HOMF:STF.AO POLICE DEPARTMENT

l wr· AAQUINO

05/2212014 16:28: 11

IA!PSD CASE REPORT

IA/PSD#: 20 13020:!

IAMAINIO:

70

The information contuined in this report is CONFIDENTIAL.

File Cl as~ :
Comp T)pc:

C0\1PLAI'\ I

Location:

::WOOO S\V 324 I H Sl Bl K
MIA'-11 D \DF 11

DI P/\Rl\.1 EN I Al

Oatl' IA/P'iD: 01 1.51201 i
~ta tu ~:

Dute Occurred : 10:29 2012 Date Repo rted: 02 I~ 2013
Time lieported : 1152
T ime Orcurred : 1152
Beat:

Date to C hain :02 ' 15 12013

Cbd

Zone:

011tc to C hicf:02, 15:20 13

Date E:i:pircd:

Status Dute:

Aund To: AQUINO. A.

05/ 22'2014

ASSO<'ll,TEIJ HAMfS
J\,::-.; : JE 32320 SI\' i<'.l41H AV'S
Se:>::
R;:ice :
AC'~ ion : NO~~E
Se>: : M R.1ce : W

Ni1RfU\T!VE/NO'!'ES
~'1:-IPLA~ NANT:

A.

B-

I

OF~H'ER

I N'.'Ol.VE.D;

"lfc.:. JI.. ~ cmdro Mt:r::iuido

~

• I

'OM?L Ai'.'!':

1.:• • -::i- ,1.1 • 'JtfL;c;: :-'.?..i.rg\,icj(, :• o:.rc,·:dwJ ".:, tT)y

cl.~1.c.:<'

rJnd

adv~!;t!d

E.::ic- M-:-Donct.qt"• .,;.,s !."C!'rondir.g to ras hc:tw "-lhi confron"ing him

!:'•e (De· . Aq;.unol tr.<.1t

cl

Mi.

o·:('r :. tnittic issue. Oi'iice:-

Murgu1.:io stat"'d :nat Mi· . Mc!),1r.~·i-1~J'1 •. vtis B' ,,, ti.r.q il l'id'' no::. fcli.r: .ii h:s wlf8 was stopped by

,.no :.:a•· .s::. .... E-d ~ :..!"'kt'\. ;:,y Homc·scca'l a:.o ~e obS>=IV~d Offlc·~r ~11rr.;u1no th.ro;.;lng a
p1ec:u rf paper (>U:.. c)f h.L ." (" r w.::..nu.ow . Ofc . ;.;.ir9t1ido fH_'t•t·:·d LC.at he '.•Hrn bei.nq confronLdLlor1
wh"'n he iltte;i,pted :.o t1dvise Mr . M:Dono>HJ!• that. h:> was o;,: duty and oid not ,,,pp r <'r.iate th.at he
rrspon1ed to !us reside:-1,::•) '"i-:h ni.~ >:<1r.1i:.,y tH;inq ;:i• home and t:1is w<rn thi:- seco1w time he l\.ris
resr;nJed to r.i::: resinen.:~ . Ctc. M.rg ... id sta•en that he ls in fed!'. for his and his famJ.y
pc.~c-f'

IU11'W!ll

Page I

 saf'•Z!t/' and l..:1·1t

W<.ill~Cci

he

tf) fl(1Vl$1'.' me Cf t.hEI S.-L.1.:lllf.m .

!

!nstrUCted ";J'.im '..he>!.. h() ;.."<1S , Cf

i ry ar.d the i:lc.i..dent .).;:cu.rreo in l<licmi-;..>aue Coun~y -lu::.isdic:...:..c:. amJ Lh<!y would have t'"'
tr:.,oi.. ~_? <.n flriY cor.p"~intS ref.;:rcnce sr,.:dk~n-g . l. .'H.l':.i1rnd him tr;,:,:; T ....-ould COlltdCt Elo1 l!Gl''
01..r $.C.:J.
Start Of:!' Sr ••.n- A Victims ?.dvl'l::ti .. e 'Jnit)
to assist ~im if he needed assistarc~,
!'.;;.::e r.e was al lecnn•; that ne wcls ir: .::oar 1r,1· hi:ns•d.f ar.d his rarnilies saf1:.:ty. He state•~ yes

