Case Report Page: '1 of 9 Detail I Print Date/Time: 02/06/2015 08:46 Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 Case Details: Case Number: 2014-00007409 . Location: 100 POINTE DR UNKNOWN '"c'dent Type" SEXUAL BAWERY CITY OF- MIAMI BEACH FL 33139 Oocured From: 09/27/2012 12:00 Oocured Thru: 10/04/2012 01:00 I - 4 Reported Date: 01/19/2014 19:12 Sunday Reporting Officer ID: 978-Mullins Stat?s; A APPROVED Status Date: 04/231201 4 Disposition: ?Disposition Date: 04/23/2014 Assigned Bureau: SPECIAL VICTIMS - Case Assignments: - Assigned Of?cer Assignment Date/Time Assignment Type' Assigned By Of?cer Due Date/Time 17039-Alvarez 02/24/2014 00:00 VICTIM ADVOCATE 034-Schoenfeld 625-Sanchez 01/21/2014 00:00 CID LEAD 034-Schoenfeld Cases Status Aseistin Qi?fs Roie Modus Operandi OPPORTUNIST TotaI: Offenses . No. ?roup/CTEI Crime Code Statute Dascription "Counts 1 State 110A 794.011 SEX BAI TERY - 1 2 State 9000 794.01 1 SEX BATTERY 1? 02/06/2015 08:46 polibabj 2014-00007409 Print Datel'l'ime: Login ID: Case Number: Offense GroupIORl: State Description: Cede: SEX BATTERY Offense Statue: Amen Cede: Gang Reiated: Adults: Property Damage Amt; ?cmeatic Circumstance: Aceeating Sitmticn: ?ambling Mct?wted: Prim 1m: Offender: ?peciei Circumetancee: Offender ?u?pegted of Using Alcohol: YES Drugs: N- UNK Computer: N- UNK Aggravated Assault! Hemicide Circumstances Aggravated Assent?! Homicide Remarka Jueti?et?xle Hemlcide Circumetancee wedded cf Entry Type: Faint ef Entry: Methcd cf Exit Type: Paint of Exit: Birecticn cf Wave-E: Ceceterfeit Type: Evidenc llected NONE Weapon Code HANDSIFISTIFEET Feature: Weagken Quayle: Weapen Finish meet?: Weapon Actien: Page: 2 of 9 Crime Code: 110A riminal A tivit Caliber: Quage Gther: Firemm Make: Case Report a Detail ORI Number: Statute: 794.011 Counts: Scene Code: 0, Statue Date: Domestic Code: NO 1% cf Juveeiles: Abandeaed structure: Carjacking: Mate was Eedicatcrz Greer of preteetien: Anitwrepmduc?ive righte crime: Precipitatng Event: 1 Miami Beach Police Department FL0130700 COMMIT 09/27/2012 NONE Attempt! Commit Code: Offense Date: Bias/Motivation: Occupancy Code: Child Abuse: Sub?ede: IBR Seq. No: 1 cheeheld ?tetue: Premiee Cede: Fsrier Env Victim: (Sarge Theft: Victim Suspected 9f using Alcohol: YES Drugs: N- UNK . Computer: N- UNK Aggravated assaui? Hemicide Circumstances $32: Aggravated Aseauitl Homicide Remarks Justifiable Hemicide Code magma cf Entry ti cf Wremisee Entered Method 0? Exit New Left Scene: Ceunterfeit game; Tools Used Ceiiber Other: Weaacn Gripe: Weapon Other: Knife Type: Larceny Type: Ccunte?eit Ameun?: - ?ecurity ?ystems A Weapon Length: Weepen Finish: 02/06/2015 08:46 polibabj 2014-00007409 Print DateITime: Login ID: Case Number: Offense 2 State Description: NEW Code: SEX BATTERY Offense Status: Arson Code: Gang Reiated: if of Adults: Property Damage Amt: Domestic Circumetance: Accoeting Situation: Gembiing Motivated: Prior Em: Offender: Special Circometancee: Offender Suspected of Using Alcohol: N- UNK Drugs: N- UNK Computer: N- UNK Aggravated Homicide Circumstances Aggravated Assauitf Homicide Hematite Juetifiabio Homicide Circumetancae Method of Entry Wipe: Point of Entry: Method of Exit Type: Point of ?it: Direction of Travel: Counterfeit Type: Evidence Collected NONE Subjects Crime Code: Case Report De tail Miami Beach Police Department ORI Number: FL0130700 9000 Statute: 794.011 Counts: 1 Attempt! Commit Code: COMMIT - Offense Date: 09/27/2012 Scene Code: BiasIMotivation: NONE Statue Bate: Occupancy Code: Domestic Code: NO Child Abuse: Aiding/Abetting: $ub~Code: if of Juveniiee: IBR Seq. No: 2 Abandoned Structure: Househaid Statue: Carjacking: Hate Dias indicator: Premiee Code: Order of Protection: Prior Victim: Anitwrepmductive righte crime: Cargo Theft: Precipitating Event: