02.06.2013 Views

Safeguarding%20the%20Right%20to%20Life

Safeguarding%20the%20Right%20to%20Life

Safeguarding%20the%20Right%20to%20Life

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Safeguarding the Right to Life:<br />

Issues from Investigations of Jamaica's Security Forces in 2012


ncjvj<br />

Searching for truth, striving for justice


Searching for truth, striving for justice<br />

INDECOM OFFICES<br />

Opening Hours<br />

Mon–Thurs 9:00-3:30 p.m./Fri. 9:00-2:00 p.m.<br />

HEAD OFFICE:<br />

1A Dumfries Road<br />

Kingston 10<br />

Telephone: 1.876.968.1932/1.876.968.8875<br />

1.876.920-2324. Fax: 1876.960.4767<br />

CENTRAL REGIONAL OFFICE:<br />

1A Brumalia Road<br />

Cobblestone Professional Centre - Unit 10<br />

Mandeville, Manchester<br />

Telephone: 1.876.961.1542/1.876.961.4171<br />

1.876.961.1542. Fax: 1.876.962.3419<br />

WESTERN REGIONAL OFFICE:<br />

Praise Concourse Plaza<br />

18 Queens Drive, Montego Bay<br />

St. James<br />

Telephone: 1.876.940.2310<br />

Fax: 1.876.940.2310<br />

ST THOMAS SATELLITE OFFICE<br />

32 Queen’s Street (Property of Coke Methodist Church)<br />

Telephone: 1.876.968.7488 (Fridays 9:30-3:30 only)<br />

WESTMORELAND SATELLITE OFFICE<br />

Savannah-la-Mar Methodist Church<br />

Great Georges Street<br />

Telephone: 1.876.940.2310 (Wednesdays 9:30-3:30 only)<br />

Email us @ info@indecom.gov.jm<br />

NEW TOLL FREE INCIDENT AND TIP LINES<br />

1.888.935.5550 (D) OR 1.888.991.5555 (L)


March 29, 2013<br />

The Honourable Speaker of the House of Representatives<br />

Mr. Michael Peart<br />

Gordon House<br />

81 Duke Street<br />

Kingston<br />

Att: Clerk of the House, Mrs. Heather Cooke<br />

Searching for truth, striving for justice<br />

Re: Report to Parliament - INDECOM<br />

Pursuant to Section 17(3) (c) and 30 (2) of the INDECOM Act 2010, it is an honour to present to you, the Independent<br />

Commission of Investigations’ Report for tabling in the House of Representatives.<br />

Sincerely,<br />

Terrence Williams<br />

Commissioner of the Independent Commission of Investigations


Searching for truth, striving for justice


Searching for truth, striving for justice<br />

Table of Contents<br />

Commissioner’s Message i<br />

Directors of Complaints – INDECOM Jamaica ii<br />

Executive Summary iii<br />

PART ONE:<br />

THE RIGHT TO LIFE<br />

Chapter 1: The Right to Life 1<br />

Chapter 2: Accountability for Taking Life 5<br />

Chapter 3: Use of Deadly Force 9<br />

Recommendations 15<br />

PART TWO:<br />

DEATH BY CONFRONTATION WITH MEMBERS OF THE SECURITY FORCES<br />

Chapter 4: Background of Investigation and Terms of Reference<br />

19<br />

• Case Studies and Findings<br />

Chapter 5: Legal Framework – Local Law 22<br />

Chapter 6: De-Institutionalisation of the Mentally Ill 23<br />

Chapter 7: Best Practice When Dealing with the Mentally Ill 27<br />

Chapter 8: Analysis of the Problem 29<br />

Recommendations 32<br />

PART THREE:<br />

DEATH IN CUSTODY<br />

Chapter 9: Background of Investigation and Terms of Reference<br />

35<br />

Chapter 10: The Legal Framework 38<br />

Chapter 11: The Jamaica Constabulary Force’s Existing Guidelines 40<br />

Names of The Deceased - Police Area 46<br />

Chapter 12: Other Jurisdictions – International Best Practices 47<br />

Chapter 13: Analysis of the Problem 50<br />

Recommendations 54


Searching for truth, striving for justice<br />

PART FOUR<br />

APPENDIX A<br />

(ON COMPACT DISC - CD):<br />

CLOSED AND CURRENT INVESTIGATIONS:<br />

COMMISSION’S REPORT LOG SHEET<br />

CURRENT INVESTIGATIONS: CASE MANAGEMENT REPORTS


Searching for truth, striving for justice


Commissioner’s Message<br />

Mr. Terrence Williams<br />

Commissioner - INDECOM<br />

Jamaica has for some time maintained<br />

an average of about two hundred<br />

(200) persons being killed each year<br />

by members of the security forces.<br />

This is, by any reckoning, a high rate. Raising<br />

this fact often excites the rival arguments<br />

that our crime rate is high on the one hand,<br />

and that the police must curb their excessive<br />

use of force, on the other hand. Both<br />

arguments as causative analysis suffer the<br />

disadvantage of assuming facts that have not<br />

been proven. Certainly, by the law of<br />

averages, one can assume that all of the<br />

killings are unlikely to be either justified or<br />

unjustified, but this is unsatisfactory<br />

reasoning for such an important issue.<br />

The state must strive for everyone to know<br />

whether each killing was justified or not. A<br />

generally held feeling that agents of the state<br />

can act with impunity regardless of our most<br />

fundamental of rights will lead to mistrust<br />

and challenge the moral argument for the<br />

state’s monopoly on the use of force. The<br />

credibility of a determination as to whether<br />

or not a killing was justified will come from<br />

public trust in the investigation and any<br />

prosecution or disciplinary hearing that<br />

Searching for truth, striving for justice<br />

might follow an investigation. The<br />

institutions so charged must be impartial,<br />

effective, open and act with all due dispatch.<br />

The problem with Jamaica’s high rates of<br />

fatal incidents involving the police surround<br />

the measures that exist to determine<br />

whether each killing was justified or not. In<br />

relation to these fatalities the nation has seen<br />

prosecutions collapse or not mounted<br />

because of inadequate investigations and<br />

poor institutional practices. Slowness, lack<br />

of independence and the apparent difficulty<br />

to ascertain the truth has reduced public<br />

confidence. Internal investigation by the<br />

police of their colleagues was not only<br />

contrary to law but unsatisfactory to the<br />

public.<br />

In this endeavour INDECOM plays a vital<br />

role as the independent investigator with<br />

effective powers to get to the truth. This is<br />

an important development, but it is not the<br />

end of the journey. There are other<br />

important steps that need to be taken before<br />

Jamaica can claim full and true respect for<br />

all of our lives. The wheel need not be<br />

reinvented as there is a full slate of measures<br />

and best practices decided and<br />

i<br />

recommended by international courts and<br />

organisations.<br />

Juxtaposing the high rate of killings by the<br />

agents of the state against these untaken<br />

steps to ensure accountability reveals the<br />

problem: Jamaica has not yet taken all of the<br />

measures to secure and protect the right to<br />

life. This report highlights these issues and<br />

suggests further development of our<br />

protection of life.<br />

The Commission’s members of staff<br />

considers every human life important and<br />

are required to give all due attention to every<br />

investigation of the taking of a life. From<br />

this vantage point they see the current<br />

systemic and legal problems challenging the<br />

respect for life. This report also considers<br />

the killing of mentally ill persons and deaths<br />

of people in police custody. These<br />

unfortunate deaths reoccur without any<br />

apparent effort to learn something from<br />

each and to thereby forestall repetition.<br />

The Commission trusts that this report will<br />

provoke discourse and then action.n


Searching for truth, striving for justice<br />

INDECOM’s Directors of Complaints<br />

Mr. Nigel Morgan, JP.<br />

Jurisdiction: Kingston, St Andrew,<br />

St. Thomas<br />

Rev. Dr. Gordon Evans<br />

Jurisdiction: St. James, Westmoreland,<br />

Hanover, Trelawny<br />

Ms. Sara-Ruth Allen, JP.<br />

Jurisdiction: Manchester, St. Elizabeth,<br />

and Clarendon<br />

ii<br />

Mr. Floyd McNabb<br />

Jurisdiction: St. Catherine<br />

Lt. Col. (Retired) Paul Dunn, JP.<br />

Special Cases Unit<br />

(All-island jurisdiction); Portland,<br />

St. Mary, St. Ann


Executive Summary<br />

The Independent Commission of Investigations currently<br />

presides over 1,600 cases, inclusive of fatal and non-fatal<br />

matters. These cases span the length and breadth of the<br />

island, and are being investigated by the three offices – the Central<br />

Regional Office in Mandeville and the Western Regional Office in<br />

Montego Bay. The parishes with the highest number of fatalities are<br />

Kingston, Clarendon and St. Catherine respectively. In 2012, the<br />

Commission initiated 219 investigations into fatalities involving the<br />

security forces. Of this figure March had the highest number (35),<br />

and May (10) having the lowest.<br />

Safeguarding the Right to Life is a comprehensive report which<br />

focuses on three (3) areas that the Commission believes ought to be<br />

taken into consideration based on its remit. Part One of the report<br />

addresses the right to life of every Jamaican. Part Two addresses two<br />

related issues that plague the security forces and the society on the<br />

whole, these include death in custody and death of the mentally ill<br />

when in confrontation with the police.<br />

THE RIGHT TO LIFE<br />

The inalienable right to life of any citizen of Jamaica is fundamental<br />

and ought not to be unjustifiably curtailed by another private citizen<br />

or an agent of the State. The right to life involves an obligation not<br />

to take life but to safeguard and protect life, and in the event that a<br />

life is taken, a procedural obligation for an independent, adequate<br />

and effective investigation. This enquiry must be treated with great<br />

importance and must also be accessible to relatives of the deceased<br />

and open to public scrutiny. Additionally, the investigation must be<br />

so effective that it can lead to the appropriate punishment of the<br />

persons responsible for this breach of the right to life without<br />

justification.<br />

The report highlights recent jurisprudence on the scope of the<br />

State’s obligation to safeguard the right to life, namely the case of<br />

Michael Gayle v Jamaica in which the Inter American Commission<br />

of Human Rights (IACHR) found that Jamaica was in breach of<br />

investigative obligations concomitant to the right to life and<br />

recommended that legislative changes be made to ensure that any<br />

investigative mechanism employed by Jamaica to investigate the use<br />

of force by members of the security forces be compatible with<br />

international standards. Other countries that have ventilated similar<br />

breaches include the Netherlands, in the case of Ramsahai v<br />

Netherlands where the courts also found that the investigation<br />

breached procedural requirements of adequacy and independence<br />

consequent on the right to life.<br />

Investigations conducted in 2012 suggest that much improvement<br />

has been made compared to the arrangements which existed at the<br />

time of the unfortunate events in the Michael Gayle matter. Despite<br />

the important steps towards ensuring that Jamaica’s investigative<br />

arrangements are compatible with international standards, the work<br />

of INDECOM is sometimes hampered by differing views amongst<br />

stakeholders as it relates to our remit and authority. Independence<br />

is challenged due to our reliance on the Jamaica Constabulary Force<br />

(JCF) for important parts of investigations. The continued slowness<br />

of investigations and some uncooperative practices of the security<br />

Searching for truth, striving for justice<br />

iii<br />

forces, all contribute to the right to life being somewhat illusory.<br />

As it relates to initial accounts of incidents by members of the<br />

security forces, getting prompt statements remains a major challenge.<br />

This culture of tardiness poses a problem as it relates to the risk of<br />

collusion. However in other countries, officers involved in a shooting<br />

are not permitted to go home until they have given their individual<br />

versions of what happened to the investigators. This entire challenge<br />

not only hampers the process of investigating, but general<br />

accountability for the taking of a life. The recommendations related<br />

to this challenge require that statements be given promptly and the<br />

risk of collusion be reduced. It is also recommended that state agents<br />

not be returned to duty in the area where the incident occurred<br />

whilst under investigation.<br />

USE OF DEADLY FORCE<br />

The use of deadly force in effecting arrests is also addressed in this<br />

report. The existing laws, the Commission believes, need<br />

examination in today’s context as they currently allow, in some<br />

circumstances, for a person suspected of a felony attempting to<br />

elude the police to be stopped by the use of deadly force. This use<br />

of force may be disproportionate, especially if the offender does<br />

not pose a threat to anyone. It is the Commission’s view that the<br />

Courts will hold that common law principles on the use of force to<br />

apprehend a fleeing felon are incompatible with the Charter of<br />

Fundamental Rights. Parliament is asked to intervene and clarify the<br />

law and bring it in conformity with the Constitution.<br />

DEATH OF THE MENTALLY ILL WHEN IN<br />

CONFRONTATION WITH MEMBERS OF THE<br />

SECURITY FORCES<br />

In 2011, six (6) persons were killed by police who were believed to<br />

be of unsound mind and in none of those cases were any special<br />

measures employed to handle a matter of this nature. Part Two of<br />

this report addresses the issue of the mentally ill being killed when<br />

they are in confrontation with the police.<br />

Based on our investigations, we submit that dealing with someone<br />

of impaired reason may present a challenge to a constable seeking<br />

to apprehend him. That said, the JCF must train and instruct their<br />

membership on using force against a mentally disturbed person, as<br />

a police officer who kills a mentally disturbed person may be liable<br />

for murder or for the tort of negligence.<br />

The JCF Training Manual gives guidelines as to how to treat with<br />

a mentally ill person. The most important guideline being that the<br />

mentally ill person should be treated in an unhurried, calm,<br />

non-authoritative manner; in addition, the constable should not<br />

become angry and impatient if the mentally ill person seems to be<br />

ignoring them. The Manual also states that the constable should have<br />

adequate assistance, which is considered to be at least five (5) officers<br />

nearby.<br />

Nonetheless, our investigations suggest a lack of patience on the<br />

part of the police when handling mentally ill persons as some 75 per<br />

cent of confrontations with the mentally ill and the police end in<br />

fatalities, while 25 per cent end in injuries. The numbers,


however, vary according to the Division in which it occurrs; for<br />

example, Areas Two and Three accounted for 90 per cent of the<br />

fatalities involving mentally ill persons in confrontation with the<br />

police, and this was recorded for the period 2005 to 2012. We also<br />

found that in most of the cases, the mentally ill persons were known<br />

to the police and were in possession of an offensive weapon when<br />

they were fatally shot. At this time, international best practices, the<br />

Commission believes, ought to be employed. The use of non-lethal<br />

weapons such as tasers are used in other countries as a way of<br />

minimising the possibility of a fatality. Local mental health<br />

professionals agree that non lethal alternatives are most appropriate<br />

when dealing with the mentally ill. The Taser itself is a self-defence<br />

weapon and a good alternative to a firearm. Should this become an<br />

alternative weapon to be used by the security forces, it is<br />

recommended that a clear User Policy be developed and<br />

implemented to ensure appropriate use.<br />

In this report, the Commission formulated recommendations that<br />

it believes can reduce the incidence of fatality among this cohort.<br />

We thought it prudent to have a Medical Response Team for each<br />

region consisting of police officers with specialised training in dealing<br />

with the mentally ill and psychiatric aides. Also among the Commission’s<br />

recommendations was the implementation of ongoing<br />

refresher courses in how to manage the mentally ill. These recommendations<br />

were made against the backdrop that the common trend<br />

suggests that the police are ill-equipped and unprepared to handle<br />

situations involving the mentally ill.<br />

DEATH IN CUSTODY<br />

Part Three of this report addresses the issue of death in custody.<br />

In May 2011, it was brought to the Commission’s attention that in<br />

2008, a number of prisoners died while in custody at the Port<br />

Antonio Police Station. Checks were made thereafter and it was<br />

revealed that five (5) of these deaths occurred in the same station<br />

during the period 2005-2009. The Commission, consequently,<br />

launched an investigation into the death of prisoners while in the<br />

custody of the police and these investigations further revealed that<br />

at least 36 deaths have occurred between the years 2005 and 2012.<br />

The Commission is of the view that some of the conditions that<br />

result in the death of these prisoners can be prevented. Additionally,<br />

efforts made to access reports of investigations into these incidents<br />

revealed that these deaths were not well investigated. The<br />

Commission also found that many of these persons who died in<br />

custody were mentally ill.<br />

We believe the right to life of any citizen triggers an obligation on<br />

the state to preserve the citizen’s life, thus all measures must be taken<br />

in this regard.<br />

The report, in part, speaks to several areas in which the<br />

Commission found cause for concern, chief among them being the<br />

practice of housing insane persons and sane persons in the same<br />

area; the poor record-keeping mechanisms in place; cell conditions<br />

and the investigations of persons who have died in custody.<br />

The recommendations formulated for this section of the report<br />

Searching for truth, striving for justice<br />

v<br />

emanated from these concerns and include the development and<br />

maintenance of a compulsory assessment of prisoners concerning<br />

their propensity to commit suicide. Additionally, it was<br />

recommended that the officers be trained in how to handle the<br />

mentally ill, and that cells be checked at least four (4) times in an<br />

hour where the assessment of the prisoner suggests that he may be<br />

suicidal.<br />

We thought it prudent to suggest timelines for all the recommendations<br />

given in this Report, therefore some of the measures were<br />

given timelines from 60-180 days.n


Searching for truth, striving for justice


Searching for truth, striving for justice<br />

PART ONE:<br />

THE RIGHT TO LIFE


Searching for truth, striving for justice<br />

Chapter 1: The Right to Life<br />

SUMMARY<br />

The starting point must be full comprehension of the meaning and<br />

scope of a citizen’s inalienable right to life. This right is fundamental<br />

and must not be curtailed or derogated from, even during periods of<br />

national emergency. The right to life involves:<br />

(a) a substantive obligation not to take life;<br />

(b) another substantive obligation to safeguard and protect<br />

life, and<br />

(c) a procedural obligation for independent, adequate and<br />

effective investigation of the taking of a life. Such<br />

investigations must be accessible to the relatives of the<br />

deceased and be open to public scrutiny.<br />

The taking of life must always be subject to enquiry, and the<br />

enquiry assumes even greater importance once a death occurs at the<br />

hands of members of the security forces or other agents of the State.<br />

The object of such an investigation is to discover whether the force<br />

used in such cases was or was not justified, and to identify and punish<br />

those responsible. In that investigative quest, all the surrounding circumstances<br />

must be considered including the planning of the operation<br />

and the control of forces on the ground.<br />

Where the use of force is permitted, it must be shown that the<br />

taking of life was proportionate, having regard to:<br />

(a) the nature of the aim pursued;<br />

(b) the dangers to life and limb inherent in the situation<br />

and;<br />

(c) the degree of risk to life in the use of force employed.<br />

1<br />

THE REQUISITES OF A RIGHT TO LIFE<br />

INVESTIGATION: EFFECTIVENESS AND<br />

INDEPENDENCE<br />

An effective right to life investigation is one which is capable of<br />

leading to the identification of wrongdoing and its perpetrators.<br />

Further, the investigation must be effective in the sense that it leads<br />

to the punishment of those persons responsible for breaches of the<br />

right without lawful justification.<br />

Recent jurisprudence on the scope of the State’s obligation to<br />

safeguard the right to life of everyone in its jurisdiction stipulates that<br />

when the right is breached by members of the Security Forces or<br />

other agents of the State, an independent investigative mechanism<br />

must be triggered which has no institutional or hierarchical connection<br />

with the forces or other agents of the State under investigation.<br />

In assessing that jurisprudence, the following requirements for<br />

adequate, effective and independent investigations are:<br />

(a) the investigation must be reasonably prompt and<br />

expeditious;<br />

(b) efforts must be made to reduce the possibility of<br />

collusion among State agents before they give their initial<br />

reports to the independent investigator;<br />

(c) the investigation must have the means to determine<br />

whether the use of force was justified and to identify and<br />

punish anyone implicated;<br />

(d) the investigators must not have institutional or<br />

hierarchical connection with the State agents under<br />

investigation; and<br />

(e) there must be reasonable public scrutiny and involve the<br />

next of kin.


THE RIGHT<br />

The Constitution of Jamaica (as amended by the Charter of<br />

Fundamental Rights and Freedoms Act) states:<br />

“13—(1) Whereas (a) the state has an obligation to<br />

promote universal respect for, and observance of,<br />

human rights and freedoms;<br />

………<br />

(2) Subject to sections 1 and 49, and to subsections (9) and<br />

(12), and save only as may be demonstrably justified in a<br />

free and democratic society:<br />

(a) this Chapter guarantees the rights and freedoms<br />

set out in subsection (3) and (6) of this section and<br />

in sections 14, 15, 16 and 17; and<br />

(b) Parliament shall pass no law and no organ of<br />

the State shall take any action which<br />

abrogates, abridges or infringes those rights.<br />

(3) The rights and freedoms referred to in subsection (2)<br />

are as follows:<br />

(a) the right to life, liberty and security of the<br />

person and the right not to be deprived thereof<br />

except in the execution of the sentence of a<br />

court in respect of a criminal offence of which<br />

the person has been convicted”.<br />

THE RIGHT TO LIFE JURISPRUDENCE AND<br />

RELEVANCE TO INDEPENDENT AND<br />

EFFECTIVE INVESTIGATIONS<br />

Michael Gayle v Jamaica Case 12.418, Report No. 92/05<br />

delivered October 24, 2005<br />

Facts<br />

On Saturday, August 21,1999 Michael Gayle, a young man of<br />

obviously unsound mind, was severely kicked and beaten by some<br />

members of the security forces (Jamaica Constabulary Force and<br />

Jamaica Defence Force) on duty at a curfew barricade. A police officer<br />

in the party arrested and charged Gayle for assaulting members of<br />

the barricade party and resisting arrest. The officer subsequently<br />

admitted that these were false charges. Gayle died from his injuries<br />

two (2) days later.<br />

The investigation was conducted by the Bureau of Special<br />

Investigations (the BSI), an arm of the Jamaica Constabulary Force<br />

(the JCF). The area of the barricade was not examined for forensic<br />

evidence. No identification parade was conducted. Statements were<br />

not collected from members of the security forces present until a<br />

week had elapsed. Their uniforms and equipment were not examined<br />

for trace evidence.<br />

A Coroner’s Inquest ruled that all of the officers present were to<br />

Searching for truth, striving for justice<br />

2<br />

be charged, but the Director of Public Prosecutions demurred citing<br />

insufficiency of evidence. Thus, no charges were laid.<br />

Issues<br />

The most important issue in the case was whether Gayle’s right to<br />

life had been breached given that:<br />

a. he was killed by agents of the State;<br />

b. there was no effective and independent investigation into<br />

his death.<br />

Jamaica accepted the first ground but denied the second.<br />

Ruling<br />

The Inter American Commission of Human Rights (the IACHR)<br />

found that Jamaica was in breach of the investigative obligations<br />

concomitant with the right to life. The IACHR thus recommended<br />

legislative changes to ensure that any investigative mechanism<br />

employed by Jamaica to investigate the use of force by members of<br />

the security forces and other State agents would be compatible with<br />

international standards.<br />

The IACHR further found that:<br />

a. In the face of Jamaica’s high number of fatal incidents<br />

involving the security forces, the nation had a particularly<br />

high burden to show that investigations were adequate,<br />

effective, and independent. [88]; and<br />

b. The BSI’s investigations were below the minimum<br />

international standards required. (See the Minnesota<br />

Protocol). [85][86][90][91].<br />

In relation to points listed above, the IACHR had this to say:<br />

“91. Further, the Commission cannot accept the State’s<br />

contention that its approach in interviewing security personnel<br />

one week after the incident was “methodical and diligent”.<br />

Security Force personnel were best placed to identify individual perpetrators,<br />

especially in view of the fact that identification lineups were not utilised as a means<br />

of providing civilian witnesses with an opportunity to identify individual officers.<br />

By failing to carry out these interviews<br />

expeditiously, the State not only jeopardised the<br />

reliability of any accounts given by officers<br />

concerning pertinent events, for example through the<br />

coordination of evidence, but also exacerbated the<br />

possibility that the officers would refuse to<br />

implicate one another, rendering it impossible<br />

to substantiate individual responsibility based<br />

upon the testimony of officers who were at the<br />

scene.”<br />

The IACHR’s third point on the issue of adequacy and<br />

effectiveness was that the investigation should have been conducted<br />

from the outset by an authority independent of the JCF and the


Jamaica Defence Force (the JDF). This authority would have to be<br />

empowered to effectively investigate, leading to the charging of<br />

persons implicated. [94]<br />

In Gerville Williams et al v The Commissioner of INDECOM<br />

[2012] JMFC 1, Sykes, J commented on the lack of independence of<br />

the BSI and the general public feeling as to the inadequacy of<br />

investigations prior to the Independent Commissions of<br />

Investigations Act. [130] – [132]<br />

Sykes, J and Williams, J were of the view that the Act was designed<br />

to cure the ills of the past and to provide for investigations that can<br />

unearth “all information regarding any misdeed on the part of the<br />

security forces”. [232],[366]<br />

Ramsahai v Netherlands (2008) 46 EHHR 43 ECHR (Grand<br />

Chamber)<br />

Facts<br />

R, being armed with a firearm, robbed V of his scooter. V<br />

immediately reported the matter to a police officer who caused it to<br />

be broadcast on the police radio network. Officers Bruns and Bulstra<br />

saw R on a scooter fitting the description broadcast. They confronted<br />

R to apprehend him, there was a struggle and R got free. R drew the<br />

pistol, Bulstra drew his and ordered R to put down his weapon. R<br />

refused. Bruns approached R and R turned the weapon on him. Bruns<br />

drew his and shot R in the neck. R died within minutes.<br />

After the shooting the Police Commissioner was reported to have<br />

said that: “Whatever kind of committee of inquiry may be set up in<br />

addition, I will not let them in.”<br />

Police from Bruns and Bulsrta’s department attended the scene,<br />

conducted forensic examination, and canvassed for witnesses. The<br />

investigation was thereafter taken over by the State police force. The<br />

State prosecutor ruled that the shooting was in self-defence.<br />

Issues<br />

The deceased’s family complained inter alia that the investigation<br />

breached R’s right to life as it was not independent, effective or<br />

adequate for the following reasons:<br />

a) key parts of the investigation were conducted by members of<br />

the same Force of which Bruns and Bulstra were members;<br />

b) officers Bruns and Bulstra were questioned three (3) days after<br />

the incident giving them an opportunity to collude;<br />

c) officers Bruns and Bulstra were assigned the same lawyer;<br />

d) all the officers who arrived at the scene were not questioned as<br />

to what Bruns and Bulstra reported to them;<br />

e) the precise trajectory of the fatal shot was not determined;<br />

Searching for truth, striving for justice<br />

3<br />

f) Bruns and Bulstra’s hands were not swabbed for gunshot residue<br />

and their weapons and ammunition were not examined;<br />

g) the absence of reconstruction or postmortem diagrams; and<br />

h) the Police Commissioner’s uncooperative statement.<br />

Ruling<br />

A. General Principles [321]-[325]<br />

The State’s obligation to protect the right to life implies that there<br />

will be an effective investigation of the taking of a life. The<br />

investigation must be aimed at enforcing domestic criminal and civil<br />

laws, and to ensure accountability of agents of the State for their use<br />

of force.<br />

The investigation must be independent in law and practice. There<br />

must be no institutional or hierarchical connection between the<br />

investigator and the State agents suspected of being implicated.<br />

The investigation must be capable of determining whether the use<br />

of force was justified, and identifying and punishing anyone<br />

responsible. The investigator must secure forensic evidence and<br />

witness statements. The investigation must also have a measure of<br />

public scrutiny as public confidence in the State’s monopoly on the<br />

use of force is at stake.<br />

B. Breaches<br />

The investigation breached the procedural requirements of adequacy<br />

and independence consequent on the right to life as:<br />

a) the firearms and ammunition were not examined. There was no<br />

reconstruction, no postmortem illustrations, and no hand swabbing.<br />

[329];<br />

b) although there was no evidence of actual collusion, Bruns and<br />

Bulstra were not separated pending their giving statements and the<br />

statements were taken after three (3) days. [330];<br />

c) the independent investigator did not start his work until 15<br />

hours had elapsed.[334];<br />

d) essential parts of the investigation (including forensic<br />

examination and door-to-door canvassing) were done by officers from<br />

the same force of which Bruns and Bulstra were members [335];<br />

e) supervision of the investigators by another party (e.g. the<br />

Prosecuting Service) could not render the investigation independent.<br />

[337] Whilst the police could not be expected to remain passive<br />

until the independent investigator arrived, there were no special<br />

circumstances that permitted the local police from going beyond<br />

securing the scene. [338]<br />

C. The Court further ruled that:<br />

Whilst the public prosecutor was independent of the police,<br />

problems may sometimes arise where the prosecutor has a working


elationship with a particular police force. It would therefore have<br />

been better if a prosecutor unconnected to that police force had ruled<br />

on the case. [342] – [346]<br />

As investigative files may contain sensitive information, it is not a<br />

requirement of the right to life that the investigator satisfies every<br />

request for disclosure. [347]- [350]<br />

The degree of public scrutiny of the investigation varies from case<br />

to case. The test is whether the scrutiny is sufficient for accountability,<br />

fosters public confidence in the State’s use of force, and prevents any<br />

feeling of collusion or tolerance of unlawful acts. [353]<br />

D. The Court found that:<br />

a) the shooting did not violate the right to life (unanimous);<br />

b) the investigation did violate the right to life in that it was<br />

inadequate(13 to 4) and insufficiently independent (16 to 1);<br />

and<br />

c) awarded them EURO 20, 000 plus costs.<br />

Dec<br />

Nov<br />

Oct<br />

Sept<br />

Aug<br />

July<br />

June<br />

May<br />

April<br />

March<br />

Feb<br />

J an<br />

0 5<br />

Numb<br />

e er of<br />

Deat<br />

hs<br />

11 20<br />

Searching for truth, striving for justice<br />

219 P Police<br />

Fatality<br />

(as at<br />

Dec.<br />

31, 2012)<br />

Jan Feb<br />

POLICE FATALITIES 2012<br />

10 15<br />

March April May<br />

35 12 10<br />

4<br />

In Saunders and Tucker v IPCC [2008] EWHC<br />

2372, Ramsahai was applied and the Court criticised the<br />

practice of police officers conferring before giving a statement<br />

and ruled that directives ought to be given to prevent<br />

involved officers from colluding or to reduce the risk of innocent<br />

contamination. n<br />

Figure 1. Indicates the number of security force-involved fatal shootings in 2012 on a monthly basis. (Source: INDECOM Registry)<br />

20 25<br />

30 35 40<br />

June July Aug Se p pt Oct Nov Dec<br />

18 16 17 19 24 18 19


THE RIGHT TO LIFE MUST NOT BE AN ILLUSION<br />

Bing Images<br />

OVERVIEW<br />

Efforts continue to ensure that the investigation of homicides<br />

allegedly caused by agents of the State accord with the procedural<br />

obligations described in the preceding chapter. Investigations<br />

conducted in 2012 reveal much improvement when compared to the<br />

arrangements that existed at the time of the unfortunate events<br />

involving Michael Gayle.<br />

On the positive side, the Commission’s investigations are largely<br />

independent and most police officers defer to the Commission’s<br />

authority as regards processing scenes. The Commission is assiduously<br />

working on the backlog of cases formerly investigated by the JCF’s<br />

Bureau of Special Investigations and by the Police Public Complaints<br />

Authority (the PPCA) whilst initiating contemporary investigations.<br />

Issues that remain surround the challenge to independence from<br />

the Commission’s reliance on the JCF for important parts of the<br />

investigation, the continued slowness of investigations, and practices<br />

of the security forces that can, in some instances, contribute to the<br />

right to life being illusory.<br />

INDEPENDENCE<br />

The Commission was established as an Independent Investigator<br />

with broad powers. This was an important step towards ensuring that<br />

Jamaica’s arrangements became compatible with the international<br />

standards, as expressed by the IACHR in Michael Gayle. Despite these<br />

Searching for truth, striving for justice<br />

Chapter 2: Accountability for Taking Life<br />

5<br />

powers, the Commission’s work is sometimes hampered by differing<br />

views amongst stakeholders as it relates to our remit and authority.<br />

The investigations conducted by the Commission depend heavily<br />

on the JCF’s input regarding the conduct of identification parades.<br />

This issue was referred to in our report to Parliament, “Confronting<br />

the Challenges” (P. 28-32), and we await consideration of our<br />

request for amendment of the statute.<br />

To enhance the effectiveness of investigations, the Commission,<br />

with the grant aid of the United Kingdom’s Department For<br />

International Development (DFID), has established its own<br />

Microscope Laboratory and engaged an internationally recognised<br />

ballistic expert. The Commission is pleased to have the resources to<br />

begin to confront this backlog and is targeting by its third anniversary<br />

to bring down average completion time for investigations.<br />

INITIAL ACCOUNTS BY SECURITY FORCE<br />

PERSONNEL<br />

The Commission has organised itself to achieve well over ninety<br />

per cent (90%) compliance with the standard of commencing<br />

investigations of a fatal event anywhere in Jamaica within two (2)<br />

hours of report. Full compliance will come with the establishment of<br />

a regional office in the North East. The Commission’s investigators<br />

have also been instructed to require that police officers give them their<br />

first-hand account within a few hours of the incident.<br />

The Commission continues to face difficulties in getting prompt<br />

statements from security force personnel. This is important to end<br />

the culture of tardiness in these investigations and to impede<br />

collusion. The Commission notes that most modern police forces will<br />

not permit police officers present at a shooting to go home from their<br />

shift until the officers have given their individual versions to the<br />

investigator. In some cases investigated in the past year, senior<br />

officers permitted officers involved in shootings to go off duty without<br />

being available for interview by the Commission’s investigators.<br />

Getting a statement from a police officer under three (3) days of an<br />

incident remains exceptional.<br />

The Commission notes that the Full Court’s holding that the<br />

Commission’s statutory power to require any person to answer a<br />

question or give a statement was not incompatible with the<br />

Constitution. This power is meaningless if the involved officer is<br />

unavailable when the Commission’s investigators arrive.<br />

Most modern police forces order their membership not to discuss<br />

the case amongst themselves prior to being interviewed or giving a<br />

statement to the independent investigator. In Jamaica there is no such<br />

provision and, to the contrary, the JCF’s high command perceives that<br />

their members have a right to confer.


The situation is not always bleak as, in a handful of cases, JCF<br />

supervisory officers cause involved officers to remain at the scene or<br />

at the police station, fostering prompt interviews and statements. The<br />

Commission is happy to report productive discussions with the Police<br />

Federation and the Special Constables Association so that they might<br />

sensitise their membership as to the Commission’s operational aims<br />

for prompt statements. The Commission continues to engage JCF<br />

units and formations in this regard. Nevertheless, on many scenes<br />

police officers and soldiers appear unsure of the Commission’s<br />

authority and express a desire that their respective high commands<br />

would advise them by way of express policy or orders.<br />

JCF POLICY AND THE ISSUE OF<br />

COLLUSION<br />

The JCF Use of Force Policy is influenced by the European<br />

Court of Human Rights’ (ECHR’s) jurisprudence on the right to life<br />

and by the United Nations Code of Conduct for Law<br />

Enforcement and the Basic Principles on the Use of Force and<br />

Firearms. The Use of Force Policy requires that personnel report<br />

a discharge of firearm to their immediate supervisor “as soon as<br />

practicable”. The supervisor must inspect the officer’s pocketbook to<br />

ensure that an entry is made of the firing and the officer must fully<br />

document the circumstances1 .<br />

“...in the case of a fatal shooting by police<br />

officers, the State may be held to have<br />

violated Article 2 if, in the course of the<br />

investigation required by the Article,<br />

adequate steps were not taken to prevent the<br />

police officers directly concerned from<br />

conferring before producing their first<br />

accounts of the incident; and that that is so<br />

even if it cannot be shown that they in fact<br />

did confer<br />

The Basic Principles on the Use of Force and Firearms insists<br />

that the state and JCF establish effective reporting and review<br />

processes for the investigation of cases of death or serious injury.<br />

These processes must include recognition of the jurisdiction of<br />

independent authorities and the courts 2 .<br />

The current JCF policy and the practices are deficient, in that, it<br />

does not mandate measures to prevent concerned officers from<br />

colluding and, it does not fully recognise the remit of the<br />

Commission.<br />

The Commission reminds that our report “Confronting the<br />

Challenges” noted a practice of conferring and vetting before police<br />

officers gave statements and recommended that the Commissioner<br />

of Police and the Chief of Defence Staff issue orders prohibiting<br />

Searching for truth, striving for justice<br />

6<br />

discussion of an incident by officers involved prior to giving a<br />

statement to the Commission 3 . Although the JDF’s response was<br />

favourable, the JCF demurred. The JCF said that they were unsure of<br />

the purpose of the recommendation and claimed that a police officer<br />

had a right to “research among his colleagues” 4 . Since this report and<br />

the security forces’ response were tabled in Parliament, little has<br />

changed.<br />

The Commission returns to this important issue recognising that<br />

the nation and the JCF intend and desire for policing to be rightsbased.<br />

In this regard, the decisions of the ECHR in Ramsahai v<br />

Netherlands and the England and Wales High Court in R (Saunders<br />

and Tucker) v IPCC should assist the JCF in concluding that their<br />

current practices and policies are not compliant with the constitutional<br />

right to life.<br />

It is important to reiterate the legal principles:<br />

“. ………that in the case of a fatal shooting by police officers<br />

the State may be held to have violated Article 2 if, in the course<br />

of the investigation required by the Article, adequate steps were<br />

not taken to prevent the police officers directly concerned from<br />

conferring before producing their first accounts of the incident;<br />

and that that is so even if it cannot be shown that they in fact<br />

did confer<br />

………..the court would be very chary of a general practice<br />

under which officers who are key witnesses in an Article 2<br />

investigation are expressly permitted to collaborate in the<br />

production of their statements: the opportunity for 'collusion'<br />

is, so to speak, institutionalised. 5 ”<br />

It would seem that, with the greatest of respect, there is no right<br />

to “research amongst his colleagues” and such practice is in fact<br />

repugnant to the right to life and unprofessional.<br />

Example can be drawn from the United Kingdom Association of<br />

Chief Police Officers (ACPO) who, when confronted by this issue,<br />

modified their policy to prohibit acts of collusion. The ACPO<br />

Manual of Guidance 6 now provides:<br />

“7.94 As a matter of general practice, officers should not confer<br />

with others before making their accounts (whether initial or<br />

subsequent accounts). The important issue is to individually record<br />

what their honestly held belief of the situation was at the time force<br />

was used. There should therefore be no need for an officer to<br />

confer with others about what was in their mind at the time force<br />

was used. If, however, in a particular case a need to confer on other<br />

issues does arise then, in order to ensure transparency and maintain<br />

public confidence, where some discussion has taken place, officers<br />

must document the fact that conferring has taken place, highlighting:<br />

a) Time, date and place where conferring took place;<br />

b) The issues discussed;<br />

c) With whom; and<br />

d) The reasons for such discussion<br />

7.95 There is a positive obligation on officers involved to ensure<br />

that all activities relating to the recording of accounts is transparent


and capable of withstanding scrutiny.” [Emphasis added]<br />

The Commission notes that the JCF’s Use of Force Policy and<br />

the Chief of Defence Staff ’s instructions for the use of deadly force<br />

are to be admired for their detailed guide to their members as regards<br />

the need for proportionality in the use of force; thereby helping to<br />

satisfy the two (2) substantive State obligations regarding the right to<br />

life.<br />

However, the problem is that, if members of the security forces<br />

are not properly accountable by an effective investigative process, the<br />

substantive obligations associated with the right to life will not be<br />

fulfilled, and the consequence of the failure to fulfil them is to render<br />

the right to life unreal and illusory.<br />

The Commission’s considered view is that the relevant forces ought<br />

to take necessary steps to implement rules which require their<br />

members to submit to the appropriate investigative process.<br />

At present, the reverse exists in Jamaica, especially as regards the<br />

JCF where, the high command seems to maintain rigid adherence to<br />

practices which encourage collusion, thus minimising the effectiveness<br />

of an investigation. This is so notwithstanding that it is now patent<br />

that such practices are inconsistent with the right to life.<br />

The Commission is of the view that the relevant forces and other<br />

agents of the State need to continue in their progress towards rightsbased<br />

actions by incorporating international best practices in forming<br />

the requirement for accountability in the use of force.<br />

The Commission therefore recommends that the Commissioner of<br />

Police, Chief of Defence Staff and Commissioner of Corrections issue<br />

orders to the members of their respective forces and auxiliaries prohibiting<br />

members - involved in, present at, the use of force against a<br />

member of the public where sexual assault, injury or death results -<br />

from conferring before giving their accounts to the Commission and<br />

requiring that where, exceptionally, there has been some conferring,<br />

this be noted and fully disclosed.<br />

ADMINISTRATIVE REVIEWS<br />

In investigations conducted in 2012 the Commission has continued<br />

to note that state agents involved in homicides are returned to full<br />

duties within a few days of the incident - even controversial ones -<br />

following an internal review. In this determination the Commission<br />

is never consulted.<br />

The internationally accepted principle is:<br />

The JCF Use of Force Policy does not conform with these<br />

principles. The policy provides:<br />

“On this point, the Court underlines the importance of<br />

suspension from duty of the agent under investigation in order<br />

to prevent any appearance of collusion in or tolerance of<br />

unlawful acts.” 7<br />

“161. Although the criminal investigation may require some time<br />

to reach a conclusion, the administrative investigation shall be of short<br />

duration, reaching a preliminary judgment within forty-eight (48)<br />

hours of the incident. In each case when a member uses deadly force;<br />

the following procedure will be followed:<br />

Searching for truth, striving for justice<br />

7<br />

...the importance of suspension from duty of the<br />

agent under investigation in order to prevent any<br />

appearance of collusion in or tolerance of unlawful<br />

acts.”<br />

a. The Commanding Officer of the member involved shall<br />

relieve the member from duties in any operational<br />

assignment.<br />

b. The Commanding Officer in charge may either assign the<br />

member to some administrative duty or relieve the member<br />

from all police duties, pending the outcome of the<br />

administrative review.<br />

c. The Divisional Commander for the division in which the<br />

incident occurs or his designate and one member of the<br />

Bureau of Special Investigations (BSI) and the Assistant<br />

Force Chaplain shall conduct a preliminary investigation to<br />

determine:<br />

(i) If the shooting seem justified or not.<br />

(ii) If Force Orders and procedures were followed or not<br />

and that the member’s physical and emotional state is such<br />

that he/she is capable of resuming normal police duties.<br />

(iii) Submit a written report embodying all available facts<br />

through the Area/Branch Officer to reach the<br />

Commissioner of Police as early as possible and in any<br />

event, within 24 hours of the occurrence.<br />

(iv) Where the members’ Commanding Officer is not the<br />

Officer in charge of the Division in which the incident<br />

occurred, it shall be the responsibility of the officer in<br />

command of the Division where the incident occurred to<br />

forward the report required (See (iii) above).<br />

(v) The Commissioner shall reserve the right in all cases to<br />

determine the return of the member to operational<br />

duties within the 24 hours.”<br />

The policy permits an officer to return to duty before the<br />

investigation is complete. The Commission has noted that in some<br />

instances the constable is returned to full duties even where there is<br />

reason to doubt that the shooting was justified.<br />

The decision to return an officer to duty ought to await the<br />

completion of the investigation for its full clearance. Unfortunately,<br />

the breach of the appropriate standards is sometimes exacerbated by<br />

the officer under investigation being returned to do police duties in<br />

the very community the incident took place.<br />

Certainly, these investigations can be protracted. We also


The Commission is puzzled that the JCF did not<br />

welcome the Commission’s input given the fact that<br />

it was clear that it was conducting an investigation<br />

and had information that the BSI was not yet privy<br />

to. The Commission further notes that the officers,<br />

in that case, were in breach of Force policy in not<br />

documenting their accounts.<br />

acknowledge that the JCF’s deployment strength may suffer if<br />

significant numbers of personnel are withdrawn from active duty,<br />

nevertheless, the JCF risks great public opprobrium when it returns<br />

officers suspected of being involved in controversial extra-judicial<br />

killings to duty. The JCF may unwittingly encourage impunity where<br />

it returns officers who have been uncooperative with official<br />

investigations to full duty.<br />

In a particular investigation, the members of the police team that<br />

were reportedly involved in the incident were returned to frontline<br />

duties within days of the incident. Indeed one officer was later<br />

promoted. This decision was taken despite the Commission’s<br />

indication of the strength of the case at that time.<br />

The expressed suspicion of the BSI was that there were some<br />

troubling issues concerning the shooting, the failure of all the officers<br />

to fully document what had happened, and the officer’s lack of<br />

cooperation with the Commission’s investigation.<br />

When the Commission enquired into the matter, the Commissioner<br />

of Police advised that the participation or recommendations of the<br />

Commission were unnecessary for the administrative review process.<br />

The Commission is puzzled that the JCF did not welcome the<br />

Commission’s input given the fact that it was clear that it was<br />

In a particular investigation, the members of the<br />

police team that were reportedly involved in the<br />

incident were returned to frontline duties within<br />

days of the incident. Indeed one officer was later<br />

promoted. This decision was taken despite the<br />

Commission’s indication of the strength of the<br />

case at that time.<br />

Searching for truth, striving for justice<br />

8<br />

conducting an investigation and had information that the BSI was not<br />

yet privy to. The Commission further notes that the officers, in that<br />

case, were in breach of Force policy in not documenting their<br />

accounts.<br />

It is therefore recommended that the Commissioner of Police, the<br />

Chief of Defence Staff and the Commissioner of Corrections issue<br />

orders that:<br />

(a) officers conducting reviews of incidents where force was used,<br />

shall seek the input of the Commission’s Director of Complaints in<br />

charge of the investigation before determining whether police<br />

personnel involved in an incident (where the rights of a citizen have<br />

been allegedly abused) is returned to full duties pending the<br />

completion of the investigation;<br />

(b) that members of their force not return to their full duties while<br />

the matter is under the investigation or trial; and<br />

(c) prohibit a review panel from returning an agent of the State to<br />

frontline duties where that agent is in breach of a request made pursuant<br />

to Section 21 of the Independent Commission of<br />

Investigations Act. n


Searching for truth, striving for justice<br />

Chapter 3: Use of Deadly Force<br />

USE OF DEADLY FORCE IN EFFECTING ARRESTS<br />

THE FLEEING FELON<br />

"[I]f persons who are pursued by these officers for felony or the<br />

just suspicion thereof . . . shall not yield themselves to these officers,<br />

but shall either resist or fly before they are apprehended or being<br />

apprehended shall rescue themselves and resist or fly, so that they<br />

cannot be otherwise apprehended, and are upon necessity slain<br />

therein, because they cannot be otherwise taken, it is no felony.” 8<br />

“Again though where a felon flying from justice is killed by the<br />

officer in the pursuit, the homicide is justifiable if the felon could not<br />

otherwise be overtaken.<br />

......<br />

and the jury ought to inquire whether it were of necessity or not.” 9<br />

INTRODUCTION<br />

When is it lawful to use deadly force to arrest a suspected offender<br />

fleeing apprehension? Is it justified for a constable to shoot at a<br />

suspected pickpocket who has evaded arrest but poses no immediate<br />

physical danger to anyone? What of a suspected serial murderer<br />

fleeing apprehension but not threatening immediate physical harm?<br />

Should the officer refrain from shooting him although there is good<br />

reason to fear that he may shortly resume taking life?<br />

9<br />

To be clear, the issue does not concern a suspected offender who<br />

is physically resisting arrest. And persons suspected of offences ought<br />

to peacefully submit themselves to lawful arrest. What can the police<br />

do when they do not?<br />

Consider the case of a non-violent suspected offender; is it better<br />

that he be killed rather than elude arrest?<br />

The old common law rule, as recounted above, permits deadly<br />

force to apprehend felons, but that rule has been criticised for<br />

centuries and there have been attempts to reformulate it. The<br />

Commission respectfully opines that with the promulgation of the<br />

Charter of Fundamental Rights and Freedoms (Constitutional<br />

Amendment) Act, 2011 the juridical basis of the former assured<br />

answer has been eroded.<br />

This chapter traces the common law principles and describes the<br />

potential conflict with the new paradigm. The Commission<br />

respectfully submits that the current state of the law is unacceptably<br />

complex and uncertain. Legislative reform is recommended.<br />

The Commission has investigated many cases in the past year that<br />

have raised this issue. Typically the cases present these circumstances:<br />

A constable suspects that a person has committed an offence and tries<br />

to apprehend him, but the suspect flees and the constable fires his<br />

gun, killing the suspect and sometimes injuring other persons nearby.


“If D steals my handkerchief and, being fleeter<br />

of foot than I, is making his escape, may I lawfully<br />

shoot him down?....It is incredible that this is the<br />

law.”<br />

- Smith and Hogan<br />

Interestingly, in all the cases investigated the constable claimed that<br />

the fleeing suspect was a threat to him and that he fired in<br />

self-defence. In some cases there are good reasons to believe that a<br />

jury would reject that defence compelling consideration of the<br />

lawfulness of the use of force absent any threat of violence from the<br />

arrestee.<br />

EXISTING LAW<br />

R v. Astley Ricketts<br />

It was October 14, 1983 when Winston Moore, in perpetrating a<br />

fraud, presented a cheque at a commercial bank. Moore, realising that<br />

the bank officer was “on to him”, fled and a bank employee cried out<br />

to Special Constable Astley Ricketts, the bank’s security officer, to<br />

apprehend him. Ricketts, with his firearm drawn, held Moore<br />

momentarily with the one hand but Moore forcibly released himself<br />

protesting his innocence. Moore walked away; Ricketts pursued him<br />

and fired three (3) shots. Moore, an unarmed, non-violent suspect,<br />

was dead because he had resisted apprehension.<br />

A jury convicted Ricketts for murder, but his conviction was<br />

quashed by the Jamaican Court of Appeal on the basis that the trial<br />

judge had failed to direct the jury on the principles governing the<br />

apprehension of a fleeing felon. 10<br />

In their unanimous decision their lordships criticised the trial judge<br />

ruling that the summation had:<br />

“diverted them (i.e. the jury) from the single-minded consideration<br />

as to whether in the given circumstances the appellant had acted<br />

reasonably in firing at the deceased with a view to apprehend him on<br />

the reasonable suspicion that he had committed a felony in the bank.”<br />

Certainly, it is desirable that all suspected offenders surrender or<br />

be apprehended so that they may face justice, but that it could ever<br />

be justified to use deadly force to apprehend an unarmed non-violent<br />

felon seems antediluvian. Indeed this may explain why Ricketts, when<br />

first taxed with the offence, claimed that his firearm had been<br />

discharged when he had been wrestling with Moore.<br />

The longstanding principle needs examination in today’s context:<br />

Is it disproportionate to take life in this endeavour where the<br />

suspected offender threatens no immediate physical harm to anyone?<br />

COMMON LAW PRINCIPLE<br />

Under the common law principles, deadly force was permissible to<br />

apprehend a fleeing felon but not for a person suspected of having<br />

Searching for truth, striving for justice<br />

10<br />

committed a misdemeanour.<br />

For the common law principle as described by Hale in the 18th<br />

century, and applied in Astley Ricketts, to apply, a jury would have to<br />

consider whether:<br />

a) the defendant reasonably suspected that the person to whom the<br />

force was directed had committed a felony; and<br />

b) the force employed was reasonable and necessary to lawfully<br />

apprehend the suspected felon.<br />

Offences are still classified in Jamaica as treasons, felonies, or<br />

misdemeanours. The nomenclature is an ancient one, with the true<br />

distinction being that for treasons and felonies, the Crown could<br />

forfeit the offender’s property while, for misdemeanours, no forfeit<br />

was possible. It is often also said that for felonies, the historic<br />

punishment was death, but this was not always correct. Certainly the<br />

most serious offences are felonies, but some felonies are decidedly<br />

non-violent. Further, only two (2) felonies - treason and capital<br />

murder - remain today as capital crimes.<br />

Smith and Hogan described the common law principles as being<br />

“astonishing when viewed in the light of modern conditions and<br />

attitudes” 11 and went on to proffer examples:<br />

“If D steals my handkerchief and, being fleeter of foot than I, is<br />

making his escape, may I lawfully shoot him down?....It is incredible<br />

that this is the law.”<br />

REASONABLE SUSPICION<br />

Suspicion denotes a state of belief where proof is lacking. 12 For<br />

suspicion to be reasonable, it is not enough that the arresting officer<br />

truly believes. In addition to honest belief, the arresting officer must<br />

have objective grounds for this belief that would satisfy a reasonable<br />

man. 13<br />

An arrestor who kills to execute an arrest will not be excused if he<br />

did not suspect that the arrestee had committed a felony. In<br />

Dadson 14 a police officer killed a man who was stealing wood from<br />

a copse. Ordinarily this would be a misdemeanour but, unknown to<br />

the constable, the deceased had had previous convictions for this<br />

offence and, under the law, this subsequent offence was a felony. The<br />

court held that the constable’s actions were unjustified.


Reasonable suspicion is a relatively low test<br />

normally employed to justify an arrest; it is not<br />

even enough to have someone charged with an<br />

offence. Suspicion is prone to error but, as a<br />

test for arrest, the mischief of misplaced<br />

suspicion causing a loss of liberty pales when<br />

compared to loss of life.<br />

Reasonable suspicion is a relatively low test normally employed to<br />

justify an arrest; it is not even enough to have someone charged with<br />

an offence. Suspicion is prone to error but, as a test for arrest, the<br />

mischief of misplaced suspicion causing a loss of liberty pales when<br />

compared to loss of life.<br />

The police may have information linking the occupants of a motor<br />

car to a previously committed felony, such suspicion would be<br />

sufficient to justify arresting all of the occupants of the car. 15 Could<br />

it be justified, firing on the fleeing car and killing the occupants?<br />

In a case investigated in 2011, the police suspected that the<br />

occupants of the car had committed a felony. Their suspicion was<br />

based on insufficient information; they were mistaken. Sadly the<br />

occupants ran from the police and one (1) of them was shot and killed<br />

by the police.<br />

If the men had stopped the police’s suspicion would have been<br />

easily dispelled but, as it turned out, a life was lost.<br />

LAWFUL ARREST<br />

A lawful apprehension without warrant must be based upon the<br />

existence of a reasonable suspicion as described earlier. It is a<br />

procedural requirement of a lawful arrest that the arrestee be<br />

informed, shortly before or after an arrest, of the true reasons for his<br />

arrest unless the exigencies of the situation make this impractical or<br />

impossible; for example, where the arrest is being forcibly resisted. 16<br />

The aim is to ensure that the arrestee appreciates the legal and factual<br />

grounds for his arrest. 17 The constable need not use technical language<br />

or specify a particular crime. The purpose of this requirement is to<br />

put an arrestee in a position that he can volunteer information to<br />

avoid arrest. 18<br />

PRIVATE CITIZENS<br />

It would seem that even private citizens seeking to effect a lawful<br />

arrest could claim the common law defence. In<br />

Robinson v Dunkley19 the Jamaican Court of Appeal was asked to<br />

consider the common law principles surrounding citizen action in<br />

pursuit of a fleeing felon. On the raising of the “hue and cry”, a<br />

private citizen may, without warrant, arrest and detain anyone found<br />

committing a felony. Indeed the able-bodied citizen would be obliged<br />

to prevent the escape of the felon.<br />

Searching for truth, striving for justice<br />

11<br />

REASONABLE AND NECESSARY FORCE<br />

First, it must be noted that the common law principle does not<br />

excuse force that is unnecessary or excessive to the legitimate end, i.e.<br />

the apprehension of the suspect. Does the measure of<br />

reasonableness extend further to prohibit the use of force in<br />

circumstances where it would be disproportionate? Are there<br />

situations where deadly force ought not to be used even when this<br />

appears to be the only way to apprehend a felon? The 18th century<br />

approach did not seem to contemplate this at all.<br />

The Court’s ruling in Ricketts does not conclude that the special<br />

constable was justified in his use of deadly force; just that the judge<br />

was wrong not to have left it to the jury. It does not appear that the<br />

Court considered the proviso. 20 If they had they would have had to<br />

evaluate whether, on the facts and despite the non-direction, a<br />

conviction was inevitable.<br />

The celebrated case of R v Clegg21 may be instructive. The trial<br />

judge had found that a soldier fired three (3) shots in self-defence at<br />

a motor car that had been violently bearing down at him and his<br />

colleagues. However, the soldier’s fourth, fired when the car was<br />

speeding away, was not. This shot killed a passenger. The trial judge22 did not think that there was sufficient evidence to consider the<br />

defence of using force to apprehend a suspect. The Court of Appeal<br />

disagreed with the judge on this point but went on to consider<br />

whether the conviction was nevertheless safe.<br />

The Court of Appeal ruled that the conviction was safe as there<br />

was no evidence that the soldier had suspected that the driver of the<br />

car was a terrorist or, would commit terrorist offences in the future.<br />

They ruled that any reasonable tribunal would find the soldier’s actions<br />

to be “grossly disproportionate”. The House of Lords approved the<br />

Court of Appeal’s finding that the soldier employed excessive, and<br />

therefore unlawful, force.<br />

The case of George Finn v AG23 was a civil suit brought against<br />

a policeman and the State for gunshot injuries that the plaintiff<br />

suffered during his apprehension. Wolfe, J24 found that the plaintiff<br />

had been unarmed and considered the authorities on the use of force:<br />

“What degree of force then was the officer entitled to use in<br />

apprehending the plaintiff ‘a mere’ escaping felon? The age-old test<br />

must be applied, to wit, ‘reasonable force’.<br />

In 1879, the Report of the Criminal Code Bill Commission<br />

stated:<br />

‘We take one great principle of common law to be, that though it<br />

sanctions the defence of a man’s person, liberty and property against<br />

illegal violence, and permits the use of force to prevent crimes, to<br />

preserve public peace and to bring offenders to justice, yet all this is<br />

subject to the restriction that the force used is necessary; that is, that<br />

the mischief sought to be prevented could not be prevented by a less<br />

violent means; and that the mischief done by, or which might<br />

reasonably be anticipated from the force used is not<br />

disproportioned to the injury or mischief which it is intended<br />

to prevent.’”<br />

Consistently, McKain, J 25 reminded that a constable in determining<br />

whether to use force in apprehending a suspect “ought not to proceed<br />

without reasonable necessity, and the public has to be considered if


he proposes to discharge a firearm where other persons than a fugitive<br />

may be located.”<br />

These two (2) Jamaican first instance civil judgments demonstrate<br />

recognition of the principles of proportionality. George Finn, in<br />

relying on the English Criminal Code Bill Commission’s Report,<br />

accepts that sometimes the end of apprehending the fugitive felon<br />

may not justify the use of deadly force, even where there is no less<br />

violent means to achieve that end.<br />

The arresting officer must consider the risk of harm to other<br />

persons when determining whether to use deadly force to apprehend<br />

a suspect. As noted in Clegg this consideration would be merely one<br />

consideration for the question of proportionality.<br />

In the 22nd edition of Harris’ Criminal Law, it was noted that<br />

the 18th century approach harkened to a time when all felonies were<br />

capital and there were no organised police forces. It was urged that<br />

“in modern times the test of what is reasonable must restrict very<br />

much” the force permissible to apprehend a fleeing felon and that the<br />

old cases were to be read subject to this reservation 26 . It is not clear<br />

“The escape of a thief who had stolen a<br />

handkerchief, though a “mischief ”, is surely<br />

incomparably less the killing of the same man.<br />

If a murderer is shot down the matter is more<br />

open to argument.”<br />

however how much of this modern thinking has authoritative force.<br />

Smith and Hogan assert that the question of proportionality must<br />

be added to the old common law considerations 27 . They rely on the<br />

Report of the Criminal Code Bill Commission extracted above<br />

and note that although it was not uttered from the bench, the report<br />

was the work of the leading jurists of the day 28 and was later cited by<br />

one of them in his directions to the jury. Having so concluded the<br />

learned authors give answer to their hypothetical case of the<br />

fleet-footed handkerchief thief described earlier thus: “The escape<br />

of a thief who had stolen a handkerchief, though a “mischief ”, is<br />

surely incomparably less the killing of the same man. If a murderer<br />

is shot down the matter is more open to argument.” 29<br />

In the most recent Jamaican Court of Appeal case 30 Archbold’s<br />

35th edition retelling of the 18th century approach was relied on, but<br />

without any reference to considerations of proportionality. Unlike<br />

Astley Ricketts, the proviso was considered but no reasons were<br />

advanced as to why it was not applied.<br />

Even this most recent case may be a legal antiquity as it was<br />

expressly based on a constitutional provision that has since been<br />

repealed and decided at a time when the old common law<br />

principles were free from the scrutiny of the Constitution’s human<br />

rights principles.<br />

Searching for truth, striving for justice<br />

12<br />

DEVELOPMENTS IN ENGLAND<br />

With the abolition of the distinction between felonies and<br />

misdemeanours in England and Wales, their Parliament enacted<br />

legislation to deal with the use of force in arresting a suspect. Section<br />

3 of the Criminal Law Act 1967 replaced the common law rules<br />

thus:<br />

“3(1) A person may use such force as is reasonable in the<br />

circumstances in the prevention of crime, or in effecting or assisting<br />

in the lawful arrest of offenders or suspected offenders or of persons<br />

unlawfully at large.”<br />

The issue was clarified in 2008 by Section 76 of the Criminal<br />

Justice and Immigration Act which provides that:<br />

(3) The question whether the degree of force used by D was<br />

reasonable in the circumstances is to be decided by reference to the<br />

circumstances as D believed them to be, and subsections (4) to (8)<br />

also apply in connection with deciding that question.<br />

(4) If D claims to have held a particular belief as regards the<br />

existence of any circumstances –<br />

(a) the reasonableness or otherwise of that belief is relevant to the<br />

question whether D genuinely held it; but<br />

(b) if it is determined that D did genuinely hold it, D is entitled to<br />

rely on it for the purposes of subsection (3), whether or not -<br />

(i) it was mistaken, or<br />

(ii) (if it was mistaken) the mistake was a reasonable one to have<br />

made.<br />

(5) But subsection (4)(b) does not enable D to rely on any mistaken<br />

belief attributable to intoxication that was voluntarily induced.<br />

(6) The degree of force used by D is not to be regarded as having<br />

been reasonable in the circumstances as D believed them to be if it<br />

was disproportionate in those circumstances.<br />

(7) In deciding the question mentioned in subsection (3) the<br />

following considerations are to be taken into account (so far as<br />

relevant in the circumstances of the case) -<br />

(a) that a person acting for a legitimate purpose may not be able<br />

to weigh to a nicety the exact measure of any necessary action; and<br />

(b) that evidence of a person's having only done what the person<br />

honestly and instinctively thought was necessary for a legitimate<br />

purpose constitutes strong evidence that only reasonable action was<br />

taken by that person for that purpose.<br />

(8) Subsection (7) is not to be read as preventing other matters<br />

from being taken into account where they are relevant to deciding the<br />

question mentioned in subsection (3).<br />

(9) This section is intended to clarify the operation of the existing<br />

defences mentioned in subsection (2).<br />

(10) In this section -<br />

(a) "legitimate purpose" means -<br />

(i) the purpose of self-defence under the common law; or<br />

(ii) the prevention of crime or effecting or assisting in the<br />

lawful arrest of persons mentioned in the provisions<br />

referred to in subsection (2)(b).<br />

In this clarification the influences of two (2) Jamaican Privy Council<br />

decisions - Solomon Beckford 31 and Palmer v R 32 - are quite<br />

apparent and the law on the use of force in self-defence and affecting


an arrest remain analogous. Most importantly, the 2008 clarification,<br />

having been promulgated to reflect “right to life” principles, requires<br />

that the taking of life be a proportionate infringement.<br />

THE RIGHT TO LIFE<br />

In Glenroy McDermott33 the Jamaican Court of Appeal, in<br />

overturning a conviction, considered the common law principles of<br />

the fleeing felon and Section 14 (2)(b) of the Constitution which<br />

provided that:<br />

“14(2) Without prejudice to any liability for a contravention of any<br />

other law with respect to the use of force in such cases as are<br />

hereinafter mentioned, a person shall not be regarded as having been<br />

deprived of his life in contravention of this Section if he dies as the<br />

result of this use of force to such extent as is reasonably justifiable in<br />

the circumstances of the case-<br />

(b) in order to effect a lawful arrest or to prevent the escape<br />

of a person lawfully detained;”<br />

The Charter of Fundamental Rights and Freedoms<br />

(Constitutional Amendment) Act, 2011 repealed this provision,<br />

along with the entire Chapter of human rights provisions in the<br />

Independence Constitution and replaced it with a new regime. The<br />

right to life continues to be recognised but without any specified<br />

exception for the use of deadly force in effecting an arrest. The only<br />

specified exceptions being to carry out a sentence of the court. 34<br />

Unlike in England, there is no Jamaican statutory provision<br />

justifying the use of deadly force to apprehend a suspect. A Jamaican<br />

constable would therefore have to seek to rely on the common law<br />

principle of the fleeing felon.<br />

All of the rights in the Charter are subject to general exceptions.<br />

Thus, Parliament may pass laws, and the agents of the State may act<br />

in a manner that abrogates, abridges, or infringes these rights if this<br />

is “demonstrably justified in a free and democratic society”. 35<br />

Where the repealed chapter had generally preserved existing law<br />

from being declared unconstitutional, 36 the new provisions only<br />

preserve existing laws as to lawful punishment, 37 sexual offences,<br />

obscene publications, and the life of the unborn. 38 The new<br />

provisions are applicable to all laws and bind the legislature39 even if<br />

there is a two-thirds majority in Parliament. 40<br />

The supremacy of the Constitution is thus secured. The right to<br />

life is one of the fundamental rights which must be strictly construed<br />

and may prevail over other guaranteed rights. 41<br />

The formulation, “demonstrably justified in a free and democratic<br />

society”, can also be found in the Canadian Charter of Rights and<br />

that country’s highest court has ruled42 that this means that:<br />

a) the objective must be sufficiently important to warrant overriding<br />

a protected right;<br />

b) the means to secure the objective must be reasonable and<br />

justifiable in that they are proportionate and appropriate. They must<br />

be carefully designed and rationally connected to the objective.<br />

The treatment is consistent with Strasbourg jurisprudence which<br />

provides that in deciding whether deprivation of life is proportionate<br />

Searching for truth, striving for justice<br />

13<br />

regard must be had to the nature of the aim pursued, the inherent<br />

dangers, and the degree of risk to life by the force employed. 43<br />

Unlike in England, there is no Jamaican<br />

statutory provision justifying the use of deadly<br />

force to apprehend a suspect. A Jamaican<br />

constable would therefore have to seek to rely<br />

on the common law principle of the fleeing<br />

felon.<br />

CONFLICT BETWEEN RIGHT TO LIFE AND<br />

FLEEING FELON PRINCIPLE<br />

The United States Supreme Court in Tennessee v Garner (1985)<br />

471 US 1 ruled that it was disproportionate to permit the use of<br />

deliberate deadly force to apprehend a suspect who poses no<br />

immediate threat to the police officer or other persons. The majority<br />

agreed that it was “not better that all felony suspects die than they<br />

escape”. 44 In reaching this decision the court ruled that the arguments<br />

for the common law principle were anachronistic and unsuited for<br />

the current time of police forces with modern means of detection<br />

and effective tools of destruction. Further the distinction between<br />

felonies and misdemeanours was held to be arbitrary as some<br />

misdemeanours concerned more violent offending than<br />

some felonies.<br />

Consistent with this decision is Re State v Walters et ux, ex parte<br />

Minister of Safety and Security [2003] 1 LRC 493 by the<br />

Constitutional Court of South Africa. The Court considered a law<br />

that justified homicides of a fleeing arrestee where there was no other<br />

means to apprehend him against the constitutional provision that the<br />

right to life cannot be infringed unless “reasonably justifiable in an<br />

open and democratic society”. The Court approached the matter by<br />

weighing the nature and importance of the right against the<br />

importance and purpose of the law. Limitation of the right to life,<br />

they opined, must come from a very compelling public interest. The<br />

public interest recognised was to protect society from suspects fleeing<br />

but infringing the right for such an interest could only be<br />

constitutional where the offence was serious and the suspect a danger<br />

to the arrester or the society at large. They considered it a “glaring<br />

disproportion in depriving an unarmed fleeing criminal of life merely<br />

in order to effect an arrest there and then”.<br />

Their decision modified a law that had permitted the use of deadly<br />

force for a wide array of offences, some of them without violence,<br />

to be applicable only where there are reasonable grounds to suspect<br />

that:<br />

a) the arrestee posed an imminent threat of serious bodily harm;<br />

or<br />

b) the suspect had committed a crime involving the inflicting, or<br />

threat of inflicting, serious bodily harm.<br />

Whilst these decisions would only be persuasive to a Jamaican court


“not better that all felony suspects die than they<br />

escape.”<br />

there is sufficient legal and contextual similarity to expect that they<br />

would be seriously considered by our courts. Further the thinking<br />

behind them is consistent with the well-settled principles of<br />

proportionality. In this regard the Privy Council’s opinions on the<br />

mandatory death penalty are analogous. In Lambert Watson v R 45<br />

the Board considered the mandatory death penalty against the<br />

Constitution’s protection of the right to life and prohibition of<br />

inhumane treatment. They were able to do so because the law<br />

providing for capital punishment for some murders was<br />

post-independence and not saved by the existing law clause. The law<br />

was held to be a disproportionate infringement given its arbitrariness.<br />

In doing so, the Privy Council considered the modern international<br />

jurisprudence.<br />

CONCLUSION<br />

It is the Commission’s respectful view that the Courts will hold that<br />

the common law principles on the use of deadly force to apprehend<br />

a fleeing felon are uncertain and incompatible with the Charter of<br />

Fundamental Rights.<br />

The weapons of modern police forces bring a significantly high<br />

risk that life will be taken. This is a significant change from the era of<br />

disorganised police forces with rudimentary weaponry when the<br />

common law rule was hatched. That the suspected offences<br />

categorisation as a felony or a misdemeanor should be determinative<br />

is arbitrary and that deadly force can ever be employed on a<br />

non-violent suspect who poses no threat of physical harm to anyone<br />

seems disproportionate.<br />

By this reasoning it is doubtful that the evidence in Astley<br />

Ricketts, if argued today, would pass the threshold for the jury to<br />

consider whether there was justification to use deadly force. The<br />

deceased, in that case, was not an immediate physical threat to anyone<br />

and there was no suspicion that he had caused serious harm to<br />

anyone.<br />

In the current state of affairs a constable would be wise to be<br />

tentative in using force to effect a lawful arrest as the common law<br />

justification of using force to apprehend a fleeing felon now seems<br />

subject to limitation. Yet if he fails to use deadly force when lawful<br />

and necessary and the fleeing suspect inflicts harm on a bystander,<br />

the constable may be liable for neglecting his duty and infringing the<br />

right to life of the bystander. 46 This is an unfair state of affairs for<br />

the police to work in.<br />

This important issue requires clarity to ensure that a constable, or<br />

a member of the public, once the hue and cry is raised, may be fully<br />

aware of the limits circumscribing their use of force in arresting a<br />

suspect.<br />

The current JCF Use of Force Policy recognises the need for<br />

proportionality in the application of deadly force so it would seem<br />

Searching for truth, striving for justice<br />

14<br />

that operational activities of the force will not be affected by the<br />

changes in the law brought by the Charter of Fundamental Rights:<br />

“The use of force by members of the JCF must accord with the<br />

principles of proportionality (i.e. the anticipated injury or harm to be<br />

prevented is equal to or greater than the harm which is likely to be<br />

caused by the use of force and that the objective cannot be achieved<br />

by a lesser degree of force). In no case should the use of force, which<br />

is disproportionate to the legitimate objective to be achieved, be used<br />

or authorised.” 47<br />

The Commission therefore submits this issue for the consideration<br />

of Parliament and suggests that a statutory provision be enacted<br />

which will justify the use of potentially deadly force to arrest in the<br />

following circumstances:<br />

a) where the arresting person has reasonable suspicion that the<br />

arrestee has committed a serious offence involving the threat or<br />

infliction of serious bodily harm to another;<br />

b) the use of potentially deadly force was proportionate and the<br />

only reasonably possible way to apprehend the suspect; and<br />

c) there were reasonable grounds to suspect that the arrestee<br />

presented an immediate threat of serious bodily harm to the arrestor<br />

or another person. n<br />

It is the Commission’s respectful view that the<br />

Courts will hold that the common law principles on<br />

the use of deadly force to apprehend a fleeing felon<br />

are uncertain and incompatible with the Charter of<br />

Fundamental Rights.


Recommendations<br />

COMMISSIONER OF POLICE<br />

1. The Commission humbly refers as recommendations for action<br />

(pursuant to s. 17(9) and 23 of the Independent Commission of<br />

Investigations Act) that the Commissioner of Police issue orders<br />

within sixty (60) days that:<br />

a. Mandate that officers, sub-officers, and constables of the JCF<br />

and its auxiliaries involved in, or present at an incident involving the<br />

use of force which results in the death, injury, or sexual assault of a<br />

person (hereinafter described as “members”) be immediately available<br />

for enquiries by the Commission’s investigators by remaining at the<br />

scene, a nearby police station, or at some other place communicated<br />

to the Commission’s investigators by way of a call to the<br />

Commission’s toll-free numbers (1-888-991-5555 or 1-888-935-5550.<br />

These orders shall subsist except where:<br />

i) a person is injured and has to be rushed by a member to<br />

the hospital;<br />

ii) the member is injured, in which event, the Commission’s<br />

investigators are to be immediately advised as to the place<br />

where the member is receiving treatment; or<br />

iii) the member is in pursuit of suspects or is engaged in<br />

urgent operational activities in which event the members<br />

must be available to the Commission’s investigators<br />

immediately after these activities are complete.<br />

b. Prohibit members from conferring about an incident before giving<br />

their accounts to the Commission and requiring that where circumstances<br />

have exceptionally necessitated conferring, this be noted<br />

and fully disclosed to the Commission. This recommendation does<br />

not prohibit:<br />

i) Communications during the continuation of an<br />

operation to further the legitimate aims of the<br />

operation.<br />

ii) Reports made up the chain of command, but<br />

the fact that such a report has not yet been made<br />

cannot excuse a member from an obligation to give<br />

an account to the Commission.<br />

c. Require members to separate or to be separated as soon as is<br />

reasonably possible after an incident until they have given their<br />

account of an incident to the Commission.<br />

d. Mandate that Administrative Review panels seek the input of<br />

the Commission’s Director of Complaints in charge of the<br />

Searching for truth, striving for justice<br />

In these recommendations, “incident” has the same meaning given in Section 2 of the Independent Commission of<br />

Investigations Act.<br />

15<br />

investigation as to whether a member is under suspicion of unlawfully<br />

using force or has failed to comply with a request made pursuant to<br />

Section 21 of the Independent Commission of Investigations Act<br />

before that member is returned to operational duties outside of the<br />

station.<br />

e. Mandate that a member under suspicion of unlawfully using<br />

force not be given operational duties outside of the station while the<br />

matter is under investigation, or pending trial.<br />

CHIEF OF DEFENCE STAFF<br />

2. The Commission humbly refers as recommendations for action<br />

(pursuant to s. 17(9) and 23 of the Independent Commission of<br />

Investigations Act) that the Chief of Defence Staff issue orders<br />

within sixty (60) days that:<br />

a. Mandate that officers, warrant officers, non-commissioned<br />

officers and soldiers of the JDF involved in, or<br />

present at an incident involving the use of force which<br />

results in the death, injury, or sexual assault of a person<br />

(hereinafter described as “members”) be immediately<br />

available for enquiries by the Commission’s investigators by<br />

remaining at the scene, a nearby police station, a nearby JDF<br />

facility or at some other place communicated to the<br />

Commission’s investigators by way of a call to the<br />

Commission’s toll-free numbers (1-888-991-5555 or<br />

1-888-935-5550). These orders shall subsist except where:<br />

i) a person is injured and has to be rushed by a<br />

member to the hospital;<br />

ii) the member is injured, in which event, the<br />

Commission’s investigators are to be immediately<br />

advised as to the place where the member is<br />

receiving treatment; or<br />

iii) the member is in pursuit of suspects or is<br />

engaged in urgent operational activities in which<br />

event the members must be available to the<br />

Commission’s investigators immediately after<br />

these activities are complete.<br />

b. Prohibit members from conferring about an incident before<br />

giving their accounts to the Commission and requiring that where<br />

circumstances have exceptionally necessitated conferring, this be<br />

noted and fully disclosed to the Commission. This recommendation<br />

does not prohibit:


i) Communications during the continuation of an<br />

operation to further the legitimate aims of the<br />

operation.<br />

ii) Reports made up the chain of command, but<br />

the fact that such a report has not yet been made<br />

cannot excuse a member from an obligation to give<br />

an account to the Commission.<br />

c. Require members to separate or to be separated as soon as is<br />

reasonably possibly after an incident until they have given their<br />

account of an incident to the Commission.<br />

d. Mandate that the advice of the Commission’s Director of<br />

Complaints in charge of the investigation be sought as to whether a<br />

member is under suspicion of unlawfully using force or has failed to<br />

comply with a request made pursuant to Section 21 of the<br />

Independent Commission of Investigations Act before that member<br />

is returned to operational duties outside of a JDF facility.<br />

e. Mandate that a member under suspicion of unlawfully using<br />

force not be given operational duties outside of a JDF facility while<br />

the matter is under investigation, or pending trial.<br />

COMMISSIONER OF<br />

CORRECTIONS<br />

3. The Commission humbly refers as a recommendation for action<br />

(pursuant to s. 17(9) and 23 of the Independent Commission of<br />

Investigations Act) that the Commissioner of Corrections issue orders<br />

within sixty (60) days that:<br />

a. Mandate that Department of Corrections personnel<br />

involved in, or present at an incident involving the use of<br />

force which results in the death, injury, or sexual assault of<br />

a person (hereinafter described as “members”) be<br />

immediately available for enquiries by the Commission’s<br />

investigators by remaining at the scene, a nearby police<br />

station, a nearby Department of Corrections facility or at<br />

some other place communicated to the Commission’s<br />

investigators by way of a call to the Commission’s toll-free<br />

numbers (1-888-991-5555 or 1-888-935-5550). These orders<br />

shall subsist except where:<br />

i) a person is injured and has to be rushed by a<br />

member to the hospital;<br />

ii) the member is injured, in which event, the<br />

Commission’s investigators are to be immediately<br />

advised as to the place where the member is<br />

receiving treatment; or<br />

iii) the member is engaged in urgent operational<br />

activities in which event the member must be<br />

available to the Commission’s investigators<br />

immediately after these activities are complete.<br />

Searching for truth, striving for justice<br />

16<br />

b. Prohibit members from conferring about an incident before<br />

giving their accounts to the Commission and requiring that where<br />

circumstances have exceptionally necessitated conferring, this be<br />

noted and fully disclosed to the Commission. This recommendation<br />

does not prohibit:<br />

i) Communications during the continuation of an<br />

operation to further the legitimate aims of the<br />

operation.<br />

ii) Reports made up the chain of command, but<br />

the fact that such a report has not yet been made<br />

cannot excuse a member from an obligation to give<br />

an account to the Commission.<br />

c. Require members to separate or to be separated as soon as is<br />

reasonably possible after an incident until they have given their<br />

account of an incident to the Commission.<br />

d. Mandate that the advice of the Commission’s Director of<br />

Complaints in charge of the investigation be sought as to whether a<br />

member is under suspicion of unlawfully using force or has failed to<br />

comply with a request made pursuant to Section 21 of the<br />

Independent Commission of Investigations Act before that member<br />

is returned to operational duties at the institution where the incident<br />

occurred.<br />

e. Mandate that a member under suspicion of unlawfully using<br />

force not be given operational duties at the institution where the<br />

incident occurred, while the matter is under investigation, or pending<br />

trial.<br />

LAW REFORM<br />

4. As it relates to the law on the use of force in effecting an arrest<br />

the Commission humbly recommends to the Honourable Minister of<br />

Justice that Parliament consider such steps as are necessary and<br />

appropriate which will restrict the use of deadly force in this regard<br />

to circumstances where:<br />

a. the arresting officer has reasonable suspicion that the arrestee<br />

has committed a serious offence which involves the threat or infliction<br />

of serious bodily harm to another;<br />

b. the use of force was proportionate and the only reasonable<br />

possible way to apprehend a fleeing suspect; and<br />

c. there were reasonable grounds to suspect that the arrestee<br />

presented an immediate threat of serious bodily harm to the arrestor<br />

or another.n


Reference Notes<br />

1. Paragraphs 35-35 and 141-143<br />

2. Principle 22<br />

3. Page 48<br />

4. Demanding Accountability, 7.<br />

5. R (on the application of Tucker) v.<br />

IPCC [2008] EWHC2372 (Admin)<br />

paragraphs 38 and 39.<br />

6. 3rd Edition 2011.<br />

7. Cetin v. Turkey [2009] ECHR 19180/03<br />

at paragraph 41.<br />

8. 2 M. Hale, Historia Placitorum Cornae<br />

85 (1736)<br />

9. Russell on Crime 12th Edition. Vol. 1<br />

Pg. 444 and footnote 24 referencing 1<br />

Hale 481, 4 BI. Comm and Fost 271.<br />

10. R v. Astley Ricketts (1987) 24 JLR 411.<br />

11. Smith and Hogan, Criminal Law First<br />

Edition Page 231<br />

12. Shaaban Bin Hussein v Chong Fook<br />

Kam [1970] AC 942<br />

13. O’Hara v. Chief Constable of the<br />

Ulster Constabulary [1997] AC 286 and<br />

AG v. Danhai Williams 51 WIR 264<br />

14. (1850) 14 JP 754.<br />

15. Parker v. Chief Constable of<br />

Hampshire [1990 ALLER 676 (D)<br />

16. Christie v. Leachinsky [1947] AC 573<br />

Searching for truth, striving for justice<br />

17. Taylor v. Chief Constable of Thame<br />

Valley Police [2004] 3 ALLER 503<br />

18. Abassy v. Commissioner of Police of<br />

the Metropolis [1990] 1 ALLER 193<br />

19. (1990) 27 JLR 453<br />

20. Section 14 (3), Judicature (Appellate<br />

Jurisdiction) Act which provides that a<br />

conviction can stand despite an error<br />

where it is clear that there is no substantial<br />

miscarriage of justice.<br />

21. (1995) 1 AC 482<br />

22. In a trial without jury<br />

23. 1981) 18 JLR 120<br />

24. As he then was<br />

25. Joseph Andrews v. AG (1981) 18 JLR<br />

434<br />

26. Page 128<br />

27. First Edition, page 231<br />

28. Lord Blackburn and, Stephen, Lush,<br />

and Barry JJ.<br />

29. Page 231<br />

30. Glenroy Mc Dermott delievered 14th<br />

March 2008<br />

31. [1998] AC 130<br />

32. [1971] AC 814<br />

17<br />

33. SCCS 38/2006 delivered March 14,<br />

2008.<br />

34. 13 (3)<br />

35. 13 (2)<br />

36. Former s26(8)<br />

37. 13 (7)<br />

38. 13 (12)<br />

39. 13 (4)<br />

40. Charter of Rights Act s. 3 repeals s.50<br />

of the Constitution<br />

41. X v Federal Republic of Germany<br />

(1971) 39 CD 99<br />

42. Oakes (1986) 1 SCR 103 and R v.<br />

Edwards Books and Art (1986) 2 SCR 713<br />

43. Halsbury’s Laws of England Vol. 8 (2)<br />

paragraph 123<br />

44. Page 44<br />

45. [2004] UKPC 34 following Reyes v. R<br />

[2002] UKPC 11<br />

46. Van Colle v. Chief Constable<br />

Hertfordshire [2007] EWCA Civ 325<br />

47. JCF Use of Force Policy, paragraph 14


Searching for truth, striving for justice<br />

PART TWO:<br />

DEATH OF THE MENTALLY ILL<br />

WHEN IN<br />

CONFRONTATION<br />

WITH SECURITY FORCES


Searching for truth, striving for justice<br />

Chapter 4: Death of the mentally ill when in<br />

confrontation with members of the security forces<br />

Background of Investigation and Terms of Reference<br />

In 2011, six (6) persons were killed by the<br />

police who were believed to be mentally<br />

ill. In none of these cases did the police<br />

employ any special measures to handle<br />

matters of this type.<br />

For the purpose of this report, the<br />

investigative team went back to 2005 where<br />

seven (7) other deaths occurred and<br />

examined the period of 2005-2012.<br />

SITUATION IN SOUTHBORO, ST.<br />

CATHERINE<br />

In 2011, for example, the police responded<br />

to a situation in Southboro, St. Catherine,<br />

involving a man and his wife. The man was<br />

diagnosed as mentally ill.<br />

It was explained to the police that the man<br />

was mentally ill, however, he was shot by<br />

MENTALLY ILL - DM<br />

Background<br />

DM lived with his mother and three siblings.<br />

He is a high school dropout who engages in<br />

farming as a source of income. The family is<br />

poor, and there is no father present in the<br />

household. DM was injured while in the<br />

custody of the police in January 2012. He was<br />

taken into custody under the Mental Health<br />

Act after he allegedly killed an animal and<br />

drank its blood.<br />

According to family members, DM had been<br />

using marijuana from as early as the age of<br />

thirteen. They feel that the smoking triggered<br />

his mental illness.<br />

He was admitted to the Port Antonio<br />

Hospital on two separate occasions, in 2011<br />

and 2012, where he was diagnosed as suffering<br />

from schizophrenia.<br />

Community Mental Health Services<br />

After his discharge from hospital he was<br />

police after they arrived to give assistance to<br />

his wife.<br />

It was cases such as this one that prompted<br />

the Commission to launch a special<br />

investigation into deaths of the mentally ill<br />

who came in confrontation with the police.<br />

It must be clearly stated that not all the<br />

mentally ill persons who came into<br />

confrontation with the police were killed.<br />

Others were shot and injured. This will be<br />

borne out in the various case studies.<br />

TERMS OF REFERENCE<br />

1. To determine the circumstances<br />

surrounding individually reported cases of<br />

death of mentally challenged persons<br />

resulting from confrontations with the police;<br />

Case Studies and Findings<br />

referred to a health centre in a nearby<br />

community for treatment on a monthly basis.<br />

WITNESS ACCOUNT<br />

After DM was taken into custody, especially<br />

in the nights, he made strange canine sounds,<br />

to the extent that other inmates were afraid.<br />

At times he shouted out that he wanted blood<br />

of various animals to drink. Two days after<br />

being in custody the prisoners were allowed<br />

to refresh themselves. When he was told to<br />

return to his cell, he and the Cell Guard got<br />

into a tussle and eventually several officers<br />

from different areas had to come and assist.<br />

During the tussle, DM hit his head against a<br />

wall causing it to bleed. When this happened,<br />

he licked the blood that was running down his<br />

face and off the grill and he became calm<br />

thereafter. The police handcuffed him and<br />

when asked what he wanted he again asked<br />

for more blood to drink. The police told him<br />

they were going to take him to the doctor and<br />

19<br />

2. Determine whether or not there are<br />

reasons to suspect that any person is<br />

criminally culpable for the death;<br />

3. To determine whether or not there were<br />

individual or systemic breaches of the right<br />

to life;<br />

4. To make recommendations for future<br />

actions to include non-lethal weapons that<br />

can be used by the police.<br />

shortly after they left with him.<br />

After being admitted on the ward DM<br />

absconded and returned home. Attempts had<br />

to be made again to get him back to the<br />

hospital.<br />

INVESTIGATOR’S FINDINGS:<br />

1. The police acted in accordance with<br />

Jamaica Constabulary Force Orders dated<br />

October 21, 2004, Serial No. 2994 which was<br />

re-published in the February 16, 2012 Force<br />

Orders, Serial No. 3374 (See Legal Framework<br />

- Jamaica).<br />

2. Arrangements were made for him to be<br />

seen by a psychiatrist at the earliest possible<br />

time and he was taken to hospital when<br />

injured.<br />

3. The police provided social support and<br />

took the necessary action to ensure the<br />

security and safety of all parties involved.


