HomeMy WebLinkAboutDocument Submitted into the RecordKatherine Fernan
STATI; ATTO
m nth hid cial Circuit,
Learn in-depth information about the
services available through the State
Attorney's Office; such as:
• Investigations of Community Complaints
• Child Support Enforcement
• Assistance and Specialized Services for Fan,i,'es of
Homicide Victims, Sexual Battery Victims, Victims of
tourist Crimes, Rohhery and Domestic Violence
• Forensic Interviev,ing of Child Victims
• Truancy Intervention
• Worthless Checks
• Special Response for Elderly ,. !id Vulnerw„u!
who cannot come to uS for he** and services ,i.1 M.)
Child ID Program
Crime Prevention for All Ages
Community Events
• Community Meetings
• Business and/or Association i\.' eeiings
• Festivals/Fairs
•Table -Top Events
Assisting Other Agencies
dr-
Rundle
Justice in Motion is a 37-foot mobile office equipp
technology for community -based interviewing a
Ulises Martinez (305) 547-0844
or E-mail: UlisesMartinez@miamisao.com
Luis Martinez (305) 547-0754
or E-mail: LuisMartinez@miamisao.com
FAX (305) 547-0534
*Funded by a Victims of Crimes Act Grant & the
Miami -Dade Department of Human Services
*Requests can be with or without
the Justice In Motion bus.
Katherine Fernand
FISCAL EST
l xenth Judicial Circuit, I\
z Rundle
i Dade CuuntV
www.miamiitto.com
(305) 547-0100
Aprenda con detalles acerca de los
servicios disponibles a Craves de la
oficina de la Fiscal Katherine
Fernandez Rundle, to Fiscal Estatal.
Servicios como:
• Investigaciones de quejas comunitarias
• Manutencion de menores
• Asistencia y servicios especializados para las familias
de victimas de homicidio, victimas de violacion
sexual, victimas de crimenes turisticos, robos y
violencia domestica.
• Entrevistas forenses de victimas infantiles
• Programa para evitar la ausencia escolar
• Investigaciones de cheques sin fondos
• Servicio especial de asistencia para ancianos y
adultos vulnerables que no puedan acudir a nuestra
oficina a recibir servicios (J.I.M.)
Programa de identificacion infantil
Prevencion del crimen
para todas las edades
Eventos comunitarios
• Reuniones para la comunidad
• Reuniones para asociaciones y negocios
• Ferias/Festivales
Asistencia a otras Agencias
of the State ar;orney "Sa
Kai ,erine Fcrnon dez Rundle
Un,d.d MO.! de As6,..m.v ConvMsia
1is• s Mobil Tau WA., Nor- AAAA Wte1a
Ulises Martinez (305) 547-0844
o correo electronico (E-mail):
UlisesMartinez@miamisao.com
Luis Martinez (305) 547-0754
o correo electronico (E-mail):
LuisMartinez@miamisao.com
FAX (305) 547-0534
* Solicitudes para estos servicios pueden incur el autobus de
la Justicia en Accion a discrecion de la solicitud.
*Un servicio provisto por la Oficina de Katherine Fernandez
Rundle, Fiscal Estatal y el Condado de Miami -Dade, Departamento
de Servicios Humanos. Fondos para este publicacibn fuerort
obtenidos de la Concesion Para Victimas de Crimenes {Victims
of Crime Act Grant) y el Departamento de Servicios Humanos
del Condado de Miami -Dade.
essage From
herine Fernande
1 �• t
6 nior€' e ective y contra
problem of worthless check
writing, I have initiated the
"Bad Check Restitution
Program". This program has
three important goals: First, to
increase the accountability of
hose who pass bad checks.
Second, to obtain restitution
for victims. Third, to accom-
plish the first two goals with-
out increasing administrative or financial burden
o the criminal justice system, or the taxpayer.
The program is a unique, public/private partner -
hip that will, in addition to the requirement that
ofenders pay restitution, educate businesses in
preventive check acceptance procedures, AND
require bad check offenders to complete a special
remedial 8-hour class.
Because of the unique public/private partnership
invovled in this highly effective program, it can
be run at no expense to the taxpayer or the
businesses that receive the worthless checks. The
osts of running the program will be borne by the
heck writers. The program will alleviate the
ictims' burden of dealing directly with the check
riters by mandating check writers communicate
am con i ent t at your active par ticipataan in
he State Attorney's Bad Check Restitution
Cutting Your Losses
As Easy As 1-2-3
Make personal contact with the
check writer; if you are unsuccess-
ful, send a certified notice. The
check writer has 7 days to respond
and remit payment.
2If you do not hear from the check
writer or receive payment, simply
contact the Bad Check Restitu-
tion Program at 800-832-1853
for a complaint form.
3Fill out the complaint form, attach
originals (you retain photocopies)
of all checks and notification
documents, such as return receipts
and bank returned -check notices,
and mail to:
Miami -Dade County
Office of the State Attorney
Bad Check Restitution Program
3109 Grand Avenue #95
Miami, Florida 33133
(Postal Address Only)
If you do not receive restitution within
60 days, contact the State Attorney's
Bad Check Restitution Program.
The Miami -Dade County
State Attorney
Bad Check Restitution
Program
works because...
• Bad Check complaints are easy
to file and follow-up
action is prompt.
• Upon recovery, 100 percent of
the face value of the check is
returned to the merchants.
• There is no minimum dollar
restriction.
Bad check offenders must
complete an eight hour
educational class at their
expense.
• The program operates at no
cost to the county or the
taxpayers.
Check Screening Tips
Nntt the checks dare- Pest.
dated sheiks nonnat}y r't
hcprosnctned
altir,, not
jusi , Fn
John rxx
123 Somewhere Ave.
Anytown,FL 33401
-10. IU02
0 PA 9 9A'
7531 4
/L.r (
\talc )rrrc
figures 3.1
rrrur1,
How to determine a check's
eligibility for the program
A check is ELIGIBLE if...
• It was received in Miami -Dade County, deposited in
a bank, and presumed "good" at the time of
acceptance.
• A "Statutory Notice" is sent to the check writer
allowing 7 days to make the check good.
• It is submitted to the program within 90 days from
the date on the check.
• A photo I.D. (driver's license, military I.D., state
identification card, or a check cashing card
number) was recorded at the time of the
transaction.
A check is INELIGIBLE if...
• It is post-dated.
• Both parties knew there were insufficient funds at
the time of transaction.
• It is an out of state, three party, or government
check.
• The identity of the check writer is unknown.
• There is no amount, date, or signature on the check.
• It has not been processed by a bank.
Checks ineligible for the State Attorney's
program may be pursued via small claims
court or by a private collection agency.
Check Acceptance
Tips:
• Institute a check acceptance policy. A
clearly posted check acceptance policy
for your employees and customers can
go a long way toward reducing your
losses.
Accept checks written only with to-
day's date. Post dated checks are civil
matters and are not accepted in the
State Attorney's Program.
Trust your instincts! If something
doesn't seem right ask questions or ask
for another form of payment. You are
not obligated to accept a checks°'
Miami-Dade County
State Attorney
Bad Check
Restitution Program
3109 Grand Avenue #95
Miami, Florida 33133
(800) 832-1853
BROCHURE NOT PRINTED AT TAXPAYERS EXPENSE
"Don't Be a Victim
of Bad Checks"
Katherine Fernandez
Rundle
State Attorney
Submitted Into th
record in connecti
item PA-- I on 3
Priscilla A. Th
City C
Bad
Check
Restitution
Program
The Office of the State Attorney, Miami -Dade County
Team Members
The varied skills of staff help make this
organization run effectively. They are part of
a broad team that ensures the goals of this
organization are met.
Assistant State Attorneys
Assistant State Attorneys represent The State
in criminal court proceedings. They use
evidence gathered by police and investigators
to help successfully prosecute cases. They
help ensure that the guilty are prosecuted
through due process and the innocent are
protected.
To become an Assistant State Attorney you
must be a graduate of an accredited law
school and a member of the Florida Bar.
Investigators
The Investigators of the State Attorney's
Office help Assistant State Attorneys in the
preparation of cases. They also play an
important role in the gathering of crime
scene evidence, processing evidence, and
interviewing crime victims.
To become an Investigator you must have
five years of prior sworn investigative or
sworn law enforcement experience.
Victim/Witness Services
Victim/Witness Coordinators assist trial
active attorneys by ensuring all victims and
witnesses are notified to appear in court.
They also provide support and act as a
resource for the victims and witnesses
throughout each step in the court process.
To become a Victim/Witness Coordinator
you must have general office experience
including 1 year customer service experience.
Case Analyst
Case Analysts are responsible for working
closely with attorneys and clients in
establishing and enforcing child
support orders.
To become a Case Analyst you must
have a Bachelors degree or 5 years
equivalent training and experience.
Paralegals
Paralegals, under the supervision of
an attorney, interview victims,
witnesses, and police officers. They
take sworn statements to assist the
attorney in the development of a
criminal case.
To become a Paralegal you must have
a Bachelors degree or 5 years
equivalent training and experience.
StIbritte8 lnte B pub�rat
ittdid in
eycti vth
i
Legal Secretaries
Legal secretaries help the attorney prepare
for trial. They ensure all the legal documer
evidence, photographs, and necessary
information needed for court, are in
the case file.
To become a Legal Secretary you must hav
a high school diploma plus 2 years secretari
or general office experience and a typing
speed of 25 WPM or more, depending on t
needs of the unit.
at is th
neys
ey's Office ha
of kringing t
a crimina who
he law in Miami -Dad
As the legal arm of th
cement community,.
to see that the guilt
cted. while the rights
,cent are protected. 0
ment also includes
g the rights of children
lisping and enforcing
pport. We are the fourth
listrict attorney's office i
th over 1200
ut 300 of them
own as
Attorneys. In
at justice is
established
crime
and our Juven
fenders Prograrn.
I am very proud of the dedicated
prosecutors and staff in this office.
The functions of this office are vital
to this community as we work
towards a safer place in which to
live, work, and raise our families. As
a team and as individuals, we have
an overriding sense of purpose and
commitment to meeting those goals.
We pride ourselves on hiring the
most qualified individuals. I
welcome anyone who is willing to
join our team as we work hard to
serve and protect the residents of
Miami -Dade County.
Katherine Fernandez Rundle
STATE ATTORNEY
+ ww.miamisao.com
we convict
Batterers
Child Abusers
Child Molesters
Corrupted Officials
Gang Members
Identity Thieves
Murderers
Rapists
Robbers
Stalkers
:arts Here
we have .specialized
prosecution for
Robbery ► Homicide ► Narcotics
Sexual Battery ► Domestic Crimes
Organized Crime ► Economic Crimes
Gang Strike Force ► Public Corruption
Environmental Crimes
we enforce by
Collecting Millions In Child Support
and Arresting Non -Paying Parents
e intervene with
Truancy
1 Community Prosecution
1 Gang Intelligence
e provide
Information on Crime Victims' Rights
Help to ensure that Victims' Rights
are supported
Specialized Assistance For Victims of
Domestic Violence, Sexual Assault and
Families of Homicide Victims
Child Forensic Interviews
Mobile Response for Elderly and
Persons with Disabilities
e offer careers
ase Analysts
egal Secretaries
osecutors
aralegals
ctim Witness Coordinators
A MESSAGE FROM THE STATE ATTORNEY
I am very proud of the
dedicated prosecutors and
staff in this office. The
functions of this office are
vital to this community as
we work towards a safer
place in which to live, work, and raise our
families. As a team and as individuals, we
have an overriding sense of purpose and
commitment to meeting these goals. I
welcome anyone who is willing to join our
team as we work hard to serve and protect
the residents of Miami -Dade County.
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circu' to iln�l(oDa[Ie. ublic
Subm� •� �`� 1
record in connection th
item ulj on
3 DC
Priscilla A. Pson
City Clerk
REPORT PUBLIC CORRUPTION
(305) 547-3300
CHILD SUPPORT
(305) 530-2660
VAN (VICTIM ACCESS NETWORK )
1 800-398-2808
JOB HOTLINE
(305) 547-0533
nande
ATTORNE
Circuit, Miam
miamisao.com
05) 547-0100
Can you locate the
non -custodial parent (NCP)?
We must know where to find the parent responsible for
support. If this is not known, we will search for him or
her through a variety of local, state, and federal location
resources. We do need you to provide any information
you may currently know about the non -custodial parent.
Your participation is important.
What is paternity establishment?
When a child is born to parents who are not married,
fatherhood must be determined before we can proceed.
If the alleged father does not voluntarily admit that he is
the father of the child(ren), a court hearing and/or
paternity test will be scheduled. If a paternity test is
necessary, the child's mother, the alleged father and the
child will be tested.
Can you help me if I have an
existing child support order?
If there already is a court order for child support and
medical insurance, we use the full force of the law to
enforce that order. If there is no court order, we will first
establish a child support and medical support obligation.
How do I apply for services?
If you are a parent receiving public assistance, Medicaid
and/or Food Stamps, you are automatically referred to the
Child Support Enforcement Division. You must cooperate
with our efforts to obtain support. Failure to respond to our
requests for information or missing appointments and
court hearings may result in sanctions being imposed,
causing your benefits to be reduced or canceled.
If you do not receive public assistance or Medicaid, you
need to complete an application for our services. There is
a $25.00 application fee. Your cooperation is required. A
lack of cooperation could cause your child support case to
be closed.
For an appointment, call (305) 530-2600.
How do I obtain
a child support order?