Victim ?uspec1ed of Using Alcohol: N- UNK Drugs: N- UNK Computer: N- UNK Aggravated Aesaui? Homicide Circumetances Aggravated Assauitl Homicide Remarks'i?g: Justifiabie Homicide Code Larceny Type: meme of Entry if of Premises; Entered Method of gait How Left Scene: Counterfeit Status: Counterfeit Amount: Mid A Page: 3 of 9 Case Report Detail Print Date/Time: 02/06/2015 08:46 Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 - Type No. Name - Address Phone Race Sex OTHER 4 UNKNOWN, JINTMY UNKNOWN MALE OTHER 3 - GREY, LEETHIA BLACK FEMALE OTHER I 2 SPICKOVA, TEREZA 1035 WASHINGTON AVE WHITE FEMALE JENNIFER CITY OF MIAMI . 33139 OTHER 5 PRIVITERA, RICHARD 888 BISCAYNE BLVD 3801 WHITE MALE 08l13/1958 33132 55 OTHER 1 . PAYANO, WASCAR OMAR 21 HIGHVIEW AVE BLACK MALE 07/19/1981 10954 32 SUBJECT-PER 1 SHARPER, DARREN 100 POINTE DR BLACK MALE 11l03/1975 OF INTEREST . CITY OF MIAMI 38 33139 - VICTIM 2 WHITE FEMALE I VICTIM I WHITE FEMALE - I mm. mill Primary: No 7 Name: UNKNOWN, JIMMY Race: UNKNOWN Sex: MALE Address: . Height: Weight: Buiid: . Eyes: Hair: Age: Frimary Phone: EWL State: Resident Type: FLORIDA Resident Status: FULL YEAR Dispcsition: Date: Related Offenses GroupIORl Crime Code Statute State 1 10A 794.01 1 Statement Type: NONE Castaway ?iatus: Description SEX BAI Raiatiemhi? Transported 3y: Extent Initial: Hesp?tai: ?emestic Vieience: Cendit?en: iniury Types ?emestic Vioienee Referrais: Medicai Treatment: Federai Agencies Imc?ved: Matias; Operan?i Page: 4 of 9 I. Print DateITime: 02/06/2015 08:46 I Case Report Detail Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 Subiect 3-OTHER Primary: No Name: GREY, LEETHIA Race: BLACK Sex: FEMALE Address: Height: Weight: Bui?d: Eyes: Heir: Age: Primary Phone: 531%: DYE. State: Resident Type: COUNTY Resident Status: FULL YEAR Statement Type: NONE ??speei?tim: Date: Cuetedy Stems: Related Offenses I - GroupIORl Crime Code Statute Description State 110A 794.011 SEX BAI IERY WW I Transported 53y: Extent ef Injury: Hospital: ?emeet?e Vielence: Demeetie Vielence Referrals: Federal Agencies invoived: Cend?tiem Medical ?treatment: lejury Types Medea; Operandi Subiect Primary: No Name: SPICKOVA, TEREZA JENNIFER Race: WHITE Sex: FEMALE Address: 1035 WASHINGTON AVE Height: 5ft 3 in Weight: 120.0 lbs. Build: THIN CITY OF MIAMI BEACH FL 33139 Eyes: BROWN Hair: BROWN Age: Primary Phene: SEN: - mfg: State: Resident Type: CITY Resident Status: FULL YEAR Statement Type: NONE ?lepeeitien: Date: Cuetedy Statue: Belated Offenses Crime Code Statute Description State 110A 794.011 SEX BAI Related Weegene By: Extent ef injury: Heepitai: Bumeet?e Vielenee: Demeetic ?eferreter. Federal Agencies Enveived: Cone?rien: Medieei Treatment: Injury Types Medusa Upea?endi Page: 5 of 9 Case Report Detail Print Date/Time: 02/06/2015 08:46 Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-0?0007409 S?ubiect - THER Primary: No . Name: PRIVITERA, RICHARD Race: WHITE Sex: MALE DOB: 08/13/1958 Address: 888 BISCAYNE BLVD 3801 Height: Weight: Butte: MIAMI FL 33132 Eyee: Heir: Age: 55 Primary Phone: SEN: Elm/L State: Resident Type: OUT OF STATE Resident Status: FULL YEAR Statement Type: Disposition: Date: Custody Statue: Related Offenses Group/ORI Crime Code Statute Description State 9000 794.011 SEX BAI IEHY Refa?ted Weegene Transported By: Extent of ?ngers/2 Heepital: Demeetie Water/nee: Demeetie Vietence Referrale: Federal Agencies inveived: Met/teal Treatment: injury Types: Medusa Operetta/5 Sub'ect 1m Primary: No Name: PAYANO, WASCAR OMAR Race: BLACK Sex: MALE DOB: 07/19/1981 Address: 21 HIGHVIEW AVE Height: 5ft 9 in Wetght: Bette: NANUET NY 10954 Eyes: BROWN Hair: BLACK Age: 32 Primary Flame: 331%: we #2 State: Resident Type: COUNTY Resident Status: FULL YEAR Statement Type: NONE Dispeeitiee: Bate: Custeey Status: Related