MENTALLY ILL - DC<br />

Background information<br />

DC, who is from the parish of St. Ann,<br />

experienced episodes of illness, but as long as<br />

he took his medication he was okay. Based on<br />

information received, he was usually armed<br />

with one or more knives or machetes. DC lived<br />

abroad for a while and upon his return he<br />

began acting strangely.<br />

DC was previously admitted in the St. Ann’s<br />

Bay Hospital for treatment prior to the incident<br />

at which time his mental condition was<br />

diagnosed.<br />

He had been a patient of the St. Ann’s Bay<br />

Psychiatric Department for approximately<br />

seven (7) years and was receiving treatment at<br />

a community hospital once per month.<br />

WITNESS ACCOUNT<br />

On May 18, 2011, DC was reportedly ill and<br />

a mental health team consisting of a psychiatric<br />

nurse and psychiatric aides went out to<br />

apprehend him for treatment. The police was<br />

called to render assistance as DC was allegedly<br />

armed with two machetes.<br />

During the confrontation, DC reportedly<br />

attacked the police with the machetes; he<br />

attempted to chop one of the policemen who<br />

fired warning shots in the air to scare him off.<br />

When this happened, DC ran away from the<br />

police and towards a resident and began<br />

chopping at his neck; however, this person was<br />

wounded on the shoulder. The resident<br />

managed to push off DC and took cover<br />

behind the service vehicle.<br />

The police began firing and he noticed that<br />

DC had gotten shot in his leg. The police then<br />

Searching for truth, striving for justice<br />

disarmed DC and handcuffed him, placed him<br />

in the police service vehicle and drove away in<br />

the direction of possibly a health facility.<br />

THE SECURITY FORCE’S<br />

ACCOUNT<br />

The police received a call from personnel at<br />

the St. Ann’s Bay Psychiatric Department to<br />

assist in apprehending a mentally ill man who<br />

had become violent. A team consisting of<br />

about four (4) police officers met with six (6)<br />

psychiatric aides and one (1) mental health<br />

nurse and the most senior police officer (an<br />

Inspector) briefed them. They left in search of<br />

the man and when he was spotted he was<br />

approached and asked to drop his weapon. DC<br />

refused to comply and instead put his hands in<br />

the air and told the police to shoot him. He<br />

then took off chopping at two cars to include<br />

the service vehicle.<br />

Thereafter he attacked the Inspector who had<br />

been telling him to drop his weapons DC was<br />

shot as a result. He took off again this time<br />

chopping a citizen who was in the crowd of<br />

on-lookers. He was again shot by the senior<br />

officer, disarmed and then rushed to the St.<br />

Ann’s Bay Hospital where he was admitted for<br />

treatment.<br />

The Inspector who was also injured was<br />

treated and released. DC was later charged with<br />

two (2) counts of Unlawful Wounding and two<br />

(2) counts of Possession of an Offensive<br />

Weapon. The matter went before the courts<br />

and DC was freed of the charges based on his<br />

mental status.<br />

INVESTIGATOR’S FINDINGS:<br />

1. The police acted in accordance with<br />

20<br />

Jamaica Constabulary Force Orders dated<br />

October 21, 2004, Serial No. 2994 which was<br />

re-published in the February 16, 2012 Force<br />

Orders, Serial No. 3374 (See Legal Framework<br />

- Jamaica).<br />

2. He was quickly taken for treatment at a<br />

medical facility.<br />

3. The police used the necessary force to get<br />

the situation under control.<br />

4. The police took the necessary action to<br />

ensure the security and safety of all parties.<br />

DC Today<br />

Today, DC has improved with treatment on a<br />

monthly basis at a community-based clinic


MENTALLY ILL - LW<br />

Background<br />

LW was from the parish of St. Catherine,<br />

married and lived with his wife and<br />

step-daughter. He was self-employed and<br />

suffered from a mental illness, a condition that<br />

not many persons who interacted with him<br />

were aware of up until the time of his death.<br />

LW had been suffering from mental illness<br />

for a while. According to family members, LW<br />

had been using marijuana and had stopped<br />

taking his medication whenever he felt better.<br />

He was admitted at Bellevue Hospital for<br />

some time where he received treatment and<br />

was diagnosed as having cannabis-induced<br />

schizophrenia.<br />

After his discharge from Bellevue he was<br />

referred to a health centre in a neighbouring<br />

community for treatment. He was not always<br />

compliant with appointments at the health<br />

facilities or with taking his medication.<br />

WITNESS ACCOUNT<br />

LW was throwing out items from his house<br />

when his family and friends pleaded with him<br />

to stop. They knew that he was not well and so<br />

they tried to convince him to allow them to<br />

take him to hospital. LW insisted that he was<br />

‘cleaning’ the house and would not allow anyone<br />

to take him to hospital. The police was<br />

called by his wife who told them of his mental<br />

illness and asked for help in taking him to the<br />

hospital.<br />

The wife warned the Corporal and a<br />

Constable who had responded of LW’s mental<br />

illness and the help that was required. When<br />

they arrived, LW was still cleaning the house<br />

with a knife in hand. The policemen entered<br />

the house and LW was immediately instructed<br />

to drop the knife; he refused saying he was not<br />

interfering with anyone. Shortly after,<br />

explosions were heard.<br />

One of the policemen was seen walking<br />

backwards towards the front door, still firing<br />

at LW, but he fell at the threshold of the front<br />

door.<br />

He continued firing at LW who walked past<br />

him, went through the front gate, said<br />

Searching for truth, striving for justice<br />

something and fell to the ground shortly after.<br />

LW was assisted by his wife and citizens who<br />

rushed him to the Spanish Town Hospital<br />

where he succumbed to his injuries the<br />

following day.<br />

THE SECURITY FORCE’S<br />

ACCOUNT<br />

On the day in question they were on patrol<br />

duty in the area when they responded to a 119<br />

request concerning a dispute at the residence.<br />

Upon arrival a man not known to them was<br />

seen, saying he was cleansing the house of<br />

spirits. LW had a knife in his hand and was told<br />

repeatedly to put down the knife. LW then<br />

turned and advanced towards the police with<br />

the knife in his hand now raised. The<br />

policeman took out the pepper spray and used<br />

it on LW who used a door mat to block the<br />

pepper spray.<br />

The officer then used his extendable baton<br />

and attempted to strike him, but LW again<br />

blocked it off with the mat. The baton fell<br />

from his hand and he used the pepper spray<br />

again on LW, some of which caught him in the<br />

eye. The policeman began walking backwards<br />

out of the house and LW stabbed at him<br />

saying, “Mi mus kill one a oonu today”. LW<br />

continued advancing with the knife and so the<br />

policeman pulled his firearm fired a few shots<br />

while doing so. The policeman stated that he<br />

then tripped and landed on his back. LW<br />

continued coming at him with the knife in his<br />

hand and was stabbing at him. LW fell on top<br />

of him and he used his hand to prevent LW<br />

from injuring him or killing him. He said he<br />

then fired a few more rounds and LW fell on<br />

top of him and the knife then fell from his<br />

hands. He said LW then got up and walked<br />

away saying, “man a lion oonu nuh see oonu<br />

caan kill me”. LW walked away and then fell.<br />

INVESTIGATOR’S FINDINGS:<br />

In the case of LW, the police knew ahead of<br />

time that he was mentally ill. This was<br />

communicated to them by members of the<br />

community and the wife of the now deceased.<br />

When he was shot by the police, on the witness<br />

21<br />

account he posed no threat, at that time, to<br />

citizens.<br />

The police did not allow for time to assist in<br />

resolving the situation. The police’s expectation<br />

of LW, a mentally ill person, was unrealistic, in<br />

that they expected to give an order and have<br />

him comply immediately.<br />

Based on information received during the<br />

investigation. LW was known to the police<br />

prior to this date as he sells in close proximity<br />

to the police station. Furthermore, several<br />

citizens speak to the fact that upon arrival, the<br />

police greeted Mr. Wray by name.<br />

The police based on their training have been<br />

taught to:<br />

“Take your time. Don’t rush anything. Unless<br />

the person is acting in a manner which is<br />

endangering himself or herself or someone<br />

else, try to learn something about the person<br />

before deciding what to do. The more calmly<br />

you act, the more calmly the other person will<br />

act.”<br />

“Don’t try to order them around. It will not<br />

work.<br />

Do not restrain the person unless it is<br />

absolutely necessary. The restraint will cause<br />

the person to become even more upset.”<br />

For the person who is diagnosed as schizophrenic<br />

the training manual suggests that this<br />

person should be “treated in an unhurried,<br />

calm, non-authoritative manner, contact can be<br />

made and the person will comply (even though<br />

the person may not outwardly respond)”.<br />

Moreover the training manual states absolutely<br />

clear:<br />

“DO NOT BECOME ANGRY OR<br />

IMPATIENT WHEN THEY SEEM TO BE<br />

IGNORING YOU, THEY ARE<br />

LISTENING”


Searching for truth, striving for justice<br />

Chapter 5: Legal Framework - Local Law<br />

Jamaica’s recognition of the right to life<br />

demands that the agents of the State must<br />

not unjustifiably take a life and must take<br />

appropriate steps to safeguard life (Constitution<br />

s. 13). To safeguard life and property, members<br />

of the JCF are duty bound to intervene to<br />

preserve the peace, detect crime and apprehend<br />

suspects (Constabulary Force Act s. 13). A<br />

constable may take custody of a person who<br />

seems to be mentally disordered “wandering at<br />

large”, whether or not that person has committed<br />

an offence or threatened to breach the peace<br />

(Mental Health Act s. 15).<br />

COMPULSORY ADMISSION<br />

Section 6 of the Mental Health Act, 1999,<br />

states:<br />

(1) Subject to the following provisions of this<br />

section and section 7, a patient may be admitted<br />

to and detained in a psychiatric facility pursuant<br />

to an application for admission made on the<br />

grounds that the patient:<br />

(a) is suffering from mental disorder of a nature<br />

of degree which warrants his detention in a<br />

psychiatric facility for observation or treatment,<br />

or both; and<br />

(b) ought to be so detained in the interest of his<br />

own health and safety or of the protection of<br />

other persons.<br />

Section 8 (1) In any case of urgent necessity, an<br />

emergency application for the admission of a<br />

patient may be made by a relative of the patient,<br />

a prescribed person or constable and such<br />

application:<br />

(a) shall contain a statement that it is of urgent<br />

necessity for the patient to be admitted and<br />

detained under section 6 and that compliance<br />

with the provisions of this Part relating to<br />

applications for admission for observation and<br />

treatment would involve undesirable delay; and<br />

(b) shall be accompanied by a medical certificate<br />

as mentioned in subsection (2).<br />

POWERS OF A CONSTABLE<br />

15 (2) where an offence is committed by a<br />

person who appears to a constable on reasonable<br />

grounds to be mentally disordered, the constable<br />

(a) may charge that person for the offence and<br />

bring him before a Resident Magistrate at the<br />

earliest opportunity, being not more than a<br />

period of five days after the date on which the<br />

offence is committed; and<br />

(b) may, where it is necessary, to detain the person<br />

until he is brought before the Resident Magistrate,<br />

detain him in a lock-up, remand centre or<br />

a place suitable for the detention of mentally disordered<br />

persons; and<br />

(c) shall, where the person is charged under<br />

paragraph (a) or detained under paragraph (b),<br />

make a report in writing to a prescribed person<br />

within twenty-four hours of such charge or<br />

detention.<br />

Dealing with someone of impaired reason may<br />

present a challenge to the constable seeking to<br />

apprehend him. The mentally disordered person<br />

may be a danger to himself, the constable and<br />

persons nearby. Conventional methods of pacific<br />

settlement may be unsuitable. It is foreseeable<br />

that the use or threat of force, in the<br />

conventional manner may quickly escalate the<br />

incident towards a fatal outcome. Despite these<br />

particular difficulties it must be remembered that<br />

the mentally disordered person is deserving of<br />

all of the protections that flow from the right to<br />

life.<br />

The ordinary legal principles of justification will<br />

apply where a mentally disordered person is<br />

deliberately killed by a constable purporting to be<br />

operating on the honest belief that this was<br />

reasonably necessary to preserve the life of the<br />

constable or another person. Even in cases where<br />

the killing may be justified by this measure the<br />

entire circumstances must be scrutinised.<br />

The State must appreciate that mentally ill<br />

persons are particularly vulnerable and may cause<br />

injury to others and themselves. Safeguarding life<br />

extends to protecting vulnerable persons from<br />

their own self-destructive conduct by taking<br />

operational measures to reduce the risk of death<br />

(R(L a patient) v Secretary of State for<br />

Justice [2009] AC 588).<br />

The State has an obligation to give<br />

appropriate training, instructions and<br />

briefing to its agents who may use force<br />

(Mc Cann, Savage and Farrell v UK 21<br />

EHRR 97). Article 2 of the United<br />

Nations Basic Principles on the Use of<br />

Force and Forearms by Law<br />

Enforcement Officials requires that<br />

governments and law enforcement<br />

agencies develop various means “as<br />

broad as possible” and equip the<br />

appropriate officials with various types of<br />

weapons and ammunition that would<br />

allow for a “differentiated use of force”.<br />

Where a constable kills someone of unsound<br />

mind it is important to consider whether the<br />

officer so mismanaged the situation that he<br />

significantly contributed to the circumstances<br />

that led to the loss of life. In such circumstances<br />

liability for manslaughter or the tort of<br />

negligence must be entertained. Since the House<br />

of Lords decision in Adomako [1995] 1 AC 171<br />

there has been greater congruence between the<br />

tort of negligence and the crime of manslaughter<br />

committed by gross negligence. In both the court<br />

22<br />

will consider whether the constable owed a duty<br />

of care to the person of unsound mind, whether<br />

he failed in the performance of that duty, and<br />

whether such failure caused the death. For<br />

manslaughter, however, the degree of negligence<br />

must be gross such that a reasonable person<br />

would have perceived a real and obvious risk of<br />

death.<br />

A police officer is not immune from liability for<br />

an operational decision taken, as opposed to an<br />

investigative one, as such susceptibility does not<br />

compromise the public interest that he perform<br />

his duties to suppress and investigate crime<br />

(Chief Constable of Hertfordshire Police v.<br />

Van Colle [2008] UKHL 50). The physical action<br />

of apprehending a suspect is an operational,<br />

as opposed to investigative action (Crowley v<br />

Commonwealth of Australia, [2011] ACTSC<br />

89 (27 May 2011)).<br />

When a policeman intervenes in a situation<br />

involving a mentally ill person, he must take care<br />

not to make it worse. Once a police officer takes<br />

control - or attempts to take control - of a<br />

situation by exercising his authority, he owes a<br />

duty of care to anyone caught up in that exercise<br />

of authority, including the person whose actions<br />

might have caused the officer’s intervention in<br />

the first place (R (on the application of Cash)<br />

v. County of Northamptonshire Coroner<br />

[2007] 4 AllER 903, Crowley v Commonwealth<br />

of Australia, [2011] ACTSC 89 (27<br />

May 2011).<br />

In Zalewski v Turcarlo [1995] 2 VR 562, the<br />

court found liability for negligence where police<br />

officers responding to a report that a mentally<br />

disturbed a young man was armed with a gun,<br />

shot and injured the young man. The court found<br />

that the policemen acted “impetuously, without<br />

due inquiry and reflection and in disregard of police<br />

instructions” and provoked a situation which<br />

they knew concerned a person suffering from a<br />

psychiatric condition.<br />

In such an action the defence of volenti non<br />

fit injuria (i.e. that the victim consented to the risk<br />

of injury) would not avail where the deceased<br />

had been labouring under such psychological<br />

impediments that his actions were not truly<br />

voluntary (Kirkham v Chief Constable of<br />

Greater Manchester Constabulary [1990] 3<br />

AllER 246).<br />

IN SUMMARY:<br />

1. The police must train and instruct their<br />

membership on using force against mentally<br />

disturbed persons.<br />

2. A police officer who kills a mentally disturbed<br />

person may be liable for murder, if unjustified,<br />

or for manslaughter where the police operation<br />

was mishandled.<br />

3. A police officer in the above circumstances<br />

may also be liable in the tort of negligence.n


Searching for truth, striving for justice<br />

Chapter 6: De-Institutionalisation of the mentally ill<br />

3100<br />

Mental health professionals are of the<br />

view that individuals who suffer<br />

from a mental illness would be<br />

better served if they are cared for<br />

at the community level with the requisite resources,<br />

than being kept in the various institutions (mental<br />

or correctional).<br />

According to Dr. Wendel Abel, consultant<br />

psychiatrist at the University of the West Indies,<br />

the mental health service records indicate that 16%<br />

of individuals seen in outpatients’ clinic are<br />

referred from the Criminal Justice System (Abel,<br />

2009; Sewell, CA, Martin, JS, & Abel, WD, 2010).<br />

In Jamaica, in the earlier days, persons who were<br />

considered “criminal lunatics” and found to be<br />

insane at the time they committed the incident<br />

were housed at the Bellevue Hospital. Patients<br />

with capital offences were detained indefinitely in<br />

the maximum security forensic ward of Bellevue<br />

Hospital, (Sewell, CA, Martin, JS, & Abel, WD,<br />

2010).<br />

With the process of de-institutionalisation,<br />

however, much of the hospital’s population<br />

migrated from Bellevue and other communities<br />

into the criminal justice system.<br />

FORENSIC PSYCHIATRIC SERVICES<br />

In Jamaica forensic psychiatric services are<br />

offered and these services include the provisions<br />

for the persons who are remanded in custody,<br />

admitted in hospital and those who would be<br />

considered high risk and must be treated on a<br />

consistent basis. The latter may include those<br />

persons in a community who are known as “mad”<br />

persons and who, when they have an episode,<br />

behave boisterously and violently. The extent of<br />

23<br />

Situation Analysis - Jamaica<br />

Figure 1 shows that the population has reduced at Bellevue Hospital from seven hundred and eighty-five (785) to six hundred and<br />

twenty-one (621) between 2003 and 2010. (Source: Ministry of Health)<br />

785<br />

the forensic psychiatric services that exists<br />

presently, however, appear to be concentrated in<br />

the Kingston & St. Andrew region of the island.<br />

To that end, Dr Abel is of the view that given<br />

what currently obtains in Jamaica, an integrated<br />

model of community forensic mental health is<br />

probably the most efficient approach to managing<br />

the mentally ill accused person. In the integrated<br />

model, he said, the community forensic mental<br />

health staff will accept referrals from other mental<br />

health services, as well as criminal justice services<br />

(Sewell, CA, Martin, JS, & Abel, WD, 2010).<br />

SCALING DOWN OF SERVICES<br />

OFFERED AT THE BELLEVUE<br />

HOSPITAL<br />

In the 1960s the Bellevue Hospital administration


egan scaling down some of the services offered<br />

and as a consequence more and more patients<br />

have been recommended to community health<br />

centres. The general belief is that when persons<br />

who are mentally ill are discharged to their families<br />

and are surrounded by people with whom they are<br />

familiar, this aids significantly in the recovery<br />

process.<br />

According to the relative of one of the men who<br />

came into confrontation with the police, after<br />

being admitted in Bellevue for a couple months,<br />

he was transferred to a home where he stayed for<br />

about 2 years. He was getting medical supervision<br />

and he would be taken to clinic for his treatment,<br />

and he would be enclosed because he seemed to<br />

have a craving for marijuana. “At the end of the<br />

two-year period, since I would normally visit him<br />

at the home, I felt that there were too many ‘mad<br />

people’ around him and so he would only regress.<br />

And so I felt that I needed to get him out and get<br />

him around ‘normal’ persons who could pull him<br />

up.”<br />

RELEASING THE MENTALLY ILL<br />

TO COMMUNITY HEALTH CARE<br />

While some persons have endorsed the release<br />

of their family members into their care, there are<br />

others who have been disheartened by the<br />

prospect of having to take their loved ones home<br />

with them because of lack of understanding in<br />

some cases and also because they felt it’s just too<br />

much for them to handle.<br />

Interviewees expressed that they were not trained<br />

to take care of a mentally ill person, while others<br />

mentioned that they were content with their<br />

relatives remaining in a mental health institution<br />

even when they are well enough to leave because<br />

they don’t have suitable accommodation for them.<br />

An interviewee was quoted as saying: “I did not<br />

want [him] to come home out of Bellevue, even<br />

JCF POLICIES AND RESOURCES<br />

According to a report published in the<br />

Jamaica Observer, dated Sunday, March 27,<br />

2011, entitled, “Deaths of mentally ill<br />

assailants unfortunate” - JCF Chaplain -We’re<br />

sorry, Assistant Commissioner of Police<br />

(ACP) Gary Welsh was quoted as saying:<br />

“the incidents were not to be interpreted to mean the<br />

police were not equipped to effectively restrain mentally<br />

ill persons. He noted that, to the contrary, each<br />

member of the JCF receives basic and in-service<br />

training to that effect.<br />

“He stressed, however, that where the safety of the<br />

Searching for truth, striving for justice<br />

though he was well enough to leave, because I did<br />

not have anywhere suitable for him. And thru is<br />

ghetto mi neva too want him fi come back there.<br />

The day he left Bellevue, I cried. Mi not even sign<br />

no paper. I was upset and crying….When we got<br />

home, [he] was saying that I am a wicked woman<br />

because mi want him fi stay a Bellevue, mi neva<br />

want him fi come home.”<br />

Many persons believe that Bellevue has the<br />

capacity, in more ways than one, to keep their<br />

relatives from relapsing. It is generally understood<br />

that keeping an individual institutionalised who is<br />

well enough to be discharged is not beneficial to<br />

them. While mental health professionals are<br />

advocating for persons to be released into the care<br />

of their families with follow-up treatment, the<br />

social support system has to be taken into<br />

consideration and must be strengthened to<br />

support such a decision.<br />

The social support system extends far beyond<br />

community health care. With the pace at which the<br />

world moves it is difficult for any one person to<br />

take care of a sick person. This is not only costly,<br />

but requires time, patience – for supervision – as<br />

well as financial stability and commitment.<br />

THE TRANS-MIGRATION OF THE<br />

MENTALLY ILL TO THE<br />

CORRECTIONAL SERVICES<br />

In many of the cases reviewed, the mentally ill<br />

person did not have much social support, and as<br />

in the case highlighted previously, they oftentimes<br />

end up in the criminal justice system and some of<br />

them even die while in custody e.g. jails and<br />

subsequently remand centres.<br />

Some of these persons are eventually migrated<br />

to the Correctional Services because they were not<br />

adequately monitored, they end up discontinuing<br />

their treatment plans, they relapse and are turned<br />

out of their homes, or because during a fit of<br />

Security Forces’ Reality<br />

policeman is in jeopardy, steps will be taken to<br />

‘neutralise’ the threat. Officer safety is paramount for<br />

us.<br />

“We are trained to restrain mentally challenged<br />

persons, but we will neutralise any threat using the<br />

force necessary.”<br />

ACP Welsh was speaking to incidents where<br />

two persons believed to be of unsound mind<br />

were killed by the police.<br />

According to the Jamaica Constabulary<br />

Force Orders dated October 21, 2004, (Serial<br />

No. 2994) which was republished in the February<br />

16, 2012 Force Orders, (Serial No.<br />

3374):<br />

24<br />

aggression, they engage in criminal acts. Thus, it is<br />

clear that while there is a move to decentralise the<br />

institutionalisation of the mentally ill, careful<br />

thought has to be given to their welfare after<br />

release.<br />

Dr. Frederick Hickling, Professor of Psychiatry<br />

and Head, Section of Psychiatry, University of the<br />

West Indies (Mona) stated that there is a method<br />

called the DAPA system (diverted at the point of<br />

arrest) that can be used to assist, the security<br />

forces, in dealing with the mentally ill who are<br />

taken into custody. “…People who commit minor<br />

crimes, instead of being [locked] up and put in the<br />

prisons, they get treated by the primary care<br />

facilities and within a couple of days, weeks, they<br />

are well again and back in the society. This means<br />

a lot of these people don’t end up in prison”.<br />

DE-INSTITUTIONALISATION OF<br />

THE MENTALLY ILL<br />

The Strategic Mental Health Plan 2009-2014<br />

prepared by Dr. Abel, the mentally ill individuals<br />

located in the criminal justice system include:<br />

1. Individuals in police custody and in lock-ups<br />

who are awaiting trial<br />

2. Individuals who have been remanded in<br />

custody in prisons and sent back to the local lock<br />

up pending trial<br />

3. Individuals before the court for whom<br />

psychiatric evaluation is requested.n<br />

1. When the police has been contacted, and<br />

a person is reported to be behaving in a way<br />

that might suggest that they are mentally ill,<br />

the police should respond promptly, and<br />

special containment equipment eg. (handcuff)<br />

should be used to prevent the need<br />

for lethal or inappropriate force.<br />

2. The individual should be taken immediately<br />

to the nearest designated medical facility<br />

for proper medical/psychiatric evaluation.<br />

Chapter 34 of the Jamaica Constabulary<br />

Force Standing Orders entitled Prisoner<br />

Transport – Policy and Procedure in Section<br />

V (A)states:


Every member of the Force may, in<br />

self- defence against an attack on himself by<br />

a prisoner, use necessary and reasonable force<br />

to restrain such prisoner as per Force Orders<br />

#2248 on “The Use of Force.” In the event<br />

that the prisoner is injured, that<br />

members shall be responsible to ensure<br />

that he is provided with medical<br />

attention as early as is practicable.<br />

Chapter 34 of the Jamaica Constabulary<br />

Force Standing Orders entitled Prisoner<br />

Transport – Policy and Procedure states in<br />

Section V (F):<br />

It is imperative that special care and<br />

attention is exercised by the escort party<br />

when physically and mentally handicapped<br />

prisoners are being transported.<br />

The chapter goes on to state in Section VII<br />

(K) that mentally disturbed prisoners<br />

generally pose a significant threat to<br />

themselves and to anyone with whom they<br />

come in contact. Therefore, it is essential that<br />

adequate restraining devices are used to<br />

control these individuals when they are being<br />

transported. The device chosen shall be<br />

capable of restraining the prisoner securely<br />

without causing any injury and shall not<br />

preclude the use of handcuffs when<br />

necessary.<br />

According to the extract taken from the<br />

Jamaica Constabulary Force (JCF) Training<br />

Manual entitled Handling Abnormal People<br />

“a constable has many contact with mentally<br />

disturbed persons due to the nature of the<br />

profession”.<br />

OVERVIEW<br />

The police assistance is normally requested<br />

based on the fact that behaviour of a<br />

mentally ill person may discourage others,<br />

including family members to approach them.<br />

As a result of these and other factors, the JCF<br />

needs to ensure that its members are aware<br />

of the appropriate handling procedures<br />

which could be utilised in dealing with the<br />

mentally ill.<br />

The constables were informed, that as a<br />

general rule “to be considered mentally disturbed,<br />

a person must be acting or behaving<br />

in a manner that is inappropriate for his or<br />

her position or background”.<br />

The constables were reminded that they<br />

have “many responsibilities when dealing<br />

with the mentally disturbed” however, their<br />

primary responsibilities are always to protect<br />

the public, protect themselves, protect<br />

Searching for truth, striving for justice<br />

THE CONSTABLE SHOULD:<br />

Take their time. They should not rush. Unless<br />

the person is acting in manner which is<br />

endangering himself, herself or someone else,<br />

they should try to learn something about the<br />

mentally ill person before deciding what to do;<br />

as the calmer the constable acts, the more calm<br />

the person will be.<br />

n The constable should get much<br />

information as possible about the person.<br />

n They should avoid abuse or threats<br />

(this cannot be overemphasised) and don’t<br />

order them around, it will not work.<br />

n They should be as honest as possible<br />

to the person.<br />

n They should remain objective. As<br />

constables they will be a target for verbal abuse.<br />

They should not become upset or angry at such<br />

abuse as it is not personal. This is attributable<br />

to the person’s illness and they cannot control<br />

it.<br />

n They should not restrain the person unless<br />

it is absolutely necessary, as that will cause the<br />

person to become even more upset.<br />

n Should it become necessary to place a<br />

mentally disturbed person in a cell, the<br />

constables should remember that the<br />

regulations state that, mentally disturbed<br />

persons must not be placed in a cell with other<br />

people. (it is better to take them directly to the<br />

hospital)<br />

n If the mentally disturbed person must be<br />

placed in a cell, he or she should be checked on<br />

a frequent basis.<br />

property and protect the person (from<br />

him/herself or others).<br />

For the Constables to better able to deal<br />

with the mentally ill, the JCF found it<br />

necessary for them to become familiar with a<br />

number of psychological terms such as what<br />

is abnormal, agitation, anxiety, compulsion,<br />

delirium, delusion, depression, emotions,<br />

functional, hallucination, hypersensitive,<br />

irritable, mania (manic), neurosis, normality,<br />

obsession, organic, paranoia, psychosis,<br />

reality, toxin (toxic) et al. They were also<br />

introduced to the behaviour and how to deal<br />

with the mentally retarded, deaf people,<br />

suicidal persons and crisis behaviour.<br />

DEALING WITH THE<br />

MENTALLY ILL<br />

The JCF believes that dealing with the<br />

mentally ill can be quite difficult for the<br />

constables however; if they have a basic<br />

understanding of the mentally ill, then they<br />

would be able to care for them in a safe and<br />

25<br />

considerate way.<br />

In improving the constables’ understanding,<br />

some general suggestions were given as<br />

extracted from the JCF training manual.<br />

The constables were informed that<br />

“generally speaking, a mentally ill person is<br />

probably less dangerous than a normal<br />

person”, however there are exceptions,<br />

therefore the constables where introduced to<br />

the different types of mental illness and how<br />

to deal with them.<br />

In the JCF training manuals, guidelines were<br />

given to the constables regarding how to<br />

better deal with the mentally ill. A few are<br />

listed below;<br />

n The constables should understand that<br />

often the mentally ill person does not hear<br />

their command and so does not react to<br />

them. Occasionally the mentally ill’s reaction<br />

time is so slow it appears that they did not<br />

hear.<br />

n The mentally ill should be treated in an<br />

unhurried, calm, non-authoritative manner,<br />

contact can be made and the person will<br />

comply (even though the person may not<br />

outwardly respond).<br />

n The constable should not become angry<br />

or impatient when the mentally disturbed<br />

seem to be ignoring them, as they are<br />

listening.<br />

n Depending on the type illness, the<br />

constable may have to remove their weapon<br />

and hat slowly and speak with the mentally<br />

disturbed.<br />

n The constable should speak in a low, calm<br />

tone and explain every detail of their<br />

intentions to the person. It will often take<br />

twenty (20) to thirty (30) minutes.<br />

n The constable should have adequate<br />

assistance (at least five (5) constables) near<br />

but not in the room or beside them.<br />

n The constable should note that<br />

occasionally, the mentally ill person will hear<br />

voices telling them to attack or kill and they<br />

will do so, and under careful questioning they<br />

will readily admit to such crime.<br />

n The constable, when dealing with a<br />

suicidal person, should take their time and do<br />

not give orders or use their authority to make<br />

the person stop. (If possible they should try<br />

to remove the means of the person<br />

committing suicide and try to get them to<br />

talk).n


Statistics<br />

Number<br />

60000<br />

50000<br />

40000<br />

30000<br />

20000<br />

10000<br />

0<br />

44044<br />

18559<br />

7649<br />

7955<br />

9881<br />

43998<br />

20236<br />

6825<br />

9904<br />

7033<br />

Searching for truth, striving for justice<br />

Figure 1.1: Patients seen in outpatient clinics by region 2005-2010<br />

45098<br />

21526<br />

6627<br />

9587<br />

7358<br />

48732<br />

23809<br />

7046<br />

9632<br />

8245<br />

26<br />

54309<br />

26275<br />

7624<br />

10985<br />

9425<br />

56175<br />

27440<br />

9205<br />

10820<br />

8710<br />

2005 2006 2007 2008 2009 2010<br />

Year<br />

All Regions<br />

South East<br />

North East<br />

North West<br />

South West<br />

Figure 1.1shows that there has been a steady increase in the number of patients seen in outpatient facilities across the island between 2005<br />

and 2010. In 2005 the numbers stood at forty-four thousand and forty-four (44,044) and increased to fifty-six thousand one hundred and<br />

seventy-five (56,175) in 2010. (Source: Ministry of Health)


The World Health Organisation’s<br />

(WHO) Mental Health<br />

Legislation & Human Rights<br />

(2003) states:<br />

“People with mental disorders may, on rare<br />

occasions, pose a risk to themselves or others<br />

because of behavioural disturbances and<br />

impairments in their decision-making<br />

capacities. This has consequences for people<br />

who come in contact with them including<br />

family members, neighbours, work colleagues<br />

and society at large” (WHO 2003, p. 9).<br />

In summary, the WHO recommend that<br />

countries with mental health legislation<br />

should, among other things:<br />

1. Map the mental health laws and set<br />

priorities for the components which<br />

urgently need implementation.<br />

2. Conduct interviews with key informants<br />

and/or focus groups, mental health<br />

professionals and other stakeholders.<br />

3. Conduct public education and<br />

awareness campaign.<br />

In an article entitled ‘Training Police to Handle<br />

Mental Illness Cases’, a police officer who had<br />

interaction with mental health experts and<br />

families informed that most situations could<br />

be defused if police officers were trained to<br />

approach mentally ill people differently from<br />

common criminals – slowly, calmly and<br />

recognising that the person may not be seeing<br />

the situation clearly (Silberner, 2009).<br />

On other occasions, he admitted that police<br />

officers usually have little choice but to take<br />

people in need of immediate help to county<br />

jail. The Bazelon Center for Mental Health<br />

Law, a national legal-advocacy organisation<br />

representing people with mental disabilities<br />

in the USA, is of the view that “what’s really<br />

needed are community services where people<br />

with mental illness can get treatment and<br />

support, so that crises can be avoided in the<br />

first place” (Silberner, 2009).<br />

Searching for truth, striving for justice<br />

Chapter 7: Best practice when dealing with the<br />

mentally ill<br />

Other jurisdictions and the use of non-lethal weapons<br />

LESS-LETHAL ALTERNATIVES<br />

The cases reviewed in this investigation<br />

showed situations where the police were<br />

allegedly confronted by persons who, when<br />

enraged, attacked with machetes, knives and<br />

other dangerous and offensive weapons.<br />

According to police personnel interviewed,<br />

the only way to protect themselves and their<br />

colleagues was to discharge their firearms.<br />

This, more often than not, results in the death<br />

of the mentally ill person.<br />

According to recommendations made by<br />

researchers and mental health professionals,<br />

the taser gun or stun gun is the most<br />

appropriate weapon to be used when dealing<br />

with the mentally ill.<br />

The taser is a self-defence weapon and is a<br />

good alternative to a firearm. It delivers an<br />

electrical charge to incapacitate a person. The<br />

taser uses compressed nitrogen gas to fire<br />

two darts, which penetrate the skin of the<br />

target. The darts have trailing electrical wires<br />

that remain attached to the gun and delivers<br />

an electrical charge through the wires. A taser<br />

delivers a continuously pulsing charge that<br />

keeps the target incapacitated as long as the<br />

trigger is pressed.<br />

With the taser a constable has the option of<br />

staying a distance away in order to restrain the<br />

individual. The possibility of causing injury<br />

or death is greatly minimised when in use as<br />

Bing Images<br />

27<br />

opposed to a firearm, where more than one<br />

person can be injured and/or killed with the<br />

discharge of a single bullet.<br />

The use of the taser, thus, presents the<br />

possibility for saving the lives of persons who<br />

are mentally ill.<br />

If this becomes an alternate weapon to be<br />

used by the security forces, it is recommended<br />

that a clear user policy be developed and<br />

implemented to ensure that it is used<br />

appropriately.<br />

The taser policy should include the training<br />

of members of the security forces in its use<br />

and the period for re-qualification, on whom<br />

the device should be used, the emotional<br />

aspect when the device is used on persons,<br />

where and when these devices can be utilised,<br />

the justifications for its use, and the legal<br />

framework behind its use.<br />

LESS LETHAL PROJECTILE<br />

WEAPONS<br />

These types of weapons include ballistic<br />

bags and rubber or wood bullets, 12 gauge<br />

beanbag rounds or flexible batons. These are<br />

generally fired from a standard 12 gauge 13<br />

shotgun, a 37mm gas gun, or a 40mm<br />

grenade launcher. The taser also falls under<br />

this category.<br />

BEAN BAG ROUNDS<br />

The beanbag round is also known as a


Three intact Bean Bag Rounds (Bing Images)<br />

flexible baton. It is typically fired from a<br />

shotgun and is used by civil and military<br />

forces, mainly in the United States of<br />

America.<br />

The round comprises a strong nylon fabric<br />

bag filled with approximately 40 grams of<br />

lead shot which is then fitted within a<br />

standard 12-gauge shotgun shell. When fired,<br />

the round spreads out in flight and distributes<br />

its impact over about 6 centimetres of the target.<br />

It is inaccurate over about 6 metres and<br />

has a maximum range of about 20 metres,<br />

and is unsafe to use below 3 metres. The blow<br />

that it delivers will cause minimum long-term<br />

trauma and no penetration but briefly render<br />

the target prone and immobile. This is<br />

primarily used by police for riot control.<br />

THE BATON ROUND<br />

According to a publication by Northern<br />

Ireland Human Rights Commission, (March<br />

2003), “The baton round is a projectile, fired<br />

from a weapon, which is intended to strike<br />

the target with sufficient force to cause<br />

compliance through the application of pain.<br />

More specifically the baton round is a non-<br />

Searching for truth, striving for justice<br />

flexible impact projectile (also called a kinetic<br />

energy round), launched from a grenade<br />

launcher. Because it is rigid and does not deform<br />

on impact it will transfer most of its energy<br />

to the target.<br />

“The physical consequences of this action,<br />

depending on the rate of speed of the cell<br />

displacement or the effects of fluid shock,<br />

may result in two possible outcomes - blunt<br />

or penetrating trauma. The maximum desired<br />

effect of a crowd control munition is blunt<br />

trauma defined as the impact from an object<br />

that leaves the body surface intact, but may<br />

cause sufficient (non-life threatening) injury<br />

to incapacitate. However, any application of<br />

force to a human body may cause injury.<br />

“A baton round is intended to cause a blunt<br />

trauma on impact rather than a penetrating<br />

trauma. Damage is also dependent on the<br />

area of the body hit, for instance the head,<br />

neck, chest, spine and kidney areas are<br />

considered the most dangerous areas to hit,<br />

whereas abdomen, legs and arms are the least<br />

dangerous.”<br />

The baton round can also be used in<br />

situations where a firearm would otherwise<br />

28<br />

be used, as a less lethal option.<br />

OTHER NON-LETHAL WEAPON<br />

The pepper spray, handcuff and baton are<br />

useful non-lethal weapon, however, in order<br />

to use any of these on a mentally ill person,<br />

the security forces would have to get close,<br />

therefore putting the user at risk where the<br />

arrestee has not been otherwise incapacitated.<br />

The devices used when restraining the<br />

mentally ill must be appropriate, effective,<br />

and pose a lesser lethal threat. Some of the<br />

mental disorders are temporary and can be<br />

cured. If it cannot be cured, it can be treated.<br />

Therefore, as was highlighted in the Case<br />

Studies of DM and DC, both had the<br />

opportunity of rehabilitation and<br />

reintegration.n


Searching for truth, striving for justice<br />

Chaper 8: Analysis of the Problem<br />

Police confronting the mentally ill<br />

The Strategic Mental Health Plan 2009-<br />

2014 highlighted that in Jamaica, a<br />

critical part of the problem is that<br />

there is no established facility to<br />

house persons who are mentally ill and have<br />

fallen into trouble with the law.<br />

“There is a need to establish more improved<br />

facilities for persons in prisons with mental<br />

illness…and to provide specialised training<br />

for police officers and probation officers, in<br />

order to divert non-violent offenders with<br />

mental illnesses away from incarceration<br />

into treatment.…There is a “growing<br />

criminalisation of persons with mental<br />

illnesses, and jails and prisons are becoming<br />

a major living setting for such persons,” the<br />

document states.<br />

WHO RESPONDS TO CASES<br />

INVOLVING THE MENTALLY ILL?<br />

Analysis of several psychiatric reports,<br />

suggests that some of the deceased were<br />

transported by police, in the past, to seek<br />

medical attention. The question that arises<br />

then is what was different at the time the<br />

individual was fatally shot by the police?<br />

Could it be that the police who respond to<br />

such scenes had no idea that the person in<br />

question was mentally ill?<br />

Based on the investigations carried out, the<br />

impression is given that the police are not<br />

necessarily equipped to deal with persons<br />

who have mental illnesses.<br />

However, there is another factor to consider,<br />

as according to ACP Welsh, the standard<br />

operating procedure is for the security<br />

forces to respond in partnership with a mem-<br />

29<br />

Bing Images<br />

ber of the mental health fraternity, however,<br />

he was quick to highlight that the mental<br />

health fraternity persons are not always<br />

available.<br />

In all of the cases, the police insisted that<br />

they fired their weapons in self-defence.<br />

The JCF Standing Orders, while it gives the<br />

police a right to defend themselves and those<br />

around them, it also places a responsibility on<br />

them to ensure that the individual receives<br />

medical attention as soon as possible. What<br />

must be clearly stated is that the mentally ill<br />

can be violent and the police like the ordinary<br />

citizen are at risk. In one case the wife of the<br />

deceased stated that her husband attacked her<br />

with the knife. As in the case of AG, it<br />

appears on the surface that the police had no<br />

other alternative but to use whatever apparatus<br />

they had to deal with the situation on<br />

hand.n


Searching for truth, striving for justice<br />

Police confronting the mentally ill, family emotions<br />

THE CASE OF AG<br />

A relative of AG said he had two of the kitchen<br />

knives and was not speaking normally. When he was<br />

confronted, AG’s remark was “Do you think I would<br />

hurt you?” These family members were not usually<br />

fearful of their relative, but because of AG’s actions,<br />

they became afraid. They called the police for<br />

assistance; AG disarmed the police, however the family<br />

believes the police did not have to shoot.<br />

THE CASE OF LW<br />

For the family of LW and others who were<br />

fatally shot, the police did not have to shoot.<br />

The family members believe that owing to the<br />

fact that the police were informed prior to<br />

coming on the scene, they should have been<br />

better prepared to deal with the situation, and<br />

based on their request, shooting the relative<br />

should not have featured in the actions of the<br />

police. The expectation was that the police<br />

were properly trained to deal with the<br />

mentally ill. In LW’s case, his wife believed<br />

the police had the appropriate weapons to<br />

deter her husband from his behaviour.<br />

EMOTION OF VICTIM’S FAMILY<br />

Based on analysis on specific cases, when a<br />

family member witnesses a relative being shot<br />

by the police they experience a range of<br />

emotions, from shock, anger to self-blame.<br />

They often feel if they had not called the police<br />

their relative would still be alive. They also<br />

experience the blame from other members of<br />

the family who believe they are to be blamed<br />

for the death of the relative. Oftentimes they<br />

feel deep regret. The emotions that come<br />

with the fatal shooting of a mentally ill<br />

relative are complex, because at the same time<br />

relatives may be relieved.<br />

It is therefore clear that the police have to<br />

be specially trained to defuse the situation.<br />

While in principle it is ideal that the police<br />

visit the scene with psychiatric aides who<br />

have been specially trained to deal with these<br />

situations, this is often not the case.<br />

To prevent recurrence of similar situations,<br />

trained psychiatric aides ought to be placed at<br />

the main community health facility in each<br />

parish so that they can assist the police when<br />

the need arises. It is clear that, as Dr. Abel and<br />

30<br />

other psychiatrists point out, there needs to<br />

be more investment in the strategic and sustainable<br />

development of community mental<br />

health services to address some of the issues<br />

confronting the mentally ill and the police.<br />

The perception is far-reaching as once the<br />

phrase “mental illness” is mentioned persons<br />

think that the individual is ‘mad’ and fits one<br />

profile, that is, they use expletives, hurls<br />

stones and other missiles and are unkempt.<br />

The approach to persons who are mentally ill,<br />

to a large extent is influenced by people’s<br />

perceptions. The treatment that the mentally<br />

ill receives is often dictated by the perceptions<br />

others have of them. In some cases, personal<br />

experiences dictate how they are approached.<br />

This may be the thinking of some of the<br />

police officers who have to deal with the<br />

mentally ill.n


Social support and<br />

relapse of the<br />

mentally ill<br />

For the police and the family alike,<br />

there is a need for an extensive<br />

public education campaign<br />

focusing on the treatment of the<br />

mentally ill among us. This is needed in an<br />

effort to address and reduce fatal<br />

confrontations with the police and deaths in<br />

custody of the mentally ill. Additionally, until<br />

the perception of mental illness and<br />

‘madness’ are divorced this problem will not<br />

cease to exist. What must be clearly<br />

understood is that there are degrees of<br />

mental illness, and as a result all persons<br />

concerned must act decisively in order to<br />

effectively deal with the situations. If police<br />

men and women are going to be asked to deal<br />

with the mentally ill, they must be equipped<br />

to do so.<br />

A consultant psychiatrist interviewed as a<br />

part of this investigation pointed that they<br />

offer and do training with the security forces<br />

periodically or when requested.<br />

POLICE - DUTY TO INTERVENE<br />

Force Orders dated November 2, 2000 state<br />

Searching for truth, striving for justice<br />

Educating citizens, and members of the security forces<br />

Bing Images<br />

that “on no account must a member of the<br />

public be told in future that the police cannot<br />

take action against a mentally ill person unless<br />

the mentally disordered committed an<br />

offence.” In fact, there have been cases where<br />

persons state that they had requested the help<br />

of the police and were told that they would<br />

not intervene because they did not want the<br />

family to blame them if anything were to<br />

happen to their mentally ill relative. The<br />

police seemed to be caught in a very delicate<br />

situation where they want to help, and by the<br />

Force Orders are told to do so, however, if<br />

anything goes wrong, they are the ones to<br />

receive the blame.<br />

During the course of this investigation,<br />

several police personnel admitted that they<br />

were ill-equipped as to how to effectively deal<br />

with the mentally ill. In fact, having reviewed<br />

some cases, it would seem that if the police<br />

had been better prepared to work with the<br />

mentally ill some of the fatalities and/or<br />

injuries could have been avoided.<br />

31<br />

MENTAL STATUS OF PERSONS WHO<br />

COME IN CONFRONTATION WITH<br />

THE POLICE<br />

In most of the cases reviewed, the person<br />

was known to be mentally ill prior to being<br />

fatally shot by the police. The most common<br />

diagnoses were schizophrenia and bipolar<br />

disorders. The diagnosis for one of the<br />

deceased in this investigation remains<br />

unknown. He was however treated by a<br />

psychiatrist.<br />

The conditions of these persons dated as far<br />

back as 8 years prior to their being shot by<br />

the police. The only case where an individual<br />

was shot by the police without formal<br />

diagnosis, or being ill for any great length of<br />

time was in the case of AG who was said to<br />

be demonstrating signs of mental illness just<br />

days before he was shot by the police.<br />

Force Orders dated November 2, 2000<br />

stated that “on no account must a member<br />

of the public be told in future that the police<br />

cannot take action against a mentally ill<br />

person unless the mentally disordered person<br />

committed an offence.”n


Searching for truth, striving for justice<br />

Recommendations and Findings<br />

The circumstances surrounding the death of<br />

the mentally ill as a result of confrontation<br />

with the police were concerning. Based on the<br />

foregoing investigations, our findings are as<br />

follows:<br />

n Of the incidents examined for this<br />

investigation 75 per cent ended in fatalities,<br />

while 25 per cent ended in injuries.<br />

n Areas Two and Three accounted for 90 per<br />

cent of the fatalities (involving mentally ill<br />

persons in confrontation with the police)<br />

recorded between 2005 and 2012. Notably, in<br />

Area Two, most of the mentally ill persons<br />

who survived these confrontations were shot<br />

in the leg.<br />

n People in the community often felt that the<br />

mentally challenged individuals were nuisances.<br />

n Police officers have received basic training<br />

1. The Commission humbly refers to the<br />

Commissioner of Police, the following<br />

recommendations for action (Section 17 (9)<br />

and 23 of the Independent Commission of<br />

Investigations Act):<br />

a. That within 120 days, the JCF develop a<br />

programme to train, refresh and monitor the<br />

memberships' appreciation of the<br />

operational policy regarding dealing with<br />

persons who are mentally ill. This could include<br />

the development of an aide memoir<br />

booklet, simulation drills, and continuous liaison<br />

with mental health professionals in the<br />

division.<br />

FINDINGS<br />

in dealing with mentally ill persons.<br />

n In the majority of cases, police impatience<br />

contributed to an escalation of the situation<br />

with the final result being the killing or injuring<br />

of the mentally ill person. This is a breach of<br />

the JCF procedures and in extension a breach<br />

of right to life.<br />

n In a significant number of cases, the victim<br />

posed no obvious, or immediate threat to the<br />

police or citizens yet the interaction with the<br />

police led to the victim's death or injury.<br />

n In most cases, when the mentally ill person<br />

was shot (fatally or injured), there were no<br />

senior officers (sergeant and above) present.<br />

n The police are ill equipped and unprepared<br />

to handle situations involving the mentally ill.<br />

The JCF has not issued to police any of the<br />

expected special restraint devices or<br />

COMMISSION'S RECOMMENDATIONS<br />

b. That within 12 months, all stations and<br />

response vehicles be equipped with tasers.<br />

Before deploying tasers for use, the JCF<br />

must promulgate an operational policy for<br />

its use and certification (to include periodic<br />

re-certification) of police personnel.<br />

2. The Commission humbly refers to<br />

Parliament and the Honourable Ministers of<br />

Health and National Security the following<br />

recommendations:<br />

32<br />

appropriate less lethal weaponry that ought to<br />

be used when dealing with mentally ill persons.<br />

Although, the JCF has a well-intentioned<br />

policy, the members routinely fail to abide by<br />

the policy when a real life situation presents<br />

itself.<br />

n In the majority of cases, the fact that the<br />

victim was mentally ill was known to the police<br />

beforehand.<br />

n In some cases the mentally ill persons<br />

exacerbated their condition by smoking<br />

marijuana while on medication.<br />

n In most cases the deceased had been in<br />

possession of an offensive weapon when they<br />

were fatally shot.<br />

n There was no sign of consistent mental<br />

health care at the community level.<br />

n There should be at least two Medical<br />

Response Teams for each region consisting<br />

of police officers with specialised training in<br />

dealing with the mentally ill and with<br />

psychiatric aides. There is a special need in<br />

the rural areas where their remoteness<br />

challenges quick support from mental health<br />

professionals. These teams should be on-call<br />

on a 24-hour basis.<br />

n Ongoing refresher courses for the security<br />

forces should be provided regarding how to<br />

manage the mentally challenged.


Searching for truth, striving for justice


Searching for truth, striving for justice<br />

PART THREE:<br />

DEATH IN CUSTODY


In May 2011, the Commission received<br />

a letter from an attorney alleging that<br />

in 2008 eight (8) prisoners died while<br />

in custody at the Port Antonio Police<br />

Station.<br />

Checks by the Commission revealed that in<br />

fact five (5) deaths had occurred at the same<br />

police station during the period 2005 – 2009.<br />

This caused the Commission to launch an<br />

islandwide investigation into deaths of<br />

prisoners while in the custody of the police.<br />

Investigations have revealed that at least 36<br />

deaths have occurred from 2005 to 2012.<br />

When this is added to the number of persons<br />

who died in the Remand Centres (Department<br />

of Correctional Services), the statistics<br />

reveal that at least 12 prisoners die in custody<br />

each year.<br />

The Commission believes that some of the<br />

causative circumstances resulting in deaths in<br />

custody are repetitive and can be prevented.<br />

Efforts made to access reports of<br />

investigations into these incidents reveal that<br />

these matters were not well investigated,<br />

which may hinder the outcomes of these<br />

matters. Of note too is the fact that a number<br />

of these persons dying in custody were mentally<br />

ill.<br />

DEFINITIONS OF DEATH<br />

IN CUSTODY<br />

The Independent Police Complaints<br />

Commission (IPCC) Report (2009) defined<br />

death<br />

Searching for truth, striving for justice<br />

Chapter 9: Death in Custody<br />

Background of Investigations and Terms of Reference<br />

in custody as:<br />

Deaths of persons who have been arrested<br />

or otherwise detained by the police; it<br />

includes deaths which occur whilst a person<br />

is being arrested or taken into detention. The<br />

death may have taken place on police, private<br />

or medical premises, in a public place or in a<br />

police or other vehicle.<br />

The report defines deaths in custody as<br />

situations where deaths happen:<br />

1. During or following police custody where<br />

injuries resulting in the death of the person<br />

happened during the period of investigation<br />

2. Deaths which occur in or on the way<br />

to hospital (or other medical premises)<br />

following or during transfer from<br />

police custody.<br />

3. Death which occur as a result of injuries<br />

or other medical problems which are<br />

identified or developed while a person is in<br />

custody<br />

During our investigation, it was noted that<br />

the definition for death in custody among<br />

police officers was unclear across ranks.<br />

In one case it was felt that the prisoner did<br />

not die in police custody because he was<br />

admitted in hospital at the time of death. In<br />

other cases, some police personnel felt that if<br />

the prisoner was never physically at the<br />

lockup but was under police guard at hospital<br />

from the time of arrest until he/she died,<br />

then it would not constitute a death in<br />

35<br />

custody.<br />

Therefore, one of the aims of this<br />

investigation is to define and explain clearly<br />

what is meant by a death in custody. It is also<br />

imperative that more police personnel at all<br />

levels inform themselves of the various ways<br />

a prisoner can die while in custody.<br />

TERMS OF REFERENCE<br />

• To determine circumstances surrounding<br />

individually reported cases of death of<br />

detainees, whilst in the custody of the police;<br />

• Determine whether or not there are<br />

reasons to suspect that any person is<br />

criminally culpable for the death;<br />

• Determine whether or not the right to life<br />

was breached.<br />

• To examine the police reporting, recording<br />

and investigation of these deaths;<br />

• To make recommendations for future<br />

actions.n


Situation Analysis - Jamaica<br />

Case Studies<br />

Prisoner RM<br />

RM was about 16 years old when he began<br />

showing signs of mental illness, in one instance<br />

he attacked his mother, cutting her with a knife.<br />

He was taken in by the police in his area and<br />

then transferred to a Remand Centre for<br />

Juveniles. He later appeared before the Family<br />

Court and was sent to a Juvenile Correctional<br />

Centre where he remained until his 18th<br />

birthday, at which time he was discharged.<br />

In October 2004 he again attacked another<br />

family member and was taken into custody by<br />

the area police. While in custody his behaviour<br />

appeared strange and so he was sent to<br />

Bellevue Hospital.<br />

According to family members, he would<br />

smoke marijuana and drink white rum. This he<br />

began doing at about age 16, and according to<br />

his mother, “this flip him off ”. Even after his<br />

discharge from Bellevue, he was still abusing<br />

drugs and alcohol.<br />

He was admitted at the Bellevue Hospital<br />

between 2004 and 2010 and was diagnosed<br />

with Cannabis-induced Psychosis.<br />

PRISONER LS<br />

LS, a man of a Portland address, was a taxi<br />

driver. He was a prisoner at the Port Antonio<br />

Police Station on a charge of rape. He had been<br />

offered bail on May 28, 2009 in the sum of one<br />

hundred and fifty thousand dollars<br />

($150,000.00), but he did not take up his bail.<br />

It is not clear if LS had a history of or had been<br />

diagnosed with a mental illness. He was however<br />

placed in Cell No. 5, the cell where persons with<br />

mental illness were housed separately from other<br />

prisoners. LS had two cellmates, both of whom<br />

demonstrated signs of mental illness. LS was<br />

remanded in custody at one point for a<br />

psychiatric evaluation; however, once that was<br />

conducted, it confirmed that he was fit to plead.<br />

THE INCIDENT<br />

On June 2, 2009, during meal time and<br />

visitation, a prisoner noticing that something<br />

strange was happening in the adjacent cell,<br />

Searching for truth, striving for justice<br />

COMMUNITY MENTAL HEALTH SERVICES<br />

After his discharge from Bellevue, he was<br />

referred to a Health Centre in the community<br />

where he received treatment on a monthly<br />

basis.<br />

THE INCIDENT<br />

On January 2012 he was placed in custody<br />

after he and others were beaten by an angry<br />

mob of residents. Reports are that the men<br />

attempted to rob citizens. One person died on<br />

the spot and RM was rushed to hospital where<br />

he was treated and released that same day in<br />

custody of the police at which time he had cuts<br />

and bruises all over his body.<br />

Specific instructions were given for the<br />

prisoner to be taken to another hospital for an<br />

orthopedic opinion on the following day and,<br />

three days later, to the Parish Health Centre for<br />

changing of bandages.<br />

After carefully examining the diaries at the<br />

police station, it was observed that the police<br />

officer who escorted the prisoner from<br />

hospital recorded the specific instructions<br />

given by the doctor in the Station Diary.<br />

However, upon examination of the Cell Diary,<br />

it was noted that the entry that was recorded<br />

by the said officer was deficient, in that it omit-<br />

alerted police personnel. When checks were<br />

made, LS was seen hanging from the ventilation<br />

grill by a piece of string fashioned from his<br />

pants. There were no signs of injuries to this<br />

body and at the time he was found, there was one<br />

other prisoner in the cell with him. He was cut<br />

down and taken to the Port Antonio Hospital<br />

where he was examined and pronounced dead.<br />

WITNESS ACCOUNT<br />

One witness stated that he would normally<br />

speak to LS on a daily basis. However, on this<br />

particular day, LS did not greet him when he<br />

passed by to go to the bathroom. He thought<br />

this strange, but proceeded on his journey. On<br />

his way back he still did not hear LS, but stopped<br />

to check with him, to find out why his brother<br />

had not come to bail him. He said he noticed LS<br />

with his face to the wall and a piece of cloth<br />

around his neck. The prisoner who was in the<br />

cell with LS was interviewed but was deemed<br />

mentally incompetent to give a statement.<br />

36<br />

ted the details from the hospital for further<br />

treatment. The station diary in which the<br />

information was recorded was closed and put<br />

away two days later. Between the period of<br />

prisoner’s arrival and the day of his death there<br />

was no entry taking him to the specified health<br />

facilities. Police personnel, however, had<br />

concerns for his mental health and so an<br />

appointment was set for him to see the<br />

psychiatrist prior to his death; however, he was<br />

not seen.<br />

When RM was rushed to hospital when he<br />

fell, records show that he had multiple bruises,<br />

abrasions and cuts all over his body.<br />

AREAS OF CONCERN<br />

1. Record Keeping<br />

RM was transported to court but there was<br />

no record of him being taken there. After<br />

court he was taken to another station then<br />

taken to another station; however, the records<br />

at any of the station did not clearly show the<br />

movement of the prisoner.<br />

2. Treatment of prisoners with illnesses .<br />

RM who had obvious injuries was not taken<br />

back to the hospital for follow-up treatment.n<br />

AREAS OF CONCERN<br />

On the day in question, prisoners in an adjacent<br />

cell brought to police officers’ attention<br />

something that was happening in Cell No. 5, the<br />

police noticed that LS was hanging by a piece of<br />

cloth from the metal vent at the back of the cell.<br />

When checks were made the body of LS was<br />

motionless.<br />

When checks were made of the records at the<br />

Port Antonio Hospital nothing was found for LS.<br />

A postmortem examination carried out on the<br />

body of LS revealed that he died from asphyxia<br />

due to hanging.<br />

A Coroner’s Inquest with jury was held into the<br />

death of LS and the jury returned the verdict that<br />

LS suffered ‘death by asphyxia due to hanging’.<br />

The jury also ruled that no one was criminally<br />

responsible for the death of LS. n


PRISONER LR<br />

LR, at the time of his death, was a resident<br />

in St. Andrew. He was arrested in October<br />

2012 on a charge of Malicious Destruction<br />

of Property. He was offered bail in early<br />

November of that same year and was bailed<br />

by a relative who later returned LR and<br />

surrendered his recognisance saying they<br />

were no longer willing to stand surety. He<br />

was back in custody pending court in<br />

mid-November.<br />

LR began presenting with signs of mental<br />

illness in 2006 when he began behaving<br />

strangely at work and was also destroying<br />

property. Accompanied by co-workers he<br />

was taken to a medical facility for evaluation.<br />

Prior to this, he presented with no signs or<br />

symptoms of mental illness. The assessment<br />

carried out diagnosed him as having Bipolar<br />

Disorder. He was admitted in hospital for<br />

further evaluation. He was discharged some<br />

days after admission and received treatment<br />

in the outpatient facility. By the following<br />

March 2007 he became non-compliant with<br />

his oral medication and so injectables were<br />

added to his treatment plan. He was<br />

readmitted in the Psychiatric Ward at the<br />

University Hospital of the West Indies and<br />

remained there for two weeks.<br />

Searching for truth, striving for justice<br />

THE INCIDENT<br />

On November 12, 2010, LR was found in<br />

his cell at the Red Hills Police Station by cell<br />

guards. At the time he was lying on his back,<br />

naked, and appeared to be dead. The<br />

supervisor on duty was informed and the<br />

scene was processed by personnel from the<br />

Area 4 Scene of Crime. Upon examination<br />

there was no visible mark of violence seen<br />

on the deceased and no foul play was<br />

suspected. The body was removed to the<br />

morgue pending a postmortem<br />

examination.<br />

WITNESS ACCOUNT<br />

A relative of LR stated that he had gone to<br />

the police and requested that they provide<br />

LR with medical treatment, however, in her<br />

response, she said that the police refused to<br />

grant her same. Some days after making this<br />

request she received a call saying that her son<br />

had died while in the custody of the police.<br />

THE SECURITY FORCE’S<br />

ACCOUNT<br />

According to the Station Diary entry taken<br />

from the Red Hills Police Station, LR was<br />

37<br />

visited the same day as his death by a medical<br />

Psychologist. LR was assessed by the doctor<br />

a few days prior to his death who promised<br />

to send a team to administer medication to<br />

LR.<br />

The final cause of death was determined as<br />

pneumonia, chronic obstructive pulmonary<br />

disease, left ventricular hypertrophy and<br />

chronic ischemic disease. A secondary cause<br />

of death was a fatty liver.<br />

AREAS OF CONCERN<br />

Of the five (5) cases examined in the<br />

Portland Division, three (3) of the prisoners<br />

were found hanging, one was beaten by inmates<br />

which led to his death and one was<br />

due to illness. The mentally ill prisoners were<br />

kept in a poorly maintained cell which had<br />

no proper lighting. n


Chapter 10: The Legal Framework<br />

Local Laws<br />

Jamaica’s Constitution guarantees the<br />

protection of the right to life. The State<br />

is obliged to take steps to secure this<br />

right. Persons in the custody of the State are<br />

particularly vulnerable and the State has a<br />

special burden to ensure that their lives are<br />

secure.<br />

The State must take the necessary and<br />

reasonable preventative operational measures<br />

to protect an individual whose life is at risk,<br />

whether by his own hands or by the actions<br />

of a fellow inmate. The standard of attention<br />

required must not be impossible or<br />

disproportionate. Where the authorities knew,<br />

or ought to have known, of a real and<br />

immediate risk, then they ought to take such<br />

reasonable and expected measures that are<br />

within their scope of powers to avoid the<br />

risk.<br />

The right to life further triggers a<br />

procedural obligation for the State to ensure<br />

that there is an independent, effective,<br />

prompt, and official investigation of the<br />

circumstances where an inmate is killed. This<br />

investigation must have a reasonable degree<br />

of public scrutiny and ought to be aimed at<br />

making responsible State agents accountable<br />

for their actions or omissions (Edwards et<br />

ux v. UK (2002) 12 BHRC 190, Amin v.<br />

Searching for truth, striving for justice<br />

Secretary of State of the Home Department<br />

[2004] 1 AC 653, R(L a patient) v.<br />

Secretary of State for Justice[2009] AC<br />

588).<br />

The gaoler must take reasonable steps to<br />

ascertain whether a prisoner is a suicide risk<br />

bearing in mind that inmates are at a greater<br />

risk of suicide than the general population<br />

(Orange v. Chief Constable of Yorkshire<br />

Constabulary [2002] QB 347).<br />

The Constitution further requires that<br />

persons do not suffer torture or inhuman and<br />

degrading treatment. Poor cell conditions<br />

may breach this provision (Doris Fuller v. R<br />

(1998) 56 WIR 337).<br />

The State’s obligation is also recognised in<br />

tort. The arresting officer, knowing that there<br />

is a risk of suicide, has a duty to so inform<br />

the gaoler. If an inmate’s suicide is<br />

foreseeable, and the gaoler did not exercise<br />

due care to prevent this, a cause of action for<br />

negligence could arise.<br />

The gaoler could not successfully plead<br />

novus actus interveniens (i.e. that the<br />

deceased’s act broke the chain of causation<br />

that had started with the gaoler’s negligence)<br />

as the deceased’s act was the very thing the<br />

gaoler was required to guard against (Reeves<br />

v. Commissioner of Police for the<br />

38<br />

Metropolis [2000] 1 AC 360).<br />

Criminal liability for manslaughter may<br />

arise where the standard of care is breached<br />

to such an extent that a jury believes that it is<br />

“gross” and deserving of criminal sanction.<br />

Summing up the legal provisions, the State<br />

is obliged to:<br />

1. Take reasonable steps to protect persons<br />

in state custody from being killed whether by<br />

their own hands, by fellow inmates, or by<br />

agents of the State.<br />

2. Conduct an assessment of the<br />

circumstances of any person being taken into<br />

custody as to the risk that they will suffer<br />

harm whilst in custody.<br />

3. Ensure that the conditions of detention<br />

are humane.<br />

4. Provide the means for independent,<br />

effective and adequate investigation of a<br />

death in State custody.<br />

If the State fails in any of these regards the<br />

constitutional right to life would have been<br />

breached and possible exposure for criminal<br />

and tortious liability exposed.<br />

THE CONSTABULARY FORCE ACT<br />

According to the Constabulary Force Act,<br />

December 19, 1935 - Section 50H:


(1) Every complaint made by or<br />

concerning a person arrested or detained shall<br />

be recorded in the Station Diary.<br />

(6) Where it appears to any member of the<br />

Security Forces that a person under arrest or<br />

detention is ill or requires medical attention<br />

whether or not that person complains of<br />

illness, such member shall, without delay, take<br />

such steps as are necessary to cause that<br />

person to be given medical attention.<br />

POWERS OF A CONSTABLE<br />

According to the law, where an offence is<br />

committed by a person who appears to a<br />

constable on reasonable grounds to be<br />

mentally ill, the constable may charge that<br />

person for the offence and bring him before<br />

a Resident Magistrate at the earliest<br />

opportunity, being not more than a period of<br />

five days after the date on which the offence<br />

is committed; and may, where it is necessary<br />

to detain the person until he is brought<br />

before the Resident Magistrate, detain him in<br />

a lock-up, remand centre or a place suitable<br />

for the detention of mentally disordered<br />

persons. Additionally, the constable must<br />

make a report in writing to a prescribed<br />

person within twenty-four hours of such<br />

charge or detention<br />

According to the Corrections Act, 1985,<br />

Searching for truth, striving for justice<br />

section (26) subsection (1) where a prisoner<br />

or person detained in a lock-up or remand<br />

centre appears to the Minister on the<br />

certificate of a registered medical practitioner<br />

to be of unsound mind, the Minister may, by<br />

order in writing setting out the grounds of<br />

belief that the prisoner or person detained is<br />

of unsound mind, direct his removal to any<br />

public psychiatric facility within the island.<br />

The person will be kept and treated as if he<br />

had been ordered to be detained in the public<br />

psychiatric facility under the Mental Health<br />

Act and, subject to Section 27, until the senior<br />

medical officer or the mental hospital certifies<br />

that such prisoner or person detained has<br />

ceased to require treatment in that institution.<br />

According to Section (79) the Coroner,<br />

having jurisdiction in the place where a<br />

correctional institution is situated, shall hold<br />

an inquest into the death of any prisoner on<br />

whom sentence of death is executed or who<br />

may die in such correctional institution.<br />

ORDER FOR POSTMORTEM<br />

EXAMINATIONS<br />

As it regards the ordering of a postmortem<br />

examination, the Coroner’s Act, 1900 dictates<br />

that (6.-41) If a coroner/JP/designated<br />

police officer becomes aware of a dead body<br />

39<br />

or a part of the dead body in his jurisdiction/parish<br />

and there is reasonable cause to<br />

suspect that that person died a violent/unnatural/sudden<br />

death and no one knows the<br />

cause of death, or a medical certificate has<br />

not been produced or if that person died in<br />

prison or under such circumstances that require<br />

an inquest under any law, that Coroner/JP/designated<br />

officer has the discretion<br />

to lawfully direct any qualified medical practitioner<br />

to perform a post mortem on the<br />

body.<br />

7.-41) Whenever the fact of a death under<br />

the circumstances referred to in section 6 is<br />

reported at any police station, the officer in<br />

charge thereof shall forthwith notify the designated<br />

police officer of such fact.<br />

(2) A designated police officer who is informed<br />

or notified of the fact of a death,<br />

pursuant to subsection (1) or section 6 shall:<br />

(a) in the case of information or a notification<br />

given by a person other than the<br />

Coroner, inform the Coroner of the fact<br />

of death, within forty-eight hours after receiving<br />

the information or notification; and<br />

(b) forthwith cause an investigation to be<br />

made into the circumstances relating to the<br />

death, and report thereon to the Coroner<br />

within twenty-one days after first receiving<br />

such information or notification. n


Searching for truth, striving for justice<br />

Chapter 11: The Jamaica Constabulary Force Guidelines<br />

JAMAICA CONSTABULARY FORCE<br />

STANDING ORDERS<br />

Whenever the police is contacted regarding<br />

a person who is reported to be behaving in<br />

a way that might suggest that they are<br />

mentally ill, the police should respond<br />

promptly, and special containment<br />

equipment for example, handcuff, should be<br />

used to prevent the need for lethal or<br />

inappropriate force. (The Jamaica Constabulary<br />

Force Orders dated October 21, 2004, Serial No.<br />

2994 which was republished in the February 16,<br />

2012 Force Orders, Serial No. 3374)<br />

Further, the individual should be taken<br />

immediately to the nearest designated<br />

medical facility for proper medical/<br />

psychiatric evaluation. Steps should be taken<br />

to establish if the person arrested has a<br />

history of mental illness and is receiving<br />

active treatment. Arrangements must be in<br />

place to ensure safety from other inmates<br />

while the mentally ill person is in custody.<br />

Lock-Up Administration Policy and<br />

Procedures outlined in Chapter 41 of the<br />

Jamaica Constabulary Force Standing Orders<br />

states that when a person other than a<br />

motorist is under the influence of drink or<br />

drugs, is self-destructive and endangering the<br />

public, the police may take such person in<br />

custody. The document further dictates that<br />

in handling such person the police shall be<br />

courteous, using patience and good<br />

judgment at all times. As it relates to<br />

detention, the policy states that no persons<br />

fitting the description above shall be placed<br />

in a cell with other prisoners but rather be<br />

placed in a temporary holding facility<br />

separate and apart from the cell block. It<br />

states that such person or persons shall be<br />

placed therein under close supervision of<br />

the cell staff and Guard Room Personnel.<br />

The document also makes provisions for<br />

the frequency of visit to the cell, stating that<br />

where a person is arrested and is believed to<br />

be of unsound mind the police shall visit<br />

such prisoner once every half-hour and each<br />

visit recorded in the appropriate Registers.<br />

As it relates to security, the policy states<br />

that any unusual conditions or occurrence<br />

observed in the cells should immediately be<br />

reported to the Sub-officer in charge of<br />

lockups whether verbally or in writing<br />

depending on the nature of the occurrence<br />

for appropriate action to be taken. Proper<br />

documentation is also required once this<br />

person is in custody as the Sub-officer in<br />

charge of lock ups are required to record in<br />

the appropriate registers any incident<br />

reported to him that may threaten the facility<br />

or persons in the facility and prepare a<br />

documented report and ensure it is<br />

forwarded through the appropriate channel.<br />

In case of emergency situations the<br />

Sub-officer in charge of lockups may<br />

communicate verbally to the Sub-officer in<br />

charge of Detention and Courts or<br />

Divisional Officer depending on the nature<br />

of the emergency, but in any event as soon<br />

as possible thereafter a comprehensive report<br />

shall be submitted by him through the<br />

proper channel for administrative review.<br />

To achieve proper administrative control<br />

and to ensure the security of lockups, a<br />

documented security inspection of the<br />

physical facilities should be carried out at<br />

regular intervals, but at least once weekly.<br />

Such exercise will help to ensure the safety<br />

of police and prisoners and minimise<br />

opportunity for escape.<br />

To maintain proper supervision of lockups<br />

with an accurate accountability of prisoners<br />

within, the following procedure shall be<br />

followed:<br />

• The Sub-officer in charge of lockups or<br />

Station guard on taking over duty shall<br />

physically check all cells and prisoners and<br />

ensure that the cells are secured and that all<br />

prisoners are present and accounted for as<br />

per station records;<br />

• Prisoners shall be visited and visually<br />

observed at least once in each hour. In cases<br />

of “drunks”, lunatics or other exceptional<br />

cases, they will be observed once in each<br />

half-hour and at least three (3) times every<br />

hour between 7:00 p.m. and 5:00 a.m. each<br />

day. Each visit shall be recorded in the<br />

Station Diary or Cell Diary as appropriate.<br />

Prisoner identification is also addressed in<br />

Chapter 34 of the Jamaica Constabulary<br />

Force Standing Orders. Policy and<br />

Procedure Section VIII (B2) sub-titled<br />

40<br />

Prisoner Identification and Records:<br />

“the supervising Sub-Officer or Station<br />

Guard shall be responsible to compile the<br />

entries on the Prisoner’s Card. The number<br />

at the top of the left hand corner of the card<br />

shall represent the original entry made in the<br />

Station Diary at the time the prisoner was<br />

arrested, followed by the date of arrest. All<br />

other entries made in other relevant registers<br />

shall be cross-referenced with the Station<br />

Diary entry. The Station Diary number<br />

allotted to the prisoner shall be maintained<br />

until the prisoner is released or transferred.”<br />

It is the responsibility of the supervising<br />

Sub-officer to acquaint himself with the<br />

records of all prisoners and thereby develop<br />

a thorough up-to-date knowledge of the<br />

case of all prisoners in custody. At the<br />

expiration of his tour of duty, the<br />

supervising Sub-officer shall submit a<br />

written report to the sub-officer in charge to<br />

include:<br />

1. Number of prisoners in custody<br />

2. Movement of prisoners, i.e., Court<br />

attendance, bail, released, transferred etc.;<br />

3. Sick prisoner and medical attention<br />

received, if any;<br />

4. Any other matter relative to the welfare<br />

and safety of the prisoners and the<br />

personnel whom he supervises.n


Statistics<br />

of of ofPP<br />

ri ri risoner soner soners s<br />

umber umber<br />

NN<br />

4<br />

3<br />

2<br />

1<br />

0<br />

2<br />

Searching for truth, striving for justice<br />

Figure 2: Prisoners who have died whilst in custody of the Police from 2005-2012<br />

0<br />

2005 2006<br />

0 0<br />

2007 2008 2009 2010 2011<br />

Figure 2 shows the number of prisoners who have died while in the<br />

custody of the police. In the (36) cases examined, for which<br />

information was available, the period 2005 through 2012; Area Four<br />

accounted for the highest (9) followed by Area Three with eight (8),<br />

Area Two and Five accounted for seven (7) respectively whilst Area<br />

One had five (5).<br />

Most of the deaths (six (6) each) occurred in 2006 and 2009. In 2010<br />

3<br />

Y ear<br />

41<br />

2<br />

0<br />

0 0<br />

2012 2013<br />

Area<br />

1<br />

Area<br />

2<br />

Area<br />

3<br />

Area<br />

4<br />

Area<br />

5<br />

there were five (5); while 2005, 2007, 2008 and 2012, there were four<br />

(4) each followed by 2011 with two (2). A point to note, one of the<br />

prisoner’s dates could not be ascertained at the time of this report.


Police<br />

Area<br />

1<br />

(Divisions)<br />

Westmoreland<br />

Hanover<br />

St.<br />

James<br />

Tr Tre<br />

lawn lawny<br />

Searching for truth, striving for justice<br />

Figure 3: Police Area Headquarters and Divisional Offices<br />

Police<br />

Area<br />

2 P oli olice<br />

Area<br />

3 Police<br />

Are Area<br />

4 Police<br />

Area<br />

5 (Div (Divisions)<br />

(Divisions)<br />

(D (Divisions)<br />

(Divisions)<br />

St. Ann<br />

St.<br />

Elizabeth King<br />

sto ston East<br />

St.<br />

And<br />

rew No North<br />

St. Mary<br />

M a anchester Kingston<br />

Central St.<br />

Catheri<br />

n ne<br />

South<br />

Portland Cl Clarendon Kingston<br />

West St.<br />

Catheri<br />

n ne<br />

North<br />

42<br />

S t. A An<br />

d rew S ou<br />

t h S t. Th Thom<br />

m as<br />

St.<br />

And<br />

rew Central<br />

The Jamaica Constabulary Force (JCF) has divided their police areas of Jamaica into five (5) Divisions, (See Figure 3) namely Areas One (1)<br />

through Five (5). Under each Area Head Office are Divisional Offices, which manage and support the various police stations within that division.<br />

Area Four (4) is the largest with five (5) divisions, followed by Area One (1) and Five (5) with four (4) divisions respectively, and Area<br />

Two (2) and Three (3) with three (3) divisions each.<br />

Table 1 shows the reasons for which deceased<br />

prisoners were arrested and placed in the custody<br />

of the police. In the 36 cases examined for which<br />

information was available, abduction, rape and<br />

malicious destruction of property accounted for<br />

14 per cent respectively. Murder-related charges<br />

accounted for 16 per cent while wounding-related<br />

charges accounted for 19 per cent. (The others, to<br />

include illegal possession of firearm, were between<br />

three (3) and five (5) per cent.<br />

Table 1: Reasons for which deceased [prisoners]<br />

were arrested<br />

N %<br />

Abduction/Rape 5 14<br />

Extortion 1 3<br />

Malicious Destruction of Property 5 14<br />

Sus/Larceny by trick 1 3<br />

Murder-related charges 6 16<br />

Buggery 1 3<br />

Housebreaking & Larceny 1 3<br />

Indecent Assault 1 3<br />

Wounding-related charges 7 19<br />

Larceny f/person 1 3<br />

Attempted murder 1 3<br />

Illegal Possession of Firearm 2 5<br />

Incest 1 3<br />

Suspected bigamy 1 3<br />

Fraud 2 5<br />

Total 36 100


Number of Prisoners<br />

Figure 2.1 shows the number and age of prisoners who died<br />

whilst in the custody of the police. In the 36 cases examined, the<br />

prisoners’ age spanned between 15 and 65. The age range 26-35<br />

accounting for the highest i.e. 12 of which Areas Two and Four<br />

accounted for three (3) each.<br />

Searching for truth, striving for justice<br />

Figure 2.1: Age of prisoners who have died while in custody<br />

Age<br />

43<br />

The age range of 36- 45 had the second highest - nine (9) - with<br />

Area Four accounted for three (3), whilst the age range 15-25<br />

had the third highest (7) with Area Three and Five accounting<br />

for two (2) each. The age range 46-55 and 56-65 accounted for<br />

five (5) and three (3) respectively.


Number of Prisoners<br />

25<br />

20<br />

15<br />

10<br />

5<br />

0<br />

At Lock-up<br />

Upon<br />

arrival<br />

Searching for truth, striving for justice<br />

Figure 2.2: Time between detainee arriving at hospital and dying<br />

Figure 2.2 shows the length of time that passed between the<br />

prisoner arriving at the hospital and dying. In the (36) cases<br />

examined for which information was available and applicable,<br />

during the period 2005 through 2012, ten (10) are currently<br />

being investigated.<br />

Of the 36 cases, 22 prisoners were pronounced dead upon<br />

arrival at hospital. Six (6) deaths took place between 1 and 12<br />

hours after prisoner’s arrival, whilst three (3) deaths occurred<br />

within one hour of arrival and another two (2) died between 24<br />

hours and one (1) week after arriving at the hospital. A further<br />

three (3) prisoners were pronounced dead at the police station<br />

lockup.<br />

Within an hour<br />

1 to 12 ho<br />

u urs 12 to 24 hours<br />

24 to 1 week<br />

Length of Time<br />

44<br />

Table 2: Reasons deceased [prisoners] were<br />

taken to hospital following their arrest<br />

N %<br />

Stopped breathing/ collapsed 1 3<br />

Physical injuries 3 8<br />

Found hanging 9 25<br />

Unconscious/ Unresponsive 6 17<br />

Other 16 44<br />

Other mental health issues 1 3<br />

Total 36 100<br />

Table 2 shows the reasons for which deceased (prisoners)<br />

were taken to hospital after they were arrested and placed in<br />

the custody of the police. In the 36 cases examined, 25% of<br />

prisoners were taken after they were found hanging; 17 per<br />

cent after they were found unconscious/unresponsive; eight<br />

per cent due to physical injuries, while three per cent each was<br />

taken due to other mental health issues and after stopped<br />

breathing/collapsed. 44 per cent fell under the category of<br />

other.


Amoun Amount<br />

16<br />

14<br />

12<br />

10<br />

8<br />

6<br />

4<br />

2<br />

9<br />

1<br />

6<br />

Searching for truth, striving for justice<br />

Figure 1.2: Death of inmates while in the custody of the Department of Correctional Services<br />

0<br />

2008<br />

2009<br />

9<br />

YYe ee<br />

ar<br />

Figure 1.2 shows that of the total number 59 inmates who died between 2008 and 2011 whilst in custody of the Department<br />

of Correctional Services, 42 deaths were due to natural causes and 17 were unnatural. Of this amount ten<br />

(10) died in 2008, 15 in 2009, 18 in 2010 and 16 in 2011. For the period analysed nine (9) were mentally ill inmates; six<br />

(6) of whom died from natural causes and three (3) from unnatural causes. Among these, one was unfit to plead.<br />

(Source: Department of Correctional Services)<br />

14<br />

45<br />

2010<br />

4<br />

13<br />

2011<br />

3<br />

Naturr<br />

al<br />

Unnatt<br />

ural


Searching for truth, striving for justice<br />

The Deceased - Police Area<br />

Area 1<br />

1. George Lindo – June 8, 2006<br />

2. Jasper Forbes – September 26, 2005<br />

3. Gayon Brown – September 10, 2008<br />

4. Gerald Grey – May 2, 2009<br />

5. Ernie Smith – November 23, 2006<br />

Area 3<br />

1. Theophilus Stubbs – November 3, 2009<br />

2. Harold Graham – August 13, 2008<br />

3. Kemar Williams – November 7, 2005<br />

4. Buxton Miller – Unknown<br />

5. Fabian Walters – February 21, 2007<br />

6. Noel Cole – November 4, 2007<br />

7. Robert Maragh –February 19, 2012<br />

8. Ryan Mullings– February 17, 2012<br />

Area 5<br />

1. Lovell Riley – November 12, 2010<br />

2. Errol Wynter – February 16, 2006<br />

3. Lloyd Ferguson – January 19, 2010<br />

4. Shane Stamp – April 2, 2009<br />

5. Gary Pinnock – July 1, 2009<br />

6. Eric Bell – July 21, 2009<br />

7. Eric Barrett – June 20, 2006<br />

46<br />

Area 2<br />

1. Henry McCalla – December 13, 2008<br />

2. Fabian Hall – April 18, 2008<br />

3. Lincoln Samuels – March 6, 2009<br />

4. Donovan Johnson – August 4, 2005<br />

5. Nicholas Robinson – March 30, 2007<br />

6. James Walford – June 21, 2011<br />

7. Osbourne Cooper – May 30, 2011<br />

Area 4<br />

1. Michael Thompson – August 26, 2007<br />

2. Warren Armstrong – February 8, 2010<br />

3. Palgrave McFarlane – September 14, 2005<br />

4. Vincent Phipps – November 20, 2010<br />

5. Christopher Swaby – March 26, 2010<br />

6. Washington Brown – April 4, 2006<br />

7. Roland Malcolm - June 6, 2012<br />

8. Ricardo Harrison – June 18, 2012<br />

9. Andrew Scott - December 19, 2006


Searching for truth, striving for justice<br />

Chapter 12: Other Jurisdictions<br />

International Best Practices<br />

FORENSIC PSYCHIATRIC FACILITY<br />

According to Messers. Rutherford<br />

and S. Duggan, treating persons<br />

in a Forensic Psychiatric facility<br />

provides the most effective and<br />

appropriate treatment for mentally ill<br />

offenders, and provides greater benefit in<br />

terms of diverting persons from the criminal<br />

justice system. Many of these persons would<br />

otherwise have been lost in the criminal<br />

justice system. Treatment in such an<br />

environment can also help to reduce the<br />

rising custodial population and the increasing<br />

re-offending rates for those leaving prison<br />

(Rutherford, M & S. Duggan, 2007<br />

September).<br />

It also provides treatment and support for<br />

those individuals who require a secure<br />

inpatient facility due to their risk of harm to<br />

self and/or others. The Forensic Psychiatric<br />

Hospital is a designated mental health facility<br />

which provides for involuntary<br />

admissions for treatment purposes.<br />

(http://www.bcmhas.ca/ForensicService/<br />

ForensicHospital/default.htm)<br />

POLICE LOCKUPS<br />

Charles Hounmenou, in his article Standards<br />

for Monitoring Human Rights of People in Police<br />

Lockups lists the lack of access to mental<br />

health care as one of the deficiencies of<br />

police lockups (p. 1). Citing Layman, E. P. &<br />

McCampbell, S. W. (2007).<br />

The Prison Rape Elimination Act of 2003 and<br />

Law Enforcement Agencies: Policy Development<br />

Guide recommended as a means of ensuring<br />

the safety of detainees that:<br />

“Prior to admission into a police cell,<br />

detainees [should be] assessed in relation to<br />

risks including mental health, suicide, criminal<br />

history, and the potential for sexual violence,<br />

47<br />

Photo:Bing Images.<br />

and vulnerability for victimization” (p. 3).<br />

While speaking to mental health he quoted<br />

the National Law Enforcement Policy Centre,<br />

“A police lockup facility is not intended for<br />

or equipped to handle detainees who require<br />

immediate or sustained medical attention”.<br />

Included in his indicators of detainee<br />

medical/mental health, he stated, “Every<br />

detainee who appears to be physically<br />

incapacitated due to drug or alcohol<br />

intoxication should preferably be examined<br />

by a physician”. (p. 6). He further cited the<br />

policy document and stated that “no detainee<br />

who has injuries or illnesses that require<br />

hospitalisation or attention of a health care<br />

professional (should be) booked into a police<br />

lockup facility or otherwise held for<br />

interrogation or other purposes” (p. 7).<br />

Hounmenou continued, “Any detainee who<br />

appears to be mentally ill [should be]<br />

monitored continuously until he or she has


een examined by a doctor or qualified<br />

mental health practitioner.<br />

A register is kept of any in-cell contact,<br />

including the time and duration of the contact,<br />

the custodial officers involved and the<br />

results of observations about the condition<br />

of any person who appears to be mentally ill<br />

or who is intoxicated.<br />

Any person apprehended by the police and<br />

assessed as having a mental illness by a<br />

registered mental health practitioner [should<br />

be] transferred to an appropriate health care<br />

facility as a matter of urgency.” (p. 11)<br />

He also stated that police assigned to a<br />

police lockup full-time or part-time should<br />

be appropriately trained for preventing<br />

suicide of prisoners.<br />

In like manner, R. Lines in his article The<br />

Right to Health of Prisoners pointed out that<br />

“Proper mental health care in prisons must<br />

include adequate written record-keeping and<br />

monitoring of patients, and be carried out by<br />

properly qualified staff ” (p. 27). Monitoring<br />

of mentally ill patients should increase<br />

whenever there is a change of mood and<br />

behaviour. Lines inferred that the mental<br />

health of persons who are already mentally<br />

ill deteriorates significantly with<br />

incarceration. “As with general medical care,<br />

mental health care must be available and<br />

provided in a timely fashion in order to be<br />

consistent with human rights law” (p. 27).<br />

UN Special Rapporteurs reporting on a<br />

mission to Peru recommended that<br />

“Appropriate mental health services be made<br />

available to persons in detention” (p. 28).<br />

In Mental Health as a Human Right, Lance<br />

Searching for truth, striving for justice<br />

Gable and Lawrence O. Gostin highlight that<br />

persons with mental illness face considerable<br />

challenges that prevent them from being<br />

functional. These obstacles have implications<br />

for quality of mental health care they receive.<br />

They state, “Mental health comprises an<br />

integral component of overall health and<br />

well-being” (p. 250). They further argue,<br />

quoting MacArthur Violence Risk<br />

Assessment Study that “…persons with<br />

mental disabilities have no greater propensity<br />

to commit violent acts than persons who do<br />

not have a mental disability….the key<br />

variable in predicting dangerousness is<br />

co-morbidity with alcohol and drug<br />

dependency” (p. 251). Gable and Gostin also<br />

highlight that a high number of persons who<br />

are mentally ill are becoming homeless with<br />

the move of deinstitutionalisation. They<br />

point out, quoting in part G.N. Grob’s Mental<br />

Health Policy in America: Myths and Realities:<br />

“Equally troubling is the steady<br />

transmigration of mentally ill disabled people<br />

from psychiatric institutions to other<br />

institutions – jails, prisons, remand centres,<br />

and nursing homes – where they do not<br />

receive appropriate treatment, if any. In many<br />

countries around the world prisons have<br />

become the de facto mental health systems,<br />

leaving this population isolated, forgotten,<br />

and deprived of their human rights” (p. 253).<br />

IPCC REPORT<br />

Research carried out by IPCC entitled<br />

Deaths in or following police custody highlighted<br />

that the most common cause of death<br />

among prisoners was hangings. Of the 44<br />

48<br />

suicides across an 11-year period 34 were<br />

hangings.<br />

The Independent Police Complaints<br />

Commission (IPCC) of the United Kingdom<br />

report entitled Deaths in or following police<br />

custody: An examination of the cases 1998/99 -<br />

2008/09 highlighted that in case where risk<br />

assessment was done persons had “some of<br />

their property and/or clothing removed”<br />

while in other cases persons had less frequent<br />

checks and suicides were committed which<br />

raises question about the care they received<br />

in custody. Case 5.3 highlights this fact. (p.<br />

57-58).<br />

The report further stated “...custody<br />

officers may withhold a detainee’s clothing<br />

and personal effects where they consider that<br />

“they may use them to cause harm to<br />

themselves…” (p. 39).<br />

As concerns supervision of detainees who<br />

are considered high risk and/or mentally ill<br />

the report stated, “Detainees considered to<br />

be at high risk of self-harm, who are treated<br />

as mentally ill, or about whom there are<br />

concerns regarding their consciousness, may<br />

be placed on constant supervision. This may<br />

involve constant monitoring through regular<br />

physical checks, as well as use of CCTV” (p.<br />

39) Case 52 highlights this fact (p.55).n


Searching for truth, striving for justice<br />

Case Studies - United Kingdom (IPCC)<br />

CASE STUDY #1<br />

History of attempted suicides not captured, poor risk<br />

assessment, lack of checks and inadequate recording of<br />

checks.<br />

A man was arrested for assault/wounding with intent. He<br />

was a vulnerable individual as he was homeless and had<br />

addictions to alcohol and drugs (including solvents,<br />

amphetamines and crack cocaine) and had made several<br />

suicide attempts in the past. Despite the involvement of the<br />

police in one of the previous suicide attempts, there was no<br />

marker on the Police National Computer for self-harm.<br />

At the risk assessment stage (in police custody), the<br />

investigator states that no efforts were made to probe or<br />

encourage responses to the risk assessment questions. The<br />

officer in charge of the risk assessment simply marked ‘no’<br />

against the different points. In addition, an officer in the<br />

custody suite pointed to the detainee's waistband and<br />

shoelaces as a potential risk, but this was ignored by the officer<br />

conducting the risk assessment.<br />

Many of the cell visits were not carried out when required,<br />

and the checks which were conducted were not adequately<br />

recorded on the custody record. No cell visits were carried out<br />

between 1a.m. and 4a.m., a three-hour gap in which the man<br />

hanged himself in his cell. The deceased hanged himself from<br />

the pipe attached to the sink in the cell. It transpired that the<br />

officers in the custody suite had been watching a DVD during<br />

the three-hour time period.<br />

The pipe from the sink had not been identified as a ligature<br />

point before. The investigator stated that he believed the actions<br />

of the three custody officers “fell short of the positive<br />

obligation under Article 2 [ECHR] to protect [the deceased's]<br />

life”. The file was passed to the CPS to consider a prosecution<br />

for misconduct in public office.n<br />

49<br />

CASE STUDY # 2<br />

Lack of agreed checks and failure to accurately record in the<br />

custody record.<br />

Police were called to a residential home by staff who reported that<br />

one of their residents was “being violent” towards them. The police<br />

attended and arrested the resident to prevent a further breach of<br />

the peace. She was taken to custody and there were markers on the<br />

custody system for her as having mental health issues and previously<br />

suffering from depression.<br />

She was therefore placed in a cell with CCTV and on 30-minute<br />

checks. She did not receive the checks she was supposed to; the<br />

custody record showed that she was checked after one hour, after<br />

two hours, and then after another hour. After checking the CCTV<br />

it was discovered that there were some additional checks that had<br />

not been recorded on the custody record, but that the woman had<br />

still not been checked every 30 minutes in accordance with PACE<br />

(for vulnerable detainees).<br />

When the woman was last checked on, she was lying on the floor<br />

in a foetal position, but rather than physically check her, the officer<br />

assumed she was asleep and continued her duties. Shortly after this,<br />

the custody sergeant was able to confirm that the deceased could<br />

return to her home, and was going to inform her of this. At that<br />

point an officer checked the CCTV monitor and saw the deceased<br />

lying on the cell floor.<br />

The custody sergeant and gaoler attended the cell and found her<br />

not breathing. They began first aid and called for an ambulance.<br />

Paramedics arrived and continued resuscitation attempts but the deceased<br />

was pronounced dead in hospital shortly after.<br />

The investigator found that the officer who was supposed to check<br />

the deceased did not check her every half-an-hour, did not accurately<br />

record the checks that were undertaken, did not record the search<br />

of the deceased, did not record the visit by the doctor, and failed to<br />

attend the cell straight away when it was recognised that the deceased<br />

was lying on the floor. It should be noted that this officer had never<br />

received any formal custody training but did recognise her PACE<br />

duties.<br />

The investigator also found that the custody sergeant failed to give<br />

appropriate instructions to the other custody staff regarding the<br />

monitoring of CCTV and failed to ensure the custody records were<br />

properly maintained. The file was referred to the Crown Prosecution<br />

Service to consider possible criminal actions against the police<br />

officer for neglect of duty of care.<br />

The custody sergeant was given words of advice. The investigator<br />

also noted that when the deceased had previously been detained, the<br />

risk assessment had stated she was “violently suicidal/ had self-harm<br />

tendencies”, but this information was not on the system when the<br />

risk assessment was conducted for the more recent detention.n


CHARACTERISTICS<br />

DYING IN CUSTODY<br />

OF PERSONS<br />

Of the data provided through the<br />

Detention and Courts Branch of<br />

the JCF, all persons dying in<br />

custody were male and of Jamaican<br />

nationality. The men were generally of poor<br />

social background and general lack of family<br />

support. Some of the deceased were<br />

remanded pending the outcome of a<br />

psychiatric evaluation, so in essence they were<br />

displaying elements of mental illness.<br />

According to the Strategic Mental Health<br />

Plan 2009-2014 prepared by Dr. Wendel<br />

Abel, consultant psychiatrist at the University<br />

of the West Indies:<br />

“there is no in-patient facility for convicted<br />

mentally ill individuals within the health<br />

system…. There is a need to establish more<br />

improved facilities for persons in prisons with<br />

mental illness and to provide specialized<br />

training for police officers and probation<br />

officers, in order to divert non-violent<br />

offenders with mental illnesses away from<br />

incarceration into treatment.<br />

The failure to develop an adequately<br />

financed and integrated, community-based<br />

delivery forensic service systems has resulted<br />

in the growing criminalisation of persons<br />

with mental illnesses. Jails and prisons are<br />

becoming a major living setting for such<br />

persons” (p. 13)<br />

The first comprehensive mental health<br />

strategic plan developed for the period 2001<br />

– 2006 had as one of its major strategic foci:<br />

“The training of critical gatekeepers e.g.<br />

police, correctional officers, guidance<br />

counsellors.”<br />

It is clear that prisons and lock-ups are not<br />

the best places for the mentally ill.<br />

Professionals and police personnel argue that<br />

there is deterioration in their condition once<br />

they come into lock-up. This is usually<br />

exacerbated by relatives abandoning them<br />

whilst in lockup. Many of them languish in<br />

the correctional facility and lock-up and some<br />

even become lost in the system.<br />

Searching for truth, striving for justice<br />

Chapter 13: Analysis of the Problem<br />

In one of the cases reviewed, a man was in<br />

lockup and eligible for bail. The police<br />

highlighted<br />

[The man] age 28 yrs old…who was<br />

arrested [and] charged for the offence of<br />

Malicious Destruction of Property and bailed<br />

in the amount of $20,000 with surety [mother<br />

in] November 2010 was taken back to the<br />

station and handed over by surety who states<br />

that she no longer wishes to stand surety for<br />

accused.<br />

This man later died in custody.<br />

HOUSING ‘MENTALLY ILL’<br />

PRISONERS WITH ‘SANE’ PRISONERS<br />

In cases where it was suspected that a<br />

prisoner was mentally ill, the police would<br />

generally separate such a prisoner. However,<br />

there have been cases investigated where<br />

family members and others were convinced<br />

that the prisoner was not mentally ill, yet was<br />

housed in a section deemed for the mentally<br />

ill.<br />

RECORD KEEPING<br />

The JCF Standing Orders outlines the<br />

policies and procedures that obtain for record<br />

keeping.<br />

Of the cases being investigated, recordkeeping,<br />

in general, at these police stations,<br />

was usually commendable; however, there<br />

were several issues uncovered which have<br />

implications for staff and prisoner safety and<br />

the general smooth running of the lockups.<br />

• Referencing of entries is generally a<br />

problem. In many of the cases investigated,<br />

the investigators had to “scour” the diaries in<br />

order to find any connecting entry having to<br />

do with a prisoner. It is the view of the<br />

investigators that where possible, all entries<br />

concerning a particular prisoner should be<br />

cross referenced.<br />

• Prisoners not properly accounted for.<br />

There are many instances upon perusing<br />

Station and Cell Diaries that it is seen where<br />

50<br />

a prisoner moves from the lock-up to another<br />

location. Oftentimes, there is no entry to<br />

show the prisoner returning from the<br />

location or to whom the said prisoner was<br />

handed over.<br />

Based on, Chapter 34 of the Jamaica<br />

Constabulary Force Standing Orders, entitled<br />

Prisoner Transport – Policy and Procedure Section<br />

VIII (F5e), it appears that the JCF Standing<br />

Orders regarding the referencing of entries<br />

and accounting of prisoners are not followed<br />

through in many instances. The case study of<br />

Prisoner RM gives the clearest example<br />

during the course of this investigation the<br />

consequences of poor record-keeping which<br />

hinders effective actions.<br />

• Copying entries – whenever an entry is<br />

made in more than one diary concerning a<br />

prisoner, an exact copy of the entry should<br />

be made in the other diary. For example, in<br />

the case of RM an entry was made in the Cell<br />

Diary of the officer’s arrival with him at<br />

hospital. However, when an entry was made<br />

in the Station Diary certain details were omitted.<br />

(See the entries on page 51).n


The entries highlighted above are<br />

both critical entries, as they<br />

concern one and the same prisoner.<br />

This is a prisoner who<br />

came into custody with severe injuries as a result<br />

of a mob attack.<br />

One may argue that the entry in the Cell<br />

Diary is arguably more important because<br />

this is the diary which the Cell staff will have<br />

to use concerning a prisoner on a daily basis.<br />

The Station Diary speaks to the treatment<br />

that the prisoner ought to receive as per the<br />

doctor’s instructions. However, this entry was<br />

not recorded in as much detail in the Cell<br />

Diary. Record-keeping is also important<br />

because as shifts change the person coming<br />

on will have some reference as concerns what<br />

happened while they were out. It is therefore<br />

critical that Cell staff and all other police<br />

personnel having anything to do with a<br />

prisoner be so informed as to the importance<br />

of recording detailed entries of prisoners.<br />

Searching for truth, striving for justice<br />

The System<br />

Cell checks, over-crowding and cell condition<br />

Station Diary - Extract<br />

Cons<br />

#<br />

Cell Diary - Extract<br />

Ref<br />

#<br />

Hour Subject Nature of Occurrence Signature<br />

50 9:28pm Prisoner<br />

Escort<br />

[The police] escorted male Jamaican prisoner RM to<br />

this location from the Hospital where the doctor gave<br />

instructions for said patient to visit the Orthopedic<br />

<br />

th of January 2012 and the<br />

[parish] Clinic on Wednesday 1st of February for<br />

dressing patients must also maintain collar until<br />

doctor instruct otherwise.<br />

Cons Ref Hour Subject Nature of Occurrence Signature<br />

# #<br />

13 27 09:03pm Prisoner [The police] escorted male Jamaican Prisoner RM<br />

Escort from the Hospital to this location re: a case of M.O.B.<br />

[in the] he was handed over to [the Cell Guard] with<br />

injuries to his head and left hand.<br />

Of importance too, where this matter is<br />

concerned, is that this Station Diary was<br />

finished about three pages later and so<br />

depending on how diaries are stored when<br />

they are finished this entry would be easily<br />

missed. It is for this reason that the<br />

recommendation is made that whenever an<br />

entry is made in a Cell Diary and Station<br />

Diary they are referenced to each other, just<br />

so that the concerned police personnel can<br />

make a check to ensure that what is recorded<br />

in one is actually recorded in the other.<br />

OVERCROWDING AND STAFF<br />

SHORTAGE<br />

Police lock-ups are designed with certain<br />

specifications with the intention of housing<br />

a certain number of prisoners. This is for the<br />

purpose of safety of the prisoners, who even<br />

though they have been deprived of their<br />

liberty, enjoy certain rights and privileges, and<br />

also for national and overall security.<br />

51<br />

In 1992, Agana Barrett died at the Constant<br />

Spring Police Station whilst being housed in<br />

an overcrowded cell. The cell measured<br />

8ft x 7ft and was housing 19 men. He along<br />

with the other men was inside the cell for several<br />

hours between October 22 and 24. It was<br />

on the 24th that it was discovered that Barrett<br />

and two other men, Vassell Brown and Ian<br />

Forbes, had died. Reports published are that<br />

the men died from lack of oxygen.<br />

The men were picked up by the police to see<br />

if they were wanted in connection with any<br />

crime. Quoting from the case Fuller (Doris)<br />

v Attorney General presented in the Court<br />

of Appeal of Jamaica, the trial judge found<br />

that “…[it]…was extremely hot due to<br />

congestion. There was very little air available<br />

and this was only accessible through small<br />

holes in a metal door for the cell. The cell had<br />

no windows and they were surrounded by a<br />

concrete wall. Water dampened the floor and<br />

in order to quench thirst, perspiration and


water dripping from the walls had to be used<br />

as no drinking water was made available for<br />

them…one man had to drink his own urine<br />

in order to quench his thirst…” (page 54 of<br />

64)<br />

The morning following this experience,<br />

three prisoners died.<br />

In 2012, some 20 years since the Agana<br />

Barrett incident, there are still reports of severe<br />

overcrowding coupled with shortage of<br />

staff. According to Chapter III of the<br />

Constitution entitled Charter of<br />

Fundamental Rights and Freedom, Section<br />

13(6) “No person shall be subjected to<br />

torture or inhuman or degrading punishment<br />

or other treatment.” Considering the entries<br />

in station diaries, it would seem there is<br />

widespread concern about the conditions<br />

under which prisoners are kept. The<br />

similarity between this [the overcrowding]<br />

situation and the Agana Barrett case is that<br />

the conditions that exist in these lock-ups<br />

presently are sufficient to bring about a repeat<br />

of the tragedy of 1992. It is for this reason<br />

that efforts have to be made at the national<br />

level to address the issues faced by the<br />

country’s lock-ups, despite financial and other<br />

resource constraints.<br />

Often times in the media there are publications<br />

of overcrowding in lock-ups. Among<br />

the more common reports of overcrowding<br />

is the Mandeville lock-up where reports were<br />

made as recently as November 26, 2010 in the<br />

Gleaner about overcrowding. This report<br />

highlighted that the former Custos of Manchester,<br />

Dr. Gilbert Allen, was alarmed at the<br />

conditions at the lock-up where eighty nine<br />

(89) detainees were being held in an area built<br />

to accommodate thirty (30) people. The said<br />

report went on to mention that insects were<br />

seen inside the cell with the prisoners. This in<br />

and of itself is problematic.<br />

These reports are made in the media in spite<br />

of a publication in the Jamaica Constabulary<br />

Force Orders dated May 7th, 1998, Serial No.<br />

2657, which quoted the then Honourable<br />

“…As a matter of Policy no<br />

lock-up in the Island is to<br />

have within it, more persons<br />

than the number for which it<br />

was built. This is to be<br />

achieved within two weeks of<br />

the date of this letter.”<br />

Searching for truth, striving for justice<br />

Minister of National Security and Justice as<br />

saying: “…As a matter of Policy no lock-up<br />

in the Island is to have within it, more persons<br />

than the number for which it was built.<br />

This is to be achieved within two weeks of<br />

the date of this letter.”<br />

This publication, which was made almost 14<br />

years ago, still remains relevant today. So in<br />

essence, most lock-ups are in breach of Force<br />

Policy. What must be noted, however, is that<br />

little or no improvements have been made to<br />

many of these lock-ups and so the<br />

infrastructure is overburdened in housing so<br />

many prisoners. According to a Cell Diary<br />

entry at one police station in Kingston where<br />

the problem of overcrowding is, arguably,<br />

chronic, one of the sub-officers remarked:<br />

“There is also the issue of the poor state of<br />

lock-up infrastructure that has been observed<br />

for awhile now to be in an advance state of<br />

deterioration and requires urgent refurbishing<br />

to efficiently continue function as a place<br />

where humans are held against their will.”<br />

STRESS ON POLICE<br />

Police personnel working under these<br />

conditions, like prisoners, are extremely<br />

stressed and as the entries in the diaries<br />

indicate, worried about the implications of<br />

the overcrowding, poor infrastructure and<br />

shortage of staff. In the conclusion of the<br />

tour of duty one of the Cell Guards<br />

remarked that “[t]hey [prisoners] made no<br />

complaint of any illness or hunger, only the<br />

heat due to the overcrowding” – two days<br />

later however, a prisoner died in the said<br />

lockup.<br />

The Force Orders (Serial No. 2657) cited<br />

earlier highlighted that the Mandeville<br />

lockups had eight (8) cells and a suggested<br />

capacity of twenty-four (24) prisoners, which<br />

means three (3) persons per cell. Similarly, the<br />

same document showed that the Denham<br />

Town Police Station had a capacity of thirty<br />

(30) prisoners having six (6) cells. However,<br />

of note was that on Monday February 13,<br />

2012, the Denham Town lock-up had on<br />

record eighty-three (83) prisoners. This was<br />

almost three times its capacity. Checks made<br />

in the Station Diary revealed a plethora of<br />

entries speaking to overcrowding and staff<br />

shortage. Entries of this nature dated as far<br />

back as 2011. As quoted in an entry at the<br />

Denham Town Police Station entitled observation:<br />

52<br />

It is noticeable that the … lockups is overcrowded<br />

and also there is a shortage of staff<br />

problem. Currently there is a total of seventy<br />

five (75) male prisoners in custody been<br />

guarded by two police personnel… If for any<br />

reason or reasons there is any form of<br />

disturbance in the cell block the staff is not<br />

adequate to bring the situation under control<br />

because this compromise the safety of the<br />

members on duty and also the safety of prisoners…<br />

Of note too is the fact that in an<br />

overcrowded cell, it is far easier for<br />

communicable diseases to be transmitted. At<br />

that point everyone is at risk, even more so<br />

the person whose immune system is not<br />

resilient. Hence there is the constant<br />

complaint of outbreaks in lockups. As<br />

recently as June of this year, there was a<br />

report in the media of an outbreak at the<br />

Denham Town Police Station. What must be<br />

kept in mind at all times when viewing the<br />

situations within a lockup is the right of the<br />

individual – that is the protection granted<br />

under the Constitution from degrading and<br />

inhuman treatment. These are also<br />

International Standards that ought to be<br />

adhered to. At the end of the discussion the<br />

major points that must be then borne in mind<br />

are the resource constraints and who has<br />

responsibility/authority to institute changes<br />

to make them better.<br />

CELL CHECKS<br />

Checks made of the cells were frequent and<br />

in general, were in keeping with Force Policy<br />

on Cell Administration which states “where<br />

a person is arrested (at 1 and 4) and has to be<br />

placed in a cell, the police shall visit such prisoner<br />

once every half-hour and each visit<br />

recorded in the appropriate registers”.<br />

The concern here raised is the extent to<br />

which cells are actually checked when a visit<br />

is made. It was noted that there are cases<br />

where a person was found unresponsive<br />

sometimes minutes after a cell was<br />

supposedly checked.<br />

INSPECTION OF LOCK-UPS<br />

According to information received during<br />

the course of this investigation cells are<br />

inspected by the Public Health Departments<br />

in the various parishes. They inspect the<br />

prisons and lock-ups to ensure that they are<br />

adhering to the minimum public health


standards and are compliant with the<br />

recommendations of the inspectors. This<br />

inspection is done using the Institutional<br />

Health Inspection Form, see Appendix B.<br />

The inspection takes into consideration<br />

aspects such as the presence or absence of<br />

pests, and the presence or absence of<br />

overcrowding and the safety measures that<br />

are in place.<br />

The investigators made visits to a number<br />

of lock-ups during the course of the<br />

investigation. In a number of cases there is<br />

cause for concern for the health, safety and<br />

security of staff and prisoners.<br />

Requests have been made through the Ministry<br />

of Health to access the Public Health<br />

Reports for the lock-ups, especially in cases<br />

where the investigators noticed that there was<br />

a recurrence of deaths in custody over a short<br />

period of time. There has been no response<br />

to date.<br />

CONDITIONS INSIDE THE CELL<br />

The data provided about prisoners who die<br />

in custody, and further checks in the Station<br />

Diaries, revealed that in more than one<br />

Division, prisoners who died in custody did<br />

so in the same cell, but at different times. On<br />

visits to the various Divisions, the specific<br />

cells were in a very deplorable state, as is<br />

highlighted in the example in Appendix<br />

A. In the photograph in Appendix A, at<br />

Searching for truth, striving for justice<br />

least three prisoners who were housed<br />

inside that were mentally ill died.<br />

ANALYSIS OF INVESTIGATION<br />

REPORTS OF PERSONS WHO HAVE<br />

DIED IN CUSTODY<br />

As part of this investigation the<br />

investigators were tasked with obtaining and<br />

analyzing the investigation reports into these<br />

deaths in custody. To date attempts have been<br />

made to obtain same through the<br />

Inspectorate Division of the Jamaica<br />

Constabulary Force. However, what was<br />

provided were some of the preliminary<br />

reports that were sent off to the<br />

Commissioner of Police at the time the death<br />

occurred.<br />

The information contained in these reports<br />

generally gives a synopsis of the prisoner to<br />

include when they were brought into custody,<br />

the offence for which they were charged, who<br />

the arresting officer was, court appearances<br />

and the history of events leading up to the<br />

death of the prisoner.<br />

This information certainly does not<br />

constitute the entire investigation, but what it<br />

does in many cases is give information as to<br />

who was on duty at the time and any matter<br />

worth considering during the course of the<br />

investigation, for example, if the prisoner was<br />

taken frequently to the hospital.<br />

What is clear having checked the preliminary<br />

53<br />

Photo:Bing Images.<br />

investigation reports and comparing the<br />

information in the Station and Cell Diaries, is<br />

that there are disparities in some cases of<br />

what actually took place. Hence, at face value,<br />

it is difficult to take these reports as the truest<br />

reflection of what took place without the<br />

final investigator’s report. In two cases<br />

another prisoner was charged for the death in<br />

custody. This revelation led the investigators<br />

to request from the Inspectorate of the<br />

Constabulary further information as to<br />

whether or not anyone was charged for any<br />

of the deaths in custody.<br />

COURT OFFICES<br />

In the cases where contact was made with<br />

the investigator, they did not possess a copy<br />

of their reports. All was put together in a file<br />

and submitted for the Coroner’s Court. In<br />

other cases, the investigating officer has since<br />

been transferred to another Police Station or<br />

Division. It is for this reason that the<br />

investigators took the route of requesting the<br />

investigation reports through the Courts<br />

Offices.<br />

To date, all the Courts Offices where these<br />

deaths have occurred have been written to,<br />

with the exception of one. The investigators<br />

now await word from the Court<br />

Administrators as to the outcome of those<br />

requests. n


Recommendations<br />

nDuring the period of our study, the majority<br />

of the persons who died in custody suffered<br />

from a mental illness.<br />

n The mentally ill persons who died in custody<br />

were all kept in inhumane and inappropriate<br />

conditions. Where cells are reserved for<br />

mentally ill persons, they are, more often than<br />

not, the worst cells. At some stations, the<br />

mentally ill persons shared cells with other<br />

inmates.<br />

The Commission humbly refers to the<br />

Commissioner of Police the following<br />

recommendations for action (S 17 (9) and 23<br />

of the Independent Commission of<br />

Investigations Act):<br />

1. Within 12 months, officers, sub-officers<br />

and constables in charge of stations or<br />

lockps, receive specialised training in<br />

assessing whether a remandee may be<br />

suicidal.<br />

2. Within 6 months develop and maintain a<br />

system of compulsory assessment of<br />

prisoners concerning their potential risk of<br />

suicide.<br />

3. Within 120 days all officers who are or<br />

may be placed on cell guard duty should<br />

receive some basic training in dealing with<br />

the mentally ill.<br />

4. Issue an order within 120 days to all<br />

members of the Force and in particular, to<br />

officers and sub-officers in charge of<br />

lockups requiring that:<br />

Searching for truth, striving for justice<br />

FINDINGS<br />

n In all the cases of mentally ill persons who<br />

committed suicide, there was infrequent or<br />

inadequate monitoring.<br />

nIn 25 per cent of the cases, death was by<br />

apparent suicide. The victims were found<br />

hanging, often with ligatures formed from their<br />

own clothing.<br />

n In the cases where death was caused by<br />

THE COMMISSION’S RECOMMENDATIONS<br />

a. prisoners in cells be checked at least 4<br />

times in an hour where the assessment of<br />

the prisoner suggests a risk of suicide or the<br />

prisoner is ill.<br />

b. prisoners who are believed to be suffering<br />

from mental illness be separated from other<br />

prisoners and from each other.<br />

c. the cells of prisoners who are assessed as<br />

presenting a risk of suicide be checked to<br />

ensure that the prisoner does not have access<br />

to any item (including clothing) with which<br />

the prisoner may harm himself.<br />

5. Issue an order within 60 days to all<br />

members of the Force and in particular, to<br />

officers and sub-officers in charge of<br />

stations and lockups requiring that records<br />

of prisoners in custody be properly kept and<br />

monitored and in particular:<br />

a. An entry should be made by the officer<br />

handing over a prisoner and also the<br />

receiving officer to ensure that any special<br />

instructions are recorded.<br />

54<br />

injury or illness, the victims had complained<br />

prior to death, but their complaints were not<br />

addressed.<br />

nRisk assessment of the prisoner's emotional<br />

or psychiatric condition was not timely or<br />

comprehensive.n<br />

b. Station Diaries should state clearly, on a<br />

daily basis, the names of all prisoners in each<br />

cell. This should include the name and/or<br />

number of the cell, the number or persons<br />

in the cell, the given names and alias(es) of<br />

persons in each cell. For example [Cell #1<br />

inside are Tom Strokes o/c Stokes, John<br />

Brown o/c Beg Beg].<br />

c. The diary should state the movement of<br />

all prisoners from one cell to another making<br />

note of the date and time and by whom they<br />

were removed.<br />

6. Issue an order within 60 days to all<br />

members of the Force and in particular, to<br />

officers and sub-officers in charge of<br />

stations and lockups requiring that prisoners<br />

who are sick are taken to hospital at the earliest<br />

possible time for treatment and that<br />

medication is administered as directed by a<br />

physician.n


Searching for truth, striving for justice<br />

PART FOUR


Searching for truth, striving for justice<br />

APPENDIX A


Figure 1: Cell # 5 in Port Antonio Police Station.<br />

Searching for truth, striving for justice


Figure 2: Cell # 5 in Port Antonio Police Station.<br />

Searching for truth, striving for justice


Figure 3: Cell # 5 in Port Antonio Police Station.<br />

Searching for truth, striving for justice


Searching for truth, striving for justice<br />

Figure 4: Pre-screening form used by the JCF to record health of prisoners.


