reason for that, when you read the School of

17 Government’s essays, is specifically to avoid conflicts of

18 interest such as this in which I can tip off the whole

19 defense strategy if the State is allowed to see exactly who

20 I’m subpoenaing and what documents. They’ve had a month in

21 advance and knows the exact defense strategy, and they can,

22 of course, change their argument. And so that’s why I’m— I

23 am so keen on not revealing that.

24 And it could seem like a lot, 145, but considering I

25 always want to have a duplicate original. And people

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 8

1 disappear, and some are— I assume we’re probably going to

2 lose one. We’ve had people deny that they had gotten them.

3 So it’s basically, I’m only going for about 50, and then of

4 course to have some that are going to be run through the

5 computer by mistake.

6 So it’s really not the quantity. I understand there’s

7 been some objections, but the point is the law doesn’t make

8 any limit to quantity, that there’s certainly a time and

9 place that people who object to subpoenas can bring that

10 before the Court, but I think Rule 45 is pretty clear, and I

11 would like the blank subpoenas signed.

12 THE COURT: All right. Thank you, sir.

13 Yes, sir. Would you give me your name again? I

14 apologize I didn’t write it down.

15 MR. COURLANG: Yes, it’s Blake. First name,

16 that’s B-L-A-K-E.

17 THE COURT: Yes, sir.

18 MR. COURLANG: Last name is Courlang, C-O-U-R-L-A-

19 N-G.

20 THE COURT: Thank you. Mr. Courlang, I’ll be

21 happy to hear from you.

22 MR. COURLANG: Your Honor, the State has no

23 objection to the Defendant’s issuing subpoenas. That

24 happens quite often in criminal cases. From the State’s

25 perspective, in our District Attorney’s Office, we typically

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 9

1 have no involvement with a defendant issuing subpoenas. So

2 I’m not quite sure if we can have anything to state an

3 objection or consent to that particular matter.

4 So long as Mr. Fuller follows the law, the State has no

5 objection to him issuing subpoenas for records, for people

6 to testify. That is not in, we believe, the District

7 Attorney’s domain. We think this is a matter between the

8 process of how Mr. Fuller’s asking for subpoenas and the

9 Clerk of Court. Typically, we are not involved in that

10 process. I don’t have a lot to say as a result of that.

11 In regards to any motions to quash, those can be done

12 at trial. That’s not— this is not the place to be heard at

13 that moment. We just ask that Mr. Fuller do comply with the

14 correct process in the statute and the policies of the court

15 and Mr. Stanford’s office.

16 THE COURT: All right. So let me ask you a couple

17 questions, if I may. And I’m grateful for your argument, as

18 I was for Mr. Fuller’s explanation of his position.

19 I come from a civil background and have limited

20 criminal experience. In the civil arena, when a subpoena is

21 issued and service is attempted under Rule 45, the party

22 issuing a subpoena is required to give the opposing party in

23 a civil litigation notice that a subpoena has been issued.

24 That’s expressly a part of Rule 45. Okay? Does that

25 procedure also apply in criminal cases?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Stanford Page 10

1 MR. COURLANG: If I can have a moment to confer

2 with Mr. Stanford.

3 MR. STANFORD: Your Honor, I can answer that

4 question, and the answer is clearly no. Under Chapter 15A,

5 which makes reference to subpoenas being issued, in a

6 criminal case, it clear excepts under both portions of the

7 statute the requirement that the opposing counsel, that is

8 the opposing side be served with the notice that that

9 subpoena has been served. So in a criminal setting, it does

10 not apply.

11 THE COURT: Okay. So to the extent that Mr.

12 Fuller would like to keep confidential, at least from the

13 District Attorney’s Office, who he is subpoenaing, Chapter

14 15A would help him in that regard if he were to permitted

15 provide to the Clerk’s Office blank subpoenas for execution

16 by the Clerk.

17 MR. STANFORD: That’s correct, Your Honor. He’s

18 been— that offer has been made to Mr. Fuller three times

19 now. And I want to correct— unless my memory does not serve

20 me correctly, he made reference to subpoenas served by me in

21 the District Court matter. I don’t ever recall issuing any

22 subpoenas on Mr. Fuller’s behalf in that setting. I could

23 be wrong.

24 But what I have offered to Mr. Fuller three times via

25 e-mail after his demands was that, if he would provide me

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Stanford Page 11

1 145 subpoenas, blank except for what Rule 45 requires, under

2 Rule 45(a) which is the title of the action, the name of the

3 court in which the action is pending, the number of the

4 civil action — — which, of course, would be a criminal

5 action in our setting — — and the name of the party at whose

6 instance the witness is summoned. That would be Mr. Fuller;

7 not who he subpoenaed, but him. He’s the one requesting it.

8 And then it goes on to say, “Command each person to whom

9 it’s directed to attend, give testimony, produce for

10 inspection copy of designated records and so forth, and the

11 protections of the person subject to subpoenas under

12 subsection (c) of the rule and the requirements for

13 responses under subsection (d).

14 All that, of course, is in the AOC form subpoenas, on

15 the back page. So Mr. Fuller has never been requested to

16 provide to the Clerk’s Office anything other than what Rule

17 45(a) requires be in a subpoena before a Clerk’s Office will

18 issue it. I never asked him for names, addresses. I could

19 care less, Your Honor, to be honest with you.

20 THE COURT: All right, sir.

21 MR. STANFORD: His request to me, if I might, was

22 that I was to prepare 145 pages, blank, signed by me; put

23 them in an envelope with an invoice and mail it to him. I

24 have never done that, Your Honor, for him or anybody else.

25 As the Clerk of Superior Court, I do not think that’s my

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 12

1 responsibility.

2 And so when he suggests that you that he wants to keep

3 his information about the folks that he’s subpoenaing or the

4 documents that he wants produced, I have never asked for

5 that information. Not once.

6 THE COURT: Thank you. Let me----

7 MR. STANFORD: And Your Honor, if I might

8 interject again just very briefly.

9 THE COURT: Sure.

10 MR. STANFORD: When you say civil is your

11 background, I quite frankly don’t understand how a temporary

12 restraining order applies under the Rules of Civil Procedure

13 in a criminal matter. That doesn’t make any sense to me.

14 THE COURT: Well, I understand your position, and

15 I’m grateful for your argument.

16 I promise you I will give you an opportunity to

17 respond. I have a couple questions for the Clerk.

18 I have read Rule 45 carefully. I have practiced with

19 it for 35 years. I am unaware of any case law that says

20 that, before Mr. Fuller presents the subpoena to you, he

21 must insert the title of the action, the name of the court

22 in which the action is pending, the name of the party who is

23 responsible for summoning the witnesses. Can you cite to me

24 any case law from North Carolina Appellate Courts— let me

25 finish my question.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 13

1 MR. STANFORD: I beg your pardon, Your Honor.

2 THE COURT: I won’t interrupt you, and you don’t

3 interrupt me. Okay?

4 MR. STANFORD: Yes, sir.

5 THE COURT: Are you aware of any case law that

6 says that words “in blank” mean anything other than that he

7 presents to you 145 copies of the AOC form G-100 revised as

8 of February 2018 for you to sign?

9 MR. STANFORD: The answer to your question, Your

10 Honor, is no, I’m not aware of any case law to that effect.

11 THE COURT: All right, sir. And therefore, if the

12 Court were to order you, upon presentation by Mr. Fuller of

13 145 AOC form G-100's to sign, would you agree with me that,

14 based on your understanding of the case law, you have no

15 authority to deny his request for your signature on that

16 document?

17 MR. STANFORD: I would respectfully object and say

18 that a complete reading of Rule 45— I think that, taking

19 subparagraph (d) my itself out of context in Rule 45— I’m

20 sorry, subsection (a)(4) out of context and simply removing

21 from the rest of the rule, where the rule says, “Every

22 subpoena shall state all of the following,” would not be a

23 clear reading— or a correct reading of Rule 45.

24 THE COURT: Well, sir, doesn’t it say in 45(a)(4)

25 that he shall complete it before service?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Fuller Page 14

1 MR. STANFORD: I agree with that, sir, but in Rule

2 45(a) says, “A subpoena shall state all of the following.”

3 I have never in my 17 years issued one completely blank. I

4 have always required that, at the very least the file number

5 be in it and the title of the action so that the person

6 that’s given the subpoena will at least know what’s going

7 on.

8 THE COURT: All right, sir. Anything further?

9 MR. STANFORD: Not at this time, Your Honor.

10 THE COURT: All right. Thank you.

11 Mr. Fuller, anything further from you?

12 MR. FULLER: Yes, I would object, just on the

13 comments. Looking at page 15 of the motion, before you, you

14 will see there is clearly, in the communication by Mr.

15 Stanford sent to me on the 9th, he states very clearly, he

16 demands— and I quote, “The command of the person to whom

17 it’s directed.” So he definitely wants the names. It’s

18 very clear in his e-mail to me. He might now have come off

19 of it in the last few days, but that was the last

20 communication.

21 And I will also say, getting into the philosophy of law

22 here, the school case started off as three different

23 charges. I’ve already won two of them with a sua sponte

24 where we’ve had judgments that were reversed. So it is

25 possible that— and that’s still being litigated, that the

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 15

1 name of this case could switch to the old one that’s already

2 been dismissed.

3 It’s very confusing because, in this, if you’re

4 looking, you’ll find five different judgments for the two

5 cases.

6 THE COURT: All right. It’s my understanding, Mr.

7 Courlang that the file number under which Mr. Fuller is

8 being prosecuted presently is 17 CRS 50340, correct?

9 MR. COURLANG: That’s correct.

10 THE COURT: All right. Mr. Fuller, Mr. Stanford,

11 as the Clerk, raises a point that he believes it is

12 necessary for you to at least insert the name of the case

13 and the case number that is at issue so that, when he signs

14 the subpoenas that you present to him, he will know which

15 case he is signing subpoenas in. Do you understand that to

16 be his argument?

17 MR. FULLER: Right. I understand it’s his latest

18 argument, but the argument stated on 15 is a lot more

19 earnest.

20 THE COURT: But I’m limiting my question of you to

21 those two points.

22 MR. FULLER: Yes.

23 THE COURT: That is the name of the court in which

24 the action is pending, sir, you would insert on the subpoena

25 form— and do you have— you say you’ve had subpoenas issued

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 16

1 previously.

2 MR. FULLER: Yes.

3 THE COURT: Are you familiar with the AOC form?

4 MR. FULLER: Yes, I am.

5 THE COURT: Okay. So you know that, at the top

6 left, it has a blank for the county to be inserted, correct?

7 And for the file number on the top right to be inserted.

8 And then the names of the parties— that would be, “The State

9 of North Carolina versus,” and then your name would be the

10 defendant, correct?

11 MR. FULLER: Sure, sure. I mean yes, Your Honor.

12 And I should add I have also had, until just a few

13 months ago, a judicial authority in the State of North

14 Carolina, as far as I was vice chairman of the Board of

15 Adjustments. And so I would issue subpoenas for the City

16 and all of that. So I’m quite familiar and willing to

17 adhere strictly to the law. I would just like it to be

18 followed to the letter, and I think that Rule 45— I think

19 it’s very clear.

20 And I would just add that I feel like I’m a student-to-

21 professor that he wants to review my work. There’ll be

22 another time for someone else to review it. It’s not his

23 job to practice law and double-check all this. It’s my

24 responsibility.

25 THE COURT: Yes, sir. But I’m asking you a more

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 17

1 practical question. That is: do you have any objection to a

2 court order that would direct him to sign subpoenas that do

3 not identify the person being subpoenaed----

4 MR. FULLER: I do not object to having the caption

5 of the case. I don’t have a problem with that.

6 THE COURT: All right. And it is my

7 understanding, Mr. Courlang that the present intent of the

8 District Attorney’s Office is to try this case, this matter

9 during the week of August 6. That is just less than a month

10 from now. Is that correct?

11 MR. COURLANG: That is correct.

12 THE COURT: All right. So this is not a vain

13 effort. That is it is you intention as you appear before

14 the Court today, and you can tell Mr. Fuller that your

15 intention is to call this matter for trial during the week

16 of August 6?

17 MR. COURLANG: That is correct.

18 THE COURT: Okay. All right.

19 Mr. Stanford, I understand your concern that (a) you’re

20 not a copy service, that is you’re not supposed to create

21 145 pieces of paper to sign; and (b) you are not supposed

22 to— or you’re not required to mail those with an invoice to

23 Mr. Fuller. The Court understands and agrees with that

24 position.

25 If Mr. Fuller provides you with 145 AOC form G-100's

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 18

1 that has the case caption filled out and the date for the

2 party to appear, August 6th, and the time for the party to

3 appear but leaves— yes, sir.

4 MR. FULLER: I’ve already requested a motion for a

5 continuance. We’re already— I wouldn’t want the date to be

6 in there. It’s my position that we should wait for the

7 federal issues to be resolved about accommodation. And it’s

8 very difficult for the State not to grant them because—

9 these other judges that are being sued, and so the State’s

10 official position is, even though I qualify for ADA

11 accommodations, they’re not going to give them to me because

12 they have absolute immunity, which I think is a bizarre

13 argument.

14 So I’ve already asked for a continuance, and I expect,

15 if it’s not granted, to ask the Federal Court to issue an

16 injunction in this regard. If there’s a trial, I’m going to

17 have to have the accommodations.

18 THE COURT: Well, Mr. Fuller, the matter in front

19 of me today for hearing is your request that you be provided

20 Mr. Stanford or one of his assistant’s signatures on 145

21 subpoenas for a trial that is scheduled on August 6th. If

22 you do not want subpoenas for August 6th signed by Mr.

23 Stanford for people to appear for trial, then I don’t know

24 why we’re here.

25 MR. FULLER: If I may just respond to that.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Stanford Page 19

1 THE COURT: Yes, sir. If you’ll please stand when

2 you’re addressing the Court. Thank you.

3 MR. FULLER: Yes. So there’s two types of

4 subpoenas, same form. We’re going to be going for document

5 subpoenas and witness subpoenas. So documents, obviously,

6 have to come in earlier because I have to have a chance to

7 review them all. And so this becomes sort of a difficulty.

8 So what happens in reality is someone, if you could

9 pick a date— and that’s why I don’t want the date in there.

10 Someone will say, “Well, I’m in Italy, and I can’t be

11 there.” And you know, there might be a continuance, and so

12 that it just— the last thing I want— I’m happy to have the

13 captions, but I don’t want the date because it can shift

14 around constantly.

15 THE COURT: Okay. Understood.

16 Yes, sir.

17 MR. STANFORD: Sir, I have never objected to him

18 putting a date in, a place, or a time to appear. That has

19 never been an issue, and I don’t think it needs to be an

20 issue. I’m simply trying to comply with Rule 45, Your

21 Honor, and I think, if you look at the form, all of what’s

22 in here except the title of the action, the name of the

23 court in which its pending, the number in our case of the

24 criminal action, and the name of the party at whose instance

25 the witness is summoned is all that needs to be put in the

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Argument by Mr. Stanford Page 20

1 subpoena; and I will issue it.

2 When he talks about the individual that’s, “Command

3 each person to whom its directed attend,” that’s boilerplate

4 and— I know you’re familiar with it, but I’m just pointing

5 out that that’s a boilerplate to the person that he puts the

6 name into. I’m not asking for the name. I’m not asking for

7 the date and time or place to appear. I’m simply asking for

8 him to comply with Rule 45 in its entirety before I issue in

9 blank otherwise.

10 THE COURT: All right, sir. And you understand

11 that the issue that the Court is struggling with is: the

12 Court respectfully does not believe, under its reading of

13 Rule 45(a), that he is required to do that. Some of that he

14 may be willing to do voluntarily, and I understand from Mr.

15 Fuller, in an attempt to accommodate your concerns, he is

16 more than happy to include the caption of the case. But

17 beyond that, he asks that you sign the subpoenas in blank.

18 And the Court is inclined to order you to do so.

19 MR. STANFORD: I understand that, Your Honor, but

20 again, how— how can it possibly be that Rule 45 requires an

21 attorney or a judge or a clerk to comply with the outlined

22 portions of 45 and include the title of the action and the

23 name of the parties and so forth, and then when you have a

24 pro se say, “No, that’s fine. All you’ve got to do is sign

25 it.” I don’t understand how that could be the law.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 21

1 And I understand I’ve already said to Your Honor

2 there’s no case law on it. I can tell you, amongst the

3 Clerks, my colleagues, this has always been a concern

4 because this is a fishing expedition. I don’t have to

5 explain this to Your Honor. But that’s not my

6 responsibility.

7 I’ve always thought, though, if I’m issuing a subpoena,

8 at the very least, I needed the caption of the action and

9 the file number. And that’s all I’ve asked Mr. Fuller for

10 three times over.

11 THE COURT: Okay. And----

12 MR. STANFORD: I’m more than willing to do that,

13 Your Honor. You don’t have to order me to do that, quite

14 frankly. But if you do so, of course, I respect Your

15 Honor’s wishes.

16 THE COURT: Thank you. All right.

17 And I assume that Mr. Fuller understands— you used the

18 term “fishing expedition.” I’m sure Mr. Fuller is aware

19 that there may be a later day of reckoning if some later

20 court — — not this Court — — determines that subpoenas have

21 been misused by him to harass or otherwise cause people to

22 go to needless burden and expense. And I’m sure you’re

23 aware of that.

24 So— all right. Is there anything further about this

25 motion that we need to address today?

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 22

1 MR. STANFORD: Your Honor, if I just might briefly

2 add, you know, I’ve had pro se’s approach me in the past — —

3 not Mr. Fuller — — and ask me to issue subpoenas when there

4 wasn’t a pending action. Reading (a)(4) just as Your Honor

5 interpreted that, that really is a fishing expedition. I

6 just add that, you know, for your consideration, Your Honor.

7 THE COURT: Yes, sir. But my understanding is

8 that Mr. Fuller has agreed, and my order will disclose and

9 document that he has agreed in open court to insert the

10 caption of the case, so it will be clear that, at the time

11 he has signed it, that there is a pending action that you

12 are signing a subpoena on his behalf.

13 MR. STANFORD: I understand, Your Honor, and not

14 to beat a dead horse. If he’d have just agreed to do that,

15 we’d not be wasting your time, my time, Mr. Courlang’s time,

16 or Mr. Fuller’s time.

17 THE COURT: And----

18 MR. STANFORD: He wants to act like he knows what

19 he’s doing. He’s had appointed attorneys who he then----

20 THE COURT: I’m going to review the file, Mr.

21 Stanford. Thank you. I don’t think that ground needs to be

22 re-plowed today. What I do think— yes, sir.

23 Mr. Courlang, go ahead.

24 MR. COURLANG: I’m sorry.

25 THE COURT: No. You don’t need to apologize.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 23

1 MR. COURLANG: I do apologize though. I’m a bit

2 of a fish out of water here. This is not typically what I

3 do. But I do want to just put on the record and be clear

4 with Mr. Fuller that the District Attorney’s Office is not

5 requesting the names. We’re not inspecting subpoenas. We

6 have never done that in the past, and we’re not going to

7 start doing it now.

8 So if that’s what Mr. Fuller is worried about, our

9 office is not requesting the names, not requesting anything

10 about the subpoenas. We’re prepared to go to trial.

11 THE COURT: Thank you.

12 And Mr. Fuller, I want to make sure you understand

13 that, when you get my order, you understand my thinking on

14 it. Mr. Stanford, in my opinion— and I’m the one with a

15 black robe on today, so I guess my opinion may count for

16 more, at least until a higher court tells me I’m wrong, than

17 anybody else in the courtroom. As I read your e-mail, your

18 e-mail asked Mr. Stanford or his office to print out 145

19 pieces of paper, to sign them, and to mail them to you with

20 a bill. As Mr. Stanford pointed out to me during his

21 remarks, I don’t believe he’s required to do that.

22 So I want to make sure you understand that the order

23 I’m going to enter will require Mr. Stanford to sign

24 subpoenas that you have created, that provide the caption of

25 the case— yes, sir.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 24

1 MR. STANFORD: Yes, and it would be the greatest

2 joy of my life if this could possibly be done today.

3 Understand that I drove three hours to get here, and so this

4 is very difficult. I live quite far away, but I would love

5 for this done. I have a draft order— the last page, and you

6 can change it however you’d like. But I would love to be

7 able to go over to the library and copy these and go ahead

8 and go home with them today.

9 THE COURT: Well, it is the Court’s intention, as

10 long as my technological skills do not fail me, to go back

11 into chambers after we’re through here today and to finalize

12 a draft order I’ve been working on and to provide it to the

13 Clerk in the next several hours so that it can be of record.

14 And it will, in essence, say what I’ve just said to you,

15 that is that, upon presentation by you of a hundred and

16 however many subpoenas, forms filled out with the caption of

17 the case, that Mr. Stanford is directed to sign those.

18 He is a very busy person, and I’m not going to order

19 him to drop everything else he’s doing to immediately sign

20 the subpoenas, but he has a reputation for being an

21 efficient and hardworking servant for the State of North

22 Carolina, I believe, and I fully expect that he will, in an

23 attempt to reasonably accommodate you, either personally

24 sign them or have an assistant sign them this afternoon so

25 that you may return to your home with the subpoenas in hand.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 25

1 Is that a reasonable expectation, Mr. Clerk?

2 MR. STANFORD: Yes, Your Honor. That’s always

3 been my expectation. I have no problem with a reasonable

4 request. That seems to me to be a reasonable request and

5 instruction from the Court.

6 I would, however, make sure that Mr. Fuller provides me

7 with the form, front and back, duplex, or two pages. I

8 believe it’s a two-page form. Because that information, of

9 course, is required by Rule 45 that’s on the back.

10 THE COURT: Right.

11 MR. STANFORD: In the past, he’s suggested I just

12 do the front, and he would attach a second page. And I’m

13 just looking for clarification that I would get 145 duplex

14 subpoenas for my signature.

15 THE COURT: I do not think that’s an unreasonable

16 request. If you want to use this blank one.

17 MR. FULLER: That would be fantastic, Your Honor.

18 THE COURT: Is that acceptable to you, Mr.

19 Stanford?

20 MR. STANFORD: Absolutely, Your Honor.

21 THE COURT: Okay. The Bailiff will hand this to

22 you. I just printed off what I believed to be— if you all

23 will review that to make sure that I’m— you and Mr. Stanford

24 make sure that I haven’t given an outdated or incorrect

25 copy.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 26

1 MR. STANFORD: Your Honor, just for the record,

2 I’m actually on the Forms Committee with the AOC, so I’m

3 very familiar with this form. And all the other forms.

4 Yes, sir.

5 THE COURT: Okay. So it’s the February ‘18—

6 February 2018 version, is that the latest version?

7 MR. STANFORD: That’s my understanding, Your

8 Honor. I don’t believe there’s been any changes to it since

9 then.

10 THE COURT: Okay.

11 All right. Mr. Fuller, while we’re all together, is

12 there any clarification you need from Mr. Stanford or nuts-

13 and-bolts procedural things that you need?

14 MR. FULLER: Yes, Your Honor. You brought up an

15 excellent question, if I may. And again, I’m pro se, but

16 another problem we had: in the District Court trial, I

17 issued a valid subpoena for the arrest tapes. There were

18 five police cars. I was held up at gunpoint, and I really

19 wanted to show this. The New Hanover County Sheriff, of

20 course, doesn’t want to, and even though there is a valid

21 subpoena for those documents, they refuse to give it. And I

22 was extremely upset because I came into court expecting to

23 have it, nobody shows up and doesn’t have the documents.

24 And so— but my question is: what happens when people

25 disobey? Because I was very upset, and I brought that to

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 27

1 the judge’s attention, but then no action was taken.

2 THE COURT: Well, I— let me say to you that I

3 can’t comment on what another judge may or may not have

4 done.

5 MR. FULLER: Right.

6 THE COURT: I believe, if you look at the back of

7 the subpoena form, it provides information to the person

8 receiving the subpoena about what their obligations are.

9 MR. FULLER: Great.

10 THE COURT: And I assume that, if you believe an

11 individual has been ordered by subpoena to produce records

12 that they do not provide, that you will promptly bring that

13 to the Court’s attention for the courts to deal with. Okay?

14 MR. FULLER: Yes, Your Honor.

15 THE COURT: But that’s not my role here today. My

16 role is to deal with the motion that you filed— well, that I

17 became aware of yesterday regarding your request that Mr.

18 Stanford sign and provide to you subpoenas. Okay?

19 MR. FULLER: Yes, Your Honor.

20 MR. STANFORD: Your Honor, I don’t think it would

21 be an unreasonable request, if Mr. Fuller would like to

22 retrieve these today, if he’d like to go ahead and insert

23 today’s date with my signature, that would save me the time

24 of having to date them and accommodate him even further.

25 And if he’d like to check the box that says “Clerk of

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 28

1 Superior Court,” I will sign every one of them.

2 MR. FULLER: Sounds great.

3 THE COURT: All right. That’s great.

4 All right. Is there anything else we need to deal with

5 about this issue today?

6 MR. COURLANG: Nothing from the State, Your Honor.

7 THE COURT: All right. Mr. Fuller, with respect

8 to the other motion regarding discovery that the Court has

9 not reviewed, my suggestion to you is that you— I don’t know

10 how things get calendared in criminal court. I have a hard

11 enough time keeping my control of my civil docket and

12 scheduling things. So I just encourage you— the Court is

13 declining to consider that. It’s my understanding it was

14 filed just a few moments ago.

15 MR. FULLER: Sure.

16 THE COURT: And you should take whatever action

17 you believe is necessary to get that before a judge to

18 consider your requests as contained in that document. Okay?

19 MR. FULLER: Sure.

20 THE COURT: All right. Is there anything further,

21 gentlemen, before we adjourn?

22 MR. STANFORD: Nothing from the Clerk’s Office,

23 Your Honor.

24 THE COURT: I am grateful to all of you for being

25 today. I will provide a signed, written order regarding

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 29

1 this matter in the next several hours. And Mr. Fuller, you

2 should check with the Clerk’s Office about that.

3 Let me just ask out of an abundance of caution. I

4 reviewed hurriedly this morning the file, and I noted that,

5 at some point, a no-contact type order was entered either by

6 Judge Baddour or Judge Holt or somebody indicating that Mr.

7 Fuller should not have direct contact with the DA’s Office

8 or any judges or— and maybe even the Clerk’s Office. Has

9 that been, you know, upended so that— I don’t want to direct

10 Mr. Fuller to come see you if that’s going to be in

11 violation of some other judge’s order?

12 MR. COURLANG: Correct, Your Honor. That has been

13 amended by Judge Smith, I believe, in May, and Mr. Fuller

14 can contact me at the DA’s Office. I believe he’s allowed

15 to contact the Clerk’s Office only for— to file lawful

16 motions, not to annoy, threaten, or harass.

17 THE COURT: All right.

18 MR. STANFORD: That’s my understanding of Judge

19 Smith’s order as well. It was modified slightly to say that

20 Mr. Fuller could file documents with the Clerk’s Office and

21 could communicate with the DA’s Office, but I think only

22 through Mr. Courlang.

23 THE COURT: Okay. And----

24 MR. STANFORD: So I have no problem with what Your

25 Honor is asking me to do or telling him to do. None

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 30

1 whatsoever.

2 THE COURT: Okay.

3 MR. FULLER: And I would just add that, exempted

4 from all that----

5 THE COURT: I’m sorry. What?

6 MR. FULLER: Exempted from all that is the matter

7 before Judge Flanagan in which these people are going to be

8 named in the amended complaint. So there has been contact,

9 but it’s been contact regarding that ongoing civil

10 litigation.

11 THE COURT: Okay.

12 MR. FULLER: It’s very complicated because

13 everyone----

14 THE COURT: But with respect to what I’m here

15 about today----

16 MR. FULLER: Right.

17 THE COURT: ---- it’s— I just want to make sure

18 it’s everybody’s understanding of Judge Smith’s order that

19 it is okay for Mr. Fuller to come to your office later on

20 today, Mr. Stanford, and provide you with however many

21 pieces of paper that he asks you to sign that are AOC form

22 G-100 subpoenas.

23 MR. STANFORD: I do not have a problem with that,

24 Your Honor. In my humble opinion, I would not report that

25 to the Court as a violation of Judge Smith’s order. I do

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 31

1 not believe it to be one, and even if I did, I would not

2 report it because Your Honor’s instructing me to do that.

3 So I think that’s an exception.

4 I will follow Your Honor’s instructions.

5 THE COURT: Well, but Mr. Stanford----

6 MR. STANFORD: It’s not. It’s not.

7 THE COURT: In all fairness, I don’t want to run

8 afoul of Judge Smith’s order either. And so I just want to

9 make sure that everybody interprets Judge Smith’s order as

10 allowing Mr. Fuller— whether he’s order to do it by me or

11 not, that is, is it your understanding that Judge Smith’s

12 order amending an earlier no-contact order allows him to

13 present you with subpoenas to sign?

14 MR. STANFORD: Answer is yes.

15 THE COURT: Thank you. I appreciate that.

16 Bailiff, we will be in recess. If would adjourn court

17 sine die.

18 (The Court was adjourned at 10:37 AM.)

END OF TRANSCRIPT.

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
State v Napier Fuller • Orange County 17 CRS 50340
Wednesday, July 11, 2018
Page 32

CERTIFICATION OF TRANSCRIPT

This is to certify that the foregoing transcript of


proceedings at the September 15, 2014 Session of Mecklenburg

County Superior Court is a true and accurate transcript of

the proceedings from a recording made by the Office of the

Mecklenburg County Clerk of Superior Court and transcribed

by me. I further certify that I am not related to any party

or attorney, nor do I have any interest whatsoever in the

outcome of this action.

This 23rd day of May, 2019.

DAVID E. JESTER, CVR-M


Court Reporting Manager
229 Kinton Drive
Fuquay-Varina, NC 27526
919-890-1601
David.E.Jester@nccourts.org

DAVID E. JESTER, CVR-M


COURT REPORTING MANAGER
NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

********************************

STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

********************************

MASTER INDEX

TRANSCRIPT, Volume I-IV of IV

Monday, 6 August 2018 through Thursday, 9 August 2018

Pages 525 - 530

********************************

August 6th, 2018 Criminal Trial Session

Honorable G. Bryan Collins, Judge Presiding

Jury Trial

-----------------------------------------------------------
Kimmel G. McDiarmid, RPR
Official Court Reporter - District 15-B
POB 1384, Pittsboro, NC 27312
919-270-6078 ** kimmel.g.mcdiarmid@nccourts.org
526

MASTER INDEX

VOL. # DAY/DATE COVERED PAGE SPAN

1 MON. 6 AUG. 2018 1-30

2 TUE. 7 AUG. 2018 31-137

3 WED. 8 AUG. 2018 138-321

4 THU. 9 AUG. 2018 322-524

MI ALL FOUR DAYS 525-

Discuss w/Court NCCOA Database Code by Courlang, 5


Fuller

Discuss w/Court ADA Title II Accommodations by Mr. 11


Fuller

Dft's Argument Continuance - Mr. Fuller 14

State's Argument Continuance - Mr. Courlang 21

Discuss w/Court Scheduling by Courlang and Fuller 24

Discuss w/Court NHSO Objection and Motion to Quash 37


Subpoenas by Huffman

Discuss w/Court NHSO Objection & Motion to Quash 42


subpoenas by Fuller

COURT'S RULING ON NHSO OBJECTION & MOTION TO QUASH 45


SUBPOENAS

Dft's Argument Motion to Dismiss - Fuller 46

State's Argument Motion to Dismiss - Courlang 61

Dft's Argument Motion to Dismiss - Fuller 66

COURT'S RULING ON MOTION TO DISMISS (facial 68


constitutionality)

Dft's Argument Motion to Dismiss/Lack of Evd. - 72


Fuller

COURT'S RULING ON MOTION TO DISMISS/LACK OF EVD. 74

Dft's Argument Motion to Continue - Fuller 74


527

COURT'S RULING ON MOTION TO CONTINUE 75

Discuss w/Court State Mot. Lim. 1st Amend. Arg. by 76


Courlang, Fuller

Dft's Argument Dismiss; Withdraw Appeal from D.C. 78


- Fuller

State's Argument Dismiss; Withdraw Appeal from 80


D.C. - Courlang

Dft's Argument Dismiss; W/D Appeal from D.C. - 82


Fuller

COURT'S RULING ON DISMISS; W/D APPEAL FROM D.C. 83

Discuss w/Court Fuller's Subpoenas, Witnesses by 85


Fuller

Court's Introductory Instructions 105

JURY SELECTION BEGINS (not reported) 120

JURY IMPANELED 150

STATE'S OPENING STATEMENT 156

DEFENDANT'S OPENING STATEMENT 160

STATE'S EVIDENCE BEGINS 168

Discuss w/Court Fuller Proposed Evidence by Fuller 285

Discuss w/Court Fuller proposed evidence by Fuller 311

Discuss w/Court Quash Subpoena of Bowen by 313


Lambeth/Fuller

COURT'S RULING ON QUASH SUBPOENA OF BOWEN 314

Discuss w/Court Fuller Proposed Evidence by 316


Fuller/Courlang

Dft's Argument Motion for Relief - Fuller 327

State's Argument Motion for Relief - Courlang 329

Discuss w/Court Order of Procedure by Fuller 382


528

STATE RESTS 411

Dft's Argument Motion to Dismiss (as-applied) - 412


Fuller

State's Argument Motion to Dismiss (as-applied) - 414


Courlang

Dft's Argument Motion to Dismiss (as-applied) - 418


Fuller

COURT'S RULING ON MOTION TO DISMISS (AS-APPLIED) 418

Dft's Argument Sufficiency of the Evidence - 420


Fuller

COURT'S RULING ON SUFFICIENCY OF THE EVIDENCE 420

Discuss w/Court Dft's Rights Evidence Presentation 421


by Fuller

COURT'S RULING ON DFT'S RIGHTS EVIDENCE 425


PRESENTATION

DEFENDANT'S EVIDENCE BEGINS 430

DEFENDANT RESTS 465

CHARGE CONFERENCE 467

DEFENDANT'S CLOSING 481

STATE'S FINAL 498

JURY CHARGE 501

JURY DELIBERATIONS AND QUESTIONS TO THE COURT 510

JURY VERDICT 4:27 p.m. 511

READING OF THE VERDICT 513

SENTENCING HEARING 514

Discuss w/Court Pretrial Release Conditions by 520


Courlang, Fuller
529

WITNESS: PAGE

STATE'S CASE IN CHIEF ------------------------------------

Ross Barbee

Direct Examination by Mr. Courlang 168


Cross-Examination by Mr. Fuller 188

Mark Shiver

Direct Examination by Mr. Courlang 221

Lisa de Sax Zerden

Direct Examination by Mr. Courlang 237


Voir Dire Examination by Mr. Courlang 239
Voir Dire Examination by Mr. Courlang 246
Direct Examination Continues by Mr. Courlang 247
Voir Dire Examination by Mr. Courlang 251
Direct Examination Continues by Mr. Courlang 254
Cross-Examination by Mr. Fuller 291
Cross-Examination by Mr. Fuller 333
Cross-Examination Continues by Mr. Fuller 345
Cross-Examination Continues by Mr. Fuller 388

WITNESS PAGE

DEFENDANT'S CASE IN CHIEF ---------------------------------

Ross Barbee

Direct Examination by Mr. Fuller 431

Terri Phoenix

Direct Examination by Mr. Fuller 461

EXHIBITS

STATE'S EXHIBITS -------------------------------------------

NO. DESCRIPTION MKD RCVD

1 1/25/17 e-mail cease and desist letter 179 180


530

2 CD of What Matters in NC podcast 223 225

3 collection of e-mail 240 253

DEFENDANT'S EXHIBITS ---------------------------------------

NO. DESCRIPTION MKD RCVD

1 e-mails between R. Barbee and J. David 198 201

2 Zerden message to SoWoSO 292 292

3 1/25/17 Barbee e-mail 205 206

4 Zerden e-mail with Zuckerman 348

5 string of e-mails re: blocking e-mails 359

6 printed Anti-Tranny.org logo 388 388

7 Internal Affairs statistics 430

8 e-mail from Gary Bowen 447

9 Phone call transcript, Barbee & Fuller 454

10 USDOJ CRD Recommendations 457


NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

********************************

STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

********************************

TRANSCRIPT, Volume I of IV

Monday, 6 August 2018

Pages 1 - 30

********************************

August 6th, 2018 Criminal Trial Session

Honorable G. Bryan Collins, Judge Presiding

Jury Trial

-----------------------------------------------------------
Kimmel G. McDiarmid, RPR
Official Court Reporter - District 15-B
POB 1384, Pittsboro, NC 27312
919-270-6078 ** kimmel.g.mcdiarmid@nccourts.org
A P P E A R A N C E S

For the State: Blake Courlang, ADA


Orange County DA's Office
144 East Margaret Lane
Hillsborough, NC 27278
919-644-4600
blake.courlang@nccourts.org

For the Pro Se


Defendant: Napier Sandford Fuller
2201 Lynnwood Drive
Wilmington NC 28403
910.262.2359
napier@alum.mit.edu
provocare@protonmail.ch
3

INDEX

Discuss w/Court NCCOA Database Code by Courlang, 5


Fuller

Discuss w/Court ADA Title II Accommodations by Mr. 11


Fuller

Dft's Argument Continuance - Mr. Fuller 14

State's Argument Continuance - Mr. Courlang 21

Discuss w/Court Scheduling by Courlang and Fuller 24


4

12:04:25 1 (Court resumed session for the purposes of this matter at

2 12:04 p.m.)

12:04:26 3 THE COURT: Mr. Fuller, I believe you have a

4 motion to continue; is that right?

12:04:30 5 MR. FULLER: Yes, Your Honor.

12:04:31 6 THE COURT: Okay.

12:04:31 7 MR. FULLER: And -- and I have -- I don't

8 understand all the protocols, but there's two other motions

9 that were filed if -- maybe that the bailiff may have given

10 you my brief -- or we can just go right into the

11 continuance.

12:04:51 12 THE COURT: Let's see. I have a motion to

13 dismiss. Is that one of them you are talking about?

12:04:56 14 MR. FULLER: I am not talking about those.

12:04:58 15 THE COURT: Okay.

12:04:58 16 MR. FULLER: I'm talking about two motions that I

17 just filed today. One relates to ADA Title II

18 accommodations, and the other as it relates to a correction

19 of the NCAOC database.

12:05:12 20 THE COURT: All right. Let me see here. Hang on

21 a second.

12:05:14 22 MR. FULLER: Okay.

12:05:14 23 (Pause in proceedings.)

12:05:22 24 THE COURT: All right. If you -- if you mind,

25 just give your copy -- give whatever copy you want me to

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5

1 have to the sheriff with whatever you -- have you served

2 those motions on the State?

12:05:32 3 MR. FULLER: Ummm, I have served the ADA. Here is

4 the other one that I believe you'll want.

12:05:39 5 THE COURT: Okay. Let's see here.

12:05:43 6 (Bailiff Neighbours gave paperwork to the judge.)

12:05:44 7 PARTIES' MOTION DISCUSSION

12:05:44 8 THE COURT: I just want to make sure we are all on

9 the same page here. I have a motion to amend that the NCAOC

10 database for correction and expungement; is that -- is that

11 one of them you are talking about?

12:05:56 12 MR. FULLER: Yes. And that relates to the NC

13 court's database has the incorrect name of the law I'm

14 charged under, and it doesn't have the correct four digit

15 code. It's coded at -- if you look it up -- 9999, which is

16 nonexistent.

12:06:17 17 THE COURT: Okay.

12:06:17 18 MR. FULLER: And it's kind of important for me to

19 prepare a defense that these things agree, that the name of

20 the law, the NC General Statute, and the code are all

21 different and -- and -- and do not relate to --

12:06:34 22 THE COURT REPORTER: And do not relate to.

12:06:34 23 MR. FULLER: -- one another.

12:06:36 24 THE COURT: All right. Does the State want to be

25 heard on that motion?

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

12:06:40 1 MR. COURLANG: The State does not object to

2 changing a code on the AOC -- I don't believe that is the

3 State's domain. I believe that's the clerk's domain.

12:06:55 4 THE COURT: Well, hang on a minute. Let me see

5 what... I need to find the charging instrument in this case

6 so that I can see.

12:07:06 7 MR. FULLER: It -- it -- it -- specifically, when

8 you go to nccourts.org and put my name in, that's what I'm

9 referring to. It's the electronic rendition of the written

10 document. So I --

12:07:18 11 THE COURT: Okay. I -- I understand what you

12 mean. I mean, it says on -- on the calendar, which is

13 printed off of that database, that you are charged with

14 "harassing communications." You're saying that's not what

15 you are charged with; right?

12:07:29 16 MR. FULLER: That -- that is -- there is no law

17 called that. I'm charged with cyberstalking. It's

18 confusing because there is a telephone harassment statute

19 that's different.

12:07:38 20 THE COURT: All right. Hang on.

12:08:13 21 Okay. Here we go. No, that's not it.

12:08:13 22 Madam Clerk, you can find this faster than I can.

23 Can you find the district court judgment in this case for

24 me, please?

12:08:17 25 THE CLERK: Okay.

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

12:08:20 1 MR. FULLER: And you are going to see why it's

2 confusing -- there are two different judgments entered for

3 this case.

12:08:27 4 THE COURT: Wait. Here it is. I think.

12:08:29 5 THE CLERK: No, that's -- that's not the one.

12:08:34 6 THE COURT: This isn't it? Okay. All right.

7 Hang on. We will find it. Bear with us. Because I want it

8 to be right too, so I'm inclined to grant your motion as

9 long as it's well founded.

12:09:05 10 There we go. Okay.

12:09:12 11 MR. FULLER: And I don't know if you heard me, but

12 it's confusing. There are two judgments entered in the

13 district court trial for each of the charges. There is a

14 total of four written judgments, both of which are the

15 opposite of each other. There's actually five judgments.

16 One of them is struck through, but it can be very confusing.

12:09:39 17 THE COURT: All right. Here we go. Now we are

18 getting somewhere. I see a judgment dated July the 20th,

19 2017, Honorable Catherine Stevens that...

12:10:09 20 (Pause in proceedings.)

12:10:18 21 THE COURT: After a trial by judge -- it says that

22 it convicts you of harassing communications under

23 14-196.3(b)(2), which puts you on unsupervised probation.

24 There's the one.

12:10:44 25 You say there's another one?

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

12:10:45 1 MR. FULLER: Yeah. That one should say "amended"

2 somewhere at the top, and there's another one that also is

3 the same date.

12:10:52 4 THE COURT: That one says "correct file number."

5 I don't see anything that says "amended."

12:10:58 6 All right. All right. Go ahead.

12:11:00 7 What else did you want me to see?

12:11:03 8 MR. FULLER: I -- I just wanted to be clear that

9 the name of the law as labeled in the North Carolina General

10 Statute reflected -- in other words, there is no harassing

11 communications law. It's like a made up phrase, and it's

12 just confusing to me.

12:11:21 13 THE COURT: Okay.

12:11:24 14 MR. FULLER: Your Honor --

12:11:24 15 THE COURT: All right. We had another -- this is

16 something that Judge Holt did. That doesn't have anything

17 to do with district court. Let's see.

12:11:53 18 Let me sort of put the onus on the State. What is

19 it that the State contends this man was convicted of in

20 district court?

12:11:59 21 MR. COURLANG: The State contends that Mr. Fuller

22 was convicted of a violation of Section § 14-196.3

23 subsection (b)(2).

12:12:12 24 THE COURT: Okay. And how is that law styled?

25 What's the caption of it in the statute?

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

12:12:18 1 MR. COURLANG: The title of this particular

2 statute is "cyberstalking," but within the statute there are

3 a number of subsections.

12:12:26 4 THE COURT: Okay.

12:12:27 5 MR. COURLANG: (b)(1), (b)(2), (b)(3), (b)(4),

6 (b)(5). And the State has always seen a violation of

7 subsection (b)(2) to be called "harassing communications" as

8 the clerk's shorthand. It is under the cyberstalking title,

9 but it is a subsection of this particular statute.

12:12:53 10 THE COURT: All right.

12:12:53 11 Madam Clerk, does our software recognize

12 14-196-(b) -- excuse me .3(b)(2) as having its own unique

13 code or is that "9999" a default code?

12:13:14 14 THE CLERK: That's a default code for me.

12:13:16 15 THE COURT: Because we don't have a code. Okay.

12:13:24 16 THE CLERK: We don't have a code for that general

17 statute.

12:13:26 18 MR. FULLER: I'm -- I'm --

12:13:27 19 THE COURT: Well, hang on a second. I'm trying to

20 make sure this is right before I do anything.

12:13:33 21 All right. First, you have asked that the North

22 Carolina General Statute reference be correct. Do you

23 contend that 14-196.3(b)(2) is not the correct statutory

24 reference?

12:13:46 25 MR. FULLER: It is the correct one.

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

12:13:47 1 THE COURT: Okay.

12:13:48 2 MR. FULLER: And I believe the four digit code, if

3 my memory serves, is 1352; and I have communicated that.

4 I'm -- I'm -- I would have to double check that, but I have

5 looked into all the statistics of the cases, and it

6 certainly -- it isn't -- it does have a code. It's not --

12:14:04 7 THE COURT: You say it's 1352?

12:14:06 8 MR. FULLER: I'm pretty sure it's 13 -- I'm...

12:14:08 9 THE COURT: If you look at 1352, what do you get?

12:14:13 10 THE CLERK: It will take me a minute to look at

11 it.

12:14:16 12 THE COURT: We're a little hamstrung by our

13 software. But I understand the point you are making, and I

14 want to get it right too so hang on.

12:14:23 15 MR. FULLER: I will look at my computer and double

16 check.

12:14:52 17 (Pause in proceedings.)

12:14:52 18 THE COURT REPORTER: Judge, I can't hear the

19 clerk.

12:15:11 20 THE COURT: The clerk says that that code that

21 Mr. Fuller just announced is not found in our software.

12:15:16 22 But Mr. Fuller, beside that point -- and I'm -- I

23 agree with you that it needs to be right; and I'm going to

24 make sure that it is right. But Constitutionally, and as a

25 matter of practice, the title of a statute is considered to

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DISCUSS NCCOA DATABASE CODE/COURLANG, FULLER

1 be surplusage; and what really matters is what the elements

2 of the offense are.

12:15:39 3 MR. FULLER: Sure. Sure.

12:15:40 4 THE COURT: If you get convicted of this, I will

5 make sure that your judgment is right.

12:15:44 6 MR. FULLER: Okay. All right.

12:15:44 7 THE COURT: You are here for a trial de novo, so

8 nothing that happened in district court even counts anymore.

9 We are here -- we have started over. All right?

12:15:53 10 MR. FULLER: Sure.

12:15:54 11 THE COURT: So I will keep that in mind.

12:15:55 12 MR. FULLER: Okay.

12:15:55 13 THE COURT: If we get to that point, I will make

14 sure it's right.

12:15:57 15 Now, what's your next point?

12:15:59 16 PARTIES' MOTION DISCUSSION

12:15:59 17 MR. FULLER: Okay. Yeah. And -- and the next

18 point -- let's see here -- I think we should maybe -- I just

19 want you to be aware of the ADA issues. This is a pretty

20 complicated case. There is a derivative federal lawsuit

21 that's been ongoing since April the 4th that is before Judge

22 Flanagan that is --

12:16:17 23 THE COURT: Okay.

12:16:17 24 MR. FULLER: -- a landmark case, being that there

25 is no case precedent -- I think -- in the United States over

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DISCUSS ADA TITLE II ACCOMMODATIONS/MR. FULLER

1 this.

12:16:22 2 THE COURT: All right. I'm going to make it

3 simple. What is it that you want me to do to accommodate

4 your disability?

12:16:27 5 MR. FULLER: I just wanted you to be aware of the

6 requests that have been submitted to the clerk, this -- this

7 current matter.

12:16:34 8 THE COURT: The clerk forwarded it to me, but it's

9 not clear to me what it is that you are asking me to do.

12:16:38 10 MR. FULLER: Okay.

12:16:38 11 THE COURT: So I'm going to make reasonable

12 accommodations to your disability --

12:16:40 13 MR. FULLER: Sure. Sure. Yeah.

12:16:40 14 THE COURT: -- but I need you to tell me what that

15 is.

12:16:44 16 MR. FULLER: Sure. For instance, I take

17 medication. I drove up here from Wilmington, so I started

18 around 5:30 in the morning. So it's very important for me

19 to know what time I'm going to be speaking because -- I

20 guess, I'm not taking the medication at this exact time

21 because it's -- that one of the side effects is loss of

22 appetite for lunch. So as we are getting to lunchtime, I

23 haven't taken it. It lasts about three hours.

12:17:04 24 THE COURT: All right.

12:17:04 25 MR. FULLER: So that's the one thing that's very

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DISCUSS ADA TITLE II ACCOMMODATIONS/MR. FULLER

1 helpful for me.

12:17:04 2 THE COURT: Well, all you have to do, sir, is tell

3 me. And you don't have to do it in front of the jury. You

4 can approach the bench and let me know if you don't want the

5 jury to know --

12:17:13 6 MR. FULLER: All right.

12:17:13 7 THE COURT: -- "I need to take my medicine." And

8 I will give you all the time you need to do that. That's

9 easy.

12:17:18 10 MR. FULLER: Okay. Great. So -- so that would be

11 helpful.

12:17:23 12 Another aspect involves what's called "emotional

13 dysregulation." In other words, sometimes I -- I -- if I

14 become a little worked up, which I may in this case -- it's

15 kind of an interesting case -- I may have some hyperkinetic

16 movements. And sometimes in the past, moving, the judge

17 has found that really annoying, and then has like

18 threatened the bailiff to throw me in jail. And so I would

19 try to -- to have sort of a de-escalation that, when I'm

20 menaced by people, I get adrenaline and will start shaking

21 so -- so it can be kind of a downward spiral.

12:18:01 22 THE COURT: I will certainly keep that in mind,

23 and I will promise you that I'm not going to get excited

24 about this case.

12:18:07 25 MR. FULLER: Okay.

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DISCUSS ADA TITLE II ACCOMMODATIONS/MR. FULLER

12:18:07 1 THE COURT: As you have sat here and watched, I

2 spend most of my time dealing with murders and robberies and

3 rapes, and -- I'm not trying to be dismissive of your

4 situation. I know this is the most important case in your

5 life.

12:18:20 6 MR. FULLER: Yes, it is, Your Honor.

12:18:21 7 THE COURT: But it's not the most important case

8 in mine.

12:18:23 9 MR. FULLER: Sure.

12:18:24 10 THE COURT: And we are going to be fine.

12:18:25 11 MR. FULLER: Sure.

12:18:26 12 THE COURT: All right.

12:18:26 13 MR. FULLER: Okay. That's nice to hear that.

12:18:31 14 Are we ready to talk about the continuance?

12:18:33 15 THE COURT: Sure.

12:18:33 16 DEFENDANT'S ARGUMENT

12:18:34 17 MR. FULLER: Yes. So -- so there are four reasons

18 that I would -- I would request that and will now give it to

19 you briefly verbally: First of all, there is -- more time I

20 need to obtain witnesses that are going to be speaking on my

21 behalf and to have documents. Due to the -- perhaps due to

22 the preexisting litigation with the clerk -- anyway, we can

23 never agree on how these pro se subpoenas would be issued.

12:19:02 24 And I filed a temporary restraining order that

25 Judge -- Judge Robinson, I believe -- a Special Superior

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DFT ARGUMENT CONTINUANCE - MR. FULLER

1 Court Judge, issued a ruling on the 11th of July that found

2 that, indeed, I think, to use his phrase, he was not

3 convinced in the legal reasoning in the refusal. And so

4 I -- I have just started the process of giving -- issuing

5 those subpoenas. And already we have had a challenge that

6 has come in. So some people said they are not going to

7 cooperate. This is a document that just was -- I got

8 yesterday and -- (indiscernable)

12:19:39 9 THE COURT REPORTER: I'm sorry, what? That you

10 got yesterday?

12:19:39 11 MR. FULLER: Yes, this is from the attorneys, you

12 know, arresting -- the -- the attorneys representing the

13 arresting parties do not want to give that videotape. We

14 have been trying to get this. It's pretty crazy. For a

15 minor misdemeanor, we had five police officers and guns

16 drawn and in body armor. It's -- it's -- and I --

12:20:00 17 THE COURT: Has anybody filed a motion to quash

18 those subpoenas? Is that what you are talking about?

12:20:06 19 MR. FULLER: This is titled Objection to

20 Subpoenas. But the New Hanover County sheriffs do not want

21 that video out, and they have been fighting this. Since the

22 district court we had it subpoenaed, and they did not object

23 and just didn't send it. So I was kind of irked about

24 that --

12:20:25 25 THE COURT: Okay.

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DFT ARGUMENT CONTINUANCE - MR. FULLER

12:20:25 1 MR. FULLER: -- but the Court never took any

2 action. So -- so that would be one issue. So we do have a

3 court order that is found on the -- less than a month ago

4 that the State has basically been hindering my ability to --

5 to obtain witnesses in my favor.

12:20:39 6 THE COURT: All right. Just so I understand, the

7 judge made the ruling on July the 11th. Did he sign your

8 subpoenas on July the 11th?

12:20:47 9 MR. FULLER: The subpoenas -- we had about maybe

10 50 or so signed blank at that point. And then they had to

11 be -- the process of service had to start.

12:20:56 12 THE COURT: Okay. And how many subpoenas have you

13 issued and how many of them have been served?

12:21:01 14 MR. FULLER: I have at this point served two of

15 them, and they have both been rejected by the attorneys.

12:21:11 16 THE COURT: Okay.

12:21:12 17 MR. FULLER: In other words, they are going to

18 fight them.

12:21:15 19 THE COURT: How many do you have left to serve?

12:21:17 20 MR. FULLER: I plan to serve approximately maybe

21 20 of them -- and most of them will go to UNC Chapel Hill

22 employees. And they, from the previous experience, will

23 fight them tooth and nail.

12:21:30 24 THE COURT: All right. And why haven't you done

25 that yet?

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DFT ARGUMENT CONTINUANCE - MR. FULLER

12:21:32 1 MR. FULLER: Because, knowing how hard they fight,

2 I -- I have decided, since this is not an official UNC case,

3 to subpoena the people directly as individuals, as natural

4 persons, and not to go through their attorneys. Their

5 attorneys -- I think -- made things much more difficult and

6 actually quashed them all after the -- after the deadline in

7 which they were supposed to be here.

12:21:55 8 You come in to court at 9:00, and they quash them

9 at 2:00 p.m. post-facto, which kind of irked me, but that's

10 the way it happens. So to avoid that, I'm now going to

11 process everyone individually and not through their

12 attorneys, so it's not a trick, you know.

12:22:11 13 THE COURT: Well, let's see here. All right.

14 Okay.

12:22:12 15 MR. FULLER: And then -- so we have talked about

16 the subpoenas.

12:22:15 17 We also have -- the ongoing federal action is --

18 is to define -- and the reason that we are fighting over

19 this so much is -- is because -- and I think it's

20 unprecedented in the United States. I have actually taken

21 five judges to court, and it has been going now for about

22 five months. And so -- and there is also a United States

23 versus North Carolina settlement that occurred in 2012 that

24 I'm a party of, so it's a real complicated debate with a

25 previous settlement that's been violated. And that's back

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DFT ARGUMENT CONTINUANCE - MR. FULLER

1 in court in front of Judge Dever in Raleigh, so it's a real

2 mess right now.

12:22:47 3 But essentially, there was a court order that came

4 about on Friday the 3rd that said due to the Younger

5 Doctrine that the federal court will not intervene in a

6 ongoing criminal prosecution; but it will intervene -- from

7 my understanding, reading that order -- once things are

8 settled. And so the -- the case is still ongoing. But

9 it's just a little confusing. I just wanted you to be

10 aware of that.

12:23:12 11 THE COURT: Does that mean that the State case

12 needs to get resolved first instead of the other way around?

12:23:17 13 MR. FULLER: That's correct.

12:23:17 14 THE COURT: Okay. What does that federal action

15 have to do with -- I mean, the way I understand the elements

16 of this crime --

12:23:24 17 MR. FULLER: Right.

12:23:24 18 THE COURT: -- you are charged with making some

19 sort of electronic communication -- that would be one

20 element they would have to -- the State would have to prove

21 beyond a reasonable doubt, that you have made such

22 communication. And then they would have to prove beyond a

23 reasonable doubt that your purpose in doing that was to

24 harass somebody.

12:23:40 25 MR. FULLER: That's -- that's --

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DFT ARGUMENT CONTINUANCE - MR. FULLER

12:23:41 1 THE COURT: That's the elements of the crime. So

2 what does this lawsuit have to do with either one of those

3 elements?

12:23:46 4 MR. FULLER: The -- the federal lawsuit was

5 regarding access to my own trial that in this court, we have

6 had -- I have been, you know, told never to come back to the

7 court. I was sort of banned and told not to contact the

8 clerk's office. He's hung up the phone on me, and I've

9 been -- so a number of these actions occurred that I would

10 say I'm not having access to -- that was a judgment that --

11 that cave (sic) gave as a party to that suit, that some of

12 those started to sever (sic) across lines -- started

13 violating my due process.

12:24:22 14 I mean, I think people, when you deal with pro se

15 people, especially that -- in -- in the more rancorous

16 district court atmosphere, might see some of these

17 behaviors and it connects up and just drives them crazy,

18 and they threaten bailiffs, and we kind of get into

19 something that -- that I would say has delayed and

20 escalated this. And it's to the point that I was pretty

21 furious about. And I looked into the law, and I'm -- I --

22 I fully intend to take those judges to court to a jury

23 trial. I think it's -- (indiscernable)

12:24:54 24 THE COURT REPORTER: Wait a minute. You think

25 it's what? I couldn't hear you.

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DFT ARGUMENT CONTINUANCE - MR. FULLER

12:24:57 1 MR. FULLER: They haven't been able to dismiss the

2 case in five months. I don't think they are going to be

3 able to dismiss it. I think it's going to go to trial, and

4 it's -- it's not like -- all they are going to do is just

5 get a judgment, what we call declaratory injunctive relief,

6 that said. But it will affect millions of people because it

7 will probably be appealed to the Fourth Circuit, so -- but

8 that's separate --

12:25:18 9 THE COURT: Okay.

12:25:18 10 MR. FULLER: Let's go back to this. So we have

11 the first reason, the need for more time to obtain the

12 witnesses; we have the ongoing action.

12:25:23 13 We also have some really bizarre, what I would

14 call extraordinary circumstances. And in going through

15 some of the case file, I have noticed some of the documents

16 are missing; and that's bothered me a lot. There is also

17 this notion of sua sponte changes. I was never given any

18 notice. And we do have -- and I can read off my camera and

19 have all these different judgments.

12:25:48 20 But there were essentially five judgments entered

21 for two charges out of that July 20th. And I have never

22 been given any explanation over -- over -- of -- of the

23 process in which things were changed after the court went

24 out of session. I understand when an emergency judge is

25 here that the session ends when she leaves. So it's a

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DFT ARGUMENT CONTINUANCE - MR. FULLER

1 question in how could she change it five weeks after the

2 fact without any notice? Just kind of a strange thing

3 that -- that -- you are correct, when you are having a

4 trial de novo, you wipe that clean; but when you are

5 starting to have a concern of some alteration of legal

6 documents, that can be regarded as a felony crime.

12:26:29 7 And then finally, looking forward to -- I was

8 going to request the March 2019. I have a lot of

9 international travel. And I wanted to say I have no

10 criminal background. I actually had a role as an --

11 quasi-judicial role. I was the vice chairman of the --

12 until just recently; I retired from that -- of the Board of

13 Adjustment, which is, you know, a quasi-judicial role where

14 you issue subpoenas and all that. But anyway, I have got a

15 whole lot of international travel: Japan, Qatar, Ukraine;

16 three different trips. And so that would be my preference

17 to have a trial certain date in March of 2019. But if we

18 wanted to go earlier, I could certainly do something in

19 December.

12:27:13 20 THE COURT: Okay. What says the State in response

21 to his motion to continue?

12:27:17 22 STATE'S ARGUMENT

12:27:17 23 MR. COURLANG: The State opposes Mr. Fuller's

24 motion to continue. If I could just go back maybe through

25 the procedural history of this case.

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STATE'S ARGUMENT CONTINUANCE - MR. COURLANG

12:27:27 1 THE COURT: Sure.

12:27:27 2 MR. COURLANG: We did have that July 20th district

3 court date.

12:27:30 4 THE COURT: Mr. Fuller, it's the standard practice

5 of the court that only the person who has the floor is

6 standing; all right? Thank you.

12:27:35 7 (The defendant was seated.)

12:27:37 8 MR. COURLANG: And I think, as Your Honor has

9 read, Mr. Fuller was found guilty of one count of harassing

10 communications. Mr. Fuller gave appeal orally in court that

11 day. Mr. Fuller had a first appearance in superior court

12 August 28th, approximately a year ago. The matter was set

13 for trial on November 27th of 2017. At that point,

14 Mr. Fuller had a Mr. Thompson from the Public Defender's

15 Office as an attorney who requested a continuance. The

16 State did agree to that continuance, and a March 12th trial

17 date was set.

12:28:15 18 And on that particular date, there were arguments

19 heard as to Mr. Fuller's motion to dismiss. Mr. Thompson,

20 as well as Mr. Berne, B-E-R-N-E, did represent Mr. Fuller

21 on that particular day. About five, ten minutes before the

22 jury was to come in, Mr. Thompson filed a motion for a

23 local certified forensic evaluator; and Judge Holt granted

24 that motion. The case was continued on that particular

25 date until August the 6th, today.

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


23
STATE'S ARGUMENT CONTINUANCE - MR. COURLANG

12:28:51 1 Your Honor, the State contends that we had to

2 subpoena lay witnesses three times now. We have agreed to

3 one motion to continue. The March 12th trial date was

4 continued, and now we have our third trial date in superior

5 court for this particular Class 2 misdemeanor. We contend

6 that Mr. Fuller had plenty of time to subpoena his

7 witnesses. The date was continued on March 12th until

8 August 6th. That's approximately five months. Mr. Fuller

9 even said himself today with regards to about 20 subpoenas,

10 "I decided not to serve them," for reasons that he

11 expounded upon earlier.

12:29:34 12 The State has a (sic) interest in hearing this

13 case, having this case heard. The lay witnesses are taking

14 time out of their days, their work lives, their families to

15 come to these courts. I have been here on multiple

16 occasions. We think in the interest of justice for

17 everyone involved that this case indeed be heard this

18 particular week. Mr. Fuller has had ample notice that this

19 is the trial week. We have lay witnesses under subpoena.

20 We have officers under subpoena.

12:30:03 21 The State has spoken to Mr. Fuller regarding his

22 ADA accommodations. I have personally spoke with him. I

23 am happy to do anything I can to reasonably accommodate

24 Mr. Fuller's disabilities. I have no issue with that in

25 any way, shape, or form. We are asking, this being the

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


24
DISCUSS SCHEDULING/COURLANG AND FULLER

1 fourth time it's set in superior court -- the State has

2 continued to one -- the State has agreed to one continuance

3 previously. We ask that this particular case not be

4 continued and the trial be heard this week.

12:30:36 5 PARTIES' MOTION DISCUSSION

12:30:36 6 THE COURT: All right. Just -- just as a

7 practical matter, I take it that you would like to start the

8 trial at 9:30 in the morning. You got a jury coming at 9:30

9 in the morning; is that right?

12:30:47 10 MR. COURLANG: That's correct, Your Honor.

12:30:48 11 THE COURT: How many witnesses do you have

12 subpoenaed and ready to go for 9:30 in the morning?

12:30:52 13 MR. COURLANG: The State has three witnesses

14 subpoenaed.

12:30:55 15 THE COURT: Now, he has apparently gotten service

16 of at least two people; and they have communicated to him in

17 some fashion that they are not coming. And that's not

18 satisfactory. I'm going to make them come, but -- unless

19 they come and file a motion to quash and we have some sort

20 of ruling on that.

12:31:17 21 Are you aware of anybody filing any motion to

22 quash any of his subpoenas?

12:31:21 23 MR. COURLANG: I am, Your Honor.

12:31:22 24 THE COURT: Okay. Tell me about that.

12:31:23 25 MR. COURLANG: I have received a motion to quash

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


25
DISCUSS SCHEDULING/COURLANG AND FULLER

1 from The New Hanover sheriff's office. They have sent that

2 to me with -- in the past week or so in response to

3 Mr. Fuller's subpoenas. That is a filed motion to quash.

4 It does not say they are not coming to the trial.

12:31:36 5 THE COURT: Okay.

12:31:36 6 MR. COURLANG: It says they filed a motion to

7 quash. I expect the attorney from New Hanover sheriff's

8 office to be present tomorrow and to be heard on that motion

9 to quash.

12:31:45 10 THE COURT: So you are going to calendar the

11 motion to quash for 9:30 in the morning?

12:31:49 12 MR. COURLANG: Now, I would ask that.

12:31:49 13 Mr. Fuller has also filed a motion to dismiss,

14 based on First Amendment grounds. We would ask that be

15 heard at 9:30 tomorrow morning as well. So we are planning

16 on having -- if it's okay with Madam Clerk -- the jury come

17 in maybe a little bit later to hear some pretrial motions

18 in this particular matter tomorrow morning.

12:32:05 19 THE COURT: Are you going to ask -- here is what

20 I'm considering doing, just so you will kind of know where

21 I'm heading -- I'm not sure whether I'm going to continue

22 the case until I hear the motion to quash and sort of find

23 out -- because I want you to have your witnesses here if

24 they are proper witnesses.

12:32:26 25 MR. FULLER: Your Honor, can I say one thing?

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


26
DISCUSS SCHEDULING/COURLANG AND FULLER

12:32:28 1 THE COURT: Hang on a minute. I just want you to

2 understand where I'm headed, and then I will be glad to hear

3 you.

12:32:34 4 Do you want me to hear your motion to dismiss

5 tomorrow?

12:32:39 6 MR. FULLER: Yes.

12:32:39 7 THE COURT: That's up to you.

12:32:40 8 MR. FULLER: Yes. It's about 50 pages, and it

9 was -- and a professor out of UCLA helped do it, and no one

10 has ever looked at it. There is an immense amount of

11 scholarship, so --

12:32:50 12 THE COURT: Okay. You talking about the motion to

13 dismiss based on freedom of speech?

12:32:53 14 MR. FULLER: There -- see, there's four versions

15 of that. That's why it gets so complicated.

12:32:58 16 THE COURT: Well, this one was dated -- this one

17 was filed July the 10th of last year.

12:33:01 18 MR. FULLER: You want the one that's going to have

19 this fellow's name, Brent (sic) Berne. It's sort of the new

20 and improved version, and that's not that one. That was a

21 previous version.

12:33:12 22 THE COURT: Okay. So is there a motion in this

23 file?

12:33:14 24 MR. FULLER: It -- it will be in there somewhere.

12:33:16 25 THE COURT: All right. Let me see.

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


27
DISCUSS SCHEDULING/COURLANG AND FULLER

12:33:25 1 MR. FULLER: And could I just point out one thing?

12:33:27 2 THE COURT: Sure.

12:33:28 3 MR. FULLER: About six months of this -- delays

4 and all this, was due to the State's response to my saying I

5 had ADD and needed accommodation was to basically declare me

6 insane. Then I had to go to a shrink for, like, months and

7 be interviewed over four different times. They interviewed

8 my wife. They interviewed my friends. And all this came

9 and said that I have no -- have no major mental health

10 problems, am very intelligent. I'm an MIT graduate. But

11 that delayed the case for about six months, and I couldn't

12 go to trial having people represent me that were not

13 supporting me, you know. They were -- they were forced on

14 me.

12:34:04 15 THE COURT: All right. Let me see if I can find

16 this. Do you have another copy of the motion that you would

17 like to have heard tomorrow?

12:34:11 18 MR. FULLER: I -- I think I do.

12:34:15 19 THE COURT: I don't have it with me. Well,

20 let's -- yes, I just --

12:34:20 21 MR. FULLER: It -- it was submitted to Judge Holt.

22 So this case -- one of the problems is it's so huge now. I

23 have gigabytes of documents, and it's really getting out of

24 control, but...

12:34:33 25 THE COURT: I just want to make sure I know which

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


28
DISCUSS SCHEDULING/COURLANG AND FULLER

1 motion I'm hearing.

12:34:46 2 MR. FULLER: I can definitely have it -- it --

3 it's in the file somewhere. It's -- it's --

12:34:56 4 Brett, do you --

12:34:57 5 THE COURT: Do you know what motion he is talking

6 about?

12:34:59 7 MR. COURLANG: I do, Your Honor.

12:35:01 8 THE COURT: Well, let me see if I can find it

9 again.

12:35:03 10 MR. COURLANG: I will check and see if I have a

11 copy as well.

12:35:09 12 THE COURT: Let's see here. I see a Memorandum of

13 Law in Support of Defendant's Motion to Dismiss that was

14 filed on March the 9th of this year. Is that the one?

12:35:18 15 MR. FULLER: Yes, that is it. Yes.

12:35:19 16 THE COURT: Okay. Then I have it. All right.

17 Here is what I'm going to do. I don't know whether to

18 continue this case until I hear your motion to dismiss and

19 until I hear whatever motions to quash your subpoenas. And

20 then we will sort of know where we are. And I'm going to

21 take your motion to continue under advisement, and I will

22 rule on it after I rule on your motion to dismiss and the

23 motions to quash your subpoenas.

12:35:48 24 MR. FULLER: Great.

12:35:48 25 THE COURT: All right?

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


29
DISCUSS SCHEDULING/COURLANG AND FULLER

12:35:50 1 MR. FULLER: Great. So we will see you tomorrow

2 at 9:30 then.

12:35:53 3 THE COURT: Tomorrow at 9:30. Yes, sir.

12:35:55 4 MR. FULLER: Great.

12:35:55 5 THE COURT: Okay.

12:35:55 6 MR. FULLER: Thank you, Your Honor.

12:35:55 7 THE COURT: You can put your witnesses on standby.

8 Given how long these hearings might take and how long jury

9 selection might take, I doubt very seriously we are going to

10 hear any evidence tomorrow, so...

12:36:07 11 MR. COURLANG: Yes, sir.

12:36:07 12 THE COURT: And, Mr. Fuller, if you have witnesses

13 who are going to come without being compelled, tell them to

14 be here -- tell them to be on standby and be here Wednesday

15 morning at 9:30 because jury selection will take a while. I

16 don't want to inconvenience anybody unnecessarily.

12:36:23 17 MR. FULLER: Okay. That sounds great, sir.

12:36:25 18 THE COURT: All right?

12:36:25 19 MR. FULLER: Yes, Your Honor.

12:36:26 20 THE COURT: We will have our hearing at 9:30 in

21 the morning. You are free to go until then. Thank you.

12:36:31 22 MR. FULLER: All right.

12:36:32 23 MR. COURLANG: Your Honor, I have a response to

24 the motion to dismiss. Would Your Honor like that today?

12:36:35 25 THE COURT: If you are going to serve it on him,

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


30
DISCUSS SCHEDULING/COURLANG AND FULLER

1 yes.

12:36:38 2 MR. COURLANG: Yes, sir.

12:36:38 3 THE COURT: As soon as you give it to him, I will

4 be glad to look at it.

12:36:58 5 MR. COURLANG: If I may approach, Your Honor?

12:36:59 6 THE COURT: Yes.

12:36:59 7 (Mr. Courlang approached the bench.)

12:37:00 8 THE COURT: Okay. All right. I will be reading

9 this stuff, and we will be ready at 9:30 in the morning.

10 Thank you.

12:37:06 11 MR. COURLANG: Thank you, Judge.

12:37:06 12 (A recess was taken for the purposes of this matter at 12:37

13 p.m.)

12:37:06 14

16:12:57 15 (Volume One ends here on page 30. The trial transcript

16 continues in Volume Two at page 31 and was reported by this

17 same court reporter, Kimmel G. McDiarmid, RPR, Official

18 Court Reporter whose certificate is at the end of

19 Volume Four.)

20

21

22

23

24

25

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

********************************

STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

********************************

TRANSCRIPT, Volume II of IV

Tuesday, 7 August 2018

Pages 31 - 137

********************************

August 6th, 2018 Criminal Trial Session

Honorable G. Bryan Collins, Judge Presiding

Jury Trial

-----------------------------------------------------------
Kimmel G. McDiarmid, RPR
Official Court Reporter - District 15-B
POB 1384, Pittsboro, NC 27312
919-270-6078 ** kimmel.g.mcdiarmid@nccourts.org
A P P E A R A N C E S

For the State: Blake Courlang, ADA


Orange County DA's Office
144 East Margaret Lane
Hillsborough, NC 27278
919-644-4600
blake.courlang@nccourts.org

For the Pro Se

Defendant: Napier Sandford Fuller


2201 Lynnwood Drive
Wilmington NC 28403
910.262.2359
napier@alum.mit.edu
provocare@protonmail.ch

For the New Hanover


county Sheriff's
Department: Sharon J. Huffman, Esqx.
Attorney at Law
230 Government Center Dr., Ste 125
Wilmington, NC 28403-1740
(910) 798-7153
33

INDEX

Discuss w/Court NHSO Objection and Motion to Quash 37


Subpoenas by Huffman

Discuss w/Court NHSO Objection & Motion to Quash 42


subpoenas by Fuller

COURT'S RULING ON NHSO OBJECTION & MOTION TO QUASH 45


SUBPOENAS

Dft's Argument Motion to Dismiss - Fuller 46

State's Argument Motion to Dismiss - Courlang 61

Dft's Argument Motion to Dismiss - Fuller 66

COURT'S RULING ON MOTION TO DISMISS (facial 68


constitutionality)

Dft's Argument Motion to Dismiss/Lack of Evd. - 72


Fuller

COURT'S RULING ON MOTION TO DISMISS/LACK OF EVD. 74

Dft's Argument Motion to Continue - Fuller 74

COURT'S RULING ON MOTION TO CONTINUE 75

Discuss w/Court State Mot. Lim. 1st Amend. Arg. by 76


Courlang, Fuller

Dft's Argument Dismiss; Withdraw Appeal from D.C. 78


- Fuller

State's Argument Dismiss; Withdraw Appeal from 80


D.C. - Courlang

Dft's Argument Dismiss; W/D Appeal from D.C. - 82


Fuller

COURT'S RULING ON DISMISS; W/D APPEAL FROM D.C. 82

Discuss w/Court Fuller's Subpoenas, Witnesses by 85


Fuller

Court's Introductory Instructions 105

JURY SELECTION BEGINS (not reported) 119


34

09:37:20 1 (Court resumed session for the purposes of this matter

2 Tuesday, 7 August 2018, at 9:37 a.m.)

09:37:20 3 (Present after the Break: ADA Blake Courlang; his

4 assistant, Beka Rose; Investigator Ross Barbee; the pro se

5 defendant, Napier Sandford Fuller.)

09:37:46 6 MR. FULLER: If I could get a moment to set all my

7 papers up.

09:37:50 8 THE COURT: That's fine.

09:37:54 9 MR. FULLER: As a point of levity, I will just

10 say: I'm wearing here the same exact clothes as yesterday,

11 since I do hope that we can wrap it up today so I don't have

12 to come back for a third day. I was expecting not to be

13 here for so long, but we are --

09:38:10 14 THE COURT: Okay.

09:38:10 15 MR. FULLER: -- to have what I would term just

16 actually the third oral argument session we have had on this

17 case. We have done this -- this will be with Dickerson as

18 my counsel for the first time under Judge Bryan; and then we

19 did it -- I think for Holt -- with a number of other

20 attorneys; and so this is the third go 'round after almost

21 two years.

09:38:38 22 THE COURT: Okay. That's -- that's my

23 understanding of it as well. And to put it in the proper

24 legal context, it's my --

09:38:45 25 MR. FULLER: Ummm --

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


35

09:38:45 1 THE COURT: Sir, don't interrupt me when I'm

2 talking.

09:38:49 3 MR. FULLER: Yes, sir.

09:38:49 4 THE COURT: And I do want to let you know that, as

5 you probably know, we are being recorded by a court

6 reporter. She can only take one person's voice at a time.

7 So not only you, but everybody, let's have one person

8 talking at a time. All right? And --

09:39:08 9 MR. FULLER: Yes, sir and too -- or I'm sorry,

10 Judge.

09:39:11 11 THE COURT: That's fine.

09:39:13 12 MR. FULLER: As far as we were discussing

13 yesterday, correcting the database. If the Court -- the

14 bailiff might take this to the judge, this is -- has all the

15 correct information. I'm showing it. And it has the

16 correct four digit code, if you might want to -- I have

17 already sent this e-mail.

09:39:32 18 THE COURT: Just what is the correct four digit

19 code in getting --

09:39:37 20 MR. FULLER: It is 5337.

09:39:38 21 THE COURT: All right. I'm going to instruct the

22 clerk to look in our database for 5337; and if that's the

23 correct code, we will change it. I told you that I want it

24 to be correct, and I'm going to make sure that it is.

09:39:48 25 Now, before we get started, I notice in looking

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


36

1 through the file that Mr. Fuller's competence to proceed

2 has been placed into issue. The law requires me to resolve

3 that before we move forward. I have read the confidential

4 report of the psychiatrist who did the evaluation in this

5 case to determine whether Mr. Fuller was competent. I will

6 adopt the findings of fact in that report. I will also,

7 based on my own observations of Mr. Fuller over the last

8 two days, concur that Mr. Fuller is competent to proceed

9 and will find as a matter of law that he is competent to

10 proceed.

09:40:30 11 All right. Having taken care of that, once

12 Mr. Fuller gets organized, then I will ask the State which

13 motion they intend to proceed with first.

09:40:42 14 (Pause in proceedings.)

09:41:24 15 MR. FULLER: I am ready to proceed.

09:41:25 16 THE COURT: Okay. Yes, sir.

09:41:26 17 MR. COURLANG: Yes, Your Honor. Before we begin,

18 I would ask the Court to order that Mr. Fuller not record

19 these proceedings on his own, if he is intending to do so.

09:41:34 20 THE COURT: Mr. Fuller?

09:41:35 21 MR. FULLER: I would kindly ask the Court as -- to

22 grant an exception. And the reason: When one has Attention

23 Deficit Disorder, it -- it's -- the State has already

24 provided in the past note takers for me, and it's very

25 helpful when I go back tonight to replay it. When we get

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


37

1 the official transcript, we have to wait weeks. And so

2 since we already have, I think, a news media here, I would

3 just -- if you don't mind, would like to be able to make

4 a -- a recording on my phone of just the voices so I can

5 know what happened if I have to come in tomorrow.

09:42:11 6 THE COURT: All right. In the exercise of my

7 discretion, you will be allowed to make an audio recording

8 of these proceedings. You may not video anybody. Okay?

09:42:20 9 MR. FULLER: Yes -- yes.

09:42:22 10 THE COURT: Okay.

09:42:23 11 MR. COURLANG: Thank you, Your Honor.

09:42:23 12 We have Ms. Sharon Huffman, H-U-F-F-M-A-N, from

13 the New Hanover Sheriff's Office present. They have -- New

14 Hanover Sheriff's Office has filed a motion to quash

15 subpoenas. If Your Honor is so inclined, we would ask that

16 that be heard first.

09:42:41 17 THE COURT: Okay. That's fine with me.

09:42:42 18 Yes, ma'am.

09:42:43 19 MR. COURLANG: Come forward.

09:42:44 20 PARTIES' MOTION DISCUSSION

09:42:46 21 MS. HUFFMAN: Your Honor, I'm not sure if anyone

22 placed within the Court file; but if not, a copy for you --

09:42:52 23 THE COURT: I have --

09:42:53 24 MS. HUFFMAN: -- if I may approach.

09:42:54 25 THE COURT: I have your written objection to

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


38
DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/HUFFMAN

1 subpoenas with a lot of attachments; is that -- okay?

09:43:00 2 MS. HUFFMAN: Okay.

09:43:00 3 THE COURT: All right. I will hear your argument.

09:43:03 4 MS. HUFFMAN: Your Honor, have you glanced through

5 that --

09:43:07 6 THE COURT: I have.

09:43:07 7 MS. HUFFMAN: -- at all? You will see that it --

8 it's an objection to the subpoena, rather than a motion to

9 quash. And I -- if I may verbally add at this point a

10 motion to quash as well since I'm here.

09:43:23 11 THE COURT: You may.

09:43:24 12 MS. HUFFMAN: Judge, if you have looked at the --

13 at the subpoenas that were issued to Haywood White -- he is

14 the chairman of the New Hanover County Board of

15 Commissioners. He is a lawyer in Wilmington. And also,

16 there was a subpoena issued by Mr. Fuller for Ed McMahon,

17 who is the sheriff of New Hanover County. Mr. Fuller called

18 me some time last week and asked me if I would accept

19 service of these subpoenas; and I said, "Well, e-mail them

20 to me so I can see what they are and then I will let you

21 know." So he did. Last Wednesday he e-mailed these to me;

22 and I told him that I would accept service, which I did last

23 Wednesday.

09:44:08 24 THE COURT: Okay.

09:44:09 25 MS. HUFFMAN: And then I proceeded to file the

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


39
DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/HUFFMAN

1 objection last Wednesday. It was probably received by

2 Mr. Fuller on Thursday or Friday, and I sent a copy to the

3 DA and to the clerk of court here.

09:44:30 4 You can see, from the subpoena that was issued to

5 Mr. White and the subpoena that was issued to Sheriff

6 McMahon, that there is a laundry list of items that

7 Mr. Fuller has asked to be produced. I'm starting with

8 Mr. White's subpoena: Copies of any and all lawsuits and

9 legal settlement documents involving the sheriff's

10 office -- he doesn't give a timeframe, so I guess he means

11 forever; copies of all insurance policies; names of

12 sheriff's staff; professional qualifications; incorporated

13 entities involved in providing services to the mentally

14 disabled; statistical analysis; et cetera.

09:45:14 15 Going over to the sheriff's subpoena: Duplicate

16 original copies of any and all digital video of his arrest

17 on February 2, '17; a list of all sheriff personnel that

18 were present; e-mails, anything to do with this matter;

19 training manuals, studies, reports; on and on. He's asking

20 for personnel files of sheriff employees, policies and

21 practices regarding booking photographs.

09:45:52 22 I -- I say this out loud to you and for the record

23 so that I'm sure you understand that these different items

24 that he has requested have no relevance to why we are in

25 this courtroom today, which is his trial on a criminal

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


40
DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/HUFFMAN

1 matter that allegedly took place in this county and has

2 nothing to do with New Hanover Sheriff or the New Hanover

3 Board of Commissioners.

09:46:23 4 The one matter that he has asked for that, I

5 guess, anybody could argue is in some way related at all to

6 this criminal prosecution that you to hear today, is under

7 the sheriff's subpoena inventory of items, number 14:

09:46:46 8 [as read] Notice is hereby by given that the

9 defense requests, time being of essence, duplicate

10 original copies of any and all digital video,

11 audio files made on February 2, '17 related to

12 Mr. Fuller's arrest and detention by the sheriff's

13 office.

09:47:02 14 Mr. Fuller has, over the last year or so, sent me

15 I don't know how many e-mails, dozens of e-mails, asking

16 for this. And the first six or eight times he sent me that

17 e-mail, I told him as clearly as I knew how that the law

18 did not allow the sheriff's office nor me to give that to

19 him. In my written objection -- number 6 under my written

20 objection -- it states:

09:47:45 21 [as read] The request to Sheriff McMahon to

22 furnish copies of sheriff's department videos of

23 defendant's arrest is prohibited by General

24 Statute 132-1.4(a), unless specifically ordered by

25 a superior court judge. Defendant has been

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


41
DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/HUFFMAN

1 directed by the undersigned on numerous occasions

2 to the AOC forms which he may use to request such

3 an order of release.

09:48:08 4 I have a copy of those forms. I'm assuming Your

5 Honor is familiar with them.

09:48:13 6 THE COURT: I am.

09:48:14 7 MS. HUFFMAN: Without our getting into the --

8 the -- the appropriateness of these forms and the process,

9 it's what the law is. And I told Mr. Fuller many times --

10 at least three or four times very specifically in response

11 to his e-mails that I couldn't give him these DVD tapes,

12 that there were -- I cited the statute. I told him there

13 were AOC forms that he could use; that he needed to go to

14 the clerk of court's office and ask them for the forms; and

15 he could fill out the forms and that would begin the

16 process. And I told him this in an e-mail at least three or

17 four times. And after that, I stopped telling him.

09:49:04 18 I -- I have the forms that can be used, but the

19 problem is that the form says it has to be filed in the

20 county where the recording is made and I guess heard by a

21 superior court judge there. And that's why I repeatedly

22 told Mr. Fuller, "Go to the clerk of court's office and

23 fill out the forms in Wilmington." And we could have had

24 that hearing, and I probably a year ago given him the CD.