Offenses Group/ORI - Crime Code Statute Description I State 110A 794.011 SEX BATTERY Net :11? a ra Vietim/G??ender Rela?t?enshie Treneperted 8y: Extent ef tr?ury: Heepital: Demestic Vioienee: Demestie meter/we Referrals: Federai Agenciee Enveived: Cendlt?em Medicai Treatment: injury Typee Medea Qperahdi Page: 6 of 9 Case Report Detail Print DateITime: 02/06/2015 08:46 Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 Subiect 1-SUBJECT-PER OF INTERE Primary: Yes Name: SHARPER, DARREN Race: BLACK Sex: MALE DOB: 11/03/1975 Address: 100 POINTE DR Height: Weight: ?niid: CITY OF MIAMI BEACH FL 33139 Eyes: BROWN Hair: . BLACK Age: 38 Primary Phone: 33%: DVL State: Resident Type: Unknown Resident Status: FULL YEAR Statement Type: NONE Disposition: Bate: Custody Status: I?M?atedJ-M Group/ORI Crime Code Statute Description State 9000 794.011 SEX State 110A 794.01 1 SEX BATTERY g?gtimf??gn?er Reiat?onshig No. Type Name Relationship 1 OF SHARPERDARREN STRANGER INTEREST 1 SUBJECT-PER OF 7 SHARPERDARREN ACQUAINTANCE - INTEREST - Transperted By: Extent of ingury: Hospitai: Domestic Violence: Demest?e Vioience Referrais: Fedare! Agencies Envoived: Condition: Med?cai Treatment: injury Types Modus Operandi UNKNOWN Page: 7 of 9 Case Report Detail Print DateITime: 02/06/2015 08:46 . Miami Beach P'oiice Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 Subiect 2-VICTIM Primary: No VICTIM Type: ADULT Name: 7 Race: - Sex: FEMALE DOB: 'Address: I Height: Weight: Bum: Eyes: BROWN Hair: BROWN Age: I Primary Pham: SSN: ENE. State: .Resident'Type: COUNTY - - - i . Resident Status: FULL YEAR 7 - Statement Type: ORALNERBAL Dispeeitian: Date: Custedy Status: - late Offen GroupIORl Crime Code Statute Description State 9000 794.011 SEX BATTERY Vi tim if Iati nshi Transpertaci By: Extent of injury: Haapitai: Demestic Viaience: memestie Vieience Referrais: Federai Agencies inveived: Candit?em Medieai Treatment: injury Typee Medusa; Gperam?i Page: 8 of 9 Case Report Detail Print Date/Time: 02/06/2015 08:46 Miami Beach Police Department Login ID: polibabj ORI Number: FL0130700 Case Number: 2014-00007409 Sub'ect mm Primary: No VICTIM Type: ADULT Name: Race: WHITE Sex: FEMALE DOB: Address: Height: Weight: Suite: Eyes: BROWN Hair: BROWN Age: I Primary Phone: seem: State: Resident Type: COUNTY . Resident Status: . FULL YEAR . . - rStatement Type: Dispesition: Date: Cuetcdy Statue: Related Offenses Crime Code Statute Description State 110A 794.011 SEX BAI i imO en er'R i nshi Transported By: Extent of Injury: 2 MODERATE Hospital: OTHER (EXPLAIN - IN NARRATIVE) Domestic Violence: Condition: STABLE Injury Types Domestic Violence Referrale: Medical Treatment: Federal Agencies Envoived: Mimics Operandi NONE Messing Person lnfermat?c? Arrests Arrest No. Name Property Address Date/Time Age Type Date Code Type Vehicles No. Role Vehicle Type Page: 9 of a Make Model Description Tag No. Item-No.. Year Make Model Color License Plate State NOIJ.VJ.S HHJ. QOZ CINV NI H8 OJ. ONIOO J.ON AHHJ. asnvoaa JOVJNOO HIN HAIE) OJ. CIHSIACIV NHHJ. HH NI CINV TIHO AW J..NVO NO SHHAIHCI AIN HAVH Iu GHJ.VJ.S LOZ NOIJVWHOHNI JOVLNOO SIH HOzl QOZ JOVJNOO CINV HINVN JSHIH SIH MONM In CIHJ.VJ.S LOA CIHTIVO .LVHJ. GNHItlzl NOIJVWEIOHNI J.OVJ.NOO HHJ. LOA I .LOV OJ. NVEJHG LOA CIHAHHSEO NIOHG NHHJ. m0 LOA GHAHHSHO NIOHG GNV TIHO SIH SOZ CIHAHHSHO I JOV OJ. NVOHS NHHJ. HO CIHJ.VJ.S NHHJ. 902 ADE) CINHIHH MN SMHN HHJ. NO NO LOS HHS I HHJ. TIHJ. HIN CIHJ.VJ.S NHHJ. LOA 01003 I OS MVS HHS J.VHM LOA SVNI LOS J.VHJ. AVGOJ. SMHN HH.LNO MVS HHS J.VHJ. CIHJ.V.LS HHJ. NI J.l HJIHM NVO OS .LNHGIONI OJ. CIHCIIOHCI HHS AHM NOSVHH HHJ. CIVH HHS OJ. LOA I . HOVH J.XHJ. CINV J.IS OJ. ONIOE) HHV HO HIN OJ. ONIOO HEIV LOA HHJ. HHJ. NI ONIJXHJ. LOA GNV SOZ CIHAHHSHO GNV HH.L NO SVM HHS OJ. 902 OJ. GVH ONIMHIAHHJNI lHOddnS OJ. HINVO HH CINV CINHIEH SVM SOZ LOA GHVHOIH) QOZ HJJM HOVHS IWVIIN HHJ. LOA XII-1939.10 4? 