Searching for truth, striving for justice


Searching for truth, striving for justice<br />

(ON COMPACT DISC - CD):<br />

CLOSED AND CURRENT INVESTIGATIONS:<br />

COMMISSION’S REPORT LOG SHEET<br />

CURRENT INVESTIGATIONS: CASE MANAGEMENT REPORTS


Searching for truth, striving for justice


Searching for truth, striving for justice


Tell INDECOM<br />

Call Toll Free @<br />

1-888-991-5555<br />

or<br />

1-888-935-5550


COMMISSION’S<br />

REPORT<br />

LOGSHEET


THE INDEPENDENT COMMISSION OF INVESTIGATIONS COMMISSION’S REPORTS LOGSHEET<br />

JUNE—DECEMBER 2012<br />

NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

1 TC The complainant<br />

alleges that on the<br />

12 th day of<br />

September, 2011, he<br />

was chased in an<br />

unmarked car by a<br />

constable attached to<br />

the Half Way Tree<br />

Police Station. That<br />

the constable asked<br />

him to produce his<br />

firearm booklet for<br />

inspection but he<br />

refused on the<br />

ground that:<br />

(a) the constable did<br />

not properly identify<br />

himself; and<br />

(b) the constable was<br />

not in a marked<br />

service vehicle.<br />

The complainant<br />

further alleged that<br />

Constable attached<br />

to the Half Way<br />

Tree Police Station;<br />

and<br />

Corporal attached<br />

to the Half Way<br />

Tree Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether charge<br />

of Illegal Possession of<br />

Ammunition was justified in<br />

the circumstances.<br />

To determine whether the<br />

officers behaved in an<br />

unprofessional manner.<br />

1<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

13/09/2011 statement taken from<br />

complainant and a file opened for<br />

investigation;<br />

19/09/2011 enquiries made of the<br />

Firearms Licensing Authority<br />

regarding the licence holding details<br />

of the complainant;<br />

21/09/2011 Firearms Licensing<br />

Authority responded to inquiries of<br />

relevant Investigator;<br />

29/09/2011 entries relevant to the<br />

investigation were extracted from<br />

the Station Diary of the Half Way<br />

Tree Police Station;<br />

30/09/2011 statement taken from a<br />

witness that was travelling in the<br />

complainant‟s vehicle at the time of<br />

the incident;<br />

3/10/2011 Notices pursuant to<br />

Section 21 of the Independent<br />

Commission of Investigations Act<br />

for five (5) officer to furnish written<br />

No criminal charges to be<br />

laid or disciplinary action<br />

to be taken against the<br />

Corporal and Constable<br />

but that they should be<br />

reminded to execute their<br />

functions without<br />

malicious intent or in any<br />

other manner that would<br />

malign the image of the<br />

Jamaica Constabulary<br />

Force.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

he was thereafter<br />

taken to the Half<br />

Way Tree Police<br />

Station where he was<br />

charged by a<br />

Corporal for Illegal<br />

Possession of<br />

Ammunition and<br />

Assault at Common<br />

Law.<br />

TERMS OF<br />

REFERENCE<br />

2<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

statements to the Commission;<br />

4/10/2011 Notices delivered to the<br />

Half Way Tree Police Station for<br />

service on the five (5) officers;<br />

10/10/2011 statements of four(4)<br />

of the officers noticed furnished<br />

written statements to the<br />

Commission;<br />

19/10/2011 investigator made<br />

contact with complainant‟s<br />

employer with a view to procuring<br />

the transcript of a conversation the<br />

complainant had with Guardsman<br />

Alarms Limited;<br />

8/11/2011 copy of court file in<br />

respect of charges laid against the<br />

complainant was furnished to the<br />

Commission;<br />

5/12/2011 Final Investigation<br />

Report prepared by relevant<br />

investigator;<br />

3/7/2012 Firearm Users Fee<br />

Certificate furnished to the<br />

Commission by the Firearms


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

2 SJ The complainant<br />

alleges that on the<br />

19 th day of January,<br />

2010, his Nissan<br />

Presea was seized by<br />

the police owing to<br />

the absence of valid<br />

certificates of<br />

insurance, fitness and<br />

registration. That he<br />

made an attempt to<br />

retrieve his vehicle<br />

from the Transport<br />

Authority Pound but<br />

he was hindered<br />

from so doing by a<br />

Sergeant<br />

misrepresenting<br />

himself as the<br />

Superintendent of<br />

Police in charge of<br />

the Mandeville Police<br />

Station. That he<br />

made a second<br />

attempt to get his car<br />

out of the pound but<br />

Constable of the<br />

Mandeville Police<br />

Station;<br />

Constable of the<br />

Mandeville Police<br />

Station; and<br />

Sergeant of the<br />

Mandeville Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

ticket was lawfully issued;<br />

To determine whether the<br />

vehicle was unlawfully seized;<br />

To determine whether the<br />

police had acted properly in<br />

having the vehicle detained at<br />

a place where the<br />

complainant would be put to<br />

cost to retrieve said vehicle;<br />

To determine whether the<br />

police could have released<br />

the vehicle at an earlier date;<br />

To determine whether there<br />

was any unprofessional<br />

conduct on the part of the<br />

Sergeant for which he should<br />

be held responsible.<br />

3<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Licensing Authority.<br />

8/11/2010 statement taken from<br />

complainant and a file opened for<br />

investigation;<br />

16/02/2011 entries relevant to the<br />

incident were extracted from the<br />

Station Diary of the Mandeville<br />

Police Station;<br />

21/01/2011 copies of complainant‟s<br />

Certificate of Fitness and Motor<br />

Vehicle Registration Certificate,<br />

Transport Authority Impounding<br />

Form and Vehicle Inspection<br />

Checklist furnished to the<br />

Commission;<br />

7/11/2011 Final Investigation<br />

Report prepared.<br />

No criminal charges or to<br />

be laid or disciplinary<br />

action taken against any of<br />

the three members of the<br />

Jamaica Constabulary<br />

Force against whom the<br />

complaint was made.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

by the time the<br />

police had signed off<br />

on the documents,<br />

the Pound fees had<br />

escalated beyond an<br />

amount he could<br />

afford.<br />

3 LH The complainant<br />

alleges that on 10 th<br />

day of October, 2009<br />

the he was detained<br />

at the Hunts Bay<br />

Police Station by a<br />

Detective Sergeant<br />

attached to the<br />

Hunts Bay Police<br />

Station for<br />

approximately two<br />

and a half hours to<br />

facilitate a discussion<br />

between himself and<br />

the owner of an<br />

agricultural company<br />

to whom he was<br />

indebted. The<br />

complainant is of the<br />

opinion that the<br />

Detective Sergeant<br />

should not have<br />

Detective Sergeant<br />

attached to the<br />

Hunts Bay Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

Detective Sergeant had<br />

behaved in an unprofessional<br />

manner by intervening in a<br />

civil matter.<br />

4<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

23/03/2010 statement taken from<br />

complainant and file opened for<br />

investigation;<br />

19/04/2010 PPCA Notification of<br />

Complaint Letter prepared and<br />

served on Superintendent in charge<br />

of the Saint Andrew South Division<br />

and copied to the sub-officer in<br />

charge of the Hunts Bay Police<br />

Station and the concerned officer.<br />

No response was given.<br />

13/05/2010 statement taken from<br />

complainant‟s friend who witnessed<br />

some of the occurrences between<br />

the complainant, the Detective<br />

Sergeant and the owner of the<br />

agricultural company;<br />

2/11/2010 Notice pursuant to<br />

Section 21 of the Independent<br />

Commission of Investigations Act<br />

No criminal charges to be<br />

laid against the Detective<br />

Sergeant;<br />

Departmental action to be<br />

taken against the Detective<br />

Sergeant for violation of<br />

Section 13 of the<br />

Constabulary Force Act<br />

and JCF Code of Conduct.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

intervened his<br />

indebtedness to the<br />

owner of the<br />

agricultural company<br />

is a civil matter.<br />

TERMS OF<br />

REFERENCE<br />

5<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

prepared for service on the<br />

Detective Sergeant requiring him to<br />

furnish a written statement touching<br />

and concerned the circumstances<br />

that led to the alleged detention of<br />

the complainant at the Hunts Bay<br />

Police Station;<br />

10/11/2010 the Detective Sergeant<br />

furnished a statement to the<br />

Commission as required by the<br />

Notice;<br />

6/01/2011 a provisional Final<br />

Investigation Report prepared by<br />

Investigator pending receipt of<br />

further evidence;<br />

21/07/2011, entries were copied<br />

from the Movement Diary and Duty<br />

Forecast Book of the Hunts Bay<br />

Police Station to confirm whether<br />

the Detective Sergeant was on duty<br />

on the 10 th day of October, 2009 as<br />

alleged by the complainant;<br />

8/08/2011Investigator made<br />

enquiries of agricultural company to<br />

determine whether a debt between<br />

itself and the complainant existed;


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

4 DH The complainant<br />

alleges that on the 8 th<br />

Sergeant of the<br />

Motorized patrol<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant‟s allegations as<br />

6<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

17/08/2011 Notice pursuant to<br />

Section 21 of the Independent<br />

Commission of Investigations Act<br />

prepared for service on the<br />

Detective Sergeant requiring him to<br />

attend Commission to answer<br />

questions upon earth concerning<br />

alleged detention of the<br />

complainant;<br />

25/08/2011 agricultural company<br />

furnished information to<br />

substantiate existence of debt;<br />

30/08/2011 Section 21 Interview<br />

conducted with the Detective<br />

Sergeant;<br />

8/11/2011, investigation completed<br />

and full Final Investigation Report<br />

Prepared.<br />

13/07/2010 statement was taken<br />

from the complainant and a file<br />

No criminal charges to be<br />

laid or disciplinary action


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

day of July, 2010 a<br />

Sergeant attached to<br />

the Motorized Patrol<br />

Division assisted his<br />

fiancée and landlady<br />

to evict him from<br />

two rooms he was<br />

occupying.<br />

5 JM Complainant alleges<br />

that on 21/04/10 he<br />

was stopped and<br />

ticketed for not<br />

wearing seatbelt even<br />

though his seat belt<br />

TERMS OF<br />

REFERENCE<br />

Division. to the misconduct of the<br />

Sergeant has been made out.<br />

Special Corporal<br />

and Special<br />

Constable attached<br />

to the Darling<br />

Street Police<br />

To determine whether the<br />

ticket was lawfully issued;<br />

To determine whether the<br />

treatment of complainant<br />

while detained conformed to<br />

7<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

opened for investigation;<br />

01/12/2010 a Notice pursuant to<br />

Section 21 of the Independent<br />

Commission of Investigations Act<br />

prepared to be served on the<br />

concerned officer.;<br />

14/12/2010 the concerned officer<br />

furnished a written statement to the<br />

Commission in compliance with the<br />

notice;<br />

27/07/2011 further Notice<br />

prepared and served on concerned<br />

officer for him to attend a Section<br />

21 Interview; and<br />

31/07/2011 Section 21 Interview<br />

conducted with the concerned<br />

officer;<br />

15/11/2011 Final Investigation<br />

Report Prepared by investigator.<br />

10/04/10 statement taken from<br />

complainant;<br />

30/04/10 station diary entries<br />

copied;<br />

11/05/10 Notification of complaint<br />

to be taken against<br />

concerned officer in<br />

respect of complainant‟s<br />

allegations.<br />

Without prejudice a<br />

reminder should be given<br />

to the concerned officer<br />

that he should not as a<br />

police officer be involved<br />

in civil matters.<br />

Departmental inquiry be<br />

held to determine whether<br />

concerned officers<br />

breached for policy as<br />

regards treatment of


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

was strapped across<br />

his lower body. That<br />

he refused to take<br />

ticket and was<br />

arrested and placed<br />

in custody and<br />

thereafter brought to<br />

hospital due to<br />

illness. That police<br />

officer tried to take<br />

him away from<br />

hospital on ground<br />

that he would not be<br />

getting out-of-station<br />

bail<br />

7 CS The complainant<br />

alleges that he was<br />

the landlord of the<br />

concerned officer<br />

who threatened him<br />

and told him<br />

expletives. That he<br />

wanted the<br />

concerned officer to<br />

quit his premises.<br />

TERMS OF<br />

REFERENCE<br />

Station. JCF policy regarding<br />

treatment of detained<br />

persons;<br />

Corporal attached<br />

to the Hunts Bay<br />

Police Station.<br />

To determine whether<br />

conduct of Corporal and<br />

Constable at Hospital<br />

breached law or JCF Policy.<br />

To determine whether the<br />

Commission had the<br />

jurisdiction to investigate the<br />

complaint and, if not,<br />

whether any and what course<br />

would have been open to the<br />

complainant.<br />

8<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

letter sent to Commandant in charge<br />

of the Island Special Constabulary<br />

Force and Commander of Darling<br />

Street Police Station and to<br />

concerned officers;<br />

20/07/11 Final Investigation Report<br />

prepared.<br />

17/11/2010 statement was taken<br />

from the complainant and a file<br />

opened for investigation;<br />

20/01/2011 statement taken from<br />

the complainant‟s father;<br />

16/02/2011 Notice pursuant to<br />

Section 21 of the Independent<br />

Commission of Investigations and<br />

delivered for service at the Hunts<br />

Bay Police Station;<br />

22/02/2011 Notice served on<br />

detained persons;<br />

Force policy regulating<br />

procedure for grating bail<br />

was breached and<br />

consequent disciplinary<br />

action if findings positive.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

to be taken against<br />

concerned officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

8 EG The complainant<br />

alleges that on the 6 th<br />

day of October, 2010<br />

a Special Corporal<br />

stopped his vehicle<br />

and told him that he<br />

had one too many<br />

passengers in the<br />

front of his Public<br />

Passenger Vehicle.<br />

That the Special<br />

Corporal told a<br />

driver behind him a<br />

number of expletives<br />

and that he was given<br />

the same treatment<br />

when he told him<br />

that that was not the<br />

way to behave. That<br />

the Special Corporal<br />

gave him a ticket and<br />

Special Corporal<br />

attached to the Half<br />

Way Tree transport<br />

Centre Police Post.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

ticket in question was<br />

lawfully issued.<br />

To determine whether the<br />

Special Corporal contravened<br />

a law or policy of the Jamaica<br />

Constabulary Force by failing<br />

to return the documents after<br />

examining them on the 6 th<br />

day of October, 2010.<br />

To determine whether the<br />

Special Corporal breached a<br />

policy of the Jamaica<br />

Constabulary Force by virtue<br />

of his alleged use of<br />

invectives to the<br />

complainant.<br />

9<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

concerned officer;<br />

02/03/2011 written statement was<br />

submitted by concerned officer;<br />

07/11/2011 Investigator prepared a<br />

Final Investigation Report.<br />

8/10/2010 statement taken from<br />

complainant and a file opened for<br />

investigation;<br />

15/10/2010 further statement was<br />

taken from the complainant;<br />

15/06/2011 complainant was<br />

contacted to provide his witness to<br />

give a statement to the Commission.<br />

30/04/2012 Final Investigation<br />

Report prepared by Investigator.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

to be taken against the<br />

Special Corporal.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

retained his<br />

documents until the<br />

14 th day of October,<br />

2010.<br />

9 GS The complainant<br />

alleges that on the<br />

14 th September,<br />

2012, he went to pick<br />

up his son when a<br />

Special Constable got<br />

into an altercation<br />

with him which<br />

resulted in him being<br />

shot in the chest.<br />

Special Constable<br />

attached to 14<br />

Barnett Street,<br />

Montego Bay, St.<br />

James.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether<br />

criminal charges may be laid<br />

against the Special Constable<br />

for shooting the complainant<br />

on September 14, 2012.<br />

10<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

15/9/12 statement taken from<br />

complainant‟s mother and witness<br />

to the incident;<br />

17/9/12 statement taken from three<br />

(3) witnesses to the incident and<br />

entry extracted from Station Diary<br />

at Kingsvale Police Station,<br />

Hanover.<br />

19/9/12 statement taken from<br />

complainant while in hospital;<br />

24/9/12 statement received from<br />

concerned officer;<br />

3/10/12 further statements taken<br />

from three (3) witnesses;<br />

8/10/12 Medical Certificate in<br />

respect of complainant‟s injuries<br />

received;<br />

2/11/12 Final Investigation Report<br />

prepared.<br />

Concerned Officer to be<br />

charged with Attempted<br />

Murder or wounding with<br />

intent in respect of second<br />

shot fired at complainant;<br />

Concerned Officer to be<br />

charged with shooting with<br />

intent in respect of the first<br />

shot he fired at the<br />

complainant;<br />

Concerned Officer to be<br />

put on interdiction or<br />

suspension from the Island<br />

Constabulary Force<br />

pending the outcome of a<br />

prosecution.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

10 CW o.b.o. JO Complainant alleges<br />

that on August 3 rd ,<br />

2010, she was told<br />

that a constable<br />

attached to the May<br />

Pen Police Station<br />

used his gun to hit<br />

her son, JM on his<br />

forehead over his<br />

eyes, causing a<br />

wound.<br />

11 AA Complainant alleges<br />

that she was<br />

assaulted by a<br />

Constable after being<br />

put in a car to be<br />

transported to the<br />

Montego Bay Police<br />

Station on a charge<br />

of Possession of an<br />

Offensive Weapon.<br />

Constable attached<br />

to the May Pen<br />

Police Station<br />

Constable then<br />

attached to the<br />

Montego Bay Police<br />

Station but now<br />

deceased.<br />

TERMS OF<br />

REFERENCE<br />

None; complainant having<br />

intimated that she no longer<br />

wished to pursue complaint<br />

due to family ties with<br />

concerned officer.<br />

To determine whether<br />

concerned officer could have<br />

been charged for Assault; and<br />

To determine whether other<br />

members of the beat party<br />

could be subject to<br />

disciplinary action.<br />

11<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

6/12/10 complainant contacted but<br />

failed to answer her phone or return<br />

investigator‟s call;<br />

8/8/11 complainant contacted and<br />

she expressed that she has no<br />

further interest in the matter.<br />

Complainant advised to attend<br />

Commission to complete prescribed<br />

Withdrawal Form. She did not<br />

attend.<br />

3/11/11 Final Investigation Report<br />

Prepared.<br />

18/03/11 complainant‟s furnished<br />

Medical Certificate to Commission<br />

and statement taken from her;<br />

25/3/11 Section 21 Notice sent to<br />

concerned officer for statement to<br />

be furnished regarding the incident;<br />

Statement of concerned officer<br />

received on 3/5/11;<br />

11/4/11 statement taken from a<br />

witness to the incident;<br />

25/8/11 complainant withdrew<br />

complaint because concerned<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against concerned<br />

officer.<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against concerned<br />

officer due to his death;<br />

Based on evidence in<br />

Medical certificate which<br />

substantiated assault,<br />

disciplinary action should<br />

be taken against two (2)<br />

members of beat party<br />

because they condoned the<br />

assault.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

12 LM Complainant alleges<br />

that on March 22,<br />

2010 three (3)<br />

policemen came to<br />

her home at the<br />

instance of her<br />

landlord for the<br />

purpose of serving a<br />

Notice to Quit on<br />

her. One Constable<br />

entered her home in<br />

her absence and<br />

invaded the privacy<br />

of her children.<br />

Constables attached<br />

to the May Pen<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

constables breached a law or<br />

a policy of the JCF by acting<br />

as they did in relation to the<br />

complainant on 22/03/10.<br />

12<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

officer had died.<br />

9/02/12 Section 21 Notice sent to<br />

other members of the beat party to<br />

answer questions upon oath;<br />

24/02/12 interview conducted with<br />

one member of beat party;<br />

24/04/12 interview conducted with<br />

one member of beat party;<br />

25/5/12 interview conducted with<br />

two members of the beat party.<br />

7/9/112 statement of complainant<br />

taken;<br />

14/10/10 statement obtained from<br />

one concerned officer;<br />

17/10/10 statement obtained from<br />

one concerned officer;<br />

18/10/10 statement obtained from<br />

third concerned officer;<br />

28/10/10 statement taken from<br />

complainant‟s landlord;<br />

11/11/10 statement received from<br />

member of the JCF to whom the<br />

No criminal charges to be<br />

laid against two (2) of<br />

concerned officers in<br />

respect of complaint; there<br />

being no evidence to<br />

suggest that they acted<br />

outside the scope of their<br />

authority; and<br />

Disciplinary action be<br />

taken against concerned<br />

officer who entered the<br />

house of the complainant.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

13 KALL Complainant alleges<br />

that on 9/3/11she<br />

attended the<br />

Mandeville Police<br />

Station where the<br />

Superintendent<br />

threatened to kill her.<br />

Further on 18/3/11<br />

while in Mandeville a<br />

constable uttered a<br />

threat upon the life<br />

of her brother in her<br />

presence.<br />

14 GB Complainant alleges<br />

that on 01/10/11 he<br />

was stopped by a<br />

Special Sergeant and<br />

a ticket written for<br />

failure to use his<br />

indicator. He was<br />

asked to sign the<br />

Superintendent<br />

attached to the<br />

Mandeville Police<br />

Station; and<br />

Constable attached<br />

to the Mandeville<br />

Police Station<br />

Not identified of<br />

Darling Street<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether<br />

Superintendent‟s words<br />

amounted to a threat and, if<br />

so, whether criminal charges<br />

may be brought against him<br />

or internal disciplinary<br />

measures taken;<br />

To determine whether the<br />

constable‟s words amount to<br />

a threat on the life of the<br />

complainant‟s brother.<br />

To determine whether the<br />

complainant‟s arrest was<br />

lawful and, if so, whether<br />

more force than necessary<br />

was used in effecting it; and<br />

To determine whether<br />

disciplinary action could be<br />

13<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

complainant and her children made<br />

a report and pointed out one of the<br />

concerned officers;<br />

29/12/11 Final Investigation Report<br />

prepared.<br />

21/3 11 complainant gave statement<br />

to Commission;<br />

11/4/11 Section 21 Notice sent to<br />

Superintendent and Constable<br />

attached to Mandeville Police<br />

Station;<br />

11/05/11 complainant signed the<br />

prescribed Withdrawal of Complaint<br />

Form indicating that she has no<br />

further interest in the complaint;<br />

24/5/11 Final Investigation Report<br />

prepared.<br />

3/10/11 complainant attended the<br />

Commission and gave a statement;<br />

4/10/11 complainant withdrew<br />

complaint on ground that he<br />

communicated with the<br />

superintendent in charge of the<br />

Darling Street Police Station and<br />

No criminal charges to be<br />

laid or disciplinary action<br />

to be taken against<br />

Superintendent or<br />

Constable.<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against any member<br />

of the ISCF attached to the<br />

Darling Street Police<br />

Station as complainant<br />

indicated that he had no<br />

desire for investigations to


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

ticket without being<br />

able to read it. The<br />

complainant refused<br />

and the Special<br />

Sergeant refused to<br />

return his<br />

documents. The<br />

Special Sergeant then<br />

shoved the<br />

documents on<br />

complainant causing<br />

his Driver‟s Licence<br />

to fall. While bending<br />

down to pick up his<br />

DL the Special<br />

Sergeant threw the<br />

ticket at him which<br />

fell. The Special<br />

Sergeant then<br />

grabbed his pants in<br />

the waist and told<br />

him that he would be<br />

charged for littering.<br />

15 DD o.b.o. KW Complainant alleges<br />

that her son on<br />

9/12/09 the police<br />

detained her son at<br />

the Greater<br />

Portmore Police<br />

Unidentified of the<br />

Greater Portmore<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

taken against the concerned<br />

officers on account of<br />

unbecoming conduct had<br />

they been identified.<br />

Whether detention of<br />

9/12/09 was unlawful; and<br />

Whether behaviour of<br />

unidentified officer towards<br />

complainant on 14/12/10<br />

14<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

had been satisfied by same.<br />

6/10/11 Final Investigation Report<br />

prepared.<br />

21/12/10 statement taken from<br />

complainant;<br />

Many attempts were made to<br />

contact complainant from 4/1/11to<br />

16/2/11 which proved futile;<br />

continue.<br />

No criminal charges or<br />

disciplinary action be taken<br />

against any member of the<br />

JCF in respect of the<br />

complaint as:


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

Station where he was<br />

held in custody for<br />

ten (10) days without<br />

being charged. He<br />

was against taken<br />

away on December<br />

14, 2010 along with<br />

another of her sons.<br />

When she went to<br />

the Greater<br />

Portmore Police<br />

Station, a police<br />

officer told her to<br />

leave and that if she<br />

came within 100 feet<br />

of the station he<br />

would tear gas her.<br />

16 OW Alleges that he was<br />

threatened by a<br />

member of the<br />

Identified as<br />

Constable Garnett<br />

Palmer but no such<br />

TERMS OF<br />

REFERENCE<br />

could amount to conduct<br />

unbecoming.<br />

To determine whether the act<br />

of the unidentified police<br />

15<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

18/2/11 checks made at the Greater<br />

Portmore Police Station to locate an<br />

entry relative to any of the incidents<br />

complained of; none was located;<br />

13/4/11 investigator visited<br />

complainant‟s address with a view to<br />

locating her. However, he did not;<br />

5/‟5/11 several calls made to<br />

complainant for purpose of making<br />

arrangements for a further<br />

statement to be taken as her initial<br />

statement was void of sufficient<br />

detail;<br />

6/5/11 complainant indicated that<br />

she was no longer interested in<br />

pursuing the complaint;<br />

15/9/11 Final Investigation Report<br />

prepared<br />

10/11/10 Investigator attempted to<br />

serve Section 21 Notice and he<br />

found out that only females in the<br />

(a) no sufficient<br />

evidence exists in<br />

relation to the<br />

incidents<br />

complained of;<br />

(b) no<br />

identification<br />

evidence exists in<br />

respect of the<br />

concerned<br />

officer; and<br />

(c) the<br />

complainant was<br />

unwilling to assist<br />

the Commission<br />

in its bid to<br />

investigate this<br />

complaint<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against any member


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

17 GW o.b.o. D.B<br />

and R.D.<br />

(deceased)<br />

Jamaica Constabulary<br />

Force while he was at<br />

his cook shop in<br />

McIntyre Villa. The<br />

JCF member<br />

allegedly entered the<br />

cook shop<br />

accompanied by<br />

members of the JDF<br />

and pointed his<br />

firearm in his face<br />

telling him it would<br />

only be a matter of<br />

time etc.<br />

The deceased was<br />

fatally shot by<br />

members of the<br />

Spanish Town Police<br />

Station Operational<br />

Support Team on<br />

August 13, 2010.<br />

Police Officers allege<br />

person exists in the<br />

JCF.<br />

Eight (8) members<br />

attached to the<br />

Spanish Town<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

16<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

officer amounted to assault. Kingston Easter Division had the<br />

name Palmer;<br />

To determine whether the<br />

deceased right to life was<br />

breached;<br />

To determine the existence<br />

of sufficient evidence to<br />

establish criminal culpability<br />

of the concerned officers;<br />

5/5/11 to 17/9/11 attempts made<br />

to contact the complainant but<br />

proved futile;<br />

31/10/11 Provisional Final<br />

Investigation Report Prepared;<br />

9/1/12 Commission directed that<br />

further enquiries be made in an<br />

effort to identify the concerned<br />

officer;<br />

10/2/12 Further inquiries made and<br />

efforts to contact the complainant<br />

for collecting a further statement.<br />

Attempts were futile;<br />

5/7/12 Final Investigation Report –<br />

prepared.<br />

Initially conducted by the BSI and<br />

JCF TSD.<br />

Very extensive investigation was<br />

conducted by INDECOM<br />

producing a 51 page report.<br />

of the JCF due to want of<br />

identification.<br />

Two members of the<br />

Spanish Town Police<br />

Station Operational<br />

Support Unit to be<br />

charged for murder. Ruling<br />

of the DPP sought in<br />

terms;


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

that the men were<br />

killed in a shootout<br />

with the police while<br />

civilian witnesses<br />

allege that the men<br />

were taken from<br />

their homes and<br />

killed.<br />

18. DS Complainant alleges<br />

that her sister was<br />

unlawfully arrested<br />

and charged for<br />

unlawful wounding<br />

of a woman that had<br />

gotten into an<br />

altercation with<br />

them. The<br />

complainant alleges<br />

further that she along<br />

with her mother<br />

were treated uncivilly<br />

by the investigating<br />

officer when they<br />

went to inquire<br />

whether a complaint<br />

Corporal attached<br />

to the Admiral<br />

Town Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

Scrutinize the procedures of<br />

the operation, including the<br />

Administrative Review to see<br />

whether any international<br />

best practice or JCF policy<br />

was breached and, if so, to<br />

refer the breach to the<br />

appropriate authority; and<br />

Make recommendations to<br />

improve JCF operations and<br />

practices.<br />

To determine whether the<br />

arrest of MT was lawful in<br />

the circumstances; and<br />

To determine whether the<br />

Corporal‟s actions breached<br />

any police of the JCF or any<br />

law of the Island of Jamaica.<br />

17<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

14/5/10 statements taken from the<br />

complainant and her mother.<br />

15/5/10 extracts taken from Station<br />

Diary at the Admiral Town Police<br />

Station;<br />

9/6/10 statement taken from MT,<br />

the Complainant‟s sister;<br />

30/8/10 Statement of Corporal<br />

received;<br />

Final Investigation Report prepared<br />

1/9/10; and<br />

9/8/12 Court file from Corporate<br />

Area Resident Magistrates Court<br />

Solicitor General to<br />

consider issue of<br />

compensation as D.B. and<br />

R.D.‟s right to life was<br />

breached.<br />

Corporal be given a<br />

warning to comply with<br />

JCF policy on criminal<br />

investigations.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

had been made at the<br />

Admiral Town Police<br />

Station by the person<br />

alleging unlawful<br />

wounding.<br />

19 AD Complainant alleges<br />

that on 4/7/11 she<br />

was held at the<br />

Yallahs Police<br />

Station for<br />

questioning regarding<br />

a stolen Blackberry<br />

Smartphone and was<br />

assaulted by a<br />

Constable attached<br />

to the Yallahs Police<br />

Station.<br />

20 DP Complainant alleged<br />

that he was searched<br />

in Half Way Tree by<br />

members of the JCF<br />

and draped in the<br />

Constable attached<br />

to the Yallahs<br />

Police Station<br />

Not identified by<br />

complainant<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

constable used more force<br />

than necessary when he<br />

attempted to restrain the<br />

complainant to allegedly<br />

prevent her from leaving the<br />

station on the two (2)<br />

occasions he tried to do so;<br />

and<br />

If answer to first is<br />

affirmative, to determine<br />

whether the constable could<br />

be charged for assault.<br />

Whether policy of the JCF<br />

relevant to the search of<br />

persons was breached; and<br />

Whether the concerned<br />

18<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

received<br />

6/7/11 statement taken from<br />

complainant;<br />

16/7/11 entries were extracted from<br />

the Station Diary of the Yallahs<br />

Police Station;<br />

9/9/11 Constable submitted his<br />

statement to the Commission;<br />

2/9/12 complainant withdrew her<br />

complaint on grounds that she was<br />

no longer living in the area where<br />

the assault occurred and had no<br />

reason to fear the constable<br />

anymore;<br />

28/6/12 Final Investigation Report<br />

prepared.<br />

No investigation undertaken due to<br />

want of identification evidence.<br />

3/8/11 complainant withdrew his<br />

complaint.<br />

No criminal charges be laid<br />

against Constable; and<br />

Constable to be retrained<br />

in handcuffing procedures<br />

within the next 6 months<br />

and Commission to be<br />

advised accordingly.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

taken against any member<br />

of the JCF.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

back of his pants and<br />

took him to a<br />

marked police van<br />

without telling him<br />

why they were doing<br />

so.<br />

21 KS Complainant alleges<br />

that on 11/3/11 he<br />

was arrested and<br />

charged by a female<br />

officer failing to give<br />

his name and<br />

address.<br />

22 GI Complainant alleges<br />

that on 29/12/07 his<br />

Woman Constable<br />

attached to the<br />

Montego Bay Police<br />

Station.<br />

Sergeant and<br />

Constables of the<br />

TERMS OF<br />

REFERENCE<br />

officer has complied with the<br />

law governing the search of a<br />

person and, if not, whether<br />

an assault had been<br />

committed.<br />

Whether the complainant‟s<br />

arrest was lawful; and „<br />

Whether the woman<br />

constable behaved in a<br />

manner unbecoming a<br />

member of the JCF<br />

To determine whether police<br />

officers who seized truck<br />

19<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

22/3/11 statement taken from<br />

complainant;<br />

1/7/11 statement of woman<br />

constable received;<br />

5/9/11 entries extracted from the<br />

Station Diary and Prisoner Charge<br />

and Property Book of the Montego<br />

Bay Police Station;<br />

14/9/11 Final Investigation Report<br />

prepared;<br />

19/12/11 Montego Bay Resident<br />

Magistrates Court confirmed that<br />

the complainant had been found<br />

guilty of the charge laid against him<br />

by the concerned woman constable.<br />

28/08/09 statement taken from<br />

complainant;<br />

No criminal charges or<br />

disciplinary action taken<br />

against the woman<br />

constable in respect of this<br />

complaint as she exercised<br />

the powers and discretion<br />

vested in her properly.<br />

Complainant to be advised<br />

to pursue his civil


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

truck was seized by<br />

Sergeant on ground<br />

that it was used in<br />

connection with a<br />

larceny of scrap<br />

metals. That the<br />

truck was held in<br />

custody until<br />

21/09/08 until it was<br />

destroyed on the<br />

police station<br />

compound by fire.<br />

23 HS Complainant alleges<br />

that on 31/1/11 a<br />

Sergeant attached to<br />

the Denham Town<br />

Police Station<br />

searched her<br />

premises without<br />

showing her a<br />

warrant. That on<br />

17/5/11 a<br />

superintendent<br />

attached to the<br />

Denham Town<br />

Police Station<br />

searched her<br />

premises and<br />

Golden Grove<br />

Police Station, St.<br />

Thomas/<br />

Sergeant attached to<br />

the Denham Town<br />

Police Station; and<br />

Superintendent<br />

attached to the<br />

Denham Town<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

breached JCF policy<br />

regarding impounding and<br />

seizure of vehicles or any<br />

other law;<br />

To determine circumstances<br />

under which the truck was<br />

destroyed;<br />

To determine whether<br />

constables were and sergeant<br />

were negligent in causing<br />

truck to be destroyed.<br />

Whether lawful searches of<br />

the complainant‟s premises<br />

had been conducted on<br />

31/1/11 and 17/5/11.<br />

Whether any policy of the<br />

JCF was breached by the<br />

manner in which the search<br />

was allegedly carried out.<br />

20<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

5/08/09 Notification letters sent to<br />

officer in charge of Golden Grove<br />

Police Station and to concerned<br />

officers;<br />

22/03/10 diary entries and other<br />

relevant entries copied;<br />

Inquiries made of St. Thomas<br />

Resident Magistrates Court whether<br />

Magistrate made order for truck to<br />

be released; and<br />

Final Investigation Report prepared.<br />

25/5/11 statement taken from the<br />

complainant;<br />

14/6/11 statement taken from<br />

witness to the search of the<br />

complainant‟s premises on 17/5/11;<br />

6/6/12 Final Investigation Report<br />

Prepared.<br />

remedies;<br />

Disciplinary action to be<br />

taken against concerned<br />

officers who seized truck<br />

to ensure deterrent from<br />

arbitrary seizure and<br />

breach of JCF Policy.<br />

Departmental enquiry to<br />

be held into circumstances<br />

surrounding the search of<br />

the complainant‟s premises<br />

on 17/5/11; and<br />

Solicitor general to<br />

consider the issue of<br />

compensation in respect of<br />

destruction of<br />

complainant‟s property.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

destroyed some of<br />

her belongings.<br />

24 FL Complainant alleges<br />

that on 10/3/12 he<br />

was arrested by a<br />

Woman Special<br />

Sergeant and<br />

assaulted by a Special<br />

Inspector of the<br />

Lucea Police Station.<br />

25 FH Complainant alleges<br />

that 26/7/11 he was<br />

arrested by a<br />

Constable attached<br />

to the Red Hills<br />

Police Station for<br />

Possession of an<br />

Offensive Weapon<br />

and kept in custody<br />

for four days without<br />

being taken to court.<br />

Woman Special<br />

Sergeant and Special<br />

Inspector attached<br />

to the Lucea Police<br />

Station.<br />

Constable attached<br />

to the Red Hills<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

Whether the complainant‟s<br />

arrest was lawful; and<br />

Whether Special Inspector<br />

may be charged for assault.<br />

To determine whether the<br />

complainant was lawfully<br />

arrested;<br />

To determine whether the<br />

complainant‟s detention for a<br />

period of four days was<br />

lawful; and<br />

21<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

14/3/12 statement taken from the<br />

complainant;<br />

7/512 concerned officers furnished<br />

their statements;<br />

9/5/12 complainant‟s Medical<br />

Certificate received;<br />

28/5/12 Special Inspector‟s Medical<br />

Certificate received;<br />

28/6/12 Final Investigation Report<br />

prepared.<br />

12/8/11 statement taken from the<br />

complainant;<br />

23/8/11 further statement taken<br />

from the complainant;<br />

24/8/11 entries copied from Station<br />

Diary of the Red Hills Police<br />

Station;<br />

20/9/11 statement taken from<br />

tenant of the complainant‟s<br />

premises and witness to incident of<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against the<br />

concerned officer as the<br />

complainant‟s arrest was a<br />

lawful one.<br />

Departmental enquiry to<br />

be held into circumstances<br />

surrounding complainant‟s<br />

detention for four days<br />

without observance of<br />

Section 15 of the<br />

Constabulary Force Act in<br />

respect of persons arrested<br />

without a warrant;


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

26 FB Alleges that on<br />

13/9/11, a constable<br />

attached to the<br />

Constant Spring<br />

Police Station struck<br />

him with a baton<br />

three times while he<br />

was in a cell at the<br />

Constant Spring<br />

Police Lock-up.<br />

27 GM The complainant<br />

alleges that on<br />

Constable attached<br />

to the Constant<br />

Spring Police<br />

Station.<br />

Constable attached<br />

to the Port Antonio<br />

TERMS OF<br />

REFERENCE<br />

Whether unlawful force was<br />

used by the constant against<br />

the complainant in relation to<br />

the complainant‟s alleged<br />

boisterous behaviour; and<br />

To determine whether<br />

criminal charges may be laid<br />

against the constable.<br />

To determine whether the<br />

concerned officer may be<br />

22<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

26/7/11;<br />

12/12/11 Corporate Area RM<br />

Court advised that complainant‟s<br />

matter was withdrawn and the<br />

complainant discharged;<br />

15/8/12 Final Investigation Report<br />

prepared.<br />

13/9/11 statement taken from the<br />

complainant and photographs of his<br />

injuries;<br />

5/10/11 further statement taken<br />

from complainant;<br />

11/11/11 entries copied from the<br />

Station Diary of the Constant Spring<br />

Police Station;<br />

29/3/12 Video Identification<br />

Parade conducted;<br />

23/4/12 Complainant‟s Medical<br />

Certificate received;<br />

31/7/12 Final Investigation Report<br />

prepared.<br />

Constable to be charged<br />

for Assault.<br />

9/1/12 statement of complainant Matter should be sent to<br />

mediation. The Director of


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

7/1/12 while at his<br />

Cook Shop, a<br />

Constable of the<br />

Port Antonio Police<br />

Station approached<br />

him and accused him<br />

of uttering expletive<br />

language to him. The<br />

complainant denied<br />

the accusation and<br />

the constable then<br />

assaulted the<br />

complainant by<br />

administering blows<br />

to the left side of his<br />

face and pulling his<br />

firearm threatening<br />

to kill him.<br />

28 LG The complainant<br />

alleges that on<br />

5/5/10 he was on his<br />

way to Kingston<br />

when a truck<br />

travelling in the<br />

opposite direction<br />

came to his side of<br />

the road, hitting his<br />

car. A Sergeant,<br />

Woman Corporal<br />

TERMS OF<br />

REFERENCE<br />

Police Station. charged for assault. and witnesses taken;<br />

Sergeant and<br />

Corporal attached<br />

to the Santa Cruz<br />

Police Station.<br />

To determine whether the<br />

corporal conduct the<br />

accident investigation in a<br />

professional manner and in<br />

accordance with the<br />

standards of the JCF.<br />

23<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Statements of concerned officer and<br />

police witness furnished on<br />

17/2/12.<br />

Final Investigation Report prepared<br />

on 11/4/12<br />

17/5/10 statement taken from the<br />

complainant;<br />

17/7/10 statement of corporal<br />

received;<br />

26/11/10 Final Investigation Report<br />

prepared.<br />

Public Prosecutions to be<br />

consulted on said<br />

recommendation.<br />

No disciplinary action to<br />

be taken against the<br />

Corporal.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

and Constable<br />

attended the scene.<br />

The Sergeant<br />

inspected his<br />

documents and said<br />

that there was no<br />

fault on his part. The<br />

Sergeant then told<br />

him to proceed to<br />

the Santa Cruz Police<br />

Station where he<br />

would take his<br />

statement. When the<br />

Corporal arrived at<br />

the police station, he<br />

informed the<br />

complainant that he<br />

heard that the<br />

complainant was<br />

sleeping at the time<br />

of the accident. The<br />

Corporal did not take<br />

the complainant‟s<br />

statement but<br />

charged him for<br />

careless driving to<br />

appear in court on<br />

14/5/10.<br />

TERMS OF<br />

REFERENCE<br />

24<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

29 SC The complainant<br />

alleges that on<br />

16/9/10 she was<br />

threatened by a<br />

Special Constable<br />

with him she had<br />

been in an intimate<br />

relationship for<br />

seven months prior.<br />

The threat occurred<br />

when she called him<br />

whether he had cut<br />

her house keys and,<br />

when she did so the<br />

officer said “…yuh<br />

know say me aguh<br />

shoot yuh”.<br />

30 SD The complainant<br />

alleges that on<br />

1/7/10 she was<br />

assaulted by a<br />

Detective Sergeant<br />

attached to the<br />

Constant Spring<br />

Police Station while<br />

she was there to<br />

make inquiries as to<br />

why her sons were<br />

arrested and taken to<br />

Special Constable<br />

attached to the Area<br />

4 Headquarters<br />

Detective Sergeant<br />

attached to the<br />

Constant Spring<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

respondent threatened the<br />

complainant as alleged.<br />

To determine whether the<br />

complainant was assaulted as<br />

alleged.<br />

25<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

20/9/10 statement taken from the<br />

complainant;<br />

29/11/10 statement from<br />

respondent received;<br />

13/10/11 Final Investigation Report<br />

prepared.<br />

7/7/10 statement taken from the<br />

complainant;<br />

9/9/10 statement received from<br />

Detective Sergeant concerned;<br />

23/8/10 statement received from<br />

officer who arrested the<br />

complainant‟s sons.<br />

Special Constable to be<br />

subject to internal<br />

disciplinary proceedings.<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against the<br />

concerned officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

the Constant Spring<br />

Police Station. When<br />

her son identified the<br />

officer who had<br />

taken him to the<br />

station, the Detective<br />

Sergeant pushed her<br />

in her chest into the<br />

station yard.<br />

31 FAB 14/9/09 she was at<br />

home when two (2)<br />

police officers and a<br />

business partner of<br />

her son attended<br />

there to pick up an<br />

item of furniture.<br />

When they entered<br />

the house, the<br />

business partner<br />

attacked her and<br />

assaulted her. The<br />

two police officers<br />

did nothing to stop<br />

the assault.<br />

32 AN Complainant alleges<br />

that on 30/6/10 she<br />

went to her cousin‟s<br />

property at Seven<br />

Constable attached<br />

to the Motorized<br />

Patrol Division.<br />

Constable attached<br />

to the May Pen<br />

police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

constable neglected to act in<br />

accordance with his duty as<br />

alleged by the complainant.<br />

To determine whether<br />

complainant had been<br />

assaulted as alleged.<br />

26<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

16/9/09 statement taken from the<br />

complainant;<br />

Statement received from one<br />

concerned officer.<br />

16/6/11 complainant withdrew<br />

complaint.<br />

25/3/12 Final Investigation Report<br />

prepared.<br />

5/7/10 statement taken from the<br />

complainant;<br />

Identification issues prevent further<br />

No criminal charge be laid<br />

or disciplinary action be<br />

taken against concerned<br />

officer.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against the


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

Road, May Pen<br />

where she realised<br />

that a police search<br />

was being conducted.<br />

An officer present,<br />

pepper sprayed her<br />

eyes and the rest of<br />

her body rendering<br />

her temporarily<br />

blind.<br />

33 BS The complainant<br />

alleges that on<br />

23/6/11 he was<br />

talking with one WC<br />

when a police officer<br />

came up to WC and<br />

started to punch WC<br />

in his head and hit<br />

his head on a metal<br />

container. When the<br />

complainant told the<br />

man to stop, the man<br />

turned around and<br />

hit him on the left<br />

side of his face and<br />

drew his gun.<br />

34 SJ The complainant<br />

alleges that he was at<br />

Detective Corporal<br />

attached to the May<br />

Pen Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant had been<br />

assaulted without legal<br />

justification.<br />

Not positively To determine whether the<br />

complainant had been<br />

27<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

investigation;<br />

Complainant failed to give further<br />

statement; and<br />

11/11/11 Final Investigation<br />

Report.<br />

14/6/11 statement taken from the<br />

complainant;<br />

5/9/11 statement received from<br />

concerned officer;<br />

No medical certificate received from<br />

the complainant;<br />

7/11/11 complainant withdrew<br />

complaint;<br />

22/12/11 Final Investigation Report<br />

prepared.<br />

concerned officer.<br />

No criminal charges or<br />

disciplinary action be taken<br />

against the concerned<br />

officer.<br />

24/10/11 statement taken from the File to be closed and the<br />

matter is now before and


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

a bar taking a drink<br />

when the bartender<br />

(a female who<br />

allegedly liked him)<br />

called the police<br />

telling them that he<br />

had been smoking<br />

ganja. When the<br />

police came they<br />

found nothing of the<br />

sort on his person<br />

but, was informed<br />

that he would be<br />

taken to the Newport<br />

Police Station.<br />

Thereafter, the<br />

boyfriend of the<br />

bartender attended<br />

the station and<br />

informed the police<br />

officers that he<br />

found ganja and a<br />

ratchet knife in the<br />

bar. The police<br />

officers insisted that<br />

it belonged to him<br />

and charged him for<br />

possession and ganja<br />

and possession of an<br />

offensive weapon.<br />

TERMS OF<br />

REFERENCE<br />

identified. unlawfully arrested and<br />

charged.<br />

28<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

complainant;<br />

No statement from concerned<br />

officers as they were not identified<br />

by complainant;<br />

13/3/12 Final Investigation Report<br />

prepared.<br />

will be addressed by the<br />

court.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

He went to court and<br />

the matter had been<br />

called up and<br />

adjourned many<br />

times because the<br />

officers did not<br />

attend court. He was<br />

later told that a<br />

warrant had been<br />

issued for his<br />

grandfather for his<br />

failure to attend<br />

court.<br />

35 SG The complainant<br />

alleges that on<br />

8/7/11 she visited a<br />

Deputy<br />

Superintendent<br />

regarding a matter<br />

that she had<br />

previously reported<br />

to him; particularly,<br />

the appropriation of<br />

$300,000 from her by<br />

a woman and her son<br />

with whom she<br />

entered an agreement<br />

for the purchase of a<br />

car. She states that<br />

Deputy<br />

Superintendent<br />

attached to the<br />

Spanish Town<br />

Police Station<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

behaviour of the DSP is<br />

tantamount to conduct<br />

unbecoming.<br />

29<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

11/7/11 statement taken from the<br />

complainant;<br />

21/7/11 statement taken from the<br />

complainant‟s witness;<br />

22/9/11 complainant withdrew<br />

complaint;<br />

27/1/12 Final Investigation Report<br />

prepared.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against concerned<br />

officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

the DSP<br />

discourteously told<br />

her that she should<br />

get an Attorney and<br />

take the woman and<br />

her son to court.<br />

36 AC The complainant<br />

alleges that on<br />

11/2/11 he was<br />

driving in the vicinity<br />

of Rain Forest Sea<br />

Foods in Mandeville<br />

when he saw two<br />

police men in the<br />

middle of the road.<br />

He then asked them<br />

“how unuh stand up<br />

inna di road suh like<br />

unuh a truck”. He<br />

repeated same on the<br />

request one of the<br />

officers‟s and then<br />

drove off. He was<br />

ridden down and<br />

asked to pull over.<br />

After an argument<br />

developed, the<br />

officer grabbed him<br />

by the waist of his<br />

Special Corporal<br />

attached to the<br />

Mandeville Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer assaulted<br />

the complainant as is alleged.<br />

30<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

15/2/11 statement take from the<br />

complainant;<br />

Statement received from<br />

complainant;<br />

13/2/11 complainant‟s medical<br />

certificate received;<br />

Final investigation Report prepared.<br />

Special Corporal to be<br />

charged with Assault,<br />

ruling of the Director of<br />

Public Prosecutions to be<br />

sought in terms.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

pants and pulled him<br />

from the vehicle and<br />

when he retaliated by<br />

pulling the officer in<br />

his pants, the officer<br />

took his helmet from<br />

his head and hit the<br />

complainant on his<br />

forehead.<br />

37 DM Complainant alleges<br />

that on 8/7/11a<br />

vendor, UC was<br />

chased by a Special<br />

Constable who<br />

grabbed her in the<br />

front of her blouse,<br />

exposing her private<br />

parts. The vendor‟s<br />

son intervened and<br />

eased off the officer‟s<br />

hand. Both persons<br />

were arrested along<br />

with the<br />

complainant.<br />

38 EM The complainant<br />

alleged that on<br />

5/2/09 he was shot<br />

by a civilian at<br />

Special Constable<br />

attached to the<br />

Mandeville Police<br />

Station.<br />

Detective Sergeant<br />

and Corporal of the<br />

May Pen Police<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

Special Constable assaulted<br />

UC, her son and the<br />

complainant; and<br />

To determine whether the<br />

Special Constable unlawfully<br />

arrested the complainant.<br />

To determine whether the<br />

concerned officers may be<br />

made accountable for<br />

corruption, unbecoming<br />

31<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

26/7/11 statement taken from the<br />

complainant;<br />

Statement of concerned officer<br />

received;<br />

Final Investigation Report prepared.<br />

24/3/11 statement taken from the<br />

complainant;<br />

No criminal charges or<br />

disciplinary action be taken<br />

against concerned officer<br />

in relation to complainant‟s<br />

complaint; and<br />

In relation of the assault of<br />

the UC‟s son, concerned<br />

officer is to be charged for<br />

Assault at Common Law.<br />

No criminal charges or<br />

disciplinary action be taken<br />

against the concerned


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

Brazeleto Quarry Site<br />

in Clarendon. He<br />

was then escorted to<br />

the Lionel Town<br />

Hospital for<br />

treatment. A<br />

Detective Sergeant<br />

investigating the<br />

matter reported that<br />

a gun was found at<br />

the scene belonging<br />

to him and, he was<br />

charged for Illegal<br />

Possession of a<br />

Firearm. He believes<br />

that there was a<br />

conspiracy between<br />

the civilian and the<br />

police officer.<br />

39 NE The complainant<br />

alleges that on<br />

5/1/11 her husband<br />

informed her that<br />

police officers from<br />

the Spanish Town<br />

Police Station came<br />

to her house,<br />

searched it and<br />

removed a computer<br />

TERMS OF<br />

REFERENCE<br />

Station. conduct or tampering with<br />

evidence.<br />

Unidentified of<br />

Spanish Town<br />

Police Station.<br />

To determine whether the<br />

police officer‟s unlawfully<br />

entered the complainant‟s<br />

premises; and<br />

To determine whether the<br />

complainant‟s belongings<br />

were unlawfully seized.<br />

32<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Ballistics Certificate received;<br />

Final Investigation Report prepared.<br />

10/1/11 statement taken from the<br />

complainant;<br />

23/9/11 complainant withdrew<br />

complaint as she had gone to the<br />

station and retrieved her<br />

possessions;<br />

Final Investigation Report prepared.<br />

officers.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against any member<br />

of the JCF.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

and a printer<br />

belonging to her and<br />

informed him that<br />

their son had been<br />

involved in a<br />

robbery. They have<br />

not been returned.<br />

40 NS The complainant<br />

alleges that on<br />

18/5/11 her goat kid<br />

had been killed by<br />

her neighbour, JW‟s<br />

dog who is a police<br />

officer. When JW<br />

was informed of the<br />

happening, she<br />

fetched her brother<br />

who came to the<br />

scene with a machete<br />

threatening the<br />

complainant and<br />

denying that the dog<br />

has killed the kid. In<br />

the course of the<br />

argument, JW‟s<br />

brother used his<br />

machete to hit the<br />

complainant on her<br />

forehead. JW did<br />

Unidentified<br />

officers at the<br />

Siloah Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

officers at the Siloah Police<br />

Station neglected their duty<br />

to investigate the<br />

complainant‟s allegations.<br />

33<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

21/6/11 complainant‟s statement<br />

taken;<br />

Medical certificate of the<br />

complainant received;<br />

22/7/11 investigator confirmed that<br />

JW‟s brother was before the Santa<br />

Cruz Resident Magistrates Court on<br />

a charge of assault;<br />

9/11/11 Final Investigation Report<br />

prepared.<br />

No disciplinary action be<br />

taken or criminal charges<br />

be laid against the<br />

concerned officers;<br />

The neglect of duty of JW<br />

to be referred to the<br />

Director of Public<br />

Prosecutions for a ruling.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

nothing to prevent<br />

the assault.<br />

41 SC The complainant<br />

alleges that on<br />

19/12/10 he was<br />

arrested and detained<br />

at the Williamsfield<br />

Police Station on<br />

suspicion of murder.<br />

His cellular phone<br />

had been seized and<br />

upon his release it<br />

was not returned.<br />

42 AW The complainant<br />

alleges that a<br />

Constable attached<br />

to the Christiana<br />

Police Station with<br />

whom he had lived<br />

removed 9 items of<br />

furniture and<br />

crockery from his<br />

premises without his<br />

knowledge and<br />

destroyed other<br />

items of his<br />

furniture.<br />

Sergeant attached to<br />

the Williamsfield<br />

Police Station.<br />

Constable attached<br />

to the Christiana<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant was unlawfully<br />

detained.<br />

To determine whether the<br />

Constable maliciously<br />

destroyed property belonging<br />

to the complainant or stole<br />

items belonging to the<br />

complainant.<br />

34<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

3/1/11 statement taken from the<br />

complainant;<br />

Final Investigation Report prepared<br />

on 2/5/12<br />

11/4/09 statement taken from the<br />

complainant;<br />

14/12/10 statement taken from<br />

concerned officer;<br />

Further statement taken from<br />

complainant on 14/10/11;<br />

3/4/09 entries copies from Station<br />

Diary at Christina Police Station<br />

extracted;<br />

Final Investigation Report prepared.<br />

The complainant shall be<br />

advised to pursue his civil<br />

remedies.<br />

No criminal charges be laid<br />

or disciplinary action taken<br />

against the concerned<br />

officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

43 AK The complainant<br />

alleges that on<br />

4/1/11 she learnt of<br />

her son‟s death and<br />

went to the Milk<br />

River Police Station<br />

to enquire of the<br />

circumstances<br />

surrounding her<br />

son‟s death. She was<br />

directed to Detective<br />

M who told her that<br />

her son had been<br />

shot in self defence.<br />

She states that since<br />

June, 2011 she has<br />

heard nothing more<br />

from Detective M<br />

even though she<br />

informed him that<br />

she needed a Form<br />

D to register her<br />

son‟s death.<br />

44 AW The complainant<br />

alleges that a<br />

Sergeant whose son‟s<br />

mother he‟s in a<br />

relationship with has<br />

threatened him on<br />

Detective attached<br />

to the Lionel Town<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

Detective M neglected his<br />

duty as alleged.<br />

Sergeant of Police. To determine whether the<br />

threat is made out in the<br />

circumstances.<br />

35<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

5/7/11 statement taken from the<br />

complainant;<br />

22/7/11 Detective M promised to<br />

complete Form D and give copy to<br />

the complainant to have her son‟s<br />

death registered;<br />

19/12/11 Complainant advised as<br />

to readiness of Form D;<br />

9/1/12 file concerning<br />

complainant‟s son‟s death was sent<br />

to Coroner‟s Court;<br />

2/5/12 Final Investigation Report<br />

prepared.<br />

6/9/10 statement taken from the<br />

complainant;<br />

29/10/10 statement of concerned<br />

officer received;<br />

29/12/11 Final Investigation Report<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against the<br />

concerned officer.<br />

Matter to be settled by<br />

informal resolution;<br />

No criminal charges or<br />

disciplinary action be taken<br />

against concerned officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

numerous occasions<br />

that he will kill him<br />

and let him pay for<br />

the seven (7) years he<br />

wasted with his<br />

estranged son‟s<br />

mother.<br />

45 HE The complainant<br />

alleges that on<br />

25/7/11 he had to<br />

leave his car on a<br />

private property due<br />

to the inclement<br />

weather which had<br />

caused the road to be<br />

impassable. The<br />

following day he<br />

learnt that the police<br />

had removed the car.<br />

The car was taken to<br />

the Four Paths Police<br />

Station and the<br />

complainant had<br />

been informed that<br />

he would have to pay<br />

$15,000.00 for the<br />

car to be released. He<br />

believes the car was<br />

TERMS OF<br />

REFERENCE<br />

Sergeant of Police To determine whether the<br />

complainant‟s vehicle was<br />

unlawfully seized.<br />

36<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

prepared.<br />

27/7/11 a statement was taken<br />

from the complainant;<br />

Final Investigation Report prepared.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

taken against concerned<br />

officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

unlawfully seized.<br />

46 MR The complainant<br />

alleges that his<br />

firearm was seized<br />

on charges of Illegal<br />

Possession of a<br />

Firearm in 2001 and<br />

to date it has not<br />

been returned to<br />

him. He learnt that it<br />

was stored in an<br />

Inspector‟s draw at<br />

the Christiana Police<br />

Station.<br />

47 DC The complainant<br />

alleges that sometime<br />

in April 2010 armed<br />

men came to the<br />

house of an elderly<br />

lady and asked for<br />

one „W‟. He went to<br />

the Port Antonio<br />

Police Station and<br />

reported it but they<br />

did not act on his<br />

report and as a result<br />

the men were<br />

Inspector attached<br />

to the Christiana<br />

Police Station.<br />

Unidentified<br />

officers of the Port<br />

Antonio Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant‟s weapon was<br />

stored in the prescribed<br />

manner and whether the<br />

Inspector acted improperly<br />

under the circumstances.<br />

To determine whether<br />

officers of the Port Antonio<br />

Police Station neglected their<br />

duty by failing to act on the<br />

complainant‟s report<br />

37<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

17/3/10 statement taken from the<br />

complainant;<br />

26/10/10 Letter received from<br />

Superintendent of police in charge<br />

of Manchester Division<br />

communicating that the firearm was<br />

in safe custody at the Manchester<br />

Divisional Armoury;<br />

Final Investigation Report prepared.<br />

29/6/10 statement taken from the<br />

complainant;<br />

9/9/10 Final Investigation Report<br />

prepared.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

taken against concerned<br />

officer.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

taken against concerned<br />

officers.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

allowed to escape.<br />

48 JC The complainant<br />

alleges that 14/10/10<br />

he accompanied a<br />

friend to Janga Gully<br />

and on their return<br />

they saw a police jeep<br />

at the end of the<br />

Janga gull road<br />

travelling in the<br />

opposite direction.<br />

They police jeep<br />

turned back and<br />

began to follow them<br />

and they pulled over<br />

and exited the car as<br />

commanded. They<br />

were taken to the<br />

Port Antonio Police<br />

Station and<br />

interrogated about<br />

his girlfriend with<br />

who he had had<br />

sexual intercourse<br />

when she visited his<br />

work place. He was<br />

taken to the<br />

Machaneeal Police<br />

Station where he was<br />

Woman Corporal<br />

and Special<br />

Constable attached<br />

to the Port Antonio<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant‟s arrest and<br />

detention was unlawful.<br />

38<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Statement taken from witness SK<br />

on 16/10/10;<br />

Statement taken from complainant<br />

on 22/7/11;<br />

Statement taken from witness AF<br />

on 10/8/11;<br />

Statement of Special Constable<br />

received on 17/8/11;<br />

Statement of Woman Corporal<br />

received on 18/8/11;<br />

Statement taken from police witness<br />

(Sergeant DC);<br />

Final Investigation Report prepared<br />

on 7/2/12.<br />

The Commission<br />

recommends that the<br />

complainant be advised to<br />

pursue his civil remedies as<br />

his detention was unlawful<br />

due to the failure of the<br />

police to follow the<br />

statutory procedure<br />

applicable to persons<br />

arrested without a warrant.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

detained until<br />

16/10/10.<br />

49 LM The complainant<br />

alleges that on<br />

6/9/10 he saw a<br />

Special Constable<br />

and a team of police<br />

officers approached<br />

him, searched him<br />

and toll $10,180.00<br />

from him and<br />

informed him that he<br />

would be charged for<br />

extortion. He was<br />

then taken to the<br />

Half Way Tree Police<br />

Station and detained<br />

until the following<br />

morning when he<br />

was brought before<br />

the court. The police<br />

officer asked that a<br />

mention date be set<br />

for the complainant<br />

and as a result he was<br />

further detained on<br />

17/9/10.<br />

Special Constable<br />

attached to the Half<br />

Way Tree Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

Whether the complainant<br />

had been unlawfully arrested;<br />

and<br />

Whether his money was<br />

unlawfully seized.<br />

39<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

3/11/10 statement taken from the<br />

complainant;<br />

Statement received from concerned<br />

officer on 1/4/11;<br />

29/1/12 Final Investigation Report<br />

prepared.<br />

No criminal charges to be<br />

laid or disciplinary action<br />

taken against concerned<br />

officers.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

50 HG o.b.o. CG The complainant<br />

alleges on 27/8/10<br />

she had a fight with<br />

her sister and her<br />

sister called the<br />

police. When the<br />

police came and told<br />

her that she would<br />

be arrest and she said<br />

“mi nah go ah no<br />

prison fi nobody”.<br />

The policeman<br />

slapped her and the<br />

female officer put<br />

handcuffs on her.<br />

On their way to the<br />

Nain Police Station,<br />

she was crying and<br />

the female police<br />

officer then boxed<br />

her in her face.<br />

51 MP The complainant<br />

alleges that on<br />

5/1/10 alleges that<br />

she was standing<br />

outside the market<br />

when she was<br />

informed that a<br />

police officer known<br />

Woman Constable<br />

and Constable<br />

attached to the<br />

Nain Police Station.<br />

Special Constable<br />

attached to the<br />

Mandeville Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant was assaulted as<br />

alleged.<br />

To determine whether the<br />

complainant‟s property was<br />

unlawfully searched; and<br />

To determine whether the<br />

complainant was unlawfully<br />

arrested;<br />

40<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

2/9/10 statement taken from the<br />

complainant‟s mother who lodged<br />

the complaint on her behalf;<br />

Statement taken from the<br />

complainant;<br />

Statement received from concerned<br />

officers; and<br />

Final Investigation Report prepared.<br />

5/1/10 statement taken from the<br />

complainant;<br />

6/7/12 response of concerned<br />

officer received;<br />

10/11/12 Final Investigation<br />

Report.<br />

Concerned officers to be<br />

charged for assault.<br />

Departmental action to be<br />

taken against concerned<br />

officer for breaching the<br />

law and JCF Policy<br />

regarding the search of<br />

property belonging to<br />

members of the public.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

as “sniffer dog” had<br />

damaged the door of<br />

her locker. She<br />

discovered that her<br />

locker door had been<br />

broken off and that<br />

four slippers and<br />

four caps were<br />

missing. She saw the<br />

officer and<br />

confronted him<br />

about the locker. The<br />

officer arrested her<br />

and charged for<br />

abusive and<br />

calumnious language.<br />

52 AP The complainant<br />

alleges that on<br />

28/1/11 he was<br />

returning home from<br />

a night club in Toll<br />

Gate on his bicycle.<br />

On approaching<br />

Osbourne Store he<br />

almost collided with<br />

a police vehicle. The<br />

officer in the vehicle<br />

asked him to stop<br />

but he did not as the<br />

Constable attached<br />

to the May Pen<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

41<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Statement taken from the<br />

complainant on 7/2/11;<br />

Further statement of complainant<br />

taken 3/8/11<br />

31/3/12 statement from concerned<br />

officer received;<br />

Complainant‟s Medical Certificate<br />

received;<br />

Copy of case file from May Pen<br />

Resident Magistrates Court<br />

Concerned officer to be<br />

charged for unlawful<br />

wounding. Ruling of<br />

Director of Public<br />

Prosecutions to be sought<br />

in terms.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

area was dark. The<br />

vehicle chased him<br />

and a second radio<br />

car met joined in. An<br />

officer from the<br />

second radio car<br />

asked him if he had<br />

thrown away a gun.<br />

When he responded<br />

“no” the officer<br />

kicked away his feel<br />

causing him to fall.<br />

The officer then used<br />

his gun to further<br />

inflict blows upon<br />

his body and his face<br />

which bled. He was<br />

taken to the May Pen<br />

Hospital. He was<br />

thereafter taken to<br />

the May Pen Police<br />

Station where he was<br />

charged for<br />

possession of ganja.<br />

53 CG The complainant<br />

alleges that on<br />

11/1/11 he was in a<br />

car that was stopped<br />

by police officers.<br />

Constable and<br />

Woman Corporal of<br />

the Montego Bay<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

constable ought to be<br />

charges for Assault;<br />

To determine whether the<br />

42<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

regarding charge of Possession of<br />

Ganja received;<br />

Final investigation Report prepared.<br />

17/1/11 medical certificate of<br />

complainant received;<br />

18/1/11 statement taken from the<br />

complainant;<br />

Complainant to be advised<br />

to pursue his civil remedies<br />

for detention was unlawful;<br />

Constable to be charged


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

While texting his<br />

girlfriend, one of the<br />

police officers<br />

approached the car<br />

and hit him in his<br />

face, held him in his<br />

shirt and tried to pull<br />

him through the<br />

right rear window of<br />

the car. When that<br />

did not succeed, the<br />

complainant exited<br />

the car and was met<br />

with fists in his side.<br />

When the officer<br />

recognised that he<br />

was recording his<br />

regulation number,<br />

the officer grabbed<br />

him by the neck and<br />

squeezed it. He was<br />

arrested by a Woman<br />

Corporal and<br />

charged for<br />

assaulting police and<br />

resisting arrest. he<br />

was detained from<br />

that day to January<br />

14, 2011.<br />

TERMS OF<br />

REFERENCE<br />

complainant‟s arrest and<br />

detention was lawful.<br />

43<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Entries relative to incident copied<br />

from diaries of the Montego Bay<br />

Police Station;<br />

8/2/11 statement received from<br />

concerned Woman Corporal;<br />

8/3/11 statement received from<br />

concerned Constable;<br />

Final Investigation Report prepared.<br />

for Assault Occasioning<br />

Actual Bodily Harm; and<br />

Departmental enquiry be<br />

held to determine the<br />

reason accounting for the<br />

failure of Woman Corporal<br />

Josanne McIntyre to<br />

prosecute the complainant<br />

on charges alleged.<br />

Disciplinary action to be<br />

taken also.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

54 SC The complainant<br />

alleges that on<br />

6/6/11 he went to a<br />

restaurant in Long<br />

Bay to buy food.<br />

After driving off, he<br />

was followed by a<br />

police car to his shop<br />

in Long Bay. On<br />

exiting the car, he<br />

was draped in his<br />

shirt and asked<br />

questions of a person<br />

in jail.<br />

56 DW Complainant alleges<br />

that on 13/12/09 his<br />

motorbike was seized<br />

by a policeman<br />

attached to the Rock<br />

River Police Station.<br />

In a bid to bring his<br />

motor bike into<br />

compliance with the<br />

Road Traffic Act, he<br />

attended the Station<br />

Constable attached<br />

to the Barrett Town<br />

Police Station.<br />

Woman Corporal<br />

attached to the<br />

Rock River Police<br />

Station and others<br />

attached to the<br />

Chapleton and May<br />

Pen Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer ought to<br />

be charged for assault at<br />

common law.<br />

To determine whether the<br />

complainant‟s motor cycle<br />

was lawfully seized;<br />

To determine the<br />

circumstances under which<br />

parts from the complainant‟s<br />

motorcycle were<br />

appropriated; and<br />

To determine whether the<br />

complainant ought to be<br />

44<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Statement taken from the<br />

complainant on 7/6/11;<br />

Witness statement taken from<br />

complainant‟s witness on 7/6/11;<br />

Relevant entries copied from Station<br />

Diary of the Barrett Town Police<br />

Station;<br />

Concerned officer‟s statement<br />

received on 28/9/11;<br />

Final Investigation Report prepared<br />

on 21/5/12.<br />

24/6/10 Notification of Complaint<br />

letters sent for Concerned Officers‟<br />

statements;<br />

Statements of concerned officers of<br />

Chapleton and May Pen Police<br />

Stations received on 15/4/10;<br />

Woman Corporal of Rock River<br />

Police Station furnished statement<br />

on 6/7/10;<br />

Concerned officer to be<br />

charged for Assault at<br />

Common law. Ruling of<br />

the DPP to be sought in<br />

terms.<br />

Complainant to pursue his<br />

civil remedies in relation to<br />

loss of parts from his<br />

motorbike.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

and was told that his<br />

motorcycle was<br />

moved to the May<br />

Pen Police Station.<br />

When he went to<br />

that Station, he<br />

found that parts were<br />

missing from the<br />

bike rendering it<br />

immovable.<br />

57 HM The complainant<br />

alleges that on<br />

21/2/10 he was<br />

given a traffic ticket<br />

which he had<br />

forgotten to pay and,<br />

as a result visited the<br />

Traffic Office of the<br />

Montego Bay Police<br />

Station to see what<br />

could be done. When<br />

he went to the<br />

station, a Deputy<br />

Superintendent used<br />

expletives to him.<br />

When a Constable<br />

tried to deal with<br />

him, the DSP<br />

dissuaded the<br />

Deputy<br />

Superintendent of<br />

Police attached to<br />

the Montego Bay<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

compensated for the stolen<br />

parts by reason of negligence<br />

on the part of the officers<br />

from the Chapleton or May<br />

Pen Police Station that came<br />

into contact with it.<br />

To determine whether the<br />

DSP ought to be charged for<br />

assault.<br />

45<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Entries relevant to seizure of<br />

complainant‟s motorbike taken from<br />

Station Diary of Rock River Police<br />

Station on 18/5/10;<br />

Final Investigation Report prepared<br />

on 12/11/10.<br />

22/3/10 statement taken from the<br />

complainant;<br />

12/4/10 Notification Letter sent to<br />

concerned officer;<br />

5/5/10 statement of concerned<br />

officer received;<br />

30/8/10 statement obtained from<br />

police witness;<br />

28/9/10 Final Investigation Report<br />

prepared.<br />

Concerned officer to be<br />

charged with assault at<br />

common law. Ruing of the<br />

DPP to be sought in<br />

terms.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

Corporal from doing<br />

so and stated that the<br />

complainant is an<br />

informer amongst<br />

others. He then<br />

shoved the<br />

complainant in his<br />

chest and boxed him<br />

across the face.<br />

58 DC The complainant<br />

alleges that on<br />

11/7/10, he was<br />

involved in an<br />

altercation with a<br />

man at a party his<br />

[the complainant‟s]<br />

sister‟s in Anotto<br />

Bay. A police officer<br />

intervened and hit<br />

the complainant with<br />

his gun in his head<br />

causing him to fall.<br />

The gun was used to<br />

hit him again causing<br />

a wound and causing<br />

him to lose<br />

consciousness.<br />

District Constable<br />

attached to the<br />

Anotto Bay Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer may be<br />

charged for assaulting the<br />

complainant.<br />

46<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

12/7/10 statement of the<br />

complainant recorded at the Anotto<br />

Bay Police Station;<br />

24/6/11 Notice sent to concerned<br />

officer for statement to be<br />

furnished;<br />

7/7/11 statement of concerned<br />

officer received;<br />

Final Investigation Report prepared.<br />

No criminal charges or<br />

disciplinary action to be<br />

taken against concerned<br />

officer as allegations have<br />

not been made out.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

59 DF The complainant<br />

alleges that on<br />

15/11/09 he was<br />

riding his motor<br />

cycle along May Day<br />

Main Road when he<br />

was stopped by a<br />

Constable who<br />

requested his<br />

documents. When<br />

told that the<br />

documents were at<br />

home, the constable<br />

asked him what he<br />

could do for himself.<br />

When he told the<br />

constable that he had<br />

no money, the<br />

constable grabbed<br />

the complainant in<br />

his shirt and punched<br />

him in the face<br />

inflicting injuries to<br />

his lower lip and<br />

cheek. The motor<br />

cycle was then<br />

seized.<br />

Constable attached<br />

to the Mandeville<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

motorcycle was lawfully<br />

seized;<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

47<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

18/11/09 statement of complainant<br />

recorded at the Mandeville Police<br />

Station;<br />

27/7/10 Notification Letter sent to<br />

concerned officer requesting that he<br />

furnish a statement;<br />

26/8/10 relevant entries copied<br />

from the Station Diary of the<br />

Mandeville Police Station.<br />

Concerned officer to be<br />

charged for Assault at<br />

Common Law. Ruling of<br />

the DPP to be sought in<br />

terms.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

60 HC The complainant<br />

alleges that on<br />

5/1/10 he was<br />

informed that police<br />

officers were at his<br />

brother‟s house. He<br />

went there and saw<br />

officers and his<br />

brother‟s mother<br />

being prevented by<br />

the officers from<br />

entering her home.<br />

He asked the officers<br />

why they were<br />

preventing her and,<br />

one of the officers<br />

threatened to shoot<br />

him. He was then<br />

beaten with<br />

handguns and his<br />

mouth began to<br />

bleed. He was taken<br />

to the Falmouth<br />

Police Station along<br />

with his brother and<br />

arrested and charged<br />

for using indecent<br />

language and<br />

assaulting a police<br />

Corporal attached<br />

to the Falmouth<br />

Police Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

48<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

7/1/10 complainant‟s statement<br />

taken;<br />

19/1/10 relevant entries were<br />

copied from the Station Diary of the<br />

Falmouth Police Station;<br />

25/1/10 a Notification Letter was<br />

sent to the concerned officer for<br />

him to furnish a statement;<br />

26/5/10 Medical Certificate of<br />

complainant received;<br />

2/7/10 complainant‟s witness<br />

statement taken;<br />

14/7/10 Final Investigation Report<br />

prepared.<br />

Concerned officer to be<br />

charged for Assault. Ruling<br />

of the Director of Public<br />

Prosecutions to be sought<br />

in terms.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

officer.<br />

61 MK The complainant<br />

alleges that on 15/10<br />

11 she saw a female<br />

police officer at her<br />

gate and she further<br />

observed that<br />

officers were outside<br />

her house searching<br />

the cellar and pulling<br />

board from there<br />

under. She states that<br />

her plants were<br />

thereby damaged and<br />

the female officer did<br />

not identify herself at<br />

TERMS OF<br />

REFERENCE<br />

Unidentified. To determine whether the<br />

complainant‟s property was<br />

maliciously destroyed; and<br />

To determine whether the<br />

concerned officers behaved<br />

in a manner unbecoming a<br />

member of the JCF.<br />

49<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

20/10/11 complainant‟s statement<br />

take;<br />

2/2/12 complainant withdrew her<br />

complaint as she was unable to<br />

provide any further evidence to<br />

enable the Commission to identify<br />

the concerned officers.<br />

No criminal charge to be<br />

laid or disciplinary action<br />

to be taken against<br />

concerned officers as<br />

allegations have not been<br />

made out.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

all.<br />

62 MB The complainant<br />

alleges that on<br />

30/8/11 she was<br />

selling her goods on<br />

a corridor of Best<br />

Care Pharmacy when<br />

a police officer<br />

approached her and<br />

grabbed her bags.<br />

She held unto them<br />

and the concerned<br />

officer went behind<br />

her and grabbed her<br />

around the neck,<br />

kicked her feet away,<br />

lifted her from the<br />

ground and threw<br />

her down causing her<br />

sustain injuries to the<br />

left side of her head,<br />

lower back and right<br />

shoulder.<br />

63 JTC The complainant<br />

alleges that on<br />

6/1/12 while<br />

standing on a lane in<br />

Spanish Town, he<br />

Special Corporal<br />

attached to the<br />

Montego Bay Police<br />

Station.<br />

Special Constable<br />

attached to Spanish<br />

Town Police<br />

Station.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

50<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

1/9/11 statement taken from the<br />

complainant;<br />

28/11/11 statement of concerned<br />

officer received from case file<br />

before the Montego Bay Resident<br />

Magistrates Court;<br />

25/6/12 further statement taken<br />

from the complainant and withdrew<br />

complaint;<br />

28/6/12 Final Investigation Report<br />

prepared.<br />

6/1/10 statement taken from the<br />

complainant;<br />

22/2/10 Final Investigation Report;<br />

7/9/10 request sent to<br />

No criminal charge to be<br />

laid or disciplinary action<br />

to be taken against<br />

concerned officers as<br />

allegations have not been<br />

made out.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against any member<br />

of the JCF by reason of


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

observed a police car<br />

coming so he tried to<br />

remove himself from<br />

the road to prevent<br />

an accident.<br />

However, the car<br />

sped up, hitting him<br />

on his right hand.<br />

The police alighted<br />

from the vehicle,<br />

searched him and<br />

threatened to kill<br />

him.<br />

64 OD The complainant<br />

alleges that on<br />

19/6/10, he visited<br />

the Brown‟s Hall<br />

Police Station where<br />

he made a report of<br />

assault occasioned<br />

upon his person by<br />

four ladies. When he<br />

revisited the station<br />

on 21/6/10 he was<br />

boisterously dealt<br />

with by a police man.<br />

He again went back<br />

with a relative and<br />

was told that he‟d be<br />

District Constable<br />

attached to the<br />

Brown‟s Hall Police<br />

Station<br />

TERMS OF<br />

REFERENCE<br />

To determine whether or not<br />

the concerned officer may be<br />

sanctioned for neglect of<br />

duty.<br />

51<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Establishment Branch of the JCF<br />

for identify of concerned officer to<br />

be confirmed;<br />

5/3/12 investigations revealed that<br />

concerned officer is no longer a part<br />

of the JCF;<br />

Final Investigation Report prepared.<br />

12/7/11 statement of complainant<br />

recorded;<br />

Final Investigation Report prepared.<br />

insufficiency of evidence.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against any member<br />

of the JCF by reason of<br />

insufficiency of evidence.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

contacting. On<br />

18/7/11 he was<br />

served a summons to<br />

attend court.<br />

65 TM The complainant<br />

alleges that on<br />

21/2/11, the<br />

concerned officers<br />

visited his home,<br />

showed him a<br />

warrant and searched<br />

his premises. His<br />

person was searched<br />

on 22/2/11. A<br />

further search of his<br />

house was conducted<br />

on 13/3/11 and his<br />

car and documents<br />

were seized.<br />

66 SN The complainant<br />

alleges that on<br />

25/1/09 she went to<br />

the Seaview Gardens<br />

Police Station and<br />

reported that her<br />

brother was injured.<br />

After her brother‟s<br />

discharge from<br />

Inspector attached<br />

to the Ocho Rios<br />

Police Station.<br />

Constable attached<br />

to the Seaview<br />

Gardens Police<br />

Station<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

complainant‟s motor car was<br />

unlawfully seized.<br />

To determine whether the<br />

concerned officers ought to<br />

be sanctioned for neglect of<br />

duty.<br />

52<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

16/3/11 statement taken from the<br />

complainant;<br />

29/3/11 Section 21 Notices<br />

prepared and addressed to<br />

concerned officer requesting that<br />

statement be furnished in respect of<br />

incident;<br />

31/5/11 complainant withdrew the<br />

complaint.<br />

10/2/09 statement taken from the<br />

complainant;<br />

Final Investigation Report prepared<br />

due to difficulties in obtaining<br />

evidence to sustain the investigation.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against any member<br />

of the JCF by reason of<br />

insufficiency of evidence.<br />

No disciplinary action to<br />

be taken against concerned<br />

officer.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

Hospital they attend<br />

the station and gave<br />

statements.<br />

However, she has<br />

not been updated as<br />

to the status of the<br />

investigation.<br />

67 LP The complainant<br />

alleges that on<br />

1/3/10 he daughter<br />

MF was arrested by<br />

officers of the Guys<br />

Hill Police Station.<br />

While at the station,<br />

a Corporal dragged<br />

her by her left hand<br />

to the inside and<br />

threw her on the<br />

concrete floor,<br />

causing pain and<br />

swelling to the hand.<br />

68 MC The complainant<br />

alleges that on<br />

20/1/10, police<br />

officers from the<br />

Mobile Reserve came<br />

and he was accused<br />

of murdering a<br />

Corporal attached<br />

to the Guys Hill<br />

Police Station.<br />

DSP and Special<br />

Constable attached<br />

to the Mobile<br />

Reserve.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether the<br />

concerned officer may be<br />

charged for assault.<br />

To determine whether the<br />

concerned officers may be<br />

charged for assaulting the<br />

complainant.<br />

53<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

5/5/10 statement taken from the<br />

complainant;<br />

10/5/10 relevant entries copied<br />

from the Station Diary of the Guys<br />

Hill Police Station;<br />

Final Investigation Report prepared.<br />

3/2/10 statement taken from the<br />

complainant;<br />

9/909 relevant diary entries copied<br />

from the Station Diary at the<br />

Seaview Gardens Police Station;<br />

21/8/09 Notification of Complaint<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against concerned<br />

officer due to want of<br />

evidence.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against concerned<br />

officer due to want of<br />

evidence.


NO. COMPLAINANT ALLEGATION CONCERNED<br />

OFFICERS<br />

policeman. He was<br />

hit all over the body<br />

with helmets before<br />

being taken to the<br />

Mobile Reserve and<br />

then to the Gun<br />

Court.<br />

69 AB The complainant<br />

alleges that on<br />

numerous dates she<br />

had been harassed by<br />

a Special Corporal<br />

with whom she had<br />

been in an intimate<br />

relationship for three<br />

(3) years. The final<br />

act of harassment<br />

occurred on 2/5/10<br />

when she saw him on<br />

the campus outside<br />

her faculty watching<br />

her movements.<br />

Special Corporal<br />

attached to the<br />

ISCF Headquarters,<br />

Kingston.<br />

TERMS OF<br />

REFERENCE<br />

To determine whether<br />

complaint is within the<br />

Commission‟s remit; and<br />

To determine whether the<br />

concerned officer has<br />

behaved in a manner<br />

unbecoming a member of the<br />

JCF.<br />

54<br />

INVESTIGATION RECOMMENDATION<br />

OF THE<br />

COMMISSION<br />

Letters delivered to the Hunts Bay<br />

Police Station requiring statements<br />

to be furnished;<br />

15/3/10 Final Investigation Report<br />

prepared.<br />

4/5/11 statement taken from<br />

complainant and her witnesses;<br />

30/1/12 Final Investigation Report<br />

prepared.<br />

No criminal charges be laid<br />

or disciplinary action be<br />

taken against concerned<br />

officer due to want of<br />

evidence.


TEAM – ALPHA<br />

CATEGORY<br />

A


No. Deceased<br />

/Virtual<br />

Complainant<br />

Date of<br />

Incident<br />

1 R.W. Fatal<br />

Shooting<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Location of<br />

Incident<br />

Allegations Action Taken Reason for Incompletion<br />

St. Thomas Complainant<br />

alleged that her<br />

brother was fatally<br />

shot by the police<br />

(26/2/2010)<br />

although he was<br />

reporting daily at<br />

the station.<br />

i. Sent Notices<br />

ii. Visited police station<br />

and copied relevant<br />

entries<br />

iii. Recorded further<br />

statements<br />

Date taken Internal External<br />

FIR to be typed. FIR completed. Ballistic and<br />

Forensic<br />

Certificates<br />

outstanding along<br />

with attending<br />

statements.


2 Fatal<br />

Shooting /<br />

Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Kingston,<br />

Charles<br />

Street<br />

The police engage<br />

gunmen in the<br />

vicinity of Charles<br />

Street and Bond<br />

Street resulting in<br />

fatal shooting of six<br />

(6) persons and the<br />

shooting injury of<br />

others.<br />

i. Copied station<br />

records.<br />

ii. Record witness<br />

statements.<br />

iii. Attended post<br />

Mortems.<br />

iv. Sent Notices.<br />

v. Attended Q n A<br />

vi. Received documents<br />

from Caribbean Search<br />

Centre<br />

vii. Received Post<br />

Mortem Reports.<br />

viii. Called and visited<br />

a witness on several<br />

occasions but cannot<br />

find her.<br />

ix. Establish that<br />

weapons were indeed<br />

taken to lab.<br />

02.07.2012<br />

x. Most responses<br />

received.<br />

xi. Sent notices re chain<br />

of custody<br />

10/5/2012 i. Investigator to<br />

enquire why<br />

concerned officer‟s<br />

statements have not<br />

been received.<br />

ii. Investigator to<br />

check on police<br />

weapons used in<br />

shooting whether they<br />

have been sent to the<br />

Forensics Lab for<br />

examination.<br />

iii. The INDECOM<br />

firearm‟s recovery<br />

policy to be enforced.<br />

iv. Effort is to be made<br />

to persuade other<br />

persons to give<br />

statements.<br />

v. ID Parades to be<br />

arranged.<br />

vi. As the<br />

investigation develops,<br />

Question & Answer<br />

Sessions are to be<br />

arranged with police<br />

officers.<br />

Twice visited<br />

the area,<br />

seeking<br />

witnesses but<br />

without<br />

success.<br />

Statements re<br />

Chain of<br />

Custody<br />

Response<br />

outstanding


3 INDECOM obo<br />

D.W.(deceased)<br />

and R.H.<br />

(injured)<br />

Fatal<br />

Shooting /<br />

Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

St. Thomas Allegations are that<br />

police accosted a<br />

group of men who<br />

pointed firearm at<br />

them. They took<br />

evasive action and<br />

fired in the<br />

direction of the men<br />

resulting in the<br />

death of one man<br />

and the shooting<br />

injury of another.<br />

i. Recorded statements,<br />

relevant Diary Entries<br />

and sent Notices.<br />

ii. Attended Post<br />

Mortem and recorded<br />

relevant statement.<br />

10-5-2012<br />

iii. Responses received<br />

25-04-2012<br />

Concerned officers‟<br />

statements are<br />

outstanding.<br />

Medical Certificates<br />

for the injured person<br />

to be applied for.<br />

To apply for post<br />

mortem report.<br />

Interviews are to be<br />

carried out in area<br />

with a view of<br />

identifying witnesses.<br />

To apply for<br />

Post Mortem<br />

Report.<br />

Medical<br />

Certificate<br />

outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

4 K.S. Fatal Shooting Kingston The Police alleged<br />

that they were on an<br />

operation on at 58<br />

Mountain View<br />

Avenue „Jarrett Lane‟<br />

Kingston 2, when<br />

they knocked on a<br />

door to a premises.<br />

The door flew open<br />

and two men inside<br />

armed with handguns<br />

opened fire at them.<br />

The fire was returned<br />

and in the aftermath<br />

one man was shot<br />

while the other<br />

escaped. The dead<br />

man was identified as<br />

K.S.<br />

Witness Statements<br />

collected<br />

Station diary entries<br />

obtained<br />

Notices delivered to<br />

concerned officers<br />

Post Mortem attended<br />

FLA, GFL and CIB<br />

request made<br />

Post Mortem report<br />

received<br />

Was informed that the<br />

ballistic report is being<br />

typed<br />

Notices were served on<br />

the concerned officers<br />

On July 10, 2012 some<br />

statements to include<br />

those of Cpl. G. B. and V.<br />

were received.<br />

Supt A. B. submitted<br />

additional statement as<br />

requested.<br />

Awaiting the lab reports<br />

to have second meeting<br />

with Dr. R. R. in order to<br />

do a reconstruction of the<br />

scene.


5 E. L.W 21/05/11 Mount Pelier<br />

District, Buff<br />

Bay, Portland<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

On Sunday, 2011<br />

May 21 about 9:30am<br />

E. L.W., age 35 years<br />

old, Farmer of<br />

Resource District, St.<br />

Andrew and Mount<br />

Vernon District,<br />

Portland, was fatally<br />

shot by the police<br />

when he and another<br />

man engaged them in<br />

a shootout in Mount<br />

Vernon District. One<br />

(1) Taurus .38<br />

Revolver with serial<br />

number erased and<br />

said to contain three<br />

(3) live rounds and<br />

two (2) spent shells<br />

was reportedly<br />

recovered from him.<br />

(1)Statements collected<br />

from E. S. and F.J.;<br />

(2) 2 Spent Shells and a<br />

pair of gloves were<br />

handed over as alleged<br />

evidence and exhibits;<br />

(3) The spent shells were<br />

taken to the Forensic<br />

Laboratory for Ballistic<br />

Testing;<br />

(4)Photographs received;<br />

(5) Post Mortem Report<br />

received;<br />

(6) Responses received<br />

from (i) Cons. G. T. (ii)<br />

Cons. M. P. (iii)<br />

Spl/Cons. R. M. and (iv)<br />

Spl/Cons. M. T.;<br />

(7) Cellular phone<br />

received from<br />

Communication<br />

Forensics and Cybercrime<br />

Unit. Information<br />

relating to calls made<br />

prior, on and before May<br />

File is to be moved to<br />

Fatality B as there are no<br />

witness(es) to the<br />

incident.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

21, 2011 were also<br />

obtained;<br />

(8) On 2011 August 23 at<br />

3:52 p.m. Forensic Lab<br />

was called (977-0229) in<br />

relation to the testing of<br />

the spent shells that were<br />

found at the scene, I was<br />

informed by Ms. M. of<br />

Ballistic Department that<br />

the testing is not yet<br />

completed. Mrs. S. of<br />

the Biology department<br />

also informed that testing<br />

has not yet started as they<br />

are clearing the back log<br />

from 2010. She also<br />

informed that if the<br />

matter was for court the<br />

process would be speeded<br />

up;<br />

(9) Notices served on<br />

Det/Cpl. P. of the<br />

Portland Technical<br />

Services Division for<br />

report and Viewer‟s CD.<br />

Response received; (ii)<br />

Det/Cpl. J. M., Initial<br />

Investigator and (iii)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Inspector B. of the Buff<br />

Bay Police Station.<br />

(10)*No letter delivered<br />

to Deputy Superintendent<br />

H. as the serial number<br />

was erased from the<br />

firearm recovered.<br />

24-4-2012<br />

Bullet found and is now<br />

at the Forensic<br />

Laboratory. FL# 59625.<br />

Det/Cpl. C. of BSI took<br />

firearms to lab. FL#<br />

59625.<br />

Copy of Ballistic<br />

Certificate applied for by<br />

letter dated 2012 July 25.