09:49:37 25 This is the only thing that he has asked for that

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


42
DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/FULLER

1 is in any way related. I mean, if he sues New Hanover

2 County Sheriff's Office, some of these things he is asking

3 for could be part of discovery. There are many things he

4 asked for that are privileged, but they arguably would be

5 related to that lawsuit. But they are just not related to

6 today. So I don't know what else to do. I -- I'm somewhat

7 concerned that after I leave here today that he is going to

8 try to issue another subpoena for a sheriff personnel from

9 New Hanover to appear here tomorrow or -- and I would ask

10 Your Honor to -- to accept my standing objection and direct

11 that he not do that in this proceeding.

09:50:33 12 THE COURT: Okay. Mr. Fuller --

09:50:35 13 PARTIES' MOTION DISCUSSION

09:50:38 14 MR. FULLER: Yes. So my response -- I think,

15 first of all, we need to go back and -- and if -- certainly

16 I'm not testifying at my own trial, but we do now have a

17 federal lawsuit that's been going for five months. There is

18 a big word that came out on the 3rd of August allowing the

19 case to be expanded to new parties and new theories, and

20 that's going to be the New Hanover County. And it's very

21 related to this case, and -- and the information that I have

22 requested is related to that.

09:51:08 23 And I don't like to give out defense theories if

24 we go to trial tomorrow, but I will do so because I'm kind

25 of under the pressure to do so. But essentially, I would

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DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/FULLER

1 argue, as the defense of this, this is a malicious

2 prosecution by LGBT activists. They wanted a very public

3 humiliation of me, and so the cyberstalking -- the word is

4 "stalking." So when you exercise these warrants, it's my

5 understanding that, for someone like me that would have no

6 criminal background, the normal procedure would be a

7 summons.

09:51:39 8 But for some reason -- and we don't know why --

9 there were five police cars sent to my office or my

10 workplace, properties I own. I was -- I mean, it was just

11 a huge scene with -- with people with guns. You had -- I

12 mean, this video is absolutely wild. You have sort of the

13 long gun people with body armor, I mean. So I definitely

14 think that the punishment and -- having talked to a number

15 of attorneys -- has already been served in my humiliation.

09:52:07 16 And then in addition, New Hanover County, when

17 they arrested me, had the brilliant idea to look in my back

18 pocket, like I have now; and I have medicine for the mental

19 disorder. And they actually arrested me for a narcotics

20 violation for one pill. And so all this was in a release

21 to the media. I was trying to get an appointment regarding

22 a U.S. Senate confirmation so it basically destroyed all

23 that work at -- at HUD. And so, yes, it certainly is -- is

24 a defense theory to say there was malicious prosecution

25 that got out of control in this arrest and all this stuff.

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DISCUSS NHSO OBJECTION & MOTION TO QUASH SUBPOENAS/FULLER

1 And quickly the charges were dropped. They had no merit.

2 They were dropped within weeks on that.

09:52:46 3 But -- but yes, it is very relevant to -- to this

4 case to have all those police tapes and to understand that

5 the relationship between, did Orange County basically ask

6 that I be roughed up in the arrest? I have also found out

7 that the arrest warrant numbers, when they were issued,

8 there was another person that has the exact same number

9 that looks like me that's a felon that is from a

10 neighboring county. So I just wonder, is that just a

11 mistake or perhaps that was an intentional issuance that

12 would result in the massive police response?

09:53:25 13 And, you know, it -- it was just devastating to

14 me. I was suspended from my work due to this. And my

15 reputation was -- was left in tatters. And so I think it's

16 very relevant when you are talking about a criminal trial

17 to start to look at the arrest process. And certainly we

18 have information. I have requested it in subpoenas in the

19 district court trial. There were -- no objections were

20 made. I'm coming in expecting the documents to be there.

21 They aren't here. So I would say that the county has a

22 past history of violating lawfully issued subpoenas and

23 sort of playing games and -- and not being very truthful in

24 their responses. I -- I would regard them as having a lot

25 of legal liability and just trying to shield themselves.

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COURT'S RULING ON NHSO OBJECTION & MOTION TO QUASH SUBPOENAS

09:54:11 1 COURT'S RULING

09:54:11 2 THE COURT: All right. The Court, having

3 considered the arguments of both parties, and keeping in

4 mind the issues that are relevant in this particular case,

5 and based on the defendant's forecast of what evidence he

6 seeks to elicit from Edward McMahon and Haywood White, the

7 Court finds that the subpoenas are not -- that they do not

8 target witnesses who have any relevant or material evidence

9 to provide to the defense in this case. And, therefore, the

10 motion -- the objection to the subpoenas is sustained. The

11 motion to quash the subpoenas of Edward McMahon and Haywood

12 White, the III is allowed. They will not be compelled to

13 attend this trial.

09:55:19 14 Mr. Fuller, this doesn't have anything to do with

15 any other lawsuit that you might have. This ruling only

16 applies to this case. All right.

09:55:30 17 Okay. I'm not going to direct him not to issue

18 any more subpoenas. But, Mr. Fuller, unless you are able

19 to forecast evidence that's admissible and relevant and

20 material to your defense in this case, it's likely that

21 those subpoenas will be quashed as well. And I might just

22 do it on my own motion. I will allow you to have a

23 standing objection, but I'm not going to order him not to

24 do it. Okay.

09:56:02 25 MS. HUFFMAN: Yes, sir.

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09:56:03 1 THE COURT: Thank you. What's next for the State?

09:56:08 2 MR. COURLANG: Your Honor, Mr. Fuller has filed a

3 motion to dismiss.

09:56:11 4 THE COURT: Okay.

09:56:12 5 MR. COURLANG: And the State would ask that that

6 be heard.

09:56:14 7 THE COURT: All right. I have spent a

8 considerable amount of time reading Mr. Fuller's brief and

9 reading the State's brief, and I am prepared to hear your

10 oral arguments.

09:56:25 11 Mr. Fuller, it's your motion. I will hear you

12 first.

09:56:27 13 DEFENDANT'S ARGUMENT

09:56:27 14 MR. FULLER: Thank you, Your Honor. And just as a

15 point of information or correction rather, the two

16 individuals were never subpoenaed. It was just some

17 records. There never was any persons to appear here.

09:56:38 18 THE COURT: Okay. That's -- that's a fair

19 distinction. The subpoenas that are directed to those

20 people to produce records are quashed --

09:56:48 21 MR. FULLER: Yeah. So I will start -- I will

22 stand up here.

09:56:50 23 THE COURT: -- without prejudice for you to seek

24 those -- information in other lawsuits, just not this one.

25 All right. Go ahead.

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DFT ARGUMENT MOTION TO DISMISS - FULLER

09:56:56 1 MR. FULLER: Yeah. It will be our fourth lawsuit

2 to go back to the county, but I will do that.

09:57:02 3 Okay. So -- so thank you for reading over that

4 memorandum. It's very long.

09:57:08 5 THE COURT: I found it to be especially well

6 written.

09:57:10 7 MR. FULLER: Thank you. It -- and I do want to

8 give the compliment to Brett Berne. He is a graduate

9 student at the University of North Carolina, and I think he

10 is a brilliant mind, and it did also have some ghost writing

11 from a Professor Eugene Volokh at UCLA Law School. He's the

12 guy that knocked down cyberbullying law.

09:57:40 13 THE COURT REPORTER: Stop. From Eugene...

09:57:40 14 MR. FULLER: Eugene Volokh, V-O-L-K-R, (sic).

15 It's a Ukrainian name. Eugene Volokh; yeah, he is a pretty

16 cool guy.

09:57:47 17 But -- yeah, I -- I will just give you a -- maybe

18 a few pages, kind of a brief -- and we can start talking

19 about it. I just wanted to say from the outset, having --

20 this will be actually the third time we have had oral

21 arguments.

09:58:01 22 THE COURT: Oh, if you don't mind, I meant to put

23 something on the record about that. Of course you had an

24 argument about this in district court, and you have appealed

25 your conviction so that's de novo.

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DFT ARGUMENT MOTION TO DISMISS - FULLER

09:58:10 1 It's my understanding from reading the record that

2 you did argue this motion before Judge Holt. She, I think,

3 based on your competency being called into question at that

4 time, reserved ruling on the motion, took it under

5 advisement. And then in the interim, you filed a lawsuit

6 against her; and she decided that she should recuse herself

7 from your case. And so she is not able to enter an order.

8 Ordinarily, it would be up to her to do that; but under the

9 circumstances of this case, I'm going to, in the exercise

10 of my discretion, hear arguments over again. And I'll

11 decide. All right?

09:58:48 12 MR. FULLER: Sure. Sure, sure. Yeah.

09:58:51 13 THE COURT: All right.

09:58:52 14 MR. FULLER: The point I was making, having been

15 through this, some ground rules that I would hope maybe the

16 Court could adhere to is that we -- we haven't gone to trial

17 yet, so we haven't had an evidentiary hearing. So I get

18 real upset and do not wish that any of the e-mails that I

19 have been accused of -- of writing, that none of those be

20 referred to in any definitive way.

09:59:15 21 THE COURT: All right. Well, let me -- let me

22 help you with that, because that's an important point that

23 you make. You have made a motion to dismiss basically on

24 two separate grounds. One is that this statute is facially

25 unconstitutional. So that doesn't have anything to do with

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 anything that you did or didn't do. And the other one is

2 that it's unconstitutional as applied to you. I'm just

3 going to go ahead and tell you: I can't decide whether this

4 statute is unconstitutional as applied to you until I hear

5 the State's evidence. So I -- my intention would be -- and

6 I hope you will go along with it -- I will hear your

7 arguments about the as-applied Constitutional challenge at

8 the close of the State's evidence when I actually know what

9 the evidence is.

10:00:00 10 Does that seem fair enough to you?

10:00:02 11 MR. FULLER: Yes. That's exactly what I was

12 hoping.

10:00:04 13 THE COURT: Okay. Then let's stick with the -- as

14 the -- as the facial unconstitutional challenge --

10:00:09 15 MR. FULLER: Right.

10:00:10 16 THE COURT: -- at this point.

10:00:11 17 MR. FULLER: Okay. Yes. So let's go ahead and

18 get into that. So I'll just summarize a bit here. So we

19 essentially argue dismissal for four reasons. The first

20 three are all based on facial reasons, and I think the last

21 one was as applies. So the first one -- and I'm just going

22 to -- and I like to call the law by its name, the

23 cyberstalking law, is unconstitutionally vague for two

24 reasons; first, it fails to give notice, and, second, it

25 invites arbitrary (indiscernable word). So this is a very

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1 important --

10:00:41 2 THE COURT REPORTER: It invites arbitrary?

10:00:41 3 MR. FULLER: It invites arbitrary enforcement --

10:00:41 4 THE COURT REPORTER: Enforcement.

10:00:41 5 MR. FULLER: -- by LGBT-friendly police forces

6 like UNC Chapel Hill police force.

10:00:48 7 THE COURT: And, Mr. Fuller, I want you to

8 understand, you are not under any time pressure. I don't

9 want you to feel under the gun. We are not in any hurry, so

10 feel free to take your time; all right?

10:00:57 11 MR. FULLER: Okay. Sure. Thank you so much.

10:00:59 12 So -- and it is -- and I must say, it's just so --

13 such an honor to be here. And I was sitting behind the

14 victim of the murder yesterday; and, wow, it was just

15 amazing within the space what goes on in people's lives.

16 It's really remarkable. I have learned so much in

17 observing.

10:01:16 18 But back to our more -- our case on -- related to

19 free speech. So cyberstalking law, unconstitutionally

20 vague. So I think often -- the way I'm going to try to

21 talk about this is in various parables.

10:01:33 22 So when we discuss this -- this first issue

23 here -- let me stop for a moment, and I will give you the

24 outline, and then I will go into it. So the first -- the

25 first case we are going to talk about is this notion of

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 vagueness. And the second, we are going to get into the

2 cyberstalking law being too broad and by its very nature

3 acting as a block against a lot of free speech. And then

4 the third is this notion of content based -- and I still

5 get a little confused. It's very delicate, legal issue.

6 But essentially, I think that that argument relates to

7 being objective or subjective. We want the law to be

8 very -- more scientific or engineering (sic) and not so

9 able to be manipulated but -- by certain individual

10 interests.

10:02:30 11 So to get back to this first notion of being

12 unconstitutionally vague. Okay. So what we are talking

13 about is failure to give notice, inviting arbitrary

14 enforcement. So a great example of this would be, let's

15 say I want to send out 600 e-mails that criticize

16 Transgender Theory; and I have sent them to all the members

17 of the North Carolina Senate, the North Carolina House of

18 Representatives, the Lieutenant Governor James Gardner's

19 staff, and I have done all these e-mails -- I used to be in

20 politics. And so we are sending all this out.

10:03:09 21 And we -- the person -- we will call him William

22 here. William ends up getting arrested because one person

23 complained. And this is sort of the fascinating issue

24 because you send out 600 e-mails and only one person

25 complained, you would have about a .3 percent claim of

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 criminal conduct. But the way the law is applied, it's

2 applied individually on that instance. And so when we are

3 talking about unconstitutionally vague and fails to give

4 notice, the only reason -- it -- it's hard for -- for me,

5 someone sending an e-mail to -- to have an understanding of

6 what annoys another person until I have annoyed them. And

7 so that's what this breaks down to.

10:03:55 8 If I don't want to get charged for rape, I don't

9 rape women; if I don't (sic) get charged for bank

10 robberies, I don't commit bank robberies. It's pretty

11 clear. But I don't really know what annoys and -- and/or

12 embarrasses every other person in the world. And so the

13 only way to be certain of not getting charged for

14 cyberstalking is just never to communicate at all through

15 electronic means because this is -- this sort of crime

16 is -- is based on a complaint. So out of that 600 people,

17 the one guy that I e-mailed, one person complains, they

18 have a -- perhaps a very friendly police force and they are

19 going to get charged and hauled off to jail. So -- so this

20 is the notion of vagueness and how it can be very

21 dangerous, especially when you people who have disabilities

22 because they can get --

10:04:48 23 THE COURT REPORTER: Wait a minute. You are

24 talking so fast that I cannot understand what you are

25 saying.

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10:04:48 1 MR. FULLER: When you start taking people to jail

2 in an arbitrary manner, it can be quite dangerous because

3 some of these people might have mental disabilities where

4 they might have additional encounters with police that are

5 related to additional charges. And so you can kind of get

6 into a situation where you might have a spiral. So the --

7 the police power should be used very sparingly, especially

8 in notions of communications.

10:05:18 9 And I will say, as someone that's spent a lot of

10 time -- I'm a graduate -- went to grad school at MIT and

11 did a lot of work in computer science. I have a patent in

12 that field -- I just want to say that when we are talking

13 about e-mail here, what is e-mail? All e-mail is, is --

14 is -- at the bit level, it's just a sequence of -- of

15 pluses and negatives or -- that's it. And I think it's

16 very important to understand that because the annoying or

17 embarrassing, the anger is -- is when you read it and

18 respond, based on your own personal experience; right?

10:05:54 19 The actual sending people a bunch of digital data

20 is just, you know, positive signs and negative signs that,

21 once it's sort of made sense in our own mind, that's when

22 we get mad. It's going to be getting mad based on our

23 subjective response. And I think that that's an important

24 notice, that when we think about this law, the way it's

25 typically been used, this cyberstalking law, this section

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 is kind of a catchall; and it's been successfully used in

2 superior court prosecutions for things like revenge porn,

3 where you would have a man and woman break up and the guy

4 has legally filmed these -- these sexual tapes in his

5 house, which you can do legally, but he is using -- he is

6 now disseminating them to third parties in a malicious way

7 that's not a matter of informing the public of a -- of an

8 event. It's -- it's a real maliciousness that does cause

9 annoyment (sic) or embarrassment.

10:07:05 10 Another case in which this -- this Section (b)(2)

11 has been used, another sort of strange catchall was, again,

12 in a -- in a divorce in which you have a family pet that

13 the male has bought, but the woman's got it, and then the

14 male threatens to kill it. And it's an interesting thing

15 that pets are, of course, personal property. So to

16 threaten to destroy a piece of personal property that you

17 bought, it's really hard to find much of a prosecution for

18 that, except for this: That you are going to annoy someone

19 by threatening to kill a family pet. So I would say it's

20 definitely sort of a stretch, but it is unconstitutionally

21 vague, the language. And it can certainly be used by

22 university police departments.

10:07:51 23 And it's another thing -- let's talk a moment

24 about university police departments. I happened to look

25 up -- we have UNC's representative here, one of their head

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 counsel's back there. But looking up what is the

2 university police department and what is their mission --

3 and it turns out under the statute law that they are the

4 proverbial slave of two masters. They are to have the full

5 police power of a state officer, like a state trooper; but

6 they also follow university policy and enforce it.

10:08:22 7 And Margaret Spellings, who is the President of

8 the UNC system, has come out very strongly supporting

9 transgender rights and saying that they are going to

10 protect them, which is very interesting because that police

11 department follows, by statute law, what she says. And she

12 has had depositions on transgender issues and says, "I am

13 the CEO. Everyone in the University must follow these

14 policies. These are absolute binding policies that the

15 rights will be protected." And that would, of course,

16 include their -- I suppose their emotional well-being and

17 their desire not to be annoyed. So I have given a pretty

18 good example here of the dangers of being

19 unconstitutionally vague.

10:09:08 20 Let's get into a discussion briefly of -- of -- of

21 being too broad. Okay. And -- and the issue here is you

22 are going to have a law that is so broad, section E, of

23 course, in this law says it doesn't apply to Constitutional

24 protections. But, of course, that means you have to appeal

25 the thing all the way up basically to the Supreme Court

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 because most lawyers will say that places like district

2 court are not really set up to even investigate

3 Constitutional law. So that becomes a real problem because

4 it's just ignored. And it's -- the cyberstalking law is

5 very broad.

10:09:50 6 You have in this rebuttal by the State, they

7 talk -- and this is kind of a funny topic, but I will

8 mention it here -- that apparently the recipients of these

9 e-mails were really mad that I had sent them. Some

10 research that says that semen is good for women's health;

11 but, actually, there was a big study at the State

12 University of New York that found that exactly was the

13 case, that there are all these sort of antidepressant

14 properties that make women happier.

10:10:22 15 And so I would say that the -- that sort of stuff

16 is absolute -- it's scholarship. It's being communicated

17 to another scholar and that, if there is an academic debate

18 here, it's really insane to be able to have a -- someone

19 that's sort of losing an academic debate to be able to

20 resort to having someone thrown in jail and charged. So I

21 would say definitely the cyberstalking law, it's too broad;

22 and it blocks a lot of scholarly debate that would go on.

10:10:54 23 And in that case, the story about semen being good

24 for women's health was reported all over the world. And

25 NBC, the BBC, they all covered this story. And on that

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 point, I will say I studied the -- if you've ever heard the

2 Masters and Johnson research for sexuality at Washington

3 University of St. Louis, that's where I did my

4 undergraduate. And I took a whole year of human sexuality,

5 so I would consider myself to be a little bit of an expert

6 in that field and able to, of course, engage in a robust

7 debate with the UNC scholars.

10:11:27 8 The third prong of attack here on this notion of

9 this unconstitutionality gets into content based. And that

10 phrase "annoying or embarrassing" is a really bad phrase to

11 use in the law because -- and under Supreme Court

12 precedent, we have to be objective. We can't be

13 subjective. So if we can go around and arrest people for

14 being annoying, then, I mean, our president certainly would

15 be in the docks quite frequently. So I think that this

16 "annoying or embarrassing" phrase is really bad. And it's

17 been struck down in numerous other laws by Volokh and his

18 crew out of UCLA.

10:12:16 19 I think I pretty much hit most of the points. I'm

20 ready to go ahead and turn it over to hear rebuttal.

10:12:22 21 THE COURT: Okay. I just -- one thing I'm curious

22 about: I'm, of course, bound by the precedent of our

23 appellate courts. It appears to me that State v. Camp that

24 was decided by our North Carolina Court of Appeals in

25 1990 -- excuse me, 1982 -- dealt with a statute that's for

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 the most part or for every part indistinguishable from this

2 statute. The only difference is it talks about telephone

3 communications instead of e-mail communications; otherwise,

4 it's identical. And our North Carolina Court of Appeals has

5 found that that statute was not void for vagueness, that it

6 was not overbroad.

10:13:10 7 So are you arguing that I should rule contrary to

8 the Court of Appeals or do you have some method of

9 distinguishing the Camp case?

10:13:21 10 MR. FULLER: Sure. Sure. I can do that for you.

11 So I'm not familiar with the Camp case. I am familiar with

12 the U.S. Supreme Court case on telephone harassment that

13 came out of California that I would imagine is very similar.

14 And in that case -- and there's been several others

15 involving telephone harassment. And it -- it did find, yes,

16 that telephones can be regulated in a special way because

17 particularly the telephone, especially in that time in the

18 '80s, would have been in your house. And so when someone

19 calls you repeatedly in your house, it becomes an invasion

20 of, like, the castle doctrine, of a certain expectation of

21 quiet enjoyment.

10:14:00 22 E-mail is a very different media. You choose to

23 open it. When you choose to open it, you are choosing to

24 turn those bits into words and to be rendered in terms of

25 computer science. That's a conscious choice. I mean, you

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 just get the e-mail. You are choosing to open it up. And

2 it's all going to come out in the federal court; but I --

3 being an MIT guy, I actually have -- and it's perfectly

4 legal -- in some of the e-mails I use, I have these secret

5 things. And it's important for you all to learn about

6 this. They're called spacer.gifs. And what that is, is --

10:14:35 7 THE COURT REPORTER: They're called what?

10:14:35 8 MR. FULLER: Spacer dot gifs. "Gif" being g-i-f,

9 graphical interchange format.

10:14:39 10 Essentially how this would work was, let's say I

11 wanted to send you an e-mail and track when and where you

12 opened it. It's -- and this is done all the time. People

13 don't understand expanded technologies. So I would send an

14 e-mail that might have a tiny, one-pixel, clear image that

15 you don't even see; but it's named like "Judge Collins."

16 But it's on a server. And so when you open something, a

17 lot of those images are actually not in the e-mail. They

18 are just pulling it from different servers.

10:15:10 19 So when I have a specific little, teeny, one-pixel

20 image that has that person's name on it, I know that he has

21 opened it. So that kind of makes sense now. I'm tracking

22 that in that server log. And so in some of the e-mails I

23 have sent -- I won't say; maybe they are related to this

24 case -- but some of the people might have opened them 900

25 times, which would indicate -- and you also are able to

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 show where they are opening it. They are forwarding it to

2 all these people. So it would seem to me that someone --

3 it's very different than the telephone issue because people

4 are -- are willingly opening these things. In some cases,

5 just obsessively opening it and sharing it. And then, I

6 would assume, probably getting feedback and getting more

7 angry.

10:15:56 8 But back to the point you bring up, the telephone

9 harassment. So that statute basically in the Supreme Court

10 case out of California, it was decided that it wasn't the

11 cussing out of the sheriff, that that was fine. It was --

12 it was blocking up the 911 system in this little, tiny

13 town; and the guy would -- this notion of repeatedly -- we

14 are talking about like 300 times a day.

10:16:18 15 There was another case that's very similar in

16 which someone called up the Attorney General, Eric Holder,

17 when he was in the beginning of his career and would call

18 him various -- very unpleasant epitaphs in French from a

19 country in Africa. And -- and the guy was, of course,

20 arrested for -- for cyberstalking and got out of it

21 saying -- well, in that case, it certainly was fighting

22 words -- but it was done remotely.

10:16:52 23 The fighting words, when you get to fighting

24 words, typically to prove it you have to get in into a

25 fight. It's hard to get into a fight with somebody if you

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STATE'S ARGUMENT MOTION TO DISMISS - COURLANG

1 are not even anywhere near them physically. And

2 essentially and in that case, you had a Romanian that was

3 English as a second language. His family had been

4 deported.

10:17:08 5 THE COURT REPORTER: Slow down. Slow down.

10:17:09 6 MR. FULLER: Okay. There often is a back story of

7 why someone might call up the Attorney General and give

8 racial epitaphs that it's -- the person in that case didn't

9 speak English very well, and his family had been deported.

10 He is just lawfully expressing frustration in this case.

11 And that -- that -- my understanding is that these laws are

12 going to be valid when they start to impair the

13 communication ability of that phone or the 911 system. It's

14 not --

10:17:33 15 THE COURT: Okay. I appreciate that distinction.

16 That makes sense to me. Okay. All right.

10:17:38 17 Let me hear what the State has to say.

10:17:40 18 STATE'S ARGUMENT

10:17:41 19 MR. COURLANG: Thank you, Your Honor.

10:17:42 20 With regards to the vagueness, overbreadth issues,

21 we do have State v. Camp, which Your Honor has alluded to.

22 I can provide a copy to Mr. Fuller at this time. He

23 already has a copy from my motion yesterday.

10:18:02 24 We just want to repeat -- this is a Court of

25 Appeals case, precedential value to this Court here; and

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STATE'S ARGUMENT MOTION TO DISMISS - COURLANG

1 these two statutes are exactly the same.

10:18:11 2 THE COURT: Well, what do you say about his

3 distinction that there is a Constitutionally significant

4 distinction between making a telephone call and sending an

5 e-mail?

10:18:20 6 MR. COURLANG: Your Honor, I would say that there

7 is -- they are analogous in many ways. They both are ways

8 to intrude on a person's home or private space. As

9 Mr. Fuller said, you can choose to open an e-mail. You can

10 also choose to answer a phone or not to answer a phone in

11 the same way you can just open the e-mail or not to answer

12 an e-mail. I would submit that that is the same, exact

13 thing that occurs when someone is receiving these particular

14 communications. In State v. Camp, they didn't necessarily

15 say that the plugging up of the phone lines at the time it

16 was only reason behind this. That was a collateral

17 consequence of the defendant's harassing communications

18 through the telephone.

10:18:57 19 Additionally, Your Honor, most importantly, the

20 statute here -- we contend -- prohibits conduct, not

21 speech. And -- and State v. Camp on page 4, as I printed

22 it out, the paragraph -- second-to-last paragraph on page 4

23 on the right-hand column. The Court explicitly holds that:

10:19:19 24 [as read] we believe that because GS 14-196(a)(b)

25 (sic) prohibits conduct rather than speech, it

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STATE'S ARGUMENT MOTION TO DISMISS - COURLANG

1 survives Constitutional challenge.

10:19:30 2 [as read] Statutes prohibiting annoying

3 telephoning were directed at the conduct of using

4 telephones to annoy, offend, terrify, harass

5 others, and not directed at --

10:19:39 6 THE COURT REPORTER: Not directed at?

10:19:39 7 MR. COURLANG: -- prohibiting communication of

8 thoughts or ideas.

10:19:42 9 Your Honor, we contend that e-mail is the same

10 thing here. In this particular statute in question

11 14-196.3 subsection (b)(2) prohibits conduct not speech.

10:19:59 12 As held by Camp, these statutes prohibit annoying

13 e-mail communications directed at the conduct of using

14 e-mail to annoy, offend, terrify or harass others. It's

15 not directed at prohibiting Mr. Fuller's communications of

16 thoughts or ideas. He has many avenues to do so,

17 especially with the Internet today. Mr. Fuller can go to

18 the public square. He could go to UNC's campus in front of

19 Silent Sam and say these things. The State is interested

20 in prohibiting this specific, narrow conduct that he is

21 directing at individual people, the same way that the State

22 v. Camp court was trying to prohibit the conduct of using

23 the telephone to annoy, threaten, harass, threaten (sic).

10:20:47 24 And, Your Honor, keeping with State v. Camp, we

25 contend that on page 5 of 5, the third paragraph down, the

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STATE'S ARGUMENT MOTION TO DISMISS - COURLANG

1 Court of Appeals spoke of the vagueness question. And the

2 Court of Appeals said, quote:

10:21:04 3 [as read] Defendants' argument that

4 GS § 14-196(a)(3) is unconstitutionally vague is

5 also without merit because the statute adequately

6 warns of the activity it prohibits.

10:21:17 7 Similar to the statute in question today, this

8 statute adequately warns of the activity it prohibits. One

9 cannot electronically mail or electronically communicate to

10 another repeatedly whether or not conversation ensues for

11 the purpose of abusing, annoying, threatening, terrifying,

12 harassing or embarrassing any person.

10:21:38 13 If Mr. Fuller wanted to get his point across

14 through an e-mail, he can send an e-mail to that person

15 with all of his points. It could be as long as he wants it

16 to be. What happens is when he gets into the repeated

17 communications that abuse, annoy, threaten, terrify,

18 harass, or embarrass that person, then we come into the

19 purview of this particular statute. Reading this statute,

20 Mr. Fuller could annoy, threaten, terrify, harass,

21 embarrass a person one time and not come under the purview

22 of this statute. It's only when it's repeated.

10:22:13 23 Your Honor, we contend that with that particular

24 language, just as in the State v. Camp case, this statute

25 adequately warns of exactly what is prohibited by this

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STATE'S ARGUMENT MOTION TO DISMISS - COURLANG

1 particular statute and the conduct that is prohibited by

2 this statute.

10:22:27 3 And, Your Honor, we contend that Mr. Fuller talked

4 about scholarly debates. The First Amendment protects

5 scholarly debates, and the State does not disagree. The

6 First Amendment is meant to protect these public debates,

7 but this statute does not impede that particular issue.

8 Here we have an issue where no conversation ensued. It was

9 one sided, sending e-mails repeatedly to people without

10 response, whether or not conversation ensues. These are

11 private e-mails. They are not in the public square. They

12 are not done with the attempt to enhance or further the

13 public debate on any public issues. They are just

14 one-sided, harassing communications towards another person

15 with no ensuing conversation. The State contends that

16 there is no furthering of any public debate through this

17 particular conduct that Mr. Fuller is indeed engaging in.

10:23:23 18 THE COURT: Okay. Before I forget --

10:23:26 19 MR. COURLANG: Yes, sir.

10:23:26 20 THE COURT: -- I don't know how to pronounce your

21 last name.

10:23:30 22 MR. COURLANG: It's Courlang, sir.

10:23:32 23 THE COURT: Courlang.

10:23:32 24 MR. COURLANG: Yes, sir.

10:23:33 25 THE COURT: All right. Thank you. I like to

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1 pronounce people's names correctly. All right. Okay. I

2 have read your brief. I get it.

10:23:38 3 MR. COURLANG: Yes, sir.

10:23:40 4 THE COURT: Okay. It's your motion, so I'm going

5 to let you respond to his argument. Please don't make any

6 new arguments. I have read your brief, too; but if you want

7 to comment on what he just said, that's fine.

10:23:54 8 DEFENDANT'S ARGUMENT

10:23:54 9 MR. FULLER: Yeah. Sure. I will just respond to

10 that briefly. So, yeah, I mean, I definitely think we

11 should remember that the case precedent that's been brought

12 up we have been discussing is from the 1980s; and I just

13 don't think it's relevant at all. There is a whole lot of

14 case law in the Internet, and I'm quite familiar with it.

15 And I will just bring up one of them that I was quite amazed

16 that there's a group called -- out of San Francisco called

17 the Electronic Frontier Foundation. And it's the group that

18 represent WikiLeaks, and they have been helping me a bit in

19 this case.

10:24:27 20 And when the Internet first sort of came out and

21 people started using it -- I think it was -- George Bush

22 was in office -- there was a law that came about. It was

23 the Communications Decency Act. And amongst other things,

24 it prevented the sending of pornography to children.

25 And -- and that actually got struck down. And being a

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DFT ARGUMENT MOTION TO DISMISS - FULLER

1 parent of four small children, I can definitely say got

2 struck down for very good reason, and that you are actually

3 legally allowed to send pornography to children. And the

4 reason is children should have a parent that's monitoring

5 their computer. The parents are in charge of that.

10:25:11 6 You -- you can't go and try to blame the sender,

7 you know, if -- let's say an adult sent a porn link or some

8 sort of pornography image to another adult and the kid

9 happened to be on the dad's computer, and you can't go back

10 and charge the sender. The parent ultimately has to be the

11 police. We can't have the government policing the whole

12 Internet, even for issues in which there been have been

13 pornography viewed by children, that it -- ultimately, that

14 was a parental issue; and that it is just not a matter of

15 the courts to get involved because the results of that, if

16 that law were able to stay, would be immense because you

17 would essentially be having the police of all these

18 different police departments, UC Berkeley police -- you

19 would have everyone being able to police the Internet. And

20 so we just can't have that. We would have -- our president

21 would be thrown in jail constantly. I think he has annoyed

22 repeatedly.

10:26:13 23 And this other question I would address, we are

24 talking about this notion of "repeatedly." I don't think

25 even in the State's evidence you are going to find any

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1 repeated e-mails; that it's just different e-mails; might

2 be a followup saying, "Well, here's another article to this

3 point." So I wouldn't even say there is any repeated

4 communications at all. In the sense of -- of -- of the

5 case law, that's usually 500 communications of the same

6 message. And so that -- that's another distinction that --

7 that I would bring up there.

10:26:39 8 THE COURT: Okay. Remind me of that when you come

9 to your as-applied challenge. We are just talking about the

10 facial Constitutionality of this statute.

10:26:47 11 COURT'S RULING

10:26:48 12 Now, I am going to rule that the distinction

13 between a telephone communication and an electronic

14 communication is not material for my determination of the

15 Constitutional issue and that I am, therefore, bound by the

16 Court of Appeals opinion in State v. Camp; and the

17 defendant's motion to dismiss based on vagueness and

18 over-breadth is denied.

10:27:15 19 I'm also going to find that the statute does not

20 police the content of the communication. That's what we

21 mean by content based. It doesn't matter what the message

22 is in the e-mail on the face of this statute. And also, it

23 doesn't matter -- and I want the State to remember this

24 going forward -- it's not an element of this crime that the

25 person who was communicated with was actually annoyed or

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1 harassed. The only thing the State has to prove -- but

2 they do have to prove this -- is that it was your intention

3 in sending these e-mails to annoy or harass this person.

4 Whether they were, in fact, annoyed or harassed is perhaps

5 some circumstantial evidence which the jury might consider

6 to determine what your intent was.

10:28:10 7 That's what it means by not being content based.

8 If you had just e-mailed somebody 5,000 times, you know,

9 "All good men must come to the aid of their country," if

10 you did that for innocent reasons, you are not guilty of a

11 crime. If you did that to annoy the person, then you are.

12 So the -- the determination here is actually a factual

13 determination of why you did it. And that -- factual

14 determinations in court are made by jurors, so I'm going to

15 let a jury make that decision. So your motion is denied.

10:28:45 16 Now, what's next?

10:28:47 17 MR. COURLANG: Your Honor, I do not know if

18 Mr. Fuller has any more motions that he filed.

10:28:52 19 THE COURT: Do you want me to rule on any more

20 motions before we start the trial?

10:28:57 21 MR. FULLER: I -- I thought that we were going to

22 go into the fourth prong, which is as-applied because you,

23 at the beginning of your session this morning --

10:29:06 24 THE COURT: Sure.

10:29:06 25 MR. FULLER: -- talked about that extensive

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COURT'S RULING ON MOT TO DIS. (FACIAL CONSTITUTIONALITY)

1 psychological study that had been done. And I want to --

10:29:12 2 THE COURT: Well, I'm talking about -- I can't

3 decide whether this statute -- number 1, at the close of the

4 State's evidence, I will decide whether the statute is

5 unconstitutional as applied to the facts of this case. I

6 don't know what they are yet, and you asked me not to get

7 into the facts of the case.

10:29:30 8 MR. FULLER: Right.

10:29:31 9 THE COURT: And I agree with you about that; I

10 shouldn't do that yet.

10:29:35 11 And then I also have to decide whether the

12 evidence is sufficient to allow a jury to decide whether

13 you have violated this law. And your -- your argument

14 about that you didn't send the same e-mail twice goes to

15 that argument so I don't think there is anything else ripe

16 for determination at this time. But if you have any other

17 pretrial motions, I will entertain them.

10:30:04 18 MR. FULLER: Yes. Perhaps we could take a recess,

19 and I could prepare a one-page motion.

10:30:09 20 THE COURT: Sure.

10:30:10 21 MR. FULLER: And this is what it's going to say,

22 the extensive psychological report that -- I had to do all

23 these, as I said, interviews and family interviews. The guy

24 in that report says "his intention is religious." He is --

25 that's the expert's finding. This guy has been before the

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1 North Carolina Supreme Court. He is one of the best in the

2 state.

10:30:27 3 THE COURT: Expert findings are not binding on

4 juries. It's going to be the duty of 12 citizens of this

5 county to decide whether the State has proven beyond a

6 reasonable doubt what your intention was.

10:30:38 7 MR. FULLER: Sure. Sure. Well, all I'm just

8 saying, I would like to make a motion to have the case

9 thrown out for lack of probable cause because we have

10 already had -- the State's witness has already said the

11 intention was religious, and I don't see how -- how -- how

12 you can go forward.

10:30:52 13 THE COURT: Okay. I will hear you after the

14 recess.

10:30:56 15 While we are at recess, it's not entirely clear to

16 me from reading this file which misdemeanor statement of

17 charges this man was actually convicted on and what it is

18 that confers jurisdiction upon the superior court. So, if

19 you would, clear that up for me because you are going to be

20 bound by the language in your statement of charges.

10:31:15 21 MR. COURLANG: Yes, sir. I can do that.

10:31:17 22 THE COURT: Okay. All right. If you will make

23 sure and share that with him and see if we have any argument

24 about that.

10:31:24 25 We will be in recess for 15 minutes.

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10:31:28 1 (A recess was taken at 10:31 a.m.)

10:48:41 2 (Court resumed session at 10:48 a.m.)

10:48:41 3 (Present after the Break: ADA Blake Courlang; his

4 assistant, Beka Rose; Investigator Ross Barbee.)

10:50:07 5 (Defendant entered the courtroom at 10:49 a.m.)

10:50:34 6 THE COURT: Okay. We are back in session. Let

7 the record reflect that Mr. Fuller's present, the State is

8 present, all prospective jurors are absent.

10:50:42 9 First, I took your motion to continue under

10 advisement so I would like to hear your argument as to how

11 in a legal sense it would prejudice you to start the trial

12 today.

10:50:53 13 MR. FULLER: Your Honor, I just filed a new motion

14 just moments ago. Could I --

10:50:57 15 THE COURT: If you want to hear that one first,

16 that's fine. Sure.

10:50:59 17 MR. FULLER: Do you have a copy of this? It's

18 handwritten. And it's entitled: Motion to Dismiss for Lack

19 of Evidence.

10:51:03 20 DEFENDANT'S ARGUMENT

10:51:04 21 THE COURT: Yes.

10:51:05 22 MR. FULLER: Okay. Yes, I just made this just a

23 moment ago; and I would like to make a motion to dismiss,

24 based upon the Court's earlier rendition regarding Dr.

25 Grotsky's report, your accepting the findings of fact. He

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DFT ARGUMENT MOTION TO DISMISS/LACK OF EVD. - FULLER

1 makes it very clear. And his phrase was: The defendant --

2 he -- his conclusion, his expert findings -- and, by the

3 way, he was paid for the State (sic). He was not someone I

4 went to see.

10:51:35 5 THE COURT: Okay.

10:51:35 6 MR. FULLER: The Court made me do that. It is the

7 expert psychiatrist's criminal profiler that:

10:51:40 8 [as read] The defendant disagreed with Zerden's

9 views on transgenderism and for no other reason

10 was the contact.

10:51:48 11 He also in his findings found that:

10:51:51 12 [as read] Defendant was very intelligent and

13 belonged to a very strict sect of Catholicism

14 called Opus Dei, which means "The work of God."

10:51:56 15 And then goes on to describe some of the beliefs

16 involving human sexuality. And Dr. Grotsky also, in his

17 words, he says that:

10:52:09 18 [as read] The defendant has been involved with

19 this group, --

10:52:17 20 THE COURT REPORTER: Wait. Has been involved --

10:52:17 21 MR. FULLER: -- with Opus Dei for about 12

22 years --

10:52:17 23 And this is important:

10:52:18 24 -- unconditionally accepted the beliefs of the

25 organization.

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DFT ARGUMENT MOTION TO DISMISS/LACK OF EVD. - FULLER

10:52:23 1 Dr. Grotsky -- Grotsky, and it's spelled

2 G-R-O-T-S-K-Y, Grotsky, also finds:

10:52:28 3 [as read] The defendant has no impairment and

4 has, quote, difficulty expressing emotions in a

5 modulated manner.

10:52:38 6 Therefore, we pray that the Court dismiss this

7 criminal prosecution based upon the State's own expert

8 witness, Dr. Grotsky, that there is just no probable cause

9 to bring the matter to trial.

10:52:49 10 COURT'S RULING

10:52:50 11 THE COURT: Okay. I just want to make the record

12 clear that I accepted his findings of fact for the purpose

13 of determining whether you are competent to proceed so those

14 findings of fact are not binding on this jury. Unless I

15 allow evidence of that to be presented to this jury, they

16 are not even going to know that, so -- and a motion to

17 dismiss for lack of evidence is more properly addressed at

18 the close of the State's evidence. And I will hear you at

19 the close of the State's evidence as to whether they have

20 presented sufficient evidence of all the elements. So at

21 this point, without prejudice to you, this motion is denied.

10:53:27 22 Now, anything else you want to say about your

23 motion to continue the trial?

10:53:30 24 DEFENDANT'S ARGUMENT

10:53:32 25 MR. FULLER: Yes. I would very much urge that we

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DFT ARGUMENT MOTION TO CONTINUE - FULLER

1 continue the trial to March 2019. I have not been able to

2 prepare for the case. I have no witnesses on my behalf, and

3 I have made a tremendous effort to get witnesses and been

4 fighting just constantly and -- with the clerk, who is a

5 defendant in a separate action. So I -- I would kindly

6 request, so that I could -- the defendant could make a good

7 defense in a extremely complex case in which we already have

8 been aided by several pro bono legal aid groups, namely

9 Alliance For Defending Freedom and the Electronic Frontier

10 Foundation. We need time for these people to digest what's

11 happened today and for me to get information back to them.

12 So showing good cause based on the State's -- Judge

13 Robinson's finding that the State had actually impaired my

14 ability to get witnesses, I think there has been a showing

15 of good cause to continue it.

10:54:47 16 COURT'S RULING

10:54:48 17 THE COURT: Okay. Based on what I heard today and

18 also based on the arguments that were presented yesterday on

19 both sides, in the exercise of my discretion, your motion to

20 continue is denied.

10:54:58 21 Do we have a jury ready?

10:54:59 22 THE CLERK: They will be ready about 2:00 o'clock.

10:55:03 23 THE COURT: Okay. Well, we don't have a jury

24 until 2:00 o'clock. So is there anything that we can

25 accomplish between now and 2:00 o'clock?

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DISCUSS STATE MOT. LIM. 1ST AMEND. ARG./COURLANG, FULLER

10:55:10 1 MR. COURLANG: Yes, Your Honor. If I could make

2 one more motion regarding this case.

10:55:14 3 THE COURT: Okay.

10:55:14 4 MR. COURLANG: And we do have another pretrial

5 motion that could be heard until 2:00 o'clock on a different

6 case, Your Honor.

10:55:20 7 THE COURT: That's fine. Hang on. Hang on.

10:55:22 8 PARTIES' MOTION DISCUSSION

10:55:23 9 MR. COURLANG: The State would just like to make

10 an oral motion in limine just to preclude Mr. Fuller from

11 making any First Amendment arguments to the jury. The State

12 contends that's a question of law to be decided by the

13 Court, not a question of fact. The State believes that any

14 First Amendment arguments to the jury would only confuse the

15 jury and would ask that that not be put in front of the

16 jury, as that is a question to be decided by the Court --

10:55:48 17 (Court reporter interrupted for clarification.)

10:55:48 18 MR. COURLANG: -- as it a question of law.

10:55:50 19 THE COURT: Here is what I'm inclined to do. I

20 think that any argument that you make or testimony that you

21 might provide that would be of the nature of it was your

22 intention to exercise your First Amendment rights, it wasn't

23 your intention to harass or annoy anybody, is perfectly

24 proper. You may not ask this jury to decide that this

25 statute is unconstitutional. That's not their job.

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DISCUSS STATE MOT. LIM. 1ST AMEND. ARG./COURLANG, FULLER

10:56:18 1 Do you understand the distinction?

10:56:20 2 MR. FULLER: This gets really confusing because

3 the law specifically re -- in Section E, it specifically

4 excludes Constitutional -- that's one of the things that

5 make me crazy.

10:56:30 6 THE COURT: Sure.

10:56:30 7 MR. FULLER: So I would say we have to get into it

8 because --

10:56:33 9 THE COURT: Well, and that is one of the things

10 that I will instruct them.

10:56:36 11 MR. FULLER: Okay.

10:56:36 12 THE COURT: That they may not find you -- I will

13 add section E to my instructions to them, but they don't get

14 to determine whether this law is Constitutional. I have

15 already decided that it is on its face, and I will have

16 decided whether it is or is not as applied to this case

17 before the jury goes back to deliberate.

10:56:56 18 So I'm going to let him say what his intention was

19 in sending these e-mails. If he -- and if you get a little

20 bit too far into asking this jury to sort of -- let's see,

21 how would we put it? -- nullify my legal rulings, I'm not

22 going to let you do that. Okay?

10:57:22 23 MR. FULLER: One more question. We have another

24 motion that's been open for a long time, and I kindly

25 request the Court to rule, and that's a motion to dismiss --

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DFT ARGUMENT DISMISS; W/D APPEAL FROM D.C. - FULLER

1 let me find the title. I have it here.

10:57:33 2 THE COURT: Okay.

10:57:34 3 MR. FULLER: It relates to sua sponte. I have

4 already been found -- the Court has already entered a not

5 guilty verdict in this -- in this -- it's actually in the

6 file.

10:57:43 7 THE COURT: You talking about in one of the cases?

10:57:44 8 DEFENDANT'S ARGUMENT

10:57:45 9 MR. FULLER: In this particular

10 number 17 CR 050340, there is a not guilty verdict. You

11 have to dig in there. And that's -- they might have taken

12 it out, but I have got actually photographs. I can show it

13 to you. It certainly was in there at one point, and then

14 there was some sua sponte changes. And so -- let me get

15 this motion. Hold on. It's entitled -- it was filed on

16 August 28th of 2017. The motion is called Notice of

17 Withdrawal of an Appeal from a District Court to a Superior

18 Court for a Trial De Novo. And it's just one paragraph, if

19 I could just read it to you real briefly.

10:58:21 20 THE COURT: Sure.

10:58:22 21 MR. FULLER: Okay. It says:

10:58:22 22 [as read] The appellate, Napier Sandford Fuller,

23 pro se, in the above-captioned --

10:58:34 24 THE COURT REPORTER: Mr. Napier -- excuse me. Mr.

25 Fuller, I can't write that fast.

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DFT ARGUMENT DISMISS; W/D APPEAL FROM D.C. - FULLER

10:58:34 1 MR. FULLER: [as read] The appellate, Napier

2 Sandford Fuller, pro se, in the above-captioned

3 appeal does hereby withdraw said appeal without

4 cost or disbursements.

10:58:44 5 And, Judge, this is what it looks like. You look

6 for all these --

10:58:47 7 THE COURT: I have it.

10:58:47 8 MR. FULLER: Okay.

10:58:48 9 THE COURT: I have it right here in front of me.

10:58:50 10 MR. FULLER: Okay --

10:58:50 11 [as read] Without cause or disbursements before

12 his first scheduled appearance for August the

13 28th, 2017. The appellant now accepts the lower

14 court's adjudication of the case 17 CR 050340 as

15 entered into the record of the clerk of court in a

16 signed judgment by Emergency Judge Catherine C.

17 Stevens of a not guilty verdict reached after a

18 trial in open court on July 20th, 2017. The

19 appellant pro se also requests the clerk of court

20 to update the State's electronic case management

21 system to reflect the signed judgment by emergency

22 Judge Catherine C. Stevens of a not guilty verdict

23 reached in this case on July 20th, 2017.

11:00:01 24 It's my understanding that there was a change

25 about five weeks later, but it is unlawful. You can't have

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STATE'S ARGUMENT DISMISS; W/D APPEAL FROM D.C. - COURLANG

1 a judge just go in and change something when it -- when

2 it's what's termed "out of session." And I believe that's

3 what's happened. There has been no investigation or

4 response to my claim here; but this is a double jeopardy

5 issue so it's a real big one.

11:00:37 6 THE COURT: Mr. Courlang, I have in this file a

7 warrant, case number 17CR50340, in which Mr. Fuller was

8 found not guilty.

11:00:57 9 MR. COURLANG: Your Honor --

11:00:58 10 THE COURT: Talk to me about that.

11:00:59 11 STATE'S ARGUMENT

11:00:59 12 MR. COURLANG: Yes, sir. I believe that to be a

13 clerical error in the recordation. At trial, Judge

14 Catherine Stevens found Mr. Fuller guilty in 17~CR~050340 in

15 open court. Mr. Fuller promptly appealed that guilty

16 verdict. Mr. Fuller was found not guilty in 17~CR~50341.

17 That was a second charge for -- under the same statute.

11:01:30 18 THE COURT: That's not what the court file says.

11:01:33 19 MR. COURLANG: And -- if I may approach?

11:01:36 20 (Mr. Courlang approached the bench.)

11:01:51 21 THE COURT: Now, there is also a judgment in here,

22 in 50341, finding him not guilty.

11:01:59 23 MR. COURLANG: Correct, Your Honor. As I look at

24 this, I see the plea being not guilty and the verdict being

25 guilty.

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11:02:06 1 THE COURT: In which case number?

11:02:08 2 MR. COURLANG: This is 5 -- 50341. Your Honor, I

3 believe that there was a mixup in the shucks. I believe

4 there was a mixup in the shucks when the clerk recorded it.

5 There were two separate shucks, both of harassing

6 communications. One was toward the victim being Dr. Lisa

7 Zerden, and the other being Dr. Terri Phoenix and --

11:02:48 8 THE COURT: And were these misdemeanor statement

9 of charges only filed in superior court?

11:02:52 10 MR. COURLANG: No, Your Honor. They were filed on

11 his first -- Mr. Fuller's first appearance in district

12 court. I believe it was in April 2017.

11:03:01 13 THE COURT: All right. The April 2017 misdemeanor

14 statement of charges concerning Ms. Phoenix is in 50341.

15 And the one concerning Ms. -- how do you pronounce that last

16 name, Zerden --

11:03:36 17 MR. COURLANG: Yes.

11:03:36 18 THE COURT: -- is in 50340.

11:03:42 19 MR. COURLANG: That is correct, Your Honor.

11:03:43 20 THE COURT: And the judgment is in 50340. Let me

21 see those again, ,please.

11:03:56 22 MR. COURLANG: If I may approach.

11:03:57 23 THE COURT: Yep.

11:03:58 24 (Mr. Courlang approached the bench.)

11:04:04 25 MR. COURLANG: And I believe that to be a clerical

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1 error and a mistake, as in the shucks were switched up. I

2 do think the clerk did correct that clerical error.

3 Mr. Fuller was found guilty in 50340 --

11:04:22 4 THE COURT: All right.

11:04:22 5 MR. COURLANG: -- as to Dr. Zerden.

11:04:25 6 THE COURT: Hang on, Mr. Fuller. I'm trying to

7 figure this out.

11:04:31 8 MR. COURLANG: And, Your Honor, Mr. Fuller's

9 notice of appeal that's written does have that particular

10 number on it as well, the 50340 caption. I believe

11 Mr. Fuller was given proper notice of which case and which

12 defendant -- or which complaining witness in order to

13 prepare his defense.

11:05:51 14 THE COURT: All right. Mr. Fuller.

11:05:51 15 DEFENDANT'S ARGUMENT

11:05:52 16 MR. FULLER: Yes. I -- I will just say simply

17 that the clerk has absolutely no authority to go and change

18 judicial orders -- that's a felony crime; that we have a not

19 guilty verdict. It's been signed. It's been entered in

20 this case, and I'm not guilty of it. It's -- it's very

21 clear. That's what the Court found. And the clerk

22 apparently has changed all sorts of stuff so it's hard for

23 them to say, "Well, you filed this," because he has been

24 changing things. The bottom line is: I'm already not

25 guilty on this case so we have to dismiss it.

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11:06:26 1 COURT'S RULING

11:06:28 2 THE COURT: All right. I'm going to find that:

3 The warrant for arrest that was issued in 17~CR~50340 was

4 issued on February the 1st, 2017; that that charging

5 instrument was superseded by a misdemeanor statement of

6 charges that was filed in 17~CR~50340 on April the 3rd,

7 2017; that that is the charging instrument upon which

8 Mr. Fuller was tried in district court; and the record

9 indicates that the judge found him guilty after a bench

10 trial in 17~CR~50340; that he timely filed notice of appeal

11 from that judgment, thereby conferring jurisdiction upon the

12 superior court. I find that he was found not guilty in

13 17~CR~50341.

11:07:46 14 Now, the superior court does have jurisdiction

15 over 17 CR -- which is now 17 CRS 50340, the count

16 concerning Ms. Zerden. All right. So your motion to

17 dismiss is denied.

11:08:07 18 I still haven't ruled on your motion to continue,

19 and I would be glad to hear -- or did I? I did. Your

20 motion to continue is denied. So we don't have anything

21 else in this case until 2:00 when we have the jury coming.

22 And if the State has business that I can take care of

23 between now and then, Mr. Fuller, you are excused until

24 2:00 o'clock.

11:08:28 25 MR. FULLER: Thank you.

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11:08:28 1 (A recess was taken for the purposes of this matter at 11:08

2 a.m.)

14:01:06 3 (Court resumed session for the purposes of this matter at

4 2:01 p.m.)

14:01:07 5 (Present after the Break: ADA Blake Courlang; his

6 assistant, Beka Rose; Investigator Ross Barbee; the pro se

7 defendant, Napier Sandford Fuller.)

14:01:09 8 THE COURT: Thank you very much.

14:01:18 9 MR. COURLANG: Good afternoon, Your Honor.

14:01:19 10 THE COURT: Good afternoon.

14:01:20 11 MR. COURLANG: Your Honor, the State is prepared

12 to call the matter of Napier Fuller to trial.

14:01:24 13 THE COURT: All right. Has Mr. Fuller been

14 arraigned?

14:01:26 15 MR. FULLER: Yes.

14:01:27 16 MR. COURLANG: I believe he was arraigned at his

17 first appearance back in -- it might have been August of

18 2017.

14:01:33 19 THE COURT: Okay. All right. Anything for the

20 State before we call for a jury?

14:01:36 21 MR. COURLANG: The State has nothing further.

14:01:37 22 MR. FULLER: I have a few housekeeping points,

23 sir.

14:01:40 24 THE COURT: Okay. Sure.

14:01:41 25 MR. FULLER: Okay. Yeah. Obviously, I was very

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1 upset earlier that we spent all this time with this 50-page

2 motion to dismiss with -- (inaudible words) -- and it's all

3 been thrown out. And I --

14:01:53 4 THE COURT REPORTER: I'm sorry. "With this

5 50-page motion to dismiss"?

14:01:53 6 MR. FULLER: Yes. That all that research, that we

7 have lost every, single motion; and I just wanted to -- to

8 get back for a moment about the ADA accommodations.

14:02:04 9 THE COURT: Sure.

14:02:04 10 PARTIES' MOTION DISCUSSION

14:02:04 11 MR. FULLER: That I feel that -- my emotional

12 feeling is that the Court is very much against me. I think

13 we had some really solid arguments. We have lost every,

14 single one; and I appear to be going into a jury trial

15 without any witnesses whatsoever.

14:02:24 16 And during the break, I was reviewing the U.S.

17 Department of Justice -- some of their documents on how ADA

18 Title II should be applied to the criminal justice system.

19 And I wanted to remind the Court that reasonable

20 modifications to policies and procedures should be granted

21 with the goal of avoiding unnecessary involvement of people

22 with mental disabilities within the court system as well as

23 making things more accessible. And I wanted the Court to

24 be aware that I had tried to get some more subpoenas issued

25 yesterday, but the clerk refused.

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14:03:01 1 And the superior court judge is perfectly capable

2 of signing these documents; and if you wanted to have more

3 of a collaborative effort -- in -- in other words, what I

4 would like to propose -- I would be ready to go to Court

5 tomorrow if I could have two witnesses for character. And

6 I have been reading all about character witnesses; and I

7 think it should be allowed in this case because I have to

8 prove that I am really religion and political about taking

9 a stance so I'm going to need maybe a Catholic priest to

10 come and speak.

14:03:27 11 And so I -- I'm saying if I could have two people

12 to speak on my behalf, as well as the Grotsky report that

13 can be introduced, I'm willing to go to trial. But if I'm

14 not able to have that, having looked over the case

15 precedent, I'm going to have to declare that this does not

16 meet the federal standards and not participate anymore in

17 the case without an emergency injunction to federal court,

18 which would immediately, if that is filed, make it

19 impossible for this judge to preside.

14:03:52 20 And I don't want to do that. I want to go and get

21 this thing resolved. But I must say that I -- I can't

22 proceed. In looking at case precedent, if I proceed into a

23 case that's completely against me in every regard, it's

24 very difficult for me to undo that, ;and so that -- it's

25 best for me to say, "I'm not going to participate" and

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1 we'll handle it in an appeal.

14:04:16 2 THE COURT: Mr. Fuller, are you asking me to sign

3 some subpoenas for you? You haven't done that yet. I'm

4 happy to sign some subpoenas for you.

14:04:27 5 MR. FULLER: Well, that's one of the problems. I

6 didn't bring my printer here; and the clerk refuses to even

7 print them out for me, even though the website says it's one

8 of its functions, to provide forms. He will not do that for

9 me.

14:04:37 10 THE COURT: Do you believe that these witnesses,

11 who you would like to call in your defense, would have to be

12 compelled to come or will they come if you ask them to come?

14:04:45 13 MR. FULLER: I have been in communication with

14 several of them. They are all -- these are four -- four --

15 they are all real -- kind of high up in the Catholic Church

16 and know me well. All have so far refused because their day

17 is already booked, but I have been very polite and kind of

18 requested. I didn't say, "We were going to have a Superior

19 Court court order."

14:05:05 20 But I think for the course of justice, I think it

21 might be -- in order to pull these people off -- and what I

22 might suggest is if we could have -- maybe have a

23 collaborative approach, you could sign them and we can have

24 the bailiff, which can-- that's one thing, I -- it's very

25 hard for me to serve these things. But the bailiff can

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1 call -- and I'm happy to pay the fee and can -- I -- I

2 think could help bring them or -- or suggest that they

3 come.

14:05:28 4 THE COURT: I'm happy to do that. And I

5 anticipate jury selection taking at least the rest of the

6 day so that -- and then the State puts on its evidence

7 first.

14:05:39 8 MR. FULLER: I -- I just want to get by this

9 Grotsky thing. This is getting to be the most important

10 thing, that that report, which the State funded -- I'm just

11 terrified I'm going to get into the trial and it's going to

12 get thrown out because he's not here to testify. It's the

13 State's own witness who has already said that it's his view

14 that I'm ultra religious and that I was just communicating

15 religious things. But -- but I'm terrified that that's

16 going to get knocked out so if we can possibly agree in

17 advance that -- that that report -- that -- will be allowed

18 to be referenced in full without being challenged.

14:06:16 19 THE COURT: What says the State to that request?

14:06:18 20 MR. COURLANG: We would object to anything unless

21 there is a proper evidentiary foundation. The State has not

22 received this report, has not seen this report, and would

23 ask for there to be proper authentication for any evidence

24 to be entered.

14:06:29 25 THE COURT: Mr. Fuller, I don't see anything in

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1 that report that's relevant to your defense that's -- that

2 is admissible in evidence. I mean, his opinion as to why

3 you made these communications and that you were doing it for

4 religious reasons is outside the scope of his expertise, for

5 one thing.

14:06:50 6 MR. FULLER: Well -- well, I think the question

7 that he got is to look at intent. I mean, he's one of the

8 best criminal profilers. And that was the findings. And

9 the State actually paid for it all.

14:07:02 10 THE COURT: His mission was to determine whether

11 you are competent to proceed. He was not asked to opine

12 what your intent was.

14:07:09 13 MR. FULLER: Okay. Well, I'm definitely getting

14 the feeling that that avenue is going to be closed, ;and so

15 here -- here is my point is --

14:07:15 16 THE COURT: Okay.

14:07:16 17 MR. FULLER: -- I feel that I'm getting into

18 another --

14:07:24 19 THE COURT REPORTER: Wait a minute. Another kind

20 of what?

14:07:24 21 MR. FULLER: -- kangaroo court situation. And I

22 think it -- a kangaroo court in which I am not having any

23 witnesses. Or even the State's own documents that are in my

24 favor are not being allowed that -- during one of the

25 breaks, the UNC attorney said that, "Don't even try to

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1 subpoena." They are going to block everything, "And you

2 will never get it," is what he basically told me. I just

3 think this is an outrage that -- that I have -- your

4 previous predecessor, Judge -- special Judge Robinson has

5 already made a finding of fact that the clerk of court was

6 essentially blocking -- unlawfully blocking my subpoenas. I

7 have been trying to get them for a long time.

14:08:00 8 And part of ADD is having trouble with

9 understanding and following all these procedures and rules;

10 and I just think it is completely not in the course of

11 interest to move to court with someone, knowing that I have

12 a mental disability, without anyone to speak on my behalf;

13 and that's what's going to happen.

14:08:23 14 THE COURT: Mr. Fuller, your subpoenas were issued

15 by a superior court judge; and I understood you to say

16 yesterday that you chose not to serve some of them. And the

17 reasons were not clear to me. But you have had the ability

18 to subpoena people now for, what, at least three weeks; and

19 you haven't. And I don't understand that.

14:08:48 20 MR. FULLER: Yes. You misunderstand. There are

21 now three different lawsuits and that the -- there has been

22 over probably 250 pages filed in the federal lawsuit.

23 And -- and that has been going, as I say, very much in my

24 favor. It's not been dismissed. In fact, as I mentioned,

25 the big order came down on Friday saying that it can be

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1 expanded. And so that has taken a ton of my time. It's

2 extremely complex to do all that work. And so I -- I would

3 ask, as a matter of good standing, that -- that I be allowed

4 at least to refer to -- well, you've already said you are

5 not going to do that.

14:09:29 6 I think a continuance would be the best. And I

7 think that I -- I hate to say it, but if I feel that the

8 Court is in violation of my civil rights in regard to the

9 ADA -- and you got to remember that the State of North

10 Carolina has already in a legal settlement with the U.S.

11 DOJ of 2012, that I'm one of the parties of or

12 beneficiaries of -- that I think it would be the -- in my

13 best interest to file an emergency injunction with the

14 federal court, which I don't think they will give -- but I

15 have been of record in doing it -- then just not

16 participate tomorrow. And if you want to get to that

17 point, I think it's very unwise. And so I am just trying

18 to negotiate in good faith here.

14:10:15 19 I don't think you understand -- I mean, a lot of

20 states don't have the judge making mental health decisions.

21 They would have an expert, and I think that would be

22 advisable. I think if you had any expert that would come

23 in, they would say this is absolutely crazy. But the State

24 has given you the authority to make those decisions. And

25 so I just want to make the Court aware that that will be my

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1 response. And I think it will definitely probably create a

2 situation where the whole thing is going to get thrown out

3 or at least it's going to be very weird.

14:10:49 4 THE COURT: All right. Hang on a second here.

14:11:00 5 MR. FULLER: And I just want to say lastly, if I

6 get too agitated -- that's why I always carry this pill -- I

7 end up getting these migraines that are so severe that I

8 can't even see anymore, and I will have to immediately go at

9 that point.

14:11:17 10 THE COURT: Sure. And if you find yourself

11 needing to take some medication, you let me know that; and

12 we will stop what we are doing and let you do that.

14:11:24 13 MR. FULLER: Well, let me make clear if I have a

14 migraine, I mean, I have to be -- I -- I have to leave

15 and -- and I can't continue. I mean, completely impossible.

14:11:35 16 THE COURT: Okay. Well, I understand that too.

14:11:36 17 And when you say that you are going to choose not

18 to participate, what does that mean? Are you going to sit

19 here and not say anything or are you going to leave?

14:11:43 20 MR. FULLER: Oh, I'm certainly going to be here

21 and follow -- follow the court. But having read and being

22 involved in the federal case, it's pretty fascinating. We

23 got into a big debate. And so when I inform you of this in

24 advance, but yet participate without it, I kind of have a

25 legal liability there so it's my -- my understanding, in

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1 looking at these federal precedents, that if I regard the

2 State as being not in compliance with federal law, it's best

3 I not participate because the problem is, if I participate,

4 I've kind of acquiesced in some way.

14:12:20 5 THE COURT: Okay.

14:12:20 6 MR. FULLER: And so that's -- that's the issue.

7 And -- and I hope --

14:12:24 8 THE COURT: I understand.

14:12:24 9 MR. FULLER: -- we can settle the matter quickly.

10 I just think when I come in here and there's all these gay

11 rights people all against me, I'm just going to have a

12 complete heart attack in the morning. It will be the news

13 media here again. It's just going to be too much for me.

14:12:39 14 THE COURT: What -- I'm trying to understand what

15 these witnesses -- I mean, I'm trying to -- trying to walk a

16 fine line here because I'm not trying to get you to disclose

17 your defense strategy. You are not required to do that.

18 But if I'm going to --

14:12:57 19 MR. FULLER: Sure.

14:12:57 20 THE COURT: -- rule on your motion to continue

21 because you don't have witnesses --

14:13:02 22 MR. FULLER: Right.

14:13:02 23 THE COURT: -- I at least need a forecast of what

24 they would testify.

14:13:06 25 MR. FULLER: Okay. I can certainly handle that.

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14:13:09 1 So in the report that you have read, it mentions

2 something; and it's technically a sealed document; but,

3 yeah, I'm a cooperator of Opus Dei. That's kind of a big

4 deal in the Catholic Church. It means I have certain

5 apostolic responsibilities. And a lot of that comes down

6 to sexual formation and, for instance, admonishment of

7 others. That's considered a virtue, a spiritual virtue.

8 So I can't testify to that in court because I'm not going

9 to take the stand, but I would need someone to come and

10 speak, and then we get into a real complicated issue that I

11 have been reading about in criminal trials of what is

12 called circumstantial. And so I'm worried even if we got

13 the priest here, he, you know, the State would make motions

14 and, of course, not want him to talk.

14:13:55 15 And so I think I it's the sort of thing we should

16 work out in advance because I want to be able to present a

17 defense that shows that I'm very religious and have been

18 given instructions from -- from -- in fact, a cardinal in

19 Rome. And I have a copy of his speech that says, "You have

20 got to go out and not accept HB2," you know, "it's

21 outrageous." And so I would want to get all that into

22 evidence as well as, you know, the fact that I'm real

23 involved in the Republican Party, so I need a Republican

24 Party person here.

14:14:29 25 And I think, you know, once all of that is into

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1 the evidence, it's going to show that I acted in a

2 religious and political things and will be exempt from this

3 law. But I'm a little bit worried about the court or --

4 I'll just be frank -- about the judge, that you already not

5 admitted Grotsky's -- I mean, I think Grotsky, the -- the

6 State's own expert, was so annoyed with this case that he

7 put that in there specifically to get the case dismissed.

8 I didn't tell him to do that. He did that on his own. And

9 now that it's been pretty much -- no one is going to

10 consider it, it -- I just started to think that the -- the

11 whole process is against me.

14:15:06 12 I mean, I know it's unprecedented for me to sue

13 sitting judges. It probably does irritate people, but you

14 got to let that process go out. And, I mean, it is insane;

15 but, I mean, we are really facing the possibility that five

16 judges from this court are going to be sitting in Craven

17 County in a federal trial that I will be essentially the

18 prosecutor of. That's been going for five months, as I

19 said and -- despite a ton of people at NCDOJ that have not

20 been able to get it dismissed.

14:15:38 21 But nonetheless, let's get back to this case.

14:15:41 22 THE COURT: Okay.

14:15:42 23 MR. FULLER: I want to get it resolved. But,

24 yeah, I just want it resolved in a way that's collaborative.

25 I mean, we don't have to fight. And -- I mean, I don't know

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1 why the State, in the world, why the State objects to

2 Grotsky's report. They are the ones that forced me to go

3 see him. I went four times to visit him. Every time -- one

4 time they interviewed my wife. They asked me a million

5 questions about, like, sexual fantasies, all this crazy

6 stuff; and they did this huge report; and I would like it to

7 be in the record because it's very favorable to me. But all

8 of a sudden, when it's anything that's not favorable to the

9 State, even though they -- they are the ones that -- it was

10 their idea, they won't -- they won't let it in.

14:16:16 11 THE COURT: All right. Mr. Fuller, if you choose

12 to offer evidence and you propound that evidence, I will

13 rule at the time whether you have laid the proper legal

14 foundation and in all other respects whether that evidence

15 is admissible or not based on the rules of evidence and

16 procedure. I don't have any idea at this moment whether I'm

17 going to let it into evidence or not because I don't know

18 what your evidentiary foundation is and I don't know whether

19 it's going to be relevant to a fact or an issue in the case

20 so, in my discretion, your motion to continue the case is

21 denied.

14:17:14 22 And, again, I'm happy to issue any subpoenas you

23 want me to issue if you feel like you need to compel

24 somebody's presence at this trial. I will do it right now.

14:17:23 25 MR. FULLER: Okay. That would be wonderful. If

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1 someone could print out the form, I can fill it out; and we

2 can do this in ten minutes.

14:17:28 3 THE COURT: Madam Clerk, would you please fill

4 out -- would you please print some blank subpoenas or do you

5 have some blank subpoenas handy?

14:17:35 6 THE CLERK: I'll find them.

14:17:36 7 THE COURT: All right. And I will sign them.

14:17:38 8 MR. FULLER: And the next question is service,

9 because -- what I might suggest is the bailiff just call the

10 people. I think that that is permissible, and I'm happy to

11 pay that fee.

14:17:49 12 THE COURT: I will give them to you, and you can

13 pay the fee at the first break. And I'll make sure that the

14 sheriff serves your subpoenas before the day is over.

14:17:59 15 MR. FULLER: Okay. One more question on that

16 line.

14:18:01 17 THE COURT: Okay.

14:18:02 18 MR. FULLER: Before we get to the jury trial, I

19 have looked over the superior court judges' bench, you know,

20 the -- basically that tells you how to be a superior court

21 judge by Jessica Smith. And it's pretty complicated, this

22 aspect of character witness. And so could we work that out?

23 In other words, if the Catholic priest is sitting in the

24 jury box (sic), am I going to be able to ask him, "Do you

25 think Napier Fuller, his impetus is primarily religious in

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1 nature in communicating his views on human sexuality?"

14:18:49 2 But -- in other words, there is no point in

3 bringing him here if the State is going to immediately

4 strike it all down, which I am sure they'll try to do. And

5 so it would be great if we could go ahead and decide the

6 questions -- I'm happy to even write them down -- of what

7 can be asked so we don't have to go through all this

8 nonsense because that's what -- the sort of stuff that

9 makes me really frustrated. I feel sort of like game

10 playing.

14:19:13 11 THE COURT: I understand. It's ordinarily not the

12 Court's responsibility to issue advisory rulings; although,

13 I will take your request as in the nature of a motion in

14 limine, which -- they are allowed under our law -- to give

15 you some idea what evidence the Court is inclined to receive

16 so that you can plan accordingly.

14:19:47 17 All right. Why don't you go ahead and tell me

18 what it is that you would like to elicit from a priest, and

19 then I will hear the State's argument as to whether it

20 should or should not be allowed.

14:20:02 21 And, sir, I want to assure you that none of this

22 is personal. I'm trying as best I can to follow the law.

14:20:08 23 MR. FULLER: Sure. Yeah. Yeah. And I'm just

24 putting on the U.S. DOJ has said that you must make

25 reasonable modifications of policy procedures in this case.

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14:20:15 1 THE COURT: I understand.

14:20:15 2 MR. FULLER: But answering your question, I'm --

14:20:18 3 THE COURT: Well, hang on a second. Before we get

4 to that. That surely does not mean that I am to change the

5 rules of evidence or the rules of procedure to accommodate

6 your condition. I'm happy to change the schedule of the

7 trial, give you extra breaks, sign your subpoenas, to let

8 you record things, in reasonable accommodation to your

9 condition; but I will take exception to your suggestion that

10 I'm supposed to change the rules of evidence or procedure to

11 accommodate your condition. And to the extent that you are

12 asking me to do that, I will not do that.

14:20:59 13 MR. FULLER: Sure.

14:20:59 14 THE COURT: Okay.

14:21:00 15 MR. FULLER: I understand that. And I would

16 disagree with that. I would say the U.S. DOJ has filed

17 stuff. But I won't get into an argument --

14:21:04 18 THE COURT REPORTER: Mr. Napier -- Mr. Fuller, I'm

19 having a hard time understanding what you are saying.

14:21:11 20 MR. FULLER: Okay. Sorry. We won't follow any

21 more, because -- but I understand your position.

14:21:15 22 THE COURT: Okay. And it's fine. And if I make a

23 mistake of law during this trial, the Court of Appeals will

24 let us know. I'm just going to do the best I can with what

25 I have got.

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14:21:25 1 MR. FULLER: Sure. Sure.

14:21:26 2 THE COURT: Okay?

14:21:26 3 MR. FULLER: Okay. That sounds fine. So what

4 I -- back to this issue.

14:21:32 5 THE COURT: Okay.

14:21:33 6 MR. FULLER: What I might suggest is I write

7 down -- it would perfectly fine for us to handle this

8 informally -- I write down a few questions, and we get

9 Blake's informal consent that he won't object to those, and

10 then we can decide whether we are going to bring the fellow

11 in.

14:21:48 12 THE COURT: Mr. Fuller, I understand that you

13 would like this to be a collaborative procedure. It' is, in

14 fact, an adversarial procedure; and I am to referee two

15 competing sides. This is not a mediation and it's not a

16 collaboration.

14:22:00 17 MR. FULLER: Sure. And I will say that's what

18 drives me crazy because I don't understand adversarial

19 stuff. That's why I filed all these new lawsuits.

14:22:08 20 THE COURT: Sure.

14:22:08 21 MR. FULLER: And so I can play the game too, and

22 I'm doing it. And so -- anyway, I'm just saying I'm trying

23 to handle it; but these things can, like, spin out of

24 control. But anyway, I don't know what to say.

14:22:21 25 I mean, it sounds like, even if we get this guy

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1 here, he is never going to be able to answer any questions.

2 And, see, then that creates worry with me; and it's more

3 likely, when I come in, to create -- I think I'm already

4 pretty much very close to getting to the point because of

5 stress-related migraines, but all this not knowing and

6 having no idea of what's going on creates worry. And it --

7 it -- it -- I -- I don't see why -- why we can't -- why the

8 State feels this -- that it's necessary not -- not to agree

9 if we bring the priest in, cancel all of his appointments

10 tomorrow, that we can't even agree what questions he can be

11 asked. But apparently that's how this Court is going to

12 be.

14:23:14 13 THE COURT: Okay. Madam Clerk, call for a jury.

14:23:26 14 Mr. Fuller, just so you will understand, I'm going

15 to give the jury some introductory remarks.

14:23:33 16 Let the record reflect no jurors are present in

17 the courtroom.

14:23:35 18 The clerk has, on my direction, based on your

19 request, changed the code in the internal system to the

20 code that you asked her to change it to.

14:23:47 21 MR. FULLER: Right.

14:23:48 22 THE COURT: And it will now be reflected in the

23 Court's computer that you are charged with cyberstalking.

14:23:56 24 MR. FULLER: Good. Good. Good. Good.

14:23:58 25 THE COURT: Okay? And when I'm orienting the

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1 jury, I understand that you would like me to tell them that

2 you are charged with cyberstalking.

14:24:06 3 MR. FULLER: Yes. That's the word I want, not

4 harassing communications.

14:24:09 5 THE COURT: I will be happy to do that, but I'm

6 going to say that you are charged with cyberstalking under

7 the section of the statute that prohibits repeated e-mail

8 communications for the purpose of -- where did my file go?

14:24:28 9 THE COURT REPORTER: Behind the monitor, Judge.

14:24:29 10 MR. FULLER: Okay. And at some point, I need to

11 review the jury instructions.

14:24:33 12 THE COURT: I'm happy to let you review them

13 before I give them. That's part of the process.

14:24:38 14 MR. FULLER: And I just had one thought. I see in

15 our crowd here, we have one of the witnesses that brought

16 the claim that's already been adjudicated in my favor. I

17 think it would be great to have her, Terri Phoenix, the LGBT

18 Chairman at UNC Chapel Hill, for me to be able to have her

19 as a witness and explain why her case fell apart. That

20 would be wonderful. And so since she is already here, can

21 we go ahead and get her to agree to come back and serve her

22 a subpoena right now?

14:25:11 23 THE COURT: Hang on. Hang on, Mr. Sheriff.

14:25:12 24 MR. FULLER: She is in the green shirt there.

14:25:15 25 THE COURT: All right. The courts of this state

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1 are open to the public. It would be hard for me to imagine

2 how that evidence is admissible in evidence. But if you

3 want to subpoena her, you go right ahead as soon as -- okay.

14:25:34 4 MR. FULLER: Well, it was the same e-mails. I

5 understand. Anyway, I would like that. And then maybe

6 after we finish with the -- selecting the jury, we can --

14:25:43 7 THE COURT: I tell you what, I'll work on those

8 while we are picking a jury. And I'm going to orient them,

9 then the jury is turned over to the State. They get to ask

10 them some questions. They get to exercise their challenges.

11 You don't have to ask anybody any questions until such time

12 as the State has passed 12 jurors to you.

14:26:02 13 MR. FULLER: Okay.

14:26:03 14 THE COURT: And at that point, it will be your

15 turn. You are able to challenge up to six of them for no

16 reason at all. And if you have any reasons to challenge

17 them for legal cause, I will entertain those; and we will go

18 back and forth like that until we have 12 jurors.

14:26:20 19 Now, I forgot to ask: How long does the State

20 think its evidence will take?

14:26:27 21 MR. COURLANG: Your Honor, the State believes that

22 it will take about -- between three and four hours for the

23 State's evidence.

14:26:33 24 THE COURT: Okay.

14:26:33 25 MR. COURLANG: Cumulative.

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14:26:35 1 THE COURT: All right. And, again, I'm not trying

2 to ask you to forecast what you might or might (sic) do with

3 your defense. That's your business. I will ask you if you

4 think that it's safe for me to predict for this jury that we

5 are going to be finished this week? I just like to let them

6 know how long they are going to be here.

14:26:59 7 MR. FULLER: Sure. Yeah, I think that's fine.

14:27:01 8 THE COURT: Okay. It seems reasonable to me. If

9 we do go into next week, fine; but I just want to give them

10 a projection so they can be arranging their own affairs.

14:27:12 11 MR. FULLER: And just hold on one second. Before

12 they come in, because I understand it's a point in the case

13 when they walk in, I want to be very clear that this being

14 so rushed that I -- I do not feel that this is a fair trial

15 and it is in violation of my ADD ADA Title II.

14:27:27 16 THE COURT: I will note that for the record. And

17 in the exercise of my discretion, your motion to continue is

18 denied.

14:27:34 19 All right. Bring the jury in, please.

14:27:35 20 Kimmel, can you hear me okay?

14:27:35 21 THE COURT REPORTER: I can. I sure wish I could

22 see you better. That monitor --

14:27:35 23 (Judge moved his computer monitor.)

14:27:35 24 THE COURT REPORTER: Beautiful. Thank you.

14:29:25 25 (Prospective jurors entered the courtroom.)

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14:29:28 1 MS. AUSTIN: Good afternoon, Your Honor. We have

2 61 jurors for you.

14:30:06 3 THE COURT: Mr. Sheriff, is that everybody?

14:30:08 4 THE BAILIFF: Yes, sir.

14:30:09 5 THE COURT: All right. Thank you very much.

14:30:10 6 Good afternoon, ladies and gentlemen.

14:30:11 7 CHORUS: Good afternoon.

14:30:12 8 THE COURT: I want to welcome those of you who

9 have been summoned for service here in the Superior Court of

10 Orange County. My name is Bryan Collins. I'm a superior

11 court judge. I reside in Wake County, but I have been

12 assigned to hold this session of Court by the Chief Justice.

13 It's my honor and privilege to serve you this week. I want

14 to give you some introductory remarks.

14:30:34 15 But, first, can everybody hear me okay?

14:30:37 16 CHORUS: Yes.

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14:30:38 18 THE COURT: All right. I have got a little bit of

19 a cold, so I'm having a problem keeping my voice up so, if

20 at any time during these proceedings, you can't hear me or

21 you can't hear a lawyer or you can't hear a witness or a

22 party or anything that's being said, please raise your hand

23 and let me know that. It's very important to me that all of

24 you are able to hear everything that goes on in here.

14:30:59 25 I want to give you a few introductory remarks.

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1 This is actually the first time I have ever held court in

2 this courtroom. Actually, yesterday was. We travel all

3 over the State. This is my first time in criminal court in

4 Orange County so I actually don't know everybody, but I

5 want to introduce folks.

14:31:18 6 The courtroom clerk seated to my right is named --

14:31:21 7 THE CLERK: Paige Sawyer-Brown.

14:31:23 8 THE COURT: -- Paige Sawyer-Brown. Her job is to

9 keep the court's records and to swear witnesses. It may

10 appear to you that I'm in charge in this courtroom, but the

11 truth of the matter is that she is in charge. So everybody

12 keep that in mind while this is going on.

14:31:37 13 Our court reporter is Kimmel McDiarmid. She is

14 seated to my left, sort of in front of me. She is taking

15 down every word that everybody says. And because of that,

16 it's very important that when folks are talking that they

17 speak loudly and clearly and slowly and that we only have

18 one person speaking at a time so that we have an accurate

19 record of our court's proceedings.

14:32:02 20 You may see several courtroom deputies from time

21 to time. The one standing there right now is named --

14:32:10 22 BAILIFF NEIGHBOURS: Bill Neighbours.

14:32:11 23 THE COURT: -- Bill Neighbours. And the fellow in

24 the back is --

14:32:13 25 THE BAILIFF: -- Kurt Insko.

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14:32:15 1 THE COURT: -- Kurt Insko. They are here to

2 enforce the Court's orders. And they are basically here to

3 be in charge of you. It's not proper for me or any of the

4 parties or any of the lawyers or any of the witnesses to

5 have any sort of conversation with you at all while this

6 trial is in progress unless we're all together in open court

7 so if you have any questions or any concerns, please address

8 those to a courtroom deputy or any other uniformed deputy

9 that you may see around the courthouse, and they will try to

10 help you. And if they can't, they will find somebody who

11 can.

14:32:45 12 I'm going to ask that all of you remain seated

13 while court is in progress and turn your cell phones off.

14 If some -- you know, if you have a -- some sort of

15 situation going on in your life where it's very important

16 that you might receive a text about a child or a loved one,

17 I will let you leave your cell phone on vibrate; but please

18 don't have it where it makes any audible signal.

14:33:12 19 Also, I understand that your time is valuable; and

20 I'm going to do everything I can to make the best use of

21 your time and not waste any of your time, but I do want to

22 remind you that jury service is one of the obligations of

23 citizenship. It represents your contribution to our

24 democratic way of life. I ask you to give this the same

25 importance in your life that you would expect of jurors if

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1 you were facing a jury yourself. You are being asked to

2 perform one of the highest duties that can be imposed on

3 any citizen, and that is to sit in judgment on the facts

4 which will settle disputes among your fellow citizens.

5 Trial by a jury is a right guaranteed to every citizen.

14:33:49 6 After you have been selected as a juror and have

7 qualified by taking the oath, you will become the sole

8 judges of the weight to be given any evidence, and you will

9 also be the sole judges of the credibility of each witness.

10 Any decision agreed to by all 12 jurors, which is free of

11 partiality, unbiased and unprejudiced, reached in sound and

12 conscientious judgment, based on credible evidence, and in

13 accord with the Court's instructions, becomes a final

14 result in a case. That's a lot of legal jargon that

15 basically means that you are going to decide this case; I'm

16 not. So please pay careful attention and be very diligent

17 in your duties.

14:34:29 18 What I do is see that the trial is conducted in

19 accordance with the rules of law. I will rule on points of

20 procedure, points of evidence, maintain order and decorum,

21 that sort of thing. And then I will instruct you on the

22 law that you are to apply to the facts as you find the

23 facts to be.

14:34:48 24 As I have said, you must understand that neither

25 the Court, nor the parties, nor the witnesses, nor the

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1 lawyers may have any contact or conversation with you

2 during this trial. They all know they are not allowed to

3 speak to you in the hall or at lunch or anywhere else. So

4 please don't think they are being rude. But likewise,

5 please don't put anybody in an awkward position by coming

6 up and saying good morning or asking them where the

7 bathroom is or anything like that. They absolutely can't

8 have anything to do with you.

14:35:16 9 And it's important that you not only be impartial,

10 you must always appear impartial. For instance, if we

11 wanted to talk about the Yankee's/Red Socks' series this

12 week, I'd love to do that. But if we were doing that and

13 somebody couldn't hear what we were saying, they might

14 think we were talking about this case so let's don't give

15 anybody any reason to do that.

14:35:39 16 This service is very important. It's important to

17 our system. It's important to our state and our county,

18 and you are going to have important duties and grave

19 responsibilities. I need you to be on time -- we can't do

20 this unless everybody is where they are supposed to be on

21 time -- be attentive, be faithful to your oaths,

22 considerate and tolerant of your fellow jurors, sound and

23 deliberate in your evaluations, and firm but not stubborn

24 in your convictions.