0L 1959d - - P7 :11 f2 Case Supplement Report, Of?cer: Polimulc, Supervisor: Poligilt, age 0 7 5.2.01.4 00'5" UNKNOWN BATTERY APARTMENT couno 11912014 19:12? 11912014 19:12; [19/2014 19:12; 0I0412012 01:00 I USPECT OF SEXUAL BATTEY. . V01 ENTERED THE MIAMI BEACH POLICE DEPARTMENT WITH ZO5 (RICHARD PRIVITERA). V015 I STATED 205 WAS HER FRIEND AND HE CAME TO SUPPORT HER. WHILE INTERVIEWING V01STOP INTERRUPTING V01 WHILE SHE WAS EXPLAINED WHAT HAPPENED ON THE LISTED DATE AND TIME. I OBSERVED 205 AND V01 TEXTING IN THE MIDDLE OF THE INTERVIEW. I THEN ASKED V01 ARE YOU GOING TO TELL ME WHAT HAPPENED, OR ARE YOU BOTH GOING TO SIT HERE AND TEXT EACH I ASKED V01 T0 REPEAT WHAT SHE HAD SPONTANEOUSLY STATED, THE REASON WHY SHE Case Supplement Report 2014430007409 Page 1 OF 3 Page: 12 of 27 JGENCFF BRIE . 30m; :f?dlg?z? OTHER .5 i. DTHEHEQMTNESS Mullins Chaka .. Case Supplement Report 201440007409 Page 2 OF 3 a :10 a 658d vodaa 656:) VLOZISZIL 223%; L33 Auol "9 81.6 m1qu 902 CINV LOA NI 38 OJ. ONIOE) J.ON AEIHJ J.OVJNOO HEIHJONV LOA CIEISIACIV NEIHJ. EIH NI CINV TIEIO AW HEIGINEIINEIEI I N0 EIAVH In L02 SIH.L HOzl J.OVJ.NOO SIH HOzl 902 I CINV EIINVN JSlel SIH MONM In LOA CIEITIVO .LVH.L CINEIIEH .LOVJNOO EIH.L LOA CIEIMSV J.OV OJ. NVOEIG I-OA NIOEIQ NEIHJ. HEIH 83H EDIVJ. LOA ONIJXEIJ. CINV TIEIO SIH mo EMVJ. 902 .LOV NVOEIG HO CIEIJVJS NEIHJ. 902 ADE) CINEIIEH AW SMEIN EIHJ. NO AHEIJJVEI NO LOS EIEIS I EIH.L TIEIJ. EIIN NEIHJ LOA OS MVS EIHS NEIHJ. I GEIJSEIHHV SVNI I-OS .LVHJ. AVCIOJ. SMEIN EIHJ. N0 MVS 3H8 .LVHJ. IOA EIH.L NI .LI EIJJHM NVO I 08 .LNEICIIONI SIHJ. OJ. HOMESEQ ;o :a?ed I A Page: 14 of 27 VA SUPPLEMENTAL REPORT 14-7409 UNIT SUPPLEMENTAL REPORT VICTIM ADVOCATE AGENCY ORI NUMBER: AGENCY NAME: CASE NUMBER: FLO 130700 MIAMI BEACH POLICE DEPARTMENT - 14?7409 CASE REFERENCE: SEX POINTE DR ibud .J-. UE . . . . DATE ASSIGNED I 2/24/14 DATE SUBMITTED 2/26/14 LEAD VICTIM ADVOCATE: A. ALVAREZ ID 5843 UNIT P-5843 VICTIM ADVOCATE REPORTING: A. ALVAREZ ID 5843 UNIT P-5843 SUPERVISOR REVIEWING: Sgt. SCHOENFELD ID 034 UNIT 8-034 2/25/14 Follow up letter with my contact information mailed to victim. Brochure with information on Sexual Battery (concept, rights of victims, forensic examination information, right to ?le for a restraining order, referral information phone number) was mailed to victim along with contact letter. Miami Dade County Department of Human Services Coordinated Victims Assistance Center, CVAC, brOchure (detailing domestic violence/dating viOlence/repeat violence intake of?ces, local resources, on?site partners, safety tips, and other available services) was mailed along with contact letter. Of?ce of the Attorney General Crime Victim Compensation Program Brochure (detailing who can apply, information needed to apply, who quali?es, how to apply, bene?ts available, what happens when a claim is submitted and their contact information) was mailed along with letter. Services Survey was mailed along'with letter. 2/24/14 I contacted victim via telephone. I advised her of who I am, of the purpose of my call and of the services that I could offer her. Victim advised that she did not need any services at the present time but that she needed assistance getting in touch with Detective Juan Sanchez. I advised victim that Iwas going to call her I back and provide her with Detective Sanchez?s working hours. I agreed on letting Detective Sanchez know that victim was trying to get in touch with him. I contacted victim and advised her of Detective Sanchez?s schedule. I sent an email to Detective Sanchez advising him of my conversation with victim. 