DATE OPENED DATE CLOSED COURT CASE CLOSED STATUS APPROVED BY

 

1/19/2014 3/11/2014 EC

 

 

 

 

 

 

 

SEXUAL ABUSE CLOSEOUT MEMO

A.S.A.: Laura Adams POLICE DPT CASE NO: MBPD 2014-4409
OFFICER: Det. Sanchez ID NO: 02?625

DEF ENVESTEGATOR: NA DCF CASE NO: NA
RACE SEX
Darren Sharper (acquaintance) 1 1/03/1975 8 MALE
VICTIM RACE SEX
Mr 03/10/1991 FEMALE
Has the Children ?5 Center been contacted/involved? 1:1 Yes No

On January 19, 2014, the victim contacted the Miami Beach Police Department to report that on
either September 27 or October 4, 2012 (the victim only recalled that the incident occurred on a
Thursday), the subject had sexually assaulted her. It should be noted that this report was made after
news reports were released indicating that the subject had engaged in similar acts with other women in
California, Arizona and Louisiana. Upon receiving this information from the victim, Detective Sanchez
made numerous attempts to meet with the victim, and was ?nally able to speak with her on March 5,
2014.

During that interview, the victim provided a sworn recorded statement in which she described the
encounter she had with the subject. She said that on the night in question, she met up with several
friends (although later she indicated she did not really know these individuals) and they went to a club
called Mokai. The subject was already at this club and she met him through mutual acquaintances. At
around 4:00 the subject invited the victim and her friends to his condominium on South Beach. The
victim said when she got to his condominium, she was already intoxicated and tired, and just wanted to
go to sleep. The victim said she went into the subject?s bedroom and fell asleep on his bed, alone and
fully clothed.

The victim continued by stating that in the morning, she woke up to find that her pants and
panties had been removed, and the subject was on top of her naked. She was unclear about whether he
had actually penetrated her vagina with his penis, but she indicated at a minimum that there was union
between these body parts. The victim said she was still very groggy when this happened, but that when
she woke up, the subject got off of her. The victim stated that she questioned the subject about what had
happened and asked if they had sex the night before; the victim said the subject denied having sex with
her.

Page 1 of 2

 

 

The victim got dressed and went to her car, which was parked at the subject?s condominium
building. The victim stated that the subject had driven her car to the building when they left the club.
She said she drove home and did not tell anyone about the incident. The victim said within a week or
two, she sought an examination at a wellness clinic in Broward County to ensure that she had not been
infected with any sexually transmitted diseases by the subject. However, she did not make reference to
the incident again until she saw on the news that he had been arrested for engaging in the same type of
conduct with other women. The victim said that she was reporting this matter because she wanted to
?clear her conscience? about the matter. She did not indicate that she wished for criminal charges to be
pursued in this matter. The victim told the investigators that she understood this was a delayed report
with no physical evidence to corroborate her allegations, but she felt this matter should still be reported.
The victim gave no indication that she was seeking to sue the subject or anyone else over this matter, and
gave her statement to the police alone, without a civil attorney there on her behalf.

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 Assistant State Attorney that no criminal charges should
be filed in this case for the following reasons:

It is a one on one allegation.

It is a delayed disclosure.

The subject has made no admissions to this allegation.
No physical evidence.

Inconsistent statements made by the victim regarding her knowledge of the people she was
with the night/morning of the incident as well as her description of the sex act itself.

No corroborating witnesses, despite the 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.

Moreover, while it might be possible to utilize other victims? statements about the subject as
?Williams Rule? evidence in Florida, the detective in this case spoke with law enforcement officers in the
other jurisdictions where the subject has charges pending. It appears that the 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 jurisdictions to allow their cases to go forward. Should any of the
other jurisdictions seek assistance with locating or interviewing the victim in this case, the Miami Beach
Police Department and Miami-Bade State Attorney?s Office would be more than willing to provide any
assistance requested.

Page 2 of 2

 

 

 

AGENCY cm i 

CASE NO.