14:36:07 25 I know you have probably seen the video, but I

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1 want to make doubly sure that all of you are qualified to

2 serve on this jury. To be qualified to serve on a jury,

3 you must be a citizen and resident of Orange County. That

4 means you must live in Orange County as we speak. You must

5 be at least 18 years old. You must be physically and

6 mentally competent, able to understand the English

7 language, not have been convicted of a felony nor have

8 pleaded no contest to a felony, unless your citizenship has

9 been restored. You must not have been adjudged

10 incompetent, and you must not have served on either a grand

11 jury nor a trial jury in the State courts during the last

12 two years.

14:36:51 13 Based on those eligibility criteria, do any of you

14 believe that you are not eligible to serve on this jury?

15 If so, please raise your hand.

14:37:00 16 (No response.)

14:37:00 17 THE COURT: Let the record reflect that no hands

18 were raised.

14:37:03 19 I also recognize that being on a jury is

20 inconvenient. And I also recognize that there may be times

21 when it's not just inconvenient, but that it would present

22 a great hardship to you. Something may have happened in

23 your life, you know, as recently as today, that you had no

24 way of anticipating before you got here. For instance, if

25 somebody in your close, personal life is in the hospital or

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1 if you have surgery scheduled or if you are a full-time

2 student and being here all week would cause you to miss an

3 entire semester, if you have paid for a vacation and you

4 can't get your money back, those sorts of things. I'm not

5 talking about ordinary inconveniences but great hardships.

6 If you have one of those, you can have your service

7 deferred. It doesn't mean you get out of jury duty. It

8 means you have to come back a different week.

14:38:02 9 I have talked to the parties in this case. I have

10 read the file. I have been hanging around courtrooms a

11 long time, and my best estimate is that this case is going

12 to be over on Friday. Most jury trials take a lot longer

13 than that. So if you decide you don't want to be here this

14 week, be careful what you ask for. You may come back for

15 something a lot longer than this.

14:38:27 16 So -- but I do understand -- I don't mean to make

17 light of your situation. If you have something and you

18 just can't be here for the rest of the week and you want me

19 to consider deferring your service, if you will please line

20 up right here, I will consider that at this time. And I'm

21 going to need you when you come up to just announce your

22 name so the clerk can account for you. That's fine. Right

23 there. Yes, sir. What's your name?

14:38:52 24 UNIDENTIFIED MALE IN AUDIENCE: Tracy Carpenter.

14:38:54 25 THE COURT: Mr. Carpenter, what is your hardship?

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14:38:57 1 UNIDENTIFIED MALE IN AUDIENCE: I have a paid-for

2 vacation that I cannot get my money back on.

14:39:01 3 THE COURT: When do you start?

14:39:03 4 UNIDENTIFIED MALE IN AUDIENCE: Friday morning.

14:39:05 5 THE COURT: You are deferred.

14:39:06 6 Does he need his card or you got it?

14:39:08 7 THE CLERK: I got it.

14:39:10 8 THE COURT: All right. We will summon you for

9 another week.

14:39:11 10 UNIDENTIFIED MALE IN AUDIENCE: Okay.

14:39:11 11 THE COURT: I hope that doesn't work out badly for

12 you. Have a nice vacation.

14:39:14 13 UNIDENTIFIED MALE IN AUDIENCE: Thank you.

14:39:15 14 THE COURT: Anybody else?

14:39:16 15 (No response.)

14:39:17 16 THE COURT: Let the record reflect that no one

17 else has asked to be deferred.

14:39:24 18 Now, some of you are about to become very

19 important people. And I want you to remember that it's

20 your duty not to talk about this case while it's going on.

21 And to tell you something that I don't think is intuitively

22 obvious: It's also your duty not to talk with each other

23 about this case while it's going on. There's a couple of

24 reasons for that. One of them is it's very important that

25 you keep an open mind, that you not start -- that you not

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1 start forming opinions or expressing opinions about this

2 case until you have heard everything. We have a process

3 here, and one side gets to go first, but you need to not

4 make up your mind until you have heard everything.

14:40:03 5 So if you start talking with each other about the

6 case before it's over, you might start forming opinions.

7 It's also not proper for you to deliberate with each other

8 unless all 12 of you are in the jury room, having heard all

9 of the evidence and having heard my instructions on the law

10 and having heard the final arguments. So if you start

11 talking with each other about the case, then you might

12 start deliberating with each other so don't do that. It's

13 fine for you to talk to each other; just don't talk about

14 the case.

14:40:31 15 The State of North Carolina and the defendant in

16 this case, Mr. Fuller, are entitled to jurors who approach

17 this case with an open mind and who agree to keep their

18 minds open until a verdict is reached. You must be as free

19 as humanly possible from bias, prejudice, or sympathy; and

20 you must not be influenced by preconceived ideas, either as

21 to the facts or as to the law. You must not form an

22 opinion or express an opinion about this case until you

23 begin your deliberations.

14:41:02 24 All right. During the first step of jury

25 selection, I'm going to ask you a few questions basically

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1 just to find out some basic information about you. I'm not

2 going to let anybody ask you specifically where you live or

3 what your telephone number is or anything like that. We

4 are not trying to get deep into your affairs; but we just

5 want to know if you have any knowledge of the case to be

6 tried, if you have any preconceived opinions that you can't

7 set aside, or if you have any experience that might cause

8 you to identify yourself with either party in the case.

9 These questions are necessary to assure that both sides get

10 an impartial jury.

14:41:37 11 Now, there may have been some publicity about this

12 case at the time it happened or since then. As a matter of

13 fact, I'm almost sure that there has been some. But you

14 must not permit anything that you have read or heard or

15 seen to influence your verdict because what you have read,

16 heard or seen was not under oath at this trial. It is not

17 evidence. None of you would want to be tried based on what

18 was reported by others outside the courtroom. Being

19 fair-minded persons, certainly none of us would rely on

20 that kind of information in the trial of a case.

14:42:10 21 You must exclude all that you have seen, heard, or

22 read and render a verdict based solely on the evidence

23 brought out in court and the law that I will give you in my

24 charge or instructions. You may not let your present

25 opinion or information influence your decision in a case or

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1 let it prevent you from rendering any proper verdict

2 required by the facts and the law. The test for

3 qualification for jury service is not the private feelings

4 of the juror; rather, it is whether the juror can honestly

5 set aside any such feelings, fairly consider the law and

6 the evidence, and impartially determine the issues.

14:42:48 7 In the process of selecting a juror -- jury --

8 some of you may be excused by cause for the Court if there

9 is some legal reason why you can't serve on this case. In

10 addition, both sides can excuse a limited number of you

11 without giving any reason for it at all. If that happens,

12 don't get your feelings hurt. It may just be that there is

13 something about your life experience or your personal

14 situation that would make you a better juror in a different

15 case.

14:43:17 16 I hope you will enjoy your week of jury service.

17 Don't be scared or afraid of serving as a juror. All we

18 ask of you this week is that you use the same good judgment

19 and common sense in here that you use in your everyday

20 life. I do want to let you know that this is -- this is

21 really -- this is democracy in action in its purest form,

22 and we can't do this without you.

14:43:48 23 At this time, I'm going to ask the clerk to

24 randomly select 12 of you to sit in the jury box. And when

25 you hear your name, please follow the sheriff's directions

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1 and sit in the designated seat.

14:44:01 2 THE CLERK: (Complied.)

14:44:02 3 (Twelve initial jurors were seated in the jury box.)

14:47:00 4 THE COURT: Thank you very much, Madam Clerk. And

5 welcome to our 12 jurors.

14:47:04 6 I remind those of you who are here for jury

7 service and didn't get called into the box to please pay

8 careful attention. Most of you or many of you will end up

9 up here eventually, and you are going to all be asked the

10 same questions. So if you will be thinking about your

11 answers to the questions, it will help us when you do get

12 up here.

14:47:23 13 THE COURT: All right. Folks, the district

14 attorney has called for trial the case entitled the State of

15 North Carolina v. Napier Fuller. I inform you that the

16 defendant in this case is Mr. Fuller, who is right here at

17 this table. He is raising his hand. Everybody -- I'm going

18 to ask everybody to get a good look at everybody because one

19 of the first things I am going to ask is -- Mr. Fuller,

20 would you stand up because some of these people can't see

21 you. I'm going to ask you if you know any of these folks;

22 okay?

14:47:45 23 MR. FULLER: (Complied.)

14:47:46 24 THE COURT: Thank you very much.

14:47:47 25 At the other table is the Assistant District

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1 Attorney, the lawyer for the State, Mr. Courlang. And I

2 assume that there are other people here who may have some

3 connection to this case that we ought to go ahead and

4 introduce to the jury while we are at it. If you'll

5 introduce the folks that you think might be called as

6 witnesses for the State.

14:48:12 7 MR. COURLANG: Yes, sir. the investigator, Ross

8 Barbee, from UNC Chapel Hill Police Department. We have

9 Dr. Lisa Zerden.

14:48:22 10 WOMAN IN AUDIENCE: I do know two people.

14:48:25 11 THE COURT: We are going to get to that. We have

12 a process we are going through. All right.

14:48:28 13 MR. COURLANG: And we do intend to call a Mark

14 Shiver. He's not present at the moment.

14:48:33 15 THE COURT: Okay.

14:48:33 16 MR. COURLANG: But he will be called. Mark

17 Shiver, S-H-I-V-E-R.

14:48:37 18 THE COURT: All right. Mr. Fuller has been

19 charged with cyberstalking. This offense is alleged to have

20 occurred on or about December the 27th of 2016, and

21 continuing through January the 31st, 2017. And he is

22 alleged to have done that by repeatedly sending e-mails to

23 Lisa de Saxe Zerden for the purpose of abusing, annoying,

24 threatening, terrifying, harassing, or embarrassing her. So

25 that's what this case is about.

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14:49:13 1 Mr. Fuller has entered a plea of not guilty.

2 After a jury has been selected and impaneled in this case,

3 you will hear the evidence. The evidence is presented

4 according to certain rules of law. I will enforce those

5 rules and determine what evidence may be admitted. After

6 all the evidence has been presented and after you have

7 listened to the arguments of the parties, I will instruct

8 you as to all of the law that you are to apply to the

9 evidence in this case.

14:49:37 10 It is your duty to apply the law as I will give it

11 to you and not as you think the law is or as you might like

12 it to be. This is important because justice requires that

13 everyone tried for the same crime be treated in the same

14 way and have the same law applied in each such case. At

15 this point, you are not expected to know the law. The

16 parties should not question you about the law except to ask

17 whether you will accept and follow the law as given to you

18 by the Court.

14:50:05 19 I do want to tell you a few preliminary things

20 about the law in a criminal case. Mr. Fuller has entered a

21 plea of not guilty. Under our system of justice, a person

22 who pleads not guilty is not required to prove his

23 innocence; but he is presumed to be innocent. This

24 presumption remains with him throughout the trial until the

25 jury selected to hear the case is convinced from the facts

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1 and the law beyond a reasonable doubt of his guilt.

14:50:33 2 The burden of proof is on the State to prove to

3 you that Mr. Fuller is guilty beyond a reasonable doubt. A

4 reasonable doubt is a doubt based on reason and common

5 sense, arising out of some or all of the evidence that has

6 been presented or the lack or insufficiency of the

7 evidence, as the case may be. Proof beyond a reasonable

8 doubt is proof that fully satisfies or entirely convinces

9 you of Mr. Fuller's guilt.

14:50:59 10 There is no burden or duty of any kind on

11 Mr. Fuller. The mere fact that he has been charged with a

12 crime is no evidence of guilt. A charge is merely the

13 mechanical or administrative way by which any person is

14 brought to a trial.

14:51:13 15 If the State proves guilt beyond a reasonable

16 doubt, then the function of this jury by its verdict is to

17 say "guilty." If the State fails to prove guilt or if you

18 have a reasonable doubt, then, of course, you must say "not

19 guilty."

14:51:25 20 Now, I have a few questions. Let me tell you what

21 they all are because it's just a very few. And I'm going

22 to start with Ms. Burrows. You are lucky number -- wait a

23 minute. You're number seven. Excuse me. I'm going to

24 start with Ms. Peace. Everywhere I go, they number the

25 seats differently.

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14:51:42 1 (Jury selection began.)

15:13:52 2 THE COURT: We normally take a mid-afternoon

3 recess, and this is probably a good time for that. When we

4 take a recess, there may be matters that I need to consider

5 outside of your presence, so I need everyone to exit the

6 court -- everyone who is here for jury duty -- to exit the

7 courtroom when we are in recess and not re-enter the

8 courtroom until instructed by a sheriff's deputy. So at

9 this time, in anticipation of our recess, I'm going to ask

10 everyone who is here for jury service to please exit the

11 courtroom at this time to be back in 15 minutes; 3:30,

12 outside the courtroom.

15:14:32 13 (The jury left the courtroom at 3:14 p.m., and the

14 following proceedings were had out of the presence of

15 the jury.)

15:15:49 16 THE COURT: All right. All potential members of

17 the jury are absent from the courtroom.

15:15:53 18 Anything for the State before we break?

15:15:54 19 MR. SNAO: Nothing from the State, Your Honor.

15:15:56 20 THE COURT: For the defendant?

15:15:56 21 MR. FULLER: If I could get a copy of that

22 document so I can fill it out, the subpoenas.

15:16:01 23 THE COURT: I have already filled them out and

24 signed them for you.

15:16:04 25 MR. FULLER: Wow. That's awesome. I'm thrilled.

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1 You made my day.

15:16:07 2 THE COURT: Mr. Sheriff, if you would please

3 deliver these to Mr. Fuller; and let me know if you need any

4 more.

15:16:11 5 MR. FULLER: All right.

15:16:11 6 THE COURT: That's one of the reasons I took a

7 little bit of an early break, to give you time to go pay --

15:16:11 8 MR. FULLER: I just had --

15:16:11 9 THE COURT: -- that fee and get them served.

15:16:11 10 MR. FULLER: -- a tenured university professor

11 that has agreed to testify tomorrow on my behalf --

15:16:20 12 THE COURT: Okay. Great.

15:16:21 13 MR. FULLER: -- for UNC Chapel Hill.

15:16:22 14 THE COURT: Mr. Sheriff, would you please assist

15 him and make sure he gets his subpoenas served today once he

16 has paid the fee?

15:16:29 17 THE BAILIFF: Yes, sir.

15:16:29 18 THE COURT: All right. Make sure that the folks

19 in your service department know that I have ordered them to

20 serve these subpoenas as soon as he has complied with the

21 filing and fee requirements.

15:16:38 22 All right. We are in recess until 3:30.

15:26:35 23 (A recess was taken at 3:16 p.m.)

15:31:57 24 (Court resumed session at 3:32 p.m.)

15:31:59 25 (Present after the Break: ADA Blake Courlang; his

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1 assistant, Beka Rose; Investigator Ross Barbee; the pro se

2 defendant, Napier Sandford Fuller.)

15:32:00 3 THE COURT: Let the record reflect all potential

4 jurors are absent from the courtroom. Mr. Fuller is

5 present. The State is present.

15:32:05 6 Anything for either side before we call the jury

7 back?

15:32:10 8 MR. COURLANG: Yes, your Honor.

15:32:10 9 THE COURT: Okay.

15:32:10 10 MR. COURLANG: Your Honor, Mr. Fuller currently

11 has a no contact order with Dr. Zerden in place. Mr. Fuller

12 has been speaking to Dr. Zerden today, has been making

13 comments that I think are inappropriate for this particular

14 courtroom. We would ask you to remind Mr. Fuller that a no

15 contact order is in place.

15:32:30 16 MR. FULLER: If I could speak on my behalf? I

17 have evidence that she was involved in perjured statements.

18 I have recordings; and I have filed a lawsuit against her in

19 civil court, so I'm now a party to a separate litigation

20 with her --

15:32:45 21 THE COURT: Okay.

15:32:45 22 MR. FULLER: -- and asked her if she had been

23 served with that. I have not been aggressive in any way

24 towards her.

15:32:50 25 THE COURT: You can address your issues with her

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1 in the context of that lawsuit. The no contact order

2 doesn't say you may not aggressively contact her. It says

3 you may not contact her. If you speak to her again in the

4 presence of this Court, I am going to hold a summary direct

5 criminal contempt hearing.

15:33:14 6 MR. FULLER: Sure.

15:33:15 7 THE COURT: Do you understand that?

15:33:15 8 MR. FULLER: Yes, I do. And one --

15:33:17 9 THE COURT: Because that would put you in direct

10 violation of a court order, and I can handle that quickly --

15:33:24 11 MR. FULLER: Yes --

15:33:24 12 THE COURT: -- and I will.

15:33:24 13 MR. FULLER: -- Your Honor, I understand.

15:33:25 14 THE COURT: Okay.

15:33:26 15 MR. FULLER: One other question.

15:33:27 16 THE COURT: Yes.

15:33:27 17 MR. FULLER: When the jury walks down this hall,

18 there is a visible gay rights sticker that says "Visibility

19 Matters." It's in plain view. I have already asked the

20 county -- John Roberts, the Orange County, to remove it. I

21 think it's very biased that the County is officially

22 displaying gay rights materials in the court itself, and I

23 would ask that you order it to be removed.

15:33:57 24 THE COURT: For purposes of the record, I'm

25 sitting here in this courtroom.

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15:34:02 1 MR. FULLER: It's in the hallway.

15:34:03 2 THE COURT: I don't see such a thing.

15:34:04 3 MR. FULLER: It's in the hallway. We can walk out

4 and look at it if you like.

15:34:08 5 THE COURT: I am not going to walk out in the

6 hallway and look at it. Your request is denied.

15:34:13 7 All right. Anything else?

15:34:15 8 MR. COURLANG: Nothing further from the State,

9 Your Honor.

15:34:16 10 THE COURT: Anything else for this case at this

11 point, Mr. Fuller?

15:34:21 12 MR. FULLER: If -- if once we wrap up if we could

13 just stay for a moment so that I can deal with the bailiffs

14 in filing these. And then in addition --

15:34:32 15 THE COURT: Sure.

15:34:32 16 MR. FULLER: -- I have my credit card to pay for

17 the copies upstairs because I was rushing down earlier; and

18 so at some point, I need to retrieve that before they close.

15:34:41 19 THE COURT: What times does the Clerk's Office

20 close?

15:34:43 21 THE CLERK: 5:00 o'clock.

15:34:43 22 THE COURT: 5:00 o'clock?

15:34:49 23 (Inaudible communication between the Court and the

24 clerk.)

15:34:51 25 THE COURT: We are going to handle that now.

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1 Okay? The clerk is going to help us with that.

15:34:57 2 THE BAILIFF: And he needs to be at the sheriff's

3 office by 5:00. The business office closes at 5:00.

15:35:03 4 THE COURT: Okay. I tell you what we are going to

5 do.

15:35:09 6 THE BAILIFF: And they are expecting him over

7 there.

15:35:12 8 THE COURT: To keep from inconveniencing the

9 jurors, we are going to suspend jury selection at 4:30 --

15:35:16 10 MR. FULLER: Okay.

15:35:16 11 THE COURT: -- to give you plenty of time to

12 accomplish your purpose.

15:35:20 13 MR. FULLER: Okay. That sounds great.

15:35:23 14 THE COURT: Okay. Bring the jury back please.

15:35:50 15 MR. FULLER: Your Honor --

15:35:52 16 THE COURT: The jury is still absent.

15:35:53 17 MR. FULLER: -- I would ask that when I question

18 them, I be allowed to move closer so I can see their

19 expressions.

15:36:02 20 THE COURT: That request is denied.

15:36:03 21 MR. FULLER: Or can I at least swap with him? I

22 can't see them, and I really can't read expressions very

23 well. And it's, again, somewhat related to ADD. It's --

15:36:10 24 THE COURT: I will let you --

15:36:11 25 MR. FULLER: -- it's recommended to be close to

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1 people to communicate so that I can understand their

2 emotions.

15:36:16 3 THE COURT: I will let you move your chair to that

4 side of the counsel table so that you can see everybody.

15:36:23 5 MR. FULLER: Here (indicating)?

15:36:24 6 THE COURT: Sure.

15:36:24 7 MR. FULLER: Okay.

15:36:24 8 THE COURT: I'll even let you get in the middle of

9 the courtroom.

15:36:29 10 MR. FULLER: Can I stand? I prefer to stand.

15:36:31 11 THE COURT: Yes, you can stand.

15:36:32 12 MR. FULLER: Okay.

15:36:32 13 THE COURT: All right.

15:36:33 14 MR. FULLER: It would be great before they walk in

15 to tell me what not to say.

15:36:40 16 THE COURT: Well, hang on. Hang on. Let's --

17 let's --

15:36:41 18 MR. FULLER: It would be easier to do it, I think,

19 in advance.

15:36:44 20 THE COURT: I think that's a great idea. What is

21 it that you would like to ask this jury that you are afraid

22 might not be proper?

15:36:54 23 MR. FULLER: Well, I'm going to try to just do

24 it -- I'm going to try to stand and like write down the ones

25 I don't -- ones I believe -- there are like six of them. So

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1 I'm going to ask them...

15:37:02 2 THE COURT: Well, let me -- first off --

15:37:04 3 MR. FULLER: Yeah.

15:37:04 4 THE COURT: -- the general rule is that you are

5 not allowed to go into the facts of the case, and you are

6 not allowed to tell them anything. You are allowed to ask

7 them questions so that you can intelligently exercise your

8 peremptory challenges.

15:37:20 9 MR. FULLER: So could you say, "Do you have a

10 strong feeling against Evangelical Christians?"

15:37:28 11 THE COURT: Yes. You can ask that question.

15:37:29 12 MR. FULLER: Okay. All right. That's what I

13 wanted. And I'll keep --

15:37:31 14 THE COURT: One thing that I'm a little bit afraid

15 you might do is ask people their personal sexual preference.

15:37:37 16 MR. FULLER: I won't.

15:37:38 17 THE COURT: You won't be allowed to do that.

15:37:39 18 MR. FULLER: Okay. I won't. I will just ask in

19 general, like what he was saying, "Do you have a family

20 friend?"

15:37:44 21 THE COURT: You can ask if people have strong

22 feelings for or against Evangelical Christians.

15:37:48 23 MR. FULLER: Okay.

15:37:48 24 THE COURT: That's fine. Anything else?

15:37:51 25 MR. FULLER: So -- so it's going to be my turn to

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1 question them; is that right?

15:37:54 2 THE COURT: Yes.

15:37:55 3 MR. FULLER: And then I get to like x six of them?

4 I'm trying to understand.

15:37:59 5 THE COURT: You get six total. So if you use all

6 six of them this time, you're stuck when they come back. So

7 you have to be strategic about that.

15:38:09 8 MR. FULLER: (Interposing.) (Indiscernable.)

15:38:09 9 THE COURT REPORTER: Please don't talk while he is

10 talking. I cannot hear you.

15:38:09 11 MR. FULLER: Oops.

15:38:09 12 THE COURT: You have to be strategic about that.

13 You get six total. So you have to decide for yourself how

14 many, if any, you want to strike on the first round. When

15 you strike however many you strike, we put new people up

16 there. The State interviews them until they are satisfied

17 with 12 or until they run out of challenges. You will

18 always be interviewing 12 people. That's your right so that

19 you have 12 people to look at before you exercise your

20 peremptories.

15:38:34 21 MR. FULLER: Okay. So, like, how many cycles of

22 this?

15:38:37 23 THE COURT: Until we get 12. Plus you get one

24 extra peremptory if we decide to pick an alternate, and I

25 probably will pick one alternate. But you can't use that

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1 peremptory until we get to the alternate. You get six for

2 these 12.

15:38:50 3 MR. FULLER: Okay. Is it open or can I -- I was

4 just thinking, can I explain why my face is peeling -- I was

5 out yacht racing all weekend -- because I just think I look

6 weird because there is actually skin coming off my face and

7 I've been sunburned. Can I mention that because I think it

8 kind of -- I have heard that juries make a lot of

9 opinions --

15:39:09 10 THE COURT: Don't -- don't get carried away with

11 that. I can't see anything wrong with your face --

15:39:13 12 MR. FULLER: Okay. All right.

15:39:13 13 THE COURT: -- but if you are self conscious about

14 it, sure. Just --

15:39:17 15 MR. FULLER: Okay.

15:39:17 16 THE COURT: -- be reasonable about it.

15:39:18 17 MR. FULLER: All right.

15:39:18 18 THE COURT: The way you question these witnesses

19 (sic) is almost entirely within my discretion so as long as

20 you are respectful and reasonable in your questions, we are

21 good. Okay?

15:39:29 22 All right. Bring the jury back, please.

15:39:31 23 (The jury came back into the courtroom at 3:39 p.m.,

24 and the following proceedings were had in the presence

25 of the jury.)

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15:39:54 1 THE COURT: Mr. Burleson (ph), I appreciate you

2 waiting; Mr. McLamb, you -- if you guys will just wait, it

3 will be easier because I want everybody to go back in the

4 chair that they were in. So if you guys will just stand up

5 and wait for everybody to fill up the box, it will be a lot

6 easier.

15:41:40 7 All right. Let the record reflect that all 12

8 members of the jury who were passed by the State are

9 present in the jury box. The other potential jurors are

10 present in the courtroom.

15:41:48 11 And the jury is with you, Mr. Fuller.

15:41:50 12 (Jury selection continued.)

16:00:01 13 THE COURT: Let the record reflect all four of

14 those persons were present in the courtroom and are now

15 present in the jury box.

16:00:08 16 (Jury selection continued.)

16:12:10 17 THE COURT: Ladies and gentlemen, I have some

18 matters that I need to take up outside your presence and

19 so -- I need to do that before 5:00 o'clock, and I don't

20 think it's going to really help anything to leave you

21 hanging while I do that. So I'm getting ready to excuse all

22 the jurors for the day. I'm sorry that some of you have to

23 come back tomorrow, but you do.

16:12:30 24 Please remember the rules. Don't be talking about

25 this case among yourselves or with anybody else. Keep an

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1 open mind. You haven't heard any evidence. Remember all

2 the rest of the rules. And be back outside this courtroom,

3 ready to proceed or be --

16:12:44 4 THE BAILIFF: Jury room.

16:12:44 5 THE COURT: -- be in the jury room, ready to

6 proceed no later than 9:30 in the morning. At this time,

7 everyone who is here for jury service, please exit the

8 courtroom.

16:12:54 9 (The jury left the courtroom at 4:14 p.m., and the

10 following proceedings were had out of the presence of

11 the jury.)

16:14:25 12 MR. FULLER: I have a point of inquiry, Your

13 Honor.

16:14:37 14 THE COURT: All right. All potential jurors are

15 absent from the courtroom.

16:14:40 16 Yes, sir.

16:14:41 17 MR. FULLER: One of the theories or -- I wanted to

18 subpoena either Mr. Blake Courlang or a member of the

19 University Counsel's Office. The discovery documents show

20 very bizarre collusion between the UNC Office Of Counsel

21 that is -- that my attorneys who have looked at this, my

22 friends, have said is extremely bizarre that includes, for

23 instance, pictures of me and a Roman Catholic priest pulled

24 off my Facebook. That's -- you have people, professors who

25 are not even related to this suit, that have gotten into his

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1 file of discovery that just -- complained that they think

2 I'm an asshole, basically. And I think it's very germane

3 that we have someone that's going to subpoena -- I -- I

4 would like to be able to ask somebody: Why in the world is

5 all of this part of the prosecution file? And so I would

6 like to ask the -- the prosecutor or, if that's not

7 possible, one of the members of -- of the UNC Counsel's

8 Office that have forwarded all of this stuff.

16:15:43 9 THE COURT: Mr. Fuller, the issues in this case as

10 I understand it are whether the State can prove beyond a

11 reasonable doubt that you sent these e-mail communications

12 repeatedly to Ms. Zerden -- I'm sorry if I'm mispronouncing

13 her name -- and whether they can prove beyond a reasonable

14 doubt that your intention for doing that was to harass her.

15 Those are the issues in this case. I don't understand

16 how -- what you are trying to propound as evidence --

16:16:17 17 MR. FULLER: Sure. I --

16:16:17 18 THE COURT: -- is relevant to either one of those

19 two issues.

16:16:20 20 MR. FULLER: Yeah. It goes to impingement of

21 bias, to show that the real object of this case was merely

22 to punish me for views that they did not like and they

23 hated. And it's all in discovery how much they hate the

24 Roman Catholic Church and they hate people like me. It's in

25 the discovery. It shows this.

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16:16:38 1 THE COURT: It goes to whose bias? You are

2 allowed to --

16:16:43 3 MR. FULLER: The decision to --

16:16:45 4 THE COURT: You are allowed to investigate the

5 bias of a witness. The decision whether to prosecute you or

6 not is not an issue that's germane to this proceeding. It

7 might be germane to some other proceedings some day.

16:17:04 8 MR. FULLER: Uh-huh.

16:17:05 9 THE COURT: But that's not what -- that's not the

10 question that we are here to answer in this trial.

16:17:09 11 MR. FULLER: Sure. Okay. I understand.

16:17:10 12 THE COURT: It's hard for me to understand how

13 that's going to be admissible in evidence in this case. I

14 mean, you can question witnesses about if they have any bias

15 that might go to their credibility or their truthfulness.

16:17:22 16 MR. FULLER: Well, I guess the point I'm getting

17 to here is that UNC Chapel Hill police, by their own statute

18 law, must follow the dictates of Margaret Spellings.

19 They -- that's one of their -- their duties. And so I would

20 like to explore that issue because Margaret Spellings has

21 said she is going to support transgender rights, even if the

22 State passes HB2. So now you have a problem where you have

23 a police force that is not following state law. And I'm

24 trying to get to that. And I need someone -- I know if I

25 ask Ross Barbee, he is just going to say he has no idea.

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1 But I would like to get that into evidence somehow. And I

2 have, of course, tried to have subpoena documents; but they

3 turned it all down. So that's just what I'm trying to get

4 at, and I think it's very legitimate.

16:18:08 5 THE COURT: Okay. All right. Well, as I have

6 said, I'm not going to prevent you from subpoenaing anybody

7 you want to. And then if you call that person as a witness

8 and -- I will address the issues that might arise from that

9 as they occur. I'm not going to prejudge anything. All

10 right?

16:18:33 11 MR. FULLER: Okay. Yes, Your Honor.

16:18:35 12 THE COURT: Okay. I took a little bit of an early

13 recess. I keep looking at the clock. It's just my nature.

14 I'm not -- I'm going to give you plenty of time to get your

15 subpoenas done. I took a little bit of an early recess just

16 because I sensed that you were getting a little overwhelmed

17 and a little agitated, and I did that as an accommodation to

18 your condition.

16:18:57 19 MR. FULLER: Thank you.

16:18:57 20 THE COURT: If I was mistaken about that, forgive

21 me; but I would rather err on the side of caution and make

22 sure that you are in the proper state of mind and that

23 your -- that you have your faculties about you. And you

24 were getting a little bit disrespectful and rude, so I

25 thought maybe you could use a little bit of extra time to

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1 cool off.

16:19:20 2 Is that a fair observation?

16:19:23 3 MR. FULLER: That's great. It was great you put

4 it into the record because now you are completely

5 exonerated, but that's great. I appreciate that. And I am

6 tired. I have been, I mean, up -- I can't sleep so, yeah, I

7 am kind of in my --

16:19:33 8 THE COURT: Well, I'm just trying to -- I know

9 that you are not a lawyer and there's things about this that

10 you don't understand, and I'm trying to help you understand

11 why I took the recess early and that I'm trying to

12 accommodate your situation, so --

16:19:48 13 MR. FULLER: Yes.

16:19:49 14 THE COURT: -- if you find yourself in a situation

15 where you feel like you might be misinterpreted by me, I

16 don't think you have done a thing in the world today that's

17 disrespectful toward me or toward any of these jurors or

18 toward the State. I -- I don't have any problem with

19 anything you have done today except talking to Ms. Zerden,

20 and we have talked about that.

16:20:17 21 MR. FULLER: Yes.

16:20:17 22 THE COURT: So as far as I'm concerned, you are

23 doing fine. But if -- if -- if you need further

24 accommodations from me, I'm inviting you to do that and

25 just, you know.

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16:20:32 1 MR. FULLER: Sure.

16:20:32 2 THE COURT: I'm all for you coming in here and

3 defending yourself. I'm -- I did that for people for a

4 long, long time. So you are doing great as far as I'm

5 concerned. Okay?

16:20:48 6 MR. FULLER: Thank you.

16:20:48 7 THE COURT: All right. Anything else for you

8 before we recess for the day?

16:20:52 9 MR. FULLER: That's it. I just want to make sure

10 I get these subpoenas, and that would be wonderful.

16:20:58 11 THE COURT: Okay. Then I think I have given you

12 plenty of time to do that.

16:21:01 13 Anything for the State before we recess?

16:21:02 14 MR. COURLANG: Your Honor, just quickly, I know

15 the jury has been dismissed for the day.

16:21:06 16 THE COURT: Yes.

16:21:06 17 MR. FULLER: For the record, the State would lodge

18 a Batson objection to the removal of juror number five,

19 Mr. Michael Capps. I think Your Honor is familiar with

20 Batson v. Kentucky, which held that peremptory challenges

21 cannot be used to systematically strike otherwise qualified

22 jurors from the panel on the basis of race. Since then, the

23 Court has prohibited the use of peremptory challenges on

24 account of a juror's sex in JEB v. Alabama. Your Honor, the

25 State contends that Mr. Capps was stricken by Mr. Fuller

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1 based on his sexual preference. He even said, "I'm not

2 going to dismiss both people who are in same sex couples.

3 I'll just dismiss one." We would just like to put that into

4 the record, Your Honor.

16:21:50 5 THE COURT: Okay. It's in the record.

16:21:51 6 MR. COURLANG: Thank you.

16:21:51 7 THE COURT: I don't find that you have made a

8 prima facie case yet. If you think there is another

9 problem, let me know.

16:21:56 10 MR. COURLANG: Thank you, sir.

16:21:57 11 THE COURT: All right.

16:22:00 12 All right. Mr. Sheriff, put this court in recess

13 until 9:30 in the morning.

16:22:06 14 (A recess was taken at 4:22 p.m.)

16:22:06 15

16:22:06 16 (Volume Two ends here on page 137. The trial transcript

17 continues in Volume Three at page 138 and was reported by

18 this same court reporter, Kimmel G. McDiarmid, RPR, Official

19 Court Reporter, whose certificate is at the end of

20 Volume Four.)

21

22

23

24

25

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NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

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STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

********************************

TRANSCRIPT, Volume III of IV

Wednesday, 8 August 2018

Pages 138 - 321

********************************

August 6th, 2018 Criminal Trial Session

Honorable G. Bryan Collins, Judge Presiding

Jury Trial

-----------------------------------------------------------
Kimmel G. McDiarmid, RPR
Official Court Reporter - District 15-B
POB 1384, Pittsboro, NC 27312
919-270-6078 ** kimmel.g.mcdiarmid@nccourts.org
A P P E A R A N C E S

For the State: Blake Courlang, ADA


Orange County DA's Office
144 East Margaret Lane
Hillsborough, NC 27278
919-644-4600
blake.courlang@nccourts.org

For the Pro Se


Defendant: Napier Sandford Fuller
2201 Lynnwood Drive
Wilmington NC 28403
910.262.2359
napier@alum.mit.edu
provocare@protonmail.ch

For UNC: David T. Lambeth, III, Assistant University


Counsel
Office of University Counsel
Bynum Hall, 222 East Cameron Avenue, Campus
Box 9105
Chapel Hill, North Carolina 27599
(919)843-8245
dlambeth@email.unc.edu
140

INDEX

JURY IMPANELED 150

STATE'S OPENING STATEMENT 156

DEFENDANT'S OPENING STATEMENT 160

STATE'S EVIDENCE BEGINS 168

Discuss w/Court Fuller Proposed Evidence by Fuller 285

Discuss w/Court Fuller proposed evidence by Fuller 311

Discuss w/Court Quash Subpoena of Bowen by 313


Lambeth/Fuller

COURT'S RULING ON QUASH SUBPOENA OF BOWEN 314

Discuss w/Court Fuller Proposed Evidence by 316


Fuller/Courlang

WITNESS: PAGE

STATE'S CASE IN CHIEF ------------------------------------

Ross Barbee

Direct Examination by Mr. Courlang 168


Cross-Examination by Mr. Fuller 188

Mark Shiver

Direct Examination by Mr. Courlang 221

Lisa de Sax Zerden

Direct Examination by Mr. Courlang 237


Voir Dire Examination by Mr. Courlang 239
Voir Dire Examination by Mr. Courlang 246
Direct Examination Continues by Mr. Courlang 247
Voir Dire Examination by Mr. Courlang 251
Direct Examination Continues by Mr. Courlang 254
Cross-Examination by Mr. Fuller 291
141

EXHIBITS

STATE'S EXHIBITS -------------------------------------------

NO. DESCRIPTION MKD RCVD

1 1/25/17 e-mail cease and desist letter 179 180

2 CD of What Matters in NC podcast 223 225

3 collection of e-mail 240 253

EXHIBITS

DEFENDANT'S EXHIBITS ---------------------------------------

NO. DESCRIPTION MKD RCVD

1 e-mails between R. Barbee and J. David 198 201

2 Zerden message to SoWoSO 292 292

3 1/25/17 Barbee e-mail 205 206


142

09:27:32 1 (Court resumed session Wednesday, 8 August 2018 at 9:31

2 a.m.)

09:31:36 3 (Present after the Break: ADA Blake Courlang; his

4 assistant, Beka Rose; Investigator Ross Barbee; the pro se

5 defendant, Napier Sandford Fuller.)

09:31:37 6 THE COURT: Let the record reflect Mr. Fuller is

7 present. The State is present. All jurors are absent.

09:31:44 8 Anything for either side before we call for the

9 jury?

09:31:47 10 MR. COURLANG: Yes, Your Honor, one thing from the

11 State. I have received word from the bailiffs that Mr.

12 Fuller is writing messages to the jury pool and pointing his

13 computer at the jury pool. I am not -- I would ask the

14 Court to order him not to do that.

09:31:57 15 THE COURT: I'm sorry. I don't understand what

16 you are trying to tell me. He is doing what?

09:32:02 17 MR. COURLANG: Mr. Fuller -- I have received word

18 from the bailiffs that Mr. Fuller is writing messages on his

19 computer and then pointing his computer at the jury pool. I

20 just ask the Court to order Mr. Fuller not to write any

21 messages to the jury.

09:32:12 22 MR. FULLER: I haven't written any -- I have no

23 idea what he is talking about. I'm taking notes on this

24 about who to exclude, but I have certainly not done anything

25 unlawful.

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09:32:21 1 THE COURT: Okay. Well, then it shouldn't be a

2 problem if I order you not to do something that you are not

3 doing. So don't write messages on your computer and direct

4 them toward the jury pool.

09:32:34 5 MR. FULLER: Okay. I --

09:32:34 6 THE COURT: You can write on your computer.

09:32:36 7 MR. FULLER: I haven't done that.

09:32:37 8 THE COURT: I didn't say you have done it. I'm

9 telling you not to. Okay?

09:32:40 10 MR. FULLER: Okay. I'm --

09:32:40 11 THE COURT: Anything for Mr. Fuller before we call

12 for a jury?

09:32:44 13 MR. FULLER: Well, I mean, that just really irks

14 me.

09:32:48 15 THE COURT: Mr. Fuller, I have no idea whether

16 that's true or not; and I'm just telling you not to do it.

17 I'm not saying you did. There is no need to get irked.

18 It's fine. All right.

09:32:58 19 MR. FULLER: Okay. Again, I believe it's the

20 Sixth Amendment, my ability to request documents and

21 witnesses in my favor. We are here. I have a number of --

22 thanks to Your Honor, anyway we have zero people here. And

23 so I would again ask and -- and I will have to say I don't

24 think it would be appropriate for me to participate in the

25 trial without any assistance at all from -- in having

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1 witnesses in my favor.

09:33:33 2 THE COURT: Have you subpoenaed any witnesses?

09:33:35 3 MR. FULLER: I have. And none of them -- and they

4 are all state employees. You know, it's just one of those

5 things. The State is the witness. The State is the

6 prosecution, and the State is serving, and they are state

7 employees. But anyway, none of them are here.

09:33:52 8 THE COURT: Would you like me to issue show cause

9 orders and compel their appearance?

09:33:56 10 MR. FULLER: Yes -- yes, Your Honor.

09:33:58 11 THE COURT: And who would those people be?

09:33:59 12 MR. FULLER: That would be: Gary Bowen, the Dean

13 of the UNC School of Social Work, who shows up very

14 prominently in the discovery; as well as Chief McCracken of

15 the UNC Police Department, who is very involved in this

16 because there was a -- an internal affairs complaint, but I

17 understand that he is out of town so I think, in his

18 absence, the supervisor of Ross Barbee is a Officer Ellis

19 that shows up in the discovery documents, and I would ask

20 that he be the representative; as well as Terri Phoenix, who

21 was here yesterday, and she was one of the State's witnesses

22 who brought the unsuccessful case. And so I think it's

23 quite relevant to have her. So those are the three people.

09:34:57 24 THE COURT: All right. Is anybody here to

25 represent any of those folks that would care to be heard

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1 about their subpoenas?

09:35:04 2 MR. COURLANG: Yes, Your Honor. We have

3 Mr. Lambeth -- L-A-M-B-E-T-H -- to represent Mr. Bowens

4 (sic) and --

09:35:19 5 THE COURT REPORTER: Mr. Bowen and who?

09:35:21 6 MR. COURLANG: Mr. McCracken, M-C-C-R-A-C-K-E-N.

09:35:21 7 Your Honor, just as a administrative matter, Terri

8 Phoenix's pronoun is "he," not "she."

09:35:29 9 MR. FULLER: And that's a transgender claim.

09:35:32 10 THE COURT: I'm not going to get into an argument

11 about that. We will to refer to that person as Terri

12 Phoenix.

09:35:39 13 All right. Mr. Lambeth.

09:35:41 14 MR. LAMBETH: Good morning, Your Honor. David

15 Lambeth from the UNC Office of Counsel. I just explained to

16 Mr. Fuller -- well, first of all, I would say that my

17 understanding is these subpoenas have not yet been served.

18 I tried to accept service as an authorized representative of

19 the employees, but the sheriff's office understandably said

20 they needed to be served on the employees themselves.

09:35:57 21 I know they have reached out. Terri Phoenix is

22 here, and I believe, once Terri is served, is fine with

23 testifying. As far as the subpoena to Chief McCracken, he

24 is on vacation; and therefore, I don't anticipate, you

25 know, with the timing of this that Chief McCracken will be

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1 served during this trial. And then with Gary Bowen, I

2 believe we would be moving to quash that subpoena. No

3 subpoena has been issued yet for Mr. Ellis, but I would

4 have to consult with him and with the Attorney General's

5 Office, who actually would most likely make the appearance

6 for the motion to quash.

09:36:32 7 If Your Honor would prefer, I could certainly

8 argue it; but based upon the statute, I need to consult

9 with the Attorney General's Office first.

09:36:41 10 THE COURT: Okay. I'm going to hold off issuing

11 show cause orders, considering that my information at this

12 time is that Mr. McCracken is not willfully absent because

13 he is on vacation and Mr. Bowen is making a motion to

14 quash -- so I will hear that at some point -- and that Terri

15 Phoenix is present in the courtroom.

09:37:09 16 We are going to finish jury selection.

09:37:12 17 Mr. Fuller, this doesn't really become an issue

18 until it's your time to start calling witnesses anyway. So

19 if they are not here when it's time for you to call

20 witnesses, we will deal with it at that time. Okay.

09:37:28 21 MR. LAMBETH: Thank you, Your Honor.

09:37:29 22 THE COURT: Thank you very much.

09:37:29 23 Anything else, Mr. Fuller?

09:37:31 24 MR. FULLER: Nothing, Your Honor.

09:37:32 25 THE COURT: Okay. Bring in the jury, please.

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09:39:01 1 MR. FULLER: I have one question before the jury

2 comes in.

09:39:07 3 THE COURT: Hang on a second.

09:39:11 4 BAILIFF COLLINS: Hold them out. Hold them out,

5 Andrew.

09:39:14 6 THE COURT: All right. All jurors are absent.

09:39:16 7 Yes, sir.

09:39:16 8 MR. FULLER: I always forget that I think it's

9 best we go over to avoid conflict in front of the jury:

10 What topics can I not discuss? For instance, is it possible

11 for me to present a theory or even mention the ongoing

12 federal civil litigation, even in passing, without even

13 explaining the issues?

09:39:42 14 THE COURT: What says the State?

09:39:44 15 MR. COURLANG: I would argue that, Your Honor,

16 that the federal litigation is not relevant to the criminal

17 matter. I would object to any extraneous litigations being

18 argued to the jury or spoken in front of the jury.

09:40:00 19 THE COURT: All right. Any -- oh, go ahead.

09:40:02 20 MR. COURLANG: I apologize. I would just ask that

21 anything that is said to the jury be kept within the

22 confines of this one criminal case.

09:40:08 23 MR. FULLER: I --

09:40:09 24 THE COURT: All right. Hang on.

09:40:10 25 Are any of the State's witnesses parties to that

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1 lawsuit?

09:40:14 2 MR. FULLER: Yes, they are.

09:40:22 3 THE COURT: I'm going to rule on whether that's

4 admissible at the time you ask the question. It may sort of

5 depend on the context of where we are.

09:40:32 6 MR. FULLER: Sure.

09:40:32 7 THE COURT: It could possibly go to that witness's

8 bias.

09:40:35 9 MR. FULLER: Bias.

09:40:36 10 THE COURT: But I'm not going to let you get into

11 it in jury selection.

09:40:39 12 MR. FULLER: A follow-up question: I was a little

13 confused yesterday in the -- about whether I can refer to

14 free speech or not or -- or to what -- the thing is so

15 legally complicated that -- to what matter of the law can I

16 get into?

09:40:56 17 THE COURT: Well, in jury selection, not much at

18 all. I mean, this is the time for you to ask them questions

19 about their attitudes about their life experience; so not in

20 jury selection.

09:41:12 21 MR. FULLER: Okay. Okay.

09:41:12 22 THE COURT: Okay. Great. Thank you.

09:41:14 23 Bring the jury in, please.

09:41:18 24 (The prospective jurors came back into the courtroom at

25 9:41 a.m. and the following proceedings were had in the

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1 presence of the jury pool.)

09:43:12 2 THE COURT: All right. Good morning, ladies and

3 gentlemen. Welcome back. Let the record reflect that the

4 ten jurors who have been passed by both sides are present in

5 the jury box.

09:43:21 6 Madam Clerk, at this time would you randomly

7 select two of these folks to fill seats number five and

8 number ten.

09:43:28 9 THE CLERK: Complied.

09:43:30 10 (Jury selection continued.)

09:48:28 11 THE COURT: Thank you very much. In the exercise

12 of my discretion, since this trial seems likely to last at

13 least until tomorrow, I'm going to select one alternate

14 juror.

09:48:41 15 Madam Clerk, would you please fill the alternate's

16 chair?

09:48:44 17 THE CLERK: (Complied.)

09:48:44 18 (Jury selection continued.)

09:51:18 19 THE COURT: All right. We now have a jury. Those

20 of you who were selected for jury service and have not been

21 selected for this case, I have good news for you. We don't

22 have any other jury trials in this district this week so you

23 have completed your jury service for the next two years.

24 You are free to go. You don't have to go; but if you are

25 going to go, please go now. Thank you very much.

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09:51:42 1 (Unselected prospective jurors left the courtroom at

2 9:51 a.m.)

09:52:44 3 THE COURT: All right. Madam Clerk, would you

4 please impanel this jury.

09:52:46 5 (Twelve jurors and one alternate was selected. All 13

6 jurors were impaneled.)

09:52:58 7 THE COURT: Thank you very much.

09:52:59 8 Ladies and gentlemen, you have been selected and

9 impaneled to serve as jurors in the case of the State of

10 North Carolina v. Napier Fuller. At this time I want to

11 explain to you the manner in which we will proceed as we

12 attempt together to evaluate the evidence in this case.

09:53:13 13 First, the parties will have an opportunity to

14 make opening statements. The purpose of an opening

15 statement is narrow and limited. It is an outline of what

16 the party believes the competent and admissible evidence

17 will be. An opening statement is not evidence and must not

18 be considered by you as evidence.

09:53:32 19 Following the opening statements, evidence will be

20 offered. Witnesses will be placed under oath. They will

21 sit right here, and they will be questioned by the parties.

22 It may be that documents and other tangible exhibits will

23 be offered and received as evidence. If any exhibit is

24 given to you to examine, you should examine it carefully,

25 individually, and without comment. The rule about not

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1 commenting on the case or talking to each other applies

2 even when you are sitting in the courtroom.

09:54:01 3 It's the right of the attorneys or the parties to

4 object when testimony or other evidence is offered that the

5 party believes is not admissible. If I sustain an

6 objection to a question, you should disregard the question,

7 disregard the answer if it's been given, draw no inference

8 from the question or the answer, and don't speculate as to

9 what the witness would have said if allowed to answer.

09:54:23 10 If I overrule an objection, you must not give such

11 evidence any more weight than if the objection had not been

12 made.

09:54:31 13 If I grant a motion to strike all or part of the

14 answer of a witness to a question, you must disregard and

15 not consider the evidence that's been stricken.

09:54:41 16 During the course of the trial, it may be that

17 questions of law will arise that need to be considered by

18 the Court outside of your presence. If this happens, I may

19 ask you to go the jury room for just a few minutes. Don't

20 worry or speculate about what we are doing in here. We

21 will merely be considering questions of law that have to be

22 heard outside your presence. All of the competent evidence

23 in this case will be presented while you are present in the

24 courtroom.

09:55:07 25 When the evidence is completed, the parties will

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1 make their final statements or arguments. The final

2 arguments of the parties are not evidence, but are given to

3 assist you in evaluating the evidence. Your duty is to

4 decide the facts from the evidence. You and you alone are

5 the judges of the facts. It's important that you be fair

6 and attentive during the trial. You will see and hear the

7 evidence and decide the facts. You will then apply the law

8 that I will give you to those facts.

09:55:36 9 To be an effective juror, you must not be

10 influenced to any degree by personal feelings, sympathy for

11 or prejudice against any of the parties involved in this

12 case. The fact that a criminal charge has been filed

13 against Mr. Fuller is not evidence. He is innocent of any

14 crime unless and until the State proves his guilt beyond a

15 reasonable doubt.

09:56:00 16 Finally, there are a list of rules that the law

17 requires me to read. These are orders of the Court and

18 will be strictly enforced so pay attention.

09:56:10 19 First, you must not talk about the case among

20 yourselves. The only place this case may be discussed is

21 in the jury room and then only after you begin your

22 deliberations. You must not talk about this case with

23 anyone else, including members of your family. You can

24 tell people that you are on the jury, what your schedule

25 is, how long you think you are going to be here, that sort

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1 of thing. But don't talk about the evidence in the case.

09:56:32 2 And don't allow anybody else to talk with you or

3 say anything in your presence about this case. That's one

4 of the reasons we have you wear those jury badges. There

5 may be people associated with this case who haven't been in

6 the courtroom yet. And you don't know who they are; they

7 don't know who you are. So please wear those jury badges,

8 as you are, so that anybody who sees you knows not to be

9 talking about the case anywhere near you. If anyone does

10 communicate or attempt to communicate with you or in your

11 presence about this case, notify a uniformed sheriff's

12 deputy of that fact immediately.

09:57:07 13 I want to emphasize that in addition to not

14 speaking face-to-face with anybody about the case, you

15 should not engage in any form of electronic communication

16 about this trial until it's over; and that includes Twitter

17 blogging, Facebook, texting, Instant Messaging, anything

18 else that I don't know about. Just don't be communicating

19 with anybody about the case in any fashion.

09:57:31 20 Third, you have to keep your cell phone turned off

21 when you are in the courtroom or the jury room. If you

22 find that you need to take a phone call or make a phone

23 call while you are in the jury room, knock on the door and

24 let the sheriff know. You absolutely can't use the

25 telephone in the jury room, but you can use it outside the

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1 jury room if you will just let us know.

09:57:52 2 Fourth, while you sit as a juror in this case, you

3 are not to form an opinion about the guilt or innocence of

4 Mr. Fuller, nor are you to express to anyone else any

5 opinion about the case until you begin your deliberations.

6 Don't talk or communicate in any way with any of the

7 parties, the attorneys, the witnesses, any interested

8 parties in this case. Just steer clear of them. This rule

9 applies inside as well as outside of the courtroom; and it

10 prohibits any type of conversation, whether about the

11 evidence or the weather or just to pass the time of day.

12 As I have told you, it's important that you not only be

13 completely impartial; you must always give the appearance

14 of being impartial. Don't give anybody any reason to

15 question why you are in anyone else's presence.

09:58:38 16 Do not read or listen to any news media coverage

17 of this case or trial, including television, newspaper,

18 radio, or Internet account. Newspaper, radio, television,

19 and Internet accounts may not be accurate or they may

20 contain references to matters which are not proper for your

21 consideration. Your verdict must be based solely on the

22 evidence presented during this trial and no other source.

09:59:01 23 And having said that, I notice that there is a

24 television camera in the courtroom. They are here with my

25 permission because the courts of this state are open to the

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1 public. And one of the ways that we open the courts to the

2 public is we allow our proceedings to be broadcast.

3 However, there is a very important exception to that; and

4 the camera operator knows he is not allowed to photograph

5 you. Your name is not going to be in the media. Your

6 picture is not going to be on television or in the

7 newspaper so don't worry about that. Don't let the

8 presence of the media distract you from your job.

09:59:35 9 Seventh, you must not visit the scene or the place

10 that's the subject matter of this trial, and don't make any

11 independent inquiry or investigation about this matter.

12 You may not conduct any research, including Internet

13 research, to look for any information regarding the case.

09:59:52 14 I find that this is the rule that's the most often

15 violated by jurors, and they do it for what they believe

16 are good reasons, and they do it with a good heart, but let

17 me tell you why you can't do that. If you hear a word that

18 you don't understand or a legal term that I haven't

19 explained as well as you would like and you have some

20 questions about that, then you are going to be tempted to

21 try to figure it out on your own because you want to do the

22 right thing. I understand that. But it's not fair to

23 either side for you to be doing independent research.

24 Don't get on Google and try to figure out what these words

25 mean. You simply must decide this case based only on what

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1 you hear in this courtroom.

10:00:36 2 Each of you must obey each of these rules to the

3 letter. Unless you do so, there is no way the parties can

4 be assured of absolute fairness and impartiality. It is

5 your duty, while this trial is in progress or while it is

6 in recess or while you are in the jury room, to see that

7 you remain a fair and impartial trier of the facts.

10:00:55 8 We are now ready for the opening statements of

9 counsel, and the jury is with the State.

10:00:59 10 MR. COURLANG: Thank you, Your Honor.

10:00:59 11 STATE'S OPENING STATEMENT

10:01:09 12 MR. COURLANG: Thank you, Your Honor.

10:01:09 13 Good morning, ladies and gentlemen of the jury,

14 just to reintroduce myself, my name is Blake Courlang. I

15 represent the State of North Carolina in this case, State

16 versus Mr. Napier Fuller. It is my duty as an Assistant

17 District Attorney to prove beyond a reasonable doubt that

18 Mr. Fuller did indeed send harassing e-mails to Dr. Lisa

19 Zerden.

10:01:34 20 This case is a straightforward case. It boils

21 down to one thing: Did Mr. Fuller intentionally send

22 harassing e-mails to Dr. Zerden? There might be attempts

23 by Mr. Fuller to make this more complex, more confusing

24 than it actually is. But I submit to you this is a

25 straightforward case that boils down to that one issue.

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STATE'S OPENING STATEMENT

10:02:04 1 This opening statement is a bit of a roadmap. I'm

2 going to be telling you what I contend the evidence will be

3 at trial that you will hear today and possibly into

4 tomorrow. You are going to hear from three people from the

5 State. You are going to hear from Investigator Ross

6 Barbee. He is with the UNC Chapel Hill Police, been a law

7 enforcement officer for about 24 years. You will hear that

8 he investigated this particular matter. Twenty-four-year

9 officer, honest, hardworking, did everything he could not

10 to bring this to the court system; sent Mr. Fuller a cease

11 and desist letter, saying, "Please stop sending these

12 e-mails." Mr. Fuller did not comply with that and kept

13 sending the e-mails.

10:02:49 14 You are going to hear from Dr. Lisa Zerden, the

15 recipient of these e-mails. Who is Dr. Zerden? Dr. Zerden

16 is a dean at the UNC School of Social Work dedicated --

10:03:08 17 THE COURT: Mr. Courlang, approach the bench,

18 please.

10:03:11 19 Mr. Fuller, come on up here. Come here.

10:03:15 20 (A bench conference was held off the record and out of

21 the hearing of the jury beginning at 10:03 a.m.)

10:03:22 22 MR. COURLANG: Who is Dr. Zerden? The dean of the

23 UNC School of Social Work, recipient of these e-mails.

24 Dr. Zerden did not know who Mr. Fuller was prior to

25 receiving these e-mails, had no contact with Mr. Fuller

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STATE'S OPENING STATEMENT

1 prior to receiving these e-mails, did not ask for these

2 e-mails, did not solicit these e-mails. The only reason she

3 received these e-mails is because Mr. Fuller had a

4 difference of opinion regarding Dr. Zerden's support for

5 LGBTQ. Mr. Fuller felt, since he had this difference of

6 opinion, that he had the right to send harassing e-mails to

7 people of differing opinions. What gives Mr. Fuller this

8 right? Nothing. Nothing gives Mr. Fuller the right to

9 harass other people based on some support for LGBTQ issues.

10:04:23 10 You are also going to hear from Mr. Mark Shiver.

11 Mr. Mark Shiver is the emcee of a podcast that interviewed

12 Mr. Fuller. You are going to hear the podcast as well.

13 And through that podcast, you are going to hear through

14 Mr. Fuller's own words why he sent these e-mails, what was

15 his purpose, what was his intention, his admission to

16 sending these e-mails. We will play that for you as well.

10:04:51 17 A quick roadmap of what we believe the evidence

18 will be at trial: Between December 2016 and January 2017,

19 approximately a month, Dr. Zerden received approximately 12

20 e-mails total from Mr. Fuller, some in the course of a

21 matter of hours. The State contends the e-mails are filled

22 with harassing language, threats -- they are abusive; they

23 are annoying -- and that Mr. Fuller intentionally sent

24 these. As I stated earlier, Dr. Zerden did not know who

25 Mr. Fuller was. Dr. Zerden is a dean here at UNC.

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STATE'S OPENING STATEMENT

1 Mr. Fuller lives in Wilmington. They had no prior

2 connection.

10:05:34 3 We will show through the defendant's own words

4 that Mr. Fuller knew that these e-mails were harassing,

5 that they were threatening, that they were abusive. We

6 will hear that the defendant continued, Mr. Fuller, to send

7 these e-mails from different e-mail addresses, all with the

8 purpose of harassing Dr. Zerden.

10:05:57 9 Now, the judge is going to instruct you on the

10 law; but we just ask you to follow the judge's instructions

11 and remember this case is a straightforward case. It boils

12 down to the fact that Mr. Fuller willfully and

13 intentionally sent harassing e-mails to Dr. Zerden based on

14 his own personal animus towards LGBTQ rights that

15 Dr. Zerden supports. Mr. Fuller had no right to send these

16 e-mails, but he did it anyway. Mr. Fuller was asked to

17 stop these e-mails. He did it anyway. He sent them from

18 multiple e-mail addresses. He kept sending these e-mails.

10:06:41 19 Lastly, I contend this is a serious case. The

20 State is taking this seriously. Dr. Zerden is taking this

21 seriously. Investigator Barbee is taking this seriously.

22 I ask that you take this seriously as well. This is your

23 time. You are here, taking time out of your work, out of

24 your life, away from your family to serve on this jury; and

25 we thank you for that. We would only do this if we thought

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DEFENDANT'S OPENING STATEMENT

1 this was a serious case.

10:07:13 2 We thank you for serving on this jury. We

3 appreciate that Mr. Fuller has the Constitutional right to

4 have a trial by a jury. The State appreciates that.

5 That's what the Constitution guarantees. Any single person

6 who is accused of a crime deserves to be tried in front of

7 12 of their peers. We thank you for being here. We just

8 ask you to take this case seriously and remember what I

9 said. Thank you.

10:07:36 10 THE COURT: All right. Mr. Fuller, you have an

11 option. You can make an opening statement now or you can

12 reserve that until it's your turn to put on evidence.

10:07:43 13 MR. FULLER: I would like to make an opening

14 statement now.

10:07:46 15 THE COURT: Okay. You -- you have the jury.

10:07:47 16 MR. FULLER: Okay. And I would like to get near

17 them here.

10:07:50 18 THE COURT: Sure. That's fine.

10:07:50 19 DEFENDANT'S OPENING STATEMENT

10:07:51 20 MR. FULLER: Hey. My name is Napier Fuller. I'm

21 not going to be taking the stand so this is the only time

22 for me to talk a little bit about myself and a little bit

23 about my life because it's very relevant.

10:08:04 24 THE COURT: Mr. Fuller, you are not allowed to put

25 on evidence in your opening statement. You can only give a

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DEFENDANT'S OPENING STATEMENT

1 forecast of what you believe the evidence is going to be so

2 if are you not going to testify, you can't testify now. All

3 right. Go ahead.

10:08:14 4 MR. FULLER: Could I say that I'm like a Roman

5 Catholic?

10:08:17 6 THE COURT: No, you can't. That's evidence.

10:08:20 7 MR. FULLER: Okay. Okay. Well, I'm pretty fast

8 on my feet. We will talk a little bit then about free

9 speech. That dates from the 1700s here in the United

10 States. And it's one of the wonderful things about being an

11 American citizen is we have free speech. I'm going to read

12 you both from the Constitution of North Carolina as well as

13 the U.S. Constitution.

10:08:40 14 And expressing yourself to someone that's a

15 professor of social work, that person's job is basically to

16 instruct others in how to live their life. And so

17 certainly I think it's important for people that are --

18 that are citizens to communicate with people and to tell

19 them that -- especially when they are actively involved in

20 lobbying the governor -- that you disagree with their

21 positions.

10:09:09 22 Twelve e-mails is not very many e-mails. We all

23 get e-mails. E-mails is a medium that you have to open. I

24 actually have a graduate degree in computer science from

25 MIT. I have a patent in that field. And we can get -- we

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DEFENDANT'S OPENING STATEMENT

1 will get into a great deal of -- of details about these

2 e-mails; but I will just say from the outset that, when you

3 open an e-mail, it's just sitting there, that little

4 headline. That's it. It's a conscious act of you to press

5 "open," and then you are causing a computer program to

6 actually go and get the text and get the pictures off

7 remote servers so I think this is the most ridiculous case

8 that's ever been put forth. I have been told I can't say

9 very much, but I will say there is pending litigation from

10 me --

10:10:03 11 THE COURT: Mr. Fuller, I told you that you can't

12 say much in your opening statement because --

10:10:07 13 MR. FULLER: Your Honor, there is --

10:10:07 14 THE COURT: Mr. Fuller, don't talk when I'm

15 talking.

10:10:09 16 I will remind you that the purpose of an opening

17 statement is narrow anted limited. It is an outline of

18 what the party believes the competent and admissible

19 evidence will be. You will be allowed to argue your case

20 in your closing argument.

10:10:21 21 MR. FULLER: Sure.

10:10:21 22 THE COURT: All right. Go ahead.

10:10:23 23 MR. FULLER: Yes. So -- so we will talk a lot

24 about the technology of e-mail and how you willingly have to

25 open it. And I will provide evidence that shows that in

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DEFENDANT'S OPENING STATEMENT

1 this case, people were opening these things 900 times.

2 That's pretty insane. But what typically you are going

3 to -- when you get someone that's opening something 900

4 times, it means they are forwarding it to their friends.

5 And we are going to show evidence, similar to sort of the

6 Duke Lacrosse lynch mob, that you had some e-mails that

7 ended up getting forwarded around the School of Social Work,

8 creating more and more outrage and more people saying this

9 and that; and that this thing sort of blew up out of

10 nothing; that when we actually look at the e-mails, you are

11 going to find -- one of my lawyers just laugh -- fell on the

12 floor laughing. He thought it was so funny. I mean, it is

13 just a ridiculous case that we're having to spend time.

10:11:21 14 And I serve -- or until about a month ago -- as a

15 judge in a specialty court in the State of North Carolina.

10:11:30 16 MR. COURLANG: I'm going to object to that.

10:11:32 17 THE COURT: Sustained. Mr. Fuller, you can't --

18 you can't project evidence that's not going to come into

19 evidence.

10:11:40 20 MR. FULLER: Yes. Okay. Well, I will rephrase

21 that. I have a lot of experience in the courtroom, although

22 I'm not an attorney; and that's why I chose to represent

23 myself here. And so we are going to look at the

24 Constitution -- or rather the statute law of the university

25 police department. It's a big thing we are going to look

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DEFENDANT'S OPENING STATEMENT

1 at. Why did the university police department get involved

2 in this case?

10:12:03 3 We are going to hear from Ms. Zerden, who was in

4 Washington, D.C. when she started to open these e-mails.

5 So my question would be, when you actually look at the UNC

6 police, I believe they can only cover the physical

7 jurisdiction of the campus. So we are going to have a lot

8 of concern about where these e-mails were opened, in what

9 jurisdiction they fell under because when we start to look

10 at the University of North Carolina Chapel Hill police,

11 they -- their job is to do what the administration says.

12 So it's like someone has their own private police

13 department and they can just get people thrown in jail.

10:12:40 14 And that's what happened. Someone just got mad.

15 They didn't like my message, and they had my ass thrown in

16 jail. And I have tried very hard to show you the video of

17 that arrest. We had five police cars --

10:12:52 18 MR. COURLANG: Objection, Your Honor.

10:12:54 19 THE COURT: Mr. Fuller, you may not get into

20 matters that are not going to be admitted into evidence; and

21 you are lapsing into argument --

10:13:02 22 MR. FULLER: I'm sorry.

10:13:02 23 THE COURT: -- and the argument comes at the end

24 of the case. This is not the time to argue.

10:13:07 25 MR. FULLER: Okay. I will go back and read you --

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DEFENDANT'S OPENING STATEMENT

1 and I don't want you to -- this -- this -- people to listen

2 to this, and I'm going to the read it twice here.

10:13:16 3 The First Amendment: Congress shall make no law

4 abridging --

10:13:19 5 MR. COURLANG: I'm going to object.

10:13:20 6 MR. FULLER: -- the freedom of speech.

10:13:21 7 THE COURT: Wait. Hang on.

10:13:21 8 MR. FULLER: They don't even want the jury to even

9 know about freedom of speech.

10:13:24 10 THE COURT: Mister -- Mr. Fuller, when an

11 objection is on the floor, please stop talking so that I can

12 rule on the objection. The objection is overruled. You may

13 continue.

10:13:33 14 MR. FULLER: Thank you, Your Honor.

10:13:35 15 [as read] Congress shall make no law abridging

16 freedom of speech.

10:13:39 17 That's the U.S. Constitution dating from the

18 1700s. And from the 14th Amendment:

10:13:44 19 [as read] No state shall make or enforce any law

20 which shall abridge the privileges or immunities

21 of citizens of the United States -- and I do have

22 my passport around to show it to you later, anyway

23 it's around somewhere -- nor shall deprive any

24 person of life, liberty, or property without due

25 process of law.

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10:14:07 1 I'm facing 60 days in jail for this, by the way.

10:14:11 2 And I will talk about the North Carolina

3 Constitution. This is Article 1, Section 14. It states:

10:14:20 4 [as read] Freedom of speech and of the press are

5 the two great bulwarks of liberty and therefore

6 shall never be restrained. And no person shall be

7 taken, imprisoned or desensitized of his freehold

8 liberties and privileges.

10:14:43 9 I have already been in jail for a whole day on

10 this thing. So I want you to keep that in the back of your

11 mind, and we will get into this, and -- and you can

12 determine -- I have faith that you will make the right

13 decision and that I -- I won't be sent to jail for 60 days,

14 so -- over this case. That's the end of my opening

15 statement.

10:15:02 16 THE COURT: Okay. Approach the bench, please. I

17 forgot to ask you guys a question before we started the

18 evidence.

10:15:08 19 (A bench conference was held off the record and out of

20 the hearing of the jury beginning at 10:15 a.m.)

10:15:23 21 THE COURT: Ladies and gentlemen, one thing that I

22 forgot to discuss, with the consent of both parties in the

23 exercise of my discretion, I will allow you to take notes;

24 but I do want to give you some cautionary instructions about

25 that.

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10:15:37 1 Your notes are not a transcript of the trial. You

2 don't have to take notes if you don't want to. That's

3 completely up to you. But if you do choose to take notes,

4 you can use those notes to refresh your recollection during

5 the deliberation process in this case. Please be careful

6 in taking notes. Part of your job is to determine the

7 credibility of witnesses, and it's hard to do that if you

8 are not watching them. And also, be aware that the notes

9 of one juror are not entitled to any undue consideration

10 over the memory of another juror. They are simply to aid

11 your recollection if you want to use them.

10:16:10 12 Mr. Sheriff, would you please -- and we have a

13 method for that. I'm not going to let you take notes on

14 your own stuff. We have notepads for you. Feel free to

15 write anything you want to in those notepads because I'm

16 not going to let anybody see them but you. And when the

17 trial is over, your notes will be destroyed.

10:16:25 18 So if you would go ahead and distribute those

19 notepads.

10:16:29 20 Only take notes in the notebooks please. If you

21 have an exhibit passed to you, don't write on the exhibit.

22 Write in your notebook. Thank you.

10:16:38 23 BAILIFF COLLINS: (Passed out notebooks.)

10:17:04 24 THE COURT: Folks, when we take recess, if you

25 will just leave your notebook in your chair, the sheriff

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1 will collect them and keep them safe while we are not in

2 session.

10:17:14 3 All right. All the jurors -- do those notebooks

4 have juror numbers on them?

10:17:19 5 BAILIFF COLLINS: They do.

10:17:20 6 THE COURT: Okay. Has everybody got the right

7 one? Let's see, Ms. Campbell, you're number 1.

8 Mr. Burleson, you're number 12.

10:17:26 9 Has everybody got the right one?

10:17:29 10 Okay. Great.

10:17:30 11 At this time I call upon the State to call its

12 first witness.

10:17:33 13 STATE'S EVIDENCE BEGINS

10:17:33 14 MR. COURLANG: The State would call Investigator

15 Ross Barbee.

10:17:35 16 ROSS BARBEE

10:17:35 17 having been called as a witness by and for THE STATE,

10:17:35 18 and having been duly sworn,

10:17:35 19 was examined and testified as follows:

10:17:46 20 DIRECT EXAMINATION BY MR. COURLANG:

10:17:58 21 Q. Good morning, Investigator. Can you please state

22 your name for the Court.

10:18:03 23 A. Ross, R-O-S-S; Barbee, B-A-R-B-E-E.

10:18:07 24 THE COURT: Is that microphone on?

10:18:09 25 THE WITNESS: Yes, sir.

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10:18:10 1 THE COURT: Okay. Go ahead.

10:18:10 2 BY MR. COURLANG:

10:18:10 3 Q. And how are you employed, sir?

10:18:11 4 A. The University of North Carolina at Chapel Hill

5 Police Department.

10:18:14 6 Q. And how long have you been with University of

7 North Carolina Chapel Hill?

10:18:18 8 A. About 17 years.

10:18:19 9 Q. Okay. And did you have any previous law

10 enforcement experience?

10:18:23 11 A. Yes, sir.

10:18:23 12 Q. And where was that?

10:18:25 13 A. I worked for the Graham Police Department for

14 about eight years.

10:18:30 15 THE COURT REPORTER: For the what police

16 department?

10:18:30 17 THE WITNESS: Graham -- G-R-A-H-A-M.

10:18:30 18 THE COURT REPORTER: Oh, Graham. Sorry.

10:18:30 19 BY MR. COURLANG:

10:18:37 20 Q. Thank you.

10:18:38 21 Investigator Barbee, I want to turn your attention

22 to early January 2017. Around January 4th, 2017, was your

23 attention drawn to reports of harassing e-mails being

24 received by faculty and students?

10:18:58 25 A. Yes, sir.

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10:18:58 1 Q. Okay. And were you able to investigate these

2 particular allegations?

10:19:04 3 A. Yes, sir.

10:19:04 4 Q. And when you investigated this, what -- were you

5 able to determine who these e-mails were sent from?

10:19:13 6 A. Yes, sir.

10:19:13 7 Q. And how were you able to determine that?

10:19:16 8 A. We used a court order -- let me back up, I'm

9 sorry.

10:19:19 10 Q. Okay.

10:19:19 11 A. Some of the e-mails came from an e-mail address

12 associated with a website, antitranny.org, I believe. We

13 were able to get a court order to that website to determine

14 who the holder of it was. It was purchased through GoDaddy;

15 and with the Court order they were able to tell us who

16 registered the site, who was paying the bill for it.

10:19:41 17 Q. What did you learn through that court order?

10:19:43 18 A. It was registered and paid for by Napier Fuller

19 out of Wilmington.

10:19:48 20 Q. Okay. And when you reviewed this particular case,

21 did you find the e-mails had come from multiple addresses?

10:20:06 22 A. Yes, sir.

10:20:06 23 Q. And do you recall what those addresses were?

10:20:08 24 A. Give me one moment. One of them was

25 napier@alum.mit.edu. Another one was provocare@gmail.com.

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DIRECT OF ROSS BARBEE BY MR. COURLANG

1 Another one was antitrannypac -- P-A-C -- @gmail.com and

2 antitranny.org.

10:20:34 3 Q. And did you review numerous e-mails that were sent

4 from these various e-mail addresses?

10:20:41 5 A. Yes, sir.

10:20:41 6 Q. Did these various e-mails have indicators that

7 they were sent from the same person?

10:20:47 8 A. Yes, sir.

10:20:47 9 Q. What were those indicators?

10:20:50 10 A. Some of them were signed by Mr. Fuller. Many of

11 them had a stamp.

10:20:55 12 MR. FULLER: I would object on -- on -- on lack of

13 foundation. You -- you can't say I signed something.

10:21:09 14 THE COURT: Sustained as to the characterization.

15 Rephrase that. What do you mean that -- by that?

10:21:17 16 THE WITNESS: They had a name at the bottom of the

17 e-mail.

10:21:20 18 THE COURT: And that name was Napier Fuller?

10:21:23 19 THE WITNESS: Yes, sir. It was a typed name; not

20 a signature. I'm sorry.

10:21:26 21 THE COURT: You don't have personal knowledge that

22 he typed it on there, right?

10:21:29 23 THE WITNESS: No, sir, I do not.

10:21:31 24 THE COURT: Okay. Go ahead.

10:21:32 25 BY MR. COURLANG:

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10:21:32 1 Q. Was (sic) there any other indicators that these

2 particular e-mails were sent from the same person?

10:21:37 3 A. Yes, sir. Several of them had a -- I don't know

4 if it's a banner or an icon or a picture or what you call

5 it, but it had a label on them that said antitranny.org

6 linking them back to a website -- the website from GoDaddy.

10:21:49 7 Q. Okay. And did you run Mr. Fuller's name through

8 any of your background check systems like CJLeads?

10:22:03 9 A. Yes, sir.

10:22:03 10 Q. Okay. And were you able to determine Mr. Fuller's

11 address through that particular background check?

10:22:11 12 A. Yes, sir.

10:22:12 13 Q. And did that address correspond to the address

14 that you received from the court order?

10:22:19 15 A. Yes, sir.

10:22:20 16 Q. Okay. And did that address come back to a

17 particular person?

10:22:26 18 A. Yes, sir.

10:22:27 19 Q. What person was that?

10:22:28 20 A. Mr. Fuller.

10:22:29 21 Q. Okay. And was that address on any of e-mails that

22 were being sent?

10:22:36 23 MR. FULLER: I would like to make an objection.

10:22:38 24 THE COURT: What's -- what are your grounds?

10:22:40 25 MR. FULLER: The court orders in question I

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1 believe were signed by a magistrate; and it's my

2 understanding, reading the superior court judge handbook,

3 that to be effective, they would need to be signed by a

4 superior court judge. And I would move they all be quashed

5 for being invalid.

10:22:59 6 THE COURT: Ladies and gentlemen, I'm going to

7 consider a matter of law outside your presence. I'm going

8 to ask you to retire to the jury room briefly. Remember all

9 the rules, and we will call you back in here as soon as we

10 are finished. Thank you. Go with the sheriff.

10:23:13 11 BAILIFF COLLINS: This way, folks.

10:23:14 12 THE COURT: It's a different jury room.

10:23:31 13 BAILIFF COLLINS: Gentlemen, this way. Sir, sir,

14 this way.

10:23:32 15 THE COURT: Yeah. They have been used to going to

16 the jury room back there. We are talking about this jury

17 room here from now on. Thank you.

10:23:54 18 (The jury left the courtroom at 10:23 a.m., and the

19 following proceedings were had out of the presence of

20 the jury.)

10:24:04 21 THE COURT: Okay. I think I understand your

22 objection; but, if you want to voice it again more

23 completely, go right ahead.

10:24:10 24 MR. FULLER: Yes. It's my understanding -- I'm --

25 being a bit of an academic and loving research, I, you know,

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1 would spend just hours researching every part of this case.

2 And I found to my understanding from reading all the case

3 law that a magistrate judge can issue a search warrant

4 related to electronic stuff, but it's only valid for the

5 physical county information obtained within that county.

6 And these were clearly done over state lines, and they would

7 have to have a superior court judge sign them to be valid.

10:24:39 8 THE COURT: What says the State?

10:24:41 9 MR. COURLANG: I would direct the Court's

10 attention to 15A-243, which basically --

10:24:46 11 THE COURT REPORTER: Which basically what?

10:24:46 12 MR. COURLANG: -- which states who may issue a

13 search warrant. It does give magistrates the power to issue

14 these particular warrants as well as district court judges.

15 And I would contend that magistrate does have the power for

16 this particular order with regards to Mister -- I'm sorry,

17 Investigator Barbee's search warrant of the particular -- I

18 guess it's the IP address of this particular website.

19 15A-243 -- I contend -- controls, which states that other

20 search warrants may be issued by a magistrate, and that is

21 what the law clearly states.

10:25:38 22 THE COURT: Let me take a look at it. The -- the

23 warrant itself, have you got it?

10:25:45 24 MR. FULLER: If -- if I could volunteer, a UNC

25 School of Government --

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10:25:50 1 THE COURT: I know what the law is.

10:25:51 2 MR. FULLER: Okay.

10:25:51 3 THE COURT: Just let me see the search warrant.

10:25:54 4 MR. COURLANG: If I may approach, Your Honor?

10:25:55 5 THE COURT: Yes.

10:25:56 6 (Mr. Courlang approached the bench.)

10:26:04 7 (Pause in proceedings.)

10:27:03 8 THE COURT: All right. To obtain electronic

9 communications, a -- according to federal law, the warrant

10 has to be signed by a superior court judge. His motion is

11 allowed. The results of the search warrant are stricken.

10:27:17 12 THE WITNESS: Your Honor, I'm -- I'm confused.

13 I'm sorry.

10:27:19 14 MR. COURLANG: All right. If I may approach, Your

15 Honor?

10:27:22 16 THE COURT: All right. You can address your

17 confusion later. The search warrant is suppressed.

10:27:26 18 All right. Bring the jury back.

10:27:33 19 THE WITNESS: Your Honor, I'm confused as to the

20 result -- not the search warrant.

10:27:37 21 THE COURT: You can't refer to what you seized

22 with the search warrant.

10:27:41 23 THE WITNESS: No, sir. That's not what's

24 confusing me. I'm perfectly clear on that.

10:27:44 25 THE COURT: Okay. Hang on.

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10:27:47 1 Go ahead.

10:27:48 2 THE WITNESS: My understanding Mr. Courlang's

3 question was information from GoDaddy, which was not seized

4 pursuant to a search warrant.

10:27:56 5 THE COURT: Okay. If it wasn't seized pursuant to

6 a search warrant, then you are fine.

10:27:59 7 THE WITNESS: Okay.

10:27:59 8 THE COURT: But what you got with that particular

9 search warrant is excluded from evidence.

10:28:04 10 THE WITNESS: Okay. Thank you, sir.

10:28:05 11 THE COURT: All right. Bring the jury back,

12 please.

10:28:22 13 (The jury came back into the courtroom at 10:28 a.m.,

14 and the following proceedings were had in the presence

15 of the jury.)

10:28:36 16 THE COURT: Okay. One juror needs a little extra

17 time, so we will wait until they are all back.

10:28:44 18 MR. FULLER: I --

10:28:44 19 THE COURT: We'll wait until they are all back.

20 Hang on.

10:28:48 21 (Pause in proceedings.)

10:29:04 22 (The last juror entered the courtroom at 10:29 a.m.)

10:29:12 23 THE COURT: All right. All members of the jury

24 are now present and in the courtroom, and the defendant's

25 objection is sustained.

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10:29:20 1 Ask your next question.

10:29:23 2 MR. COURLANG: Thank you.

10:29:23 3 BY MR. COURLANG:

10:29:30 4 Q. Investigator Barbee, you testified that you ran

5 Mr. Fuller's information through one of your background

6 check systems such as CJLeads?

10:29:43 7 A. Yes, sir.

10:29:43 8 Q. And were you able to obtain Mr. Fuller's address

9 through that background check?

10:29:47 10 A. Yes, sir.

10:29:48 11 Q. And was that address on any of the e-mails that

12 were allegedly sent by Mr. Fuller?

10:29:55 13 A. Yes, sir.

10:29:55 14 Q. Okay. Was it the same address?

10:29:57 15 A. Yes, sir.

10:29:58 16 Q. Okay. Investigator Barbee, did you have any

17 contact with Dr. Zerden during your investigation?

10:30:09 18 A. Yes, sir.

10:30:10 19 Q. And can you explain the nature of that contact.

10:30:14 20 A. She had reported to me that she had received some

21 e-mails that were volumous (sic) in the number of e-mails,

22 and also the content that she related to me was a little

23 disturbing to her.

10:30:28 24 Q. And did these e-mails have indicators that they

25 were sent from a Mr. Fuller as well, if you recall?

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10:30:37 1 A. Not at that time.

10:30:38 2 Q. Okay. I want to turn your attention to

3 January 18th. Did you speak with someone from the Orange

4 County DA's Office?

10:30:51 5 A. Yes, sir.

10:30:52 6 Q. Okay. And what did you do with regards to that?

10:30:57 7 A. I contacted Assistant District Attorney Nieman.

8 He is kind of the --

10:31:06 9 THE COURT: Sir, make sure you are answering the

10 question that he asked you. He asked you: What did you do

11 as a result of that conversation?

10:31:12 12 THE WITNESS: I'm sorry.

10:31:13 13 Q. Yeah.

10:31:13 14 A. I sent Mr. Fuller a letter asking him to stop

15 contacting Dr. Zerden and explained that if he wanted to

16 pursue his public records request, the office at the

17 University that he would need to coordinate with.

10:31:30 18 MR. COURLANG: And, Your Honor, if I may approach

19 with what's been marked as State's Exhibit Number 1?

10:31:34 20 THE COURT: Have you shared that with Mr. Fuller?

10:31:36 21 MR. COURLANG: I'm going to provide Mr. Fuller a

22 copy.

10:31:38 23 THE COURT: Okay. After you do that, then, yes.

10:31:40 24 (State's Exhibit Number 1 was marked for

25 identification.)

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10:31:46 1 MR. FULLER: I have no objection to this.

10:31:48 2 THE COURT: Okay. Thank you.

10:31:49 3 MR. COURLANG: If I may approach the witness, Your

4 Honor?

10:31:50 5 THE COURT: Yes.

10:31:50 6 MR. COURLANG: Thank you.

10:31:51 7 (Mr. Courlang approached the witness.)

10:31:57 8 BY MR. COURLANG:

10:31:59 9 Q. Investigator Barbee, do you recognize what I

10 placed in your hand as State's Exhibit Number 1?

10:32:03 11 A. Yes, sir.

10:32:04 12 Q. And what is this, sir?

10:32:05 13 A. It is a cease and desist letter that I sent to

14 Mr. Fuller.

10:32:10 15 Q. And what date did you send this to Mr. Fuller?

10:32:16 16 A. Give me one moment.

10:32:25 17 January 25th.

10:32:26 18 Q. Okay.

10:32:27 19 MR. COURLANG: Your Honor, at this time I would

20 ask that --

10:32:32 21 Q. Before I do that, January 25th of what year?

10:32:34 22 A. 2017.

10:32:34 23 Q. Okay.

10:32:35 24 MR. COURLANG: Your Honor, I ask that State's

25 Exhibit Number 1 be moved into evidence and ask to publish

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1 it to the jury as well.

10:32:41 2 THE COURT: Without objection, let it be received.

10:32:43 3 (State's Exhibit Number 1 was received into evidence.)