2/26/14 Detective Sanchez advised me that victim was coming to the station to meet with him. Case remains inactive pending contact by victim. World Page 1 of 1 Page: 15 of 27 va case paperwork Major Brian Sliman Division Commander February 25, 2014 Case No.: 14-7409 Recently our department responded to a case involving you.- We are concerned about your safety and welfare. We are available to refer you to the appropriate agencies for further services and counseling, to assist you in the criminal process, to obtain a restraining order if necessary, to place you into a shelter, to assist you with filing of a Victim Compensation Claim, orjust to provide general information. We can refer you for free counseling services. If you have any questions or concerns pertaining to your case or about the services of the Miami Beach Police Department, we will be happy to make an appointment with you. My working schedule is Mondays, Tuesdays, Wednesdays and Fridays, from 8:00 A.M. t0 4:00 P. M. and Thursdays from 7:30 AM. to 3:30 A.M. l'fl can be of any further assistance to you, please do not hesitate to contact me at 305-673- 7776, extension 5843. If an emergency exists, please call 911. Sincerely, Aiff?y arez, LMHC, CA Victim Advocate Criminal investigations Division Miami Beach Police Department Page: 16 of 2? I Recientemente nuestro departamento respondi? a un caso donde usted se vio envuelta/o. Estamos preocupados por su seguridad bienestar. Estamos dispom'bles para referirlafo a diferentes agencias que 'le puedep ofrecer servicios de consejeria (terapia); - para ayudarla/o con el proceso criminal; a obtener una orden de rest?cci?n, si fuese necesario; a asistirla/o con el alojamien?to en un albergue; a asistirla/o con el proceso de presentar una aplicaci?n para compensaei?n de las victimas; a proveerle con informaci?n general. Le podemos referir para servicio de consejeria gratis. Si tiene alguna pregunta duda acerca de 311 case 0 de los servicios que ofrece la Policia de-Miami Beach, estamos en la mej or disposici?n de hacer una eita con usted. Mi horario de trabajo es Lunes, Martes, Mi?rcoles Viernes_ de 8:00 A. M. a 4:00 P. M. los Jueves de 7:30 A. M. a 3:30 P. M. Si puedo asistiIIa/o en alguna otra manera, por favor no dude en contactarme en el 305-673-7776, extensi?n 5843. En case de emergeneia por favor ?ame a la policia a1 n?mero 911. Page: 17 of 27 Alvarez, Aifa From: Alvarez, Aifa Sent: Monday, February 24, 2014 1:52 PM To: Sanchez, Juan Subject: case 2014?7409 Hi Juan: I spoke to victim on above case today. She wants to speak to you about case. Couid you please call her back when you get a chance. I told her you were not in today and that you will be in tomorrow. MIAMI BEACH Aifa Alvarez. Victim Advocate CRIMINAL INVESTIGATIONS DIVISION 1100 Washington Avenue. Miami Beach, FL 33139 Tel: 305-673?7776, ext 5843IFax: 305-604-2281 aifaaivgresziamibeach?gov Mission: Prevent crime and enhance public safety. Vision: We aspire to be a world-class agency, which protects our diverse community and serves as a model for character, Innovation and service to meet the I chalianges 'of tomorrow. values: Professional, Accountable. Honest and Proud. . 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LOA AHH.L ZOZ-GNV LOZ LOS HINLL HOIHM LOS HHS .LVH.L ZOZ CINV LOZ AEI SVM HHS LOA . LOS aamaav HHS NHHM aawonxomlmawamxa HHS LOA '30 's 00L 1v OGNOO SIH 11v ammo 0.L LOS aamcmv HHS LOA 'eoz an ?zoz Elmo EIH.L aauxa HHS sanOH oovo . - .LV LOA aNmNIaa ?sln'lo vaow EIGISNI mo SNISNVH HHEIM 11v GEILVLS LOA HVOSVM) LOZ an '1le LOS aaonaouml SVM HHS (AHHE) eoz CINV zoz 1:1 ?Hovaa IWVIW 0882 993 0331301 ?vaow GHEIELLNH HHS ?sunOH 00m NEIHNUHEI awe/mm ao N0 LOA . 3GIJQ9HJO 1.3 40 6L re?ed Pag?: 20 of 27 Case Report, Of?cer: Polimulc, Supervisor: Poligilt, Merged By: SEXUAL BATTERY APARTM ENT CONDO CONTINUM CONDO IVICTIM OF SEXUAL BATTERY SUBJ ECT-PERSON OF INTEREST FRICAN AMERICAN STATED ON 09/27/2012 0R 10/04/2012 BETWEEN 1200? 