201400007409



SECTOR 1 SOUTH

 

OFFENSE INCIDENT
CASE REPORT SUMMARY

 

100 POINTE DR UNKNOWN CITY OF MIAMI BEACH FL. 33140-

 

 

 

 

 

 

 

 

 

 

SEXUAL BATTERY .HEEOHTEDDATE amme 01/19/201419:12
ENT CONDO DISPATCH DAT-E A [31/19/2014 19:12
BUSINESS CONTINUM CONDO DATE a11ij (31/19/2014, 19:12
a EVENTS 9/27/2012 12:00
305? momma?: NONE CHM) ABUSE A 0?69 THROUGH DATE MIME: 1 0/4/2012 01:00
:3 coumq OFFENSE-DESCRIPTION: SEX BATTERY
1 . com 5mm}: ~0;794_011 WEAPONTYPE: ucn 300371100.
3] 2 MT co?umS: 
00M sm?u'm NI): ,ugn 00013:
3 I COUNTS: I
0 COM STATUTE TYPE: um: coma:
. Arr (mums: 
4 :1 com; WEAPON TYPE: uca cone:
0 CJISIIH
ADDRESS
0 ma: 03/10/1991 ms: BRU 
1? 22 Ham-j BRO Palm'AnyPHouE. I 
RACE: WHITE TYPE-WORK
SEX: FEMALE WEIGHP: 
VICTIM OF SQUAL BATTERY
NAME 04:53
LAST mowwmomass;
0013: EYES: TYPE:
55: 2 AGE: TYPE:
HEIGHT: 
sex: ?oi'HER?donbTINEo:

NAMEMsr?msj. DARREN 
me?v?sqs??crf UNKNOWN: I3 TYPE: SUBJECT-PERSON OF INTEREST
s) POINTE DR MAIMI BEACH FL 33139-
DOB: 1 1f03/1975 BRO TYPE:
38 HAIR: BLK  
BLACK i, 
i. MALE [v CITIZENSHIP:
. 
socimrsEbUH?m?UMBEH': .. IFIHNICITYT AFRICAN AMERICAN
NUMBER: 
mew:th A
FEATURES:
Rob}.- NAME:

VERBAL UNKNOWN THEE: E-MAIL

 

SUSPECT OF SEXUAL BATTERY

 

NARRATIVE

VO1 STATED ON 09/27/2012 OR 10/04/2012 BETWEEN 1200? 0100 HOURS, SHE ENTERED CLUB
MOKAI. LOCATED AT 235 23RD STREET MIAMI BEACH, FL 33140, WITH Z02 (TEREZA
SPICKOVA) AND 203 (LEETHIA GREY) WHERE SHE WAS INTRODUCED TO 801 (DARREN
NFL FOOTBALL PLAYER) AND 201 (WASCAR PAYANO). STATED THEY ALL
WERE HANGING OUT INSIDE MOKAI CLUB, DRINKING ALCOHOLIC BEVERAGES. VO1 STATED
AT APPROXIMATELY 0400 HOURS SHE EXITED THE CLUB MOKAI ALONG WITH 801,201, 202,
AND 203. V01 STATED SHE ALLOWED 801 TO DRIVE THEM ALL TO HIS CONDO LOCATED AT
100 S. POINTE DR. (UNKNOWN APT NUMBER). VO1 STATED SHE WAS EXTREMELY

 

DATE 01/19/2014
DATE. 1/19/2014

978
881

REPORTING ul?ns
(3n
mssisn?rus PENDING EASE DISPOSITION

Chaka

Tony 
JUVENILED

 

ADMIN 

 

Case Report 2014-0000740?! Page 1 OF4

 

 

 

    

 

 

 

 

 

 

 

 

 

 

 

 