The appointment letter that is sent to you lists the
documents you must bring to your interview. Detailed
financial information is needed from you and the non-
custodial parent to establish a support case. You will
need to provide a written explanation if certain
information cannot be obtained. You must also give us
specific information about any other legal case involving
your child, no matter what kind of case it is or was. We
will be able to process your case more quickly if you
bring all documents and information requested of you.
How long does it
take to obtain an order?
If the location of the non -custodial parent is known, the
case will be filed and the non -custodial parent will
receive copies of the documents you signed, including
your financial affidavit. A court date is scheduled after
we know that the NCP has in fact been served with the
paperwork on the case. We cannot guarantee a time
frame for a court date, since every case is different.
Factors, such as opposing counsel, request for paternity
tests, or the need for certified copies of existing support
orders may delay the final results. An order may be
obtained in as little as three months, or as long as one year.
How much child
support will be ordered?
The amount ordered is based on the Florida guidelines
established by law which take into account the child's
needs and the income of both parents. Day care and
health insurance costs are also considered.
Once an order is entered, it is usually for current child
support, medical insurance, and perhaps other issues,
such as retroactive support. An Income Deduction Order
is usually granted in every hearing, so that payments
may be deducted directly from the NCP's paycheck.
What happens if
the NCP doesn't pay?
Our enforcement unit will work to keep the NCP paying.
Some enforcement methods we use:
Income Deductions
Payments are deducted from the NCP's paycheck.
IRS Intercepts
Tax refunds can be intercepted.
Lottery Intercept
Winnings of $600 or more from the Florida Lottery
can be intercepted.
Liens
In certain cases, courts can place liens on real estate
and personal property.
Consumer Reporting Agencies
Information about delinquent child support is given to credit
reporting agencies, possibly affecting the NCP's credit rating.
Suspension of Licenses
Driver's license, vehicle registration, and professional business
licenses can be suspended or denied.
Referral for Contempt
The case can be referred to Court, where he or she could face
penalties such as jail time.
Passport Denial
NCP's can be denied US passports if their certified past due
amount exceeds $5, 000.
Can the amount
child support be i
Once the support order is establi
if there is a significant change tc
or the NCP's. If you request the
will recalculate the guidelines b;
current financial status. Normal
the modification petition with tJ
shows the support amount shou
$50 monthly, whichever is great
case (involving another state), t
additional restrictions.
Can you help if tl
non -custodial pay
lives in another st
Yes. When custodial and non -cc
different states, the State Attorn
the child support offices in thosc
custodial parent lives in another
other state's child support enforc
system to process the case withir
to their state, since they have leg
If we are attempting to establish
process could take 6-12 months.
support order, some states will lc
from the NCP's paycheck. How
a state that does not allow this, o
support, we have to file the case
agency in the other state.
International agreements with s
enable us to act on your behalf e
custodial parent lives in another
'ubmitted
record in c
item em-1
Priscil
ecewe
child support,
vaces?
s the right to the support of both parents until the age of 18.
in Florida (some states do vary). Florida now has greater
ower to make sure every child receives that support.
ent or guardian has cihstody of a child and the other parent
e financial support, the Child Support Enforcement
the State Attorney's Office (SAO) can help.
If you are the custodial parent (the child
lives with you), you are not alone in your
efforts to get money or medical benefits
for your child. We are here to help you
and your child(ren).
We will help by
► Locating missing parents for Child
Support purposes
► Determining paternity
when needed
► Establishing medical and financial
support orders
► Enforcing support orders
► Modifying support orders
How are support
payments processed?
All child support payments must be sent to the State of
Florida Disbursement Unit, PO Box 8500, Tallahassee, FL
32314-8500. Official court records of the payments and
disbursements are created which enable the child support
program to accurately enforce and monitor your child
support case. You must not take payments directly from
the NCP. If you do not receive public assistance, a check
will be mailed from Tallahassee normally within two
working days of receipt of the payment. If you do receive
public assistance, support payments will be retained by the
State of Florida as reimbursement for the public assistance
money you are receiving from the State.
How can I find out
the status of my case?
Please understand that we will use all available resources
to resolve your case. You must allow us the necessary time
to complete our research and case actions. Frequent calls to
our office checking on the status of your case will only
delay the processing of your case. However, if you have
any new information about the non -custodial parent, such
as location, employment, social security number, etc.,
please let us know. To provide new information, or
inquire on your case, contact our Call Center at (305) 530-
2600. We receive a high volume of calls daily. You may
choose to wait for a trained case analyst to assist you, or
leave a message with a daytime phone number at which
we can call you back.
MIAMI-DADE STATE ATTORNEY'S OFFICE
Child Support Enforcement Division
100 South Biscayne Blvd, Suite 3100
Miami, Florida 33131
(305) 530-2600
www.miamisao.com
Child
Support ENFORCEMENT
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami-I);o ( (aila
www.miamisao.com
rJ1eTy�uancy %]�
Inte��ventzon �l l
Program
For many years law enforcement and educational professionals have identified truancy as one of the major
dictors and symptoms of juvenile delinquency. Studies conducted in 1991 and 1993 by Miami -Dade County
and Juries revealed that between 75-85 percent of ser
ous juvenile offenders had been truant or chronically
absent from school. These studies further revealed that this student population failed to read at grade level.
These findings are ominously similar to the fact that 751percent of all prison inmates are functionally illiterate
and displayed a negative patteerrn,of<erratic attendance that began in the third grade or at age nine. In response
to the Grand Jury findings, the State Attorney's Office 4SAO), in partnership with the Miami -Dade County
Public Schools (VI-UCPS), developed and implementer) the 'Truancy Intervention Program (TIP).
This program uses the M-DCPS computer
database to identify truant students beginning with
a specified number of unexcused absences and
requires a meeting at the school of the student, the
parents/guardians, a representative of the State
Attorney's Office (or other law enforcement
agencies), school attendance personnel and
counselors, and needed social service agencies.
At this meeting, the importance of parental
responsibility to ensure regular school attendance
and compliance with state attendance laws is
stressed. The meeting is used also to review the
student's entire family situation to determine the
causes of the truancy. TIP envisions regular
attendance in school as the first step needed to
provide meaningful and effective intervention
that may prevent future delinquency. As a result,
various strategies, including remedial tutoring,
social service assistance and, if necessary, court
assistance through Florida's dependency system or
through appropriate criminal prosecution, are
utilized to develop and implement solutions. After
the meeting, the student's school attendance is
tracked and follow-up meetings are mandated as
needed. If the parent/guardian of a student fails to
attend a meeting, the State Attorney's Office will
send a Location Specialist to the home to discuss
the reasons why the parent/guardian did not attend
the meeting, and to ascertain the reasons for the
child's absences. TIP combines early intervention
with prosecutorial enforcement of Florida's
Compulsory Education Laws.
The Truancy Intervention Program operates in all
207 elementary schools, as well as 4 middle schools.
With a target population in excess of 200,000
students, TIP is the largest cooperative effort ever
undertaken by the State Attorney's Office and
the Miami -Dade County Public Schools.
A MESSAGE FROM THE STATE ATTORNEY
To ensure that our children
acquire the necessary skills for
success in adult life, school
attendance is mandatory by law
for all children starting at age six.
A child's attendance in school is
the responsibility of the parents
and guardians. Most parents are very diligent in
their efforts to ensure their child's regular school
attendance. However, the willful failure to fulfill
this responsibility can be a violation of our criminal
laws. Since there is a documented link between
truancy and juvenile crime, the Office of the State
Attorney has a duty to enforce Florida's mandatory
attendance laws in order to preserve the futures of
all of our children.
We know you share our concern with your child's
future and well-being. The Truancy Intervention
Program is designed to provide the necessary
assistance to ensure school attendance by all
our children.
Submitted Into the publi
record in connection wit
item PA- 1 on 3-"I-0
Priscilla A. Thompso
City Cle
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
STATE ATTORNEY'S OFFICE
(305) 547-0100
TRUANCY INTERVENTION PROGRAM TIP
(305) 547-0747
REPORT PUBLIC CORRUPTION
(305) 547-3300
PROGRAM
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
www.miamisao.com
(305) 547-0100
,r
Domestic violence is a pattern of controlling behavior by one person who has or has had a personal, intimate or
family relationship with another person. Domestic Violence may include making threats to you, slapping, choking
or pushing, holding you down, kicking, forcing or pressuring you to have sex when you don't want to, or any other
types of unwanted behavior. If any of these things have happened to you, you may have feelings of helplessness, fear,
shame, guilt and anger. You may blame yourself for the things that are happening and feel responsible for what
happens to your abuser. There may be other problems in your home, such as lack of money and worry for children or
other family members, that make it hard to leave an abusive relationship.
Domestic violence can happen to anyone, regardless of religious, social, economic, ethnic or educational background.
Domestic violence happens to people of all ages and in every community.
Please remember that you are not alone! There are people and agencies willing and able to help you.
How do I create a safety plan?
There are no easy answers to ensure safety, only helpful tips. Safety in the
home, workplace, and areas of frequent travel should all be considered.
HOME
► Add alarm system to your home or apartment.
/ Trim bushes and trees around home to eliminate or
reduce hiding places.
► Place security pins in windows and sliding glass doors.
► Install bars across the center of sliding glass doors.
► Make sure deadbolts are secured with screws at least two inches long.
/ Attach motion -sensor lights to outside of home.
/ Install locks on bedroom doors.
Install panoramic peepholes on entry doors.
/ Keep a cellular phone with you at all times.
► Keep important documents (birth certificates, Social Security
Numbers) in a security box or safe location.
/ Keep an "escape bag" with necessary daily items at the home of a
trusted friend.
CAR
/ Look inside and underneath car before entering.
/ Vary the routes you take to places of frequent travel.
/ Drive with your doors locked at all times.
/ Always leave enough space between you and the car in front of
you to quickly change lanes.
WORK
► Make sure your co-workers are aware of your situation.
/ If possible, vary your work schedule.
/ Have someone else record your voicemail message, so that it is
not your own voice.
Have someone walk you to and from your car.
/ If possible, eliminate times you are working by yourself.
/ Instruct co-workers at your work place to not disclose any infor-
mation about you or communicate to a third party.
PUBLIC
/ Vary your daily routine.
Tell only trusted individuals about your future plans.
If you have an Injunction for Protection or other type of
restraining order, carry it with you at all times.
► Avoid isolated places, such as alleyways, restrooms, etc.
What is Stalking?
Florida Statute 784.048 states, "Any person who willfully,
maliciously, and repeatedly follows or harasses another person
commits the offense of stalking". Harassing behaviors may include
vandalism, annoying or threatening phone calls, following or other
violations of protective orders, sending unwanted letters or cards,
leaving you gifts, showing up at your workplace, home, or school, or
attempting to obtain information about you from others.
TYPES OF STALKING
Simple Obsessional
This type of stalker is the most common. It is usually a male who
knows the victim as an ex -spouse, ex -lover or former boss who begins
a campaign of harassment against the victim. The stalking behavior
begins either after the relationship goes bad, or has ended, or there is
a perception of mistreatment.
Love Obsessional
This stalker is a stranger to the victim, but is obsessed, and thus
begins a campaign of harassment to make the victim aware of the
stalker's existence. This type of person often stalks a celebrity or
public figure, but can also become obsessed with a bank teller or
grocery store clerk.
Erotomania
This stalker is often female and falsely believes that the victim is in love
with her and, but for some external influence, they would be together.
The victim may be someone rich or famous or in a position of power,
such as an employer, movie star, or political figure. In this situation,
those who are close to the victim (i.e., a spouse or lover who is perceived
as "being in the way") may be the most at risk.
Shelters
DOMESTIC VIOLENCE SHELTERS
► Advocates For Victims North/Safespace .(305) 758-2546
► Advocates For Victims South/Safespace .(305) 247-4249
► Women in Distress (954) 760-9800
WOMEN'S SHELTERS
► Missionaries of Charity (Mother Teresa)
724 NW 17th St (305) 326-0032
► Miami Rescue Mission
2250 NW lst Ave. (305) 571-2250
► Salvation Army
1907 NW 38th St. (305) 637-6720
MEN'S SHELTERS
Camillus House
726 NE 1st Ave. (305) 374-1065 ext 414/428
► Miami Rescue Mission
2020 NW 1st Ave. (305) 571-2211
► Salvation Army
1907 NW 38th St (305) 637 6720 Y<
mportantNumbers 'and Iot1ines`'
► Emergency 911
► Advocates For Victims North/Safespace (305) 758-2546
1 Advocates For Victims South/Safespace .(305) 247-4249
► 24-Hour Domestic Violence Hotline ....(305) 349-5888
► Switchboard of Miami (305) 358-4357
► Florida Abuse Hotline 1-800-96-ABUSE
Other Referrals
LEGAL REFERRALS
► Legal Aid Society
123 NW 1st Ave., Miami (305) 579-5733
► Legal Services of Greater Miami
3000 Biscayne Blvd., 5th floor, Miami (305) 576-0080
10720 Caribbean Blvd., Suite 400,
Cutler Ridge (305) 232-9680
FINANCIAL & JOB ASSISTANCE
► Bureau of Crimes Compensation 1-800-226-6667
► Jobs for Miami Training Academy & Workforce
7900 NE 2nd Avenue, 6th floor (305) 759-6511
Where can I obtain
an injunction for pi
Lawson E. Thomas Courthouse Ce
175 NW 1st Ave., Mezzanine Floor,
South Dade Government Center
10710 SW 211th St., Room 1306, Cud
North Dade Government Center
15555 Biscayne Blvd., Room 103, Mia
Office of the Attorn
Address Confidenti
The State of Florida's Address Confid
victims of domestic violence who are
or threatened violence through relocat
provided with an address designated
General as a substitute mailing addres
assailants from finding them. Throu
mailing address, program participants
forwarding. The Attorney General se
for receipt of mail and service of proce
abusive situation may apply. Please co
information (Office of the Attorney
* In accordance with the American
needing reasonable accommodatio
proceeding should contact their V'
Secretary or for the hearing impai
1-800-955-8771 via Florida Relay
This project was supported by Awa
by the Office of Victims of Crime,
and sponsored by the State Attorney
Circuit, and the State of Florida.
ney's Office
portance of
tic violence.
rimes Units
re dedicated
r needs and
through the
process. We
main State
e, E.R.
g, and at
Center, in
ral branch
andle felony
or domestic
Paralegals and
Counselors
elp you.