0100 HOURS, SHE ENTERED CLUB MOKAI, LOCATED AT 235 23RD STREET MIAMI BEACH, FL 33140, WITH 202 (TEREZA SPICKOVA) AND Z03 (LEETHIA GREY) WHERE SHE WAS INTRODUCED TO 801 (DARREN NFL FOOTBALL PLAYER) AND Z01 (WASCAR PAYANO). V01 STATED THEY ALL WERE HANGING OUT INSIDE MOKAI CLUB, DRINKING ALCOHOLIC BEVERAGES. V01 STATED AT APPROXIMATELY 0400 HOURS SHE EXITED THE CLUB MOKAI ALONG WITH 801,201, Z02, AND 203. V01 STATED SHE ALLOWED 801 TO DRIVE THEM ALL TO HIS CONDO LOCATED AT 100 S. POINTE DR. (UNKNOWN APT NUMBER). V01 STATED SHE WAS EXTREMELY Mullins I 978 Case Report 2014-00007409 Page 1 OF 4 mend-om? ?n??o?os ?2014-0999740? El 93Hde a: SPICKOVA, TEREZA, JENNIFER 1035 WASHINGTON AVE MAIMI BEACH 3- ADULT (305)397-8761 FEMALE Mullins 978 .??Gilr .. .8817 Page: 21 of 27 Case Repod 201400007409 Page 2 OF 4 Page: 22 of 27 N0 BEanwiwmmAnvg . 2? 4430007409 "Skto??m isrbuera-m?cowsasnz: WED-amin'muaw; El 1. 3 HESIEIEHQEQDDEESE EEWEOUNDE "In . OTHER (954)558-3222 SLICELL L. Eta-{F 0g: MALE 3 UNKNOWN OF V01 Chaka 978 Gil Tony 881 -: 01/19/2014 1I19I2014 Case Report 2014?00007409 Page 3 OF 4 m?npv on: 2014-0000 9 740 - 7 I INTOXICATED WHEN SHEARRIVED TO 301 CONDO. V01 STATED SHE WAS TOLD BY 201 AND 202 THE NEXT DAY, THAT SHE ENTERED SO1 BEDROOM, AT WHICH TIME SO1 CLOSED THE DOOR. V01 STATED PER 201 AND ZOZ THEY HEARD V01 TELLING 801, N0 STOP I WANT AT WHICH TIME Z01 AND 202 BEGAN KNOCKING ON 801 BEDROOM DOOR. V01 STATED 201 AND 202 ENTERED THE ROOM ATTEMPTING TO TAKE V01 TO HER RESIDENCE. V01 STATED SHE WAS SO INTOXICATED, SHE REMEMBER WHAT SHE SAID TO ZO1 AND 202, BECAUSE HER SPEECH WAS SLURRED AND SHE WANTED TO SLEEP. V01 STATED 201, 202, AND ZO3 EXITED THE APARTMENT WITHOUT HER. V01 STATED AT APPROXIMATELY 0900 HOURS WHEN SHE AWOKE, SHE DISCOVERED HER PANTS WERE OFF AND $01 WAS LAYING ON TOP OF HER, WITH HIS PENIS INSIDE HER VAGINA, WITHOUT A CONDOM, BUT SO1 DID NOT SEMEN INSIDE OF HER. V01 STATED SHE WAS IN A STATE OF SHOCK AND ASKED SO1 GOING V01 STATED SO1 GOT UP AND PUT HIS SHORTS ON. V01 STATED SHE ASKED SO1 DID WE HAVE SEX LAST NIGHT. V01 STATED SO1 REPLIED V01 STATED SO1 IMMEDIATELY WANTED HER TO LEAVE HIS APARTMENT. V01 STATED SHE ASKED $01 . IS MY CAR AND V01 STATED SO1 ADVISED HER ZO3 HAD HER IPHONE, THEN WALKED HER TO HER CAR LOCATED IN THE PARKING GARAGE INSIDE THE CONDO COMPLEX. V01 STATED SHE MADE CONTACT WITH Z03, WHO ADVISED HER SHE WAS NOT IN POSSESSION OF HER IPHONE. V01 STATED AFTER ACTIVATING THE IPHONE GPS DEVICE FROM 203 PHONE, IT WAS LOCATED AND RETRIEVED FROM POSSESSION. VO1 STATED SHE WAS TREATED BY DR. DANE AT A.H.F WELLNESS CENTER WILTON MANORS, LOCATED 2097 WILTON DR, WILTON MANORS, FL 33305 A WEEK AFTER THIS OCCURRED. V01 STATED SHE RECEIVED PHONE CALLS FROM ZO4 (JIMMY). STATING HE WAS WATCHING CBS AND SAW. S01 WAS ARRESTED TODAY FOR SEXUAL BATTERY. V01 STATEDAFTER HER PHONE CONVERSATION WITH Z04, SHE FELT SHE NEEDED TO CLEAR HER CONSCIOUS, AND ENTERED THE MBPD TO REPORT THIS INCIDENT. SGT GILL (881), LT. ROBINSON (072), AND DET. SCHOENFLED (034) WERE NOTIFIED. A CASE CARD WAS GIVEN. <5 FIE UP Emulso? (593517,, Chaka Tony 978 881 Mullins 531E111 01l19l2014 Gil 1119/2014 Page: 23 of 27 Case Report 2014-00007409 Page 4 OF 4 Page: 24 of 27 Det. Supplement CASE NUMBER: 2014-7409 CRIMINAL INVESTIGATIONS UNIT LEAD INVESTIGATIVE SUPPLEMENTAL REPORT AGENCY ORI NUMBER: AGENCY NAME: CASE NUMBER: FL0130700 MIAMI BEACH POLICE DEPARTMENT 2014-7409 INCIDENT TYPE: Sexual Battery INCIDENT ADDRESS: 100 South Pointe Drive #2009 El J-JUVENILE DATE OCCURRED 9/27/2012 TIME OCCURRED 12:00 FROM: FROM: DATE OCCURRED 10/4/2012 TIME OCCURRED 01:00 T0: T0: DATE REPORTED: 1/19/2014 TIME REPORTED: 19:12 DATE ASSIGNED: 01/23/2014 DATE CLOSED: 3/11/2014 DATE SUBMITTED: 4/23/2014 LEAD DETECTIVE: J. Sanchez ID 625 UNIT SVU625 SERGEANT: M. Schoenfeld ID 034 UNIT 8034 LIEUTENANT: E. Rodriguez ID 578 UNIT L578 NARRATIVE: On 01/19/2014, the victim - responded to the station and stated she had recently seen on the news the arrest of former NFL Player, Darren Sharper, for committing an act Of sexual battery. - stated in 2012 she had also been a victim of sexual battery, in which Mr. Sharper was the'subjec't. .