10:32:43 4 THE COURT: How do you propose to publish it?

10:32:45 5 MR. COURLANG: If Madam Clerk could turn on the

6 video screens, I could show the jury through an electronic

7 copy.

10:32:51 8 THE COURT: Okay. That's allowed.

10:32:53 9 (State's Exhibit Number 1 was published to the jury by

10 use of the AV system.)

10:32:59 11 THE COURT: Have you got an extra copy of these

12 things for me?

10:33:03 13 MR. COURLANG: I do, Your Honor.

10:33:03 14 THE COURT: Okay. I would like one.

10:33:05 15 MR. COURLANG: If I may approach?

10:33:06 16 THE COURT: Thank you.

10:33:07 17 (Mr. Courlang approached the bench.)

10:33:11 18 THE COURT: I can't -- is it up on the screen

19 right now?

10:33:35 20 Mr. Fuller, is your screen over here working where

21 you can see what he is doing?

10:33:38 22 MR. FULLER: Yes, I can -- I can see it.

10:33:41 23 THE COURT: All right. Go ahead.

10:33:43 24 MR. COURLANG: I'm just going to make this a

25 little bit bigger.

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10:34:04 1 BY MR. COURLANG:

10:34:05 2 Q. Investigator Barbee, how did you send this cease

3 and desist to Mr. Fuller?

10:34:10 4 A. Through e-mail and regular mail.

10:34:12 5 Q. Okay.

10:34:16 6 MR. FULLER: I -- I object to that. There is no

7 foundation that there was ever a -- mail sent or received

8 on -- and...

10:34:28 9 THE COURT: Overruled.

10:34:34 10 Q. Investigator Barbee, if you could, just read your

11 cease and desist into the record for the Court, slowly,

12 please.

10:34:41 13 A. [as read] Dear Mr. Fuller, the University of North

14 Carolina at Chapel Hill, UNCCH, Police Department

15 has obtained several unwanted electronic

16 communications you have sent to UNC-CH faculty

17 members and students in possible violation of

18 NCGS § 14-196.3(b)(2). This is notice that you

19 must immediately cease and desist from sending

20 such communications to UNC-CH faculty staff and/or

21 students. Public records request on this topic

22 may still be sent to the University at

23 publicrecordsatunc.edu.

10:35:22 24 However, any such further communications with

25 UNC-CH faculty, staff, and/or students may

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1 constitute a violation of NCGS § 14-196.3(b)(2),

2 known as the North Carolina cyberstalking statute,

3 and could result in criminal charges. For your

4 review, the aforementioned statute is enclosed.

5 Please note that you may continue to make use of

6 the University's facilities, such as the libraries

7 and athletic events, and express your concerns

8 through other communication channels such as the

9 U.S. Mail.

10:35:55 10 Should you have any questions or concerns about

11 the scope of this cease and desist or its

12 implementation, please do not hesitate to contact

13 me directly at ross_barbee@unc.edu or

14 (919)962-0564. Investigator Ross Barbee.

10:36:13 15 Q. Thank you. Thank you.

10:36:17 16 MR. COURLANG: Madam Clerk, if we could, turn off

17 the screens for the time being. Thank you.

10:36:27 18 BY MR. COURLANG:

10:36:27 19 Q. Investigator Barbee, after you sent this cease and

20 desist, did you receive a phone call from Mr. Fuller that

21 day?

10:36:32 22 A. Yes, sir.

10:36:33 23 Q. Okay. And what did Mr. Fuller say to you?

10:36:41 24 A. He stated that he felt he had a right to e-mail

25 the persons that he had. He stated that I could have him

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1 arrested if I desired and that he would vigorously defend

2 himself.

10:36:52 3 Q. Okay. And did you also receive a voice-mail from

4 Mr. Fuller?

10:37:00 5 A. Yes, sir.

10:37:01 6 Q. And what did Mr. Fuller say in that voice-mail?

10:37:04 7 A. He stated that I could not tell him not to contact

8 students and faculty as a whole, but I would need to name

9 specific individuals. He went on to say they were public

10 employees or they had spoken in the public domain and thus

11 did not have use of an anti-stalking statute.

10:37:21 12 Q. Okay. Thank you.

10:37:30 13 After you sent this cease and desist, did you

14 continue to receive plaints -- complaints that Mr. Fuller

15 was e-mailing members of the UNC student and faculty?

10:37:45 16 A. Yes, sir.

10:37:46 17 Q. Did you receive complaints from Dr. Zerden in

18 particular?

10:37:52 19 A. Yes, sir.

10:37:52 20 Q. Okay. After you continued to receive complaints,

21 what did you do next?

10:38:01 22 A. I spoke with the District Attorney's Office again

23 to see if -- I'm sorry --

10:38:06 24 Q. I'm sorry?

10:38:07 25 A. -- to see if they would support a charge at that

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1 point.

10:38:10 2 Q. And what did you do as a result of that meeting?

10:38:13 3 A. I obtained a warrant for Mr. Fuller.

10:38:19 4 Q. Have you had any other contact with Mr. Fuller

5 since taking out that warrant?

10:38:23 6 A. Yes, sir.

10:38:24 7 Q. What contacts have you had with Mr. Fuller?

10:38:26 8 MR. FULLER: I object to any evidence coming in

9 that's outside the scope of the dates of the charging

10 document.

10:38:39 11 THE COURT: That objection is overruled.

10:38:41 12 MR. COURLANG: Okay.

10:38:42 13 THE WITNESS: Yes, sir.

10:38:42 14 BY MR. COURLANG:

10:38:42 15 Q. What contacts did you receive from Mr. Fuller

16 after that?

10:38:45 17 A. E-mails and a few telephone calls.

10:38:48 18 Q. Approximately how many e-mails did you receive

19 from Mr. Fuller?

10:38:54 20 A. I'm not sure. I would -- I could estimate if you

21 would like. I haven't kept track of them.

10:38:58 22 Q. What is your estimate?

10:38:59 23 THE COURT: Well, I am going to give a limiting

24 instruction. Ladies and gentlemen, any evidence that you

25 hear of e-mails or communications that are outside the

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1 charged dates are admissible only to the extent that they

2 show Mr. Fuller's intent. You may not consider them for any

3 other purpose.

10:39:20 4 All right. Go ahead.

10:39:21 5 MR. FULLER: I -- I object to -- to any number

6 that's not exact. He is welcome to look it up and give us

7 an exact number. I object to these generalizations.

10:39:32 8 THE COURT: All right. Your objection is

9 overruled.

10:39:34 10 Go ahead.

10:39:34 11 BY MR. COURLANG:

10:39:35 12 Q. Investigator Barbee, if you can give us an

13 approximation of how many e-mails Mr. Fuller sent to you?

10:39:41 14 A. Fifty.

10:39:47 15 Q. And in those e-mails, did he make reference to the

16 e-mails that he sent to Dr. Zerden?

10:39:52 17 A. Yes, sir.

10:39:53 18 Q. Did he make multiple references to the e-mails he

19 sent to Dr. Zerden?

10:39:58 20 A. Yes, sir.

10:40:00 21 Q. Do you recall what those references were?

10:40:04 22 A. Not independently, no, sir.

10:40:06 23 Q. Okay. And the e-mails that you received from

24 Mr. Fuller, did they contain --

10:40:19 25 MR. FULLER: Objection. Lack of foundation.

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10:40:21 1 THE COURT: Hang on. He hasn't finished his

2 question yet.

10:40:25 3 What's your entire question?

10:40:26 4 Q. The e-mails that you received that you just

5 testified to, do they contain indicators that they were sent

6 by the same person who sent the e-mails to Dr. Zerden?

10:40:35 7 THE COURT: Objection overruled.

10:40:36 8 A. Yes, sir.

10:40:36 9 Q. What were those indicators?

10:40:38 10 A. The same e-mail address, some of them had a name

11 typed at the bottom that said "Napier Fuller."

10:40:46 12 Q. Okay.

10:40:54 13 MR. COURLANG: If I could just have one minute,

14 Your Honor.

10:40:57 15 THE COURT: Sure.

10:40:58 16 MR. COURLANG: Thank you.

10:40:58 17 (Pause in proceedings.)

10:41:01 18 BY MR. COURLANG:

10:41:12 19 Q. Did you have any phone conversations with

20 Mr. Fuller?

10:41:16 21 A. Yes, sir.

10:41:17 22 Q. And did Mr. Fuller make reference to the e-mails

23 he sent to Dr. Zerden through your phone conversations?

10:41:28 24 THE COURT: I am going to require you to put some

25 sort of timeframe on these conversations.

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10:41:32 1 MR. COURLANG: Yes, sir.

10:41:34 2 Q. After January two -- after January 27, 2017, but

3 prior to today?

10:41:45 4 A. I'm sorry. Give me the first part of the question

5 again. I'm sorry.

10:41:48 6 Q. After January 27th, 2017, but prior to today, did

7 you have phone conversations with Mr. Fuller?

10:41:54 8 A. Yes, sir.

10:41:54 9 Q. Did he reference the e-mails?

10:41:57 10 A. No, sir.

10:41:58 11 Q. Okay.

10:42:08 12 MR. COURLANG: Nothing further at this time.

10:42:09 13 THE COURT: Do you have questions you would like

14 to ask the investigator?

10:42:12 15 MR. FULLER: Yes, Your Honor.

10:42:12 16 THE COURT: All right.

10:42:13 17 MR. FULLER: I have got a number of exhibits. Let

18 me first -- we are going to be at this for --

10:42:24 19 THE COURT REPORTER: I can't --

10:42:24 20 MR. FULLER: We are going to be at this a few

21 hours, so I'll probably just start --

10:42:26 22 THE COURT: Do you need some time to get

23 organized?

10:42:28 24 MR. FULLER: Oh, no, no, no, no. We are going to

25 start with the general background; and then we'll get into

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1 the more technical aspects. But can I walk around a little

2 bit? I get a little confused.

10:42:37 3 THE COURT: The rules are that you are to examine

4 the witness from a seated position unless you need to

5 present him a document. If you do that, you have to ask

6 permission.

10:42:46 7 MR. FULLER: Sure.

10:42:47 8 THE COURT: If I give you permission, then you are

9 to hand the witness the exhibit and then return back to

10 counsel table before you start asking questions.

10:42:54 11 MR. FULLER: Sure.

10:42:54 12 THE COURT: All right. Go ahead.

10:42:12 13 CROSS-EXAMINATION BY MR. FULLER:

10:42:56 14 Q. Good afternoon, Detective Ross Barbee.

10:42:59 15 Could you tell us a little bit about what a

16 university police department -- what their mission is as

17 opposed to a regular police department like Durham or Chapel

18 Hill or -- or the City of Charlotte?

10:43:16 19 A. Enforce the laws of the State of North Carolina.

20 Our oath is the same as regular municipal police

21 departments.

10:43:23 22 Q. I have actually read the statute, and I got to --

10:43:27 23 MR. COURLANG: I'm going to object if this is

24 testimony.

10:43:29 25 MR. FULLER: Well --

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10:43:30 1 THE COURT: Mr. Fuller, hang on. There is a rule

2 of evidence that you may not argue with the witness.

10:43:34 3 MR. FULLER: Sure.

10:43:35 4 THE COURT: You can continue to --

10:43:37 5 MR. FULLER: (Interposing.) I'll --

10:43:37 6 THE COURT: Hang on. You can continue to ask him

7 questions, but they must be framed in the form of a

8 question. You may not testify during your

9 cross-examination. Go ahead.

10:43:44 10 BY MR. FULLER:

10:43:45 11 Q. Is it true or false that the statute law that

12 reflects university police departments that the university

13 police are responsible for carrying out the will of the

14 administration in addition to following the State law? Is

15 that a true or false statement?

10:44:08 16 A. I have never read the statute. I'm sorry.

10:44:11 17 THE COURT: Now, if you would like to hand him the

18 statute and have him read it and then answer your question,

19 that's fine; but that's your choice. Go ahead.

10:44:19 20 MR. FULLER: I don't have all the copies, and I

21 may handle that in a recess.

10:44:25 22 THE COURT: Okay.

10:44:26 23 MR. FULLER: But on that point, I wanted to ask if

24 you were aware of the President of the University of North

25 Carolina -- do you know who that person is? Can you name

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1 them?

10:44:38 2 A. Margaret Spellings.

10:44:40 3 Q. Is it true or false that she has given a

4 deposition in federal court --

10:44:50 5 MR. COURLANG: Objection to relevance, Your

6 Honor --

10:44:52 7 THE COURT: Hang on. Let him finish his question.

10:44:57 8 Q. -- regarding the policies of the University of

9 North Carolina and its constituent institutions about

10 transgender discrimination?

10:45:08 11 THE COURT: Overruled.

10:45:12 12 A. I don't know.

10:45:18 13 MR. FULLER: Your Honor, I get a little confused.

14 Does "overruled" mean I lose or win?

10:45:22 15 THE COURT: If he objects and I overrule, then you

16 get to ask your question. And you did. And his answer is:

17 I don't know.

10:45:27 18 Q. Okay. Would it be true or false that your CEO

19 or -- or the boss, Margaret Spellings -- is it true or false

20 that she has stated under oath in federal court that the

21 University, in accordance with its nondiscrimination policy,

22 will not prohibit transgender students from using the single

23 sex restrooms consistent with their gender identity in

24 opposition to state law? Is that a true or false statement?

10:46:10 25 A. I don't know.

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10:46:10 1 THE COURT: And, ladies and gentlemen, I'm going

2 to caution you that in a court of law, the questions that

3 are propounded to the witness are not evidence; only the

4 witness's answers are evidence.

10:46:22 5 Go ahead.

10:46:33 6 Q. Are you familiar with a memorandum that Margaret

7 Spellings created entitled "Guidance to Compliance with

8 Public Facilities Privacy and Security Act" that was issued

9 on April 5th, 2016?

10:46:50 10 A. No, sir.

10:47:11 11 Q. Is it true or false that your employer, Margaret

12 Spellings, has stated under oath in a federal deposition in

13 the fifth month and the 27th day of the year 2016 that the

14 University has not threatened to enforce the House Bill 2

15 requirement and will not follow that law? Is that a true or

16 false statement?

10:47:42 17 A. I don't know.

10:47:44 18 Q. You are, as a law officer, someone that's taken an

19 oath; is that correct?

10:47:53 20 A. Yes, sir.

10:47:54 21 Q. Can I repeat that oath and you can tell me true or

22 false if I have repeated it correctly?

10:48:01 23 A. I don't remember it verbatim.

10:48:06 24 Q. If I -- if I state it, can you say it's true or

25 false? I -- I --

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10:48:11 1 THE COURT: He is not going to know until you

2 state it.

10:48:14 3 MR. FULLER: Okay. Just a moment here. Just a

4 second.

10:48:37 5 BY MR. FULLER:

10:48:37 6 Q. Okay. Is the following -- true or false -- a

7 statement that you would have made under oath to obtain an

8 employment of trust within the State of North Carolina: I,

9 Ross Barbee, do solemnly and sincerely swear that I will

10 support the Constitution of the United States, that I will

11 be faithful and bear true allegiance to the State of North

12 Carolina and to the Constitutional powers and authorities

13 which are or may be established for the government thereof,

14 and that I will endeavor to support, maintain, and to defend

15 the Constitution of the said state, not inconsistent with

16 the Constitution of the United States to the best of my

17 knowledge and ability, so help me God?

10:49:33 18 A. I don't remember. It was 17 years ago.

10:49:36 19 Q. Okay. Are you familiar with the United States

20 Constitution's First Amendment?

10:49:43 21 A. Slightly.

10:49:45 22 Q. Can you, in your best words, repeat it to us now?

10:49:52 23 A. No, sir.

10:49:54 24 THE COURT: Ladies and gentlemen, I need to

25 consider a matter of law outside your presence. I'm going

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1 to ask you to retire to the jury room for just a minute.

10:50:01 2 Remember the rules. Don't be talking about the

3 case. Keep an open mind. And we will see you back here in

4 just a few minutes.

10:50:09 5 (The jury left the courtroom at 10:50 a.m., and the

6 following proceedings were had out of the presence of

7 the jury.)

10:50:48 8 THE COURT: All right. The jury is absent.

10:50:50 9 Mr. Fuller, I ordinarily treat people who are

10 acting as their own lawyer just as if they are a lawyer and

11 know all the rules. I don't think it ought to give you any

12 advantage because you don't have a lawyer, but I fear that

13 you are about to make a mistake, and I would like to help

14 you not do that.

10:51:16 15 If I decide at the close of the State's evidence

16 to dismiss this case because what you did is protected by

17 the Constitution, then that's it. The jury won't have to

18 decide. But should I decide that the evidence is such that

19 what you did is not protected by the Constitution, then I'm

20 going to give it to the jury to decide what your intent

21 was.

10:51:47 22 The questions that you are asking and the

23 arguments that you want to make tend to be that I have made

24 a mistake as to what the Constitution requires in this

25 case. If you make that argument, that opens the door for

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1 the State asking me to specifically instruct this jury that

2 I find that the Constitutional protections don't apply to

3 this behavior. So you are doing this at your peril. Do

4 you understand that?

10:52:22 5 MR. FULLER: Ummm --

10:52:23 6 THE COURT: That argument has already been -- that

7 argument is addressed to the Court, not to the jury.

10:52:28 8 MR. FULLER: I -- I don't understand what you just

9 said. It's -- it's -- my intention is to show that the

10 decision makers in this case -- we are going to get into all

11 these exhibits I have -- have no idea of what freedom of

12 speech is. Even though the statute refers to it, they never

13 read section E or referred to it until I started sending the

14 50 e-mails after Constitutional experts jump on my case.

10:52:56 15 THE COURT: Okay. Well, what I'm trying to tell

16 you is if you argue to this jury -- keep in mind, I haven't

17 decided whether as applied --

10:53:08 18 MR. FULLER: Right.

10:53:08 19 THE COURT: -- to you that this prosecution would

20 violate your Constitutional rights.

10:53:13 21 MR. FULLER: Yeah. In no way am I trying to

22 criticize you. I'm just --

10:53:16 23 THE COURT: No, no, no, that's not what I'm --

24 that's not where I'm headed. Where I'm headed is if the

25 jury gets this case, it's going to be because I have ruled

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1 as a matter of law that what you did is not Constitutionally

2 protected. And you are not allowed to argue that it is in

3 the face of me ruling that it wasn't. And if you do, that

4 opens the door to me instructing the jury that if they find

5 that your intention in doing this was to annoy or harass,

6 that that's not Constitutionally protected; and that

7 completely undercuts your argument.

10:53:53 8 Now, if you want to argue that your intention was

9 to follow the law and that you didn't have any intention of

10 harassing or annoying, that's different. But if you are

11 going to try to argue to this jury that what you did was

12 Constitutionally protected outside of your intention -- and

13 I know it's a little bit hard to get this conceptually --

14 I'm -- I'm -- you are coming very, very close to opening

15 the door, which I ordinarily wouldn't do, to telling this

16 jury that I have rejected your Constitutional claims. And

17 I don't think you want me to do that.

10:54:32 18 MR. FULLER: Well, I love honesty and will speak

19 very clearly with what my intent is.

10:54:39 20 THE COURT: Okay.

10:54:40 21 MR. FULLER: And it is a little confusing. I'm

22 looking at the federal litigation that -- all that derives

23 from the record. And so I want for everyone to be on the

24 stand as long as possible. And I'm just going to be

25 grilling them so they are going to look so idiotic --

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10:54:56 1 THE COURT: All right. And I am not going to let

2 you do that. So if -- we will just be real honest about

3 that. The University's intention is not on trial here. The

4 police department's intention is not on trial here. What's

5 on trial is your intention.

10:55:08 6 So all this is only relevant to the extent that it

7 has some bearing on what your intention was. I'm not going

8 to let you put the University of North Carolina on trial.

9 That's not the proper place for that. You have sued them;

10 and you can do all that you want to in federal court, but

11 not here.

10:55:28 12 MR. FULLER: All right. Okay. I -- I understand

13 what you are --

10:55:31 14 THE COURT: Okay.

10:55:31 15 MR. FULLER: I don't understand the specific

16 points, but I will try to be very focused --

10:55:36 17 THE COURT: Okay.

10:55:36 18 MR. FULLER: -- and not just try to humiliate

19 people.

10:55:39 20 THE COURT: That would be a great idea because I'm

21 not going to let you attempt to do that. That's not what we

22 are here for.

10:55:45 23 All right. Bring the jury back, please.

10:55:52 24 (The jury came back into the courtroom at 10:56 a.m.,

25 and the following proceedings were had in the presence

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1 of the jury.)

10:56:34 2 THE COURT: All right. Ladies and gentlemen, we

3 have a process that we have to go through. It may seem

4 ridiculous to you that I brought you out here to tell you

5 we're getting to go on break, but that's just the way it is.

10:56:44 6 The jury is present in the courtroom.

10:56:46 7 We are going to take our morning recess at this

8 time. Remember all the rules. Don't be talking about the

9 case. Keep an open mind and be back in the jury room --

10:56:52 10 You want them back out there (indicating)? Okay.

10:56:54 11 Be back out in the hallway no later than 11:15.

12 Thank you very much. Everybody remain seated while the

13 jury leaves the courtroom.

10:57:06 14 (The jury left the courtroom at 10:57 a.m., and the

15 following proceedings were had out of the presence of

16 the jury.)

10:57:48 17 THE COURT: All right. The jury is absent. We

18 are in recess until 11:15.

10:57:56 19 (A recess was taken at 10:57 a.m.)

11:15:34 20 (Court resumed session at 11:15 a.m.)

11:15:35 21 (Present after the Break: ADA Blake Courlang; his

22 assistant, Beka Rose; Investigator Ross Barbee; the pro se

23 defendant, Napier Sandford Fuller.)

11:15:37 24 THE COURT: Let the record reflect that Mr. Fuller

25 is present, the State is present, the jury is absent.

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1 Anything for either side before we call for the jury?

11:15:44 2 MR. COURLANG: Nothing from the State, Your Honor.

11:15:45 3 MR. FULLER: I'm ready to continue the cross.

11:15:47 4 THE COURT: Okay. Bring the jury in please.

11:16:18 5 (The jury came back into the courtroom at 11:16 a.m.,

6 and the following proceedings were had in the presence

7 of the jury.)

11:16:51 8 THE COURT: All right. All members of the jury

9 are present in the courtroom. Investigator Barbee is still

10 on the witness stand. He is still under oath, and he is now

11 on cross-examination.

11:16:58 12 Mr. Fuller.

11:17:01 13 MR. FULLER: Yes. I would like to introduce

14 Defendant's Exhibit 1. It comes from the discovery that was

15 released to me in the earlier arbitration.

11:17:13 16 THE COURT: Would you show it to him and see if he

17 has got any objection.

11:17:18 18 MR. FULLER: Do I walk up to him?

11:17:20 19 THE COURT: To him (indicating).

11:17:22 20 (Defendant's Exhibit Number 1 was marked for

21 identification.)

11:17:45 22 THE COURT: Will there be an objection?

11:17:47 23 MR. COURLANG: Your Honor, I would only object on

24 hearsay grounds. There are two e-mails -- a chain of

25 e-mails; one is from Investigator Barbee. I do not object

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1 to that one. But there is a response from one James David,

2 who would -- we would object to that on hearsay grounds.

11:18:08 3 THE COURT: Let me take a look at it.

11:18:11 4 MR. FULLER: It's a response back to Mister --

11:18:13 5 THE COURT: Hang on.

11:18:14 6 (Pause in proceedings.)

11:18:34 7 THE COURT: All right. I'm going to rule whatever

8 hearsay is involved in this is necessary to put the

9 statement from Investigator Barbee into proper context, so

10 the objection is overruled.

11:18:45 11 All right. Go ahead.

11:18:48 12 MR. FULLER: And I get confused. "Overruled"

13 means I can't --

11:18:50 14 THE COURT: "Overruled" means you can.

11:18:53 15 MR. FULLER: Okay. All right. This is -- I just

16 wanted the jury to be aware we have a --

11:19:00 17 THE COURT: No, Mr. Fuller, I need to you sit down

18 if you are going to ask questions.

11:19:04 19 MR. FULLER: Well, I was going to try to -- that's

20 all right.

11:19:05 21 THE COURT: If you want to show them the exhibit,

22 you have to ask me permission to do that first.

11:19:10 23 MR. FULLER: Your Honor -- or I will give that a

24 minute.

11:19:14 25 THE COURT: Okay.

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11:19:15 1 BY MR. FULLER:

11:19:15 2 Q. Detective Barbee, this item comes from the

3 discovery that was released in the arbitration. It's a

4 two-page -- it's front and reverse. Do you recognize this

5 e-mail that -- that says -- it's signed, "My apologies.

6 Ross."

11:19:37 7 Does that -- do you recognize that as being one

8 that you wrote?

11:19:41 9 A. Yes, sir.

11:19:44 10 Q. Is that Kermit The Frog that's below it?

11:19:48 11 A. Yes, sir.

11:19:50 12 Q. Is that a standard police procedure to use Kermit

13 the Frog in signed e-mails?

11:19:56 14 A. I do not use that.

11:19:59 15 Q. Okay. On the -- on the other surface, the first

16 side, there is an e-mail from a David James to a Barbee Ross

17 Steven and e-mail address. Is that your e-mail address,

18 sir?

11:20:15 19 A. Yes, sir.

11:20:17 20 Q. Do you agree that this was an e-mail from David

21 James to you?

11:20:22 22 A. Yes. His name is -- yes, sir. His name is James

23 David. Our e-mail does last name, then first.

11:20:28 24 Q. And is he a police officer as well?

11:20:30 25 A. Yes, sir.

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11:20:31 1 Q. And can you please read his statement to you.

11:20:36 2 THE COURT: Wait a minute.

11:20:36 3 MR. COURLANG: I'm going to object.

11:20:37 4 THE COURT: Have you -- have you moved this into

5 evidence?

11:20:40 6 MR. FULLER: I thought we just did that by him

7 agreeing to -- he agreed to do it.

11:20:45 8 THE COURT: I'm going to take it that you are

9 moving it into evidence. Over the defendant's (sic)

10 objection, the objection is overruled. The e-mail is

11 received into evidence; and now, yes, he may read it to the

12 jury.

11:20:56 13 (Defendant's Exhibit Number 1 was received into

14 evidence.)

11:21:00 15 MR. FULLER: I have another copy. Do you want one

16 or...

11:21:02 17 THE COURT: I don't need one now, but I have seen

18 it. Thank you.

11:21:04 19 BY MR. FULLER:

11:21:04 20 Q. Is it true that the other police officer says:

11:21:07 21 [as read] It's actually quite entertaining -- dot

22 dot dot -- with a picture of Kermit the Frog.

11:21:14 23 And this appears -- the subject is re semicolon

24 Napier Fuller?

11:21:21 25 A. Yes, sir.

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11:21:23 1 Q. So it would appear from my reading of this that

2 some people thought it was pretty funny or at least this

3 case was kind of --

11:21:34 4 THE COURT: Sir, I need you to ask him questions.

11:21:36 5 MR. FULLER: Yes.

11:21:36 6 Q. Would a reasonable person regard this e-mail as

7 being light in nature and humorous?

11:21:44 8 MR. COURLANG: I object to that, Your Honor.

11:21:45 9 THE COURT: Sustained as to the form of the

10 question.

11:21:51 11 MR. FULLER: Does that mean I have to repeat the

12 question?

11:21:53 13 THE COURT: That means that you need to ask

14 another question or ask that one differently.

11:21:58 15 MR. FULLER: Okay. All right.

11:21:59 16 BY MR. FULLER:

11:21:59 17 Q. When the ADA was asking you questions, you used a

18 phrase "a little disturbing" regarding some of the content

19 of alleged communications from Napier Fuller. Is that a

20 true statement?

11:22:16 21 THE COURT: Is it at true statement that he said

22 it or is it a true statement that they are a little

23 disturbing? Which -- what are you asking him?

11:22:23 24 Q. Did Detective Ross Barbee, not more than 30

25 minutes ago, say that the communications were, quote, a

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1 little disturbing from Mr. Fuller?

11:22:34 2 A. To me or to Dr. Zerden? I'm not -- my statement

3 was when -- was in connection with why Dr. Zerden had came

4 to me regarding the e-mails.

11:22:45 5 Q. Okay. So -- so -- so it's more of a hearsay thing

6 that she thought it was a little disturbing. Would that be

7 correct?

11:22:52 8 A. Yes, sir.

11:22:53 9 THE COURT: Hang on a second. I will give a

10 limiting instruction on that. Ladies and gentlemen, you are

11 only to consider any statements that this witness says that

12 Ms. Zerden made to the extent that you find they corroborate

13 her testimony if she testifies later. If she doesn't

14 testify later, that evidence will be stricken from the

15 record.

11:23:11 16 All right. Go ahead.

11:23:15 17 MR. FULLER: I -- can I approach the jury to show

18 them this Kermit the Frog? I just think it's kind of silly.

11:23:19 19 THE COURT: You may hand it to the sheriff, and he

20 can publish it to the jury.

11:23:23 21 Ladies and gentlemen, you are about to be shown

22 Defendant's Exhibit Number 1, which is in evidence. You

23 may review it carefully, individually, and without comment.

24 Thank you very much.

11:23:32 25 (Defendant's Exhibit Number 1 was published to the jury

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1 by passing physically through the jury box.)

11:23:55 2 MR. FULLER: I would like to introduce --

11:23:57 3 THE COURT: Sir, it's probably better for you to

4 wait for them to finish so they can be paying attention to

5 what you do next.

11:24:11 6 MR. FULLER: Has everybody seen that? Okay. We

7 are still waiting.

11:24:14 8 THE COURT: I will let you know.

11:24:15 9 (Pause in proceedings.)

11:25:08 10 THE COURT: All right. Let the record reflect

11 that the publication of Defendant's Exhibit Number 1 is

12 complete.

11:25:11 13 You may proceed.

11:25:14 14 MR. FULLER: I'd like to introduce Defendant's

15 Exhibit Number 3 that also originates from the discovery

16 released --

11:25:20 17 THE COURT: All right. Mr. Fuller, when you are

18 talking about exhibits that aren't in evidence yet, I'm

19 going to ask you not to give any more than a shorthand

20 version of what it is because I don't know whether I'm going

21 to let the jury see it or not. You need to let the State

22 see it first. Let's see if he has any objection. Then we

23 will go from there.

11:25:38 24 (Defendant's Exhibit Number 3 was marked for

25 identification.)

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11:26:04 1 (Pause in proceedings while Mr. Courlang reviewed the

2 document.)

11:26:24 3 MR. COURLANG: I have no objection as long as it's

4 taken as a whole, Your Honor.

11:26:28 5 THE COURT: Okay. Go right ahead.

11:26:31 6 MR. FULLER: Okay. I'm going to give this and

7 ask -- shall I give the Court one?

11:26:38 8 THE COURT: Yes.

11:26:40 9 (Mr. Fuller approached the bench.)

11:26:42 10 BY MR. FULLER:

11:26:44 11 Q. Detective Barbee, do you recognize this e-mail

12 that -- that appears to be from you written on January 25th,

13 2017, at 2:15 p.m.?

11:26:56 14 THE COURT: Let the record reflect that he is

15 referring to Defendant's Exhibit Number 3.

11:27:01 16 A. Give me one second, please.

11:27:02 17 (Pause in proceedings.)

11:27:22 18 A. Okay.

11:27:23 19 Q. Can -- can you please read to us the --

11:27:29 20 THE COURT: Hang on. Are you moving this into

21 evidence?

11:27:33 22 MR. FULLER: Yes. I forget to say that. Yes, I

23 want to move Exhibit Number 3 into evidence.

11:27:38 24 THE COURT: Without objection, let it be received.

11:27:39 25 (Defendant's Exhibit Number 3 was received into

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1 evidence.)

11:27:41 2 THE COURT: Now you can ask him questions about

3 it.

11:27:43 4 MR. FULLER: Okay.

11:27:43 5 BY MR. FULLER:

11:27:45 6 Q. Mr. Barbee -- or Detective Barbee, can you please

7 tell us the subject -- read us out the subject, the date,

8 and to who the e-mail is and then the short comments that

9 you made.

11:28:03 10 A. Let's see. It is from me. Subject is:

11:28:05 11 [as read] Barbee, dot R, IMP, ticket

12 number 3389696 to B. Penders. Incident,

13 management, investigative assistance on

14 January 25th, 2017, at 2:15 p.m.

11:28:26 15 It says:

11:28:27 16 [as read] Sorry. Here are two with the recipient

17 list. It looks like they are coming from

18 antitranny.org. Thanks, Ross.

11:28:36 19 Q. Yeah. So I want to ask you about that last

20 sentence. You say it looks like they are coming from

21 antitranny.org, but it doesn't seem that at that point you

22 were sure in the language you used. Would it be correct or

23 incorrect to say at the date you wrote that, you were not

24 certain where the e-mails came from?

11:29:00 25 A. Give me one minute, please.

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11:29:03 1 (Pause in proceedings.)

11:29:39 2 A. Okay. At that particular day, I was not certain.

11:29:43 3 Q. Okay. The ADA requested that we consider this --

4 this exchange in -- in its full. And I was wondering if you

5 could read to us -- there is another e-mail attached I guess

6 it's responding to. If you could read from the phrase

7 "problem description" and read us to the end to where it

8 says "thank you." And -- and tell us who wrote that or who

9 appears to have written that.

11:30:13 10 A. It appears to be -- it appears to be written by

11 me. It says:

11:30:31 12 [as read] problem description. I am

13 investigating a cyberstalking case where repeated

14 e-mails are being sent to faculty and students.

15 One faculty member, Laurie Selz-Campbell,

16 lauriesc@unc.edu, is receiving e-mails; but they

17 are not addressed to her. I attached one with a

18 recipient list. Another faculty member, Lisa

19 Zerden, lzerden@email.unc.edu is receiving them

20 also, but they are addressed to

21 diesel_dykes@unc.edu.

11:31:11 22 Can you determine who the diesel_dykes e-mail is

23 registered to and where both of them are receiving

24 the e-mails from? Please let me know if you need

25 anything. My office line, if you need it, is

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1 (919)962-0564. Thank you.

11:31:30 2 THE COURT: Mr. Fuller, the rules require people

3 to question witnesses from a seated position.

11:31:38 4 MR. FULLER: Oh, sorry.

11:31:39 5 Q. So I'm just trying to understand this, and I just

6 wanted to ask: Can you explain in plain English -- I

7 believe today our witness's name is a Mrs. Zerden, but then

8 who are these other people? I mean, you have -- just a lay

9 of the land here. I'm trying to understand the case.

11:31:58 10 A. Yes, sir. There were several names I had gotten

11 from our Information Technology Services Division of where

12 e-mails had been sent to. They were not all solely

13 addressed to Dr. Zerden. There were some students. There

14 were some other faculty, other members of the University.

11:32:15 15 Q. Are -- are you aware these -- these other people,

16 have they also brought legal claims against the defendant,

17 me?

11:32:24 18 A. In -- themselves?

11:32:26 19 Q. Yes.

11:32:27 20 A. No, sir.

11:32:32 21 Q. It -- but as the investigator, is it the same set

22 of e-mails? I'm just a little confused. Is it the same set

23 of e-mails going to all these different people or is it

24 different?

11:32:44 25 A. I'm -- I'm --

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11:32:46 1 Q. Is -- these other people referred to, are they --

2 are they getting the same e-mails, like an e-mail chain? Or

3 is it all separate e-mails? Like this person Laura

4 Selz-Campbell and you -- and have -- you referenced faculty

5 and students. It sounds like there's a lot of people. My

6 question is: Are they all receiving the same content or is

7 it all different?

11:33:10 8 A. There were several different types of e-mails that

9 had the same content.

11:33:16 10 Q. Uh-huh.

11:33:17 11 A. These e-mails were received by different people at

12 different times. I'm not sure if I have adequately answered

13 the question. I'm sorry.

11:33:26 14 Q. Right. And just to be clear, out of all of that

15 group, we here have a criminal complaint based on a -- how

16 many people? How many of them made criminal complaints?

11:33:39 17 A. Directly to me?

11:33:42 18 Q. Yes. Sure.

11:33:44 19 A. I'm not sure of the total number, sir. I received

20 e-mails from people stating they had received e-mails. I

21 did not pursue a charge from each individual person.

11:34:01 22 Q. I guess my question is -- I'm just confused in

23 reading this, these e-mails. I mean, what is this thing

24 diesel dykes@unc? And it says someone -- it's a phrase --

11:34:15 25 [as read] Can you determine who the diesel dykes

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1 e-mail is registered to and where both of them are

2 receiving the e-mails from? Please let me know

3 anything.

11:34:25 4 And this is -- appears to be written on the day or

5 after you had sent a -- a cease and desist. So it just

6 seems like it's -- I find it confusing in -- I don't

7 understand these e-mails. I don't understand. We haven't

8 put any of them into evidence yet. Do we have any e-mails

9 to talk about?

11:34:48 10 A. Yes.

11:34:49 11 Q. Do we?

11:34:50 12 MR. FULLER: I mean, Judge, I don't think we have

13 anything --

11:34:52 14 MR. COURLANG: Objection, Your Honor;

15 argumentative.

11:35:00 16 THE COURT: Sustained. Move on to something else.

11:35:07 17 MR. FULLER: A point of clarification from the

18 Judge: I would like to ask questions about the body of

19 e-mails, but it's my understanding they have not been

20 admitted into evidence, so I'm a little confused.

11:35:19 21 THE COURT: If you want to ask about them, you can

22 ask about them.

11:35:23 23 BY MR. FULLER:

11:35:23 24 Q. Okay. Detective Barbee, we are here to adjudicate

25 a criminal case so where are these e-mails that are so

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1 offensive, that are criminal? Can we see them? Let's see

2 them.

11:35:35 3 A. I provided them to the District Attorney's Office,

4 and I believe they were also sent to you under discovery.

11:35:40 5 Q. But they have not been admitted into evidence in

6 this criminal proceeding so we can't discuss them until they

7 are admitted into evidence.

11:35:47 8 THE COURT: That's not true. You can ask him

9 anything you want to about those e-mails. That's completely

10 up to you. The State hasn't rested its case yet. That's a

11 strategy choice that you have to make.

11:36:00 12 MR. FULLER: Okay. In other words, I can't

13 discuss the e-mails because they have not come into evidence

14 so we will discuss some other issues.

11:36:08 15 THE COURT: Wait a minute. That's not what I

16 said. I said that you can. That's your choice.

11:36:14 17 MR. FULLER: Okay. Anyway, I'm a little confused.

11:36:16 18 BY MR. FULLER:

11:36:16 19 Q. But I wanted to -- I printed out some -- some

20 documents. As I mentioned, I have a graduate degree in

21 computer science, working in the MIT media lab and love

22 communication, so I wanted to ask you a little bit -- I

23 spent a fair amount of time researching chain of custody in

24 digital forensics. This whole trial is about e-mails so we

25 have got to be very clear in what was sent. And so I wanted

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1 to ask you some questions about your expertise in

2 establishing digital evidence and chain of custody.

11:36:46 3 So to start with, I wanted to ask you, can you

4 just tell us informally what your expertise is in terms of

5 investigating and preserving and assessing digital evidence?

6 Could you just talk about that.

11:37:02 7 A. Generally, it depends on the case. Just as an

8 overview, when I get a case like this, I will either pull

9 the header from the e-mail, which tells where it came from,

10 or I'll find an IP address that basically provides where the

11 e-mail came from. I will then either get court orders or

12 subpoenas to Time Warner or AOL or whoever manages that

13 information. I will send those orders off. Generally,

14 they'll send me back information that says, you know, it was

15 received from this person, this address, that type of thing.

11:37:36 16 Q. That's a great point you bring up. Did we not

17 just quash all this search warrants -- and I have a bunch of

18 them?

11:37:43 19 THE COURT: Mr. Fuller, you are not allowed to

20 bring up in front of the jury things that I discussed

21 outside their presence. That question is not allowed.

11:37:51 22 MR. FULLER: Okay.

11:37:53 23 Q. Okay. I -- I will rephrase that here. I'm

24 looking at the National Institute of Justice, some

25 guidelines. I just wanted to ask you: Would you agree it's

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1 true or false that digital evidence by its nature is fragile

2 and can be altered, damaged, or destroyed by improper

3 handling and examination? Would you agree that that is a

4 true or false statement?

11:38:19 5 A. I would agree that's true.

11:38:20 6 Q. Would you agree -- true or false -- that

7 examination is best conducted on a copy of the original

8 digital evidence. The original digital evidence should be

9 acquired in a manner that protects and preserves the

10 integrity of the original. Would you agree that's true or

11 false?

11:38:42 12 A. I can't adequately answer that question in a true

13 or false format.

11:38:47 14 Q. Okay. Or -- or yes or no: Do we have any

15 original evidence that's been entered at this point by the

16 State?

11:38:56 17 A. No.

11:38:56 18 Q. Okay. I wanted to ask you: Do you consider UNC

19 Chapel Hill Police Department to be adequately -- adequately

20 prepared to handle and investigate digital evidence; yes or

21 no?

11:39:11 22 A. Yes.

11:39:11 23 Q. Okay. I'm going to list five steps regarding the

24 computer forensic examination process. And I just wanted

25 you to then, in your own words, kind of expound --

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11:39:35 1 THE COURT: All right. Before you do that,

2 Detective, did you do a computer forensic examination in

3 this case?

11:39:42 4 THE WITNESS: No, sir.

11:39:43 5 THE COURT: Objection sustained.

11:39:44 6 MR. FULLER: Okay.

11:39:47 7 BY MR. FULLER:

11:39:50 8 Q. Could -- I will just be a little more general

9 then.

11:39:53 10 Can you tell us about the process, the process or

11 any manuals that -- that would govern how you as a detective

12 receive, process, document, and assess the validity of

13 authorship for digital evidence such as e-mails? Can you

14 tell us about how that process would be handled by --

11:40:18 15 MR. COURLANG: I'm going to object.

11:40:19 16 THE COURT: Overruled.

11:40:21 17 A. I don't have any manuals relating to that. I

18 generally seek input from our -- our detective that's

19 involved with cyber crimes.

11:40:30 20 Q. Did you seek his input in this case?

11:40:33 21 A. Yes, sir.

11:40:33 22 Q. And what is his name?

11:40:34 23 A. Ray Oliver.

11:40:37 24 Q. Okay. And can you tell us a little bit about --

25 well, it would be hearsay because -- but I -- I will allow

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1 it. Can you just tell us a little bit about what Ray did in

2 this case?

11:40:51 3 A. He just assisted me with making sure that the

4 e-mail headers were correct, provided general guidance on

5 the verbiage for court orders.

11:41:01 6 Q. Okay. And assisting -- that's an interesting

7 phrase you used -- "assisting" headers. Maybe we will get

8 back to that when we have some evidence to discuss. At this

9 point, we do not.

11:41:21 10 But this fellow Ray, if you had to give a

11 percentage, about how much of the evidence assessment was

12 your responsibility and how much was Ray's? Like, was it

13 50/50, 75/25?

11:41:33 14 A. I'm not sure what you are --

11:41:36 15 Q. I'm trying to determine whether we should subpoena

16 him instead of you, because you are the only one here but,

17 like, if you just did 5 percent --

11:41:44 18 A. Are you asking me if -- for a percentage of

19 e-mails that I got his input on?

11:41:50 20 Q. Let me be clear. I'm asking you his contribution

21 to the evidence assessment and processing was, like, roughly

22 how much?

11:42:00 23 THE COURT: Hang -- hang on -- hang on a minute.

24 Was there any evidence assessment or processing done in this

25 case?

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11:42:06 1 THE WITNESS: No, sir.

11:42:06 2 THE COURT: All right. Move on.

11:42:11 3 BY MR. FULLER:

11:42:12 4 Q. Okay. Are you familiar with the UNC Chapel Hill's

5 agreement of policing geographically? Can you tell us about

6 where you are allowed to arrest people physically

7 geographically. Where are those boundaries?

11:42:32 8 A. Any property that the University owns, rents, or

9 leases, anywhere within the State of North Carolina.

11:42:41 10 Q. Does that apply to the University of North

11 Carolina at Greensboro? Would you have --

11:42:46 12 A. I'm not certain. I have heard conflicting

13 information. I would not want to -- I would not want to

14 wager my -- I don't know.

11:42:55 15 Q. Okay. Public right-of-ways, there are streets

16 that are owned by the State of North Carolina. They would

17 be running through the campus. If someone was physically on

18 those streets, like, let's say we had someone that was maybe

19 drinking some alcohol underage, would the university police

20 department have the ability in that geography, if they are

21 on State property and not -- well, actually, it's all State

22 property, but it's not University. Are you allowed to go in

23 public streets?

11:43:25 24 A. If they are running through campus.

11:43:27 25 Q. Okay. So the boundary of the jurisdiction is

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1 physical, is it -- that's correct?

11:43:35 2 A. Yes, sir.

11:43:36 3 Q. Okay. So explain to me a little bit -- was the

4 defendant -- that is myself -- was -- was this person

5 regarded as being on the University physically?

11:43:50 6 A. At which time, sir?

11:43:53 7 Q. At the time of each e-mail that I assume will get

8 into evidence later. But my -- my question to you is: How

9 in the world do you have jurisdiction over this case?

11:44:03 10 A. Okay. My understanding of the statute is

11 jurisdiction falls in where the e-mail was sent from, where

12 it was received, or where it was read. In our case, it was

13 received by University servers on University property.

11:44:20 14 Q. Explain that concept of reception. How does that

15 work? What does it mean to be "received"?

11:44:30 16 A. When an e-mail comes in, when it's -- when it's

17 housed on the server.

11:44:37 18 Q. Or let me ask another question. What is an

19 e-mail?

11:44:41 20 A. Electronic communication.

11:44:42 21 Q. So a text is an e-mail or a phone call that's --

22 that's in digital format? In fact, almost all mobile

23 phones -- in fact, all of them now in this country are

24 digital transmissions.

11:44:55 25 A. Are you asking for a legal definition or my

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1 personal definition?

11:44:58 2 Q. I'm asking for -- I suppose the legal

3 definition -- I think -- because you are the guy that's in

4 charge of the law.

11:45:05 5 A. I don't know the legal definition.

11:45:07 6 Q. Okay. What does it mean -- in your opinion, you

7 said sent -- I'm trying to understand an e-mail -- sent,

8 received, and read. I just don't understand the difference

9 between received and read.

11:45:23 10 A. Or read. It's any of the three; where it's sent

11 from, where it's received at, or where it is read.

11:45:29 12 Q. Okay.

11:45:30 13 A. It's not -- it's not all three; it's any one of

14 the three.

11:45:32 15 Q. Right. And you are talking about it's received at

16 UNC, so where physically are these electronic wires coming

17 and moving this information? Do you know where

18 physically -- I'm trying to establish the jurisdictional

19 aspects of this case. So can you give us, like, a latitude,

20 longitude or an address of where that information actually

21 would be residing?

11:45:54 22 A. People's computers in their office.

11:45:57 23 Q. Ummm. But this is a criminal prosecution. I

24 would imagine that you would actually have -- you would

25 actually know where specifically -- I'm not talking about in

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1 general; I'm talking specifically. I'm getting ready to be

2 sentenced to 60 days in jail here so I'm asking you: Where

3 was that information received physically?

11:46:16 4 A. In Dr. Zerden's office.

11:46:20 5 Q. At what time?

11:46:22 6 A. I don't know, sir.

11:46:32 7 Q. Ummm. Let me see here. From what I have kind of

8 seen in some of this discovery stuff, it seems that a lot of

9 e-mails have been forwarded around; and there seems to be

10 some confusion. Can you explain to me just a little bit

11 about how you would process things that have been forwarded

12 around in chains -- or let me be -- let me rephrase that.

11:47:02 13 Does it make the investigation of digital crimes

14 more complex when messages have been forwarded from numerous

15 people? Does that make it more or less complex to

16 investigate?

11:47:19 17 A. It really doesn't have any bearing. We just pull

18 the e-mail header, and it tells us where it was sent from or

19 we pull the IP address, and it tells us where it was sent

20 from.

11:47:29 21 Q. Okay. But -- but in a -- in a forwarded e-mail,

22 you would have numerous IP addresses because you essentially

23 have -- it's like wearing an undershirt. You would have two

24 e-mails in one. So in that case, which IP address would you

25 be referring to?

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11:47:44 1 A. When I get the complaint, I go to the person that

2 received the original e-mail; and I ask them to pull the

3 header from it or I pull the header from it. And I explain

4 to them that a forwarded copy of the e-mail will not work

5 for what we need in law enforcement as it would only relay

6 back to the person that forwarded it.

11:48:02 7 Q. That's a great point, talking about headers. As I

8 say, I have done a whole lot of work in computer science.

9 Can you show us some headers. And can we actually talk --

10 and we've actually got some people here from Duke University

11 who can actually get in and look at the headers of these

12 things.

11:48:18 13 A. I don't have the headers with me.

11:48:20 14 Q. I got to ask: What in the world is going on with

15 this trial? I mean, there is no evidence.

11:48:25 16 THE COURT: Mr. Fuller, the State hasn't rested

17 yet.

11:48:30 18 MR. FULLER: Okay. I guess we'll have to let him

19 go and then recall him once there is any evidence. You

20 know, I just -- I don't know what to do.

11:48:35 21 THE COURT: You are free -- you are free to do

22 that.

11:48:37 23 Will there be redirect examination?

11:48:39 24 MR. COURLANG: No, Your Honor.

11:48:40 25 THE COURT: All right. Detective Barbee, you

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1 are -- you may step down. You are still under subpoena.

11:48:47 2 THE WITNESS: Yes, sir.

11:48:47 3 THE COURT: All right.

11:48:49 4 (The witness left the witness stand.)

11:49:00 5 THE COURT: Call your -- call your next witness.

11:49:02 6 MR. COURLANG: The State would call Mark Shiver.

11:49:24 7 THE COURT: Sir, you do need any assistance

8 getting up here? Are you okay?

11:49:27 9 THE WITNESS: I will let you know once I get

10 there.

11:49:29 11 THE COURT: All right. Sheriff, would you make

12 sure he is all right getting up those stairs?

11:49:34 13 MARK SHIVER

11:49:34 14 having been called as a witness by and for THE STATE,

11:49:34 15 and having been duly sworn,

11:49:34 16 was examined and testified as follows:

11:49:56 17 THE COURT: Okay. You may proceed.

11:49:57 18 MR. COURLANG: Thank you, Your Honor.

11:49:34 19 DIRECT EXAMINATION BY MR. COURLANG:

11:49:59 20 Q. Good morning, Mr. Shiver.

11:50:02 21 A. Good morning.

11:50:03 22 Q. Could you please state your name and spell your

23 name for the Court.

11:50:06 24 A. Mark Shiver. Last name is spelled S-H-I-V-E-R.

11:50:14 25 THE COURT: Did you say "B" as in boy or "V" as in

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1 victor?

11:50:17 2 THE WITNESS: "V" as in victor.

11:50:20 3 THE COURT: All right. Fine. Thank you.

11:50:20 4 BY MR. COURLANG:

11:50:20 5 Q. Thank you, Mr. Shiver. Are you employed at the

6 moment?

11:50:23 7 A. Yes, sir.

11:50:24 8 Q. And how you are employed, sir?

11:50:24 9 A. I work for the North Carolina General Assembly.

11:50:27 10 Q. And, Mr. Shiver, I want to turn your attention to

11 April 2017. Were you the host of a podcast at this time?

11:50:37 12 A. Yes.

11:50:38 13 Q. And on your -- what was the name of your podcast?

11:50:41 14 A. "What Matters in North Carolina."

11:50:43 15 Q. Okay. And on your podcast, did you interview

16 Napier Fuller?

11:50:48 17 MR. FULLER: I'm going to object. We have had a

18 lot of news media covering this case, and I don't think it's

19 appropriate to have -- to basically introduce as evidence

20 the news media of the case.

11:51:01 21 THE COURT: I take it that you are trying to

22 introduce the defendant's statement?

11:51:06 23 MR. COURLANG: That is correct, Your Honor.

11:51:07 24 THE COURT: All right. Your objection is

25 overruled.

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11:51:11 1 BY MR. COURLANG:

11:51:11 2 Q. Mr. Shiver --

11:51:12 3 THE COURT: We are not going to get into any kind

4 of editorial content or anything like that, but you can

5 introduce his statement into evidence. Go ahead.

11:51:20 6 Q. Mr. Shiver, on your podcast titled "What Matters

7 Most," (sic) did you interview Napier Fuller on April 2017?

11:51:28 8 A. Yeah. It was "What Matters in North Carolina."

9 And yes.

11:51:31 10 Q. Sorry, I apologize.

11:51:31 11 MR. COURLANG: Your Honor, if I could approach

12 with what's marked State's Exhibit Number 2?

11:51:36 13 (State's Exhibit Number 2 was marked for

14 identification.)

11:51:45 15 THE COURT: Yes. If you'd just tell Mr. Fuller

16 what that is, please.

11:51:52 17 MR. COURLANG: Well, this is a audio recording of

18 "What Matters in North Carolina," podcast in which

19 Mr. Shiver was the host and you were the guest.

11:51:59 20 MR. FULLER: I would object. I have been on his

21 show several times. And I'm -- I -- I don't -- I would

22 object -- I don't remember what this thing was. And if we

23 are going to listen to stuff, I think we should listen to

24 all of it.

11:52:11 25 THE COURT: You are free to get into that when

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1 it's your turn. All right?

11:52:16 2 Overruled.

11:52:17 3 MR. COURLANG: If I may approach the witness, Your

4 Honor.

11:52:18 5 THE COURT: Yes.

11:52:18 6 MR. COURLANG: Thank you.

11:52:18 7 (Mr. Courlang approached the witness.).

11:52:18 8 BY MR. COURLANG:

11:52:33 9 Q. Mr. Shiver, do you recognize what's been marked as

10 State's Exhibit Number 2?

11:52:36 11 A. Yes.

11:52:36 12 Q. Yes? And are your initials on that particular

13 disc?

11:52:40 14 A. Yes.

11:52:41 15 Q. Did you have a chance to listen to what was on

16 that disc earlier today?

11:52:46 17 A. The very beginning of it only.

11:52:48 18 Q. Yeah. And was it the beginning of the podcast --

11:52:52 19 A. Yes.

11:52:52 20 Q. -- in which you hosted Mr. Fuller was the guest?

11:52:56 21 A. Yes.

11:52:56 22 Q. Yes?

11:52:57 23 MR. COURLANG: Your Honor, at this time the State

24 would like to enter State's Exhibit Number 2 into evidence

25 and to play it for the jury.

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11:53:03 1 THE COURT: All right. Over the defendant's

2 objection, let it be received. How long is it?

11:53:06 3 (State's Exhibit Number 2 was received into evidence.)

11:53:06 4 MR. COURLANG: Your Honor, it is approximately 40

5 minutes.

11:53:12 6 MR. FULLER: I would object to news media that's

7 being introduced when I am not under oath into a criminal

8 proceeding -- I think that's just insane; that the State can

9 make its evidence in normal ways. And this is -- this --

10 this is not even from the relevant timeframe of the -- the

11 e-mails.

11:53:33 12 THE COURT: All right. Your objection is noted

13 for the record, and it's overruled. We are going to play

14 it, and then we will take our recess. All right. Go ahead.

11:53:41 15 MR. COURLANG: Thank you, Your Honor.

11:53:42 16 If I may approach Mr. Shiver?

11:53:44 17 THE COURT: Yes.

11:53:44 18 (Mr. Courlang approached the witness.)

11:53:44 19 THE COURT REPORTER: Your Honor, are they just

20 going to play it through and not talk?

11:53:59 21 THE COURT: That's a good question. Are you --

22 what I would prefer that you do is just to publish this

23 without any narration; right? You are just going to let

24 them hear it? Or do you intend to ask him questions about

25 it as it plays?

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11:54:11 1 MR. COURLANG: I intend to play it in full without

2 any narration.

11:54:14 3 THE COURT: All right.

11:54:15 4 MR. COURLANG: And then possibly ask some

5 follow-up questions after it's over.

11:54:17 6 THE COURT: All right. Great. Ladies and

7 gentlemen, you are about to listen to State's Exhibit

8 Number 2. Listen carefully, individually, and without

9 comment, but feel free to take notes if you wish.

11:54:30 10 MR. FULLER: What is State's Exhibit Number 1?

11:54:33 11 THE COURT: Sir, they don't have to introduce

12 exhibits in any particular order.

11:54:37 13 MR. FULLER: I was just getting nervous. Okay.

11:54:39 14 THE COURT: Well, it is actually in evidence. The

15 cease and desist letter is State's Exhibit Number 1.

11:54:44 16 MR. FULLER: Oh, okay.

11:54:45 17 THE COURT: All right. Go ahead.

11:54:46 18 MR. COURLANG: Madam Clerk, are the speakers on

19 for my computer?

11:54:50 20 THE COURT: I need everybody to be quiet while

21 this is playing.

11:54:54 22 Mr. Fuller, don't talk while this is playing.

11:55:07 23 (State's Exhibit Number 2 was published to the jury by

24 use of the AV system.)

12:09:41 25 MR. COURLANG: If the record could reflect that

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1 the audio recording, State's Exhibit Number 2, has been

2 stopped at 14 minutes and 43 seconds. And this record will

3 reflect the State will begin the recording at 17 minutes and

4 42 seconds.

12:10:01 5 MR. FULLER: I object. We should hear it in its

6 continuance. Why are we cutting out?

12:10:06 7 THE COURT: Approach the bench.

12:10:08 8 (A bench conference was held off the record and out of

9 the hearing of the jury beginning at 12:10 p.m.)

12:10:22 10 THE COURT: The objection is sustained. We will

11 here it in its entirety.

12:10:32 12 MR. COURLANG: The record will reflect that the

13 audio recording, State's Exhibit Number 2, is being started

14 at 14 minutes and 44 seconds.

12:10:42 15 THE COURT: Let the record so reflect.

12:10:47 16 (State's Exhibit Number 2 continued to be published to

17 the jury by use of the AV system.)

12:23:51 18 MR. COURLANG: If the record could reflect that

19 the audio has been stopped at 27 minutes and 48 seconds.

12:24:05 20 Your Honor, may we approach?

12:24:06 21 THE COURT: Sure.

12:24:07 22 (A bench conference was held off the record and out of

23 the hearing of the jury beginning at 12:24 p.m.)

12:24:20 24 MR. COURLANG: If the record could reflect that

25 the audio recording is beginning at 27 minutes and 48

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1 seconds.

12:24:27 2 THE COURT: Let the record so reflect.

12:10:47 3 (State's Exhibit Number 2 continued to be published to

4 the jury by use of the AV system.)

12:31:23 5 MR. COURLANG: If the record could reflect that

6 the Exhibit 2 was stopped at 34 minutes and 41 seconds.

12:31:31 7 BY MR. COURLANG:

12:31:31 8 Q. Mr. Shiver, if you recall, was that the end of the

9 interview with Mr. Fuller? Was that the end of your

10 interview?

12:31:37 11 A. It sounds like it. I would assume that it is,

12 based on the way it sounded.

12:31:48 13 MR. COURLANG: I have nothing further of

14 Mr. Shiver, Your Honor.

12:31:50 15 THE COURT: All right. Let the record reflect

16 that the State's Exhibit Number 2 was published to the jury

17 in its entirety.

12:31:56 18 It's time for lunch. Ladies and gentlemen,

19 remember the rules. Don't be talking about the case. Keep

20 an open mind. You haven't heard it all. Remember all of

21 the rest of the rules. And be back outside the courtroom

22 at 2:00 o'clock.

12:32:08 23 Everybody remain seated while the jury leaves the

24 courtroom. Leave your notepads in your chairs. Thank you.

12:33:13 25 THE WITNESS: Did -- did he have any questions for

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1 me?

12:33:13 2 THE COURT: We are going to do that after lunch.

3 Sorry.

12:33:13 4 MR. FULLER: I don't have any questions. He can

5 be dismissed.

12:33:13 6 THE COURT: We will get to that outside of their

7 presence. All right. Hang on.

12:33:13 8 THE WITNESS: I'm sorry.

12:33:17 9 THE COURT: That's okay.

12:33:11 10 (The jury left the courtroom at 12:33 p.m., and the

11 following proceedings were had out of the presence of

12 the jury.)

12:33:17 13 THE COURT: All right. The jury is absent. Are

14 there going to be any more questions of this witness by the

15 State?

12:33:22 16 MR. COURLANG: No, Your Honor.

12:33:24 17 THE COURT: And, Mr. Fuller, you don't wish to

18 cross-examine him?

12:33:30 19 MR. FULLER: Due to his -- his bad condition, I

20 think it would be best if he -- he can leave. I -- I don't

21 need him to stay.

12:33:37 22 THE COURT: Okay.

12:33:38 23 MR. FULLER: If he wants to stay just to watch, I

24 would like to ask permission for him to do that; but that's

25 his choice.

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12:33:43 1 THE COURT: Would you like to stay or would you

2 like to --

12:33:45 3 THE WITNESS: Well, I mean, I'm -- I'm here to do

4 whatever needs to be done.

12:33:49 5 THE COURT: Mr. Fuller, I'm not going to put him

6 in that bind. Do you want to ask him questions or not?

12:33:55 7 MR. FULLER: Okay. I don't have any questions for

8 him.

12:33:57 9 THE COURT: Okay. You are free to go. You are

10 free to stay.

12:33:59 11 THE WITNESS: Thank you, Your Honor.

12:33:59 12 THE COURT: Thank you very much. We are at lunch

13 until 2:00 o'clock.

12:34:04 14 (A recess was taken at 12:34 p.m.)

14:01:43 15 (Court resumed session at 2:01 p.m.)

14:01:44 16 (Present after the Break: ADA Blake Courlang; his

17 assistant, Beka Rose; Investigator Ross Barbee; the pro se

18 defendant, Napier Sandford Fuller.)

14:01:47 19 (The following proceedings were had out of the presence

20 of the jury.)

14:01:48 21 THE COURT: Thank you. The jury is absent.

22 Mr. Fuller is present. The State is present. I need to put

23 something on the record.

14:01:58 24 During the lunch recess, the alternate juror,

25 Ms. Freeman, reported to the deputy that as she and other

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1 jurors exited the courthouse that Mr. Fuller was on the

2 steps of the courthouse discussing his case. I don't get

3 the impression from her -- I haven't talked to her -- I

4 don't get the impression from that statement that she meant

5 to say or even imply that Mr. Fuller did that on purpose or

6 that he had targeted any conversation toward any of the

7 jurors.

14:02:32 8 Mr. Fuller, would you like me to ask that juror

9 any questions on the record to determine whether she has

10 been impacted by that in any way that might cause you not

11 to get a fair trial?

14:02:47 12 MR. FULLER: I -- I do not recall the incident.

13 My -- my parents are here. And I think I was just talking

14 to them, and I was paying attention to them and don't

15 remember anyone else around.

14:02:59 16 THE COURT: Okay. All I'm asking you is: Now

17 that you know that the alternate juror has reported that to

18 the sheriff --

14:03:07 19 MR. FULLER: Okay.

14:03:07 20 THE COURT: -- would you like me to ask her any

21 questions to determine whether she can continue to serve on

22 this jury?

14:03:13 23 MR. FULLER: I will leave that in your discretion.

14:03:15 24 THE COURT: What would the State like me to do?

14:03:17 25 MR. COURLANG: The State would ask that the Court

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1 inquire as to the alternate juror.

14:03:21 2 THE COURT: Okay. I will do that.

14:03:22 3 MR. COURLANG: Thank you.

14:03:24 4 THE COURT: Okay. And I'm going to ask the

5 questions. I'm not going to let anybody else ask any

6 questions.

14:03:29 7 Bring Ms. Freeman in here, please.

14:03:33 8 MR. FULLER: And I have got a few items --

14:03:35 9 THE COURT: All right. The jury is still absent.

14:03:39 10 MR. FULLER: -- before we bring anyone in.

14:03:41 11 THE COURT: Go ahead.

14:03:42 12 MR. FULLER: First, I'm delighted to say that we

13 do have a witness in the defense's favor that has come all

14 the way from Wilmington. And it would mean a great deal to

15 me emotionally, even if the Court is going to dismiss the

16 case if it decides to after the next witness -- but I would

17 really like for Professor Styles to speak on my behalf.

18 It's kind of an emotional thing after about a two year --

14:04:09 19 THE COURT: All right. In the exercise of my

20 discretion, I will only allow that after the State closes

21 its evidence so it might be tomorrow.

14:04:18 22 MR. FULLER: And on that point, we don't have any

23 evidence, at least that I understand, involving e-mails at

24 this point. That might be addressed better without the

25 jurors because I plan to -- to make a 901(b)(1) motion to

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1 exclude a number of them. And we are going to need to go

2 through every single one individually. And that's going to

3 be kind of technically complicated.

14:04:46 4 THE COURT: All right. I will keep that in mind

5 for scheduling purposes. I don't even know what the State

6 is propounding yet, so we will get to that if they offer any

7 e-mails. I don't get to tell them in what order to put

8 their evidence on. But I -- I will keep that in mind.

14:05:05 9 MR. FULLER: And the -- and -- and one more thing,

10 Your Honor. If we could be very clear with the jurors that

11 I have admitted to sending no e-mails whatsoever at this

12 point. I'm willing possibly to make such an admission; but

13 at this point, it is (sic) not been established which

14 e-mails have been sent and received from me to the State's

15 witness. And I think there has been some language,

16 including from Your Honor, perhaps, that might have assumed

17 that as fact.

14:05:35 18 THE COURT: Ummm --

14:05:41 19 MR. FULLER: We just haven't gotten to the

20 evidence yet.

14:05:44 21 THE COURT: We will talk about the sufficiency of

22 the evidence at the close of the State's case.

14:05:50 23 All right. Bring Ms. Freeman in, please.

14:05:55 24 (The alternate juror entered the courtroom and was

25 seated in her seat in the jury box.)

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14:06:14 1 THE COURT: All right. Let the record reflect

2 that the alternate juror, Ms. Freeman, is present in the

3 courtroom and that all other jurors are absent.

14:06:21 4 Ms. Freeman, of course you are not in any trouble.

5 I just wanted to follow-up on what you told the deputy.

14:06:26 6 ALTERNATE JUROR: I didn't know if --

14:06:26 7 THE COURT: Could you tell me what happened,

8 please.

14:06:29 9 ALTERNATE JUROR: Sure. I didn't know if it was

10 relevant. As I was coming around the corner, I did see

11 Mr. Fuller, so I was, like, making a point of getting into

12 the building quickly because I didn't want any problems.

13 And I could hear him talking about his case. I don't know

14 what he was talking about; but I know that the person that

15 he was speaking to was, like, "Is this appropriate? Should

16 we be talking?" and he was like, "Yeah, it's fine. I just

17 need to prove," and I was, like, in the building. That's

18 all I heard, but...

14:06:54 19 THE COURT: Okay. Did you get the sense that he

20 was trying to direct his statements towards you or any other

21 jurors?

14:07:01 22 ALTERNATE JUROR: No, because I feel like he was

23 already having the conversation; and there was nobody else

24 around besides him and whoever that other person was.

14:07:09 25 THE COURT: Okay. Is there anything about that

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1 that makes you think that you can't put whatever you heard

2 and saw outside your mind and decide this case based only on

3 the evidence and the law?

14:07:19 4 ALTERNATE JUROR: No, Your Honor.

14:07:20 5 THE COURT: Have you had this conversation with

6 any of your fellow jurors?

14:07:23 7 ALTERNATE JUROR: I did mention it to two of them

8 to ask them if they thought I should tell you.

14:07:28 9 THE COURT: And what did they say?

14:07:30 10 ALTERNATE JUROR: They said "yes."

14:07:31 11 THE COURT: Did you get the sense that either of

12 them heard any more than you heard?

14:07:36 13 ALTERNATE JUROR: No. I was the first -- I was

14 the only person entering the building as he was talking; and

15 I specifically made a point of being quick and not, you

16 know.

14:07:43 17 THE COURT: Okay. Thank you for bringing that up.

14:07:46 18 ALTERNATE JUROR: Sure.

14:07:47 19 THE COURT: Does either side have anything they

20 want to follow up with about that?

14:07:52 21 MR. COURLANG: Nothing from the State, Your Honor.

14:07:54 22 THE COURT: All right.

14:07:54 23 Mr. Fuller?

14:07:55 24 MR. FULLER: All right. No. And -- and now it

25 brings up the context --

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14:07:58 1 THE COURT: Hang on. Hang on. All I did is ask

2 you if you want to -- I don't intend to do anything about

3 it.

14:08:04 4 MR. FULLER: Okay. Yeah. I -- I don't have any

5 comment.

14:08:07 6 THE COURT: All right. Thank you very much.

7 Bring the rest of the jurors in, please.

14:10:08 8 (The remaining jurors came back into the courtroom at

9 2:10 p.m., and the following proceedings were had in

10 the presence of the jury.)

14:10:16 11 THE COURT: All right. All the jurors are present

12 in the courtroom.

14:10:19 13 Before we resume the evidence, I just want to

14 remind everybody -- this doesn't pertain to any particular

15 person; it pertains to everybody who has any association

16 with this case at all: Be mindful of the jury. You know

17 who they are. They are wearing name -- they are wearing

18 badges. Be extra careful not to be discussing the case,

19 not only directed toward them but in their presence. I

20 don't find that anything has happened that would cause me

21 to take any action, but just -- it's an extra reminder. Be

22 really careful who is around you when you are talking about

23 the case.

14:10:56 24 All right. At this time I will have the State to

25 call its next witness.

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DIRECT OF LISA DE SAX ZERDEN BY MR. COURLANG

14:10:59 1 MR. COURLANG: The State would call Dr. Zerden.

14:11:03 2 THE COURT: Come on up.

14:11:04 3 MR. FULLER: If I could make an objection. If we

4 can just call her Mrs. -- I think it's -- it's inappropriate

5 to use the term "Doctor." Actually, I could use the term

6 myself for doctor.

14:11:15 7 THE COURT: Are you a -- (indiscernable).

14:11:15 8 MR. FULLER: (Interposing; indiscernable.)

14:11:15 9 THE COURT REPORTER: I'm sorry, Judge. What was

10 it you said?

14:11:15 11 THE COURT: Are you a Ph.D?

14:11:22 12 MR. FULLER: No. But in Italy, I am considered

13 "dottore."

14:11:26 14 THE COURT: All right. In this courtroom, you are

15 Mr. Fuller; and this witness is Dr. Zerden. Your objection

16 is overruled.

14:11:32 17 You may take the stand.

14:11:33 18 LISA DE SAX ZERDEN

14:11:33 19 having been called as a witness by and for THE STATE,

14:11:33 20 and having been duly sworn,

14:11:33 21 was examined and testified as follows:

14:11:44 22 DIRECT EXAMINATION BY MR. COURLANG:

14:11:53 23 Q. Good afternoon, Dr. Zerden. Can you please state

24 and spell your name for the Court.

14:11:58 25 A. Sure. My name Lisa de Saxe Zerden -- D-E S-A-X-E.

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DIRECT OF LISA DE SAX ZERDEN BY MR. COURLANG

1 And Zerden is spelled Z-E-R-D-E-N.

14:12:08 2 Q. And Dr. Zerden, how are you employed?

14:12:12 3 A. I am the Senior Associate Dean at the School of

4 Social Work at UNC Chapel Hill. I have been with UNC Chapel

5 Hill since 2010.

14:12:23 6 Q. And, Dr. Zerden, I want to take you back to

7 December 27th, 2016.

14:12:30 8 A. Sure.

14:12:30 9 Q. On this date, did you begin to receive some

10 e-mails that might have been signed by one Napier Fuller?

14:12:41 11 MR. FULLER: Objection. Authentication. We don't

12 have any evidence admitted.

14:12:46 13 THE COURT: Ladies and gentlemen, I'm going to

14 consider a matter of law outside your presence. Please go

15 to the jury room. And then I will call you back when we are

16 finished.

14:13:00 17 BAILIFF COLLINS: Leave your notebooks in your

18 chairs, please.

14:13:26 19 (The jury left the courtroom at 2:13 p.m., and the

20 following proceedings were had out of the presence of

21 the jury.)

14:13:31 22 THE COURT: Okay. The jury is absent.

14:13:34 23 Mr. Fuller, I'm going to go ahead and hear what

24 their evidentiary foundation is, and then I will hear from

25 you. This is called a voir dire examination of the

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VOIR DIRE OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 witness. Go ahead -- by you.

14:13:45 2 MR. COURLANG: Yes, sir.

14:13:45 3 VOIR DIRE EXAMINATION BY MR. COURLANG:

14:13:46 4 Q. Okay. Dr. Zerden, back on December 27, 2016, did

5 you begin to receive e-mails that had contained the name

6 Napier Fuller in them?

14:13:58 7 A. Yes, sir, I did.

14:13:59 8 Q. Okay. Did the e-mails come from different

9 addresses?

14:14:03 10 A. Yes. On December 27th, the first e-mail I

11 received was from antitrannypac@gmail,

12 A-N-T-I-T-R-A-N-N-Y-P-A-C @gmail.com. And this was sent to

13 me and my e-mail address, lzerden@e-mail.unc.edu.

14:14:27 14 Q. And between December 27th, 2016, and January 30th,

15 2017, did you receive a number of e-mails that contained

16 similar content?

14:14:40 17 A. Yes, sir, I did. And they were from various

18 e-mail addresses.

14:14:45 19 Q. And what were those e-mail address?

14:14:48 20 A. So the antitranny one that I mentioned.

14:14:51 21 Q. Uh-huh.

14:14:52 22 A. The second e-mail was from Napier Fuller, and it

23 was an mit.edu address with his name.

14:15:06 24 Q. Okay.

14:15:07 25 A. Some other e-mail addresses included, again, the

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VOIR DIRE OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 napierfulleralum@mit e-mail. And they sort of go on in

2 that -- in that vein.

14:15:21 3 Q. Okay. And how many e-mails in total did you

4 receive in that time period between December 27th, 2016, and

5 January 30th, 2017?

14:15:31 6 A. In that brief time period, I received 12 e-mails.

14:15:34 7 Q. Okay. And were there indications that these 12

8 e-mails were being sent from the same person?

14:15:41 9 A. Yes.

14:15:41 10 Q. What were those indications?

14:15:43 11 A. Not only that Napier Fuller's name was associated

12 with the e-mail addresses -- and when his full name was not

13 associated with that e-mail address, there was that

14 antitranny.org stamp that Detective Barbee had talked about.

15 That seems to be an organization or brand that was located

16 on most of the e-mails. The e-mails also had a little bio

17 about Mr. Fuller and his Lynwood address in Wilmington.

14:16:10 18 Q. Okay.

14:16:11 19 (State's Exhibit Number 3 was marked for

20 identification.)

14:16:14 21 MR. COURLANG: Your Honor, if I may approach with

22 what's marked as State's Exhibit Number 3?

14:16:21 23 THE COURT: Yes.

14:16:22 24 MR. COURLANG: Mr. Fuller has a copy of this.

14:16:23 25 MR. FULLER: I -- if this is the same, I would

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VOIR DIRE OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 like to have an additional copy to make sure. I have never

2 seen whatever you are holding in your hand.

14:16:34 3 MR. COURLANG: Okay. This is exact copy of what I

4 have already given Mr. Fuller.

14:16:37 5 THE COURT: Okay.

14:16:37 6 MR. COURLANG: I will give him a second copy.

14:16:40 7 THE COURT: Okay. All right.

14:16:41 8 MR. FULLER: If I could have just a moment to

9 compare these and maybe the Court could use its time while

10 I'm looking through it.

14:16:50 11 THE COURT: Well, he is going to go through this

12 stuff with her, I take it, so you can go through it as he

13 goes through it with the witness. Keep in mind, the jury is

14 absent. I'm not ruling on the admissibility until we know

15 what we are doing here. So go ahead.

14:17:04 16 MR. COURLANG: Your Honor, if I may approach

17 Dr. Zerden at this time?

14:17:07 18 THE COURT: Yes.

14:17:07 19 (Mr. Courlang approached the witness.)

14:17:09 20 MR. COURLANG: Thank you.

14:17:18 21 BY MR. COURLANG:

14:17:19 22 Q. Dr. Zerden, if I could just give you a minute to

23 flip through what's been marked State's Exhibit Number 3.

24 If you could, just look up back at me when you are done.

14:17:32 25 A. (Appeared to comply.)

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VOIR DIRE OF LISA DE SAXE ZERDEN BY MR. COURLANG

14:17:38 1 These are a copy of what I received as well.

14:17:40 2 Q. Okay. So these are the e-mails that you just

3 testified to?

14:17:44 4 A. Yes, sir.

14:17:45 5 Q. And, Dr. Zerden, I think we are going to have to

6 go through these one by one. Now, essentially, I'm going to

7 ask you -- I have -- strike that.

14:18:01 8 Can we go through these one by one, and can you

9 show me the indications that they are all sent from one

10 person, Napier Fuller?

14:18:09 11 A. Sure.

14:18:09 12 MR. FULLER: Perhaps -- if I may make an

13 objection -- to start off -- that I would object to numbers

14 9, 10, and 11 for Rule 901(b)(1) because they are not

15 addressed to Mr. Napier Fuller.

14:18:22 16 THE COURT: You say they are not addressed to

17 Mr. Napier Fuller.

14:18:28 18 Can you give me a packet so that I can be

19 following along here?

14:18:32 20 MR. COURLANG: Yes, Your Honor, if I may approach.

14:18:34 21 THE COURT: Yep.

14:18:34 22 (Mr. Courlang approached the bench.)

14:18:37 23 THE COURT: All right. Mr. Fuller, are you

24 talking about numbers...

14:18:40 25 MR. FULLER: 9 --

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14:18:40 1 THE COURT: Are you talking about the pages at the

2 bottom -- where -- which numbers are you talking about? Oh,

3 I see. I see.

14:18:46 4 All right. Number 9 you object because...

14:18:50 5 MR. FULLER: I find that it's -- I'm not --

6 well -- well, first of all, it would be considered e-mail

7 hearsay; but we will get into that later.

14:19:03 8 But, as I say, for this objection, in the "from,"

9 assuming we are not talking about the top tuple -- we are

10 talking about the middle tuple -- I don't see my name. I'm

11 not -- I don't see that I have anything to do with this. I

12 just don't see it.

14:19:24 13 THE COURT: All right. Just so that I know that

14 we are -- what legal framework we are operating under,

15 what -- what rule of evidence does the State contend that

16 these e-mails are admissible under?

14:19:44 17 MR. COURLANG: Your Honor, the State -- the State

18 would contend under 901 -- we contend on 901(b)(4),

19 distinctive characteristics and the like. The State would

20 contend that these particular e-mails that don't

21 specifically include Mr. Fuller's name have distinct

22 characteristics of other e-mails that were sent to Dr.

23 Zerden. And we contend --

14:20:14 24 THE COURT: Okay. What is your response to that

25 argument?

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244

14:20:17 1 MR. FULLER: I would object. I mean, we have to

2 look at them -- start somewhere. And we can't start by

3 saying, "Well, there is something there. They are kind of

4 like other ones." Nine, ten, and eleven, I have looked at.

5 I can't find my name. You talked about this

6 anti-transgender organization. And, for some reason, some

7 one has just assumed I'm the only person in there, which I

8 think is quite an assumption. But it's -- apparently, it's

9 just been carried without any evidence whatsoever. So I

10 challenge you to find my name in e-mails 9, 10, and 11. I

11 couldn't find it.

14:20:55 12 THE COURT: All right. Given the detective's

13 testimony that's in evidence in the record that the website

14 antitranny.org was registered to and paid for by the

15 defendant, and given, from my review of these, that these

16 e-mails, based on --

14:21:27 17 MR. FULLER: Well --

14:21:27 18 THE COURT: Would you stop?

14:21:28 19 MR. FULLER: Oh, I'm sorry.

14:21:29 20 THE COURT: Based on their appearance, content,

21 substance, internal patterns and other distinctive

22 characteristics meet the standard of authentication

23 prescribed by the rules of evidence, your objection is

24 overruled. Your exception to my ruling is noted for the

25 record, but that's my ruling. And I'm not going to argue

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245

1 with you about it. Okay.

14:21:53 2 MR. FULLER: If I could say one thing, Judge.

14:21:56 3 THE COURT: Sure.

14:21:56 4 MR. FULLER: I just wanted to politely point out

5 for you to reconsider. If you look at e-mail number 10,

6 it's not even addressed to -- not even her or me so you have

7 neither party even involved so how can that possibly come

8 in? It's not even to -- to the witness.

14:22:40 9 THE COURT: Forgive me. I'm blanking on your

10 name, and I don't want to look it up. What's your last

11 name?

14:22:46 12 MR. COURLANG: It's Courlang, sir.

14:22:48 13 THE COURT: Courlang.

14:22:49 14 MR. COURLANG: Yes.

14:22:50 15 THE COURT: I'm sorry.

14:22:50 16 Mr. Courlang, as to e-mail number 10, what is your

17 argument about that one?

14:22:55 18 MR. COURLANG: With regards to Mr. Fuller's name,

19 the e-mail is from antitranny.org. carat, telling the truth,

20 with e-mail address being political_outreach@antitranny.org.

21 And we couple that with Investigator Barbee's testimony that

22 antitranny.org was indeed registered to Mr. Fuller. We

23 contend that it was sent --

14:23:20 24 THE COURT: But that's not my point. My point is,

25 it's not addressed to Dr. Zerden.

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246

14:23:25 1 MR. COURLANG: Your Honor, if I could take

2 Dr. Zerden on voir dire to --

14:23:28 3 THE COURT: Okay. Go ahead.

14:23:29 4 VOIR DIRE EXAMINATION BY MR. COURLANG:

14:23:31 5 Q. Dr. Zerden, I want to point your attention to

6 e-mail number 10, received on January 24th, 2017, at

7 7:03 p.m.

14:23:39 8 Can you take a look at this?

14:23:41 9 A. Yes, sir.

14:23:43 10 Q. Dr. Zerden, did you receive this e-mail in your

11 e-mail?

14:23:45 12 A. I did receive this e-mail in my inbox at

13 lzerden@unc.edu. And the reason you don't see my name is

14 because I was blind cc-ed. That's why I received it, but

15 I'm not listed as the "to" recipient.

14:24:01 16 Q. Dr. Zerden, could you explain what "blind cc-ed"

17 means?

14:24:05 18 A. It's when you can carbon copy recipients blindly

19 so that other people on the e-mail distribution cannot see

20 that. I think that's why you are not seeing my name, but it

21 was part of the grouping of e-mails that I received during

22 this period.

14:24:20 23 THE COURT: All right. So your testimony is that

24 this e-mail came to your inbox at your UNC e-mail address --

14:24:30 25 THE WITNESS: Yes, sir.

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DIRECT OF LISA DE SAXE ZERDEN BY MR. COURLANG

14:24:30 1 THE COURT: -- as a blind cc or that when you saw

2 it, it looked like this, and it was delivered --

14:24:38 3 THE WITNESS: Yes, sir.

14:24:38 4 THE COURT: -- to your e-mail address?

14:24:40 5 THE WITNESS: Uh-huh.

14:24:41 6 THE COURT: Okay. The objection is overruled.

14:24:43 7 Okay. Bring the jury back please.

14:25:28 8 (The jury came back into the courtroom at 2:25 p.m.,

9 and the following proceedings were had in the presence

10 of the jury.)

14:25:36 11 THE COURT: All right. The jury is present and

12 the objection is overruled.

14:25:39 13 You may proceed.

14:25:40 14 MR. COURLANG: Thank you.

14:25:41 15 DIRECT EXAMINATION BY MR. COURLANG:

14:25:44 16 Q. Dr. Zerden, between December 27th and

17 January 30th, did you receive e-mails that indicated they

18 were from Napier Fuller?

14:25:52 19 A. Yes, sir, I did.

14:25:53 20 Q. And how many did you receive in that time period?

14:25:55 21 A. In that specific time period, I received 12

22 e-mails.

14:25:59 23 Q. Okay. And did those e-mails have different e-mail

24 addresses as the sender?

14:26:04 25 A. Yes, they did. The first one I received was from

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DIRECT OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 antitrannypac@gmail.com.

14:26:13 2 Q. Okay.

14:26:15 3 A. The second e-mail I received was from

4 napierfuller.alum.mit.edu.

14:26:24 5 MR. FULLER: I object. That's not what it states.

14:26:27 6 THE COURT: Overruled. You can cross-examine her

7 about that. Her testimony is her testimony.

14:26:33 8 THE WITNESS: The third e-mail I received was

9 from -- explicitly, as it's written here, Napier --

10 N-A-P-I-E-R -- equal sign, alum -- A-L-U-M --

11 .mit.edu@mail74.ATL51.srsgsv.net --

14:27:08 12 THE COURT REPORTER: Stop. Gsv or b?

14:27:08 13 THE WITNESS: Gsv as in victor.net on behalf of

14 Napier S. Fuller, Esq.

14:27:12 15 BY MR. COURLANG:

14:27:13 16 Q. Okay.

14:27:14 17 A. I can keep going, if you would like.

14:27:16 18 Q. Dr. Zerden, I think we will stop you there.

14:27:18 19 A. Okay.