WW3 CASE. REPORT SUMMARY CASE ?am? *W?m
9 ADDITIONAL. PERSONS INPORNATION 201400007400
0 NAME MIDDLE): CJISE:
LASTKNOYYNADDRESS:
9 DUB: EYES: 
3 HAIR: PRIMARYPHONE: TYPE:
RACE: OTHER PHONE: TYPE:
SEX: WEIGHF: .OTNERCOIRACHNPO:
INVOLVEMENTICLOWING:
u, 
EASTKNOWNADDRESS:
DOB: EYES: 
41 ASE: --HNFI: PRIMARY PHONE: TYPE:
FIAQE: HEIGHT: OTHER PHONE: TYPE:
SEX: OTHERCONTACT INFO:
5? 
m: NAME MIDDLE): WASCAR mac.
.ASTKNOWNADDFIESS:
DDS: ADULT OTHER
3 1 AGE: HAIR: BLK TYPE: CELL
SAGE: BLACK HEIGHT: PHONE: TYPE:
SEX: MALE WEIGHT: OTHER 
0F SUSPECT 81 ACQUINTANCE OF 202
'8 SPICKOVA, TEREZA, JENNIFER CJISM
Lu MSUWOWNADDREBS: 1035 WASHINGTON AVE BEACH FL 33139-
33 DOB: BRO ADULT OTHER
2ASE: HAIR: BRO PRIMARYPHONE:  
RACE: WHITE HEIGHT: 5 03 OTHER PHONE:
SEXE FEMALE 120 CHICACHEC
-
NAME MIDDLE): 
El" UNKNOWN: 
ADDRESS: 
DOS: EYES PRIMARYPHONE: 
AGE OR RANGE: OTHER PHONE: 
RAGE 7? PLACE OF 
l6 CITLZENSHIP: 
NAME:
NUMBER: ERINICITY:
9" NUMBER: 
DE, STATE:
gawk-1mm FEATURES:

ADDRESS:
TYPE

F1 HER MIDDLE):
PRIMARY UNKNOWN: El: TYPE:
LASEKNOWN ADDRESS: 
DOS: .EYESE PRIMARYPHONE: TYPE:
AGEOR HAIR: OTHER PHONE: 
EASE: HEIGHT PLACE OPDIRTH:
:6 - SEX: WEIGHT RANGE 
ICE NAME:
3 NUMBER: 
0? DDENSE NUMBER: 
DI. STATE:
OCCURATTON: ISTINCTIVE FEATURES:
NAME:
EWLDYERISOHOOL 
STATEMENTWPE: CONTACTINFO: - 

REPORTING OFFICER (JSWIHSU Mullins Chaka 973 DATE: 01/19/2014
9: REVIEWING SUPERVISOR Gil Tony 881 DATE: 1/19/2014

 

 

 

 

Case Reporl 2014430007409 Page 2 OF 4

 

 

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

?if CASE A?m?om imam)
MA . CASE REPORT SUMMARY 2m 4 00007409
VEHICLES WITN Ess ERs 
STOLEN 1; RECOVERED FAIL-ED a ABANDONED 
VEH YR: REPORTED i HECBVED 
WRE- 
WE: IRECOVEHYINFO:
MQDEL: 
5T PLATE 
94 BOAT NAME:
A PLATE: STATE: POWER:
1 ELR: HULL MATEHLAL:
REG 
viN I SERIALIHULL BOAT 
OWNER NUMBER: 
MILEAGE: WHEEL SLZE:
TOP ENGINE TYPE:
BOWOM CQLOH: 
DESCRIPTION 1/ CJIS 2 OF ENGLNEE:
REGISEERED OWNER NAMEEUSINESSDI INDMDUAL)
IE 
mg. PHONE
.
it] STOLEN PECOVERED STOLENIFECOVEHED [3 IMPOUNDED ABANDONED a DTRER
VEH YR: DATE:
VER TYPE: PROPERTY VALUE:

MODEL: RDAUYRE:
STYLE: 
ml BOAT 
-J PLATE: DECADE: ENGINE POWERE
2 FLR: MATERLAL:
Lu REG EXE: HULL SHAPE:
VINISEHLALIHULE NUMBER: 
OWNER NUMBER: 
MILEAGE: =5REeDis-z 
TOP ENDENETYPE:

3; OF 
a: REQISFERED OWNER 

DNONE
 
GREY, LEETHIA iwtmt .G?Jls?:
LASET KNOWN A
Doac? TYPE: ADULT OTHER
3 RRONE: TYPE:
BLACK OTHER PHONE:  A
.33 SEX: FEMALE CONTACTINFO:
0 INVOLVEMENTICLOWING: ACQUAINTANCE OF V01
a; FIRST. JIMMY c.1133:
ADDRESS: ?1
L: 0013::  SUBJEGT TYPE: ADULT OTHER
4 AGE: HAIR: EHEMAFIYPHONE: IYPE: CELL
HEIGHT: TYPE:
E. SEX: MALE UNKNOWN
0 FRIEND OF V01
2? *R?amns Chaka 973 we 01/1 912014
Elt REVIEWING Tony 881 DATE: 1/19/2014