There are two ways in which cases
are brought to the attention of these
specialized units:
Walk -In Complaints are when any
citizen comes to the State Attorney's
Office after a domestic violence
incident where there has been no
arrest. A paralegal will take your
sworn testimony regarding the
incident, and a determination will
be made after an investigation as to
whether or not we are able to go forth
with criminal charges.
After an Arrest, you may be notified
to appear on a scheduled date and
time to give your sworn testimony
regarding the incident. This is called
a Pre -filing Conference.
MAIN LOCATIONS
E.R. Graham Building
(Felony Arrest Cases & Walk-in
Complaints)
1350 NW 12 Ave. (305) 547-0150
Lawson E. Thomas Courthouse Center
(Misdemeanor Arrest
Cases & Walk -In Complaints)
175 NW 1st Ave. (305) 349-5830
BRANCH LOCATIONS
(Walk-in Misdemeanor Complaints only)
Joseph Caleb Center
5400 NW 22nd Ave., Suite 201
(305) 636-2240
North Dade Government Center
15555 Biscayne Blvd., Suite 101
(305) 354-8725
South Dade Government Centc
10710 SW 211th St., Suite 1901
(305) 234-1430
Miami Beach Center
1130 Washington Ave.
(305) 535-4210
Submitted Into the public
record in connecti n ith
Item 04-1 on 3
Priscilla A. Thompson
City Clerk
0
A Guide for Victims of
Domestic Violence & Stalking
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
At the Bank
• Many criminals know exact-
ly when government checks
arrive each month, and may
pick that day to attack.
Avoid this by using Direct
Deposit, which sends your
money directly from the
government to the bank of
your choice. And, at many
banks, free checking
accounts are available to
senior citizens. Your bank
has all the information.
• You should store valuables
in a safe deposit box.
• Never give your money to
someone who calls on you,
identifying himself as a
bank official. A bank will
never ask you to remove
your money. Banks need the
use of your money, and they
don't want one of their cus-
tomers to invite crime by
having large amounts of
cash around.
At your door/home
• Never open your door automatically. Use
an optical viewer (peephole).
• At night, draw your blinds.
• Lock your doors and windows. (Three
quarters of the burglaries involving older
persons involved unlocked doors and
windows; and, less than one half of these
robberies are reported.) Keep your garage
doors locked.
• When someone approaches
you with a get -rich -quick -
scheme involving some or
all of YOUR savings, it is
HIS get -rich -quick -scheme.
If it is a legitimate invest-
ment, the opportunity to
contribute your funds will
still be there tomorrow —
after you have had time to
consider it.
• Vary your daily routine.
• Use "Neighbor Watch" to keep an eye on
your neighborhood. A concerned neigh-
bor is often the best protection against
crime because suspicious persons and
activities are noticed and reported to
police promptly.
• Don't leave notes on the door when
going out.
In your car
• Always keep your car doors locked,
whether you are in or out of your car.
• At stop signs and traffic lights, keep the
car in gear.
• Travel well -lit and busy streets. Plan
your route.
• Don't leave your purse on the seat beside
you; put it on the floor, where it is more
difficult for someone to grab it.
• Lock bundles or bags in the trunk.
If interesting packages are out of
sight, a thief will be less tempted to
break in to steal them.
• When returning to yoi
the front seat, back sea
before entering.
• Never pick up hitchhi
• If your car should 1-)re<
get far enough off the
emergency flashers, ra
back into the car, lock
wait for help.
In stores
• Leave lights on when going out at night;
use a timer to turn lights on and off when
you are away for an extended period.
• Don't place keys under mats, in mailbox-
es, or other receptacles outside your door.
• Notify neighbors and the police when
going away on a trip. Cancel deliveries
such as newspapers and arrange for
someone - a neighbor's child, perhaps - to
mow the lawn if need be. Arrange for
• Don't display large sums c
• Never leave your purse un
• Use checks where possible
your mail to be held by ti
ask a neighbor to collect i
• Be wary of unsolicited o
repairs to your home. D(
utable businesses.
• Keep an inventory witF
and photographs of app
and furniture. Leave co
• Don't hesitate to report
suspicious activities.
mon sense
prevention for the elderly
the fear of crime
al problems for
der person.
ou may not be a
crime any more
;omeone younger,
ne simple steps to
may help you feel
be safe and
nal victimization.
Wa iki ng
Submitted Into the public
record in connecti n ith
item A- t on 3 os-
Prisc lla A. Thompson,
City Clerk,
• Always plan your route and stay
alert to your surroundings. Walk
confidently.
• Have a companion accompany you.
• Stay away from buildings and door-
ways; walk in well -lit areas.
• Have your key ready when
approaching your front door.
• Don't dangle your purse away from
your body. (Twelve percent of all
crimes against the elderly are purse
snatchings and street robberies.)
• Don't carry large, bulky shoulder
bags; carry only what you need.
Better yet, sew a small pocket inside
your jacket or coat. If you don't have
a purse, no one will try to snatch it.
KATHERINE FERNANDEZ RUNDLE
State Attorney
Important numbers
State Attorneys Office
Main Office (305) 547-0100
Helpline (305) 545-HELP (4357)
County Court Division (305) 324-2900
Criminal Intake Division (305) 547-0250
Domestic Crimes Unit (305) 547-0150
Domestic Violence Misdemeanor (305) 349-5830
Juvenile Division (305) 637-1300
Sexual Battery/ Children's &
Special Needs Center (305) 547-0115
VAN
(Victim Access Network) (305) 273-HELP (4357)
Report Public Corruption (305) 547-3300
Community Resources
Victims' Compensation Bureau 1-800-226-6667
Domestic Violence Coordination Unit . (305) 349-5888
Miami -Dade Advocates for Victims
North Dade (305) 758-2546
South Dade (305) 247-4249
Rape Treatment Center (305) 585-RAPE (7273)
Switchboard of Miami (305) 358-HELP (4357)
Elder Helpline (305) 670-4357
Report Abuse (Elder and Child) ... 1-800-96-ABUSE
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
www.miamisao.com
(305) 547-0100
Internship
PROGRAM
The tate Attorney's Office, Eleventh Judicial Circuit
prosecutes all criminal violations, delinquency
pekitions and child support cases within its jurisdiction,
Miami -Dade County. It is one of the five largest District
Attorney's Office in the nation and employs over
1000 employees.
Our goal is to work together as a team to see that the guilty are convicted through due process while
ensuring that the innocent are not prosecuted. Our e i orts also target the rights of children by establishing
and enforcing child support obligations.
What's in it for you?
We designed the volunteer Internship Program to
make it beneficial to the individual, as well as to the State
Attorney's Office. We want to provide individuals with a
well-rounded experience in the criminal justice system and
insight into how the State Attorney's Office fits into the
picture. A thorough screening and interview is conducted
in an effort to ensure that the individual understands what
to expect from the experience. One of the benefits you may
gain from this experience is assistance in making a
career choice.
Legal Intern Program
This is a volunteer internship program for college and law
students. Students may also intern for school credit or
receive grant awards. Students work as a clerk for an
Assistant State Attorney on a part-time (minimum 20
hours) or full-time basis for a minimum of 10 weeks. Some
duties you may perform are:
► Legal research and writing
► Assisting in all aspects of case preparation
► Observing depositions and pre -filing conferences
► Attending court on a regular basis to observe pre-trial
hearings and trials
Students who have completed their second year of law
school and qualify for the Clinical Program will be certified
to speak in court and will be able to handle misdemeanor
or felony cases under supervision of an attorney.
How to apply?
To apply for a Legal Internship, request an application
from our Recruitment Coordinator at (305) 547-0561. To
apply for a clinical placement, contact your Clinical Director.
Support Staff Program
Interns receive "hands on" experience after an initial
training period. Here are some of the duties you
may perform:
/ Assisting the public in person and on the telephone
regarding criminal/civil matters
► Taking sworn testimony from victims and witnesses
/ Attending bond hearings
/ Contacting victims for pre -file conferences
/ Running criminal history records
► Counseling victims
► Interviewing subjects
► Assisting victims with Injunctions for Protection
► Handling criminal complaints from inception through
filing stage
► Researching case law
► Evaluating cases to determine sufficiency of evidence to
support prosecution
Even though most of our interns are aspiring attorneys,
paralegals or legal assistants, still others are pursuing a
degree in social work and criminal justice. Many of
our interns receive school credits for their internship.
The interns can be placed in one of the following divisions:
Criminal Intake Unit
The Criminal Intake Unit conducts investigations on cases
in which an arrest has not been made. This unit is
also responsible for the screening of walk-in civilian
complaints and requests for felony warrants made from
various law enforcement agencies.
It is also the responsibility of the unit to make appropriate
referrals after determining a non -criminal matter is best
suited for handling by some other agency.
Domestic Crimes Unit
This unit specializes in handling cases which involve
violence within the family or between individuals who
have been in an intimate relationship. The function
of the Domestic Crimes Unit is varied, having several
components: trial, prefiling conferences, walk-in
complainants, and Violations of Injunctions. Educational
counseling on stopping the violence and community
resource information are given to victims.
Victim Witness Unit
This unit is staffed with Victim Witness Counselors
who specialize in assisting victims of rape, home invasion
robbery, and domestic violence, and assisting family
members of murder victims. By providing educational and
supportive counseling and information on their
constitutional rights as a crime victim, and by keeping
them advised of what is happening in their case, the Victim
Witness Counselors help victims during their involvement
in the criminal justice process. As an essential member of
the prosecution team, these Counselors are responsible for
preparing the "people" portion of the
case for the prosecutors, determining witness availability,
transportation needs, or if any other special assistance
is required.
Requirements
The minimum requirements for this program are 16 - 20
hours per week, per semester with at least a 3 - month
commitment. Additionally, the State Attorney's Office is
required to run a criminal background on all potential
interns/volunteers.
How to Apply
If you are interested in this program or have any questions,
please contact the State Attorney's Office, Human Resource
Department at (305) 547-0540. You are also welcome to
come to our office and complete an employment application
between 8am — 3pm, Monday thru Friday, or you can fax
your resume to (305) 547-0779.
Our main office is located at:
1350 NW 12 Avenue
Miami, Florida, 33136
Katherine Fera•`'
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade Count
www.miamisao.co
(305) 547-0100
rice Starts Here
A Guide for
Victims & Witness
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
Dear Citizen:
The criminal justice process i
work. The system would fail
interest in your community. I
of victims of crime or witness
system of justice.
This brochure will help you t
your involvement would be a
attempt to answer questions t
that will be followed in your
During your involvement, yt
Attorney (prosecutor) and a \
They will keep you advised
at any time if you have any qt
Nothing takes the place of pe
who may be able to help you.
about a service called VAN, \
available to you to help suppl
information about your case -
find this service helpful.
I am committed to developin;_
fear and violence where all of
are touched by crime, I will i
unheeded. The personal, ems
must receive the necessary car
Sincerely,
dependent on citizen involvement for it to
.v it bout ear h and every one of you taking an
otn reporting to prosecuting, the participat,n
0 one is ritical to the functioning of our
nderstand how the justice system works, what
id what set vices are available to assist you. 1 t vvill
t you may have and explain the procedures
[sc. Keep this brochure handy and refer to it.
will be wt rrking with an Assistant State
im \Vjtji ss Counselor or Trial Coordinat 1.
i Ile case pr )gresses and you may contact them
st ions.
sonalized a nd individual contact by a person
n Miami-1 tade County, I am pleased to tell v, to
t t im Acce> s Network. VAN is a service
went that I ersonal touch, giving you up -to (Lite
1 hours a d:ly, 7 days a week. I hope that you
a Miami-1 )ade County environment free of
ou and yoi ir children can flourish. But if y„t
sore re that }it ur pleas and concerns do not go
tonal, and financial wounds inflicted upon v,tu
and attention.
KATHERINE FERNANDI ."/.. RUNDLE
State Attorney
CALL VAN 24 hours a day
7 days a week
(305) 273-HELP or 1-800 388-2808
Submitted Into the public
record in connection with
item P4- ► on 3 )1 of
Priscilla A. Thompson
City Clerk
What is the
VICTIM ACCESS NETWORK (VAN)?
The VAN system will
• Sei i ) 1 you postcards about your case;
• In >) ime cases, call you with a comput
• Pr, ide advance notice of scheduling
fili i i 7 decisions, hearings, reports, an(
sub' toena if you need to attend any of
• GE information on the offender's rc
reh.ise or release to community contr
prier to trial or after the completion c
• Pr, v ide information on the criminal
as :i victim of crime and general servi
Wh v am I here?
You are here because you are a
victim of a crime or a witness —
because you have seen, heard, or
know something about a crime.
• Yoi i r involvement is important;
• Plc. i,e keep our office informed
of you r present address, telephone
numliers and any plans you have for
leavi i i g the area.
• Yot i r case may involve a felony,
whicl is a more serious crime or a
lesser) iffense called a misdemeanor,
traffic offense or an ordinance
violas i, in. When the crime committed
is a felitny, the letter preceding your
crimi i ial court case number is an
"F".. \ II hearings, motions and trials
for these cases will be held in the
Circii r Court Division at the
Richard E. Gerstein Justice Building
at 1351 NW 12 Street.