14:27:19 20 Q. Did these e-mails, do they contain indications

21 that the same person was sending these e-mails from the

22 various e-mail addresses?

14:27:27 23 A. Yes.

14:27:29 24 Q. What were those indications?

14:27:31 25 A. Beyond the similarity of the e-mail addresses,

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DIRECT OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 AntiTranny, Napier Fuller, his name being on these things,

2 some of them were signed specifically by --

14:27:43 3 MR. FULLER: Objection. We need to be specific

4 and refer to specific e-mails.

14:27:46 5 THE COURT: That's fair enough. Sustained. Don't

6 just say "some of them."

14:27:49 7 THE WITNESS: Okay.

14:27:49 8 THE COURT: Please talk about which ones you

9 specifically mean.

14:27:53 10 THE WITNESS: All right.

14:27:55 11 Starting with e-mail one, we have it from

12 antitrannypac, and it was signed "Napier." At the very end

13 of that e-mail, there was the antitranny.org stamp, which

14 Detective Barbee had talked about. This is a pretty common

15 stamping or logo that was located on a lot of the e-mails.

14:28:18 16 BY MR. COURLANG:

14:28:19 17 Q. Doctor, if I could just stop you for a minute.

14:28:21 18 Your Honor, if I may approach with what's marked

19 State's Exhibit Number 3?

14:28:26 20 THE COURT: Sure.

14:28:26 21 MR. COURLANG: Mr. Fuller does have a copy.

14:28:28 22 THE COURT: I thought that's what she was already

23 talking about.

14:28:30 24 BY MR. COURLANG:

14:28:32 25 Q. Dr. Zerden, do you have a copy of that?

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DIRECT OF LISA DE SAXE ZERDEN BY MR. COURLANG

14:28:33 1 A. Yes.

14:28:33 2 Q. All right. And at this time, Dr. Zerden, if you

3 could, just take a minute and just look through State's

4 Exhibit Number 3.

14:28:44 5 A. Uh-huh.

14:28:45 6 Q. And look up at me when you are done.

14:28:47 7 A. Okay.

14:29:07 8 (Appeared to comply.)

14:29:08 9 Q. Are these the e-mails that you've testified to

10 being sent between December 27th and January 30th?

14:29:17 11 A. Yes, sir, they are.

14:29:24 12 MR. COURLANG: At this time the State would move

13 to have State's Exhibit 3 entered into evidence and

14 published to the jury.

14:29:30 15 MR. FULLER: And I would object. Number 13 does

16 not have anything to do with me, by the way.

14:29:35 17 THE COURT: All right. Hang on.

14:29:37 18 (Pause in proceedings.)

14:29:40 19 MR. FULLER: And I would also --

14:29:41 20 THE COURT: Hang on. I'm -- what's the State's

21 contention -- well...

14:29:59 22 (Pause in proceedings.)

14:30:20 23 THE COURT: All right. I hate to do it, but I

24 need to send the jury out again.

14:30:24 25 Ladies and gentlemen of the jury, please remember

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VOIR DIRE OF LISA DE SAXE ZERDEN BY MR. COURLANG

1 the rules. Keep an open mind. Remember the rest of the

2 rules. I will see you as soon as I finish this hearing

3 outside your presence.

14:30:49 4 (The jury left the courtroom at 2:30 p.m., and the

5 following proceedings were had out of the presence of

6 the jury.)

14:31:07 7 THE COURT: All right. The jury is absent.

8 Mr. Courlang, what -- how do you get number 13 into

9 evidence?

14:31:16 10 MR. COURLANG: Your Honor, if I could inquire as

11 to Dr. Zerden?

14:31:18 12 THE COURT: Okay. All right. Go ahead.

14:31:20 13 VOIR DIRE EXAMINATION BY MR. COURLANG:

14:31:21 14 Q. Dr. Zerden, if you could turn to e-mail Number 13

15 in State's Exhibit Number 3?

14:31:25 16 A. Sure.

14:31:26 17 Q. And can you tell the Court what this is?

14:31:28 18 A. Yes. Our students, staff, and faculty at the

19 School of Social Work were receiving e-mails from a listserv

20 that they had not subscribed to or asked to be joined or

21 become members of, and they were sent through a mail

22 organization called MailChimp. So I found the -- the

23 contact information for MailChimp. And I asked that this

24 account be blocked because this was not requested, desired,

25 wanted e-mail communication.

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14:31:59 1 And what e-mail 13 is exhibiting here is how I was

2 trying to exert my authority, my position at the School of

3 Social Work, to block these e-mails and protect our

4 students, staff, and faculty.

14:32:11 5 Q. And is this an e-mail that you wrote?

14:32:14 6 A. It is an e-mail I wrote.

14:32:16 7 Q. Okay. And it's regards to Mr. Fuller's e-mails?

14:32:21 8 A. That's correct.

14:32:22 9 In the e-mail that I wrote to the MailChimp

10 administrators, I explained who I am. I explained my role.

11 I explained who we have received these explicit e-mails from

12 and why we would like the e-mail listserv to be stopped and

13 that it was not requested communication.

14:32:39 14 THE COURT: Well, let me -- let me ask you this,

15 Mister -- I don't know why I have a block on your name.

14:32:46 16 MR. FULLER: Mr. Fuller.

14:32:47 17 THE COURT: -- Courlang. Is the e-mail that

18 purports to be from Mr. Fuller dated December the 26th,

19 2016, that's in the body of this e-mail part of one of the

20 other 12 e-mails in this packet?

14:33:07 21 THE WITNESS: I believe it's e-mail 3.

14:33:11 22 MR. COURLANG: Is Your Honor referring to the

23 December 28th e-mail?

14:33:19 24 THE COURT: Yes. The witness just testified it's

25 e-mail number 3. Let's take a look.

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14:33:26 1 MR. COURLANG: That is correct, Your Honor. It

2 is, in this packet, e-mail number 3.

14:33:33 3 THE COURT: Okay. Objection overruled.

14:33:35 4 Bring the jury back.

14:33:40 5 (The jury came back into the courtroom at 2:33 p.m.,

6 and the following proceedings were had in the presence

7 of the jury.)

14:34:25 8 THE COURT: All right. The jury is present.

14:34:28 9 Over the defendant's objections, State's Exhibit

10 Number 3 is received into evidence.

14:34:31 11 (State's Exhibit Number 3 was received into evidence.)

14:34:33 12 MR. COURLANG: The State would request that it be

13 published to the jury.

14:34:36 14 THE COURT: That's allowed. Do I have one of the

15 copies that you need or do you have enough?

14:34:40 16 MR. COURLANG: No, sir, I have enough.

14:34:40 17 MR. FULLER: Objection. I request this is in

18 color so that it reflects the original because we have a lot

19 of color images, and we really need to be accurate in the

20 renderings.

14:34:51 21 THE COURT: All right. That objection is

22 overruled.

14:34:52 23 You may publish. Mr. Sheriff.

14:34:59 24 (State's Exhibit Number 3 was published to the jury by

25 distributing a copy to each juror.)

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254

14:35:07 1 THE COURT: Are you planning to ask questions from

2 these documents with the witness?

14:35:10 3 MR. COURLANG: I am.

14:35:11 4 THE COURT: I'm just -- there's not really any

5 need for the jury to read the whole thing right now; right?

14:35:16 6 MR. COURLANG: No, Your Honor. I am planning --

14:35:18 7 THE COURT: Ladies and gentlemen, just keep this

8 for your reference during the questioning of this witness.

14:35:26 9 MR. FULLER: Your Honor, I would request that the

10 entire thing be read into the record.

14:35:30 11 THE COURT: It's in evidence and they have it so

12 that request is denied at this point. You are going to be

13 free to do that if you want to when it's your turn.

14:35:39 14 All right. Go ahead.

14:35:43 15 DIRECT EXAMINATION BY MR. COURLANG:

14:35:44 16 Q. Dr. Zerden, if I could turn your attention to

17 State's Exhibit Number 3. These are the e-mails that you

18 received from Mr. Fuller during this time period, January --

19 strike -- December 27th through January 30th?

14:35:55 20 A. That is correct.

14:35:56 21 Q. And I'm going to ask you to go through these

22 e-mails one by one for the Court. If we can begin at e-mail

23 number 1, could you tell us what date and time you received

24 this e-mail?

14:36:07 25 A. Sure. I received the first e-mail on Friday

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1 April 14th, 2017. Oh, I'm sorry, that's when I sent it

2 to -- to the DA's Office. I received this e-mail on Tuesday

3 December 27th, 2016.

14:36:26 4 Q. And who was this e-mail sent from, which address?

14:36:30 5 A. Antitrannypac@gmail.com sent to me, and that's my

6 UNC e-mail address.

14:36:35 7 Q. Okay. And this particular e-mail, was it signed

8 by the -- was there a name at the bottom?

14:36:43 9 A. Yes. This was signed by Napier. And I will

10 explain that this e-mail was in response to my colleague

11 Laurie Selz-Campbell and some communication she had received

12 from Mr. Fuller. I am Ms. Selz-Campbell's direct

13 supervisor. I supervise over 35 faculty in the School of

14 Social Work and 300 students, and that's why I was also

15 privy to these communications.

14:37:11 16 Q. And on this particular e-mail, is there a logo at

17 the bottom of this e-mail?

14:37:19 18 A. Yes, there is.

14:37:20 19 Q. What is the logo?

14:37:21 20 A. The last logo on this e-mail is that

21 antitranny.org stamp. That is common in many of the

22 communications I received from Mr. Fuller.

14:37:31 23 Q. And, Dr. Zerden, if I could turn your attention to

24 the second e-mail?

14:37:35 25 A. Yep. This was received about an hour-and-a-half

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1 later, December 27th at 8:44 p.m.

14:37:43 2 Q. Okay. And who was it sent from in the address

3 line?

14:37:49 4 A. It was sent from Napier S. Fuller, comma, Esq.

14:37:53 5 Q. Okay. And it was sent to?

14:37:55 6 A. To me. And that is my UNC e-mail address. And

7 the subject is:

14:38:01 8 [as read] UNC SSW faculty engaged in criminal

9 acts.

14:38:04 10 Q. Okay. And is there anything that you took as

11 particularly threatening or abusive in this e-mail?

14:38:17 12 A. Well, clearly as a faculty member at a State

13 institution, I take my role and responsibility quite

14 seriously. And to be opening up an e-mail that said that I

15 could face days in jail for illegal lobbying, it was just

16 really concerning. So that's why I opened the message,

17 which was filled with different statutes and legalese

18 throughout the e-mail.

14:38:41 19 On the last page of this e-mail, there is a little

20 bio about Napier Fuller. And at the very end, there is

21 something that says MailChimp, which is an e-mail listserv

22 or e-mail distribution listserv which shows me that these

23 e-mails were put on a listserv. We did not ask to be put on

24 this listserv. I did not sign up for this listserv. I did

25 not give my e-mail address, nor did my students, who were

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1 sending me communication being concerned about this, nor

2 were the faculty. This was unsolicited e-mail sent to us

3 from Napier Fuller through the MailChimp listserv.

14:39:21 4 Q. And just above that MailChimp logo, is there a

5 name and address on there?

14:39:25 6 A. Yes.

14:39:25 7 Q. What is that?

14:39:26 8 A. It says: Fuller. And it gives this Lynwood

9 Drive, Wilmington, address, which is also another common

10 theme throughout all of the e-mail communications I

11 received.

14:39:34 12 Q. Okay. Dr. Zerden, if I could turn your attention

13 to e-mail number 3?

14:39:39 14 A. Sure.

14:39:39 15 Q. What date and time did you receive this --

14:39:42 16 A. This was --

14:39:42 17 Q. -- version?

14:39:43 18 A. Certainly. This was received the next day on

19 December 28th at 8:14 a.m., about 12 hours later.

14:39:50 20 Q. Okay.

14:39:51 21 A. This was sent directly to me from Napier Fuller.

14:39:54 22 MR. FULLER: I -- I have an objection. If -- for

23 the elements of the crime, can we state where it was

24 received in terms of geography? It would be very helpful.

14:40:07 25 THE COURT: Where were you when you opened up the

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1 mail? Do you know?

14:40:12 2 THE WITNESS: (Nodded.) I know that this was

3 UNC's winter break, so I was on campus for receiving some of

4 them. I might have been off campus. I can't tell you

5 e-mail 1, 2, 3, 4 if I was on campus or not. All of these

6 e-mails, when winter break ended and I got back to my

7 office, I opened them up and read them very thoroughly. I

8 printed them off, and I shared them with Detective Barbee

9 because there was an alarming elements (sic) to them, so...

14:40:42 10 THE COURT: Okay.

14:40:42 11 And, Mr. Fuller, some of your objections are more

12 properly addressed in cross-examination, so I'm not

13 preventing you from asking her questions about it just by

14 sustaining or overruling your objections. Okay?

14:40:54 15 MR. FULLER: Yes, Your Honor.

14:40:54 16 THE COURT: All right. Go ahead.

14:40:55 17 BY MR. COURLANG:

14:40:56 18 Q. Okay. Dr. Zerden, what is the subject line for

19 this third e-mail?

14:41:01 20 A. Sure. The subject line is:

14:41:02 21 [as read] UNC SSW faculty. Did I shit on your

22 progressive bubble -- question mark? File a hate

23 incident and have an instant echo chamber. Play

24 the victim.

14:41:15 25 Q. And is there a box in the middle with --

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14:41:19 1 A. Yes.

14:41:19 2 Q. -- some wording?

14:41:21 3 A. Yes. And I --

14:41:21 4 Q. What's that wording say?

14:41:23 5 A. And I want to just read this and explain why it

6 was so alarming. The box says:

14:41:28 7 [as read] Trigger warning. This is not a safe

8 zone designed to create an echo chamber for a

9 group of third-rate academic LGBTQ plus Obama

10 supporting godless pagans at UNC. I couldn't give

11 a shit about your feelings regarding pagan sex,

12 gender confusion, and hedonistic lifestyle. Just

13 get on the Trump train. We are going to make fun

14 of diesel dykes.

14:41:59 15 The next part is bizarre, but I would like to also

16 make reference to why it was so disturbing. It continues:

14:42:06 17 [as read] I met a plump brown alum in Boston.

18 Drove a dump truck. More of a man than I could

19 dream of being. Tats, nose rings, spit dip. I

20 said in jest: Must be great to drop a big load

21 after you have been running that gearbox rough,

22 and I know keep your box well lubed. My motto:

23 Never enough lubrication when the RPMs red line

24 and the dry shaft spins.

14:42:33 25 It's a bizarre thing to say, but I think that -- I

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1 don't know how to explain this, but box is a pejorative term

2 for a woman's vagina; and keeping it well lubed, to me,

3 there is a lot of innuendo here around rape and violence

4 towards women.

14:42:53 5 It continues -- and I can continue reading if you

6 would like me to do that.

14:42:57 7 Q. Yes, please.

14:43:00 8 A. [as read] Hilarious. A true story. She was not

9 amused. Anyway, I'm AntiTranny activist. I

10 prepare policy briefings --

14:43:11 11 THE COURT REPORTER: Stop. I need you to read

12 more slowly. You prepare or repair?

14:43:11 13 THE WITNESS: I prepare --

14:43:11 14 THE COURT REPORTER: Thank you.

14:43:11 15 THE WITNESS: -- policy briefings for members of

16 NCGA on issues relating to human sexuality. HB2

17 has been my focus.

14:43:20 18 BY MR. COURLANG:

14:43:23 19 Q. Was there anything else in this e-mail that you

20 found to be harassing or abusing?

14:43:30 21 A. Sure.

14:43:31 22 Q. What else?

14:43:32 23 A. We have gay, lesbian, transgender students and

24 faculty at our school. Calling anyone a "diesel dyke" is a

25 derogatory, pejorative term. It is hate speech. As an

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1 administrator I would not accept this if it was about a

2 Jewish person or a black person. And to me, that really

3 crossed a line. I also worked very hard for my Ph.D. at a

4 top rate school of social work, and I didn't like being

5 offended.

14:44:01 6 This goes on to say how our School of Social Work

7 is scary. He says that we are the blind leading the blind:

14:44:09 8 [as read] All of this addiction bullshit and

9 personal problems with kids. Haven't you all been

10 to Japan or South Korea? They don't got problems

11 there, thus they don't need social work crapola.

14:44:25 12 It goes on and on. And there is another line that

13 says:

14:44:26 14 [as read] LBGT activists love to play the victim.

15 Go ahead. File a complaint. Yet know that an NC

16 resident who pays your salary is pissed off

17 because you have engaged in criminal acts,

18 unlawful lobbying at the NCGA. And, yes, I'm

19 filing a complaint with the DA and AG.

14:44:48 20 He goes on to give a report or gay harassment line,

21 which is 1-800-gay-dyke, D-Y-K-E, another pejorative

22 term for people of the LGBT community. And at the very

23 end of this e-mail is that antitranny.org stamp, along

24 with Fuller, the Lynwood Drive, Wilmington, address,

25 and the MailChimp logo.

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14:45:15 1 Q. Thank you. Dr. Zerden, if I could turn your

2 attention now to e-mail number 4, when was this received by

3 you?

14:45:24 4 A. This e-mail was received Thursday, December 29th

5 at 10:44 a.m. And it came from antitrannypac@gmail.com. It

6 was to the liberalwatch@email.unc.edu. You cannot see my

7 lzerden e-mail address because I think I was either blind

8 cc-ed or he somehow grouped us into this larger e-mail

9 address. But I received this e-mail from my e-mail address

10 on my UNC account and --

14:46:00 11 Q. Dr. Zerden, I'm sorry to interrupt.

14:46:02 12 A. No.

14:46:02 13 Q. Could you maybe explain to the Court what a blind

14 cc is?

14:46:06 15 A. Sure. A "blind cc" stands for blind carbon copy.

16 It's a way to put e-mail recipients onto an e-mail thread

17 without seeing their e-mail address. So it sort of sends

18 privately, and you can't see who the other recipients are.

14:46:23 19 Q. And this particular e-mail, was there anything

20 about it that you found to be harassing?

14:46:31 21 A. Sure. It -- this e-mail starts with that

22 antitranny.org stamp again. And, you know, we have used

23 AntiTranny several times in this trial; and, again, "tranny"

24 is a very pejorative, disrespectful term to use for someone

25 who identifies a transgender. And so that in and of itself

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1 is offensive.

14:46:54 2 It's a very long e-mail. On the second page,

3 there was some commentary. It says:

14:47:02 4 [as read] I hope to use whatever connections I

5 have with the Trump family to the benefit of our

6 state and nation. I'm -- I'm interested in

7 foreign affairs, considering pursuing an

8 ambassadorial appointment to the Kingdom of

9 Morocco.

14:47:18 10 There seemed to be some delusional grandeur going

11 on. Towards the very end of this e-mail, there seemed to be

12 a very violent and militaristic tone to this. For example,

13 he says:

14:47:33 14 [as read] They wanna fight, and I think we could

15 just bypass the media and create a white hot fire

16 in the voters. Regretfully, this may manifest

17 itself in pizzagate, typical actions by loons. I

18 can't control people. Religion is a powerful

19 force. Yet, if LBGT activists turn up the heat in

20 North Carolina with the boycott and repeal of HB2,

21 I'm going to respond with a nuclear option that

22 will hit like an explosion.

14:48:03 23 Q. Okay. Dr. Zerden, if I could direct your

24 attention further on through this e-mail, is there an

25 indicator that Napier Fuller sent this e-mail?

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14:48:17 1 A. Yes. Right before his name stamp, there is also a

2 passage about how immoral and demonic I am and that I will

3 be going to hell. And at the very end of this e-mail, there

4 is this little box that says:

14:48:33 5 [as read] Napier S. Fuller. Napier@alum.mit.edu.

6 Lynwood Drive address, Wilmington, and the same

7 indicators from the other previous e-mails.

14:48:45 8 Q. And did Mr. Fuller include a cyberstalking statute

9 in this e-mail?

14:48:52 10 A. Yes. He put the legalese and the definition of

11 that at the very end of his name and address.

14:49:01 12 Q. Okay. If I could turn your attention to e-mail

13 number 5?

14:49:11 14 A. Sure. E-mail 5 was received January 17th at

15 2:46 p.m.

14:49:16 16 Q. Okay. And who was the sender of this e-mail?

14:49:20 17 A. It was sent from Napier S. Fuller, and there was a

18 new e-mail address used called provo -- P-R-O-V-O -- care,

19 C-A-R-E. Provocare@gmail.com. It was sent directly to me.

14:49:38 20 Q. What was the subject line in this e-mail?

14:49:41 21 A. There is a Latin phrase, and in translation it

22 says:

14:49:44 23 [as read] To be rather than to seem, equal sign,

24 a total rejection of transgenderism and supports

25 HB2.

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14:49:58 1 Q. And is there anything in this particular e-mail

2 that you found to be harassing?

14:50:04 3 A. There was a -- this picture. I don't know what

4 that was supposed to be, but there was a very graphic

5 picture. He talked about a leading psychiatrist that

6 described transgender castration surgery like offering

7 liposuction to an anorexic. This e-mail talks about the

8 morally licit for minors to undergo transgender reassignment

9 surgeries. He gives some statistics about transgender HB2

10 bathroom bill language. And at the very end of this e-mail,

11 it has a little sentence that says:

14:50:48 12 [as read] Sent by Napier S. Fuller, the Lynwood

13 Drive, Wilmington, address and AntiTranny

14 Political Action Committee at the end.

14:50:59 15 Q. Thank you. If I could turn your attention now to

16 e-mail number 6, when was this received?

14:51:04 17 A. This was received that same day, the 17th, at

18 8:32 p.m.

14:51:09 19 Q. Okay. And who was the sender of this e-mail?

14:51:14 20 A. This was a new e-mail address. It was AntiTranny

21 and the e-mail address reads political, P-O-L-I-T-I-C-A-L,

22 _outreach@antitranny.org. And it was sent to

23 SSW_ethics@unc.edu. Again, you don't see my UNC e-mail

24 address, but I opened this on my UNC e-mail account on my

25 office -- in my office. And it was a blind cc. That's why

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1 my name is not there. The title is:

14:51:53 2 [as read] UNC SSW Ethics 101. Can a minor ward

3 of the state be castrated via social worker's

4 order?

14:52:02 5 Q. And, Dr. Zerden, is there anything in this

6 particular e-mail that you found to be harassing?

14:52:07 7 A. This e-mail contained video links of children who

8 were transgender. And it just talks about the videos and,

9 again, offering liposuction to anorexic and how morally

10 wrong this is. It talks about this disorder

11 characterization of sexual fantasies, sexual urges.

14:52:31 12 Q. Okay. And is there anything in this particular

13 e-mail that indicates it was sent from Mr. Fuller?

14:52:45 14 A. It has antitranny.org website, the Twitter handle

15 AntiTranny, the Facebook page antitranny.org, and the

16 Political Action Committee AntiTranny, again, in line with

17 everything that we have seen in the other e-mails up until

18 this one.

14:53:04 19 Q. Thank you.

14:53:07 20 A. The last page of this e-mail talked -- it had that

21 visual image again, and it talked about Satan's deception

22 exposed. Again, very moralistic and negative language

23 around anyone who would identify as transgender.

14:53:22 24 Q. Okay. Thank you. If I could turn your attention

25 to e-mail number 7, when was this received?

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14:53:30 1 A. This was received that same day, so this was the

2 third e-mail on the 17th, at 8:59 p.m.

14:53:37 3 Q. And who was this e-mail sent from?

14:53:43 4 A. It was sent from antitranny.org,

5 political_outreach@antitranny.org sent directly to my

6 lzerden e-mail address. And the subject says: Professor

7 Zerden: Why do you publicly ridicule the church's teaching

8 along with your SSW colleagues?

14:54:09 9 Q. Dr. Zerden, have you ever publically ridiculed a

10 church's teachings?

14:54:15 11 A. No.

14:54:16 12 Q. Was there anything about this particular e-mail

13 that you found harassing?

14:54:20 14 A. Well, I don't ridicule public church's teachings.

15 We are a state institution; and there is a separation of

16 church and state, so it would be woefully inappropriate for

17 me to do that. There was also mention that the School of

18 Social Work, myself and my faculty, have embraced demonic

19 pagan sexuality. I don't even know what that is, but we

20 don't -- we don't support that. We wouldn't talk about

21 that.

14:54:47 22 Q. Okay.

14:54:48 23 A. There was more religious zealotry in this e-mail,

24 message from a conservative cardinal. It has really nothing

25 to do with the business of the School of Social Work or the

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1 practice or education of social work practitioners so it was

2 really bizarre.

14:55:07 3 Q. Okay.

14:55:08 4 A. And the e-mail kind of just continued with more of

5 these images and communications.

14:55:16 6 Q. Thank you. If I could turn your attention now to

7 e-mail number 8, when was this received?

14:55:21 8 A. This was received just a few hours later on the

9 18th of January at 1:32 a.m.

14:55:26 10 Q. Okay. And who was the sender of this e-mail?

14:55:30 11 A. This was from antitranny.org,

12 political_outreach@antitranny.org.

14:55:38 13 Q. Did you receive this e-mail in your in box?

14:55:40 14 A. I received this e-mail in my inbox. Again, I must

15 have been bcc-ed or blind carbon copied because you do not

16 see my e-mail address; but I received the message. The "to"

17 sentence -- "to" recipient was Laurie Selz-Campbell, who is

18 a faculty member at the School of Social Work who has

19 received close to 50 e-mails from Mr. Fuller.

14:56:02 20 MR. FULLER: I -- I object. I --

14:56:03 21 THE COURT: Sustained. Motion to strike is

22 allowed.

14:56:05 23 Ladies and gentlemen, disregard the last statement

24 of the witness. Go ahead.

14:56:10 25 Q. Dr. Zerden, is there anything about this e-mail

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1 that's written within this e-mail that you found to be

2 harassing?

14:56:16 3 A. Yes. The subject is:

14:56:18 4 [as read] Exorcising the demons from Processor

5 Selz-Campbell's soul. Need the cooperation from

6 UNC SSW faithful.

14:56:28 7 There was an importance flag, which means that it

8 flags up as red on my inbox. The message says:

14:56:34 9 [as read] Let us pray that the holy and pure

10 example of the life of the Grand Duchess Elizabeth

11 of Russia may help Professor Selz-Campbell to be

12 released from Satan's grasp.

14:56:46 13 It was filled with strong, hateful messaging about

14 a very respected and beloved colleague.

14:56:54 15 Q. Thank you. If I could turn your attention now to

16 e-mail number 9, when was this one received?

14:57:10 17 A. E-mail number 9 was received January 18th, just a

18 few hours later, at 3:40 a.m.

14:57:17 19 Q. Okay. And who was this sent from?

14:57:20 20 A. This was -- excuse me?

14:57:23 21 Q. Who was this sent from? Which e-mail address was

22 this e-mail sent from?

14:57:26 23 A. This was sent from antitranny.org,

24 political_outreach@antitranny.org. And the "to" recipient

25 is diesel_dykes@unc.edu. Again, I was blind cc-ed on this

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1 message. It came directly to my e-mail inbox. And somehow

2 I think he creates these e-mail addresses which lumps

3 several faculty, students, and staff to receive these

4 messages.

14:57:55 5 Q. And what is the subject of this e-mail?

14:57:56 6 A. The subject of this e-mail is:

14:57:58 7 [as read] Number 1 site to debunk the lies of

8 protrany academics who are under diabolical

9 control. The empire strikes back, with that

10 importance red flag again.

14:58:11 11 Q. Okay. Was there anything about this e-mail that

12 you found to be particularly harassing?

14:58:17 13 A. Yes. This e-mail says:

14:58:20 14 [as read] Transgenderism, a documented mental

15 disorder.

14:58:24 16 There is an image of someone with a noose around

17 their neck. I think that it was in some ways supposed to be

18 an indication of the suicide rate for people who are

19 disrespected and experience stigma and shame.

14:58:42 20 But on the other hand, that image is very

21 threatening to me. I find it very disturbing. In the

22 southern context, a noose is used to represent violence,

23 power, intimidation. And to me, I found that image very

24 disturbing, particularly in light of the tone and tenor of

25 the e-mails I had been receiving from Mr. Fuller.

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14:59:04 1 Q. Okay. And if I could turn your attention now to

2 e-mail number 10, when was this e-mail received?

14:59:14 3 A. This was received January 24th, 2017, at 7:03 p.m.

14:59:20 4 Q. And which e-mail address was this e-mail sent

5 from?

14:59:24 6 A. This was -- excuse me -- this was send from

7 antitranny.org, political_outreach@antitranny.org. And

8 there was several "to" recipients. The subject said:

14:59:39 9 [as read] Exposing Progressive/Liberals

10 Sterility. Can't breed. Caught in a demographic

11 death spiral. Future is ours.

14:59:49 12 Q. Did you receive this e-mail in your personal -- or

13 in your work inbox?

14:59:54 14 A. Yes, I did.

14:59:55 15 Q. Was there anything about this e-mail that you

16 found to be harassing?

14:59:59 17 A. This e-mail was graphic and had detail about male

18 and female sexual organs and copulation and intercourse.

19 There is a list of different sexual positions, different

20 things that relates to sexual intercourse; talking in

21 number 4, for example, about same sex masturbation, addicted

22 couples, aka gays; talking about same sex masturbation.

23 It's just very sexually graphic. Number 9, for example,

24 talks about what a penis is designed for, for insertion into

25 the vagina. They talk about a gay bottom or a receptive

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1 anal, a top penetrative anal.

15:00:50 2 Again, these e-mails have nothing to do with the

3 educational mission, our teaching and research focus at the

4 School of Social Work. I think they are sexually very

5 explicit. They are inappropriate. They are unsolicited.

6 And towards the end of this e-mail, they talk about

7 reparative therapy, which is such a toxic, nonevidence-based

8 supported treatment modality, which has been so harmful and

9 disregarded by every established medical and psychological

10 establishment that as a -- as a group of mental health

11 providers, as the largest behavioral health providing

12 workforce, to social work, this is just very offensive

13 and -- and it's just -- it's nonsense and it's a sham.

15:01:37 14 The rest of this e-mail includes links about how

15 semen is good for a woman's health. You can image how

16 ridiculous and offensive this is. How birth control pills

17 can cause depression.

15:01:51 18 And then finally, he sent me these ridiculous

19 pornographic pictures of cartoon images of how penises

20 should be inserted into vaginas; again, having absolutely

21 nothing to do with the business, the research, the mission,

22 or teaching of anything that happens at the School of Social

23 Work.

15:02:13 24 Q. Thank you.

15:02:13 25 If I could turn your attention now to e-mail

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1 number 11, when was this e-mail received?

15:02:19 2 A. This e-mail was received January 27th at

3 11:01 a.m.

15:02:25 4 Q. And, Dr. Zerden, who was this e-mail from?

15:02:30 5 A. This was a new e-mail address I hadn't seen

6 before. It was Sexual Morality PAC, and the e-mail address

7 was Xmorals -- M-O-R-A-L-S -- @yahoo.com. And the "to"

8 recipient was complaint@ncdoj.gov. And the subject was:

15:02:55 9 [as read] AntiTranny strikes back. Counterclaim

10 to LGBT cyberstalking claims by UNC police.

15:03:02 11 Q. Okay. And did you receive this e-mail in your

12 work inbox?

15:03:06 13 A. Yes, I did. I received this. And I believe it

14 came after the cease and desist order had been issued, and

15 that's why I think this particular e-mail is filled with a

16 lot of legalese and jargon related to -- to the statute.

17 There is a message to the police chief at UNC Police

18 Department, Chief McCracken; and there is also that

19 antitranny.org stamp that has been present in all of the

20 other e-mails. This e-mail is signed:

15:03:37 21 [as read] Sincerely yours, Napier Sandford

22 Fuller, the Lynwood Drive address in Wilmington,

23 napier@alum.mit.edu.

15:03:50 24 Q. And if I could turn your attention to the next

25 page. Do you see a notice to immediately cease and desist?

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15:03:59 1 A. Yes, sir.

15:04:00 2 Q. Was that contained within the e-mail?

15:04:02 3 A. Yes, it was.

15:04:03 4 Q. And that was e-mailed to your inbox?

15:04:06 5 A. Yes, it was part of this long e-mail thread.

15:04:09 6 Q. Okay. And does it say who that cease and desist

7 was sent to?

15:04:16 8 A. Yes. It was sent to Napier S. Fuller, Lynnwood

9 Drive, Wilmington. It used several of his e-mail addresses,

10 napier@alum.mit.edu.

15:04:28 11 MR. FULLER: I'm going to have to object for

12 hearsay.

15:04:30 13 THE COURT: Overruled. Go ahead.

15:04:32 14 THE WITNESS: Antitrannypac@gmail,

15 provocare@gmail, political_outreach@antitranny, and it was

16 addressed to Dear Mr. Fuller. And it was signed by

17 Investigator Ross Barbee, as he mentioned earlier this

18 morning.

15:04:48 19 Q. Thank you.

15:05:02 20 Is there anything else in this e-mail that you

21 found to be particularly harassing?

15:05:13 22 A. On page 6 of this e-mail, he talks about:

15:05:17 23 [as read] Don't act like a victim of LGBT bias.

24 Spare me the crying your eyes out bullshit. MIT

25 is the number 1 university in the world. We don't

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1 accept the fraud of gender queer studies as being

2 legit as it's just paganism re-branded. Last time

3 I checked, UNC was not listed in the top 25

4 national universities.

15:05:41 5 Our School of Social Work is actually regarded as

6 the number 1 School of Social Work in the southeast. It's

7 the third most highly regarded School of Social Work among

8 public institutions, and it's ranked number 5 in the nation.

9 We take our role and stature quite seriously. It was

10 offensive and, again, talks about transgender ideology as

11 Satan's deception. The very end of this e-mail, it says:

15:06:07 12 [as read] Sent by Napier S. Fuller, Lynnwood

13 Drive, Wilmington, North Carolina, AntiTranny

14 Political Action Committee.

15:06:17 15 Q. Thank you.

15:06:18 16 And --

15:06:26 17 A. This e-mail -- I'm just going through the pages

18 right now --

15:06:29 19 Q. Yes.

15:06:30 20 A. -- but also -- this e-mail also had this very

21 graphic image of a person with large breasts strangulating

22 themselves. It was very bizarre. It was violent. It was

23 inappropriate. It was pornographic. And, again, Mr. Fuller

24 had received the cease and desist, so you can see that there

25 was no consequence to the cease and desist request and that

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1 I was still receiving these e-mails and have still been the

2 victim of many of his communications.

15:07:01 3 Q. And, Dr. Zerden, were there things in this e-mail

4 that had been repeated from previous e-mails?

15:07:08 5 A. Yes. There were.

15:07:11 6 Q. And what were some of those things? I know there

7 are many.

15:07:14 8 A. Sure. Let me just flip to the beginning.

15:07:21 9 There was similar news clippings about stories

10 that I had seen in previous e-mail addresses. There was

11 similar references to different religious personnel in the

12 Catholic Church. There was (sic) stories about Mr. Fuller

13 himself from the News and Observer, which I had seen. There

14 was that image Transgenderism, a Documented Mental Disorder.

15 And then many of these different logos from Johns Hopkins

16 School of Medicine that came before this image. There was

17 the antitranny.org stop -- stamp again.

15:08:05 18 This e-mail just kind of continues with some of

19 the same very sexually explicit language around sexual

20 intercourse and male/female parts and also how they are

21 supposed to be used for copulation. There was more graphic

22 language and depictions of sexual intercourse, including

23 those cartoon images that we had seen before in the earlier

24 e-mail. And, again, there were those links, those

25 disturbing and ridiculous links talking about how semen is

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1 good for women's health and how the birth control pill

2 causes depression and makes women more likely to become

3 diesel dykes.

15:08:57 4 Q. Dr. Zerden, if I can turn your attention now to

5 e-mail number 12, when was this e-mail received?

15:09:05 6 A. This was received January 30th at 2:23 p.m.

15:09:09 7 Q. Okay.

15:09:10 8 A. It was from Napier S. Fuller.

9 Napier.Fuller@gmail.com, and it was sent to a whole list of

10 people including Detective Barbee, who we've heard from; the

11 head of university counsel; Dr. Phoenix; myself; and several

12 other people from the University.

15:09:35 13 Q. Did you receive this e-mail in your work inbox?

15:09:38 14 A. Yes, I did.

15:09:39 15 Q. Okay.

15:09:40 16 A. I'm listed as one of the carbon copies, so this

17 time I can see my e-mail address here, including several

18 other faculty from the School of Social Work.

15:09:51 19 Q. Okay. And was there anything about this

20 particular e-mail that you found harassing?

15:09:58 21 A. Yes. The subject of this is:

15:10:04 22 [as read] Respondent's Counterclaim to UNC Police

23 re: LGBT harassment claim against a Roman

24 Catholic teacher of sexual ethics.

15:10:17 25 He says we are -- he sends us a link about:

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15:10:21 1 [as read] Liberal hysterics, blood curdling

2 anti-LGBT laws passed at the North Carolina

3 General Assembly.

15:10:30 4 And it sort of continues like that.

15:10:35 5 Q. I want to turn your attention now to MailChimp.

6 You mentioned that earlier in your testimony.

15:10:42 7 A. Uh-huh.

15:10:43 8 Q. Could you just describe to the Court what

9 MailChimp is?

15:10:47 10 A. Sure. MailChimp is an e-mail listserv, a

11 distribution company where you can create e-mail lists of

12 people to receive communications. So rather than having to

13 type in each individual e-mail address one by one, you can

14 pay MailChimp to create a listserv for you.

15:11:08 15 Q. And you testified that you received a few e-mails

16 through a MailChimp listserv?

15:11:14 17 A. Right. We could -- we could see that they were

18 from MailChimp because there was a very specific logo for

19 MailChimp. And --

15:11:24 20 (Sneeze.)

15:11:25 21 A. Bless you.

15:11:25 22 Because these were coming not just to myself but

23 to our students, who were very disturbed by these messages,

24 to our faculty and staff, who did not like these messages, I

25 e-mailed the MailChimp administrators. I explained my role

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1 as the Senior Associate Dean and why I was asking for this

2 account to be shut down. No one in the School of Social

3 Work signed up for Mr. Fuller's e-mails. No one wanted

4 them. And every time he would try to be blocked, his e-mail

5 address would be changed. And so I e-mailed MailChimp

6 directly to protect our students, the faculty I supervise,

7 and our staff because we did not want to receive these

8 harassing e-mails.

15:12:03 9 Q. And if I could turn your attention to e-mail

10 number 13, is this the e-mail to MailChimp you just

11 testified to?

15:12:21 12 A. Let me just find the label for 13.

15:12:31 13 Oh. Right. So e-mail 13, at the very end, you

14 can -- I looked online. I found out where to find

15 MailChimp's help desk, and so I e-mailed them directly. I

16 introduced myself and my role at the School of Social Work,

17 and I asked that the faculty be protected from these e-mails

18 and that they were inappropriate, they were unwanted, and we

19 wanted this e-mail account shut down.

15:13:01 20 I will also just like to say that the reason I was

21 doing this is because of my role at the School of Social

22 Work. I am the second highest position at the School of

23 Social Work. Between Mr. Fuller's first e-mails and now, we

24 have had a dean change, an overall school dean change; but

25 because I was present throughout, I have been the main point

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1 of contact because of my administrative responsibility.

15:13:24 2 Q. Thank you. Dr. Zerden, I want to draw your

3 attention to this e-mail 13. What date did you send this

4 abuse report in on?

15:13:37 5 A. Wednesday, December 28th, 2016.

15:13:41 6 Q. Okay.

15:13:41 7 A. It was the very next day from the first

8 communication we received from him, I believe.

15:13:48 9 Q. And you received multiple e-mails after this abuse

10 report was filed?

15:13:53 11 A. That is correct.

15:13:53 12 Q. Through varying e-mail addresses?

15:13:56 13 A. That is correct. And despite a cease and desist

14 order for Mr. Fuller, he has continued to write about me on

15 his Facebook page. He has put my picture, my spouse's

16 picture, on his Facebook page. He has put recordings of my

17 voice on his Facebook page.

15:14:10 18 MR. FULLER: I'm going to object due to lack of

19 foundation. None of this has been introduced as evidence.

15:14:15 20 THE COURT: Sustained.

15:14:15 21 Ma'am, only answer the questions you are asked.

15:14:17 22 Ladies and gentlemen, disregard the witness's

23 testimony about Facebook.

15:14:20 24 BY MR. COURLANG

15:14:21 25 Q. Yeah. Dr. Zerden, did you ever respond to any of

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1 these e-mails?

15:14:25 2 A. I personally did not, because, in my

3 responsibilities, I had to see what was being sent. But

4 several faculty, staff, and students did block him and put

5 him in a -- a folder so they would not have to see these

6 e-mails.

15:14:41 7 Q. Did you know Mr. Fuller prior to receiving these

8 e-mails?

15:14:44 9 A. I had never seen, met, or known about Mr. Fuller

10 before these e-mails.

15:14:48 11 Q. Okay. You had no contact with Mr. Fuller before

12 these e-mails?

15:14:52 13 A. Absolutely none whatsoever.

15:14:57 14 Q. These e-mails were sent to your work e-mail?

15:14:59 15 A. That is correct.

15:15:00 16 Q. And where is your office located?

15:15:02 17 A. My office is located at the Tate-Turner-Kuralt

18 Building, which is the School of Social Work. It's on

19 Pittsboro Street.

15:15:10 20 Q. That's on UNC's campus?

15:15:12 21 A. On UNC's campus in Chapel Hill.

15:15:14 22 Q. Which county is that in?

15:15:16 23 A. Orange County.

15:15:16 24 Q. Orange County. And in your office, do you have a

25 computer set up there?

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15:15:22 1 A. Yes.

15:15:23 2 Q. Where do you receive your e-mails to, your work

3 e-mails?

15:15:26 4 A. I receive my worked e-mails at my office on the

5 third floor at the School of Social Work on UNC's campus.

6 My e-mails also come to my iPhone. Because of my

7 responsibilities at the School of Social Work, I am on

8 e-mail a lot and constantly checking my e-mail even late

9 into the night and early morning because faculty that I

10 supervise and the students we oversee are my responsibility.

15:15:52 11 Q. Okay.

15:16:07 12 MR. COURLANG: If I could just have a minute, Your

13 Honor.

15:16:08 14 THE COURT: Sure.

15:16:09 15 MR. COURLANG: Thank you.

15:16:09 16 (Pause in proceedings.)

15:16:19 17 BY MR. COURLANG:

15:16:21 18 Q. Dr. Zerden, e-mails that are sent to your work

19 e-mail address, where are they originally received, if that

20 makes sense?

15:16:33 21 A. I guess the UNC servers. I don't know how that

22 works specifically. It's managed through UNC e-mail entity.

23 I don't know how that works.

15:16:43 24 Q. Sure. And you said you can view your e-mails on

25 your phone as well?

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15:16:49 1 A. That's correct.

15:16:49 2 Q. Okay. Of these e-mails that were sent, are you

3 aware of any that you first have viewed maybe outside of

4 Orange County?

15:17:03 5 A. I believe the first one I did because it was

6 winter break and I wasn't on campus.

15:17:08 7 Q. Okay. Were there any other ones possible?

15:17:15 8 A. No. I was in town and on campus when the other

9 ones were received.

15:17:20 10 Q. Okay. Thank you.

15:17:40 11 MR. COURLANG: Your Honor, if I could just have

12 one minute?

15:17:43 13 THE COURT: Sure.

15:17:44 14 MR. COURLANG: Thank you.

15:17:44 15 (Pause in proceedings.)

15:18:01 16 MR. COURLANG: Just a few more questions for

17 Dr. Zerden.

15:18:04 18 THE COURT: Okay.

15:18:04 19 BY MR. COURLANG:

15:18:04 20 Q. Just to wrap up for -- for the Court, for the

21 jury, you received how many e-mails between December 27th,

22 2016, and January 30th, 2017?

15:18:20 23 A. Twelve e-mails during that period.

15:18:22 24 Q. Did you receive any -- did you receive multiple

25 e-mails within the course of one day at any point?

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15:18:29 1 A. Yes, I did.

15:18:29 2 Q. Okay.

15:18:34 3 MR. COURLANG: Nothing further, Your Honor.

15:18:35 4 THE COURT: All right. Ladies and gentlemen, we

5 are going to take our afternoon recess at this time.

6 Remember the rules. Keep an open mind. You haven't heard

7 it all. Don't be forming any opinions about the case.

8 Don't have any communication with anybody, including each

9 other. Stay off the Internet. Remember the rest of the

10 rules. Be back outside ready to proceed in 15 minutes.

11 That will be 3:35.

15:18:58 12 Everybody remain seated while the jury leaves the

13 courtroom.

15:19:09 14 (The jury left the courtroom at 3:19 p.m., and the

15 following proceedings were had out of the presence of

16 the jury.)

15:19:46 17 THE COURT: Okay. The jury is absent. If anybody

18 has got anything for me before we resume, I will hear it at

19 3:35. We are in recess.

15:20:01 20 (A recess was taken at 3:20 p.m.)

15:34:58 21 (Court resumed session at 3:35 p.m.)

15:34:58 22 (Present after the Break: ADA Blake Courlang; his

23 assistant, Beka Rose; Investigator Ross Barbee; the pro se

24 defendant, Napier Sandford Fuller.)

15:35:00 25 THE COURT: Thank you very much. Let the record

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1 reflect that Mr. Fuller is present --

15:35:04 2 BAILIFF COLLINS: Ladies and gentlemen, be seated

3 and come to order.

15:35:06 4 THE COURT: -- the State is present. The jury is

5 absent.

15:35:08 6 Anything for the State before we bring the jury

7 back?

15:35:11 8 MR. COURLANG: Nothing from the State, Your Honor.

15:35:12 9 THE COURT: For the defendant?

15:35:13 10 MR. FULLER: Yes, Your Honor.

15:35:14 11 THE COURT: Okay.

15:35:14 12 PARTIES' MOTION DISCUSSION

15:35:14 13 MR. FULLER: Just to give you a little outline so

14 you know what's going to happen.

15:35:18 15 THE COURT: Okay.

15:35:20 16 MR. FULLER: I'm kind of getting really tired

17 today, so I'm probably going to just do a little more with

18 Zerden's -- kind of some general background stuff. But

19 tomorrow I will have a rebuttal document that -- I want to

20 create the full copies -- that's going to show her actual

21 words through time so we are going to create a timeline

22 that's going to show a lot of different adjectives she used

23 to describe these events as we progress over time.

15:35:48 24 Another thing that I will be showing -- and this

25 is something that I wanted to ask the judge about in

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1 advance --

15:35:55 2 THE COURT: Okay.

15:35:55 3 MR. FULLER: -- because I don't want to entrap

4 people. But I am a pretty sophisticated, you know, guy and

5 have intellectual property in what is called --

15:36:07 6 THE COURT REPORTER: What is called what?

15:36:07 7 MR. FULLER: -- choice theory.

15:36:08 8 THE COURT REPORTER: Thank you.

15:36:09 9 MR. FULLER: And in artificial intelligence. And

10 so in a way what I was doing was tracking certain impetuses.

11 And the responses are -- I think you are just going to be --

12 fall off the wall in how many times people open these

13 e-mails. And I have documents that show how many times.

14 And I would just sort of aver that, if you didn't like

15 something, why do you keep opening it? And -- so I just

16 wanted to -- I don't want to entrap, you know, someone.

15:36:40 17 THE COURT: Sure.

15:36:41 18 MR. FULLER: I mean, do I have to tell them that?

19 But I wanted to ask them: How many times do you think you

20 have opened it? And then I'm going to tell them the truth,

21 and I think there -- there is going to be a big thing there.

15:36:50 22 THE COURT: Mr. Fuller, the sort of conceptual

23 problem I'm having with this is that that line of

24 questioning doesn't go to an issue in this case because it

25 doesn't matter whether the person was actually -- felt

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1 harassed or felt intimidated or felt annoyed. What matters

2 is what your intention was in sending the e-mails. So the

3 number of times that they opened it or the number of times

4 that they forwarded it, I'm not sure how that goes to the

5 issue; but I will hear what you have to say about that.

15:37:22 6 MR. FULLER: Yes. You are exactly right as a

7 point of law. I just want the record to reflect -- and I

8 think it's important -- and I, you know, have read a lot of

9 case law. When you have these emotional things, it comes

10 out once. But then you get the timeline of adjectives, and

11 you are going to find that it's completely different.

15:37:42 12 But -- but you bring up a good point; and if we do

13 want to move into the motion to dismiss -- I think that's

14 what you are getting at -- I'm --

15:37:48 15 THE COURT: Well, no. We need to wait until the

16 State rests to do that.

15:37:52 17 MR. FULLER: Okay.

15:37:52 18 THE COURT: But keep in mind that ordinarily the

19 way that we show a person's intent in the criminal courts of

20 North Carolina is through the circumstances through which a

21 person's intent might be inferred. And the question is

22 going to be whether there is sufficient evidence based on

23 all of the circumstances from which a reasonable jury could

24 find that your intent was to annoy or harass rather than to

25 educate or to engage in First Amendment protected speech.

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1 That -- that's the issue for the jury.

15:38:28 2 And it's hard for the State to prove what your

3 intent was, but they -- they are allowed to present the

4 relevant circumstances surrounding your actions to try to

5 convince the jury what your intent was, and so are you. I

6 mean, the circumstances of this case could be argued either

7 way as to what your intent was; and, ultimately, it's going

8 to be 12 people's decision what your intent was. That's

9 what they are for is to find that fact. That's not my job.

10 All right.

15:38:58 11 MR. FULLER: It -- that is an excellent point.

12 And I want that to be made clear to the jury, that it's not

13 the recipient's emotional state, it's the sender's.

15:39:09 14 THE COURT: I will make that very clear to the

15 jury.

15:39:10 16 MR. FULLER: And on this point, before I go into

17 avenues that are unwelcome -- because I think this is a good

18 conversation -- I have done a whole lot of research on this

19 case. And I don't know whether it's -- I think it's

20 certainly relevant, sort of, the angry tone. But we do have

21 the School of Social Work, like, blog site that -- that

22 Mrs. Zerden is on. Anyway, they have fundraisings for

23 bowling for abortions and all this stuff that just drives

24 Catholics into -- it makes our blood boil. And her husband

25 is the director of Planned Parenthood, and he is constantly

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1 involved in litigation.

15:39:48 2 And I was wondering if that -- it certainly is one

3 of the things that, as far as my intention, being aware of

4 all of that, I don't know how that's particularly relevant;

5 but I -- I do think certainly that there has been a lot of

6 attacks on the Catholic Church in the blog -- in the School

7 of Social Work blog. I mean, it's just -- to us, we just

8 find this outrageous that students would -- would have a

9 bowling for abortions fundraiser.

15:40:19 10 THE COURT: Keep in mind as you go forward that

11 that may or may not give the State an argument that since

12 your blood was boiling that you were more inclined to harass

13 or annoy these people. So that's a double-edged sword.

15:40:34 14 MR. FULLER: Right. Right.

15:40:35 15 THE COURT: I just want to make sure you

16 understand that going forward.

15:40:38 17 MR. FULLER: Sure. Sure. And I am also going to

18 get in this -- and this becomes another sort of complex

19 issue since, reading her biography, she is very good at

20 mental illnesses and all of this. It is the law of the

21 country or the USDOJ that mental illness has to be taken

22 into account in these circumstances in whether to bring

23 charges. And that becomes an issue is if -- is she or -- is

24 her response, when she finds out that I suffer from mental

25 illness, different? Because you do have things like what's

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1 called Emotional Dysregulation that's having these little

2 flash points.

15:41:18 3 Is there a way I can bring that in? I think it

4 certainly appears from the USDOJ, they say that it should

5 be relevant for everything from charging and considering

6 charges all the way through the criminal justice system.

7 And it certainly is relevant to intent.

15:41:32 8 But my question is is: How do I get that into

9 evidence, specifically when the Grotsky -- I -- I don't

10 know -- I don't understand if the Grotsky stuff -- since

11 the State has already found that, kind of -- but it's a

12 sealed document. It was sealed for my privacy actually.

15:41:56 13 THE COURT: Ummm. I'm going to decide that you

14 have now asked me to give you advice, and I'm not going to

15 do that.

15:42:10 16 MR. FULLER: Sure.

15:42:11 17 THE COURT: If you propound evidence and the State

18 objects, I will rule. Okay?

15:42:16 19 MR. FULLER: Okay. Great. But for today, I was

20 just going to hope to do a little bit, then maybe we can

21 take an early recess.

15:42:21 22 THE COURT: That is fine with me.

15:42:23 23 MR. FULLER: And I can be all fresh tomorrow.

15:42:24 24 THE COURT: You let me know when you are ready to

25 stop, and we will stop.

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15:42:27 1 All right. Bring the jury back, please. And

2 detective -- detective -- Dr. Zerden, would you come on

3 back up to the witness stand please.

15:42:37 4 (The witness returned to the witness stand.)

15:42:56 5 THE COURT: Bring the jury in please.

15:44:33 6 (The jury came back into the courtroom at 3:44 p.m.,

7 and the following proceedings were had in the presence

8 of the jury.)

15:44:45 9 THE COURT: All right. All members of the jury

10 are present in the jury box. Dr. Zerden is still on the

11 witness stand. She is still under oath and is now on

12 cross-examination.

15:44:54 13 Mr. Fuller.

15:44:57 14 CROSS-EXAMINATION BY MR. FULLER:

15:44:58 15 Q. Good afternoon, Dr. Zerden. That was a --

15:45:02 16 THE COURT: Mr. Fuller, you have to examine a

17 witness from a seated position. All right?

15:45:06 18 MR. FULLER: Okay. I just --

15:45:07 19 THE COURT: That's okay.

15:45:07 20 MR. FULLER: -- move around a lot.

15:45:08 21 BY MR. FULLER:

15:45:08 22 Q. Anyway. Yeah. That was very -- that's was an

23 emotional high point here. I think we are all kind of

24 digesting that. We are going to be kind of brief today.

25 Just to give you an outline of what we are going to do, we

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1 are going to have some kind of just general background and

2 ask you some questions about your background.

15:45:20 3 MR. COURLANG: I'm going to object, Your Honor.

15:45:21 4 THE COURT: Ummm, ask questions, please.

5 Sustained.

15:45:24 6 MR. FULLER: Okay.

15:45:24 7 THE COURT REPORTER: Is his mic' on? Is your mic'

8 on, sir?

15:45:24 9 BY MR. FULLER:

15:45:24 10 Q. I'm going to start talking.

15:45:32 11 Okay. We are going to ask some background

12 questions, and tomorrow morning, you --

15:45:37 13 THE COURT: Mr. Fuller, just ask your questions.

15:45:38 14 MR. FULLER: Okay. I would like to introduce

15 Defendant's Exhibit Number 2. I have already given a copy

16 to the ADA.

15:45:46 17 THE COURT: Any objection?

15:45:46 18 (Defendant's Exhibit Number 2 was marked for

19 identification.)

15:45:48 20 MR. COURLANG: I have no objection, Your Honor.

15:45:49 21 THE COURT: All right. Let it be received without

22 objection.

15:45:52 23 (Defendant's Exhibit Number 2 was received into

24 evidence.)

15:45:54 25 MR. FULLER: Can I approach to give it to you and

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1 the witness?

15:45:59 2 THE COURT: Give it to the sheriff, and he will

3 give it to the witness.

15:46:03 4 MR. FULLER: Okay. So it's a copy.

15:46:03 5 THE COURT: Yeah. And give one to me too please.

6 Thank you.

15:46:03 7 (Bailiff distributed copies to Judge and witness.)

15:46:03 8 MR. FULLER: And the origin of this comes from the

9 discovery or at least by the district attorney.

15:46:08 10 THE WITNESS: Thank you.

15:46:08 11 BY MR. FULLER:

15:46:10 12 Q. Mrs. Zerden -- I'm sorry, Dr. Zerden, do you

13 recognize this document in front of you?

15:46:15 14 A. Yes, I do.

15:46:17 15 MR. FULLER: And -- and Judge, I forget. I have

16 to move or say some phrase to accept?

15:46:21 17 THE COURT: I have already accepted this into

18 evidence, so you can -- you can read from it or ask her to.

15:46:27 19 Q. Ms. Zerden, do you recognize --

15:46:29 20 A. You can call me Dr. Zerden.

15:46:30 21 Q. Okay. Dr. Zerden, do you recognize this?

15:46:35 22 A. I do.

15:46:36 23 Q. Okay. Can you tell us what this site is and just

24 tell us what's going on here. What -- what is this thing?

25 Give us some context.

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15:46:55 1 A. Yes. This is titled SoWoSO -- S-O-W-O-S-O -- UNC.

2 SoWoSO stands for Social Work Student Organization. This is

3 Google groups. It's a student group of the social work

4 student organization. It is a student-run and student-led

5 organization. And on December 27th, following that first

6 e-mail, I sent a message to the student group, and this is

7 what I said.

15:47:29 8 [as read] Dear students, I sincerely apologize

9 for the intrusion on your winter break but want to

10 be in touch regarding some concerning e-mails

11 currently being sent by Napier S. Fuller, Esq.,

12 regarding HB2, transgender mental health, and

13 similar topics. This individual has targeted some

14 SSW faculty, and we are in the process of working

15 with university counsel to determine the best

16 course of action.

15:47:59 17 While disturbing and insulting, I encourage you to

18 please not respond and instead send anything you

19 receive directly to me so that I can keep a record

20 of his communication. Thank you very much.

21 Wishing you all a peaceful rest of your winter

22 break and much needed peace, civility, and calm in

23 the new year. Take good care, Lisa de Saxe

24 Zerden -- Lisa de Saxe Zerden, MSW, Ph.D., Senior

25 Associate Dean for the MSW Education.

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15:48:30 1 Q. Thank you, Dr. Zerden.

15:48:35 2 Is it true that in this e-mail you refer to this

3 first contact -- and I quote -- as "concerning e-mails."

4 Is -- is that your adjective initially?

15:48:52 5 A. That is what I wrote.

15:48:54 6 Q. Okay. Is it true or false that this e-mail, by

7 you as a senior dean, basically states that the school's

8 official position is that Mr. Fuller's views are not

9 welcome?

15:49:18 10 A. I read the message.

15:49:20 11 Q. Is it a true or false statement that you have said

12 in this e-mail, as your official position of dean to all the

13 students, that Mr. Fuller's views are, as you say,

14 "disturbing"?

15:49:39 15 A. Correct. That is true.

15:49:41 16 Q. Okay. You also state, true or false, to:

15:49:48 17 [as read] Send anything you receive directly to

18 me so we can keep a record.

15:49:53 19 Is that true or false?

15:49:54 20 A. That is true.

15:49:58 21 Q. So I got to ask: If you were so upset and

22 harassed, why would you ask how many hundred people to then

23 send you more e-mails?

15:50:12 24 A. Mr. Fuller, I am not such a gentle snowflake that

25 I can't handle your communication. I am responsible for 300

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1 students. Because of my respect for their dignity and their

2 worth, they do not need to receive this kind of

3 communication over their winter break or during the academic

4 year. In order for me, as the senior associate dean --

15:50:32 5 Q. I'll be asking the questions here.

15:50:33 6 A. -- to deal with it --

15:50:33 7 Q. I'm the attorney -- I'm in the --

15:50:34 8 THE COURT: Mr. Fuller, you asked the question.

9 Let her finish her answer.

15:50:37 10 Go ahead.

15:50:39 11 THE WITNESS: So that our students, who are in my

12 purview and my responsibility, do not need to receive this

13 kind of communication or receive the harassing things that

14 you sent me personally, I was trying to shield them and have

15 them send it to me so that I could take care of it through

16 the proper university channels; and that is exactly what I

17 did.

15:50:57 18 Q. True or false -- just say "true" or "false" --

19 your testimony is thus reflective of what other people feel

20 based on your perception. Is that a true or false

21 statement?

15:51:16 22 A. I can't speak to what other people feel or think.

15:51:19 23 Q. I -- I believe you just did. I will ask the

24 question again.

15:51:23 25 THE COURT: Mr. Fuller, you may not argue with the

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1 witness. You may ask questions. Go ahead. It's against

2 the rules of evidence to argue with the witness.

15:51:32 3 MR. FULLER: Sure. Sure.

15:51:33 4 BY MR. FULLER:

15:51:34 5 Q. Let's talk for a moment about this S-O-W-O-S-O --

6 whatever it is -- the communication blog. Is it true or

7 false that there has been a -- here a bowling for abortions

8 fundraiser during your tenure? Is that a true or false

9 statement?

15:52:00 10 A. If the students organized it, then it might have

11 happened. It is a student-run, student-led organization. I

12 do not have access to this Wiki page or whatever it is.

15:52:08 13 Q. Is it a true or false statement? Just say "true"

14 or "false."

15:52:11 15 A. I have no idea. I don't access to it.

15:52:14 16 Q. True or false statement: You have not disciplined

17 the students for advertising bowling for abortions. You

18 took no action as the dean for those comments; true or

19 false?

15:52:30 20 A. I don't know what event you are talking about,

21 Mr. Fuller.

15:52:33 22 Q. True or false: You often post on the blog?

15:52:38 23 A. That is false. I don't have access to the blog.

24 If a student posts one of my communications to the blog,

25 then they post it.

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15:52:45 1 Q. Is it true or false? I'm asking true or false

2 statements. True or false: You just admitted under oath

3 that you wrote this on the blog. And now you said you don't

4 do it. True or false: You wrote this on the blog?

15:52:57 5 A. Mr. Fuller, it is from the --

15:52:59 6 Q. It's a true or false statement.

15:53:01 7 A. It is false. It is from me. And I sent it to

8 Kristan Rosenthal. Kristan Rosenthal at the time was a

9 student. She posted it to the blog. Kristan Rosenthal was

10 one of the student leaders, and she put it on the blog. I

11 have no access to this blog. I don't know how to find it.

12 I don't know how to put information on there. Kristan

13 Rosenthal put this message that I sent to communicate with

14 all of the students.

15:53:26 15 Q. Who is Kristan Rosenthal?

15:53:28 16 A. She is now a graduate of our program.

15:53:32 17 Q. Is she your assistant? I'm -- I'm just -- I'm

18 trying to understand.

15:53:37 19 A. She was a student leader. She was a student

20 leader that had access to this student-led, student-run

21 organization, SoWoSO, Social Work Student Organization.

22 That's what SoWoSO stands for. Kristan Rosenthal is a

23 former student who posted my message so other students could

24 see it.

15:53:52 25 Q. Okay. But true or false: You state -- or your

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1 language, however -- however, it winds up on this -- this

2 internal student affairs -- true or false: It states:

15:54:04 3 [as read] I encourage you not to respond, but to

4 instead send anything you receive directly to me

5 so we can keep a record of those communications.

15:54:13 6 MR. COURLANG: Objection, asked and answered.

15:54:14 7 THE COURT: Sustained. Move on to something else.

15:54:18 8 MR. FULLER: Okay.

15:54:19 9 BY MR. FULLER:

15:54:19 10 Q. Is it a true or false statement that you have

11 instructed the students not to simply unsubscribe to the

12 e-mail list? Is that a true or false statement?

15:54:40 13 A. Can you ask that again? I don't understand.

15:54:42 14 Q. Okay. True or false: Based upon a reasonable

15 person's understanding of -- of your introduction of how to

16 respond to Mr. Fuller to the entire student community --

17 it's a true or false statement -- you instruct them to send

18 anything directly to me, and you don't instruct them to

19 unsubscribe. Is that a true or false statement?

15:55:13 20 A. That's that double-barreled question. I told them

21 to send everything to me.

15:55:18 22 Q. Is it true or false that you have never told them

23 to unsubscribe to the e-mails?

15:55:26 24 A. In other e-mails I sent to our faculty and staff,

25 that was recommended; and we gave them links on how to do

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1 that. You just don't have those e-mails.

15:55:40 2 Q. Is it true or false that this SoWoSO has quite a

3 lot of content that is very political in nature? Is that a

4 true or false statement?

15:55:59 5 MR. COURLANG: I'm going to object to relevance,

6 Your Honor.

15:56:01 7 THE COURT: Sustained. Also sustained as to the

8 form of the question.

15:56:05 9 MR. FULLER: I'm getting confused. Does

10 "sustained" mean I lost or won?

15:56:09 11 THE COURT: That means you lost. Ask a different

12 question.

15:56:12 13 BY MR. FULLER:

15:56:13 14 Q. True or false: Out of all the faculty at the

15 School of Social Work, not one is a supporter of the

16 president. Is that a true or false statements?

15:56:27 17 MR. COURLANG: I'm going to object to that on

18 relevance as well, Your Honor.

15:56:31 19 THE COURT: Sustained.

15:56:34 20 Q. Let's -- I am going to ask you some questions

21 about your -- your background. You mentioned I believe you

22 went to Boston University. Is that true or false: You went

23 to Boston University?

15:56:45 24 A. That is true. I got my Ph.D. at Boston University

25 School of Social Work in Social Work and Sociology.

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15:56:50 1 Q. When I ask you true or false statements, can you

2 please just answer "true" or --

15:56:53 3 THE COURT: Well, Mr. Fuller, I'm going to let her

4 answer your question. But she is also allowed to explain

5 her answer if a true or false answer might not be

6 completely -- sometimes, based on the way you ask the

7 question, a true-or-false answer might not convey all the

8 information, so I'm going to let her explain if it needs

9 explaining. And I will decide if it needs explaining or

10 not. She is allowed to explain her answer to that question.

15:57:22 11 Go ahead.

15:57:23 12 Q. Is Boston University within the vicinity of the

13 Massachusetts Institute of Technology?

15:57:30 14 A. Yes, it is.

15:57:31 15 Q. Does -- from your knowledge, does the

16 Massachusetts Institute of Technology have a

17 cross-registration program for Boston University?

15:57:40 18 MR. COURLANG: I'm going to object based on

19 relevance, Your Honor.

15:57:43 20 THE COURT: Sustained.

15:57:43 21 Q. Did your husband attend Harvard University?

15:57:46 22 MR. COURLANG: Objection, based on relevance.

15:57:48 23 THE COURT: Sustained.

15:57:50 24 MR. FULLER: I'm just trying to get at whether we

25 knew each other because I was at Harvard too.

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15:57:53 1 THE COURT: Well, then, why don't you just ask her

2 that?

15:57:57 3 MR. FULLER: I was trying to. Anyway, I don't

4 understand, but --

15:58:00 5 THE WITNESS: We didn't know each other. My

6 husband has never met Mr. Fuller either.

15:58:08 7 BY MR. FULLER:

15:58:11 8 Q. Let's discuss your research.

15:58:13 9 A. Let's.

15:58:14 10 Q. You have done work in mental health; is that true

11 or false?

15:58:19 12 A. That is true.

15:58:21 13 Q. Are you familiar with the term "emotional

14 dysregulation"?

15:58:26 15 A. Yes, I am.

15:58:27 16 Q. Are you aware that the defendant in this case has

17 been diagnosed with a mental illness?

15:58:34 18 A. Yes, I am.

15:58:35 19 Q. Are you aware that the ADA Title II, as it applies

20 to the criminal justice system, must take into account

21 mental illness in every aspect including the decision to

22 charge and arrest and process and even consider interacting

23 in any way with the criminal justice system?

15:58:59 24 MR. COURLANG: Objection, Your Honor.

15:59:00 25 THE COURT: Overruled. You can answer that

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1 question --

15:59:04 2 A. Yes.

15:59:04 3 THE COURT: -- if you know.

15:59:06 4 THE WITNESS: Yes, I am aware of the ADA and of

5 mental health issues. And I will tell you as a profession,

6 social work does not take mental health lightly. We are

7 supporters, providers of people with mental health issues.

8 However, mental health diagnoses are not an excuse for

9 harassing or illegal behavior.

15:59:25 10 Q. Could -- since you are kind of an expert in that

11 field, let's talk about this a little further, Dr. Zerden,

12 since we have got an expert.

15:59:33 13 Can you just explain emotional dysregulation to

14 the jury? Explain what that means.

15:59:38 15 A. I am not a clinical licensed social worker, so I'm

16 not going to give you the definition based on the DSM, the

17 Diagnostic Statistical Manual. But there are other mental

18 health professionals who could give you a definition and who

19 do clinical work.

15:59:52 20 Q. Could you just give us -- you are smart person.

21 Just give us a from-the-hip definition.

16:00:00 22 A. Mr. Fuller, my research has focused on policy and

23 macro social work issues. I'm not a clinician.

16:00:14 24 Q. Can you tell us, your research, have you done

25 research in human sexuality? Have you published papers in

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1 prostitution?

16:00:24 2 A. Yes. I have published probably about 30

3 peer-reviewed articles. In order for a publication to be

4 received, it is read independently by two reviewers, blind

5 to me. It goes through a very rigorous process. If you

6 would like to read my papers, you can find them; but I don't

7 force my papers or my research onto anyone. I think that's

8 the difference between our communication.

16:00:55 9 Q. Is -- is -- would you describe any of your

10 conclusions in human sexuality in your papers -- do any of

11 them support the Roman Catholic teachings?

16:01:10 12 A. I'm not a theologian, and I don't speak about

13 religion in my line of research.

16:01:17 14 Q. I -- I would bet -- I -- perhaps I'm going to

15 begin it tomorrow, and we can discuss that a little bit

16 more.

16:01:24 17 But I wanted to ask you, your role there, you

18 basically -- I guess as a social worker, you tell people how

19 to live; is that correct? Or -- explain to us what social

20 work is. I get a little confused. What does it mean to be

21 a social worker?

16:01:38 22 A. That is completely incorrect. Social work is a

23 profession that gives people the tools and empowerment to

24 help themselves, and so we believe in the dignity and worth

25 of all individuals. Even if I disagree with someone's

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1 choices or what they are doing, I'm going to help give them

2 the tools that they need, without judgments, to provide them

3 the resources to be more successful or live in more healthy

4 ways.

16:02:06 5 Social work has been around for about a hundred

6 years. There are clinical social workers who do mental

7 health, their therapeutic work with individuals. And then

8 there are other social workers who do more administration or

9 management so it's a very broad profession. You could have

10 a lot of different jobs with a master's in social work

11 degree.

16:02:24 12 Q. I want to ask you one question about bias. Are

13 you currently a party to a civil lawsuit with the defendant?

16:02:31 14 MR. COURLANG: Objection, Your Honor.

16:02:32 15 THE COURT: Overruled.

16:02:33 16 Are you?

16:02:35 17 THE WITNESS: Yes. Mr. Fuller has filed a civil

18 claim for $9.7 million against me for the testimony that I

19 have made in our first trial where he was found guilty.

16:02:44 20 BY MR. FULLER:

16:02:46 21 Q. And since you mentioned that lawsuit, was that

22 complaint made under oath, verified? And has it been thrown

23 out or is it still a current lawsuit?

16:02:57 24 A. It is a current lawsuit. I just picked up my

25 subpoena yesterday before our trial started.

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16:03:03 1 Q. And in that lawsuit, does it aver perjury under

2 oath?

16:03:11 3 A. I don't have the lawsuit in front of me, but you

4 can image my shock and dismay and upset to testify in a

5 court of law under oath because of my administrative duties

6 and now I'm being slammed with a $9.75 million lawsuit from

7 this individual.

16:03:27 8 Q. Sure. And when we talk about -- I don't want to

9 get into -- to that lawsuit. I don't think it's the

10 purpose --

16:03:32 11 A. You brought it up.

16:03:32 12 Q. -- of this case at all. But since you mentioned

13 it --

16:03:39 14 A. Mr. Fuller, you -- you mentioned it. You brought

15 it up.

16:03:45 16 Q. And -- and there -- there are two plaintiffs to

17 that lawsuit; is that correct? There -- and I'm looking

18 at -- at the complaint right here. It's not just me. There

19 is another plaintiff, isn't there?

16:04:00 20 A. I -- I don't know what you are talking about.

16:04:04 21 Q. You are involved in a litigation that has two

22 plaintiffs. You haven't read -- I mean, it seems like you

23 seem to be upset over a $9.7-million lawsuit, but you have

24 not even read it? I'm a little confused.

16:04:18 25 A. I handed it to university counsel because in my

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1 administrative duties, university counsel will take that to

2 the Attorney General's Office who will represent me in this

3 new lawsuit that Mr. Fuller has filed against me. So

4 yesterday, when I picked that up, it's going directly to the

5 Attorney General's Office. I have had less than 24 hours to

6 read and be aware of this information.

16:04:37 7 Q. I just want to -- wanted to ask you: You are a

8 state employee. Are you being sued in this lawsuit in your

9 professional capacity or in your personal capacity?

16:04:48 10 A. I'm being sued in my personal capacity by someone

11 who is very litigious and should have sued me in my

12 professional capacity. I am not the one that brought the

13 lawsuit .

16:05:01 14 Q. You bring up a point that you brought here,

15 talking about litigious. Are you aware that the defendant

16 was essentially a judge in a specialty court in the state

17 and has never had a complaint brought against him?

16:05:14 18 MR. COURLANG: Objection, Your Honor.

16:05:15 19 THE COURT: Sustained.

16:05:15 20 Q. You mentioned litigious. That's something that

21 you just mentioned. Can you name any lawsuit in which the

22 defendant is -- is a plaintiff other than your own?

16:05:28 23 A. I don't know the details, but I know that you have

24 sued several judges. You have created several suits against

25 lawyers who were court appointed to represent you. I know

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1 that you are --

16:05:37 2 Q. Let's just stop right there.

16:05:37 3 A. -- suing the town of Orange County.

16:05:40 4 THE COURT: Mr. Fuller, you asked the question.

5 She gets to answer it.

16:05:44 6 You may finish your answer.

16:05:47 7 THE WITNESS: Thank you, Your Honor.

16:05:47 8 I know that you have filed several complaints

9 against the attorneys who have been involved in our various

10 trials, people that were court appointed to represent you

11 that you fired. You have created lawsuits against judges.

12 You have created lawsuits against the Town of Chapel Hill

13 because of our gay pride flags.

16:06:07 14 Q. Ms. Zerden, if I could stop you. You are under

15 oath, and you have just made a number of false statements.

16:06:12 16 MR. COURLANG: Objection, Your Honor.

16:06:14 17 MR. FULLER: You are under oath.

16:06:16 18 THE COURT: Mr. Fuller, don't argue with the

19 witness. Ask your next question.

16:06:28 20 BY MR. FULLER:

16:06:29 21 Q. A follow-up on being under oath: Do you know what

22 the penalty for perjury is in the State of North Carolina?

16:06:35 23 MR. COURLANG: Objection, Your Honor.

16:06:37 24 THE COURT: Overruled.

16:06:37 25 A. No, I do not know. Everything I'm saying is

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1 truthful to the best of my knowledge, and I'm answering the

2 best that I can under these circumstances. This is not

3 something that I'm enjoying. This is not a place where I

4 would like to be.

16:06:49 5 Q. And I -- I can't give you advice, but I would just

6 slow down for the -- you just -- I'm going to ask you a

7 question. Can you please follow-up.

16:06:57 8 You just mentioned or seemed to -- to suggest that

9 Napier Fuller has sued Orange County. Is -- is that -- did

10 I understand that correctly?

16:07:11 11 A. Yes, I believe that's correct.

16:07:15 12 Q. Isn't it true that your husband actually sued

13 Orange County?

16:07:17 14 MR. COURLANG: Objection.

16:07:18 15 A. That is not true.

16:07:19 16 THE COURT: Sustained.

16:07:26 17 Q. How many lawsuits have your immediate family been

18 involved in?

16:07:29 19 MR. COURLANG: Objection, Your Honor.

16:07:31 20 THE COURT: Sustained.

16:07:34 21 THE WITNESS: We had our first trial --

16:07:36 22 THE COURT: Ummm, when I say "sustained," you

23 don't answer.

16:07:38 24 THE WITNESS: Oh.

16:07:46 25 THE COURT: Ladies and gentlemen, there -- there

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1 are some things that I need to take up outside your presence

2 to sort of get ready for tomorrow; and it seems like now is

3 probably the time to do that. So we are going to suspend

4 the evidence for the day, and I'm going to spend the rest of

5 the day working on legal issues.

16:08:02 6 So remember the rules. Don't be talking about the

7 case with each other. Don't talk about the case with

8 anybody else. Don't read anything about it in the

9 newspaper. Don't watch anything about it on television or

10 read anything about it on the Internet. Don't do any

11 independent investigation. Keep an open mind. You haven't

12 heard it all. Remember all the rest of the rules, and be

13 back outside ready to proceed at 9:30 in the morning.

14 Leave your notepads in your chairs.

16:08:27 15 Everybody remain seated while the jury leaves the

16 courtroom.

16:08:32 17 A JUROR: What about -- what about this

18 (indicating)?

16:08:33 19 THE COURT: Just leave that in the chair, too.

20 Thank you very much.

16:09:17 21 (The jury left the courtroom at 4:09 p.m., and the

22 following proceedings were had out of the presence of

23 the jury.)

16:09:20 24 THE COURT: All right. The jury is absent. There

25 are a few things I want to take care of, just housekeeping

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1 things.

16:09:24 2 PARTIES' MOTION DISCUSSION

16:09:25 3 THE COURT: Mr. Fuller, do you believe there might

4 be other documents or other things that you are going to be

5 using that you have ready at this point that I might need to

6 consider outside the jury's presence so we can just go ahead

7 and take care of that now?

16:09:40 8 MR. FULLER: Yes. I planned this evening to

9 prepare a timeline showing Zerden and the UNC police -- the

10 whole process of the timeline of all the adjectives used

11 over time, and I think that will be very interesting to look

12 at this case. Over time, you are going to see a lot of

13 adjectives that become much more aggressive after -- after

14 the fact when I take legal action.

16:10:09 15 And we're also going to show some of this

16 statistical data of the amount of e-mail opens. And,

17 again, I don't want to entrap people; and -- and I must

18 say, I don't know how they say it other than there has been

19 perjury today, just factual false statements by Ms. Zerden,

20 again. And I would just...

16:10:33 21 THE COURT: All right. Let me hear your argument

22 again because I'm not convinced yet -- because the -- the

23 effect of the e-mail on the recipient is not an issue; it

24 was your intention in sending it. So how does the number of

25 times that it was opened, the way it was described, all that

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER

1 sort of stuff, how is that relevant to an issue in this

2 case?

16:11:00 3 MR. FULLER: I think it helps balance the

4 inflammatory aspects of -- of Ms. Zerden. I -- I think it's

5 a great balance. But, I mean, juries make very emotional

6 decisions. We all know that. It's not based on the law.

7 And so I want to put into the record a whole 'nother

8 statistical world that's going to show that they just can't

9 stop opening these e-mails. They are addicted to them. And

10 someone that does choice theory can then create one based on

11 their responses. And they are the ones that keep opening

12 them, and I think that's a pretty strong argument.

16:11:39 13 THE COURT: Well, I'm going to take that under

14 advisement. I'm going to let the State -- I'm going to hear

15 what your argument is about why I shouldn't do that, but I'm

16 going to do that in the morning because we are all getting a

17 little tired and a little touchy. And I don't want to do

18 anything while I'm feeling touchy.

16:11:56 19 All right?

16:11:57 20 MR. COURLANG: Yes, sir.

16:11:58 21 THE COURT: Although -- so that's that part.

22 Since Mr. Lambeth is here -- and I have gotten verification

23 from the sheriff that, Mr. Fuller, your subpoena on

24 Mr. Bowen has been served. So I understand that Mr. Lambeth

25 is here to make a motion to quash that subpoena so I will

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1 entertain that motion at this time.

16:12:22 2 PARTIES' MOTION DISCUSSION

16:12:23 3 MR. LAMBETH: Yes, Your Honor.

16:12:24 4 THE COURT: Just so you'll know, Mr. Fuller, your

5 subpoena on Chief McCracken has not been served because he

6 is out of the office this week so he can't be -- he can't be

7 compelled to be here unless he has been served with a

8 subpoena.

16:12:41 9 And your subpoena on Dr. Phoenix has been served,

10 and Dr. Phoenix is here. Okay?

16:12:46 11 MR. LAMBETH: Thank you, Your Honor.

16:12:46 12 THE COURT: Now, as to Mr. Bowen.

16:12:48 13 MR. LAMBETH: As to Mr. Bowen, I would just say

14 that -- first, that Rule 45, which governs motions to quash

15 subpoenas, cites a number of grounds for objecting and for

16 ruling on a motion to quash including a reasonable time for

17 compliance, whether the subpoena is unreasonable or

18 oppressive, and whether the subpoena causes an undue burden

19 to someone.

16:13:09 20 The last-minute nature of these subpoenas I think

21 fits all three of those boxes. Obviously, a reasonable

22 time for compliance would be the most clean fit there.

16:13:19 23 Mr. Fuller --

16:13:20 24 THE COURT: Well, before you -- before we head

25 down that road any further, Mr. Fuller has in the past been

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DISCUSS QUASH SUBPOENA OF BOWEN/LAMBETH

1 frustrated in his attempt to have subpoenas issued by court

2 officials in this county; and he had to go to court and get

3 a superior court judge to order that these subpoenas be

4 issued. And then for whatever reason, I ended up issuing

5 this subpoena yesterday so none of that is Mr. Fuller's

6 fault.

16:13:54 7 I want to talk about more -- and let me just -- I

8 understand where you are coming from. What is it that you

9 expect to ask Mr. Bowen that you think is admissible in

10 evidence?

16:14:05 11 MR. FULLER: He shows up in the discovery as the

12 big cheerleader from IRS saying "attaboy" to her. He is her

13 boss, and so -- I -- I tried to get him last time, and he

14 mysteriously went off to Italy. And he actually gave his

15 plane ticket and his frequent flyer number in the subpoena.

16 And I would just be happy to have him come around. Since he

17 cheered for my arrest, I think we should see him. In fact,

18 I got one of those papers right here. It says:

16:14:32 19 [as read] Thanks. I appreciate your direct

20 intervention.

16:14:35 21 This is after my arrest or after it had been

22 ordered.

16:14:37 23 COURT'S RULING

16:14:38 24 THE COURT: Okay. Based on the defendant's

25 forecast of evidence to be presented by this witness, I find

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1 that this subpoena was issued for an improper purpose; and

2 it is quashed. Mr. Bowen will not be required to attend

3 this court.

16:14:53 4 All right. Now --

16:14:54 5 MR. LAMBETH: Thank you, Your Honor. May I

6 actually just ask one more thing?

16:14:56 7 THE COURT: Sure.

16:14:56 8 MR. LAMBETH: I don't know -- I certainly cannot

9 forecast where Mr. Fuller is going with any of the UNC

10 employees, but there have been a couple of references to UNC

11 counsel in these e-mails. And to the extent that Mr. Fuller

12 tries to ask questions about conversations between

13 Dr. Zerden or Terri Phoenix, when Terri testifies, and UNC

14 counsel -- obviously I'm not at the counsel table -- but

15 there is a privilege issue that the University would hold

16 there. I don't know if I could just lodge a continuing

17 objection in case that happens or how the best way to handle

18 that is if it comes up.

16:15:26 19 THE COURT: You are free to counsel these

20 witnesses as to what your contention is about the

21 attorney-client privilege. And if they invoke that

22 privilege, I'll decide whether they have invoked it

23 properly.

16:15:40 24 MR. LAMBETH: Okay. Thank you, Your Honor.

16:15:40 25 THE COURT: You're welcome.

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

16:15:40 1 PARTIES' MOTION DISCUSSION

16:15:41 2 MR. FULLER: The issue there is the discovery. I

3 think perhaps someone mistakenly let loose a lot more stuff

4 than they wanted, but I have got a lot of internal

5 communications from the Office of Counsel. And -- and

6 that's the issue I want to get at is why would a corporate

7 university counsel be so involved in a criminal matter?

8 They basically arranged the whole thing, my arrest; and I

9 think that that's the question. It's very unusual --

16:16:10 10 THE COURT: All right.

16:16:10 11 MR. FULLER: -- in jurisprudence.

16:16:12 12 THE COURT: I'm not going to let you use this

13 trial as a discovery vehicle in your federal case. You are

14 going to have to do that in your federal case. I find that

15 those matters are not material to this case. They are not

16 relevant. They are not admissible. And I'm not going to

17 let you go down that road in this case --

16:16:29 18 MR. FULLER: Okay.

16:16:29 19 THE COURT: -- okay?

16:16:34 20 Anything else that the State thinks we might be

21 able to get accomplished before we recess?

16:16:40 22 You got any more witnesses?

16:16:42 23 MR. COURLANG: Your Honor, we are going to ask to

24 recall Investigator Barbee for a very brief recall; but that

25 would be our last witness.

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

16:16:50 1 THE COURT: Okay. And I take it you are going to

2 have some questions because you said you wanted to question

3 some stuff after the e-mails come in.

16:16:56 4 MR. FULLER: Yes.

16:16:56 5 THE COURT: Okay. That's fine.

16:16:56 6 MR. FULLER: And I have Dr. Styles, who is going

7 to testify on my behalf as well. He's sitting --

16:17:04 8 THE COURT: Okay. I'm just talking about

9 procedural matters, evidentiary matters, that we can

10 accomplish, things I need to do outside the presence of the

11 jury that we can go ahead and do while they are not here to

12 keep from wasting any court time.