6 O.W. 5/6/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Old Harbour<br />

Bay,<br />

St. Catherine<br />

On Sunday, 2011<br />

June 5 about 6:10pm<br />

O.W. 26 years old<br />

DOB 19/11/1984,<br />

Fisherman of<br />

Terminal Road, Old<br />

Harbour Bay, St.<br />

Catherine was fatally<br />

shot by the police<br />

whilst he was in the<br />

company of a man<br />

known as W.L. o/c<br />

„D. T‟ who allegedly<br />

opened fire at eh<br />

police. One .38<br />

Taurus Revolver<br />

bearing serial number<br />

NE943181 with one<br />

(1) live round and<br />

five (5) spent casings<br />

were recovered.<br />

Cons. O. M. a<br />

member of the police<br />

party received a<br />

gunshot wound to his<br />

left leg;<br />

(1)Station Diary Entry<br />

copied;<br />

(2)Collected statement<br />

from A.T. (Witness for<br />

deceased)<br />

(3)Post mortem report<br />

received;<br />

(4) Notice served on Cpl.<br />

H. T.; Cpl. W. P.l, Cons.<br />

O. M. (OST Old Harbour<br />

PS) through SSP C. P. i/c<br />

St. Catherine South<br />

Division, awaiting<br />

response;<br />

(5) Received statements<br />

from Det/Cons. D.M. and<br />

Det/Cons. J. P., Forensic<br />

Crime Scene<br />

Investigators as well as a<br />

CD Viewer‟s Copy.<br />

(6) Notices delivered to<br />

be served on Det/Cpl. R.<br />

S., Initial Investigator.<br />

(7)O‟s mother came in<br />

To get medical<br />

certificate for policeman<br />

who received a shot in<br />

his leg.<br />

Investigator to attempt<br />

to collect more witness<br />

statements;<br />

(1)Statement from Initial<br />

Investigator to account<br />

for bullets recovered at<br />

Post Mortem<br />

Examination.<br />

(2)Bullet recovered from<br />

deceased to be compared<br />

with weapons of<br />

shooters.<br />

26-7-2012<br />

Dr. to be written to for<br />

an explanation regarding<br />

the entry and exit<br />

wounds of Cons. M.<br />

Awaiting Ballistic<br />

Certificate Report<br />

Responses of<br />

Officers<br />

outstanding.<br />

Awaiting response<br />

from DSP H.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

office and gave a<br />

statement regarding the<br />

identity of the body at the<br />

Post Mortem<br />

Examination. She also<br />

gave me information as to<br />

the reason why her son<br />

was wrongfully shot.<br />

(8)Det/Cpl. R., Initial<br />

Investigator was Noticed<br />

in regards to his activities<br />

upon receiving a report<br />

regarding the fatal<br />

shooting of O.W.<br />

(9) Letter written and<br />

delivered to DSP H.<br />

requesting information as<br />

to whether or not firearm<br />

was subsequently<br />

submitted to the<br />

Laboratory.<br />

(10) BSI Interim Report<br />

received.<br />

(11) Recorded W. L. o/c<br />

„Dan T‟ statement.<br />

(witness)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

(10) W. L.‟ Medical<br />

Report and Certificate has<br />

been applied for at the<br />

Spanish Town Hospital;<br />

(11) Cons. O. M. Medical<br />

Certificate has been<br />

applied for at the Spanish<br />

Town Hospital;<br />

(12) Notice to Det/Cpl. R.<br />

L. was delivered for him<br />

to give an account for the<br />

exhibits that he collected<br />

from the pathologist at<br />

the Post Mortem<br />

Examination;<br />

(13) Letter dated<br />

2012/2/28 was written to<br />

Mr. L., Director of FLA<br />

requesting information as<br />

to the ownership of the<br />

firearm;<br />

(14) On 23/4/2012<br />

Witness – W. L. was<br />

contacted by telephone<br />

and he promised to visit<br />

INDECOM on 24/4/2012<br />

to furnish further


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

information relative to the<br />

identification of police.<br />

(15) Medical Certificate<br />

of Cons. O. M. has been<br />

received;<br />

(16) On 2012/7/30<br />

Ballistic Certificate<br />

Applied for.<br />

(17) Dr. B. was written to<br />

regarding an explanation<br />

for bullet wounds for<br />

Cons. M.<br />

(18) On 12/8/14 Det/Insp.<br />

P. T. was contacted at the<br />

Portmore Police Station<br />

in regards to Det/Cpl. R.<br />

L. non submission of<br />

statement. Statement was<br />

received but upon<br />

examination it was signed<br />

nor stamped by a JP. It<br />

was copied and returned<br />

the necessaries to be<br />

done.<br />

(19) Received copy of<br />

statement from Office of


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Public Defender of W. L.<br />

through Investigator F.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

7 K.H. 4/9/2011 Kingston S.H. is reporting on<br />

behalf of her son K.<br />

H. (deceased). She<br />

alleges that on<br />

Sunday, 2011<br />

September 4 at about<br />

9:00 p.m. – 10:00<br />

p.m. her son was<br />

picked up by the<br />

police in Three Miles,<br />

taken to Waterhouse<br />

in „Captured‟ and<br />

killed.<br />

(1)Complainant‟s<br />

statement recorded<br />

(2)Station Diary Entry<br />

from the Olympic<br />

Gardens Police Station<br />

recorded<br />

(3)Firearms/Ammunitions<br />

register regarding W/Cpl.<br />

S. W. was recorded;<br />

(4)Notices were delivered<br />

to be served on Cpl. A. B.<br />

and W/Cpl. S. W.;<br />

(5)Notices were also<br />

served on Det/Cpl. L. M.<br />

B., Initial Investigator;<br />

(6)On 2011/11/14 K.„s<br />

Mother came into office<br />

and gave a statement<br />

regarding her<br />

identification of the body<br />

at the Post Mortem<br />

Examination.<br />

(7)On 2011/11/18 this<br />

Investigator received CD<br />

and Incident Scene<br />

4/9/2011 Pathologist should<br />

explain the significance<br />

of the blackening<br />

mentioned in injury.<br />

Get cell site<br />

information/phone<br />

records for the deceased<br />

phone.<br />

Voice parade with Miss<br />

W. for the female voice<br />

on the phone.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Examination Report from<br />

ISE Officer P. A.;<br />

(8)Application has been<br />

made for the Post Mortem<br />

Report and is received;<br />

(9) Letter written to DSP<br />

H. requesting information<br />

as to whether or not<br />

firearm was subsequently<br />

submitted to the<br />

Laboratory;<br />

(10) Response received<br />

from Dr. H. to say that<br />

there are no records or<br />

evidence to indicate that<br />

the firearm was submitted<br />

to the Ballistic<br />

Department prior to the<br />

incident.<br />

(11) K.‟s mother stated<br />

that her son was speaking<br />

to her on the cell phone as<br />

to where he was. She<br />

also over heard when the<br />

police accosted him. She<br />

also stated that witnesses<br />

saw this and she is going


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

to try and ask the witness<br />

to come in office and give<br />

a statement.<br />

(12) Response received<br />

from W/Cpl. S. W. and<br />

Det/Cpl. C. B.; awaiting<br />

response from Det/Cpl.<br />

B.;<br />

24-4-2012<br />

Dr. P., Pathologist was<br />

contacted and he<br />

explained that the<br />

blackening was caused by<br />

close shot, meaning, the<br />

victim was 1m away from<br />

the person who shot him.<br />

Chief Intelligence Officer<br />

spoken to. He explained<br />

difficulties being<br />

experienced with the<br />

provider.<br />

Complainant has not been<br />

contacted despite effort to<br />

answer questions relative<br />

to voice identification.<br />

(1)Response of Det/Cpl.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

B. received in office on<br />

2012/7/12.<br />

(2) Provisional FIR done<br />

and submitted on<br />

2012/8/28.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

8 A.F. 4/28/2012 St. Andrew At 12:20 p.m.<br />

INDECOM Operator<br />

called and reported a<br />

fatal shooting in<br />

Rocky Valley<br />

District, Stony Hill,<br />

St. Andrew that took<br />

place at<br />

approximately 11:50<br />

a.m. that morning.<br />

INDECOM<br />

Investigators and<br />

Forensic Examiner<br />

left the office at 1:55<br />

p.m. and arrived on<br />

the scene at 2:23 p.m.<br />

On arrival, they were<br />

met by Detective<br />

Sergeant R. S., Initial<br />

Investigator of the<br />

Constant Spring<br />

Police Station. DSP<br />

M. i/c Operations, St.<br />

Andrew North<br />

Division acting on<br />

information of<br />

gunmen being in the<br />

Rocky Valley District<br />

led a team of 37 other<br />

ranks to St.<br />

Christopher Road.<br />

(1)Statement of C. R.<br />

witness, recorded;<br />

(2) Notices served on<br />

DSP M. and Cpl. D. S.;<br />

(3) Station Diary entries<br />

copied;<br />

(4) Copy of Lab receipt<br />

for exhibits submitted<br />

received;<br />

(5) Newspaper clippings<br />

obtained;<br />

(6) Statement of D. W.,<br />

mother of deceased who<br />

identified the body as A.<br />

F. was recorded;<br />

(7) Incident Scene<br />

Examination Report<br />

along with CD received;<br />

(8) Firearm Register of<br />

DSP M. copied:<br />

(9) Post Mortem Report<br />

applied for, not yet<br />

received;


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Det/Sgt. S. stated that<br />

DSP M. along Cpl.<br />

D. S. entered through<br />

a gate where they<br />

were confronted by<br />

three (3) men who<br />

opened gunfire on<br />

them. DSP M. and<br />

Cpl. S. returned the<br />

fire. One man was<br />

shot and injured,<br />

another ran into a<br />

house where he was<br />

held while, the third<br />

man made good his<br />

escape. The injured<br />

man was rushed to<br />

the Kingston Public<br />

Hospital where he<br />

was pronounced dead<br />

on arrival, then<br />

transferred to the<br />

Tranquility Funeral<br />

Home pending Post<br />

Mortem Examination.<br />

According to Det/Sgt.<br />

S. a 9mm<br />

Parabellium Black<br />

and Silver pistol with<br />

a magazine<br />

containing 5 live<br />

(10) Statement of M. D.<br />

recorded;<br />

(11) Statements of<br />

Det/Sgt. R. S., J. M.,<br />

Insp. L. G., DSP G. M.<br />

and Cpl. D. S. received in<br />

office.<br />

(13) Post Mortem Report<br />

Received in office.<br />

(14) Firearm and<br />

ammunition register<br />

received from Insp. L. G.<br />

File is with Mr. G. W.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

rounds was dropped<br />

on the scene whilst<br />

the men were<br />

running. The serial<br />

number obscured.<br />

M. D., 27 years old of<br />

St. Christopher Road<br />

was held and taken<br />

into custody.<br />

The incident scene<br />

was processed by Mr.<br />

P. A., Forensic<br />

Examiner. Three (3)<br />

9mm spent casings<br />

were recovered.<br />

The body of the<br />

deceased was also<br />

processed. The hands<br />

of DSP G. M. and<br />

Cpl. D. S. who were<br />

involved in the<br />

shooting were<br />

swabbed at the<br />

Constant Spring<br />

Police Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

9 D.E. 5/1/2012 Kingston On Tuesday, 2012<br />

May 1 at about 8:26<br />

p.m., INDECOM<br />

Operator called and<br />

reported a fatal<br />

shooting on Foster<br />

Lane, Kingston CSO,<br />

which took place at<br />

approximately 7:00<br />

a.m. that evening.<br />

INDECOM<br />

Investigators and<br />

Forensic Examiners<br />

arrived on the scene<br />

at about 9:05 p.m. On<br />

arrival, they were met<br />

by Detective<br />

Corporal S. B., Initial<br />

Investigator of the<br />

Kingston Central<br />

Police Station CIB.<br />

Superintendent M.<br />

was on the scene<br />

conversing with a<br />

crowd that had<br />

gathered.<br />

Reports are that at<br />

approximately 7:00<br />

p.m. #11595 Corporal<br />

D. W., #12126<br />

Constable B. H. and<br />

(1) Notices<br />

were served on Det/Cpl.<br />

S. B., Cons. B. H., Cons.<br />

F. S. and Cpl. D. W.;<br />

(2) Firearm<br />

and Ammunitions<br />

Registers copied;<br />

(3) Station<br />

Diary entries copied;<br />

(4) Statements<br />

of Stanford P., N. C., P.<br />

T.,K. W., I. R., O. B., and<br />

O. S. , witnesses,<br />

recorded;<br />

(5) Notice<br />

Served on SSP S. M. with<br />

response date as<br />

2012/5/8;<br />

(6) Newspaper<br />

clippings obtained;<br />

(7) Incident<br />

Scene Examiner‟s report<br />

along with CD received;<br />

(8) Statements<br />

of Cpl. D. W., Cons. B.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

#11231 Constable F.<br />

S. of the Central<br />

Police Station,<br />

Operational Support<br />

Team were on foot<br />

patrol in the area<br />

when they accosted a<br />

group of about three<br />

(3) men. On seeing<br />

the police the men<br />

ran into different<br />

direction, one man<br />

ran into premises 9½<br />

Foster Lane where<br />

the police gave chase<br />

and accosted him, the<br />

man allegedly<br />

pointed a firearm at<br />

the police who<br />

opened fire at him,<br />

hitting him, the man<br />

was reportedly rushed<br />

to the Kingston<br />

Public Hospital<br />

where he was<br />

pronounced dead on<br />

arrival.<br />

A 9mm Semiautomatic<br />

pistol with<br />

a magazine<br />

containing 12 rounds<br />

H., Det/Cpl. S. B. and<br />

Cons. F. S. received in<br />

office;<br />

(9) Post Mortem<br />

Examination was<br />

attended by this<br />

Investigator. The<br />

deceased was identified<br />

as D. E. by his mother<br />

who refused to give a<br />

statement;<br />

(10) Post<br />

Mortem Report applied<br />

for, not yet received;<br />

(11)A profile<br />

has been requested for D.<br />

E., awaiting response;<br />

(12) A 2nd Notice was<br />

delivered to be served on<br />

SP M.<br />

(13) Notices are to be<br />

prepared for Question and<br />

Answer Session with all<br />

concerned police officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

was found beside<br />

him. The body is<br />

presently at<br />

Tranquility Funeral<br />

Home pending Post<br />

Mortem Examination.<br />

The incident scene<br />

was processed by Mr.<br />

H. C., Chief Forensic<br />

Examiner and Ms. K.<br />

G., Forensic<br />

Examiner. Two (2)<br />

M16 spent casings<br />

were recovered from<br />

the scene.<br />

The body of the now<br />

deceased was also<br />

processed. The hands<br />

of #11595 Corporal<br />

D. W., #12126<br />

Constable B. H. and<br />

#11231 Constable F.<br />

S. who were involved<br />

in the shooting were<br />

swabbed at the<br />

Central Police<br />

Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

10 H.R. 7/1/2011 Kingston H.R. was shot and<br />

killed by members of<br />

the JCF on January 7,<br />

2011 at about 5:30<br />

a.m. at Rae Town,<br />

Steven Lane,<br />

Kingston. He was at<br />

home with his<br />

girlfriend and their<br />

children.<br />

Police Version<br />

Cons. L. M. stated<br />

that he was a member<br />

of an operation to<br />

cordon and search in<br />

Rae Town. Inspector<br />

J. led his team and<br />

Cons E. H. was the<br />

point man. They went<br />

to 10 ½ Stephenson<br />

Lane and entered a<br />

house through an<br />

open grill. Insp J.<br />

knocked on the door<br />

and shouted Police<br />

open the door. He<br />

heard a male voice<br />

saying “go deh so”<br />

twice. Cons H.<br />

opened the door then<br />

he and Cons. H.<br />

1.Station Diary entry<br />

collected,<br />

2.Statements from<br />

concerned officers<br />

collected,<br />

3.witness statements<br />

collected<br />

4.Further statement<br />

collected from the<br />

eyewitness S. F. for ID<br />

of Shooter.<br />

5. Firearm register<br />

6.TSD Report applied for<br />

7.Post Mortem Report.<br />

8.To get copy file from<br />

BSI<br />

9.Initial Investigator<br />

noticed to provide Chain<br />

Of Custody for firearms<br />

10. Copy of CD<br />

Requested from TSD<br />

11(Scene was processed<br />

by Det Cpl C W. and<br />

Cons K S. of TSD)<br />

Get information on the<br />

weapon recovered<br />

including chain of<br />

custody.<br />

Find out whether the<br />

scene was processed and<br />

by whom.<br />

Follow firearm recovery<br />

procedure.<br />

To Prove I.D.<br />

03-05-2012<br />

1.Forensic/Ballastic<br />

report outstanding<br />

2.Q&A for breech<br />

team<br />

3.ID Parade to be<br />

conducted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

entered the house.<br />

Cons H. shouted drop<br />

it and discharged 2<br />

rounds. He told a<br />

female who was in<br />

the room not to<br />

move. Cons. H.<br />

escorted her out of<br />

the house. Cons. H.<br />

secured the weapon.<br />

Witness S. F., mother<br />

of deceased children<br />

Stated that she was in<br />

bed with the deceased<br />

when she heard the<br />

grill on the verandah<br />

being taken off. She<br />

opened the door. A<br />

policeman who was<br />

crouching at the door<br />

pulled her out and<br />

then went inside the<br />

room. She heard one<br />

shot and a voice said<br />

“pussy a dis u draw<br />

pon mi” she then<br />

heard two shots


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

11 V.K. 20/03/12 Kingston V.K. was shot and<br />

killed by the police<br />

while she was among<br />

six (6) other<br />

occupants of a blue<br />

Suzuki Swift motor<br />

car On March 20.<br />

2012 at about 9:47<br />

p.m. along Norman<br />

Lane in Kingston 13.<br />

K.B., her 14 year old<br />

daughter A.W., 14<br />

year old S.R. and<br />

C.W. o/c Kingman<br />

who were occupants<br />

of the car were shot<br />

and injured. K.H.<br />

and S.K. who were<br />

attending a party in<br />

the community were<br />

also shot in the<br />

incident as they stood<br />

by the roadside. Two<br />

other men, T.T. and<br />

D.M. who were<br />

occupants or the car<br />

escaped unhurt.<br />

Police version<br />

The police reported<br />

that they were in<br />

pursuit of the motor<br />

1. New Case<br />

Report was<br />

done<br />

2. Station<br />

Diary Entry<br />

collected.<br />

3. Firearm and<br />

Ammo Entry<br />

Collected<br />

4. Statements<br />

were<br />

collected<br />

from<br />

all six (6)<br />

occupants<br />

who<br />

survived the<br />

ordeal.<br />

5. Notices<br />

were served<br />

on concerned<br />

officers and<br />

their<br />

statements<br />

received.<br />

1Q&A for<br />

Shooters<br />

1.Corrected Copy<br />

of Ballistic report<br />

to be had and copy<br />

of


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

car in question whose<br />

occupants were<br />

involved in a robbery<br />

in Portmore earlier<br />

that evening and on<br />

reaching Norman<br />

Lane, two men fired<br />

from the front<br />

windows of the car<br />

and they returned<br />

fire. They reported<br />

that a firearm was<br />

recovered on the<br />

scene.<br />

1. Postmortem<br />

Report<br />

applied for<br />

and<br />

received.<br />

2. Copies of<br />

Recordings<br />

And or<br />

Transcript<br />

Of Radio<br />

Messages<br />

received at<br />

Police<br />

Control<br />

applied for<br />

and Copy of<br />

Message<br />

Action Diary<br />

received.<br />

3. Copy of Robbery file<br />

from Waterford Police<br />

requested and received.<br />

4. ID Parade requested<br />

submitted to the VIU.<br />

5. Forensic Scene Report<br />

received.<br />

6. Ballistic certificate<br />

received<br />

7. ID Parade held


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

8. ID Parade was<br />

conducted on June 18,<br />

2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

12 A.M. 23/08/11 St Andrew A. M., Unemployed<br />

of Airy Castle in St<br />

Andrew was shot and<br />

killed on August 23,<br />

2011 by police after<br />

he was taken from his<br />

bed by the officers<br />

outside his house.<br />

Police version<br />

The police reported<br />

that they were<br />

conducting an<br />

operation in search of<br />

wanted men and they<br />

were fired on and<br />

they returned the fire<br />

and M. was killed in<br />

the incident. The<br />

reportedly recovered<br />

a Ruger 9mm Pistol<br />

with its Serial<br />

Number erased<br />

1.Station Diary Entry<br />

Collected<br />

2.Police Statements<br />

Collected<br />

3,witness Statements<br />

Collected<br />

4.Postmortem Reported<br />

applied for and received<br />

5.Forensic Scene Report<br />

received<br />

ID parade to be held 1.Ballistic Cert<br />

2.ID Parade


13 M.S. obo M.S. June 16, 2011<br />

July 21, 2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Kingston M.S. obo M.S.<br />

(dec‟d) - it is alleged<br />

that M.S. was<br />

unlawfully killed by<br />

police officers<br />

attached to the Hunts<br />

Bay PS. The<br />

deceased was said to<br />

be killed in “cold<br />

blood” at home in<br />

front of his 2 y-o son<br />

and common law<br />

wife.<br />

(1) Two witness<br />

statements collected from<br />

M. S. and P. S.<br />

(2) Crime Diary entry<br />

copied from the Hunts<br />

Bay PS<br />

(3) Notice to concerned<br />

officers prepared<br />

(4) Contact made with<br />

BSI for copy of file<br />

(5) Tracking number<br />

obtained from Forensic<br />

Lab.<br />

(6) Letter sent to NIB,<br />

FLA and Forensic Lab for<br />

firearm information<br />

(7) Notices delivered to<br />

concerned officers<br />

(8) Post Mortem Report<br />

requested from Legal<br />

Medical Unit (14.09.11)<br />

(9) Letter from FLA<br />

received<br />

(10) Post Mortem report<br />

received<br />

(11) Meeting held with<br />

pathologist<br />

(12) Officer who attended<br />

Post Mortem noticed<br />

(13) Received statement<br />

from officer who attended<br />

Follow up on letters sent<br />

to CIB and FLA.<br />

Ask the pathologist to<br />

give his opinion as to<br />

whether the post mortem<br />

findings support or<br />

refute either version.<br />

Get information on the<br />

post mortem itself<br />

See whether any of these<br />

police officers could be<br />

witnesses. So re-notice<br />

all concerned officers to<br />

come in for a question<br />

and answer session. If<br />

they fail to come,<br />

prepare the file and send<br />

to legal for them to be<br />

charged.<br />

Speak to the DOC so he<br />

can preside over the Q<br />

and A session.<br />

Work the other<br />

angles….proving<br />

identification through<br />

the ballistics as well as<br />

ID parade for the other<br />

officers present<br />

See if we can get<br />

anything from the<br />

control tape (this would


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Post Mortem<br />

(14) Received CD from<br />

officer who attended Post<br />

Mortem<br />

(16)Meeting scheduled<br />

with SSP H. for 6.2.12<br />

(17) Received Ballistic<br />

Certificate<br />

(18) 2/8/2012 R. received<br />

file from SI S. and<br />

continue investigations.<br />

(19) 22/8/12 received<br />

corrected Ballistic Cert.<br />

(20) 22/8/12 Contacted<br />

M. S. re further<br />

statement. She stated that<br />

she is unavailable until<br />

Sept.<br />

(21) 11/9/12 R. and D.<br />

visited M. S. residence<br />

where she was<br />

interviewed. No useful<br />

information was obtained.<br />

(22) 17/9/12 Interview<br />

with Dr. R. re Post<br />

Mortem Exam of<br />

deceased. Doctor gave his<br />

opinion as to the injuries<br />

seen, he could not say<br />

whether or not it was a<br />

shootout but the injuries<br />

be a res gestae<br />

statement)<br />

DOC Review<br />

29-02-2012<br />

1. To sit with<br />

investigator and work<br />

out Q & A for concerned<br />

officers<br />

2. Mr. C. to follow-up<br />

on instructions from<br />

Commissioner re review<br />

of Ballistic testing result.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

were not from close range<br />

gunfire.<br />

(23) 20/9/12 FIR done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

14 K.N. and N.T. 25/08/2012 St. Andrew K.N. and N.T. were<br />

fatally shot by the<br />

Police at Maxfield<br />

Avenue and Moore<br />

street, Kingston 13. A<br />

firearm was allegedly<br />

taken from<br />

Thompson.<br />

1. Concerned officers‟<br />

hands swabbed<br />

2. Field Notices served on<br />

(3) concerned officers<br />

3. Three (3) eye witness<br />

statements recorded<br />

4. Diary entry copied<br />

5. Post Mortem attended<br />

6. Firearm and<br />

Ammunition registers<br />

copied<br />

7. Received statements<br />

from concerned officers<br />

and initial investigator<br />

8. Attended Post Mortem<br />

Exam and recorded<br />

statement<br />

9. 24/9/12 Received Post<br />

Mortem Report<br />

9/10/12: Telephone eye<br />

witness re further<br />

statement. Messages left<br />

for R.W. and M. N. to<br />

contact INDECOM as<br />

well. 12/10/12: Received<br />

statement and two CD's<br />

from D/Cons. G. JCF<br />

Scenes of Crime officer.<br />

29/10/12: Applied for<br />

Ballistic Certificate and<br />

contacted D/Cpl. W. re:<br />

From SI S.:<br />

1.Further statements<br />

from:<br />

S. L.,<br />

R. W., T. M.<br />

2. Statement and report<br />

from D/cons C. & Cons.<br />

G. JCF Scenes of Crime.<br />

26/10/12: From CI :(1)<br />

D/Cpl. W. further<br />

statement - where were<br />

firearms stored before<br />

taking them to lab. He<br />

also should state the type<br />

serial number of<br />

firearms and who they<br />

were in possession of.<br />

(2) Further statements of<br />

three eyewitnesses re:<br />

identification. Identity of<br />

shooter. (3) All three (3)<br />

officers fired bullet<br />

recovered from on K. N.<br />

Outstanding<br />

documents:<br />

1.Ballistics Cert<br />

2. Statement from<br />

JCF Scene of<br />

Crime Officers.<br />

3. Hand Swab<br />

Certificate<br />

4. Further<br />

statements to be<br />

recorded from three<br />

eye witnesses.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

further statement, chain<br />

of custody of weapons.<br />

He indicated that same<br />

will be ready for<br />

31/10/12. 3/11/12:<br />

Telephone and spoke<br />

with Ms. L. re: further<br />

statement who stated that<br />

she is now working and<br />

has no time to visit<br />

INDECOM office.<br />

Telephone and spoke<br />

with Ms. M. re: further<br />

statement, she will visit<br />

the office on Wed.<br />

7/11/12 to give the<br />

statement. Telephone and<br />

spoke with Mr. W. who<br />

also will visit the office<br />

on 7/11/12.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

15 D.B. and R.D. 18/08/2010 St. Catherine D.B. and R.D. were<br />

fatally shot at<br />

Brooklyn Lane,<br />

Thompson Pen,<br />

Spanish Town, St.<br />

Catherine by police<br />

officers who claimed<br />

that the men were<br />

killed when they<br />

went to a house and<br />

knocked on a door. A<br />

female opened the<br />

door and a man<br />

jumped from a bed<br />

with a gun in his<br />

hand pointed at the<br />

police who opened<br />

fire at on him. This<br />

man ran through a<br />

back door and<br />

escaped. The team<br />

then went to the gully<br />

where they were<br />

engaged by a group<br />

of about 6 heavily<br />

armed men who<br />

engaged them in a<br />

shootout. The fire<br />

was returned and<br />

when the shooting<br />

subsided two men<br />

i) Witness‟s statements<br />

collected (ii) Crime Scene<br />

Investigator‟s statement<br />

received.<br />

(iii)VIU forms and<br />

Notification letters served<br />

on all the officers to<br />

attend Q & A session and<br />

to furnish their<br />

statements. Officers<br />

failed to comply.<br />

(iv)File was submitted to<br />

the DPP‟s office for<br />

ruling.<br />

Ruling received that all<br />

the officers should be<br />

charged.<br />

(v)On 7/1/11 Video<br />

Identification Parade was<br />

held. Suspects not<br />

identified.<br />

(vi)Notice again served<br />

on the officers to furnish<br />

their statements and<br />

attend Q & A session.<br />

(vii) 8 officers turned up<br />

for Q & A session<br />

(viii) New date was set<br />

for them to furnish their<br />

statements. To date they<br />

have not complied with<br />

Check telephone records<br />

to see where the call<br />

came from<br />

Urgent ballistics (Mr. C.<br />

to note)<br />

Work the mistaken ID<br />

issue; find out about the<br />

other C.; show that the<br />

other C. was the person<br />

suspected of burning the<br />

houses in Gravel<br />

Heights. R. W. can assist<br />

with this<br />

30-04-2012<br />

Ballistic report is ready.<br />

Mr. R. W. was spoken to<br />

(30-4-2012), said<br />

nothing was done about<br />

the investigation as the<br />

risk level in Gravel<br />

Heights are extremely<br />

high


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

were found in<br />

separate section of<br />

the gully suffering<br />

from gunshot<br />

wounds. They were<br />

pronounced dead at<br />

the Spanish Town<br />

hospital where they<br />

were taken This case<br />

is regarded as Fatality<br />

A because.<br />

Reason for being<br />

fatality A<br />

Statements of<br />

eyewitnesses stated<br />

that the 4 youths were<br />

in a room when the<br />

police knocked on the<br />

door and ordered<br />

them out. Two of<br />

them were sent back<br />

into the room and the<br />

other two D. B. o/c<br />

and R. D. were fatally<br />

shot at Brooklyn<br />

Lane. C. body was<br />

found by residents in<br />

the nearby gully<br />

covered with dry<br />

INDECOM‟S request.<br />

(ix)On 2/3/11 Trial date<br />

set for 21/4/11 at the Half<br />

Way Tree RM court.<br />

(x)Statement of the initial<br />

Investigator, Sgt. B.<br />

received.<br />

(xi)Notification letter<br />

served on Senior<br />

Superintendent A. C.,<br />

Officer in charge of St.<br />

Catherine North police<br />

division to attend Q & A<br />

to furnish information as<br />

regards the officers who<br />

issued the firearms to the<br />

officers who were<br />

involved in the shooting.<br />

(xii) Statement of Mrs. C.<br />

P. was taken.<br />

Applied for Post Mortem<br />

Report<br />

Sup H. said that reports<br />

not ready<br />

Trial will continue in this<br />

matter where the 8 police<br />

officers disobeyed<br />

INDECOM‟s notice on<br />

June 27, 2012.<br />

Had discussion with Mr.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

wood. It is assumed<br />

by residents that the<br />

police was about to<br />

burn the body but did<br />

not get the chance to<br />

do so.<br />

1. No firearm was<br />

recovered<br />

2. Witnesses‟ version<br />

challenged that of the<br />

police as their<br />

testimony indicates<br />

that the two youths<br />

were taken from their<br />

home and fatally shot<br />

by the police.<br />

R. W. to find out about<br />

the other C. and to show<br />

that the other C. was the<br />

person suspected of<br />

burning the houses in<br />

Gravel Heights.<br />

18/4/12 Cpl G. of GFL<br />

said that Ballistic<br />

certificate is ready<br />

29/3/12 Ms. T. J. of GFL<br />

Chemistry Dept. said that<br />

the certificate bearing FL<br />

# 2418/2010 was<br />

collected by Cons. D.<br />

R.#13180 of the St.<br />

Catherine North Div.<br />

Efforts to locate this<br />

officer failed via<br />

telephone failed. To visit<br />

the Spanish Town Police<br />

Station and continue<br />

enquires.<br />

29/3/12 Ms. T. D. of GFL<br />

Biology Dept said that the<br />

result for 2617/2010 not<br />

ready. To contact Ms. H.<br />

M. who is working this<br />

case.<br />

29/3/12 D/Cpl R. was<br />

contacted he said that he


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

will check his records to<br />

and furnish the Chemistry<br />

certificate.<br />

To re-apply for Post<br />

mortem Report<br />

4/5/12 D/Cpl R. was<br />

contacted he said that he<br />

is still making checks for<br />

the Chemistry certificate.<br />

7/5/12 visited GFL to<br />

collect the Ballistic<br />

certificate however Cpl<br />

G. said that it was not<br />

ready. When he was<br />

reminded that he said it<br />

was ready he claimed that<br />

must be an error.<br />

DSP H. was contacted<br />

and he again promised to<br />

have the Ballistic<br />

certificate ready by the<br />

end of May 2012.<br />

The Post mortem Report<br />

for both deceased<br />

obtained<br />

Ballistic and hand Swab<br />

certificates obtained<br />

Notice sent to D/Sgt. G.<br />

to submit chain of<br />

custody statement. For<br />

Firearms taken to the lab


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Received additional<br />

statement. From D/Sgt. B.<br />

Notice sent to Supt C. to<br />

present Firearm entry of<br />

the officers involved in<br />

the shooting.<br />

Letter submitted at the<br />

Spanish Town police<br />

statement. Requesting<br />

Supt C. to submit copy<br />

of the court file in the<br />

Tredegar Park criminal<br />

case<br />

Mother of deceased<br />

contacted and given<br />

update.<br />

Witness was contacted at<br />

Tredegar Pk. To attend I.<br />

D. Parade. He was<br />

unwilling to cooperate.<br />

Notice sent to Spl. Cons.<br />

W. to submit statement<br />

on July 13 2012<br />

D/Sgt. G. chain of<br />

custody statement.<br />

obtained<br />

Firearm entry obtained<br />

from Supt C.<br />

Three follow up calls<br />

were made to Supt. C., at<br />

the Spanish Town police


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

statement. He was out of<br />

office. Message left<br />

reminding him to submit<br />

court file in the Tredegar<br />

Park criminal case<br />

Obtained chain of<br />

custody statement from<br />

TSD Sgt R., Cons. Q. as<br />

well as Viewer‟s C/D<br />

Notices Sent to Sgt. L. J.<br />

and Cons. U. for<br />

statement that they issued<br />

the firearms to Cpl. H.<br />

and Cons. D.<br />

FIR is being Prepared


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

16 F.H. 5/11/2010 Westmoreland On 4th November<br />

2010 F.H., family<br />

members and friends<br />

were at the front of<br />

the Sunrise Club,<br />

Norman Manley<br />

Blvd. Negril when<br />

about 7 police<br />

officers some of<br />

whom were wearing<br />

mask accosted them.<br />

F. was ordered to<br />

remove items that he<br />

had in a bag and<br />

while doing so he<br />

was Fatally shot by<br />

7086 Cpl. M. R. The<br />

officers alleged that<br />

they were fired on by<br />

armed men who<br />

escaped.<br />

Statements were collected<br />

by INDECOM & BSI<br />

Investigators at the scene<br />

of the incident.<br />

Notification letters were<br />

served on Cpl. M. R. and<br />

other officers who were<br />

present during the<br />

incident to attend Q & A<br />

session.<br />

Crime Scene was visited<br />

by INDECOM<br />

Investigators<br />

Cpl. M. R. was identified<br />

at a Video Identification<br />

Parade that was held on<br />

4/12/10<br />

Q & A sessions were<br />

conducted.<br />

File was sent to the<br />

Office Of DPP<br />

Response received from<br />

DPP requesting further<br />

information<br />

The request was<br />

submitted<br />

Next court date in this<br />

matter will be on<br />

September 28<br />

2012.<br />

On May 13, 2012 Mr. A.<br />

Question and Answer<br />

session was scheduled<br />

on August 24, 2011 for<br />

three officers namely<br />

Constable C. C., Spl.<br />

Cons F. A. and Spl.<br />

Cons N. L. however A.<br />

C. T. called at 10:35 am<br />

to say that he represents<br />

Spl. Cons F. A. and Spl.<br />

Cons N. L. and was<br />

unable to come. Both<br />

officers visited<br />

INDECOM on August<br />

25 and were served to<br />

appear on August 31,<br />

2011 at 9:00 am and<br />

1:30 p.m.<br />

The attorney for<br />

Constable C. C., C. R.<br />

submitted a letter on<br />

behalf of her client. He<br />

did not turn up at<br />

INDECOM on the date<br />

of the Notice.<br />

On October 28, 2011 to<br />

attend Supreme Court,<br />

mention date for the trial<br />

of M. R.<br />

Serve the service<br />

providers with a notice


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

H. was contacted on and<br />

advised of the next court<br />

date. He said he was<br />

advised by his lawyer<br />

Serve a Notice on all<br />

those that were on the<br />

operation to come and<br />

answer questions. We<br />

are particularly<br />

interested in the<br />

recovered firearm.<br />

Liaise with Miss D. at<br />

the lab and ask her to go<br />

further with her report<br />

and say whether the tin<br />

strip and the shrapnel<br />

matches the<br />

manufacturers material<br />

Mr. C. to speak with<br />

Miss D. re the<br />

usefulness of the further<br />

tests<br />

Update the family on the<br />

next court date<br />

30-04-2012<br />

Q n A was done<br />

Notice served to service<br />

provider.<br />

On 30-04-2012, spoke<br />

with Mr. C. that he is


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

schedule to speak with<br />

Ms. D. today on the<br />

matter.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

17 D.S. 27/8/11 Kingston D.S. was fatally shot<br />

by Spl. Cpl. F. S. of<br />

the ISCF Harman<br />

Barracks when he<br />

allegedly pulled a<br />

ratchet knife from his<br />

waistband and cut F.<br />

S. on the right side of<br />

his abdomen. He was<br />

treated at KPH.<br />

However<br />

eyewitnesses refuted<br />

the claim stating that<br />

the officer grabbed D.<br />

by the front of his<br />

pants pointed his gun<br />

into his face and fired<br />

one shot that caught<br />

him at the left side of<br />

his face and exited at<br />

the back of his head.<br />

Diary entries copied from<br />

the Denham Town Police<br />

Station. And Harman<br />

Barracks<br />

Statements of witnesses<br />

recorded<br />

All notices sent.<br />

Response received from<br />

the concerned officers<br />

Applied to KPH for<br />

medical cert. Of the<br />

officer who claimed he<br />

was cut.<br />

Id parade forms are being<br />

completed<br />

Application to GFL, CIB<br />

and FLA to be dispatched<br />

Notices for Q& A to the<br />

officers scheduled for<br />

February 27.<br />

To meet with Mr. C. to do<br />

reconstruction of incident<br />

On 2/2/12 update was<br />

given to the Victim‟s<br />

mother. She expressed<br />

her satisfaction on the<br />

progress made so far.<br />

The Initial Investigator<br />

D/Sgt B. took the<br />

shooter‟s firearm and<br />

submits it to GFL


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

13/3/12 One VIU form<br />

was served on the<br />

concerned officer and the<br />

served documents<br />

received.<br />

Two additional<br />

statements were recorded<br />

giving further description<br />

of the officer.<br />

On 18/4/12 another VIU<br />

form was submitted to be<br />

served.<br />

Q& A session scheduled<br />

for May 1 2012 was not<br />

held. The lawyer Mr. C.<br />

T. called on May 1 to say<br />

that the notices were<br />

served On the same day<br />

and his clients were not<br />

prepared. He requests a<br />

new date.<br />

Notices were served for Q<br />

& A to be done on May<br />

14, 2012 and May 17,<br />

2012. Mr. T. was advised<br />

of the new dates.<br />

Q & A session was done<br />

with Spl Cons B. and C.<br />

ID parade was done for<br />

the Concerned Officer.<br />

However the witness


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

failed to ID him.<br />

KPH said that the<br />

Medical Records for the<br />

Concerned Officer cannot<br />

be located.<br />

Obtain Post Mortem<br />

Report from the Legal<br />

medical Unit


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

18 A M. 23/08/11 St Andrew On August 23, 2011<br />

at about 4:00 am<br />

A.M. of Airy Castle<br />

was fatally shot by A<br />

team of police at his<br />

home. The team<br />

from the Constant<br />

spring Police Station<br />

led by DSP G. M.<br />

includes Cons. D. F.<br />

Police Version<br />

DSP G. M. said that<br />

he knocked on the<br />

door of a house and<br />

heard explosions. He<br />

and F. lie on the<br />

ground and he<br />

opened the door. He<br />

saw a man inside<br />

with a gun in his<br />

hand. The man<br />

jumped through a<br />

window and fired<br />

again at them. He<br />

returned the fire and<br />

A. was found with<br />

gunshot wounds. A<br />

firearm with the #<br />

erased was recovered.<br />

Witness Statement.<br />

Taken on 2/2/12<br />

Notices were served on<br />

concerned officers,<br />

Station Diary entry<br />

collected Witness<br />

statements were also<br />

collected Postmortem<br />

Report requested<br />

I.D. Parade forms are<br />

being completed<br />

To apply to COP for ID<br />

parade of concerned<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

S.K.D. said that she<br />

was in her house<br />

when she heard loud<br />

knocking. She heard<br />

A.M. sister saying<br />

“No uno can do mi<br />

breda so. She opened<br />

her door and saw 3<br />

men dressed in dark<br />

colored uniforms<br />

with short and long<br />

guns standing over A.<br />

Their backs were<br />

turned to her so is<br />

unable to describe<br />

them. She saw A.<br />

was lying face down<br />

and one of the<br />

officers fired several<br />

shots in A. while he<br />

was on the ground.<br />

She saw what was<br />

happening from a<br />

light bulb.<br />

Second Witness M.<br />

M. said that she saw a<br />

policeman shot her<br />

brother. She<br />

described him to be<br />

of medium built, 6 ft<br />

in height. She


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

observed this from<br />

about 12ft away with<br />

the aid of the moon<br />

that was shining<br />

brightly.<br />

From all the<br />

witnesses account he<br />

was shot outside at<br />

the side of his house.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

19 D.S. 17/10/11 Portland D.S. was Fatally Shot<br />

by officers from the<br />

Port Antonio Police<br />

Station when they<br />

responded to a report<br />

from his common law<br />

wife that he was<br />

armed with a firearm.<br />

The officers claimed<br />

that while at the<br />

deceased house he<br />

attacked his common<br />

law wife with a<br />

machete, he was<br />

ordered to drop the<br />

machete but he kept<br />

on advancing towards<br />

her when they shot<br />

him.<br />

Eyewitnesses report<br />

indicates that the<br />

deceased was not<br />

armed with a machete<br />

but was shot as he<br />

exited his house.<br />

Diary entries copied from<br />

the Port Antonio Police<br />

Station.<br />

Statements of witnesses<br />

recorded<br />

All notices prepared to<br />

be dispatched to the<br />

concerned officers and<br />

the Initial Investigator.<br />

Attend Post Mortem on<br />

24/10/11<br />

Efforts made to locate the<br />

girlfriend of the deceased<br />

proved futile as calls to<br />

her telephone went<br />

unanswered<br />

Applied for Post Mortem<br />

Report<br />

Id parade forms are being<br />

completed<br />

Obtained the statements<br />

of the concerned officers.<br />

Mr. C. P. was asked to<br />

locate the witness.<br />

9/3/12 Mr. P. was unable<br />

to locate witness<br />

On 9/3/12 Det. Sgt G. of<br />

the Port Antonio Police<br />

Station was asked to<br />

investigate if she was<br />

See how much the story<br />

of the ex-girlfriend can<br />

be refuted<br />

Ask Mobay office to try<br />

and get a statement from<br />

her<br />

ID parade to be held<br />

30-04-2012<br />

Girlfriend not found.<br />

ID Parade was not held.<br />

Awaiting report<br />

from Incident<br />

Scene Examiner


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

back in Portland<br />

Again applied for Post<br />

Mortem Report<br />

On 16/4/12 Det. Sgt G.<br />

said that she was seen in<br />

the area. He is making<br />

further enquires as to her<br />

place of abode.<br />

ID parade forms<br />

completed to be delivered<br />

at the Port Antonio Police<br />

Station to be served<br />

Contacted the Legal<br />

Medical Unit Applied for<br />

Post Mortem Report. It<br />

was not ready.<br />

19/4/12 Efforts made to<br />

contact the witnesses via<br />

telephone was<br />

unsuccessful.<br />

On May 10 2012 went to<br />

Portland and obtained<br />

additional statements<br />

from witnesses.<br />

The mother of the<br />

deceased was given an<br />

update on the matter.<br />

VIU form was submitted<br />

to the Superintendent‟s<br />

secretary Cpl T. for<br />

Constable L. who is the


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

shooter. He advised that<br />

this officer resigned in<br />

January 2012 and<br />

migrated to the USA.<br />

A letter was obtained<br />

from the Superintendent<br />

to the effect.<br />

Efforts made to locate the<br />

girlfriend of the deceased<br />

proved futile.<br />

Went to the Legal<br />

Medical Unit for the Post<br />

Mortem Report and was<br />

told that they were<br />

searching for the<br />

Pathologist report to do<br />

the P/M report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

20 S. P. and D. S. 6/11/2011 St. Catherine S. P. and D.S.<br />

reportedly engaged<br />

the police in a<br />

shootout at Shelter<br />

Rock, Spanish Town,<br />

St. Catherine when<br />

they were fatally<br />

shot. One firearm<br />

with the serial #<br />

erased was allegedly<br />

recovered at the<br />

scene.<br />

However residents<br />

who protested refute<br />

the police account.<br />

Notices Served,<br />

Station Diary entries<br />

obtained<br />

Attended the Post<br />

Mortem Examination<br />

Firearms of the Police<br />

and that recovered were<br />

taken to the lab<br />

The bodies were<br />

identified at Post Mortem<br />

Examination<br />

Statement of witnesses<br />

obtained<br />

Incident Scene<br />

Examination Report<br />

obtained<br />

Statements of persons<br />

who identified. bodies<br />

obtained<br />

Incident scene<br />

examination report<br />

received<br />

26/3/12 Applied to the<br />

Legal Medical Unit for<br />

Post Mortem Report<br />

The community was<br />

visited and efforts made<br />

to locate eyewitness<br />

proved futile as persons<br />

spoken to say they were<br />

unable to assist including<br />

Diagram to be done by<br />

Mr. C.<br />

Find out who dispatched<br />

the officers and why<br />

Re-canvass area for<br />

statements<br />

Check for post mortem<br />

30-04-2012<br />

Diagram has not been<br />

received.<br />

Mr. S. to present<br />

statement on this by 1-5-<br />

12<br />

Re-canvass was done, no<br />

other statement<br />

obtained.<br />

Post Mortem report not<br />

yet received.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

the patents of the<br />

deceased.<br />

Obtained Statement of the<br />

concerned officers and<br />

the initial investigator<br />

who took the firearms to<br />

GFL.<br />

The station diary entry<br />

indicates that the<br />

concerned officers were<br />

on regular foot patrol in<br />

the Shelter Rock<br />

community at the time of<br />

the incident.<br />

Went to the Legal<br />

Medical Unit for the Post<br />

Mortem Report D. S. was<br />

obtained however S. P.<br />

was not obtained.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

21 J.B. 09.03.12 Kingston J.B. was fatally shot<br />

by police at 58<br />

Norbrook Road (Sand<br />

Bed Settlement)<br />

1. Concerned officers‟<br />

hands swabbed<br />

2. Field Notices served on<br />

(3) concerned officers<br />

3. (5) Eye witness<br />

statements recorded<br />

4. Diary entry copied<br />

5. Post Mortem attended<br />

6. Request for firearm<br />

competence made from<br />

FTTU<br />

7. Firearm and<br />

Ammunition registered<br />

copied<br />

8. FTTU response<br />

received<br />

9. Applied for Medical<br />

Report<br />

10. Received concerned<br />

officers‟ statements<br />

11. Letter sent to BSI<br />

requesting copy file<br />

12. ID parade form<br />

served on concerned<br />

officers<br />

Awaiting copy file<br />

from BSI<br />

Awaiting ID parade


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

22 D.G. 16.03.12 St. Andrew D.G. was fatally shot<br />

by police at her home<br />

in Cassava Piece<br />

during a reported<br />

shootout between gun<br />

men and police<br />

1. Concerned officers‟<br />

hands swabbed<br />

2. Field Notices served on<br />

(12) officers<br />

3. (7) Witness statements<br />

recorded<br />

4. Firearm and<br />

Ammunition registered<br />

copied<br />

5. Movement Diary<br />

copied<br />

6. Duty Roster copied<br />

7. Request made to police<br />

Control for tape/transcript<br />

8. Post Mortem attended<br />

and ID statement<br />

recorded<br />

9. Statements received<br />

from concerned officers<br />

10. Request made to<br />

FTTU for officers firearm<br />

competence<br />

11. Received report from<br />

FTTU<br />

12. Post Mortem Report<br />

received<br />

13. ID parade forms<br />

served on concerned<br />

officers<br />

Awaiting Ballistic<br />

Report<br />

Awaiting ID<br />

Parades<br />

Awaiting report<br />

from Police Control


23 S.H. 01.14.12<br />

10.14.12<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Kingston S. H. oc R. was<br />

fatally shot by the<br />

police at a<br />

construction site in<br />

Water House after he<br />

allegedly engaged the<br />

police in shoot out.<br />

(3) guns allegedly<br />

recovered by the<br />

police<br />

1. Field Notices served on<br />

(4) concerned officers<br />

and Initial Investigator.<br />

2. Hands of concerned<br />

officers swabbed<br />

3. Post Mortem<br />

Examination attended<br />

4. Post Mortem statement<br />

recorded<br />

5. Post Mortem report<br />

received<br />

6. CIB report received<br />

7. Statements from<br />

concerned officers<br />

received<br />

NB. Direction of bullet<br />

do not support police<br />

version of a shootout<br />

Awaiting Ballistic<br />

Cert.


24 K. S. Saturday, June<br />

2, 2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Kingston On Saturday, June 2,<br />

2012 at about 4:35<br />

a.m. 25 years old<br />

K.S. of Jarrett Lane<br />

Kingston was shot<br />

and killed in his<br />

house at 58 Mountain<br />

View Avenue,<br />

Kingston (Jarrett<br />

Lane)<br />

. Information<br />

obtained from the<br />

police a party led by<br />

the Superintendent B.<br />

in charge of the<br />

Kingston Eastern<br />

division to include<br />

the Area 4 special<br />

team were on an<br />

operation when two<br />

of the officers<br />

knocked on the door<br />

of a house along the<br />

lane. The door<br />

immediately flew<br />

open and two men<br />

inside armed with<br />

handguns open<br />

gunfire them. The<br />

gunfire was returned<br />

and one man was hit<br />

1. Statements of<br />

witnesses<br />

2. Incident Scene<br />

Examination Report<br />

3. Post Mortem<br />

Examination Report<br />

4. Statement of the person<br />

who identified the body at<br />

the post mortem<br />

examination<br />

5. Station Diary records<br />

obtained<br />

6. Ballistics Certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

while the other<br />

escaped through a<br />

rear door.<br />

However, a close<br />

relative of the victim<br />

who was sleeping in<br />

an adjoining room<br />

was awakened by the<br />

explosion. He heard<br />

the victim cried out<br />

and a third explosion<br />

rang out. He<br />

witnessed the<br />

incident through an<br />

opening at the top of<br />

the door that his room<br />

from that of the<br />

deceased. According<br />

to the eyewitness one<br />

of the police officers<br />

said „A innocent<br />

youth unno kill man,<br />

yuh nuh si she a de<br />

wrong man unno kill.<br />

A wan a wi dis, a<br />

wan a wi unnu kill.‟


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

25 J.G. 14/10/2012 Kingston Police Version:<br />

The Initial<br />

Investigator<br />

Detective Corporal<br />

G. reported that a<br />

team of police<br />

officers to include<br />

Inspector A. F. Cpl.<br />

D. B., Cons. C. C.,<br />

Cons. L. Cole, Cons.<br />

K. D. of the Hunts<br />

Bay police station<br />

were in the Majestic<br />

Garden area when<br />

they received reports<br />

of gun men on a<br />

premise. The police<br />

reportedly responded<br />

to the report and on<br />

reaching the<br />

premises, a man who<br />

was seen in the yard<br />

opened fire at the<br />

police. The police<br />

returned the fire and<br />

he was shot. He was<br />

taken to the Kingston<br />

Public Hospital<br />

where he was<br />

pronounced dead.<br />

A Smith and Wesson<br />

Sec. 21 Notices Served<br />

on the concerned officers<br />

to include the initial<br />

Investigator.<br />

Detective Corporal G. to<br />

respond by 19/10/12<br />

Inspector A. F., to<br />

respond by 19/10/2012.<br />

Cpl. D. B., Cons. C. C,<br />

Cons. L. C, Cons. K. D.<br />

to respond by 16/10/12.<br />

Statement of the person<br />

who I. D. the body of the<br />

deceased at the Post<br />

Mortem.<br />

Station diary Entry from<br />

the Hunts bay Police<br />

Station<br />

Firearm Entry for Cpl. D.<br />

B.,


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

9mm pistol S/R #<br />

along with a<br />

magazine containing<br />

six (06) live rounds<br />

was reportedly<br />

recovered from the<br />

injured man.<br />

Witness Version:<br />

There is no<br />

independent eye<br />

witness to the<br />

shooting.<br />

The scene was<br />

processed by<br />

Detective Corporal<br />

G. of the Scenes of<br />

Crime Unit and the<br />

hands of the police<br />

officers reportedly<br />

swabbed by him.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

26 K.W. and N.T. 13/10/12 Kingston Police Version<br />

The Initial<br />

Investigator.<br />

Detective Sergeant G.<br />

R. of the Stony Hill<br />

Police Station<br />

reported that at<br />

approximately 5:20<br />

a.m., police officers<br />

to include Detective<br />

Sergeants D. and T.<br />

along with Corporal<br />

G. B., Constable R.<br />

D., Constable R. S.,<br />

Constable E. G. and<br />

Constable G. were in<br />

the area searching for<br />

wanted men when<br />

they received<br />

information and went<br />

to premises on Lane<br />

Pass. On<br />

approaching a<br />

particular house,<br />

gunfire was heard<br />

coming from the<br />

house. Two (2) men<br />

emerged from the<br />

house firing at the<br />

police. The police<br />

returned the gunfire<br />

Field Notices were served<br />

on all the Concerned<br />

Officers to include the<br />

Initial investigator. They<br />

are to responds by Friday,<br />

2012 October 19.<br />

Station Diary Obtained


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

and both men were<br />

injured.<br />

The injured men were<br />

taken to the Kingston<br />

Public Hospital<br />

where they were<br />

pronounced dead.<br />

A .357 Magnum<br />

Revolver, serial<br />

number ALC6321<br />

with four (4) spent<br />

shells and two (2)<br />

live rounds and (ii) a<br />

Revolver, the make<br />

unknown, serial<br />

number erased with<br />

four (4) live rounds<br />

and one spent shell.<br />

The scene was<br />

processed by P. A.<br />

eleven (11) spent<br />

casings, one (1)<br />

damaged copper<br />

jacket and blood<br />

samples were<br />

collected.<br />

No eye witness was<br />

identified.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

27 D.R. St Thomas The Initial<br />

Investigator,<br />

Detective Sgt. N. G.<br />

of the Morant Bay<br />

Police Station<br />

reported that at about<br />

6:50 pm, # 11248<br />

Corporal G. H.,<br />

Constables K. E.,<br />

Constable B. B.<br />

Constable R. R. were<br />

on patrol in the<br />

Backbush area of<br />

Friendship Pen,<br />

Morant Bay when<br />

they entered premises<br />

at 40 Frendship Pen<br />

and spotted three men<br />

one of whom opened<br />

gun fire at them and<br />

they returned the gun<br />

fire. The man who<br />

opened fire at them<br />

was hit and fell on<br />

the perimeter zinc<br />

fence. A Revolver<br />

with Serial # ????<br />

was found beside him<br />

with thee live rounds<br />

and two spent shells.<br />

The two other men<br />

All four concerned<br />

officers were then served<br />

with Section 21 Notices<br />

to furnish their statements<br />

by October 18, 2012 @<br />

2:00 pm.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

escaped.<br />

The injured man was<br />

escorted to the<br />

Princess Margaret<br />

Bay Hospital where<br />

he was pronounced<br />

dead.<br />

# 11248 Corporal G.<br />

H. who allegedly<br />

discharged his<br />

weapon during the<br />

incident was<br />

cautioned and<br />

questioned with a<br />

view of obtaining a<br />

basic understanding<br />

of what occurred.<br />

However, he declined<br />

stating that he is<br />

distracted and<br />

fatigued.<br />

Two of the other<br />

officers Constables<br />

K. E. and B. B. were<br />

also questioned and<br />

stated that they too<br />

had been on duty for<br />

an extensive period<br />

and were traumatized<br />

and would like some


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

time to submit their<br />

statements.<br />

Constable R. R.<br />

stated that they were<br />

in the area making<br />

checks when they<br />

came upon three (3)<br />

men who opened gun<br />

fire at them. The gun<br />

fire was returned and<br />

one of the men fell.<br />

He was the driver of<br />

the vehicle and did<br />

not witness much of<br />

the incident.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

28 K.B. 9/10/2012 Kingston Fatal shooting The<br />

Initial Investigator<br />

Detective Sergeant R.<br />

indicated that at<br />

approximately 11:03<br />

pm on Tuesday<br />

October 9, 2010 a<br />

Route taxi drove into<br />

the Washington<br />

Boulevard and<br />

Molynes Road Total<br />

Service Station A<br />

frantic female<br />

passenger alighted<br />

from the front<br />

passenger‟s seat and<br />

the driver of the taxi<br />

tried to open the<br />

driver‟s door but<br />

failed. He then<br />

alighted through the<br />

passenger door and a<br />

man excited the right<br />

rear door. The man<br />

pulled a gun from his<br />

waistband and went<br />

after the driver of the<br />

taxi. An off duty<br />

police officer was<br />

entering the Mart and<br />

accosted the man<br />

Statements Obtained:<br />

1. Initial Investigator<br />

Detective Sergeant P. R.<br />

2. The Concerned Officer<br />

Cpl K. W., of Traffic<br />

H.Q.<br />

3. Witness Who was shot<br />

D.B.,<br />

4. Witnesses who are<br />

Employees of the Total<br />

Service Station S. B., and<br />

Supervisor D. B.,<br />

5. Station Diary entry.<br />

6. Statement of Witness<br />

who I. D. Body at post<br />

Mortem Exam.<br />

1. Hand-swab<br />

certificate for<br />

deceased and police<br />

officers;<br />

2. Ballistics<br />

Certificate;<br />

3. Entries from<br />

Firearm and<br />

Ammunition<br />

Registers and the<br />

Officer who issued<br />

the officers Firearm<br />

4<br />

5. Statement from<br />

personnel who<br />

processed scene<br />

and relevant<br />

pictures;<br />

6. Statement from<br />

persons who<br />

transmitted exhibits<br />

from scene to<br />

Forensic lab; and,


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

with the gun in his<br />

hand. The concerned<br />

officer fired several<br />

shots in his direction.<br />

The armed man was<br />

hit and a Colt .45<br />

semi auto Pistol,<br />

bearing serial number<br />

70B41446 with one<br />

live round recovered<br />

from him.<br />

A man who identified<br />

himself as D.B. of 12<br />

Toronto Ave.<br />

Kingston 10<br />

sustained what<br />

appeared to be a<br />

gunshot wound to his<br />

left leg. Both men<br />

were taken to the<br />

Kingston Public<br />

hospital where the<br />

gunman was<br />

pronounced dead and<br />

Mr. B. was treated<br />

and released.<br />

The identity of the<br />

taxi driver and his<br />

passenger were not<br />

established as both<br />

persons left the


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

station immediately<br />

after the incident.<br />

INDECOM‟s<br />

Information<br />

Technology Manager,<br />

Mr. M. J. visited the<br />

scene and<br />

downloaded a footage<br />

of the incident from<br />

the service station‟s<br />

Close Circuit T.V.<br />

Witness Version:<br />

A statement was<br />

recorded from Mr.<br />

D.B., as well as two<br />

employees (service<br />

attendant) of the<br />

service station. The<br />

employees account is<br />

consistent with that<br />

of the police,<br />

however Mr. D. B.<br />

who appears to be<br />

mentally challenged<br />

said he only heard<br />

explosions and ran.<br />

He subsequently felt<br />

a burning sensation<br />

and saw blood oozing<br />

from his leg.<br />

The scene was


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

processed and ten<br />

(10) 9 mm casings,<br />

two (2) bullet<br />

fragments and blood<br />

samples were<br />

collected.


29 M. L., H. D. and<br />

M. A.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

12-Jan-13 St. Andrew According to Corp. D.<br />

F., his team including<br />

Sergeant M., Cons.<br />

S., Cons, R., Cons L.<br />

and Cons. R. along<br />

Acadia Drive, when<br />

they observed a blue<br />

Mitsubishi motor<br />

vehicle travelling<br />

along the roadway<br />

heading in a<br />

southerly direction.<br />

The motor vehicle<br />

was signaled to stop<br />

and the driver of the<br />

motor vehicle<br />

reluctantly obeyed<br />

the instruction. As<br />

the motor vehicle<br />

stopped men<br />

alighted from it and<br />

fired on the police.<br />

The police returned<br />

the fire and three of<br />

the men were shot.<br />

One man ran onto<br />

Evans Avenue and<br />

was chased, however<br />

he managed to<br />

1. The hands of the police<br />

officers implicated in the<br />

incident were swabbed.<br />

2. Section 21 Notices<br />

were then prepared and<br />

signed for by each<br />

concerned officer. Due<br />

dates for response to<br />

Notices are Monday<br />

January 14, 2012 at 12:00<br />

noon.<br />

3. The two (2) recovered<br />

firearms and<br />

ammunitions were seen,<br />

examined and necessary<br />

information recorded. AT<br />

Tranquility Funeral Home<br />

where the bodies of<br />

three (3) men were ID,<br />

the body of M. L.,<br />

resident of Smokey Vale,<br />

was identified by O. S.<br />

(uncle). The second man<br />

U. D., o/c ‘G’ was<br />

identified by the police<br />

on the basis that he<br />

reports on condition of<br />

his bail to the Constant<br />

Spring Police Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

escape. The three<br />

injured men were<br />

taken away to get<br />

medical attention.<br />

Two firearms one (1)<br />

Mack 10,machine<br />

gun ,serial number<br />

erased, and<br />

magazine containing<br />

four (4) live rounds,<br />

and a Arcus 9 mm<br />

Pistol serial number<br />

25HP400872 and<br />

magazine with six (6)<br />

live rounds were<br />

allegedly recovered<br />

on the scene.


30 H. M. 24-Jan-13 Marl Road,<br />

Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

Acting on<br />

information from<br />

Police control about<br />

a spate of robberies<br />

committed by men<br />

travelling in a Grey<br />

and Black, Toyota,<br />

Mark II motor car. A<br />

marked police unit<br />

from the Kingston<br />

Central Police<br />

Division observed a<br />

motor car fitting the<br />

description given by<br />

Police control and<br />

attempted to<br />

intercept the car. The<br />

car was signaled to<br />

stop but the driver<br />

disobeyed the police<br />

instructions and<br />

shots were fired from<br />

the car. The police<br />

returned the fired.<br />

Other units in the<br />

vicinity also engaged<br />

the motor car. A<br />

pursuit ensued after<br />

which the motor car<br />

1. The hands of two (2) of<br />

the concerned officers<br />

swabbed.<br />

2. Proceeded to the<br />

Hunts Bay Police station<br />

where he interviewed<br />

Mr. G. and the other<br />

suspect identified as M.<br />

G.<br />

3. Contacted SI S., and<br />

requested the support of<br />

Area 4 Scenes of Crime<br />

personnel to swab the<br />

hands of the two<br />

suspects.<br />

4. Two firearms one (1)<br />

Taurus revolver serial<br />

number SB719751 with<br />

three (3) live rounds and<br />

three (3) spent shells and<br />

an Astra 9 mm semiautomatic<br />

pistol, serial<br />

number partially<br />

obscured with a<br />

magazine with seven (7)<br />

live rounds were seen,<br />

examined and the<br />

necessary information<br />

recorded, however not<br />

1. Hand-swab<br />

certificate for<br />

deceased and<br />

police officers,<br />

2. Ballistics<br />

Certificate<br />

3. Statement from<br />

person who<br />

identified body of<br />

deceased at<br />

Tranquility Funeral<br />

Home at Post<br />

Mortem<br />

4. Statements from<br />

police officers<br />

5. Statements from<br />

officers issuing the<br />

Concerned Officers<br />

with the firearms<br />

and ammunition<br />

6. Statements from<br />

initial investigator<br />

to include chain of<br />

custody of<br />

weapons to<br />

laboratory


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

crashed along 5th<br />

Street off Marl Road.<br />

Another shootout<br />

ensued during which<br />

one of the men was<br />

shot and injured. He<br />

along with another of<br />

the men who also<br />

suffered injuries was<br />

taken to the KPH<br />

where he was<br />

pronounced dead.<br />

The other injured<br />

man was treated and<br />

released in the<br />

custody of police<br />

officers. The third<br />

man was taken into<br />

custody.<br />

photographed.<br />

5. All concerned officers<br />

were interviewed.<br />

6. Section 21 Notices<br />

were then prepared and<br />

signed for by each<br />

concerned officer. Due<br />

dates on the Notices are<br />

Friday January 25, 2013.<br />

7. At the Tranquility<br />

Funeral Home. Where<br />

the body of the<br />

unidentified man was<br />

seen lying on a slab. The<br />

body was processed and<br />

verbal notices were then<br />

served on Det. Sgt. W.<br />

and his team along with<br />

Det. Cpl. W. for their<br />

statements.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

31 K. R. o/c 'B. A.' 17-Dec-12 Kingston Detective Corporal<br />

M., then briefed us<br />

that at about 5:00<br />

p.m. a police party<br />

was on an operation<br />

(searching for<br />

wanted men) in the<br />

Denham Town<br />

Community, when on<br />

entering 4th Street,<br />

(off Collie Smith<br />

Drive) a group of<br />

men on seeing the<br />

police ran in different<br />

direction. # 7283<br />

Corporal F. D.,<br />

attached to the<br />

Mobile Reserve<br />

Division gave chase<br />

and a few of the men<br />

ran unto premises<br />

#7. During the<br />

pursuit Corporal D.,<br />

observed a door to<br />

one of the premises<br />

being closed and<br />

went to investigate.<br />

He approached the<br />

door and kicked it


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

open and saw one of<br />

the men he was<br />

chasing attempting<br />

to go through a<br />

window. The man on<br />

seeing the police<br />

officer turned and<br />

pointed a firearm at<br />

him. The man<br />

discharged one<br />

round from his<br />

weapon. The police<br />

officer returned the<br />

fire, firing four (4)<br />

rounds from his M16<br />

rifle before the rifle<br />

became defective.<br />

The officer then<br />

pulled his 9 mm<br />

Glock sidearm and<br />

discharged one (1)<br />

round from it. The<br />

injured man was<br />

then taken away to<br />

get medical<br />

treatment. One (1)<br />

.380 Taurus pistol<br />

with five live rounds<br />

in the magazine was


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS<br />

recovered from the<br />

scene.<br />

An appreciation of<br />

the scene was done<br />

and observations<br />

made. No witness to<br />

the incident was<br />

identified.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY A INVESTIGATIONS


TEAM – ALPHA<br />

CATEGORY<br />

B


No.<br />

Deceased/<br />

Virtual<br />

Complainant<br />

Date<br />

of Incident<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Location<br />

of<br />

Incident<br />

1 J.F. 4.07.2012 Kingston J.F. was reportedly<br />

fatally shot during a<br />

shootout with police<br />

officers comprised of a<br />

team mostly from<br />

Mobile Reserve but led<br />

by Inspector K. M.<br />

from the Stony Hill<br />

Police Station in a<br />

bushy section of the<br />

Brook Level area of<br />

Golden Spring, St.<br />

Andrew. It was<br />

reported by Officers<br />

that three (3) men who<br />

were suspected to be<br />

involved in a series of<br />

homicides in the Stony<br />

Hill community were<br />

seen at a house and on<br />

the approach of the<br />

police, they opened<br />

gunfire and two (2) of<br />

the men ran and J. who<br />

was clutching a .38<br />

Allegations Action Taken<br />

a) On the spot notices<br />

were served on twelve<br />

(12) Officers from<br />

Mobile Reserve , Two<br />

(2) from Stony Hill and<br />

two (2) from Constant<br />

Spring Police Station<br />

b) Collected Diary entry<br />

from the Stony Hill<br />

Police Station<br />

c) Obtained responses<br />

from officers the eleven<br />

(11) officers from<br />

Mobile Reserve<br />

d) Collected diary entry<br />

and Firearms and<br />

Ammunition Register<br />

as well as Movement<br />

Diary<br />

from Mobile Reserve<br />

e) Attended postmortem<br />

examination<br />

and recorded statement<br />

from mother of<br />

Action<br />

Recommended<br />

Reason for Incompletion<br />

Awaiting Ballistics and Hand<br />

Swab Certificates<br />

Nov 5, 2012: still awaiting<br />

ballistics and hand swab<br />

certificates. Awaiting 2<br />

statements from Det. Sgt. A.<br />

and Det. Cons. P. W.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Revolver with serial<br />

number and make<br />

erased was shot and<br />

pronounced dead at<br />

hospital.<br />

deceased<br />

e) Received copy of<br />

funeral programme<br />

from mother of<br />

deceased<br />

f) Obtained Postmortem<br />

examination<br />

result<br />

g) Prepared and<br />

delivered notices for<br />

Officers who<br />

distributed the firearms<br />

to the police officers to<br />

provide statements.<br />

h) Received statement<br />

and CD from<br />

INDECOM’s Forensic<br />

Examiners<br />

i) Obtained statement<br />

from Investigating<br />

Officer, Det. Sgt. H.


2 D.A. 21.08.2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Andrew<br />

D.A., 38 years old of<br />

Hermitage District,<br />

August Town was<br />

fatally shot by police<br />

officers from the Half<br />

Way Tree Police<br />

Station during a shootout<br />

and who were<br />

conducting operations<br />

in the Kintyre area of<br />

Kingston.<br />

A .38 Smith and<br />

Wesson Revolver with<br />

serial number<br />

CFK0453 was<br />

recovered from the<br />

scene.<br />

1. On the spot notices<br />

served on the two<br />

concerned officers (Cpl.<br />

C. D. and Cons. R. D.)<br />

as well as the<br />

investigating officer,<br />

Det. Inspector O. from<br />

the Half-Way Tree<br />

Police Station<br />

2. Diary entries were<br />

collected from the<br />

Papine Police Station<br />

3. Firearm and<br />

Ammunition Register<br />

recorded from the Half-<br />

Way-Tree Police<br />

Station<br />

4. Attended post<br />

mortem examination<br />

and recorded a<br />

statement from K. A.,<br />

brother of D. who<br />

identified the body.<br />

4. Prepared letter to<br />

FLA, CIB and<br />

Forensics Laboratory<br />

5. Prepared and<br />

delivered at the Half-<br />

Way-Tree Police<br />

Station, notices for<br />

officers who issued<br />

Awaiting Ballistics and Hand<br />

Swab Certificates<br />

Awaiting responses from CIB,<br />

FLA and Forensics Lab<br />

Nov 5, 2012: awaiting statement<br />

from Officer who issued<br />

firearms and ammunitions to the<br />

concerned officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

firearms and<br />

ammunition to the<br />

concerned officers.<br />

6. Received postmortem<br />

examination<br />

report<br />

7. Obtained statements<br />

from Concerned<br />

Officers<br />

And Investigating<br />

Officer.<br />

Nov 5, 2012: Received<br />

statements from officers<br />

who issued firearms and<br />

ammunition to the<br />

concerned officers.


3<br />

J.G. o/c<br />

“C.C.B."<br />

23.06.2001<br />

11.08.2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

INDECOM received<br />

information that a man<br />

J.G. o/c “C.C. B." of<br />

Rose Town, Kingston<br />

12 was fatally shot<br />

during a shootout with<br />

police officers at<br />

Bamboo Ridge,<br />

Bartons, St. Catherine.<br />

1) Station Diary entry<br />

collected. (2 Notices to<br />

Officers, P. B., J. M., K.<br />

R., and G. S. from the<br />

Transnational Crime<br />

and Narcotics Division<br />

prepared and delivered<br />

on August 25, 2011<br />

3. Request for<br />

Ballistics Report made<br />

on Thursday,<br />

September 8, 2011<br />

6. Notices to Scenes of<br />

Crime officers, Woman<br />

Corporal S. T. and Det.<br />

Sgnt. R., was prepared<br />

and delivered to the<br />

Scenes of Crime section<br />

in Spanish Town as<br />

well as other Officers<br />

G. S. and M. from<br />

Denham Town and<br />

Sgnt. L., Cpl. C. L.,<br />

Cpl. M. T., Cpl. K. M.<br />

from Transnational<br />

Crime and Narcotics<br />

Division on Monday,<br />

October 3, 2011<br />

7. Received interim<br />

report from BSI<br />

8. Prepared letter to<br />

Check to see whether<br />

the deceased was<br />

wanted (Crime Book @<br />

Rose Town PS, internet<br />

or CCN)<br />

Follow weapon<br />

recovery procedure<br />

DOC Review<br />

29-02-2012<br />

FIR to be completed.<br />

Nov 5, 2012: FIR was<br />

completed on 10/10/12<br />

FIR is being<br />

completed


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

ACP, G. G. requesting<br />

Post Mortem Report,<br />

Statements from the<br />

Crime Scene Persons,<br />

folio number for<br />

exhibits, Ballistics and<br />

Hand Swab Certificate<br />

if received.<br />

9. Response received<br />

from Cons. R., M. and<br />

B., M., T., Det. Sgt. R.<br />

and S. on September<br />

19, 2011<br />

10. Received Post<br />

Mortem Report from<br />

BSI on September 28,<br />

2011<br />

11. Obtained CD<br />

documenting the crime<br />

scene<br />

11. Received responses<br />

from all concerned<br />

officers<br />

12. Ballistics report<br />

received on December<br />

23, 2011<br />

13. Checked the<br />

Weapons Recovery<br />

Book at the Greater<br />

Portmore Police Station<br />

and there was no entry


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

made<br />

14. Checked the<br />

internet and found<br />

information relating to<br />

the deceased being<br />

wanted.<br />

15. Received response<br />

from Officer B. who<br />

handed the gun and<br />

ammunition to the<br />

officers from the<br />

Denham Town Police<br />

Station<br />

5. There are no known<br />

eye witnesses and as<br />

such no statements were<br />

collected, gun<br />

recovered and it is<br />

alleged that deceased<br />

was a wanted man<br />

FIR was completed


4 M.M. 8/11/2011 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

M.M. and a group of<br />

men reportedly<br />

engaged the police in a<br />

shootout on Darlington<br />

Drive in Old Harbour<br />

when he was fatally<br />

shot and the other men<br />

escaped. One Homade<br />

Shot Gun was allegedly<br />

recovered at the scene.<br />

No known eyewitness<br />

to the incident.<br />

Incident took place on<br />

December 5, 2010 but<br />

the complainant<br />

reported it to<br />

INDECOM on<br />

November 8, 2011<br />

1. Notices Served, on<br />

Det. Cpl. B. L. Initial<br />

Investigator, Det. Cpl.<br />

R. L., Cpl. W. P., Cons.<br />

O. M., Det. Cpl. R. L.<br />

2. Station Diary entry<br />

obtained<br />

3. Firearms of the<br />

Police and those<br />

recovered were taken to<br />

the lab<br />

4. Sent Letters to CIB,<br />

FLA and Forensics Lab<br />

5. Applied for post<br />

mortem report and<br />

received same<br />

6. Received response<br />

from L. L., Scenes of<br />

Crime personnel on<br />

February 15, 2012.<br />

7. Obtained statement<br />

form D.C. R. L. and<br />

Det. Cpl. R. L. on the<br />

16th of May 2012<br />

8. Second set of notices<br />

were prepared.<br />

9. Post-mortem report<br />

received.<br />

10. Spoke with SSP P.<br />

who directed me to<br />

DSP G. Received<br />

Review<br />

02-05-2012<br />

Investigator is to serve<br />

a second set of Notice<br />

on the concerned<br />

officers to give returns<br />

within four (4) days.<br />

Nov 5, 2012: 2nd<br />

notice was served on<br />

….. And response<br />

received.<br />

Awaiting Ballistics Report and<br />

Hand Swab Certificate<br />

Nov 5, 2012: still awaiting<br />

ballistics.


5 V.B. o/c “C.<br />

D.”<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

12/11/2011 St.<br />

Catherine<br />

V.B. o/c “C. D.” was<br />

fatally shot by the<br />

police on 12/11/11<br />

about 1:20 am along<br />

Terminal Road,<br />

vicinity of Casino<br />

Royal Dance Hall Old<br />

Harbour, St. Catherine<br />

after he allegedly<br />

engaged the police in a<br />

shootout. One .38<br />

Rossi Inter Arms<br />

Revolver Serial#<br />

W330139 loaded with<br />

one live .38 cartridge<br />

and two .38 spent<br />

shells was recovered<br />

from him.<br />

statements from all<br />

concerned officers on<br />

July 9, 2012<br />

11. Provisional FIR is<br />

being done<br />

1. Notices Served on<br />

the Officers involved,<br />

they are Cpl. H. T., Cpl.<br />

W. P., Cons. O.L M.<br />

Cpl M. M. from St.<br />

Catherine TSD<br />

processed the scene<br />

2. Recorded statement<br />

from Mr. V. B. father of<br />

deceased who identified<br />

the body at the postmortem.<br />

3. Received statement<br />

from Investigating<br />

Officer, Cpl. R. L.<br />

4. Received Incident<br />

Scene Report from K.<br />

G. and CD<br />

Review<br />

02-05-2012<br />

Notices are to be reissued<br />

by Monday May<br />

7, 2012 with four (4)<br />

days for statements.<br />

Nov 5, 2012: Notices<br />

were served on…. And<br />

responses received.<br />

Awaiting Ballistics and Hand<br />

Swab Certificate<br />

Nov 5, 2012: still awaiting<br />

ballistics and hand swab<br />

certificate.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

5. Letters sent to GFL<br />

and CIB.<br />

6. A 2nd set of notices<br />

were prepared for the<br />

officers involved<br />

inclusive of the<br />

W/Cons. L. who issued<br />

the firearms and<br />

ammunition to the<br />

police officers on<br />

Tuesday, May 8, 2012<br />

7. Received Post<br />

Mortem Examination<br />

Report on April 24,<br />

2012<br />

8. Spoke with DSP G.<br />

who promised to collect<br />

all statements from<br />

officers and submit to<br />

us by Monday, July 9,<br />

2012<br />

9. Received statements<br />

from officers<br />

Provisional FIR is being<br />

done


6 K.T. and D.B. St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

1. K.T. and D.B. were<br />

fatally shot along the<br />

Riversdale main road<br />

when both deceased<br />

and another man who<br />

escaped allegedly<br />

opened gunfire at the<br />

police who was<br />

travelling in an<br />

unmarked vehicle.<br />

2. Det. Cons. J. G.<br />

who was the driver<br />

returned the fire from<br />

where he was sitting at<br />

the driver’s seat hitting<br />

both men.<br />

3. The third man<br />

escaped and a firearm<br />

with serial # TSJ 31187<br />

was recovered.<br />

5. The police account<br />

of the incident was not<br />

challenged as no<br />

known eyewitness was<br />

identified.<br />

1. Station Diary entries<br />

from Bog Walk and<br />

Riversdale Police<br />

Stations obtained as<br />

well as Firearms and<br />

Ammunition Register<br />

for E. and J.<br />

2. Notices sent to the<br />

officers, G., G., S. N.,<br />

A. J., E. C. and initial<br />

investigator<br />

3. Obtained Forensic<br />

Examiner’s report on<br />

the 9th of January 2012.<br />

4. Received returns that<br />

notices were served on<br />

Sgt. N., Sgt. E., Det.<br />

Sgt. R. G., Cons. A. J.,<br />

Det. Cons. J. G., Cons.<br />

E. C. on the 24th , 27th<br />

and 28th of January<br />

2012 and<br />

5. Attended post<br />

mortem examination<br />

and collected<br />

statements of the<br />

persons (O. W. and D.<br />

B. who identified the<br />

bodies.<br />

6. Applied for and<br />

received post mortem<br />

To obtain Forensic (Hand-swab)<br />

Certificate for the deceased and<br />

police officers involved<br />

Ballistics Certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

examination reports on<br />

April 24, 2012<br />

7. Followed Firearm<br />

Recovery Procedure by<br />

writing to CIB,<br />

Forensics and FLA<br />

8. Received statement<br />

from Initial<br />

Investigator, R. G. who<br />

informed that he was<br />

the one who transmitted<br />

the firearms to the<br />

forensic laboratory.<br />

9. Obtained Statements<br />

from Sgt. N. who issued<br />

firearms and<br />

ammunition to the<br />

concerned officers<br />

10. Received statements<br />

from concerned<br />

officers, A. J., J. G. and<br />

E. C.<br />

11. Collected Firearms<br />

information for G.<br />

Notice Officer Cons. L.<br />

G. who had inspected<br />

same as G. Firearm is<br />

Keep and Care.<br />

Received statement<br />

from Officer<br />

Provisional FIR is being


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

7 D.A.S. 31.03.2012 Kingston Reports are that on the<br />

31st of March 2012 at<br />

approximately 5:04<br />

a.m., police officers<br />

from Hunts Bay Police<br />

Station were patrolling<br />

the Olympic Gardens<br />

community when on<br />

reaching Robins Road<br />

they saw three (3) men<br />

walking. The police<br />

stopped the men and<br />

requested a search of<br />

their person then one<br />

(1) of the men pulled a<br />

firearm and fired at the<br />

police. The police<br />

returned the gunfire<br />

and one of the men was<br />

hit while the other two<br />

(2) jumped into nearby<br />

gully and escaped.<br />

1) On the spot notices<br />

were handed to<br />

concerned officers,<br />

Constables B. B., K. T.<br />

and A. G. as well as<br />

investigating officer L.<br />

B.<br />

2) Visited Post mortem<br />

and collected statement<br />

of identification from<br />

D. father, D. S.<br />

3) Obtained statements<br />

from concerned officers<br />

4) Prepared and<br />

dispatched letters to<br />

CIB, Forensic Services.<br />

Also to Legal Medicine<br />

Unit requesting postmortem<br />

examination<br />

report.<br />

5) Collected diary<br />

entries from Hunts Bay<br />

Police Station as well as<br />

Firearms and<br />

Ammunitions register<br />

7) Obtained post<br />

mortem report on April<br />

24, 2012<br />

8) Received Incident<br />

Scene Report from P.<br />

A. and H. C. on June<br />

Review<br />

02-05-2012<br />

Post Mortem Report is<br />

outstanding.<br />

1Awaiting Ballistics Report<br />

2. Awaiting phone records<br />

Nov 5, 2012: Post mortem<br />

report was received. Awaiting<br />

ballistic report.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

11, 2012<br />

9) Obtained statement<br />

from W/Sgt. G. who<br />

issued firearms and<br />

ammunition to B. B.<br />

and K. T.<br />

10) Received response<br />

from CIB headquarters<br />

which indicated the gun<br />

allegedly taken from the<br />

deceased was involved<br />

in a fatal shooting<br />

incident on the 22nd of<br />

February 2010<br />

11) Had response from<br />

Forensic Lab which<br />

indicated that the<br />

weapon was never<br />

received at the lab prior<br />

to this incident for<br />

testing.<br />

Provisional FIR was<br />

prepared and submitted


8 A.R. o/c ‘S’, 14/04/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

On Thursday, 2011<br />

April 14 at about 1:30<br />

pm A.R. o/c ‘S’, 24<br />

years old D.O.B.<br />

22.6.1986 unemployed<br />

of Love Lane, March<br />

Pen Road, Spanish<br />

Town, St. Catherine<br />

and an Unidentified<br />

Male were fatally shot<br />

during a shootout with<br />

the police at Kent<br />

Village District, Bog<br />

Walk, St. Catherine.<br />

One AK 47 Assault<br />

rifle serial number<br />

SMO5139 with a<br />

magazine containing<br />

five (5) 7.76 cartridges<br />

and a 9mm Taurus<br />

Pistol serial number not<br />

visible with a magazine<br />

were allegedly<br />

recovered.<br />

(1) Notices served on<br />

Cpl. A. J., Cons. N. K.,<br />

Cons. J. J., Spl/Cpl. D<br />

H.; DSP E. T..<br />

(2)Notice served on<br />

Scenes of Crime<br />

personnel Det/Sgt F.<br />

Cons. R.<br />

(3)BSI Interim Report<br />

received.<br />

(4)Responses received<br />

from Spl/Cpl. D. H., A<br />

J., Cons. J. J., Cons. N.<br />

K.;<br />

(5) Station Diary<br />

Entries from Bog Walk<br />

Police Station copied;<br />

(6) Received CD and<br />

statement from Cons. J.<br />

and Det/Cpl. L. K.<br />

(Scenes of Crime<br />

Personnel)<br />

(7) On 11/8/16 Sgt. F.<br />

of the BSI was<br />

Collect statement from<br />

person who identified<br />

the body of A. R. for<br />

post mortem purposes.<br />

Letter to be written to<br />

ACP BSI outlining<br />

concerns and seek<br />

assistance to get the<br />

statements of person<br />

who identified the<br />

bodies from the<br />

policemen who<br />

attended the Post<br />

Mortem Examination.<br />

On 2011<br />

September 12 at<br />

2:22 p.m. this<br />

Investigator<br />

contacted Sgt. F.<br />

of the BSI who<br />

informed me that<br />

I should contact<br />

him on<br />

Wednesday,<br />

2011 September<br />

14 in regards to<br />

the statements of<br />

the persons who<br />

identified both<br />

bodies at the Post<br />

Mortem<br />

Examination.<br />

He also said that<br />

he would be<br />

informing me<br />

about the FL<br />

numbers for the<br />

weapons and<br />

ammunition that<br />

were taken to the<br />

Forensic<br />

Laboratory for<br />

examination.<br />

Ballistics Certificate<br />

outstanding;<br />

Awaiting response from DSP T.<br />

Post Mortem Report for<br />

unidentified male outstanding<br />

Awaiting response from DSP H.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

contacted in regards to<br />

the identity of the<br />

unidentified male that<br />

was killed with A. R..<br />

Sgt. F. informed that a<br />

letter is being prepared<br />

to establish the identity<br />

of the body. He also<br />

informed that the Post<br />

Mortem Report and<br />

statements of persons<br />

who identified the body<br />

will be forwarded to<br />

me, I should call him on<br />

11/8/19 to follow up;<br />

(8) Sgt. Fuller of BSI<br />

was contacted on<br />

2011/8/23 in regards to<br />

the identification of the<br />

deceased man that was<br />

with A. R. as well as<br />

the FL # for<br />

the Ballistic Report. He<br />

informed that he did not<br />

have the FL# and the<br />

deceased person<br />

identification was still<br />

being looked into.<br />

(9)DSP H. wrote and<br />

A second Notice<br />

is to be sent to<br />

DSP T. to<br />

identify the other<br />

persons in the<br />

party.<br />

Deputy<br />

Superintendent<br />

H. of the<br />

Forensic<br />

Laboratory is to<br />

be contacted as to<br />

whether or not<br />

the gun was ever<br />

tested<br />

at the laboratory.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

informed that there are<br />

no records or evidence<br />

to indicate that the<br />

firearm was submitted<br />

to the Department for<br />

testing prior to the<br />

incident.<br />

(10)Statement of DSP<br />

T. received.<br />

No eye witness (es)


9 A.T. 22/4/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

On Friday, 2011 April<br />

4 about 8:00 pm A.T.,<br />

21 years old D.O.B.<br />

26.05.1989, Driver of<br />

Apartment 64A, 5-7<br />

Ruthven Road,<br />

Kingston and R.W.<br />

were fatally shot by the<br />

police during an<br />

alleged shootout along<br />

Jean-Marie Drive,<br />

vicinity of Lot #837<br />

Portmore Villas, St.<br />

Catherine. One 9mm<br />

German Luger pistol<br />

with serial number not<br />

visible was recovered<br />

loaded with five (5)<br />

9mm cartridges.<br />

(1)Station Diary Entries<br />

from National<br />

Intelligence<br />

Bureau and Caymanas<br />

Police Stations copied<br />

(2)Responses received<br />

from Det/Sgt. R M.,<br />

and Cons. A. D.;<br />

(3)Statements of D. C.,<br />

A. E. eye witnesses<br />

were recorded<br />

(4) Post Mortem report<br />

of A. T. and R. W.<br />

received<br />

(5)Received CDs from<br />

Det/Cons. S. R.,<br />

Forensic Scenes of<br />

Crime Investigator<br />

(6) Received Post<br />

Mortem Reports of A.<br />

T. and unidentified<br />

male whose identity is<br />

R. W. of a Zambia ,<br />

Central Village address;<br />

(1)Ballistics Expert to<br />

furnish information as<br />

to whether recovered<br />

firearm was previously<br />

tested at the JCCF<br />

Forensic Lab.<br />

(2)Investigator to find<br />

out whether the police<br />

recorded recovered<br />

firearms in book and<br />

where are the firearms<br />

now. Check Firearm<br />

Recovery Book.<br />

Open Investigation into<br />

alleged sexual assault<br />

of S.S. by Police<br />

Constable D. H. in car;<br />

Ms. H. to open a new<br />

file;<br />

Write to NIB and<br />

CISCOCA for copies<br />

of their files (if any) in<br />

relation to this matter.<br />

In the letter<br />

Investigator to remind<br />

them that this is a case<br />

Awaiting Ballistic Certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

(7)On 2011 August 22,<br />

A copy of File has been<br />

requested and received<br />

from BSI along with<br />

statements of the<br />

persons who identified<br />

the bodies of both male<br />

deceased.<br />

(8) Newspaper<br />

clippings were<br />

obtained.<br />

24-4-2012<br />

Case is with<br />

INDECOM’s Legal<br />

Department.<br />

(1) On 2012/8/8 file<br />

received from legal<br />

department with letters<br />

written to CISOCA.<br />

Awaiting response.<br />

Witness statements<br />

corroborate that of the<br />

police officers involved.<br />

(1) Received file from<br />

Legal Department on<br />

involving sexual<br />

assault and pursuant to<br />

INDECOM Act, matter<br />

should have been<br />

reported to INDECOM<br />

within 24 hours;<br />

Legal Officer to<br />

prepare letter.<br />

Investigator to find<br />

newspaper clipping and<br />

attach to file;<br />

Investigator to find out<br />

which police station<br />

Cons. D. H. was taken<br />

to.<br />

File was given to the<br />

Legal Department.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

2012/8/8 with letter to<br />

CISOCA.<br />

(2)Response received<br />

from CI<br />

SOCA on 12/8/14.


10 J.Y. 5/19/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

At approximately 3:00<br />

a.m. INDECOM’s<br />

telephone operator Mr.<br />

O. W. reported a<br />

shooting incident by<br />

the police at 9 Red<br />

Hills Boulevard,<br />

Kingston 8. On arrival<br />

at the intersection of<br />

Red Hills Road and<br />

Red Hills Boulevard at<br />

approximately 4:00<br />

a.m. Detective C. R. G.<br />

of the Constant Spring<br />

Police Station who is<br />

the initial investigator<br />

and his team were seen<br />

preparing to leave the<br />

scene.<br />

Detective G. informed<br />

that the scene was<br />

processed by Detective<br />

Corporal H. of the St.<br />

Andrew North Scenes<br />

of Crime and the body<br />

of the deceased was<br />

taken to Tranquility<br />

Funeral Home.<br />

Police Version:<br />

Reports are that at<br />

about 1:00 am on May<br />

(1)The woman who was<br />

allegedly attacked by<br />

the victim and two<br />

other men confirmed<br />

the information<br />

obtained from the<br />

police. Her statement<br />

was not recorded, as she<br />

was being treated by the<br />

medical staff at the time<br />

of our visit. Her<br />

particulars as well as<br />

that of the male were<br />

obtained with the<br />

expectation of<br />

interviewing them and<br />

recording their<br />

statements at a later<br />

date.<br />

(2)The medical staff at<br />

the hospital informed<br />

that the male was<br />

admitted in serious<br />

condition and was<br />

unable to speak.<br />

Chief Forensic<br />

Examiner, H. C. and<br />

Forensic Examiner. K.<br />

G. swabbed the hands


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

19, 2012 police officers<br />

from the Operational<br />

Support Team of Area<br />

5 Division responded<br />

to a report of shooting<br />

at Red Hills Boulevard<br />

in the vicinity of the<br />

shopping centre. On<br />

their arrival they were<br />

greeted with gunfire.<br />

The police returned the<br />

gun fire and when the<br />

shooting subsided one<br />

man was found<br />

suffering from what<br />

appears to be gunshot<br />

wounds. A .38 Taurus<br />

pistol (serial number<br />

erased) with two (2)<br />

live rounds and two (2)<br />

spent shells were<br />

recovered from the<br />

injured man. The<br />

injured man was<br />

escorted to the<br />

Kingston Public<br />

Hospital where he was<br />

pronounced dead and<br />

the body taken to<br />

Tranquility Funeral<br />

Home. The deceased<br />

of the officers involved<br />

at the Constant Spring<br />

Police Station. The<br />

firearm which was<br />

reportedly recovered<br />

was processed and<br />

handed over for storage<br />

along as those of the<br />

officers involved. The<br />

weapons will be<br />

transported to the<br />

Ballistic section of the<br />

Government Forensic<br />

Lab for testing on May<br />

22, 2012.<br />

(3)Statement of O. Y.,<br />

father of J. Y.<br />

(deceased), who<br />

identified the body at<br />

the morgue recorded;<br />

(2) Incident Scene<br />

Examiner Report<br />

received;<br />

(4) Station Diary entry<br />

copied;<br />

(5)Notices delivered to<br />

be served on Det/Cpl.<br />

H., St. Andrew Scenes<br />

of Crime Unit, Spl/Sgt.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

was identified as J.Y.,<br />

18 years old,<br />

unemployed of 85 Red<br />

Hills Road, Kingston 8.<br />

Further reports are that<br />

Ms. D. W., 36 years<br />

old, of 85 Red Hills<br />

Road, Kingston 8 and<br />

Mr. R. A., 56 years old,<br />

unemployed of 9 Red<br />

Hills Boulevard,<br />

Kingston 8 were<br />

walking along Red<br />

Hills Boulevard when<br />

on reaching the vicinity<br />

of 11 Red Hills<br />

Boulevard they were<br />

attacked by men<br />

numbering about 3 who<br />

were armed. The men<br />

opened gunfire hitting<br />

the male all over his<br />

body and chased the<br />

female to the rear of<br />

premises # 11 where<br />

she was assaulted by<br />

the men. She sustained<br />

wounds to her head and<br />

hands. Both injured<br />

persons were taken to<br />

the Kingston Public<br />

A. Lee, Spl/Cpl. U. R.;<br />

Spl/Cpl. C. A.<br />

Spl/Cons. A. F. and<br />

Spl/Cons. C. M.,<br />

Awaiting responses;<br />

(6) Post Mortem Report<br />

applied for, awaiting<br />

response;<br />

(7) Post Mortem<br />

Report received.<br />

(8) Received statements<br />

from the abovementioned<br />

officers.<br />

(9) Received statement<br />

from Det/Cons. D. B. –<br />

Scene of Crime, CD’s<br />

and Forensic Lab<br />

receipts.<br />

(10)Received statement<br />

from Det/Cpl. R. G.,<br />

Initial Investigator.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Hospital.


11 G.F. 6/12/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

At approximately 9:35<br />

p.m. Police Control<br />

reported a fatal<br />

shooting incident by<br />

the police at North<br />

Heroes Circle,<br />

Kingston 4. At<br />

approximately 10:10<br />

p.m. Senior<br />

Investigator S. arrived<br />

at the scene followed<br />

by Forensic Examiner,<br />

K. G. and shortly<br />

thereafter Investigators<br />

C. and D. Detective<br />

Sergeant J. B. of the<br />

Kingston Central<br />

Police Station who is<br />

the initial investigator<br />

and his team was seen<br />

at the cordoned area of<br />

the scene.<br />

Detective S. B.<br />

informed that the<br />

injured man was taken<br />

to the Kingston Public<br />

Hospital where he was<br />

pronounced dead and<br />

the body taken to<br />

(1)While on the scene<br />

efforts were made to<br />

identify eyewitness,<br />

however our efforts<br />

proved futile as none<br />

was identified.<br />

Information garnered<br />

from persons in and<br />

around the park<br />

indicated that the park<br />

is plague-ridden with<br />

armed men who rape<br />

and rob their victims on<br />

a regular basis under<br />

the cover of darkness.<br />

(2)The scene was<br />

processed by Forensic<br />

Examiner, K. G. She<br />

was assisted by the JCF<br />

Technical Services<br />

Department personnel.<br />

Ten (10) M16 Spent<br />

casing were recovered<br />

at the scene.<br />

(3)The hands of the<br />

officers involved were<br />

swabbed at the Central<br />

Police Station. The<br />

firearm which was


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Tranquility Funeral<br />

Home.<br />

Police Version:<br />

Reports are that # 4761<br />

Corporal D. D., #<br />

12126 Constable B. H.<br />

and # 12893 Constable<br />

K. H. of the Kingston<br />

Central Police Station<br />

were on mobile patrol<br />

in the National Heroes<br />

Park when at about<br />

8:20 p.m. their<br />

attention was drawn to<br />

an armed man in the<br />

vicinity the northern<br />

section of the Park.<br />

The officers accosted<br />

the man and he escaped<br />

through an exit in the<br />

vicinity of the Wolmers<br />

Boys School. He<br />

allegedly opened<br />

gunfire at the lawmen<br />

as they pursued him.<br />

The officers returned<br />

the gunfire in the<br />

direction of the now<br />

deceased as he ran<br />

easterly along the main<br />

road at North Heroes<br />

reportedly recovered<br />

was processed and<br />

handed over for storage<br />

along as those of the<br />

officers involved. The<br />

weapons will be<br />

transported to the<br />

Ballistic section of the<br />

Government Forensic<br />

Lab for testing on June<br />

13, 2012.<br />

(4)Notices were served<br />

on Cpl. D. D., Cons. K.<br />

H., Cons. B. H. and<br />

Det/Sgt. J. B. at the<br />

Central Police Station.<br />

(5)INDECOM Forensic<br />

Examiner also<br />

processed the body of<br />

the deceased at<br />

Tranquility Funeral<br />

Home.<br />

(6) On 12/6/20<br />

statement of P. H. was<br />

recorded as she<br />

identified the body of<br />

G. F.,<br />

(7) On 2012/6/21<br />

statements of Cpl. D.<br />

D., Cons. B. H. and K.<br />

H., were received in


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Circle. He was shot in<br />

the vicinity of the<br />

Wolmers Girls School<br />

where he fell.<br />

A Colt Magnum .38<br />

Revolver with serial<br />

number 98512J with<br />

two (2) live rounds and<br />

four (4) spent shells<br />

were recovered from<br />

the injured man .<br />

office.<br />

(8) On 2012/6/26<br />

station diary entry<br />

copied and statement<br />

from Det/Sgt. B.,<br />

receipt from Forensic<br />

Lab and copy statement<br />

of P. H., were received.


12 R. F. 8/4/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Reports are that at<br />

approximately 9:15<br />

p.m. #4509 Sergeant<br />

W. M. o/c “H.-a-D.”<br />

and #13291 Constable<br />

A. G. of the Hunts Bay<br />

Police Station were on<br />

patrol in the Barrett<br />

Avenue area off<br />

Maxfield Ave in<br />

Kingston when they<br />

saw some men standing<br />

at the gate of premises<br />

number 8 and on<br />

approach of the police<br />

the men engaged the<br />

police in a running gun<br />

battle at the end of<br />

which one man was<br />

found to be suffering<br />

from gunshot wounds.<br />

The man was taken to<br />

the Kingston Public<br />

Hospital by member of<br />

Delta Team where he<br />

was pronounced dead<br />

by doctor on duty on<br />

arrival.<br />

A P229 Sig Sauer 40<br />

(1)On 2012 August 5<br />

Notices were served on<br />

Sergeant W. M.,<br />

Constable A. G. and<br />

Detective Corporal P.<br />

of the Hunts Bay Police<br />

Station.<br />

(2)Firearm and<br />

Ammunition Registers<br />

copied for Sgt. W. M.<br />

and Cons. A. G.,<br />

(3) Station Diary entries<br />

copied.<br />

(4) Statements received<br />

from Sgt. W. M., Cons.<br />

A. G. and N. P.,<br />

(5) Letter dated 17/8/12<br />

with newspaper<br />

clipping dated August<br />

16, 2012 received from<br />

un-named source.<br />

(6) Statement of<br />

Det/Cpl. D. R., Forensic<br />

Crime Scene<br />

Investigator received<br />

along with Viewer’s<br />

CD.<br />

(7) Post Mortem<br />

Examination Report<br />

received.<br />

(8) Statement and report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Caliber Pistol with its<br />

serial number erased<br />

along with magazine<br />

containing 10 rounds<br />

was found beside him.<br />

The body is presently<br />

at Tranquility Funeral<br />

Home pending Post<br />

Mortem Examination.<br />

Investigations revealed<br />

that there were<br />

witnesses to this<br />

incident but none is<br />

willing to come<br />

forward to assist in the<br />

investigation.<br />

of K. G., Forensic<br />

Examiner received.


13 C.B.<br />

03.03.12<br />

05.03.12<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

C.B. was fatally shot<br />

by the police at #16A<br />

Greenwich Crescent,<br />

Trench Town Kgn 5;<br />

after he allegedly fired<br />

gunshots at the police.<br />

A firearm was taken<br />

from him.<br />

1. Field Notice served<br />

on (3) concerned<br />

officers and initial<br />

investigator.<br />

2. Hands of concerned<br />

officers swabbed<br />

3. Station Diary<br />

collected<br />

4. Post Mortem<br />

Examination attended<br />

5. Letter submitted to<br />

FLA and CIB<br />

6. Post Mortem report<br />

applied for<br />

7. Post Mortem ID<br />

statements received<br />

8. FLA respond<br />

received<br />

9. Statements received<br />

from 2 of 4 officers<br />

10. INDECOM ISE<br />

report received<br />

11. 2/8/12 R. received<br />

file from SI S. Read file<br />

and continue<br />

investigations.<br />

12. 14/9/12 collected<br />

firearm details from<br />

Keep and Care List at<br />

Denham Town Police<br />

Station.<br />

Outstanding documents:<br />

1. Ballistic Cert. 2. Awaiting<br />

NIB report<br />

3. Further statement from D/Sgt<br />

S. (On vacation leave) re chain<br />

of custody of firearms to Lab.<br />

ballistic report outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

13. 18/9/12 received<br />

Post Mortem Rep.<br />

11/10/12: (1) Rec'd<br />

response from D/Sgt. S.<br />

or other officers re:<br />

chain of custody of<br />

firearms to lab. Identity<br />

of shooter. (2) Both<br />

officers Cpl. G. B. and<br />

Sgt. C. fired. Neither of<br />

them identified each<br />

other. (3) Ballistic<br />

report outstanding to<br />

prove who the shooter<br />

is. (4) Bullet recovered<br />

from the body at Post<br />

Mortem exam.<br />

29/10/12: Applied for<br />

Ballistic Certificate.<br />

Contacted D/Sgt.<br />

S.@3:54pm Re: further<br />

statement for chain of<br />

custody of weapons<br />

involved. He indicated<br />

that statement is ready<br />

but J.P. did not stamp<br />

and sign.


14 S.H. O/c R.<br />

01.4.12<br />

10.4.12<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

S.H. O/c R. was fatally<br />

shot by the police at<br />

#36 Henley Road,<br />

Water House Kgn 11,<br />

at a construction site in<br />

Water House. He<br />

allegedly engaged the<br />

police in shoot out.<br />

Three (3) firearms<br />

allegedly recovered by<br />

the police.<br />

1. Field Notices served<br />

on (4) concerned<br />

officers and Initial<br />

Investigator.<br />

2. Hands of concerned<br />

officers swabbed<br />

3. Post Mortem<br />

Examination attended<br />

4. Post Mortem<br />

statement recorded<br />

5. Post Mortem Report<br />

received<br />

6. Received concerned<br />

officers’ statements<br />

7. Firearm registers<br />

copied<br />

8. 2/8/12 R. received<br />

file from SI S. Read file<br />

and continue<br />

investigations.<br />

9. Provisional FIR to be<br />

done.<br />

16/10/12: Firearm<br />

recovery letter sent off<br />

to FLA awaiting<br />

response. Response<br />

from CIB HQ, TSP,<br />

Forensic lab report, no<br />

match found. 26/10/12:<br />

(1) copy diary entry @<br />

Olympic Gardens or<br />

NB. Direction of bullet<br />

do not support police<br />

version of a shootout.<br />

From CI W., visit<br />

Olympic Gardens<br />

Police Station and copy<br />

diary entry dispatching<br />

team on<br />

enquiries/patrol.<br />

Outstanding documents:<br />

1. Ballistic Cert.<br />

2. NIB report<br />

3. Hand Swab Cert.<br />

Ballistic cert still outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Hunt's Bay Police<br />

Station dispatching the<br />

team on duty and when<br />

the returned (2) further<br />

statement - D/Cpl. W.<br />

re: chain of custody of<br />

firearms to say who did<br />

he hand over the<br />

firearms for safe<br />

keeping and from<br />

whom did he receive<br />

them to be taken to the<br />

lab (3) Ballistic Cert.<br />

outstanding. (4) FLA<br />

response letter<br />

outstanding. 29/10/12:<br />

Applied for Ballistic<br />

certificate. 31/10/12:<br />

visited the Olympic<br />

Gardens police station,<br />

copy diary entries.<br />

diary not found and<br />

D/Cpl. W. was at<br />

Court.4/11/12:<br />

telephone to speak with<br />

D/Cpl. W., ring straight<br />

to voicemail, msg left<br />

for him to contact R., re<br />

further statement.


15 C.P. 3/6/2012 Kingston<br />

5<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

C.P. was fatally shot by<br />

the police at #2A<br />

Lincoln Road, Kgn 5,<br />

in an alleged shoot out.<br />

A firearm was<br />

allegedly taken from P.<br />

1. Field Notices served<br />

on concerned officers.<br />

2. Witness statement<br />

received<br />

3. 5 of 6 concerned<br />

officers’ statements<br />

received<br />

4. Letters sent CIB and<br />

FLA re: firearm<br />

recovered and Police<br />

licensed firearm<br />

5. Response received<br />

from FLA<br />

6. 31/8/12 Received<br />

initial investigator’s<br />

statement, witnesses M.<br />

R. and R., P. who ID<br />

body at Post Mortem.<br />

7. Received Special<br />

Cons. N., statement.<br />

12/9/12: Telephone<br />

Pathology Dept. re Post<br />

Mortem which is not<br />

ready. 16/10/12:<br />

Received Post Mortem<br />

report. 26/10/12:<br />

Outstanding: (1)<br />

Ballistic certificate (2)<br />

further statement from<br />

D/Cpl. M. as to chain of<br />

custody. (3) D/Cpl. M.,<br />

Outstanding documents:<br />

1. Post Mortem Report<br />

2. Ballistic Cert.<br />

3. Hand Swab Cert.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

CIB to speak to re:<br />

chain of custody of<br />

firearm as he gave M. a<br />

ballistic receipt for the<br />

weapons. (4) If the<br />

firearms were handed<br />

over to the Guard room,<br />

who rec'd them and<br />

where they were stored.<br />

(5) Cons. L. identified<br />

Cpl. H., as the shooter.<br />

(6) No bullet recovered<br />

at Post Mortem.<br />

27/10/12: contacted<br />

D/Spl. M. 4436831 who<br />

informed me that<br />

D/Cpl. M. took all the<br />

weapons to the lab and<br />

they were handed over<br />

to the Guardroom.<br />

Called Cpl. M., no<br />

answer, msg left.<br />

29/10/12 contacted<br />

D/Cpl. M., who<br />

indicated that he will<br />

provide his statement<br />

during this week.<br />

29/10/12: applied for<br />

ballistic cert.


16 W. C. 15-Aug-12 St.<br />

Andrew<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

W. C. was fatally shot<br />

by the Police in an<br />

alleged shoot out at his<br />

residence at #8<br />

Dandelion Terrace,<br />

Union Gardens,<br />

Kingston 13. A firearm<br />

was alleged taken from<br />

him.<br />

1. Field Notices served<br />

on six concerned<br />

officers and Initial<br />

Investigator.<br />

2. Hands of concerned<br />

officers swabbed.<br />

3. Copied Crime diary<br />

entry and firearm<br />

entries, Hunts Bay PS.<br />

4. Recorded eye witness<br />

statement from M. C.,<br />

Spoke to neighbours<br />

and other residents in<br />

the area who refused to<br />

give a written<br />

statement.<br />

5. Received six<br />

statements from the<br />

concerned officers.<br />

6. Attended Post<br />

Mortem Examination<br />

and recorded<br />

Statement.<br />

7. Received statements<br />

from initial investigator<br />

and D/Cons L. re chain<br />

of custody of firearms.<br />

8. Received statement<br />

& report from A. who<br />

processed scene.<br />

9. Received Post<br />

Outstanding:<br />

1. Ballistic Cert.<br />

2. Hand Swab Cert.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Mortem Report<br />

26/10/12: (1) Further<br />

statement from D/Sgt.<br />

W. re: chain of custody.<br />

He is to state where and<br />

whom the firearms were<br />

handed to. (2) D/Cons.<br />

L. also to give further<br />

statement to state who<br />

took the firearms from.<br />

(3) Post Mortem - bullet<br />

recovered from body.<br />

Ballistic outstanding<br />

pending match. (4)<br />

Identity of shooter: -<br />

Cons. G. did not see<br />

when Cons. T. fired, he<br />

only heard explosions.<br />

Cons. G. did not fire his<br />

weapon only cons. T.<br />

fired. 29/10/12: Applied<br />

for Ballistic certificate.<br />

29/10/12: contacted<br />

D/Sgt. W. Hunts Bay<br />

CIB re: further<br />

statement for chain of<br />

custody of weapons<br />

involved for himself<br />

and D/Cons.


17 P.G.<br />

September<br />

16, 2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

14<br />

P.G. was fatally shot<br />

by a soldier (JDF)<br />

during a joint Police<br />

and military patrol at<br />

#16 Chestnut Lane,<br />

Kingston 14. Gordon<br />

alleged pulled a firearm<br />

from his waist band<br />

and pointed it at the<br />

patrol team when he<br />

was shot. The firearm<br />

was allegedly taken<br />

from him.<br />

1. Field Notices served<br />

on three concerned JDF<br />

soldiers and one police<br />

officer. Also, Initial<br />

Investigator.<br />

2. Hands of concerned<br />

officers swabbed.<br />

3. Copied Crime diary<br />

entry at Denham Town<br />

Police Station.<br />

4. Attended Post<br />

Mortem Examination<br />

and recorded<br />

Statement from T. G., a<br />

sister of the deceased.<br />

She did not witness the<br />

incident.<br />

5. Prepared and<br />

delivered firearm<br />

recovery procedure<br />

letters to CIB, FLA &<br />

Ballistic Lab.<br />

6. Prepared and<br />

delivered letter to JDF<br />

legal Office re<br />

statements for soldiers.<br />

7. Spoke with residence<br />

in the area who refused<br />

to give written<br />

statement.<br />

26/10/12: From CI W.;<br />

(1) All JDF soldiers<br />

statements outstanding.<br />

(2) d/Sgt. Fraser further<br />

statement re: chain of<br />

custody of firearms. (3)<br />

Cons. I. H. - further<br />

statements, who fired<br />

off suddenly, did the<br />

man fired at D/Cpl. S.<br />

and he did not see<br />

D/Cpl. S. fired but he<br />

heard explosion.<br />

Outstanding Documents:<br />

1. Concerned soldiers and<br />

officers statements<br />

2. Initial investigator statement.<br />

3. Statement from A., Scene of<br />

Crime.<br />

4. Post Mortem report.<br />

5. Ballistic Cert.<br />

6. Hand Swab Cert.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

21/9/12: Prepared and<br />

deliver letter to JDF<br />

legal office, Re;<br />

Statements for<br />

concerned soldiers.<br />

3/10/12: received<br />

statements of Cons. H.,<br />

29/10/12: Applied for<br />

Ballistic Cert. 29/10/12:<br />

Mr. l. C. contacted<br />

Captain C., re:<br />

statements of the<br />

soldiers and he<br />

indicated that they will<br />

be delivered during this<br />

week. 31/10/12: Cons.<br />

H., made corrections to<br />

his statement at<br />

Denham Town Police<br />

Station Registry.<br />

2/11/12 Telephone<br />

D/Sgt. F., who stated<br />

that his further<br />

statement is ready but<br />

his is presently in<br />

Court.


18 S.L-W.<br />

2010,<br />

October 26<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston/<br />

St.<br />

Andrew<br />

On 2010, October 26<br />

complainant said that<br />

she received<br />

information that her<br />

son was shot and<br />

killed by the police.<br />

i. Visited the scene.<br />

ii. Visited the police<br />

station – recorded<br />

statements.<br />

iii. Sent Notice.<br />

Investigator to resend<br />

Notice to concerned<br />

police officers as no<br />

response was<br />

received since 2010<br />

Investigator to get<br />

post mortem reports<br />

To establish if<br />

firearms were taken<br />

to the Forensic<br />

Laboratory.<br />

To get information<br />

from Firearm &<br />

Ammunition Register<br />

i. No eyewitness identified.<br />

ii. Responses outstanding.<br />

iii. Ballistic and Forensic<br />

Certificates outstanding.