• Ify<iur case involves a misdemeanor,
the lever preceding your case
I ized phone message;
change>, dates and events, such as case
I t he trig I date. You will receive a
Irese ev ents;
ase, eligibility for furlough, work
)1 or es( ape while in local jail custody
,enter e;
lid juvenile justice process, your rights
)s in th) community.
numl ier will be an "M" and if
traffic, a "T". These cases are
handled in the County Court and
Traflis Divisions. Some of these
cases i nay be scheduled at the
building listed above or at the
varioi is branches.
• All inisdemeanor cases involving
dome•.tic violence are heard at
Court house Center, 175 NW 1st
Aven t ie. However, these rules do
not apply if a juvenile committed
the crime. If a juvenile committed
the of tense and it is determined that
it will remain in the Circuit Court
Juvenile Division, your case number
will always begin with a "J". This
division is located at 3302 NW 27th
Aven t ie. It is important to understand
that all matters concerning a juvenile
offen, ler are confidential. Because of
the seriousness of some juvenile
cases, they may be handled in the
"adult" Circuit Court Division. You
will be advised of any such changes.
2
What is a Crime Victim
A crime victim is a person who was d i! ;ctly harmed by a criminal act or is the victim's parents or guardian if the vict i it
is a minor, or the victim's next -of --kin i the case of a homicide, the lawful representative of the victim or of the victims
parent or guardian if the victim is a m t tor, or the family if the victim is d ceased.
Why do I have rights?
Our Florida Constitution and I lorida statute 960.001 guarantees those t hts.
What are my rights?
To be informed, present, and heard
when relevant, at all crucial sta ;es of
criminal or juvenile proceedings:
• You cannot be excluded from a
court event based on witness
status alone;
• You have a right of standing i at the
criminal/juvenile justice procrss
and with your consent, the
Assistant State Attorney (prosecu-
tor) can assert these rights on
your behalf.
You will be notified of...
• Offender's arrest, release, escape
and/or approval for community
control, work release, and furlough;
• Scheduling changes, advance
notice of all court proceedings
and, if time permits, the results of
court proceedings;
• The opportunity to submit ail oral
or written impact statement .1 t the
time of sentencing, and if you are
an incarcerated victim, that y �u
can submit written statements at
all crucial stages of criminal,
juvenile, or parole proceedings;
• The opportunity to review the pre -
sentence investigation report to
adult and youthful offenders. prior
to the sentencing of the offen, ter.
3
You have the right to...
• Information on the address
confidentiality program throe igh
the Attorney General's Offic, if
you are a victim of domestic \ io-
lence. You may call the Atton tey
General's Office at 1-800-26f, i i667.
• Request HIV testing of the a< used
in certain sex offenses, and r& cive
information on the results of t lie
testing within two weeks of t l to
court's receipt of such results.
• If you are a victim of a sexual
offense, request the courtroom t m be
cleared in certain instances d tiring
your testimony;
• Request to have a victim ads < ,sate
present during depositions, a ud the
right to be excused from dell( ,sitions
held at any correctional facili t v;
• If you are a minor victim and or
their siblings who attend sch tl
with the offender, you or you!
parent or legal guardian mas
request at sentencing or disposition
hearing that the defendant h�
required to change schools;
• If you are a victim of sexual
battery, aggravated child abuse,
aggravated stalking, aggravated
battery, harassment or domest is
violence, you may request in
writing that your identifying
information be kept confidenti;il.
However, this request will onh
impact the records kept by the St t
Attorney's Office and not affect
other court documents or files.
Other things that MATTER!
• You can ask us to contact your
employers to get time off and/or I,
explain to creditors of the serious
financial strain resulting from
victimization;
• If you are a victim of a felony
where you suffered an injury or
emotional trauma, or you are a
parent of a minor child victim, t u
family member of a person why
has been killed, your Assistant
State Attorney (prosecutor) shall
consult with you about the case
disposition, pleas, diversion an('
sentencing of the accused;
• Some cases get continued, but v� t
have a right to a prompt and tine l v
disposition of your case;
• You don't have to attend deposi -
tions held at any corrections facilit v
• Any information obtained from
cases handled in juvenile court
should be kept confidential, not
revealing it to anyone unless
necessary for other legal remedc.
Submitted Into the public
record in connection with
item I' - on 3 o s
Priscilla A, Thompson
City Clerk
Restitution and Crimes Compensation
In sun 'le cases, you or families of decea� , i I victims may be eligible for financial
compensation from the State ofFlorid. . Those determined eligible by the
Offi( of the Attorney General may re, < ive assistance with medical/dental
costs. burial expenses, lost wages, reloc. t ion m. .ney for domestic violence
victii is and mental health counseling. 1'or furlIier information, please ask
your Victim/Witness Counselor or Tri. 1 Coon l i nator for an application, or
you]] lay contact the Bureau of Victims Compensation at 1-800-226-6667.
Unh you are elderly or disabled, you .1 nnot recover money due to property
loss ttr damage through the Victim's CI impens:nion Trust Fund. For those
losses. it may be possible to have the cot ' rt order the defendant to pay you back
as a In of the defendant's sentence. T is is called "RESTITUTION". You
have the right to request and receive re itution (Florida Statute 775.089), and
we ss ill assist you in enforcing these or( I ers. Plc.' se keep good records of all
your losses. Present the itemization anal documentation to your
Victi a i/Witness Counselor, Trial Coon I i nator it Assistant State Attorney
(prosecutor) as soon as possible. You m 1,t be precise.
Rem( rnber, we can always ask for resti i ition, but it is up to the Court to order
it and in what amount. You will be inferined ii .tnd when restitution is
ordered. If you have questions about rest itution and what constitutes damage
or loss, contact your Victim/Witness C( 4unselor or Trial Coordinator.
What if I am afraid?
If yot i have any fears or concerns,
discus them immediately with your
Assisi.mt State Attorney (prosecutor)
or VI( tim/Witness Counselor or
Trial Coordinator. If you or your
familc is threatened in any way as a
result of your being a witness, imme-
diatel c take the following steps:
1. Nt .i ify your local police to report
the incident. If possible, speak with
the Ic.td detective or officer assigned
to yo t r case.
2. Call your Assistant State Attorney
(pros( cutor), Victim Witness
Counselor or Trial Coordinator
betw, on the hours of 8:00 a.m. and
5:00 1,.m., Monday through Friday,
or aft e r hours, call (305) 547-0100
Will I have a lawyer?
An Assistant State Attorney (prose-
cutor will handle your case. Please
feel free to call your Assistant State
Attorney should you have questions.
If, for any reason, another Assistant
State Aatorney is assigned to your
case, you will be informed and given
the nl w name and number.
How about
help for me?
A Vutim/Witness Counselor or
Trial Coordinator will be your
contact with our office throughout
the prosecution of your case. They
will provide you with information
and guidance concerning your case.
4
Other services
Counseling, shelter, emergency
financial aid as well as many other
services, are available from pro
grams in the community just .isk!
Information is available on topi, s
such as sentencing alternatives,
dealing with the media, domestic
violence, appeals, stalking, etc., lust
ask your Victim/Witness Counselor
or Trial Coordinator. Specialized
Victim/Witness Counselors are
available to help if you are a vice im
of domestic violence, robbery, sexual
assault (adult or child), and if you
have lost a loved one due to a crime.
In addition, translator services a re
available. If driving to the State
Attorney's Office, please allow 15
extra minutes to locate a parking
space. Parking in the area may be
difficult. Please observe restricted
parking zones so that your car is
not towed. In some instances,
transportation for court events
may be available.
Can I get my
property back?
If property was stolen as part of
the crime, it becomes important
evidence. It is helpful for the jury
to actually see the property at trial.
Thus, the State prefers to keep the
property until trial to make sure
nothing happens to the evidence.
However, if you need the property
before trial, please let the Assist_' nt
State Attorney (prosecutor) know
and we will do everything possible
to promptly return your property.
5
What sgoin to
happen next
You will receive a subpoena, w1 t ich
is a court order directing you t( he
present at the time and place st.i t ed.
Read your subpoena carefully. I i
may be a Mandatory or a Starlet I
Subpoena. A Standby Subpoenas will
ask you to call us immediately st
that we can tell you the exact d. 1
and time your testimony will b,
needed. You will then be spare, I
unnecessary trips to court since
your case may not be heard at tl lc
time indicated on the subpoena. A
Mandatory Subpoena requires \ our
appearance on that specific dan .ind
time. If you have any questions
regarding a subpoena, you may
call us at the number indicated
on the subpoena.
Who will I
have to talk to?
Under Florida law, the attorney for
the defendant has the right to inter-
view most witnesses in a case. 7 las
will occur sometime after forma I
charges have been brought against
the defendant, but before the trial.
In this interview, which is calle, I a
"deposition", the defendant's la vv yer
takes your statement and asks ) to
what you know about the case. 1'he
statement is recorded under oat II. Be
prepared! What you say at the , lepo-
sition can be used against you if ou
testify in court. Be truthful and on-
sistent! Remember that, unless cou
are subpoenaed for deposition, v ou
do not have to talk to the defend.' nt,
his lawyer or his representative.
Submitted Into the public
record in connection with
item Pit- I on 31-14lor
Priscilla A. Thompson
City Clerk
What are motions?
Lav~ers will often ask the Judge to
mak, legal decisions in a criminal
case I,rior to the actual trial. These
requ( sts are made by documents
filed with the Court, called
"mot ions". For example, the
defense attorney may file a motion
to suppress evidence on the grounds
that ii was illegally seized.
What are pleas?
The . Assistant State Attorney
(pros( cutor) may agree to reduce
charges or to recommend to the
Court that the defendant receive
a certain sentence in return for a
guilt plea. The State Attorney
requires that the victim and
arrest ing police officer be consulted
about any such plea negotiated
by th, Assistant State Attorney
(prosecutor). If you do not agree
with a negotiated plea, you may
discuss it further with the Assistant
State Attorney (prosecutor), or ask
to spc.[k with the Assistant State
Attor i,ey's supervisor. However,
the Judge may negotiate a sentence
with the defense attorney directly
with( tit the State's participation.
Also, t he Court can accept a plea
with, ntt the State agreeing to it.
What about the trial?
In mast criminal cases, the defendant
will plead guilty before the trial.
HoH ever, if the case goes to trial,
you nay be required to testify in
court. At that time, you will have
to tell your story under oath and
be questioned by all parties. Your
presence at the trial is required.
Please stay in contact with your
Victi i n/Witness Counselor or Trial
Coordinator after you receive the
subpi ,ena for trial. This will keep
you i i tformed of the exact status of
the case. We try to do everything
possihle to avoid witnesses having
to wa it once they have arrived at the
E.R. Graham Building or Juvenile
Justice Building. Sometimes, the
matter is beyond our control and
you play have to wait.
What are the
stages in the process?
Criminal cases generally follow the
sequence below, however, no two
cases are alike and variations do
occur in some instances.
Cri i ne Committed
*Police Investigation
*Arrest
*First Appearance (Bond Hearing)
*Arraignment
*Hearings, Reports, Motions &
Depositions
Trial
Sentencing
6
Where can I fin '¥I more!
Our website is www.d`) te.fl.us/sall/
Important Numbers
State Attorneys Office
Main Office (305) 547-0100
Helpline (305) 545-HELP
County Court Division (305) 324-2900
Criminal Intake Division (305) 547-0250
Domestic Crimes Unit (305) 547-0150
Domestic Violence MISD (305) 349-5830
Juvenile Division (305) 637-1300
Sexual Battery/Children's &
Special Needs Center (305) 547-0115
VAN 1-800-398-2808
(Victim Access Network) (305) 273-HELP (4357)
* In accordance with the American Disabilities Act, persons needing reasonable
accommodations to attend any criminal proceeding should contact their Victim/Witness
Counselor or Secretary or for the hearing impaired, call (TDD) 1-800-955-8771 via
Florida Relay Service.
Important Numbers
Community Resources
Victims' Compensation Bureau 1-8011-226-6667
Domestic Violence Coordination Unit ... ...... (305 349-5858
Family and Victim Services Program (305 571-775(1
Miami -Dade Advocates for Victims
North Dade (305 758-2546
South Dade (305 247-4249
Orlowitz-Lee Children's Advocacy Center
"Kristi House"
Rape Treatment Center
Switchboard or Miami
Elder Helpline
This p:,ac_t was suppc rted by Award Number VI 02 award.
Crime. OF ice of lustio Programs, and sponsored by the State
Judicial (lourt and the hate of Florida.
(305 547-68(10
305) 535-RAPT:
(305) 3 i8-HELP
(305 670-4357
th, ( )fficee, Victims of
rno ,'s Offic., Eleventh
Katherine Fernandez Rundle
State Attorney
1350 N.W. 12th Avenue
Miami, Florida 33136
20101-42
Submitted Into the pubft
record in connection with
item PA- I on 1)-2___Iti or
Priscilla A. Thompson
Zity Clerk
Katherine Fernandez Rundle,
State Attorney
JJUII tNJMOi
Submitted Into the public
record in connection viith
item PA-1 on s I 6S-
Priscilla A. Tho P son
City Clerk
A service provided by the Office of Katherine Fernandez Rundle, State
Attorney, and Miami -Dade County, Department of Human Services
`Justice In Motion" (J.I.M.)
is a 37-foot mobile office equipped with state-of-the-art
technology for community -based interviewing and public education.
