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Crime

Multiple Murders in Turks & Caicos  

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Statement by Commissioner of Police Trevor Botting

 

 

#TurksandCaicos, June 19, 2023 – “I am addressing you from Police Headquarters on the 14th of June regarding serious crime, specifically the number of murders for 2023, in light that there have been 3 murders in the last 10 days.

The 7th murder for 2023 was committed last night in Five Cays and I spent time with the family of the person killed as well as visiting the scene.

I do understand the concerns that are being expressed by our communities and the level of fear that is being felt, particularly in the communities where the violence is taking place.

We do not lose sight of the human loss that each murder brings so we are not complacent and we are determined that those committing these terrible crimes are identified and arrested.

As ever, we need your help and you can do this anonymously through crime stoppers or by talking to my dedicated team of trusted officers who work covertly and discreetly in handling information. We want you to tell us what you know to help us get Justice for those victims who have lost their lives. With your help, we can make a difference within our communities.

Given the 7 murders for this year under active investigation, I am somewhat limited in what I can say. However, I can report that Luiz ROSARIO has been charged with the offence of murder of Stephen Baker who was killed on Grand Turk in January.

In more general terms, what I can say about the murders is:

We of course maintain an open mind as to the circumstances and motive for each incident and we work with the evidence. At this point, we believe that 2 of the 7 murders are not directly connected to serious crimes and are individual offences.

We also believe the other 5 are linked to criminality but not necessarily connected. There is no evidence uncovered to date that suggests the murders have been committed by the same person or persons but we have not ruled that out.

Please be reassured that we are not complacent and remain resolute and committed to keeping criminals on the back foot.

I and my Force Executive Colleagues have met with the National Security Council this week to keep the members briefed on crime and our response and, following last night’s murder, I personally briefed the Governor and the Premier last night and this morning. It is important to note that Premier has indicated his continued support for policing and he stands ready to assist the Force as we deal with the current surge in murders.

I, therefore, wish to share with you what we are doing in response to the current crime situation.

To ensure that our resources directly match the demand, we:-

  1. Have reviewed our response resources to support intelligence-led operations based on demands. You will see more police officers and policing activity within those communities most affected
  2. Additional Force Leaders will be supporting the front-line delivery of policing and our police officers as they do their difficult jobs.
  3. 9 recently experienced officers, recruited from across the region will arrive this week and will be deployed almost immediately to increase our capacity, most notably within the Tactical Unit.
  4. 18 Officers who finish their initial training next week will be on the streets of the TCI as soon as possible following their arrival back home from the Bahamas.
  5. Operation Pursuit will continue relentlessly, targeting criminals and criminality, including those involved in the organized crime of smuggling people, guns, and drugs. This is a multi-agency operation and through working together, we are united against crime and criminality. I am urging that you, our community, support the law enforcement efforts on the TCI. The focus of Operation Pursuit will be on serious crime and chasing down those responsible for the shootings and murders.
  6. You will be aware that last year we sought the support of the RBPF to tackle the surge in crime we had in the second half of 2022. This remains an option for us should we need to bring in additional staff and this is under constant review. I will do what is required to keep the Turks and Caicos Islands safe.

Whilst acknowledging the concerns of our communities, I want to reassure you that this year has seen a building of our resources with the 18 newly trained officers returning this week after the 6 months of training. I have been updated by the Commissioner from the Bahamas that we have an exceptional group of new officers returning to the TCI and we are looking forward to welcoming them home.

We are actively recruiting experienced specialist police officers with the first 9 joining us this week. They will be assigned to the Tactical Unit.

Specialist Operations (Tactical Unit and Marine Branch) will have a new Superintendent shortly with a highly qualified and experienced officer joining the Force’s senior leadership team from Overseas. Superintendent Mat Newton will arrive in the first week of July to take up his post and we look forward to him joining the team and leading our specialist operations functions.