16:17:20 13 MR. FULLER: Right.

16:17:20 14 THE COURT: I mean, you have been sitting here

15 doing this long enough. Do you think there might be some

16 evidentiary issues that we ought to go ahead and get rulings

17 on?

16:17:30 18 MR. FULLER: Oh, yes. I mean, I'm going to --

19 since Zerden has -- has introduced this, I mean, I'm

20 definitely going to get on the blind carbon copy because we

21 have all this discovery that shows all these computer

22 scientists were involved so I'm kind of amazed that they

23 can't somehow show the blind carbon copy. You have got all

24 these CS people. They are doing all these thing with the

25 e-mails. They are trying to block them.

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

16:17:55 1 And that's another issue I want to get to look.

2 What does it mean to receive an e-mail if you have already

3 hired computer scientists to block them? And so we are

4 going to have to get into this issue because we actually

5 have e-mails showing that now we -- for the case, we need

6 to unblock them, go get them out where he blocked them.

7 And so I would say that it was never received. So we are

8 going to have to get into tremendous depth because we have

9 evidence that shows they were doing all that and then going

10 around and pulling them back when they wanted.

16:18:28 11 THE COURT: Well, I will let you ask her questions

12 about that. She is only allowed to answer questions that

13 are within her personal knowledge.

16:18:38 14 MR. FULLER: Sure.

16:18:39 15 THE COURT: She has already testified that she

16 received them. If you have some things that you think might

17 impeach her that show that she didn't receive them, you can

18 certainly go down that line with her; but I'm not going to

19 let you testify while you do that.

16:18:56 20 MR. FULLER: Sure.

16:18:56 21 THE COURT: So you are going to have to decide how

22 you can do that, and I will rule on objections as they come.

23 I'm not really sure that's anything we can accomplish right

24 now.

16:19:09 25 MR. FULLER: One other thing.

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

16:19:10 1 THE COURT: Anything else -- okay.

16:19:13 2 MR. FULLER: Just to be forthcoming, I would like

3 a judicial ruling, whether for or for against, that 50-page

4 motion. I mean, I got that guy at UCLA. It would be kind

5 of courteous to respond. And --

16:19:29 6 THE COURT: I ruled on the facial

7 unconstitutionality challenge, and I ruled in the State's

8 favor.

16:19:37 9 I'm going to rule on the as-applied challenge

10 after all the State's evidence is complete because that's

11 how we apply -- we have to apply the evidence --

16:19:50 12 MR. FULLER: Sure.

16:19:50 13 THE COURT: -- to the law, and I don't know what

14 all the evidence is yet. So you are going to get a ruling

15 before you have to decide whether to put on evidence. That

16 ruling is going to come at the close of the State's

17 evidence; and it will be very closely intertwined, I think,

18 with my ruling on whether they have presented sufficient

19 evidence to continue going.

16:20:07 20 MR. FULLER: Right. And I don't mean to be seen

21 as criticizing the judge. This case has been going on.

22 There has been -- I think you are the ninth one involved;

23 but I've often wanted an adverse decision so I could --

24 because I can then file an interloculatory (sic) appeal,

25 directly to the North Carolina Supreme Court, because of the

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

1 Constitutional issue. I know that's going to make you mad.

16:20:30 2 THE COURT: It doesn't make me mad at all.

16:20:32 3 MR. FULLER: I'm just excited to do it because I

4 think it's fun.

16:20:35 5 THE COURT: I expect you to do everything that you

6 can to defend yourself. That doesn't make me mad in the

7 least.

16:20:41 8 But in a criminal case -- I can't think of any

9 exceptions -- you can't appeal anything until there is a

10 judgment. And the reason for that is --

16:20:53 11 MR. FULLER: That's right.

16:20:54 12 THE COURT: The reason for that is, if you are

13 found not guilty, there is nothing to appeal. It's only

14 after a guilty verdict that you can appeal. Interlocutory

15 appeals are not allowed in criminal cases. All right.

16:21:07 16 Now, it's theoretically possible that you could

17 ask the North Carolina Court of Appeals to take your appeal

18 up on a petition for a writ of certiorari. I have never

19 heard of them doing that; but if you try, it won't make me

20 mad at all. I'm just doing the best I can to follow the

21 law.

16:21:31 22 MR. FULLER: Sure.

16:21:31 23 THE COURT: And if somebody thinks I got it wrong,

24 that's fine; okay?

16:21:37 25 MR. FULLER: Fair enough, Judge.

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DISCUSS FULLER PROPOSED EVIDENCE/FULLER/COURLANG

16:21:39 1 THE COURT: All right.

16:21:40 2 Mr. Sheriff, put this court in recess until 9:30

3 in the morning.

16:21:46 4 (A recess was taken at 4:21 p.m.)

16:21:46 5 (Volume Three ends here on page 321. The trial transcript

6 continues in Volume Four at page 322 and was reported by

7 this same court reporter, Kimmel G. McDiarmid, RPR, Official

8 Court Reporter, whose certificate is at the end of

9 Volume Four.)

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Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

********************************

STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

********************************

TRANSCRIPT, Volume IV of IV

Thursday, 9 August 2018

Pages 322 - 524

********************************

August 6th, 2018 Criminal Trial Session

Honorable G. Bryan Collins, Judge Presiding

Jury Trial

-----------------------------------------------------------
Kimmel G. McDiarmid, RPR
Official Court Reporter - District 15-B
POB 1384, Pittsboro, NC 27312
919-270-6078 ** kimmel.g.mcdiarmid@nccourts.org
A P P E A R A N C E S

For the State: Blake Courlang, ADA


Orange County DA's Office
144 East Margaret Lane
Hillsborough, NC 27278
919-644-4600
blake.courlang@nccourts.org

For the Pro Se


Defendant: Napier Sandford Fuller
2201 Lynnwood Drive
Wilmington NC 28403
910.262.2359
napier@alum.mit.edu
provocare@protonmail.ch
324

INDEX

Dft's Argument Motion for Relief - Fuller 327

State's Argument Motion for Relief - Courlang 329

Discuss w/Court Order of Procedure by Fuller 382

STATE RESTS 411

Dft's Argument Motion to Dismiss (as-applied) - 412


Fuller

State's Argument Motion to Dismiss (as-applied) - 414


Courlang

Dft's Argument Motion to Dismiss (as-applied) - 418


Fuller

COURT'S RULING ON MOTION TO DISMISS (AS-APPLIED) 418

Dft's Argument Sufficiency of the Evidence - 420


Fuller

COURT'S RULING ON SUFFICIENCY OF THE EVIDENCE 420

Discuss w/Court Dft's Rights Evidence Presentation 421


by Fuller

COURT'S RULING ON DFT'S RIGHTS EVIDENCE 425


PRESENTATION

DEFENDANT'S EVIDENCE BEGINS 430

DEFENDANT RESTS 465

CHARGE CONFERENCE 467

DEFENDANT'S CLOSING 481

STATE'S FINAL 498

JURY CHARGE 501

JURY DELIBERATIONS AND QUESTIONS TO THE COURT 510

JURY VERDICT 4:27 p.m. 511

READING OF THE VERDICT 513


325

SENTENCING HEARING 514

Discuss w/Court Pretrial Release Conditions by 520


Courlang, Fuller

WITNESS: PAGE

STATE'S CASE IN CHIEF ------------------------------------

Lisa de Saxe Zerden

Cross-Examination by Mr. Fuller 333


Cross-Examination Continues by Mr. Fuller 345
Cross-Examination Continues by Mr. Fuller 388

DEFENDANT'S CASE IN CHIEF ---------------------------------

Ross Barbee

Direct Examination by Mr. Fuller 431

Terri Phoenix

Direct Examination by Mr. Fuller 461

EXHIBITS

DEFENDANT'S EXHIBITS ---------------------------------------

NO. DESCRIPTION MKD RCVD

4 Zerden e-mail with Zuckerman 348

5 string of e-mails re: blocking e-mails 359

6 printed Anti-Tranny.org logo 388 388

7 Internal Affairs statistics 430

8 e-mail from Gary Bowen 447

9 Phone call transcript, Barbee & Fuller 454

10 USDOJ CRD Recommendations 457


326

09:32:18 1 (Court resumed session Thursday 9 August 2018 at 9:32 a.m.)

09:32:18 2 (Present after the Break: ADA Blake Courlang; his

3 assistant, Beka Rose; Investigator Ross Barbee; the pro se

4 defendant, Napier Sandford Fuller.)

09:32:32 5 (The following proceedings were had out of the presence

6 of the jury.)

09:32:19 7 THE COURT: Let the record reflect Mr. Fuller is

8 present, the State is present, the jury is absent.

09:32:23 9 Do we have all the jurors?

09:32:23 10 BAILIFF NEIGHBOURS: We are a couple short.

09:32:23 11 THE COURT: Okay.

09:33:42 12 BAILIFF NEIGHBOURS: They are all present, sir.

09:33:44 13 THE COURT: All right. Before we call for the

14 jury, anything from the State?

09:33:47 15 MR. COURLANG: Your Honor, the State has received

16 a motion from Mr. Fuller, defendant's request for relief,

17 file stamped this morning at 9:18 a.m. I believe Mr. Fuller

18 wanted to address this.

09:34:02 19 THE COURT: All right. I have it. I'm in the

20 process of reading it. Mr. Fuller, let me finish reading

21 it; and then I will hear from you.

09:35:12 22 (Pause in proceedings.)

09:35:12 23 THE COURT: All right. Mr. Fuller, I have read

24 your motion. I will hear your argument.

09:35:16 25 MR. FULLER: Yes. But before that I just wanted

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1 to say for the housekeeping or whatnot, hopefully we might

2 be able to wrap up today or -- or in other words --

09:35:26 3 THE COURT: That seems likely.

09:35:27 4 MR. FULLER: I have got a late checkout at

5 1:00 p.m. in Chapel Hill, and I would like to get my things

6 out there. And then second, it's my 10th anniversary; and I

7 would like to be home with my family and four young

8 children. But anyway, you know --

09:35:41 9 THE COURT: I will do my best to work with your

10 schedule.

09:35:43 11 DEFENDANT'S ARGUMENT

09:35:44 12 MR. FULLER: Okay. Great. Let's just talk about

13 this motion.

09:35:46 14 The thing that kind of gets on my nerves is that I

15 think -- I wouldn't say the Court has made a mistake. But

16 when we called the Doctor -- and the problem with that is

17 when she has said -- and she did yesterday under oath --

18 that she thought that some of the e-mails showed evidence

19 of grandiosity, which is a DSM, you know, mental disorder,

20 that I think very, you know, much sort of degrades my

21 standing.

09:36:14 22 And she specifically referenced my connections

23 with the Trump family. And then I sort of put those into a

24 statement under penalty of perjury that I aver there is a

25 fair amount of contact between the Trumps and myself as

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DFT ARGUMENT MOTION FOR RELIEF - FULLER

1 well as my admission to Morocco, but --

09:36:37 2 THE COURT REPORTER: Mr. Fuller, I can't keep up

3 with you.

09:36:37 4 MR. FULLER: Okay. I'm sorry.

09:36:37 5 THE COURT REPORTER: That's okay.

09:36:37 6 MR. FULLER: So she mentions grandiosity in two

7 references regarding my connection with the Trump family.

8 And indeed, I did go to the same boarding school as Ivanka;

9 and I have some connections with them, and also through

10 Jared, through a mutual friend, because we were all at

11 Cambridge at the same time.

09:36:55 12 But anyway, she also mentioned grandiosity in

13 terms of the ambassadorship for Morocco. I was just in

14 Morocco. I have my passport with the Moroccan stamps and

15 have worked for and am one of the few Americans ever to

16 work for the European Commission doing all sorts of

17 stuff -- I had an office in Brussels at one point --

18 including writing speeches for the United Nations World

19 Council on Information Technologies.

09:37:21 20 So I was just sort of irked that the jury heard

21 that. You have an expert up there, basically saying I'm

22 delusional, crazy. And I would like that somehow to be

23 corrected as well as, you know, this media has been kind of

24 repeating that there were sexually explicit messages. I

25 would disagree with that; I don't think there has been

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DISCUSS MOTION FOR RELIEF/COURLANG, FULLER

1 anything proven that they were sexually explicit or, you

2 know, some of the phrases that they use -- "pornographic,"

3 "threatening." None of that has been proven. We haven't

4 even proven that there existed any communications.

09:37:51 5 When we get into some of this a little more today,

6 we are going to find out they had all these IT people

7 working with them. I can't believe they have so many IT

8 people and they can't even show one IP address.

09:38:02 9 So I would just like, with the Court, that my

10 reputation not be further damaged. This thing is kind of

11 moving swiftly. And just put it to the Court and see

12 what -- what can be done.

09:38:14 13 THE COURT: Okay. What says the State?

09:38:15 14 STATE'S ARGUMENT

09:38:16 15 MR. COURLANG: Your Honor, the State contends that

16 everything Mr. Fuller has raised are questions of fact.

17 Mr. Fuller does have the right to cross-examine Dr. Zerden

18 about each of these bullet points that he makes in this

19 particular motion for relief. The State contends that

20 Mr. Fuller has the right to cross-examine, and he can do so

21 about these points.

09:38:42 22 THE COURT: All right. And the Court will note

23 that Dr. Zerden made it clear in her testimony that she does

24 not claim to be an expert in the clinical practice of social

25 work and doesn't claim to be an expert in psychiatry. And

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DISCUSS MOTION FOR RELIEF/COURLANG, FULLER

1 the Court recalls that -- and I -- Mr. Fuller, I appreciate

2 your argument, and I understand where you are coming from.

3 I will note that at least part of that testimony was

4 elicited by you.

09:39:15 5 MR. FULLER: So -- so I will handle it myself, I

6 suppose.

09:39:18 7 THE COURT: Yeah. You can cross-examine her about

8 those sorts of things within reason. And the -- several of

9 the things, the characterizations that you object to, are

10 for the jury to find; and -- and you can examine her about

11 those things.

09:39:36 12 MR. FULLER: Sure. I will try to be brief. I

13 realize that the Court has instructed me earlier to try to

14 stay on task as far as intent, and so I will diverge to

15 those briefly, and then I will come off of them. But in the

16 reading, I think the phrase "confront a witness," I expect

17 this aspect will get quite intense. And I have done it

18 before. I have been to court.

09:39:57 19 THE COURT: Okay. Well, there is no -- there is

20 no need for it to get intense. It's important; and it's a

21 rule of court that people maintain some level of decorum and

22 respect, that their questions be not argumentative.

09:40:15 23 MR. FULLER: Uh-huh.

09:40:16 24 THE COURT: You are free to confront her, but I'm

25 going to ask you not to get combative. And I trust that you

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DISCUSS MOTION FOR RELIEF/COURLANG, FULLER

1 won't.

09:40:25 2 I also want to reiterate -- I have been thinking

3 about this a lot more overnight -- sort of the legal

4 framework within which we find ourselves. And it's not

5 relevant to an issue in this case -- and I don't want you

6 to conflate this case with your civil lawsuits because they

7 really are, even though they are closely related, they are

8 separate -- what the receiver -- well, let me back up.

09:40:56 9 The statute in this case -- our North Carolina

10 Court of Appeals has made it clear that the activity that

11 is regulated by this statute is not the content of your

12 speech, but rather, the conduct of sending repeated e-mails

13 if they were done for the purpose of harassing, annoying,

14 et cetera. And so it seems to me that in that legal

15 framework that what the recipient does with that

16 communication is not relevant to that determination. And

17 the only reason that the content is even relevant is to the

18 extent that it tends to show what your purpose in sending

19 it was.

09:41:50 20 MR. FULLER: Uh-huh.

09:41:50 21 THE COURT: And there are arguments on both sides

22 of that, and this jury is going to have to decide what your

23 purpose was. But I'm not going to let you go very far down

24 the road of how many times it was forwarded, and who it was

25 forwarded with, and what they did with your e-mails because

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DISCUSS MOTION FOR RELIEF/COURLANG, FULLER

1 that's after the fact. That doesn't go to what your purpose

2 was. That goes to what their purpose is. And that's for a

3 different lawsuit.

09:42:12 4 MR. FULLER: Sure. And could I say: Just on that

5 point, I mean, I have read a fair amount about juries. They

6 are very emotional, and I just don't want them to become

7 inflamed because --

09:42:22 8 THE COURT: Sure. And that's one of the reasons I

9 asked them, if you will recall, in jury selection if they

10 were able to take whatever emotional response they might

11 have to this evidence and set it aside and follow the law.

12 And we have 12 jurors who have promised that they will do

13 that. And the law presumes that they are telling us the

14 truth and that they will indeed follow my instructions. And

15 I will remind them before it goes to the jury that they are

16 to base this case -- base their decision in this case only

17 on the evidence and the law. Okay?

09:42:50 18 So your motion is denied, but it's preserved for

19 appellate purposes.

09:42:54 20 All right. Anything else for the State before we

21 call for the jury?

09:42:58 22 MR. COURLANG: Nothing from the State, Your Honor.

09:43:00 23 THE COURT: For the defendant?

09:43:01 24 MR. FULLER: Nothing.

09:43:01 25 THE COURT: All right. Dr. Zerden, come on back

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1 up please.

09:43:04 2 And bring the jury in please.

09:43:38 3 MR. FULLER: If I might, following up from what we

4 just talked about, I'm going to be asking her about some of

5 the points. She might just want to review this.

09:43:48 6 THE COURT: All right. Mr. Sheriff, if you will,

7 hand that to the witness. Let the record reflect the jury

8 is still absent.

09:43:58 9 THE WITNESS: Thank you.

09:43:59 10 (Bailiff Neighbours complied.)

09:44:04 11 (The jury came back into the courtroom at 9:44 a.m.,

12 and the following proceedings were had in the presence

13 of the jury.)

09:45:48 14 THE COURT: Good morning, ladies and gentlemen.

15 Welcome back. Thank you for being here. Let the record

16 reflect: That all members of the jury are present in the

17 courtroom, that Dr. Zerden is still on the witness stand,

18 she is still under oath, and that she is still on

19 cross-examination.

09:46:02 20 Mr. Fuller.

09:46:02 21 CROSS-EXAMINATION BY MR. FULLER:

09:46:04 22 Q. All right. Good morning, Dr. Zerden.

09:46:09 23 To start off with, I wanted to ask you, would you

24 like to correct the record from yesterday if you made any

25 false statements?

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09:46:20 1 A. No, I would not.

09:46:26 2 Q. Are the statements you made yesterday true and

3 correct?

09:46:32 4 A. Yes, they are. They are true.

09:46:35 5 Q. Yesterday you stated that the defendant, myself,

6 was -- quote -- litigious.

09:46:46 7 Has the defendant ever engaged in any lawsuit

8 before you started this criminal action?

09:46:55 9 A. I don't know your history and that detail.

09:46:59 10 Q. Yesterday you stated under oath that the

11 defendant, myself -- and I quote -- had created lawsuits

12 against the Town of Chapel Hill. Is that a true statement?

09:47:14 13 A. I believe you have ongoing legal issues with

14 different towns currently. Yes, that's true.

09:47:23 15 Q. Again, let me repeat the question. You stated

16 under oath the defendant, Mr. Fuller, has created a

17 lawsuit -- ongoing legal controversy against the City, the

18 Town of Chapel Hill. Is that true or false?

09:47:38 19 MR. COURLANG: Objection. Asked and answered.

09:47:39 20 THE COURT: Sustained.

09:47:42 21 MR. FULLER: It's not -- I -- it's not true.

09:47:43 22 THE COURT: Mr. Fuller, it is not your time to

23 testify.

09:47:47 24 MR. FULLER: Okay.

09:47:47 25 THE COURT: Under the rules of evidence, you are

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1 required to accept that answer and move on.

09:47:54 2 BY MR. FULLER:

09:47:54 3 Q. Yesterday you stated the defendant, that it was

4 your personal opinion as a bigwig doctor, that the defendant

5 had a, quote, grandiose sense of self importance. And you

6 specifically referenced the defendant's interest in

7 obtaining an ambassadorship and his connections with the

8 Trump family.

09:48:21 9 Can you expound upon that a little bit more.

09:48:24 10 A. I was reading the information you provided in the

11 e-mails you sent to me about those matters. "Grandiose,"

12 while also in the DSM, is also an adjective.

09:48:36 13 Q. Yeah. I'm reading from the DSM. And being that

14 you are involved in -- I guess what we might term --

15 shrinkage --

09:48:47 16 MR. COURLANG: Objection, Your Honor.

09:48:48 17 THE COURT: Sustained.

09:48:49 18 Q. -- mental health --

09:48:50 19 THE COURT: Mr. Fuller, Mr. Fuller, you know

20 better than that.

09:48:53 21 MR. FULLER: Okay.

09:48:53 22 Q. Anyway. I will read you from the DSM because I

23 think -- it was my impression that you did reference it in a

24 more formal way. But here is what the DSM says. It

25 describes grandiose as being a sense of self importance,

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1 exaggerating achievements, preoccupied with fantasies, a

2 sense of entitlement. And you reference this into -- into

3 the -- my connections or alleged connections to the Trump

4 family.

09:49:16 5 So I just wanted to ask you about that. True or

6 false: Did the defendant, Napier Fuller, attend the same

7 boarding school as Ivanka?

09:49:24 8 A. I have no idea.

09:49:25 9 Q. Is Ivanka and the defendant about the same age?

09:49:31 10 A. I have no idea.

09:49:33 11 Q. Well, you -- is it correct that you made comments

12 yesterday that seemed to belittle the connection between the

13 defendant and the Trump family? You stated that. Yesterday

14 you used that adjective "grandiose."

09:49:53 15 THE COURT REPORTER: Stop. You what of grandiose?

09:49:54 16 Q. You used the adjective grandiose to describe it.

09:49:54 17 THE COURT REPORTER: Thank you.

09:49:54 18 Q. But now you are saying -- true or false: Now you

19 are saying that you don't know anything about the

20 connections between the defendant and the Trump family?

09:50:03 21 A. Mr. Fuller, best of luck to you in your

22 connections with the Trump family. If you have them, that's

23 good for you. I don't know what to say about that.

09:50:12 24 Q. You are holding a legal document that is made

25 under penalty of perjury by myself. It's been stamped by

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1 the court. Can I ask you to read what it says on point

2 number 11 on page 3?

09:50:31 3 MR. COURLANG: I'm going to object to hearsay,

4 Your Honor.

09:50:33 5 THE COURT: Hang on a second.

09:50:36 6 Sustained.

09:50:41 7 MR. FULLER: So she does have to read it?

09:50:43 8 THE COURT: Sustained means that you -- that I

9 rule that that question is not proper. You may ask your

10 next question.

09:50:50 11 MR. FULLER: Okay.

09:50:51 12 BY MR. FULLER:

09:50:51 13 Q. Is it true that the defendant in this case has

14 just made a statement under penalty of perjury that has

15 several paragraphs that detail his connections with the --

16 with the Trump family, including both with Ivanka and with

17 Jared, who was in 2004 at Harvard? Is that what this

18 document says; true or false?

09:51:14 19 MR. COURLANG: I'm going to object. I believe

20 Mr. Fuller is testifying.

09:51:17 21 THE COURT: Sustained.

09:51:18 22 Q. You also -- can you read any Arabic?

09:51:21 23 A. No. I don't read or speak Arabic.

09:51:25 24 Q. Okay. You also made a statement in regards to

25 Morocco. I happen to have a passport here with Moroccan

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1 visas in it. I won't get into that, but I just wanted to

2 ask you a few questions that go towards your comments

3 yesterday.

09:51:41 4 A. Certainly.

09:51:42 5 Q. Again, you made those under oath. And they seem

6 to be -- or I will ask you a question: Those comments you

7 made, would those tend to enhance my reputation for

8 truthfulness in front of the jury or -- or degrade them?

09:52:01 9 MR. COURLANG: Objection, Your Honor.

09:52:03 10 THE COURT: Overruled. I'm not sure that's an

11 either/or question so you don't have to answer it yes or no.

12 You can explain your answer if -- if it requires more than a

13 yes or no.

09:52:12 14 A. Thank you.

09:52:14 15 My ability to judge or assess your truthfulness is

16 my opinion. It is up to the jurors to decide whether you

17 sent these e-mails and what kind of intentions and acts you

18 have done to me, my faculty, students, and staff at the

19 School of Social Work. If you are not looking positively or

20 in a good light, it's because of the actions you have done,

21 not because of anything I have done to you. So I'm actually

22 the victim in this, not you, Mr. Fuller.

09:52:43 23 Q. That's a great question. I want to ask you --

09:52:45 24 THE COURT: Hang on a second. Approach the bench.

25 I want to ask you if you want me to do something.

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09:52:57 1 (A bench conference was held off the record and out of

2 the hearing of the jury beginning at 9:52 a.m.)

09:53:11 3 THE COURT: I'm going to recreate the bench

4 conference. I asked the defendant if he would like me to

5 give the following limiting instruction, and he did ask me

6 to give this.

09:53:19 7 So, ladies and gentlemen, I want to instruct you

8 that you are the sole judges of the credibility of the

9 evidence and the credibility of the witnesses. There has

10 been no testimony that has been admitted for the purpose of

11 anyone giving any opinion as to anyone's credibility, and

12 you are not to take anyone's testimony in that light.

13 Again, you are the sole judges of the credibility of each

14 witness. Thank you very much.

09:53:44 15 All right. Go ahead.

09:53:44 16 BY MR. FULLER:

09:53:46 17 Q. My question to you, Ms. Zerden, you keep referring

18 to --

09:53:49 19 A. Dr. Zerden.

09:53:49 20 Q. For equality, I'm not going to call you that. I'm

21 going to call you Ms. Zerden.

09:53:54 22 THE WITNESS: Your Honor, we talked about this.

09:53:56 23 MR. FULLER: For equality, I can call you whatever

24 I like. And it's perfectly legitimate --

09:54:00 25 THE COURT: Ladies and gentlemen of the jury, I'm

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1 going to consider a matter of law outside your presence.

2 Please retire to the jury room. Remember the rules.

09:54:51 3 (The jury left the courtroom at 9:54 a.m., and the

4 following proceedings were had out of the presence of

5 the jury.)

09:54:53 6 THE COURT: All right. All the members of the

7 jury are absent.

09:54:53 8 Mr. Fuller, there is not a rule of evidence about

9 this; but there are lots of thing that go on in the course

10 of a trial that are, as they say, within the sound

11 discretion of the trial judge. It's the judge's

12 prerogative and responsibility to oversee the presentation

13 of evidence. If you had a Ph.D., I would refer to you as

14 Dr. Fuller. Just as a matter of courtesy, I'm going to

15 require you to refer to people by the title that they have

16 earned. And in the case of this particular witness, you

17 will refer to her as "Dr. Zerden."

09:55:36 18 MR. FULLER: What is the remedy if I refuse?

09:55:39 19 THE COURT: I have issued a direct order to you.

20 You would be then subject to a summary proceeding at which I

21 will determine whether there is proof beyond a reasonable

22 doubt that you have intentionally violated a direct order of

23 this Court. That is a crime.

09:56:01 24 MR. FULLER: All right. Can I request that she

25 refer to me as "Master Fuller" because I have a master's

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1 degree from MIT?

09:56:07 2 THE COURT: You may not because that's not a

3 common expression used to address people with master's

4 degrees.

09:56:13 5 MR. FULLER: All right. That's fine. Let's just

6 move on. I mean, I'm just getting sick of this bullshit

7 from her.

09:56:18 8 THE COURT: Sir, this is your first and only

9 warning from this Court that for you to refer to anything

10 that's going on in this court using the term -- and I

11 quote -- bullshit or any similar term that is ordinarily

12 understood to be profane in the English language is a

13 disruption to the proceedings of this Court and could

14 subject you to penalties under contempt of court. Okay?

09:56:55 15 MR. FULLER: All right. Let's just move on. I

16 mean, when I become irritated, I'm going to become -- to get

17 to be very snappy. That's a part of ADD.

09:57:04 18 THE COURT: Would you like to have a recess --

09:57:06 19 MR. FULLER: I think that would be good.

09:57:08 20 THE COURT: -- so that you can regain your

21 composure?

09:57:13 22 MR. FULLER: Yeah. I mean, I'm just -- I can't

23 stand calling her "Doctor." And she insulted me with this

24 "grandiose." It just burns me up. It's been in the media.

09:57:16 25 THE COURT: Okay.

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09:57:17 1 MR. FULLER: I mean, I went to Choate. It's where

2 John Kennedy went. And I do have connection. And I met the

3 president before. I mean, it's just outrageous that my

4 integrity is -- is questioned and -- by the doctor. But,

5 yes, let's -- let's take a recess because I am very

6 irritated about it.

09:57:35 7 THE COURT: All right. Let's bring the jury back

8 please.

09:57:50 9 (The jury came back into the courtroom at 9:57 a.m.,

10 and the following proceedings were had in the presence

11 of the jury.)

09:58:16 12 THE COURT: All right. Don't get comfortable.

13 Ladies and gentlemen, this issue is going to take longer

14 than I thought; and I don't want to leave you cooped up in

15 the jury room so I'm going to take a recess at this time.

16 Please gather yourself back in the jury lounge -- is that

17 what we call it, jury lounge --

09:58:29 18 BAILIFF COLLINS: Yes, Your Honor.

09:58:29 19 THE COURT: -- that one out there, in 15 minutes.

09:58:31 20 All right. Remember the rules. Leave your

21 notebooks in your chairs. Everybody remain seated while

22 the jury leaves the courtroom.

09:58:38 23 (The jury left the courtroom at 9:58 a.m., and the

24 following proceedings were had out of the presence of

25 the jury.)

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09:59:15 1 THE COURT: All right. The jury is absent. We

2 will be in recess for 15 minutes. Thank you.

09:59:22 3 (A recess was taken at 9:59 a.m.)

10:16:04 4 (Court resumed session at 10:16 a.m.)

10:16:04 5 (Present after the Break: ADA Blake Courlang; his

6 assistant, Beka Rose; Investigator Ross Barbee; the pro se

7 defendant, Napier Sandford Fuller.)

10:16:04 8 (The following proceedings were had out of the presence

9 of the jury.)

10:16:05 10 THE COURT: Thank you very much. Let the record

11 reflect that Mr. Fuller is present, the State is present,

12 and the jury is absent.

10:16:10 13 Mr. Fuller, have you sufficiently regained your

14 composure that you think you can --

10:16:13 15 MR. FULLER: I have. We are back to being best

16 friends again. I am calm. I went on a long, quick walk and

17 am cheerful.

10:16:21 18 THE COURT: All right. I just -- I hope you can

19 appreciate that the Court -- that the presiding judge has

20 the responsibility to the court as a whole to maintain

21 decorum and dignity, and I intend to do that. So I hope

22 that you can keep that in mind. I will continue to conduct

23 myself as dignified and respectfully as I can. If anybody

24 else doesn't, then it's my job to correct that. I just want

25 to make sure you understand that.

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10:16:55 1 MR. FULLER: And I would just point out from

2 reading about how someone in authority -- to achieve those

3 objectives with me the best way is de-escalation and to have

4 a break.

10:17:06 5 THE COURT: And that's why we just took a break.

10:17:08 6 MR. FULLER: Yeah. And I appreciate that. Thank

7 you.

10:17:10 8 THE COURT: I'm -- I'm very appreciative of

9 that -- okay. That's my goal. I would like to finish this

10 trial with everybody's dignity intact. I appreciate that

11 you believe that your dignity has been attacked. Some of

12 that is just part of the adversarial system. You don't have

13 to ask her any more questions if you don't want to. That's

14 up to you; okay?

10:17:48 15 All right. Bring the jury back please.

10:18:17 16 MR. FULLER: Can I go ahead and move to put an

17 exhibit in?

10:18:21 18 THE COURT: Wait until the jury gets back please.

19 And if it's something you haven't shown him yet, if you'd

20 show it to him, that would streamline things a little bit.

10:18:26 21 MR. FULLER: And is there some number that I

22 should write down?

10:18:26 23 THE COURT: Let's see. It appears to me you are

24 on number 4.

10:18:37 25 Is that right, Madam Clerk?

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10:18:38 1 THE CLERK: Yes, sir.

10:18:39 2 THE COURT: Okay.

10:20:52 3 (The jury came back into the courtroom at 10:20 a.m.,

4 and the following proceedings were had in the presence

5 of the jury.)

10:21:04 6 THE COURT: All right. The jury is present.

10:21:05 7 Mr. Fuller, you may proceed.

10:21:08 8 MR. FULLER: Yes.

10:21:08 9 CROSS-EXAMINATION BY MR. FULLER:

10:21:09 10 Q. Dr. Zerden, we were talking about stalking. You

11 say you are the victim; is that correct?

10:21:20 12 A. That is correct.

10:21:20 13 Q. Okay. I'm going to review some -- some phrases.

14 And if you could, say either "Fuller" or "Zerden" --

15 "Fuller" referring to me and "Zerden" referring to you --

16 regarding the following things that have occurred to you as

17 a result of this legal process.

10:21:37 18 Have you ever in this legal process had people

19 search your pockets, which included putting their hands

20 where they touched your genitals and your rump?

10:21:52 21 MR. COURLANG: Objection, Your Honor.

10:21:53 22 THE COURT: Sustained.

10:21:54 23 Q. It -- it -- say "Fuller" or "Zerden."

10:21:58 24 THE COURT: Sustained.

10:22:00 25 MR. FULLER: That means I lost?

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10:22:02 1 THE COURT: Yeah. Ask your next question.

10:22:04 2 BY MR. FULLER:

10:22:04 3 Q. Okay. So was it Fuller or Zerden that had

4 encountered people with guns drawn? Fuller or Zerden?

10:22:13 5 MR. COURLANG: Objection, Your Honor.

10:22:13 6 THE COURT: Sustained.

10:22:15 7 Q. Is it Fuller or Zerden that was paraded around in

8 handcuffs?

10:22:21 9 MR. COURLANG: Objection, Your Honor.

10:22:21 10 THE COURT: Sustained.

10:22:26 11 Q. Your testimony yesterday said that you actually

12 had been on the defendant, myself, Napier Fuller -- you had

13 been on his Facebook. Is that true or -- true?

10:22:40 14 A. That is true. I had been notified of things that

15 you posted about me and my family on your Facebook page, and

16 I wanted to see them myself. They were very disturbing, and

17 I sent them immediately to the DA so that he could be aware

18 of what you were posting about me, given the no contact

19 order.

10:23:01 20 Q. Ummm, is posting something, say, that your husband

21 is an abortionist --

10:23:06 22 MR. COURLANG: Objection.

10:23:08 23 Q. -- on my own website, is that a violation of any

24 court order?

10:23:12 25 THE COURT: Sustained.

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10:23:19 1 Q. I get a little confused. You mentioned this

2 faculty and students. Are you acting on their behalf? I

3 get really confused with this relationship. The way I think

4 of it is, like, if my wife was raped and she was shy to come

5 to court, maybe I could come for her. And it -- it seems

6 like you are acting on others' behalf; is that true?

10:23:37 7 MR. COURLANG: I'm going to object to the form of

8 the question.

10:23:40 9 THE COURT: Sustained as to form.

10:23:41 10 Q. All right. Are you acting on others' behalf in

11 making this complaint?

10:23:45 12 A. I made the complaint as the Chief Administrator of

13 our MSW program. I personally received these e-mails;

14 therefore, I am the victim. If you would like other cases

15 brought against you, there would be a whole lot of fodder to

16 bring forward, including 49 e-mails to Laurie Selz-Campbell,

17 including 250 e-mails to Dr. Phoenix --

10:24:02 18 THE COURT: Ma'am, please just -- ma'am, please

19 just answer the question that you are asked.

10:24:06 20 Ladies and gentlemen, disregard the last statement

21 of the witness about other e-mails.

10:24:10 22 All right. Go ahead.

10:24:10 23 Q. Is it true or false that you are the only one here

24 that has made a criminal complaint?

10:24:19 25 THE COURT: Mr. Fuller, you are about to open the

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1 door to something I told her not to testify to.

10:24:25 2 MR. FULLER: I --

10:24:25 3 THE COURT: Sustained.

10:24:25 4 MR. FULLER: -- I get a little confused. I'm

5 sorry.

10:24:28 6 THE COURT: All right.

10:24:29 7 MR. FULLER: I'm going to move to put into

8 evidence Defendant's Exhibit Number 4. What more phrase do

9 I say?

10:24:37 10 THE COURT: Well, right now you just move to admit

11 it. Is there objection by the State?

10:24:42 12 MR. COURLANG: Yes, Your Honor.

10:24:42 13 THE COURT: Can I see it please? I don't know

14 what it is.

10:24:46 15 MR. FULLER: It's from the discovery --

10:24:48 16 THE COURT: Well, don't tell them what it is

17 (indicating). Let me see it.

10:24:54 18 (The Bailiff gave paperwork to the judge.)

10:24:57 19 THE COURT: Hang on.

10:24:57 20 (Pause in proceedings.)

10:24:57 21 (Defendant's Exhibit Number 4 was marked for

22 identification.)

10:25:30 23 THE COURT: For now, the objection is overruled.

24 I will let him see if he can lay a foundation for it.

10:25:38 25 MR. FULLER: Could we have a copy for Dr. Zerden?

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10:25:42 1 THE COURT: Yeah. You can refer to this as

2 Defendant's Exhibit Number 4. I have yet to rule whether it

3 is received in evidence, but you can refer to it until I

4 decide.

10:25:49 5 (Copy provided to the witness.)

10:25:50 6 THE WITNESS: Thank you.

10:25:51 7 BY MR. FULLER:

10:25:51 8 Q. Okay. Dr. Zerden, this -- I obtained this from

9 the discovery released. Does this -- it has your name at

10 the top. Is this an e-mail you sent? Does this look like

11 something familiar to you?

10:26:01 12 A. Yes, it is. It's an e-mail I sent to one of the

13 faculty members that I supervise.

10:26:06 14 Q. Okay. So -- okay. And so I don't speak foreign

15 languages. What is this "oy vey" comment? What does that

16 mean? What language is that?

10:26:19 17 A. I think it's Yiddish.

10:26:24 18 Q. Okay. And then what does that mean in Yiddish?

10:26:27 19 A. I think it means like, "Oh, my goodness." I think

20 that would be a translation.

10:26:32 21 Q. Okay. So just tell me -- I'm just curious about

22 Ronni Zuckerman in -- in -- and I want you to be aware, I

23 have these files that show how many times that these e-mails

24 were opened.

10:26:45 25 MR. COURLANG: Objection, Your Honor.

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10:26:47 1 MR. FULLER: I just don't want to get into perjury

2 here.

10:26:49 3 THE COURT: Mr. Fuller, don't testify.

10:26:51 4 THE WITNESS: I think there's two copies here,

5 Judge.

10:26:51 6 THE COURT: Ask her questions please.

10:26:52 7 BY MR. FULLER:

10:26:53 8 Q. Okay. Tell us about Ronni L. Zuckerman, the

9 Yiddish speaker. And how did she get involved in this

10 thing, and why is she talking to you about this case?

10:27:01 11 A. Ronni Zuckerman is a faculty member at the School

12 of Social Work. It was from Ronni to myself. I'm her

13 supervisor. And Laurie Selz-Campbell, the other faculty

14 member, is cc-ed here. And it says, "oy vey." And the

15 reason Ronni Zuckerman was brought in is because she too

16 received e-mail communications from Mr. Fuller.

10:27:22 17 Q. Has Ms. Zuckerman made any criminal complaint?

10:27:24 18 A. She made complaints to me as her supervisor, and

19 that's why --

10:27:28 20 Q. Can you answer "yes" or "no"? Did she make a

21 criminal complaint?

10:27:31 22 THE COURT: Mr. Fuller, don't interrupt her when

23 she is talking. Are you finished with your answer?

10:27:35 24 A. Ronni Zuckerman came to me. I'm her direct

25 supervisor. Because of her issue, I said, "I will handle

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1 this." And that's why you are seeing me here today and not

2 Ronni Zuckerman.

10:27:45 3 MR. FULLER: I think we got to move to dismiss.

4 She is acting on behalf of another person. She just said

5 that --

10:27:49 6 THE WITNESS: I received the e-mails too. And you

7 cc-ed me on this communication, Mr. Fuller, so I knew what

8 Ronni Zuckerman was talking about. You wrote:

10:27:55 9 [as read] We have --

10:27:55 10 THE COURT: Whoa, whoa. Wait. Wait.

10:27:55 11 THE WITNESS: -- an antitranny supporter on the

12 inside.

10:27:58 13 THE COURT: Dr. Zerden, when I say "wait," stop

14 talking.

10:28:01 15 Your motion is denied. Ask your next question.

10:28:04 16 BY MR. FULLER:

10:28:10 17 Q. Is it possible to come to court to prosecute

18 someone on someone else's behalf? I just don't -- I don't

19 understand --

10:28:18 20 MR. COURLANG: Objection --

10:28:19 21 THE COURT: Sustained.

10:28:20 22 Q. -- your role. You said you were acting in this

23 role -- what was that again?-- the -- you have all these

24 phrases. The role -- the chief something or another? What

25 was it?

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10:28:30 1 A. My title is the Senior Associate Dean.

10:28:32 2 Q. So -- so what does it mean to act in a senior

3 dean's role as far as throwing people in jail?

10:28:44 4 MR. COURLANG: Objection.

10:28:44 5 THE COURT: Sustained.

10:28:48 6 Q. Okay. Back to this e-mail. Can you please read

7 what you said to Ronni? It starts with:

10:28:58 8 [as read] Ronni, I just wanted to say.

10:29:00 9 A. Certainly. I said:

10:29:01 10 [as read] Ronni -- and this was on January 17th,

11 right as school came back from winter break.

12 Ronni, just wanted to say how sorry I am that you

13 are now getting dragged -- getting these personal

14 e-mails too. Laurie and I have sent them to the

15 detective at UPD -- University Police

16 Department -- and also the lawyer of the

17 University counsel. Thank you very much. Just

18 wanted you to know we are on this, and we are very

19 sorry that you are now dragged in. Lisa.

10:29:28 20 Q. Okay. Why do you use the adjective "personal"

21 e-mails when we are well into the case in the timeframe, but

22 yet when you come to court you use these words

23 "pornographic" and "threatening"? But -- but when your --

24 your own -- talking to your own colleagues, you use just the

25 phrase "personal" as the adjective?

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10:29:47 1 A. When I wrote the word "personal," I meant that she

2 is personally getting them directed to her. That's what I

3 meant by "personal." The contents, the -- what is written,

4 was just as offensive and ridiculous as the e-mails that I

5 shared with you yesterday.

10:30:01 6 Q. Can you tell us the title of the e-mail that you

7 sent -- especially the last part?

10:30:07 8 A. The subject of the e-mail is:

10:30:09 9 [as read] Zerden/Selz-Campbell -- or

10 Selz/Zuckerman, Intrusion of SSW Network --

11 question mark, question mark, question mark.

10:30:20 12 Q. And is it true in the context of this e-mail you

13 had accused the defendant, me, of cyber attacking your

14 network? Isn't that a discussion here about that you have

15 somehow got this -- this is a theory that y'all have come up

16 with. Is that true?

10:30:34 17 A. This -- this e-mail came -- it was sent from

18 antitranny.org.

10:30:39 19 Q. We are not talking about the e-mail. I'm talking

20 about your comments about it. It -- and I may need to

21 rephrase that.

10:30:51 22 Is it true that you had accused, within this

23 internal conversation, the defendant of, quote, intrusion of

24 the SSW network -- whatever that is. Is that a true or

25 false statement?

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10:31:06 1 A. That was a forwarded subject header. I didn't

2 write that subject header.

10:31:10 3 Q. Could it be that your anger at me is based upon

4 other people forwarding you unsubstantiated claims? Is it

5 possible that that would lead you to be angry?

10:31:23 6 MR. COURLANG: Objection, Your Honor.

10:31:24 7 THE COURT: Overruled.

10:31:26 8 A. Could it be that you should be held responsible

9 for the e-mails you sent to me? That's what this is about,

10 Mr. Fuller.

10:31:33 11 Q. Don't ask -- you answer the question. I'm

12 conducting the cross.

10:31:36 13 THE COURT: Mr. Fuller, I issue orders in this

14 courtroom. You don't. If you would like to, the way you

15 properly do that is to ask me to instruct the witness to

16 answer the question.

10:31:49 17 MR. FULLER: Yes, Your Honor.

10:31:50 18 THE COURT: That's not your job.

10:31:51 19 MR. FULLER: Yes, Your Honor.

10:31:52 20 THE COURT: All right. Ask another question.

10:31:53 21 BY MR. FULLER:

10:31:55 22 Q. I have lost my train of thought here. I asked a

23 very good question, and I wanted it answered.

10:32:02 24 A. Can you restate it.

10:32:11 25 Q. True or false: You are the only person that's

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1 made any criminal complaint in this -- in this larger set

2 of --

10:32:17 3 A. False.

10:32:19 4 Q. Can you tell us about the one other person that

5 made a complaint and whether it was considered to be a --

6 adjudicated in their favor or was it adjudicated in the

7 defendant's favor?

10:32:30 8 MR. COURLANG: Objection, Your Honor.

10:32:31 9 A. There was two people --

10:32:33 10 THE COURT: Sustained.

10:32:34 11 Q. Is it true or false that you are the only person

12 that has a claim that has not already ended in favor of the

13 defendant?

10:32:44 14 A. That is true.

10:32:46 15 MR. COURLANG: Object to the form of that, Your

16 Honor.

10:32:48 17 THE COURT: Overruled.

10:32:50 18 A. That is true.

10:32:51 19 Q. Okay. Let me see here. I want to ask you some

20 questions about your scholarship.

10:33:01 21 A. Certainly.

10:33:03 22 Q. It's my 10th anniversary. My wife is from -- a

23 Pacific Islander, and you actually have done a lot of

24 scholarship on females that are Pacific Islanders.

10:33:13 25 THE COURT: Mr. Fuller, I'm going to require you

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1 to limit this question to things that are relevant to any

2 issue at hand.

10:33:16 3 MR. FULLER: Okay. Sure.

10:33:17 4 Q. This research is on sexual behaviors. I can read

5 you the title here. I just want to make sure that you

6 recognize this. It's called, "Longitudinal Effects of

7 Perceived Maternal Approval on Sexual Behaviors of Asian and

8 Pacific Islander Young Adults," published in the Journal of

9 Youth and Adolescence in January of the year 2008. Do you

10 recognize that? You are listed as an author.

10:33:38 11 MR. COURLANG: Object to relevance, Your Honor.

10:33:38 12 THE COURT REPORTER: Stop. Do you recognize...

10:33:39 13 Q. Do you recognize the name of this scholarly

14 article?

10:33:47 15 THE COURT: The objection is overruled at this

16 point, but you need to get to something relevant pretty

17 quick. Go ahead.

10:33:53 18 A. Yes. That was an article I wrote as a doctoral

19 student. And the first author was Dr. Hahm. It was her

20 line of research. And I think that might be one -- maybe

21 there might be one more article on that topic, but that's

22 not my main area of research.

10:34:08 23 Q. Would the conclusions that -- that you reach in

24 here about sexual activities and -- I'm going to read in the

25 abstract, engaging in --

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10:34:20 1 THE COURT: Mr. Fuller, the court reporter can't

2 understand you. You need to speak more clearly and more

3 slowly.

10:34:20 4 MR. FULLER: Okay. Sorry.

10:34:20 5 Q. Why don't I read -- can I just read the abstract?

6 And I'm going to ask you a question just -- just so we get

7 some context -- is that okay? I don't want to be

8 testifying. Or I can give it to you and you can read it if

9 you like. But I can just read it real quick. It's all

10 right?

10:34:40 11 THE COURT: What's the question you want to ask

12 her based on it?

10:34:43 13 MR. FULLER: I want to go back to her comments

14 yesterday saying that she had taken no action basically in

15 her role against the Catholic Church. And I would disagree,

16 and I would like to prove that. There is a lot of --

10:34:54 17 THE COURT: Objection is sustained. You can't go

18 there.

10:34:58 19 BY MR. FULLER:

10:34:58 20 Q. All right. Well, we will talk about something

21 else here that's real nice here. I have a great -- we will

22 talk about House Bill 2. Is it true that you were one of

23 the people that organized a petition to the governor and

24 signed a petition -- yeah -- about House Bill 2?

10:35:20 25 A. I did not organize that petition.

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10:35:23 1 Q. Did you sign the petition?

10:35:27 2 A. It's likely I did sign a petition against HB2.

10:35:30 3 Q. Is it likely or not? I mean, I have got it right

4 here. I can show it to you.

10:35:34 5 MR. COURLANG: Objection, argumentative, Your

6 Honor.

10:35:37 7 THE COURT: Sustained.

10:35:38 8 Q. If you could, just answer "yes" or "no." Was this

9 petition something that was signed in the state property at

10 your office or -- or within the facilities of the University

11 of North Carolina?

10:35:55 12 MR. COURLANG: Objection to relevance, Your Honor.

10:35:58 13 THE COURT: Sustained.

10:36:00 14 Q. Are you familiar with the laws about lobbying the

15 governor when you are a state employee?

10:36:05 16 MR. COURLANG: Objection to relevance, Your Honor.

10:36:06 17 THE COURT: Sustained.

10:36:08 18 MR. FULLER: That has already been discussed as

19 part of this case. In fact, their own argument was that my

20 motivation was anger due to the -- the refusal of the public

21 records request related to this lawsuit. It is very

22 relevant on that. He has actually made arguments in writing

23 about this.

10:36:26 24 THE COURT: The objection is sustained.

10:36:28 25 MR. FULLER: Okay. Why don't we introduce another

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1 exhibit, which we will call Exhibit Number 5. I would like

2 to go ahead and give a copy here. We are at -- what --

3 number 5?

10:36:41 4 (Defendant's Exhibit Number 5 was marked for

5 identification.)

10:36:51 6 THE COURT: You are on number 5, yes, sir.

10:36:55 7 MR. FULLER: Okay. This comes from discovery that

8 was released by the District Attorney's Office, so I'm

9 going -- getting confused -- I'm going to hand one to -- one

10 for the Court, one for the witness.

10:37:07 11 THE COURT: I want you to hand it to Mr. Courlang

12 first --

10:37:10 13 MR. FULLER: Okay. Sorry.

10:37:11 14 THE COURT: -- so that he can decide whether he

15 objects.

10:37:14 16 MR. FULLER: So this is from -- from the discovery

17 you released to me. It appears to be an e-mail from

18 Ms. Zerden -- sorry, Dr. Zerden.

10:37:41 19 MR. COURLANG: Your Honor, I would only object --

20 I'll object; I apologize -- to the e-mails not sent by

21 Dr. Zerden on hearsay grounds. There are a number of

22 e-mails in this chain. And I see only one is Dr. Zerden's

23 only e-mail. I would object to everything but Dr. Zerden's.

10:37:58 24 THE COURT: All right. Well, then I'm going to

25 let you ask her questions about it, and I will decide

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1 whether it's admissible based on the answers.

10:38:03 2 Go ahead.

10:38:04 3 MR. FULLER: On that point, I'll need to object to

4 all the evidence that he has given me. It's all forwarded

5 in the exact same manner that he just objected to. All the

6 State's evidence is the same way. It's forwarded e-mails.

10:38:13 7 THE COURT: That objection is not before this

8 Court at this time.

10:38:17 9 THE WITNESS: I just don't have a copy to read it.

10:38:19 10 THE COURT: Hang on. I'm going to let him ask you

11 questions about it if he wants to.

10:38:23 12 MR. FULLER: Okay. Do you have -- can someone

13 give her --

10:38:26 14 THE COURT: Would you hand her a copy of Exhibit

15 Number 5 please, Mr. Sheriff?

10:38:29 16 (The bailiff complied.)

10:38:30 17 THE WITNESS: Thank you.

10:38:30 18 BY MR. FULLER:

10:38:34 19 Q. Is that -- do you recognize this e-mail?

10:38:35 20 A. Yes, I do.

10:38:37 21 Q. Can you tell us what the subject of it is?

10:38:41 22 A. Starting at the top?

10:38:42 23 Q. Yeah.

10:38:44 24 A. It's a forward. And the subject is:

10:38:47 25 [as read] Can Campus block SSW employees from

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1 receiving hateful pornographic e-mails from

2 antitranny.org -- question mark.

10:38:58 3 Q. Has -- I believe that's a -- one of my questions

4 from yesterday. This civil suit that's been filed against

5 you, there are two plaintiffs. I'm one of them. Who is the

6 other plaintiff in that case?

10:39:11 7 THE COURT: Sustained. She has already said she

8 doesn't know, unless you found out overnight.

10:39:16 9 Do you still not know?

10:39:20 10 THE WITNESS: No.

10:39:21 11 THE COURT: Okay. All right. Move on.

10:39:23 12 THE WITNESS: I can find out if we take a minute

13 and I can speak with university counsel, but I don't know.

10:39:28 14 THE COURT: All right.

10:39:28 15 BY MR. FULLER:

10:39:28 16 Q. Okay. So you use the adjectives -- or, rather,

17 someone has forwarded something to you -- and I don't really

18 know who. But now we have the adjectives "hateful,"

19 "pornographic." Where -- where do these adjectives come

20 from? I'm just confused because is there any different

21 (sic) than the way you characterized these e-mails earlier

22 or, rather, I get confused with all these forwarded e-mails.

23 Where -- who started using the word "pornographic"? And can

24 you point to anything in these e-mails that is pornographic

25 under criminal standards? I couldn't find any nudity at all

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1 in them, not -- not one breast or vagina or penis in there.

2 There's no nudity I could find. I would love for you -- I

3 think we all have copies -- to look it up. I couldn't find

4 any.

10:40:21 5 MR. COURLANG: I'm going to object on a few

6 grounds there, Your Honor. I believe it's a multilayered

7 question, and there is testimony by Mr. Fuller --

10:40:29 8 MR. FULLER: Let me rephrase that.

10:40:30 9 Can you please point out --

10:40:30 10 THE COURT: Hang on. The objection to the

11 question you have posed is sustained. Ask your next

12 question.

10:40:36 13 BY MR. FULLER:

10:40:37 14 Q. Mrs. -- I'm sorry, Dr. Zerden, can you please

15 point out in this huge document any pornographic image as it

16 would be understood in a criminal context.

10:40:52 17 MR. COURLANG: I'm going to object to the

18 "criminal context," Your Honor.

10:40:54 19 THE COURT: Sustained. I'm also going to sustain

20 it as to relevance. It doesn't go to an issue at hand in

21 this case. Please direct your questions to things that are

22 relevant to issues that are to be determined in this trial.

10:41:08 23 MR. FULLER: Sure.

10:41:08 24 BY MR. FULLER:

10:41:09 25 Q. That's a great point. And let's just jump on that

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1 right now. Let's do that from the top of my head.

10:41:13 2 This whole case, from my understanding -- I'm not

3 a lawyer; but I'm pretty good at it, I will say. I mean, we

4 have been able to do some pretty good work in federal court.

5 But anyway, I won't get into that.

10:41:27 6 But let's -- it's my understanding that this whole

7 case boils down to my intent. Is that your understanding,

8 Mrs. Zerden, that that's the only -- your response to these

9 e-mails doesn't matter; it's only my intentions in sending

10 them is the legal question at stake? Is that --

10:41:46 11 MR. COURLANG: I'm going to object, Your Honor.

12 That's a legal --

10:41:49 13 THE COURT: Sustained. It's not proper to ask a

14 witness for a legal conclusion.

10:41:51 15 Q. Okay. Do you -- are you able to read into my

16 mind?

10:41:54 17 MR. COURLANG: Objection.

10:41:55 18 THE COURT: Overruled.

10:41:57 19 Q. So you have to answer.

10:42:00 20 A. No, Mr. Fuller, I cannot read into your mind.

10:42:07 21 Q. Okay. I want to talk to you a little bit about --

22 I have got the -- I'm just going to read a little bit from

23 the United States Department of Justice Civil Rights

24 Division. This is a document -- it's about 15 pages --

25 called Examples and Resources to Support Criminal Justice

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1 Entities in Compliance with Title II of the Americans With

2 Disabilities Act. You are --

10:42:32 3 MR. COURLANG: I'm going to object as to

4 relevance.

10:42:34 5 THE COURT: Let me hear what the question is

6 first.

10:42:37 7 BY MR. FULLER:

10:42:38 8 Q. Do you think, or rather, as your professional

9 expertise as a social worker that -- would you agree with

10 the U.S. Department of Justice that mental impairments ought

11 to be taken into account in the decision to assess a

12 possible criminal act from the very beginning? Would you

13 say that's a true or false statement?

10:43:02 14 MR. COURLANG: I'm going to renew my objection,

15 Your Honor.

10:43:04 16 THE COURT: Sustained.

10:43:07 17 Q. Could I ask just a broad question: What do you

18 hope to get out of this trial?

10:43:11 19 MR. COURLANG: I'm going to object to that as

20 well, Your Honor.

10:43:13 21 THE COURT: Overruled. It goes to bias.

10:43:17 22 A. I'm going to answer, and you need to not interrupt

23 me.

10:43:20 24 What I hope to get out of this trial? I would

25 like your e-mails to stop. They have been harassing. They

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1 have been unwanted, and they have been numerous. There have

2 been many people involved in this case. You have wasted our

3 time. You have wasted our energy. You have clogged up

4 courts. And we have asked you to stop. We have tried

5 ignoring you. We have tried taking every possible route to

6 get you to stop, and you have not. And so I'm very sorry,

7 but we had to bring this forward in a court of law. And I

8 hope that you are held very accountable for your heinous

9 actions.

10:43:50 10 Q. Okay. We are talking about how many e-mails? I

11 get confused here. How -- how many are there?

10:43:59 12 A. We went through this yesterday, Mr. Fuller, in

13 great detail.

10:44:02 14 Q. Is the answer 12; yes or no?

10:44:07 15 A. There are 12 e-mails, multiple pages --

10:44:07 16 Q. Just say "yes" or "no."

10:44:08 17 THE COURT: Mr. Fuller, we can only have one

18 person talking at a time. Don't interrupt her.

10:44:12 19 All right. Go ahead.

10:44:13 20 THE WITNESS: There are 12 e-mails, as we

21 discussed yesterday. There are multiple pages and they are

22 offensive.

10:44:19 23 MR. FULLER: Your Honor, I would ask that -- I'm

24 asking her a question. You must discipline the witness.

10:44:25 25 THE COURT: It's in my discretion as to whether

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1 your yes-or-no question is susceptible to merely a "yes" or

2 "no" or whether it is subject to being explained. I find

3 that that question requires explanation. The witness has

4 explained. Ask your next question.

10:44:40 5 Q. Am I on trial for these 12 witnesses (sic) or

6 something else -- these 12 e-mails or some other matters?

10:44:47 7 A. You are on trial for the 12 e-mails that you sent

8 me and for being responsible for what you have done.

10:44:52 9 Q. And -- and let's be clear, allegedly sent -- sent.

10:44:57 10 I want to ask you: Have you -- with all the IT

11 experts, has there been any IP addresses that have been

12 traced to me? (Indiscernable) Any at all?

10:45:07 13 THE COURT REPORTER: I'm sorry. What was that

14 last question?

10:45:07 15 Q. Have there been any IP addresses that have been

16 traced to me that have been admitted into evidence?

10:45:18 17 A. Mr. Fuller, I'm not an IT expert. I don't work

18 for campus IT. I can't answer that question. On the one

19 hand, you say that it's your free speech and you have the

20 ability to send these to us. On the other hand, you claim

21 you don't know who sent them. Those are two totally

22 different arguments.

10:45:35 23 Q. I have a second question, speaking of not knowing

24 who sent them. You have used this wonderful thing called a

25 "blind carbon copy" and able to get into evidence things

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1 that you admit aren't even to you. Do you think someone

2 should be criminally held accountable when you are not able

3 to show any shred of evidence that you were even involved in

4 the e-mails?

10:45:59 5 MR. COURLANG: I'm going to object to that, Your

6 Honor.

10:46:01 7 Q. There -- there is no evidence at all.

10:46:02 8 THE COURT: Sustained.

10:46:05 9 Q. Have you made -- yes or no -- have you used the

10 theory of blind carbon copies to explain why you can't show

11 any documentation of -- of contact between me and you? Have

12 you used that in this sworn testimony; yes or no?

10:46:24 13 MR. COURLANG: I'm going to object to that, Your

14 Honor.

10:46:26 15 THE COURT: Overruled.

10:46:27 16 A. It's not a -- it's not a theory, Mr. Fuller. I

17 received these e-mails to my e-mail address, and that's what

18 I presented forward as truth.

10:46:34 19 Q. And speaking of truth, on July 11th you were sued

20 for a $9.75 million, alleging that you committed perjury.

21 Have you countered that with a counterclaim --

10:46:48 22 MR. COURLANG: Objection, asked and answered, Your

23 Honor, yesterday.

10:46:49 24 THE COURT: Sustained.

10:46:51 25 Q. Did you not state yesterday that the defendant,

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1 Mr. Fuller, had sued the Town of Chapel Hill?

10:47:00 2 THE COURT: Sustained.

10:47:07 3 Q. Have you been credible with the jury and with --

4 with us under oath --

10:47:11 5 MR. COURLANG: Objection.

10:47:12 6 Q. -- yes or no?

10:47:13 7 THE COURT: Sustained as to the form of that

8 question.

10:47:19 9 Q. Have you ever told a lie?

10:47:26 10 I have. I think everyone has. Go ahead and say

11 "yes."

10:47:29 12 A. Not under a court of law and not under oath. And

13 everything that I presented here is true and factual. What

14 do I gain out of being here? You have wasted my time. You

15 have wasted my energy. You have taken away time from my

16 family, from my work, from my duties, from my

17 responsibilities, from my research. I have nothing to gain

18 by being here.

10:47:48 19 Q. Have you ever received a herbal Viagra e-mail that

20 comes in -- I get those occasionally. I don't need to use

21 them. I have got a stag (sic) of family of my own. But

22 have you ever gotten one of those e-mails like that of

23 herbal Viagra e-mail?

10:48:01 24 MR. COURLANG: I'm going to object to relevance,

25 Your Honor.

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10:48:02 1 THE COURT: Sustained.

10:48:02 2 Q. Have you ever received any spam e-mail you didn't

3 like? Have you ever received an e-mail like that before?

10:48:10 4 A. Certainly, I have received spam e-mail. But they

5 are not filled with hateful, personalized attacks against my

6 colleagues, my coworkers, my school, my place of employment.

7 That's different from spam.

10:48:22 8 Q. Is it a possible response to an unwanted e-mail

9 simply not to open it? Is that a response that many

10 reasonable people would have; yes or no?

10:48:32 11 MR. COURLANG: Object to the form, Your Honor.

10:48:33 12 THE COURT: Sustained.

10:48:34 13 Q. Have you ever not opened an e-mail?

10:48:39 14 A. I'm sure I've missed e-mails, yes.

10:48:43 15 Q. Why do you open the e-mails that bother you so

16 much, and you open them so many times? You just open them

17 all day long, day after day.

10:48:53 18 MR. COURLANG: I'm going to object to that, Your

19 Honor.

10:48:55 20 THE COURT: Sustained.

10:48:59 21 Q. Are you on any medications or are you being

22 treated for any psychiatric problems that we should be aware

23 of that are affecting your mental outlook?

10:49:08 24 MR. COURLANG: Objection.

10:49:08 25 MR. FULLER: That's a legitimate question.

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10:49:10 1 THE COURT: Overruled. She can answer.

10:49:12 2 THE WITNESS: No, I have no meditations that I

3 take; and I have never been diagnosed with a psychiatric

4 condition.

10:49:16 5 BY MR. FULLER:

10:49:17 6 Q. Have you been crying in the hallways during

7 this -- this case?

10:49:23 8 A. No, I haven't.

10:49:31 9 Q. Let me pull up -- or let's see here. Maybe we can

10 take a short recess, and I will get my -- all my stuff

11 together; but we are going to go into a different direction.

12 I just need a little more time.

10:49:40 13 THE COURT: What direction do you intend to head?

10:49:44 14 MR. FULLER: I got her -- her wonderful resumé

15 that I think has got some wonderful things in there that

16 I --

10:49:49 17 THE COURT: I'm not going to let you get into

18 that.

10:49:52 19 MR. FULLER: Okay. Well, let me just -- I don't

20 want to get -- I'm sure that there are a few more matters

21 here.

10:50:00 22 BY MR. FULLER:

10:50:00 23 Q. Oh, I wanted to ask you one thing. I was doing

24 some background research on you. Are you a member of any

25 boards?

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10:50:07 1 A. Yes.

10:50:08 2 Q. Are those involved in -- I guess -- transgender

3 rights advocacy?

10:50:17 4 A. I'm on the board of the North Carolina Harm

5 Reduction Coalition.

10:50:22 6 Q. Does that website contain with its links -- and I

7 was on that site -- pictures of nude "trannies" on there?

10:50:34 8 MR. COURLANG: Objection, Your Honor, to the form.

10:50:36 9 THE COURT: Sustained.

10:50:37 10 Q. Or -- I'm sorry. I've used -- the proper polite

11 term would be: Do you have pictures of transgendered

12 individuals showing their genitalia on -- on this board that

13 you are on?

10:50:51 14 A. I haven't been on the website in a few months. I

15 can't imagine that we would have genitalia on the website.

16 But the Harm Reduction Coalition is a national organization.

17 We are a North Carolina chapter across all counties to help

18 with harm reduction --

10:51:05 19 Q. I -- I --

10:51:05 20 A. -- and drug overdose prevention in North Carolina.

21 That's our mission and purpose. And we don't discriminate

22 against anyone who is a drug user, who is of any race or

23 creed or gender or orientation. And so that's why there

24 might have been information about transgender resources on

25 that website.

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10:51:22 1 Q. So that's a great thing you just brought up,

2 discrimination on races and creeds. You don't think -- I

3 will just ask you: Do you discriminate against orthodox

4 Roman Catholics; yes or no?

10:51:37 5 A. Do I discriminate against them? No, of course

6 not.

10:51:41 7 Q. Not even a tiny bit?

10:51:46 8 A. No. Which --

10:51:47 9 Q. Okay. That's great because I was looking at the

10 faculty -- it's the biggest religion in the world, you know,

11 around 1.5 billion -- are there any members of your faculty

12 that would be practicing Roman Catholics that they would

13 adhere to the sexual teachings of the Church --

10:52:03 14 MR. COURLANG: Objection, Your Honor.

10:52:04 15 THE COURT: Sustained.

10:52:05 16 Q. -- in social work?

10:52:07 17 A. When he says "sustained," I don't have to answer.

10:52:09 18 Q. Okay. I -- I looked up the social work, sort of,

19 mantra. The -- I think you have spoken to the national. I

20 actually looked up their rules and things. And they

21 actually, if -- if I'm -- remember correctly -- is it true

22 that they require acceptance of the transgender ideology to

23 be a member of the social work, kind of, professional group?

24 Is that true or false?

10:52:31 25 A. Nondiscrimination and bias is just a part of the

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1 social work ethics and ethos. We would not discriminate

2 against anyone who is a Roman Catholic or anyone who was

3 transgender or Jewish or black or yellow. It would be

4 against our code of ethics.

10:52:45 5 Q. So what happens when a Roman Catholic cannot

6 believe in the transgender ideology? That's what just gets

7 me confused. You just said you can't discriminate. So what

8 happens in that situation? In fact, I have a

9 wonderful thing --

10:52:57 10 THE COURT REPORTER: I cannot keep up with him.

10:52:59 11 THE COURT: Hang on.

10:53:00 12 Mr. Fuller, I'm going to require you to stick to

13 topics that are relevant.

10:53:02 14 MR. FULLER: Okay.

10:53:05 15 THE COURT: We have gone down this road --

10:53:06 16 MR. FULLER: Sure.

10:53:06 17 THE COURT: -- as far as I'm going to let you go.

10:53:08 18 MR. FULLER: Right. Right.

10:53:08 19 THE COURT: Move on to a different topic.

10:53:08 20 BY MR. FULLER:

10:53:09 21 Q. Okay. So in this document in the UK -- it was

22 about how to get people along, Muslims and Catholics, and

23 Orthodox Jewish people. It said in there that -- that it's

24 a good -- I just wanted to ask: Do you agree it's true or

25 false that it's a good idea to be respectful of how people

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1 might be -- the privacy of their nudity in public restrooms?

2 That was a recommendation in the UK, and it goes to this

3 HB2. Would you agree that that guidance is correct?

10:53:41 4 MR. COURLANG: Objection to relevance, Your Honor.

10:53:42 5 THE COURT: Sustained.

10:53:43 6 Mr. Fuller, I have told you what the relevant

7 issues are in this case, and I have just about decided that

8 you are willfully disobeying my order about sticking --

10:53:55 9 MR. FULLER: Okay.

10:53:55 10 THE COURT: -- to relevant topics.

10:53:57 11 MR. FULLER: Yes. I will --

10:53:57 12 THE COURT: I will let you move to a different

13 topic --

10:53:59 14 MR. FULLER: Sure.

10:53:59 15 THE COURT: -- but get off that one.

10:54:00 16 MR. FULLER: Okay. I will. I will move to a

17 different topic.

10:54:02 18 BY MR. FULLER:

10:54:02 19 Q. There is so many people in these e-mails -- I'm

20 just going to kind of broadly -- I'm -- list of names and I

21 just want to kind of get the lay of the land of who all

22 these characters are. I'm just going to say a name. I just

23 want you to talk about how he is involved in all of these

24 e-mail chains.

10:54:17 25 A. Certainly.

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10:54:17 1 Q. Who is Gary L. Bowen?

10:54:19 2 A. Gary L. Bowen is the Dean of the School of Social

3 Work.

10:54:25 4 Q. And I want you to -- specifically in the context

5 of this investigation -- I mean, he has made all these

6 comments. I'm not going to get into them all. But can you

7 just tell me: Why in the world is he involved in this

8 thing?

10:54:36 9 A. Sure. So there are multiple people in higher

10 administration in the School. Gary Bowen is the Dean of the

11 entire School of Social Work. I am the Senior Associate

12 Dean of the Masters Program. I am the second in command.

13 Gary is my supervisor, and so he is the Dean of the School

14 at UNC.

10:54:52 15 Q. But -- but you are not answering my question. I'm

16 saying: Why is he involved? Basically, it would appear to

17 be encouraging my prosecution?

10:54:59 18 A. I'm not --

10:55:00 19 MR. COURLANG: Objection. Asked and answered.

10:55:02 20 MR. FULLER: She didn't answer that.

10:55:03 21 THE COURT: Sustained.

10:55:03 22 BY MR. FULLER:

10:55:05 23 Q. Well, you didn't answer the question.

10:55:07 24 But anyway, I will ask you another one. Who is

25 Skurky, Neera Makwana?

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10:55:14 1 A. That person is a former lawyer with University

2 Counsel.

10:55:17 3 Q. Did she get fired over this?

10:55:20 4 A. Absolutely not.

10:55:21 5 MR. COURLANG: Objection.

10:55:22 6 THE COURT: Sustained.

10:55:22 7 Q. So you -- you know that she did not get fired.

8 That's interesting.

10:55:27 9 THE COURT: Sustained.

10:55:27 10 Q. Okay. Who is a Ms. Lewis, Kristen Simonsen? She

11 has a lot of contact with you. Who is she?

10:55:34 12 A. Ms. Lewis is a lawyer at University Counsel. I

13 was initially sending the communications to the team at

14 University Counsel. However, because this is a criminal

15 case, I then directed all of my communication to the DA's

16 Office with Mr. Courlang and his staff.

10:55:49 17 Q. And then that's an important thing because I

18 believe Mr. Courlang's wife actually works at UNC; right?

10:55:56 19 MR. COURLANG: Objection, Your Honor.

10:55:56 20 THE COURT: Sustained.

10:55:57 21 MR. FULLER: Is there any relevance where I can

22 examine the DA's contact? I mean, he has --

10:56:02 23 THE COURT: There is not.

10:56:03 24 MR. FULLER: Okay. Well, you are going to have to

25 disregard that.

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10:56:06 1 BY MR. FULLER:

10:56:07 2 Q. Anyway, who is a -- this guy Barbee? I mean, he

3 didn't even know what the First Amendment was. It seemed to

4 me that -- I would assume that you were telling him what to

5 do. Would that be correct, that you were kind of his boss?

10:56:21 6 MR. COURLANG: Objection, Your Honor.

10:56:22 7 THE COURT: Sustained.

10:56:25 8 Q. Can you estimate how -- how many e-mails you sent

9 to Barbee over the 12 e-mails? Would it be more than 12 or

10 less than 12? You get 12 e-mails; how many you going to

11 send to the police?

10:56:37 12 A. It was much more than 12 because I was sending

13 everything you sent me and then everything the students, the

14 staff, the faculty were sending me. I made sure that

15 Detective Barbee was keeping record of them as well.

10:56:47 16 Q. Okay. And -- and back to keeping record, you have

17 instructed everyone at the School not to just either

18 unsubscribe, which -- it has an unsubscribe button. You

19 told them that they shouldn't do that, they should not

20 unsubscribe; is that correct?

10:57:06 21 MR. COURLANG: Objection, asked and answered

22 yesterday, Your Honor.

10:57:08 23 THE COURT: Sustained.

10:57:09 24 Q. Okay. All right. So let's go through the cast of

25 characters or -- did -- did y'all bring in law school

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1 experts in this case?

10:57:20 2 A. Not to my knowledge, not with me.

10:57:24 3 Q. You don't have any direct knowledge of that?

10:57:27 4 About how many different lawyers at the University

5 of North Carolina Office of Counsel were -- were involved in

6 this so-called criminal investigation?

10:57:40 7 A. I don't know. I worked primarily with the DA's

8 Office.

10:57:44 9 Q. The -- the -- I'm just looking at e-mails. Do you

10 think -- or I will just ask you: Do you think the DA's

11 Office would give you, as the superior assistant dean,

12 special -- a special prominence?

10:58:02 13 MR. COURLANG: Objection, Your Honor.

10:58:03 14 Q. Do you think they would treat you differently than

15 other people in Orange County?

10:58:07 16 THE COURT: Sustained.

10:58:13 17 Q. Does the defendant have his own police force that

18 he can get thrown in jail; yes or no?

10:58:20 19 MR. COURLANG: Objection, Your Honor.

10:58:21 20 THE COURT: Sustained.

10:58:22 21 MR. FULLER: Okay. Why don't we take a recess? I

22 still have more. We -- we need to go through a few more

23 items here. Oh, yes, of course, we have to go through the

24 e-mails. We have to get through all of those. I want to

25 read those all into the record. We need to consider them in

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1 the entirety, not just cherry picking. And I want to make

2 it clear --

10:58:38 3 THE COURT: Mr. Fuller -- Mr. Fuller --

10:58:39 4 MR. FULLER: Yes.

10:58:40 5 THE COURT: -- the e-mails are in evidence. The

6 jury has them to read. I'm not going to allow you to read

7 them all into the record, but I will certainly allow you to

8 ask her questions about them. Go ahead.

10:58:52 9 MR. FULLER: Okay. In that case --

10:58:52 10 THE COURT: Let me make sure. Do the jurors still

11 have their copy of State's Exhibit Number 3?

10:58:58 12 A JUROR: Yes.

10:58:58 13 THE COURT: Okay. You are free to ask her

14 questions about State's Exhibit Number 3.

10:59:02 15 MR. FULLER: Should we take a break or do you want

16 to keep rocking and rolling here?

10:59:07 17 THE COURT: Do you need a break?

10:59:08 18 MR. FULLER: I think that would be good, yeah.

10:59:10 19 THE COURT: Okay. Ladies and gentlemen, we will

20 take our morning recess. Since we have already had

21 something of a recess, let's limit this one to ten minutes.

22 Be back, ready to proceed, in ten minutes. Remember the

23 rules. We will see you in ten minutes.

10:59:43 24 (The jury left the courtroom at 10:59 a.m., and the

25 following proceedings were had out of the presence of

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1 the jury.)

10:59:59 2 THE COURT: You can step down, ma'am.

11:00:01 3 The jury is absent.

11:00:03 4 Mr. Fuller, I really want you to be able to

5 present your defense; but there are some limits to that.

6 So at some point, I'm going to make you stop asking

7 questions. So I would ask you to please keep my rulings in

8 mind and get to the relevant point before I stop you.

11:00:26 9 MR. FULLER: I -- I --

11:00:27 10 THE COURT: That's all. I just --

11:00:28 11 MR. FULLER: Okay. Yeah.

11:00:29 12 THE COURT: -- I don't want to prohibit you from

13 asking legitimate questions, but you haven't asked a

14 legitimate question in some time now.

11:00:37 15 MR. FULLER: The relevant points, I don't even

16 understand because I can't testify on my behalf.

11:00:43 17 THE COURT: You can if you want to. That's

18 completely up to you.

11:00:45 19 MR. FULLER: Well, you stopped me.

11:00:45 20 THE COURT: When it's your turn. You can't

21 testify during your questioning of the witness.

11:00:48 22 MR. FULLER: Oh, okay.

11:00:49 23 But the larger issue here is: What is my intent?

24 And I think that the -- the hour audio tape made it pretty

25 clear. I mean, I don't know why they put that into

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1 evidence. I don't know why it was relevant. It was all in

2 my behalf, so I think that's already in. I'm just going to

3 ask some questions just to straighten it out because we

4 have a ton of religious stuff to go through here.

11:01:10 5 THE COURT: It's a little bit difficult for the

6 Court to understand how her perceptions of what you sent her

7 has anything to do with your purpose.

11:01:19 8 MR. FULLER: Well, when the Court is ready to make

9 its decision on that motion, I'm ready to stop, so you can

10 just tell me.

11:01:24 11 THE COURT: You talking about the motion to

12 dismiss?

11:01:26 13 MR. FULLER: That's correct.

11:01:26 14 THE COURT: I'm going to rule on your motion to

15 dismiss at the close of the State's evidence.

11:01:31 16 MR. FULLER: Okay.

11:01:31 17 THE COURT: Okay?

11:01:32 18 MR. FULLER: Yes. Yes, Your Honor.

11:01:33 19 THE COURT: All right. We will be back in ten

20 minutes. Thank you.

11:01:37 21 (A recess was taken at 11:01 a.m.)

11:12:32 22 (Court resumed session at 11:12 a.m.)

11:13:08 23 (Present after the Break: ADA Blake Courlang; his

24 assistant, Beka Rose; Investigator Ross Barbee.)

11:13:08 25 (Napier Sandford Fuller entered the courtroom at 11:13

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1 a.m.)

11:13:12 2 PARTIES' MOTION DISCUSSION

11:13:13 3 THE COURT: You are fine. I understand. All

4 right. Mr. Fuller is present in the courtroom. The State

5 is present. The jury is absent.

11:13:19 6 Mr. Fuller, are you ready to proceed?

11:13:21 7 MR. FULLER: Yes. I'll just give you a quick

8 outline. I know we've got to wrap up.

11:13:21 9 THE COURT: Okay.

11:13:21 10 THE COURT REPORTER: I can't keep up.

11:13:21 11 MR. FULLER: I'm going to finish up. We are --

11:13:25 12 THE COURT: Mr. Fuller, you are frustrating the

13 court reporter. I know --

11:13:29 14 MR. FULLER: Yeah, I'm sorry.

11:13:29 15 THE COURT: -- I know you are anxious, but you

16 need to slow down --

11:13:34 17 MR. FULLER: Slow down. Okay. I ran Steeplechase

18 in college, so let's see here.

11:13:36 19 So I will give you an outline because I think it's

20 good to have an outline. I'm going to ask a few questions

21 about this. I'm not going to make it read into the record,

22 but I would love to do so. We did that in my court. We

23 always did that because you force people -- they won't read

24 stuff if you just give it to them.

11:13:55 25 But anyway, we are going to go through this, maybe

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1 20 -- 20 minutes. And then I want to recall Barbee. I

2 think that will be it. And I guess the State will rest its

3 case at this point, I assume.

11:14:07 4 THE COURT: Okay.

11:14:08 5 MR. FULLER: We don't do closing arguments or

6 anything; it's just --

11:14:12 7 THE COURT: Well, here is what happens. The

8 State, when it decides to rest, will rest.

11:14:17 9 MR. FULLER: Okay.

11:14:17 10 THE COURT: Then I will entertain any motions that

11 you have at that time.

11:14:20 12 MR. FULLER: Okay.

11:14:21 13 THE COURT: Then you get to decide, based on my

14 rulings, whether you are going to testify and whether you

15 are going to offer evidence. And then you do whatever you

16 decide. Those are your choices.

11:14:30 17 MR. FULLER: Okay. Great.

11:14:31 18 THE COURT: And then when the evidence is

19 complete --

11:14:34 20 MR. FULLER: Right.

11:14:35 21 THE COURT: -- we will have a charge conference,

22 which means that I will confer with you and the State and

23 hear your arguments about what the jury instructions should

24 be.

11:14:44 25 MR. FULLER: So, you are not going to dismiss

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1 this?

11:14:47 2 THE COURT: Well, I haven't decided yet. I'm just

3 telling you what happens in what order if we get there.

4 That's always the caveat. If we get there, we will have a

5 charge conference; and then I will hear from you about what

6 the jury instructions should be. I will hear from the State

7 about what the jury instructions will be, and then I will

8 decide. I will print a copy of those so you will have them

9 for your closing argument, and then we will have closing

10 arguments.

11:15:09 11 MR. FULLER: Okay. Just on that point, I really

12 wanted the Grotsky report from the State to come into

13 evidence. And so if we get to the point where I'm putting

14 on evidence, I would like to subpoena him and have him here

15 since he spent hours with me and he is the one that can

16 comment on my intent. It would be very easy if the Court

17 would just allow it. I get confused whether you have

18 allowed it or not. I don't understand.

11:15:31 19 THE COURT: I will get to that if and when you

20 propound that evidence.

11:15:33 21 MR. FULLER: Okay.

11:15:33 22 THE COURT: We may not even get there.

11:15:35 23 MR. FULLER: Okay.

11:15:36 24 THE COURT: I don't like to -- I don't like to do

25 advisory rulings.

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11:15:39 1 MR. FULLER: Okay.

11:15:39 2 THE COURT: I'm trying to help you understand what

3 we are doing. But other than that, I rule when I rule; and

4 I rule when it's time. All right.

11:15:48 5 Bring the jury back please.

11:17:34 6 (The jury came back into the courtroom at 11:17 a.m.,

7 and the following proceedings were had in the presence

8 of the jury.)

11:17:47 9 MR. FULLER: Can I say something?

11:17:48 10 THE COURT: Sure.

11:17:48 11 MR. FULLER: I'd like to put up an image on the

12 screens. Can I do that? It's the -- it's that antitranny

13 image that we've referred to.

11:18:00 14 THE COURT: Is it in State's Exhibit Number 3?

11:18:01 15 MR. FULLER: It's not in color. I'm a graphic

16 designer so I always like beautiful color.

11:18:08 17 THE COURT: The answer to your question, may you

18 do that, is yes. Can you do that, I don't know because I

19 don't know how to work the technology in here.

11:18:15 20 Madam Clerk, if you will, assist him in somehow

21 getting that up.

11:18:19 22 MR. FULLER: I have the USB.

11:18:21 23 THE COURT: Are you hooked into the --

11:18:23 24 MR. FULLER: I will give her a USB.

11:18:27 25 THE COURT: -- system?

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11:18:27 1 MR. FULLER: It will have the file on it. She can

2 just pop it right in.

11:18:27 3 THE COURT: No, we are not going to put a USB into

4 our computer. That's not the way it works.

11:18:34 5 MR. FULLER: Okay. I'm unclear --

11:18:34 6 THE COURT: Can you -- can you hook up your laptop

7 to our system?

11:18:38 8 MR. FULLER: I got fancy ones. These are not

9 going to connect.

11:18:42 10 THE COURT: Well, I'm going to allow you to do it;

11 but I'm not an IT expert. I can't -- I don't know what to

12 tell you.

11:18:49 13 MR. FULLER: If Madam Clerk --

11:18:50 14 THE COURT: If you can figure out how to do it,

15 you can do it.

11:18:52 16 MR. FULLER: If I can send her an e-mail --

11:18:53 17 THE CLERK: (Inaudible.)

11:18:56 18 THE COURT: Okay. Her computer -- yeah -- there

19 is a way to hook up your laptop apparently. In every

20 courtroom I have ever been in, you plug in -- I don't know

21 what you call it because I'm --

11:19:07 22 MR. FULLER: Sure.

11:19:07 23 THE COURT: -- I am a Luddite when it comes to

24 audio-visual technology.

11:19:11 25 MR. FULLER: Okay. Oh, yeah. Well, I --

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11:19:13 1 THE COURT: Somebody else always does that for me.

11:19:16 2 MR. FULLER: Yeah. It's an Aris, so it doesn't

3 have the right attachment. But what about as a solution,

4 I'll pull it up here and maybe I can just show it? You can

5 see it in color.

11:19:24 6 THE COURT: I will let the sheriff take it over

7 there and show it to them.

11:19:26 8 MR. FULLER: All right.

11:19:26 9 THE COURT: That would be great. Sure.

11:19:41 10 MR. FULLER: Oh, here it is. I've actually -- I

11 just found it.