Learn in-depth information on the services available through the State Attorney's
Office:
• Criminal Prosecution
• Investigations of Community Complaints
• Child Support Enforcement
• Truancy Intervention Services
• Assistance and Specialized Services for Families of Homicide Victims, Sexual Battery
Victims, Victims of Tourist Crimes, Robbery and Domestic Violence
• Forensic Interviewing of Child Victims
• Worthless Checks Investigations
• Community and Prosecution Partnerships
• Grand Jury Investigations
• Domestic Violence Arrest Response Team (MOVES)
• Victim Access Network for victims and community information (VAN)
• Special Response for Elderly and Vulnerable Adults who cannot come to us for help and
services (J.I.M.)
Schedule "Justice In Motion" for your
next community event!
• Child ID Program • Law Enforcement Support
• Inform and educate the public about the
functions and services of the State Attorney's Office
Call Ulises Martinez (305) 547-0844 or E-mail: UiisesMartinezc MiamiSao.com
or Luis Martinez (305) 547-0754 or E-mail: LuisMartinezE»MiamiSao.com
FAX : (305) 547-0534
*Funded by a t ictinrs of Crime Act Grand the Afiami-Dade Department of Human Services
JUSTICIA EN MOVThIIJO wt)
Katherine Fernandez Rundle,
Fiscal Estatal
Un servicio provefdo por la Oficina de Katherine Fernandez Rundle, Fiscal
Estatal y el Condado de Dade, Departamento de Servicios Humanos.
Justicia en Movimiento (J.I.M.)
es una oficina movil de 37 pies equipada con to ultimo
en equipos de tecnologia para entrevistas y education publica.
Informese, en detalle, acerca de los servicios disponibles a travel de la Oficina de la
Fiscalia Estatal:
• Prosecution criminal
• Investigaciones de quejas criminales
• Manutencion infantil
• Asistencia y servicios especializados para las familias de las victimas de: homicidio, abuso
sexual, crimenes relacionados al turismo, robo y violencia domestica
• Entrevistas forense para victimas infantiles
• Investigaciones de cheques sin fondo
• Sociedad de cooperation entre la comunidad y la oficina de la fiscal
• Investigaciones de gran jurado
• Grupo especializado que responde a los arrestos de violencia domestica
• Red de acceso para victimas en information para la comunidad
• Servicio especial de asistencia para ancianos y adultos vulnerables que no puedan venir a
nuestra oficina a recibir sus servicios
Haga una cita con la Oficina de Justicia en Movimiento (J.I.M.)
para que sea parte del proximo evento comunitario.
• Programa de identification para los jovenes • Asistencia a la comunidad policiaca
• Informando y educando al publico acerca de los
servicios y funciones de la Fiscalia Estatal
LLAME A: Nombre:
Ulises Martinez
b LLAME A: Nombre:
Luis Martinez
Telefono:
(305) 547-o844
Telefono:
(305) 547-0754
Correo Electronico (E-Mail):
UlisesMartinezPMiamiSao.com
Correo Electronico (E-Mail):
LuisMartinez(d MiumiSao.com
Fondos para esta publication fueron obtenidos de la Concesion Para Victimas de
Crimenes (Victims of Crime Act Grant) y el Departamento de Servicios Humanos del
Condado de Miami -Dade.
OFFICE OF THE STATE ATTORNEY KATHERINE FERNANDEZ RUNDLE
ELEVENTH JUDICIAL CIRCUIT STATE ATTORNEY
Everything You Ever Wanted To Know About
EXPUNCTION & SEALING, But Were Afraid To Ask
Q: What does it mean to have your record expunged or sealed?
A: When a record is expunged it is physically destroyed. When a record is sealed it is made
confidential.
Q: What crimes can be expunged or sealed?
A. You can have a case on your criminal record expunged if the charge was no actioned, nolle
prossed or dismissed, or if your record has been sealed for 10 years. You can have any record
sealed if you received a withhold of adjudication on any misdemeanor or felony, except those
considered Dangerous Crimes. Dangerous Crimes are listed in Florida Statute 907.041 and
include but are not limited to: Aggravated Assault, Aggravated Battery, Child Abuse,
Kidnapping, Homicide, Manslaughter, Sexual Battery, Robbery, and Kidnapping.
Q: How many times can my criminal record be expunged or sealed?
A. Once. You are only allowed to have one record sealed or expunged in your lifetime unless
the Florida Department of Law Enforcement (FDLE) or a judge determines that an additional
arrest directly relates to the original arrest.
Q: How do I begin the process of getting a case expunged or sealed?
A. You can get an application, which includes instructions, information and forms, from the
clerk's office. For assistance, you can call Pam England or Chadd Lackey at the State
Attorney's Office at (305) 547-0100.
Q: How much does it cost to get a case expunged or sealed?
A. $75 fee to FDLE for processing your application, but you can apply to have the fee waived.
0
Please Recycle
Submitted Into the public
record in connectio with
item 'PYk-1 on 3 ��l or
Priscilla A. Thompson
City Clerk
0563 - F: JIM'JIM Brochures Expunge -Seal Flyer.DocSASoF
Katherine Fernandez Rundle
state Attorney
Liberty City Neighbors & Prosecutors
Partnership
Working Hand and Hand With The Community
0
- Target Known Criminal Offenders
- Safe Areas for Youth
Submitted Into the public
record in connection with
item P4-1 on 31 0
Priscilla A. Thompson 0
City Clerk
- Neigliborl-iood Improvement
- Domestic violence Counseling
- Criminal Justice Information
0
Your Community Prosecution Team:
Chadd Lackey, Assistant State Attorney
Devoune Williams, Paralegal
Joseph E. Caleb Community Center, 5400 NW 22 Ave Room-100B, Miami FL 33121
(305) 636-2240
0 0
0) Community Prosecution
Community Policing works. It works because police, prosecutors and citizens are working
together to making the Liberty City area a better place. In conjunction with this effort, the Dade
County State Attorney's Office has dedicated resources to establish the Community and
Prosecution Partnership Unit ("CAPP Unit"). Our effort represents an approach to prosecution that
involves our active participation with law enforcement and community representatives with the
goal of reducing crime and improving the quality of life of residents within this community.
The CAPP Unit represents a paradigm shift, as unlike our structure of our current office that
is based on charge and judge, the CAPP Unit prosecutes cases based only on geographic location.
The targeted neighborhoods are approximately bounded by N.W. 7th Avenue on the east, N.W. 36'
Avenue on the west, N.W. 54`'' Street on the south and N.W. 79''' Street on the north. The Unit is
located in Room 100b at the Joseph Caleb Community Center. Assistant State Attorney David
Maer supervises the unit and oversees the CAPP Prosecutor, Assistant State Attorney Chadd
Lackey and paralegal Devoune Williams. Chadd and Devoune's responsibilities include but are not
limited to:
• Developing and maintaining a well-defined case tracking system;
• Preparing cases for prosecution;
• Attending court hearings and trying cases;
• Conducting regular meetings with key community leaders;
• Attending and presenting information to homeowner association meetings;
• Conducting regular and informal meetings with law enforcement;
• Providing an open and inviting office environment for the community to obtain
services at the Caleb Center.
However, the early success of this effort is due to the unique law enforcement/prosecutor
relationship that has been forged. This neighborhood is served by several law enforcement
agencies including, Metro -Dade Northside and the City of Miami North District. Chadd and
Devoune spend a lot of time "on the street" with these agencies key staff and officers in an effort to
learn the ins and outs of the neighborhood. This collaboration has spawned a case tracking system
called the Offender Tracking List ("The List"). The List includes the Top 40 known offenders in the
target area. Chadd will assist or lead 'in'the prosecution of the cases generated by these offenders
with the goal of providing street level information to other prosecutors and the court in an effort to
obtain penalties that accurately reflect the offender's negative impact on our community.
The Program is off to a fast start and we are very excited about the prospects. Stay tuned for
the grand opening! If you have any questions, Chadd and Devoune can be reached at (305) 636-
2240.
0
CHILD SUPPORT ENFORCMENT DIVISION, STATE ATTORNEY'S OFFICE
REQUEST FOR SERVICES
YOUR INFORMATION (Custodial Parent): Please print.
LAST NAME: FIRST: DOB:
ADDRESS: APT #:
CITY: STATE: ZIP CODE:
DAYTIME PHONE NUMBER: (
SOCIAL SECURITY NUMBER:
I presently have custody of the following child(ren):
Have you ever received public assistance, including Medicaid, Food Stamps, Cash Grant, etc? [ ] Yes [ ] No
Have you ever had a case with our office? [ ] Yes [ ] No
NON -CUSTODIAL PARENT INFORMATION (complete as much as possible)
LAST NAME:
FIRST: DOB:
HOME ADDRESS: APT #:
CITY:
[ ] Current [ ] Last Known
EMPLOYMENT ADDRESS:
STATE: ZIP CODE:
SOCIAL SECURITY NUMBER:
[ ] Current [ ] Last Known
Submitted Into the public
record in connection with
item P�4- I on 3) ivs'
Priscilla A. Thompson
City Clerk
Signature Date
Mail to: Child Support Enforcement, State Attorney's Office, 100 S. Biscayne Blvd, Suite 3100, Miami, FL 33131
ATT: Call Center Support, 6th Floor. You will receive an appointment or an application within three weeks.
BAD CHECK CRIME REPO Iamitted Into theoputyic
KATHERINE FERNANDEZ RUNDLeecord in connection W It
STATE ATTORNEY item —° Th�mp,on
prtsc
WRITERS TO: (800) 832-7361 .
FILE REPORTS BY MAIL TO: PMB 95, 3109 GRAND AVENUE • MIAMI, FLORIDA 33133 Glty Clerk
(postal address only)
VICTIM HOTLINE: (800) 832-1853 ■ REFER CHECK
DATE RECEIVED :
REPORT #:
lALLI
1. Was check post-dated at time of acceptance? ❑Yes ❑No 3. Were you asked to hold or delay depositing the check (s)? ❑Yes ❑No
2. Was check received in the mail? El Yes ❑No 4. Does this matter involve a three -party check? ❑Yes ❑No
A"YES" answer to any of the above questions indicates this is a CIVIL matter and is therefore ineligible for filing with the State Attorney. Please contact
the nearest small claims court for instructions on how to proceed with a civil case. If all boxes were checked "NO", please complete this report, date and
sign it and forward to the above mailing address.
Prior to submission, A "Statutory Notice" MUST be sent to the check writer via U.S. Certified Mail,
allowing a seven day grace period to pay off the checks. (see sample notice on reverse side)
On what date did you send notice?
. Please attach documentation. Certified Mail Fees: $ Return Item Fees: $
Staple
Documents
Here
Check writer's full name as written on check
Address (s)
City
State
Zip
Home Phone #
Other Phone #
Driver's License #
SS #
State
Sex
Expiration date
Race
Date of Birth
Other ID
Age
Height
Hair
Eyes
Weight
How did you obtain the check writer's identification ?
❑Drivers License ❑Police Report (# _)
❑Check Cashing 0 Other
Was the check handed to you by someone other than check writer? Yes❑ No❑
Name:
Address:
iff'(i1V
Check #
Date
Received
Victim / Firm Name
Amount
What was
check for ?
Date received
consideration
Person Accepting Check
Phone
Can person ID
check writer ?
❑Yes ❑ No
❑ Yes 0 No
❑Yes ❑ No
❑ Yes 0 No
Victim Address City State Zip
Name of person filing
Address where check was accepted if different from the above address
Phone
I understand that I
must NOT accept restitution from the check writer after filing this report with the Bad Check Program. Initial here
I HAVE READ ALL FILING INSTRUCTIONS, AND HEREBY CERTIFY UNDER PENALTY OF PERJURY, THAT ALL INFORMATION IN
THIS REPORT IS TRUE TO THE BEST OF MY KNOWLEDGE.
Signature of Person Filing
Print Name Date Filed
FILM THE BAD,CUECK CRIME REPORT:
Victims of bad chi may file a report with the Muni -Dade County State Attorney, prosetd ttac is
sufficient information and that the case meets all eligibility guidelines. The State Attorney's office seek
full restitution for victims wherever possible; however, please keep in mind that this office is a
agency and therefore can make no recovery guarantees. "Restitution" refers to the face value of all listed
in the report, along with all reasonable "returned item" charges assessed by the bank (a copy of the bank NSF
charge must be included).
A. FILL OUT FORM COMPLETELY. Attach checks and all supporting,docuinents such as
CERTIFIED MAIL RETURN RECEIPT OR UNDELIVERED LE'ffER, COPY OF
"STATUTORY NOTICE", "RETURNED ITEM" NOTICES FROM THE BANK (WITH FEES).
COPY ALL INFORMATION FOR YOUR RECORDS.
B. Mail this form directly to Miami -Dade County State Attorney Bad Check Restitution Program
(address listed below).
C. Once a report has been filed: ALL restitution payments must be coordinated by the State
Attorney's Office. Should the check writer contact you to make payment, direct them to the Bad
Check Restitution Program at (800) 832-7361.
AFTER FILING:
A. If you do not receive restitution within 60 days, contact the State Attorney's Bad Check Restitution
Program.
B. If restitution is not received from the check writer, your report will be evaluated for criminal prosecution.
C. IF PROSECUTABLE, YOU WILL NOT RECEIVE FURTHER NOTICE UNTIL THE SUSPECT
HAS BEEN ARRAIGNED IN COURT. This office will retain all checks as a matter of official record.
If for some reason the check (s) is not prosecutable, the check (s) will be returned at your request.