19 D.M. 13/07/2010<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

/<br />

St.<br />

Andrew<br />

Complainant said<br />

that she heard<br />

explosions on the<br />

afternoon of<br />

13/07/2010 then<br />

learnt that her brother<br />

was killed by the<br />

police<br />

i. Sent Notice<br />

ii. Contacted<br />

complainant<br />

regarding possible<br />

eyewitnesses.<br />

iii. Recorded further<br />

statement.<br />

10-5-2012<br />

iv. Some responses<br />

received.<br />

27-06-2012<br />

Copy BSI files still<br />

outstanding<br />

25-04-2012<br />

No eyewitness<br />

Send Notices to<br />

concerned officers.<br />

Request BSI files.<br />

i. Unable to locate<br />

eyewitnesses, if any.<br />

ii. Ballistic and Forensic<br />

Certificates outstanding.<br />

iii. Responses outstanding.


20 G.B. 12/3/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

Complainant said<br />

that her brother was<br />

shot and killed by the<br />

police on the<br />

12/03/11<br />

Sent Notices.<br />

27-06-2012<br />

Collected station<br />

records and copy files<br />

from BSI<br />

25-04-2012<br />

Investigator to get<br />

police statements.<br />

To get post mortem<br />

report.<br />

To get station<br />

records.<br />

Establish<br />

whereabouts of guns<br />

used by police.<br />

Unable to<br />

identify any<br />

eyewitness.<br />

Response still outstanding.


21<br />

INDECOM<br />

obo M.C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

INDECOM received<br />

information that a<br />

man was fatally shot<br />

in the Central Village<br />

area<br />

i. Attended police<br />

station and recorded<br />

entries from Radio<br />

Message book.<br />

ii. Received copy<br />

statement from sister<br />

of the deceased.<br />

iii. Perused other<br />

entries.<br />

Investigator to get<br />

Post mortem report<br />

and Firearm Register<br />

Resend Notices to<br />

concerned officer.<br />

To follow<br />

INDECOM’s<br />

procedure dealing re<br />

recovered firearm.<br />

i. No<br />

eyewitnesses<br />

located.<br />

ii. FIR to be<br />

done.<br />

Ballistic and Forensics<br />

Certificates outstanding.


22<br />

INDECOM<br />

obo L.C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston INDECOM received<br />

report of a fatal<br />

shooting in the Union<br />

Gardens of Kingston<br />

11.<br />

Called witnesses who<br />

gave contact<br />

numbers, one refused<br />

to co-operate and the<br />

others, no contact<br />

made with them.<br />

10-5-2012<br />

Contacted initial<br />

investigator who<br />

promised to make<br />

copy of his file<br />

available.<br />

Investigator to send<br />

Notices to concerned<br />

officer.<br />

Get firearm records.<br />

Ensure firearms were<br />

sent to Forensics Lab.<br />

Apply for post<br />

mortem report.<br />

Firearm Licensing<br />

Authority procedures<br />

to be followed.<br />

Make extra effort to<br />

get witnesses.<br />

Received the<br />

Incident Scene<br />

Examiner’s<br />

report<br />

Witnesses not co-operating.


23 INDECOM<br />

obo G.D. o/c<br />

Crime<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

31/01/2012 Kingston<br />

INDECOM received<br />

report of the fatal<br />

Shooting of G.D.<br />

along Dumbarton<br />

Avenue Kingston 10<br />

in which it is alleged<br />

that he engaged the<br />

police in a gun fight.<br />

Recorded Station<br />

records.<br />

Attended Post<br />

Mortem and recorded<br />

relevant statements<br />

Sent Notices<br />

Post Mortem Report<br />

received.<br />

10-5-2012<br />

Received Post<br />

Mortem report<br />

In dialogue with<br />

initial investigator for<br />

copy of the file.<br />

Established that<br />

weapons were indeed<br />

taken to lab.<br />

Investigator to seek<br />

response from<br />

concerned officer.<br />

Enquire about<br />

weapons involved in<br />

shooting.<br />

Apply for post<br />

mortem report<br />

Make an effort to<br />

identify witnesses.<br />

Follow firearm<br />

recovery procedures.


24<br />

INDECOM<br />

obo C.P.<br />

(deceased),<br />

R. and A. E.<br />

and D.B.<br />

13/11/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Bull Bay,<br />

St.<br />

Andrew<br />

Allegations are that a<br />

bus was stolen and<br />

when spotted by the<br />

police, the driver<br />

refused to stop,<br />

persons from the bus<br />

engaged the police in<br />

a shootout during<br />

which one man was<br />

fatally shot and two<br />

shot and injured.<br />

Recorded entries from<br />

the various stations.<br />

Visited the injured<br />

who refused to give<br />

statement.<br />

Applied for Post<br />

Mortem<br />

10-5-2012<br />

Received Post<br />

Mortem Report and<br />

one police statement.<br />

27-06-2012<br />

Received some<br />

responses.<br />

25-04-2012<br />

Concerned officers’<br />

statements<br />

outstanding<br />

Post mortem report<br />

outstanding.<br />

Establish whether<br />

police weapons were<br />

taken to the lab.<br />

If firearms were<br />

recovered,<br />

INDECOM’s firearm<br />

policy to be<br />

observed.<br />

Enquiries to be made<br />

to establish what<br />

security company<br />

was tracking the bus<br />

and to identify<br />

security guards<br />

present at time of<br />

incident.<br />

Firearm and<br />

Ammunition<br />

Registers to be<br />

copied.<br />

Statement from<br />

bus driver re<br />

robbery.<br />

Statement from<br />

security officers<br />

and statement<br />

from initial<br />

investigator<br />

Responses, Post Mortem and<br />

Ballistics Reports<br />

outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Statement from<br />

driver of minibus that<br />

was allegedly robbed.<br />

To apply for police<br />

file in the<br />

investigation.<br />

Apply to TSD for CD<br />

and report


25<br />

D.J. 25-03-2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Thomas<br />

Morant<br />

Bay<br />

INDECOM received<br />

a report that a man<br />

was shot and killed<br />

by the police in<br />

Seaside District, Port<br />

Morant, St. Thomas.<br />

Copied Station records.<br />

Received copied<br />

statements from the<br />

investigating officer<br />

along with the proof of<br />

exhibit being taken to<br />

the lab.<br />

Sent Notices.<br />

10-5-2012<br />

Firearm and<br />

Ammunition Register<br />

received.<br />

Proof that exhibits were<br />

taken to lab.<br />

Copied statements<br />

received from the initial<br />

investigator.<br />

Revisit the scene of<br />

shooting but neighbours<br />

were not present.<br />

02.07.2012<br />

Post Mortem still<br />

25-04-2012<br />

Investigator to<br />

establish whether<br />

firearm used in<br />

shooting was taken to<br />

the lab.<br />

To obtain response of<br />

concerned officers.<br />

INDECOM’s firearm<br />

policy to be<br />

observed.<br />

To apply for post<br />

mortem report.<br />

To do further<br />

interviews in area to<br />

identify other<br />

witnesses.<br />

Responses outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

outstanding<br />

Recorded Firearm and<br />

Ammunition Register


26<br />

R. H.<br />

(deceased)<br />

R.A. (injured)<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

2/4/2012 Kingston<br />

INDECOM received<br />

report of a shooting<br />

incident along<br />

Dumbarton Avenue,<br />

Kingston 1<br />

Recorded station<br />

records.<br />

Recorded statement<br />

from injured man.<br />

Attended Post Mortem<br />

and recorded relevant<br />

statement.<br />

Sent Notices.<br />

10-5-2012<br />

Received responses.<br />

02.07.2012<br />

Post Mortem and<br />

Medical Certificate<br />

applied for but still<br />

outstanding<br />

Unable to identify other<br />

eyewitnesses<br />

25-04-2012<br />

Investigator to obtain<br />

statement of concerned<br />

officers.<br />

To apply for Medical<br />

Certificate of injured<br />

person.<br />

To apply for post<br />

mortem report.<br />

Investigator to establish<br />

whether firearm used in<br />

shooting was taken to<br />

the lab.<br />

INDECOM’s firearm<br />

policy to be observed.<br />

To do further<br />

interviews in area to<br />

identify other<br />

witnesses.<br />

To apply for<br />

Medical<br />

Certificate.<br />

To apply for Post<br />

Mortem Report


27<br />

INDECOM<br />

obo G.G.<br />

23/07/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

INDECOM received<br />

information that a<br />

man was fatally shot<br />

by the police in the<br />

Point Hill area on the<br />

23/07/11<br />

i. Visited the scene,<br />

spoke to individuals.<br />

ii. Attended the Point<br />

Hill and Guanaboa<br />

Vale Police Stations<br />

and recorded entries.<br />

iii. Notices sent.<br />

Investigator to get<br />

post mortem report.<br />

Ascertain the<br />

whereabouts of<br />

firearms used by the<br />

shooters.<br />

i. Records outstanding from<br />

Police Control.<br />

ii. Particulars re stolen motor<br />

vehicle to be obtained.


28 J.C. 26-Sep-11 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The police went to<br />

premises in McCooks<br />

Pen, along the Old<br />

Harbour main road to<br />

apprehend a wanted<br />

man J.C. The man ran<br />

on seeing the police<br />

pulled a firearm and<br />

pointed it in the<br />

direction of the police.<br />

He was shot and taken<br />

to the Spanish Town<br />

Hospital where he was<br />

pronounced dead. A<br />

.38 Smith and Wesson<br />

revolver s/n #<br />

M1845899 was<br />

recovered<br />

Witness who gave<br />

statement said she was<br />

standing in front of<br />

shop with the deceased<br />

when the 3 police<br />

officers who were<br />

travelling in an<br />

unmarked vehicle came<br />

along.<br />

The deceased on seeing<br />

the police went into the<br />

shop. The police went<br />

in after him and<br />

Statement collected<br />

from complainant and<br />

witness.<br />

Diary entries obtained<br />

from Spanish Town<br />

Police Station.<br />

Notice to Det. Cpl. J.<br />

B., Det. Cpl. D. H., Det.<br />

Cons. A. W., and Cons.<br />

D. L., Due date October<br />

24, 2011. Awaiting<br />

responses.<br />

Notices being prepared<br />

for Pathologist, FLA,<br />

CIB and Forensic lab.<br />

FLA, GFL and CIB<br />

request made<br />

PME report requested<br />

Report from Chief<br />

Incident Scene received<br />

Statements for TSD<br />

received.<br />

Notice prepared and<br />

delivered for Q&A of<br />

Det. Cons. A. W. on<br />

May 10, 2012 @ 9:00<br />

am<br />

The officer called to say<br />

that he was making<br />

arrangements with his<br />

attorney.<br />

Cammock to give<br />

report<br />

See DOC for I.D<br />

Q and A with Dean<br />

Hinds<br />

Enquire with TSD as to<br />

what they have on this<br />

case<br />

Provisional FIR to be<br />

done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

immediately after she<br />

heard an explosion.<br />

A new date was set for<br />

May 29, 2012 at 9:00<br />

am<br />

At 9:20 ms A. G. the<br />

officer’s attorney called<br />

and asked for a<br />

postponement for<br />

2:00pm.<br />

In consultation with<br />

DOC M., a new date<br />

was arranged for June<br />

20 2012 @ 4:00pm<br />

correspondent was sent<br />

in this regard to the<br />

Lawyer.<br />

When the lawyer was<br />

called on June 20 to<br />

confirm she said that<br />

she did not get the<br />

correspondent. Hence<br />

did not make<br />

arrangement for that<br />

date.<br />

A new date was arrived<br />

at for June 29, 2012 at<br />

10:00 am<br />

At 9:00 am Ms G.,<br />

called to apologize<br />

saying that she should<br />

have called before<br />

today to explain that her


29 D.D. 5-Aug-11 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The Police acting on<br />

information went to<br />

premises located at<br />

Thompson Pen,<br />

Spanish Town. On<br />

their approach, one<br />

man ran. The Police<br />

gave chase and the man<br />

pulled a firearm and<br />

shot at them. The<br />

Police returned the fire<br />

and the man identified<br />

as D.D. was shot. He<br />

was taken to the<br />

Spanish town Hospital<br />

where he was<br />

pronounced dead. A<br />

9mm Browning Pistol<br />

client had a promotional<br />

exam today and was<br />

unable to make it.<br />

Visited crime scene<br />

Diary entries obtained<br />

Spanish Town Police<br />

Station. No register<br />

entries for Firearms and<br />

Ammunition found<br />

Preparing letter to SSP<br />

A. C., re: Registers for<br />

Firearms and Ammo<br />

Additional diary entries<br />

obtained Spanish Town<br />

Police Station, also<br />

Crime Diary entry<br />

Attended Spanish Town<br />

Hospital Morgue for<br />

Post Mortem. Spoke<br />

with K. B., (girlfriend)<br />

of the deceased<br />

Keep trying with<br />

witness and mother


30<br />

O. M. and<br />

A.M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

27-Jul-11 St.<br />

Catherine<br />

s/n 245PN64059 was<br />

taken from him<br />

1. The police<br />

responded to a report<br />

of shop breaking. On<br />

seeing the police the<br />

men drew weapons and<br />

shot at the Police. The<br />

Police returned the fire<br />

and two men O. M. and<br />

A.M.was shot. They<br />

were taken to the<br />

Linstead Hospital<br />

where they were<br />

pronounced dead. One<br />

imitation fire arm<br />

seized along with a<br />

glock magazine and<br />

(13) 9mm rounds.<br />

Notices to Sgt. S. M.,<br />

W/Cons F. W., Con L<br />

C., Con P. W., received<br />

Letter delivered for<br />

CIB, FLA, Forensic<br />

Dept (Ballistic),<br />

Response of the<br />

concerned officers<br />

received<br />

PME report received.<br />

Responses received<br />

from FLA, CIB and<br />

Forensic lab<br />

Visited crime scene<br />

Diary entry, entries for<br />

Firearms and<br />

Ammunition obtained<br />

Ewarton Police Station<br />

Notices delivered for<br />

Sgt P G., W/Con M. H.,<br />

D/Cpl. P. T.<br />

Ewarton Police Station<br />

and Det. Cons. G. M.<br />

and W/Cons. A. L.<br />

Linstead Police Station.<br />

Due date November 3,<br />

2011<br />

Letter prepared for<br />

Pathologist<br />

The response of the<br />

concerned officers


31 D.O. 19-Sep-11 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

No witnesses received<br />

Incident Scene Report<br />

received<br />

The police while on<br />

routine patrol (Point<br />

Hill) accosted two men<br />

along the roadway.<br />

Both men pulled<br />

firearms and fired at<br />

the police. The police<br />

returned fire and one of<br />

the men was hit. The<br />

injured man was taken<br />

to the Spanish Town<br />

Hospital where he was<br />

pronounced dead. He<br />

was identified as D.O.<br />

The other men escaped<br />

in nearby bushes. One<br />

Smith and Wesson<br />

pistol s/n #A542738<br />

was recovered from the<br />

deceased.<br />

Statements collected<br />

from witness and family<br />

member.<br />

Notices to Det. Cpl. K.<br />

S., Cpl. T., Cons. K. B.<br />

and K. F., Delivered.<br />

Response received.<br />

Letters for Forensic<br />

Lab, FLA and CIB<br />

prepared and delivered<br />

Letter to Pathologist<br />

delivered. Response<br />

received<br />

Notice to Initial<br />

Investigator and TSD<br />

prepared and delivered.<br />

Ensure that the<br />

concerned officers are<br />

properly identified<br />

Mr. C. is to try to<br />

recover the bullet from<br />

the vehicle


32 C.S. 20-Sep-11 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The police went to<br />

premises in Spring<br />

Village, Old Harbour,<br />

where on their<br />

approach to a barber<br />

shop, two men alighted<br />

and opened fire on<br />

them. The police<br />

returned the fire and<br />

one of the men was hit.<br />

He was taken to the<br />

Spanish Town Hospital<br />

where he was<br />

pronounced dead. He<br />

was identified as C.S.<br />

A Beretta 9mm pistol<br />

s/n # C305547Z was<br />

recovered from the<br />

scene.<br />

Visited crime scene<br />

Complainant and<br />

witness statement<br />

collected<br />

Diary entries obtained<br />

Old Harbour Police<br />

Station.<br />

Notices delivered to<br />

Det. Cpl. R. P., Cpl. H.<br />

T., Cpl. W. P., Cons. O.<br />

Y. and O. M.,<br />

Letters being prepared<br />

to CIB, Forensic lab,<br />

FLA and Pathologist<br />

and delivered.<br />

Responses outstanding.<br />

See if Mr. C. can do a<br />

re-construction. Get a<br />

copy of the diagram<br />

from K.,<br />

Contacted Det Sgt. M.<br />

Greater Portmore<br />

Police Station. He<br />

informed that the<br />

statements will be<br />

ready by Friday July<br />

27, 2012.


33 R.S. 30/9/11 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

R.S. was fatally shot by<br />

Officers from the<br />

Flying Squad when<br />

they responded to<br />

reports that men were<br />

in the area carrying out<br />

robberies. They<br />

claimed that 4 men<br />

whom they accosted<br />

opened fire at them one<br />

was fatally shot another<br />

were held and two<br />

escaped. A S/W .38<br />

revolver was recovered<br />

SR. # 71138C3<br />

The police version was<br />

not challenged as the<br />

man held in custody<br />

refused to give a<br />

statement without his<br />

lawyer.<br />

Concerned Officers:<br />

Det. Cons. K. B. fired<br />

in direction of men.<br />

Spl. Cpl. P. did not<br />

discharge his firearm.<br />

Diary entries copied.<br />

All notices prepared to<br />

be dispatched. Officers<br />

at Flying Squad.<br />

refused to take Notice<br />

on Sup F. order.<br />

The notices were<br />

delivered to Flying<br />

Squad.<br />

The man who was held<br />

was released from<br />

custody and efforts<br />

made to locate him<br />

have failed as his house<br />

was visited and we<br />

were told he is no<br />

longer residing there.<br />

No one could give us<br />

his telephone or new<br />

address.<br />

Attend Post Mortem.<br />

Report applied for<br />

Effort made to obtain<br />

the entry of the Firearm<br />

register on July 2 & 7<br />

failed as the register<br />

was reportedly locked<br />

in the Detective<br />

Superintendent F. office<br />

Det. Insp. M. and D/Cpl


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

B. were spoken to at the<br />

time of visit.<br />

Concerned officer’s<br />

statements received.


34 O. C. 12/2/2010 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

O. C. was fatally shot<br />

by police officers from<br />

the Hunts Bay Police<br />

Station who were on<br />

operation in the<br />

Maxfield Ave. area. It<br />

was alleged that he was<br />

killed during a shootout<br />

with the police, a Smith<br />

and Wesson .357<br />

revolver with serial #<br />

AAJ5565 loaded with<br />

.357 cartridges, 1 live<br />

.38 cartridge sand three<br />

.38 casings were<br />

recovered.<br />

The statement of one<br />

eyewitness, a 16 years<br />

old, male who was with<br />

the decease at the time<br />

said that he followed<br />

O. to his bar on Ashley<br />

Road, Kgn 13 to get<br />

money. He was<br />

checking the money<br />

when he heard a<br />

vehicle; he stopped<br />

looked around and saw<br />

a white jeep. O. was at<br />

the door with both<br />

hands in the air. As the<br />

(i) Statements of<br />

eyewitness and<br />

complainant recorded<br />

(ii) Visited Scene of<br />

shooting, the premises<br />

was closed.<br />

(iii) Diary entry copied<br />

from the Hunts Bay<br />

Station Diary<br />

(iv) PPCA letter sent to<br />

officers involved.<br />

(v) Sect 21 Notice sent<br />

to all the officers<br />

involved. One of the<br />

officers failed to<br />

respond.<br />

(vii) Requests<br />

statements from Scene<br />

of Crime Personnel<br />

Request copy file from<br />

BSI<br />

Called GFL reports are<br />

not completed<br />

Called complainant<br />

several times and seek<br />

her help in locating<br />

other witnesses. She<br />

said that she did not<br />

want to get further<br />

involved as she is afraid<br />

the police will come<br />

To locate eye witnesses<br />

To collect copy file<br />

from BSI<br />

Send TSD a Notice<br />

30-04-2012<br />

Eyewitness not located.<br />

Reserve Notice to TSD<br />

Awaiting the response of the<br />

Scene of Crime Personnel<br />

Awaiting the response of other<br />

officers<br />

Awaiting GFL reports<br />

Awaiting BSI copy file


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

door of the vehicle<br />

opened he heard<br />

several shots and saw<br />

O. stretching at him to<br />

hold onto him. He ran<br />

through a back door<br />

and left.<br />

and shoot her as well.<br />

Got BSI FILE<br />

Re-sent notices<br />

Visited police station<br />

and copied relevant<br />

entries<br />

INDECOM Firearm<br />

procedure followed<br />

BSI Copy file obtained<br />

with the following:<br />

Statement of the person<br />

who I. d. the body at the<br />

Post mortem<br />

The initial<br />

Investigator’s statement<br />

states that the weapons<br />

were handed over to<br />

BSI personnel to be<br />

taken to the lab.<br />

Post Mortem Report<br />

obtained<br />

Obtained Copy of<br />

statement from the<br />

person who I. D. the<br />

body at Post Mortem<br />

examination<br />

Obtained Copy of<br />

statement of the Initial<br />

Investigator.<br />

Cannot obtain Firearm<br />

Records Sent Notice to


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

SSP H. for assistant


35 M.S. 29/4/10<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

Fatal Shooting of M.S.<br />

by Cons. L. B. & Cons.<br />

D. W., of Mobile<br />

Reserve at Old Harbour<br />

Road, Spanish Town,<br />

St. Catherine on April<br />

22, 2010. The team of<br />

police officers that<br />

were being led by DSP<br />

T., of Mobile Reserve<br />

were in search of<br />

wanted men. They<br />

went to Morgan Lane,<br />

32A Old Harbour<br />

Road, Spanish Town,<br />

St. Catherine the home<br />

of the deceased. The<br />

officers allege that he<br />

ran from the rear door<br />

of his house wearing<br />

underpants. He<br />

pointed a shine hand<br />

gun at Cons. D. W. and<br />

Cons. L. B., who were<br />

at the back of the<br />

house. Cons. W., fired<br />

3 rounds from his M16<br />

rifle in the man’s<br />

direction. The<br />

deceased fell to the<br />

ground clutching the<br />

(i) Statements of<br />

eyewitnesses recorded<br />

(ii) Visited Scene of<br />

shooting and take notes<br />

(iii) Diary entry copied<br />

from the Joint Task<br />

Force at Mobile<br />

Reserve and Spanish<br />

Town Police Station<br />

(iv) PPCA letter sent to<br />

officers involved.<br />

(v) Copy statements of<br />

2 officers received from<br />

BSI<br />

(vi) Sect 21 Notice sent<br />

to DSP T. and the other<br />

two officers involved.<br />

However, no response<br />

received<br />

(vii) Requests<br />

statements from Scene<br />

of Crime Personnel<br />

Post Mortem Report<br />

obtained. Was shot 3<br />

times 1. Front of chest<br />

near midline<br />

2. Shot to right side of<br />

abdomen<br />

3. a gunshot wound<br />

entrance present at right<br />

back near midline<br />

(i)To obtain Ballistics<br />

Certificate<br />

(ii) To obtain<br />

statement of person<br />

who identified the body<br />

at Post Mortem<br />

examination.<br />

Awaits copy file from<br />

BSI<br />

To call GFL reports for<br />

reports<br />

To get copy file from<br />

BSI<br />

To get Request Initial<br />

Investigator , D/Sgt.<br />

M., statement<br />

To get statement from<br />

officer who issued<br />

firearms at Mobile<br />

Reserve<br />

Notice Insp. T., to<br />

come in and answer<br />

questions (no Mondays<br />

or Tuesdays)<br />

30-04-2012<br />

INDECOM has not<br />

received initial<br />

investigator’s statement<br />

Statement received<br />

from Insp T.<br />

(i)Ballistics Certificate<br />

(ii) Statement of person who<br />

identified the body at Post<br />

Mortem examination.<br />

Copy file from BSI<br />

Initial Investigator , D/Sgt. M.,<br />

statement<br />

Statement from officer who<br />

issued firearms at Mobile<br />

Reserve


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

firearm that was taken<br />

from him.<br />

However, eyewitnesses<br />

refuted the police<br />

account stating that M.,<br />

was called from his<br />

house. While he was<br />

opening a side door<br />

one of the officers gave<br />

him a white envelope.<br />

The officer who was<br />

standing in front of M.<br />

pointed a black gun in<br />

his chest and shot him.<br />

Called GFL reports not<br />

yet ready<br />

Request copy file from<br />

BSI<br />

request Initial<br />

Investigator , D/Sgt. M.,<br />

statement<br />

The witnesses were<br />

contacted on several<br />

occasions to give<br />

further statements. They<br />

declined stating that<br />

they have no further<br />

interest because M. is<br />

already dead.<br />

The statements of the<br />

concerned officers to<br />

include DSP T.<br />

received<br />

BSI Copy file obtained<br />

with the following<br />

1. Statement of the<br />

person who I. d. the<br />

body at the Post<br />

mortem<br />

2. The initial<br />

Investigator’s<br />

statement.<br />

To resend Notice to the<br />

Initial Investigator for<br />

him to state who took


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the weapons to the lab<br />

Notices resend to<br />

concerned officers,<br />

initial investigator and<br />

TSD


36 D. B. 4/11/2010 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

D. B. was unlawfully<br />

detained and assaulted<br />

by the police then<br />

released. When his<br />

lawyer filed an action<br />

against the state he was<br />

allegedly fatally shot<br />

by the police.<br />

BSI has no record of<br />

this incident.<br />

No known witness<br />

Copy diary entry that<br />

states that B. was<br />

detained at the Spanish<br />

Town Police station on<br />

1/4/10 and on 26/4/10<br />

was released<br />

Copy diary entry that<br />

states that B. was<br />

detained as reasonable<br />

suspect in a case of<br />

shooting along Red<br />

Hills Road. Copied<br />

from the Constant<br />

spring Police station<br />

diary<br />

The dates of detention<br />

and released not noted.<br />

Entry also copied from<br />

The charge and<br />

Prisoners Property book<br />

that gave the date of<br />

arrest as 1/1/10 went to<br />

Gun Ct. on 8/2/10<br />

Checked the Crime<br />

Diary and Station Diary<br />

at the Spanish Town<br />

Police station for record<br />

of fatal shooting of D.<br />

B., none found.<br />

Called Attorney A. H.,<br />

H. and she gave B.<br />

Notices to be sent to<br />

the officers involved in<br />

the incident also TSD<br />

and Initial Investigator.<br />

To request copy of Post<br />

Mortem report from the<br />

Legal Medical Unit<br />

To request copy file<br />

from BSI<br />

30-04-2012<br />

Notices were sent but<br />

statements not<br />

received. Notices are to<br />

be reissued.<br />

Request police file re<br />

robberies to<br />

substantiate robbery<br />

accusation.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

mother particulars.<br />

Met with mother of<br />

deceased and recorded<br />

her statement. She had<br />

id the body at the post<br />

mortem.<br />

Checked the Station<br />

Diary at the Bog Walk<br />

Police station for record<br />

of fatal shooting of D.<br />

B. none found.<br />

Checked the Crime<br />

Diary and Station Diary<br />

at the Linstead Police<br />

station for record of<br />

fatal shooting of D. B.<br />

none found.<br />

Checked the Station<br />

Diary at the Ewarton<br />

Police station for record<br />

of fatal shooting of D.<br />

B. The Station Diary<br />

indicated that an<br />

unidentified male was<br />

fatally shot during a<br />

shootout with the<br />

police. Further<br />

investigation revealed<br />

that the victim is D. B.;<br />

Notices sent to<br />

concerned officers,


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

initial investigator and<br />

TSD<br />

On 4/6/12 Notices<br />

resent to concerned<br />

officers, initial<br />

investigator and TSD<br />

Check with Spanish<br />

Town Police Station for<br />

returns but they cannot<br />

be located.


37 O. W. /5/11 St. Ann<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

It is alleged that O.W.<br />

was fatally shot by<br />

Constable H. during a<br />

fight in front of the<br />

Alexandra Police<br />

Station. It is alleged<br />

that Cons. H., received<br />

stab wounds to his<br />

head during the attack.<br />

Diary entry copied from<br />

the Alexandra Police<br />

Station<br />

The camera that was<br />

used to record the<br />

incident was received.<br />

The statement of the<br />

witnesses who record<br />

the incident was taken.<br />

An additional statement<br />

was also obtained with<br />

regards to the chain of<br />

custody of the camera<br />

The witness was given<br />

a replacement camera.<br />

Efforts made to have<br />

the camera and its<br />

contents checked for<br />

authenticity failed as no<br />

one capable was<br />

identified.<br />

Several attempts made<br />

to obtain the statement<br />

of the witness who<br />

received the camera<br />

from the recording<br />

witness failed<br />

Applied for Post<br />

Mortem report<br />

Section 21 Notices<br />

delivered to the St.<br />

Awaits Statements of<br />

concerned officers<br />

Let H. come in for a<br />

section 21 interview. If<br />

he doesn’t, make a note<br />

of it and send the file to<br />

legal.<br />

Write to O. S.-S. and<br />

let him be aware that<br />

they do have protection<br />

under the law; but they<br />

must attend and must<br />

take the oath before<br />

invoking that right.<br />

Prepare a Q n A (no<br />

Mondays or Tuesdays)<br />

Serve Notice on TSD<br />

30-04-2012<br />

(1) Lawyer advice that<br />

statement won’t be<br />

done, however,<br />

uncertified statements<br />

are on BSI file.<br />

(2) No instructions<br />

were sent out for<br />

policeman to come for<br />

interview, hence file<br />

for legal department<br />

was not done.<br />

(3) Letter was sent to<br />

Awaiting Post Mortem Report<br />

Officers along with their legal<br />

representative visited the office<br />

and requested more time to<br />

submit their response<br />

To record additional statement<br />

from witness<br />

The initial Investigator was<br />

contacted he said that he had his<br />

statement to be submitted<br />

D/Cons M. of the St. Anns<br />

Tech. Serv. Div. said that he<br />

submitted his statement to BSI


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Anns Bay Police<br />

Station<br />

Concerned officers and<br />

their lawyer visited<br />

INDECOM on the<br />

response date August 4,<br />

2011 and ask for more<br />

time to submit their<br />

statements.<br />

Concerned officers and<br />

their lawyer O. S. again<br />

visited INDECOM and<br />

stated that they did not<br />

intend to submit<br />

statements in the<br />

matter. They were asks<br />

to submit a statement to<br />

the effect.<br />

Letter dated August 15,<br />

2011 was received on<br />

2/9/11 stating that no<br />

statement would be<br />

submitted in this matter.<br />

Letter sent to Counsel<br />

to advise him that his<br />

clients do have<br />

protection under the<br />

law; but they must<br />

attend and must take the<br />

oath before invoking<br />

that right.<br />

Mr. S., no response<br />

received.<br />

???<br />

(4) Investigator is to<br />

ascertain if police<br />

weapons were taken to<br />

the lab for Ballistic<br />

examination.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

No response from letter<br />

sent<br />

Notice was again sent<br />

to TSD.<br />

Statement from initial<br />

investigator obtained<br />

The weapon used were<br />

handed over to D/Sgt K.<br />

N., the Act Div Insp<br />

He is to be sent a<br />

Notice to give custody<br />

statement<br />

BSI copy file obtained:<br />

TSD report attached<br />

Firearm and ammo<br />

register<br />

Concerned officers<br />

statement<br />

Copies of Med Cert<br />

Post Mortem Report


38<br />

D. R. and D.<br />

F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

8/10/2011 St.<br />

Catherine<br />

D.R. and D. F. were<br />

Fatally Shot by police<br />

officers in the<br />

Savannah Wakefield<br />

area of Linstead on<br />

October 8, 2011. The<br />

police said that<br />

information was<br />

received that<br />

suspicious men were<br />

travelling in a car in the<br />

Wakefield area. The<br />

police went to<br />

Savannah main road<br />

where they stopped a<br />

car with 4 men on<br />

board. While<br />

processing the men<br />

another car came along<br />

and they stopped it.<br />

Four men alighted from<br />

the car and opened fire<br />

at them, they returned<br />

the fire and two of the<br />

men were hit. They<br />

were pronounced dead<br />

at the Linstead<br />

Hospital. Two Glock<br />

pistols were recovered.<br />

The police version was<br />

Entry from the crime<br />

diary was copied from<br />

the Linstead police<br />

station.<br />

Statements of witnesses<br />

recorded<br />

All notices sent.<br />

Attended Post Mortem<br />

Examination<br />

Applied for Post<br />

Mortem report<br />

Statements of the<br />

persons who I D the<br />

bodies were recorded<br />

Obtained Post Mortem<br />

Report for D. R., D. F.<br />

FIR is being Prepared<br />

30-04-2012<br />

Investigator is to get<br />

Post Mortem Report<br />

and prepare FIR.<br />

Awaiting response<br />

Awaiting post mortem<br />

Awaiting forensic certificates


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

substantiated by 3 of<br />

the four men who gave<br />

statements to the effect.


39<br />

J. N. and D.<br />

T.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

6/11/2011 St.<br />

Catherine<br />

1. On 6/11/11 J. N. and<br />

D. T. were fatally shot<br />

by a police personnel<br />

from the Operational<br />

Support Team (OST)<br />

Police reported that<br />

two (2) teams, Team 1<br />

and Team 6 (Cpl S. S.<br />

and three other<br />

officers) responded to<br />

information from<br />

police control that<br />

gunmen were in the<br />

Old Braeton Reids Pen<br />

area firing gun shots at<br />

citizens in the area.<br />

Team 1 led by Sgt. R.<br />

M., other officers are<br />

Cons. D. W., Cons. D.<br />

D., and Cons M. B.,<br />

that went to Digicel<br />

Lane. A group of 8<br />

men were seen about<br />

50 feet away moving<br />

towards the officers.<br />

The men who were<br />

armed with rifles and<br />

handguns fired at the<br />

police. The police<br />

returned the fire and<br />

pursued the men to<br />

Diary entries copied to<br />

include Station Firearm<br />

and ammo.<br />

Notices sent out to all<br />

the officers.<br />

Response received from<br />

3 including the Initial<br />

Investigator.<br />

Post Mortems held<br />

statement of person<br />

who I.D. the body of L.<br />

N. received.<br />

Applied for Post<br />

Mortem report<br />

/2012 Efforts made to<br />

obtain the Post Mortem<br />

Report failed as the file<br />

could not be located at<br />

LMU<br />

30-04-2012<br />

Statement of person<br />

identifying the body of<br />

D. T.,<br />

Post Mortem of D.T.,<br />

still outstanding.<br />

There is no eyewitness<br />

to this shooting. As<br />

soon as the post<br />

mortem report and the<br />

statements of the<br />

person identifying the<br />

body, FIR is to be<br />

written.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Sweetie man Lane<br />

where the two men<br />

were found suffering<br />

from gunshot wounds.<br />

Two guns were<br />

recovered.<br />

The citizens who<br />

demonstrated refuted<br />

the police account<br />

claiming that the police<br />

who were in masks<br />

went into the lane and<br />

shot the 2 youth who<br />

were unarmed.


40 N.F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

1. On 18/11/2011 N. F.<br />

was fatally shot by<br />

police personnel from<br />

the Caymanas Special<br />

Operational Team.<br />

Special Cpl. G. E.<br />

Detective Sgt. D. B.,<br />

and Cons. E. M.,<br />

2. The police reported<br />

that the deceased<br />

staged a robbery then<br />

abducted a female,<br />

forced her into the<br />

front passenger’s seat<br />

and drove away with<br />

her. The officers were<br />

alerted and followed<br />

the car into Westmeade<br />

where a shootout<br />

ensued and the<br />

deceased was shot.<br />

The chase ended when<br />

the car crashed into a<br />

parked vehicle and a<br />

wall. The female was<br />

unharmed<br />

Station Diary entries<br />

obtained from the<br />

Passage Fort and the<br />

Gregory Park Police<br />

Stations.<br />

Notices sent to the<br />

concerned officers<br />

Response received from<br />

all the officers<br />

including the Initial<br />

investigator<br />

Attend post mortem<br />

examination held. The<br />

body was not identified<br />

by anyone for the<br />

deceased as they failed<br />

to cooperate.<br />

A statement was<br />

recorded from the sister<br />

of the deceased to the<br />

effect.<br />

Obtained TSD report<br />

and photo.<br />

Post Mortem<br />

Examination Report<br />

received on 28/6/12<br />

Re – apply to GFL and<br />

FLA for firearm trace<br />

no response<br />

30-04-2012<br />

Copy of Firearm<br />

Register to be obtained.<br />

Post Mortem Report to<br />

be obtained.<br />

Investigator is to<br />

ascertain if the<br />

recovered weapon was<br />

taken to the Forensic<br />

Lab and INDECOM’s<br />

Firearms Policy<br />

fulfilled.


41 J.B. 5/1/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

1. J. B. was fatally shot<br />

on 5/1/12 at about 5:30<br />

am by Cpl. K.F., and<br />

8791 Cpl. C. L., who<br />

are attached to the Area<br />

4 Special Operational<br />

Team. Both officers<br />

went to his home<br />

where the door was<br />

kicked off. The<br />

officers claimed that<br />

the deceased greeted<br />

them with gunfire<br />

when they entered his<br />

house. They returned<br />

the fire and he was<br />

shot. A firearm with<br />

the serial # erased was<br />

allegedly recovered<br />

The incident sparked a<br />

demonstration in the<br />

North street area<br />

however no known<br />

eyewitness was<br />

identified.<br />

On the spot Notices<br />

served on the concerned<br />

officers and the initial<br />

investigator<br />

Station Diary entry<br />

obtained<br />

May 8, 2012 Notice reserved<br />

on concerned<br />

officer and the Initial<br />

investigator for<br />

statement<br />

30/3/12 applied for Post<br />

mortem report<br />

8/5/2012 Efforts made<br />

to obtain the statement<br />

of the mother of the<br />

deceased who I. D. the<br />

body failed. She was<br />

not at her home<br />

The statement of the<br />

concerned officers and<br />

the initial investigator<br />

obtained<br />

Effort made to obtain<br />

the Firearm Entry<br />

register on June 5 and<br />

July 2 failed as the<br />

register was reportedly<br />

locked in the DSP<br />

Operations office<br />

The Legal Medical Unit<br />

30-04-2012<br />

Notice to be re-served<br />

on concerned officer<br />

for statement to be<br />

produced.<br />

Entries from the Fire<br />

Arm registers to be<br />

obtained.<br />

Investigator is to<br />

ascertain whether the<br />

police weapons were<br />

taken to for Forensic<br />

Lab for examination.<br />

Statement of person<br />

identifying body of<br />

deceased is to be<br />

obtained.<br />

Statement of initial<br />

investigator to be<br />

obtained.<br />

Post mortem report to<br />

be obtained.<br />

Senior Investigator is to<br />

ensure that the<br />

investigation<br />

commenced.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

was checked on July 6,<br />

2012 however was still<br />

not ready.<br />

No response from GFL<br />

and FLA


42 A. L. 10/1/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

F/ S of A. L. Police<br />

said that they spotted<br />

two men walking along<br />

a gully bank towards<br />

the Markland Main<br />

Road when both men<br />

pulled firearms. The<br />

man at the back opened<br />

fire at them and<br />

retraced his footsteps<br />

the police returned the<br />

fire and the man in the<br />

front who did not fire<br />

was shot. E was<br />

pronounced dead while<br />

undergoing treatment<br />

at the UWI. A .38<br />

pistol with the serial #<br />

erased was allegedly<br />

recovered.<br />

However witnesses<br />

claimed that the<br />

deceased was walking<br />

along Fredrick Ave<br />

pealing an orange<br />

when he was shot by<br />

the police<br />

Scene was visited by<br />

INDECOM<br />

Investigators who<br />

commenced<br />

investigation.<br />

ISE personnel<br />

processed the scene.<br />

Notice served on the<br />

concerned officers<br />

Firearm and ammo<br />

diary entries copied<br />

Station Diary entry<br />

copied<br />

Statements collected<br />

from persons who<br />

visited INDECOM.<br />

These persons did not<br />

witness the incident.<br />

They however<br />

described the officers<br />

who they saw at the<br />

scene.<br />

The initial Investigator<br />

called to say that he was<br />

in possession of the<br />

statements and would<br />

take them to<br />

INDECOM on 30/1/12.<br />

However to date they<br />

have not been received<br />

despite message left on<br />

ID parade to be<br />

conducted immediately<br />

Continue efforts to get<br />

eye witness statements<br />

30-04-2012<br />

ID Parade has not been<br />

held as there is no<br />

eyewitness to the<br />

incident.<br />

Exhibits taken to the lab include<br />

the weapon found and that of<br />

the concerned officers on<br />

13/1/12<br />

Awaits concerned officer’s<br />

statement.<br />

Post Mortem Exam to be held<br />

The Firearm recovered to be<br />

taken to the TSD Duke Street<br />

on Monday 16/1/2012 to be<br />

fumigated for fingerprint<br />

Collect outstanding statements<br />

for concerned officers- (Jan.<br />

27th)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the officers voice mail<br />

reminding him to<br />

submit same<br />

NB The witness who is<br />

a senior citizen had<br />

earlier claimed that she<br />

witnessed the incident.<br />

However, when she was<br />

interviewed on January<br />

27, 2012. She said that<br />

she did not witness<br />

when the shooting<br />

occurred. She saw the<br />

Victim walking along<br />

the road and a police<br />

vehicle that was passing<br />

stopped and accosted<br />

the Victim. She is<br />

unable to describe the<br />

officers in the car.<br />

The alleged witness did<br />

not know her age or<br />

when she was born.<br />

Two other statements<br />

were collected; none of<br />

these witnesses saw<br />

when the shooting<br />

occurred. They heard<br />

the explosion and went<br />

to investigate.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Applied for Post<br />

Mortem Report.<br />

Response received from<br />

concerned officers and<br />

the Initial Investigator<br />

who took the firearms<br />

to the lab.<br />

Statement of the Person<br />

who I. D. the body at<br />

the Post Mortem<br />

recorded.<br />

Incident Scene report<br />

received<br />

Post Mortem exam rep<br />

received<br />

The initial Investigator<br />

statement received as<br />

well as the concerned<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

43 E.W. 18/1/12 Kingston 7. E.W. was fatally<br />

shot on 18/1/12 at<br />

about 5:20 pm by<br />

Cons. F. and DSP M.<br />

when they went to his<br />

home at 12 Park Lane,<br />

Red Hills. It is alleged<br />

that while the officers<br />

were conducting a<br />

search inside the house<br />

the deceased fired at<br />

them from inside a<br />

bathroom. The fire<br />

was returned and he<br />

was shot. The police<br />

said that he was wanted<br />

on a double fatal<br />

shooting case in St.<br />

Andrew that occurred<br />

in December 2011 a<br />

firearm with the serial<br />

# erased was allegedly<br />

recovered<br />

No known eyewitness<br />

was identified.<br />

Station Diary entry<br />

obtained.<br />

Notices served on the<br />

concerned officers<br />

Attend post mortem<br />

examination. Statement<br />

was recorded from the<br />

person who identified<br />

the body.<br />

Statement from<br />

personnel (other that<br />

INDECOM ISE) who<br />

processed scene and<br />

relevant pictures;<br />

30/3/12 applied for Post<br />

mortem report<br />

The Legal Medical Unit<br />

was checked on July 6,<br />

2012 however P/M<br />

report was still not<br />

ready<br />

Received Hand Swab<br />

Certificate<br />

Firearm Register entry<br />

not obtained. Register<br />

cannot be located at<br />

C/Spring Police Station<br />

Letter sent to<br />

Superintendent for<br />

assistant in obtaining<br />

entries.<br />

30-04-2012<br />

Investigator is to<br />

ascertain if the weapon<br />

recovered from the<br />

deceased person was<br />

taken to the forensic<br />

lab for examination.<br />

Establish if the<br />

INDECOM firearms<br />

policy was<br />

countenanced.<br />

Post mortem report is<br />

to be obtained.<br />

Entry of Firearms<br />

Register is to be<br />

obtained.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Obtained Post Mortem<br />

Report


44 N. M. 24/1/12 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

On 24/1/12 N. M. was<br />

fatally shot by Cons.<br />

K. T., 13128 Cons. D J,<br />

and Cpl. T. B. of the<br />

Hunts bay Police<br />

Station on.<br />

The police claimed<br />

that whilst on patrol<br />

along Spanish Town<br />

Road the deceased was<br />

spotted standing at the<br />

intersection of Spanish<br />

Town road and Kidd<br />

Lane. On seeing the<br />

officers he ran onto<br />

Kidd Lane, the officers<br />

gave chase and he ran<br />

behind a building<br />

where he was shot a<br />

firearm with the Serial<br />

# erased was allegedly<br />

recovered.<br />

No known eyewitness<br />

was identified.<br />

Notice sent for<br />

Statements from police<br />

officers;<br />

Response received from<br />

all the officers<br />

including the initial<br />

investigator<br />

Received Post Mortem<br />

Examination Report<br />

Effort made to obtain<br />

the Firearm Entry<br />

register on June 5 and 8<br />

and on July 2 failed as<br />

the register was<br />

reportedly locked in Sgt<br />

G., officer who is on<br />

training until the middle<br />

of July 12.<br />

Statement of the person<br />

who I/ D. the body at<br />

P/M<br />

30-04-2012<br />

Post mortem report to<br />

be obtained.<br />

Investigator is to get<br />

copies of the firearm<br />

register.


45 H.H. 3/2/2012 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

H. H. was fatally shot<br />

on 3/2/12 at about<br />

6:15a.m when a team<br />

of police officers from<br />

the Denham Town<br />

Police Station when<br />

they went in search of<br />

him at his house. Cpl.<br />

G. B. and Cpl. C. L.<br />

claimed that on their<br />

approach at the<br />

entrance to his house<br />

he opened fired at<br />

them. The fire was<br />

returned and he was<br />

shot. A .45 Pistol with<br />

the serial # erased was<br />

recovered.<br />

However, his common<br />

law wife who was with<br />

him at the time stated<br />

that she was in bed<br />

with H. when she heard<br />

a commotion. She told<br />

H. and he told her that<br />

it was the police. She<br />

opened the door to her<br />

house on the command<br />

of the police. They<br />

entered her house and<br />

On the spot Section 21<br />

Notices were served on<br />

the initial investigator<br />

and the officers<br />

involved in the incident.<br />

Station Diary entry<br />

obtained.<br />

Attend post mortem<br />

examination. Statement<br />

was recorded from the<br />

person who identified<br />

the body<br />

30/3/12 applied for Post<br />

mortem report<br />

Initial investigator’s<br />

statement not obtained<br />

he said he left it with<br />

Mr. O. W. and obtained<br />

a statement. Could not<br />

recall when.<br />

He promised to furnish<br />

another statement<br />

Applied for and attend<br />

Legal Medical Unit for<br />

Post Mortem report not<br />

ready<br />

30-04-2012<br />

Post Mortem report to<br />

be received from Legal<br />

Medical Unit.<br />

Ballistic Report<br />

outstanding.<br />

Initial investigator’s<br />

statement to be<br />

obtained.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

held a kerchief over her<br />

nostrils; the scent from<br />

it caused her to become<br />

unconscious. When<br />

she regained<br />

consciousness a short<br />

while after and asked<br />

for H. the officers told<br />

her that he was ok. She<br />

was escorted to the<br />

Denham Town Police<br />

Station where she<br />

subsequently learnt<br />

that he was fatally shot<br />

by the police.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

46 R. H. 9/2/2012 Kingston R. H. who was wanted<br />

(member of the Clans<br />

Man Gang that<br />

operates in the Spanish<br />

Town area) was fatally<br />

shot by a team of<br />

officers Sgt. K. W.,<br />

Det. Cons. L. W., Det.<br />

Cons. A. Denton, Det.<br />

Cpl. G. M., from<br />

Flying Squad who had<br />

gone in search of him<br />

at Benson Ave, Cherry<br />

Gardens, Kingston on<br />

9/2/12 at about<br />

4:30a.m.<br />

The officers claimed<br />

that on their approach<br />

into his living room<br />

house the decedent<br />

fired at them and ran<br />

past them with the<br />

firearm in his hand. He<br />

was shot during the<br />

escape and jumped<br />

through a window. He<br />

fell on the ground tried<br />

to escape when he was<br />

again shot by the<br />

officers who were on<br />

Witness statement<br />

obtained<br />

Station Diary entry<br />

obtained.<br />

Notices served on the<br />

concerned officers<br />

Attend post mortem<br />

examination however<br />

was not held as no one<br />

was there to I. D. the<br />

body.<br />

Located relative of the<br />

deceased to I.D. body at<br />

post mortem<br />

To Attend post mortem<br />

examination as soon as<br />

a new date is arranged.<br />

Obtained Station Diary<br />

entry;<br />

Statement of the person<br />

who identified the body<br />

obtained<br />

30/3/12 applied for Post<br />

mortem report<br />

Effort made to obtain<br />

the Firearm Entry<br />

register on and July 2 &<br />

7 failed as the register<br />

was reportedly locked<br />

in the Detective<br />

Superintendent F.,


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the ground. A firearm<br />

with the serial # erased<br />

was recovered.<br />

His common law wife<br />

who was with him at<br />

the time gave a<br />

statement that the<br />

police entered the<br />

house and shot him.<br />

He ran past she and the<br />

police and she is not<br />

aware of what<br />

transpired after.<br />

She along with her<br />

mother was fatally shot<br />

two days later at their<br />

March Pen residence<br />

by unknown gunmen.<br />

office<br />

Det. Insp. M. and D/Cpl<br />

B., were spoken to.<br />

Attended Legal Med<br />

Unit and Obtained Post<br />

mortem report<br />

Notices were again<br />

served on the concerned<br />

officers by Insp B., of<br />

BSI.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

47 S. J. 4/4/2012 Kingston S. J. was fatally shot<br />

when he allegedly<br />

pulled a firearm from<br />

his waistband. The<br />

officer took evasive<br />

action and fired 4<br />

gunshots at the now<br />

deceased who was hit.<br />

He ran and the firearm<br />

with Serial # erased fell<br />

from him and was<br />

recovered.<br />

On the spot Notices<br />

served on the concerned<br />

officers<br />

Diary entry copied<br />

Firearms were taken to<br />

the lab by the initial<br />

investigator.<br />

Attended Post Mortem<br />

examination<br />

The response of the<br />

initial investigator<br />

obtained<br />

Obtained Concerned<br />

officers’ statements<br />

Statement from person<br />

identifying the body<br />

obtained<br />

Attended Legal Med<br />

Unit Post mortem report<br />

not ready.<br />

30-04-2012<br />

Concerned officers’<br />

statements are to be<br />

taken on the 01-05-<br />

2012.<br />

Post Mortem report to<br />

be obtained.<br />

Statement from person<br />

identifying the body of<br />

the deceased to be<br />

obtained.<br />

To obtain Firearm<br />

Register entry.<br />

To ascertain if<br />

INDECOM firearms<br />

policy was followed.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

48 F.E. 27/10/2010 Kingston F.E. was fatally shot on<br />

27/10/2010 at about<br />

12:15 a.m .along<br />

Nelson Road, Kingston<br />

13 by a team of police<br />

officers from the Hunts<br />

Bay Police Station<br />

According to the police<br />

# 4590 Cpl W. M. and<br />

# 12819 Cons. F. R.,<br />

the deceased was seen<br />

walking along the said<br />

road when he was<br />

accosted by the police.<br />

He attempted to pull a<br />

gun from his trousers<br />

waist. The police<br />

reacted and he was<br />

fatally shot. He was<br />

searched and a loaded<br />

Beretta pistol with the<br />

serial number erased<br />

was recovered.<br />

1. Diary Entry obtained<br />

2. Notices sent out from<br />

March 24 2011<br />

3.Wittness Statement<br />

received<br />

4.Notice reserved on<br />

Initial Investigator<br />

5.TSD Statement<br />

received<br />

6.Postmorten ID<br />

Statement collected<br />

1. Diary Entry obtained<br />

2. Notices sent out<br />

from March 24 2011<br />

3.Wittness Statement<br />

received<br />

4.Notice reserved on<br />

Initial Investigator<br />

5.TSD Statement<br />

received<br />

6.Postmorten ID<br />

Statement collected


49 N.W. 29/6/11 St<br />

Catherine<br />

50 S. B. 6/8/2011 St.<br />

Catherine<br />

51 D. B. 22/12/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St<br />

Catherine<br />

N. W. was fatally shot<br />

by the police in Old<br />

Braeton, Portmore on<br />

May 21, 2011 at about<br />

4:50am<br />

S. B. was fatally shot<br />

by the police on<br />

August 5, 2011 at<br />

about 5pm at 31 St.<br />

John’s Road at he<br />

along with other men<br />

reportedly fired at the<br />

police.<br />

D. B. was shot and<br />

killed by police from<br />

the Linstead station<br />

after he allegedly<br />

pointed a gun at the<br />

police when he was<br />

accosted in the Cheese<br />

field area for robberies<br />

he and another man<br />

allegedly committed in<br />

Linstead<br />

1. Notices sent out to<br />

concerned officers<br />

3. Copies of police<br />

statements received<br />

from BSI File, DSP G.,<br />

of Old Harbour<br />

assisting with Police<br />

Statements<br />

1.Witness statement<br />

recorded<br />

2.diary entries copied<br />

1. Station Diary Entry<br />

Collected<br />

2. Notices served,<br />

statements received<br />

3. Post mortem Report<br />

received<br />

4.Postmortem ID<br />

Statement collected<br />

5.Police Statement<br />

received<br />

Investigator to make a<br />

note of record keeping<br />

issues and forward<br />

same to Lt. Cl. D.,<br />

Firearm register<br />

outstanding<br />

1.Awaiting response from<br />

concerned officers<br />

2.Satement from Person who ID<br />

body at Postmortem<br />

1.Ballastic Certificate<br />

1.Ballastic Certificate<br />

2.Statement from one of two<br />

concerned officers outstanding


52 S. L. 3/6/2011 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Fatal Shooting of S. L.<br />

of 57 Waltham Park<br />

Road by the police. On<br />

Friday June 3, 2011 at<br />

about 8.10 pm he was<br />

fatally shot when a<br />

team of police officers<br />

who were on patrol<br />

accosted him and 2<br />

other men along the<br />

Waltham Park road.<br />

The police alleged that<br />

the group of opened<br />

fire at the police. The<br />

police returned the fire<br />

and the deceased was<br />

hit. A .380 Pistol #<br />

236247 with I<br />

magazine was<br />

recovered.<br />

Witness K. L.<br />

On Friday June 3 2011<br />

at about 8:00 pm his<br />

uncle D., called him on<br />

his cell phone to say<br />

that he was buying<br />

chicken for the<br />

deceased. He then left<br />

his house to meet his<br />

uncle at 75 Waltham<br />

Park Rd. on his arrival


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

he saw his brother who<br />

is the deceased and<br />

another person. They<br />

were aided with light<br />

from a utility pole.<br />

Heavily tinted Nissan<br />

Wagon turned on the<br />

lane where they were<br />

standing. He saw a<br />

black gun pointing at<br />

them from this vehicle,<br />

followed by 2 flashes<br />

of light from the said<br />

gun then 2 explosions.<br />

All 4 of them who were<br />

standing at the lane ran<br />

off. He later learnt<br />

that S. was dead


53<br />

G. D. and H.<br />

D.<br />

4/6/2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

G. D. and H. D. were<br />

shot and Killed by<br />

police on June 4, 2012<br />

off the Peters Rock<br />

Main Road in<br />

Norbrook St Andrew.<br />

The police reported<br />

that both men who<br />

were travelling in a<br />

motorcycle disobeyed a<br />

signal by the police to<br />

stop at a Vehicle Check<br />

Point along the Peters<br />

Rock Main road. The<br />

men reportedly shot at<br />

the police and the<br />

police returned fire<br />

killing them both.<br />

1. Station Diary Entry<br />

collected.<br />

2.Notices were served<br />

on the offers concerned<br />

3.Firearm and Ammo<br />

entries collected<br />

4.Wittness Statement<br />

collected<br />

5.Postmortem report<br />

application made<br />

1.Ballastic Certificate


54 R. H. 15/06/12 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Allegations are that R.<br />

H. who was who was a<br />

passenger on a minibus<br />

travelling from<br />

Portmore to Down<br />

Town Kingston<br />

brandished a firearm<br />

and attempted to rob a<br />

male passenger who<br />

turned out to be a<br />

Police Constable. The<br />

constable who was in<br />

possession of his<br />

service pistol got into a<br />

struggle in which both<br />

men were shot. The<br />

unidentified was killed<br />

and the Special<br />

Constable J. B. was<br />

shot several times and<br />

admitted in a serious<br />

condition at the KPH.<br />

A firearm was<br />

reportedly recovered<br />

from the deceased.<br />

1.Station diary entry<br />

collected<br />

2.notice sent to Officers<br />

Station<br />

3.Eye witnesses<br />

Identified and<br />

arrangements made to<br />

collect statements<br />

4.Medical certificate<br />

applied for<br />

5.TSD report requested<br />

6.Postmortem report<br />

requested<br />

1.Ballastic Report outstanding<br />

2.Postmortem Report<br />

outstanding<br />

3.Statement from concerned<br />

officer outstanding (Officer<br />

recovering from injuries he<br />

received in incident)


55 K. W. and<br />

N.T<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

13/10/12 St Andrew K. W. and N. T. were<br />

shot and killed in an<br />

alleged shoot out with<br />

the police at Lane Pass<br />

in the Golden Spring<br />

area on October 13,<br />

2012.<br />

56 E. A.C. 24/11/12 St Andrew E.A.C was shot and<br />

killed by member of a<br />

police party which was<br />

conducting routine<br />

patrol in the Red Hills<br />

Road area on<br />

November 24, 2012.<br />

The police reported<br />

that C. held onto one of<br />

the police officers from<br />

behind and placed a<br />

gun to the officer’s<br />

head as he provided<br />

cover for other<br />

members of his team,<br />

1. Station Diary entry<br />

collected<br />

2.firearm entry for one<br />

of the concerned<br />

officers collected<br />

3.Statements form<br />

concerned officers<br />

collected<br />

4.Forensic Scene<br />

Report collected<br />

5. Firearm Recovery<br />

Procedure done<br />

6.Post Mortem<br />

Statement collected<br />

1.Station Diary and all<br />

other police entries<br />

collected<br />

2.Police Statements<br />

Collected<br />

3.Post Mortem<br />

Statement collected<br />

4.Postmortem Cert<br />

applied for<br />

5.Forensic Scene<br />

Report received<br />

Provisional FIR to be<br />

done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

as they attempted to<br />

search two men.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

57 F.B. 21/07/12 Kingston F. B. was shot and<br />

killed by the police in<br />

what the police alleged<br />

to have been a shootout<br />

with the decedent. The<br />

incident reportedly<br />

occurred after a motor<br />

car in which the<br />

deceased was travelling<br />

in was pursued by the<br />

police and the car<br />

crashed into a utility<br />

pole. The occupants of<br />

the car allegedly fired<br />

at the police and fire<br />

was returned killing B.<br />

A large quantity of<br />

ganja was found in the<br />

car.<br />

1. Station Diary Entry<br />

and other police entries<br />

collected<br />

2.Statements from<br />

concerned officers and<br />

Initial Investigator<br />

collected<br />

3.Post Mortem<br />

Certificate received<br />

4.Forensic Scene<br />

Report received<br />

5. Statement from<br />

brother of the deceased<br />

collected to confirm<br />

possession of large sum<br />

of money being carried<br />

by the deceased at the<br />

time of his death<br />

Prospective witness is<br />

being sought as there<br />

are allegations of<br />

possible corruptive<br />

activities by the police<br />

involved in the<br />

incident.


58 C.D. 18-Jul-11 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The police responded<br />

to a report of robbery<br />

of a passenger bus.<br />

While acting on the<br />

information given they<br />

came upon three men<br />

fitting the description<br />

of the alleged robbers<br />

changing clothes at the<br />

entrance of the<br />

Torrington Park<br />

Housing Scheme. On<br />

seeing the police the<br />

men drew weapons and<br />

shot at the Police. The<br />

Police returned the fire<br />

and one man C. D. was<br />

shot. He was taken to<br />

the Kingston Public<br />

Hospital where he was<br />

pronounced dead. A<br />

.38 Colt PTFA revolver<br />

was taken from him.<br />

Visited crime scene<br />

Diary entry copied<br />

Darling Street Police<br />

Diary entry copied<br />

Denham Town Police<br />

Station Crime Diary<br />

entry<br />

Attended Spanish Town<br />

Hospital Morgue for<br />

Post Mortem. Spoke<br />

with R. D., (father) of<br />

the deceased<br />

Notices to S/Cons D.<br />

L., S/Cons S. S., S/Cpl.<br />

R. M., Det. Sgt. F., Det.<br />

Cpl. C. W., and Cons.<br />

B., (Scenes of Crime) .<br />

Responses received.<br />

Notices to CIB, FLA,<br />

Forensics and<br />

Pathologist delivered.<br />

Awaiting response<br />

PME report received<br />

Response from FLA,<br />

CIB and Forensic Lab<br />

received<br />

Response received from<br />

Initial Investigator and<br />

officer who transported<br />

exhibit.


59 K.B. 18/11/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

St.<br />

Catherine<br />

2. K. B. was fatally<br />

shot on 18/11/11 by a<br />

team of police officers<br />

from the Hunts Bay<br />

Police Station that was<br />

being led by DSP H.<br />

along Olympic Way. It<br />

is alleged that a group<br />

of men were accosted<br />

by the police which<br />

resulted in an ensuing<br />

shoot out the deceased<br />

was found suffering<br />

from multiple gunshot<br />

wounds to his body a<br />

.380 pistol bearing S/N<br />

D80157U was<br />

recovered. The police<br />

version was not<br />

challenged.<br />

R.B. sister of K. states<br />

that she was sitting<br />

under a tree Williams<br />

at White Wing Three<br />

Miles area with her<br />

brother K. B. and his<br />

girlfriend C. when K.<br />

said that he was going<br />

to get some water in<br />

the house. She saw a<br />

Witness statement<br />

collected from R. B.,<br />

Hunts Bay CIB Crime<br />

diary entries collected<br />

Incident scene report<br />

obtained from ISU<br />

Notice to Supt. L. H.,<br />

prepared and delivered.<br />

Response received<br />

Notice to concern<br />

officer Constable M. B.,<br />

prepared and delivered<br />

Letter prepared and<br />

delivered to GFL, FLA<br />

and Pathologist Unit<br />

1.Collect statement of<br />

C. W. who was also<br />

present<br />

1a.Telephone the<br />

officers involved and<br />

the Initial Investigator<br />

to submit statement;<br />

2.Follow firearm<br />

recovery procedure by<br />

writing to FLA, GFL<br />

and ACP E. P. i/c CIB<br />

3. Obtain Entries from<br />

Firearm and<br />

Ammunition Registers<br />

for all the officers<br />

involved<br />

4.Statement from<br />

persons who<br />

transmitted exhibits<br />

from scene to Forensic<br />

lab; Follow chain of<br />

custody for recovered<br />

firearm and that of<br />

police personnel<br />

5.Forensic (Handswab)<br />

Certificate for<br />

the deceased and police<br />

officers on the scene;<br />

6.Ballistics Certificate<br />

7.Apply for post<br />

mortem report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

group of police about<br />

30 running towards<br />

her. She identified one<br />

of the officers as<br />

Bobby Red who said to<br />

her bitch get up no<br />

meck no noise. She<br />

described B., Reds. A<br />

police woman whom<br />

she described used a<br />

gun to shoot K. in his<br />

foot. She was told to<br />

go outside the fence<br />

and B., Reds went<br />

inside after which she<br />

heard several<br />

explosions.


60 R. S. 16-Jun-12 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The police alleged that<br />

they responded to case<br />

of robbery in the<br />

Downtown Kingston<br />

area. A man was scene<br />

being chased by a<br />

group of people and<br />

clutching a handbag.<br />

The police intervened<br />

at which time the man<br />

ran into premises # 75<br />

Matthews Lane,<br />

Kingston where he was<br />

observed changing his<br />

clothes. He was<br />

accosted by the police<br />

when he pointed a<br />

firearm in their<br />

direction. The police<br />

opened fire and the<br />

man was hit. He was<br />

taken to the Kingston<br />

Public Hospital where<br />

he was pronounced<br />

dead. Firearm<br />

homemade.<br />

Notice issued to<br />

concern officer<br />

Station diary entries<br />

obtained<br />

Post Mortem Attended<br />

and applied for


61 D.H. 4-Aug-12 St.<br />

Thomas<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

The police alleged that<br />

members of the Morant<br />

Bay OST received<br />

information while on<br />

patrol and proceeded to<br />

premises in the Summit<br />

District of Morant Bay,<br />

St. Thomas. On<br />

reaching the premises a<br />

man ran from the house<br />

and was ordered to stop<br />

by the police. The man<br />

jumped a fence and the<br />

police gave chase.<br />

During the chase the<br />

man pulled a black<br />

handgun from his waist<br />

band and pointed it at<br />

the police who ordered<br />

him to drop his weapon<br />

while taking evasive<br />

action. The police fired<br />

in the man’s direction.<br />

The man received<br />

injuries and was taken<br />

to the Princess<br />

Margaret Hospital<br />

where he died while<br />

undergoing treatment.<br />

A Glock pistol SN


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

BGM 655 loaded with<br />

seven (7) 9 mm<br />

cartridges was<br />

recovered from the<br />

deceased. Nine (9) 9<br />

mm cartridges were<br />

also found in his left<br />

back pocket. He was<br />

later identified as


62 D. B.<br />

September<br />

3,2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Kingston<br />

The police alleged that<br />

a team comprising<br />

personnel from the<br />

Flying Squad Unit, St.<br />

Catherine South<br />

Division and the Delta<br />

4 Operations team,<br />

acting on information<br />

went to premises # 35<br />

East Avenue,<br />

Greenwich Avenue,<br />

Kingston 13, in search<br />

of a man wanted for<br />

questioning in relation<br />

to a triple homicide in<br />

the St. Catherine South<br />

Division.<br />

The team entered the<br />

premises and into a<br />

dwelling house and<br />

confronted the accused<br />

who was armed with a<br />

.38 revolver. A shoot<br />

out ensued during<br />

which Constable D. T.<br />

c/o St. Catherine South<br />

discharged four rounds<br />

from his service pistol.<br />

The injured man was<br />

taken to the Kingston<br />

Public Hospital where


63 R. G. 23/06/2012 St.<br />

Andrew<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

he was pronounced<br />

dead.<br />

R. G. reports received<br />

from the police are that<br />

four (4) men went to a<br />

house at Temple Hall<br />

District and tied up and<br />

robbed the owner of a<br />

laptop, caps and other<br />

valuables. The police<br />

were called and during<br />

an exchange of gunfire<br />

(one) man who was<br />

later identified as thirty<br />

year old, R., was found<br />

suffering from gunshot<br />

wounds and later<br />

pronounced dead at the<br />

1. Incident scene report<br />

prepared and submitted<br />

2. Notices served on<br />

Det. Insp. C. M., C. M.,<br />

Special Cons. A. F.,<br />

Cpl. U. R., Special Cpl.<br />

H.M., Spl. Cpl. C. A.,<br />

and Investigating<br />

Officer, Det. Sgt. G. R.,<br />

3. Recorded statement<br />

of witness R. B.,<br />

4. Made efforts to<br />

contact virtual<br />

complainant who was<br />

robbed by to no avail.<br />

More efforts will be


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

KPH, one (1) man was<br />

apprehended and two<br />

(2) escaped in nearby<br />

bushes. A.38 revolver<br />

with (4) .38 rounds and<br />

two (2) spent shells<br />

were recovered.<br />

Nineteen (19) 9mm<br />

spent casings, 1 bullet<br />

and 1 live .38 cartridge<br />

were also recovered. A<br />

number of caps in<br />

addition to two cell<br />

phones, lap tops and<br />

money were also<br />

recovered from the<br />

scene<br />

made<br />

5. Visited Stony Hill<br />

Police Station and<br />

interviewed L. C., who<br />

is in custody. He<br />

however refused to give<br />

a statement reiterating<br />

his fear.<br />

6. Collected<br />

Ammunition and<br />

Firearms Register for<br />

concerned officers from<br />

ISCF St. Catherine<br />

North.<br />

7. Received firearms<br />

information for<br />

Inspector M.<br />

8. Attended Post<br />

mortem examination on<br />

July 5, 2012 and<br />

recorded statement<br />

from mother, A. E.,<br />

who identified body.<br />

Five bullet entrances<br />

and four exits. Cause of<br />

death is shock and<br />

hemorrhage due to<br />

multiple gunshot<br />

injuries.<br />

9. Spoke with Det. Sgt.<br />

R., who informed that


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

he had all the<br />

statements from the<br />

concerned and will<br />

submit same to us by<br />

Monday July 9, 2012.<br />

He will also give a copy<br />

of his file.<br />

10. Received copies of<br />

all statements<br />

11. Requested a copy of<br />

the court file which was<br />

received.<br />

Provisional FIR was<br />

prepared and submitted


64 C. B. 4/11/2009 St.<br />

Catherine<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

C. B. and his two<br />

friends were fatally<br />

shot by the police after<br />

they departed their<br />

community in Grants<br />

Pen where two men<br />

were killed. The police<br />

claimed that they were<br />

killed during a<br />

shootout. Two<br />

firearms, a 9mm pistol<br />

serial # erased loaded<br />

with 2 live rounds and<br />

a smith and Wesson<br />

9mm serial # erased<br />

fitted with a magazine<br />

and 4 rounds were<br />

recovered.<br />

No witness identified.<br />

Diary entry obtained<br />

Allegation letters<br />

dispatched.<br />

12/10/2011 Sec. 21<br />

Notices sent to<br />

concerned officers.<br />

Visited Constant Spring<br />

Police Station to copy<br />

Firearm Register. This<br />

was locked in store<br />

room Inspector with<br />

key was out.<br />

Sgt. P. of Scenes of<br />

Crime said statements<br />

and other documents<br />

were submitted to BSI<br />

Applied to BSI for a<br />

copy file<br />

BSI FILE OBTAINED<br />

19/10/11 D/Cpl K. B.,<br />

called to say that he<br />

already submitted a<br />

statement to BSI.<br />

The officer was advised<br />

to submit a statement<br />

certified by a J. P. to<br />

INDECOM<br />

The Notices that were<br />

served on the officers<br />

indicate that the<br />

To collect copy file<br />

from BSI<br />

Awaiting GFL reports<br />

To revisit Constant<br />

Spring Police Station to<br />

copy Firearm Register<br />

To get statement of<br />

person who I. D.<br />

Bodies at post mortem<br />

Serve Notice and write<br />

a letter to them re the<br />

Notice being disobeyed<br />

30-04-2012<br />

GFL report not<br />

received.<br />

Revisited Constant<br />

Spring P/S, Firearm<br />

Register not found.<br />

Reserve Notice<br />

Awaiting response from the<br />

officers.<br />

Awaiting Ballistic Report<br />

Await Post mortem report that<br />

was applied for<br />

Awaiting copy file from BSI


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

statements be submitted<br />

on 19/10/2011.<br />

D/Cpl K. B. visited<br />

INDECOM’s office to<br />

enquire if he should<br />

also submit a new<br />

statement to<br />

INDECOM<br />

notwithstanding he<br />

submitted a statement to<br />

BSI.<br />

The Officer was told<br />

that he is required to do<br />

so.<br />

The officer stated that<br />

he was not willing to<br />

submit two statements<br />

in the same matter.<br />

To date this officer<br />

along with the others<br />

involved in the incident<br />

have not responded<br />

The Notices were<br />

reserved however most<br />

of the officers have<br />

been transferred to<br />

other divisions and one<br />

has since resigned.<br />

TSD report obtained<br />

Post Mortem report<br />

obtained


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

Copy Statements from<br />

the concerned officers<br />

obtained from BSI to<br />

include that of the<br />

Initial Investigator who<br />

took the weapons to the<br />

lab.<br />

Statements of the<br />

persons who I. D. the<br />

bodies at the Post<br />

Mortem obtained<br />

Cannot obtain Firearm<br />

Records Sent Notice to<br />

SSP i/c Constant spring<br />

Police Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

65 D S 18/01/12 Kingston Police received<br />

information about<br />

heavily armed men in<br />

the Bedward Gardens<br />

area of August Town.<br />

Upon the police<br />

officers approach of the<br />

dwelling they pulled<br />

firearms and fired at<br />

the police. The fire was<br />

returned and one man<br />

was found suffering<br />

from gunshot wounds.<br />

A Chrome .357<br />

magnum revolver with<br />

six live rounds was<br />

recovered the deceased<br />

body. He was<br />

pronounced dead at<br />

hospital. There are no<br />

eyewitnesses to the<br />

incident.<br />

1. Notices on concerned<br />

officer, who are all<br />

from the Half Way Tree<br />

police Station.<br />

2. Collected station<br />

diary entries and<br />

firearm and ammunition<br />

register. 3.<br />

Received statements<br />

from all concerned<br />

officers in addition to<br />

the initial investigator,<br />

as well as the officers<br />

who issued firearms and<br />

ammunition to the<br />

concerned officers.<br />

4. Submitted letter to<br />

FLA, CIB, and<br />

Government Forensic<br />

Lab in relation to<br />

firearm recovery.<br />

5. Applied for Post<br />

Mortem report.<br />

6. Received statement<br />

from sister who ID<br />

body at Post Mortem<br />

and obtained report and<br />

CD from Incident Scene<br />

examiner.<br />

7. received statement<br />

from Officer who


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

transported exhibit to<br />

the Government Lab.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

66 D C 19/11/12 Kingston Police Officers got<br />

information that armed<br />

men were seen at a<br />

certain premise on<br />

Westport Avenue in the<br />

Riverton City area.<br />

Upon their approach<br />

they saw four men at<br />

the premises who<br />

pulled firearm and fired<br />

at the police, the police<br />

returned fire. Three of<br />

the men ran and one<br />

was found at the back<br />

of the building<br />

suffering from gunshot<br />

wounds, he was<br />

pronounced dead at<br />

hospital. A .45<br />

Tanfoglio semi<br />

automatic pistol with<br />

three live rounds was<br />

recovered from the<br />

scene. There are no<br />

eyewitnesses to the<br />

incident.<br />

1. On the spot Notices<br />

served on all concerned<br />

officers.<br />

2. Diary entries<br />

including firearm and<br />

ammunition register<br />

were copied.<br />

3. Statements obtained<br />

from all concerned<br />

officers (three) as<br />

well as the initial (Det.<br />

Corp. B.) investigator.<br />

4. Letters were sent to<br />

FLA, CIB, Government<br />

Forensic Lab.<br />

5. Application was<br />

made for Post Mortem<br />

exam.<br />

6. Recorded statement<br />

from daughter of<br />

deceased who ID his<br />

body at the Post<br />

Mortem examination.<br />

7. Received statement<br />

from Officer who<br />

issued firearms and<br />

ammunition to the<br />

concerned officers.<br />

7. Received statement<br />

from Corporal W. who<br />

transmitted exhibit to


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the lab


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

67 T. R. and S. B. 1/18/2013 Kingston A team of officers led<br />

by SP H. of the Hunts<br />

Bay Police Station were<br />

on operation in the<br />

Paye Lands<br />

community. Det. Sgt.<br />

W., Det. Sgt. H., of the<br />

Area 4 division, Special<br />

Operations Unit and<br />

Cons. J., of the Hunts<br />

Bay Police Station,<br />

Operational Support<br />

Team were going to 76<br />

Tanzania Path to check<br />

the premises when<br />

they saw a man at the<br />

gate. The man ran into<br />

the said premise and<br />

the officers pursued<br />

him. The man ran into<br />

the house and the<br />

officers followed him<br />

towards the doorway.<br />

Another man who was<br />

inside of the said<br />

house, appeared at the<br />

said doorway and<br />

pointed a sub machine<br />

gun in the direction of<br />

1. The incident scene<br />

was processed by<br />

INDECOM FE.<br />

2. All the concerned<br />

officers were<br />

interviewed separately.<br />

3. The hands of the<br />

Concerned Officers<br />

were swabbed by (TSD)<br />

personnel at 259<br />

Spanish Town Road,<br />

Kingston. 4. The<br />

recovered firearms<br />

were processed at the<br />

Hunts Bay Police<br />

Station by INDECOM<br />

personnel.<br />

5. The recovered<br />

firearms and the<br />

firearms that the<br />

concerned officers had<br />

in their possession<br />

were seized and tagged<br />

by the initial<br />

investigator to be taken<br />

to the Forensic lab on<br />

Friday, January 18,<br />

2013.<br />

6. Section 21 Notices<br />

1. Hand-swab certificate<br />

2. Ballistics Certificate;


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the police. Two of the<br />

officers fired in the<br />

direction of the man<br />

and he fell. The man<br />

who the police chased<br />

fired in the direction of<br />

the police officers from<br />

the doorway and the<br />

said two officers<br />

returned the gun fire.<br />

When the shooting<br />

ceased the police<br />

entered the house and<br />

recovered a .380 pistol<br />

bearing serial #<br />

BL28139 with two live<br />

rounds and an Introtec<br />

sub-machine gun.<br />

Both injured men were<br />

taken to the Kingston<br />

Public Hospital where<br />

they were pronounced<br />

dead by the doctor on<br />

duty. The bodies were<br />

transported to the<br />

Tranquility Funeral<br />

Home.<br />

were served on the<br />

initial investigator and<br />

all three concerned<br />

officers at the TSD<br />

office. With response<br />

date set for Monday,<br />

January 21, 2013. 7.<br />

At the Tranquility<br />

Funeral home the<br />

bodies of the deceased<br />

were processed by<br />

INDECOM FE.<br />

8. The firearm and<br />

ammunition records for<br />

the concerned officers<br />

were obtained at the<br />

Hunts Bay Police<br />

Station. The issuing<br />

officer gave a<br />

statement. 9.<br />

Diary entry copied<br />

10. No eye witness was<br />

identified.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

68 R. W. 12/25/2012 Kingston Det. Corp. M., reported<br />

that on December 25,<br />

2012 at about 5:00 am<br />

a joint police military<br />

operation headed by<br />

Senior Supt. T. B., from<br />

the Denham Town<br />

police station were on<br />

an operation in the<br />

Arnett Gardens area,<br />

when two of the<br />

officers Special<br />

Constables A. D., and<br />

G. B., approached a<br />

one bedroom board<br />

house, knocked on the<br />

door and shouted<br />

police. The officers<br />

forced the door open<br />

and were greeted with<br />

gunfire. The gun fire<br />

was returned and the<br />

now deceased was hit<br />

in the chest whilst<br />

sitting on a bed. A<br />

firearm with the serial<br />

number erased was<br />

taken from him. The<br />

victim was rushed to<br />

1. Concerned officers<br />

were interviewed;<br />

2. At the Denham Town<br />

police station the hands<br />

of the Concerned<br />

Officers were swabbed<br />

by INDECOM FE and<br />

the recovered firearm<br />

was processed by (TSD)<br />

personnel. 3. The<br />

recovered firearms and<br />

those that the<br />

concerned officers had<br />

in their possession<br />

were tagged and<br />

packaged by the initial<br />

investigator to be given<br />

to the store keeper for<br />

safe custody and on<br />

December 27, 2012<br />

taken to the Forensic<br />

lab for ballistic testing.<br />

4. At the Tranquility<br />

Funeral home the body<br />

of the deceased was<br />

identified by his<br />

mother, A statement<br />

was recorded from her,<br />

after which the body<br />

1. Hand-swab certificate<br />

2. Ballistics Certificate;


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

the Kingston Public<br />

Hospital (KPH) where<br />

he was pronounced<br />

dead.<br />

was processed by<br />

INDECOM FE.<br />

5. Diary entry # 3<br />

copied from the<br />

Denham Town police<br />

station Crime Diary.<br />

6. Firearm and<br />

ammunition records<br />

copied.<br />

7. Two independent<br />

eye witnesses were<br />

interviewed and their<br />

statements recorded at<br />

the INDECOM office.


69 M. R. o/c C.<br />

M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

5/2/2013 Kingston The Area 4 Delta<br />

Operations 3 team<br />

along with officers<br />

from the Denham<br />

Town Police Station<br />

were on Intel<br />

Operations when they<br />

received information<br />

at about 11:30 p.m.<br />

that some men who<br />

were armed with guns<br />

were seen in the<br />

Nelson Street vicinity,<br />

to include the man<br />

wanted for the fatal<br />

shooting of a four (4)<br />

year old child, in the<br />

Allman Town<br />

community about one<br />

(1) week earlier. On<br />

the arrival of the<br />

officers on Nelson<br />

Street, a group of men<br />

reportedly open fire at<br />

the police. Two of the<br />

police officers Special<br />

Constables G. B. and<br />

M. B., engaged the<br />

men and returned the<br />

1. An appreciation of<br />

the scene was done<br />

and observations<br />

made. 2.<br />

The scene was<br />

processed jointly by<br />

INDECOM Forensic<br />

Examiner, alongside<br />

Constable C. R. of the<br />

Area 4 Scenes of Crime<br />

Unit. 3. All<br />

the officers on the<br />

operation were<br />

interviewed; however<br />

they all reported that<br />

they were traumatized<br />

and would submit their<br />

responses in the forms<br />

of their statements.<br />

5. The concerned<br />

officers were issued<br />

with Section 21 Notices<br />

for which they signed<br />

receipt, with due date<br />

being Wednesday,<br />

February 6, 2013. 6.<br />

Both officers’ hands<br />

were swabbed by the<br />

FE who also processed<br />

1. Hand-swab certificate for<br />

deceased and police officers;<br />

2. Ballistics Certificate;<br />

3. Statement from person who<br />

identify body of deceased at<br />

the Post Mortem.<br />

4. Statements from concerned<br />

police officers;<br />

5. Statements from initial<br />

investigator to include chain of<br />

custody of weapons to lab; By<br />

Thursday, February 6, 2013<br />

7. Statement from personnel<br />

who processed scene and<br />

relevant pictures;<br />

8. Statement from persons who<br />

transmitted exhibits from scene<br />

to Forensic lab;


70 J. T. o/c D. 22/01/2013 Kingston<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

CATEGORY B FATALITY INVESTIGATIONS<br />

fire. The men ran into a<br />

yard on Nelson Street<br />

where a subsequent<br />

search revealed one of<br />

the men found<br />

suffering from what<br />

appeared to be<br />

gunshot wounds. One<br />

(1) .38 Taurus revolver<br />

Serial number<br />

1L244019 with six<br />

spent shells was<br />

allegedly recovered<br />

from the scene.<br />

the weapon allegedly<br />

recovered on the<br />

scene.<br />

7. The police officers<br />

weapons were taken<br />

secured and tagged for<br />

ballistic testing by<br />

Detective Corporal M.,<br />

8. Detective Corporal<br />

M. was then served<br />

notice to submit his<br />

statement on<br />

Wednesday February 6,<br />

2013 after the weapons<br />

were transported to<br />

the Government<br />

Forensic Lab. 9.<br />

Firearm and<br />

Ammunition registers<br />

were copied.


TEAM – ALPHA<br />

OTHER<br />

INVESTIGATIONS


No.<br />

Compl<br />

ainant<br />

/Comp<br />

lainan<br />

t obo<br />

victim<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Incident<br />

1 S.J.E. Shooting<br />

Injury<br />

Location<br />

of Incident<br />

St. Thomas<br />

Allegations<br />

S.J.E. reported that he<br />

was shot twice in the<br />

lower left side and top<br />

left shoulder during an<br />

altercation with a<br />

police officer (Det.<br />

Sgnt. C. D.) from the<br />

Yallahs Police Station.<br />

He was charged with<br />

the offences of 1)<br />

Malicious Destruction<br />

of Property 2)<br />

Unlawful Wounding<br />

and 3) Attempted<br />

Larceny and should<br />

appear in the St.<br />

Thomas R.M. court on<br />

the 18th of January.<br />

Court Date postponed<br />

until March 23, 2012.<br />

Date<br />

Investigation<br />

Commenced<br />

O1.11.2011<br />

09.11.2011<br />

Action Taken Reason for Incompletion<br />

1. Witness (complainant)<br />

statement collected<br />

2. Station Diary entry<br />

collected<br />

3. Interim Report prepared<br />

4. Notice prepared and<br />

delivered at the station for<br />

Detective Sergeant C. D., of<br />

the Yallahs Police Station<br />

5. Received statement from<br />

Det. Sgt. C. D.<br />

6. Prepared notice for Cons.<br />

D. C. at the Morant Bay<br />

Police Station who is to<br />

respond by the 15th of<br />

December 2011<br />

7. Re-submitted notice for<br />

Cons. C. on February 5, 2012<br />

and received same on March<br />

5, 2012<br />

Mr. E. indicated that he does<br />

not have any witnesses<br />

Matter is in court.<br />

Complainant indicated that<br />

the officer actually wanted to<br />

murder him but crowd started<br />

Internal External<br />

Awaiting medical<br />

report and response<br />

from Cons. C. who<br />

promised to have<br />

same ready by<br />

Wednesday<br />

February 29, 2012<br />

after Investigator<br />

spoke with Inspector<br />

W.<br />

Awaiting Ballistics<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

2 F. P. Assault Portland<br />

F. P. (a minor), student<br />

of Titchfiled High<br />

alleges that while she<br />

was resisting arrest by<br />

Cons. B. R., she was<br />

draped and boxed in<br />

her face causing<br />

swelling and bruises.<br />

She was brought<br />

before the court for<br />

resisting arrest,<br />

assaulting police and<br />

disorderly conduct.<br />

On her last court<br />

appearance on January<br />

9, 2012, there was a no<br />

case submission in<br />

relating to the offence<br />

of Assaulting Police.<br />

Other matters<br />

16.06.2011<br />

04.07.2011<br />

coming<br />

8. Obtained medical<br />

certificate<br />

9. Obtained a copy of<br />

statement as well as CD from<br />

the scenes of crime personnel<br />

from the Morant Bay Police<br />

Station<br />

8. Obtained response from<br />

Initial Investigator, C. J.<br />

9. Obtained copies of court<br />

documents<br />

10. Applied for ballistics<br />

certificate<br />

1. Statement of F.<br />

P. recorded<br />

2. Station Diary entry from<br />

Port Antonio Police Station<br />

was copied<br />

3. Medical Certificate<br />

received<br />

3 4 Notice prepared and<br />

delivered at the Port Antonio<br />

Police Station on the 18th of<br />

August 2011<br />

4<br />

5. Another Notice was<br />

prepared for Officer R., and<br />

delivered to the Station on<br />

the 18th of October 2011.<br />

1. Exhibits (photographs of<br />

the bruises and swellings)<br />

2. Received statement from<br />

Officer R. on November 28,<br />

FIR was<br />

prepared and<br />

submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

postponed until March<br />

19, 2012. Matters are<br />

set for sentencing<br />

2011<br />

3. Received School report<br />

from Titchfield High School<br />

detailing complainant‟s<br />

conduct plus academic<br />

performance<br />

4. Received copies of court<br />

documents.<br />

5. There are no witness<br />

statements<br />

FIR was prepared and<br />

submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

3 O. W. Assault Kingston<br />

Complainant, O. W.<br />

informed that he was a<br />

vendor who sells in<br />

the Half-Way-Tree<br />

Park. On the 23rd of<br />

August at<br />

approximately 1:00<br />

p.m., he was in the<br />

Park when he was<br />

accosted by<br />

Metropolitan police<br />

who assaulted him<br />

causing pain bruises<br />

and swelling. He was<br />

charged for Possession<br />

of Ganja and locked<br />

up for three (3) days<br />

25.08.2011<br />

29.08.2011<br />

1. Complainant, O.W.<br />

Statement collected<br />

2. Medical Certificate from<br />

the Kingston Public Hospital<br />

was requested<br />

3. Station Diary entry from<br />

the Half-Way-Tree Police<br />

Station was copied but<br />

officers involved names were<br />

not listed<br />

4. Received medical<br />

certificate on December 8,<br />

2011<br />

Medical certificate proved<br />

that complainant was beaten<br />

up. Matter is in court<br />

5. Collected diary entry from<br />

the Half-Way Tree Lock-Up<br />

6. Noticed Officers Special<br />

C. T. G. from Kingston and<br />

St. Andrew Corporation on<br />

February 20, 2012 and<br />

received responses on<br />

February 29, 2012<br />

7. Noticed Officers D. E.J.<br />

Fl., P. M., E.G., A. B.<br />

8. Received response from<br />

Officers G. D.E., J. F.., and<br />

P. M. E. G., A. B. on March<br />

20, 2012<br />

9. Collected station diary<br />

entry from Darling Street<br />

Police Station on May 28,<br />

2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

FIR IS BEING PREPARED


4 V. M. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

The complainant, V.<br />

M. reported that she<br />

was hit with a gun by<br />

a police officer from<br />

the Old Harbour<br />

Police Station while<br />

she was watching him<br />

beat her son. She does<br />

not know the officers<br />

name. She received<br />

bruises to her<br />

forehead.<br />

12.12.2011<br />

30.12.2011<br />

1. Complainant statement<br />

taken<br />

2. Witness, D. T., statement<br />

collected<br />

3. Incident Scene report from<br />

K.G., collected<br />

4. Medical Certificate<br />

collected from Spanish Town<br />

Hospital on February 2, 2012<br />

which indicates that Ms. M.,<br />

received a 7-8 cmm<br />

laceration to her face and at<br />

the hairline<br />

5. Notices were prepared for<br />

Cpl. W., Cons. L. S., and<br />

Cons. R. P., from the Old<br />

Harbour Police Station and<br />

delivered on February 17,<br />

2012<br />

6. Diary entry copied on<br />

February 17, 2012. Previous<br />

visit made on January 10,<br />

2012, the Diary could not be<br />

located.<br />

7. Witness Statement<br />

collected from T. M.,<br />

neighbor of complainant, V.<br />

M., on February 17, 2012<br />

8. ID Parade application<br />

completed and delivered at<br />

the Old Harbour Police<br />

Station on 06.03.2012<br />

9. Recorded Witness<br />

Statement of D. B., on March<br />

Awaiting response<br />

from Concerned<br />

Officers, S., W.,


5 S. T.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault O.B.<br />

Harm<br />

Kingston<br />

S. T. reported that<br />

while visiting the<br />

Trench Town Police<br />

Station she was beaten<br />

with a baton by Police<br />

Officers and received<br />

bruises and swelling.<br />

She was charged by<br />

the Officers for 1)<br />

Assault O.B. Harm 2)<br />

Unlawful Wounding<br />

3) Disorderly conduct<br />

4) Resisting Arrest<br />

Matters postponed<br />

10.11.2011<br />

21.11.2011<br />

22, 2012<br />

10. Prepared another set of<br />

ID Parade application forms<br />

which were routed through<br />

the Commissioner‟s office on<br />

June 29, 2012.<br />

11. Spoke with DSP G., who<br />

promised to have statements<br />

ready by the 9th of July<br />

2012.<br />

12. Received statements for<br />

all concerned officers<br />

13. Spoke with DSP G., who<br />

informed that the ID forms<br />

were served on the concerned<br />

officers and the returns will<br />

be submitted by Monday,<br />

October 1, 2012<br />

1. Witness statement<br />

collected<br />

2. Obtained copies of<br />

medical certificate<br />

3. Photograph showing<br />

bruises<br />

4. Notices to officers, Cons.<br />

C and Cpl. L. G. and Cons.<br />

W. from the Trench Town<br />

Police Station prepared and<br />

submitted on November 24,<br />

2011<br />

5. Received response from<br />

Cons. C. on December 23,<br />

Awaiting<br />

additional<br />

witness<br />

statements<br />

which should<br />

be recorded on<br />

July 12, 2012<br />

Nov 5, 2012:<br />

Additional<br />

witness was<br />

not brought in.<br />

Awaiting copy of<br />

court documents


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

until March 14, 2012<br />

then August 13, 2012<br />

2011 and Officer G. on<br />

February 03, 2012. A letter<br />

was received stating that<br />

Cons. G.s went on vacation<br />

leave overseas for the period<br />

27th of January 2012 to June<br />

7, 2012<br />

6. Recorded witness<br />

statement of S. B. on<br />

February 10, 2012<br />

7. Requested copies of court<br />

documents<br />

8. Recorded Statement of H.<br />

S., witness on March 8, 2012<br />

9. Sent Notice to Cons.<br />

Wright on March 10, 2012.<br />

10. Received statement from<br />

Cons. W. on April 23, 2012<br />

after making contact with<br />

Superintendent B. who is in<br />

charge of the Division.<br />

11. Contacted Half-Way-<br />

Tree Court re court<br />

documents on five (5)<br />

separate occasions but has<br />

still not received same<br />

Nov 5, 2012: FIR is being<br />

prepared.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

6 A. D. Assault Kingston<br />

Complainant, A. D.,<br />

an inmate at the Tower<br />

Street Adult<br />

Correctional<br />

Institution reported<br />

that he was hit on the<br />

left side of his face<br />

with a baton by a<br />

Correctional Officer<br />

(G.L.). He was<br />

unconscious and spent<br />

three (3) days at the<br />

Kingston Public<br />

Hospital<br />

05.01.2012<br />

09.01.2012<br />

1. Visited TSACC and<br />

recorded statement of<br />

complainant<br />

2. Collected witness<br />

statements from Inmates, A.<br />

R., D. B., and M. B.,<br />

3. Prepared and delivered<br />

notice for C.O. G. L. and<br />

received statement on<br />

February 15, 2012<br />

4. Received response from.<br />

C.O. G., L. but does not have<br />

declaration and certificate<br />

5. Requested medical report<br />

from KPH on January 27,<br />

2012<br />

6. Collected entry from the<br />

medical Journal at the Tower<br />

Street Adult Correctional<br />

Centre<br />

7. Received medical<br />

certificate on June 10, 2012<br />

which states mild head injury<br />

inflicted by a baton but is not<br />

likely to be permanent.<br />

8. Contacted Miss R. at DCS<br />

on several occasions to get<br />

the correct Statements but to<br />

date proved futile. Nov 5,<br />

2012: Statements received<br />

and FIR is being prepared.<br />

Awaiting statements<br />

with Declaration


7<br />

S. B.<br />

and D.<br />

E.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault,<br />

Abduction<br />

Kingston<br />

Complainants, S. B.<br />

and D. E. reported that<br />

they were abducted by<br />

police officers from<br />

Mobile Reserve on<br />

Saturday, February 11,<br />

2012 and transported<br />

to Waterhouse Gully<br />

Bank where they were<br />

beaten by extended<br />

batons and were put to<br />

kneel down with<br />

handcuffs on.<br />

Mr. E. was charged on<br />

February 8, 2012 for<br />

Assaulting Police and<br />

went to Half-Way-<br />

Tree Court on<br />

February 23, 2012<br />

where the matter was<br />

postponed to March<br />

23, 2012.<br />

1. Collected statements from<br />

complainants, S.B., and D.<br />

E.,<br />

2. Collected witness<br />

statements from B. M., and J.<br />

S., M.B.<br />

3. Received medical reports<br />

4. Received pictures showing<br />

bruises<br />

5. Collected Diary entry from<br />

Half Way Tree Court<br />

6. Copied entry from<br />

Movement diary at OPS<br />

Room at Mobile Reserve<br />

7. Prepared notices for<br />

Officers Sgt. M. G., Cons. J.<br />

G., Cpl. C. R., Cpl. B. P.,<br />

Cons. E. O., Cons. J. G.,<br />

Cons. B. M., Cons. D. G.,<br />

W/Cons. A. B., and S/Cons.<br />

O. E., and delivered at the<br />

Mobile Reserve Station<br />

8. Requested CCTV images<br />

for that day from Ministry of<br />

Transport and Works.<br />

Responses are that the<br />

cameras in that area were not<br />

in working condition<br />

9. Received Statements from<br />

all concerned officers<br />

10. Obtained reports from<br />

Forensic Examiner, P. A.,<br />

11. Requested court<br />

documents and received same


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

on May 20, 2012<br />

12. Re-Noticed Cons. O. W.,<br />

from Half-Way Tree Court to<br />

provide his statement in<br />

relation to his investigation<br />

into the court matter of<br />

assault<br />

13. Received statement from<br />

Cons. O. W.,<br />

DOC Review<br />

29-02-2012<br />

14. Insp. B. of Mobile<br />

Reserve to submit responses<br />

1st March 2012<br />

15. FIR is being prepared


8 R. C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault,<br />

Unlawful<br />

Arrest<br />

Kingston<br />

R. C. reported that he<br />

was walking on his<br />

avenue on the 8th of<br />

March 2012 at<br />

approximately 7:00<br />

p.m., when he saw<br />

police officers<br />

searching some men,<br />

he stood there looking<br />

and was told by one of<br />

the officers to move<br />

and he complied. The<br />

officer grabbed unto<br />

my shirt and told him<br />

to enter the police<br />

vehicle and I enquired<br />

why. He then used a<br />

baton to hit him<br />

several times on his<br />

right shoulder, his<br />

back and ribcage then<br />

handcuffed him.<br />

Mr. C. was taken to<br />

the Constant Spring<br />

Police Station and<br />

charged with the<br />

offences of 1)<br />

Resisting Arrest and 2)<br />

Failure to move. He<br />

went to court on<br />

March 23, 2012.<br />

Matter was postponed<br />

to July 25, 2012 as the<br />

1. Collected witness<br />

statements from S. P.,<br />

2. Recorded Station Diary<br />

and Prisoner Charge and<br />

Property entries<br />

3. Received medical<br />

certificate from Dr. F.<br />

4. Prepared and delivered<br />

notices for Cpl. B., and Cons.<br />

P. L.W., from Mobile<br />

Reserve<br />

5. Received responses from<br />

the concerned officers on<br />

Friday, April 13, 2012<br />

6. Received Report and CD<br />

from Forensic Scene<br />

Examiner, P. A.,<br />

7. Obtained a copy of court<br />

file from Half Way Tree<br />

Court.<br />

FIR is being prepared. Nov 5,<br />

2012: FIR prepared.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

complainant was<br />

involved in a motor<br />

vehicle accident and<br />

he is now<br />

incapacitated.


9<br />

R.H.<br />

obo<br />

N.H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault Kingston<br />

Assault R. H. obo<br />

N.H. reported that on<br />

Wednesday, April 4,<br />

2012 at approximately<br />

5:30 p.m., her thirteen<br />

year old nephew was<br />

assaulted by police<br />

officers from the<br />

Duhaney Park Police<br />

Station when he was<br />

brought there on<br />

suspicion of larceny<br />

but was released<br />

without being charged.<br />

He was also<br />

questioned without a<br />

relative being present.<br />

11.04.2012<br />

12.04.2012<br />

1. Complainant statement<br />

collected<br />

2. Medical certificate<br />

obtained<br />

3. Station Diary entry copied<br />

as well as Juvenile Caution<br />

Register<br />

4. Notices prepared and<br />

delivered to Officers, Cons.<br />

M. H., Inspector F. and<br />

W/Cons. P. C.<br />

5. Obtained responses from<br />

Officers<br />

6. Recorded statement from<br />

witness, father of N.<br />

7. Requested school report<br />

from Pembroke Hall High<br />

School.<br />

8. School Report received on<br />

4.7.2012 which states that his<br />

behavior was wayward at the<br />

school and he was involved<br />

in the theft of the items on<br />

the day of the incident.<br />

FIR was prepared and<br />

submitted


10 S.G.<br />

11 S. K.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault and<br />

Unlawful<br />

Arrest<br />

Assault<br />

/Arson/<br />

Malicious<br />

Destruction<br />

of Property<br />

Kingston<br />

St.<br />

Catherine<br />

The complainant, S.<br />

G. alleged that he was<br />

assaulted and beaten<br />

by a policeman and<br />

falsely arrested for 1)<br />

assaulting police and<br />

2) resisting arrest<br />

The complainant, S.<br />

K. alleges that she was<br />

kicked and boxed by<br />

police officers while at<br />

the Funeral Service at<br />

Dovecot Memorial<br />

Gardens of her son<br />

who was killed by<br />

police officers. She<br />

also reported that her<br />

house was burnt to the<br />

ground by said police<br />

officers. She further<br />

alleged that her<br />

daughter C.G.<br />

(attached) was also<br />

assaulted while at the<br />

same funeral service.<br />

Sept. 29, 2011-<br />

October 6, 2011<br />

16.06.2011<br />

04.07.2011<br />

1. Contacted complainant<br />

2. Medical Certificate on file<br />

3. Prepared Notice to Officer<br />

from Duhaney Park Police<br />

Station<br />

4. Trial date for complainant<br />

– November 16th<br />

5. Mr. G. went to court and<br />

was found guilty and paid a<br />

fine of $2,000.00<br />

6. Complainant subsequently<br />

withdrew the matter.<br />

Withdrawal form signed<br />

FIR Completed and<br />

submitted<br />

1. Witness statements of C.<br />

G., & R. S, recorded.<br />

Statement for S. K.,<br />

2. Medical Certificate<br />

received<br />

3. Station diary entries<br />

collected from Spanish Town<br />

Police Station<br />

4. Entries from the Station<br />

Diary of the Central Village<br />

Police Station recorded and<br />

Spanish Town Police Station<br />

5. Prisoners‟ Charge and<br />

Property entry<br />

recorded/copied from Central<br />

Village Police Station<br />

6. CD documenting house on<br />

fire<br />

FIR is being<br />

prepared<br />

1. 1. FIR is<br />

being prepared


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

K. and her daughter,<br />

C. were charged for<br />

the offences of<br />

Resisting Arrest,<br />

Assaulting Police,<br />

&Disorderly Conduct<br />

They have been to<br />

court and pleaded not<br />

guilty and as such the<br />

matters are set for trial<br />

for November 18,<br />

2011<br />

7. Letter from the fire<br />

department on file<br />

8. Notices for Sgt. S. M.,<br />

Cons. O.D., Cpl. F. R., Cons.<br />

W. R., and Supt. V. H., were<br />

prepared and delivered to the<br />

Spanish Town Police Station<br />

9. Responses received from<br />

Cons. D., Cpl. R. and Cons.<br />

R. and Sgt. M.,<br />

10. Supt. H., responded on<br />

the 18th of November 2011<br />

11. Fire report received on<br />

December 5, 2011 – cause of<br />

fire unknown<br />

12. FIR will b e prepared<br />

after court matter is complete<br />

DOC Review 01-03-2012<br />

13. Sole eye witness to fire<br />

refused to give a statement to<br />

INDECOM.<br />

14. Case against K. G., and<br />

S. still before the court for<br />

hearing on March 16, 2012<br />

FIR is being prepared.