11:19:45 12 THE COURT: Okay.

11:19:45 13 MR. FULLER: I believe we have a few exhibits,

14 maybe I could pass it around or something? There are three

15 of these.

11:19:51 16 THE COURT: Is that --

11:19:53 17 MR. FULLER: This is the symbol that she objects

18 to.

11:19:56 19 THE COURT: All right. If you would, mark that as

20 Defendant's Exhibit Number 6; and I will receive that in

21 evidence as an illustrative aid that tends to illustrate a

22 portion of State's Exhibit Number 3.

11:20:15 23 Ladies and gentlemen, an illustrative aid is just

24 that. It's offered by the defendant to illustrate a

25 portion of State's Exhibit Number 3. You are to

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1 consider -- consider it only to the extent that you find

2 that it does so illustrate, and you may consider it for

3 that purpose only.

11:20:32 4 All right. Mr. Sheriff, if you would please

5 assist Mr. Fuller in -- you don't have 12 copies, just pass

6 around as many as you got.

11:20:40 7 And it's -- Defense Number 6 is received into

8 evidence for illustrative purposes.

11:20:47 9 (Defendant's Exhibit Number 6 was marked for

10 identification.)

11:20:03 11 (Defendant's Exhibit Number 6 was received into

12 evidence.)

11:20:48 13 MR. FULLER: Another question, question for the

14 witness --

11:20:50 15 THE COURT: Yeah, hang on. Let them look at it,

16 what you are talking about, first.

11:20:55 17 BAILIFF NEIGHBOURS: Do you need a copy of it?

11:20:57 18 THE COURT: No. Thank you.

11:20:58 19 You can go ahead and pass that one around too so

20 everybody has seen it.

11:21:04 21 (Defendant's Exhibit Number 6 was published to the jury

22 by passing physically through the jury box.)

11:21:14 23 THE COURT: Okay.

11:21:15 24 CROSS-EXAMINATION BY MR. FULLER:

11:21:17 25 Q. Ms. Zerden --

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11:21:19 1 A. Dr. Zerden.

11:21:19 2 Q. I'm sorry. Dr. Zerden, you serve on a board that

3 promotes transgender ideology. Do you think it is lawful

4 that there are groups --

11:21:28 5 MR. COURLANG: Objection to the testimony, Your

6 Honor.

11:21:30 7 THE COURT: Hang on.

11:21:31 8 Q. -- that are against transgendered ideology, that

9 there could be a legal group to be formed for that mission?

10 Do you think that is a lawful entity that would be engaged

11 in anti-transgender activism?

11:21:49 12 THE COURT: Overruled. You can answer that.

11:21:51 13 A. Do I think there could be a group for

14 anti-transgender? If people choose to form that group or be

15 in that group.

11:22:00 16 Q. We heard testimony that I founded such a group,

17 and this is it. It's called antitranny.org. Is it your

18 opinion or do you have knowledge of how many people are

19 involved with this group?

11:22:15 20 A. I have no idea. It's not a group I would like to

21 be a part of.

11:22:22 22 Q. It's tag line is "telling the truth about

23 transgender."

11:22:28 24 In your opinion, as an academic, is it good or bad

25 to have a robust debate about science and human sexuality?

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1 Is that good or bad?

11:22:43 2 A. In my line of work, we obviously have civil

3 discourse and debate and people can have varying opinions

4 and support different evidence to hold their opinion.

11:22:54 5 In this case, this was not a debate. This was not

6 an engaged discussion between two people. This was a

7 one-sided conversation that Mr. Fuller continued to push on

8 me. I did not engage back. I did not respond. I did not

9 ask to have a debate with him. This was something that he

10 continually sent to me. And based on his communications, I

11 think that is why we are here today, because he was

12 harassing me; and it falls under the statute of

13 cyberstalking.

11:23:20 14 Q. And that's a great phrase. You said you didn't

15 engage back or respond. But yet you had the defendant

16 arrested and thrown into jail; isn't that true?

11:23:29 17 MR. COURLANG: Objection, Your Honor.

11:23:30 18 THE COURT: Overruled -- I mean, excuse me.

19 Sustained.

11:23:34 20 Q. Can -- can you expound upon what you said that you

21 didn't respond to -- to the -- an anti-transgender

22 organization? I'm a little confused because it would appear

23 that you did respond. You explain in your own words how you

24 didn't respond to the antitranny.organization.

11:23:56 25 A. I didn't respond to you, Mr. Fuller, because I

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1 didn't think it warranted my attention or time or detail. I

2 took it to the authorities, and I took it up through the

3 university channels in order to handle the situation. If

4 you are suffering the consequences or repercussions of your

5 criminal activity, that is something that's on you. And

6 it's not on me for taking it through the proper channels.

11:24:19 7 Q. That's a great thing. You just said that -- from

8 my understanding what you just said, it was the university

9 channels somehow that are pushing this. Can you -- can you

10 specifically name names of who -- who -- what are these

11 university channels? And who are the people involved with

12 it?

11:24:31 13 A. We have already heard from those people.

14 Detective Barbee talked about how he received contact from

15 me, and I told him what was happening, and Detective Barbee

16 is the one that suggested that we take it to the DA's Office

17 because this falls outside of the statute of university

18 policies and it crossed the line into different laws around

19 cyberstalking. And so that's how we moved from the

20 university system into the DA system.

11:24:54 21 Q. Would you say that -- that that friend that you

22 talked to in Yiddish, Ronni -- would she be part of that

23 channel too?

11:25:01 24 A. I am Ronni's supervisor, so Ronni is kind of a

25 level, you know, below me in terms of an organizational

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1 chain or chart.

11:25:11 2 Q. Yeah. And that's a great point. You bring up a

3 lot of these hierarchal structures. Are you familiar with

4 Attention Deficit Disorder? Do you know anything about --

5 about that disorder and -- and how people respond to those

6 in authority? Did you respond -- do you understand that

7 some people with disabilities do not like those in authority

8 when they are bossy? Did you understand that there are

9 people that exist in the world that kind of just don't like

10 bossy people as a social worker, of course, being in charge

11 of social matters?

11:25:47 12 A. Mr. Fuller, if my confidence, my competence is

13 coming off as bossy, then sobeit. I am a skilled

14 professional. I am at the level of my job because of my

15 skill and my aptitude, so I don't appreciate being called

16 bossy. But if you would like to, then go ahead. Call me

17 bossy. I don't really care whether you have a dislike of

18 people in authority. University structures are such that

19 it's hierarchal, very hierarchal within the larger

20 university, within each individual school unit. And that's

21 just the way it works. Most organizations actually do work

22 on a hierarchal nature, and it's very rare that you are

23 going to find a completely flat organization that doesn't

24 have hierarchy.

11:26:32 25 Q. That's interesting. I do a lot of work at MIT,

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1 and my professor talks about sex all the time in a funny

2 way. Are y'all informal like that or is it just so

3 hierarchal in the social work?

11:26:47 4 MR. COURLANG: Objection, your Honor.

11:26:48 5 THE COURT: Sustained.

11:26:48 6 Q. Okay. Anyway, moving along. I just wanted to

7 make it clear that this organization has sued you and --

8 and -- because you were a little confused about that, but it

9 is a legal entity.

11:26:54 10 MR. COURLANG: Objection to testimony.

11:26:55 11 THE COURT: Sustained.

11:26:56 12 Q. And so I just wanted to point that out, that there

13 are two -- anyway.

11:26:59 14 Let's talk about e-mails real quick, and then we

15 will wrap it up. I think everybody is getting tired. I

16 think we kind of want to get wrapped up here. But let's

17 talk about some of these e-mails here. So let's just go

18 through them real quick. I would have loved for everyone to

19 have read all of this.

11:27:23 20 THE COURT: Mr. Fuller --

11:27:24 21 MR. FULLER: Sorry.

11:27:25 22 THE COURT: -- please limit your editorial

23 comments. I need you to ask her questions please.

11:27:30 24 MR. FULLER: Yes.

11:27:30 25 BY MR. FULLER:

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11:27:30 1 Q. Okay. Let's talk about this e-mail number 1. Go

2 find some -- point to some criminal activity in e-mail

3 number 1. You tell me where it's a crime.

11:27:42 4 MR. COURLANG: I object to that, Your Honor.

11:27:43 5 THE COURT: Sustained.

11:27:47 6 Q. What irked you about e-mail number 1 so much that

7 it was sent to the police?

11:27:59 8 A. You had come on our radar, Mr. Fuller, because of

9 your communication to other faculty and staff; and I was

10 directed to forward any communication that you had with me

11 or anyone else at the School of Social Work to university

12 police. And that's exactly why I started forwarding your

13 e-mails along.

11:28:16 14 MR. FULLER: I would like to approach the bench

15 over an issue.

11:28:18 16 THE COURT: Sure. Come on up.

11:28:20 17 (A bench conference was held off the record and out of

18 the hearing of the jury beginning at 11:28 a.m.)

11:28:49 19 THE COURT: Okay. Ladies and gentlemen, I'm going

20 to ask everyone other than Ms. Campbell to go in the jury

21 room for just a minute. I have a question I need to ask

22 Ms. Campbell.

11:29:08 23 Remember the rules. I will call you right back

24 out here in just a minute. Don't get too comfortable in

25 there. This isn't going to take too long, I don't think.

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11:29:45 1 (All jurors except Juror Number One left the courtroom

2 at 11:29 a.m., and the following proceedings were had

3 out of the presence of the jury.)

11:29:48 4 THE COURT: All the jurors except Ms. Campbell are

5 absent.

11:29:50 6 Ms. Campbell, have you been awake the whole time

7 during testimony today?

11:29:55 8 JUROR NO. ONE: Absolutely.

11:29:55 9 THE COURT: All right. Were there times that you

10 had your eyes closed?

11:29:57 11 JUROR NO. ONE: Only if I'm listening because my

12 hearing is a little -- I have a hearing deficiency.

11:30:01 13 THE COURT: Okay. Have you been paying careful

14 attention?

11:30:03 15 JUROR NO. ONE: Absolutely.

11:30:04 16 THE COURT: And you have heard all the evidence?

11:30:06 17 JUROR NO. ONE: Absolutely.

11:30:07 18 THE COURT: Okay. I'm going to ask you to go into

19 the jury room for just a minute. Thank you very much.

11:30:13 20 JUROR NO. ONE: Okay. Thank you.

11:30:14 21 (Juror Number One left the courtroom and the following

22 proceedings were had out of the presence of all of the

23 jurors.)

11:30:24 24 THE COURT: Let the record reflect that

25 Mr. Fuller, when he approached the bench, asked -- or he

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1 believed that Ms. Campbell, because she had her eyes closed,

2 perhaps might have been asleep or not paying attention.

3 Based on his request at the bench, I excused all the jurors

4 except Ms. Campbell and asked her the questions that I just

5 asked her and got the responses that I got. The defendant's

6 motion to remove Ms. Campbell and replace her with the

7 alternate is denied.

11:30:53 8 Okay. Come on back. Bring the jury back please.

11:30:57 9 (The jury came back into the courtroom at 11:30 a.m.,

10 and the following proceedings were had in the presence

11 of the jury.)

11:31:37 12 THE COURT: All right. The jury is present in the

13 courtroom.

11:31:39 14 Mr. Fuller, you may proceed.

11:31:40 15 BY MR. FULLER:

11:31:40 16 Q. Okay. So we are talking about e-mail number 1. I

17 guess I will just throw it out. What aspect of this e-mail

18 warrants someone being thrown in jail for 60 days?

11:31:49 19 MR. COURLANG: Objection, Your Honor.

11:31:50 20 THE COURT: Sustained.

11:31:50 21 Q. What part of this e-mail resulted in you making a

22 criminal complaint?

11:31:58 23 A. As I mentioned, Mr. Fuller, you had been

24 contacting my colleagues since July --

11:32:04 25 Q. We are talking about this e-mail number 1.

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11:32:06 1 THE COURT: Mr. Fuller, don't interrupt her.

11:32:08 2 Yes, ma'am.

11:32:08 3 A. You were on our radar as someone who was sending

4 the harassing e-mails. And so when I started receiving

5 them, because you have been harassing Laurie Selz-Campbell

6 since --

11:32:15 7 MR. FULLER: Judge, she is not answering the

8 question. Please redirect her.

11:32:17 9 A. -- July 2016, I forwarded on to Detective Barbee,

10 as I previously explained.

11:32:22 11 MR. FULLER: Your Honor, she is not answering the

12 question. It's very important which part of this --

11:32:26 13 THE COURT: Ask the question again please. I want

14 to make sure I understand exactly what it is.

11:32:30 15 MR. FULLER: I asked which part of this e-mail

16 number 1 does she believe is criminal that warranted her to

17 make a criminal complaint about it.

11:32:40 18 MR. COURLANG: Objection, Your Honor,

19 mischaracterization of the evidence.

11:32:43 20 THE COURT: It is a mischaracterization. And,

21 Mr. Fuller, the e-mails are to be considered as a whole.

22 Might not necessarily be any one individual thing in any of

23 them that's criminal.

11:32:54 24 All right. Go ahead.

11:33:00 25 BY MR. FULLER:

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11:33:01 1 Q. Would it be correct to say that you -- you have

2 not put forth to the jury that there is any criminal

3 activity within this e-mail. Is that a true or false

4 statement?

11:33:13 5 THE COURT: Sustained. That calls for a legal

6 conclusion.

11:33:18 7 Q. In informal terms, what specifically about e-mail

8 number 1 gets your goat, as it were?

11:33:28 9 A. Mister --

11:33:31 10 Q. Makes you angry?

11:33:31 11 A. Mr. Fuller, as the Judge just said, these e-mails

12 are in totality, in a package. The spacing and timing and

13 sequencing of them is what is so disturbing. It is not one

14 individual e-mail.

11:33:45 15 Q. Okay. So I will assume that nothing bothered you

16 in that one.

11:33:48 17 Let's go to number 2 here. This one relates to

18 the --

11:33:54 19 THE COURT REPORTER: Relates to the what?

11:33:59 20 Q. -- the lobbying laws of the State of North

21 Carolina, specific statute 120C-502. Is it true or false

22 that you have been involved in lobbying the Governor of the

23 State of North Carolina? True or false?

11:34:10 24 MR. COURLANG: Objection.

11:34:11 25 THE COURT: Sustained.

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11:34:17 1 Q. All right. Is it true or false that you signed a

2 petition that was submitted to the governor?

11:34:27 3 MR. COURLANG: Objection; too broad.

11:34:29 4 THE COURT: Sustained.

11:34:32 5 Q. Have you ever signed a petition?

11:34:34 6 A. Yes.

11:34:35 7 Q. Okay. What specific parts of -- of this e-mail

8 did you -- get your goat, as it were, e-mail number 2?

9 It's -- it's the beginning of the statute law, I believe,

10 Section 120C-502 on down to Section 603.

11:35:02 11 A. Quite frankly, Mr. Fuller, everything that gets my

12 goat about your e-mail starts with you as the sender.

13 Seeing your name gets my goat. Seeing your name is what

14 upsets me because I did not want to get the communications

15 from you.

11:35:13 16 Q. Sure. That's an important point because this

17 whole lawsuit is about my intent, not your response.

11:35:19 18 MR. COURLANG: Objection; argumentative.

11:35:21 19 THE COURT: Sustained.

11:35:22 20 Q. Okay. Let's go to e-mail -- number 3 is one that

21 really did get your goat. We'll skip over that one and go

22 to number 4. That's a great one here. Let's talk about

23 number 4 here. There is a picture of an African from Guana.

24 His name is Cardinal Sarah. In our arbitration, we

25 discussed this -- do you mind reading the quotes in bold

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1 under this Cardinal to -- to the jury here?

11:35:54 2 A. This part here?

11:35:55 3 Q. Yes. Can you read that paragraph in full? Can

4 you read --

11:35:57 5 A. I mean, they have it. Do you need me to read it?

11:36:03 6 Q. Yes. Yes. I want you to read it into the record.

7 Yes.

11:36:05 8 THE COURT: That's fine.

11:36:06 9 A. [as read] All manner of immorality is not only

10 accepted and tolerated today in advanced

11 societies, but even promoted as a social good.

12 The result is hostility to Christians and

13 increasingly religious persecution.

11:36:21 14 Q. Continue.

11:36:21 15 A. [as read] Nowhere is the clearer than is the

16 threat that societies are visiting on the family

17 through demonic gender ideology, a deadly impulse

18 that is being experienced in a world increasingly

19 cut off from God. Advanced societies, including,

20 I regret, the USA, continues to do everything

21 possible to legalize such situations; but this can

22 never be truthful solutions. It is like putting

23 bandages on an infected wound. It will continue

24 to poison the body until antibiotics are taken.

25 Sadly, the advent of artificial reproductive

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1 technologies, surrogacies, so-called homosexual

2 marriage, and other evils of gender ideology will

3 inflict even more wounds in the midst of the

4 generations we live with. This is why it is so

5 important to fight to protect the family, the

6 first cell of life of the church, in every

7 society. This is not about abstract ideas. This

8 is not an ideological war between competing ideas.

9 This is about defending ourselves, children, and

10 future generations from a demonic ideology that

11 says children do not need mothers and fathers. It

12 denies human nature and wants to cut off entire

13 generations from God. Sincerely yours.

11:37:42 14 Q. Would you regard that as a religious statement?

11:37:50 15 MR. COURLANG: Objection, Your Honor.

11:37:51 16 THE COURT: Sustained.

11:37:53 17 Q. Do you agree or disagree with Cardinal Sarah's

18 statement?

11:38:01 19 A. I disagree with Cardinal Sarah's statement.

11:38:04 20 Q. Could it be your anger is in reference to the

21 content of the message and not the intent of the sender?

11:38:15 22 MR. COURLANG: Objection to "the intent."

11:38:17 23 THE COURT: Sustained.

11:38:22 24 Q. Okay. Let's -- let's move over to e-mail number 5

25 here. If you could, please read us this e-mail in full,

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1 including the subject header, which is the state motto of

2 North Carolina, I believe. I think it's actually on a seal

3 behind the judge right there.

11:38:46 4 MR. COURLANG: I'm going to object to reading

5 e-mails in full. The jury has them published already.

11:38:51 6 THE COURT: Sustained.

11:38:51 7 MR. FULLER: It is essential that we read -- at

8 least read up until --

11:38:55 9 THE COURT: Mr. Fuller, just so you will know, you

10 will be free in your closing argument to recite anything you

11 want to from any exhibit that's in evidence.

11:39:05 12 MR. FULLER: Okay. Again, it is imperative in

13 legalese -- see, I have been active in -- as a -- as a judge

14 in a specialty court -- that we read some parts into the

15 record. And I would respect (sic) that I be allowed to do

16 so, and I will try to be brief.

11:39:21 17 THE COURT: The entire e-mails are in the record.

11:39:24 18 MR. FULLER: No one has read them. It doesn't

19 matter if it's in the record. No one is aware of them, and

20 so I just want to draw attention and question the witness.

21 I would appreciate you --

11:39:32 22 THE COURT: If you will do that limited to things

23 that are relevant to this jury's determination, I will allow

24 you to do that.

11:39:38 25 BY MR. FULLER:

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11:39:38 1 Q. Can you just read the first paragraph and the

2 second paragraph on page 1 -- and then we'll move on -- out

3 loud?

11:39:44 4 A. [as read] A leading psychiatrist once described

5 transgender castration surgeries like offering

6 liposuction to an anorexic, wrong in all cases,

7 even if demanded it. It is morally licit for

8 minors to undergo transgender reassignment

9 surgeries that involve --

11:40:05 10 THE COURT REPORTER: I'm can't write that fast.

11:40:05 11 A. [as read] -- transgender reassignment surgeries

12 that involve child castration. Can a minor even

13 consent to being castrated? According to the UN's

14 World Health Organization, being transgender is

15 currently listed as a mental illness in the ICD-10

16 section F64.

11:40:28 17 Q. Thank you. And I -- I just wanted to ask: Do you

18 agree or disagree with that ICD-10 Section F64? It's the

19 biggest manual in the whole world. Would you agree with

20 that finding of the World Health Organization?

11:40:44 21 A. As I said yesterday, I'm not a clinical licensed

22 social worker; but I disagree that being transgender is a

23 mental illness.

11:40:54 24 Q. Okay. And -- and would you characterize this

25 e-mail as being related to medical information? Would it be

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1 you could summarize that e-mail as being medical in nature?

11:41:12 2 MR. COURLANG: I'm going to object, Your Honor;

3 beyond Dr. Zerden's expertise.

11:41:17 4 MR. FULLER: She is a doctor. She is brilliant.

11:41:18 5 THE COURT: Overruled. Overruled. In her

6 understanding of it. You may answer.

11:41:22 7 THE WITNESS: This is what I would call bogus

8 science and these are not reputable organizations that I

9 would support or that I would ask my students to do research

10 based on, their leanings and what kind of groups these are.

11:41:34 11 BY MR. FULLER:

11:41:35 12 Q. Wow, the United Nations. Okay. Let's go on to --

11:41:39 13 A. I'm talking about the bulleted list of

14 organizations that are listed here at the end of the e-mail.

11:41:45 15 Q. Okay. Can we go to e-mail number 6 here,

16 Section 2. Can you just read a few of the points, when we

17 were talking about this UN thing, the clinical information,

18 can you just read the clinical information in Section 2 of

19 e-mail number 6?

11:42:03 20 A. [as read] According to the UN World Health

21 Organization, being transgender is currently

22 listed as a mental illness in the ICD-10 Section

23 F64. Clinical information: A disorder

24 characterized by recurrent sexual urges,

25 fantasies, or behaviors in a heterosexual male

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1 involving cross-dressing.

11:42:26 2 Q. If -- you need to keep going please.

11:42:29 3 A. [as read] Disorder characterized by recurrent

4 intense sexually arousing fantasies, sexual urges,

5 or behaviors involving cross-dressing in a

6 heterosexual male. The fantasies, urges, or

7 behaviors cause clinically significant distress or

8 impairment in social, occupational, or other areas

9 of functioning. Severe gender dysphoria coupled

10 with a persistent desire for the physical

11 characteristics and social roles that connotate

12 the opposite biological sex. The act of dressing

13 like and adopting the behavior of the opposite

14 sex, often for sexual gratification. The urge to

15 belong to the opposite sex that may include

16 surgical procedures to destroy the sex organ.

11:43:18 17 Q. All right. Thank you. Could you characterize

18 that as being an interaction that's more scholarly in nature

19 with one academic to another, the language being used? Is

20 it a scholarly kind of exchange?

11:43:35 21 A. It is dated evidence. It is citing the APA -- the

22 DSM from 1994; and there has been a revision to the DSM so

23 it's not even using the current evidence available and the

24 most recognized tool to diagnose mental illness.

11:43:52 25 Being transgender is not what we are here to

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1 discuss. That's not the mental issue we are here to talk

2 about. We are here to talk about someone who sent e-mails.

11:44:00 3 Q. And I'm asking you to characterize that. If you

4 would just please characterize that. Is it scholarly

5 interaction; yes or no?

11:44:08 6 MR. COURLANG: Objection, asked and answered.

11:44:09 7 THE COURT: Sustained.

11:44:11 8 Q. She didn't answer it.

11:44:12 9 THE COURT: Sustained. Ask your next question.

11:44:14 10 Q. Okay. Let's talk about e-mail number 7. Can you

11 read -- this is something that doesn't even say -- I

12 think -- it's from Napier Fuller. It just says the

13 political outreach director who -- Lord knows who that is.

14 But anyway, can you read where it says -- it's just that two

15 paragraph -- or two sentence thing where it starts, with

16 Professor Zerden at the bottom?

11:44:38 17 A. [as read] Professor Zerden, Why do you publicly

18 ridicule the church's teachings along with your

19 SSW colleagues? Are there any practicing

20 Catholics in good standing at SSW or have you all

21 embraced the demonic pagan sexuality? The church

22 holds that transgenderism is demonic. Even Pope

23 Francis has said so in an interview.

11:45:01 24 Q. Professor, do you think that's a legitimate

25 question a taxpayer could raise to a state employee?

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11:45:09 1 A. No.

11:45:14 2 Q. E-mail number 8, let's see here. I'm not going to

3 make you read the Latin here, but I could if I was on the

4 stand. I will ask you to read, just so we can get a little

5 bit of this in there, maybe we can -- just for fun -- I

6 mean, and I do think I want to get into this so we have a

7 little bit of an idea of the content of the --

11:45:50 8 THE COURT REPORTER: A little bit of an idea of

9 the --

11:45:50 10 Q. -- the content of the e-mails. Kind of flip the

11 page over to where -- the bit, Adesto itaque. If maybe you

12 could read that in Latin and then the English. It's just a

13 few sentences, just for fun. It would great just for

14 coolness to have some Latin into the record.

11:46:08 15 MR. COURLANG: Objection.

11:46:08 16 THE COURT: Sustained.

11:46:08 17 A JUROR: That's not fun.

11:46:09 18 MR. FULLER: Anyway.

11:46:10 19 THE WITNESS: Nothing about this is fun,

20 Mr. Fuller.

11:46:12 21 THE COURT: Ma'am, just answer his question.

11:46:16 22 BY MR. FULLER:

11:46:17 23 Q. I don't think jail going to jail is fun.

11:46:20 24 Anyway, could you characterize this as being

25 religious in nature?

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11:46:24 1 A. Yes.

11:46:25 2 Q. Okay. Thank you. Let's see here. Do any of

3 these e-mails -- by the way, have we ever been able to

4 establish physically where they were sent and received? Has

5 that ever been entered into the record; yes or no?

11:46:40 6 A. We spent a great deal of time yesterday talking

7 about the various e-mail addresses that were sent to me and

8 that I received on my UNC e-mail address. We talked about

9 how there was a similarity with all of them and how Napier

10 Fuller's name was associated with all of them. We talked

11 about how his address was on the stamp of many of the

12 e-mails, and I think we discussed that in great detail

13 yesterday.

11:47:05 14 Q. But for the jurisdiction of the University of

15 North Carolina police, we have to establish where physically

16 you opened them; and I'm not going to ask another question.

17 But, obviously, we don't know that.

11:47:17 18 E-mail number 10 -- and this is probably the last

19 one here -- can you tell us -- it looks like there is a New

20 York Times article on -- can -- can you read us the title of

21 that New York Times article that's been circled. And, of

22 course, in the real e-mails -- that's why we should always

23 use the duplicate original and not photocopies because these

24 are rendered, and we can't even read them, but that's the

25 State's problem. These are not real e-mails. These --

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CROSS OF LISA DE SAXE ZERDEN BY MR. FULLER

1 these are -- these are copies of them; and that's not, of

2 course, the original because original has links. And it's

3 in color, and it's a totally different thing, so you open

4 and actually read this article, this IRS (sic). But because

5 the rendering has not been appropriate, we cannot do that.

6 But I will ask you to read the headline where it says San

7 Francisco. Can you read that headline?

11:48:12 8 A. [as read] San Francisco is asking, Where have all

9 the children gone?

11:48:17 10 Q. I would just ask you, as a social worker, does it

11 bother you that the U.S. is in demographic decline? Have

12 you ever thought about that?

11:48:25 13 MR. COURLANG: Objection.

11:48:27 14 THE COURT: Sustained.

11:48:28 15 BY MR. FULLER:

11:48:29 16 Q. Okay. I'll just -- one final question here at the

17 very bottom. The only I think, quote, pornographic image is

18 the cartoon character; right? Explain to me why this is so

19 offensive, being that you have done scholarly articles on

20 child prostitution? You know, why are these cartoon

21 characters so offensive to arise to a criminal act?

11:48:50 22 A. I have never written about child prostitution.

23 That's not something I know anything about.

11:48:54 24 Q. Well, you did. The Pacific Islander article was

25 age 15 and under, but anyway.

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11:48:59 1 MR. COURLANG: Objection; argumentative.

11:49:01 2 THE COURT: Sustained.

11:49:02 3 Q. If you could just explain to us why you find the

4 cartoon so upsetting and -- and --

11:49:12 5 A. I didn't ask for these e-mails. When I'm at my

6 place of work and I'm trying to get things done, supervise

7 300 students, dozens of faculty, I don't need to open up

8 pictures with various sexual positions and have text

9 associated to tell me how the penis is supposed to be

10 inserted into vaginas. It has nothing to do with my

11 employment. It has nothing to do with the business of the

12 School of Social Work. And it's inappropriate. And my

13 staff, my students, and myself do not need to start our day

14 walking into this. It's just not appropriate.

11:49:44 15 Q. So to be clear, there is no genitalia visible; yes

16 or no?

11:49:51 17 A. There is a buttocks and there are breasts visible,

18 and you can tell that they are engaging in different sexual

19 positions.

11:49:59 20 Q. How can you tell that? Maybe it's dry humping?

11:50:03 21 MR. COURLANG: Objection, Your Honor.

11:50:04 22 THE COURT: Sustained.

11:50:05 23 Q. All right. We are wrapped up. You can get off

24 the stand.

11:50:11 25 THE COURT: There will be no redirect of this

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1 witness; is that correct?

11:50:14 2 MR. COURLANG: No, Your Honor.

11:50:15 3 THE COURT: All right. Dr. Zerden, you may step

4 down. Thank you very much.

11:50:25 5 (The witness was excused.)

11:50:26 6 THE COURT: At this time I call upon the State to

7 call its next witness.

11:50:28 8 MR. COURLANG: Your Honor, the State rests at this

9 time.

11:50:30 10 THE STATE RESTS

11:50:31 11 THE COURT: Okay. Ladies and gentlemen, at the

12 conclusion of the State's evidence, I'm required to have a

13 hearing outside your presence. I'm going to ask you to go

14 to the jury room for a little while. I don't really know

15 how long it's going to take. If it's going to take long,

16 I'll send you to lunch. But if it's not, we will -- I will

17 let you know. All right.

11:50:52 18 So remember the rules. Keep an open mind.

19 Remember all the rest of the rules, and we will see you in

20 a few minutes. That one (indicating).

11:51:04 21 (The jury left the courtroom at 11:51 a.m., and the

22 following proceedings were had out of the presence of

23 the jury.)

11:51:37 24 THE COURT: All right. The jury is absent.

11:51:40 25 At the close of the State's evidence, first, I'm

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DFT ARGUMENT MOTION TO DISMISS (AS-APPLIED) - FULLER

1 going to address the defendant's motion to dismiss based on

2 the as-applied unconstitutionality of this statute to the

3 evidence that we have heard.

11:51:57 4 Mr. Fuller, I will hear you.

11:52:01 5 MR. FULLER: Ummm, I -- is the Court considering

6 the Grotsky matter? I get a little confused.

11:52:08 7 THE COURT: Right now I'm not. Right now I'm

8 considering whether your evidence --

11:52:12 9 MR. FULLER: Okay. I --

11:52:13 10 THE COURT: Hang on. Whether the evidence that

11 has been presented by the State would support --

11:52:26 12 MR. FULLER: I understand where you are going.

11:52:28 13 THE COURT: -- yeah, a finding by this Court that

14 this statute as applied to you in this case is

15 unconstitutional. So that's what I want to hear from right

16 now. I'm going to get to everything you want to get to

17 eventually.

11:52:40 18 MR. FULLER: Okay.

11:52:41 19 THE COURT: But right now, that's what I want.

11:52:44 20 DEFENDANT'S ARGUMENT

11:52:45 21 MR. FULLER: Okay. Ummm --

11:52:47 22 THE COURT: I mean, I've read your brief. I

23 understand your -- your argument, I think; but what I'm

24 asking you to do is to tell me how the facts as they have

25 come -- as the evidence as it's come out in this case

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DFT ARGUMENT MOTION TO DISMISS (AS-APPLIED) - FULLER

1 relates to the law as you understand it and --

11:53:03 2 MR. FULLER: (Interposing.) Yeah, yeah.

11:53:03 3 THE COURT REPORTER: Relates to the law and what,

4 Judge?

11:53:03 5 THE COURT: As he understands it and as he

6 contends it is.

11:53:05 7 MR. FULLER: The State, for whatever crazy reason,

8 put on that hour tape. And so there has been a whole lot of

9 evidence that shows that the intention -- the only evidence

10 I think we have of the intent was that tape shows that it

11 was religious in nature. There's been no other evidence put

12 on of intent because it basically allowed me to testify. No

13 one can know what goes on in my brain but me, and that's the

14 evidence that's been put into the record, and there has been

15 nothing to contradict it.

11:53:34 16 So, therefore, the statute on Section E makes it

17 clear that if it's a religious or political in nature --

18 and that's anything -- it -- it can be -- I would like to

19 use some profane language just for fun, but I won't because

20 that might make the judge mad. Although, there is a case

21 precedent of people, you know, wearing an "F-U" in court;

22 and they have won in the Supreme Court. It's a political

23 message.

11:53:58 24 But the point that I bring is that Section E says

25 that if your intent is religious or political, it doesn't

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DFT ARGUMENT MOTION TO DISMISS (AS-APPLIED) - FULLER

1 even matter whether you've cussed them out or threatened to

2 kill them, that the statute doesn't apply, period. It's

3 gone if that is the intent. They might charge you in a

4 different statute. But that statute does not apply to

5 anything that has an intent that is religious or political.

6 And, of course, you know, the church used to chop people's

7 heads off so that's just what the statute says. And I

8 think as applying it, yeah, you are going to have to

9 dismiss the case because that's the only thing that has

10 been put into evidence.

11:54:32 11 THE COURT: All right.

11:54:32 12 What says the State about that?

11:54:35 13 STATE'S ARGUMENT

11:54:35 14 MR. COURLANG: Yes, Your Honor. The State

15 contends that what Mr. Fuller has done is harassment. It is

16 conduct that is not protected by the First Amendment. Your

17 Honor has read my brief, and my argument will follow that.

11:54:49 18 I would like to point the Court towards Thorne v.

19 Bailey, T-H-O-R-N-E, versus Bailey, B-A-I-L-E-Y,

20 846 F 2d 241. Your Honor, this is a Fourth Circuit case

21 that essentially upheld a Virginia telephone harassment

22 statute that prohibited the use of a telephone to harass

23 others. In that particular matter, the Fourth Circuit said

24 on page 243:

11:55:22 25 [as read] Prohibiting harassment is not

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STATE'S ARGUMENT MOTION TO DISMISS (AS-APPLIED) - COURLANG

1 prohibiting speech because harassment is not

2 protected speech. Harassment is not

3 communication, although it may take the form of

4 speech.

11:55:34 5 Your Honor, we contend that under Thorne v. Bailey

6 that Mr. Fuller's e-mails were conduct. They were

7 harassment. And even though they might have taken the form

8 of speech, they were not communications, just as the Fourth

9 Circuit said. Your Honor, I think when we take a look at

10 the evidence as a whole, we see the conduct that Mr. Fuller

11 engaged in in order to harass Dr. Zerden.

11:55:57 12 First, we have the fact that Mr. Fuller did indeed

13 sign up Dr. Zerden for this MailChimp -- M-A-I-L --

11:56:04 14 MR. FULLER: The allegation has not been proved.

11:56:08 15 THE COURT: Mr. Fuller, don't interrupt him.

11:56:11 16 MR. FULLER: Sorry.

11:56:11 17 THE COURT: Go ahead.

11:56:11 18 MR. COURLANG: -- C-H-I-M-P -- mailing list that

19 Dr. Zerden did not know of, did not ask for, did not

20 solicit. And then after Dr. Zerden filed an abuse report,

21 Mr. Fuller continued sending e-mails to Dr. Zerden, using

22 different e-mail addresses for reasons possibly to -- in

23 some case possibly to avoid detection. The State contends

24 it was to harass. If one e-mail address would be blocked,

25 he would start using a different one.

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STATE'S ARGUMENT MOTION TO DISMISS (AS-APPLIED) - COURLANG

11:56:40 1 Further, Your Honor, when we look at actually what

2 the e-mails are, they are personal attacks, stemming from

3 Mr. Fuller's own animus. The State contends that as the

4 Supreme Court has said in Snyder v. Phelps --

5 S-N-Y-D-E-R -- versus Phelps -- P-H-E-L-P-S, Citation

6 562 U.S. 443. Your Honor, I do have a copy for the Court,

7 if Your Honor --

11:57:05 8 THE COURT: That's okay.

11:57:06 9 MR. COURLANG: Okay.

11:57:06 10 THE COURT: I have read your brief, and I have --

11:57:08 11 MR. COURLANG: Yes, sir.

11:57:08 12 THE COURT: I have been thinking about this for a

13 long time. I am with you. I understand.

11:57:12 14 MR. COURLANG: The Court is required to look at

15 the whole. And when you look at the whole of these

16 particular e-mails, the State contends that they are

17 personal attacks, coming from Mr. Fuller's own animus

18 towards Dr. Zerden because of her support of the LGBTQ

19 rights. There are personal attacks on Dr. Zerden. There

20 are personal attacks on Dr. Zerden's colleagues, and there

21 are personal attacks on the UNC School of Social Work.

11:57:40 22 The State contends that Mr. Fuller is trying to

23 mask these personal attacks by peppering some allusions to

24 religion in the e-mails. Under the Snyder v. Phelps, the

25 State contends that the mere peppering of these allusions

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STATE'S ARGUMENT MOTION TO DISMISS (AS-APPLIED) - COURLANG

1 throughout the e-mails does not give him the protection of

2 the First Amendment when you look at the whole of the

3 record.

11:58:07 4 Your Honor, I -- the State contends further that

5 Mr. Fuller's own admissions show his intent. We listened

6 to the podcast in which Mr. Fuller was the interviewee and

7 Mr. Shiver was the interviewer. Mr. Fuller stated, "Yes, I

8 sent these e-mails." And he wanted it to be like the Jerry

9 Springer Show, the show where people throw chairs at each

10 other. Your Honor, the State takes throwing chairs at

11 another person as a threat, as a violent, and as

12 harassment. And the State contends that Mr. Fuller's

13 intent was not to provide political, religious aspects, but

14 rather, to engage in a campaign of harassment and try to,

15 in some form, mask that harassment by peppering some

16 religious allusions.

11:59:02 17 And the State believes that the words used by

18 Mr. Fuller are harassment as the Thorne v. Bailey case

19 said. I'm not going to get too deep into exactly what the

20 e-mails say. Your Honor has seen those e-mails. We have

21 gone through them extensively. But given everything that

22 the State has put on, given the -- Mr. Fuller's own words

23 through that podcast, we ask you deny his motion; and we

24 ask that you find that Mr. Fuller's conduct was harassment,

25 which is not protected by the First Amendment.

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DFT ARGUMENT MOTION TO DISMISS (AS-APPLIED) - FULLER

11:59:38 1 MR. FULLER: If I could just respond quickly.

11:59:40 2 THE COURT: Sure.

11:59:40 3 DEFENDANT'S ARGUMENT

11:59:40 4 MR. FULLER: We are talking about -- you know, I

5 am new to all this, but I do read -- love philosophy, and I

6 have studied philosophy a lot, starting with Wittgenstein

7 and a lot of Dominican Aristotelian philosophy. And so this

8 isn't about the law. It's about how the facts fit within

9 the law. And the fact is there is no evidence that's been

10 put on that's convincing that shows my intention was to

11 annoy or harass. There has been absolutely nothing in here

12 except maybe some conjecture.

12:00:07 13 THE COURT: Well, Mr. Fuller, you have hit the

14 nail on the head; and that is, it's your contention that the

15 evidence is not convincing. I'm going to hold that that's a

16 question for the jury to decide. I'm not going to make any

17 findings of fact because it's up to the jury to decide what

18 the facts are.

12:00:27 19 COURT'S RULING

12:00:27 20 THE COURT: But my ruling is that the evidence, as

21 presented by the State, would support a finding by the jury

22 that the pattern of behavior, if they find that Mr. Fuller

23 sent these e-mails, if they find that Dr. Zerden received

24 them, and if they find that his purpose in doing that was to

25 harass, annoy, threaten, abuse, terrify, or embarrass her,

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COURT'S RULING ON MOTION TO DISMISS (AS-APPLIED)

1 and if they find that he did that intentionally and

2 willfully, that this evidence would be considered for

3 Constitutional purposes as conduct and not as speech. And I

4 adopt the reasoning of the Fourth Circuit who says:

12:01:27 5 [as read] Prohibiting harassment is not

6 prohibiting speech because harassment is not a

7 protected speech. Harassment is not

8 communication, although it may take the form of

9 speech.

12:01:39 10 I also find as a matter of law that paragraph E of

11 14-196.3 presents a matter of law for the Court and not a

12 matter of fact for the jury. And I find as a matter of law

13 that if the jury believes that these communications -- if

14 they find beyond a reasonable doubt all four of these

15 facts -- all four of the issues -- elements, excuse me --

16 that as a matter of law that these communications and this

17 conduct was not peaceable, nonviolent, or nonthreatening

18 activity.

12:02:26 19 And, therefore, subsection E of 14-196.3 does not

20 apply to this case. Therefore, the defendant's motion to

21 dismiss on the grounds that this statute is

22 unconstitutional as applied to him is denied.

12:02:42 23 Now, the next thing I will hear is if the

24 defendant has a motion whether the evidence is sufficient

25 for the jury to find all four of the elements. Would you

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DFT ARGUMENT SUFFICIENCY OF THE EVIDENCE - FULLER

1 like to be heard about that?

12:02:58 2 DEFENDANT'S ARGUMENT

12:02:58 3 MR. FULLER: Yes, I would like to make a motion

4 that the evidence submitted regarding -- and you bring up a

5 great point. The elements of e-mails, the sending and

6 receiving, the jurisdiction, all the various elements -- and

7 I should recite them into the record, but I can't, and we

8 will just assume that we are referring to all four

9 elements -- that the State has not put on enough evidence to

10 continue the case. At this point, we would ask for -- is it

11 a summary judgment, judgment summary dismissal?

12:03:28 12 THE COURT: It would be that you ask that the case

13 be dismissed for failure to present sufficient evidence of

14 at least one element of the crime. I will take it as

15 that --

12:03:40 16 MR. FULLER: Yes.

12:03:40 17 COURT'S RULING

12:03:41 18 THE COURT: -- the motion to dismiss at the close

19 of the State's evidence for insufficiency of the evidence.

20 And that motion is denied.

12:03:48 21 Now, I want to -- and I do this in every case.

22 I'm not doing this just because you don't have a lawyer. I

23 do this every time I get to this point in a trial. I want

24 to make sure you understand two very important

25 Constitutional rights that you have.

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12:04:01 1 MR. FULLER: Great.

12:04:01 2 PARTIES' MOTION DISCUSSION

12:04:02 3 THE COURT: The first is that you have the right

4 to testify in your own defense and you also have the right

5 not to testify. If you exercise your right not to testify

6 and you ask me to, I will instruct the jury that they may

7 not hold that against you. Do you understand the right that

8 you have concerning your own testimony?

12:04:23 9 MR. FULLER: Oh, I -- I'm going to say, we are

10 going to go into trial next week because I'm going

11 to call -- I want at least three defendants (sic), so we

12 are --

12:04:30 13 THE COURT: Hang on. We are not there yet.

12:04:32 14 MR. FULLER: Yeah.

12:04:32 15 THE COURT: Do you understand your rights

16 concerning whether you testify or not?

12:04:34 17 MR. FULLER: Oh, sure. Yes. I'm not going to

18 testify under any conditions.

12:04:37 19 THE COURT: Okay. And the next right that you

20 have, you have the right not to put on a defense at all and

21 just argue to the jury. That is your absolute right. And

22 you also have the right to call witnesses for your defense.

23 Do you understand that right?

12:04:51 24 MR. FULLER: Sure. Yes.

12:04:52 25 THE COURT: And which -- which do you choose to

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DISCUSS DFT'S RIGHTS EVIDENCE PRESENTATION/FULLER

1 do?

12:04:54 2 MR. FULLER: I'm going to call witnesses, and we

3 are going to be at this for several more days, and I need

4 your cooperation to then pull all these people in because

5 none of them has shown up. And, again, I have a

6 Constitutional right to obtain witnesses in my favor and you

7 must assist me in that.

12:05:12 8 THE COURT REPORTER: I have a Constitutional right

9 to obtain witnesses --

12:05:12 10 MR. FULLER: In my favor. It's the Sixth

11 Amendment.

12:05:13 12 THE COURT: Okay. Well, I understood you to say

13 that you have a witness. Is that witness not here today?

12:05:18 14 MR. FULLER: We have one, Dr. Styles from UNC --

12:05:21 15 THE COURT: Okay.

12:05:21 16 MR. FULLER: -- was here. But because we have

17 gone so long, he has had to leave. So he would possibly be

18 available to come back on Friday, and I would like to go

19 ahead and arrange for more witnesses on Friday. I think we

20 are probably going to go into next week on this because I

21 want to put -- if the State gets to do three days, then I'm

22 going to do three days. So we are going to have a lot of

23 people that are going to come in and testify in this case.

12:05:43 24 THE COURT: Just for planning purposes --

12:05:46 25 MR. FULLER: Yep.

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DISCUSS DFT'S RIGHTS EVIDENCE PRESENTATION/FULLER

12:05:46 1 THE COURT: -- you know the Court has fairly broad

2 discretion as to the manner and presentation of the

3 evidence, has an interest in not unduly prolonging a trial.

12:05:59 4 If you have evidence that is admissible because

5 it's material and relevant to an issue in this case, then

6 absolutely I will let you put it on. But evidence that is

7 designed to go to the intent of the University or of

8 Dr. Zerden or of --

12:06:28 9 MR. FULLER: I --

12:06:29 10 THE COURT: -- these collateral matters, I'm not

11 going to prolong this trial for that. So I need you to at

12 least forecast for me what it is these witnesses are going

13 to say.

12:06:37 14 MR. FULLER: Let me speak. I'm very pissed off

15 right now, okay, because a lot of Constitutional experts

16 have looked at this, the best people in the world; and they

17 said it should be dismissed immediately. So I'm -- I'm just

18 in a state of shock that you have not dismissed it, which

19 means I am going to want to put a huge defense on. And --

20 and so we are going to do that. It's my Constitutional

21 right, and we are going to keep at this, and we are going to

22 go into next week, and that's the way it's going to be.

12:07:08 23 THE COURT: And --

12:07:08 24 MR. FULLER: And I demand to have all those

25 witnesses. And if the Court doesn't allow it, then that

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DISCUSS DFT'S RIGHTS EVIDENCE PRESENTATION/FULLER

1 becomes a part of the appeal. But, I mean, I can't believe

2 you haven't dismissed the case by now. It's just insane.

12:07:20 3 THE COURT: All right. Mister -- Mr. Fuller, I'm

4 going to stop you right there. I appreciate your concern

5 about that. You are free to disagree with me as long as you

6 do it respectfully; and you are just about to cross the line

7 so let me stop you.

12:07:33 8 Now, you have had notice of this trial date since

9 May; is that right?

12:07:42 10 MR. FULLER: That is incorrect. The State took

11 control by declaring me insane and assigned gay rights

12 people as my attorney.

12:07:49 13 THE COURT: Now, hang on. Hang on a minute. When

14 your issue of competence came up and the case was continued,

15 when was that, April, May, some time like that?

12:08:00 16 MR. COURLANG: Your Honor, that was in March.

12:08:02 17 THE COURT: In March.

12:08:03 18 MR. FULLER: And before that, they declared me

19 indigent and have also done that. I went on the stand and

20 said, "I'm a multimillionaire. I'm not an indigent."

12:08:09 21 Then they said, "Oh, we got to take a break. Now

22 you are insane."

12:08:12 23 THE COURT: All right. Hang on a second. All I'm

24 trying to do is get my timeline.

12:08:16 25 MR. FULLER: Okay.

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DISCUSS DFT'S RIGHTS EVIDENCE PRESENTATION/FULLER

12:08:17 1 THE COURT: So when the case was continued in

2 March to have your competency evaluation, was he notified

3 that August the 6th would be the next trial date?

12:08:29 4 MR. COURLANG: Yes, Your Honor.

12:08:30 5 THE COURT: Okay. And then you had your subpoenas

6 issued by a superior court judge second week of July or so.

12:08:38 7 COURT'S RULING

12:08:43 8 THE COURT: I'm going to call on you at

9 2:00 o'clock to call witnesses --

12:08:53 10 MR. FULLER: Me calling on the phone? I don't

11 understand.

12:08:56 12 THE COURT: -- to the stand.

12:08:58 13 And if you have witnesses that you are going to

14 call to the stand at 2:00 o'clock, that's when we are going

15 to do it.

12:09:05 16 MR. FULLER: Okay.

12:09:05 17 THE COURT: If you don't call a witness to the

18 stand at 2:00 o'clock, then the evidence will be closed.

12:09:11 19 MR. FULLER: Okay. I just want to be on the

20 record as saying Curt Styles, no way -- he is in

21 Wilmington -- and he can't be here.

12:09:17 22 I mean, I just am really irritated that you have

23 made this a kangaroo court. I have a right to put on

24 witnesses, and it's been -- the Court has already found in

25 Judge Robinson's ruling that that had been frustrated by

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DISCUSS DFT'S RIGHTS EVIDENCE PRESENTATION/FULLER

1 the clerk and that he had continued in between, even after

2 the ruling of frustrating, he wouldn't issue them and has

3 continued to frustrate the manner and that that must be

4 taken into account.

12:09:40 5 THE COURT: I'm not going to argue with you about

6 my ruling. That's my ruling. I'm going to bring the jury

7 back in here. I'm going to send them to lunch. We are

8 going to start back at 2:00 o'clock. And if you have a

9 witness, you may call your witness; and if you don't, we

10 will take it from there. All right. Bring the jury back

11 in.

12:09:57 12 MR. FULLER: Whoa, whoa, whoa, why don't we just

13 go into -- go ahead and let the jury decide right now

14 because I got to get out of here. I mean, I'm just -- I am

15 furious, I mean, that you haven't dismissed the case.

12:10:08 16 THE COURT: Mr. Fuller, I'm -- I'm going to give

17 you --

12:10:11 18 MR. FULLER: -- tranny on the stand. I mean,

19 let's go ahead and get them to wrap it up.

12:10:16 20 THE COURT: Mr. Fuller, we are going to take a

21 recess until 2:00 o'clock. I order you to be back in this

22 court --

12:10:22 23 MR. FULLER: Okay.

12:10:22 24 THE COURT: -- at 2:00 o'clock.

12:10:23 25 MR. FULLER: And I won't call her --

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12:10:26 1 THE COURT: Mr. Sheriff, please bring the jury

2 back in the courtroom.

12:10:57 3 (The jury came back into the courtroom at 12:11 p.m.,

4 and the following proceedings were had in the presence

5 of the jury.)

12:11:04 6 MR. FULLER: Your Honor, I wanted to correct one

7 thing I said.

12:11:06 8 THE COURT: Wait until we are outside the presence

9 of the jury please.

12:11:11 10 The jury is present in the courtroom.

12:11:12 11 Ladies and gentlemen, I still have some more

12 matters to consider outside your presence so I am going to

13 send you to lunch. We will be back in session at

14 2:00 o'clock.

12:11:21 15 Remember the rules. Keep an open mind. You

16 haven't heard it all. Don't be talking to each other about

17 the case. Don't talk to anybody else about the case.

18 Don't do any independent research. Remember all the rest

19 of the rules. Leave all your stuff in your chairs, and be

20 back in the jury lounge ready to proceed at 2:00 o'clock.

21 Thank you very much.

12:11:43 22 (The jury left the courtroom at 12:11 p.m., and the

23 following proceedings were had out of the presence of

24 the jury.)

12:12:24 25 THE COURT: All right. The jury is absent.

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1 Mr. Fuller, in the exercise of my discretion and in an

2 effort to maintain decorum, I'm going to recess until

3 2:00 o'clock and give you time to hopefully regain your

4 composure. And we will hear anything you have to say at

5 2:00 o'clock.

12:12:44 6 Mr. Sheriff, put this court in recess until

7 2:00 o'clock.

12:12:49 8 (A recess was taken at 12:12 p.m.)

14:00:55 9 (Court resumed session at 2:00 p.m.)

14:00:56 10 (Present after the Break: ADA Blake Courlang; his

11 assistant, Beka Rose; Investigator Ross Barbee; the pro se

12 defendant, Napier Sandford Fuller.)

14:00:57 13 (The following proceedings were had out of the presence

14 of the jury.)

14:00:58 15 THE COURT: Mr. Fuller is present. The State is

16 present. The jury is absent.

14:01:03 17 Anything for either side before we call for the

18 jury?

14:01:05 19 MR. COURLANG: Nothing from the State, Your Honor.

14:01:09 20 THE COURT: Mr. Fuller?

14:01:09 21 MR. FULLER: I would like to notify the State -- I

22 mean, I wanted to call two witnesses, Ms. Phoenix and recall

23 the policeman here. I guess we will address the jury

24 instructions at a later point.

14:01:23 25 THE COURT: Sure. We do that at the close of all

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1 the evidence.

14:01:25 2 MR. FULLER: Okay.

14:01:26 3 THE COURT: Yeah. Okay.

14:01:28 4 MR. FULLER: Briefly, I'd like to get a few points

5 into the record.

14:01:35 6 THE COURT: Sure.

14:01:36 7 MR. FULLER: And I would just like to -- and I'm

8 going to bring something in cross-examination; but it also

9 applies to every single person, including all the state

10 employees here. And I just wanted to read a few points from

11 the U.S. Department of Justice Civil Rights Division, if I

12 may, just to have it in the record so that you are aware.

13 As a good employee, we should always be aware of these

14 rules.

14:01:56 15 THE COURT: I tell you what: I'm going to let you

16 do that before you rest your case. But right now we got a

17 jury waiting on us so we may have some time at the end of

18 the day to do that. All right?

14:02:05 19 MR. FULLER: Okay. Actually, I just wanted this

20 in the record. Thank you. Thank you.

14:02:10 21 THE COURT: All right. Bring the jury in please.

14:03:28 22 (The jury came back into the courtroom at 2:03 p.m.,

23 and the following proceedings were had in the presence

24 of the jury.)

14:03:46 25 THE COURT: All right. All members of the jury

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1 are present in the courtroom.

14:03:48 2 Mr. Fuller, call your first witness.

14:03:50 3 DEFENSE EVIDENCE BEGINS

14:03:52 4 MR. FULLER: I would like to recall Detective

5 Barbee with the University of North Carolina Department of

6 Public Safety.

14:03:58 7 THE COURT: All right. Come on up.

14:04:01 8 MR. FULLER: I would like to move at this point to

9 enter into an exhibit -- what number are we on?

14:04:06 10 THE COURT: Seven.

14:04:11 11 MR. FULLER: Okay. Seven. This relates to the

12 statistics on internal affairs.

14:04:17 13 THE COURT: All right. Show it to the State

14 please.

14:04:18 15 (Defendant's Exhibit Number 7 was marked for

16 identification.)

14:04:32 17 THE COURT: If you have got an extra copy for me,

18 it might make things go faster. Thank you.

14:04:56 19 What says the State?

14:04:58 20 MR. COURLANG: The State objects, Your Honor, on

21 relevance grounds.

14:05:01 22 Also, additionally, this looks like an internal

23 affairs complaint. There is no demarcation as to whether

24 this is to Investigator Barbee or to anyone else in the

25 University of North Carolina at Chapel Hill Department of

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1 Public Safety, and we object on those grounds.

14:05:15 2 THE COURT: All right. I'm going to let you try

3 to lay a foundation for this. I will reserve ruling on the

4 objection until I hear some evidence. Go ahead.

14:05:22 5 DIRECT EXAMINATION BY MR. FULLER:

14:05:24 6 Q. Detective Barbee, was there an internal affairs

7 complaint made before the arrest warrant was issued in this?

14:05:34 8 A. No, sir.

14:05:38 9 Q. If there was an internal affairs complaint made,

10 would it go to the detective or to his supervisor; yes or

11 no? I'm sorry.

14:05:47 12 THE COURT: Are you talking about an internal

13 affairs complaint against Detective Barbee concerning this

14 case?

14:05:54 15 MR. FULLER: It was lodged before the arrest

16 warrants were issued; yes, that is absolutely true.

14:05:59 17 THE COURT: Okay. And is your answer still "no,"

18 before the case was filed?

14:06:09 19 THE WITNESS: I would have to -- if you can give

20 me one moment, Your Honor --

14:06:11 21 THE COURT: Okay. Sure.

14:06:11 22 THE WITNESS: I can tell you for certain. I'm

23 sorry.

14:06:44 24 (Pause in proceedings.)

14:06:44 25 Okay. All right. Repeat your question for me,

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1 sir, so I can get the order correct.

14:06:50 2 BY MR. FULLER:

14:06:51 3 Q. Did the defendant in this case lodge an internal

4 affairs complaint against Detective Barbee before the arrest

5 warrant was issued?

14:07:03 6 A. Yes, sir.

14:07:04 7 Q. What date was that complaint made?

14:07:09 8 A. I didn't receive the actual complaint. I received

9 an e-mail from you on January 27th stating you wished to

10 file a complaint.

14:07:18 11 Q. Okay. Were you ever interviewed about that

12 complaint? If Your Honor would like, we can take a recess

13 and I can print it out. But I was going to ask you, were

14 you ever interviewed about the complaint?

14:07:36 15 A. Yes, sir.

14:07:36 16 Q. What was the result of that internal affairs

17 review?

14:07:40 18 A. I was found to have not committed any action in

19 violation of department policy.

14:07:44 20 Q. Okay. So this document we have in front of us is

21 dated February 8th, 2017. It lists for that -- I guess my

22 question to you would be that there were four complaints in

23 the whole year. Was the complaint that I made -- is it

24 listed here?

14:08:01 25 A. I don't have a copy of it in front of me, sir. I

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1 can't see it from that far.

14:08:06 2 THE COURT: Here you go.

14:08:07 3 THE WITNESS: Oh, thank you, sir. Give me one

4 second.

14:08:10 5 (Pause in proceedings.)

14:08:14 6 THE WITNESS: It should be tabulated in these

7 results.

14:08:17 8 BY MR. FULLER:

14:08:17 9 Q. Is -- is there any way -- explain to me the

10 process of adjudicating an internal affairs complaint.

11 Like, how long did it go on, because it appears that that

12 process occurred just a few days before the arrest warrants

13 were issued? I was just wondering if for bias if perhaps

14 you became angry to have an internal -- or let me put it

15 this way: Did you become angry to learn that there had been

16 an internal affairs complaint lodged against you?

14:08:42 17 A. No, sir.

14:08:43 18 Q. Did it make you happy that an internal affairs

19 complaint was lodged against you?

14:08:48 20 A. No, sir. It's just a part of the job for me.

21 There are complaints that come in to police officers all the

22 time.

14:08:54 23 Q. And -- and these internal affairs, they are

24 adjudicated by your friends and coworkers; correct?

14:09:02 25 A. They are adjudicated by an Internal Affairs

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1 captain.

14:09:06 2 Q. Can -- can you explain to us the process of

3 adjudication? You said you have been through it --

14:09:06 4 THE COURT REPORTER: Mr. Fuller, I can't write

5 that fast.

14:09:06 6 MR. FULLER: Okay. I'm sorry.

14:09:12 7 Q. How many times have internal affairs complaints

8 been made against you?

14:09:17 9 A. Two. Yeah, two.

14:09:21 10 Q. And this is one of the two?

14:09:22 11 A. Yes, sir.

14:09:23 12 Q. So in 20 years, just two?

14:09:24 13 A. Yes, sir.

14:09:25 14 Q. When was the other one made?

14:09:27 15 A. I don't recall the exact date, sir. It's been a

16 long time ago.

14:09:30 17 Q. But you can recall -- would you -- can you tell us

18 out of your 20-year service, would it be in the last five

19 years?

14:09:40 20 MR. COURLANG: Objection, asked and answered.

14:09:42 21 THE COURT: Sustained. Mr. Fuller, you have made

22 your point that you filed an internal affairs complaint

23 against him and that for whatever value that might have

24 concerning his credibility. Move on.

14:09:54 25 MR. FULLER: Okay.

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14:09:54 1 BY MR. FULLER:

14:09:55 2 Q. Rather, did the defendant ever get a response from

3 the University of North Carolina Department of Public Safety

4 about the internal affairs complaint?

14:10:03 5 MR. COURLANG: Objection.

14:10:04 6 THE COURT: Sustained.

14:10:05 7 MR. FULLER: Okay.

14:10:05 8 BY MR. FULLER:

14:10:06 9 Q. I will ask some questions I have got prepared for

10 you here. Let's -- let's go through these. Just a moment.

11 We have been at this for about two years, so we can be very

12 patient here.

14:10:27 13 Did you ever seek access to the defendant's Gmail

14 database located in Mountain View, California?

14:10:39 15 A. Yes.

14:10:41 16 Q. Did you have a properly executed warrant signed by

17 a superior court judge when you were trying to obtain that

18 data?

14:10:53 19 A. It's kind of a twofold question. At the time the

20 search warrant was issued, but it was not signed by a judge.

21 It was signed by a magistrate. Since then, there have been

22 rulings that have come down to say that search warrants

23 signed by a magistrate are no longer legal grounds, legally

24 sufficient to obtain that type of information.

14:11:14 25 Q. All right. You had contacted the Massachusetts

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1 Institute of Technology's Police Department; is that

2 correct.

14:11:22 3 A. Yes, sir.

14:11:23 4 Q. Did you have a record of the defendant's work

5 history and address history out of those records that were

6 revealed to you?

14:11:30 7 A. No, sir.

14:11:34 8 Q. So were you aware that the defendant had worked at

9 the Google corporate headquarters in Mountain View,

10 California?

14:11:45 11 MR. COURLANG: Objection, Your Honor.

14:11:45 12 THE COURT: Overruled.

14:11:46 13 A. No, sir.

14:11:47 14 Q. Were you aware that because of that connection

15 with Google, the Google's corporate counsel contacted me and

16 explained that they had some concerns about this warrant?

17 Were you aware of this going on or were you carbon copied in

18 those communications that Google's corporate counsel --

14:12:07 19 MR. COURLANG: Objection, Your Honor; outside his

20 personal knowledge.

14:12:09 21 THE COURT: Objection sustained.

14:12:09 22 Ladies and gentlemen, I'm going to remind you

23 again that when you are evaluating the evidence, that the

24 questions that are asked of witnesses are not evidence.

25 It's the only witness's answers that are evidence.

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14:12:19 1 All right. Go ahead.

14:12:21 2 Q. In that aspect, after Mr. Fuller threatened to sue

3 you in federal court, did you then in secret seek access to

4 his Gmail data that might have included his private attorney

5 communications? Yes or no? Did you do that?

14:12:45 6 A. No. I sent a court order to Google. They sent me

7 a response, and I indicated to them that I did not feel any

8 need to keep the warrant secret from you.

14:12:57 9 Q. A follow-up question: Did your request to Google

10 occur very shortly, within a few days, of the threat of

11 federal litigation? Was there a -- a very close

12 relationship between the federal litigation threat and then

13 this secretive request which, of course, Google's corporate

14 counsel contacted me so it became a nonsecret issue later,

15 as you pointed out. But did you contact them shortly after

16 you received the legal notice that you would be sued in

17 federal court?

14:13:32 18 A. I don't know, sir, I did not pay a lot of

19 attention to the dates that I was threatened to be sued. I

20 continued on with my investigation irregardless (sic).

14:13:40 21 Q. Okay. Do you think that your investigation has

22 been perfect in this case?

14:13:45 23 A. No, sir.

14:13:46 24 Q. In which ways could it be improved?

14:13:49 25 A. I don't know, sir; but I'm human so I'm not going

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1 to do anything perfect.

14:13:55 2 Q. Okay. Do you think it could be improved perhaps

3 by learning a lot more about maintaining a chain of custody

4 for digital evidence and forensic examination of digital

5 evidence?

14:14:06 6 A. I did not seize any digital evidence and did not

7 conduct any forensic examinations.

14:14:11 8 Q. I believe you have issued several search warrants

9 for digital information. I have them. I am a little

10 confused. Could you explain? You said you didn't search

11 for any additional information, but we have your signature

12 on several search warrants. Can you explain?

14:14:24 13 A. I can't enter into any information received from

14 those search warrants as the search warrant is no longer

15 valid basis for obtaining information.

14:14:35 16 Q. I don't understand. Why did you file search

17 warrants if you didn't want information?

14:14:39 18 A. At the time I filed them, the legal basis was

19 accepting of a search warrant signed by a magistrate. Since

20 then, the Supreme Court has said that a magistrate's

21 signature is no longer sufficient on a search warrant.

14:14:51 22 Q. And to which Supreme Court case do you reference

23 and when did it come down?

14:14:56 24 A. I don't --

14:14:56 25 MR. COURLANG: Objection, Your Honor.

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14:14:57 1 THE COURT: Sustained.

14:14:59 2 Q. Were you ever involved in setting up a secret

3 wiretap on the defendant?

14:15:04 4 A. No, sir.

14:15:05 5 Q. Do you know what a secret -- what a "wiretap" is?

14:15:08 6 A. Under a legal definition or practical definition?

14:15:11 7 Q. Under both. I will let you give them in order.

14:15:14 8 A. A practical definition to me would be attaching

9 something to someone's phone line inside their house that

10 would secretly record their conversation.

14:15:23 11 A legal standpoint -- legal definition of it, I

12 don't know.

14:15:27 13 Q. Is it your testimony today that there was never a

14 wiretap placed upon the defendant's communications with the

15 entire University network or UNC's network? Is it your

16 position that there was no such -- and I remind you, you are

17 under oath here -- that the information -- the -- the

18 information science group, you were never involved in

19 setting up what might be termed a wiretap? I guess maybe

20 you might have a different way to phrase it, but it's some

21 sort of device or computer program that was going to reroute

22 messages to -- to investigators? There was never any effort

23 to do that?

14:16:06 24 A. Messages or phone conversations?

14:16:07 25 Q. I -- I guess either, either/or?

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14:16:10 1 A. I have not been involved in or have any knowledge

2 of any type of wiretap involving phone messages at all.

14:16:17 3 Q. Okay. But what about the -- the electronic

4 communications?

14:16:19 5 A. A block was placed on several e-mail addresses

6 associated with this case. Some messages were allowed to go

7 through it to come to me, university counsel, and other

8 places, as it became evident that the case went on, that the

9 e-mails from you were not going to stop.

14:16:35 10 Q. Okay. This is really important. Are you aware

11 that the defendant attended the previously mentioned

12 boarding school with a member of the University of North

13 Carolina trustees?

14:16:46 14 MR. COURLANG: Objection.

14:16:48 15 Q. I was in class with him. Are you aware of that?

14:16:50 16 THE COURT: Sustained.

14:16:51 17 Q. Were you aware that there was sexual abuse of

18 students that went on and there were communications going

19 back and forth between that board member that apparently

20 were then rerouted to the University counsel's office --

14:17:03 21 MR. COURLANG: Objection, Your Honor.

14:17:03 22 THE COURT: Sustained.

14:17:04 23 Q. -- of a -- of a current pending sexual abuse case

24 of minors?

14:17:10 25 THE COURT: Sustained.

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14:17:21 1 Q. Are people that are gay or transgender treated

2 differently in the processing of criminal complaints or

3 involvement with the police by the UNC Department of Public

4 Safety --

14:17:32 5 A. No, sir.

14:17:32 6 Q. -- yes or no?

14:17:34 7 Okay. If -- if -- if you answered no, and you

8 answered it, why in the world do they have a special hotline

9 and a whole special method of making complaints?

14:17:44 10 A. I'm not familiar with any hotline for that that

11 goes into the police department.

14:17:48 12 Q. It's actually already been admitted into evidence,

13 and we have discussed it. Anyway, let's move on.

14:17:54 14 Back to the improvement. Can you think of maybe

15 five ways that the UNC-DPS could improve in this case?

14:18:05 16 MR. COURLANG: Objection, Your Honor.

14:18:05 17 THE COURT: Sustained.

14:18:09 18 Q. Okay. What are the consequences for police

19 officers who misbehave at the University of North Carolina

20 DPS from your personal experience?

14:18:18 21 MR. COURLANG: Objection, based on relevance.

14:18:19 22 THE COURT: Sustained.

14:18:21 23 Q. Well, it's relevant in the fact that you had some

24 complaints and you didn't get punished for it. But let's go

25 on here.

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14:18:27 1 And I appreciate that we actually allow some of

2 this in. It's very important.

14:18:29 3 After -- what we have discussed here, can you

4 honestly look towards the jury and say that the defendant is

5 guilty of a crime that's punishment by incarceration?

6 Actually look at those people and say that with a straight

7 face?

14:18:47 8 MR. COURLANG: Objection; conclusion of law.

14:18:49 9 THE COURT: Sustained.

14:18:51 10 Q. Okay. In the discovery, out of discovery we found

11 tons of e-mails about this case. None of them refer to free

12 speech. Do you perhaps regret your ignorance of the First

13 Amendment rights?

14:19:07 14 MR. COURLANG: Object to that, Your Honor.

14:19:09 15 THE COURT: Sustained.

14:19:11 16 Q. Okay. I will ask it another way. What does the

17 First Amendment mean and how do you apply it?

14:19:17 18 MR. COURLANG: I'm going to object to asked and

19 answered.

14:19:19 20 THE COURT: Sustained.

14:19:21 21 BY MR. FULLER:

14:19:22 22 Q. Okay. Have you been in discussions with lawyers

23 about your liability for misconduct in this case?

14:19:27 24 A. No, sir.

14:19:32 25 Q. Have you been served legal notices that you will

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1 be sued in federal court in this case?

14:19:38 2 A. No, sir.

14:19:38 3 Q. Have you been served preservation of evidence

4 notices of pending litigation in this case?

14:19:44 5 A. Yes, sir.

14:19:45 6 Q. Isn't that a notice of a federal litigation?

14:19:49 7 A. No, sir. It's a notice of -- to preserve

8 evidence. I get them in other cases. And it basically

9 says, "don't get rid of anything associated with this case."

14:19:59 10 Q. All right. Have you complied with that request --

14:20:02 11 A. Yes, sir.

14:20:03 12 Q. -- to preserve evidence?

14:20:10 13 After the arrest warrant was processed -- and I'm

14 referring to --

14:20:16 15 THE COURT REPORTER: Wait a minute. You are

16 referring to --

14:20:16 17 Q. Out of a wealth of information that came out of

18 discovery, I couldn't find any celebrations of the fact that

19 the defendant had been arrested despite a massive amount of

20 discussion. I was just wondering: Were those removed from

21 discovery or just no one celebrated the arrest, because

22 there's so much work that went into it, all of a sudden

23 there is a silence that happens afterwards?

14:20:39 24 MR. COURLANG: Objection.

14:20:40 25 THE COURT: Sustained as to the form of that

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1 question.

14:20:42 2 Q. Okay. Let's see here. I wanted to ask you

3 something about what I call "the players." There is all

4 these people we have tried to subpoena. They have a good

5 way of not turning up. In fact, we have one guy even had an

6 excuse he was in Italy and sent his -- his whole itinerary

7 here is in evidence that he couldn't come, which was real

8 nice. He was in Rome and then in Tuscany, but he couldn't

9 be here.

14:21:09 10 But anyway, I want to ask you about some of these

11 people that are not here. And I just wanted to -- these are

12 all people that have been e-mailing you. What is the role

13 of Neera Skurky Makwana or whatever her name is?

14:21:20 14 THE COURT REPORTER: Can you spell that please?

14:21:22 15 MR. FULLER: I have no idea what her name is.

16 It's some kind of a strange name.

14:21:26 17 A. N-E-E-R-A, S-K- -- I'm afraid to guess and guess

18 wrong. Her role, she was an attorney in the University

19 Counsel's office.

14:21:47 20 Q. All right. You used the past tense. What

21 happened to her?

14:21:49 22 A. She resigned and took another position at another

23 university.

14:21:55 24 Q. Is it the word on the street that she resigned

25 because of this case, that she was getting sued?

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14:22:00 1 A. No, sir.

14:22:01 2 Q. It's just coincidence? Okay.

14:22:03 3 What is the role of a Laurie Selz-Campbell? She

4 shows up a lot in these communications.

14:22:09 5 A. She is an employee at the School of Social Work.

14:22:12 6 Q. And -- and why are you always communicating with

7 her on this?

14:22:15 8 A. She -- I believe she received some e-mails from

9 you.

14:22:19 10 Q. Okay. But she didn't make a criminal complaint?

14:22:23 11 A. As far as criminal complaint meaning reporting to

12 the police or swearing out warrants or...

14:22:28 13 Q. Meaning having someone thrown in jail, basically.

14:22:30 14 MR. COURLANG: Objection, Your Honor.

14:22:31 15 THE COURT: Sustained.

14:22:32 16 Q. Okay. What about the -- this guy, Gary Bowen?

17 He's the guy who is always in Italy. He apparently was the

18 big cheerleader in this thing; but, again, just tell me his

19 involvement.

14:22:44 20 THE COURT: Ladies and gentlemen, I'm going to

21 excuse you to the jury room for a minute. I have a matter

22 of law I need to take up outside your presence. Remember

23 the rules. Keep an open mind. You haven't heard it all.

24 Remember all the rest of the rules, and we will call you

25 back in just a minute.

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14:22:59 1 (The jury left the courtroom at 2:23 p.m., and the

2 following proceedings were had out of the presence of

3 the jury.)

14:23:26 4 THE COURT: The jury is absent.

14:23:27 5 Mr. Fuller, I don't intend to preclude any inquiry

6 that you want to make of this officer that has some

7 relevance to an issue in this case, which would include

8 reference to the facts, reference to impeaching his

9 credibility. But the judge does have discretion to

10 prohibit a cross-examination that is not seeking to elicit

11 admissible answers. I'm not going to let you conduct your

12 discovery in your federal case in this trial. And at some

13 point, I'm going to require you to stop asking him

14 questions if you don't get into something that's relevant.

14:24:18 15 MR. FULLER: Yes, Your Honor.

14:24:19 16 THE COURT: I just wanted to warn you about that.

14:24:22 17 MR. FULLER: Yes, sir, you did.

14:24:23 18 THE COURT: All right. Bring the jury back

19 please.

14:24:31 20 (The jury came back into the courtroom at 2:24 p.m.,

21 and the following proceedings were had in the presence

22 of the jury.)

14:25:14 23 MR. FULLER: Your Honor --

14:25:15 24 THE COURT: Hang on. We are missing one juror.

14:25:51 25 (Pause in proceedings.)

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14:25:51 1 (The remaining juror came back into the courtroom at

2 2:25 p.m., and the following proceedings were had in

3 the presence of the jury.)

14:25:51 4 THE COURT: All right. All members of the jury

5 are present in the courtroom. You may continue.

14:25:55 6 (Defendant's Exhibit Number 8 was marked for

7 identification.)

14:25:57 8 MR. FULLER: I will try to be brief and wrap

9 things up. I know we've got to move this along so I will

10 try to keep these going, but I move to put Exhibit 8 into

11 the record. It's from Mr. Gary Bowen to Ross Barbee and a

12 bunch of other people including Mrs. -- sorry, Dr. Zerden

13 and the mysterious Neera Makwana.

14:26:19 14 THE COURT: Any objection?

14:26:19 15 MR. COURLANG: I just reserve a hearsay objection

16 for the words not written by Investigator Barbee.

14:26:25 17 MR. FULLER: That's fine.

14:26:27 18 THE COURT: All right. Then I will let you

19 examine him about Defendant's Exhibit Number 8, but it's not

20 going to come into evidence because it's got hearsay in it,

21 but you can examine him about his statements.

14:26:37 22 BY MR. FULLER:

14:26:38 23 Q. Okay. Great. So Mr. Barbee, do you have a copy

24 of this?

14:26:44 25 A. Yes, sir.

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14:26:48 1 Q. What do you think -- this is on January --

14:26:51 2 MR. FULLER: Am I supposed to announce, like, what

3 it is to the jury or do I have to --

14:26:56 4 THE COURT: You need to ask him questions.

14:26:57 5 BY MR. FULLER:

14:26:57 6 Q. Okay. Mister -- or Detective Barbee, can you read

7 us the name of the sender and -- and -- and conclude that

8 this is an e-mail to you?

14:27:14 9 A. Are you referring to the one at the very top of

10 the page or the one that's more toward the middle of the

11 page?

14:27:21 12 Q. Just the top -- just the top one.

14:27:22 13 MR. COURLANG: I object to that one, Your Honor.

14 It's all hearsay.

14:27:23 15 THE COURT: Well, I mean, the question is: Are

16 you able to determine that there is an e-mail to you without

17 saying what it is or what it says?

14:27:31 18 Is there an e-mail to you in this string

19 somewhere?

14:27:35 20 THE WITNESS: Yes, sir, Your Honor.

14:27:36 21 THE COURT: Okay. Go ahead.

14:27:37 22 BY MR. FULLER:

14:27:38 23 Q. This is a recent discovery. Can you -- is this --

24 I think it's one sentence. Do you mind reading that and

25 telling us what it means to you.

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14:27:50 1 THE COURT: What are you talking about, the one up

2 at the top?

14:27:52 3 MR. FULLER: It's says, Thanks.

14:27:55 4 THE COURT: Okay. That's sustained. That's

5 hearsay. You can ask him what he says, but you can't ask

6 him what somebody else said unless it's necessary to

7 establish the context for what he said. All right. Go

8 ahead.

14:28:04 9 MR. FULLER: I don't understand all that.

14:28:06 10 BY MR. FULLER:

14:28:06 11 Q. But why would a dean write you a letter and say:

14:28:10 12 [as read] Thank you for all your work?

14:28:12 13 A. I receive messages like that every so often from

14 people that I interact with. It's just, you know, thanking

15 me for what I do on my job.

14:28:22 16 Q. Okay. Would it be possible, like, for someone

17 like me, just like a normal North Carolina citizen, if I had

18 a beef with someone at UNC, could I call you up and get them

19 arrested or would a dean have a little more weight?

14:28:35 20 MR. COURLANG: Objection.

14:28:36 21 THE COURT: Sustained. Move on to something

22 relevant.

14:28:38 23 MR. FULLER: Okay. All right. Let's do move on

24 to something here. We are about to wrap up here.

14:28:42 25 BY MR. FULLER:

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14:28:42 1 Q. Oh, this is a wonderful one. I think we already

2 introduced the Exhibit Number 2, I believe a telephone

3 conversation?

14:28:47 4 THE COURT: Exhibit Number 2 is in evidence.

14:28:56 5 Q. And do you have a little -- we'll look at this in

6 a minute, but I have got to ask another question that

7 precedes this.

14:29:03 8 A. Uh-huh.

14:29:03 9 Q. We have had a whole lot of talk about the cease

10 and desist letter. Did the cease and desist letter prevent

11 Mr. Fuller from contacting all members of the university

12 community, that it was a blanket statement; is that true or

13 false?

14:29:21 14 A. One moment please.

14:29:21 15 (Pause in proceedings.)

14:29:31 16 THE COURT: Just so the record is clear, are you

17 referring to State's Exhibit -- let's see, Number 1?

14:29:49 18 MR. FULLER: I get confused. Do we have the --

14:29:53 19 THE COURT: Do you have your copy of State's

20 Exhibit Number 1?

14:29:57 21 MR. FULLER: No.

14:29:58 22 THE COURT: For the record, that is the cease and

23 desist letter.

14:30:01 24 MR. FULLER: Okay.

14:30:01 25 THE COURT: All right. Go ahead.

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14:30:04 1 THE WITNESS: I'm sorry, could you repeat your

2 question for me, sir.

14:30:06 3 BY MR. FULLER:

14:30:07 4 Q. Did this cease and desist letter, did it act to

5 prevent the defendant from contacting hundreds, if not

6 thousands, of people at the University? In other words, was

7 it very broad in base or did it block the defendant from

8 just Ms. Zerden?

14:30:28 9 A. It did not prevent you from doing anything. It

10 merely asked for your compliance. It's not a legal document

11 with any force behind it. It's simply a tool that we use in

12 cases like this to try to find rapid resolution without

13 having to issue criminal charges.

14:30:42 14 Q. All right. Well, that's very interesting

15 because -- let's go ahead and read it, because I think it

16 just threatens to throw me in jail. So go ahead read, read

17 the whole thing.

14:30:50 18 THE COURT: Have you got it right there because

19 there it is?

14:30:54 20 THE WITNESS: Excuse me.

14:30:54 21 [as read] Dear Mr. Fuller, the University of

22 North Carolina at Chapel Hill, UNC CH, police

23 department has obtained several unwanted

24 electronic communications you have sent to UNC-CH

25 faculty members and students in possible violation

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DIRECT OF ROSS BARBEE BY MR. FULLER

1 of NCGS § 14-196.3(b) -- as in boy -- 2. This is

2 notice that you must immediately cease and desist

3 from sending such communications to UNC-CH faculty

4 staff and/or students. Public records request on

5 this topic may still be sent to the University at

6 publicrecords@unc.edu.

14:31:40 7 However, any such further communication with

8 UNC-CH faculty, staff, and/or students may

9 constitute a violation of NCGS § 14-196.3(b)(2),

10 known as the North Carolina cyberstalking statute,

11 and could result in criminal charges.

14:32:01 12 For your review, the aforementioned statute is

13 enclosed. Please note you may continue to make

14 use of the University's facilities such as the

15 libraries and athletic events and express your

16 concern through other communication channels such

17 as the U.S. Mail.

14:32:17 18 Should you have any questions or concerns about

19 the scope of this cease and desist or its

20 implementation, please do not hesitate to contact

21 me directly at Ross_Barbee@unc.edu or

22 (919)962-0564.

14:32:34 23 Q. Okay. I'm just a little confused. You just said

24 that that letter, before you read it, that it didn't

25 threat -- threaten the defendant or limit him; but it sounds

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1 to me like it did.

14:32:45 2 MR. COURLANG: Objection to testimony, Your Honor.

14:32:46 3 THE COURT: Sustained.

14:32:47 4 MR. FULLER: I'm just asking --

14:32:48 5 THE COURT: Don't argue with the witness.

14:32:49 6 BY MR. FULLER:

14:32:50 7 Q. Okay. So is it still your position that that

8 letter doesn't threaten the defendant with prosecution?

14:32:57 9 A. No, sir. I make sure to use words such as "may"

10 to allude that it is not a foregone conclusion that if

11 somebody doesn't comply with this that there will be

12 charges.

14:33:09 13 Q. Okay. And -- and the statute that you included,

14 did it include the section E that excludes religious,

15 political, and any non-violent communication?

14:33:21 16 MR. COURLANG: Objection, Your Honor.

14:33:22 17 THE COURT: Sustained.

14:33:23 18 Q. No, no, no. You didn't include that because you

19 never read that.

14:33:27 20 THE COURT: Sustained.

14:33:29 21 Q. Let's go on to the telephone conversation. This

22 is Exhibit Number 2 (sic).

14:33:36 23 THE COURT: You talking about State's Exhibit

24 Number or Defendant's Exhibit Number 2?

14:33:41 25 MR. FULLER: I think it's mine. It's about the

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DIRECT OF ROSS BARBEE BY MR. FULLER

1 telephone conversation between Ross Barbee and Napier

2 Fuller. The transcript starts off, Yeah, how you doing?

3 Ross Barbee: Do we see the --

14:33:57 4 THE COURT: Do you know what he is talking about?

14:33:59 5 THE WITNESS: Yes, sir.

14:33:59 6 THE COURT: Okay.

14:33:59 7 MR. FULLER: I think maybe --

14:33:59 8 THE COURT: All right. I mean, the witness knows.

9 Go ahead.

14:34:02 10 MR. FULLER: Or I want everyone -- I think I never

11 put it in evidence. Can I go and -- I'd like to go ahead

12 and --

14:34:08 13 THE COURT: I said go ahead.

14:34:09 14 MR. FULLER: Okay. And what number should this

15 be?

14:34:15 16 THE COURT: Wait a minute. Are we on a new

17 exhibit now or is this something that's already in evidence?

14:34:20 18 MR. FULLER: Yes. I think I had written it down

19 and not used it yet, so we need a new number.

14:34:26 20 THE COURT: Your next number is number 9.

14:34:28 21 (Defendant's Exhibit Number 9 was marked for

22 identification.)

14:34:29 23 MR. FULLER: Okay. So, Your Honor, I would like

24 to introduce Exhibit Number 9, which is a transcript

25 provided in discovery between Ross Barbee and Napier Fuller

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1 on the 25th of January.

14:34:43 2 THE COURT: What says the State?

14:34:44 3 MR. COURLANG: The State objects on hearsay

4 grounds and that Mr. Fuller is trying to introduce testimony

5 through this particular exhibit.

14:34:51 6 THE COURT: Let me take a look at it.

14:34:59 7 MR. FULLER: It's no hearsay. It's between him

8 and me.

14:35:03 9 THE COURT: Mr. Fuller, let me make up my mind

10 first.

14:35:06 11 (Pause in proceedings.)

14:35:14 12 THE COURT: All right. I'm going to the find that

13 this is a self-serving statement of the defendant and may

14 not be introduced into evidence on cross-examination.

14:35:21 15 The objection is sustained.

14:35:22 16 BY MR. FULLER:

14:35:22 17 Q. Okay? Well, I'm going to ask you: At the end of

18 the conversation, Mr. Fuller is expressing that the law

19 doesn't apply to him, you can't have him arrested. I

20 believe that you ended the conversation by agreeing with

21 Napier Fuller that he is correct in his legal views.

14:35:39 22 MR. COURLANG: I'm going to object, Your Honor.