 

 

 

 

Case Report 2014410007409 Page 3 OF 4

 

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CASE NO AEEHCV on x: =14:me

CASE 2011?0000740

REPORT 3U SECTOR 7 .- NORTH

  

MIAMIBEACH

       

 

100 POINTE DR UNKNOWN MIAMI BEACH FL 33139?

 

 

 

 

 

 

 

 

SEXUAL 1/19/2014 19:12
LOCATIONTYPE: APARTMENT CONDO DISPATCH gamma: 1/19/2014 19:12
- ARRIVALDATEHIME: 1/19/2014 19:12
watt/912712012 12 :00

ems/now wm?oN: NONE CHILD ABUSE: A 0/30 10/04/2012 01:00

1 Elm-r COUNTS-1 BATTERY

com STATUTE 003794311 WEAPON-WE: 00F: 10

2 000mg;- 
COM WEAPON TYPE, 
COUNTS: I
0 COM 5mm NO: WEAPON TYPE: CODE:

.DATT couer 

com STATUTE ND: WEAPONTVPE: Come:
0 M?DDLegzm.  mesa;
LAST-KNOW ADDRESS
?5 ma: 03/1011991 Eyes; BRO sumacrmay?'?
1 AGE- 22 HAIR. BRO 
RACE: WHITE meoRK
SEX: FEMALE WEIGHT: zo??aEHpomAcmNm

OF SEXUAL BATTERY
6 01513:.
a LAST [01'0ij ADDRESS: 
a DOS: EYES: 
?2 AGE: ,Ensmanymomes 
RAGE UTHEHPHOFIEE 11125.:
sex: Mae/1r}; 'forHH'H INFO:

Lam/es;
DARREN

 

OF INTEREST
LASTKIIQWNFADDFIESS: 100 POINTE DR UNKNOWN MIAMI BEACH FL 33139~
00,8: 1 110311 975 515?s; WE:
AGE-OR RANGE: 38 2' HAIR: TYPE.-
aac?zf? BLACK u/I 
1. sex; MALE f- 
ALIASMICKNAMEJ M10120 
500w. mule/Tr;
LICENSE N00353: .s CARS [Mm/(sf 
DL 
occumnoy; 0.15.0?. 


somengqum'nm: UNKNOWN TYPE: 

 

SUSPECT OF SEXUAL BATTEY

 

 

V01 ENTERED THE MIAMI BEACH POLICE DEPARTMENT WITH ZOS (RICHARD PRIVITERA). V01
STATED 205 WAS HER FRIEND AND HE CAME TO SUPPORT HER. WHILE INTERVIEWING V01STOP INTERRUPTING V01 WHILE SHE WAS EXPLAINED WHAT HAPPEN ON
THE LISTED DATE AND TIME. I OBSERVED 205 AND V01 TEXTING IN THE MIDDLE OF THE
INTERVIEW. THEN ASKED V01 ARE YOU GOING TO TELL ME WHAT HAPPENED, OR ARE YOU
BOTH GOING TO SIT HERE AND TEXT EACH OTHER. I ASKED V01 T0 REPEAT WHAT SHE HAD
SPONTANEOUSLY STATED, THE REASON WHY SHE DECIDED TO REPORT THIS INCIDENT
TODAY, SO I CAN WRITE IT IN THE REPORT. V01 STATED THAT SHE SEEN ON THE NEWS

NARRATIVE

 

 

 

REFORMS Mullins Chaka 978 
REVIEWING SUPEHVISDRILMEHHSU 
?4 PENDING CASE-DISPOSMQN 

 

Case SuppIBmenI Report EON-00007409 Page 1 OF 3

 

 

 #17131me

@5533 CASE SUPPLEMENT REPORT SUMMARY
I ADDETIQNAL PERSONS INFORMATION 201400007409

MIME  FIRST. MIDDLE): 
LAST KNOWN ADDRESS:

DOB: EYES: GDRJECT TYPE:

3 AGE: HAIR: TYPE:
RRCEE HEIGHT: I OTHER PHONE: 

SEX: OTHER CONTACT INFO:

INVOLVEMENTTOLOTHING:

(LAST. 