Date
Dear Check Writer:
You are hereby notified that a check numbered in the face amount of $ , issued by you on drawn
upon bank, and payable to , has been dishonored. Pursuant to Florida law you have 7 days from
receipt of this notice to tender payment of the full amount of such check plus a service charge of $25, if the face value
does not exceed $50, $30, if the face value exceeds $50 but does not exceed $300, $40, if the face value exceeds $360, or
an amount of up to 5% of the face amount of the check, which ever is greater, the total amount due being $
Unless this amount is paid in full within the time specified above, the holder of such check may turn over the
dishonored check and all other available information relating to this incident to the State Attorney for crimnal
prosecution. You may be additionally liable in a civil action for triple the amount of the check, but in no case less than
$50, together with the amount of the check, a service charge, court costs, reasonable attorney fees, and incurred bank
fees, as provided in s. 68.065.
Closing,
Your name
address
•
•
•
•
•
•
Katherine Fernandez Rundle
STATE ATTORNEY
Eleventh Judicial Circuit, Miami -Dade County
Submitted Into the public
record in connection with'
item PA - I __on
Priscilla A. T h('mpson
cier►
vS
A NI I: S S A G E. FROM "I. I 11. S T :A "1. 1[ :A l' FORNE
\s State Attorney foor the Fast ten years and as a pros, can n m the A11.inii ll: de
County State .Attornev s ( Mice find yr.trs, 1 knrny fit sth:utd Ir rrt
the sacrifices that employees make vyhcn they choost- t„ v\ the publics •ctor.
In light of that. I vyant to First state that I ant p er) otthe dcdieated
prosecutors and support ,staff in this ( )I tier and of th, pod, cncin ntnent
we have created. AV'c arc the largest ()trite in Florida ,md the tip nth
largest in the nation. Our tnissinn is t„ sec that the uiltc :uc eoncut� d ihtou„h
due process, vyhilc ensuring that the tiuu,ccnt are pnaected. Our ( )fhices
commitment also focuses on the rights of children, in esuthlishing and enfor. ink
child support obligations. We rccoguizc that the oil, of this ( )trice is yit.tl to this
community as vice strict rewards crca1111:4 a Baler place in 51 hich h, lic, and
raise our families. When all is said mid done. we rcallit we t'.>rl( I r ytnt the
more than 2 million citizens and residents of \4ianti-I )ade County.
Our Part,uc°) .. .
The primary mission of our Office is t„ prose( utc thus( why, hay( peen .rrcu,cd of
committing crimes in this County. T,, permanently reduce criur( also m,utdatcs
that we look at vv,i) s to prevent crime. I knovy that there is no simple ansvycr,
solution or strategy that kill achicce this result. 1 105' In r, as 2 mennher of a
diverse team that is truly represcntatice of this comn,unitc. 1 am proud to say that
over the past ten years the State Attorney s ( )Ffice has 0 a kcd hand in -hand kith
our partners in this effort, i.e., police. schools. business leaders, Icgislators,
prosecutors. courts. cot rcctions and citizens,totltcctiyelyreduce etime Lewin
oureommuni1v. I ant committed to h.tymg our ()Ric, continue its o k as tin, of
the primary leaders in this partnership against critnc. I t .ye ,u-e ro tn.1int.tin these
successes we must remain diligent in this conunitnent, stay focused and eontinue
to work together.
Our Past..
In the past ten years. we have confronted many ob tacles and faced mnnc
challenges. This publication is designed to inform the public of our off ice's
functions and services, to identify innoeatiye idtas we instituted to improve the
criminal justice system, and to highlight some of the tn,tnv accomplishments eye
have made in the past ten years.
Our Future .. .
Working in concert with our business and criminal justice partners. 1 helm' our
future looks bright. I am committed to workingjoindy syith all of ontr partners to
continue to kcep our community safe. As sv. have demonstrated in the past
decade, together, we can make it happen.
Sincerely,
hatherine Fernandez Rundle
Table of Contents
Historical Overview
1() Years of Leadership
Crime I )curt ast s 1
Focus on Serious ( irccr Criminals l
Public ('Irruption . Prosccutioti
of Public h.nihloyrcs
Gang Stril;c Force:und ProsccutiIn. 3
Auto Thcit 3
Bad (:h(.(*s 4
Juvenile 4
Child Su1)lxurt rnhrrccnicnt 4
Victim \Witness Scrviccs 5
Domestic V'iolcncc 5
Hurricane:An(Ircvv In i force 5
Enyironmcntal (;rime 6
Sexual Prcd:uor Unit 6
Coutmunite Prosecntl(at 6
Othcr .Accomplishinent, 6
Lcgislati,c ,Achicycrncnts 7
Organizational Structure
of the State Attornev's Office
Felon, 1)iy ision 8
SPecialircd Units 8
Count, (;ourt 10
Grand Jury 10
Submitted Into the public
record i . :onnecti n3� ith
item PA- ..,�on
os-
Pr sl:Ma A. 'Thompson
City Clerk.
• Robberies hac r (It(
Historic -al Overview
zo Yews of Leadership
Submitted Into the pubfC
record 't connection with
item P4 _1,_on 3lht os
i is ,l'a A. .t,.r o psoil
City Cell
Today-, the (Alice has er I.2011positions, including over 9((I attorneys. 1[12002. the ( )I f ice handled a tot.il of Ub1.9I 7 rages: ;e
were felonies: 1 3,(-i57 iuc, mile tax s; .nul, 54,97-1 misdemeanor cases. In addition, the State :Attnrnec'. ( )hfice (;hill Support
Enforcement Dic isa on 11,l ndlrs 1 55,15 2 rases fhr the year 2(102.
Under Ms. Katherine f , nt,uldrz Itundle's tenure over the bast ten years, the ( )Rice has succcedcd in obi- titling I1.1n,1in G �r
special projects Irons th, I Ian ida I.cgislatnre. For example, Is. Fernandez Randle obtained mere th.in 3.3 million for offi n
automation, funding a "I lurric.inu Fraud Task Force' following I lurricane :Aniece in 19(1R, funding for "Retired Judge
Strike Force in 19115 to addrrss the career critninal epidemic, tending tor additional computers and I aired juiti.2,cs cpcdire
the processing of child support orders in 1')96, and funding for a countywide truancy prev enl inn pp igraut in 1997.vv hich vc,u
the first of its kind in FI"rid:I
Crime Decreases
While the population of.AIianli Uadc
County has grown h.3': die nisi 111
years, crime has decre;lse,l.
• Murders hac e dcc a .1 1 4 '.r '
1,'8
Iti
• Burglaries hayc lccreasc,141 2' .
• Aggravated assaults Ilac e
decreased 19.2';,.
• Thefts have derreit, 1 1-.8'
• Motor vehicle tln fis h.n e Jecrcau d ;1 r ; .
Miami-Dacle Count has had .i gar cr
percentage decrease in cringe th.In the
state overall.
HOMICII)1- (_(
500
sa
200
I l0
;0
0
3' 1
1992
+24
Career CI
Sent to Sac;te'
,�. /r/)n1 _11
)1'Ls.Ol1
FISCAL
7/02-12/02
(6 months)
FY 01/02
FY 00/01
FY 99/00
FY 98/99
FY 97/98
-t I),\ICI\;. ;;'(.11
( I:I •' r,S jt.
385
710
6-17
615
585
737
FY 96/97 1st 704
FY 95/96 1st 473
FY 94/95 1st 445 _
FY 93/94 1st 295
FY 92/93 5th )25
Based on prison admixion statistics supplied by the FIB Sri is 1.7e1a
1st
1st
1st
1st
1st
1st
Ali
lot
3).7':
31.7'
2()'r
22.4(
2 7.5'
26'
2 3.4''
14_2')
7.9';
�(C non.
u
Focus on Serious
& Career Criminals
In the early 1990's, our community was
victimized and demoralized by early
prison releases, weak sentencing
guidelines, and the brazen acts of career
criminals. It may be hard for the average
citizen to believe, hut convicted criminals
were serving as little as 25% of their
sentences once they entered prison. Since
becoming State Attorney on March 12,
1993, Ms. Fernandez Rundle has
embarked on a coordinated program to
reduce the level of crime and violence.
In 1993. the tittle Attorney tripled the
staff for the Carer Criminal l tit.
Since then, the h[iami-Dale *tat,
\ttornt t 7 ( Mice ice Itas led the state each
vearinthe numb( rofC,11 nt riminals
sent to prison.
• Ovcr 5,50) c,Irecr me
to pri>,cc ith rnhanced prison
sentences under the administration f
Katherine I , rn.indez1Zuntlle.
• 1'>ecausc 7-J', I,i thecrime is
elammitte 1 he 26�c of thecrnninads.
effect] \ c prosecution of caret r
criminals 11,1, a hugcimpaci on crime.
1
Sines PI02,, there has been a
reduction in the num[crol
reported crimes.
V'I0I.F\t 1.
tNS L, LI -I i( i\ \ L
In 1 `19`{, as a member of the Florida
Constitutional Res ision (onunission,
Katherine Fernandez Rtuxlle proposal
a Constitutional .Amendment to close
cf fort fought to maintain the integrity of
our governmental system. The decrease
Ili violent crime allossed \Is. Fernandez
Runcllc to shift resources to public
corruption by establishing an aggressive
Public Corruption l; nit. This Unit
investigates and prosecutes those who
use their public offices for their own ora
third party's gain. Additionally, the Unit
has special uvpertis( in the prosecution
of police and correctional of beers who
have abused their legal authority, and
works hand -in -hand with the Internal
\fLurs detectives from the various 34
police departments in our community. It
also coordinates many cases with the
Public Corruption Inspector General,
the (commission on [Mies, the Florida
Department of I,.tvr h.nforcement, and
the Joint Federal Local "Task Force on
Public Corruption.
I rrit' t Tease el' l r`ir' <f//oli,ed iA L . I c1'irllldez
ac /, t0shift rc:,,o lrces tt> '.iltliccorrupt/oh hy
tllrrz,, tl' h,;,,recsive / .tl't/ic Corruption. C alit. This
rectl crrc,� :(ti(I pros, .7tev- those 2l,h0 leer their public
he,/ Olc/l )'a tf, s/ peri'tv ,grim,
the -gun-show loophole." This
loophole alloss cd convicted Mons and
pot(nti.tl juvenile offenders to buy
firearms at gun shows and flea markets
with "no questions asked" and without
a background check. 1\1s. Fernandez
Rundlt traveled around the state for
nearly two ycars D sick support for
closing this loophole. In Florida, 72%
of the electorate voted in favor of
Constitutional Revision 12; in Miami-
Dade('onnty H5'%r of the electorate
favored the reviaion. The passage of the
amendment was an important step in
the overall effort to reduce gun violencc
on our streets.
Public Corruption
Prosecution of
Public Employees
The [attic against public corruption and
dishonest pnhlic employees is a constant
In the past two )-ears this unit
successfully prosecuted 100
individuals. Successful efforts in
this area ha\ included:
• Pursuit of Commissioner Joe Gersten
led to his flight to Australia.
• -rile conviction and forced resignation
from office of County (1ommissioner
Bruce Kaplan for falsifying his state
financial reports.
• In a case riddled with legal problems.
Ms. Fernandez Rundle also
convicted former County
Commissioner Pcdro Reboredo, and
forced him from office.
• The arrest of 6-5 people in a
fraudulent absentee ballot scandal
that tainted the 199; election in the
City of Miami.
• The arrest, convict ion and
item
Priscilla A. Thompson
City Clerk
n�arccmoon !ornacrCityof Miami
(��nnnissi��nrr 11,inthcrto Hernandez
s()tcr ti.iu)l.
• '1 he Ti
\liana I )iuc
nrnicr Port of-
t ( at Lunetta.
• "I he convi, mop of 1 lialcahGardens
\lay ( ( vies for voter fraud.
• "1 he cony ictiott Janes Nabors,
form, Ali.itni -Airport Supers isor,
yy w.isaresnedited for accepting
ill, 4a1 rawiti, s .0 du. Airport.
• t he crivaiu;tl prosectnion of
( ( ire AI.uaager Ernie Neal
which led to his resignation from
publicoffic and to an ethics
nnplaint.
• "I ot.inothcrCounty
( Aliri.un Alonso, also
cattu'(I t he (;os r; not to remove her
Bosh ollir�
• The arrest of I I \lianti-Dade
I )rpannuynt Ot (correctionsemployees
for briber\ and the introductionof
contraband into acoorrectionalftcilit�.
HD, hi drotisessionoftheFlorida
Lcdlslat Inc, \ Fernandez Rundle
tot iglu to 1s t a ncss 1,iw- passed that
would assist in tltc fight against
corruption , dui the 2003
ssion, this Inc:was passed and will go
into cf fcct Ocushet 1. Th03. "The Paul
\(endcly n(:itt/en"sRighttoHonest
Govcruin, nt Act; named after her
2
deceased Deputy Chief.Assisrutt State
Attorney., Paul Alrndclson. s�lt
worked tirelessly to encourage the
Legislature to pass these I,tvcs. �ylll
toughen the penalties f, n I gibery and
Bid -Tampering. In addition, this l.i
will make it a crime Mr `I'nbl r
Servants.' to use their], hs for profit.
Form(•rly, the majority olthose who
violated the public trust, as first-time
offenders, fact(' mayMinot oentcnecs
of probation. After t )ct,,her I.
a conviction for most corruption
charges may now actatallc include
a jail sentence.