14:35:40 23 THE COURT: Sustained.

14:35:41 24 MR. FULLER: Okay.

14:35:46 25 BY MR. FULLER:

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14:35:46 1 Q. Well, I will ask you a very simple question. Mr.

2 Barbee -- Detective Barbee, do you get confused a lot?

14:35:52 3 MR. COURLANG: Objection.

14:35:53 4 THE COURT: Overruled.

14:35:54 5 A. Define "a lot."

14:35:57 6 Q. Are you on any medication right now?

14:35:59 7 A. Yes, sir.

14:36:01 8 Q. Does it affect your -- your mental acumen?

14:36:05 9 A. No, sir.

14:36:08 10 Q. Were you on any other medications, whatever

11 medication you are on, on within the dates of this legal

12 conflict, which is roughly from December 27th, 2016, to

13 February 2nd, 2017? Were you on more than one medication at

14 that time?

14:36:25 15 A. No, sir.

14:36:33 16 Q. And the medication has nothing to do with -- you

17 have already answered it. Okay.

14:36:38 18 THE COURT: Mr. Fuller, you are starting to talk

19 too fast again.

14:36:41 20 MR. FULLER: All right.

14:36:42 21 Q. I want to introduce a -- an Exhibit Number 10,

22 which relates to -- I'm going to turn and just ask you a

23 little bit of questions.

14:36:57 24 (Defendant's Exhibit Number 10 was marked for

25 identification.)

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14:36:58 1 THE COURT: Show it to the State first please.

14:36:59 2 MR. FULLER: What's that?

14:37:00 3 THE COURT: Show it to the State first --

14:37:02 4 MR. FULLER: Okay. I apologize.

14:37:02 5 THE COURT: -- and give him an opportunity to

6 decide whether he objects or not.

14:37:06 7 MR. FULLER: Okay. This is the United States

8 Department of Justice Civil Right's Division's

9 recommendations on how --

14:37:13 10 THE COURT: Mr. Fuller, you are testifying again.

11 I'm going to ask you to stop doing that.

14:37:17 12 MR. FULLER: Okay.

14:37:18 13 (Pause in proceedings while Mr. Fuller handed paperwork

14 to Courlang.)

14:37:23 15 MR. FULLER: Okay. Well, he will object. Go

16 ahead.

14:37:27 17 (Pause in proceedings.)

14:37:34 18 THE COURT: Have you got a copy for me so I can

19 see what we are doing here?

14:37:37 20 MR. FULLER: Yes.

14:37:38 21 THE COURT: Okay.

14:37:38 22 MR. FULLER: Should I write a number on it?

14:37:40 23 THE COURT: It's fine. What says the State?

14:37:43 24 MR. COURLANG: The State would object on relevance

25 grounds, Your Honor.

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14:37:46 1 THE COURT: Hang on. Let me see what --

14:37:48 2 MR. FULLER: I --

14:37:50 3 THE COURT: -- let me see what it is.

14:37:52 4 MR. FULLER: I remind you defendant is covered

5 under that, so it is very relevant.

14:38:01 6 THE COURT: Objection is sustained. We will make

7 sure to place Defendant's Exhibit Number 10 into the record

8 for record purposes.

14:38:08 9 BY MR. FULLER:

14:38:08 10 Q. Okay. I will ask you just broadly. In -- in your

11 encounters with the public, do you ever encounter people

12 with mental disabilities? Has that ever happened to you in

13 your 20-year career?

14:38:21 14 A. Yes, sir.

14:38:21 15 Q. Are you trained in how to assess them in a way

16 that is fair, considering their mental impairments? Have

17 you been given any training in that?

14:38:36 18 A. I have received training in dealing with people

19 with various mental impairments but not as far as any type

20 of assessment. It more goes to how police officers should

21 interact with them.

14:38:50 22 Q. Okay.

14:38:50 23 A. How -- how to use a different tone of voice,

24 different body language, that type of thing.

14:38:58 25 Q. Okay. So -- so yes or no: You are -- you are not

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1 familiar with the USDOJ's guidelines for how municipality

2 police should -- should -- should interact? This is a

3 document that -- are you familiar with their guidelines?

14:39:18 4 MR. COURLANG: I'm going to object, Your Honor.

14:39:19 5 THE COURT: Sustained.

14:39:20 6 Q. Okay. Can you explain to me how you would

7 interact with someone that has what is termed emotional

8 dysregulation. Can you explain to me what that is and how

9 you would -- you would respond as a police officer when you

10 are interacting with someone that has that.

14:39:40 11 A. I -- to answer the first part, I don't know

12 exactly what it is.

14:39:44 13 In the context of this case, I did not interact

14 with you aside from telephone conversation. And at the time

15 I decided to pursue the warrants, I did not know that you

16 had any type of mental impairment. I had no way to know.

14:40:01 17 Q. So you are saying under oath that the defendant

18 never contacted you in writing and mentioned that he was

19 covered under ADA and explained all that? You are saying

20 you never got those e-mails, tons of them?

14:40:13 21 A. I'm saying that at the time I decided to issue a

22 warrant for you, I did not know that you had any type of

23 mental impairment. I had never met you. My only

24 interaction with you directly was over the telephone.

14:40:26 25 Q. Okay. So -- so after you became aware there was a

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1 mental impairment, did you seek to perhaps assess the matter

2 in a different light? Was there any difference in the way

3 that it would be handled when you became aware that there

4 was a mental impairment of the defendant?

14:40:45 5 MR. COURLANG: Objection.

14:40:45 6 THE COURT: Sustained.

14:40:47 7 MR. FULLER: I -- I think that wraps it up. Thank

8 you for -- for your time.

14:40:52 9 THE COURT: All right. Will there --

14:40:53 10 MR. FULLER: You are dismissed.

14:40:54 11 THE COURT: -- will there be any

12 cross-examination --

14:40:57 13 MR. COURLANG: No --

14:40:57 14 THE COURT: By the State.

14:40:57 15 MR. COURLANG: No, Your Honor.

14:40:59 16 THE COURT: All right. Investigator, you may step

17 down. Thank you very much.

14:41:02 18 THE WITNESS: Thanks.

14:41:05 19 (The witness was excused.)

14:41:07 20 THE COURT: At this time I will call upon the

21 defendant to call his next witness.

14:41:15 22 MR. FULLER: I will call Ms. Terri Phoenix. And

23 we're almost done, almost done.

14:41:17 24 THE COURT: I believe it's Dr. Terri Phoenix; is

25 that correct?

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14:41:21 1 THE WITNESS: Yes, sir, that is correct.

14:41:21 2 THE COURT: All right. Come on up.

14:41:21 3 TERRI PHOENIX

14:41:21 4 having been called as a witness by and for THE STATE,

14:41:21 5 and having been duly sworn,

14:41:21 6 was examined and testified as follows:

14:41:33 7 THE COURT: Okay. You may proceed.

14:41:22 8 DIRECT EXAMINATION BY MR. FULLER:

14:41:35 9 Q. I'm going to ask you some yes-or-no questions, and

10 we'll get into some -- some open-ended questions later. If

11 you just limit your answers please --

14:41:43 12 THE COURT: Mr. Fuller, on direct examination, you

13 are not allowed to ask leading questions.

14:41:48 14 MR. FULLER: Okay. I'm just trying to give her a

15 background. But anyway.

14:41:52 16 Q. Did Mr. Fuller and yourself become involved in a

17 legal controversy; yes or no?

14:41:58 18 A. Yes.

14:42:01 19 Q. Was that adjudicated in Mr. Fuller's favor; yes or

20 no?

14:42:05 21 A. Yes.

14:42:06 22 MR. COURLANG: Objection.

14:42:06 23 THE COURT: Sustained. Ladies and gentlemen,

24 disregard the last answer of the witness. I find that to be

25 irrelevant.

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14:42:14 1 Q. Was it for the same e-mails?

14:42:17 2 MR. COURLANG: Objection.

14:42:17 3 THE COURT: Sustained.

14:42:23 4 Q. Are you currently engaged in litigation or a

5 defendant in a lawsuit by the -- by this defendant or, in

6 other words, are we switching positions here?

14:42:33 7 THE COURT: Sustained. You can't impeach the

8 witness if you haven't even elicited any testimony.

14:42:39 9 Q. Anyway, well, it's hard for me to explain to the

10 jury what happened. I guess they may never find out, but it

11 was pretty out of control. I'll just put it that way.

14:42:46 12 THE COURT: Mr. Fuller, if you are going to

13 testify, there will be a time for you to do that. But until

14 you decide to testify, stop testifying.

14:42:54 15 Q. Dr. Phoenix, what is your job title?

14:42:57 16 A. I am the director of the Lesbian, Gay, Bisexual,

17 Transgender, and Queer Center at the University of North

18 Carolina at Chapel Hill.

14:43:04 19 Q. Does the website -- and I have gone through it

20 very carefully -- does it have any comments on religion on

21 that website?

14:43:12 22 MR. COURLANG: Objection, Your Honor.

14:43:13 23 THE COURT: Sustained.

14:43:15 24 Q. Is it true that you wrote a 400-page dissertation

25 on microaggression?

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14:43:21 1 MR. COURLANG: Objection.

14:43:22 2 THE COURT: Sustained.

14:43:29 3 Q. Do you think people that criticize transgenderism

4 should be thrown in jail?

14:43:35 5 MR. COURLANG: Objection.

14:43:35 6 THE COURT: Sustained.

14:43:37 7 MR. FULLER: I'm finished with the witness. She

8 can step down.

14:43:39 9 THE COURT: Any questions for the State?

14:43:40 10 MR. COURLANG: Nothing from the State, Your Honor.

14:43:43 11 THE COURT: Dr. Phoenix, you may step down.

14:43:45 12 THE WITNESS: Sure.

14:43:45 13 (The witness was excused.)

14:43:45 14 THE COURT: At this time, I call upon the

15 defendant to call his next witness.

14:43:48 16 MR. FULLER: I want to point out --

14:43:49 17 THE COURT: No, you are not going to point out

18 anything for the record in front of this jury. If you have

19 something to point out for the record, you will do it

20 outside their presence.

14:43:57 21 Ladies and gentlemen, I'm going to ask you to step

22 to the jury room for a minute. I need to address something

23 outside your presence. Thank you.

14:44:03 24 (The jury left the courtroom at 2:44 p.m., and the

25 following proceedings were had out of the presence of

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1 the jury.)

14:44:34 2 THE COURT: All right. The jury is absent now,

3 sir. I will be happy for you to put whatever you want to in

4 the record.

14:44:39 5 MR. FULLER: Okay. Maybe we'll take a little

6 break. I'm ready to rest and put it to the jury, and

7 actually make the closing arguments. I'm still really irked

8 we are even here. I think this is the most ridiculous case

9 in the history of the United States.

14:44:51 10 THE COURT: You are certainly entitled to your

11 opinion about that; and if I was sitting in your chair, I'm

12 not sure I wouldn't agree with you; but I'm not. So if you

13 are not going to call any more witnesses, then the next

14 thing that would happen, if you want to, you can announce in

15 the presence of the jury that you have rested your case or

16 you can just not do that and we will move into the next

17 step. Which do you prefer?

14:45:17 18 MR. FULLER: I will not do it because I still

19 insist for legal reasons that I wanted to bring more

20 witnesses, but the judge would not allow it.

14:45:25 21 THE COURT: I'm happy for you to call any witness

22 that you have available right now, and I understand -- and

23 I'm not trying to provoke you. If you don't have any more

24 witnesses, in the exercise of this Court's discretion, you

25 can call your witnesses now or you can rest. That's your

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1 choice.

14:45:39 2 MR. FULLER: I am unable, due to the tremendous

3 work by the UNC lawyer right there, to get anyone here.

14:45:45 4 THE COURT: Okay. At the -- will there be any

5 rebuttal?

14:45:49 6 MR. COURLANG: No, Your Honor.

14:45:50 7 THE COURT: All right. Then the evidence is

8 closed.

14:45:52 9 THE DEFENSE RESTS

14:45:55 10 THE COURT: The next step in the proceedings is

11 the charge conference; and I'm going to do that, of course,

12 outside the presence of the jury. And I will take our

13 recess at this time to give everybody time to prepare for

14 the charge conference. In anticipation of that, I have

15 drafted sort of a draft of the jury instructions so that we

16 will have a document to work from during the charge

17 conference.

14:46:20 18 Madam Clerk, would you hand it to the sheriff? I

19 have got a copy for each of you, and that's -- that's sort

20 of where we are going to start from, and I will be happy to

21 hear from both sides as to any proposed changes or

22 additions or deletions to those instructions at

23 3:00 o'clock.

14:46:38 24 MR. FULLER: Okay. I just want to ask you --

14:46:39 25 THE COURT: I'm going to bring the jury back, let

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1 them go --

14:46:42 2 MR. FULLER: (Interposing; indiscernable)

14:46:42 3 THE COURT: -- and then I'll let you talk some

4 more; okay?

14:46:43 5 Bring the jury back please.

14:46:45 6 (The jury came back into the courtroom at 2:46 p.m.,

7 and the following proceedings were had in the presence

8 of the jury.)

14:47:26 9 THE COURT: All right. The jury is present in the

10 courtroom. Ladies and gentlemen, the evidence in this case

11 is complete.

14:47:32 12 Now, at the conclusion of all the evidence, it's

13 my duty to confer with both sides to hear their arguments

14 as to the instructions that I should give to you. That

15 typically takes a while. It's hard for me to say exactly

16 how long it's going to take so I'm going to excuse you

17 until 3:30 because we are going to take a little break, and

18 then I'm going to do this charge conference. And I will

19 check back in with you at 3:30 and let you know how we are

20 doing. But if you will, please be back in the jury pool or

21 jury lounge room at 3:30 ready to proceed.

14:48:14 22 And remember, you still haven't heard it all.

23 Keep an open mind. Remember all the rest of the rules, and

24 we will see you back here at 3:30.

14:48:22 25 (The jury left the courtroom at 2:48 p.m., and the

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1 following proceedings were had out of the presence of

2 the jury.)

14:49:00 3 THE COURT: Okay. The jury is absent to return at

4 3:30. We are going to go into recess until 3:00 o'clock,

5 and then we will have the charge conference, and I will hear

6 whatever you want to say at 3:00 o'clock. All right. Thank

7 you.

14:49:10 8 MR. FULLER: Yes, Your Honor.

14:49:12 9 (A recess was taken at 2:49 p.m.)

15:00:15 10 (Court resumed session at 3:00 p.m.)

15:00:16 11 (Present after the Break: ADA Blake Courlang; his

12 assistant, Beka Rose; Investigator Ross Barbee; the pro se

13 defendant, Napier Sandford Fuller.)

15:00:17 14 THE COURT: Let the record show that Mr. Fuller is

15 present, the State is present, and the jury is absent.

15:00:21 16 CHARGE CONFERENCE

15:00:21 17 THE COURT: We are in a charge conference. I will

18 hear first from the State as to any suggestions for

19 additions, deletions, or modifications of the proposed

20 instructions.

15:00:32 21 MR. COURLANG: Your Honor, the only thing the

22 State would request would be a jury instruction that is in

23 accordance with Your Honor's ruling regarding Section E of

24 the statute. The State believes that Mr. Fuller might make

25 an argument regarding that section. I would ask for a

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1 limiting instruction.

15:00:50 2 THE COURT: All right. Let me tell you, I

3 anticipated that you would ask for that. And my attempt to

4 do that is -- I don't have these pages numbered, but it's

5 the second to the last page. It's four paragraphs from the

6 bottom where I have added:

15:01:05 7 [as read] The issues as I have explained them to

8 you are the only issues for you to answer. You

9 are not to concern yourself with any other issues.

15:01:14 10 That was my attempt to address that. Would you

11 like to be heard further?

15:01:18 12 MR. COURLANG: Yes, Your Honor. The only --

15:01:20 13 THE COURT: I'm just -- I'm really wary about

14 instructing them with any specifics because it's really easy

15 to conflate the content of the e-mails and his purpose in

16 sending them, and I don't want to -- I don't want the jury

17 thinking that they have any role to play at all in the

18 content of the e-mails so that's where I'm coming from, but

19 I will hear you.

15:01:47 20 MR. COURLANG: Yes, sir. That makes complete

21 sense to the State, and we are satisfied with what Your

22 Honor wishes to do with regards to these instructions. The

23 State is just concerned about any confusing arguments made

24 to the jury.

15:01:57 25 THE COURT: Well, I -- I think I can address that

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1 in a different way. I'm going to remind Mr. Fuller --

2 because he doesn't know the rules -- the same rules that I'm

3 going to tell the jury about what is a proper and not a

4 proper argument. I'm not going to put any of that in the

5 jury instructions per se.

15:02:19 6 MR. COURLANG: Yes, sir.

15:02:19 7 THE COURT: The only other thing that I thought

8 that -- because I prepared this before I knew what all the

9 evidence was going to be -- it doesn't seem to me -- well,

10 actually, there were no photographs or maps introduced into

11 evidence in this case so I thought there might be, and there

12 often are. And I have already instructed the jury as to the

13 one exhibit that was received for illustrative purposes. So

14 I intend to take that out unless you object or unless you

15 object.

15:02:53 16 MR. COURLANG: I have -- I have no objection to

17 that, Your Honor.

15:02:56 18 THE COURT: Okay. Now, Mr. Fuller, I will be glad

19 to hear you with regard to the jury instructions.

15:03:02 20 MR. FULLER: Yes. I have reviewed case law very

21 carefully and will first of all say that the jury must be

22 informed of Dr. Grotsky's report. There is a finding of

23 fact within the state that I do have a mental disorder.

24 That must be considered in regard to this notion of

25 voluntary act, which is presumably referred in to your four

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1 paragraphs. They have to be informed, and we are going to

2 have to figure out the actual language of that because

3 that's -- it's a complicated disorder.

15:03:33 4 And I think -- or I would not be opposed to you

5 just putting the whole Grotsky report in there, besides us

6 fighting about every word. Otherwise, we're going to sit

7 here all afternoon because I'm not going to give on that

8 and just have some quick word. It's a complicated

9 disorder, and he has elucidated a number of things in

10 there.

15:03:52 11 THE COURT: Well, Mr. Fuller, there are a couple

12 things about that. One, the law requires you to give the

13 State notice of --

15:03:58 14 MR. FULLER: I did -- I did give them notice.

15:04:00 15 THE COURT: -- of mental health defenses.

15:04:00 16 MR. FULLER: And I did. I was aware of that and

17 gave those in advance.

15:04:10 18 THE COURT: Well, I didn't see that in the file,

19 which is not surprising since this is the file.

15:04:12 20 MR. FULLER: I made a notice specifically to

21 Mr. Courlang, and I think it's also made to the defense --

15:04:18 22 THE COURT REPORTER: And you think what?

15:04:18 23 MR. FULLER: It's my understanding it was made to

24 the defense. But even if it's not made to you, as an

25 accommodation, because people without ADD don't understand

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1 all these rules, you should -- you must --

15:04:28 2 THE COURT: Okay. I -- I get that. But aside

3 from that, there is not any evidence of that. So I will

4 take your request as a request for a special jury

5 instruction, and that request is denied.

15:04:47 6 Okay. Anything else?

15:04:49 7 MR. FULLER: I think that's crazy, but you are

8 going to be a part of the federal lawsuit now. I mean, you

9 just denied --

15:04:55 10 THE COURT: Mr. Fuller, I'm not going to argue

11 with you. My rulings are my rulings.

15:04:59 12 MR. FULLER: -- (interposing) what the State

13 Supreme Court has already said.

15:05:02 14 THE COURT: You have the ability to appeal my

15 rulings if you are convicted.

15:05:05 16 MR. FULLER: See, you don't understand. You are

17 acting as a federal administrator. I just want you to know,

18 all the judges, this is why they are all being sued because

19 they misunderstand the law. I'm sorry, but you do. You are

20 not acting as a judge. When you do ADA stuff, it is acting

21 as an administrator of the federal program. And that's why

22 you don't fall under state law. That's why the immunity has

23 been quashed. I've already quashed all those. Okay. I

24 told you to be aware of that because you -- when you said

25 that, you are now pulled into the federal suit because you

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1 have just said you will not apply the ADA law and all this

2 case law that says you have to do that. And I just have to

3 point it out to you one more time. You are welcome not to

4 do so. I really -- you sound like a nice guy, but --

15:05:41 5 THE COURT: Mr. Fuller, I respectfully disagree

6 with you about what that law requires me to do.

15:05:47 7 MR. FULLER: I would also request, on another

8 point, what is termed an e-mail is really complicated. I

9 have researched the case law. We need to explain to the

10 jury what an electronic communication is because it has to

11 be sent, received or read; and then we get into

12 jurisdictional aspects. And I have always claimed that UNC

13 did not have jurisdiction. They never proved jurisdiction

14 in the (indiscernable word) case. I guess --

15:06:10 15 THE COURT REPORTER: They never proved

16 jurisdiction -- turn on your mic' please.

15:06:11 17 MR. FULLER: In the earlier court we have had

18 sworn testimony that the lady that's in Washington, DC, for

19 almost all of the time, so I don't understand how UNC got

20 involved with all of this.

15:06:21 21 THE COURT: All right. Mr. Fuller has requested

22 that I define electronic mail. I will do that. Let me get

23 to where I am here. I will do that.

15:06:34 24 MR. FULLER: I am just furious that Dr. Grotsky's

25 report is just hidden.

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15:06:40 1 THE COURT: And I will let the record reflect

2 that.

15:06:43 3 Now, so where I'm going to put that is after I

4 say: For you to find the defendant guilty -- well, let me

5 tell you where I am. I am on the second page, almost all

6 the way down, starting with the word:

15:06:56 7 [as read] First, that the defendant communicated

8 to Dr. Lisa Zerden by way of electronic mail.

15:07:02 9 And then I will add the statutory definition of

10 electronic mail, which is:

15:07:06 11 [as read] The transmission of information or

12 communication by the use of the Internet, a

13 computer, a facsimile machine, a pager, a cellular

14 telephone, a video recorder, or other electronic

15 means sent to a person identified by a unique

16 address or address number and received by that

17 person.

15:07:26 18 Okay. That's how I'm going to define electronic

19 mail because that's how it's defined in the statute.

15:07:32 20 Are there other requests?

15:07:35 21 MR. FULLER: I would request the Court grant me

22 all reasonable assistance that would be neutral, based upon

23 the Supreme Court's decision in Turner v. Rogers. In other

24 words, when I am facing jail time, you have to act as a

25 neutral person when I'm self-represented. That is -- that

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1 is a Supreme Court decision out of 2011, and I'm requesting

2 in your best -- for you to help me if there is anything in

3 your expertise -- I don't understand any of this stuff --

4 that you think would make the deal fairer for me; and I will

5 just leave it to your discretion.

15:08:12 6 THE COURT: Ummm -- outside the presence of the

7 jury, which we are, I have decided not to make an issue out

8 of the fact that you keep referring to the possibility of

9 going to jail. You know good and well I can't put you in

10 jail, and I'm not going to; okay? You are allowed under the

11 law to let the jury know the statutory maximum punishment

12 for the crime you are charged with, and I will continue

13 allowing you to do that. So that's what I got to say about

14 that.

15:08:51 15 MR. FULLER: Can I just say one thing?

15:08:53 16 THE COURT: Yes.

15:08:53 17 MR. FULLER: I don't -- I think the reason I'm

18 suing everyone -- and you are going to be included in it

19 too -- is that the USDOJ has already gotten in a huge

20 lawsuit with the state in 2012, and I'm covered under it.

21 And the settlement runs until 2022. And so a lot of people

22 just aren't aware that the state has already agreed to do

23 all this stuff in writing. And so that is the basis of a

24 lot of this, and that's why the judges are now going to be

25 pulled into Craven County and -- and will sit as defendants.

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15:09:23 1 And I would just -- make up your own decisions.

2 But -- but there's immense case law that says the jury

3 should be informed that the State has already paid for this

4 expert and he -- he -- they should be informed of that,

5 that they have to be informed of that when assessing this.

6 And you can make --

15:09:41 7 THE COURT: Okay. I understand that that is your

8 contention that that's what the law is, and I respectfully

9 disagree with you.

15:09:47 10 Anything else you would like me to include in

11 these jury instructions?

15:09:51 12 MR. FULLER: As I said, I will leave it to your

13 discretion on my behalf. I'm so mad right now.

15:09:57 14 THE COURT: Okay.

15:09:57 15 MR. FULLER: Jesus Christ, I mean, I went to see

16 him four times. Like I said, he interviewed my family, my

17 friends, my wife; and no one even knows that the expert has

18 already said the case should never be brought. The State's

19 own expert that goes before the Supreme Court has already

20 said that. And yet you -- you block it up, and you won't

21 let it into evidence. I don't understand why -- why this

22 is. I don't understand.

15:10:19 23 THE COURT: Okay. Having heard no further request

24 for jury instructions, those will be the jury instructions.

15:10:27 25 I'm going to bring the jury back at 3:30. We are

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1 going to start with closing arguments. Will the State be

2 opening and closing or only closing?

15:10:36 3 MR. COURLANG: The State will waive opening and

4 reserve final argument.

15:10:40 5 THE COURT: Okay. All right.

15:10:52 6 Mr. Fuller, I want to read to you the instructions

7 I'm going to give to the jury about final arguments; and

8 I'm going to hold you to this law. What I will tell them

9 right before the final arguments are made is:

15:11:07 10 [as read] Ladies and gentlemen, all of the

11 evidence has been presented. It is now time for

12 the final arguments of the lawyers.

15:11:13 13 And since you are not a lawyer, I'm going to say

14 "the parties." I don't want to prejudice you in any way or

15 the other by calling him a lawyer and calling you something

16 else so you are both parties.

15:11:23 17 At the conclusion of these arguments, I will

18 instruct you on the law in this case; and then you

19 will be taken to the jury room to begin your

20 deliberations. The final arguments of the parties

21 are not evidence but are given to assist you in

22 evaluating the evidence.

15:11:36 23 The parties are permitted in their final

24 statements to argue, to characterize the evidence,

25 and to attempt to persuade you to a particular

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1 verdict. It is not proper for a party in a final

2 argument to become abusive, to inject personal

3 experiences, to express a personal belief as to

4 the truth or falsity of the evidence, or to make

5 arguments on the basis of matters outside the

6 record. The party may, however, on the basis of

7 the party's analysis of the evidence, argue any

8 position or conclusion with respect to a matter in

9 issue.

15:12:18 10 If, in the course of making a final argument, a

11 party attempts to restate a portion of the

12 evidence and your recollection of the evidence

13 differs from that of the lawyer -- or excuse me,

14 the party -- you are, in recalling and remembering

15 the evidence, to be guided exclusively by your own

16 recollection of the evidence.

15:12:36 17 Now, this Court has ruled -- and some of it, I

18 guess, has been implicitly, but I think there was an

19 explicit ruling -- on your venue motion, as a matter of

20 law, that jurisdiction is proper in this court, that venue

21 is proper in this court, and that the behavior that is

22 sought to be punished in this case is not Constitutionally

23 protected. You may not argue to this jury any of those

24 three things because the Court has already decided that

25 those issues are not for the jury to decide. They are to

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1 decide the four elements as I have outlined in my jury

2 instructions. You are free to argue that the State has

3 failed to prove or that there is a reasonable doubt about

4 those four elements.

15:13:40 5 MR. FULLER: I want to talk about the adversarial

6 process.

15:13:44 7 THE COURT: Wait a minute. Hang on. I anticipate

8 that you might ask me, "Well, what are you going to do to me

9 if I do argue those things?" I'm not going to hold you in

10 contempt of court. I'm going to interrupt you, and I'm

11 going to tell the jury that that's not proper for their

12 consideration. Okay?

15:13:58 13 MR. FULLER: Okay.

15:13:59 14 I would like to talk about -- I am just thinking

15 of this but, I mean --

15:14:07 16 THE COURT: Sure.

15:14:07 17 MR. FULLER: -- it's good for me to talk about my

18 emotions. Every time you tell me I can't talk about facts,

19 I just like to talk about how I feel and about the work that

20 I have done for the State of North Carolina, in my role as a

21 judge in that specialty court, the way we tried to help

22 people. And the adversarial process, it just drives me

23 crazy.

15:14:29 24 THE COURT: I understand --

15:14:30 25 MR. FULLER: That's what I wanted to say.

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15:14:30 1 THE COURT: I understand, and I have done my best

2 to take that into consideration.

15:14:34 3 MR. FULLER: Can -- can I discuss that, just how I

4 feel about the adversarial process?

15:14:42 5 THE COURT: I will let you -- I will let you get

6 into that to some degree.

15:14:47 7 I want to remind you that you had a choice whether

8 to testify or not so if you are frustrated by the fact that

9 you can't get into some of your evidence with this jury,

10 it's because you chose not to put it on. So don't talk

11 about things that aren't in evidence unless they are --

15:15:12 12 MR. FULLER: Well, I --

15:15:12 13 THE COURT: -- reasonable inferences to be drawn

14 from the evidence.

15:15:14 15 MR. FULLER: I will say every subpoena that I have

16 done has been knocked out. I mean, it's just an outrage

17 that I have requested so much stuff. I don't want to get

18 into it.

15:15:22 19 THE COURT: Okay. I'm just --

15:15:22 20 MR. FULLER: Let's go ahead and get this kangaroo

21 court wrapped up and go home.

15:15:26 22 THE COURT: All right. In the exercise of the

23 Court's discretion pursuant to statute, I'm going to limit

24 each side to one hour. You don't have to take an hour, but

25 can't take more than an hour. All right. And we will bring

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1 the jury --

15:15:38 2 Mr. Sheriff, if you would please be out there and

3 sort of get everybody and let's have them in here at

4 3:00 o'clock; all right -- or, excuse me, 3:30. If they

5 are all out there, bring them on back because we are ready

6 for them. As soon as they are all back, just bring them on

7 in. Thank you.

15:15:53 8 BAILIFF COLLINS: Yes, sir.

15:15:54 9 THE COURT: All right.

15:21:59 10 (The jury came back into the courtroom at 3:21 p.m.,

11 and the following proceedings were had in the presence

12 of the jury.)

15:22:00 13 THE COURT: All right. Let the record reflect

14 that the jury is present in the courtroom. Mr. Fuller is

15 present. The State is present.

15:22:06 16 Ladies and gentlemen, all of the evidence has been

17 presented. It's now time for the final arguments of the

18 parties. At the conclusion of these arguments, I will

19 instruct you on the law in this case; and then you will be

20 taken to the jury room to begin your deliberations. In the

21 exercise of my discretion, each side will be limited to one

22 hour.

15:22:28 23 The final arguments of the parties are not

24 evidence but are given to assist you in evaluating the

25 evidence. The parties are permitted in their final

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1 statements to argue, to characterize the evidence, and to

2 attempt to persuade you to a particular verdict. It is not

3 proper for a party in a final argument to become abusive,

4 to inject personal experiences, to express a personal

5 belief as to the truth or falsity of the evidence, or to

6 make arguments on the basis of matters outside the record.

7 The party may, however, on the basis of the party's

8 analysis of the evidence, argue any position or conclusion

9 with respect to a matter in issue.

15:23:06 10 If, in the course of making a final argument, a

11 party attempts to restate a portion of the evidence and

12 your recollection of the evidence differs from that of the

13 party, you are, in recalling and remembering the evidence,

14 to be guided exclusively by your own recollection of the

15 evidence.

15:23:23 16 The jury is with the Defendant, Mr. Fuller.

15:23:27 17 MR. FULLER: I'm a little upset. I'm going to

18 walk over. Can I walk over?

15:23:31 19 THE COURT: Sure.

15:23:31 20 DEFENDANT'S CLOSING ARGUMENT

15:23:33 21 MR. FULLER: I just wanted to look at them. I --

22 I am very confused on exactly what I can say. I just wanted

23 to look at you all and tell you a little bit about why I'm

24 so upset. I have a bit of a -- an impairment that's caused

25 some problems, and I have overcome them and ended up going

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1 to graduate school. But there has always been some

2 problems, and I can get very emotional at times. And in

3 looking at this -- and I guess -- and why I become so upset

4 in this process relates to what is termed the "adversarial

5 process" itself.

15:24:24 6 That in -- I mentioned a few times that I have

7 served as a judge in the specialty court as it relates to

8 complex real estate disputes. It's a court of record, so I

9 would have the ability to issue orders. But that

10 particular type of court has a more collaborative approach

11 in which we try to work out problems with different

12 parties, and that's my main experience. It's completely

13 different.

15:24:52 14 In this process -- I have never been through it

15 before; it's been going on almost for two years -- and I --

16 I was just shocked that it has nothing to do with the

17 truth. It's just one side wanting to win and all these

18 technicalities. There has been stuff that's excluded that

19 would just boil your blood in this case, but you will never

20 see it -- it's all been excluded through various clever

21 people -- including their own experts that they have paid

22 for have said, "Don't prosecute this guy."

15:25:27 23 MR. COURLANG: Your Honor, may we approach?

15:25:27 24 MR. FULLER: You'll never hear that.

15:25:28 25 THE COURT: Mr. Fuller --

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15:25:30 1 MR. FULLER: And I spent hours --

15:25:30 2 THE COURT: Mr. Fuller --

15:25:31 3 Ladies and gentlemen, the last statement of

4 Mr. Fuller is not proper for argument. There is no

5 evidence of that, and you shall disregard --

15:25:38 6 MR. FULLER: (Interposing) There is evidence

7 that's been sealed.

15:25:40 8 THE COURT: Mr. Fuller --

15:25:42 9 MR. FULLER: I don't understand this adversarial

10 process. I don't understand why -- you've already got the

11 thing from the psychiatrist.

15:25:48 12 THE COURT: Mr. Fuller --

15:25:49 13 MR. FULLER: It's the State expert that says,

14 "Don't prosecute him."

15:25:52 15 THE COURT: Ladies and gentlemen, disregard the

16 last statement of Mr. Fuller.

15:26:03 17 MR. FULLER: Ummm, I probably do come across as

18 sarcastic sometimes. That's probably nervousness. This

19 case has been going on for so long. There is such a hatred

20 of self-represented parties, the amount of belittling and

21 insulting and -- and degrading. Of course, I was thinking

22 of an example, but I know that they will immediately object.

23 I can hardly even speak about anything because they will

24 object.

15:26:37 25 THE COURT: Mr. Fuller, you are welcome to talk

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1 about anything that --

15:26:40 2 MR. FULLER: (Interposing) Okay. In that case --

15:26:40 3 THE COURT: -- is in evidence. And if you

4 interrupt --

15:26:42 5 MR. FULLER: (Interposing) Well --

15:26:42 6 THE COURT: -- me again, I'm going to put you in

7 jail. Don't interrupt me.

15:26:48 8 Go ahead.

15:26:49 9 MR. FULLER: I -- I will give you an example. I

10 was very, very sick and I had an infection. And I sent the

11 doctor's note and just right -- like a day before. It said,

12 you know, "Please could I not drive to Chapel Hill? I'm

13 highly infectious." No one responds. I walk in at 9:00. I

14 drive all the way up here. It's about 20 times I have done

15 this. They immediately say, "Oh, you can go now." They

16 just do that to piss me off. That's the only reason they do

17 that, because they don't like self-represented parties.

18 They don't like them. We have so many lawyers. They like

19 to say, "This is our territory. We won't allow anyone to

20 get involved."

15:27:25 21 MR. COURLANG: I'm going to object to this.

15:27:26 22 THE COURT: Sustained.

15:27:27 23 Ladies and gentlemen, disregard the last statement

24 of Mr. Fuller.

15:27:31 25 MR. FULLER: He acts so nice, him and his cap.

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1 His wife works for UNC. He is from Brooklyn. He just moved

2 here. He's not from here. My family has lived here

3 forever.

15:27:40 4 THE COURT: Mr. Fuller, I'm going to find that you

5 have waived your final argument unless you start complying

6 with my order.

15:27:50 7 MR. FULLER: This case never would have been

8 brought in any other place in the world.

15:27:54 9 MR. COURLANG: Objection to that as well, Your

10 Honor.

15:27:56 11 MR. FULLER: Well, it hasn't.

15:27:59 12 THE COURT: Overruled.

15:28:02 13 MR. FULLER: It's the first case like this that's

14 ever been in the history of America. Some of you ask,

15 why am I -- why am I self-represented? Well, I got one

16 legal estimate in the defense for this. It's $40,000 they

17 wanted.

15:28:16 18 THE COURT: Mr. Fuller, stick to the admissible --

19 the admitted evidence in this case please.

15:28:21 20 MR. FULLER: Well, I will get there. I just want

21 to use my time. I am very emotional. I would like --

22 that's what I don't understand. No one allows me to express

23 emotions. People have feelings. I mean, people do get

24 emotional. Why can that not be a part of the record about

25 how I feel? You have heard -- that lady sat there for a

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1 bunch of times and tells us how mad she is. How about how

2 mad I am? I have been in the news. My mug shots. I have

3 been arrested. I -- I have had --

15:28:46 4 THE COURT: Ladies and gentlemen, we are going to

5 take a recess at this time. I'm going to ask you to go into

6 the jury room. I will call you back when we are finished.

15:28:54 7 Keep an open mind. You haven't heard it all.

8 Remember all the rest of the rulings.

15:28:57 9 Mr. Fuller, have a seat.

15:29:31 10 (The jury left the courtroom at 3:29 p.m., and the

11 following proceedings were had out of the presence of

12 the jury.)

15:29:33 13 THE COURT: All right. The jury is absent.

15:29:35 14 Mr. Fuller, I want you to be able to make your

15 final argument. I want you to present your defense. But

16 if you continue disregarding the orders of this Court, I'm

17 going to find that by your willful misbehavior that you

18 have waived your right to a closing argument. This is your

19 last warning; okay?

15:29:53 20 (No verbal response.)

15:29:54 21 THE COURT: Bring the jury in please.

15:30:52 22 (The jury came back into the courtroom at 3:30 p.m.,

23 and the following proceedings were had in the presence

24 of the jury.)

15:31:01 25 THE COURT: All right. The jury is present.

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15:31:02 1 Mr. Fuller, you may continue.

15:31:04 2 MR. FULLER: All right. I will try to be more

3 calm and to talk about the evidence. It's my understanding

4 that the evidence -- the only thing that matters in this

5 case is my intentions in sending it. Her response does not

6 matter. So when you look at the case law for this, like

7 someone -- they would send -- like, revenge porn is a great

8 example of these prosecuted under this statute because

9 there's no reason but the intention to annoy and to

10 embarrass. That's a great example. So that's what you are

11 going to find in the case law.

15:31:51 12 Another example of case law when you look at this

13 statute -- because it's very broad -- would be when people

14 get divorced. Maybe the guy bought the dog, but then the

15 wife gets the dog, and the guy threatens to kill the dog.

16 Legally speaking, the dog is personal property so you can't

17 be really arrested for threatening personal property that

18 you bought. But is it annoying? Yeah, it's real annoying.

19 You are going to get charged under the statute and you

20 probably get convicted. It's never been used for upsetting

21 someone over LGBTQ issues.

15:32:26 22 I don't know if I'm going to have an objection

23 here. But, yes, I went to a school where there was -- I

24 don't even want to get into that because I know you will

25 tell me to stop.

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15:32:35 1 Let's just talk about the case. There is a lot of

2 religious communication in there. I will admit maybe there

3 is a few crazy things in there, but that's not illegal. If

4 you look at -- again, I can't refer to case law. That's

5 another thing that I get annoyed that they think you are so

6 stupid, they won't allow me to even talk about free speech

7 with y'all in case history. I'm not allowed to do that.

8 They think you are so stupid you won't understand it. So

9 all I can talk about -- and it's him is the one that said

10 that, by the way. But anyway --

15:33:04 11 MR. COURLANG: I'm going to object to that, Your

12 Honor.

15:33:05 13 THE COURT: Sustained.

15:33:09 14 MR. FULLER: We will talk about the facts of the

15 case. None of it has any proper forensic digital evidence.

16 The case is about electronic communications. It should have

17 an IP address. We got to know the jurisdiction, where --

18 where it was sent from. And they have never proved where it

19 is. We know people were -- I think -- I think it came into

20 evidence that we were on break. I know people were in

21 Washington. That's out -- that's outside the jurisdiction.

22 So none of the evidence even shows the jurisdiction so we

23 don't even know that the University even has jurisdiction

24 over this.

15:33:51 25 We don't have any IP addresses. I can tell you as

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1 a computer scientist, it's very easy to do that. Something

2 is up if you don't have any IP addresses. There is not one

3 that's come in. There is a reason for that, but they won't

4 tell you why. You are never going to know why. I'm not

5 allowed to tell you why. It's kind of a weird thing. You

6 got look at that.

15:34:11 7 Another thing that's going to be quite weird is we

8 have heard a lot of evidence from this one witness that she

9 was acting on others' behalf. Got to say, it's impossible

10 for, like, my wife to get upset and then I bring a lawsuit,

11 a criminal lawsuit. Is it possible to do that? No, it's

12 not. You have heard from her own mouth that she is acting

13 on others' behalf.

15:34:42 14 I don't know -- I don't want to get them mad at

15 me; but, I mean, I was talking to one lady up there. I

16 said, "How is it going? You been watching this thing.

17 What do you think?"

15:34:52 18 And they said, "That lady is mean as hell."

19 That's what -- that's what they told me. I don't know from

20 y'all's perspective. They thought she was very, very mean.

21 And I can tell you they are a whole lot nicer than they

22 usually are when only I'm around. That's one of the things

23 that drives me crazy about the adversarial. Everybody acts

24 so nice. But when they get around you in private, they are

25 just -- they are after you.

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15:35:18 1 And I'm not allowed to tell you the plea bargains

2 to make the whole thing go away if I wouldn't sue in

3 federal court. They're not going to tell you that. If

4 something like that happened, I couldn't tell you that.

15:35:28 5 So I don't know. I'm kind of in -- in a bind

6 here. I would appreciate y'all to look at the evidence

7 very carefully, to look at all that religious content, and

8 the -- and the -- and I think you have heard on that

9 tape -- I don't know why the guy put the tape on there.

10 And by the way, he started this case -- and this is a

11 fact -- before he had even finished prosecutor school.

12 He's -- he's --

15:35:51 13 MR. COURLANG: I'm going to object to that, Your

14 Honor.

15:35:52 15 MR. FULLER: Well, that's true.

15:35:53 16 THE COURT: Sustained.

15:35:56 17 MR. FULLER: I will say there is a motivation of a

18 lot of people that I found. He gets paid to win or lose.

19 But they love to get a win so they get 100 percent. Still

20 offer you a handshake to make it go away as, long as they

21 can put that in the check box. But this is something I just

22 said, "I'm not going to do that." Again, I'm not going to

23 use profanity here. I have -- and by the way, when you talk

24 about self-represented, I'm not someone that's so arrogant I

25 have a lot of friends that are lawyers. Like I said, I

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1 worked in the specialty court so I had a lot of people that

2 gave me legal advice.

15:36:28 3 THE COURT: Mr. Fuller, would you stick to the

4 facts of the case please?

15:36:31 5 MR. FULLER: Okay. Well, I don't want you to

6 think that I'm someone that just goes out and does things

7 alone. I have consulted a lot of people on this, and I just

8 didn't want to spend 40,000. And so probably it would have

9 been a good deal. This thing has been going about two years

10 now. It's unbelievable the amount of stuff that has gone

11 into this case. There are so many people involved. There

12 is two derivative cases, which I think you already know

13 about. I'm allowed to say that, am I not, two derivative

14 cases?

15:36:59 15 THE COURT: If it's in evidence. And I believe it

16 is so go ahead.

15:37:02 17 MR. FULLER: Okay. And I tell you -- I'm not

18 going to tell you all the details, but I'm trying to be --

19 to inform you of just -- in a way that -- I -- you are going

20 to stop me, but I will try to be very fair about it. Having

21 all these lawyers involved and -- and in my academic

22 background, I'm a pretty educated guy. Like I say, I went

23 to some of the best schools. So I have some friends that

24 are professors of law. And some of them looked at this --

25 this situation that was so strange and suggested that the

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1 remedies to the question of law is -- if you get a frivolous

2 lawsuit, the remedy unfortunately is another lawsuit.

15:37:47 3 And so I filed, on April the 4th of this year, a

4 federal lawsuit for civil rights abuse. It's never been

5 done in American history against sitting judges, five of

6 them. There is about 300 pages of -- of legal maneuvers

7 that the NCDOJ has put in, and they have not gotten it

8 dismissed. It's unprecedented in American history that a

9 self-represented person is suing sitting judges.

15:38:19 10 THE COURT: Mr. Fuller, I'm going to require you

11 to limit your argument --

15:38:22 12 MR. FULLER: Sure.

15:38:22 13 THE COURT: -- to the issues that are at issue --

15:38:25 14 MR. FULLER: Yes. Yes.

15:38:25 15 THE COURT: -- in this case.

15:38:26 16 MR. FULLER: I will stop on that lawsuit so that

17 one is ongoing.

15:38:28 18 And then we have a separate lawsuit that is just

19 between me and the lead witness. And that derives -- I'm

20 not going to tell you all about it other than it would

21 appear she had made a -- it might appear that it was -- the

22 timing of it was to intimidate her because it was filed --

23 I think -- about a month ago. The only reason is that

24 for -- so you will learn things, for defamation you only

25 have a one year -- you got to file. And so it was coming

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DEFENDANT'S CLOSING ARGUMENT

1 up to the deadline, and I had to file it or I would lose

2 all the rights so that's why it was filed; no other reason.

3 In the filing we say we are going to transfer that claim

4 into the federal suit, so that's probably going to go away.

5 But that's that. I won't talk about it more.

15:39:05 6 But those are all the filings I do. Because I

7 have been involved in all of this, I like to always do

8 things called verified complaint, which means when I speak,

9 it's under penalty of perjury. I'm happy to speak that way

10 because I tell the truth. I don't have a problem because

11 if I were to take this one -- I don't take the stand -- I

12 am so slow and methodical in answering, you would have to

13 be perfect. There is, like, a whole way when you got to

14 answer things legally because the problem -- when, like,

15 you have heard someone says, "I don't know, maybe about

16 five about this," if you start talking in generalities,

17 then you can say, "Well, how the hell do you remember all

18 the facts on this if you can't remember that?" Right? So

19 you start using generalities in one thing, it looks kind of

20 weird. So you have just got to be very, very careful when

21 you answer.

15:39:46 22 And I think that maybe the State's witness -- I

23 don't know what her deal is -- but she gets kind of wound

24 up. She can kind of, I would say, tends to exaggerate

25 things. And when you do that enough, she went over the

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DEFENDANT'S CLOSING ARGUMENT

1 line. And I made a legal claim for perjury. It's pretty

2 straight up. You got to take -- and that's ongoing.

3 Again, you can't hear all the details about that. But that

4 has been going on, and it's not been dismissed.

15:40:08 5 So let's get back to this case. I'm going to try

6 to regain my composure here. I do apologize for being

7 annoying. I probably am annoying in some ways. But I want

8 you to see through that. And perhaps I come across

9 sometimes as snobby. That's because I'm scared because I'm

10 under penalty for 60 days in jail. I mean, that's not good

11 for my career to have to go to jail for 60 days. But that

12 is the punishment, the maximum punishment, for this. And

13 so, yeah, that's scary.

15:40:45 14 And, of course, another -- another thing is that

15 just the arrest process itself is -- I don't know if -- I

16 can't ask you anything. But I assume some of y'all have

17 actually been formally arrested. It's very humiliating.

15:40:58 18 MR. COURLANG: Your Honor, I'm going to --

15:41:00 19 THE COURT: Mr. Fuller --

15:41:00 20 MR. FULLER: Okay. Sorry.

15:41:00 21 THE COURT: -- please stick to the facts of the

22 case.

15:41:03 23 MR. FULLER: Sorry.

15:41:03 24 THE COURT: I'm actually going to give you one

25 more chance.

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15:41:06 1 MR. FULLER: Okay. On the facts of the case, we

2 don't have any IP addresses. We have a witness that's now

3 being sued for perjury that claims there's these blind

4 carbon copies -- I love this thing -- blind carbon copies.

5 No evidence even though they have a whole team of computer

6 scientists at UNC. I thought maybe they could help her out.

7 They have been working on this for about two years, but

8 there is not one evidence of anything. And I can tell you

9 in computer science, you can get an IP address even in a

10 blind carbon copy. This is nonsense. But that's the

11 evidence.

15:41:38 12 And I -- I -- I just become so angry because the

13 State knows that I have a mental disability that -- that

14 affects what's called emotional dysregulation; means when I

15 read -- and they are going to tell me to stop, but

16 anyway -- learn about the promotion of abortion on the

17 website, I become so angry. I become very, very angry. So

18 you have to look at my intent. So is it to annoy or harass

19 her or is it to promote -- and I do -- am someone that

20 teaches sexual ethics for the Catholic Church. And I

21 received a lot of training.

15:42:18 22 I'm married. I have four kids. As I mentioned,

23 it's my anniversary today, actually. And I will not be

24 going home because I'm so tired -- I have been up all night

25 working on this -- so I'm going to go to sleep in the

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1 hotel. But that's another thing to write off on this

2 thing. I don't know how much money -- I'm not going to go

3 into all that. It's a lot.

15:42:37 4 I just think this thing is crazy. I mean, I will

5 say -- someone asked me in New York, one of my friends,

6 "What have you learned in all this? What have you

7 learned?"

15:42:46 8 And I said, "I have a tremendous empathy for the

9 Black Lives Matter movement."

15:42:51 10 When the police are against you, they don't get --

11 I don't want to use profanity here. It's like you are so

12 helpless. I mean, they just crush -- they can crush you.

13 And I think people with emotional -- some mental

14 impairments -- I think it's especially because I'm so well

15 educated, their reactions would be, "Oh, yeah, you are

16 making all that up."

15:43:15 17 And I think -- I get confused on how much --

18 because there is so many things that are, like, sealed you

19 haven't seen. I get confused on what you have seen and not

20 seen. But at one point, I think the State has argued that

21 I just make all this stuff up, that I'm religious and this

22 and that. It's all made up. It's all this facade, that

23 I'm just this horrible person. And the religious, all of

24 is just made up. And I don't take the stand. I can't

25 defend that, because every time I try to -- he will say,

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DEFENDANT'S CLOSING ARGUMENT

1 don't -- don't testify.

15:43:45 2 But I just was holding this thing. This is a

3 symbol of Carmelite, spirituality, the Carmelite Order.

4 And it means a lot. I mean, it's reflective. Some kind of

5 jokingly call it, it's a monastic G-string. It reflects

6 brown Carmelite, that you would be buried in that if you --

7 if you do these certain things in ancient times and -- and

8 still today.

15:44:09 9 But anyway, when he made the argument that the

10 religion was made up as a way to get out of the case --

15:44:19 11 MR. COURLANG: I object.

15:44:20 12 THE COURT: Sustained.

15:44:21 13 MR. FULLER: You made the argument.

15:44:23 14 THE COURT: He hasn't argued anything yet.

15:44:27 15 MR. FULLER: Well -- well -- anyway. Ummm.

15:44:29 16 And I think that's one thing I was thinking about

17 when we talk about the Roman Catholic Church, this whole

18 thing is set up there. See this guy, he is on the elevated

19 platform. This is just like how we have it at church. And

20 we have this bar, the communion altar. That's --

15:44:38 21 THE COURT: Let the record -- Mr. Fuller, it's

22 time for you to stop. Let the record reflect that I find

23 that Mr. Fuller's repeated disregard --

15:44:45 24 MR. FULLER: Sure.

15:44:46 25 THE COURT: -- of my orders as to how he is to

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STATE'S FINAL ARGUMENT

1 conduct his final arguments have created a waiver of the

2 remainder of his final argument.

15:44:55 3 Sir, you may a seat.

15:44:59 4 (The defendant was seated.)

15:44:59 5 THE COURT: The jury is with the State.

15:45:00 6 STATE'S FINAL ARGUMENT

15:45:01 7 MR. COURLANG: Thank you, Your Honor.

15:45:06 8 Good afternoon, ladies and gentlemen of the jury.

9 I am not going to take up too much of your time. You have

10 already been here for three days. At this point, you have

11 heard all of the evidence. You have heard from

12 Investigator Barbee, his investigation. You have heard the

13 podcast in which Mr. Shiver was the emcee, Mr. Fuller was

14 the interviewee. You've heard from Dr. Zerden who

15 testified to all the e-mails that she received, 12 in total

16 from Mr. Fuller. This case has been interesting at times.

15:45:39 17 Like I said from the very beginning, it's a

18 straightforward case. Did Mr. Fuller send intentionally

19 harassing communications to Dr. Zerden? We contend we have

20 proven beyond a reasonable doubt that he has indeed done so

21 today.

15:45:53 22 It's a serious case. The State appreciates the

23 jury taking this seriously. It is serious to myself, to

24 the State. It's serious to Dr. Zerden, and it's serious to

25 Investigator Barbee.

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15:46:07 1 Now, the judge is going to tell you the law. We

2 contend the judge is going to say to find Mr. Fuller guilty

3 of this offense that the State must prove four things

4 beyond a reasonable doubt. The first, that Mr. Fuller

5 communicated to Dr. Zerden by way of electronic mail. We

6 have heard the podcast. Mr. Fuller said himself, "I

7 e-mailed them, yes." We have seen the e-mails, a multitude

8 of them containing Mr. Fuller's name at the bottom, his

9 address, his antitranny.org logo at the bottom. We contend

10 that Mr. Fuller did indeed send these 12 e-mails to

11 Dr. Zerden at in her office in UNC on the campus.

15:46:50 12 Second, that Mr. Fuller did so repeatedly whether

13 or not a conversation ensued. We contend, yes, 12 e-mails,

14 repeatedly, more than one, 12 e-mails.

15:47:02 15 Third, that Mr. Fuller communicated to Dr. Zerden

16 for the purpose of abusing, annoying, threatening,

17 terrifying, harassing, or embarrassing. We contend the

18 proof is in the e-mails themselves. Those e-mails were

19 harassing. They were threatening. They were abusive.

20 They were annoying.

15:47:25 21 And fourth, that Mr. Fuller acted willfully. That

22 is: He intentionally sent these harassing e-mails. We

23 contend that he did. Look to Mr. Fuller's actions to find

24 his intention. First, we heard from Dr. Zerden that

25 Mr. Fuller placed her e-mail on this MailChimp e-mailing

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STATE'S FINAL ARGUMENT

1 list without her knowing, without her permission, without

2 her consent, without any solicitation, and sent her a few

3 e-mails. Dr. Zerden reported that to MailChimp and had her

4 name taken off. Mr. Fuller continued to send e-mails to

5 Dr. Zerden, using different e-mail addresses.

15:48:05 6 The question is: Why would one use a multitude of

7 e-mail addresses to send harassing e-mails to one person?

8 We contend that Mr. Fuller's intent was to harass. And

9 that is why he used the number of e-mail addresses:

10 Napier@alum.mit.edu, the politicaloutreach@antitranny.org.

11 We contend that that is indicative of Mr. Fuller's intent

12 to harass.

15:48:32 13 Further, looking at Mr. Fuller's own words. In

14 the podcast he said he wanted his e-mails to be the

15 equivalent of the Jerry Springer Show, you know, the show

16 where people throw chairs. He wanted his e-mails to be the

17 equivalent of people throwing chairs. That's harassment.

18 That's abuse. That's threats.

15:48:55 19 Further, look at Mr. Fuller's e-mails themselves,

20 personal attacks on Dr. Zerden, attacks on Dr. Zerden's

21 colleagues, attacks on UNC School of Social Work, calling

22 them a third-rate university, calling them demonic pagans,

23 filled with profanity, vulgarity, pictures inappropriate to

24 send to a dean of the UNC School of Social Work, pictures

25 of cartoons engaging in sexual acts, pictures of a head in

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JURY CHARGE

1 a noose. Those are threats. That's abuse.

15:49:38 2 Ladies and gentlemen, I don't want to be up here

3 too long. I want to thank you for serving these past few

4 days. We have taken this seriously. I hope that you have

5 taken this seriously. We contend that we have proven

6 beyond a reasonable doubt that Mr. Fuller did indeed send

7 these harassing e-mails to Dr. Zerden and ask that you

8 return a verdict of guilty. Thank you.

15:49:59 9 THE COURT: All right. Folks, I'm about to

10 explain the law to you. I'm going to ask you not to take

11 notes while I'm doing that because I'm going to give you a

12 copy of what I'm about to read to you so I want you to hear

13 it, and then you'll have it in written form. I want you

14 paying attention.

15:50:13 15 JURY CHARGE

15:50:15 16 THE COURT: Members of the jury, all of the

17 evidence has been presented.

15:50:17 18 Can everybody hear me okay? All right.

15:50:18 19 It is now your duty to decide from this evidence

20 what the facts are. You must then apply the law, which I'm

21 about to give you, to those facts. It is absolutely

22 necessary that you understand and apply the law as I give

23 it to you and not as you think it is or as you might like

24 it to be. This is important because justice requires that

25 everyone tried for the same crime be treated in the same

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JURY CHARGE

1 way and have the same law applied.

15:50:44 2 Mr. Fuller has entered a plea of not guilty. The

3 fact that he has been charged is no evidence of guilt.

4 Under our system of justice, when a defendant pleads not

5 guilty, he is not required to prove his innocence. The

6 defendant is presumed to be innocent. The State must prove

7 to you that he is guilty beyond a reasonable doubt.

15:51:06 8 A reasonable doubt is a doubt --

15:51:09 9 Would you turn your microphone off now please.

15:51:12 10 MR. FULLER: Excuse me. I'm actually just eating

11 my candy.

15:51:14 12 THE COURT: Okay. Thank you.

15:51:15 13 A reasonable doubt is a doubt based on reason and

14 common sense arising out of some or all of the evidence

15 that has been presented or lack or insufficiency of the

16 evidence as the case may be. Proof beyond a reasonable

17 doubt is proof that fully satisfies or entirely convinces

18 you of the defendant's guilt.

15:51:33 19 You are the sole judges of the believability of

20 witnesses. You must decide for yourselves whether to

21 believe the testimony of any witness. You may believe all,

22 any part, or none of a witness's testimony. In deciding

23 whether to believe a witness, you should use the same tests

24 of truthfulness that you use in your everyday lives. Among

25 other things, these tests may include: The opportunity of

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JURY CHARGE

1 the witness to see, hear, know, or remember the facts or

2 occurrences about which the witness testified; the manner

3 and appearance of the witness; any interest, bias,

4 prejudice, or partiality the witness may have; the apparent

5 understanding and fairness of the witness; whether the

6 testimony is reasonable; and whether the testimony is

7 consistent with other believable evidence in the case.

15:52:26 8 You are the sole judges of the weight to be given

9 any evidence. If you decide that certain evidence is

10 believable, you must then determine the importance of that

11 evidence in light of all other believable evidence in the

12 case.

15:52:40 13 The defendant in this case has not testified. The

14 law gives the defendant this privilege. This same law also

15 assures the defendant that this decision not to testify

16 creates no presumption against the defendant. Therefore,

17 the silence of the defendant is not to influence your

18 decision in any way.

15:53:00 19 There are two types of evidence from which you may

20 find the truth as to the facts of a case, direct and

21 circumstantial evidence. Direct evidence is the testimony

22 of one who asserts actual knowledge of a fact, such as an

23 eyewitness. Circumstantial evidence is proof of a chain or

24 group of facts and circumstances indicating the guilt or

25 innocence of the defendant. The law makes no distinction

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JURY CHARGE

1 between the weight to be given to either direct or

2 circumstantial evidence, nor is a greater degree of

3 certainty required of circumstantial evidence than of

4 direct evidence. You should weigh all the evidence in the

5 case. After weighing all the evidence, if you are not

6 convinced of the guilt of the defendant beyond a reasonable

7 doubt, you must find the defendant not guilty.

15:53:46 8 You may find that a witness is interested in the

9 outcome of this trial. You may take the witness's interest

10 into account in deciding whether to believe the witness.

11 If you believe the testimony of the witness in whole or in

12 part, you should treat what you believe the same as any

13 other believable evidence.

15:54:05 14 If you find from the evidence that the defendant

15 has admitted a fact related to the crime charged in this

16 case, then you should consider all of the circumstances

17 under which it was made in determining whether it was a

18 truthful admission and the weight you will give to it.

15:54:21 19 The defendant has been charged with cyberstalking.

20 For you to find the defendant guilty of this offense, the

21 State must prove four things beyond a reasonable doubt:

22 First, that the defendant communicated to Dr. Lisa Zerden

23 by way of electronic mail -- electronic mail is the

24 transmission of information or communications by the use of

25 the Internet, a computer, a facsimile machine, a pager, a

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JURY CHARGE

1 cellar telephone, a video recorder, or other electronic

2 means sent to a person identified by a unique address or

3 address number and received by that person; second, that

4 the defendant did so repeatedly whether or not a

5 conversation ensued; third, that the defendant communicated

6 to Dr. Zerden for the purpose of abusing, annoying,

7 threatening, terrifying, harassing, or embarrassing her;

8 and fourth, that the defendant acted willfully; that is

9 intentionally. Acting willfully means acting voluntarily,

10 intentionally, purposefully, and deliberately, indicating a

11 purpose to do it without authority and in violation of law.

15:55:38 12 Intent is a mental attitude seldom provable by

13 direct evidence. It must ordinarily be proved by

14 circumstances from which it may be inferred. You arrive at

15 the intent of a person by such just and reasonable

16 deductions from the circumstances proven as a reasonably

17 prudent person would ordinarily draw therefrom.

15:56:00 18 If you find from the evidence beyond a reasonable

19 doubt that on or about the alleged dates the defendant

20 willfully communicated with Dr. Zerden repeatedly by way of

21 electronic mail for the purpose of abusing, annoying,

22 threatening, terrifying, harassing, or embarrassing her, it

23 would be your duty to return a verdict of guilty. If you

24 do not so find or have a reasonable doubt as to one or more

25 of these things, it would be your duty to return a verdict

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JURY CHARGE

1 of not guilty.

15:56:32 2 The issues as I have explained them to you are the

3 only issues for you to answer. You are not to concern

4 yourself with any other issues.

15:56:42 5 Members of the jury, you have heard the evidence

6 and the arguments of the parties. If your recollection of

7 the evidence -- excuse me -- if your recollection of the

8 evidence differs from that of the parties, you are to rely

9 solely upon your recollection. Your duty is to remember

10 the evidence whether called to your attention or not. You

11 should consider all the evidence, the arguments,

12 contentions, and positions urged by the parties, and any

13 other contention that arises from the evidence.

15:57:09 14 The law requires the presiding judge to be

15 impartial. You should not infer from anything I have done

16 or said that the evidence is to be believed or disbelieved,

17 that a fact has been proved, or what your findings ought to

18 be. It is your duty to find the facts and to render a

19 verdict reflecting the truth. All 12 of you must agree to

20 your verdict. You cannot reach a verdict by majority vote.

15:57:34 21 And that brings me to Ms. Freeman -- do any of the

22 other 12 of you know of any reason why you can't complete

23 your jury service? Do any of you feel like you are getting

24 sick or anything like that? If so, please raise your hand.

15:57:50 25 (No response.)

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JURY CHARGE

15:57:50 1 THE COURT: All right. I see that no hands are

2 raised.

15:57:53 3 Ms. Freeman, I'm going to ask you to have a seat

4 out in the courtroom, and I will have some further

5 instructions for you in just a minute. Do you have any

6 personal items in this jury room?

15:58:02 7 ALTERNATE JUROR: No.

15:58:03 8 THE COURT: All right. If you will have a seat in

9 the courtroom. Leave your belongings -- your notepad and

10 your exhibit in your chair please.

15:58:10 11 ALTERNATE JUROR: Sure.

15:58:10 12 (The Alternate Juror left the jury box and was seated

13 in the gallery.)

15:58:11 14 THE COURT: Let the record reflect that the

15 alternate has been discharged.

15:58:17 16 Have you got an envelope for me?

15:58:20 17 All right. When you have agreed upon a unanimous

18 verdict as to the charge -- this says all the charges;

19 there is only one; that's my typo -- your foreperson should

20 so indicate on the verdict form. The verdict form looks

21 like this. I'm going to send it back there with you. And

22 it reads:

15:58:37 23 [as read] We, the jury, unanimously find the

24 Defendant, Napier Sandford Fuller to be -- and you

25 have two choices -- guilty of cyberstalking or not

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JURY CHARGE

1 guilty.

15:58:45 2 So when you have a choice, mark whichever one it

3 is. Date this verdict sheet. Have your foreperson sign it

4 and print their name, and then put it back in this

5 envelope.

15:58:54 6 Also in this envelope, I will put a copy of these

7 jury instructions for your consideration. And I'm going to

8 put a blank legal pad and a pen. The purpose for the blank

9 legal pad and the pen is: If you find that you have

10 questions that you would like to ask me while you are

11 deliberating, the only way you can do that is to have your

12 foreperson write the question on one of these pieces of

13 paper, knock on the door. The sheriff will deliver the

14 question to me. I will decide how I'm going to answer your

15 question after I have heard the arguments from them, and

16 then I will bring you back in here to answer your question.

17 So that's what that's for.

15:59:34 18 After reaching the jury room, your first order of

19 business is to select your foreperson. You may see that we

20 have rules for almost everything around here. We don't

21 have a rule for that. You just have to decide that on your

22 own. Pick a foreperson. You may begin your deliberations

23 when the sheriff delivers the verdict form to you. Your

24 foreperson should lead the deliberations.

15:59:54 25 When you have unanimously agreed upon a verdict as

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JURY CHARGE

1 to the charge -- and I'm going to correct that; that's my

2 typo. When you have unanimously agreed upon a verdict as

3 to the charge and are ready to announce the verdict, your

4 foreperson should record your verdict, sign and date the

5 verdict form, and notify the sheriff by knocking on the

6 jury room door. You will be returned to the courtroom, and

7 your verdicts will be announced.

16:00:24 8 Now, thank you. I want you to just go back in

9 there and select your foreperson. And when you do that,

10 knock on the door. Thank you very much.

16:00:38 11 BAILIFF COLLINS: You may take your notebooks.

16:00:39 12 THE COURT: Yeah. I forgot. Take your notebooks,

13 but not your -- not your exhibits, just your notebooks. You

14 can -- you can use your notebooks to refresh your memory,

15 but the exhibits stay out here.

16:00:55 16 JUROR NO. THREE: The exhibit was useful because I

17 have a copy of the actual statute.

16:01:01 18 JUROR NO. EIGHT: Yes.

16:01:01 19 THE COURT: Sir, if you have something you want to

20 ask me, put it on this piece of paper.

16:01:06 21 JUROR NO. THREE: Understood.

16:01:11 22 (The jury left the courtroom at 4:01 p.m., and the

23 following proceedings were had out of the presence of

24 the jury.)

16:01:20 25 THE COURT: All right. The jury is absent.

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JURY DELIBERATIONS AND QUESTIONS TO THE COURT

16:01:21 1 Anything for the State as to the instructions?

16:01:23 2 MR. COURLANG: Nothing from the State, Your Honor.

16:01:25 3 THE COURT: For the defendant?

16:01:26 4 MR. FULLER: I'm still mad you didn't put the

5 Grotsky thing in there.

16:01:32 6 THE COURT: Okay. I will note that for the

7 record.

16:01:33 8 Anything else?

16:01:34 9 All right. Hearing nothing, we are at ease until

10 the jury picks a foreperson.

16:01:38 11 BAILIFF COLLINS: Court stands at ease.

16:01:52 12 MR. COURLANG: You want to address the alternate?

16:01:54 13 THE COURT: Oh, sorry. Ms. Freeman, you are now

14 discharged from your duty --

16:01:59 15 (Knock from inside the jury room at 4:01 p.m..)

16:01:59 16 THE COURT: Hang on. Yeah. Mr. Sheriff, we have

17 a knock. If that is a foreperson, please deliver this to

18 the foreperson and direct them to begin their deliberations.

16:02:16 19 All right. Let the record reflect deliberations

20 began at 4:03 p.m.

16:02:19 21 (The verdict sheets were delivered to the jury for

22 commencement of their deliberations at 4:02 p.m.)

16:02:24 23 THE COURT: Mr. Fuller and Mr. Courlang, you are

24 not required to stay right in the courtroom; but I need you

25 to be where I can get you quickly because they often have

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JURY DELIBERATIONS AND QUESTIONS TO THE COURT

1 questions fast, and I need you here if they have a question.

16:02:36 2 Now, Ms. Freeman, thank you for your service. You

3 are about to be discharged. You are now relieved from all

4 of my rules except for one. You can't have any contact or

5 communication with any of those 12 people until they reach

6 a verdict. You are now free to talk about the case if you

7 want to. You are also free not to talk about the case if

8 you don't want to. That's completely up to you. You can

9 stay or you can go. Thank you very much.

16:03:02 10 (The Alternate Juror was discharged from further

11 duties.)

16:03:02 12 THE COURT: We will be at ease.

16:03:02 13 (A recess was taken at 4:03 p.m.)

16:27:00 14 (The jury informed the Court that it had reached a

15 verdict at 4:27 p.m.)

16:27:00 16 (Court resumed session at 4:27 p.m.)

16:27:00 17 (Present after the Break: ADA Blake Courlang; his

18 assistant, Beka Rose; Investigator Ross Barbee; the pro se

19 defendant, Napier Sandford Fuller.)

16:27:16 20 THE COURT: All right. Let the record reflect

21 Mr. Fuller is present, the State is present, the jury is

22 absent. They have announced that they have a verdict.

23 Would you bring the jury in please.

16:27:27 24 (The jury came back into the courtroom at 4:27 p.m.,

25 and the following proceedings were had in the presence

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JURY DELIBERATIONS AND QUESTIONS TO THE COURT

1 of the jury.)

16:28:08 2 THE COURT: All right. All members of the jury

3 are present in the courtroom.

16:28:12 4 Would the foreperson of this jury please stand and

5 identify themselves for the record.

16:28:16 6 THE FOREPERSON: I am the foreperson. My name is

7 Thomas Dunder.

16:28:18 8 THE COURT: All right. Mr. Dunder, I have a

9 series of yes-or-no questions for you; and I need you to be

10 careful only to answer them "yes" or "no." Has this jury

11 returned a unanimous verdict?

16:28:30 12 THE FOREPERSON: Yes.

16:28:30 13 THE COURT: Have you indicated the verdict on the

14 verdict form?

16:28:34 15 THE FOREPERSON: We have, yes.

16:28:34 16 THE COURT: Have you dated it, signed it, and put

17 your name on it?

16:28:36 18 THE FOREPERSON: Yes.

16:28:37 19 THE COURT: Would you hand it to the sheriff,

20 please, and then have a seat.

16:28:41 21 (Bailiff delivered the verdict packet to the Court.)

16:28:46 22 THE COURT: All right. Folks, I don't have any

23 idea what this says. I want to caution everybody who is in

24 the audience that a verdict in a criminal case is neither a

25 time for celebration nor for demonstration. If there is

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READING OF THE VERDICT

1 anyone in this courtroom, except you, Mr. Fuller, who thinks

2 that they can't control themselves after they hear this

3 verdict, they might be inclined to demonstrate in one way or

4 another, I'm going to invite you to leave the courtroom at

5 this time because I'm not going to tolerate it. All right.

16:29:24 6 Madam Clerk, take the verdict.

16:29:26 7 READING OF THE VERDICT

16:29:28 8 THE CLERK: Ladies and gentlemen of the jury, you

9 have returned with the following verdict in the State of

10 North Carolina, County of Orange, File Number 17 CRS 50340,

11 State of North Carolina v. Napier Sandford Fuller: We, the

12 jury, unanimously find the defendant, Napier Sandford

13 Fuller, to be guilty of cyberstalking, this the 9th day of

14 August 2018, Thomas Dunder, foreperson.

16:29:53 15 Is this yourself verdict so say you all?

16:29:56 16 THE COURT: If so please, raise your right hand.

16:30:00 17 (Show of hands.)

16:30:00 18 THE COURT: Let the record reflect that all 12

19 right hands are raised. You may put your hands down.

16:30:05 20 Ladies and gentlemen, I'm about to discharge you

21 from your jury service. Thank you for your service. You

22 have seen firsthand how our court system works, seen when

23 people can't resolve their own disputes, they come to court

24 and 12 citizens resolve them for us; and you have done

25 that.

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16:30:22 1 You are now relieved from all of my rules. You

2 are free to talk about this case, but you are also free not

3 to talk about the case. I would ask you, out of courtesy

4 to each other and respect for the system, if you do have

5 anything to say about your deliberations, if you would be

6 careful and don't say anything that you wouldn't say in

7 front of your fellow jurors and everybody sitting in this

8 courtroom. Be respectful of the process.

16:30:49 9 Is the State ready to pray judgment?

16:30:53 10 MR. COURLANG: Yes, Your Honor.

16:30:54 11 THE COURT: All right. I'm going to have a

12 sentencing hearing right now. I will hear from the State as

13 to sentencing.

16:31:02 14 SENTENCING HEARING

16:31:03 15 MR. COURLANG: Mr. Fuller has no prior criminal

16 convictions. We would submit him as a Level I for

17 sentencing purposes. We would like to be heard on

18 sentencing.

16:31:13 19 THE COURT: Okay. I'll hear you.

16:31:14 20 MR. COURLANG: We would ask for a supervised

21 probationary sentence. Your Honor, we would ask for some

22 conditions to be included in addition to whatever conditions

23 the Court chose to impose.

16:31:25 24 THE COURT: What conditions do you specifically

25 request?

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SENTENCING HEARING

16:31:27 1 MR. COURLANG: We would ask that during the

2 probationary period, Mr. Fuller to have no contact with

3 people associated with the UNC School of Social Work, the

4 LGBTQ Center, in any way, shape, or form. We would --

5 except for any legal reasoning, Your Honor.

16:31:54 6 THE COURT: Anything else?

16:31:56 7 MR. COURLANG: We would ask that the Court order

8 Mr. Fuller to get a mental health assessment by a state

9 certified mental health assessor and to comply with all

10 recommended treatment.

16:32:14 11 THE COURT: Yes, sir. Anything else?

16:32:15 12 MR. COURLANG: No, Your Honor; whatever else the

13 Court is inclined to impose.

16:32:23 14 THE COURT: I'm probably going to need some

15 language that's a little more specific than "people

16 associated with." I want to make sure that Mr. Fuller is

17 able to comply with the conditions --

16:32:36 18 MR. COURLANG: Yes, Your Honor. May I have --

16:32:38 19 THE COURT: -- without inadvertently breaking them

20 so can you come up with some better language for me?

16:32:43 21 MR. COURLANG: Yes, Your Honor. May I have a

22 minute to -- to speak with --

16:32:46 23 THE COURT: Sure.

16:32:54 24 MR. FULLER: Judge --

16:32:55 25 THE COURT: I'm going to hear what you have to say

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SENTENCING HEARING

1 in a minute. I just -- I want to make sure I understand

2 what he wants, and then I'm going to hear what you want, and

3 then I'm going to decide.

16:33:12 4 (Pause in proceedings.)

16:33:19 5 MR. FULLER: I wanted to enter an appeal.

16:33:21 6 THE COURT: Oh, sure. I know. And I'm going to

7 let you do that, but there is nothing to appeal from yet.

16:33:26 8 MR. FULLER: And there has already been a mental

9 health thing.

16:33:29 10 THE COURT: I'm going to hear what you have to say

11 when it's your turn to talk; okay?

16:33:43 12 MR. COURLANG: Yes, Your Honor.

16:33:45 13 THE COURT: How do you propose I word that?

16:33:47 14 MR. COURLANG: We would ask that it be worded to

15 Mr. Fuller to have no contact in any way, shape, or form

16 with any employee, faculty, or student with the UNC School

17 of Social Work or the LGBTQ Center associated with UNC.

16:34:04 18 THE COURT: Okay.

16:34:05 19 Now, Mr. Fuller, I will hear what you have to say

20 about sentencing.

16:34:09 21 MR. FULLER: Well, so far as the mental health

22 association (sic), I mean, that's one of the things I wanted

23 the jury -- why I'm so frustrated. It's already been done

24 by the State of North Carolina at great expense. It was

25 shielded from them. And it already said in there, "Do not

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517
SENTENCING HEARING

1 prosecute this person who is not guilty," essentially. But

2 they never -- that was shielded from the jury. That's what

3 upsets me so much. I don't understand these procedural

4 things.

16:34:27 5 THE COURT: I understand you being upset. But,

6 Mr. Fuller, I want you to understand -- and maybe it will

7 help you if you do understand -- that that assessment was

8 made to evaluate whether you are competent to proceed; and

9 it was limited to that. So it doesn't address necessarily

10 your mental health issues other than whether you were able

11 to appreciate the proceedings and understand what was going

12 on and all that sort of stuff. Competence to proceed is a

13 very low bar.

16:34:58 14 So, you tell me that you have taken -- that you

15 take medication for your mental health. I take it that

16 you -- that you are already under some sort of mental

17 health care. I don't want to duplicate that.

16:35:10 18 MR. FULLER: I'm fine. I mean, as I say, I went

19 to MIT, Oxford, and Cambridge. I have done great.

20 Attention Deficit Disorder, yeah, there is a bit of what we

21 call emotional dysregulation. It means my temper can become

22 very flary, especially in matters of religion --

16:35:30 23 THE COURT: Okay.

16:35:30 24 MR. FULLER: -- because they're very dear to me,

25 but that's it.

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SENTENCING HEARING

16:35:33 1 THE COURT: Is there anything else you want to say

2 about your sentence?

16:35:36 3 MR. FULLER: Ummm. I --

16:35:38 4 THE COURT: You don't have to, but I'm just

5 asking.

16:35:39 6 MR. FULLER: I will leave it to the judge's

7 discretion.

16:35:41 8 And I did want to point out one thing, I do

9 apologize for threatening you earlier that -- that I

10 remember the law. The law only applied about the

11 administrative decision for the ADA only as you -- as you

12 correctly applied it to my being in this role. It does not

13 apply to your judicial role. I just want to make --

14 because I was thinking about that. You were correct in

15 that.

16:36:03 16 THE COURT: Okay. I'm -- I accept your apology.

17 I don't think you owed me one, but I appreciate it.

16:36:09 18 MR. FULLER: Okay.

16:36:11 19 THE COURT: All right. Madam Clerk, this is a

20 Class 2 misdemeanor. Mr. Fuller, by stipulation of the

21 State, is a Level I for sentencing purposes, having zero

22 prior record level points. I will sentence him to a term of

23 30 days in the Orange County Jail. That sentence is

24 suspended. He's placed on supervised probation for 18

25 months under all regular conditions of supervised probation.

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SENTENCING HEARING

16:36:38 1 Special conditions: That he pay the costs; that

2 he pay a $1,000 fine; and that he have no contact with any

3 employee, faculty member, or student of the University of

4 North Carolina School of Social Work or the University of

5 North Carolina's LGBTQ Center. I ordered him to obtain a

6 mental health assessment from a licensed mental health

7 professional and comply with any treatment recommendations

8 that it makes. I order him to sign any releases so that

9 his probation officer can monitor his assessment and

10 treatment. That's it.

16:37:28 11 You enter notice of appeal?

16:37:30 12 MR. FULLER: Can I also request that -- the Court

13 to unseal the existing Grotsky report? It's one of things

14 that I have been so irked in this procedural stuff is that I

15 think, if the jury was able to see that, they would have

16 come to a different conclusion.

16:37:46 17 THE COURT: All right.

16:37:46 18 MR. FULLER: I would like for it to be unsealed

19 because it has a lot of information that I will need for the

20 appeal. And I don't understand --

16:37:53 21 THE COURT: Do you -- you don't have a copy of it?

16:37:54 22 MR. FULLER: I do have a copy of it. It was

23 sealed for my protection; but then when I wanted to allow

24 this information out, the State then said, "Well, no, you

25 can't."

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DISCUSS PRETRIAL RELEASE CONDITIONS/COURLANG, FULLER

16:38:04 1 THE COURT: Okay. It's -- it's under seal so that

2 it's shielded from public view. It's in -- it's part of the

3 record. It's in the court file. And if the Court of

4 Appeals decides to unseal it, they can do that. I'm not

5 going to do that. But it's preserved for appellate review.

6 Okay?

16:38:24 7 MR. FULLER: All right.

16:38:24 8 THE COURT: Now, do you enter notice of appeal?

16:38:27 9 MR. FULLER: I -- I do.

16:38:28 10 THE COURT: Okay. No further notice required, the

11 defendant having entered notice of appeal in open court.

16:38:33 12 Under our law, the defendant entering notice of

13 appeal stays the imposition of the fine. It stays the

14 conditions of probation. It stays the payment of the

15 costs, but he is still under pretrial release. I haven't

16 looked at the -- I know his pretrial release conditions

17 have been addressed at various times. Are they

18 satisfactory to the State at this time?

16:38:57 19 PARTIES' MOTION DISCUSSION

16:38:58 20 MR. COURLANG: We would ask Your Honor just to

21 memorialize them explicitly for Mr. Fuller.

16:39:03 22 THE COURT: What are they? Do you have the latest

23 iteration of them? Was it Judge Holt who did the last one?

16:39:11 24 MR. COURLANG: I believe so, Your Honor.

16:39:12 25 THE COURT: All right. Let me see what we got.

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DISCUSS PRETRIAL RELEASE CONDITIONS/COURLANG, FULLER

16:39:17 1 I have an Order Modifying Conditions of Pretrial

2 Release that was filed May the 10th of 2018 -- is that the

3 last one -- by Judge Smith?

16:39:26 4 MR. COURLANG: Yes, Your Honor.

16:39:27 5 THE COURT: All right. Let me review those.

16:39:29 6 Mr. Fuller, I'm basically doing this for your

7 benefit to make sure that you understand what they are and

8 so that I understand what they are.

16:39:36 9 MR. FULLER: Okay.

16:39:36 10 THE COURT: Let me -- let me just say that --

11 let's see. Well, this is about your interaction with the

12 Clerk of Superior Court and how you are able to interact

13 with the DA's Office. It says that the only contact that

14 you are allowed to have with the University of North

15 Carolina at Chapel Hill shall be directly through UNC Legal

16 Services to the attention of David Lambeth.

16:40:04 17 MR. FULLER: You got to remember there is two

18 other lawsuits; and so, whatever conditions you have cannot

19 apply to the federal lawsuit.

16:40:10 20 THE COURT: I understand that. I understand that.

21 Well, that -- this is just sort of adding to some existing

22 conditions. What were the conditions that Judge Smith was

23 referring to? I take it there is a no contact order.

16:40:26 24 MR. COURLANG: Yes, Your Honor. On March 13th --

16:40:30 25 THE COURT: All right. Let me see.

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DISCUSS PRETRIAL RELEASE CONDITIONS/COURLANG, FULLER

16:40:32 1 MR. COURLANG: -- Judge Holt entered a --

16:40:34 2 THE COURT: Okay. I got it. That order says that

3 Mr. Fuller is to have no contact with any person associated

4 with UNC's School of Social Work and the UNC LGBTQ Center by

5 any means. Okay. That --

16:40:52 6 MR. FULLER: I want to point out, I have already

7 been found innocent on that charge. That's what burns me

8 up. The jury already -- in the previous case already found

9 me innocent, so why should there be any restrictions of me

10 contacting them if that's what the jury has found on the

11 district trial?

16:41:07 12 THE COURT: Your conditions of pretrial release

13 remain the same, which include a no contact order with

14 anybody in the UNC School of Social Work or the UNC LGBTQ

15 Center, other than as modified by Judge Smith, which allows

16 you to communicate with the University through their lawyer.

16:41:24 17 All right. That's it.

16:41:28 18 Ladies and gentlemen, you are discharged.

16:41:34 19 (The jury was discharged from further duties.)

16:41:34 20 THE COURT: Mr. Fuller, you are free to go.

16:41:37 21 MR. FULLER: All right. Cheers.

16:41:39 22 THE COURT: Will there be any additional business

23 for the State this session of court?

16:41:45 24 MR. COURLANG: No, Your Honor.

16:41:45 25 THE COURT: Mr. Sheriff, please put this session

Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


523

1 of the Orange County Criminal Superior Court into

2 adjournment sine die.

16:41:54 3 (A recess was taken at 4:41 p.m.)

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Kimmel G. McDiarmid, RPR ** CERTIFIED Final Transcript


CERTIFICATE

NORTH CAROLINA GENERAL COURT OF JUSTICE

SUPERIOR COURT DIVISION

********************************

STATE OF NORTH CAROLINA ) COUNTY OF ORANGE


)
versus ) 17 CRS 50340
)
NAPIER SANDFORD FULLER )
Defendant. )

I, Kimmel G. McDiarmid, the officer before whom the

foregoing proceeding was taken, do hereby certify that said

hearing, pages 1 through 530 inclusive, is a true, correct, and

verbatim transcript of said proceedings.

I further certify that I am neither counsel for, related to,

nor employed by any of the parties to the action in which this

proceeding was heard; and further, that I am not a relative or

employee of any attorney or counsel employed by the parties

thereto, and am not financially or otherwise interested in the

outcome of the action, this the 30th day of October of 2018.

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