- stated she met the subject at a club on South Beach, and then responded to the incident location, where she passed out. - stated she woke the next morning with her pants and panties removed, and the subject, Mr. Sharper, on tOp of her. She further added she needed to report the incident to Clear her conscious. Officer C. Mullins #978 completed the Offense Incident Report On 01/23/2014, this case was assigned to me. i attempted tO'contact the victim. A message was left asking the victim to contact me. Page 1 of4 Page: 25 of 27 CASE NUMBER: 2014-7409 On 01/28/2014, I attempted to contact the victim. A message was left asking the victim to contact me. On 02/03/2014, I attempted to contact the victim. A message was left asking the victim to contact me. A message was receivedfrom Detective J. Macarelo of the Los Angeles Police Department-asking for me to contact him in reference to my case. A message was left asking the Detective to contact me. 7 I On this date the victim returned myvmessage after my normal business hours. On attemptedto contact the victim and Detective Macarelo. A message was left for both requesting them to contact me. On 02/06/2014, I attempted to contact the victim. A message was left asking the victim to contact me. A certified return receipt letter was sent to the victim explaining what was required from her in order to keep the Case open. On this date the victim returned the message, stating she was going to school and was only available between Noon and 1:00pm. On 02/12/2014, I attempted to contact the victim during the hours provided with negative results. A message was left asking the victim to contact me. On 02/24/2014, I attempted to contact the victim. A message was left requesting the victim contact me. .On 02/25/2014, .I was ableto get intocontact .with the victim. An appointment was set for 10 am on 2/26/2014. On 02/26/2014, the victim did not keep her appointment and did not call to cancel or reschedule. Later in the day was able to speak to the victim, who stated she had. car problems and was unable to make it to the appointment. The appointment was rescheduled for 02/27/2014. On 02/27/2014, I had to cancel the appointment in reference to Child Abuse Case (2014-21948). On 03/05/2014, i met with the victim. Together with Detective L. Barreto-Vo #775 a taped statement was obtained. The following is a synopsis of the statement: - stated she was unsure of the exact date when she met the subject. She stated she was positive it was a Thursday. As per her calculations it was either on 09/27/2012 or 10/04/2012. She and a friend went to Club Mokai, 235-23 Street, Miami Beach, FL 33139, where she met up with other individuals. Two of which were Mr. Sharper and his cousin W. Payano. The victim stated she is usually a responsible drinker; however, because she was with a friend decided to relax and drank too much. At one point everyone decided, to go the subject?s home,? the incident location, where the party Page 2 of 4 Page: 26 of 27 CASE NUMBER: 2014-7409 continued. - stated she did not want to drink any further and went to a bedroom, laid down, and fell asleep. She?was later told .by her-friend that the subject, Mr. Sharper, entered the room, closed the door, and she was heard saying, no no, I don?t want to. Both her friend and Mr. Payano attempted to get her to leave; however,- just wanted to sleep. The following