For the last 6 months, a team of experienced detectives from UK Policing has been working with local detectives from the serious crime team to investigate murders, both cases from 2022 and the investigations that have started this year. Our colleagues from the UK are fully integrated with local officers, learning from each other and working hard to get justice for victims of crime and the families of those murdered.

A new gang, gun, and drug team has been formed, led by a local senior officer and comprising officers from the TCI and the UK. They are spearheading the work to target gangs, gang members, and those involved in organized crime. This team is also working in collaboration with US Law Enforcement to tackle the importation of drugs to the TCI. This work is supported by the 2022 legislation to tackle Gangs, the TCI Anti-Gang Legislation. I think it’s worth highlighting that Gang Leaders are liable to 25 years in Prison and gang membership will lead to a term of 10 years for a first offence and 20 years if a second offence is committed.

Whilst I cannot for obvious reasons provide any details, we have developed our intelligence, covert and technical capability which is helping officers investigate crime and build cases against suspects and offenders and develop intelligence from a range of sources. There is no place for criminals to hide.

We have also been developing our Force Control and Command capability with command training for leaders from within the Force and our partner agencies; primarily, Immigration, Customs, and the TCI Regiment. The way in which we work together has been further enhanced by a multi-agency command workshop, bringing leaders within the agencies together to tackle crime as a collective; we are stronger together in the protection of our communities.

In addition, we have re-established the Joint Law Enforcement Group (J-LEG) which saw the signing of a MOU on 23rd May 2023. This group now has a membership of about twenty agencies and critical partners who are committed to working together, serving you, and our communities, to ensure the safety and security of the Turks and Caicos Islands.

Connected to the efforts of the Force in investigating serious crime is the work undertaken by the RTCIPF Marine Branch and our Maritime Operations Centre, our radar operators, in the policing of the maritime environment and our borders. 2023 has seen a region-wide surge in the number of people being smuggled from country to country and the TCI is seeing the same increases. The Marine Branch and radar operators have been working hard, all day and all night to detect boats attempting to smuggle people, guns, and drugs into the TCI.

The RTCIPF Marine Branch will be supported by members of the TCI Regiment in the protection of pour border. I mention this within a crime update as it is clear that the smuggling of people, guns, and drugs into the TCI has a direct line of sight to organized crime and violence. Make no mistake, those people facilitating smuggling into the TCI are fueling organized crime, shootings, and the murder of our citizens.

The developments in Policing and resulting law enforcement activity is producing results; officers have seized a number of weapons and ammunition during operations and directed patrol activity, much of it as a result of intelligence from our communities. Again, the law has been strengthened with persons found in possession of a firearm being liable to a minimum of 12 years or 18 years for those carrying a high-powered weapon.

Arrests for serious crimes continue with one person, Daniel Jean charged with robbery this week. We have also arrested and have in custody persons for robbery, possession of drugs, and possession of firearms and ammunition. I expect that charges will follow in these cases.

In closing, we keep the families of those who have been lost to violent crime on the TCI firmly in our mind; it’s the pursuit of justice for those lost which drives us to track down those responsible.

Policing will remain agile and responsive to the crime that is being committed. We are deploying every available tactic, some of it very overt on the streets and some of it covert, in the shadows, to identify those responsible for the crime.

Again, my plea is to you, our community, to assist us in the way you did during 2022 and tell us what you know. You don’t need to give your name, Crime Stoppers is anonymous and no one will ever know your identity. We have specialist officers who deal with this and you can speak with them. However you are comfortable telling us what you know, please do it as together we can keep the TCI safe.

We are working hard for you, and our community, and we are committed to keeping the TCI a safe place to live, work and visit. We will prevail, the criminals will not.

Thank you, and may God Bless our communities, our Police Officers, and these beautiful by nature Turks and Caicos Islands.”