he wan•ed ass•stance 3:1d Flor was ~ontacted and prov!d~d him with vir .. i~ r1gh~s
.r.!orni.,1::1un . MDPD resp.:moeo to EPD per ;.tic ?·.::q..:est· of Ofc. M.1n.111ino and he fi. !.orJ a pol.lee
rcf·vIL r·~=eren"C ~r·.;; In(' nE'?n'. <:"' C'i-'S-~01~ .
•na~

• ~ved".Jl'.~n

reve1~ed,

.~.,-iJent,

::.r-1·~

Y:··.

0~

~~rion~·uqh

r-~~-~Jl~ appr=xi~~:ely
•'(;"'!!-'

::d•'l! 10

"11 . E .

o•.

~

!·:· ,or PJ ;n

!..

~on~ts

prio'

.re~li.(Jt,n<.e

;, HFD f.•O L .cc

·a t8 .

to

~ne C?-,~-/0.i

an.l ;c.nfronte<l
rep:>~·t

w :i

;.·a'i ~or;_ed on a;. em.i.ll. troro Dispil~cher: Camillie Sanchez to L::.

w:

~

r:.t t n;,

'ver ••

.no'°'r

~.

Johnsor
refere~:"' a~ a .... eaat:c.:1 th~t '1:'. Er-i:: Mc.)1mou91i wa~; ma'i<ir.u •1q,1in,Jt. HPD (fiomeste,Jd Polic!.'
i..Pf.ar:..r.:~rt) .... :iits a!1c MDrD !M!.amt-Dti~le Pol1.;:e Dl'Jpar::.~:entl . Mr . Enc Mcdonough .responded t~
Hrr:.. l•n :C'- ~0-2ul2 mo r i-::r:ed up a .:0P1f.lai.nt pdcl<.. iqc , hcw•}VEH" he never .:urntJd •. n the
';;p ...n;.t pa~loge ~!'." any w•·ittC'n ~·.):~1p;.ain'. . lintil rlf-ipro;dmdtCly fo1~r ;·ontf!S later, aft.er ~,,
tes~:-r.~eo oqain •·1.• 1..)!:.:. "h.r·g,Jl,io o:; r:•~.>.i.dr~ni: e urd cont r:,)r1ted lum for thr.01..;i·~1i pnper cut ci !us
\"lh.t ·h. w ... ;,:.Jc\I.', .Jff1 .. ..,,.. M ... rga;::_ mad·.; d comp.:..i.:rn t'.::r :;•;,,lkl.ng w1+!1 HDPD and t.hey .::espor•.:Je<i,
~~ w~cn ~r. M-doc wJh w~~ ~ttcnpt~n1 ·o re1nut1tc anJ fcllow-cp en his previous al!e~~tions.
~

:);..-13-iOl)

to.c

o:·r·. V.·:rg ... .:.do'!.>

~·ma .. r.C'o

a wr.tter.

M..:..x t!;e Leqis!a·ivc:>

:a•er

dur.ng Lhe

fl.::.»;.1tl~in:sl

~hat

~\sSi""IH::..

c·,Jtf"

.f. ,.

~nvust.1gHti0n,

his L.:iw E:r.fcr,·cmen:

Cei·ti~:. ~at

W.:h·

Mr. Rric

sent

v~.f•

emc1tl ' (l t.i:~r;or Batemfin from 1-'.r: . F..ri.n
bnlly Rasd1ein 5 Office datOJ;.: Jl-

?e~!"('S0'1~a:i·:0

M~Do~ou~h

feels

th~t

OfL~cer

Murguido

sho~:ct

Loue

hav~r.g

ti:n atres·ed by Mlanu.-Datie Polic•.... M!". E'..
Mc~ ·i-i01:gh 11 P e:ge.s tr.at
or:· i r:<'r Hu:rg111do ::. i1.!d a:i•i r:t'!IW•i :.ted perjury when he made his
• :"'f .u.·1t aqa1nst t.im an;:! 1;: leci • "J r ls a;·ref.t .