morn-ing- woke up with Mr. Sharper on top of her trying to put his penis inside her. - stated she clearly remembers Mr. Sharper hold his penis attempting to penetrate her. When - was questioned what he was doing he quickly jumped off of her and put on his shorts. - stated some time throughout the night her pants and panties were removed, but was still wearing her blouse. Mr. Sharper indicated he had brought car to his building. The victim quickly dressed inquired about her lphone, which Mr. Sharper stated was turned over to her friend. The victim left the property and discovered a short time later her phone was still at Mr. Sharper's residence. She later retrieved the phone from Mr. Sharper. At the end of her statement, - stated she never gave Mr. Sharper permission to have sex with her, but stated sometimes when she drinks too-much she gets ?horny? and might have said something that could have been taken the wrong way. - stated several days later She went to a wellness center because she was worried about having contracted a sexually transmitted disease. - provided phone numbers for all parties, who were at the Sharper residence on the night of the incident. Attempts were made to contact the witness; however, all numbers were incorrect. The letter sent to the victim was returned on this date, unclaimed. - On 03/10/2014, together with Crime A. Berastegui and partook in cross country 'Jphone conference with all agencies, which currently had cases in which Mr. Sharper was a subject. It was evident to both that the Miami Beach case was not as strong as those belonging to 'other' departments. On 03/11/2014,ll met with Assistant State Attorney (ASA) L. Adams, Division Chief of the Sexual Battery Unit and discussed the parameters of this case. ASA Adams provided a close out memo citing the'following reasons: ?Although there is no reason to doubt the Credibility of the .victim in this matter, especially given the apparent conduct of the subject as documented by other police agencies involving other women unknown to this victim, it is the 'opinion of this ASA that no criminal charges should be filed in this, case for the following reasons: It is one on one allegation It is a delayed disclosure The subject has made no admission to this allegations No physical evidence Inconsistent statements made by the victim regarding knowledge of'the people she was with night/morning of the incident as well as her description of the sex itself. 0 No corroborating witnesses, deSpite detective's best efforts to locate the people the victim said were present the night/morning of this incident. Other: Although it is understandable why the victim came forward about this allegation at the time she did, a defense attorney may seek to undermine her credibility by arguing that she merely came forward because of the news reports regarding this subject, not because the .. incident she alleged occurred actually occurred.? . . Page 3 of4 I Page: 27 of 27 CASE NUMBER: 2014-7409 The ASA concluded the close out memo by stating. ?It appears that other jurisdictions have cases with more evidence available with which to prove the subject?s guilt. Therefore, the State of Florida would defer to those other jurisdiction to allow their cases to go forward.? On 03/12/2014, I spoke to Detective Macarelo of the Los Angeles Police Department. Detective Macarelo informed me through the multiple investigations it appeared zolpidem, scientific name for ambient, had been used on the victim and could be detectable in hair for several years. I explained the parameters of my case and the findings by the State Attorney?s Office (SAO). A letter was sent to- explaining her rights to review this report. At this time this case will be closed as inactive pending further investigative leads. Page 4 of 4