12 C.G. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

13 R. S. Threat St.<br />

Catherine<br />

C. G. alleges that she<br />

was assaulted by<br />

police officers then<br />

taken to Central<br />

Village Police Station<br />

R. S. alleges that<br />

police officers have<br />

threatened to kill him<br />

on more than one<br />

occasion<br />

16.06.2011<br />

04.07.2011<br />

16.06.2011<br />

04.07.2011<br />

1.. Station diary entries<br />

collected<br />

There is no record in the<br />

Spanish Town Station Diary.<br />

FIR is being prepared.<br />

Follow S. K.<br />

procedure.


14 R.P. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

R.P. reported that he<br />

was shot and injured<br />

by a police officer<br />

while walking along<br />

the Greendale main<br />

road in Spanish Town.<br />

Reports from the<br />

police Cons. K. W.<br />

from the Flying Squad<br />

Division.<br />

26.12.2011<br />

09.01.2012<br />

1. Witness Statement<br />

collected<br />

2. Diary entries from<br />

Spanish Town collected<br />

3. Received report as well as<br />

CD from INDECOM‟s Chief<br />

Incident Scene Examiner,<br />

Mr. C.,<br />

4. Prepared notice for<br />

concerned officer, S/Cons. K.<br />

W., from the Spanish Town<br />

Police Station<br />

5. Recorded Firearms &<br />

register from the Flying<br />

Squad Division and received<br />

statement from Det. Sgt. T.,<br />

who issued the Firearms and<br />

Ammunition to the Officer<br />

6. Received medical report<br />

from the Spanish Town<br />

Hospital on April 10, 2012<br />

DOC Review 01-03-2012<br />

7. Response obtained from<br />

Cons. K. W., from the Flying<br />

Squad.<br />

8. Matter was transferred<br />

from Spanish Town Court to<br />

the Supreme (Gun Court)<br />

9. Visited Gun Court and<br />

requested copy of court file<br />

28.05. 2012 and received<br />

same.<br />

10. Court matter postponed<br />

from June 19, then June 26,<br />

Firearms &<br />

ammunition<br />

register to be<br />

checked and<br />

copied


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

2012 to July 9, 2012<br />

11. Received statement from<br />

Sp. Cons. A. from ISCF who<br />

transported R. to the Hospital<br />

12. Re-noticed Investigating<br />

Officers Det. Sgt. M. and<br />

Det. Cpl. O. C., who should<br />

submit statements re chain of<br />

custody. These should be<br />

received by Friday, July 6,<br />

2012. Cons. B. was noticed<br />

to submit statement regarding<br />

his initial investigation in to<br />

the matter<br />

Nov 5, 2012: received<br />

statement from Cons. B. and<br />

Sgt. F. B., is the investigating<br />

officer and F., transmitted the<br />

gun to the lab. Hand swab<br />

cert received.


15 M.D. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston M. D. was shot and<br />

injured by Cpl. D. H.,<br />

who is a license<br />

firearm holder and<br />

who is attached to the<br />

Mounted Troop<br />

Police. Reports are<br />

that M.D. and his<br />

accomplice was trying<br />

to rob Cpl. H., who<br />

was off duty at the<br />

time of the incident<br />

and was walking home<br />

dressed in plain<br />

clothes and with a<br />

blackberry cellular<br />

phone in his right<br />

hand. The incident<br />

took place in the<br />

community of<br />

Vineyard Town in<br />

proximity of Cpl H.,<br />

home. It was also<br />

reported that they had<br />

a gun as well as a<br />

knife. No gun was<br />

recovered as it is<br />

alleged that the other<br />

man escaped with it.<br />

01.02.2012<br />

02.02.2012<br />

Requested medical certificate<br />

from KPH<br />

2. Obtained statement from<br />

Concerned Officer, H.,<br />

3.Received statement from<br />

Investigating officer from<br />

Elleston Road, Cons. B.,<br />

4.Collected Diary entry from<br />

Vineyard Town Police<br />

Station<br />

5.Received Report from<br />

Chief, Forensic Scene<br />

Examiner, H. C.,<br />

6.Contacted Attorney, C.W.,<br />

but he refused to divulge any<br />

information about client to<br />

assist the process.<br />

7. Contacted Initial<br />

Investigator on three (3)<br />

different occasions to get the<br />

court date for complainant as<br />

well as contact information<br />

for client but each time Cons.<br />

B., promised to return call<br />

but to date no positive<br />

response from him.<br />

8. Visited the Gun Court and<br />

received a copy of M., file<br />

from Ms. S., Court<br />

Administrator. After dialing<br />

the telephone number,<br />

mentioned on the file, person<br />

who answered said that they<br />

do not know anyone by that<br />

1. To locate<br />

complain.<br />

to collect<br />

statement<br />

Awaiting medical<br />

report from KPH


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

name. Visited the address<br />

that Gun court said he should<br />

reside on three (3) occasions<br />

as well as barber shop for his<br />

father, got no positive<br />

feedback, left messages but<br />

got no response<br />

10.Applied for Ballistics<br />

Certificate<br />

11. Obtained response from<br />

Firearms Licensing Authority<br />

11. Obtained medical<br />

certificate from KPH on May<br />

10, 2012.<br />

12. Contacted Investigator to<br />

get copy of statements for<br />

witnesses as they instructed.<br />

Left message on his<br />

telephone<br />

13. Contacted Gun Court and<br />

was told that M.'s, matter was<br />

postponed to the 26th of July<br />

2012.<br />

Nov 5, 2012: on July 26,<br />

2012 visited Gun Court and<br />

recorded statement of<br />

complainant.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

16 P.W. Assault Kingston P. W., an inmate at the<br />

Horizon Remand<br />

Centre through his<br />

mother, Ms. J.B.<br />

reported that sometime<br />

in November 2011, he<br />

was punched three (3)<br />

times in his stomach<br />

by a Correctional<br />

Officer but he does not<br />

know his name but is<br />

able to identify him if<br />

seen again.<br />

05.12.2011<br />

27.01.2012<br />

Statement collected from<br />

complainant<br />

Checks were made in the<br />

Medical journal at the<br />

Horizon Remand Centre and<br />

there is no indication that he<br />

had visited the Centre during<br />

that period or even after.<br />

DOC Review 01-03-2012<br />

Checks made at Horizon<br />

Remand Centre revealed that<br />

there is no Correctional<br />

Officer employed there by<br />

the name of “Puss Eye”.<br />

Complainant is unable to<br />

verify date or month<br />

precisely for investigator to<br />

have a reasonable field of<br />

Correctional Officers from<br />

which an Identification<br />

Parade could be organized<br />

FIR was prepared and<br />

submitted


17 D. W. Detention<br />

and<br />

Harassment<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

The Complainant, D.<br />

W. of Spanish Town,<br />

St. Catherine has<br />

alleged that on<br />

November 10, 2010 he<br />

was on route to Young<br />

Street in Spanish<br />

Town to collect money<br />

from a friend to<br />

purchase sawdust. He<br />

was stopped by police<br />

officers who accused<br />

him of going on a<br />

robbery. They<br />

subsequently locked<br />

him up for two weeks<br />

without any charges<br />

being laid against him.<br />

Complainant is<br />

concerned that he did<br />

not receive treatment<br />

for his HIV medical<br />

condition while in<br />

lock-up<br />

May 05, 2011<br />

May 17, 2011<br />

1. Witness Statement of F. J.<br />

collected<br />

2. Notice was served on<br />

Cons. P. W., of Constant<br />

Spring Police on the 5th of<br />

August 2011<br />

3. Received response from<br />

Concerned Officer, Cons. P.<br />

W., on<br />

FIR is being prepared.<br />

DOC Review 01-03-2012<br />

4. No entry in Prisoner in<br />

Custody Book or Station<br />

Diary indicating that he was<br />

placed in custody.<br />

Medical certificate<br />

is still outstanding<br />

after several<br />

attempts made to<br />

obtain same. Nov 5,<br />

2012: Awaiting<br />

response from Det.<br />

Sgt. H.


18 Mr. K.<br />

M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Threat,<br />

Assault,<br />

Unduly<br />

Long<br />

Detention<br />

St. Thomas Mr. K . . . M. reported<br />

that March 23, 2012,<br />

he was beaten up by<br />

police officers from<br />

Morant Bay Police<br />

Station while in<br />

custody and accused<br />

of stealing goats. His<br />

cellular phone‟s<br />

battery was replaced<br />

as it was taken from<br />

him by the same<br />

police officers and his<br />

motor car was burnt<br />

while parked at the<br />

police station.<br />

Additionally, he said<br />

that officer D. M., had<br />

threatened him.<br />

Matter is in court for<br />

date April 18, 2012<br />

where Mr. M., was<br />

charged for two (2)<br />

counts of praedial<br />

larceny and receiving<br />

stolen property.<br />

Matter postponed to<br />

October 22, 2012<br />

23.03.2012<br />

10.04.2012<br />

1. Witness Statement<br />

collected<br />

2. Diary entries collected<br />

3. Prisoner in Custody book<br />

& Prisoner‟s charge and<br />

property book and remand<br />

centre books copied<br />

4. Prepared notices for<br />

concerned officers as well as<br />

Inspector O. from the Morant<br />

Bay Police Station<br />

5. Spoken with K. M. and<br />

requested medical certificate.<br />

He informed that he visited<br />

the doctor and was told that<br />

there were no bruises on his<br />

body hence he could not get a<br />

certificate.<br />

6. Received statements from<br />

Inspector O., Cons. D. M.,<br />

Cons. D. B.,<br />

7. Awaiting statements from<br />

Cons. S. Smith (Investigating<br />

Officer). Had to send notices<br />

to Cons. K. Ennis, Cons. J.<br />

Blunt, Cpl. W. S; Cons. N. H,<br />

Cons. M. J as their names<br />

were mentioned in the<br />

statement of Cons. D. B<br />

8. Received copy of court file<br />

for complainant on Friday,<br />

June 29, 2012<br />

9. Nov 5, 2012: Obtain<br />

statements from Cons. J. B<br />

1 Awaiting response<br />

from officers<br />

2Awaiting medical<br />

certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

and, Cons. N. H, Cons. M. J.<br />

Cpl. W. S has resigned from<br />

the JCF (letter d/d ...received<br />

and is on file).<br />

FIR is being prepared.


19 Mr. D.<br />

F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Threat Kingston Mr. D. F. has alleged<br />

that on an occasion<br />

when he reported to<br />

the Hunts Bay Police<br />

Station as a condition<br />

of his bail; he was<br />

accosted by Assistant<br />

Supt. K. who took him<br />

to Senior Supt. D.H.,<br />

who threatened to kill<br />

him.<br />

07.06.2011<br />

15.06.2011<br />

1. Witness statement from<br />

A.M. W., collected<br />

1. Statement from D. F.,<br />

taken<br />

2. Notice sent to SSP H. and<br />

K.<br />

3. Another statement from D.<br />

F., collected as he is alleging<br />

that another officer whose<br />

name he does not know is<br />

also harassing him when he<br />

visits the Police Station to<br />

report.<br />

4. FIR to be Completed as<br />

Mr. F., was killed by<br />

unknown assailants on<br />

November 23, 2011<br />

5. Awaiting copy of Post-<br />

Mortem Report for Mr.<br />

Fowler to complete FIR.<br />

6. Obtained copy of post<br />

mortem report on May 10,<br />

2012<br />

7. FIR was prepared and<br />

submitted


20 F.-A.<br />

B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming<br />

Kingston The complainant, F.-<br />

A. B. alleges that she<br />

was attacked by one S.<br />

C., and officer #11935<br />

was present and did<br />

nothing.<br />

14.09.2009<br />

16.06.2011<br />

1. Notice was sent and<br />

response received from Cpl.<br />

T. and Cons. I. R., of the<br />

Motorized Patrol Unit.<br />

2. Complainant later visited<br />

and signed withdrawal from<br />

3. FIR was prepared & file<br />

submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

21 G. H. Threat,<br />

assault at<br />

common law<br />

Kingston G.H. the complainant<br />

alleged that he was at<br />

a dance when a<br />

policeman draped him<br />

by the waist pointed<br />

his gun at his stomach<br />

and later told him “mi<br />

could a shoot yuh, and<br />

write a statement seh a<br />

shoot out.<br />

18.08.2011<br />

25.08.2011<br />

Witness Statement from<br />

N.B., complainant‟s baby<br />

mother collected<br />

2. Obtained correct name,<br />

rank and station of police<br />

officer<br />

3) Notice to Cpl. G. M., was<br />

prepared and delivered to the<br />

Flying Squad Division on<br />

Friday, September 16, 2011<br />

4) Investigator is not sure if<br />

notice got to the officer as no<br />

returns were received. As a<br />

result another set was<br />

prepared but Investigator had<br />

difficulty delivering same to<br />

SSP C. “B” F., and hence it<br />

was prepared for ACP J.T. at<br />

CIB to be delivered to the<br />

respective officer at Flying<br />

Squad<br />

FIR is being prepared<br />

DOC Review 01-03-2012<br />

Thumb Drive with<br />

information stolen. FIR being<br />

redrafted.<br />

Nov 5, 2012: FIR is being<br />

redrafted for the concerned<br />

officer to be prosecuted.<br />

Awaiting response<br />

from Officer M.,<br />

after a second set of<br />

notice was delivered<br />

to respond by July 6,<br />

2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

22 A. D. Threat St.<br />

Catherine<br />

A. D. OBO C. D.<br />

reported that a police<br />

officer known to him<br />

as “C” whom he later<br />

learnt was Inspector J.<br />

S., said that he was<br />

going to kill his son,<br />

C. and bury him in one<br />

week‟s time and he<br />

was to buy Cedar<br />

board to bury him<br />

Sept. 05, 2011<br />

Sept. 13, 2011<br />

1. Obtained correct name,<br />

rank and station of officer<br />

(Det. Sgnt. L. S., who is from<br />

the Spanish Town CIB office<br />

2. Prepared notice to Det.<br />

Sgnt. L. S., on the 15th and<br />

which was delivered on<br />

September 21, 2011<br />

3. Had discussions with Mr.<br />

D. and he was advised to take<br />

in his witnesses as early as<br />

possible<br />

4. Mr. D., has withdrawn the<br />

matter and hence withdrawal<br />

form was signed.<br />

5. Complainant‟s son, C. D.,<br />

died on January 6, 2012<br />

6. FIR completed and file<br />

submitted on February 20,<br />

2012


23 T.B. Assault at<br />

Common-<br />

Law<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Portland T. B., complainant<br />

alleges that a<br />

policeman from the<br />

Mill Bank Police<br />

Station threatened to<br />

kill him by stating<br />

“bwoy a going shoot<br />

yuh, and if yuh move<br />

yuh dead.<br />

NB Police acting on<br />

warrant of arrest<br />

visited his premises<br />

several times<br />

(admitted by<br />

complainant) over a<br />

three-month period<br />

until day of incident.<br />

Sept. 12, 2011<br />

Sept. 14, 2011<br />

1. Obtained correct, name,<br />

station and rank of officer,<br />

Cpl. H. C. of the Mill Bank<br />

Police Station<br />

2. There are no witnesses<br />

3. Notice of Cpl. C. was<br />

prepared and delivered to the<br />

Port Antonio Police Station<br />

on September 27, 2011<br />

4. Received response from<br />

Cpl. H. P. and witness, DC<br />

V. M. on the 18th of October<br />

2011<br />

5. FIR was completed but<br />

thumb drive with information<br />

was stolen in late December<br />

6. FIR was completed


24 Mr.<br />

A.J.,<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Seizure of<br />

Car<br />

Documents/<br />

Harassment<br />

St. Thomas Mr. A. J., complainant<br />

alleged that his car<br />

documents were<br />

seized by police<br />

officers without reason<br />

and has not been<br />

returned to him. The<br />

officers are from<br />

Morant Bay and<br />

Yallahs Police<br />

Stations and they are<br />

well known to him. He<br />

was also charged for<br />

1) Disobeying<br />

Constables Command<br />

2) Abusive Language<br />

3) No PPV License 4)<br />

Operating without<br />

Road License.<br />

Matters were set for<br />

December 5, 2011 and<br />

then to March 26,<br />

2012 and again to<br />

August 15, 2012<br />

August 29,<br />

2011<br />

October 6, 2011<br />

Contacted complainant,<br />

obtained rank station of<br />

officers concerned<br />

2. Prepared notices for<br />

officers, Cpl. S. and Mc. and<br />

Cons. M., and delivered same<br />

to the Morant Bay Police<br />

Station on November 11,<br />

2011<br />

3. Witness statement from G.<br />

H., collected<br />

4. Copied entry from traffic<br />

book at Morant<br />

Bay Police Station<br />

5. Received statement from<br />

Cpl. Mc., on January 5, 2012<br />

6. Received Statement from<br />

Cpl. S., on January 19, 2012<br />

7. Obtained statement from<br />

Cons. M.<br />

On March 2, 2012.<br />

8. Applied for copy of court<br />

documents<br />

Awaiting court results but<br />

FIR is being prepared . Nov<br />

5, 2012: FIR was prepared.<br />

court documents and<br />

results


25 M. M. Threat,<br />

Unbecoming<br />

conduct<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

The complainant, M.<br />

M. alleged that on<br />

September 15, 2011,<br />

police officers visited<br />

his house and one said,<br />

mek wi lik him. This<br />

caused him to become<br />

fearful<br />

16 Sept. 2011<br />

October 6, 2011<br />

Complainant Statement was<br />

collected<br />

Contacted complainant who<br />

indicated that he is<br />

withdrawing matter.<br />

Withdrawal form was signed<br />

on January 25, 2012<br />

FIR was prepared and<br />

submitted


26 W. G. Assault/<br />

Threat<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St. Mary After being stopped by<br />

police officers, the<br />

complainant, W. G.<br />

reported that Officer<br />

W. threatened him by<br />

pulling his gun from<br />

his holster. He also<br />

draped him.<br />

Officer W. charged<br />

complainant for 1)<br />

Assaulting police 2)<br />

no road license, 3) no<br />

insurance, 4) seat belt<br />

and 5) additional<br />

passengers<br />

5. Complainant went<br />

to court and the matter<br />

was postponed to<br />

March 8, 2012<br />

Went again and<br />

postponed to the 12th<br />

of July 2012<br />

21.10.2011<br />

03.11.2011<br />

1. Complainants statement<br />

was taken<br />

2. Notice was prepared and<br />

delivered to Sp. Cons. W. at<br />

the Port Maria Police Station<br />

3. Diary entries from Port<br />

Maria and Oracabessa Police<br />

Stations copied<br />

4. Medical report received<br />

5. Received response from<br />

Special Cons. W., on January<br />

28, 2012<br />

6. Requested a copy of court<br />

file from Port Maria Court‟s<br />

office received same on July<br />

3, 2012.<br />

Awaiting result of court<br />

matter<br />

FIR is being prepared. Nov<br />

5, 2012: FIR was prepared.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

27 K. S. Assault St.<br />

Catherine<br />

The complainant, K.S.<br />

alleged that he was<br />

punched and beaten by<br />

police personnel on<br />

April 12, 2011 when<br />

they entered his<br />

premises. He was also<br />

locked up and placed<br />

in custody for three (3)<br />

days and falsely<br />

accused. He is before<br />

the Spanish Town<br />

R.M. Court for<br />

Resisting Arrest,<br />

Assaulting Police,<br />

Retailing Spirit<br />

without a License and<br />

the court date is set for<br />

August 2, 2011<br />

May 5, 2011<br />

May 17, 2011<br />

1. Collected Medical<br />

Certificate and placed on file<br />

2. Received names, rank and<br />

station for all concerned<br />

officers<br />

3. Station Diary and Cell<br />

Diary entries from the<br />

Spanish Town Police Station<br />

were copied<br />

4. Sent Notices to the<br />

concerned police officers and<br />

confirmation received on the<br />

1st September 2011<br />

5. Call made to the concerned<br />

officers who promised to<br />

have same by the 7th of<br />

October 2011<br />

6. K. has withdrawn the<br />

matter against the concerned<br />

officers. Withdrawal form<br />

has been signed and<br />

FIR was completed and<br />

submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

28 K. B. Threat Kingston The complainant, K.<br />

B. is alleging that<br />

sometime in April<br />

2010 at approximately<br />

7:00 a.m. she was at<br />

home in bed with her 7<br />

month old baby as<br />

well as her 11 year old<br />

female cousin when<br />

police officers D. H.,<br />

kicked down her gate,<br />

entered her yard. She<br />

further alleged that the<br />

officers asked her for<br />

her baby father who<br />

was not there at the<br />

time. They then<br />

verbally abused her<br />

called her names such<br />

as mongrel.<br />

June 25, 2010<br />

June 3, 2011<br />

1. Notices were prepared<br />

and delivered to<br />

Superintendent D.H., who to<br />

date has not responded.<br />

2. A recommendation was<br />

made for the matter to be<br />

referred to the Inspectorate<br />

Branch.<br />

6 FIR was prepared and file<br />

submitted on August 20,<br />

2011<br />

SSP Hewitt responded later<br />

and hence FIR prepared and<br />

submitted<br />

DOC Review 01-03-2012<br />

Thumb Drive with<br />

information stolen. FIR to be<br />

completed. Nov 5, 2012: FIR<br />

Completed.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

29 R.W. Threat Kingston Complainant R. W.<br />

reported that ever<br />

since the death of his<br />

father allegedly by the<br />

respondent, D.H., on<br />

June 29, 2009, the<br />

respondent has been<br />

threatening to kill him.<br />

The last occasion was<br />

on Saturday, January<br />

9, 2010 when he gave<br />

a man a message<br />

stating that anytime he<br />

holds him<br />

(complainant), he is<br />

going to kill him.<br />

13.01.2010<br />

02.06.2011<br />

1. Notices were served on<br />

SSP D. H., who has failed to<br />

respond<br />

2. Recommendation was<br />

made for the file to be sent to<br />

Inspectorate Branch<br />

3. FIRS were prepared & file<br />

submitted<br />

4. SSP D. H., responded later<br />

and FIR was prepared and resubmitted


30 J. P. Conduct<br />

Unbecoming<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Old<br />

Harbour/<br />

St.<br />

Catherine<br />

J. P., complainant<br />

alleges that on June 7,<br />

2011 at approximately<br />

3:45 p.m., she was at<br />

home when the police<br />

officers (Det. Sergeant<br />

F.) visited her<br />

premises with two<br />

civilians and<br />

commenced searching<br />

her home without a<br />

search warrant. They<br />

collected two pictures<br />

of her son and an<br />

overhaul jacket. Ms.<br />

P. is concerned that<br />

her home was<br />

searched by the two<br />

civilians.<br />

16.06.2011<br />

17.06.2011<br />

1. Full name of Police<br />

Officer was ascertained<br />

2. Notice was prepared<br />

3. Witness statement from<br />

S.Mc., collected<br />

4. Station Diary entry from<br />

the May Pen police Station<br />

was copied<br />

5. Notice was served<br />

On concerned officer<br />

6. Called Senior<br />

Superintendent H., and a<br />

message was left for him to<br />

remind Officer to prepare<br />

response<br />

7. Another Notice was<br />

prepared for Sgt. F., on<br />

October 8, 2011 and<br />

delivered at the May Pen<br />

Police Station<br />

8. Received response from<br />

Officer F.,<br />

FIR was prepared.


31 N. H. Assault,<br />

Detention<br />

Theft<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

N. H. alleged that he<br />

was harassed,<br />

assaulted and his home<br />

searched by police<br />

officers. He was also<br />

detained at the Spanish<br />

Town Police Lock-Up.<br />

Upon his return home,<br />

he discovered that his<br />

gold chin was missing.<br />

The value being<br />

US$700.00<br />

30.04.2010<br />

06.06.2011<br />

Another Notice was delivered<br />

to DSP. E.,<br />

On August 3, 2011 and he<br />

responded on August 8,<br />

FIR was prepared but<br />

complainant indicated on<br />

September 15, 2011 that he<br />

wants to withdraw the matter.<br />

Therefore, this additional<br />

information was included in<br />

the FIR which was submitted


32 Mr. B.<br />

W.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

St.<br />

Catherine<br />

Mr. B. W., 60 years<br />

old reported that<br />

during a memorial<br />

service on the 28th of<br />

August, 2011 being<br />

held for his son, R.<br />

W., who was fatally<br />

shot by police officers<br />

on the 23rd of August<br />

2010, he was at his<br />

gate when police<br />

officers visited and<br />

requested him to turn<br />

down the music<br />

system which he did<br />

but some return a few<br />

minutes later and<br />

insisted that they turn<br />

off same. After stating<br />

that "whenever JLP in<br />

a power", the police<br />

have excessive power,<br />

he was then assaulted<br />

by one of the officers.<br />

He was charged for<br />

Disorderly Conduct<br />

and is to appear in the<br />

Spanish Town Court<br />

on the 14th of<br />

September 2011.<br />

On the 8th of<br />

February, 2012 Mr.<br />

W., said he was tried<br />

and found guilty of<br />

30.08.2011<br />

09.09.2011<br />

1. Virtual complainant was<br />

contacted on Monday, 12th<br />

September 2011 and he<br />

visited the office as agreed on<br />

Thursday, September 15,<br />

2011. He indicated that he<br />

pleaded not guilty to<br />

Disorderly Conduct in the<br />

Spanish Town R.M. on the<br />

14th and his court matter<br />

postponed to November 18,<br />

2011<br />

2. Witness Statement from<br />

his son, K.W., collected<br />

3. Summons are on file<br />

4. Station Diary entry<br />

collected<br />

5. Notice to Inspector J. S., of<br />

the Spanish Town Police<br />

Station prepared and<br />

delivered on September 21,<br />

2011<br />

6. Received response from<br />

Inspector J. S., on November<br />

28, 2011<br />

7. Requested a copy of court<br />

file from Spanish Town<br />

Court House but to date has<br />

not received same<br />

FIR was prepared and<br />

submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

indecent language and<br />

disorderly conduct and<br />

paid a fine of<br />

$2000.00 in the<br />

Spanish Town Petty<br />

Sessions Court.


33 Mr. S.<br />

A.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

1. Witness Statement<br />

collected<br />

2. Notice prepared to<br />

Cons. D.M., of the<br />

Spanish Town Police<br />

Station Operations<br />

Section and delivered<br />

3. Collected diary<br />

entries and prisoners<br />

in custody book<br />

4. Contacted Cons. D.<br />

M., twice and he<br />

promised to have<br />

statement by the 10th<br />

of April 2012.<br />

5. On the 23rd of April<br />

2012, resent another<br />

notice to Cons. M.,<br />

since he has not<br />

responded<br />

6. Cons. M., promised<br />

to have notice by the<br />

12th week of July<br />

2012. Said that he<br />

wrote statement but is<br />

not yet signed and<br />

stamped by JP<br />

03.10.11<br />

25.10.11<br />

Witness statement collected<br />

and notice prepared to Cons.<br />

D. M., of the Spanish Town<br />

Police Station. Collected<br />

Diary Entry and Prisoner in<br />

Custody book. On the 23<br />

April 2012 re-sent notice to<br />

concern officer since he had<br />

not responded. Received<br />

response from Con. M., after<br />

several reminders. FIR is<br />

being prepared.


34 Mr. D.<br />

S.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Non-Action Kingston Mr. D.S. reported that<br />

he had a case crosscase<br />

matter in court in<br />

April 2011 with his<br />

common law wife, N.<br />

D., of Assault O.G.B.<br />

Harm. He was<br />

sentenced to nine (9)<br />

months imprisonment<br />

and was at the Tower<br />

Street Adult<br />

Correctional Centre.<br />

He was scheduled for<br />

court on August 31,<br />

2011 for his case that<br />

was brought against<br />

his wife but he was not<br />

transported and to date<br />

he has not heard<br />

anything<br />

12/4/2012 1. Contacted the investigating<br />

officer W/Cons. Mc., from<br />

the Half-Way Tree Police<br />

Station who informed that the<br />

matter was disposed of as 1)<br />

no evidence offered on the<br />

31st of August 2011 as the<br />

complainant was not in court.<br />

2. Contact was made with the<br />

Half Way Tree Court and<br />

dialogue held with Ms. D.<br />

who should provide the court<br />

documents as soon as<br />

possible. Checks made on<br />

June 29, 2012 and court<br />

documents still not ready<br />

3. Contact was made with<br />

Assistant Supt. J., who<br />

confirmed that D. S., was an<br />

inmate but he came under<br />

several alias names, D. R.,<br />

T.B., T. G., A. S., T. B., S.<br />

B., A.B., He is currently<br />

serving two years for 1)<br />

Uttering Forged Documents<br />

2) Obtaining Money by False<br />

Pretense 3) Conspiracy.<br />

Additionally, he has been a<br />

regular inmate<br />

Nov 5, 2012: received court<br />

records. FIR was prepared<br />

and submitted


35 Mr. E.<br />

E.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Non-Action<br />

Kingston<br />

Mr. E. E. reported that<br />

he gave a report to a<br />

correctional officer<br />

that he was threatened<br />

by inmates and they<br />

failed to act. He was<br />

told each time that he<br />

needs to see a<br />

Psychiatrist. This<br />

happened sometime in<br />

2010<br />

4.06. 2012<br />

29.06.2012<br />

Contacted Superintendent of<br />

Tower Street who confirmed<br />

that Mr. E. was an inmate at<br />

the Institution. Nov 5, 2012:<br />

visited Tower Street Adult<br />

Corr. Centre and spoke with<br />

Mr. E., d with Act. Supt. B.<br />

W., who intervened, had a<br />

mediation session with<br />

Correctional officer and<br />

Inmate which was successful.<br />

FIR was prepared.<br />

T o visit<br />

Tower Street<br />

to speak or<br />

record<br />

statement of<br />

complainant<br />

To get names<br />

of concerned<br />

officers then<br />

prepare notices<br />

for officers


36 Mr. G.<br />

F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unprofessio<br />

nal Conduct<br />

St. Thomas Mr. G.F. of Johnstown<br />

District, St. Thomas<br />

reported that while he<br />

was about to enter his<br />

yard, he saw police<br />

officers K. W. and N.<br />

F., Cons. M., and<br />

others in proximity of<br />

his home. One of the<br />

officers came up<br />

behind him grabbed<br />

unto his T. Shirt,<br />

complainant boxed<br />

away his hand and the<br />

officer grabbed<br />

complainant again in<br />

his ganzie, used a lot<br />

of expletives and<br />

another policeman<br />

grabbed him in his<br />

waist. One of the<br />

officers fired two (2)<br />

shots in the air as the<br />

crowd was converging<br />

on the scene and<br />

another fired three (3)<br />

shots. Complainant<br />

was charged with the<br />

offences of 1)<br />

Assaulting Police 2)<br />

Resisting Arrest and 3)<br />

Obstructing Police<br />

19.06.2012 Collected Diary entry<br />

Collected witness statement<br />

of J. F.<br />

Prepared notices for officers,<br />

M., F., and W.<br />

Nov 5, 2012: Received<br />

statements from Cons. B.,<br />

Cons. P., Cons. K. W., Cons.<br />

F., Cons. M., Cons. B., and<br />

Cons. B. Received copy of<br />

court file from Morant Bay<br />

Court. received incident<br />

scene report and CD in<br />

relation to cartridge casings.<br />

Notice Supt. S., to have all<br />

concerned officers firearms<br />

taken to the Gov. Forensic<br />

Lab and to submit name of<br />

officer who submitted the<br />

firearms to the labs.<br />

To obtain ballistic<br />

reports and<br />

statement from<br />

officer Re: chain of<br />

custody.


37 Y. P.,<br />

and P.<br />

A.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unprofessio<br />

nal Conduct<br />

Kingston Complainants, Y. P.,<br />

and P. A. reported that<br />

they were stopped by<br />

police officers while<br />

driving their mini bus<br />

in the Bull Bay area on<br />

the 12th of April 2012.<br />

They did not have the<br />

bus papers in their<br />

possession and hence<br />

they were charged for<br />

the offences of 1)<br />

Aiding and Abetting<br />

2) Fraudulent<br />

Conversion 3) Assault<br />

and 4) Resisting Arrest<br />

Traffic Court - Y. P.<br />

found guilty of Aiding<br />

and Abetting,<br />

Fraudulent Use of<br />

License Plate and<br />

paid $5000 or 2<br />

months imprisonment<br />

on the 24th of April<br />

2012<br />

P.A. was found guilty<br />

of having no insurance<br />

coverage and paid a<br />

fine of $2000 or 2<br />

months imprisonment<br />

and for Fraudulent Use<br />

of License Plate, he<br />

paid a fine of $5,000<br />

or 2 Months<br />

2.04.2012<br />

16.04.2012<br />

1) Collected witness<br />

statements<br />

2) Collected medical report<br />

which states that injuries are<br />

consistent with infliction by<br />

being handcuffed<br />

3) Collected Diary entries<br />

4) Notice was sent to<br />

concerned officers<br />

5) Obtained statements from<br />

Concerned officers, D. W., F.<br />

D., from Mobile Reserve<br />

6) Prepared and sent letters to<br />

both courts (Traffic and Half-<br />

Way-Tree R.M. requesting<br />

court documents and they<br />

were received on May 7 and<br />

June 23, 2012 respectively<br />

FIR is being prepared<br />

Awaiting court<br />

results


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

imprisonment at hard<br />

labor<br />

The Trial date for Y.<br />

P. for Assaulting a<br />

Constable is<br />

postponed to July 25,<br />

2012.


38 Ms. A.<br />

R. and<br />

Ms. C.<br />

F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Threat Kingston Ms. A. R. and Ms. C.<br />

F. made a complaint of<br />

Threat and Conduct<br />

Unbecoming against.<br />

Det. Sgt. R. L., Cpl. D.<br />

W., Cpl. M., and<br />

Cons. M. from the<br />

Half-Way Tree Police<br />

Station on June 25,<br />

2009. They reported<br />

that their sons O. M.,<br />

A. B., and N. D., were<br />

picked up by police<br />

officers and taken to<br />

the Station where they<br />

were photographed<br />

and released without<br />

being charged. It was<br />

reported that they were<br />

also threatened by one<br />

(1) of the officers<br />

26.06.2009 Witness Statements collected<br />

Notices were sent to Officers<br />

FIR was prepared and<br />

submitted on March 10, 2010<br />

and Addendum done on the<br />

10th October 2011


39 Mr. J.<br />

B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unlawful<br />

Arrest<br />

Kingston Mr. J. B. has alleged<br />

that he was arrested<br />

and placed in custody<br />

for one night by Det.<br />

Cons. F.S., and was<br />

released without being<br />

charged. However, the<br />

Prisoner‟s Charge and<br />

Property entry says<br />

that the complainant<br />

was charged with the<br />

offence of Obtaining<br />

Money by False<br />

Pretences. The<br />

complainant states that<br />

he is currently before<br />

the court on same<br />

charges; but not<br />

stemming from this<br />

arrest.<br />

15.06.2011<br />

04.07.2011<br />

1. Witness statement from<br />

J.B.<br />

2. Prisoners‟ charge and<br />

property book entry copied.<br />

3. Notice for Cons. F. S., of<br />

Half-Way-Tree Police<br />

Station was prepared but not<br />

delivered as<br />

4. Complainant<br />

J. B., later withdrew matter<br />

5. FIR was prepared and file<br />

submitted<br />

6. Information received is<br />

that file was sent to the Anti-<br />

Corruption Branch on<br />

December 5, 2011. Called<br />

and they are still<br />

investigating<br />

Referred to Inspectorate of<br />

Constabulary for<br />

Investigation 20.06.2012


40 Mr.<br />

C.B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unprofessio<br />

nal Conduct<br />

St. Thomas Mr. C. B., Counselor<br />

for the Yallahs<br />

Division reported that<br />

he was stopped and<br />

searched<br />

by police officers<br />

from the Yallahs<br />

Police Station. He<br />

was then taken to the<br />

Station and waited for<br />

approximately one (1)<br />

hour and released<br />

without any charges<br />

being laid against him.<br />

During the search, a<br />

machete was found<br />

underneath the carpet<br />

of his car. He is<br />

contending that as an<br />

elected representative<br />

the search could have<br />

been conducted better.<br />

13-Jun-12 Statement was collected from<br />

complainant<br />

FILE was sent to the Jamaica<br />

Constabulary Force<br />

Inspectorate Branch


41 Mr. C.<br />

L.<br />

42 R.M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Neglect of<br />

Duty<br />

Assault and<br />

unlawful<br />

wounding<br />

Kingston Mr. C. L. reported that<br />

he visited the Duhaney<br />

Park Police Station on<br />

the 6th of July 2012 to<br />

give a report about the<br />

theft of his truck and<br />

was prevented from<br />

submitting the<br />

statement as the<br />

officer from the<br />

statement refused to<br />

record it. The<br />

concerned Officers are<br />

P. and C., from the<br />

Duhaney Park Police<br />

Station.<br />

Kingston<br />

R. M. an Inmate at the<br />

Horizon Remand<br />

Centre was beaten by<br />

a Correction Officer<br />

on May 6, 2012. He<br />

received a broken leg,<br />

arm and injuries to his<br />

left eye and left thigh.<br />

12.07.2012 Statement collected<br />

Notices prepared and sent to<br />

concerned officers<br />

Nov 5, 2012: received<br />

responses from concerned<br />

officers. FIR was prepared.<br />

10/5/2012<br />

visited Tower Street as<br />

inmate was transferred from<br />

Horizon and recorded<br />

statement. Obtain statements<br />

from the concerned officers.<br />

Received copy of prisoner‟s<br />

injury report from the<br />

institution. Requested copy<br />

of medical certificate from<br />

KPH. Recorded witness<br />

statement of R. H.<br />

Awaiting medical<br />

report.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

43 G. L. Assault Kingston G. L. reported that on<br />

the 16/8/12 about 6am<br />

he was physically<br />

assaulted by a JDF<br />

soldier when they<br />

along with police<br />

officers from Mobile<br />

Reserve visited his<br />

home.<br />

44 D. S. Assault Kingston D. S., a remandee at<br />

the Gun Court<br />

Remand Centre was<br />

boxed in his face by a<br />

police officer from the<br />

centre who is well<br />

known to him. The<br />

incident reportedly<br />

took place on 16/9/12.<br />

45 N. C. Assault Kingston N. C. reported that on<br />

Tuesday Sept. 25,<br />

2012 he was brutally<br />

attacked by<br />

Correctional Officers<br />

from the Horizon<br />

Remand Centre.<br />

29/8/2012 Diary entries collected<br />

(August Town Police<br />

Station). Prepared notices for<br />

Mobile Reserve Officers<br />

(Cons. I. and B.). Letter to<br />

JDF prepared to have soldier<br />

prepare statements.<br />

18/9/12 Complainant Statement<br />

collected, medical report<br />

applied for.<br />

Notices for officers prepared.<br />

Received statements from<br />

Sgt. B. P., D. M., C. R., R.<br />

B., and S. S.<br />

1/10/2012 Complainant statement<br />

collected and medical<br />

certificate applied for (KPH)<br />

Awaiting response<br />

from soldiers and<br />

police officers.<br />

Awaiting medical<br />

report from the<br />

Comprehensive<br />

Health Centre.<br />

Medical Certificate<br />

outstanding and<br />

response from the<br />

concerned officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

46 K. M. Assault Kingston K. M. reported that on<br />

the 27/9/12 a<br />

telephone charger was<br />

used to tie around her<br />

neck causing her to<br />

almost lose<br />

consciousness and she<br />

even urinated on<br />

herself because the<br />

police officers<br />

(Elletson Road)<br />

wanted her to take<br />

them to her expartners<br />

house. She<br />

was also kicked in her<br />

buttocks by one of the<br />

male officers.<br />

2/11/2012 Complainant statement<br />

recorded, medical cert<br />

applied for. Notice officers.<br />

Medical Certificate<br />

outstanding and<br />

response from the<br />

concerned officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

47 D. D. Assault Mandeville<br />

D. D. alleges that on<br />

April 1, 2011 he was<br />

beaten with a baton by<br />

Officer F. at the<br />

Mandeville Police<br />

lockup. He sustained<br />

injuries to his head,<br />

shoulder and arm.<br />

7/4/2011<br />

Final Report Submitted on<br />

11/9/11.<br />

File was handed to the<br />

Investigator for the Doctor to<br />

sign Medical Certificate and<br />

for complainant to furnish a<br />

further statement. This was<br />

done.<br />

Notices were emailed to the<br />

Mandeville Office to be<br />

served on Det/Cpl. C., of the<br />

Mandeville Police Station<br />

with response date as 2011<br />

December 28.<br />

NB. This is so because<br />

Det/Cpl. C., is the arresting<br />

officer complainant.<br />

The question as to whether<br />

the complainant was<br />

unlawfully arrested is to be<br />

bourne out and if Set/Cpl. Is<br />

to be charged for unlawfully<br />

arresting the complainant as<br />

he did not go to court for the<br />

offence for which he was<br />

charged.<br />

Final Investigation Report is<br />

to be done.<br />

Awaiting response<br />

from Det/Cpl. C.,


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Final Investigation Report<br />

completed and submitted on<br />

12/4/10.


48<br />

R. O.<br />

o/c<br />

„C. U.‟<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Oracabessa<br />

St. Mary<br />

On Tuesday, 2011<br />

May 2 about 9:40am,<br />

R. O. o/c „C. U.‟ and<br />

„blacks‟, 24 years old<br />

Higgler of Gully<br />

Road, Boscobel and<br />

Annotto Bay, St. Mary<br />

was shot and injured<br />

by No. 12631<br />

Detective Constable S.<br />

M. at Quarter Deck,<br />

Boscobel, St. Mary<br />

when he allegedly<br />

entered Constable<br />

M.‟s private residence<br />

armed with a firearm.<br />

No firearm was<br />

recovered and<br />

Det/Cons. M., escaped<br />

injury during the<br />

incident.<br />

24/5/2011<br />

(1)Station Diary Entry<br />

copied;<br />

(2) Statement of A. O.,<br />

(brother of R. O.,) recorded;<br />

(3) Statement of mother of R.<br />

O., recorded;<br />

(4) Further statements to be<br />

recorded from witnesses.<br />

(5)BSI Interim Report<br />

received;<br />

(6) Clothing of R., has been<br />

sent to the Forensic<br />

Laboratory for testing of<br />

gunshot residue and<br />

stippling; Fl# 2241/2011<br />

(7)Medical Certificate<br />

received from the Port Maria<br />

Hospital;<br />

(8) Complainant statement<br />

received;<br />

(9) Application made for<br />

Medical Certificate from the<br />

Kingston Public Hospital;<br />

Det/Sgt. T. B.,<br />

is to be<br />

contacted - re<br />

a further report<br />

in regards to<br />

chain of<br />

custody of the<br />

firearm that<br />

was seized and<br />

Ballistic FL#<br />

Awaiting Ballistic<br />

Certificate from the<br />

Forensic Laboratory<br />

Awaiting responses<br />

from W/Sgt. C., and<br />

Det/Cpl. D.,<br />

24-4-2012<br />

Awaiting results<br />

from Forensics Lab


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

(10) R. O., was telephoned<br />

on 2011/8/23 in respect to his<br />

matter at the Court, he<br />

informed that his case has<br />

been put off until September<br />

2011;<br />

(11)R.‟s, mother was<br />

identified as the person who<br />

took him to the Hospital.<br />

She has been contacted on<br />

several occasions to come<br />

into office and give a<br />

statement. Subsequent to the<br />

telephone calls she attended<br />

this office and had her<br />

statement recorded;<br />

(12) The Forensic Lab was<br />

called on 2011/8/23<br />

regarding the testing of<br />

clothing that was delivered to<br />

them. The Lab informed that<br />

no testing has been done on<br />

the item;<br />

(13) On 2011/8/26 this<br />

Investigator received<br />

responses from Det/Cpl. H.,<br />

of Area II Technical Services<br />

Division along with viewer‟s<br />

(ii) Det/Cons. S. M., (iii)<br />

Det/Sgt. T. B., Miss B., is to


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

furnish a further report in<br />

regards to chain of custody of<br />

the firearm that was seized<br />

and Ballistic FL#;<br />

(14) A Notice was delivered<br />

to be served on Det/Sgt. B.,<br />

for her to clarify what she<br />

meant by “I later caused...”<br />

and for her to furnish copies<br />

of the receipts and for the<br />

exhibits she took to the lab;<br />

(15) The Forensic Laboratory<br />

was again contacted on 2012<br />

February 24 at 3:10 p.m. and<br />

informed that the Ballistic,<br />

Chemistry and Biology<br />

Certificates are not ready<br />

because no one has been<br />

charged in the matter. I<br />

requested that the Certificates<br />

be prepared.<br />

(16) On Tuesday, 2012<br />

February 28, this Investigator<br />

was contacted by Cpl. H., of<br />

the Government Forensic<br />

Lab. He informed me that<br />

the 9mm Browning Pistol<br />

model BDA with serial<br />

#516MM50138 that was<br />

brought to the lab was test<br />

fired and compared with the


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

9mm spent shell exhibit that<br />

was taken from the scene.<br />

Both are a match and that<br />

charges can be laid against<br />

the accused. The Certificate,<br />

he said, would not be given<br />

to INDECOM unless the<br />

matter is before the Court.<br />

Mr. M., has been apprised of<br />

the situation.<br />

(17) A request of the BSI File<br />

has been made from the<br />

Registrar and received;<br />

(18) On 12/8/7 DOC M., met<br />

with contact who extracted<br />

information from medical<br />

records. S. M., was in fact<br />

treated by a doctor at Port<br />

Antonio Hospital for fatigue<br />

and several days sick leave<br />

were recommended.


49 C. H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

St.<br />

Catherine<br />

The complainant, C.<br />

H. alleges that she was<br />

assaulted and verbally<br />

abused by D/C R. J.,<br />

of the Riversdale<br />

Police Station when<br />

she went there to<br />

report a case of threat<br />

9/26/2011<br />

(1)Station Diary Entries<br />

collected as well as Duty<br />

Forecast Register<br />

(2) Medical Certificate as<br />

well as Medical Report<br />

obtained from the Linstead<br />

Hospital.<br />

(3)Notices were sent to Cpl.<br />

A. Clarke; Cons. D. S.,;<br />

W/Cons. S. B., and D/C R. J.,<br />

for response by 2011<br />

November 23.<br />

(4)Sgt. E., was the<br />

Supervisor at the time of the<br />

incident. He too was Noticed<br />

but unfortunately I was<br />

informed that he is on<br />

suspension. Subsequently a<br />

letter was sent to the<br />

Assistant Commissioner of<br />

Police requesting assistance<br />

in confirming whether or not<br />

Sgt. E.‟s, suspension has any<br />

connection to the matter.<br />

Final Investigation Report<br />

Submitted on 12/1/23.<br />

Awaiting response<br />

from Cpl. A. C.<br />

Awaiting response<br />

from assistant<br />

Commissioner of<br />

Police.


50<br />

C. O.<br />

M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault Kingston<br />

C. O. M., an inmate at<br />

the Kingston Central<br />

Police Station is<br />

reporting that he was<br />

unjustifiably beaten by<br />

Officer D., at the lockups<br />

with a baton on a<br />

Sunday in December<br />

2011 which resulted in<br />

him suffering a broken<br />

left hand.<br />

1/13/2012<br />

(1)Statement of complainant<br />

recorded.<br />

(2)Medical Journal copied.<br />

(3)Lock Up Diary copied.<br />

(4)Prisoner in Custody Book<br />

copied.<br />

(5)Medical Certificate<br />

applied for and received.<br />

(6) Relevant Station Diary<br />

entries to be copied.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

51 C. L. Assault St. Thomas<br />

At approximately<br />

12:48 p.m. on<br />

Wednesday, 2012<br />

January 25, Mr. C. L.<br />

of Rowlands Field<br />

P.A., St. Thomas<br />

visited the offices of<br />

INDECOM and<br />

reported that on 2012<br />

January 12 at<br />

approximately 11:00<br />

p.m. he was standing<br />

at the shop that he<br />

owns when police<br />

personnel arrived in a<br />

grey and blue Hilux<br />

van. They jumped out<br />

pointing their guns at<br />

him. Inspector C. who<br />

led the team searched<br />

him, found nothing<br />

incriminating on him<br />

and sent him home.<br />

Whilst in his yard and<br />

talking on his phone,<br />

two (2) officers<br />

accosted him, one<br />

told him to hand over<br />

the phone and while<br />

handing over the<br />

phone the other<br />

pulled him over a<br />

barbed wire fence with<br />

1/12/2012<br />

(1)Mr. L., submitted a copy<br />

of his Medical Certificate<br />

from Dr. S., Win of 14A<br />

Queens Street, Morant Bay,<br />

St. Thomas. This is<br />

consistent with the injuries<br />

the complainant report in his<br />

statement.<br />

(2) Statement of O. B.,<br />

witness, recorded.<br />

(2)Station Diary entries<br />

copied.<br />

(3)Duty Forecast Book<br />

copied.<br />

(4) Notices served on Insp.<br />

C., Sgt. R. S., Cpl. J.,<br />

W/Cons. M. and Spl/Cons. C.<br />

L.<br />

(5) Response received from<br />

Insp. C. and Sgt. R. S.<br />

Awaiting response from the<br />

other officers.<br />

(6)2nd Notices were<br />

delivered to be served on<br />

Cpl. J., W/Cons. M. and<br />

Spl/Cons. C. L.; awaiting<br />

response.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

makka bush and old<br />

zincs, he fell and hit<br />

his back which caused<br />

him pain. He stated<br />

that he was verbally<br />

abused during this<br />

process.<br />

While being escorted<br />

to the shop where<br />

Inspector C., had just<br />

searched him, he was<br />

boxed in the face<br />

several times and<br />

again was searched,<br />

handcuffed and taken<br />

back to his house<br />

where it was searched<br />

and one of the officers<br />

shoved his gun into his<br />

mouth to the back of<br />

his throat until he<br />

vomited.<br />

He and his friend O‟.<br />

were being transported<br />

to the Golden Grove<br />

Police station where<br />

O‟. was severely<br />

beaten with a fat piece<br />

of cane until it<br />

thrashed out. He was<br />

being continuously<br />

boxed on the left side


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

of his face until his left<br />

ear bled.<br />

They were then locked<br />

up at the Golden<br />

Grove Police Station<br />

from about<br />

1:20 a.m. the Friday to<br />

2:00 p.m. Their<br />

photographs were then<br />

taken before they were<br />

released. They were<br />

not charged for any<br />

offence.


52 S. C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault,<br />

Destruction<br />

of Property<br />

&<br />

Unprofessio<br />

nal Conduct<br />

St. Thomas<br />

At approximately 1:45<br />

p.m. on Tuesday, 2012<br />

February 7, Mr. S.Cl.<br />

of Spring Gardens,<br />

Stony Gut, St. Thomas<br />

visited the offices of<br />

INDECOM and<br />

reported that on 2012<br />

January 31 at<br />

approximately 8:00<br />

a.m. – 9:0 a.m. in the<br />

morning, he was at his<br />

farm when a friend of<br />

his informed him that<br />

smoke was seen<br />

coming from his<br />

house. He immediately<br />

left the farm and went<br />

to his house and saw a<br />

group of policemen<br />

burning his beds,<br />

barrel and his suitcase<br />

with his church clothes<br />

and Ten Thousand<br />

Jamaican Dollars<br />

($10,000.00) inside.<br />

He left that location<br />

and went to his<br />

girlfriends‟ house.<br />

Whilst there brushing<br />

his teeth, he saw some<br />

policemen, one of<br />

whom pointed a tall<br />

2/7/2012<br />

(1)Mr. P. A., Incident Scene<br />

Examiner, took photographs<br />

of the complainant‟s injuries<br />

that he complained of which<br />

were visible.<br />

(2)Prescription and Medical<br />

Certificate received.<br />

(3)Prisoner in Custody Book<br />

copied.<br />

(4) Station Diary entry to be<br />

copied.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

black gun at him, held<br />

him into the front of<br />

his shirt and told him<br />

not to move, he<br />

complied. He was<br />

questioned and while<br />

being questioned<br />

another policeman<br />

came in the yard, held<br />

him into his pants<br />

waist, dragged him to<br />

the side of the house<br />

where he was boxed<br />

several times in the<br />

face by both officers.<br />

While being escorted<br />

to the Morant Bay<br />

Police Station he was<br />

again questioned and<br />

assaulted. He was<br />

then locked up.<br />

On Thursday, 2012<br />

February 2 while in<br />

the lock-up he was<br />

taken in handcuffs<br />

from the jail cell to<br />

CIB Office where he<br />

was beaten all over his<br />

body with a baton and<br />

thumped by two (2)<br />

police officers who<br />

took turns in beating


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

him causing visible<br />

wounds to the back of<br />

his head which bled.<br />

A black scandal bag<br />

was placed over his<br />

face which was torn<br />

off, rolled up and<br />

shoved into his mouth.<br />

One of three female<br />

officers who was<br />

present during the<br />

duration of the<br />

beatings came over to<br />

him, grabbed him in<br />

the throat causing him<br />

to grasp for air with<br />

his tongue sticking<br />

out. He also reported<br />

that her fingernails<br />

scraped his skin.<br />

On Saturday, 2012<br />

February 4, the<br />

complainant‟s mother<br />

came to the Morant<br />

Bay<br />

Police Station and he<br />

was released without<br />

being charged for any<br />

offence.<br />

The Complainant<br />

identified one of the


53 N. N.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault,<br />

Assault at<br />

Common-<br />

Law &<br />

Threat<br />

St. Thomas<br />

policemen who beat<br />

him as Mr. W., whom<br />

he had known before.<br />

He also identified<br />

another who was in<br />

charge at the time and<br />

the person who<br />

released him. He<br />

noted that his cellular<br />

phone was taken from<br />

him and has not been<br />

returned.<br />

At approximately<br />

1:45p.m. on Friday,<br />

2012 March 16, Mr.<br />

N.N. reported that on<br />

Friday, 2012 March 9<br />

at approximately 7:35<br />

p.m. he was standing<br />

in his place of<br />

business when<br />

Sergeant P. S., and<br />

Mr. C., of the Bath<br />

Police Station drove<br />

up. He was Searched<br />

by Sergeant S., who<br />

after searching him<br />

and found nothing<br />

illegal on him or<br />

inside the shop, pulled<br />

his firearm and<br />

3/16/2012<br />

(1)Receipt from the Morant<br />

Bay Police Station received;<br />

(2)Medical Certificate<br />

obtained;<br />

(3)Notice delivered to be<br />

served on Sgt. P. S.;<br />

(4)Bath Police Station to be<br />

visited and station diary<br />

entries copied;<br />

(5) On 12/4/17, the Morant<br />

Bay and Bath Police Stations<br />

were visited and Station<br />

Diary Entries copied. While<br />

at the Bath Police Station<br />

W/Cpl. C., informed me that


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

pointed it at him while<br />

threatening to kill him.<br />

Mr. N. further alleges<br />

that after he was<br />

handcuffed by<br />

Sergeant S., he was<br />

pushed in the chest to<br />

the ground where he<br />

hit his back and Mr.<br />

S., knelt in his chest<br />

with both knees, bent<br />

the handcuffs with his<br />

left hand in it which<br />

bled, causing extreme<br />

pain, swelling and<br />

bruises. Residents<br />

around the area<br />

gathered at the scene<br />

when they heard the<br />

complainants‟ cries<br />

and intervened. The<br />

complainant was later<br />

arrested and charged<br />

for possession of<br />

ganja.<br />

Witness Version:<br />

According to the<br />

complainant, several<br />

persons saw what had<br />

happened and would<br />

be willing to come in<br />

office and have their<br />

statements recorded.<br />

the complainant was shot and<br />

killed by an unknown<br />

assailant on Monday, 2012<br />

April 9 and that further<br />

information can be had from<br />

the Morant Bay Police<br />

Station CIB Office. This<br />

Investigator along with<br />

Investigator C. went across<br />

the road to where the<br />

complainant had his shop and<br />

spoke to a young lady and the<br />

complainant‟s mother, Miss<br />

C., who told me that N. was<br />

sitting on a stool beside his<br />

shop when a man rode up on<br />

a bicycle and shot him, he ran<br />

to the Bath Police Station<br />

where he gave a description<br />

of the person who shot him;<br />

there were no vehicle to take<br />

him to the hospital so the<br />

police personnel had to come<br />

out on the road and get a<br />

vehicle to take him to the<br />

Princess Margaret Hospital<br />

where he died.<br />

(6) On 12/6/1 statement of<br />

Sgt. P. S., was received in<br />

office;<br />

(7) Letter dated 12/5/9 was<br />

sent to Supt. M. S., re: Copy


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

of the Case File of the<br />

complainant. No response<br />

has been received;<br />

Final Investigation Report is<br />

being written and submitted<br />

on 12/9/18.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

54 M. J. Assault St. Thomas<br />

At approximately 2:48<br />

p.m. on Friday, 2012<br />

May 11, Miss M.J. of<br />

Scott‟s Runn P.A.,<br />

Portland visited the<br />

offices of INDECOM<br />

and reported that on<br />

Friday, 2012 May 4 at<br />

approximately 3:30<br />

p.m. she was a<br />

passenger on a bus to<br />

Morant Bay, when a<br />

man came onto the bus<br />

and assaulted her.<br />

The man then went on<br />

his cell phone and<br />

made several calls.<br />

When the bus<br />

had reached the<br />

vicinity of the Princess<br />

Margaret Hospital in<br />

St. Thomas, it<br />

was stopped by two<br />

(2) uniformed officers<br />

who ordered her off<br />

the bus.<br />

The complainant was<br />

searched and no knife<br />

was found in her bags<br />

or on her person. She<br />

was taken to the<br />

Morant Bay Police<br />

5/11/2012<br />

(1)Notice delivered to be<br />

served on the concerned<br />

officer. Awaiting response.<br />

(2) Medical Certificate<br />

applied for.<br />

(3)Medical Certificate<br />

received from the Princess<br />

Margaret Hospital.<br />

(4)2nd Notice delivered to be<br />

served on Cons. A. G.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Station. Miss J.<br />

complained of the pain<br />

she was feeling in her<br />

belly bottom and<br />

subsequently received<br />

a letter to take to the<br />

Princess Margaret<br />

Hospital where she<br />

was examined, given a<br />

prescription and sent<br />

home.<br />

She learnt that the<br />

man‟s name as A. G.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

55 M.M. Assault St. Thomas<br />

Complainant, M. M. is<br />

reporting that a police<br />

officer used a gun to<br />

hit him which caused<br />

pain and wrongfully<br />

charged him for<br />

possession and dealing<br />

in ganja.<br />

6/13/2012


56 M .R. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St. Thomas<br />

M. R. is reporting that<br />

on 2012 July 19 at<br />

about 7:30 p.m. she<br />

was at home when she<br />

was informed that<br />

police was searching<br />

her 15 year old<br />

nephew. After her<br />

nephew was searched,<br />

the police held onto<br />

her niece informed her<br />

that he was going to<br />

charge her. While her<br />

sister and niece were<br />

walking towards the<br />

police vehicle, she<br />

said to her son, “boy<br />

give me di phone”. As<br />

he had it taking<br />

pictures. One of the<br />

officers then hit her in<br />

her mouth which<br />

oozed blood. She tried<br />

to run and he grabbed<br />

her by her blouse and<br />

flung her onto the<br />

barbed wire fence.<br />

She sustained injuries<br />

to her back when the<br />

barb wire cut her. She<br />

was further assaulted<br />

7/24/2012 Investigation Commences.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

when the officer used<br />

his feet to stomp her in<br />

the stomach. She was<br />

again hit with an<br />

object to the right side<br />

of her jaw. She was<br />

taken to the Yallahs<br />

Police Station where<br />

she was charged and<br />

locked up. She<br />

received treatment at<br />

the Morant Bay Police<br />

Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

57 J.G.F. Assault Kingston<br />

On 2012 July 6 at<br />

about 11:21 a.m., Mr.<br />

D. R., Assistant Clerk<br />

of Court, Court 3, Half<br />

Way Tree called on<br />

behalf of Judge G.F.,<br />

to report that the Judge<br />

during her visit at the<br />

Hunts Bay Police<br />

Station was told by<br />

inmates R.L.B., and S.<br />

B., that they were<br />

beaten while in<br />

custody.<br />

7/6/2012<br />

(1)On Thursday, 2012<br />

August 16 the Hunts Bay<br />

Police Station Lockups was<br />

visited and a report was<br />

supplied by Inspector E. H.-<br />

W.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

58 F. L. Assault Kingston<br />

Mr. L. is reporting that<br />

on Saturday, August 4,<br />

2012 he sought<br />

assistance of bus fare<br />

from police personnel<br />

at the Gordon Town<br />

Police Station. He<br />

received thirteen<br />

dollars from a police<br />

officer. He informed<br />

the officer that what<br />

he had received was<br />

not enough to pay his<br />

fare so he asked to be<br />

put on a bus. While he<br />

was being assisted to<br />

be put on a bus he was<br />

suddenly chased away<br />

the officer. He was<br />

subsequently chased,<br />

held, and beaten by the<br />

officers who chased<br />

him. He received cuts.<br />

8/10/2012 Investigation Commences.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

59 M. W. Assault Kingston<br />

At approximately 1:45<br />

P.M. on Wednesday,<br />

2012 September 12,<br />

Mr. W of 10 White<br />

Hall Avenue, Kingston<br />

8 visited offices of<br />

INDECOM and<br />

reported that on<br />

Sunday, 2012<br />

September 9 at<br />

approximately 4:30<br />

a.m. he saw when a<br />

policeman shot his<br />

friend A. D., in the<br />

right leg.<br />

He ran to A., home<br />

and told A.‟s mother<br />

A. was shot by a<br />

policeman.<br />

On his way home from<br />

A.‟s house he was<br />

accosted by the same<br />

police officer whom<br />

he saw shot A along<br />

with several others.<br />

This police officer<br />

punched him several<br />

times on the left side<br />

of his face (jaw) and<br />

broke it. He felt pain<br />

and a wisdom tooth<br />

became loose.<br />

9/12/2012<br />

(1)Station Dairy entry<br />

obtained.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

He subsequently<br />

visited the Kingston<br />

Public Hospital where<br />

he was informed by a<br />

doctor that his jaw was<br />

broken in two places.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

60 F.D., Assault St. Thomas<br />

Complainant, F. D.,<br />

alleges that the<br />

respondent hit him<br />

with a baton and kept<br />

him in custody for<br />

almost three (3) weeks<br />

then released him<br />

without charging him.<br />

10/25/2010<br />

(1)On 2012/2/2 this file was<br />

received from Mr. D.<br />

(2)This Investigator is to<br />

speak with DOC regarding<br />

file;<br />

(3)Investigator S., to<br />

accompany me to St. Thomas<br />

in an effort to find<br />

complainant‟s locust and<br />

record a further statement in<br />

regards to properly identify<br />

Det/Cons. T.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

61 L. D. Fraud Portland<br />

L. D. o/c S. is<br />

reporting that Sgt. D.<br />

C., of the San San and<br />

Port Antonio Police<br />

Stations changed his<br />

cheques without his<br />

knowledge and forged<br />

his signature.<br />

26/5/2011<br />

(1)Recorded complainant‟s<br />

statement;<br />

(2) Complainant has been<br />

contacted by the Anti-<br />

Corruption Branch. Letters<br />

were written to NHT and the<br />

Ministry of National<br />

Security.<br />

(3)On 2012 January 5<br />

Notices/Warrants were<br />

served by me on Mrs. J. L.,<br />

and Dr. L.-M. W., requesting<br />

information as to whether or<br />

not an application was made<br />

to that office by Mr. D., or on<br />

his behalf.<br />

Final Investigation Report<br />

Submitted – 2012/6/2.<br />

Awaiting response.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

62 L.S. Assault St. Andrew<br />

L. S. is reporting that<br />

he was physically<br />

assaulted (draped and<br />

had his feet kicked<br />

away) and verbally<br />

assaulted (was told<br />

expletives) by Cons.<br />

D. and W/Det. Cpl. L.-<br />

M. of the Flying<br />

Squad.<br />

11/7/2011<br />

(1)Station diary entry copied<br />

on July 21, 2011<br />

(2)Notices are to be delivered<br />

to<br />

Mr. C. F. who refuses to<br />

accept same because he was<br />

not informed of changes;<br />

(3) Notices were delivered to<br />

be served on respective<br />

officers.<br />

Final Investigation Report<br />

Submitted – 2012/5/25.<br />

Awaiting responses<br />

from concerned<br />

officers who are to<br />

respond by<br />

Thursday, 2011<br />

August 18.<br />

Superintendent C.F.<br />

informed me that the<br />

officers are on<br />

leave. He will try to<br />

have them respond<br />

as soon as possible<br />

On 2011/11/8 I<br />

spoke with<br />

Det/Supt. C. F., and<br />

Supt H., who<br />

informed me that the<br />

officers were still on<br />

leave.


63 G. C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Death in<br />

custody<br />

(other<br />

fatalities)<br />

St.<br />

Catherine<br />

Mrs. J. C.l, mother of<br />

G. C. who was an<br />

inmate at the St.<br />

Catherine Adult<br />

Correctional Centre is<br />

reporting that her son<br />

was electrocuted to<br />

death at the prison.<br />

11/7/2011<br />

(1)Three statements collected<br />

from E. W., C.T. and V. H.,<br />

Inmates of the St. Catherine<br />

District Adult Correctional<br />

Centre.<br />

(2)Statements also recorded<br />

from J. C., (mother) and<br />

M.D., (cousin);<br />

(3) Observed Post Mortem<br />

Examinations on July 14,<br />

2011.<br />

(4)Copied Duty Roster of the<br />

officers.<br />

(5)Station Dairy Entry copied<br />

and the Early Night<br />

Occurrences from the<br />

correctional facility copied;<br />

(6) Copy of the burial order<br />

received;<br />

(7) Post Mortem Report<br />

applied for and received.<br />

(8)Superintendent Stone of<br />

the St. Catherine Adult<br />

Correctional Centre was<br />

contacted re her statement<br />

and that of the members of


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

staff. Information received is<br />

that the statements were<br />

forwarded to the<br />

Commissioner of Corrections<br />

Office.<br />

Contact was made with that<br />

office and this Investigator<br />

was informed that the<br />

statements were there to be<br />

forwarded to this office.<br />

(9) This Investigator<br />

telephoned the Commissioner<br />

of Corrections office on<br />

11/7/29 and was transferred<br />

to the Deputy Commissioner<br />

office and was informed that<br />

Mr. G.C., was not in office<br />

and to call again;<br />

(10)Statements from Acting<br />

Superintendent „B‟ R. E.,<br />

Acting Overseer J. P., Staff<br />

Officers E. K, P., W, J. D, S.,<br />

N and Mc. A. were received<br />

on 2011/8/8;<br />

(11) Statement of R.C., that<br />

was recorded at the Post<br />

Mortem by Cons. L., has<br />

been received.<br />

(12) Statement and viewer‟s<br />

CD from Det/Cons. J. P., has


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

been received as well as<br />

statement and Viewers CD<br />

from Det/Cons. L. L., of the<br />

St. Catherine Scenes of<br />

Crime Unit<br />

(13) Notices delivered to be<br />

served the respective<br />

Superintendents and Staff<br />

Officers for the question and<br />

answer session with date as<br />

2012 January 17. Notices<br />

were also delivered to be<br />

served on Wardens for<br />

statements with response date<br />

as 2012 January 18.<br />

(14) On 2011 January 6<br />

returned Notices were<br />

received from Mr. G.C., of<br />

the Department of<br />

Correctional Services with<br />

stating that the officers<br />

refused to accept the notices<br />

because of the following<br />

reasons/errors: - (a) the word<br />

Warden should be replaced<br />

with the word Correctional<br />

Officer; (b) paragraph 1, line<br />

5, which reads “…member of<br />

the Jamaica Constabulary<br />

Force” should read<br />

…member of the<br />

Correctional Services.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

It should be noted also that<br />

an apology letter is to be<br />

written to Mr. C., and the<br />

Notices re-served with the<br />

corrections and a new date<br />

for the Question and Answer<br />

Session.<br />

(15) Question and Answer<br />

session was held and chaired<br />

by Director of Complaints.<br />

Awaiting typed transcript to<br />

complete FIR.


64<br />

B. P.<br />

obo B.<br />

P.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault,<br />

Threat and<br />

Illegal<br />

Detention<br />

Kingston<br />

B. P. is reporting that<br />

her brother, B P was<br />

threatened, harassed,<br />

assaulted and later<br />

illegally arrested by<br />

Mr. A. B., of the<br />

Denham Town Police<br />

Station<br />

11/7/2021<br />

(1)This Investigator received<br />

this complaint on 11/8/11<br />

(2)On 2011/8/16 B. P., was<br />

contacted and asked to come<br />

into office on 11/8/17 to have<br />

his statement recorded. He<br />

said that he would do so<br />

(3)On 2011/8/26 this<br />

Investigator telephoned both<br />

complainants and Mr. P., in<br />

trying to have him come into<br />

office to give his statement.<br />

The calls have gone<br />

unanswered and in some<br />

instances Mr. P., is always<br />

not at home and I am to call<br />

back;<br />

(4) Final Investigation Report<br />

Submitted.<br />

(5) File returned and on the<br />

instructions of DOC, Notices<br />

were sent to Superintendent<br />

A. B.<br />

Response date Monday, 2011<br />

November 14.<br />

(5) Cell Diary entry recorded<br />

from the Denham Town<br />

Police Station.<br />

Awaiting response<br />

from Superintendent<br />

A. B..


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

(6) Prisoner in Custody Book<br />

was copied from the<br />

Kingston Central Police<br />

Station.<br />

(7) Superintendent B., was<br />

contacted by DOC on<br />

2012/1/4 and he promised to<br />

submit his report on Monday,<br />

2012/1/9.<br />

(8)On 12/4/20 the statement<br />

of A. B., was received office;<br />

(9) 12/5/14 Fourteen day<br />

letter written and sent off;<br />

(10) Final Investigations<br />

Report Submitted on 12/6/14<br />

& re-submitted on 12/9/19.


65 U. W. Non-Action<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

U. W. is reporting that<br />

Sgt. D. S., of the Old<br />

Harbour Police Station<br />

refuses to sign the<br />

Transport Authority<br />

Release Form for his<br />

vehicle after<br />

11/7/2019<br />

(1)Complainant statement<br />

was recorded;<br />

(2) Sir. Investigator G. W.<br />

spoke to Deputy<br />

Superintendent of Police G.<br />

i/c Old Harbour Police<br />

Station by telephone on<br />

11/7/19 and outlined the<br />

complaint of U. W., he said<br />

that he was aware of the<br />

matter. He asked that Mr.<br />

W., be sent to him for the<br />

release papers of the car to be<br />

signed.<br />

(3)On 11/7/21 this<br />

Investigator called and spoke<br />

to complainant enquiring as<br />

to whether he had gone to see<br />

Mr. G., as instructed. The<br />

complainant informed that he<br />

did not go as it did not make<br />

any sense because he had<br />

been to see Mr. S., on several<br />

occasions. He also stated<br />

that when he looked at the<br />

car it was in a state of<br />

disrepair so nothing made<br />

any sense.<br />

(4)Investigator was instructed<br />

by Director of Complaints, to<br />

write a Final Investigation<br />

Awaiting further<br />

response from DSP<br />

G. and Sgt. S.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Report.<br />

(5) Correspondence has been<br />

received from the Public<br />

Defender‟s Office.<br />

(6) Final Investigation was<br />

submitted on 2011/10/2/8.<br />

However the file was<br />

returned with instructions as<br />

to whether or not the<br />

complainant was ticketed.<br />

(7) Statements were received<br />

from DSP G., and Sgt. S.<br />

(8) Further investigations<br />

were carried out based on the<br />

information received from<br />

the statements and Final<br />

Investigations Report resubmitted.


66 C. B. Assault<br />

Assault at<br />

Common-<br />

Law<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St. Andrew C. B. is reporting that<br />

she rented premises to<br />

Inspector V. H., who<br />

defaulted on his<br />

payments and despite<br />

the instructions of the<br />

court for him to vacate<br />

the premises and hand<br />

over the keys, he has<br />

not done so.<br />

7/26/2011 (1)Complainant was<br />

contacted and informed to<br />

take in court documents.<br />

(2)On 2011 November 15,<br />

Miss Bravo attended this<br />

office and informed me that<br />

Inspector V. H. pulled his<br />

firearm on her. On the<br />

instructions of DOC she was<br />

asked to come in office and<br />

give a further statement to the<br />

effect.<br />

(3) Further statement<br />

recorded from complainant<br />

and she produced copy of<br />

court documents.<br />

(5) 12/4/27 DSP R. R.,<br />

informed this Investigator<br />

that Insp. V. H., had received<br />

the Notice that dated 12/2/21<br />

as it was served on him, he<br />

however is not sure as to<br />

whether the 2nd Notice was<br />

served on him, he further<br />

Notices to be<br />

sent out to<br />

Inspector V.<br />

H.<br />

Matter to be<br />

discussed with<br />

DOC.


67 D. T. Assault<br />

Harassment<br />

Misappropri<br />

ation of<br />

Property<br />

68 B. D. Misappropri<br />

ation of<br />

Property<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston The complainant, D.<br />

T. is alleging that he<br />

was assaulted and<br />

harassed on different<br />

occasions by police<br />

officers attached to the<br />

Denham Town and<br />

Trench Town Police<br />

Stations.<br />

Kingston The complainant B. D.<br />

alleges that she had a<br />

dispute with her<br />

neighbour. The matter<br />

was settled in the Half<br />

Way Tree R.M. Court.<br />

Since the settlement in<br />

court, she has been<br />

visited frequently by<br />

police officers. On<br />

2011 September 30<br />

her home was visited<br />

by the police again<br />

and this time<br />

Seventeen Thousand<br />

Dollars ($17,000.00)<br />

went missing.<br />

11/9/2029 (1)Letter dated 2011/11/1<br />

was written to Miss A. D.,<br />

Inspector at Establishment<br />

Branch requesting<br />

information regarding<br />

regulations numbers of<br />

unidentified officers.<br />

2011 September<br />

9<br />

(2) On 2012/6/2 DSP R. R.,<br />

was contacted regarding the<br />

non-response of DSP. C., he<br />

informed me that he would<br />

have dialogue with him and<br />

contact me on Monday,<br />

12/6/4.<br />

Letter dated 2011 November<br />

1 was delivered to Miss A.<br />

N., D., Inspector, at the<br />

Establish Branch requesting<br />

information regarding<br />

regulation numbers 10765;<br />

1055; and C7599.<br />

Notices were served on DSP.<br />

C., who failed to respond. A<br />

copy of the relevant<br />

information was placed on<br />

file and submitted for the<br />

attention of the<br />

Commissioner.<br />

Awaiting response<br />

from Establishment<br />

Branch


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

69 M. D. Harassment Kingston The complainant,<br />

M.D. is alleging that<br />

he is being constantly<br />

harassed, being<br />

detained for lengthy<br />

periods without being<br />

charged and locked up<br />

for days.<br />

70 B. O. Misappropri<br />

ation of<br />

Property<br />

Kingston The complainant B. O.<br />

alleges that she was<br />

unlawfully detained at<br />

the offices of<br />

Millennium Security<br />

Company by Mrs. S.<br />

E., CEO/Manager and<br />

Mr. R., Senior<br />

Operations Manager<br />

who broke her laptop<br />

while at the office.<br />

The police was called<br />

and she was escorted<br />

to her home where her<br />

CPU was dismantled<br />

and removed.<br />

10/10/2011 The matter was discussed<br />

with DOC who advised that<br />

the complainant should be<br />

contacted and asked to come<br />

in office and give a further<br />

statement pertaining to the<br />

identity of the officers who<br />

are constantly harassing him.<br />

On several occasions I have<br />

tried to get in touch with him<br />

but his cell phone went<br />

unanswered.<br />

10/12/2011 (1)Notices dated 2011<br />

November 1 was delivered to<br />

be served on (i) Sergeant L.<br />

M. (ii) Constable B. (iii)<br />

Inspector Mc. Responses<br />

received from (i) & (ii)<br />

respectively.<br />

(2) On Tuesday, 2011/11/15,<br />

this Investigator received<br />

responses from Det/Sgt. M.<br />

M. and Cons. D. B.<br />

(3) I have been trying to<br />

contact complainant by the<br />

cellular number she gave in<br />

her statement for information<br />

garnered while the statement<br />

of Det/M. M., unfortunately<br />

the number rings without and<br />

answer and is diverted<br />

Awaiting response<br />

from Inspector Mc.<br />

and complainant


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

straight to voice mail.<br />

4. On 12/1/10 complainant<br />

visited this office and spoke<br />

to Investigator R. She gave<br />

him a new cellular number as<br />

595-7890, a copy of a Search<br />

Warrant that she had received<br />

after her computer was taken<br />

away was furnished. She<br />

also explained that she really<br />

needs her computer as her<br />

son needs it for his School<br />

Base Assessment<br />

assignments.<br />

5. On 12/1/11 Det/Sgt. M. M.<br />

was contacted regarding the<br />

status of the computer that<br />

was seized from the<br />

complainant‟s house. He<br />

informed me that checks<br />

were still being carried out on<br />

it. I then asked him for a<br />

copy of the receipt he<br />

received from the Cyber<br />

Crime Unit. Same was<br />

delivered to me with CFCU-<br />

REF# 1231/11.<br />

6. This Investigator tried to<br />

get in touch with the<br />

complainant for an update<br />

into the matter; however, her<br />

pone went unanswered.<br />

7. On 2012/6/28 Insp. L.,<br />

assured me that he would


71 Mr. J.<br />

C.-S.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

Damage to<br />

Property<br />

Kingston Mr. J. C.S. is reporting<br />

that while members of<br />

the security force were<br />

carrying out<br />

operations, one of<br />

them went atop his<br />

kitchen roof which is<br />

made from zinc fell<br />

through. He is also<br />

alleging that he was<br />

grabbed in the throat<br />

and boxed by the<br />

police officers.<br />

have dialogue with Insp. Mc.,<br />

regarding his non-submission<br />

of statement to INDECOM‟s<br />

Notices<br />

10/20/2011 1) The matter was discussed<br />

with DOC.<br />

(2)Mr. C., Chief Incident<br />

Scene Examiner, went and<br />

visited the scene. He took<br />

pictures of the damaged<br />

property. He has submitted a<br />

report which is on file.<br />

(3)(a) Letter was delivered to<br />

Mr. R. J., Acting Deputy<br />

Clerk of Courts, Half Way<br />

Tree R.M. Court requesting a<br />

copy of Court‟s File; (b)<br />

Notice was delivered and<br />

served on DSP H. W. of the<br />

Elletson Road Police Station<br />

and (c) Letter with original<br />

Awaiting response.


72 Mr. L. Wrongful<br />

Detention;<br />

Harassment<br />

and Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston Mr. L. is reporting that<br />

since the latter part of<br />

2010 he has been<br />

constantly harassed,<br />

beaten and locked up<br />

by officers from the<br />

Half Way Tree Police<br />

Station<br />

quotation was served on DSP<br />

W.<br />

(4)Station Diary entry and<br />

Prisoner in Custody Book<br />

were copied from the<br />

Mountain View Police<br />

Station.<br />

(5) Statement with proof of<br />

Notices served on DSP. H.<br />

W. who has not responded is<br />

with the Legal Department.<br />

11/7/2011 (1)On 2011/11/14 Mr. L.,<br />

was contacted for him to<br />

furnish me with his lawyer‟s<br />

telephone number.<br />

The number was given but<br />

unfortunately the phone rang<br />

unanswered.<br />

(2)On 2011/11/22 Mr. L.,<br />

contacted me and I had<br />

dialogue with his Lawyer,<br />

Mr. P. K. who informed me<br />

that he would be forwarding<br />

a copy of Mr. L., statement to<br />

me as soon as possible. To<br />

date, this has not been done.<br />

(3)Complainant was advised<br />

to come in office and give a<br />

further statement. On<br />

Awaiting response<br />

from complainant


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

2011/11/20 Mr. L., visited<br />

the offices of INDECOM but<br />

was unable to give dates or<br />

times as to when he was<br />

locked up or harassed by the<br />

police officers. He is also<br />

unable to identify the officers<br />

who are constantly harassing<br />

him.<br />

(4) On 2012/6/2 Mr. L., was<br />

contacted and he informed<br />

me that he is still being<br />

harassed but cannot<br />

remember the dates but he is<br />

aware that the last time was<br />

about three months ago;


73 A. C. Assault<br />

Misappropri<br />

ation of<br />

Property<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston A.C. is alleging that he<br />

was physically<br />

assaulted by three<br />

policemen when he<br />

refused to go inside<br />

their service vehicle.<br />

He also alleges that<br />

$4,500.0 was taken<br />

from his car.<br />

(1)Investigations<br />

Commences;<br />

(2)Station Diary entries<br />

copied from the Denham<br />

Town Police Station;<br />

(3)Letters dated 2011/12/14<br />

were delivered to Miss J. A.,<br />

of the Traffic Court and Mr.<br />

R.J., of the Half Way Tree<br />

R.M. Court requesting copies<br />

of the court files. Awaiting<br />

responses;<br />

(4) Notices were delivered to<br />

be served on Cpl. D. T.<br />

(5)Response has been<br />

received from Cpl. D. T.;<br />

(6) Notices were delivered to<br />

be served on Cons. K. W. and<br />

Cons. S. I. of the Denham<br />

Town Police Station.<br />

Awaiting responses.<br />

(7)SSP L., was contacted on<br />

12/5/1 at 1:30 p.m. and he<br />

informed me that there is no<br />

such ticket (DN113945116)<br />

in the system as all the tickets<br />

begins with 2-3 zeros, he<br />

would make further checks<br />

and get in touch with me as<br />

Hold until the<br />

outcome of<br />

case before the<br />

court.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

soon as possible;<br />

(8) Upon making further<br />

checks SSP L. informed me<br />

that the complainant has<br />

several outstanding traffic<br />

tickets and that the number is<br />

his Driver‟s License # and<br />

TRN the officer who wrote in<br />

the diary made a genuine<br />

mistake. At 11:01 a.m. on<br />

12/5/3 an Offender‟s Profile<br />

was received from SSP L.,


74 A. S. Abuse of<br />

Power<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston<br />

A. S. is reporting that<br />

he was unfairly<br />

detained and charged<br />

by police personnel<br />

2011 December<br />

13<br />

Investigation Commences.<br />

1. On 2012 January 9, the<br />

complainant was contacted<br />

and asked to take his bail<br />

bond into office on<br />

Wednesday, 2012 January 11<br />

so that it could be copied.<br />

2. 2012 January 9 Station<br />

Diary and Prisoner Charge<br />

and Property Book entries<br />

were copied.<br />

3. 2012 January 10 Notices<br />

were delivered to be served<br />

on X1464 Spl/Cons. M. F., of<br />

the Island Special<br />

Constabulary Force with<br />

response date as Friday, 2012<br />

January 20.<br />

4. Spl/Cons. M. F., who has<br />

responded to same.<br />

(5)Mr. S. was contacted<br />

regarding his scheduled<br />

Court date. He informed me<br />

that he is to appear in Court<br />

on 2012 March 20;<br />

(6) Awaiting outcome of<br />

Court proceedings.


75 M. T. Assault &<br />

Abuse of<br />

Power<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston M. T. is reporting that<br />

he was stopped by the<br />

police for traffic<br />

offence and despite<br />

producing a picture ID<br />

and documents he was<br />

arrested, assaulted and<br />

charged at the<br />

Duhaney Park Police<br />

Station.<br />

2011 December<br />

22<br />

Investigation Commences.<br />

1. On 2012 January 6<br />

complainant was contacted<br />

and asked to take his wife<br />

(witness) into office to give a<br />

statement<br />

2. 2012 January 9 Notices<br />

were delivered to be served<br />

on Sgt. J. A. A., of the<br />

Motorized Patrol Division<br />

with response date as Friday,<br />

2012 January 20.<br />

3. 2012 January 10 Station<br />

Diary and Prisoner Charge<br />

and Property Book entries<br />

were copied from the<br />

Duhaney Park Police Station.<br />

4. Complainant‟s wife<br />

attended this office and gave<br />

a statement.<br />

(1)Station Diary entries<br />

copied from the Duhaney<br />

Park Police Station.<br />

(2)A 2nd Notice was<br />

delivered to be served on Sgt.<br />

A. A., of the Motorized<br />

Patrol Division; Awaiting<br />

response;


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

(3) On 12/3/14 the statement<br />

of Sgt. J. A., was received in<br />

office.<br />

(4) On 12/4/18 the statement<br />

of Cons. C. H., was<br />

submitted in office.<br />

(5) On Saturday, 2012 4/28<br />

complainant telephoned this<br />

Investigator to say that the<br />

said matter he had before the<br />

Court with Sgt. A., he no<br />

longer wishes to pursue<br />

because the case was thrown<br />

out as Sgt. A., did not turn up<br />

for Court.<br />

(6) On 12/6/2 the wife of<br />

complainant was contacted<br />

after several attempts to get<br />

in touch with him. She was<br />

told to inform the<br />

complainant about attending<br />

the office to sign a<br />

withdrawal form. He has not<br />

communicated with this


76 Ms. M. Assault and<br />

Threat<br />

77 Mr. F. Assault and<br />

Assault at<br />

Common-<br />

Law<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston Miss M. is alleging<br />

that she was physically<br />

assaulted and<br />

threatened by a female<br />

police officer #14192<br />

S., when she went to<br />

the Hunts Bay Police<br />

Station on March 6,<br />

2012.<br />

Kingston Mr. F. is alleging that<br />

on 2012 March 15<br />

while he was at his<br />

place of business he<br />

was assaulted by an<br />

Inspector of Police<br />

from the Constant<br />

Spring Police Station.<br />

He further alleges that<br />

he was arrested and<br />

charged, and after<br />

being bailed returned<br />

to place of business<br />

where another set of<br />

police officers a<br />

Corporal and a<br />

Constable arrived.<br />

While there the<br />

constable pulled and<br />

pointed his 9mm<br />

Glock pistol at him<br />

and both officers<br />

assaulted him.<br />

12/3/2008 (1)Hunts Bay, Olympic<br />

Gardens and Duhaney Park<br />

Police Stations are to be<br />

visited and Station Diary<br />

entries to be copied.<br />

3/15/2012 (1)Constant Spring Police<br />

Station to be visited to record<br />

station diary entries;<br />

(2) Station Diary entry<br />

copied from the Constant<br />

Spring Police Station;<br />

(3) Notices were delivered<br />

and served on Cons. D. L.,<br />

and D/Cons. G., D/Cons. G.,<br />

has responded, no response<br />

has been received from Cons.<br />

D. L.,<br />

(4) Cons. J. K., to respond to<br />

Notices that was delivered to<br />

be served on him;<br />

File has been<br />

handed over to<br />

Senior<br />

Investigator S.,<br />

as a result of<br />

recusal.


78 C. L. Corruption<br />

and Conduct<br />

Unbecoming<br />

79 Cons.<br />

E. R.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston C. L. is reporting a<br />

case of corruption and<br />

conduct unbecoming.<br />

Kingston Cons. E. R. is<br />

reporting that on<br />

2012/1/19 while he<br />

was at home sleeping,<br />

Det/Sgt. D. B., et al of<br />

OCID came to his<br />

home and drove away<br />

his 1995 white Nissan<br />

Sunny m/car. The car<br />

has not been returned<br />

nor has the title.<br />

4/10/2012 This file has been looked at<br />

by Senior Investigator G. W.,<br />

and through discussions it<br />

was decided that the file is to<br />

be submitted to Inspectorate.<br />

2012/4/10 (1)On 2012/6/25 Discussions<br />

held with the Director of<br />

Complaints, Mr. M., and<br />

Chief Investigator, G. W.,<br />

where the decision was taken<br />

that the file should be held<br />

and not sent to Inspectorate<br />

Branch until the DPP has<br />

ruled.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

80 R. F. Assault Kingston R. F. is reporting that<br />

his brother D. F. was<br />

beaten at his home on<br />

Saturday, 2012 June 9<br />

at about 9:00 a.m., he<br />

was then taken from<br />

the home and<br />

transported to the<br />

Grants Pen Police<br />

Station where again he<br />

was severely beaten<br />

and placed into<br />

custody.<br />

81 Miss<br />

G. N.<br />

Assault St. Andrew<br />

Miss G. N. has<br />

reported that D/C Mc.,<br />

of the Constant Spring<br />

Police Station whom<br />

she knew pushed her<br />

in her chest after she<br />

refused to accept a<br />

summons he was<br />

serving on someone<br />

6/11/2012 1) Statements of three (3)<br />

witnesses were recorded.<br />

(2) Investigator E. R. and<br />

Incident Scene Examiner, P.<br />

A., visited the Grants Pen<br />

Police Station with a view to<br />

interview Mr. F., and<br />

photograph his injuries.<br />

However, they were<br />

prevented from doing so as<br />

they were informed that the<br />

complainant was for an<br />

Identification Parade.<br />

(3) Station Diary entry<br />

copied. The officer on duty<br />

at the time refused to sign<br />

same.<br />

6/12/2012 Investigation commences.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

else.


82 J. T.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injuries<br />

St.<br />

Catherine<br />

Complainant J. T. was<br />

said to be at home<br />

when police officers<br />

attached to the<br />

Linstead Police<br />

Station kicked off his<br />

gate, asked him where<br />

the gun was and then<br />

shot him.<br />

Aug. 11, 2011<br />

1. Victim statement collected<br />

2. 1 witness statement<br />

collected<br />

3. Crime Diary entry<br />

collected<br />

4. Medical Certificate applied<br />

for<br />

5. Notice sent to concerned<br />

officers<br />

6. Statements rec. from 3 of 4<br />

officers<br />

7. Medical certificate<br />

received<br />

8. Called Sgt. R., who<br />

advised that statement is<br />

ready and will be delivered<br />

within week of Jan. 23.<br />

9. Court file requested<br />

10. Received statement from<br />

Sgt. Radcliff<br />

DOC Review<br />

29-02-2012<br />

1. February 20, 2012 spoke<br />

to Sgt. R., who could not<br />

give me a court date and<br />

efforts to reach complainant<br />

futile. Not living at the<br />

address given. Telephone<br />

numbers not working.<br />

2. 25/9/12 attempt to contact<br />

both complainant and eye<br />

witness proven futile.<br />

Outstanding:<br />

1. Efforts made to<br />

obtain a copy of<br />

Gun Court file<br />

proven futile as last<br />

date is unknown.<br />

2. Efforts made to<br />

contact the initial<br />

investigator as it is<br />

very difficult to find<br />

him to get an update<br />

on the case before<br />

the gun court.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Telephone numbers 4262058<br />

& 5815119 out of service.<br />

Also investigations revealed<br />

that D/Sgt R., has been<br />

transferred to Constant<br />

Spring police Station but he<br />

is currently on vacation<br />

leave. Efforts are been made<br />

to obtain a copy file from<br />

Gun Court. Provisional FIR<br />

to be done.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

83 D. S. Assault Kingston<br />

Complainant D. S.<br />

alleges that he was<br />

boxed in the face<br />

several times by Spl.<br />

Cons. F., which<br />

resulted in him<br />

seeking medical<br />

treatment<br />

Aug. 26, 2011<br />

Sept. 15, 2011<br />

1. Victim statement on file<br />

2. Copy of JCF customer<br />

reference form<br />

3. Diary entry copied<br />

4. Concerned officers noticed<br />

5. Concerned officers<br />

statements received<br />

DOC Review<br />

29-02-2012<br />

6. Complainant told<br />

investigator by way of<br />

telephone in December 2011<br />

that he was mistaken as to the<br />

identity of the officer who<br />

assaulted him. Not sure who<br />

hit him. Complainant never<br />

kept any appointment for<br />

meeting with investigator.<br />

7. Concerned officer was on<br />

sick leave at time of the<br />

incident and Medical Cert<br />

submitted in support of this.<br />

See also see Supt. Of Port<br />

Maria P/S<br />

8. Medical Cert received on<br />

file.<br />

9. It has been revealed that<br />

the suspect in this case is not<br />

Spl Cons F, but Cons K. H.,<br />

10. 26/9/12 Review of file<br />

with CI W., re eye witnesses<br />

27/9/12<br />

FROM CI W.,<br />

FILE<br />

TANSFERED<br />

TO THE<br />

SPECIAL<br />

CASE UNIT<br />

(SCU) FOR<br />

COMPLETIO<br />

N.<br />

Outstanding:<br />

1. Serve notice on<br />

Cons K. H., for<br />

statement.<br />

2. Record a further<br />

statement from<br />

complainant who<br />

appeared that he is<br />

totally confused as<br />

to the identity of the<br />

Policeman who<br />

assaulted him.<br />

3. Interview eye<br />

witnesses L. B., and<br />

J. S., of St. Mary.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

and complainant in reference<br />

to the Policeman identity.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

84 C.B. Assault Kingston<br />

Complainant C. B.<br />

alleges that he was<br />

beaten by Correctional<br />

Officers while in<br />

custody at the Horizon<br />

Remand Centre<br />

08.11.2011<br />

11.11.2011<br />

1. Statement collected from<br />

complainant<br />

2. Medical Journal copied<br />

3. Statements from<br />

correctional Officers received<br />

Outstanding:<br />

FIR to be done as<br />

complainant was<br />

examined by a<br />

doctor but he<br />

refused treatment,<br />

hence file to be<br />

closed.


85 A. B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unlawful<br />

Detention<br />

St. Thomas<br />

Complainant A. B.<br />

alleges that she and<br />

her 74 years old<br />

mother H. B., were<br />

detained by police<br />

officers, forced to give<br />

and signed statements<br />

and placed into Lock<br />

Up without food and<br />

medication.<br />

21.02.12<br />

27.02.12<br />

1. Messrs. R. and E., to<br />

record witness statement on<br />

visit to St. Thomas<br />

(24.02.12)<br />

DOC Review<br />

29-02-2012<br />

2. Collected two witness<br />

statements and Station Diary<br />

Entries.<br />

3. Prisoner in Custody Book<br />

was also copied.<br />

4. Concerned officers noticed<br />

5. 4 of 6 statements received<br />

6. Spoke with DSP S., about<br />

outstanding statements.<br />

7. Letter and Notice delivered<br />

to be served on Cpl. F. T., at<br />

Morant Bay PS.<br />

8. Received copy file from<br />

D/Sgt G. Morant Bay CIB:<br />

Three statements from A. B.,<br />

H. B., and E.B.,<br />

Outstanding:<br />

1. Statement from<br />

Cpl. F. T.<br />

2. FIR to be done.


86 S. G.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Malicious<br />

Destruction<br />

of Property<br />

Kingston<br />

Complainant S. G.<br />

alleged that the police<br />

returned two lap top<br />

computers to him<br />

damaged after they<br />

were seized by the<br />

police<br />

14.03.12<br />

16.03.12<br />

1. Copied General Property<br />

Book<br />

2. Delivered notice for<br />

concerned officer<br />

3. Spoke with concerned<br />

officer Re: statement<br />

4. Several telephone calls<br />

made to Hunts Bay Police<br />

Station to contact D/Cpl. B.,<br />

proven futile.<br />

5. 27/9/12 Contact D/Cpl B.,<br />

who informed me that<br />

complainant G., has died.<br />

6. Call complainant‟s and<br />

spoke with an A. H., visitor<br />

from Africa who confirmed<br />

that G., is now deceased. He<br />

promised to visit INDECOM<br />

office and hand over funeral<br />

program for G.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

87 M. B. Assault St. Thomas<br />

Complainant M. B.<br />

alleged that her son O.<br />

F., was beaten by<br />

police officers and<br />

detained Unduly long<br />

04-05-12<br />

10.05.12<br />

1. Med Cert Applied for<br />

2. Victim‟s statement<br />

recorded while in custody<br />

3. Prisoner in custody book<br />

copied<br />

4. Prisoner charge and<br />

property book copied<br />

5. Station Diary copied<br />

(Bath)<br />

6. Prisoner Remand book<br />

copied<br />

7. Prepared and deliver<br />

Notices to be served on<br />

D/Cpl. B., Cpl. H.<br />

8. Diary entry copied at<br />

Morant Bay PS.<br />

9. Received Medical<br />

Certificate.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

88 D.P. Assault Kingston<br />

Complainant D. P.<br />

alleges that he was<br />

beaten by police<br />

officers which resulted<br />

in him being<br />

hospitalized and<br />

underwent operation<br />

for internal bleeding<br />

Sept. 7, 2011<br />

Sept. 13, 2011<br />

1. Complainant contacted for<br />

further statement and witness<br />

statements to be recorded<br />

2. Further statement recorded<br />

3. Witnesses not willing to<br />

come forward<br />

4. Concerned officers noticed<br />

5. Prisoner charge and<br />

property book copied<br />

6. Medical report applied for<br />

7. Received statements from<br />

2 of 4 officers<br />

8. Two concerned officers renoticed<br />

to give statements<br />

9. Spoke with DSP E., about<br />

officers not submitting<br />

statements<br />

10. Received statements from<br />

concerned officers<br />

11. Rec. Med Cert.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

89 D. B. Assault Kingston<br />

90 J. D.<br />

Misappropri<br />

ation of<br />

property<br />

St. Andrew<br />

Complainant D. B.<br />

alleges that he was<br />

beaten with baton and<br />

folding chair by<br />

Correctional Officers<br />

at Tower Street Adult<br />

Correctional Centre;<br />

after he urinated in an<br />

open area and did not<br />

throw water on it.<br />

Complainant J.D.<br />

alleges that he was<br />

detained by police and<br />

his personal<br />

belongings taken by<br />

police officers at the<br />

Constant Spring Police<br />

lock Ups. His<br />

Blackberry Torch was<br />

not returned upon his<br />

release<br />

30.05.12<br />

26.01.12<br />

31.01.12<br />

1. Statement recorded from<br />

complainant<br />

2. Medical Journal copied<br />

3. Prison Injury Report<br />

copied<br />

4. Statements received from<br />

Correctional Officers<br />

5. Med. Cert applied for<br />

6. Letters sent to MNS and<br />

Public Defender‟s offices<br />

requesting copy of file.<br />

7. Received copy file MNS<br />

1. Prisoner Charge and<br />

Property Book copied<br />

2. Duty Roster copied<br />

3. Concerned Officers<br />

noticed<br />

4. Statements received from<br />

concerned officers<br />

5. Contacted Spl. Cons J., at<br />

CFCU on 4684779 re data<br />

which is not completed as<br />

yet.<br />

Outstanding:<br />

Medical Certificate<br />

from KPH<br />

Outstanding:<br />

Phone data from<br />

Spl. Cons. J., at<br />

CFCU


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

91 D. H. Assault St. Thomas<br />

Complainant D. H.<br />

was allegedly assault<br />

by a group of men<br />

suspected to be Police<br />

officers (Morant Bay<br />

PS) while he was at a<br />

dance in Prospect, St.<br />

Thomas.<br />

Aug. 7, 2012<br />

Aug. 17, 2012<br />

1. Received complainant<br />

statement.<br />

2. Copied station diary entry<br />

#53 dated 15/8/12<br />

3. Application made for<br />

Medical Certificate at<br />

Princess Margaret Hospital.<br />

4. Notice delivered to be<br />

served on Cpl. G. H., St.<br />

Thomas Division.<br />

5. Contacted complainant‟s<br />

cell re; eye witness without<br />

success but a message left.<br />

Outstanding:<br />

1.Witness statement<br />

2. Concerned<br />

officers statements<br />

3. Medical<br />

Certificate.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

92 C. T. Assault Kingston<br />

Complainant C. T.<br />

alleges that he was<br />

beaten with baton by a<br />

Correctional Officers<br />

during an altercation<br />

on Security post #21<br />

of the Horizon Adult<br />

Remand Centre.<br />

June 26, 2012<br />

August 13,<br />

2012<br />

1. Statement recorded from<br />

complainant<br />

2. Statements received from<br />

Correctional Officers without<br />

declarations<br />

3. Received Med. Cert<br />

4. Eye witness Remandee J.<br />

S. was interviewed but<br />

refused to give a written<br />

statement.<br />

5. Letter and Notices<br />

delivered to be served on<br />

Correctional officers for<br />

statements with declaration.<br />

Outstanding:<br />

1.Statements with<br />

declarations attach<br />

from correctional<br />

officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

93 P.M. Assault St. Andrew<br />

Complainant P. M.<br />

reported the alleged<br />

assault on behalf of<br />

her son K. M. which<br />

took place at the Hunts<br />

Bay Police Station<br />

Lock-ups. It is alleged<br />

that during a fracas<br />

Dist Cons M. G., used<br />

a padlock and hit M.<br />

in his face.<br />

Aug. 30, 2012<br />

Aug. 31, 2012<br />

1. Statement recorded from<br />

complainant<br />

2. Attended Hunts Bay PS<br />

and interview victim who<br />

received treatment at<br />

Olympic Gardens Clinic.<br />

3. 6/9/12 M. transferred to<br />

Gun Court Remand Centre.<br />

4. Recorded statement from<br />

M., and apply for medical<br />

certificate.<br />

5. Apply for copy file from<br />

Hunts Bay CIB.<br />

6. 26/9/12 M. and his mother<br />

informed me that they<br />

decided not to proceed<br />

further with this matter and<br />

they wish to settle it out of<br />

court with DC G. They were<br />

advised to consult with their<br />

lawyer and notify me.<br />

7. Received copy file from<br />

Hunts Bay CIB.<br />

Outstanding:<br />

1. Medical Cert<br />

2. Eye witness<br />

statement.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

94 W. G. Assault St. Andrew<br />

95 B. W.<br />

Assault /<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

Complainant W. G.<br />

reported the alleged<br />

assault on behalf of<br />

her brother D. S.,<br />

which took place at<br />

the Gun Court<br />

Remand Centre. It is<br />

alleged that during a<br />

fracas Sergeant M.,<br />

boxed S. twice in his<br />

face.<br />

Complainant alleged<br />

that he was assaulted<br />

by his employer (a<br />

police personnel) and<br />

his friend on 11/04/10<br />

Sept. 16, 2012<br />

Sept. 18, 2012<br />

20/10/2010<br />

1. Recorded statement from<br />

S., and apply for medical<br />

certificate<br />

2. Checks made but found no<br />

records of this incident in the<br />

Station office.<br />

3. Spoke with A/Insp P., Sub<br />

Officer in charge of station<br />

who promised to give a<br />

statement in this matter.<br />

4. Notice prepared for Sgt.<br />

M.<br />

i. Sent Notice.<br />

ii. Visited police station.<br />

FIR submitted<br />

(24/11/11).<br />

Outstanding:<br />

1. Medical Cert<br />

2. Eye witness<br />

statement.