E.'

ion for

~NVESTIGA~:C~:

Pi1gc 2

 since it happ~~ in c~e count¥ and Mr . McDonoug~ was reaching ou:.. lo re1~scate his
lll:<:?g.s:..i.ons . 1 dio not 1-1an1; til~ 0;.".ficPr to make a n y s'""atemen1:s in cast? he :nay be a pctcntia•
s·ibject 0ffice1 ~rid d1d no~ 1'1ant :..o violate his 0fficer bill of right:> nor the union
co~trac:.
i provided Officer M1.1rguido 1-1 jti". t.he n<tcessary information to file a z~port and
cct:air. assistance, referer1ce he t/2.!, allegir.g er.at. t°hl was the v:cti:n.

:

=~~c~ed

C. I.

cocp~ai~~

if :ne

Wltt~ riegative

:.~Sl.:lt.:'.

:oepa::... tmenr n.

l

package WdS

~ai:dd ,

-mailed or dropped 011 D¥ Mr. Er:c

McDo~o~~h

provided Lh":"J :n:..:rma~.-.Ofl to cr!1ef A . i<Ol.le anti ht (:L.!"ecteo t:iat a

ln;.1 \;"'i.st iua-

~on)

:cil:.:! at~.:~u.

c..•.-~

As cf 02-15-2L~3 Int0rnGl A1ia1rs had no o((ici~l comp~aint(s) filed by a Mr . tr.
:•:cDorlC'ugl:, only tha'l: r1e :'nay Lc;ve respondr-:d 1
. 0 nr·o s0vordl mon.tr.s ago ano p:cked up '
CC!'.lplcdr.t paCk·Sge c:Ild t.e Calleo :.1; . S . clohr.son to advise her that he was decained _ leqa:iy
by HP: and MD::D ,.;hen ;.fDPD was rollowir:g up on O:'.ticer Morguido s complaint for srnlking .
~owever,

after

h~ pic~ad

r·ot awarie of !1.:.s a:lcgat ion
:2-1}-20:3.

0n

0L-~8-2Cl~

~nd~L CAS~

o~

r

pack~go

up his

Jr.t~.1

Orticer ~~rqcijo
:J-006:42-FC-G4 .

I

·~~s

o~tained

he failed to turn le in nor follow - up wi:h IA.
fo!:i.;arded ~n email .se 11er,~J months later on

a reRtra!ning order against

Jame~

Eri~

I was

Mcdonough

was ab!e to ma~M ~ontact with Mr. Mcdonough.
a co:np:alnt. packet. on 10- J0 - 2012 and he has not t:..irned !:..
~= oe;::ausc l'.e was worki!!q '"ln a !>O peg•!' affid1'lvi· he war.ted to atta.::h. I asked hiw why htl die
rl('t follo·.v-up or call m<'! f:::..r several 11.on;_'.1,; r.l.r Luu.e<: ~n hls C1?mplaint package? I also askr~d
him wher. could he r,:spono , > m~l t'ffice so l may :.:ak~~ his SL<i'em1:H)L'! H1J st:;.tea :ie did :1ot caLl

C3-19-20i3 I

Aq~i1.c!

;Det. A.

