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Crime

Former Tourist Board Director will go to trial says Supreme Court judge

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By Dana Malcolm

Staff Writer

 

#TurksandCaicos, November 21, 2022 – A criminal trial has been order for Ramon Andrews, former Director of the TCI Tourist Board after failing to have the case against him thrown out.

Andrews, who was investigated and arrested by officers from the Integrity Commission, was charged in 2019 for corruption and financial misconduct. His attorney Oliver Smith, KC argued that the Integrity Commission officers acted outside of their remit when they arrested him as that was a power reserved  for those in public office i.e. policemen.

The Integrity Commission Ordinance maintains its officers are not policemen.

However, leaning on court documents shared by the TCI Sun Newspaper, Supreme Court Judge Shiraz Aziz rejected Smith’s argument maintaining that “The fact that the section states that the officer is not a police officer does not of itself mean that the officer cannot or shall not arrest or charge someone who he is investigating or where as a result of the investigation, there is evidence which can support a charge.”

While the judge maintained that the specification was to keep the Integrity Commission officers separate from the Royal TCI Police, not reduce their powers of arrest thus the trial will go forward, he did admit the language of the law lent to varied interpretations.

Andrews was appointed in 2016 and in 2019 became the subject of an “extensive investigation” and was charged by the Integrity Commission.  Details on the case have been miniscule, shedding no light on the extent of his alleged corruption and financial misconduct.

There was talk of up to $100,000 in misappropriated funds but at the time of that public report, Andrews told Magnetic Media the amount of money promoted on social media in the case was inflated.

He was put on administrative leave by the Tourist Board and was succeeded by Pamela Ewing who has since resigned the post.

The matter was argued on behalf of the Office of the Director of Public Prosecutions by Willin Belliard, prosecuting attorney and (Governor’s appointed) member of the House of Assembly.

Crime

Male Charged with Robbery

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#TurksandCaicos, May 13, 2024 – Detectives of the Serious Crime Unit of the Royal Turks and Caicos Islands Police Force have charged a man who allegedly stole a vehicle.

The accused, DANVANTE  BRISCO, 30,  of  Kew Town, Providenciales, was charged with:

  • One Count: Robbery
  • One Count: Taking Motor Vehicle Without Authority
  • One Count: Using Offensive Weapon to cause fear

Mr. BRISCO appeared in court today (May 13 ) and was granted bail of $7500.00 with one surety.

The matter was adjourned to July 05 for a Sufficiency Hearing.

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Crime

Dock Yard Male Charged  

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#TurksandCaicos, May 13, 2024 – A 20-year-old Dock Yard male appeared in court today (May 13th) charged with a series of firearm-related offences.

The accused, JAMES SIMON, was denied bail and remanded into custody pending a Sufficiency Hearing scheduled for July 05th, 2024.

Mr. SIMON faces the following charges: 

  • One Count: Robbery;
  • One Count: Gang Membership
  • One Count: Possession of a Firearm for the Benefit of a Gang
  • One Count: Possession of Ammunition for the Benefit of a Gang.

The charges against Mr. Simon followed investigations by officers of the Royal Turks and Caicos Islands Police Force into a robbery at the parking lot of a Casino where three males robbed a victim.

Additionally, Mr. Simon is charged with the following offences, having been arrested on May 02nd, 2024, along South Dock Road.

  • One Count: Possession of a Firearm
  • One Count: Possession of Ammunition
  • One Count: Unlawful Entry

Officers also charged a teenage minor who was in the company of  Mr. Simon on May 02nd with One Count of UNLAWFUL ENTRY. 

The accused, seventeen and from Kew Town, Providenciales, pleaded guilty and will be sentenced on May 20th.

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Crime

Plea & Directions exposes Attorney Not Ready, Accused changes Plea and alleged fake gunman remanded to Prison

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Wilkie Arthur 

Freelance Court Correspondent

At the Plea and Direction Hearing (PDH) on Thursday 25th April, 2024, a number of matters from the list were adjourned to the next PDH on 31st May, 2024 and some to other dates for various reasons.

The first case called was that of GINO GERBEX. He is represented by Mrs Kimone Tennant. He pleaded not guilty to two charges of conspiracy to supply a firearm and ammunition along with JUMILLO ISMA and others unknown. The charges were read to him via video link from the Department of Corrections and Rehabilitation (DCR). 

It reads that GINO GERBEX acting together with JUMILLO ISMA and others conspired to supply a gun and ammunition on dates between 27th December 2022 to 25th June 2023. His remand was extended to his trial date to commence on 04th October 2024 for two weeks in the Grand Turk Supreme Court. 

Up next was the case of MELIUS PIERRE. 

No charges were read to him as his attorney, Mr.Astwood Forbes, was not yet ready to proceed due to the fact he was not able to speak to his client as yet to take instruction. He is in prison on remand. 

Presiding justice in all the criminal matters for Thursdays April 25 was Mr Justice Chris Selochan and Ms. Roseanne Richardson was for the office of the Director of Public Prosecutions, who was present in court throughout. 

The court was not pleased that the accused had been coming to court repeatedly, and due to his attorney not seeing or speaking to him, the matter had to be adjourned to a later date once again. 

Deputy DPP Dr. Angela Brooks said she’s ready to proceed as she already attended court some five or more times in this matter and the matter has not progressed. 

The judge set a next PDH date for May 3, 2024.  

The accused has very serious immigration charges, such as returning to the Islands contrary to deportation order, aggravated assisting illegal entry and illegal entry.

Following was KADEN LIGHTBOURE, who pleaded not guilty for possession of imitation firearm with intent to cause fear. 

It is alleged that on 15th January this year, he used an imitation firearm to cause fear to other persons. This alleged incident was in North Backsalina, Grand Turk. 

Lightbourne is remanded until his trial commences on 20th June this year. 

His lawyer, the Hon. Mr. Willin Belliard indicated to the judge and prosecutor that he has filed a bail application for his client that is expected to be heard next week. 

Meanwhile, his remand continues.

JOHN SPENCER MISSICK has two lawyers, Mrs. Kimone Tennant represents him on an aggravated burglary involving a firearm (home invasion style) along with others as he acting together on 31st July, 2023 they did invade the occupants and stole a number of items such as:

  • Louis Vuitton bag value at $2000.00.
  • Gucci sunglasses value at $795.00.
  • Burberry sunglasses value at $395.00.
  • $700.00 in cash. 
  • A mini laptop value at $800.00.
  • Laptop case value at $20.00.
  • A Michael Kors wallet/bag value at $188.00.
  • $300.00 in cash 

Among other valuable items as well as identification cards, drivers licenses,etc, to a total value of nearly $6500.00.

SPENCER pleaded guilty with an explanation but was stopped immediately by Judge Selochan and his attorney because there’s really no such thing as ‘guilty with an explanation.’

Even though this is sometimes used at arraignment it is either you plead guilty or not guilty. T

he judge then questioned his attorney, Mrs Kimone Tennant, and she told the judge that was not in line with her instructions when she and Missick met and discussed this case. She invited the judge to allow her some more time to speak with Missick before this arraignment continues. 

The judge then granted the attorney’s request and advised that no other charges be put to him at this time. 

The case was then adjourned to the next plea and directions hearing on May 31st 2024. 

Missick’s second case was called, and his other lawyer, Ms. Sheena Mair asked for more time to speak with him as well, and it was granted. 

Both matters put to the same date, and his remand was extended to that date as well.

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