DOG: EYES: 

4 AGE: PRIMARYPI-IONE: TYPE:
RACE: OTHER PHONE: TYPE:

SEX: WEIGHT: OTHER CONTACT INFO: 

     

 

 

 

VICTIM VICTIM ZURSSING

BIN 

NAME (LAST, RRET, MIDDLE): PRIVETERA, RICMARD 
LAST KNOWN ADDRESS:

DOG: 0811311958 'EvEs;_ ADULT OTHER
1 AGE: 55 PRINIRRIIPHDNE: TYPE:
RACE: WHITE HEIGHT: 5 1D 0THER PHONE: TYPE:
SEX: MALE WEIGHT: 215 OTHER CONTACT UNKNOWN
FRIEND OF VICTIM

NAME (LAST, FIRST. MIDD LE): cuss;
LAST KNOWN ADDRESS:

DOB: 

2 AGE: HAIR: PRIMARY PHONE: TYPE:
RACE: HEIGHT: PHONE: 
SEX: WEIGHT: 

INVOLVEMBWOLOTHING:

NAME (LAST, RRST, 

PRIMAR SUSPECT: UNKNOWN I UNKNOWN: "El: TYPE:
I 

DOB: PRIMAR PHONE: TYPE:
AGE OR RANGE: OTHER TYPE:
RACE: I: ,7 BIRTH:

SEX: WEIGHT RANGE (PROMO): ITIZENSHIPJ 

- NAME

SOCIAL RECURIW ETHNIC rm-

ECAREIMARKCITATODE:

CL SFATEL

accumnbn: JDIETIN CTIVE FEATURES:


EIIPLOYEEISCHOOL ADDRESS:

STATEMENT OTHER CONTACT INFO: TYPE


NAME (LAST, 

PRIMAR ?lj UNKNOWN: CF 

ADDH E55: 

DOD: Eves: TYPE
RGE OR RANGE: HAIR: OTHER PHONE: 
RACE: HEIGHT 

SEX: WEIGHTRANGE OMITC): 

NAME: 

SOCIALSECURITY NUMBER: ETHNICITY:

LICENSE NUMBER: 

DL STATE:

OCCUPATION: CTNE FEATURES:


ADDRESS: I
OTHER CONTACTINFO: - 
G:

OFFICER (LAST, FIRST) Mullins Chaka 978 DATE: 9/2014

REVIEWING SUPERVISOR (LAST. FIRED DRTE:

 

 

OTHER 1' WITNESS 

 

3U 3P ECT

 

SU SPECT

 

 

 

 

 



 

Case Supplement Report 2014?00007409 Page 2 OF 3

 

 

 

?Mam? CASE SUPPLEMENT CASE ?0  
 NARRATIVE SUMMARY 

 

 

 

TODAY $01 WAS ARRESTED ON SEXUAL BATTERY. I THEN ASKED WHAT CHANNEL, SO I
CAN DOCUMENT IT. THEN STATED ME TELL YOU THE TRUTH, I SEE SOI
ARREST ON SEXUAL BATTERY ON THE NEWS TODAY, MY FRIEND GUY ZOS THEN STATED
OH HELL, THEN BEGAN TO ACT NERVOUS, I OBSERVED ZOS TAKE OUT HIS CELL PHONE AND
BEGIN TEXTING AGAIN. I ALSO OBSERVED TAKE HER PHONE OUT OF HER POCKET, THEN
BEGIN TEXTING. I OBSERVED BEGAN TO ACT NERVOUS. I ASKED FOR THE CONTACT
INFORMATION FOR HER FRIEND THAT CALLED HER. STATED JUST KNOW HIS FIRST
NAME (JIMMY). AND PROVIDED A CONTACT NUMBER. I ASKED 205 FOR HIS CONTACT
INFORMATION FOR THIS REPORT. 201 STATED HAVE MY DRIVERS LICENSE ON ME, I
REMEMBER MY CELL PHONE NUMBER, AND I LIVE IN THIS THEN HE
ADVISED VOI TO GIVE ME ANOTHER CONTACT NUMBER, BECAUSE THEY WERE NOT GOING TO
BE IN TOWN. AND ZOE LEFT MBPD WITH INCIDENT.

 

REPORTING OFFICEHILAST. FIRST) Multins Chaka 978 1/19/2014
(LASEIFIFIST) DATE:

 

 

ADMIN

 

 

Case Supplement Report 2014430007409 Page 3 OF 3