Vir . ~~..::dcnm.:gh .;aviseti that ~!! got

ror ti:rn ln

.=J

..:."';r.pla.1nt

b·~...:a'J.se

he r:u1r-:lntl}" ::,;f·_isos to go fvrwfird wit!'J the ':ompla1nL

.;n~i

C4-Ci-2C•:3, i,·ne1.._ ht=: wil. ·_":'y to Wl""i: •.'.l'..lt scr::nviuw (plea dE;alj t~.rougb his .:.ttorn<:y and
t;l...:?.r :-:·;rmJ:..c~. A:ter O•l - ui- 201' !1"" 1-;uJ.~d :::evalua;:e i f ;1e ~1 isl:es to go !:crwa:::d -,....iLh or.
ot: . ...::;.31 cor.,p:::i!nt. : expla.ir.ed to b'.m that I would r.eeo his assistani::e to concuct <1r.
unoiased and a complete investigdtion and the polL~e depa r ~nent/city nnd Chief Rolle takes
sl1 d~legac'ons and romp1air.ts against any otticers very seriously, and I was offering him aD
oppoLtLmi::ies to st<it1.e o.r.y allegations or complaints he had again.st. a n y Homestead Of!icers.
Ha ~xplained tha: ne was a Doctor and wes more i~formed a b out the law and procedures than
r:.C•$t pcl:.ce o~Ucers- and atror:ieys , and if he ;..-anted ::.o go forwilrd 1-:ic!-. a ,:omplaint ne
::io~;s::.coci ::.he p:'."oc.zd..ires . P.e explained , : f h.: deciaed ::o go forward wit.:1 a cor.1pla.int , ;1e
.... 11 con::act •. or i.av.~ r.is .':lt::.orncy cortact me . Jf he 1:.a;:es a ::.!edl reference the complair.t
!~ctdt' :;i·~ai.:::::t Lir.· b•; O!I ice: V..ir:11;hin r1e will !'lot .·nn1;;:ict. me or fcllc~1 -up on e.r-.y cor~plain::..

state:n..~n;: :!,O!'"" Ofc. l{.Jr9u;.ao cina v:as \"".:OLductinq i:...[J investigatior. .

en

D4-lC-~O:i

!lolly Raschei:i

I

c0nracr~d
i'~

Mr .

,JC~;-4:;~-l2G,

fr~n

,

Muir the
Le.

~f

Pr cl::-;:nie Cause was

Assist&nt for Stace Representat.vc
email th.-..t Wd!-i ~ent to Ho:nes<...;oaci Mayor

~~1 sl~Liv~

tol lo~;-1.ip

<1n

L~l ~

Ba'>':·,ar. Mr. t':u.1 stare0 c:-ia1· ~·'.t. McDonmigt w,1~; nm·1 m<'Jl::ing f.:i.:s>:: all'2.:gat1or: chat Lhu
~"presen:..ative .;,no :1is sta:.f ::re C(ln;;p.1ring •4ith ;.:r1f~ :'1ayo1 of liomestearl agFJinst J-.im.

Page 3

 er unts :;,f :rt!spciss .ir.d t
r~s~

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~-~

* Bl302~r~s .
i~

SfE A':'-r'AC!l::-ISN'!'

~EM,,

i 1-

lV;:.

w"1.,;

fi_fl,i •.u.-·:•·H" .'t.1;.e r·ase ii .120: .3:--l:iO..!Ot1J5vOr lX\

C.>

,1

Erir. t·:. i r,

t•':. Eric Jan"•:S "1cL'ono.n::" took n F1re-T1 L;l lnL•'HVfrnt ion pr·ograr" ;;ncl t.lw '"dS<:: ·..;,1s i:losed by
Ancrea Ri..:ker ::in 01-0~;-20:4 lS Nol.!.e -Pros-Col'\p ?TI . (De.:.errl'lCJ .P:r•>"H?Ct..~t,n

:cdqe Wulfsor.,

?ro1ran

sent a ;::f'rr,..fied 1€:..ter v.:.r: US Md1: (Cen.. J.fied MaU e ?01101100Dt,0178,09.t ~
' t ~.r . Ja;;;(~s M1..·lJonc-uq-:1. ::'~C\t'trl'-l .si·1··0 ou!'. las t. c.:rnversacion on Mardi 1fi , 2013 , he has r.ot.
1.:t..'1' aci:.ed -:n ... ,i:'d r.is .::i...11 co.;pe:--at1on .Fl ::e':'ded : c pr:oc0~d f•::i:a:11:>rd . A·.;knowl-::J 1inq chat :1c did
not war.t ;;o go f,•rw.H•• l,r·i. A~ril c:i , ;_o:;_~ tmri he re·eived .::i ccmpJair:t fo?";:i <Hid: did r.Lr.
tt' ..E.vt.., hLs i;.r pd-;e nfi .. c:.r.:tv .. t •hdt t' t 4... ~<p ... 1 nE~d .
Mr. "'ame.s \1..,... i.\or~o~J.qh t...::r! r!'L respo::ia t, the

On

.:1~-;C-2Jl ~

~

.,("'l,..tPr Ci! :nruf) :Z.l.1Y

'-'n

~2-r---2~14

o~o· ..