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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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Crime

Adjournments at PDH; Cases not ready and Legal Representation not found

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Wilkie Arthur

Freelance Court Correspondent 

When the court opened and Plea and Directors Hearings convened on Thursday April 25th Justice Chris Selochan was set to hear the matter of Bible Street robbery accused JOSIAH PARFAIT, however, his attorney Ms Sheena Mair asked that his matter be put to the next PDH on May 31st.

Her reason, information from the Office of the DPP important to the defence of her client. 

The judge granted Ms. Mair’s request in the interest of justice.

In a separate matter, WILFREDO WILLIAMS and JONATHAN HANDFIELD both jointly charged with kidnapping and other serious offenses matters were put to next Plea and Direction Hearing on May 31st.

 JONATHAN HANDFIELD did not have a lawyer and had not applied for legal aid as yet.

Mrs Lara Maroof Misick was ready to proceed with the arraignment for her client WILFREDO WILLIAMS but both Mrs. Maroof Misick and his Lordship agreed to the adjournment, giving HANDFIELD some time to apply for legal aid on these very serious charges against him.

Additionally, RODNEY SILVER had his matter deferred to a new court date with a bail hearing set Wednesday May 10th.

 Finally, there was due to be sentencing for Ambulance Driver/Paramedic TERRELL JOSEPH.  That has been adjourned to May 29, 2024.  His attorney, Lara Maroof Misick sought the adjournment, admitting she had not yet completed the requested submission on behalf of her client.

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Crime

Man accused of kidnapping, raping and filming sex acts with woman for two days; Remanded until June

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Wilkie Arthur

Freelance Court Correspondent

A Dominican female, after allegedly being sexually assaulted, allegedly recorded performing sexual acts and allegedly threatened and held against her will overnight by a jitney driver will have to wait a little longer for the conclusion of the matter.

Identified as the accused in this case is ELVETHAN MCFAIAN HANDFIELD, 47 of Parrot Cut Street, Cooper Jack, Providenciales; it is in the area residents call, Glass Shack.

Hon Chief Magistrate, Mr Jolyon Hatmin has remanded the man to prison until his sufficiency hearing on June 7, 2024.

A Dominican woman, resident in Dock Yard, Providenciales reported to police that she was on the road waiting on a jitney when she was picked up by the accused HANDFIELD.  She said he asked her where she’s going?  She said she told him to Dock Yard and then jumped into his car.  The woman said she had just gotten off from work and wanted to get home, instead, the driver allegedly detoured to what she suspected was his home, where he reportedly pulled out a knife and forced her inside.

The woman was held captive, according to her account of events to Police.  Raped repeatedly between Friday April 19th to Saturday April 20th; and then was threatened not to report the matter or face being humiliated, because her alleged attacker recorded the sexual encounter, without her consent and was prepared to post it online.

 Officers of the Safeguard and Public Protection Unit arrested ELVETHAN HANDFIELD shortly after the release of the woman, who filed a formal complaint. He was subsequently charged by female detective Ms. Michelle Goslyn with two acts of rape of female complainant, her identity revealed but which we withhold due to the sensitive nature of the crime.

The charges were laid against him on Friday April 26 and his court appearance was on Monday, April 29, 2024. HANDFIELD was not required to enter a plea as the CM explained to him that these are indictable offenses. The serious nature fit only for a Supreme Court trial.

In his attempt to get bail, as he was unrepresented at the arraignment, Ms.Tassja Mitchell of the DPP’s Office outlined all that is mentioned above and further told the Court that he there are other investigations pending, with more charges to come for the man who is known to the Police.

Mitchell explained that the Crown is opposing bail; expressing sincere concern for public safety if the suspect were to be released.  

While the Chief Magistrate dismissed hearing more about the other matters pending against ELVETHAN HANDFIELD.  

The Senior Public Prosecutor, Tassja Mitchell, in making a case for NO BAIL expressed to the Court that the Rehabilitation of Offenders’ Ordinance prevented her from giving the details of HANDFIELD’ convictions.

Bail for the man was denied; he is currently on remand at His Majesty’s Prison in Grand Turk.

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