Gang Strike Force
and Prosecution
In recent years, criminal street gangs
have established large-scale drug
distribution networks an I con1miticd
cotmtless violent crimes to secure
territory, instill fear and intimidate the
residents of affected communities.In
1997, the Miarni-Dade State :Attorney
Office, in partnership wit h the ,Alianii-
Dade Police Department, the .Aharm
Beach Police Dcpartntent, the ( lit y
ofMiami Police I )cparttnent. the (
Gables Police I)cpartment, the Hialeah
Police Department, the Florida
Department of Lary Lid and
the Drug Enforcement :Administration,
created the Multi -.Agency Gang Strike
Force to target, infiltrate and dismantle
the most dangerous criminal street
gangs in South Florida through the use
of long-term proactive racketeering -
style investigations and prosecutions.
To date, the Gang Strike Force has
dismantled nine criminal street gangs,
investigated over ficc hundred crimes,
and made over two hundred arrests.
This success can be :tit tibiae(' to (;SI 's
proactive investigation and prosecution
strategy designed to promote
maximum communication and
coordination among the agencies
involved in drug interdiction and gang
suppression activities, while seeking
maximum apl1roprialc sentencing fur
criminal violations.
PROJECT SAT
NEIGHBORHO( )13S
Although progress has been made in
fighting violent crime in South
Submitted Into the
record ;n connection w t11 h
item \ - on
Thomp
City
Florida, the problem of gun violence
still remains intolerably high and its
impact is particularly severe on our
children. In J nutary 2I)IH, the lliami-
I )ade State :Ahornet Uffice, in
partnership o rh the 1-sited States
Attorney for the Southern District of
Florida, the Bureau of Alcohol,
Tobacco o Firearms, the Jliami-Dade
Police Department, and Crime
Stoppers, launched a new initiatiyc to
reduce gun ciolunce in South Florida.
Project Sale Acighborhoods is based
on two principles: uncompromising,
aggress] e lacy enforcement of cy'sting
gull lays and conununity intolerance
For gun violence. Moreintportanth,
Project Safe Neighborhoods incorporates
and builds upon successful programs in
our community and sends
clear message to criminals: You mill
do hard time Joy gym Came.
Auto Theft
The Auto Theft Cnit investigated and
supplemented the work done by the
various police departments to help
decrease the number of auto thefts in
this count. Since 1993, prosecutors
have been working hand -in -hand with
the various police departments and with
the Multi -Agency Auto TheftT;t.sk
Force. This joint effort resulted in a
decrease in the rate of car thefts in
Afiami-I )ade County.
3
Bad Checks
Restitution Progralri
The l;ad Chocks I.estitution I'i o ram is
an inno\ ativ( program initiated by the
Miami -I )a(10 State :Attornrv. ( )I lice in
September 1't`) to address thr pnlhlent
of had chide. I he prop run (1as crratcd
with ihrrr important goals in mind: (1)
toithteas, thearcountahilin otthose
who bass had died..., (2) to more
stteresstillh obtain restitution for
victims: and first
two finals wIdiom increasing the
administrativ c or financial 'molt n to
the crulunal tnsttce system of the
taxpaver. "the program 1(11 Ices a
unique puhlic-private partncrshipwith
the Arne) it (1orrrctive (
Ser,ic<ts, .t In i\ ate husincss that. in
addition to monito) rrstinttion
payments, educucs businesses in
proccnticc tncasures,and regmtres ha l
check -writers to complete an
intcn ention class. Recalls( of the v` a}
this pat inership is struetttre,1, ilea is no
expense to the victim or to the iasp.ty, is.
Aso(:April '(Illi, this highlt successful
pro;;.nun has recovered more than
$4,577,871 in restitution for the victims
of had check -writers. The State
\ttorncv's ( )Rice is particularly
proud of the results of this
resourceful program.
Juvenile
Iltc juvenile Courts of \liami-Dade
County process two type~ tit cases:
delinquency and dependency.
1)clinquencv cases, ,Which consist of all
misdemeanor and (clone cases
conlntitted by jIIv miles (persons under
18 years of age), arc handled by the
State :Attorm:v.), ( Mice: dependency
cases are handled by the 1)cpart nent of
Children and Families (DCF). The
Juvenile Division of the State Attorney's
( Mice seeks to accomplish two primary
goals. First, for juveniles who are first-
time offenders or commit minor
offenses, the State :Attorney's Office
seeks to have those offenders participate
in v arious programs in an effort to
permanently turn them away from a
life of crime. Because statistics indicate
that the majoritv of serious juvenile
crime is committed by a small
pet centagc of juveniles, the State
\ttornev's Office's second goal is to seek
maximum punishment for those
offenders who have not benefited from
rehabilitation efforts..As a result of this
tvvo-pronged approach, between 1994
and 2002, there was a 334% reduction in
juvenile arrests. 1n addition, a
significant decrease was seen during the
same time period in the number of
serious violent crimes such as robberies,
homicides, and more specifically, tourist
"smash and grabs" committed by
juvenile offenders.
The State Attorney's Office also helped
create the Juvenile Assessment Center,
which positively identifies juvenile
offenders through fingerprints, and
significantly increases the quality and
efficiency of our case filing, as well as
reduces the backlog of cases to be filed.
In addition, we have expanded our
ability to contact victims and witnesses
within 24 to 48 hours after an arrest.
Thy State .AtN,ric) ( )Ric(' was also
instrunnntal the PAD
.\rresi 1 )is rsiun) program, and
he Itn ( nil,. 1 )fit, Court. ['Al) gives
first-timeiuvcnileolfenderscharged
� ilh ntislenu anon. a chance to
oomph, .anctismsvvithouthaving an
off. nse re,, n-d. l he Iucelide Drug
Court inten.iccls super isesjuyeniles
,5 itli substance
,tbu,e pn,)lent..
Chid Support
P:11 forCen?ent
Iy,lrherine Ecm,111th Rundle is the only
State .Auornry in Florida with a Child
Support I nforcemrnt Division
c.ponsibl( (,r initiatill , des eloping
and cnti, ing chill support cases. The
Child Support 1..niorccntentDivision
ttrrentic In 404 cmplovees, 17 of
whom are .Assistant State Attorneys.
l he ('hind Support Enli rcernent
1)1v ision prov id, .the following services:
• I.ocationof tnissingparents for child
up }fort Iwrpos,)s:
• I)ctcrmination cdt paternity
whet) needed:
• Establishment of financial and
medical support order.;
• !lnli 1 cement nl support orders; and
• \lodi1icationol supportorders.
4
VCtim Witness .SeJ'Ulces
The Victim Witness Si rcicc, l nit h.ts
almost doubled in staff in the Iasi ten
years. Today, there arc 2 V'ictin,
Witness Counselors in tlic it. ons,
misdemeanor and ius enile,liv i,ions.
Specialized counselor, .assigned to
the Robbery/Career Criminal,
Homicide, Sexual I latten..ut! I
Domestic Critnes Unit,. Rrrcnt
programs developed to1,itt, serve
crime victims include:
The M.O.V.E.S. (Mohilc Operations
Victim Emergency Services) Program,
funded in 1997, which takes
victim/witness counselors. p:ualcgals,
and prosecutors out i nto Ili(
community to serve the \ ictims of
domestic violence, and to initiate the
activities of the legal systeni.
The V.A.N. (Victim Access Network)
Program, which was implemented in
1996, is an automate!] in orm.ttion
system which alloy s cccrc r ri nnc c ict itn
to get information 24 holtrs a d,n on the
progress/status of final- case ant t he
custody status of the defendant .
Justice In Motion (E.LI\I.) is.1 ;; -ii>ot
mobile office equipped syith state-ol-
the-art technology for c! ,n u n u n i i s-
based interviewing. The partnership
between the Deparunent o11 Inman
Services and the State Attorney', t )tticc
evolved to best serve eldcri :u> I
disabled victims who do not have the
ability to come to the State Attorio s
Office. In addition to tic coinntunity-
based interviewing, I.LA1. is used to
educate the public alit ut set- ices
provided by the State Attorney'', Office
A tnrr ey
! :I z Rundle
and offers a Child 1I) Program. I.I.Al.
started its journcc ss ith the ( >fticc in
.April 2002.
1999 Nova Award
Tadini Bacigalupi, Jr
Distinguished Program
Domestic Violence
111 1986, as Chief Assistant State
Attorney to State Attorney Janet Reno,
\Is. Fernandez Rundle initiated and
established Florida's first specialized
prosecution unit in the state, dedicated
exclusively to prosecuting felony
domestic violence cases. Her tireless
efforts in the fight against domestic
violence led to her receiving the
governor's "Peace At Home" Award in
1996. This Unit is also the first to have a
children's playroom for the victims who
must bring their small children along.
The children are supervised in a
comfortable environment while the
victim is interviewed. During the year
2002, this Unit handled 3,595 felony
domestic violence cases.
In addition to the Unit in the Main
Office, there is a satellite branch office
in South Dade, North Dade, Miami
Beach and the Joseph Caleb Center,
with a paralegal trained in domestic
violence issues and crimes. The
Graham Building Domestic Crimes
Unit and the Lawson E. Thomas
Courthouse Center provide walk-in
components that are exclusively for
domestic violence complaints.
Mum -Dodo Co, my D,oc,tmsm o
31ISI)1:J11 \ yOR I)(' 11.5'T1('.
v 101 L,: `ti t t R O1_ R 1 \ 11
Presently, this Lnit Itas three do isions
erving tltne domestic riolcncc courts.
I'Ite unit i, ,taf fed ss ith specially-
trtined I>ro,ec utors, virtin1%cy iuuss
counselor,, pat alegal/counselors and
secretaries. Contact with the \ icrim is
mad( .ts so! on a, possible alter the arrest
to proridc information and support,
and to obtain statement, of the crinu.
The °hieen\ c of this specialized
Domestic Violence Court is to pros idc
affected families with altrrnatiyrs and
support. Approximatel> ;'31)7i of the
cases qu.ility for the Pre -Trial 1)iccrsion
Program, schich requires 26 so -ck, of
anger control training fir the defendant
(and substancc'alcohol abuse trilhnnnt
lappropriate). C:ompliartce is clo,e1
monitored 1>v the court. l poi
successful completion olthe
program, the defendant's case is
Noll(' Prossed tdismis,cd).
Hurricane Andrei()
Task Force
On August 24, 1992. Hurricane
Andress rasaged Miami -Dade (;aunty,
damaging approximatedV 1.35,l1f111
homes, lea ciog many uninhabitable.
Many insurance companies were quick
to settle dahums and pros vie money to
homeov,ncr, in need of assistance.
Homeowners raced to rebuild their
homes and lives. What resulted vva,s an
environment perfect for unscrupulous
contractors ewer for a "quick buck.
In the initial recovery stage after the
5
hurricane, few complaints were received.
However, beginning in approximately
January 1993, complaints regarding
contracting problems started to increase
exponentially. The Hurricane
Andrew Task Force was created to
address these issues.
The Task Force performed intakes of over
7,000 complaints, screening and assigning
those complaints to appropriate law
enforcement :Ind regulatory agencies for
investigation, and when appropriate, filing
criminal charges. The Task Force filed
more than 350 felony cases and 290
misdemeanors, resulting in ordered
restitution totaling more than $3.5 million.
This project won a Harvard University,
"Innovation" Award.
Environmental Crime
Recognizing the iinportance of South
Florida's environment and the impact
contaminated air, water and soil poses to
citizens' health anti welfare, the State
Attorney, early in her first term, created the
Environmental Crimes Unit. Since its
inception in 1993, the Unit has become one
of the most active Environmental Crimes
Units in the country and, perhaps, the world.
One of the Unit's most significant cases was
the criminal prosecution of SabreTech for its
involvement in the 1996 crash of ValuJet
Flight #592, in which 110 persons were
killed. Though much of the media
coverage of that case focused on the third
degree felony -murder and manslaughter
charges filed against the company, the core
of the case, and the charge upon which the
State ultimately prevailed, was the State
.Attornev's decision to ch:t rgc
the company with :in environmental
crime,i.r., causingthcunlawful
transportation of a ha/anlous waste,
(()xygcn eneratow), without which no
murder or manslaughter charge could
et ha v a been tiled. In this regard, the
State .Attorney rue ical recognition
iron tlic National :Air 1 )isaster
Association/1 ounm L!tion for these endeavors.
Award 2002
Florida Department of
Environmental Protection
Environmental Crimes
Prosecution Award
Sexual Predator Unit
The Sexually Violent Predator Act
(commonly known as the Jimmy Ryce
lct) was enacted in July 1998, and
hecame effective on January 1,1999. The
intent of the Jimmy Ryce Act is "to create
a civil commitment procedure for the
long-term care and treatment of sexually
violent predators." Convicted sexually
iolent predators who have served their
criminal sentences may be civilly
committed under the Jimmy Ryce Act if
it is determined that they continue to pose
i serious risk to society at large and need
long-term care and treatment. The
`liami-Dade State Attorney's Office was
instrumental in forming a statewide
ffiliation and network with, not only all
of the State Attorney's Offices around the
State, but also networking with the
arious state agencies, i.e., Attorney
( ,eneral's Office, the Department of
(:hildren and Families, and the
Department of Corrections. A multi-
, Iisciplinary team approach was utilized
in order to successfully determine who
would qualify under the Act. The State
Attorney's Office has filed over 30
petitions against "sexually violent
predators" since January 1999, alleging
they should be civilly committed until
they are no longer a danger to the public.
Community Prosecution
lie Community Prosecution Unit
I fan serving the Liberty City
n nmunity in 2001. The members of this
nit, operating out of the Joseph Caleb
( immunity Center, have formed
a 11:races with key community groups and
I, Hers, who meet regularly to discuss
1,11ssing community concerns and law
c n! orcement issues. For example, the
I nit is working in conjunction with these
.ups to begin an aggressive campaign
t loot out and prosecute predatory
nc .rtgage lenders that prey upon the
L. l erly. In addition, the Unit has
st iccessfully developed a close working
Lttionship with local law enforcement
t coordinate the investigations and
pr, .secutions stemming from narcotics
act vity in the area. Finally, the Unit has
t I, eloped several venues in the Liberty
( i t y area to assist individuals in sealing
a i ,1 expunging their criminal records.