~irr'10r

..:~tiP.f'\pt....

!:-1r . ;..irr.''S Eric

" ( ~ .. ·or1t·a:."""
)

'

,-\.-

j

,,...
-/...

M1~dor,0t:gh 1>;<Jl>

-

~A

er

1

!i ..:

.d'~--ves·t!.;td.tOl

r •.~ f\:·:·en

.. l.~ !..hP

tn--1dl\r~·

...."1.
...

me·:?t1ng

w1.t;1 Cni.et

!1.oll8

re.::·~r.::n,,::e

.;o:nplai.nU•J

Ore. M... r1u1dc dr1·:u~q nis m"' · 0r unit J:y h.t.5 1esi..:icnce .:.r.d ~oundir:g tr.e police s .. ren. He

th•J crct:c~t t;i~ 'h~' t;bove .:,c1G";1L aq.dn o.nd exp~ctJnml h>'." took a plea and is p::u:t1cip<.1'.l:q ::'!
1 u:ve~sLcn ~rogra~. ncwe~er he did sc becduse :~3 lawyers are noL as smdrt ~~ ne is a~d
s:..i .... belteves tha: O!'r. t·1'.:rau-d.:i shou.d lose his pol:ice ce:::t1fi.cate bec<H1St> he re .... eves he
·~rn..,,lt pet"j.,:-~ .
t•vr-; .. ver , h< w<intf'd ~0 ~JO r.o f,.~:.htff w.it:h th0 CO!"'.plai.nt re:e.::ence h.~ dri.v~n'J
if he w~~-O .ust le~va him al~r:e. He understood he took a plPa for the ct.her
not r, rq w 't..lel 11a~po(m t'u Of~ ic.er M:: yuld<> l:r:·.: beca;;se of ;;he .nciaent. it.
>-35 1nsi;-1rec l.1r ·o ;
<t..., !tlw s ·1,ocl and :t.J11 fo.t public oZ:fice . Cniel Ro:le e>:pla1ned t~.at
r1s ~'"'rr;plainr ref~ r· ~"'tC"e C>r.; . M 11.·g,,, _
i..lO d:_1v.i....1r3 by h .i.!3 rt~~1ch::n-:e ·..Jil1 bt..,. t1,~n.d~ed :i-s a cittzer.

oy

!.i~

residl~~e

.r:.::.'JE':.t ;,rnd

th~::

1

.'.o:-:p.LaH•';. ar.d !us s..,µc.;rvi=ur w1l l M.:ai es·; it ac~~: 1L: 1 jl)'.
''1.r. M:donoug!i provirie<j rr.e wi '"h
~ fr :'" t._s "P.: p.r.,ir.~ re!:er(•f" ·r- Ot' . M-~.· .J :.u.; d.::lv-fHJ ny hl~ .:."-SJ.d.;!r.Cd "incl gilve mf' 0
l"'r~tte~ SW rr St'lt\"rr 0"".t.
Tht C...>wrLd.:"lt ~..~as t,ar..:::F-d u~tlC!" <.:it~zen Corripln.!nt. ~ !lR iy Sqt .....

rr.">t

1

:nves~ir;a ~ ·ir;n

<il.so

~':!·.:1·.;.-::·::

•t·at r:r. 11-(·l - :20?.2 U"tder HE'D c;.:1se l21101-::io2::i , Dr. E.rnesto
<••lled HFD ann rcq,.:es·.:.,..d assi.stan::e .::e(et"'nce " psychotic
lS pdrcl~~id and dclusLCPd4- t~Lnks he needs to ~e ba<er acLed. "

R::..dr.guez at. lt')l NE. 8~;
r~:1ent

en

s~ene

~~at

~t.reet

..1r. ~1-l :-,'Jl: M.t. ,iari<.s ~ ric M.::Dor.o>.i.;h ~,ostec c;oromFmts and ooc...:mer.~s on l.EO AFFAIRS HOMESTE;..r

Page4

 OE FICIAL :JOC'UMEil"!'S I

l:.