96 D. D.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

97 K. P. Assault<br />

St.<br />

Catherine<br />

Kingston /<br />

St. Andrew<br />

Complainant alleged<br />

that he was physically<br />

assaulted by six (6)<br />

police personnel on<br />

12/12/10.<br />

Complainant alleged<br />

that he was assaulted<br />

by a policeman<br />

without just cause.<br />

15/12/10<br />

i. Visited police station and<br />

recorded entries.<br />

ii. Sent Notice<br />

iii. Applied for Medical<br />

Certificate.<br />

27-06-2012<br />

FIR formatted and to resend.<br />

FIR to be<br />

submitted.


98 D. F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston /<br />

St. Andrew<br />

INDECOM received<br />

information that a man<br />

was shot and injured<br />

in the May Pen<br />

Cemetery on 25/06/11<br />

25/06/11<br />

i. Medical Certificate still<br />

outstanding.<br />

ii. In dialogue with police<br />

investigator as they<br />

contemplate compensation.<br />

v. Sent Notices.<br />

10-5-2012<br />

vi. Received responses and<br />

recorded additional<br />

statements re identification<br />

purposes<br />

27-06-2012<br />

Complainant and witness<br />

gave statements expressing<br />

their willingness to<br />

participate in ID parade.


99 P.S. Assault<br />

100<br />

R.J.<br />

obo<br />

M.<br />

Mc.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St. Thomas<br />

Assault St. Thomas<br />

Complainant alleged<br />

that she was at a party<br />

when two police<br />

personnel entered the<br />

premises. Both ran to<br />

the rear of the<br />

premises and a single<br />

loud explosion was<br />

heard. While<br />

questioning the<br />

officers, she was<br />

assaulted by one.<br />

Complainant alleged<br />

that her son was<br />

beaten by the police<br />

while still in custody<br />

(31.05.2012)<br />

9/1/2012<br />

4/6/2012<br />

i. Copy all relevant station<br />

records.<br />

ii. Record witness statements.<br />

iii. Sent Notices.<br />

10-5-2012<br />

iv. Responses received.<br />

27-06-2012<br />

Applied for court documents.<br />

Still outstanding<br />

Recorded victim statement<br />

Recorded entries from the<br />

Prisoner In Custody Register,<br />

Prisoner Charge & Property<br />

Book, Diary Entries and<br />

Medical Journal.<br />

Sent Notice<br />

Applied for Medical<br />

Certificate.<br />

10-5-2012<br />

To apply for<br />

Court<br />

documents<br />

25-04-2012<br />

Investigator to<br />

obtain court<br />

documents.<br />

Responses<br />

Outstanding


101<br />

INDE<br />

COM<br />

obo<br />

C.P.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

St. Thomas<br />

102 K.J. Assault Kingston<br />

Complainant alleged<br />

that he was a<br />

passenger aboard a<br />

taxi which was<br />

stopped by the police.<br />

A passenger alighted<br />

with gun in hand fired<br />

at the police who<br />

returned the fire and<br />

he was injured in the<br />

process.<br />

Complainant alleged<br />

that he was assaulted<br />

by police personnel on<br />

9/5/10<br />

5/6/2012<br />

10/5/2010<br />

Recorded diary entries,<br />

Firearm and Ammunition<br />

registers, crime diary entry,<br />

victim statement, eyewitnesses<br />

(passengers aboard<br />

the taxi), Prisoner In Custody<br />

Register and Prisoner Charge<br />

and Property Book<br />

Sent Notices.<br />

i. Sent allegation letters and<br />

received responses.<br />

ii. Visited police station – no<br />

record found.<br />

iii. Girlfriend of complainant<br />

display unwillingness to give<br />

statement.<br />

FIR submitted<br />

(24/11/11).<br />

Responses<br />

outstanding<br />

Unable to identify<br />

witnesses.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

103 S. M. Assault Clarendon<br />

Complainant alleged<br />

that she was assaulted<br />

by a policeman whom<br />

she knew while<br />

awaiting transportation<br />

on 23/04/2010)<br />

7/5/2010<br />

i. Sent Allegation letter.<br />

ii. Visited the scene.<br />

iii. Received Medical<br />

Certificate.<br />

further followup<br />

to be done


104 K. D.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault and<br />

Abuse of<br />

Power<br />

Kingston<br />

Complainant alleged<br />

that her child‟s father<br />

(who is police<br />

personnel) assaulted<br />

her.<br />

23/06/2010<br />

i. Record Diary Entry<br />

ii. Sent Notices<br />

10-5-2012<br />

iii. Identified police<br />

personnel who is now<br />

transferred to Kingston<br />

Central Division and sent<br />

Notice.<br />

FIR to be<br />

assembled,<br />

then<br />

submitted.


105 S.D. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston/<br />

St. Andrew<br />

Complainant alleged<br />

that she was pushed<br />

and received blows to<br />

her chest by policeman<br />

known to her as N. S.,<br />

on 01/07/2010<br />

2/7/2010<br />

i. Sent allegation letter.<br />

ii. Wrote to complainant<br />

requesting certain critical<br />

documents.<br />

iii. Met with complainant<br />

who expressed no further<br />

interest in the matter.


106<br />

INDE<br />

COM<br />

obo<br />

L.R. et<br />

al<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury /<br />

Illegal<br />

Detention<br />

St. Andrew<br />

INDECOM<br />

commenced<br />

investigation into an<br />

alleged shooting injury<br />

of two men by the<br />

police in Lawrence<br />

Tavern, St. Andrew<br />

(17/08/10)<br />

18/08/10<br />

i. Visited lock-ups (Constant<br />

Spring P/S).<br />

ii. Recorded statements.<br />

iii. Visited scene and<br />

recorded witness statements.<br />

iv. Visited police station –<br />

recorded relevant entries.<br />

v. Sent Notices.<br />

i. Matter before the<br />

Courts.<br />

ii. One complainant<br />

not co-operating.


107 N.W. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

Complainant said that<br />

he was at work on<br />

2010/10/19 when he<br />

was assaulted by a<br />

man who was later<br />

identified as police<br />

personnel.<br />

12/11/10<br />

i. Sent Notice.<br />

ii. Visited police station and<br />

recorded entries.<br />

iii. Recorded witness<br />

statement.<br />

Matter before the<br />

Court.<br />

Witnesses not cooperative.


108 D.H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault /<br />

Threat<br />

Clarendon<br />

Complainant alleged<br />

that he was physically<br />

assaulted by police<br />

personnel at the Lionel<br />

Town Police Station<br />

Lock-up (26/11/10)<br />

9/12/2010<br />

i. Applied for Court<br />

documents.<br />

ii. Visited police station and<br />

extracted entries.<br />

iii. Record witness<br />

statements.<br />

iv. Applied for Medical<br />

Certificates.<br />

FIR to be done


108<br />

J. B.<br />

obo<br />

O. D.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault Portland<br />

Complainant stated<br />

that she was at work<br />

on 01/03/2011 when<br />

she received<br />

information that her<br />

son was being beaten<br />

by the police.<br />

3/3/2011<br />

i. Visited the police stations<br />

and recorded relevant entries.<br />

ii. Recorded witness<br />

statements.<br />

iii. Sent Notice<br />

27-06-2012<br />

Last court date was June 19,<br />

2012. Called complainant on<br />

June 25, 2012 and no<br />

response even though<br />

messages were left<br />

Matter still before<br />

the Court.


109 C.B. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston /<br />

St. Andrew<br />

Complainant alleged<br />

that she had finished<br />

an assignment on the<br />

early morning of<br />

07/03/11 when the<br />

vehicle was stopped<br />

by police personnel,<br />

one of whom assaulted<br />

her.<br />

10/3/2011<br />

i. Visited the police station<br />

and recorded entries.<br />

ii. Received Medical<br />

Certificate.<br />

iii. Received picture from<br />

complainant.<br />

iv. Sent Notice.<br />

v. Received a statement from<br />

the Inspector.<br />

FIR submitted<br />

(25/08/11).<br />

27-06-2012<br />

Applied for court<br />

documents. Same<br />

still outstanding.


110 K. C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury /<br />

Assault<br />

Kingston /<br />

St. Andrew<br />

INDECOM received<br />

information that a man<br />

was shot and injured<br />

in the Franklyn Town<br />

area on 02/05/11.<br />

21/05/11<br />

i. Attended police stations –<br />

recorded entries from Station<br />

Diary, Lock-up Diary;<br />

perused Medical Journal.<br />

ii. Recorded statement from<br />

eyewitness and victim.<br />

iii. Sent expended spent shell<br />

to lab.<br />

iv. Sent Notices.<br />

i. Response<br />

outstanding.<br />

ii. Ballistic and<br />

Forensics<br />

Certificates<br />

outstanding.


111 M.H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault /<br />

Conduct<br />

Unbecoming<br />

Kingston<br />

Complainant alleged<br />

that she was injured by<br />

the nozzle of a<br />

policeman‟s firearm<br />

and neither he nor his<br />

colleague attended to<br />

her initially.<br />

29/07/11<br />

i. Applied for Medical<br />

Certificate.<br />

ii. Recorded entries from<br />

Station Diary.<br />

iii. Notice sent.<br />

Medical Certificate<br />

and witness<br />

statement<br />

outstanding.


112<br />

H. L.<br />

et al<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston /<br />

St. Andrew<br />

Complainant alleged<br />

that he was willfully<br />

shot and injured by the<br />

police who wrongfully<br />

accused him<br />

29/11/11<br />

i. Attended stations and<br />

recorded entries.<br />

ii. Spoke to victims<br />

i. To record<br />

statements<br />

from victims.<br />

ii. To apply for<br />

Medical<br />

Certificate<br />

To apply for Court<br />

documents.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

113 K. A. Assault Kingston<br />

Complainant alleged<br />

that he was willfully<br />

assaulted and injured<br />

by the police who<br />

wrongfully accused<br />

him<br />

10-5-2012<br />

Met a brother of the<br />

complainant while<br />

performing duties at the<br />

Central Police Lock-Up and<br />

sent message for complainant<br />

to contact investigator.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

114 A. B. Assault Kingston<br />

115 T.M. Assault Kingston<br />

Complainant alleged<br />

that he was at home<br />

when police personnel<br />

walked into his house<br />

and assaulted him.<br />

While seeking medical<br />

attention, he was<br />

accosted and locked<br />

up.<br />

Complainant said that<br />

her neighbour who is a<br />

police personnel<br />

constantly plays his<br />

music loudly,<br />

disturbing her. After<br />

the intervention of the<br />

police, she was<br />

allegedly assaulted by<br />

him.<br />

23/01/2012<br />

3/1/2012<br />

i. Check station records.<br />

ii. Apply for Medical<br />

Certificates<br />

iii. Record additional<br />

statements<br />

iv. Try and identify police<br />

personnel<br />

Record Diary Entry and gave<br />

Medical Certificate Forms to<br />

complainant for her doctor to<br />

complete.<br />

Medical Certificate<br />

Response from<br />

concerned officers.<br />

To get witness<br />

statement.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

116 F. G. Assault St. Thomas Complainant alleged<br />

that he was grabbed in<br />

the neck and pushed<br />

against the counter by<br />

police personnel<br />

whom he knew. The<br />

latter incident<br />

occurred inside the<br />

Guard Room of the<br />

Golden Grove Police<br />

Station.<br />

9/1/2012<br />

i. Record entry from the Duty<br />

Forecast Book and Diary<br />

Entry.<br />

ii. Applied for Medical<br />

Certificates.<br />

iii. Record witness<br />

statements.<br />

iv. Sent Notices.<br />

10-5-2012<br />

v. Contacted both police<br />

personnel‟s department and<br />

enquired about outstanding<br />

statements.<br />

02.07.2012<br />

Concerned officers contacted<br />

re outstanding statement June<br />

2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

117 F. M. Assault Kingston Complainant alleged<br />

that he had a brief<br />

altercation with<br />

another motorist while<br />

driving along the<br />

roadway when he was<br />

slapped in the face and<br />

had firearm pointed in<br />

his direction.<br />

118 M.V.S. Assault<br />

Kingston<br />

Complainant alleged<br />

that she was assaulted<br />

by a policeman in the<br />

downtown Kingston<br />

area, unjustly.<br />

13/02/2012<br />

9/2/2012 i. Request information from<br />

the Inland Revenue<br />

Department.<br />

ii. Record witness statement<br />

Collect station records.<br />

Gave medical forms to<br />

complainant to be completed<br />

by medical personnel.<br />

Communicated with<br />

complainant re eye witness.<br />

10-5-2012<br />

Response and<br />

witness statement<br />

outstanding.<br />

10-5-2012<br />

Response and<br />

witness statement<br />

outstanding.


119 E.T.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault /<br />

Threat<br />

Kingston<br />

Complainant alleged<br />

that he was assaulted<br />

and threatened by a<br />

motorist with whom<br />

he had an accident.<br />

The motorist happened<br />

to be police personnel.<br />

4/3/2012<br />

Recorded entries from the<br />

Station Diary.<br />

Received Medical Certificate.<br />

10-5-2012<br />

Notices sent.<br />

02.07.2012<br />

Additional Notices to be sent<br />

based on responses.<br />

To record<br />

other witness<br />

statements.<br />

Responses and<br />

Medical Certificates<br />

outstanding


120 L.F.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault and<br />

Unlawful<br />

Arrest<br />

St.<br />

Elizabeth<br />

Complainant alleged<br />

that he was assaulted<br />

then arrested by a<br />

policeman while<br />

attending the wake of<br />

a relative.<br />

29-01-2012<br />

Recorded station records.<br />

Sent Notices.<br />

Photograph injuries.<br />

Applied for Medical<br />

Certificates.<br />

Recorded witnesses‟<br />

statements.<br />

02.07.2012<br />

Medical Certificate obtained.<br />

One witness statement<br />

outstanding<br />

Response from police still<br />

outstanding and in touch with<br />

Cpl M., of Black River P/S<br />

To record<br />

other witness<br />

statements.<br />

Responses and<br />

Medical Certificates<br />

outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

121 E. K. Non-Action Kingston<br />

122 P. M.<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

Complainant was<br />

injured by a man<br />

(27/1/10) who<br />

admitted to the police<br />

that he injured the<br />

complainant. Decisive<br />

action was not taken.<br />

Complainant was<br />

accosted by the police<br />

(9/2/2010) who<br />

pointed a firearm at<br />

him.<br />

16/2/10<br />

3/2/2010<br />

i. Sent notices.<br />

ii. Record diary entries.<br />

iii. Applied for and got<br />

medical certificates.<br />

iv. Applied for and got court<br />

documents.<br />

v. Requested information<br />

from FLA.<br />

i. Sent Notices.<br />

ii. Recorded witness<br />

statements.<br />

iii. Visited police station – no<br />

records found.<br />

To get information<br />

from FLA.<br />

25-04-2012<br />

FIR to be done in<br />

preparation to<br />

submit file to<br />

Inspectorate


123 N. S.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Illegal Entry<br />

Seizure of<br />

Property and<br />

Threat<br />

Kingston<br />

Complainant alleged<br />

that police personnel<br />

(9/3/2010) visited her<br />

home and destroyed<br />

properties belonging<br />

to her nephew and<br />

seized others.<br />

11/3/2010<br />

i. Sent Notices.<br />

ii. Visited police station and<br />

copied relevant entries.<br />

iii. Consulted with<br />

Commissioner.<br />

iv. Completed FIR.


124 P. M. Threat<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston /<br />

St. Andrew<br />

Complainant stated<br />

that Supt. H.,<br />

threatened the life of<br />

her son while<br />

conducting an<br />

operation on 7/4/10<br />

7/4/2010<br />

i. Sent allegation letter,<br />

followed up with a letter to<br />

the C.O.P.<br />

ii. Contacted the complainant<br />

regarding witnesses but none<br />

has come forward.


125 V.H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Illegal Entry<br />

Conduct<br />

St.<br />

Catherine<br />

Complainant said that<br />

she was taken from<br />

her house along with<br />

certain belongings and<br />

taken to the Spanish<br />

Town Police Station<br />

by Cpl. S. M., on<br />

27/3/10.<br />

22/04/10<br />

i. Sent Notice.<br />

ii. Visited police stations to<br />

record entries.<br />

iii. Recorded witness<br />

statements.<br />

25-04-2012<br />

FIR to be<br />

typed.


126 M.B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

Threat<br />

Conduct<br />

Unbecoming<br />

127 E. A. Threat<br />

Kingston<br />

Kingston/S<br />

t. Andrew<br />

Complainant alleged<br />

that he was assaulted<br />

and verbally abused by<br />

unidentified police<br />

personnel on 1/5/10<br />

Complainant alleged<br />

that death threats were<br />

sent to him by Supt. H.<br />

17/05/10<br />

3/5/2010<br />

Efforts to identify police<br />

personnel still unsuccessful.<br />

i. Sent allegation letters.<br />

ii. Sent Notices.<br />

iii. Received copy of Diary<br />

Entry and Witness statement.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

128 S. K. Non-Action Kingston<br />

129 H.G.<br />

Assault/<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

Complainant alleged<br />

that her son was<br />

abducted by men<br />

known by the police<br />

who refused to assist<br />

in finding her son or<br />

make an arrest<br />

(4/9/10)<br />

Complainant alleged<br />

that he was assaulted,<br />

ridiculed and<br />

discriminated against<br />

by the police on<br />

23/6/1010<br />

14.06.2010<br />

24/06/10<br />

i. Sent allegation letter, called<br />

Area 4 for responses<br />

ii. Tried to contact<br />

complainant<br />

i. Sent allegation letter.<br />

ii. Visited police station and<br />

recorded entries.<br />

iii. Received Medical<br />

Certificate.<br />

iv. Sent Notices.<br />

27-06-2012<br />

Letter to retrieve court<br />

records to be typed<br />

i. Response still<br />

outstanding<br />

ii. No response from<br />

complainant<br />

Witness statement<br />

and court documents<br />

outstanding.


130 F.M.<br />

131 L.M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming Portland<br />

Harassment<br />

/ Unlawful<br />

Seizure of<br />

Property<br />

Kingston/<br />

St. Andrew<br />

Complainant alleged<br />

that police personnel<br />

visit his home while<br />

he was absent, threw<br />

out his clothes which<br />

were then removed by<br />

NSWMA personnel.<br />

Complainant alleged<br />

that he was accused,<br />

arrested, had his<br />

property seized and<br />

taken before the Court<br />

by a police personnel.<br />

The Court made an<br />

order for his property<br />

to be returned but it<br />

was not.<br />

29/06/10<br />

3/11/2010<br />

i. Wrote to the Spt. of Police<br />

to try and properly identify<br />

the police personnel.<br />

ii. Visited the station and<br />

check records.<br />

iii. Recorded witness<br />

statement<br />

i. Visited the station and<br />

recorded entries.<br />

ii. Applied for and received<br />

Court documents.<br />

iii. Sent Notices.<br />

iv. Visited exhibits stores and<br />

copied entry<br />

i. Unable to identify<br />

police personnel.<br />

ii. No records found.


132 O. W.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Wrongful<br />

Arrest /<br />

Failure to<br />

return<br />

personal<br />

properties<br />

133 D. C. Non-Action<br />

Kingston /<br />

St. Andrew<br />

St.<br />

Catherine<br />

Complainant alleged<br />

that he was arrested on<br />

31/10/10, charged for<br />

possession of cocaine<br />

(which he never had)<br />

and had his property<br />

taken. He said that his<br />

property was not<br />

returned despite the<br />

instructions of the<br />

Court.<br />

Complainant said that<br />

her son went missing<br />

and a body was found.<br />

DNA Tests were done<br />

in July but no word<br />

has been received<br />

from the police.<br />

19/11/10<br />

7/12/2010<br />

i. Visited police station and<br />

recorded entries.<br />

ii. Applied for Court<br />

documents<br />

iii. Sent Notices<br />

27-06-2012<br />

Adjustment to FIR to be<br />

made<br />

i. Recorded witness statement<br />

ii. Sent Notices<br />

25-04-2012<br />

FIR submitted.<br />

Response still<br />

outstanding.


134<br />

G. H.-<br />

H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Dereliction<br />

of Duty<br />

Kingston /<br />

St. Andrew<br />

Complainant alleged<br />

that her motor vehicle<br />

was stolen at an event<br />

at the Stadium in<br />

October 2010. It was<br />

later found at the<br />

Portmore Police<br />

Station, but no<br />

records.<br />

13/12/10<br />

Trying to obtain records and<br />

identify police personnel.


135<br />

P. F./<br />

F. M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Harassment<br />

/ Conduct<br />

Unbecoming<br />

136 N. D. Non-Action<br />

Kingston /<br />

St. Andrew<br />

Kingston /<br />

St. Andrew<br />

Complainant alleged<br />

that the police was<br />

acting improperly and<br />

in collusion with a<br />

man who seems to be<br />

his friend.<br />

Complainant said that<br />

her vehicle was<br />

involved in an<br />

accident on the<br />

01/02/10 and that she<br />

was experiencing<br />

difficulties in<br />

obtaining an accident<br />

report although she<br />

paid the relevant fees.<br />

04/01/11<br />

28/01/11<br />

Referred to DOC as directed<br />

by Commissioner<br />

i. Corresponded with the<br />

various police stations until<br />

the report was ready and<br />

collected.<br />

ii. The matter was later<br />

withdrawn.


137 R. R.<br />

138 A. R.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Misappropri<br />

ation of<br />

Property /<br />

Threat<br />

Threat,<br />

Harassment,<br />

Illegal<br />

Detention et<br />

al<br />

Kingston<br />

Kingston<br />

Complainant alleged<br />

that he was taken into<br />

custody at Half Way<br />

Tree Police Station,<br />

his properties taken<br />

and weeks later when<br />

he was released, only<br />

his money was<br />

returned. Despite<br />

numerous attempts to<br />

retrieve remainder of<br />

his property, he has no<br />

success.<br />

Complainant alleged<br />

that he was threatened,<br />

harassed and detained<br />

on several occasions<br />

by DSP A. B.<br />

9/2/2012<br />

14/02/2012<br />

Copy records from the lockup<br />

diary and to identify<br />

witnesses.<br />

Visited the station and<br />

requested records.<br />

Records not yet<br />

located, hence<br />

identity issue still<br />

outstanding.


139 S. M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston<br />

The complainant S.M.<br />

alleges that a police<br />

officer fired on a<br />

group of persons after<br />

a motor vehicle<br />

incident<br />

18-Oct-11<br />

Diary entries obtained from<br />

National Stadium<br />

Notice to concerned officer<br />

delivered and response<br />

received<br />

Notice to Initial investigator<br />

and Scenes of Crime<br />

Investigator delivered.<br />

Awaiting responses.<br />

Complainant did not turn up<br />

for meeting on 14/2/2012.<br />

Complainant did not turn up<br />

for meeting on 17/2/2012.<br />

Complainant did not turn up<br />

for meeting on 21/2/2012.<br />

Several attempts to re contact<br />

the complainant‟s mother<br />

have proven futile. 23/4/2012<br />

Notice being<br />

prepared for<br />

Scenes of<br />

Crime<br />

personnel<br />

Statement to be<br />

collected from<br />

complainant and a<br />

potential witness.<br />

21/1/2012<br />

Meeting rescheduled<br />

for<br />

14/2/2012<br />

Meeting rescheduled<br />

for<br />

17/2/2012<br />

Meeting rescheduled<br />

for<br />

21/2/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

140 A. C. Assault Kingston<br />

The complainant A. C.<br />

alleges that he was<br />

assaulted by members<br />

of the JDF while being<br />

escorted to Security<br />

Post 11. Horizon<br />

Adult Remand Centre<br />

21-Feb-12<br />

Obtained complainant‟s<br />

statement.<br />

Medical Journal copied and<br />

verified.<br />

Further statement collected<br />

on proper identification of<br />

soldiers<br />

Witness statements obtained<br />

Medical cert (UHWI)<br />

requested and received<br />

CCTV footage viewed and<br />

noted<br />

Statements obtained from<br />

concerned officers<br />

To obtain statements<br />

from concerned<br />

members of the JDF<br />

To receive Standard<br />

Operating<br />

Procedures (SOP)<br />

from Lt. Col. C.,<br />

Awaiting packaged<br />

DVD of CCTV<br />

footage.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

141 T.B. Assault Kingston<br />

The complainant T.B.<br />

alleges that she was<br />

assaulted and injured<br />

by a police officer<br />

known to her as<br />

Officer T., of the<br />

Darling Street Police<br />

Station as he<br />

attempted to arrest her<br />

13-Feb-12<br />

Complainant‟s statement<br />

recorded<br />

Complainants Injuries<br />

photographed<br />

Station diary entries collected<br />

Medial Cert applied for<br />

Notice to concerned officer<br />

prepared and delivered<br />

Complainant‟s statements<br />

recorded.<br />

Witness statement recorded<br />

Injuries photographed by ISU<br />

and statement obtained<br />

Prescription copied<br />

Station diary from Cross<br />

Rods Police station copied<br />

Notices to concerned officer<br />

and SO i/c prepared and<br />

delivered<br />

To apply for<br />

medical cert<br />

Awaiting responses<br />

from notices


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

142 M. S. Assault Kingston<br />

The complainant M. S.<br />

alleges that he was<br />

picking a coconut<br />

from one of the trees<br />

on the property of the<br />

Cross Roads Police<br />

Station when he<br />

Assaulted by District<br />

Constable I., of the<br />

said station<br />

24-Apr-12<br />

Complainant‟s statements<br />

recorded.<br />

Witness statement recorded<br />

Injuries photographed by ISU<br />

and statement obtained<br />

Prescription copied<br />

Station diary from Cross<br />

Rods Police station copied<br />

Notices to concerned officer<br />

and SO i/c prepared and<br />

delivered<br />

To apply for<br />

medical cert<br />

Awaiting responses<br />

from notices


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

143 S.A. Assault Kingston<br />

The complainant S. A.<br />

alleges that she was<br />

beaten by a police<br />

officer known to her<br />

as M., who is a<br />

member of the Flying<br />

Squad Unit.<br />

16-May-12<br />

Complainants Statement<br />

recorded<br />

Witnesses statement s<br />

recorded<br />

Injuries photographed by ISE<br />

Medical Certificate applied<br />

for<br />

Copies obtained of CR.10<br />

receipt #551896 and<br />

Summons for Complainant to<br />

attend court<br />

Station diary entries collected


144 C. A.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston<br />

Police officers<br />

travelling in an<br />

unmarked service<br />

vehicle stopped in a<br />

line of traffic. While<br />

one officer was talking<br />

on her cellular phone a<br />

man walked up and<br />

took the phone from<br />

her. She alighted the<br />

vehicle, introduced<br />

herself and demanded<br />

back the phone. The<br />

man then pulled a<br />

knife from his<br />

waistband and<br />

advanced towards her,<br />

stabbing at her several<br />

times. She pulled her<br />

service firearm and<br />

fired in his direction,<br />

hitting the man. He<br />

was taken to the<br />

University Hospital of<br />

the West Indies where<br />

he was admitted under<br />

police guard. He is<br />

identified as C. A.,<br />

Statements collected from<br />

complainant.<br />

Diary entries obtained<br />

Mobile Reserve Division<br />

Notices to W/Cons. S. W.,<br />

W/Cpl. L. G., Response<br />

received.<br />

Notice being prepared to Det.<br />

Sgt. S.,<br />

Letters being prepared to<br />

Forensic lab<br />

Notice to Initial Investigator<br />

prepared and delivered.<br />

Letter to Forensic lab<br />

prepared and delivered.


145<br />

H. B.<br />

and M.<br />

B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury of<br />

Kingston<br />

According to dairy<br />

entry # 2, dated<br />

24/8/2012, page 287,<br />

of the Olympic<br />

Gardens Police<br />

Station, X1747 Spl.<br />

Cons. K. S., of the<br />

Denham Town Police<br />

Station accompanied<br />

friends in a brown<br />

Toyota Camry motor<br />

car reg. 4244 FV to<br />

premise # 6 South<br />

Plum Lane, Kingston<br />

11. Whilst there, one<br />

of the friend had an<br />

argument with Mr. H.,<br />

B., in which it is<br />

alleged that B.,<br />

brandished a firearm,<br />

advanced to the friend,<br />

who managed to run<br />

from the premises unto<br />

the roadway. Spl.<br />

Cons. S., (who was<br />

seated in the vehicle,<br />

outside, on the<br />

roadway) and armed<br />

with his service pistol,<br />

discharged three (3)<br />

cartridges in the<br />

direction of „the<br />

threat.‟ Mr. B., then<br />

24-Aug-12


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

ran back into the<br />

premises with gun in<br />

hand and later returned<br />

to the gateway where<br />

he collapsed. Spl.<br />

Cons. S. in his private<br />

motor vehicle then<br />

assisted Mr. B., to the<br />

Denham Town Police<br />

Station and from there<br />

to the Kingston Public<br />

Hospital.<br />

Later it was<br />

discovered that M. B.,<br />

had sustained injuries<br />

to her right thigh and<br />

taken to the<br />

Bustamante Hospital<br />

for Children where she<br />

was admitted in a<br />

stable condition.


146 C. J.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault<br />

Non-Action<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

The complainant C. J.<br />

(35 y-o) alleged that<br />

she was assaulted by a<br />

male police officer<br />

when she got into an<br />

altercation with a<br />

group of teenagers.<br />

She also alleged that a<br />

female police officer<br />

who lives about two<br />

houses away and who<br />

saw the altercation did<br />

not intervene when she<br />

was assaulted. When<br />

she went to give her<br />

statement to the police<br />

she alleged she had to<br />

wait for a long period<br />

while persons who<br />

came after her were<br />

attended to. She also<br />

alleges that the police<br />

officer that took her<br />

statement made sexual<br />

remarks to her.<br />

Statement collected<br />

Medical certificate received<br />

Diary entry copied from<br />

Greater Portmore Police<br />

Station<br />

Third Party visited and<br />

statement collected<br />

Notices to Cons. K. F., Cpl.<br />

G. and Sgt. C. D., delivered.<br />

Due dates Monday October<br />

24, 2011<br />

February 23, 2012<br />

investigator spoke to virtual<br />

complainant on the progress<br />

of the matter.<br />

Awaiting<br />

responses from<br />

concerned<br />

officers.


147 K.S. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

The complainant K. S.<br />

(bailiff) alleged that he<br />

went to seize items<br />

belonging to the<br />

concerned officer,<br />

when the said officer<br />

physically abused him<br />

4-Aug-11<br />

Complainant statement<br />

collected.<br />

Diary entries copied from<br />

Old Harbour Police Station.<br />

Notice to Spl. W/Sgt S., W.,<br />

delivered. Due date<br />

September 29, 2011.<br />

Awaiting response<br />

On or about February 15,<br />

2012 spoke to concerned<br />

officer re response who said<br />

that she was on leave but is<br />

now completing the<br />

statement for submission.<br />

Response from concerned<br />

officer received<br />

Trying to get a<br />

witness statement<br />

from another bailiff<br />

who was present. He<br />

has since the<br />

incident relocated to<br />

Mandeville.<br />

Awaiting response<br />

from concerned<br />

officer.


148<br />

S. D.<br />

and B.<br />

M.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault St. Ann<br />

The complainants S.<br />

D. and B.M. alleged<br />

that two Police<br />

officers assaulted<br />

them.<br />

August 9, 2011<br />

August 29,<br />

2011<br />

Statement from complainant<br />

and witness<br />

Diary entries obtained St.<br />

Ann's Bay Police Station.<br />

Medical certificate requested<br />

Additional witness<br />

statements obtained<br />

Copy of the investigator‟s<br />

file received<br />

Copy of Medical certificate<br />

received<br />

Notices to Cons. J., and B.,<br />

delivered<br />

Letter to S.S.P C. W.,<br />

delivered<br />

Further statement Re:<br />

Identification of concerned<br />

officers done.<br />

Notices for Visual<br />

Identification prepared and<br />

delivered.<br />

Notices to<br />

concerned<br />

Officers on<br />

hold pending<br />

directive by<br />

Police<br />

Commission<br />

who is<br />

awaiting the<br />

file from St.<br />

Ann‟s Bay<br />

Police on the<br />

same<br />

investigation<br />

Further<br />

statement to be<br />

done re:<br />

Identification<br />

of concerned<br />

officers for the<br />

purpose of<br />

Identification<br />

parade<br />

Awaiting medical<br />

certificate.<br />

Awaiting response<br />

for Identification<br />

parade.


149 E.S. Threat<br />

150 E.M. Non Action<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

St.<br />

Catherine<br />

The complainant E. S.<br />

alleges that his son has<br />

been threaten by the<br />

police on several<br />

occasions<br />

The complainant E.M.<br />

alleges that she has<br />

made several reports<br />

to the Guys Hill Police<br />

about her neighbor and<br />

to date they have taken<br />

no action<br />

15-Aug-11<br />

6-Sep-11<br />

Complainant‟s statement<br />

collected<br />

Review 29-02-12<br />

Investigator unable to contact<br />

complainant because of<br />

absence of phone number and<br />

no specific address.<br />

Concerned officers noticed<br />

for response February 27,<br />

2012 and spoken to about<br />

submission.<br />

4. Statement of VC, J., S.,<br />

confirms alleged threat<br />

obtained.<br />

Complainant‟s statement<br />

collected<br />

Notices delivered to both<br />

concerned officers<br />

Review 29-02-12<br />

Investigator spoke to officers<br />

on Sunday, February 26,<br />

2012 and was informed that<br />

complainant has made many<br />

unsubstantiated complaints<br />

against the same neighbours<br />

and they fear that she may be<br />

suffering from a mental<br />

defect.


151 J. T. Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

The complainant J. T.<br />

alleges that he was<br />

assaulted by a plain<br />

clothes police officer<br />

after the policeman<br />

refused to pay for gas,<br />

spilt from his motor<br />

vehicle gas tank<br />

8-Sep-11<br />

Complainant‟s statement<br />

collected<br />

Diary entries obtained from<br />

Greater Portmore Police<br />

Station<br />

Notice sent to concern<br />

officer. Awaiting response<br />

Review 29-02-12<br />

Contacted initial investigator<br />

on January 16, 2012<br />

requesting copy of his<br />

investigation file.<br />

Concerned Officer reported<br />

as being on suspension.<br />

Awaiting confirmation.<br />

Concerned Officer<br />

reported as being on<br />

suspension.<br />

Awaiting<br />

confirmation.


152<br />

153 K.E.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

with intent<br />

Assault<br />

Threat<br />

St. Mary<br />

Kingston<br />

The police while on<br />

mobile patrol duties<br />

came upon a white<br />

Townace travelling in<br />

the opposite direction.<br />

One of the police<br />

officers alighted from<br />

the vehicle when the<br />

Townace started<br />

reversing and gunshots<br />

rang out. The police<br />

returned the fire and<br />

the Townace went<br />

over a ditch and into a<br />

nearby river. All the<br />

occupants escaped.<br />

The occupants later<br />

reported the incident<br />

to the Inspectorate<br />

Branch, Oxford Road,<br />

Kgn 5, where they<br />

were arrested and<br />

charged.<br />

The complainant K.E.<br />

alleges that he was<br />

assaulted and<br />

threatened by the<br />

police while standing<br />

at the Downtown<br />

Kingston bus park<br />

30-Sep-11<br />

11-Oct-11<br />

Statements obtained from<br />

complainant and witnesses.<br />

Diary entries obtained<br />

Annotto Bay Police Station,<br />

Islington Police Station, and<br />

Port Maria Police Station.<br />

Notices to Det. Cpl. R., Det.<br />

Cpl. K. R., Cpl. R. S., Cons.<br />

D. Mc., and G. E., being<br />

prepared<br />

Witness statement collected<br />

Notices to concerned officers<br />

and Initial investigator<br />

prepared and served<br />

Firearm information<br />

collected<br />

Letter to DDP requesting<br />

copy of Initial Investigators<br />

file requested.<br />

Investigators File received.<br />

Complainant‟s statement<br />

collected<br />

Review 29-02-12<br />

Notice delivered, response<br />

received<br />

Firearm<br />

registers to be<br />

collected.<br />

Witness<br />

statement to be<br />

collected<br />

Notices to be<br />

prepared and<br />

served


154 P. A.F.<br />

155 D. M.<br />

156 G. D.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unlawful<br />

Detention<br />

Misappropri<br />

ation-of<br />

Property<br />

Assault at<br />

Common<br />

Law<br />

Harassment<br />

Assault<br />

Conduct<br />

Unbecoming<br />

Kingston<br />

Kingston<br />

Kingston<br />

The complainant P. A.<br />

F. alleges that he was<br />

unlawfully detained<br />

for ten (10) days. He<br />

also alleged that a gold<br />

ring that was logged in<br />

at the time of his<br />

detention was not<br />

returned at the time of<br />

his release.<br />

The complainant D.<br />

M. alleges that he was<br />

assaulted by a plain<br />

clothes Police officer<br />

who pointed his<br />

firearm at him. He also<br />

alleges that he is now<br />

being harassed by the<br />

same police officer<br />

The complainant G.D.<br />

alleges that his<br />

seventeen year old son<br />

was unlawfully<br />

arrested. He also<br />

alleges that when he<br />

went to the police<br />

station he was<br />

assaulted by a police<br />

officer<br />

28-Oct-11<br />

24-Nov-11<br />

24-Nov-11<br />

Complainant statement<br />

received.<br />

Review 29-02-12<br />

Diary entries obtained<br />

supporting complainant‟s<br />

version.<br />

Notices to concerned officer<br />

prepared and delivered<br />

Complainant statement<br />

received.<br />

Review 29-02-12<br />

Withdrawal Form completed<br />

by complainant January 25,<br />

2012. He indicated that the<br />

situation between him and<br />

the concerned officer has<br />

improved and he is no longer<br />

being harassed by same.<br />

Complainant statement<br />

received.<br />

Review 29-02-12<br />

Response received.


157 U.H.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault at<br />

Common<br />

Law<br />

158 E.T. Assault<br />

Kingston<br />

St.<br />

Catherine<br />

The complainant U.H.<br />

alleges that he was<br />

chased and threatened<br />

by a man who later<br />

identified himself as<br />

police officer<br />

The complainant E.T.<br />

alleges that he was<br />

assaulted by the police<br />

while he was in<br />

custody at the Greater<br />

24-Nov-11<br />

24-Nov-11<br />

Complainant statement<br />

received.<br />

Complainant is a police<br />

officer.<br />

Review 29-02-12<br />

Notice sent to concerned<br />

officer<br />

Response from concerned<br />

officer received<br />

Complainant statement<br />

received.<br />

Review 29-02-12<br />

Checks made by the<br />

investigator to Greater<br />

Portmore P/S that Cons. S.<br />

(concerned officer) has since<br />

been dismissed from the<br />

force.<br />

Letter SSP P., to verify status<br />

of concern officer prepared<br />

and delivered<br />

Response received indicates<br />

concerned officer on<br />

Suspension<br />

Notice to concerned officer<br />

prepared and delivered


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

159 E. S. Assault Kingston<br />

160 N. B.<br />

Assault and<br />

Unlawful<br />

Arrest<br />

Kingston<br />

The complainant E.S.<br />

alleges that he was<br />

assaulted by a<br />

temporary correctional<br />

officer while in<br />

custody at the South<br />

camp Adult<br />

Correctional Centre.<br />

The complainant N. B.<br />

alleges that he was<br />

assaulted and arrested<br />

by Cons. O N., of the<br />

Constant Spring Police<br />

Station. The<br />

complainant also<br />

alleges that he is<br />

charged for possession<br />

of a dangerous weapon<br />

that he did not have on<br />

him.<br />

18-Nov-11<br />

16-Feb-12<br />

Statement obtained from<br />

complainant<br />

Statements received from<br />

concerned officers<br />

Prisoner‟s Injury report and<br />

Dispatch book obtained<br />

Letter to Comm. Of<br />

Corrections done requesting<br />

copy of Standard Operating<br />

Procedures (SOP).<br />

SOP received.<br />

Complainant statement<br />

received.<br />

Station Diary Entry obtained.<br />

Last page on Exhibit book<br />

obtained.<br />

Notice to concerned officer<br />

delivered<br />

Response received


161 P. E.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault and<br />

Unlawful<br />

Arrest<br />

St. Thomas<br />

162 D.B. Assault St. Thomas<br />

The complainant P.E.<br />

alleges that she was<br />

assaulted and arrested<br />

by a team of police led<br />

by Inspector B. of the<br />

Morant Bay Police<br />

Station.<br />

The complainant D. B.<br />

alleges that he was<br />

assaulted by a police<br />

officer known to him<br />

of the Morant Bay<br />

Police Station while he<br />

was at a shop in his<br />

community. Punched<br />

him to the left side of<br />

his face causing it to<br />

be swollen.<br />

6-Feb-12<br />

6-Feb-12<br />

Complainant‟s statement<br />

recorded<br />

Notice to concerned officer<br />

delivered. Response received<br />

Review 29-02-12<br />

Contact made with<br />

complainant who informed us<br />

that the concerned officer<br />

was not Insp B. but in fact<br />

Asst Supt. B.T (of the same<br />

station).<br />

Spoke with Supt. B via<br />

telephone and requested a<br />

statement Re: Allegations of<br />

Assault.<br />

Statement received<br />

Complainant‟s statement<br />

recorded<br />

Witness statements recorded<br />

Police station visited. No<br />

Station diary entry observed/<br />

non recorded<br />

Notice to concerned officer<br />

delivered. Awaiting response<br />

Response to notice received<br />

Witness<br />

statement to be<br />

collected


163 J.D.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Discharge of<br />

Weapons<br />

Kingston<br />

164 A.F. Harassment Kingston<br />

The police reported<br />

that while on mobile<br />

patrol duties in the<br />

New Haven<br />

Community of<br />

Duhaney Park, they<br />

encountered a group of<br />

men who on seeing<br />

them pointed weapons<br />

at them and opened<br />

fire. The officers<br />

returned the fire. After<br />

the exchange of<br />

gunfire the police<br />

officers reported that<br />

the service vehicle was<br />

damaged.<br />

The complainant A. F.<br />

alleges that he is being<br />

harassed by Det. Sgt.<br />

K. M., who has seized<br />

a number of his motor<br />

buses on several<br />

occasion started from<br />

December 2007. He is<br />

also alleging that<br />

several items have<br />

been stolen from the<br />

buses when they are in<br />

police custody<br />

March 17,<br />

2012<br />

23-Mar-12<br />

Notices prepared and<br />

delivered to concerned<br />

officers, TSD team and Initial<br />

Investigators.<br />

Responses received from<br />

concerned officers and Initial<br />

Investigator.<br />

Complainants statement<br />

recorded<br />

Awaiting response<br />

from TSD.<br />

To obtain medical<br />

journal<br />

To obtain station<br />

diary entries<br />

To Notice concern<br />

officers<br />

To apply for<br />

medical cert


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

165 J. P. Assault Kingston<br />

166 F.H.J. Assault Kingston<br />

The complainant J. P.<br />

alleges that her son W.<br />

M., was Assaulted<br />

(beaten) by the police<br />

while he was in<br />

custody at the Central<br />

Police Station.<br />

The complainant F.<br />

H.J. alleges that her<br />

son B. B., was beaten<br />

by police officers<br />

while in the Kingston<br />

Central lock up<br />

8-Apr-12<br />

11-May-12<br />

Complainants statement<br />

recorded<br />

Complainants statement<br />

recorded<br />

Medical certificate applied<br />

for<br />

Injuries photographed<br />

To obtain<br />

medical<br />

journal<br />

To obtain<br />

station diary<br />

entries<br />

To Notice<br />

concern<br />

officers<br />

To apply for<br />

medical cert<br />

Statement to<br />

be collected<br />

from<br />

complainant‟s<br />

son.<br />

Notices to be<br />

prepared.


167 S. R. Mal.<br />

Destruction.<br />

Of Property<br />

168 A. W. Conduct<br />

Unbecoming<br />

and Non<br />

Action<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Ken The complainant S. R.<br />

alleges that he his<br />

house was ransacked<br />

and his clothes put on<br />

the floor by the<br />

respondent.<br />

Kgn. The complainant A.<br />

W. alleges that she<br />

went to the Duhaney<br />

Park Police Station to<br />

seek assistance to<br />

seize property on<br />

behalf of Courts<br />

Jamaica Ltd. The<br />

officer refused to<br />

assist her and made<br />

unprofessional<br />

remarks<br />

29/9/09 Allegation letters were sent<br />

out.<br />

Notice was subsequently<br />

sent.<br />

Effort made to obtain<br />

statement of witness failed,<br />

she refused to cooperate<br />

The complainant stated that<br />

he is no longer interested on<br />

the matter going forward as<br />

the respondent is on<br />

interdiction and they have<br />

been on good terms. He is<br />

presently working in the rural<br />

parishes and is unable to give<br />

a statement to the effect.<br />

6/11/2009 Allegation letters were sent<br />

out.<br />

Notice was subsequently sent<br />

The complainant was<br />

contacted via telephone. She<br />

has no further interest in this<br />

matter. The case against her<br />

was dismissed at HWT RM<br />

court<br />

The respondent is<br />

presently on<br />

interdiction<br />

The respondent is<br />

presently on<br />

interdiction


169 R.W. Conduct<br />

Unbecoming<br />

170 L. M. Conduct<br />

Unbecoming<br />

.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kgn. The complainant R.W.<br />

states that the<br />

respondent draped him<br />

at the front of his pants<br />

and insulted him when<br />

they visited his house.<br />

Kgn. The complainant L. M.<br />

alleges that two men<br />

visited his place of<br />

employment; one<br />

showed him a police<br />

ID. The officer told<br />

him that he came for<br />

the barrel gun that he<br />

had. The said officer<br />

and another man<br />

subsequently visited<br />

his home and again<br />

asked him about the<br />

firearm that he had.<br />

4/2/2010 Allegation letters were sent<br />

out.<br />

Notice was subsequently sent<br />

6/4/2010 Allegation letters were sent<br />

out.<br />

Notice was subsequently sent<br />

No response received<br />

Complainant refused to visit<br />

the First Aid Centre to look<br />

at the vehicle that had the<br />

license plate # that he<br />

claimed visited his home.<br />

FIR to be<br />

submitted<br />

FIR Submitted<br />

FIR to be adjusted<br />

to reflect the<br />

officer's response


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

171 M. B. Assault St.<br />

Catherine<br />

M. B. was Assault<br />

(box at left side of<br />

face) by Sergeant C.,<br />

at the Greater<br />

Portmore Police<br />

Station in June 2010<br />

8/7/2010 (i)No entry was recorded in<br />

the station diary.<br />

(ii)Section 21 Notice served<br />

on<br />

Sergeant C., and Inspector<br />

A., both responded<br />

(iii) Section 21 Notice served<br />

on Superintendent A. P.<br />

failed to respond<br />

(iv)Second Notice was sent<br />

to Superintendent A. P., no<br />

response.<br />

(v)Superintendent A. P., was<br />

contacted via telephone, he<br />

said that statement of<br />

complainant was given to<br />

Inspector G.<br />

(vi)Statement cannot be<br />

found at Greater Portmore<br />

Police Station<br />

29/8/11<br />

Called Supt. P., he promised<br />

to send INDECOM a<br />

statement in the matter since<br />

he is no longer at that station.<br />

Awaiting response<br />

of Sup. P.,


132 S. G.,<br />

R.M.,<br />

and N.<br />

B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

St.<br />

Catherine<br />

S. G., R.M. and N. B.,<br />

were shot and injured<br />

by police personnel<br />

who reportedly fired<br />

indiscriminately while<br />

they were at Charisma<br />

Way Waterford, St<br />

Catherine on 26/09/11<br />

at approximately11:15<br />

pm while they were<br />

playing games with<br />

other community<br />

members to include<br />

women and children.<br />

26/09/11 1. Station Diary entry<br />

collected<br />

2.Firearm and ammo register<br />

collected<br />

3.Police statements collected.<br />

4. Witness statements<br />

collected<br />

5.Further statements<br />

collected<br />

6.Med Cert collected<br />

DOC Review 01-03-2012<br />

1. On 29th February 2012<br />

further statements collected<br />

from S. G., and N. B.<br />

indicating that no one with a<br />

gun or weapon was seen in<br />

their vicinity.<br />

2. KPH visited for Med Cert<br />

for S. G., to return 2nd March<br />

2012.<br />

1. Station Diary entry<br />

collected<br />

2.Firearm and ammo register<br />

collected<br />

Forensic<br />

/Ballistic<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

3.Police statements collected.<br />

4. Witness statements<br />

collected<br />

5.Further statements<br />

collected<br />

6.Med Cert collected<br />

DOC Review 01-03-2012<br />

1. On 29th February 2012<br />

further statements collected<br />

from S. G., and N. B.,<br />

indicating that no one with a<br />

gun or weapon was seen in<br />

their vicinity.<br />

2. KPH visited for Medical<br />

Certificate for S. G., to return<br />

2nd March 2012.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

133 A. P. Assault Kingston Mr. A. P., reported<br />

that he was assaulted<br />

by Spl/Sgt B., on April<br />

17, 2010 at<br />

approximately 1:50<br />

pm while walking on<br />

Half Way Tree Rd, he<br />

was subsequently<br />

charged for Trading<br />

without a jewellery<br />

license<br />

Station Diary entry collected<br />

(2) Police and Complainant‟s<br />

Statement collected Further<br />

Statement collected from<br />

complainant re: Identification<br />

of officers<br />

Completed Fir submitted<br />

14/12/11<br />

Q&A set for Sgt B., and<br />

W/Sp Cons. B. J.,for 13 & 14<br />

March, 2012 respectively


134 R. Mc.<br />

and D.<br />

L.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston R. Mc. and D.L. were<br />

alleged shot by police<br />

On May 27, 2011 at<br />

about 9:30 p.m.<br />

Along New North<br />

Street in the vicinity of<br />

Love Lane, Ms. L. and<br />

her 5 year old son R.<br />

were walking along<br />

the road when they<br />

were shot during an<br />

alleged gun battle with<br />

Cpl. G. M., who said<br />

that he was in pursuit<br />

of two alleged<br />

gunmen.<br />

Bullet recovered from arm of<br />

boy and transported to the<br />

JCF Forensic Lab.<br />

Arrangement made for<br />

Statement to be collected re:<br />

driver who took victim to<br />

hospital<br />

Request made for statement<br />

from BSI file<br />

Complainant contacted and<br />

he said that the BSI<br />

investigator informed him<br />

that the DPP has gotten the<br />

Final Investigation already,<br />

however Ms L., will be<br />

meeting INDECOM<br />

Investigator by Friday 02<br />

March, 2012<br />

Ballistic Certificate<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

135 S. A. Assault Kingston S. A., reported that she<br />

was assaulted by<br />

police personnel while<br />

being in an advanced<br />

state of pregnancy.<br />

She stated the officer<br />

in hit her several times<br />

on her hand while her<br />

two young children<br />

were holding her<br />

during a police motor<br />

vehicle spot check.<br />

136 S.L. Assault St Thomas S. L., reported that he<br />

was assaulted by three<br />

police officers who<br />

visited his community<br />

in Phillipsfield,<br />

Yallahs, St Thomas<br />

and took him to the<br />

Yallahs police Station<br />

when he was beaten,<br />

causing a injures to his<br />

eardrum and his hand.<br />

1.Complainants Statement<br />

received<br />

2.Wittness Statement<br />

received<br />

3.Med Cert Applied for<br />

1. Station Diary Entry<br />

collected<br />

2.Prisoner Charge and<br />

Property book<br />

3.Wittness Statement<br />

collected<br />

4.Police Statements<br />

collected.<br />

Station Diary<br />

Entry to be<br />

collected<br />

1.Further<br />

Statement to<br />

be collected<br />

from<br />

complainant re<br />

ID


137 O. C. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston O. C. was shot and<br />

injured when he was<br />

an occupant of car in<br />

which two other men<br />

were which the police<br />

pursued after they<br />

reportedly robbed a<br />

woman who pointed<br />

them out to the police.<br />

The police reportedly<br />

caught up with the<br />

men and accosted<br />

them. A police officer<br />

was reportedly injured<br />

by O. C., who<br />

allegedly used a pair<br />

of scissors to stab the<br />

officer on his hand<br />

resulting the police<br />

officer discharging a<br />

round from his service<br />

pistol which injured<br />

C., in his leg, The<br />

officer was treated the<br />

KPH while C., was<br />

admitted at hospital<br />

under police guard..<br />

1.Station Diary Entry<br />

collected<br />

2.Police Statements Collected<br />

3.Medical Certificate applied<br />

for<br />

4.Forensic Scene Report<br />

Collected<br />

5.Wittness Statements<br />

Collected<br />

1.Awaiting Court<br />

files<br />

2.Ballistic report<br />

outstanding


138 A. M. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston A.M., alleges that on<br />

October 10, 2009 at<br />

about 5:30 am he was<br />

walking along the road<br />

smoking a spliff when<br />

a car a police car<br />

approached; on seeing<br />

them he threw the<br />

spliff in nearby<br />

bushes. The Mr. A.<br />

M., of Knightsville<br />

district in St Thomas<br />

alleges officers came<br />

out of the car and<br />

accused him of<br />

throwing away a gun<br />

to which he denied.<br />

One of the two<br />

officers searched the<br />

bushes and the other<br />

officer shot him all<br />

over including in his<br />

left eye. He was taken<br />

to a business place and<br />

then accused of<br />

attempting to break<br />

into the shop.<br />

15/02/10<br />

Reassigned on<br />

20/01/11<br />

BSI file completed file<br />

perused.<br />

Letter sent to Organized<br />

Crime Investigation Division<br />

requesting information of<br />

phone calls from Digicel<br />

The complainant was<br />

contacted and he advised that<br />

he was charged for<br />

Assaulting a police Officer,<br />

Attempt House Breaking and<br />

Possession of an Offensive<br />

weapon i.e., Machete.<br />

He also stated that the police<br />

officer have never been<br />

present in court on any<br />

previous occasion, however<br />

the matter is set for trial on<br />

December 8/2011<br />

He will be attending court on<br />

June 7, 2012. He stated that<br />

the police who charged him<br />

in the matter have still not<br />

been attending court.<br />

Complainant lost his left eye<br />

and his left foot was broken<br />

in two places<br />

Complainant was contacted<br />

on 28th February 2012 after<br />

several attempts to speak to<br />

Ballistic, Forensic<br />

Reports outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

him when he indicated that<br />

he can Identify the officer<br />

who shot him and he will<br />

meet INDECOM Investigator<br />

on any afternoon after 2 p.m<br />

at Yallahs Beach where he<br />

sells fish.


139 R. D. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston R. D., were shot and<br />

injured by the police,<br />

on June 7, 2011 in<br />

Harbour View. After<br />

he allegedly pulled a<br />

gun at a police part<br />

when he was accosted<br />

along Starfish Drive.<br />

9/6/2010 (1) Record witness statement<br />

copied diary entries<br />

(28/06/10)<br />

(2) Applied for medical<br />

certificate (02/07/10)<br />

(3) Delivered notification<br />

letter (06/07/10)<br />

(4) Received medical<br />

certificate (05/10/10)<br />

(5) Contact BSI in an effort<br />

to locate a witness (26/10/10)<br />

(6) Received copy of file<br />

from BSI (27/10/10)<br />

(7) Delivered Notice<br />

(24/11/10)<br />

Scene of Crime CD requested<br />

P. V., Mother of<br />

complainant called and she<br />

advised the complainant<br />

suffered a nervous<br />

breakdown due to the stress<br />

from the Incident and is<br />

presently on medication.<br />

Complainant will be<br />

attending court on March 8,<br />

2012 after numerous court<br />

dates with the officer<br />

attending. Complainant‟s<br />

girlfriend and family have<br />

reportedly relocated and<br />

cannot be contacted.<br />

DOC Review 01-03-2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

On 26th & 27th February<br />

2012 spoke to P. V., who<br />

said that she did not know G.<br />

and R. Phone numbers for<br />

both witnesses non<br />

responsive. To visit<br />

addresses.


140 A. W. Shooting<br />

Injury<br />

/Assault<br />

141 T.T. Misappropri<br />

ation of<br />

Property<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St Thomas A. W. reported that he<br />

received a gunshot<br />

graze and he was<br />

assaulted after he<br />

disobeyed police<br />

instructions and<br />

escaped police<br />

custody. He was<br />

Arrested for injuring a<br />

man with a machete.<br />

Portland T. T. alleges that on<br />

July 2, 2010 at about<br />

5pm he was at his<br />

father‟s business place<br />

in St. Margaret‟s Bay<br />

when a group of<br />

officers searched the<br />

premises and arrested<br />

him. On returning to<br />

the business place he<br />

realized that several<br />

items were missing,<br />

including cash.<br />

22/06/12<br />

9/7/2010 FIR done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

142 K. C. Assault Kingston K.C., reported that she<br />

and her step father<br />

were assaulted by<br />

member of the police<br />

force on January 4,<br />

2011 during a search<br />

of her house by the<br />

officers, She stated<br />

that one of the officers<br />

grabbed her throat and<br />

shoved her as the<br />

police sought to find a<br />

key to a door in her<br />

143 K. R. Shooting<br />

Injury<br />

St<br />

Catherine<br />

house<br />

K. R. was shot and<br />

injured by the police<br />

after he allegedly<br />

pointed a hand gun at<br />

the police at a<br />

premises along<br />

Corlettes Road In<br />

Spanish Town St<br />

Catherine<br />

4/1/2011 Police Statements ascertained<br />

25/12/11 1. Complainant Statement<br />

Collected<br />

2. Police notices served and<br />

Statements received.<br />

3. Station Diary Entry<br />

Collected<br />

4. Forensic Scene Report<br />

received<br />

5. Med Cert Applied for.


144 W. S. Shooting<br />

injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

145 B. H. Assault CLAREND<br />

ON<br />

Kingston W. S., alleges that he<br />

was shot by the police<br />

on August 1, 2011 at<br />

about 5:30am at the<br />

back of Craft Market<br />

Downtown, Kingston<br />

B. H., alleges that on<br />

April 10, 2010 at<br />

about 9am he was<br />

assaulted by Sgt. A. L.<br />

2/8/2011 Statement recorded Dairy entry to<br />

be copied<br />

Notices to be<br />

sent to the<br />

concerned<br />

officers<br />

12/4/2010 FIR returned to investigator Medical Certificate<br />

to be signed by a JP


146 R.R. Harassment<br />

and threat<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

R.R., alleges that he<br />

was harassed and<br />

threatened by Supt. C.<br />

B. in 2007. On<br />

December 6, 2009 the<br />

police alleged that<br />

they found a gun in his<br />

house. He currently<br />

reports regularly to the<br />

Greater Portmore<br />

Police Station.<br />

Recently a youth in his<br />

area was shot and<br />

killed and he heard<br />

that Supt. C.B. is<br />

accusing him of the<br />

murder and his<br />

looking for him.<br />

10/8/2011 Perused file


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

147 K. B. Assault St Thomas K. B., of Spring<br />

Gardens District St<br />

Thomas was assaulted<br />

a member of the police<br />

party while he was<br />

keeping his mother‟s<br />

grocery shop. Mr. B.<br />

Stated that a police<br />

officer who was<br />

behaving boisterously<br />

punched him in his<br />

face after questioning<br />

what is the closing<br />

time for the shop. He<br />

stated the officer did<br />

not give him ample<br />

time to close the shop<br />

after he instructed him<br />

to close the shop but<br />

was abusive and<br />

assaulted him struggle<br />

with the police man<br />

who tried to arrest.<br />

17/12/12 1.Witness Statement<br />

collected<br />

2 Station Diary Entry<br />

Collected<br />

3 Med Certificate applied for


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

148 S. C. Assault Kingston S. C. alleges that on<br />

July 01, 2010 at about<br />

3:00am Escape Night<br />

Club was assaulted by<br />

a man who was later<br />

identified as a police<br />

officer. He further<br />

stated that he<br />

requested an apology<br />

from the officer<br />

however he refused to<br />

do so<br />

07/01/10<br />

Reassigned on<br />

25/07/11<br />

Notices delivered<br />

09/11/11Second notices were<br />

sent to Concerned Officers<br />

23/11/11 Complainant was<br />

contacted and he indicated<br />

that his real interest is to get<br />

an apology from the officer<br />

in question and he stated that<br />

in the presence of the<br />

officer‟s Sergeant on the<br />

night in question but the<br />

officer was not willing to. I<br />

Indicated to him<br />

INDECOM's Investigative<br />

process and he said he will<br />

sign a withdrawal certificate<br />

on Friday 25/11/11 as he is<br />

not willing to attend court<br />

nor can he provide any<br />

witness.<br />

DOC Review 01-03-2012<br />

FIR completed and is<br />

awaiting complainant‟s<br />

signature on Withdrawal<br />

Form<br />

Awaiting response<br />

from implicated<br />

officer


149 O.<br />

W.o/c<br />

“M.”<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault Kingston O. W., o/c “M.”,<br />

reported that he was<br />

assaulted by Cpl. A.<br />

D. who hit him with a<br />

baton on his right<br />

forearm and right<br />

knee, after he and his<br />

baby mother had an<br />

argument and she went<br />

to the Admiral Town<br />

Police Station and<br />

reported him.<br />

150 D.W. Assault Kingston D. W., reported that he<br />

was kicked several<br />

time by a police<br />

officer from the ISCF<br />

who accused him of<br />

causing his Sergeant to<br />

fall to the ground. He<br />

was followed by the<br />

officers after he<br />

evaded team of<br />

Vehicle Examiner and<br />

police close to the<br />

three Miles area.<br />

26/08/10 O.W., o/c “M.”, reported that<br />

he was assaulted by Cpl. A.<br />

D. who hit him with a baton<br />

on his right forearm and right<br />

knee, after he and his baby<br />

mother had an argument and<br />

she went to the Admiral<br />

Town Police Station and<br />

reported him.<br />

16/02/20 1.Medical Cert collected<br />

2.Concerned officers Noticed<br />

Complainant‟s<br />

further<br />

statement<br />

outstanding


151 S.F. Unprofessio<br />

nal<br />

Conduct/Ma<br />

licious<br />

destruction<br />

of property<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St Andrew S.F., reported that<br />

three of his car tyres<br />

were stabbed and<br />

punctured by a police<br />

man at a premises he<br />

owns in Mount James<br />

St Andrew after they<br />

searched my house in<br />

my absence but I was<br />

in view of their<br />

activities. The damage<br />

to the car was done<br />

after they left my<br />

house.<br />

December,<br />

2011<br />

1.Wittness Statement<br />

Collected<br />

Concerned officers<br />

to be identified


152 Miss<br />

S. G.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Malicious<br />

Destruction<br />

Kingston Miss S. G. is reporting<br />

that on October 14,<br />

2010 at about 10:00<br />

am she was told that<br />

police was searching<br />

her house. She<br />

reported that she<br />

immediately went to<br />

her house she saw her<br />

DVD player broken<br />

and fifty thousand<br />

dollars that was placed<br />

underneath the DVD<br />

player was missing.<br />

28/10/10 Police personnel to be<br />

Identified from Tivoli<br />

Gardens Police post.<br />

Unidentified<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

153 C. Mc. Assault Kingston C.M. reported that on<br />

December 29, 2010<br />

about 4:00- 5:00 pm<br />

he was driving<br />

towards Red Hills<br />

Boulevard, he stopped<br />

at a cordoned area and<br />

an officer approached<br />

him requesting a<br />

search. When he<br />

refused he was boxed<br />

154 R.W. Malicious<br />

Destruction<br />

of property<br />

by another officer.<br />

Kingston R. W. is reporting that<br />

on January 4, 2011 he<br />

returned home at 104<br />

Mountain View Ave.<br />

to find the entrance<br />

gate damaged and his<br />

back door kicked off;<br />

he was told it was<br />

done by the police.<br />

30/12/10


155 D. J. Assault /<br />

Threat<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston D.J., alleges that he<br />

was assaulted and<br />

threatened by the<br />

police while .he was at<br />

home, 100 Mountain<br />

View Ave. On January<br />

4, 2011, at about 11:20<br />

am Mr. J stated that<br />

the police came in<br />

search of a man who<br />

was living at my<br />

address and after<br />

telling the police that I<br />

did not know the man<br />

whereabouts he was<br />

threatened and<br />

assaulted.<br />

5/1/2011 Diary entry to be copied


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

156 H. P. Assault Kingston H. P. alleges that on<br />

February 4, 2011<br />

between the hours of<br />

2-4pm that he was at<br />

Pechon Street,<br />

Kingston, when he<br />

was assaulted and<br />

subsequently arrested<br />

by the police.<br />

7/2/2011 To send<br />

Verification of<br />

Identity Form<br />

to<br />

establishment<br />

for them to<br />

furnish<br />

officer‟s<br />

information<br />

03-05-2012<br />

Investigator is<br />

to attempt to<br />

establish<br />

proper identity<br />

of concerned<br />

officer.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

157 A. W. Threat Kingston A.W. alleges that on<br />

March 2, 2011 he was<br />

at Ambrook Lane in<br />

the Tarrant area when<br />

he saw a police Toyota<br />

Hilux. One of the<br />

officer who he has<br />

seen before shot at<br />

him; he ran away. One<br />

officer J. from H.W.T<br />

police station<br />

threatened to kill him<br />

on January 20, 2011<br />

while he was at H.W.T<br />

transport centre.<br />

9/2/2011 To send Verification<br />

of Identity Form to<br />

Establishment for<br />

them to furnish<br />

officer‟s<br />

information;<br />

Crime Diary Entry<br />

to be copied;<br />

Get a copy of the<br />

Gun Court file.<br />

03-05-2012<br />

Investigator to<br />

prepare and reissue<br />

Notices for police<br />

statements.<br />

Complainant in case<br />

of threat has now<br />

been charged with<br />

shooting with intent<br />

and is before the<br />

court.


158 S. P. Unprofessio<br />

nal Conduct<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

St.<br />

Catherine<br />

S. P., who resides at<br />

Bridgmoham<br />

Crescent, Big Lane,<br />

Central Village, is<br />

reporting that her<br />

boyfriend was locked<br />

up by the police and<br />

scheduled for I.D.<br />

Parade. The day<br />

before the parade<br />

police visited her<br />

house in her absence<br />

and took away two<br />

photographs of herself<br />

and her boyfriend.<br />

159 J. W. Assault Clarendon J. W. reported that he<br />

was assaulted and<br />

shocked with a device;<br />

he further stated that<br />

one of his cellular<br />

phones, cash and his<br />

bicycle were seized<br />

and not returned. He<br />

was also charged with<br />

unlawful possession of<br />

property. Mr. W.<br />

stated that he did not<br />

seek medical attention.<br />

21/02/11 Notice to be delivered Notice to be<br />

sent out to<br />

DSP L. B.,<br />

Investigator to<br />

make attempt<br />

to get<br />

statement from<br />

neighbor.<br />

03-05-2012<br />

Investigator to<br />

write FIR and<br />

have case<br />

referred to<br />

Police<br />

Inspectorate.<br />

6/12/2010 03-05-2012<br />

Complainant has<br />

since this report<br />

been killed.<br />

Mandeville‟s<br />

INDECOM is<br />

investigating.<br />

Awaiting outcome<br />

of this investigation.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

160 T.D. Assault Kingston T.D., reported that she<br />

was assaulted by her<br />

common law husband<br />

O. D., whom she said<br />

is a sergeant of police<br />

but he is on<br />

suspension. The<br />

incident occurred on<br />

161 A.-m.<br />

W.<br />

13/09/11<br />

Clarendon A-M. W. reporting on<br />

behalf of her daughter<br />

who stabbed by a<br />

civilian on March 26,<br />

2011; the accused has<br />

not been arrested<br />

because the police is<br />

protecting the accused.<br />

14/09/11 03-05-2012<br />

Concerned officer is<br />

no longer serving<br />

the JCF. FIR to be<br />

done with a view of<br />

closing the file.<br />

4/4/2011 Send file to<br />

inspectorate; ask<br />

them to give us an<br />

update on the<br />

progress of the file.<br />

DOC to forward<br />

file.<br />

03-05-2012<br />

File is with Police<br />

Inspectorate.


162 O. C. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston O. C. was shot and<br />

injured by the police<br />

after he reportedly<br />

injured a police officer<br />

with a pair if scissors<br />

and got into a struggle<br />

with another. Reports<br />

are that a woman<br />

reported an act of theft<br />

by some persons<br />

travelling in a Nissan<br />

Sunny Motor Car at<br />

the Central police<br />

Station. The police<br />

reportedly gave chase<br />

and the Vehicle<br />

crashed into a light<br />

post. And the police<br />

accosted the occupants<br />

of the vehicle when<br />

the Incident occurred.<br />

17/03/12


163 D. R. Shooting<br />

Injury<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Kingston D. R. was shot an<br />

injured on Septimus<br />

Street in Jones Town<br />

on 15/ 11/11. Reports<br />

are that police<br />

personnel for Flying<br />

Squad were in the<br />

Jones Town area<br />

conducting enquires<br />

when two men one of<br />

whom was R., pointed<br />

guns at the police after<br />

they were accosted.<br />

The police reacted and<br />

R. was shot. A firearm<br />

reportedly fell from<br />

his hand.<br />

164 J. C. Assault Kingston J.C., reported that Cpl<br />

W., of the Hunts Bay<br />

police Station grabbed<br />

his penis and shoved<br />

him into a wall while<br />

he was in custody at<br />

the Hunts Bay lock-up<br />

causing his head to be<br />

hit on the wall and<br />

also punched him<br />

three times in his face.<br />

15/11/11<br />

Medical report to be applied<br />

for at<br />

Notices to be<br />

followed up on<br />

with Senior<br />

Officer at<br />

Hunts Bay.<br />

03-05-2012<br />

Investigator to make<br />

effort in getting<br />

statement from<br />

concerned officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

165 F. W. Assault Kingston F. W., alleges that<br />

while he was in<br />

custody at Hunts Bay<br />

Police Station he was<br />

assaulted by a police<br />

officer on June 14,<br />

2011 between 9-10pm.<br />

166 C. B. Conduct<br />

unbecoming,<br />

abuse of<br />

power<br />

167 N. B. Conduct<br />

unbecoming<br />

Kingston C.B. alleges that on 21<br />

February 2011 at<br />

about 6:25am, her car<br />

was hit by a police<br />

officer along Vineyard<br />

Toll road.<br />

Kingston On 11/8/2011 at about<br />

9am N. B., was<br />

stopped along Hagley<br />

Park Road, her vehicle<br />

searched and she was<br />

verbally abused by the<br />

police. She said the<br />

officers searched her<br />

vehicle, left shoe<br />

marks on her seat and<br />

told her to “get outta<br />

mi face”.<br />

Diary entries copied<br />

New notices to be sent as<br />

response have not been<br />

forthcoming<br />

29/7/11 Draft notice prepared Require<br />

officer‟s<br />

regulation #‟s<br />

& to copy<br />

diary entry<br />

11/8/2011 Witness statement recorded station entries<br />

outstanding


168 L. C. Unprofessio<br />

nal Conduct<br />

169 K.M.P. Unprofessio<br />

nal Conduct<br />

170 M.M.<br />

and C.<br />

C.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Unprofessio<br />

nal Conduct/<br />

Assault/<br />

Threat/Un-<br />

Lawful<br />

detention<br />

Kingston L. C., reported that<br />

members of the JDF<br />

guarding at the<br />

Horizon Remand<br />

Correctional Centre<br />

Spat in his cell after<br />

they conducted a<br />

search.<br />

St Thomas K.M.P., accused the<br />

police of covering up<br />

for a woman who<br />

stabbed her as the<br />

attacker is a friend of<br />

the police<br />

Kingston M. M. and C.C.<br />

reported that they were<br />

both arrested and<br />

charged unlawfully<br />

and also treated<br />

unprofessionally by<br />

Superintendent V. H.,<br />

of the Mobile Reserve.<br />

C. C., also stated that<br />

he was assaulted bb<br />

Mr. H.<br />

29/09/09,<br />

02/05/12,<br />

19/04/12<br />

6/1/2012 1.JDF written to provide list<br />

of<br />

soldiers who conducted<br />

search<br />

2.CCTV footage was viewed<br />

at Up Park Camp<br />

FIR to be<br />

done<br />

File sent to<br />

Police<br />

Inspectorate<br />

Branch


171 M. M. Non-Action<br />

172 S.S.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming<br />

St.<br />

Catherine<br />

St. Thomas<br />

Complainant alleged<br />

that money and<br />

jewelry were illegal<br />

removed from her<br />

store on 06/04/10 by a<br />

policeman.<br />

Complainant said that<br />

a motor vehicle he<br />

owns and is operated<br />

as a taxi (legally) with<br />

PPV was seized by the<br />

police despite the<br />

Ministers directive<br />

7/2/2011<br />

04/10/11<br />

Tried to identify police<br />

personnel named.<br />

i. To record a statement from<br />

the actual driver and a copy<br />

of the Ministers directives.<br />

ii. Sent Notices.


173 H. G.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Malicious<br />

Destruction<br />

of Property<br />

Kingston<br />

Complainant alleged<br />

that police personnel<br />

lead by DSP M. S.,<br />

visited his home,<br />

kicked in a door and<br />

forcibly entered.<br />

24/01/2012<br />

Further statement recorded.<br />

Visited the complainant‟s<br />

home


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

174 C. G. Assault Kingston<br />

The complainant C. G.<br />

(15 y-o)alleged that<br />

she was punched in<br />

the face and stomach,<br />

draped and tossed on<br />

the vehicle bonnet by<br />

Cpl. G. B., on January<br />

27, 2011 when they<br />

entered her mother‟s<br />

premises, while<br />

searching for someone<br />

else. She was also<br />

locked up and taken to<br />

a place of safety for<br />

six (6) days and<br />

falsely accused.<br />

July 11, 2011<br />

July 13, 2011<br />

Statements received from<br />

Office of the Children‟s<br />

Advocate.<br />

Station diary entries<br />

obtained from Denham Town<br />

Police.<br />

Victim visited.<br />

Medical certificate collected.<br />

Requested court transcript<br />

Family Court Duke St. Kgn.<br />

Notice to Cpl. G. B.,<br />

delivered. Due date past<br />

(September 6, 2011).<br />

Had dialogue with DSP R.<br />

Currently preparing letter to<br />

SP A. B., to prove service.<br />

Eye-witness statement and<br />

statement from the mother<br />

recorded.<br />

Collected file info on reason<br />

child was taken to the place<br />

of safety, who brought her in<br />

and who removed her.<br />

Re-Noticed Concerned<br />

Officer, also Officer who had<br />

last custody of the child as<br />

well as Investigating Officer.<br />

Response received from<br />

concerned officer and officer<br />

who had last custody.


174 P.I.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Abuse of<br />

Power<br />

St.<br />

Catherine<br />

175 S.B. Negligence Kingston<br />

The complainant P. I.<br />

alleged that the Police<br />

abuse their power<br />

when they charged<br />

him for a traffic<br />

offence.<br />

The complainant S. B.<br />

alleges that her stolen<br />

motor vehicle was<br />

recovered by the<br />

police and then placed<br />

in private storage<br />

without her<br />

knowledge. She is<br />

now being told to pay<br />

for the release of the<br />

motor vehicle<br />

8-Aug-11<br />

26-Sep-11<br />

Diary entries obtained<br />

Greater Portmore Police<br />

Station<br />

Notice to Sgt. G., delivered.<br />

Concerned officer currently<br />

on leave. Expected back<br />

November 2011.<br />

Notice to concerned officer<br />

redelivered and response<br />

received.<br />

Awaiting response from the<br />

sub-officer on duty on the<br />

night of the incident.<br />

Complainant‟s statement<br />

collected.<br />

Notice delivered to<br />

concerned officer<br />

Review 29-02-12<br />

February 9, 2012 spoke to<br />

Det B., who promised to<br />

submit statement by 16th<br />

February.<br />

4. Awaiting<br />

response from the<br />

duty officer on duty<br />

on the night of the<br />

incident


176 R. G.<br />

177 D. W.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming<br />

Abuse of<br />

Power<br />

St.<br />

Catherine<br />

Kingston<br />

The complainant R. G.<br />

alleges that she<br />

witnessed a fatal<br />

shooting and has since<br />

been harassed by the<br />

police<br />

The complainant D.<br />

W. alleges that she<br />

was arrested after she<br />

asked the police<br />

officer for his/her<br />

badge number<br />

11-Oct-11<br />

21-Oct-11<br />

Complainant‟s statement<br />

collected<br />

Station diary entries collected<br />

Review 29-02-12<br />

3. Notices delivered,<br />

responses received.<br />

Complainant‟s statement<br />

collected<br />

Station diary entries obtained<br />

Witness statement received<br />

Review 29-02-12<br />

Notices delivered, responses<br />

received.


178 E.B.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Kingston<br />

A case of an alleged<br />

abduction and robbery<br />

was reported to the<br />

Half Way Police<br />

Station where Police<br />

Control announced the<br />

information. Sgt. J.<br />

East and Det/Spl/Cpl.<br />

M. G. responded to the<br />

report where the<br />

vehicle involved was<br />

spotted; a chase<br />

ensued and the vehicle<br />

ended up at 7th & 8th<br />

Streets along Collie<br />

Smith Drive where a<br />

Mr. E.B. was shot and<br />

injured.<br />

3/3/2012<br />

1. Station Diary entries<br />

copied from the Half Way<br />

Tree Crime Diary and<br />

Denham Town Police Station<br />

Crime Diary;<br />

2.Witness statement<br />

recorded;<br />

3. Notices were served on the<br />

concerned officers who have<br />

responded to the Notices.<br />

(4) E.B., is to be located and<br />

his statement recorded;<br />

(5) Medical Certificate has<br />

been applied for but not<br />

received;<br />

(6) Notices were delivered<br />

and served on Det/Cpl. K. G.,<br />

Area 4 Scenes of Crime Unit<br />

and Det/Cpl. O. M., response<br />

received from Det/Cpl. G.<br />

but none from Det/Cpl. M.<br />

(7) Statement recorded from<br />

E. B., who refutes the police<br />

version of incident;


179 R. L.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

Assault/<br />

Unprofessio<br />

nal conduct<br />

Kingston<br />

R.L. is reporting that<br />

she was manhandled<br />

by the police who<br />

grabbed her by the<br />

arm and shoved her<br />

into a police vehicle<br />

and then arrested and<br />

charged her.<br />

11/5/2011<br />

(1)Statement recorded from<br />

R. L. and her witness, A.B.,<br />

(2) Station Diary entry<br />

recorded;<br />

(3) Entry obtained from the<br />

prisoner‟s charge and<br />

property book;<br />

(4) Notices are to be served<br />

on W/cons. B., and Cpl. C.,<br />

of the Half Way Tree Police<br />

Station<br />

(5) Received Response from<br />

Cons. R., on 2011 August 19;<br />

Cpl. K. C.E and W/Cons. B.<br />

Final Investigation Report<br />

Submitted on 11/12/8.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM ALPHA<br />

OTHER INVESTIGATIONS<br />

180 D.P. Assault Kingston D. P. alleged that he<br />

was assaulted by<br />

police officers during<br />

a search in the Half<br />

Way Tree Park.<br />

07.02.2011<br />

27.07.2011<br />

Withdrawal form was signed.<br />

Mr. P. shared that he has no<br />

more interest in the matter<br />

FIR Prepared and submitted<br />

on August 16, 2011


TEAM – BRAVO<br />

CATEGORY<br />

A


No.<br />

Date of<br />

Incident<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

Location of<br />

Incident<br />

Allegations<br />

1 12.5.10 St. Catherine Complainant alleges that her mother Ms.<br />

Brown was shot and killed by the police<br />

on 12.5.10 while sitting on a wall in her<br />

community Fatal Shooting<br />

Gunshot wound to front left shoulder, left<br />

to right upward, Cause of Death<br />

Exsanguinations Laceration of subclavian<br />

artery Gunshot wound to arm involving<br />

chest.<br />

2 3/9/2011 Kingston Complainant states that her nephew was<br />

shot and killed by police attached to the<br />

Hunt's Bay Police Station<br />

Date<br />

Investigation<br />

Commenced<br />

13/7/11 1. ID Parade arranged<br />

for third time<br />

Reason for Incompletion<br />

Internal External<br />

2. Q & A to be arranged<br />

following ID parade<br />

3. Awaiting scene<br />

reconstruction report<br />

from INDECOM’s<br />

Ballistics Expert.<br />

3/9/2011 1. Q & A session to be<br />

conducted 16.1.13,<br />

awaiting the response<br />

from concerned officers<br />

2. Draft Provisional FIR<br />

in progress<br />

1. Awaiting<br />

arrangement for ID<br />

parade to be completed<br />

2. Awaiting return of<br />

ID parade form from<br />

police<br />

1. Ballistics report<br />

pending<br />

2. Still trying to get<br />

witness statements<br />

(persons are unwilling<br />

to speak on matter)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

3 24/12/11 St. Catherine INDECOM obo A M was shot and killed<br />

in Portmore allegedly by a member of the<br />

JDF<br />

4 05.07.2011 St. Catherine Complainant is reporting that his son was<br />

fatally shot by the police<br />

5 20/08/2011 St. Catherine Both men were shot and killed allegedly<br />

by police personnel after they opened fire<br />

at the police party.<br />

24/12/11 1. To conduct Q & A<br />

session 14.11.12,<br />

awaiting the response of<br />

concerned officers<br />

05.07.2011 Re-dispatched id parade<br />

forms 28.08.12<br />

20/08/2011 1. Noticed to be served<br />

on initial investigator.<br />

1. Still awaiting<br />

response from Col.<br />

Cole regarding<br />

information requested<br />

2. Ballistics report<br />

pending<br />

Awaiting ballistic and<br />

forensic reports<br />

Awaiting Ballistics<br />

report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

6 St. Catherine K J was fatally shot by the police when he<br />

along with another man allegedly held up<br />

Cpl. D D at gun point.<br />

7 05.05.2012 St. Catherine Complainant is reporting that his son S T<br />

and his friend O R were fatally shot after<br />

allegedly opening gun fire at the police<br />

during an operation at his home.<br />

8 11.10.2010 Kingston<br />

Complainant alleges that on 2010<br />

September 28 her son D A was shot and<br />

killed on Duffs Street off Maxfield Ave<br />

by police from Denham Town P/S<br />

(1) Identify officers in<br />

unit and notice them<br />

(done)<br />

(2) Get witness<br />

statement (done)<br />

(3) Get firearm register<br />

details for officers<br />

identified<br />

(4) Have guns tested<br />

based on findings of<br />

ballistic report (letter<br />

done 04.09.12)<br />

05.05.2012 Awaiting response from<br />

concerned officer<br />

11.10.2010 FIR to be done<br />

Awaiting Ballistics<br />

report<br />

Awaiting response to<br />

notices<br />

Eye Witness unwilling<br />

to do ID parade<br />

Get forensic reports


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

9 30.07.2011 St. Catherine Both men were watchmen on a site,<br />

police known to them came to the site one<br />

opened the gate and let them in; both<br />

police jumped from the car and opened<br />

fire hitting both men who died. Police<br />

claimed 4 men opened fire on them as<br />

soon as they entered the site they returned<br />

fire and the 2 were hit.<br />

10 4.02.2012 St. Catherine It is alleged that Barrett was in his yard<br />

when Police entered and shot and killed<br />

him.<br />

11 14.06.2012 St. Catherine It is alleged that the police acting on<br />

information went to premises at 2<br />

Riverside Drive when men opened fire on<br />

them and ran into the house. The fire was<br />

returned and all three men were hit<br />

12 25.5.2011 St. Catherine Complainant alleges that 5 police men<br />

entered her home, questioned her Baby<br />

father. One policeman shot him in the<br />

shoulder; she later heard more explosions<br />

following which her Baby father’s body<br />

was seen being taken away by the police.<br />

30.07.2011 Continue to make efforts<br />

to contact witness then<br />

ID parade<br />

4.02.2012 To send a 2nd notice to<br />

police who did not<br />

respond to first<br />

Awaiting Ballistics<br />

14.06.2012 Firearm Recovery book Awaiting Ballistics<br />

25.5.2011 Q&A to be done<br />

ID parade to be done.<br />

Ballistic report<br />

outstanding<br />

Hutchinson of TSD has<br />

not responded to notice


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

13 7.7.2011 St. Mary The complainant alleges that her boy<br />

friend was brutally killed by the police<br />

while coming from church<br />

14 26/11/09 St. Andrew Complainant alleges that her son was shot<br />

and killed by the police at 37 Lincoln<br />

Road in what the police alleged was a<br />

shootout.<br />

15 5/11/2010 St. Andrew Complainant alleges that S W was in the<br />

company of four (4) other men who<br />

opened fire at the police. The police<br />

returned the fire and he was found<br />

suffering from gunshot wounds.<br />

16 18/2/2011 St. Andrew Complainant alleges that L B was shot by<br />

unknown assailant on 22/9/2011<br />

17 15/3/2011 St. Catherine INDECOM alleges that the deceased man<br />

was inside his house with his sister and<br />

niece. They were sent outside and Porter<br />

fatally shot.<br />

7.7.2011<br />

26/11/09 FIR being drafted Matter in circuit court<br />

5/11/10 Efforts being made to get<br />

witnesses to come<br />

forwarded<br />

Awaiting ballistic<br />

report.<br />

18/2/2011 FIR submitted Awaiting ballistic<br />

report, post mortem,<br />

forensic report and<br />

15/3/2011 Notice to DSP<br />

Campbell- DSP on leave<br />

Notice dispatched to<br />

Montego Bay where<br />

DSP Campbell is now<br />

stationed<br />

statements<br />

Awaiting ballistic<br />

report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

18 15/3/2011 St. Catherine Complainant alleges that K C was shot on<br />

5/3/2011 by unidentified officer<br />

19 St. Andrew The deceased was standing at the<br />

intersection of Denver Crescent and<br />

Avenue when a police van drove up and<br />

explosions were heard. Shane ran into a<br />

yard and was taken out and placed in the<br />

van.<br />

20 25/8//2011 Kingston Complainant alleges that her son was<br />

killed as part of conspiracy surrounding a<br />

license firearm holder firearm.<br />

21 5/4/2012 St. Catherine Allegedly shot and killed in a shootout<br />

with the police.<br />

22 3/5/2012 St. Catherine N T was shot and killed in Spanish Town<br />

when he allegedly pointed a gun at the<br />

police.<br />

15/3/2011 Provisional FIR being<br />

drafted<br />

25/8//2011 Notices served twice, no<br />

response<br />

5/4/2012 Provisional FIR being<br />

drafted<br />

Awaiting ballistic<br />

report<br />

Awaiting ballistic<br />

report, FLA response as<br />

well as firearm register.<br />

Awaiting FLA<br />

response, ballistic and<br />

forensic report<br />

Awaiting ballistic<br />

report and forensic<br />

report<br />

3/5/2012 Cons. Wayne Pusey on<br />

leave since June 2012<br />

resumes 12 September<br />

2012. Awaiting<br />

Ballistic and forensic<br />

reports<br />

No response received<br />

from initial investigator


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

23 6/7/2012 St. Catherine T R et al were fatally shot by the police<br />

in Central Village in an alleged shoot out<br />

24 9/10/2011 St. Catherine D V was allegedly shot and killed when<br />

he saw the police and ran with a knife to<br />

avoid being charged<br />

25 10/12/2012 St. Catherine S T was allegedly shot and killed in his<br />

bed room by the police, who is alleging<br />

that he pointed a gun at them.<br />

26 6/12/2011 Kingston C E was allegedly shot fatally at the Quad<br />

night club during an altercation with<br />

security guards<br />

27 12/25/2011 Kingston Complainant was a patron at a party when<br />

he was allegedly shot fatally by Spl/Cons<br />

C L even though he identified himself as<br />

being a police officer<br />

6/7/2012 Notice to be sent to<br />

initial investigator<br />

9/10/2011<br />

10/12/2012<br />

6/17/2011<br />

12/25/2011<br />

Response received from<br />

concerned officers<br />

Forensic investigation<br />

report received<br />

Post Mortem Report<br />

received<br />

Initial Investigator’s<br />

statement of<br />

accompanying officer.<br />

Awaiting ballistic<br />

report.<br />

Firearm register to be<br />

collected


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY A INVESTIGATIONS<br />

28 8/11/2012 St. Catherine Both men were shot and killed allegedly<br />

by police personnel from the Area 4<br />

Headquarters at their home.<br />

8/11/2012 Some of the officers<br />

were unknown to the<br />

Commander.<br />

Awaiting transcript<br />

from Police Control,<br />

Post Mortem and<br />

Ballistic reports.