Other Accomplishments
"TOMATION
' ! nce Ms. Fernandez Rundle took office
n 1993, the Miami -Dade State
\!!orney's Office grew in the area of
.t 1 ice automation. In 1992, there were
(,i!ly 216 computers and 5 servers
t lit oughout the office. Today 1,200
v nputers and 25 servers support the
fce functions. In addition, the Office
h.,s access to high-speed Internet sites
th,.t are used to receive and send reports,
!t. .! ices and subpoenas electronically.
1tCORDS
S! nce 1993, a computerized records
l t abase was created for the Felony
Records Center. The ability to access file
I (w. ttions with the touch of a button
all, awed staff to quickly identify cases that
wire actually in the Felony Records
(( liter. This saved precious time,
especially for the felony secretaries, who
uld process their morning calendars
much faster. In addition, the data
inputting and bar-coding of over 300,000
1 ( 1, my case files enabled the Office to
uc.ry records in the system, determining
t 1 s. it location and giving personnel the
alhtIity to order the files electronically.
6
L,egis L
7 everne t 1997--
The ability of prosenrtors to effectively safeguard the
security ola conunnnit) can be greatly enhanced by
recognizing die Ila«sinour existing state statutes and
de) ell tpi ng vacs t o corrcrt t hose flaws. Over her ten -yea r
period as State . Ntti irnee, Nis. Fernandez Rundle has been
responsible fort I raft i n a .i significant amount of
"substantive legislation" that vas passed by the Florida
Legislature. This is no small teat when one considers
that, in most years. more than 3,000 bills are filed in the
Florida Legislat tire and normally, fewer than 300 pass.
Highlights of exist ing Imes that were initiated and
authored by Nis. Fernandez Rundle include:
• The Florida fl'itttish1nrnt Code strengthens criminal
sentences, insuring more felons face greater prison
sentences and cliininates senseless loopholes.
(For instant c, in 1(94, a criminal had to be convicted
of ten burglaries hell re he received a sentencing
guideline recoinmen(.larion of mandatory state prison
sentence. The ena(tnum of Ms. Fernandez Rundle's
proposals in the Florida Punishment Code allowed
judges the option of sending a convicted burglar to
prison after the first Burglary conviction.)
• Statewide passage ( if (amstitutional Revision 12, to close
the "gam -show I( tilttle" which had previously allowed
convicted felons and juveniles to buy firearms at gun
shows with "no questions asked" and without a
background chccls.
• The "Paul Nlendelson Citizen's Right to Honest
Government .Act" - increases penalties for public
officials convicted of Bribery and Bid -Tampering.
0 1 1—IER BILLS:
1994 SB711 Contractor Fraud Penalties
1't't5
HB25I Domestic Violence Indirect Criminal
Contempt
SB82 Flderlc :lhuse
SB114 Death Penalty.':AggravatedChill .1husc
1996 HB23 Statute of Limitations in Death Cases
HB211 Abolish Appeals for (
Departures
HB571 Broadened Jurisdiction of Start
.kttorncvIn) estigators
HB1949 (;hilt] Support \Writs Entered into F('I('
1-IB2712 Attempted Felons Murder
SB156 Curtilag /11 tr larr
1997 SB198 "1'he Jennifer :Act (( ;hill Stalking)
1998 SB1402 Election Reform, ni Penalties
1999 HB349 Possession of al irearnbyaJu5cnil(
SB54 Elimination of a A"oluntary
Intoxication I>Hens(
SB1178 Juvenile Pre -.Arrest 1)iversion
The Miami -Dade State \ttornc):s ( )t Lice provided
substantial assistance in the Legislanare to help gain the
passage of the following important pieces of legislation:
• The Evelyn GortBill -provides 6 rthe long -tern
n
incarceration of"the worst oldie worst" felons. 1 r
became Florida's equivalent to v bat has been terti d
"3 strikes and you're out" legislation.
• The Stop Turning Out Prisoners (""STOP") Bill -
requires criminals to serve 83 0 (A:sentences.
7
Ojganizational Structure
of the State Attorney Office
The Stare .Auornev's °Ric(' inclatles the. Felony Division, which includes Felony
Screening, Criminal Intake and Worthless Checks. Further, the Specialized Units
include, Public Corruption, Racketeering/Organized Crime, Civil Forfeitures, Gang
Prosecutions/Gang Strike Force Unit, Economic Crimes, Environmental Crimes,
Domestic Crimes, Sexual Battery, Narcotics, and Drug Court.
Other Operational Units of the State Attorney's Office include: Juvenile; County
Court; Community Prosecution; Victim/Witness Services; Child Support
Enforcement Division; and Investigations. The following is a description of
Divisions/Units that were not previously discussed in this brochure.
TI II{ E t st, y' ()IVESV)
The Ft. lonv I )i)ision includes the
20 Felony Court I)ivisions, loot
division per Circuit Court lud1c): the
Senior Trial Counsel (who pi osecute
the most scrions and conoplrs Irlony
cas( s); the Felony Screening Unit; the
Criminal tntal.e Unit; and the
Specialized Units.
The 1vhand -I)ach State.lttnntres
O11icc1:(1,)n)(;ourtDivl',1( sarc
responsible 1 1 processing tht_ maioritc
of Edon c cases involving adult
offenders y ho h:n e been arrested.
Each Ione Court Divisinu ( onsiats
ofa I )triton (;lust Assistant State
Attorn ). and threc other , ssistant
State . AttorneAs.
There arc numerous subdil isions rr
special units within the main Felony
Division. For example, there is t he
Felony Screening Unit.vInch screens
the maiority offelony cases that are
instituted by arrests. The Criminal
Intake Unit primarily reccices citizen
complaints and evaluates cost s to
determine whether an arrest should be
made and charges filed. The primary
purpose of the Worthless Checks Unit
is the pro(e;ssing tit worthless check
complaints and the filing tit criminal
charges when :appropriate. A -When
defendants choose not to participate in
the /id)/ (;Mich', Restitution PI ()grain,
their case is transferred to the
Worthless (;hocks Unit. Members of
the Unit also answer questions for
8
merchants and the general public,
and o)erseos the Pad (:hocks
Restitution Program.
,►'E.C:IAL.IZ1 1) I"' ITS
There are a number o1 specialized
units that focus on the prosecution of
particular felon crimes within the
Felony Division.
The Racketeering/Organized Crime
Unit ("OCU") deals with the complex
prosecutions nccesstry to undertake
effective legal action against organized
criminal enterprises, and investigates
and prosecutes cases such as insurance
fund and moor) -laundering. These
complicated cases generally require
special skills in the area of wiretap and
electronic surscillancc. as well as the
effective interaction with undercover
police officers and informants. OCU
handles the notsngation and
prosecution �)t rases involving
racketcerin7. o .ir 7(p thefi, and complex
gambling groups. I )rash threats
against jutl_cs, prosecutors, and police
arc also hair 11,1 hr t his Unit. Further,
O(1' conduits proactive prosecutions,
77ht it as)) arc 1)uilt by climbing the
food chain t iminals, i.e., charging
lo5) ( mend), s )1 a group, convicting
their and n,luinn thorn to testify
against otter r in, alhcrs, ultimately
rcaehingth� nran.tgementlevelofa
criminal t�r(int.anon.
The Civil Forfeitures Unit ("CFU"),
(part,pf( )( i, iu cIirectcontact with
the Florida I )eparuurrtt of Law
Enlorccmcnt .int1 the South Florida
Mon( )-I.;iun<Irrin14 Strike Force,
proacti1 Is and it actively investigates,
arrests.and prr,xrutes Domestic and
International Alonec-I.:turd,
rin��
Organizations and \,ircotir
Traffickers. The CI dU pros, tutors
provide legal supp>n for both the
criminal and civil components otthe
task force. Spcciticallc. the civ it
forfeiture prosecutor loudy
with the task torte to use the is
courts to force criminal defrnd:utts to
legally forfeit CUntrrknid, su<h :n
money, boats, mm[1 obiles �� � apuns,
and residences that acre Usr<I .is
"stash -houses. "Ilu unit also
seeks forfeiture of the -poceeds" of
any contraband. The 1�orfcited items
are returned to the intcstig.uite
agencies to help fund the continued
pursuit of money- -laundering .Ind
narcotic tra flicking.
Historically, the Economic Crimes
Unit ("ECU") has handled
sophisticated and compd. s 'I ss hitc
collar" crimes. prosecutors in f Ct.
have an expertise in understanding
business records and pox (dotes.
proficiency in the rtiles o(et 1<1e11cc, as
well as knowledge of the statutes
directed at financial trim,',. "Hie types
of cases handled by 11tis unit include
Bank Fraud, Alortgage I maul, Credit
Card Fraud, Theft of 1 ayes (' old( Ted.
Employee Theft, Forger. Insurance
Fraud, Investment Fr -mirk and The It
of Funds held in 'Trust. I )wring the last
three years (2000 n;), the total
restitution ordered in rases prosecuted
by this Unit was in excess of
$27.9 million.
Due to the inunenuc grow th of the
Internet in recent tears, FLU
prosecutors ha cc developed an
expertise in the investigation and
prosecution of "Cvher(:rim " taus.
\Working in conjunction stub lase
enforcement agencies. I'(;U is
dedicated to the inccstigatinn and
apprehension of criminals utilizing
computers to commit ,nines, and
exploit children. I.(IL is nose also
involved in the investigation and
prosecution of cases intuiting Child
pornography stored and transmitted
by electronic means, and Internet
Predators. In addition, this Unit has
become involtud in the investigation
and prosecution of unlicensed
medical activity, elderly exploitation.
and, in conjunction ttith the
Attorney General's ( )ttice,
Aledicaid Fraud cases.
'Fhe Sexual Battery Unit handles cases
involving Child Homicides, serious
Aggravated Child :Abuse, serial rapists.
Capital Sexual Batteries. and Adult
Sexual Battery cases, usually involving
serious injury or au elderly victim.
The primary respunsihilit) of the
attorney assigned to the Legal Division
is to advise the prosecutors in the Office
on legal issues they confront in court or
in the preparation ofeases for trial,
particularly cases insult ing the death
penalty. In addition, the Legal Division
attorneys appear in court to argue
particularly complex or novel legal
issues. When warranted by the facts or
significance of a particular case,
an attorney from the Legal
Division will represent the State on
appeal. Attorneys in the Legal
Division also handle extradition
matters for the Office.
The Narcotics Unit investigates and
prosecutes all major drug trafficking
cases and targets major narcotics
trafficking organizations through
wiretap/electronic surveillance and
integrated legal support. The Unit
also provides local, state and federal
law enforcement officers with
"24/7" on -call narcotics prosecutors to
provide immediate tactical legal
advice to ensure the successful
prosecution of cases.
[n Drug Court, non-violent drug
offenders are diverted from traditional
jail sentences into a Diversion and
Treatment Program. Drug Court, a
specialty court which is the first of its
kind in this state, is designed to process
nonviolent drug users and abusers
through the criminal justice system
while giving them a chance to turn
their lives around.
The Investigations Unit is composed
of certified police officers who serve as
functioning liaisons to the various
police agencies (local, state and federal)
which operate every day in Miami -
Dade County. Investigators have
9
limited st;itcwidc juriscliction to stake
arrests u1 ielonv warrants or vyhen a
felon is committed in their presence.
The Invcstig:uions Unit also
participates in theinvcstit.:,ation of
various criminal activity and
specializes in the investigation of
white -cellar economic crinu
working closely with the attorneys
of the l�C(J.
N'1'l' COl.1z,l.
County Court hats tsyo main divisions:
DU1/Traffic ( "rimes, and
:Misdemeanor I )( mystic Violence
(described earlier in this brochure).
The DUI / Traffic & Crimes Division
handles ❑ wide variety of cases, such as
DUI cases, criminal tralficviolations
(e.g., suspended (Iriver's license), and
misdemeanor crimes, such as simple
hatters' and thctt.
GRAND Jl_ xs
The State Attorney acts as legal
advisor to the Eleventh Judicial
Circuit Grand Jury, which is an
investigative and reporting body. The
Grand Jury consists of twenty-one
citizens who have been summoned and
empanelled by a (ircuit Court Judge.
No one may he prosecuted for a capital
crime except by a vote of the Grand
Jury. ()ne of its primary functions is to
listen to testimony to determine
whether probable cause exists to issue
Indictments charging the person or
persons with First Degree Murder.
The State Attorney, through her
I N D
O U T
.As„,cant State Attorney for
.A<lu Iinistration, is responsible for
pr. s_nting capital crime cases to the
(t id Jury, which is uniquely
nil,pendent and is answerable to no
p(, s in or agency of government except
the ourt that empanels it. The Grand
1 u n also makes investigations, on its
y.i: initiative, regarding how public
i vials conduct their offices and
(I is. Large their public trust, and
osl, :her public institutions are being
pr - , irerly administered and
o , n, i ucted. The tradition of our
( ir.:nd Jury has been to address issues
th.I: impact our community's well-
Iu•irThese reviews, and often
sc.iI ding reports, have led to
significant reforms. The State
\ ',,rney, through her Chief
\ss•stant State Attorney for
\d,uinistration, is responsible for
pn ,(Noting witness testimony to the
G r., nd Jury during these
nvestigations and to prepare a report
at the conclusion of the investigation,
xct t ng forth the Grand Jury's
n;!ings and recommendations.
M O R E !
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STATE A