-.'OVi<f .3PONDE~~C:F. : ATTA''flMrnT

----------

-----·- - - -

H.'

r:~D?NC

rs :

OE EA

..'
\

referer.ce
01:t-idc

an HJCidcr.t: th:it. OC'.;U!'lfl"! .•,hen

H".lrr.es~eno

Cfc . ?-..:;;rqiudo l>'11s of.C duty,

Lhe

incioent ccr..:•.1rreu

j<...ris ii ·tio:i .

"·

M.::. ,Tar.es f ..i.i-· Mcdono·1q!. was utrestcd by :-1lam::.. Dar:!<.J p,,u.ce refeter.ce Ml on.,io1ng ccnt..ct

w~-:n

Ofc . Murg .. i...:c a'.1d ,.;;;is

'nv1~sti111te1.1

and nandled oy Mi<.un1-i:>itde ?o:ice .

...

.,,

'

• h•

Ct-i1ef.s Rvl>.."

.">

responsc>s a!:··€'r mi.t•tinq

.::cview of. Mr . :a'.'"'es E::i:: M ;d:moi.;;;r.
~h ... ~~

•.-:ti.t~e:1

tr ,,, ,

1nw•s1 • qator ( Det . A. Aqu1no) n.,.r

, m~i?t.i r.·g that he .requested . After care tul

t.if:.er that rneedn9 i>y C'h .. ef Ro! le. tt.e

1·eDt

c-onc: ... r.::-;: c:l:la a:ter SL'eakir.q i"1th Lil•• city ;:..tt.orney::: :.tiat thn invesi:igAtion shou .. J

.:cntinu~'.

CHli::f Rc 1 lE' d,..re.;te: nas i:.v<>st:.11,tor

Dcpr.r .. ·rFJr~t:l.:

b.

wu:~1

.-il:er. "'1.r.

0

invest.i.g.:. . ti0r11

J.lf"<::i:;

At.t t~¥

.

•ht!

,Dt!t . A . l-.cr··--·

comrJ!i..! ~on of tr~~

to cont:ir.1e with t.his.•.
;~t<-ltca hl) )l) ... lC
Jny :rr.irt::11.>nt v .. c,. l• ic.:·.s,

.,. Cni.e:

Erl· ;-1cdon-'1qh 1ret. w.;:.h Miam .. -OrH.ie P.C . S . he was r.ot coate:it wit!" the

mEe·_ in~ .
Mr .

h·s

~a·~

J .:ries Eric Meder. .>'10,:·rn. was sent a

'"'-·r<. ir J.Cd lC"t cer fr:ow :nt:ernal Affo irs referen.;e

of coopergr1nn.

!'-.-7· s\!t1st.in · •'•• •-Vloew.:>~ thl!t hcu .. _·i ['t()V~ ·.h.,•~ O:c . Mur~iuido violaLen uny luw(s) or
:er-.'l.rtl!.Ef'dl

['rc·ed'°'r•• 5,

t'.~C

~).;,

•. . b!.''l!n•·i.:1:.i:-d <>t.

this l.l.1!.e .

• , the' 1:n:::iers1gned, cio hereby s1vear , •.ir.j,!r p8::a.r y •H f 1•~r ~ury, ~L<1L , to tr1f' b,:.~st of :ny
personal Y.:1Cl·de·i·re, irform,1tio:1 u1d b·>~ic•,: nive no;; knowtnqly ur wil~f11:ly c:iepr.ver., o:.:1:lC'wcd anl)Lher tu dt:£.'!:1VC ,

"he ~un1Pc: r-,J t,..e
"

; . nt/~!,:..iqa\:ic.>n

").t

any

()1

thl'J !.lqtl;.s l:i

~ ), H

Je.t e

Page 5