TEAM – BRAVO<br />

CATEGORY<br />

B


No.<br />

Date of<br />

Incident<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

Location of<br />

Incident<br />

Allegations<br />

1 22/2/12 St. Catherine O G and J S were fatally shot at Lakes<br />

Pen, St. Catherine by officers allegedly<br />

attached to the Mobile Reserve<br />

2 1/3/2012 St. Catherine J C and K W were fatally shot on 1.2.12<br />

by officers attached to the Mobile<br />

Reserve at Eltham Park, St. Catherine<br />

3 10.11.12<br />

St. Catherine<br />

D H was shot and killed in Old Harbour.<br />

The police states that he engaged them<br />

in a shootout and sometime after citizens<br />

reported seeing a man suffering from<br />

gunshot wounds, it was discovered that<br />

it was Jawbone<br />

Date<br />

Investigation<br />

Commenced<br />

Reason for Incompletion<br />

Internal External<br />

22/2/12 1. Scene mapping<br />

report from forensic unit<br />

1/3/2012 1. Post mortem report<br />

pending<br />

2. Ballistics report<br />

pending<br />

3. Awaiting statements<br />

from four officers<br />

4. notices re-issued<br />

10.11.12 1. Awaiting initial<br />

investigator statement<br />

2. Awaiting information<br />

requested from concerned<br />

officer re: firearm<br />

competency<br />

3. Awaiting post-mortem<br />

report<br />

1. Ballistics report<br />

pending<br />

1. Awaiting scene<br />

mapping report from<br />

forensic unit


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

4 24/12/11 INDECOM obo A M was shot and<br />

killed in Portmore allegedly by a<br />

member of the JDF<br />

7/4/2012 St. Catherine S D was fatally shot allegedly by the<br />

police when he pulled a firearm and<br />

pointed it in their directions.<br />

12/6/2012 St. Catherine It is alleged that the deceased held up a<br />

taxi driver and while making an escape<br />

he fired at a police officer and the fire<br />

was returned and he was fatally hit.<br />

14/08/2012 St. Catherine A W was among a group of men when<br />

he allegedly pulled a firearm and<br />

pointed it at a police officer; in fair for<br />

his life the police fired in his direction<br />

and A W was hit and was pronounced<br />

dead at the Linstead Hospital.<br />

24/12/11 1. Still awaiting response<br />

from Col. Cole regarding<br />

information requested<br />

2. Ballistics report<br />

pending<br />

7/4/2012 1. Awaiting<br />

Ballistics. 2.<br />

Statement from<br />

officer who issued<br />

firearm and initial<br />

investigator.<br />

12/6/2012 1. Firearm and<br />

Ammunition register to<br />

be copied.<br />

1. Awaiting<br />

Ballistics. 2.<br />

Statement from initial<br />

investigator.<br />

14/08/2012 1. Awaiting<br />

Ballistics. 2.<br />

Statement from initial<br />

investigator.<br />

3. Keep and care<br />

information.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

5 5.5.2011 Kingston Complainant is reporting that her son<br />

was brutally shot by the police when he<br />

was in the company of two other men<br />

after buying food from a nearby<br />

community.<br />

6 9.12.2011 St. Catherine Complainant is reporting that his son<br />

and his friend were shot fatally after<br />

being confronted by the police and<br />

allegedly opened fire at them.<br />

7 03.03.20012 St. Catherine INDECOM on behalf of J S was shot<br />

and killed by police when he allegedly<br />

tried to rob passengers in a taxi.<br />

8 11.02.2012 St. Catherine INDECOM on behalf of C N was shot<br />

and killed by police when he was among<br />

a group of men who allegedly tried to<br />

rob individuals and allegedly fired at the<br />

police, the fire was returned and C N<br />

was found suffering from gunshot<br />

wounds.<br />

5.5.2011 Received response august<br />

2012<br />

Gun for Prendergast<br />

Awaiting forensic<br />

reports<br />

FIR submitted to<br />

DOC McNabb<br />

03.09.2012<br />

9.12.2011 Provisional FIR being<br />

drafted<br />

03.03.20012 Awaiting response<br />

from concerned<br />

officers<br />

11.02.2012 Awaiting response<br />

from concerned<br />

officers and initial<br />

investigator.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

9 St. Catherine Complainant is reporting that her son<br />

was brutally shot and killed by the<br />

police in Watson Grove Portmore, St.<br />

Catherine.<br />

10 18.06.2012 St. Catherine Complainant is reporting that her son<br />

was unjustifiably killed, when police<br />

shot him in his leg then pulled him on<br />

his knee and shot him in cold blood.<br />

11 13/11/2011 Kingston N H was a passenger on a bus heading<br />

from Lawrence Tavern to Down Town,<br />

Kingston when it is alleged that he<br />

pulled a firearm and demanded cash<br />

from a passenger. The now deceased<br />

pointed his firearm in the direction of a<br />

police corporal who was a passenger on<br />

the bus as a result the police fired in his<br />

direction he ran and was later found<br />

dead.<br />

12 13/09/2011 St. Catherine Both men were allegedly shot and killed<br />

in a shootout with the police after they<br />

allegedly opened gun fire at some<br />

residents along Big Lane, McCooks Pen,<br />

and St.Catherine.<br />

18.06.2012 1. Firearm register to be<br />

copied.<br />

13/11/2011 1. Keep and care entry to<br />

be recorded.<br />

1. Awaiting response<br />

from concerned<br />

officer and initial<br />

investigator


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

13 15/09/2012 St. Catherine Complainant was shot and killed by the<br />

police after he allegedly pointed a<br />

firearm at the police at his home.<br />

14 4.0 6.2011 St. Catherine It is alleged that Respondent and a<br />

license firearm holder were travelling<br />

together when their vehicle developed<br />

problems. When they exited to see what<br />

was the problem, men - including the 2<br />

deceased - came from a minivan and<br />

attempted to rob them. A gun battle<br />

ensued and a guardsman security joined<br />

in. When the fire ceased two of the men<br />

laid dead.<br />

15 6.06.2011 Kingston O C deceased was allegedly searched by<br />

the police and then told to run, when he<br />

did he was chased and shot by the police<br />

16 18.07.2011 St. Catherine M H Deceased was in bed about 4am<br />

when police allegedly went to his home<br />

on the Hellshire beach and identified<br />

themselves when he opened fire on<br />

them. The fire was returned and H was<br />

hit. No eye witnesses<br />

15/09/2012 Question and Answer to<br />

be completed<br />

4.0 6.2011 To collect entry from<br />

firearm recovery book<br />

6.06.2011 Witness Statements to be<br />

collected<br />

18.07.2011 To get Firearm Recovery<br />

Entry<br />

Awaiting Ballistics<br />

Statement of<br />

personnel who issues<br />

firearm.<br />

Awaiting Ballistics<br />

Awaiting response<br />

from police<br />

Entry<br />

Ballistics


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

17 24.05.2011 Kingston On Oct 3, 2010, who at time was an<br />

escapee from jail saw the Concerned<br />

Officer who lived in the same<br />

community as he did. He and another<br />

approached the officer with firearms and<br />

one said “pussyhole police bwoy a long<br />

time you fi dead” The Respondent<br />

opened fire hitting Presley who died<br />

18 5.11.2011 St. Catherine K R and another man allegedly robbed<br />

some persons including a jerk chicken<br />

vendor. It was reported to police on beat<br />

duty and the men were seen. They<br />

engaged the police who returned fire and<br />

the men ran. The following morning a<br />

citizen of Clayton Heights discovered<br />

R’s body in her yard.<br />

19 15.12.2012 St. Catherine It is alleged that the Police Party was on<br />

patrol when they received information<br />

that there was a shooting incident in the<br />

Waterloo area of Spanish Town. The<br />

party proceeded to the area where they<br />

saw a man running with a gun in his<br />

hand. He opened fire on the police who<br />

returned the fire hitting him. Pronounced<br />

dead at Hospital<br />

24.05.2011 Ballistics<br />

5.11.2011<br />

15.12.2012 To get ballistics<br />

Firearm Recovery book<br />

entry<br />

Awaiting response<br />

from police


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

20 9.05.2012 St. Catherine J C alleged that a Police Party while on<br />

Patrol saw 2 men behaving in a manner<br />

that aroused their suspicion. They<br />

accosted the men and one pulled a<br />

firearm and opened fire at the police.<br />

The fire was returned and the man was<br />

hit. Pronounced dead at hospital<br />

21 18.06.2012 St. Catherine Complainant alleges that her son was<br />

wrongfully shot and killed by the police<br />

who allege that a shootout ensued.<br />

22 28.07.2011 Kingston It is alleged that E J was shot and killed<br />

by the Police in a shootout<br />

(Shooter Cons M. B)<br />

23 5.06.2011 Kingston It is alleged by the police that P H was<br />

shot and killed in a shootout with the<br />

police<br />

9.05.2012 To seek intervention from<br />

Supt to urge police to<br />

respond.<br />

18.06.2012 Forensic examiner’s<br />

report/submission<br />

28.07.2011 Collect Witness<br />

statements<br />

Ballistics<br />

Ballistics report<br />

Post mortem report<br />

Ballistics Report<br />

5.06.2011 Witness Statement (s) 1. Ballistics Report<br />

2. L/Cpl R A<br />

Statement<br />

3.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

24 13.12.2011 Kingston It is alleged that A M after he allegedly<br />

attacked and stabbed Dist. Cons. H. T at<br />

North Parade, Down town, Kingston @<br />

approximately 5:30 AM.<br />

25 7.7. 2012 St. Catherine Complainant alleges that his son was<br />

executed by the police in Pursey Bush,<br />

Lauriston, and St. Catherine.<br />

26 13/10/2012 St. Catherine Three men were observed in the vicinity<br />

at the taxi park in Old Habour, they were<br />

accosted by C/Cons. W. B and a<br />

shootout ensued when the gun fire<br />

seized R H was found suffering from<br />

gunshot wounds.<br />

13.12.2011 (1) Canvas for witnesses<br />

(2) Get respondent’s fire<br />

arm booklet<br />

(3) Prepare FIR detailing<br />

firearm<br />

7.7. 2012 1. Copy Diary entry from<br />

Spanish town Police<br />

Station<br />

2. Collect statements<br />

from concerned<br />

officer/soldiers<br />

3. Collect fire arm<br />

register from JCF<br />

4. Collect fire arm<br />

register from JDF<br />

13/10/2012 1. Concerned officer<br />

statement still<br />

outstanding.<br />

1. Awaiting ballistic<br />

and Post mortem<br />

certificates.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

27 6/9/2012 St. Catherine Area 4 Special Opps team received<br />

information that a man had committed<br />

crime in the Kingston western Division<br />

was hiding out in the Gregory Park area;<br />

intelligence led them to house where<br />

they saw a man sitting on a bed they<br />

called to him and he pointed a firearm at<br />

them. Police took evasive action and<br />

they fired in his direction and he fell to<br />

the ground.<br />

28 21/10/2012 St. Catherine Police were on foot patrol and was told<br />

of two men being in an altercation and<br />

one of the men went for and gun and<br />

came back. The police then saw the said<br />

man pointing an object looking like a<br />

gun on a man in a shop and threatening<br />

him, he was then accosted by the police<br />

officer when he pointed the object in the<br />

officer’s direction. The officer took<br />

evasive action and fired in the man's<br />

direction.<br />

29 24/10/2012 St. Catherine N N was allegedly shot and killed by the<br />

police when he was found breaking in a<br />

wholesale.<br />

6/9/2012 1. Awaiting ballistic<br />

and Post mortem<br />

certificates. 2.<br />

Awaiting statement<br />

form officer who<br />

issued firearms.<br />

21/10/2012 1. Awaiting ballistic<br />

and Post mortem<br />

certificates. 2.<br />

Initial investigator<br />

statement outstanding<br />

(vacation leave).<br />

3. Awaiting<br />

statement from<br />

officer who issued<br />

firearm.<br />

24/10/2012 1. Awaiting ballistic<br />

and Post mortem<br />

certificates.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

30 19/08/2011 Kingston It is alleged that the Kingston Western<br />

Special Opps Team where on operation<br />

when they accosted the now deceased<br />

who escaped and ran in a house and<br />

fired at the team; the gun fire was<br />

returned and he was found suffering<br />

from gunshot wounds<br />

31 25/07/2011 Kingston It is alleged that police officers were<br />

carrying out enquires when they saw the<br />

now deceased behaving in a suspicious<br />

manner and chase him into a dwelling<br />

house where they accosted him; D P<br />

pulled a firearm and pointed it in the<br />

direction of the police. D/Cons. C fired<br />

at him and he fell to the ground.<br />

32 7.4.2011 St. Andrew Cpl. W L shot and killed four persons,<br />

then himself.<br />

33 25/5/2011 St. Andrew D E was shot and killed by the police in<br />

an alleged shootout May 21, 2011.<br />

19/08/2011 1. Awaiting<br />

concerned officer’s<br />

statement.<br />

2. Awaiting ballistic<br />

certificate.<br />

25/07/2011 1. Q & A to be done and<br />

I.D. Parade.<br />

7.4.2011 Sister to give statement<br />

regarding prior<br />

knowledge of abuse by<br />

the police.<br />

25/5/2011 Notice served twice on<br />

Sgt. Ford. Response<br />

received from other<br />

concerned officers.<br />

1. Awaiting ballistic<br />

report. 2.<br />

Awaiting statement<br />

from officer who<br />

issued firearm.<br />

Awaiting firearm<br />

register, ballistic and<br />

forensic certificate.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

34 2/6/2011 St. Andrew K J was shot and killed by the police<br />

when he allegedly attacked the police<br />

with a knife.<br />

35 27/6/2011 St. Catherine C G was allegedly shot and killed when<br />

he engaged in the kidnapping of a<br />

business man in Spanish Town.<br />

36 17/9/2011 Kingston T L was fatally shot when he allegedly<br />

held up a taxi operator and subsequently<br />

ran into the police, and after a brief gun<br />

battle, he was found suffering from<br />

gunshot wounds<br />

37 5/4/2012 St. Catherine D P was allegedly shot and killed in a<br />

shootout with the police.<br />

38 14/09/2012 St. Catherine Both men were allegedly shot fatally in<br />

a shootout with police at 8 Venus Close,<br />

Portmore Lane, and St. Catherine.<br />

39 3/10/2012 St. Catherine S A was shot and killed in an alleged<br />

shoot out with the police at 83 St. Johns<br />

Road, St. Catherine.<br />

2/6/2011 Awaiting ballistic and<br />

forensic certificate.<br />

27/6/2011 Firearm register to be<br />

collected<br />

17/9/2011 To collect Firearm<br />

register<br />

Awaiting ballistic and<br />

forensic certificates<br />

Awaiting ballistic and<br />

forensic reports.<br />

5/4/2012 Awaiting ballistic<br />

report and forensic<br />

report<br />

14/09/2012 Awaiting Post<br />

mortem report,<br />

Ballistic report and<br />

firearm register.<br />

Awaiting statements<br />

from concerned<br />

officers and initial<br />

3/10/2012 Initial investigator to be<br />

noticed for statement.<br />

investigator.<br />

Awaiting Ballistic,<br />

firearm register and<br />

post mortem report.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

40 13/10/2012 St. Catherine A H who is of unsound mind attacked a<br />

civilian with stones and the police<br />

intervened. He also attacked the police<br />

with stones and as a result he was shot<br />

and killed by one of the officers.<br />

41 12/8/2011 St. Andrew D L was allegedly shot and killed by the<br />

police when he was breaking into a<br />

business establishment.<br />

42 26/01/2012 St. Catherine D T was among a group of about four<br />

men, who pulled firearms and shot at the<br />

police, the gun fire was returned by the<br />

police, when the gun fire seized, D T<br />

was found suffering from gunshot<br />

wounds and a pistol found beside him.<br />

43 9/9/2011 St. Thomas A police was a patron at a bar playing<br />

dominoes when men pounced upon them<br />

and started to rob them. During the<br />

robbery D was shot fatally<br />

44 10/4/2011 St. Catherine Police fatally shot Thomas after he<br />

allegedly fired shots at police<br />

45 10/18/2011 St. Catherine Both men were allegedly shot fatally in<br />

a shootout with police<br />

13/10/2012<br />

12/8/2011<br />

Awaiting Ballistic,<br />

firearm register and<br />

post mortem report<br />

and statement from<br />

concerned officers<br />

and initial<br />

investigator.<br />

26/01/2012<br />

9/10/2011 Awaiting Ballistic<br />

and forensic cert<br />

10/4/2011 Ballistic Report<br />

outstanding,<br />

Postmortem report<br />

outstanding, Forensic<br />

report outstanding<br />

10/18/2011 Ballistic Certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

46 10/27/2011 St. Catherine K S and others allegedly robbed and<br />

shot a man after which an alarm was<br />

made and the police alerted. When<br />

challenged by the police a running gun<br />

battle ensued and K S was shot fatally.<br />

47 11/7/2011 St. Mary A H was allegedly shot after he robbed a<br />

police man and his companion<br />

48 12/15/2011 St. Andrew N Z was allegedly shot and killed by the<br />

police during a shootout with gunmen<br />

49 12/22/2011 St. Catherine D H was allegedly shot by the police<br />

after he pulled a gun and opened fire at<br />

them<br />

50 12/31/2011 St. Catherine G M was allegedly shot by police during<br />

a shootout<br />

51 9/8/2012 St. Catherine S M was allegedly shot by police during<br />

a shootout<br />

10/27/2011 Ballistic Certificate,<br />

Postmortem report<br />

11/8/2011 Ballistic Certificate<br />

12/15/2011 Ballistic Cert,<br />

Forensic Cert<br />

12/22/2011 Responses from<br />

concerned officer pending<br />

Ballistic Cert,<br />

Forensic Cert<br />

12/31/2011 Ballistic Cert,<br />

Forensic Cert<br />

9/9/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

52 4/16/2011 Kingston C H was allegedly shot by the police at<br />

his house before his wife and children<br />

53 8/18/2011 St. Catherine M M was shot fatally by the police in an<br />

alleged shootout<br />

54 6/18/2011 St. Catherine Deceased was fatally shot by police<br />

during a car chase. It is alleged that the<br />

car that was chased by the police<br />

crashed and the deceased and other<br />

persons alighted and fired at police.<br />

55 12/8/2011 St. Catherine Deceased was killed during a running<br />

gun battle with the police who ventured<br />

on the St. Jago High School compound.<br />

56 1/12/2012 St. Catherine S E was allegedly shot and killed by<br />

police personnel after he had gone to rob<br />

a gas station.<br />

6/14/2011 TSD Report and<br />

statements, Ballistic<br />

Certificate, Forensic<br />

certificate<br />

8/22/2011 Yet to get a response<br />

from JDF personnel<br />

6/20/2011 TSD reports and CD ,<br />

Postmortem report<br />

Ballistic certificate<br />

Ballistic certificate<br />

6/9/2011 Ballistic Certificate<br />

1/12/2012 response is still<br />

outstanding for one<br />

secondary officer<br />

Awaiting transcript<br />

from Police Control,<br />

Post Mortem and<br />

Ballistic reports.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

CATEGORY B INVESTIGATIONS<br />

57 17/12/2012 . Police acting upon information went to<br />

the Portmore Fishing Village upon<br />

arrival they saw a group of men and<br />

made attempts to accost them, who<br />

allegedly open fire at the police team,<br />

the police returned gun fire and two men<br />

were found suffering from gunshot<br />

wounds and were pronounced dead at<br />

the Spanish Town Hospital.<br />

17/12/2012 response outstanding<br />

from concerned officers


TEAM – BRAVO<br />

OTHER<br />

INVESTIGATIONS


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

No. File # Incident<br />

1 376/11 Unlawful<br />

Detention<br />

Non-Action<br />

2 427/11 Assault<br />

Unlawful<br />

Wounding<br />

Conduct<br />

Unbecoming<br />

3 430/11<br />

1. Assault<br />

2. Unlawful<br />

Wounding<br />

3. Abuse of office<br />

4. Non-Action<br />

5. Conduct<br />

Unbecoming<br />

Location of<br />

Incident<br />

Allegations<br />

Kingston F H states that he was falsely<br />

arrested and charged for making<br />

threats, held in custody for 4 days,<br />

but the matter was never<br />

mentioned in court when he<br />

attended, he also states that he has<br />

lodged several complaints at the<br />

Red Hills Police Station regarding<br />

threats and assault against him, but<br />

they have not responded<br />

St Thomas H H states that he was physically<br />

assaulted and wounded by officers<br />

attached to the Yallahs Police<br />

Station<br />

Kingston O T states that she was punched in<br />

the face, struck twice in the head<br />

and her phone taken from her by a<br />

officer attached to OCID<br />

Date<br />

Investigation<br />

Commenced<br />

12/8/2011<br />

8/9/2011<br />

Reason for Incompletion<br />

Internal External<br />

29/09/11 1. Awaiting<br />

pictures from<br />

complainant<br />

(complainant has<br />

been<br />

uncooperative<br />

with<br />

investigations<br />

which has<br />

resulted in the<br />

delay of its


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

4 519/11 Assault<br />

Unlawful<br />

Wounding<br />

5 492/11 Assault<br />

Conduct<br />

unbecoming<br />

6 561/11 1. Assault<br />

2. Unlawful<br />

Wounding<br />

St. Catherine M J states that on 13/10/11 he was<br />

beaten in his head with a baton by<br />

a officer attached to the Old<br />

Harbour P/S<br />

Kingston K W states that he was held by his<br />

throat and pushed up against a wall<br />

by a officer at the Half Way Tree<br />

Police station<br />

Ocho Rios R L was in custody at the St. Ann‟s<br />

Bay P/S lockup and states that on<br />

23/8/11 while there he was<br />

severely beaten and injured by a<br />

police officer attached to the<br />

station<br />

14/10/11<br />

2/11/11<br />

completion)<br />

2/11/2011 1. Awaiting<br />

pictures from<br />

complainant<br />

(complainant has<br />

been<br />

uncooperative<br />

with<br />

investigations<br />

which has<br />

resulted in the<br />

delay of its<br />

completion)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

7 562/11 Assault<br />

Unlawful<br />

Wounding<br />

Ocho Rios C A is in custody at the St. Ann‟s<br />

Bay P/S lockup and states that on<br />

23/8/11 he was severely beaten and<br />

received wounds to his head and<br />

face and one of his fingers was<br />

broken by a police officer attached<br />

to the station<br />

8 604/11 Shooting Injury St. Catherine A S O.B.O. O M, the complainant<br />

states that Mr. M was allegedly<br />

shot and injured by police officers<br />

while driving her motor car along<br />

the Bog Walk Gorge<br />

2/11/2011 1. Awaiting<br />

medical<br />

certificate<br />

2. Awaiting<br />

response to<br />

Notices from<br />

officers<br />

11/11/2011 1. Ballistics<br />

Report pending


9 606/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Assault<br />

Unlawful<br />

detention<br />

Unlawful seizure<br />

of property<br />

10 574/11 Unlawful<br />

detention<br />

Unlawful seizure<br />

of motor vehicle<br />

St. Catherine M H O.B.O. R H, the complainant<br />

states that her brother was<br />

unlawfully detained several times,<br />

beaten and held for prolonged<br />

periods and his documents and<br />

tractor where seized by the police<br />

during one of his detentions<br />

Kingston W R states that he was arrested and<br />

his motor vehicle seized because<br />

he did not have his original<br />

driver‟s license despite showing<br />

the police that he had applied for it<br />

and received an authorized form<br />

from the Tax office<br />

4/11/2011<br />

10/11/2011<br />

1. Awaiting<br />

response to<br />

notices from<br />

other concerned<br />

officers<br />

2. Complainants<br />

are to provide<br />

medical<br />

certificates for<br />

additional<br />

medical<br />

treatment<br />

received<br />

3. complainant<br />

has been<br />

reluctant to<br />

cooperate with<br />

investigation thus<br />

causing delay in<br />

obtaining needed<br />

information on<br />

the incident


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

11 626/11 Assault on a<br />

minor<br />

Unlawful arrest of<br />

a minor<br />

Kingston D B O.B.O. T L, the complainant<br />

states that her minor child was<br />

assaulted and arrested by a officer<br />

attached to the Central police<br />

station<br />

12 658/11 Neglect of Duty Kingston K C states that he was beaten by<br />

other prisoners while in lock up<br />

and the police did nothing to<br />

prevent it<br />

13 687/11 Abuse of office<br />

Harassment<br />

Unlawful Arrest<br />

St. Thomas JFJ on behalf of C P and P D, JFJ<br />

submitted statements from these<br />

compliments stating that they were<br />

abused, held unlawfully and<br />

harassed by officers attached to the<br />

Seaforth police station<br />

14 B4/12 Assault St. Catherine A N states that she was held by her<br />

throat by a police officer whom<br />

she knows as “Mott” while<br />

walking in her community on<br />

16.1.12<br />

15 B28/12 Assault<br />

Wounding<br />

St. Catherine K S says he was in his community<br />

when a policeman used his gun to<br />

stab him in his side<br />

1/12/2011 1. Awaiting<br />

statement from<br />

additional officer<br />

since identified<br />

24/12/11 Awaiting<br />

response to<br />

notices from five<br />

officers<br />

20/1/12 1. Complainant<br />

unable to provide<br />

any witnesses to<br />

incident<br />

26/4/12 1. Awaiting<br />

statement from<br />

concerned officer<br />

Awaiting<br />

complainant<br />

taking child to<br />

the office to give<br />

his statement<br />

1. Complainant<br />

to provide<br />

witness to<br />

provide<br />

statements


16 B32/12 Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

unbecoming<br />

St. Catherine E B states that he was at his<br />

business place when police officers<br />

came and ordered that the music be<br />

turned off, an officer then<br />

proceeded to assault him and<br />

destroy his property<br />

17 B33/12 Shooting injury St. Catherine S B was shot and injured by a<br />

police officer who states that Mr.<br />

Barnett attempted to steal his car<br />

and that he pulled a gun on him<br />

18 B36/12<br />

Assault<br />

Threat<br />

19 B89/12 Shooting<br />

Injury<br />

St. Catherine K G states that he was in his<br />

community when two police<br />

officers whole live in the said area<br />

stopped him and proceeded to beat<br />

him up and issue threats on his life<br />

St. Catherine J H was shot by a police officer<br />

who states that the complainant<br />

held him and his friends up at<br />

gunpoint and attempted to rob<br />

them<br />

12.5.12 Awaiting<br />

statement from<br />

concerned officer<br />

15.5.12 1. Medical<br />

certificate to be<br />

applied for<br />

29.5.12 1. Notice to be<br />

issued to<br />

concern officers<br />

(identity of<br />

officer‟s is<br />

undetermined,<br />

complainant did<br />

not provide ID)<br />

16.10.12 1. Ballistic report<br />

2. Medical report<br />

3.<br />

Statement/C.D‟s<br />

from SOC<br />

1. Ballistic report<br />

2. Medical<br />

certificate<br />

1. Unable to<br />

identify<br />

concerned<br />

officers, awaiting<br />

initial<br />

investigator‟s<br />

statement to aide<br />

in this regard


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

20 B92/12 Injury St. Catherine Thirteen inmates who were being<br />

held at the Portmore police lock up<br />

alleged that they were beaten by<br />

officers during a riot at the lockup<br />

21 292/11 Shooting Injury St. Catherine Complainant was allegedly shot<br />

while attempting to rob a police<br />

officer.<br />

22 315/11 Harassment St. Catherine Complainant is reporting that SSP<br />

A C discharged his firearm whilst<br />

he was chasing him. He was taken<br />

to Spanish Town Police Station<br />

where he was charged, released on<br />

bail. He alleges that no papers<br />

were submitted for him to answer<br />

to the charges in court.<br />

23 396/11 Assault, Threat Kingston The complainant alleges that he<br />

was assaulted and threatened by a<br />

policeman he knows as D after his<br />

sister and the policeman‟s had an<br />

altercation.<br />

22.10.12 1. Notice to be<br />

sent to medical<br />

doctor<br />

2. Statement of<br />

one inmate still<br />

outstanding<br />

Contact still to be<br />

made with doctor<br />

who attended to<br />

inmates<br />

Awaiting<br />

statements from<br />

concerned<br />

officers<br />

Awaiting medical<br />

certificates from<br />

two inmates who<br />

have since<br />

7/14/2011 Awaiting<br />

Medical<br />

Certificate,<br />

Awaiting<br />

Ballistic Cert.<br />

7/26/2011<br />

8.8. 2011


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

24 261/12 Shooting Injury St Catherine Complainant alleges he was<br />

wrongfully shot by a police man at<br />

Grange Lane in St Catherine when<br />

he and two friends went to pick<br />

mangoes.<br />

25 507/11 Threat,<br />

unprofessional<br />

conduct<br />

St. Catherine Complainant alleges that he was<br />

picked up and taken to the Greater<br />

Portmore CIB where he was<br />

threatened and forced to give a<br />

signed statement<br />

26 393/11 Threat St. Catherine Complainant alleges that a<br />

policeman (D B) has threatened to<br />

kill her Boyfriend R B<br />

27 263/11 Shooting Injury,<br />

Assault<br />

St. Catherine The complainant alleges that her<br />

son was shot and injured and his<br />

cell phone and money taken from<br />

him, after a man with whom he<br />

was walking threw away a gun on<br />

seeing the police.<br />

28 487/11 Assault Kingston Complainant alleges that three<br />

police men attached to the central<br />

Police Station assaulted him<br />

(tightening cuffs)<br />

2.6.2012 Forensic<br />

examiner‟s<br />

report/submission<br />

10.10.2011 Collect Diary and<br />

copy of statement<br />

from the Greater<br />

Portmore PS<br />

28.8.2011 1. Serve notice<br />

on concerned<br />

officer<br />

2. Collect<br />

statement from<br />

alleged victim<br />

1.7. 2011 1. Collect<br />

concerned<br />

officers‟<br />

Statements<br />

22.8. 2011 1. Collect station<br />

Diary<br />

2. Collect<br />

concerned<br />

officers<br />

Statements<br />

3. Response to be<br />

received from<br />

Ballistic report<br />

Medical report<br />

Ballistics Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

29 448/11 Harassment Kingston The complainant A W alleges that<br />

he has been harassed by two<br />

policemen from the Hunts bay<br />

Police station known as RAS and<br />

Half a dog since June 2010<br />

30 B1/12 Assault,<br />

unbecoming,<br />

threat<br />

St. Catherine G B alleges that unidentified police<br />

and soldiers entered her home<br />

assaulted her daughter (boxed) and<br />

threatened her family. Along<br />

March Pen Road on December 30,<br />

2011<br />

31 285/11 Assault St Thomas P. L alleges that a group of men<br />

were assaulted while in police<br />

custody in St Thomas. He has not<br />

provided the names of the men<br />

concerned<br />

officers<br />

14.9.2011 Get Chief<br />

Investigator„s<br />

guidance<br />

Collect copy<br />

statement from<br />

the Hunts Bay<br />

Police Station<br />

Assert the<br />

identity of the<br />

concerned<br />

officers.<br />

30.12.2011 1. Request<br />

identity of police<br />

and soldiers on<br />

duty at the date<br />

and time in<br />

question<br />

2. Notice<br />

concerned<br />

officers<br />

12.7.2011 1. Request<br />

identity of police<br />

and soldiers on<br />

duty at the date<br />

and time in<br />

question<br />

2. Notice<br />

concerned<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

32 611/11 Assault St. Catherine C. R alleges that she was assaulted<br />

while on her way from a party by<br />

two police men Cons.: R. Jand S in<br />

the Daytona Housing Scheme @<br />

approximately 2:15 AM. C R<br />

complains of a sensation below her<br />

wrist.<br />

33 648/11 Shooting Injury Kingston It is alleged that D. K who<br />

attempted to rob a delivery truck<br />

was shot by Woman D/Cons D. D<br />

who pointed his fire arm at the<br />

police while being accosted by the<br />

police, on December 8, 2011 at<br />

West Street.<br />

34 281/11 Theft Kingston Complainant alleges that two<br />

police men took him from Halfway<br />

Tree to New Port West Police<br />

Station held him for two hours and<br />

stole over $100,000 from him<br />

35 93/11 Seizure of<br />

Property<br />

St. Mary It is alleged by complainant that<br />

his motor vehicle was unlawfully<br />

seized by the police on 16 March<br />

,2011<br />

19.11.2011 1. Stage ID<br />

parade<br />

2. Obtain<br />

medical<br />

certificate<br />

8.12.2011 1. Apply for<br />

medical report<br />

2. Get statements<br />

from concerned<br />

officers<br />

11.7.2011 1. Visit New Port<br />

West Police<br />

station to copy<br />

diary entry if any<br />

entry was made.<br />

2. Assert the<br />

identity of the<br />

concerned<br />

officers<br />

16.3.2011


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

36 334/12 Assault St. Catherine M W alleges that he was physically<br />

assaulted by a police officer he<br />

knows only by an alias beginning<br />

with “I”<br />

37 344/12 Shooting Injury St. Catherine Complainant alleges he was shot<br />

and injured by Cons. J when he<br />

was held at gun point by two men<br />

and forced to rob the said Cons. J<br />

38 B66/12 Assault St. Catherine Complainant alleges he was<br />

assaulted by police officers who<br />

entered his house without a Search<br />

warrant.<br />

39 547/12 Destruction of<br />

Property<br />

40 599/12<br />

B105/12<br />

St. Catherine Complainant alleges that her house<br />

was entered by police officers in<br />

her absence and her property<br />

damaged.<br />

Assault St. Catherine Complainant alleges that he was<br />

taken off a bus, searched, beaten<br />

and, then locked up by the police.<br />

26.6.2012 1. Medical<br />

Certificate<br />

received<br />

18.7.2012 1. Awaiting<br />

Ballistic<br />

certificate<br />

14.9.2012 1. Awaiting<br />

statement from<br />

SP Blair.<br />

29/10/2012 1. Q & A dated<br />

for 8/01/2013.<br />

7/12/2012


41 448/12<br />

B68/12<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Assault St. Catherine Complainant alleges that she was<br />

assaulted by her husband Cons. K.<br />

S.<br />

B1/13 Assault St. Catherine Complainant alleges he was<br />

assaulted by police whilst in the<br />

Lock Ups at the Spanish Town<br />

Police station.<br />

2 342/08 Assault Kingston The Complainant is reporting that<br />

on Friday November 28, 2008, her<br />

son C M who is in custody was<br />

beaten by the police because a<br />

phone was found in his cell. He<br />

was taken to the hospital by the<br />

police.<br />

. F.I.R done 1. Awaiting<br />

arresting officer's<br />

statement.<br />

8/1/2013<br />

1.12.2008 Notices<br />

dispatched done)<br />

13.8.12<br />

Q and A<br />

ID Parade


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

43 68/10 Assault St. Catherine Complainant A B alleges that he<br />

and his friend were picked up by<br />

the police and placed in a pick-up<br />

van. While waiting in the van a<br />

police officer used his gun to hit<br />

him in his mouth bursting his<br />

lower lip and dislocating one of his<br />

teeth.<br />

44 301/10 (i) Assault<br />

(ii) Conduct<br />

Unbecoming<br />

Kingston Complainant T W alleges that she<br />

was shoved by a Police Officer<br />

bearing #8208 who then threatened<br />

to hit her baby from her belly.<br />

45 347/11 Assault St. Thomas Complainant alleges that he was<br />

boxed in the faced and pushed into<br />

a tree by a police officer<br />

46 343/11 Non-action Portland Complainant is reporting that he<br />

was chopped and wounded by a<br />

man in his community and despite<br />

lodging a complaint with the police<br />

they have not taken any action.<br />

22.02.2010 Difficulty<br />

identifying<br />

concerned officer<br />

Called Pinnock<br />

28.12.12<br />

04.09.12 called P<br />

spoke to B said<br />

he would check<br />

on it<br />

15.10.2010 Difficulty<br />

procuring further<br />

statement from<br />

complainant for<br />

ID Parade<br />

Awaiting<br />

response from<br />

respondents<br />

FIR submitted<br />

20.08.12<br />

09.0.2011 Awaiting<br />

response from<br />

respondent<br />

08.08.2011 FIR completed


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

47 278/11 Malicious<br />

Destruction of<br />

Property, Assault,<br />

Harassment<br />

St. Catherine Complainant is alleging that he<br />

was assaulted and subsequently<br />

harassed by police officer‟s called<br />

“Half –a-Dawg” and “Russian”<br />

from the Spanish Town Police<br />

Station. His father N B is also<br />

alleging that his property was<br />

destroyed by a police officer called<br />

“Doggie” which resulted in loss of<br />

income.<br />

48 276/11 Harassment St. Andrew Complainant is alleging that her<br />

brothers are being harassed by the<br />

policemen from Gordon Town<br />

Police Station<br />

49 224/11 Non-action Kingston Complainant is alleging that her<br />

grandniece is conspiring with the<br />

police and each time she makes a<br />

report to the police against the<br />

grandniece they are reluctant to<br />

take her statement.<br />

50 397/11 Assault Kingston Complainant is alleging that her 13<br />

year old son was assaulted by a<br />

police officer known as “Half-a-<br />

Dawg” in Downtown Kingston.<br />

06.07.2011 Reserve notices<br />

16.06.2011 Withdrawal form<br />

to be signed<br />

19.08.2011 Withdrawal form<br />

to be signed<br />

Letter done<br />

Awaiting<br />

response<br />

(1) Police<br />

officers to be<br />

identified


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

51 340/11 Conduct<br />

Unbecoming<br />

Kingston Complainant is alleging that his<br />

interaction with police personnel<br />

was uncomfortable. He further<br />

alleges that the officers‟ conduct<br />

was unbecoming of the status of<br />

the constabulary force.<br />

52 505/11 Non-Action Kingston Complainant reported that his<br />

quarry was robbed of scrap metal,<br />

a backhoe was used to transport the<br />

metal; it was seized by the police<br />

who failed to charge anyone.<br />

53 502/11 Shooting injury Kingston INDECOM on behalf of M S is<br />

reporting the shooting injury of the<br />

aforementioned male along<br />

Dumfries Road on October 05,<br />

2011.<br />

54 511/11 Assault Kingston A W (disabled) is reporting that a<br />

police officer sprayed pepper spray<br />

in his eyes whilst he was leaving a<br />

bar in Half Way Tree.<br />

29.7.2011 FIR completed<br />

06.10.2011 FIR to be<br />

prepared<br />

05.10.2011<br />

10.10.2011 Got to HWT<br />

station check<br />

peppers spray log<br />

book.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

55 612/11 Harassment Kingston B W on behalf of O C is reporting<br />

that since she made a report to<br />

INDECOM that her son was<br />

assaulted by Sgt. G, her family has<br />

been harassed on 23.11.2011. A<br />

policeman stopped her son and<br />

later threatened him.<br />

56 583/11 Illegal Search/<br />

Misappropriation<br />

of Property<br />

St. Catherine Complainant is reporting that<br />

police officer called “Not nice”<br />

and “Degout” took two phones<br />

and a pair of sneakers from his<br />

house without giving him a receipt<br />

or an explanation for taking the<br />

items.<br />

57 527/11 Illegal Entry St. Catherine Complainant is alleging that<br />

officers attached to Portmore<br />

Police Station visits her home and<br />

searches her property without<br />

producing a search warrant on a<br />

regular basis.<br />

58 B/15/12 Assault St. Catherine Complainants were assaulted by a<br />

police officer B R, who happens to<br />

be their cousin.<br />

24.11.2011 FIR to be done<br />

FIR to be done<br />

21.10.2011 Awaiting<br />

response from<br />

Sup Blair<br />

20.02.2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

59 B4/12 Harassment St. Catherine Complainant is reporting that a<br />

police officer whom she raised as a<br />

child has threatened kill her<br />

60 B8/12 Assault St. Catherine Complainant is reporting that she<br />

was badly beaten by a police<br />

officer who tried to arrest her.<br />

63 B25/12 Assault St. Catherine Complainant is reporting that he<br />

was first assaulted by a police<br />

officer who pointed a gun at his<br />

mother and on another occasion<br />

was arrested by the same officer<br />

who claimed that he (complainant)<br />

assaulted him.<br />

64 B39/12 Unprofessional<br />

Conduct<br />

65 B11/12 Malicious<br />

Destruction Of<br />

Property<br />

St. Catherine Complainant is reporting that her<br />

son‟s encounter with Sgt W has<br />

been unprofessional 11/04/2012<br />

St. Catherine J A is reporting that Inspector D B<br />

gave orders to have his stall<br />

demolished, whilst on private<br />

property.<br />

04.01.2012 Awaiting<br />

Response from<br />

concerned officer<br />

12.04.2012 Notices to be<br />

prepared<br />

27.01.2012<br />

No response<br />

from complainant<br />

Awaiting<br />

response from<br />

concerned<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

66 366/12 Conduct<br />

Unbecoming<br />

67 364/12 Assault St. Catherine<br />

St. Catherine Complainant alleging that a police<br />

officer has fabricated evidence in<br />

a case she has before the Spanish<br />

Town R.M. Court<br />

V W is alleging that a police<br />

officer has boxed her in the face<br />

several times after she walked<br />

away from him and hissed her<br />

teeth<br />

68 586/11 Assault Kingston Complainant was allegedly<br />

assaulted by the police officer<br />

while protecting a cousin who was<br />

shot and injured by the police.<br />

69 B104/12 Assault St. Catherine<br />

71 462/12 Destruction of<br />

Property<br />

St. Catherine<br />

Complainant was allegedly<br />

assaulted by the police during an<br />

altercation.<br />

Complainant claims that police<br />

officers allegedly fired a number of<br />

gun shots at her home whilst in<br />

pursuit of gunmen.<br />

24.07.2012<br />

30.07.2012<br />

15/11/2011<br />

27/11/2012<br />

29/09/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

72 B94/12 Shooting injury St. Catherine<br />

73 603/12 Assault St. Catherine<br />

75 B99/12 Shooting Injury St. Catherine<br />

Complainant was allegedly shot<br />

and injured by the police after he<br />

disembarked a bus.<br />

Complainant was allegedly<br />

assaulted by the police whilst at a<br />

restraint.<br />

Complainant is reporting that he<br />

was shot and injured by the police<br />

whilst on a construction site.<br />

62 B18/12 Assault St. Catherine Complainant is reporting that he<br />

was taken from his hotel room and<br />

assaulted by police personnel and<br />

JDF soldiers during and after<br />

operation in Portmore.<br />

61 B22/12 Assault St. Catherine Complainant is reporting that he<br />

was assaulted by police and JDF<br />

soldiers one of whom hit him in<br />

the ears bursting his ear drum.<br />

27/10/2012<br />

6/12/2012<br />

16/11/2012<br />

06.03.2012 Concerned<br />

officer unidentified<br />

Awaiting<br />

response from<br />

concerned officer<br />

02.04.2012 Notices to be<br />

prepared<br />

Awaiting<br />

statement from<br />

girlfriend


76 287/10<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Unlawful<br />

Seizure<br />

St. Ann T A alleges that on Sept.27, 2010<br />

Officers S and L seized his vehicle<br />

on behalf of one Art‟s Car Mart,<br />

for alleged default of payment.<br />

78 287/10 Threat St. Catherine K G alleges that Sgt. S against<br />

whom he had made a complaint<br />

saw him at the Spanish Town P/S<br />

and pointed 2 fingers at him as if<br />

holding a gun. The Complainant<br />

considers this a threat<br />

79 289/10 Assault St. Catherine<br />

P-J J alleges that she was assaulted<br />

by Cons. B on 2010 October 6,<br />

after he stopped her and issued her<br />

with a ticket for no driver‟s<br />

license. She was pushed, shoved<br />

and choked.<br />

80 294/10 Assault St. Andrew J G alleges that on 2010 Oct. 13 he<br />

was threatened by an unidentified<br />

police man who had stopped him<br />

and claimed that he did not like<br />

how G answered his questions<br />

7.10.2010 File sent to<br />

Inspectorate<br />

Branch<br />

13.10.2010 FIR to be done<br />

8.10.2010<br />

13.10.2010 Awaiting<br />

response to<br />

continue….<br />

Cannot get in<br />

touch with<br />

Complainant<br />

Send notice to<br />

officer who wrote<br />

the ticket


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

81 296/10 Assault St. Ann O M alleges that on a date he<br />

doesn‟t recall he was at a beach in<br />

St. Ann when police personnel<br />

accosted him, burst his belt and<br />

assaulted him<br />

82 315/10 Assault St. Catherine Complainant alleges that her son J<br />

L was assaulted by Cpl. W in Old<br />

Harbour after the police man told<br />

him to go into a Taxi after school<br />

he went into a different direction.<br />

The police allegedly used a baton<br />

to hit him.<br />

83 342/10 Assault<br />

S M alleges that 2010 Nov 4 he<br />

was taken off his job and assaulted<br />

by Det. Inspector R from the<br />

Flying Squad, who also ordered<br />

him to leave the house he lives in<br />

84 345/10 Assault Kingston D B alleges that on 2010 Nov 7, he<br />

was assaulted by an unidentified<br />

police who also tried to put a bullet<br />

on him<br />

15.10201 FIR to be done<br />

Do 14 day letter.<br />

FIR to be done<br />

16.12.2010 FIR being done<br />

24.11.2010 To set up ID<br />

parade, pending<br />

ability to locate<br />

complainant.<br />

Awaiting<br />

complainant to<br />

take in her son<br />

for a statement to<br />

be taken from<br />

him.<br />

Needs<br />

clarification from<br />

Complainant re<br />

date given


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

85 267/10 Misappropriation<br />

of Property<br />

86 File<br />

5/10<br />

Kingston M W alleges that on 2010 August<br />

27, He was arrested and charged<br />

for vending, upon his release some<br />

of his phone cards were missing.<br />

Assault St. Catherine J T alleges that on 2010 Jan 6 he<br />

was assaulted by Cons. J. B after<br />

he used the car he was driving to<br />

hit the Complainant on his hand<br />

87 360/10 Assault St. Andrew E C alleges that on Oct 18, 2010 he<br />

was driving a bus in the Lawrence<br />

Tavern Square when he was<br />

assaulted by Officer C. C on<br />

another bus<br />

14.9.2010 FIR done<br />

7.01.2010<br />

14.10.2010 FIR to be done.<br />

Get further<br />

statement from<br />

complainant as to<br />

how he knew the<br />

concerned<br />

officer.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

88 Malicious<br />

Destruction of<br />

Property<br />

Kingston P R alleges that on 2010 July 19,<br />

he was stopped by Cons. G W on<br />

Caledonia Avenue, he reversed to<br />

let out another motorist who had<br />

also been stopped and the<br />

respondent fired shots at him,<br />

which damaged his car.<br />

89 225/10 Assault St. Catherine B W alleges that on 2010 July 21,<br />

she observed one Sgt. Graham<br />

draping and kicking her son C N<br />

B.<br />

90 262/10 Unlawful seizure<br />

of property<br />

Kingston S P alleges on 2010 Sept 16, Supt<br />

Ford et al confiscated passports<br />

and other documents from his<br />

office and refused to return same.<br />

91 15/11 Neglect of Duty St. Andrew E S alleges among other things that<br />

a fire took place at his business<br />

place and that it is not being<br />

properly investigated by the St.<br />

Andrew North Police Division<br />

15.7.2010 FIR to be done<br />

20.7.2010 FIR to be done Awaiting<br />

response from<br />

Insp. Thomas<br />

10.09.2010 Awaiting<br />

Response from<br />

PICA<br />

11.01.2011 File with<br />

DOC/COI


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

92 28/11 Shooting Injury Jamaican<br />

Waters<br />

93 42/11 Assault St. Catherine<br />

Complainants, Honduran nationals<br />

allege that they were on board boat<br />

fishing in Jamaican waters when<br />

they were ordered to stop. When<br />

the order was not met, JDF coast<br />

guards fired at the vessel injuring<br />

them<br />

Cons. A, after an altercation with<br />

another student at the Spanish<br />

Town H/S, He was hit with a<br />

Baton<br />

94 61/11 Assault St. Thomas Complainant alleges that her son a<br />

minor was accosted by the police<br />

and assaulted while being<br />

handcuffed and taken to the<br />

Yallahs P/S<br />

95 64/11 Assault St. Andrew L C, While on a complex on<br />

Ruthven Road the Complainant<br />

was assaulted by two 2 female<br />

officers while giving him a body<br />

search<br />

1.02.2011<br />

FIR to be done<br />

15.02.2011 FIR to be done<br />

Awaiting medical<br />

certificate from<br />

complainant<br />

7.02.2011 Cannot find<br />

Diary Entry<br />

Awaiting Court<br />

Records


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

96 94/11 Assault St. Andrew<br />

97 110/11 Assault St. Andrew<br />

Complainant was told expletives<br />

and assaulted by respondent after<br />

she intervened in an altercation<br />

with her daughter and other girls,<br />

re the assault the complainant<br />

alleges that she was draped and<br />

pushed,. She was also hit in the<br />

chest<br />

Complainant was assaulted by<br />

respondent at Duhaney Park lock<br />

up<br />

98 116/11 Assault Kingston Complainant assaulted by<br />

respondent after respondent asked<br />

him to go buy phone cards and he<br />

told him that he couldn‟t go that<br />

far<br />

99 3741/11 Assault and<br />

Unlawful<br />

Detention<br />

St. Thomas<br />

J C alleges that he was assaulted<br />

and detained unlawfully by the<br />

police. After a woman for whom<br />

he raised chicken accused him of<br />

misappropriation of the livestock.<br />

The chickens had died.<br />

17.03.2011 I do not believe I<br />

can take this file<br />

any further<br />

especially<br />

without the<br />

corporation of the<br />

Complainant.<br />

FIR to be done<br />

27.03.2011 Collect witness<br />

Statement<br />

Send out<br />

additional notices<br />

11.02.2009 FIR to be done<br />

8.09.2011 FIR to be done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

100 565/11 Assault St. Catherine Complainant, 16 years old alleges<br />

that she was at a Taxi stand in Bog<br />

Walk on her way from school<br />

awaiting Transportation to go<br />

home, when she was instructed to<br />

by the Respondent to remove,<br />

when she asked him where she<br />

should move to, he used a canelike<br />

object and struck her across<br />

the back causing injuries<br />

101 569/11 Assault Kingston<br />

W D alleged that she was at her<br />

gate quarreling with her son when<br />

a police pick up drove up. A<br />

policeman came out pepper<br />

sprayed her and pushed her to the<br />

ground. He then took her to the<br />

Central Police Station and after she<br />

told the Inspector what happened,<br />

he ordered the policeman to take<br />

her right back to her gate.<br />

7.11.2011 Awaiting DE and<br />

one more<br />

response.<br />

4.11.2011 Contact with<br />

Complainant


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

102 640/11 Assault St. Catherine A G and his wife were downtown.<br />

His wife was in possession of 2<br />

Garbage bags which contained<br />

Bras and other under clothing. A<br />

policeman came and told the<br />

complainant to take up the bag and<br />

he refused telling the police the<br />

bags belonged to his wife and not<br />

him. The wife then came and<br />

reiterated what her husband had<br />

said. The police then draped the<br />

complainant and pepper sprayed<br />

him. The Police along with other<br />

Police saw him again and<br />

proceeded to beat him<br />

103 B/35/12 Assault/Abuse of<br />

Power<br />

St. Catherine It is alleged that the men have<br />

domestic disputes with their uncle<br />

and brother respectively and as a<br />

result he uses his post as a district<br />

constable to have them arrested for<br />

offences they are not guilty of<br />

104 300/11 Assault St. Catherine Complainant is reporting that<br />

during an altercation with the<br />

respondent on a bus, the<br />

respondent hit her in her back and<br />

she retaliated by hitting back the<br />

respondent, who turned out to be a<br />

Woman Constable dressed in plain<br />

clothes.<br />

6.12.2011 DE to be copied<br />

Court record to<br />

be requested<br />

Witness to give<br />

statement<br />

21.06.2012 Awaiting<br />

responses<br />

7/19/2011 Awaiting<br />

Medical<br />

Certificate,


105 37/10<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Assault and<br />

Destruction of<br />

property<br />

St. Catherine Complainant alleges that since her<br />

separation with Cpl. M she has had<br />

to make numerous complaints of<br />

assault by her husband. On<br />

16/12/09 it is alleged Cpl. M broke<br />

into the complainant‟s house and<br />

destroyed a door with a sledge<br />

hammer. The assault case is<br />

separate from the malicious<br />

destruction of property.<br />

106 272/10 Threat St. Andrew Complainant alleged that she was<br />

threatened by the respondent after<br />

she broke off their relationship and<br />

asked for her house keys and<br />

speaker boxes<br />

107 312/10 Assault Kingston Complainant alleges he was at<br />

home when the police entered his<br />

house and beat him all over his<br />

body. He believes the harassment<br />

is a result of a matter he has before<br />

the Court involving police<br />

shooting. His neighbour witnessed<br />

the assault.<br />

16/12/2009 Notice to be<br />

reserved after<br />

Officer failed to<br />

respond to<br />

Notice.<br />

15/9/2010 FIR submitted<br />

28/10/2010 To collect further<br />

statement.<br />

Advise being<br />

sought to go<br />

further with<br />

matter<br />

Awaiting expert<br />

report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

108 325/10 Threat St. Catherine Complainant alleges that on<br />

6/11/10 he was told to either leave<br />

the house or accompany the police<br />

to the station after he admitted to<br />

hitting his girlfriend to the officers<br />

when the police visited his home.<br />

109 175/10<br />

Assault Manchester Complainant alleges that he was<br />

hit with a pair of handcuffs in his<br />

head by the police while being<br />

searched.<br />

110 209/10 Assault Clarendon Complainant alleges that she was<br />

pepper sprayed by unidentified<br />

police officer in the district she<br />

lives in Clarendon.<br />

111 196/10 Conduct<br />

Unbecoming<br />

St. Elizabeth Complainant alleges that he was<br />

signaled to stop by the police. He<br />

failed to stop until about 4 yards<br />

from the policeman who held onto<br />

his gun.<br />

6/11/2010 FIR submitted<br />

15/6/2010 FIR submitted Medical<br />

certificate<br />

incomplete<br />

5/7/2010 To identify<br />

officers<br />

6/7/2010


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

112 173/10 Assault Manchester Complainant alleges that he was<br />

driving his motor car when he<br />

came upon a spot check. The<br />

complainant was asked where he<br />

lived and when he responded he<br />

was hit a number of times by Spl.<br />

Cpl. O. S<br />

113 322/10 Death in Custody St. Andrew Complainant alleges that her son<br />

who was of unsound mind died in<br />

the custody of the Red Hills Police.<br />

The complainant suspects foul play<br />

is involved.<br />

114 152/10 Unprofessional<br />

Conduct and<br />

Assault<br />

St. Catherine Complainant alleges that she went<br />

to Guys Hill Police Station to bail<br />

her daughter who was held for<br />

disorderly conduct and was told<br />

that she could not bail her. An<br />

argument developed and she was<br />

pulled into the station onto a wall<br />

hitting her hand. She was<br />

subsequently arrested and taken to<br />

the Central Village Police Station.<br />

3/6/2010<br />

15/11/2010<br />

10/3/10<br />

Awaiting expert<br />

report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

115 66/10 Assault St. Catherine Complainant alleges that her son<br />

was taken into custody at the<br />

Spanish Town Police Station<br />

where he was allegedly beaten. He<br />

received multiple injuries and<br />

succumbed to those injuries.<br />

116 37/10 Assault and<br />

Destruction of<br />

property<br />

117 205/10<br />

Destruction of<br />

Property<br />

St. Catherine Complainant alleges that since her<br />

separation with Cpl. M she has had<br />

to make numerous complaints of<br />

assault by her husband. On<br />

16/12/09 it is alleged Cpl. M broke<br />

into the complainant‟s house and<br />

destroyed a door with a sledge<br />

hammer. The assault case is<br />

separate from the malicious<br />

destruction of property.<br />

St. Andrew N W alleges that soldiers and<br />

police visited the complainant‟s<br />

home in Smokey Vale and broke<br />

down a glass door and destroyed<br />

other items.<br />

19/1/10<br />

16/12/2009 Notice to be<br />

reserved after<br />

Officer failed to<br />

respond to<br />

Notice.<br />

1/7/2010 Letter to JDF to<br />

be done


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

118 165/10 Conduct<br />

Unbecoming<br />

Clarendon Complainant alleges that she<br />

visited the house of her son‟s<br />

father who subsequently went to<br />

her house with the police. An<br />

argument developed and the<br />

complainant went to the police<br />

station to report the policeman‟s<br />

conduct when she and her son were<br />

arrested and charged for a number<br />

of offences.<br />

119 241/10 Assault St. Ann Complainant alleges that she was<br />

at a party when Constable L started<br />

an argument with her and<br />

subsequently used a plastic chair to<br />

hit her on her shoulder.<br />

120 321/10 Unprofessional<br />

Conduct<br />

Complainant alleges that his house<br />

was searched with a warrant and<br />

documents seized at the premises<br />

were not returned.<br />

21/5/2010<br />

15/8/2010<br />

31/12/2009


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

121 65/10 Harassment Kingston Complainant alleges that her son is<br />

being harassed by police attached<br />

to St. Andrew South Division. The<br />

virtual complainant was picked up<br />

and placed in custody without<br />

being charged.<br />

122 143/10 Assault<br />

The complainant alleges that on<br />

April 22, 2010 at about 3:30 p.m.<br />

she was at home with other family<br />

members when police officers<br />

carried out a search of the house.<br />

On leaving the house one of the<br />

officers told the complainant to get<br />

out of the way in a very aggressive<br />

manner. She responded by saying<br />

that it was her house so where else<br />

must she go. She was grabbed by<br />

the throat and squeezed then<br />

beaten with a baton.<br />

123 215/10 Assault St. Mary Complainant alleges that about<br />

2:00 a.m. he was at a party in<br />

Annatto Bay when he got into an<br />

altercation with a man. Another<br />

man intervened and used a gun to<br />

hit him twice in his head causing a<br />

wound.<br />

1/10/09<br />

11/7/2010<br />

File with Legal<br />

Officer for notice<br />

to be reserved or<br />

action taken


124 369/10<br />

125 373/10<br />

126 14/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

Assault Kingston Complainant alleges that that on<br />

December 16, 2010 the virtual<br />

complainant C A was taken into<br />

custody at the Half Way Tree<br />

Police Station. While there he was<br />

beaten by the police and needed<br />

medical attention.<br />

Assault Kingston The complainant alleged that in<br />

December he was told by a<br />

policeman to “suck his mother”.<br />

Two week after he told the officer<br />

the same words. The policeman<br />

responded by using his firearm to<br />

beat him in the face.<br />

Destruction of<br />

Property<br />

Complainant alleges that on Friday<br />

7/1/2011 police officers shot and<br />

killed H R. A D lives in the same<br />

tenement yard and his house was<br />

ransacked and the flooring dug up<br />

and the furniture thrown outside.<br />

16/12/2010 FIR prepared.<br />

25/12/2010 File with Legal<br />

Officer re<br />

medical<br />

certificate.<br />

7/1/2011 FIR completed<br />

Legal opinion to<br />

determine<br />

whether the<br />

complaint has the<br />

Authority to file<br />

this complaint on<br />

behalf of the<br />

virtual<br />

complainant<br />

Virtual<br />

complainant<br />

deceased<br />

allegations<br />

cannot be<br />

verified or<br />

substantiated.<br />

Awaiting<br />

statements<br />

Awaiting medical<br />

certificate,<br />

complainant‟s<br />

name incorrectly<br />

spelt on med cert


127 16/11<br />

128 25/11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

129 27/11 Threat and<br />

Unlawful<br />

Detention<br />

Assault St. Mary L A alleges that her son who is in<br />

the custody of the police was<br />

assaulted by the police who is now<br />

offering him compensation for the<br />

injuries he sustained.<br />

Assault St. Thomas The complainant alleges that on<br />

14/1/11 he was completing a<br />

painting job in Seaforth when<br />

police came to the premises,<br />

kicked open the gate and kicked<br />

him in his chest and stepped on his<br />

toe causing severe pain.<br />

St. Thomas Complainant was taken from a<br />

barber shop on 24/12/2010 by the<br />

police. He was taken to The Bath<br />

Police Station where he was<br />

detained for five (5) days. While<br />

on their way to the police station<br />

the complainant was threatened.<br />

He was released without being<br />

charged.<br />

11/1/2011 Notice served on<br />

Sgt. T who was<br />

Sub Officer at the<br />

time of the<br />

incident. FIR<br />

drafted. Awaiting<br />

above response.<br />

14/1/2011 DSP B was<br />

served a Notice,<br />

no response.<br />

Diary entry taken<br />

but does not<br />

24/12/2010<br />

Identity of the<br />

police still<br />

unknown, effort<br />

still futile.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

130 41/11 Abuse of Power<br />

etc.<br />

St. Catherine the complainant has brought to<br />

INDECOM‟s attention a number of<br />

outstanding matters which he<br />

suspects has not gotten proper<br />

attention, and their investigations<br />

are incomplete after a number of<br />

years.<br />

131 66/11 Assault St. Andrew Complainant alleges that on<br />

February 17, 2011 the complainant<br />

was in her office on UWI campus<br />

when a police team lead by<br />

Commander C. M visited and<br />

assaulted her<br />

132 81/11<br />

133 100/11<br />

Non-Action St. Catherine Complainant alleges that on<br />

9/9/2011 the complainant got in a<br />

fight with members of her<br />

community. The Police arrested<br />

and charged her but did not charge<br />

the other party.<br />

Shooting injury Kingston Complainant alleges that virtual<br />

complainant was shot and injured<br />

when he went into a yard to urinate<br />

while at a dance in Jones Town<br />

22/2/11 Awaiting police<br />

and eyewitness<br />

statements<br />

8/3/2011 FIR submitted<br />

25/3/2011 Firearm register Awaiting FLA<br />

response, no<br />

docket found at<br />

KPH


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

134 117/11 Harassment St. Andrew Complainant alleges that he was<br />

arrested on October 12, 2010. On<br />

December 15, 2010 his business<br />

place was visited by the police. He<br />

was accused of having unlawful<br />

property and the property was<br />

seized by Supt. Ford et al<br />

135 164/11 Shooting injury<br />

D C was shot and injured when he<br />

allegedly pointed a gun in the<br />

direction of the police who fired<br />

injuring him.<br />

136 332/11 Harassment St. Andrew N A alleges that he was taken into<br />

custody at Hunts Bay and<br />

transferred to Spanish Town, then<br />

to Constant Spring this for several<br />

days without being charged<br />

137 367/11 Shooting injury St. Andrew Complainant was shot and injured<br />

by an off duty police when he<br />

allegedly pointed a gun at him<br />

while the officer and his baby<br />

mother were in a car.<br />

138 408/11<br />

Assault Kingston Complainant, a 15 year old was<br />

boxed and kicked by Cons. W<br />

when he attended a club function<br />

in Fletchers Land. It is alleged that<br />

Cons. W used expletives which<br />

were returned and he resorted to<br />

violence<br />

7/4/2011<br />

7.6.2011 Awaiting firearm<br />

register and<br />

witness statement<br />

4/8/2011<br />

Awaiting ballistic<br />

certificate and<br />

medical<br />

certificate<br />

8.8.2011 Awaiting medical<br />

certificate, FLA<br />

response, ballistic<br />

and forensic<br />

reports<br />

25/8/2011<br />

No medical<br />

certificate,<br />

mother not<br />

cooperating, no<br />

contact via<br />

telephone


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

139 414/11 Harassment and<br />

Threat<br />

140 476/11<br />

141 18/12 Unprofessional<br />

Conduct<br />

142 59/12 Illegal Seizure of<br />

Property<br />

St. Catherine Complainant alleges that her son J<br />

S has been locked up and released.<br />

He was repeatedly threatened by<br />

officer known as “Gieco”.<br />

Shooting Injury St. Catherine Complainant R was allegedly shot<br />

and injured after he held up a lady<br />

and tried to escape in a waiting<br />

motor car, the police intercepted<br />

the car and men exited firing at the<br />

police who returned the fire when<br />

R was shot.<br />

St. Catherine Complainant alleges that District<br />

Constable B use his office to cause<br />

R‟s common law wife to leave him<br />

and is now living with the District<br />

Constable<br />

St. Andrew Complainant alleges that she was<br />

charged for fraud on an old<br />

passport; the police seized her new<br />

passport and are adamant that she<br />

will not be returning the passport.<br />

143 131/12 Assault St. Catherine Complainant alleges that she was<br />

in her shop when the police visited<br />

with intention to search when she<br />

told the officer that he was not<br />

doing his job by allowing men<br />

smoking marijuana to leave the<br />

shop. The officer became angry<br />

and hit her all over her body.<br />

27/8/2011<br />

26/9/2011 Response and<br />

firearm register.<br />

Awaiting medical<br />

certificate and<br />

ballistic report<br />

12/1/2012 Awaiting witness<br />

statement.<br />

8/2/2012<br />

9/3/2012 Response from<br />

Sgt. Statements<br />

to be collected,<br />

station diary to<br />

be collected


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

144 275/12 Shooting Injury St. Catherine O W was shot and injured by the<br />

police when the police went to<br />

Pigeon Shoot and were engaged by<br />

a group of men in an alleged shoot<br />

out.<br />

145 255/12 Assault St. Catherine Complainant was beaten with a<br />

baton by a policeman who they<br />

share the same premises.<br />

146 314/12 Assault St. Catherine Complainant is reporting that he<br />

was taken into custody at the<br />

Spanish Town Police Station<br />

where he was assaulted by about<br />

five police officers<br />

147 30/12 Assault St. Catherine Complainant, a student of<br />

Jonathan Grant was allegedly<br />

assaulted by the school resource<br />

officers<br />

148 608/11 Assault, Illegal<br />

Search Warrant<br />

149 628/11 Unlawful<br />

Detention<br />

St. Thomas Complainant was at a family house<br />

when the police visited in large<br />

numbers entered the premises and<br />

beat the occupants<br />

St. Andrew Complainant was taken to Central<br />

Police Station where he spent five<br />

days after the police entered and<br />

searched his house without a<br />

warrant.<br />

17/04/2012<br />

16/5/2012 Awaiting<br />

response and<br />

statements from<br />

witness<br />

2/7/2012 Awaiting medical<br />

certificate and<br />

witness<br />

statements.<br />

24/1/2012<br />

17.11.2011 Notice to be<br />

reserved on<br />

officer who was<br />

on leave.<br />

15.12.2011<br />

Awaiting medical<br />

certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

150 647/11 Shooting Injury St. Andrew Complainant was shot and injured<br />

when he attempted to rob an off<br />

duty policeman<br />

151 653/11 Unprofessional<br />

Conduct<br />

St. Catherine Complainant alleges that police use<br />

indecent language to her also he<br />

told her he collected two hundred<br />

thousand ($200,000) to release a<br />

suspect<br />

152 274/12 Shooting Injury St. Catherine C C was shot and injured in an<br />

alleged shoot out with the police in<br />

Westmeade after they went to the<br />

site demanding work.<br />

153 275/12 Shooting Injury St. Catherine Complainant was allegedly shot<br />

and injured by the police when he<br />

was among a group of men who<br />

opened gun fire at the police.<br />

1.12.2011 Ballistic and<br />

forensic reports<br />

outstanding.<br />

9.12.2011 Awaiting<br />

response.<br />

2/5/2012 Awaiting medical<br />

certificate<br />

17/04/2012 . 1. Awaiting<br />

statements from<br />

concerned<br />

officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

154 314/12 Assault St. Catherine Complainant was allegedly<br />

assaulted by the police at the<br />

Spanish Town Police station Lock<br />

Ups.<br />

155 357/12 Assault St. Catherine Complainant was allegedly<br />

assaulted by the police at the Bus<br />

Park in Spanish Town.<br />

156 417/12 Assault St. Catherine Complainant was allegedly<br />

assaulted by the common law<br />

husband of a woman constable.<br />

22/06/2012 1. Unable to<br />

identified police<br />

officers.<br />

21/07/2012 1. Awaiting<br />

statements from<br />

concerned<br />

officers and<br />

witnesses.<br />

16/08/2012 1. Received<br />

statements from<br />

concerned<br />

officers (not<br />

certified)<br />

1. Awaiting<br />

endorsed<br />

statements from<br />

concerned<br />

officers and<br />

witness.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

157 418/12 Shooting injury St. Catherine Complainant was allegedly shot<br />

and injured by the police when he<br />

removed a black object from his<br />

pocket and pointed it in the general<br />

direction of the arresting officer.<br />

158 457/12 Malicious<br />

Destruction of<br />

Property<br />

St. Catherine Complainant alleges that his stall<br />

was destroyed on instructions of<br />

the police.<br />

159 472/11 Non-Action St. Catherine Complainant alleging that her<br />

shooting injury case is not being<br />

investigated by the police<br />

160 536/11 Assault Kingston Complainant is alleging that during<br />

a dispute with neighbor, the<br />

boyfriend of the woman who is a<br />

police intervened and punched her<br />

several times in the head.<br />

16/08/2012 1. Awaiting<br />

complainant<br />

Statement and<br />

further statement<br />

from concerned<br />

officer.<br />

18/06/2012 1. Awaiting<br />

response from<br />

concerned<br />

officers<br />

9/10/2011 FIR DONE AND<br />

SUBMITTED<br />

10/18/2011 FIR DONE AND<br />

SUBMITTED


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

161 419/11 Death in Custody St. Catherine Complainant Allegedly hung<br />

himself in his cell at the institution.<br />

162 462/11 Death in Custody St. Catherine Complainant Allegedly hung<br />

himself in his cell at the institution.<br />

163 B100/12 Assault St. Catherine Complainant alleges that he was<br />

beaten by police personnel at his<br />

home on 23/11/2012<br />

164 B101/12 Assault St. Catherine Ward of the state was allegedly<br />

assaulted by a correctional officer.<br />

165 B103/12 Assault St. Catherine G S was allegedly assaulted by<br />

police personnel after his shop was<br />

searched.<br />

166 B106/12 Wrongful Arrest St. Catherine L C was wrongfully arrested by<br />

police personnel from the Spanish<br />

Town Police station.<br />

9/6/2011 Q & A of<br />

correctional<br />

officers<br />

9/20/2011 Q & A of<br />

correctional<br />

officers<br />

3/12/2012 request copy of<br />

recording of<br />

transcript and<br />

radio message<br />

from police<br />

control<br />

9/11/2012<br />

Await<br />

Toxicology<br />

report<br />

Await<br />

Toxicology<br />

report<br />

awaiting<br />

response on Sgt.<br />

Duncan<br />

8/12/2012 1. awaiting<br />

response from<br />

concerned<br />

officers<br />

6/5/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM BRAVO<br />

OTHER INVESTIGATIONS<br />

167 B109/12 Shooting Injury St. Catherine J G was allegedly shot and injured<br />

by the police after they received<br />

information that armed men were<br />

seen in a particular area, they tried<br />

to accost the men and they opened<br />

gun fire and the fire was returned<br />

the men ran into<br />

168 B72/12 Shooting Injury St. Catherine Two Police officers were on duty<br />

in the Old Harbour Bay Area in a<br />

private motor car with a civilian on<br />

board when other undercover<br />

police men in another motor car<br />

opened fire on them.<br />

16/12/2012<br />

10/2/2012 1. Q&As to be<br />

conducted 2.<br />

Ballistic cert<br />

outstanding.<br />

3. Med Certs<br />

Outstanding 4.<br />

Still awaiting<br />

Doctor to remove<br />

other bullet from<br />

Victim.


TEAM – CHARLIE<br />

CATEGORY<br />

A


No.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

Date of<br />

Incident<br />

Location of<br />

Incident<br />

Allegations<br />

1 3/10/2010 Clarendon On March 10, 2010, VB was shot<br />

and fatally wounded by the police in<br />

an alleged open lot in the Kennedy<br />

Road area on his way back from a<br />

shop where he had gone to purchase<br />

snack items.<br />

2<br />

3<br />

9/27/2010 Manchester<br />

5/5/2011 Clarendon<br />

On September 27, 2010 at about 3:15<br />

a.m. DH was shot and fatally<br />

wounded by police personnel at the<br />

Rock and Roll Night Club, 22b Ward<br />

Avenue, Mandeville, and Manchester<br />

after he was allegedly observed<br />

having two guns in his possession.<br />

When he was accosted by the<br />

policemen he allegedly pulled a<br />

firearm from his waist and pointed it<br />

in their direction. He was then shot<br />

by Cons. N. M.<br />

Fatal Shooting of SG on May 5,<br />

2011.Officers involved are: Cpl. K.<br />

Adams, Cons. W. H and Cons. P. S.<br />

Date<br />

Investigation<br />

Commenced<br />

Reason for Incompletion<br />

Internal External<br />

To Q and A concerned<br />

policemen<br />

(I) Awaiting<br />

determination as to<br />

whereabouts of Cons.<br />

H.<br />

(i) Awaiting Forensic<br />

Report<br />

ii) Inability to collect<br />

statement from<br />

witness who allegedly<br />

has photos of incident<br />

on cell phone<br />

expressed fear of the<br />

police<br />

i) Forensic and<br />

Ballistic Report<br />

outstanding<br />

i) Awaiting report<br />

from Forensic lab<br />

(Ballistic).<br />

(ii)Awaiting<br />

Results of cell phone<br />

analysis.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

4 2/17/2012 Clarendon<br />

5 6/14/2012 Clarendon<br />

6 11/10/2012 Clarendon<br />

Three men caught breaking into<br />

school they were accosted by police.<br />

Men opened fire and police returned<br />

fire and DS was fatally wounded.<br />

Police allegedly went to a premises<br />

in Jacob's Hut where they were fired<br />

upon by men. The fire was returned<br />

and three men CN, AM and OH<br />

were fatally wounded<br />

Police were allegedly on a cordon<br />

and search operation, they went to<br />

premises at 6 1/2 Nelson Street,<br />

Clarendon. Officer went to rear of<br />

house and knocked. Reports are that<br />

OT ran through front door pointing a<br />

gun in the direction of Cons. J who<br />

immediately fired two rounds in<br />

direction on OT. He was pronounced<br />

dead at the May Pen Hospital.<br />

i) Additional diary<br />

entries to be copied.<br />

ii) Additional<br />

witnesses to located.<br />

iii) Request Post<br />

mortem report.<br />

vi) Seize firearms<br />

from Cons. B and Det.<br />

Cpl. Afor testing.<br />

(i)Awaiting post<br />

mortem report.<br />

(ii)Forensic and<br />

ballistic outstanding.<br />

(Remarks) No eyewitness<br />

i) Await response from<br />

officers<br />

ii) Await Post Mortem<br />

report.<br />

iii) Await ballistic and<br />

forensic reports.<br />

The security log book<br />

at the hospital is to be<br />

examined for the entry<br />

regarding the arrival<br />

time of the police<br />

Notice to be served on<br />

the driver of the police<br />

service unit<br />

ID parades to be<br />

requested


7 2/13/2010<br />

8 11/17/2011<br />

9 6/8/2011<br />

10 9/5/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

Windsor Avenue,<br />

May Pen, Clarendon<br />

Broadleaf,<br />

Manchester<br />

Mt. Oliphant,<br />

Manchester<br />

Corn Piece,<br />

Clarendon<br />

Police accosted four men on foot,<br />

they opened fire at the Police; the<br />

Police returned fire, PD was fatally<br />

shot, one injured and two escaped<br />

Police were on patrol when they<br />

encountered men stealing gas oil<br />

from equipment, the men were<br />

confronted and they opened fire at<br />

police, fire was returned and hours<br />

later body of LE man was found.<br />

Police were on foot patrol when they<br />

encountered group of seven men who<br />

opened fire, fire was returned and<br />

OG shot and killed.<br />

Police were on operation searching<br />

for wanted men, they approached a<br />

house, men opened fire, fire was<br />

returned and one man shot<br />

FIR being done<br />

Preparing FIR<br />

Preparing FIR<br />

Awaiting PM and<br />

Forensic Reports<br />

Q and A conducted,<br />

officers answered no<br />

questions<br />

Awaiting ballistic and<br />

Forensic Certificate,<br />

ID Parade to be done<br />

Witnesses agree to ID<br />

parade<br />

Awaiting Ballistic and<br />

Forensic Certificates,<br />

making further efforts<br />

to secure additional<br />

Station.


11 12/21/2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

DeCarteret Rd.<br />

Mandeville<br />

12 12/29/2012 Top Hill St. Elizabeth<br />

LL was shot and killed while WC<br />

was injured by the police while<br />

attending a house party that the<br />

officers went to shutdown.<br />

Police were in the Top Hill area of<br />

St. Elizabeth when they came upon<br />

two men fighting in the middle of the<br />

road. Police intervened when one of<br />

the men pulled something from his<br />

waist and stabbed at the police twice.<br />

The man was called to by the police<br />

but continued his attack and was<br />

shot.<br />

OW to prepare<br />

affidavit regarding<br />

disobedience of<br />

Notice(s).<br />

Request copies of<br />

statements of<br />

witnesses from the<br />

Police<br />

Notices to be served<br />

on all officers present<br />

on the scene.<br />

Cespedes/Wallace etc.,<br />

TSD to be Noticed<br />

Eye witness statement<br />

collected<br />

ID parade


13 09.03.11<br />

14 22.5.11<br />

15 7.7.11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

Rock and Roll<br />

Nightclub,<br />

Manchester<br />

Blackwoods District,<br />

Clarendon<br />

8 Oliver Street,<br />

Sevens Road, May<br />

Pen, Clarendon<br />

RR was at the Rock N Roll night<br />

club when he was fatally shot by a<br />

policeman under questionable<br />

circumstances.<br />

B.Y. was fatally shot by Cons. B in<br />

Blackwoods District, Clarendon<br />

under questionable circumstances.<br />

AC was fatally shot by the police at 8<br />

Oliver Street, Sevens Road, May<br />

Pen.<br />

(Remarks) Spent shell<br />

and hand swab<br />

outstanding (notify<br />

CFO)<br />

Efforts made by the<br />

investigator to meet<br />

and collect further<br />

statement from<br />

witness via his relative<br />

have been unfruitful.<br />

Ballistic and Hand<br />

Swab Certificate<br />

I.D. Parade<br />

(Remarks) Sound<br />

system owner cannot<br />

be found so as to<br />

ascertain whether or<br />

not the officer is a<br />

member of Chrome’s<br />

entourage<br />

Ballistic and Hand<br />

Swab Certificate<br />

(Remarks) Formulate<br />

questions for the<br />

pathologists as to<br />

whether injuries A and<br />

B are related; whether<br />

B could be a re-entry;<br />

whether the deceased<br />

would have been<br />

incapacitated after any<br />

shot etc. Difficulty<br />

getting this statement<br />

(1) Ballistic and Hand<br />

Swab Certificate<br />

(Remarks) Allegation<br />

of mask wearing


16 23.8.11<br />

17 13.2.12<br />

18 5/31/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY A INVESTIGATIONS<br />

Free Town,<br />

Clarendon<br />

First Street, Race<br />

Track, Clarendon<br />

Newton Housing<br />

Scheme, Hayes,<br />

Clarendon<br />

EM and KT were fatally shot by the<br />

police in bushes at Free Town,<br />

Clarendon.<br />

AT was fatally shot by the police on<br />

First Street, Race Track, Clarendon.<br />

AD was fatally shot by the police at<br />

Newton Housing Scheme, Hayes,<br />

Clarendon on May 30, 2011.<br />

Allegations are that on May 30, 2011<br />

about 5:30 pm AD was fatally shot<br />

by the police at Newtown Housing<br />

Scheme, Clarendon.<br />

(Remarks) Senior<br />

investigator Williams<br />

plans to take over the<br />

investigation of this<br />

file<br />

Q&A with Det/Cpl. K.<br />

Adams rescheduled<br />

for 19.6.12<br />

(1) Ballistic and Hand<br />

Swab Certificate<br />

(2) Medical File for E<br />

M.<br />

Ballistic Certificate<br />

and Post Mortem<br />

Report outstanding.<br />

Ballistics certificate to<br />

be collected.


TEAM – CHARLIE<br />

CATEGORY<br />

B


No.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Date of<br />

Incident<br />

Location of<br />

Incident<br />

Allegations<br />

1 12/14/2011 St. Elizabeth On Wednesday December 14, 2011 at<br />

about 5:15 a.m. a party of police<br />

acting on information went to Mount<br />

Semple District in search of KT who<br />

was wanted for murder. He was<br />

accosted by the police on the<br />

verandah of a house when he<br />

allegedly pointed a gun in their<br />

direction. The police fired in his<br />

direction and he was later found<br />

suffering from gunshot wounds. He<br />

was pronounced dead at the Black<br />

River Hospital.<br />

2 2/29/2012 St. Elizabeth<br />

On Wednesday February 29, 2012 at<br />

about 3:00 p.m. the police acting on<br />

information went to Baptist District in<br />

search of wanted men. Upon<br />

approaching a house men opened<br />

gunfire at them and they returned the<br />

fire. KS was found suffering from<br />

gunshot wounds and was pronounced<br />

dead at the Black River Hospital.<br />

Date<br />

Investigation<br />

Commenced<br />

Reason for Incompletion<br />

Internal External<br />

i) Forensic and Ballistic<br />

Reports outstanding<br />

i)Awaiting statements<br />

from TSD personnel<br />

ii)Forensic/<br />

ballistic report<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

3 3/23/2012 Manchester<br />

4 12/20/2012<br />

Ginger Hill, St.<br />

Elizabeth<br />

5 10/16/2011 Clarendon<br />

On Friday March 23, at about 10:30<br />

p.m. CO was fatally shot in Heartease<br />

District, Manchester. Allegations are<br />

that Cpl D C was in the vicinity of a<br />

wake waiting on someone. He was<br />

pounced upon by two masked men<br />

who proceeded to search him taking<br />

his car keys and cellular phone. On<br />

the approach of a motor car the men<br />

walked away but one opened fire at<br />

Cpl. C. He returned the fire and one<br />

man fell to the ground with a firearm.<br />

The other man escaped in nearby<br />

bushes.<br />

Officers were on operation and were<br />

acting on information received of a<br />

man in the area with a firearm. On<br />

arrival they saw who opened fire on<br />

the police and two of them returned<br />

the fire. The injured man LC was<br />

taken to the hospital where he was<br />

pronounced dead.<br />

Allegations are that KL was shot and<br />

killed by police officers who were<br />

carrying out an operation in<br />

Raymond's District , Hayes,<br />

Clarendon.<br />

To copy firearm issue<br />

and receipt register at<br />

TCND Spanish Town<br />

Road<br />

i) Post mortem report<br />

outstanding<br />

Awaiting Post Mortem<br />

Report<br />

i) Awaiting Post Mortem<br />

Report.<br />

ii)Awaiting Forensic<br />

Report.


6<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

4/11/2012 St. Elizabeth<br />

7 8/17/2012 Clarendon<br />

It alleged by the police that AG who<br />

was armed with a firearm fired shots<br />

at members of a police party and<br />

citizens. The police responded and he<br />

was shot.<br />

Police officers responding to an<br />

alleged threat went in search of EC<br />

who reportedly attacked the police<br />

with a machete and was subsequently<br />

shot.<br />

(i)To compile interim<br />

FIR<br />

(i)Record statement<br />

from relative<br />

regarding state of<br />

mind.<br />

ii)Attended post<br />

mortem.<br />

(i) Awaiting Forensic and<br />

Ballistic reports.<br />

i) Await response from<br />

officers<br />

ii) Await ballistic and<br />

forensic reports


8 12/18/2012<br />

9 6/4/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Gutters/Montpellier<br />

St. Elizabeth<br />

York Town,<br />

Clarendon<br />

A party of 15 led by DSP M. Kerr of<br />

the Manchester Division acting on<br />

information about men seen<br />

frequenting a house in the Montpellier<br />

area of St. Elizabeth. They went to<br />

the house which is occupied by one<br />

GS a 48 year old. taxi operator. They<br />

saw a Silver Nissan Tiida motor<br />

vehicle registered FP7120 in the yard.<br />

On the approach of the police it is<br />

alleged that 1 man alighted from the<br />

car and opened fire at the police he<br />

was joined by 1 man in the yard.<br />

Both men ran in different directions.<br />

After some time lapsed they received<br />

information of 2 men seen in the<br />

Gutters area. A party of police went<br />

to that area and again came under gun<br />

fire. Fire was returned and WAB was<br />

shot and injured he was taken to<br />

Mandeville Hospital and pronounced<br />

dead, the other man made good his<br />

escape.<br />

Police was on cordon and search<br />

operation when they were about to<br />

enter a house. A man was seen exiting<br />

the front of the house with gun in<br />

hand; he opened fire at Police who<br />

returned fire killing him.<br />

Statements<br />

outstanding<br />

K.G to do statement<br />

re- nonresponsiveness<br />

of<br />

officers.<br />

Notices to be served<br />

on DSP K and Cons.<br />

C who were at the<br />

Montpellier scene.<br />

(Four Stations of<br />

officers received)<br />

No eye witness account,<br />

main concerned officer<br />

said to be abroad on sick<br />

leave, no P.M. or Bal.<br />

rep.


10 4/23/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Four Path,<br />

Clarendon<br />

11 4/12/2011 Bucknor, Clarendon<br />

12 5/2/2012<br />

13 6/16/2011<br />

Rectory Road,<br />

Clarendon<br />

Alley Downer,<br />

Clarendon<br />

Police signaled car to stop, car<br />

stopped and occupants opened fire at<br />

Police. Fire was returned, two<br />

occupants fatally shot, two escaped<br />

and two guns recovered.<br />

Police acting on information<br />

approached house and was fired upon,<br />

fire was returned and men ran from<br />

house. Police left, returned following<br />

morning and found man dead<br />

clutching AK47 Rifle.<br />

Police were acting on information that<br />

men were seen with guns. Two men<br />

fitting description were seen walking<br />

together along road, they were<br />

accosted; both men pulled guns and<br />

opened fire at police. Police returned<br />

fire, one man escaped and one fell.<br />

Police received information went to<br />

premises and saw four men viewing<br />

guns which they had in their hands,<br />

they called out to the men who<br />

opened fire at them, police took<br />

cover, returned fire, three fatally shot,<br />

one escaped and two firearms<br />

recovered.<br />

FIR being done<br />

Awaiting PM, Forensic<br />

and Ballistic reports.<br />

Still no PM Report<br />

Awaiting PM Report,<br />

Forensic and Ballistic<br />

reports and copy file<br />

from BSI<br />

BSI File rec. preparing<br />

FIR<br />

(i) Some officers not yet<br />

responded to notice<br />

(ii) Awaiting PM,<br />

Forensic and Ballistic<br />

reports and statements<br />

from remaining officers.<br />

(Remarks) No eyewitnesses


14 9/5/2011<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Corn Piece,<br />

Clarendon<br />

15 10/26/2011 Ritches, St. Ann<br />

16 3/1/2011 Clarendon<br />

17 2/12/2012<br />

Ellen Street,<br />

Manchester<br />

Police were acting on information that<br />

men were seen in area with guns,<br />

there men were seen, challenged and<br />

they opened fire at police, fire was<br />

returned and one hit.<br />

Police were responding to reports of<br />

gun murders in the area when they<br />

were fired on, fire was returned and<br />

one man was hit.<br />

Police were on V.C.P duties when<br />

they received information about men<br />

travelling with firearms in two<br />

vehicles. A spot check was set up and<br />

two vehicles fitting the description<br />

was seen, they were signaled to stop<br />

which they did and men alighted and<br />

opened fire at the police, fire was<br />

returned and four men fatally shot<br />

Deceased who was an eyewitness in<br />

the fatal shooting of OG was shot and<br />

killed by police who claimed he<br />

pointed gun at them at his home.<br />

FIR being done<br />

FIR being done<br />

Preparing FIR<br />

awaiting Ballistic and<br />

forensic certificate<br />

(Remarks) No eyewitnesses<br />

Awaiting ballistic and<br />

forensic reports<br />

PM Report received<br />

(Remarks) No useful eyewitnesses<br />

All relevant statements<br />

in, no eyewitness<br />

statement.


18 11/23/2012<br />

19 12/7/2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Black River, St.<br />

Elizabeth<br />

Bucks Common,<br />

Clarendon<br />

Police went in the Newtown Housing<br />

Scheme and carried out a Covert<br />

Operation where firearm were said to<br />

be sold by RW. Whilst police were<br />

talking to RW, TW, CW and KB<br />

came to premises, pulled handguns<br />

and started to fire at police who<br />

immediately returned the fire and the<br />

men ran in different directions. All<br />

four men were later fou8nd suffering<br />

from gunshot wounds and later<br />

pronounced dead.<br />

Police party acting on information<br />

went to Bucks Common where now<br />

deceased was seen sitting in a yard on<br />

a bench. The officers drove the<br />

service vehicle to the gate and<br />

stopped, the police alighted leaving<br />

Cons. G who was the driver in the<br />

unit and entered the yard. As they<br />

approached, OB pulled a firearm and<br />

opened fire at them. Robinson who<br />

was at the front of the party<br />

discharged four (4) rounds from his<br />

service Glock Pistol who ran off and<br />

collapsed in the yard. He was taken to<br />

the May Pen Hospital where he was<br />

pronounced dead.<br />

Post Mortem report<br />

received from Dr. L<br />

for RW, TW & CW<br />

Awaiting PMR from<br />

Dr. P for KB<br />

Need to pursue other eye<br />

witnesses<br />

Post mortem report to be<br />

collected<br />

TSD statement and<br />

sketch to be collected


20 17.05.11<br />

21 8.7.11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

Woodside Main<br />

Road, Havannah<br />

Heights, Clarendon<br />

York Town,<br />

Clarendon<br />

DJ was fatally shot by Cpl. K. A<br />

along the Woodside main road,<br />

Havannah Heights, Clarendon under<br />

questionable circumstances.<br />

WW was fatally shot by the police in<br />

Farm Pen, York Town.<br />

(1) Eyewitness<br />

Statements<br />

outstanding.<br />

Investigations<br />

revealed that several<br />

persons witnessed the<br />

shooting; however,<br />

they are reluctant to<br />

talk.<br />

FIR to be done<br />

(1) Post Mortem Report<br />

is not ready. P.M. was<br />

done by Dr. M. She was<br />

told by Dr. B to furnish<br />

same.<br />

(2) Ballistic and Hand<br />

Swab Certificate<br />

(3) F/arm and Ammo Reg<br />

to be located at May Pen<br />

police station<br />

(Remarks) Ballistics<br />

outstanding<br />

No witnesses


22 29.9.11<br />

23 12.7.12<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

New Bowens,<br />

Clarendon<br />

Salt River Road ,<br />

Clarendon<br />

24 12/13/2012 Swansea, Clarendon<br />

CJ was fatally shot by the police in<br />

New Bowens, Clarendon near to the<br />

Jamalco Sports Club along the train<br />

line.<br />

FBl and CT were fatally shot after<br />

they allegedly robbed a taxi operator<br />

of his motorcar in the Old Harbor area<br />

then drove onto the salt River Road<br />

where they engaged a police party in a<br />

shootout.<br />

Officers Corporal G S and Constable<br />

R H of Patrol in May Pen were<br />

conducting a stop and search along<br />

the Osbourne Store Main Road. A<br />

vehicle was signaled to stop the<br />

vehicle stopped and started to reverse.<br />

Constable C B armed with Browning<br />

Pistol and Constable R D armed with<br />

Glock pistol EUE591 advanced on the<br />

vehicle when three (3) men alighted<br />

from the vehicle and opened fire on<br />

them. They returned the fire and two<br />

(2) men DD & AF had been hit. One<br />

(1) man escaped.<br />

(1)No witnesses<br />

available to record a<br />

statement.<br />

FIR to be done<br />

Awaiting FE report<br />

Hand Swab and Ballistic<br />

Certificate<br />

(Remarks ) No<br />

eyewitnesses<br />

(1) Post Mortem Report<br />

(2) Statements from<br />

concerned officers.<br />

Awaiting Post Mortem<br />

Report


25 5/26/2011<br />

26 9/11/2011<br />

27 2/15/2012<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

19 Miles,<br />

Bustamante<br />

Highway,<br />

Clarendon<br />

Burnt Ground, St.<br />

Elizabeth<br />

Friendship District,<br />

Chapleton,<br />

Clarendon.<br />

MW is alleged to have been<br />

unlawfully shot and killed by Cons.<br />

Collis Brown at a shop at 19 Miles,<br />

Bustamante Highway, Clarendon.<br />

On Sunday, September 11, 2011<br />

about 8:30am two men, OF and EW<br />

were fatally shot by the police at<br />

Burnt Ground District, Santa Cruz, St.<br />

Elizabeth. A police team led by Sgt.<br />

Wilson went to a wooded area in<br />

Burnt Ground in search of wanted<br />

men. On reaching a section of the<br />

woods the officers came upon a hut<br />

and went into this hut and were<br />

greeted by gunfire. When the shooting<br />

subsided two men were found<br />

suffering from gunshot wounds. They<br />

were taken to the Black River<br />

Hospital where they were pronounced<br />

dead.<br />

LF was shot and killed by police<br />

personnel on Wednesday February 15,<br />

2012 at approximately 1pm in<br />

Friendship District, Chapleton,<br />

Clarendon.<br />

1. Ballistic Report<br />

1. Ballistic Report<br />

1. Ballistic Report<br />

2. Post Mortem Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

28 7/14/2012 St. Elizabeth<br />

29 12/11/2012 St. Elizabeth<br />

On July 14, 2012 about 4pm Cpl.<br />

Nicholson shot and killed DF after he<br />

disarmed W/Dist/Cons N M of her<br />

service revolver and shot her in the<br />

chest and thigh.<br />

Police were acting on information that<br />

gunmen were seen in the Balbeck area<br />

of Nain in St. Elizabeth, three officers<br />

went in the area. The officers are -<br />

Det. Cons. C W of Junction Police<br />

Station; Det. Cons. K I of Junction<br />

Police Station; and Cons. S B<br />

assigned to OST of South St.<br />

Elizabeth. The officers report seeing<br />

a man fitting the description given<br />

and they accosted him. He allegedly<br />

pulled a firearm and opened fire on<br />

them they returned fire and he was<br />

hit. He was taken to the Black River<br />

Hospital where he was pronounced<br />

dead<br />

1. Statement from TSD<br />

personnel<br />

2. Ballistic Report<br />

3. Post Mortem report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

CATEGORY B INVESTIGATIONS<br />

30 6/15/2011 Manchester<br />

31 4/15/2012<br />

32 12/23/2010<br />

33 9/30/2011<br />

34 5/25/2012<br />

Darbie Terrace,<br />

Sandy Bay,<br />

Clarendon<br />

Palmers Cross ,<br />

Clarendon<br />

Bushy Park,<br />

Clarendon<br />

Crooks Gate<br />

District, Clarendon<br />

BP was fatally shot by the police at<br />

Knockpatrick Gardens, Manchester,<br />

on June 15, 2011.<br />

Allegations are that on June 15, 2011,<br />

BP an escapee from the Manchester<br />

Lock Up was shot and injured in<br />

Knock Patrick Gardens, Manchester<br />

by the police.<br />

NL was fatally shot by the police at<br />

Darbie Terrace, Sandy Bay,<br />

Clarendon on April 15, 2012.<br />

Allegations are that on April 15,<br />

2012, NL was shot when the men<br />

opened fire at them.<br />

LB and GP were fatally shot on<br />

23/10/10 about 10:15am at Palmers<br />

Cross , Clarendon<br />

LT and JE were fatally shot on<br />

30/9/11 at Bushy Park, Clarendon<br />

JH was fatally shot by the police at<br />

Crooks Gate District, Clarendon.<br />

Reports are that at the approach of the<br />

police the deceased ran in a house and<br />

opened fire at the police.<br />

In Process of<br />

completing FIR as<br />

instructed by S.I.<br />

Outstanding Forensic,<br />

Ballistic. Outstanding<br />

Post Mortem Report.<br />

Forensic and Ballistic<br />

outstanding<br />

(Remarks) No witnesses<br />

Forensic and Ballistic<br />

outstanding<br />

(Remarks) No witnesses<br />

Post Mortem Report,<br />

Ballistic and Forensic


TEAM – CHARLIE<br />

OTHER<br />

INVESTIGATIONS


No. Incident<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Location of<br />

Incident<br />

1 Assault St. Elizabeth On December 6, 2009 EB was<br />

allegedly assaulted (ordered to lie<br />

face down on the road, was kicked<br />

at his left side) by one of the<br />

officers. He is unable to identify<br />

who kicked him. Police Officers are<br />

from the Black River Police Station.<br />

Occurred on 6/12/09.<br />

2 Assault Clarendon<br />

Allegations Reason for Incompletion<br />

On April 23, 2011, PB made a<br />

report to the police about missing<br />

money and a statement was<br />

recorded. Accused then taken into<br />

custody and an agreement reached<br />

for the complainant to be repaid.<br />

When the complainant returned to<br />

collect the money he was arrested<br />

and bailed four days later with<br />

visible injuries to his face.<br />

Internal External<br />

i) Awaiting statement<br />

from one Cons E. Donaldson<br />

ii) No contact information<br />

available for R who was held in<br />

custody in St. Ann<br />

i) Awaiting outcome of<br />

discussion with ACP and SIO<br />

ii) Awaiting duty forecast roster<br />

from May Pen Police Station


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

3 Assault Manchester<br />

4 Harassment Manchester<br />

On July 22, 2011, sometime after<br />

7:00 p.m. JR was at a shop in his<br />

community (New Hall Road,<br />

Williamsfield) when an argument<br />

between a young man and himself<br />

developed. The young man left and<br />

shortly afterwards two policemen<br />

allegedly related to the young man<br />

came and kicked him in his belly,<br />

punched him in his chest and on his<br />

arm.<br />

JM alleged that on August 12, 2011<br />

at about 11:30 a.m. he was standing<br />

in front of the market when<br />

Inspector D C told him that if he<br />

came back and saw him anywhere<br />

in the town he would be locked up.<br />

On July 14, 2011 he was arrested<br />

for Resisting Arrest, Indecent<br />

Language and Assaulting a Police<br />

Officer in Uniform – charges that he<br />

disputed.<br />

i) Awaiting court file<br />

ii) Awaiting Complainant‟s<br />

availability to record further<br />

statement re identity of police<br />

i) Awaiting Court record


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

5 Assault/ Unlawful Arrest Manchester<br />

6 Assault Clarendon<br />

On August 27, 2011 at about 3:30<br />

p.m. BN while driving his motorcar<br />

in the town of Christiana, he was<br />

signaled to stop by S/Cpl D. E. His<br />

car documents were requested and<br />

he refused to obey the request on<br />

the basis that he had given the<br />

documents to the same policeman<br />

earlier that day. Upon his refusal he<br />

was hit on his hand with a handcuff<br />

and kicked on his feet resulting in a<br />

wound to his left hand and bruises<br />

and swelling to his feet.<br />

On October 28, 2011 at about 4:00<br />

a.m. SM was on his way to Mica‟s<br />

Shop in Lionel Town, Clarendon to<br />

purchase something to eat before he<br />

went to sea. While walking along<br />

the beach he saw a man with whom<br />

he had previous personal issues in<br />

the company of another man. That<br />

other man who he later discovered<br />

was a policeman approached him<br />

and used a gun to hit him all over<br />

his head which caused a wound that<br />

bled. He was also gun butted in his<br />

ribs and in his face. An explosion<br />

sounding like gunshot was also<br />

heard in the area. His brother and<br />

another citizen tried to assist but<br />

were afraid.<br />

i) To meet with Inspector<br />

re another attempt to<br />

obtain statement from<br />

concerned officer and a<br />

statement from the<br />

Inspector at Lionel Town<br />

Police Station


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

7 Harassment Clarendon<br />

8 Threat Manchester<br />

9 Unprofessional Conduct Manchester<br />

On three occasions the first being on<br />

August 1, 2011, SH was placed in<br />

custody and kept there for no less<br />

than a week for suspicion of various<br />

crimes. He was eventually released<br />

without any charges.<br />

OW alleges that between November<br />

10, and November 14, 2012<br />

Constable S B threatened to lock<br />

him up on several occasions and he<br />

is unaware of what he has done.<br />

TS alleges that on 16/1/2012<br />

sometime between 10 a.m. and<br />

11:00 a.m. Special Inspector D C<br />

who was leading a team of blue<br />

seam police and municipal police<br />

behaved unprofessionally while<br />

carrying out his duties in the<br />

Mandeville Plaza in an area that is<br />

private property.<br />

i)Awaiting availability of<br />

complainant to provide further<br />

statement re identity of<br />

concerned officers<br />

i)Awaiting statements from<br />

concerned personnel


10<br />

11<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Harassment/Unprofessional<br />

Conduct<br />

Manchester<br />

Assault / Unprofessional<br />

Conduct Manchester<br />

12 Assault Manchester<br />

DS alleges that he is being stopped<br />

and ticketed unnecessarily by Cons<br />

C R when he operates his taxi in<br />

Mandeville. The most recent being<br />

January 24, 2012 between the hours<br />

of 8:00-8:45 a.m.<br />

On 30/1/2012 at about 3:30 p.m. K<br />

L who is reportedly pregnant was in<br />

an argument with another female in<br />

the town of Mandeville when she<br />

was grabbed in her throat and then<br />

by her collar by Cons. C C who<br />

dragged her with her stomach<br />

exposed to the Mandeville Police<br />

Station where she was charged. She<br />

suffered bruises to her neck, hand<br />

and chest.<br />

CH alleges that on 22/1/2012, he<br />

attended a Nine Night celebration in<br />

Banana Ground when sometime<br />

between 3:00 a.m. and 4:00 a.m.<br />

Mr. C Y a policeman who was off<br />

duty used his hand to hit him in the<br />

face four times<br />

i) Awaiting statement of Cons.<br />

K. B<br />

i) Awaiting information from<br />

complainant to request<br />

additional medical certificate<br />

ii) Awaiting witness contact<br />

information from complainant<br />

i) Awaiting contact information<br />

for witnesses<br />

ii) Awaiting statement from<br />

concerned officer<br />

Info received that Cpl W W has<br />

resigned from the JCF<br />

iii)Awaiting medical certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

13 Assault St. Elizabeth<br />

14 Threat Manchester<br />

15 Shooting Injury B Manchester<br />

JC alleges that on 24/2/12 at about<br />

3:30 p.m. while at the Santa Cruz<br />

Taxi stand she intervened in an<br />

altercation between a team of police<br />

and a taxi man when one of the<br />

policemen used a long gun to hit her<br />

twice in her chest.<br />

On Friday April 20, 2012 at about<br />

7:00 p.m. TB stopped his truck on<br />

the Asia main road in the vicinity of<br />

the Asia Police Station when he saw<br />

a police vehicle with flashing lights<br />

behind his vehicle. Corporal L G<br />

had a brief discourse with the<br />

complainant during which he<br />

threatened to shoot him if he did not<br />

stop when he is signaled to do so.<br />

On Saturday April 5, 2012 at about<br />

1:20 a.m. CG was at a shop in her<br />

home community of Silent Hill<br />

where a party was being held.<br />

While standing across the road from<br />

the shop, she was shot in her right<br />

shoulder. Information was obtained<br />

that the shots were fired by<br />

Constable S. P who is stationed at<br />

the Mandeville Police Station.<br />

i)Awaiting another witness<br />

statement<br />

i)Awaiting one concerned<br />

official‟s statement<br />

ii) Awaiting one Medical<br />

Certificate<br />

ii) Awaiting availability of 2<br />

witnesses. Iii)One to visit office<br />

on 10/9/12 for statement to be<br />

recorded


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

16 Threat Clarendon<br />

17<br />

C/U, Unlawful Search,<br />

Assault and Threat<br />

Clarendon<br />

18 Assault Clarendon<br />

AW alleges that on or about May 5,<br />

2012 sometime after 9:00 p.m. he<br />

was at his gate and while talking on<br />

his cell phone his neighbour Special<br />

Corporal S E threatened to chop off<br />

his head and walk with it to the<br />

Police Station.<br />

It is alleged that on, May 22, 2012,<br />

at about 1:30 p.m. and May 29,<br />

2012, at about 5:00 p.m. persons<br />

purporting to be members of the<br />

JCF and JDF unlawfully entered<br />

premises at 52 Pacific Avenue,<br />

Toby Heights and pointed firearms<br />

at TW, told him to lie on the floor,<br />

searched the premises, threatened<br />

him and asked for one R.<br />

OS alleges that on Sunday July 8,<br />

2012 at about 2:30 a.m. he was a<br />

selector at a dance being held at<br />

Audrey‟s Pub one Woodside Road<br />

in Clarendon when two policemen<br />

came to the scene and made<br />

enquiries regarding the person<br />

keeping the dance and a permit.<br />

After a short discourse he was told<br />

to go into the police vehicle and<br />

upon his refusal one of the<br />

policemen held him in his collar.<br />

He wrestled with the policeman and<br />

fell backwards in a nearby gully.<br />

Complainant had to seek medical<br />

attention for back pains.<br />

ii)Prepared and deliver<br />

notices to concerned<br />

personnel<br />

iii) To record witness<br />

statement<br />

i)Concerned Commanders<br />

statements outstanding<br />

Awaiting availability of TW for<br />

statement to be recorded.<br />

i) Awaiting statements from<br />

concerned officers


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

19 Assault St. Elizabeth<br />

20 Assault St. Elizabeth<br />

NA alleges that on May 26, 2012 at<br />

about 3:00 p.m. while sitting in a<br />

bus in the Black River bus park in<br />

Santa Cruz when he saw a police<br />

team and he remarked „Remember<br />

when you grandmother use to go to<br />

market.” He was pulled from the<br />

bus by Special Corporal K B who<br />

draped him in his collar and began<br />

to choke him. He grabbed back the<br />

policeman in his collar following<br />

which four charges were leveled<br />

against him.<br />

On July 17, 2012 at about 2:00 a.m.<br />

NE and TE were allegedly asleep at<br />

home in Rice Piece District,<br />

Lacovia in St. Elizabeth when they<br />

were awakened by police who<br />

ordered them to open the door.<br />

They complied and a policeman<br />

known to them as “not nice” used a<br />

gun and baton to hit N (alias) in his<br />

face and on his chest. The other<br />

officers who accompanied „Not<br />

Nice” also hit them. They were<br />

taken into custody at the Black<br />

River Police Station on Reasonable<br />

Suspicion of Rape.<br />

i) Awaiting Spl./Cpl M. M‟s<br />

return from Vacation Leave<br />

abroad. Will resume on 10/9/12<br />

ii) Awaiting contact information<br />

for witnesses from complainant<br />

Awaiting medical certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

21 Unprofessional Conduct Clarendon<br />

22 Assault Clarendon<br />

23 Assault Manchester<br />

CA alleges that on July 30, 2012 at<br />

about 1:32 p.m. he was walking<br />

along Bryants Crescent in May Pen<br />

when a Transport authority vehicle<br />

drove past him at a fast speed. He<br />

spoke to the occupant about the<br />

speed and one person responded<br />

using indecent language to him. He<br />

replied using indecent language and<br />

was taken into custody at eh May<br />

Pen Police Station where he was<br />

charged.<br />

On April 6, 2011 MW was at her<br />

home at Sevens Road, May Pen,<br />

Clarendon, when police officers<br />

from the May Pen Police Station<br />

came there in search of her brother.<br />

While inside her mother‟s room<br />

officer G P ordered her to sit after<br />

which he placed a pillow over her<br />

face and a gun at her head<br />

threatening to kill her.<br />

JS alleges that her son AC was<br />

Assaulted (grabbed in the front of<br />

his shirt and boxed in the face)<br />

before he was arrested.<br />

To revisit<br />

complainant/mother‟s<br />

home for meeting<br />

i) Awaiting statement from<br />

concerned officer<br />

(i)Awaiting response from JCF<br />

regarding ID parade.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

24 Assault Manchester<br />

25 Shooting Injury A St. Elizabeth<br />

26 Shooting Injury A St. Elizabeth<br />

27 Assault Manchester<br />

28<br />

Unlawful Detention,<br />

Conduct Unbecoming<br />

Manchester<br />

MM alleges that he was kicked and<br />

hit with a gun by police officers<br />

after being arrested. His personal<br />

belongings have not been returned.<br />

AI alleges that he accompanied his<br />

friend to Dry Habour to buy peanut<br />

when they were fired upon by the<br />

police; he received gunshot wounds<br />

to his leg, left side and back.<br />

Allegations are that the officer<br />

punched AB in the face and chest<br />

causing swelling to face.<br />

Allegations are that RF visited the<br />

Mandeville Police Station to make a<br />

report regarding information he<br />

received that a policeman, Mr. G,<br />

wanted him dead or alive. He was<br />

subsequently detained on a charge<br />

of suspected Shooting with Intent.<br />

In the process of<br />

compiling FIR.<br />

(I) to determine the<br />

disposition of case in<br />

court.<br />

(Remarks) Refer the file<br />

to the Special Case Unit -<br />

SCU - for them to add it<br />

to their special<br />

investigation on unduly<br />

long detention. Add the<br />

Asia files dealing with<br />

Cpl. G<br />

Awaiting response from officer<br />

(Remarks) Unable to locate<br />

diary entry for this particular<br />

incident


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

29 Unprofessional Conduct Manchester<br />

30 Assault Manchester<br />

31<br />

False Imprisonment &<br />

Abuse of Power<br />

Manchester<br />

32 Conduct Unbecoming St. Elizabeth<br />

33<br />

Unlawful Seizure of<br />

Property<br />

Manchester<br />

Cons. Martin behaved in an<br />

unprofessional manner whilst<br />

searching and arresting CC.<br />

(I)Received statement from<br />

concerned officers<br />

JC alleges that after he complied<br />

with an officer's direction to move<br />

and keep moving, the said officer<br />

took him to the police station and<br />

charged him for the offence.<br />

MB alleges that after reporting a<br />

case of rape against Insp. Ramsey<br />

she began receiving numerous<br />

threats.<br />

DM car was seized by Det. Sgt B<br />

after the officer attempted to locate<br />

him regarding an incident the<br />

complainant had with his family.<br />

(I) To record statement<br />

from daughter of<br />

complainant<br />

(ii) to determine status of<br />

Inspector Ramsey.<br />

(i)Revisit scene to take<br />

pictures of recreation of<br />

scene.<br />

(i)Awaiting response from Mello<br />

FM.


34<br />

35<br />

36<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Assault Manchester<br />

Threat Manchester<br />

Threat / Conduct<br />

Unbecoming<br />

Manchester<br />

37 Unlawful Detention Clarendon<br />

38 Assault Manchester<br />

OT alleges that he was taken from<br />

his house by officers taken to the<br />

Christiana Bus Park where he was<br />

assaulted by one of the police<br />

officers. He was then taken to the<br />

Mandeville Police Station where he<br />

was later released without charge.<br />

BS alleges that Det. Sgt. P W<br />

threatened him by saying 'Ole<br />

criminal a shot I going shot you; a<br />

kill mi a go kill yuh'.<br />

PC alleges that Det. Sgt. Pat<br />

Wallace threatened him by telling<br />

him he should stop calling his name<br />

to NCU students and he will<br />

expletives hurt him.<br />

PS alleges that her son KG was<br />

taken into custody on February 19,<br />

2012 by a Mr. N and up to February<br />

24, 2012 was not charged.<br />

On March 7, 2012 MP was in the<br />

court house when Special District<br />

Constable R M used his elbow to hit<br />

her in her stomach.<br />

(i) To copy station diary<br />

entry.<br />

(ii) Identify all the<br />

officers in the operation.<br />

(iii) Request information<br />

from control.<br />

(i)Request information<br />

from Supreme Court<br />

regarding custody of<br />

vehicle.<br />

(ii)Record statement from<br />

disputed owner.<br />

To compile FIR<br />

(Remarks) Forward to<br />

SCU when all outstanding<br />

documents have been<br />

received<br />

(i) awaiting response from<br />

control<br />

(i)Awaiting disposition in court<br />

matter.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

39 Assault Clarendon<br />

40<br />

41<br />

Conduct unbecoming and<br />

Illegal Search<br />

Assault and Conduct<br />

Unbecoming<br />

Manchester<br />

Manchester<br />

42 Threat St. Elizabeth<br />

43 Shooting Injury Clarendon<br />

44<br />

Assault Manchester<br />

KB was ambushed by Cons. C M<br />

who beat him all over his body with<br />

his hand and his gun.<br />

On 26/4/2012 two officers went to<br />

the house of JM and searched his<br />

house and used expletives to him.<br />

RF was arrested after having a<br />

quarrel with a lady he discovered<br />

later to be Cons. Cr. When he was<br />

taken to the police station he was<br />

allegedly assaulted.<br />

CD who is on a murder charge for<br />

allegedly killing a policeman claims<br />

he is being constantly harassed and<br />

threatened by police at his home...<br />

One police officer was in the<br />

process of passing his firearm to a<br />

second officer when a round was<br />

discharged wounding three students.<br />

MH went to the police station to<br />

lodge a complaint when during an<br />

argument with a policeman he was<br />

assaulted and chased out of the<br />

police station.<br />

Compiling FIR<br />

(i)Interview witness.<br />

(ii) Identify officers in<br />

matter.<br />

i) Copy duty roster<br />

(ii) Notice Shift<br />

commander to determine<br />

officers on duty.<br />

(I) Notice officers<br />

mentioned in statement<br />

(i)Record third statement.<br />

(ii)Apply for medical<br />

certificate.<br />

ii) To notice officers.<br />

(i)Awaiting submission of<br />

offficer's medical report.<br />

(i)Awaiting ballistic certificate.


45<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Assault Manchester<br />

46 Unprofessional Conduct Manchester<br />

47 Illegal Entry St. Elizabeth<br />

48 Assault Manchester<br />

49 Destruction of Property Manchester<br />

50 Arson St. Elizabeth<br />

Complainant PW was allegedly<br />

beaten by Police while in custody<br />

Complainant was allegedly evicted<br />

by a Policeman from the adjoining<br />

community<br />

Complainant ASM was at home<br />

when she was awakened by the<br />

presence of men in her yard trying<br />

to gain access to her house.<br />

Complainant BB reported that her<br />

son MF was assaulted by the Police<br />

whilst they were arresting him at<br />

home<br />

Complainant DT claims that his<br />

farm was sprayed with chemical by<br />

a policeman, which resulted in<br />

several crops being damaged<br />

Complainant AB claims his home<br />

was raided by Police who upon<br />

leaving set his dwelling on fire<br />

destroying it.<br />

FIR<br />

FIR<br />

Investigation complete.<br />

FIR<br />

Investigation complete.<br />

FIR<br />

Unable to make contact with<br />

complainant since report<br />

No entry found in several<br />

records inspected at police<br />

station to verify identity of<br />

concerned officers<br />

Preparing FIR<br />

All relevant statements and<br />

documents in. Preparing FIR


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

51 Shooting Injury St Ann<br />

52 Threat Clarendon<br />

53<br />

Neglect of Duty St. Elizabeth<br />

54 Neglect of Duty Clarendon<br />

Complainant DR was on the run<br />

after escaping Police custody. He<br />

was confronted by a Policeman and<br />

a license firearms holder both of<br />

whom shot him claiming he threw<br />

stones at them<br />

Complainant CY and other friends<br />

were at a Party having fun when<br />

their drink accidentally spilled on a<br />

couple of police officers. One of the<br />

officers responding by pulling his<br />

firearm, kicked complainant and<br />

threaten to kill him<br />

Complainant CM alleges that he<br />

was wounded and his property<br />

damaged by a man, he made several<br />

reports to the Santa Cruz Police<br />

however the aggressor is still at<br />

large<br />

Complainant EW claims that he is<br />

targeted by thugs from his<br />

community who break his home and<br />

steal his belongings and despite<br />

making reports to the police nothing<br />

is done<br />

Draft FIR<br />

FIR<br />

Awaiting one additional medical<br />

certificate to complete FIR.<br />

Preparing FIR<br />

Statements from concerned<br />

officers in. complainant not<br />

cooperating<br />

Two outstanding Statements for<br />

FIR<br />

Letter sent to complainant, no<br />

response.<br />

Preparing FIR


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

55 Assault Clarendon<br />

56 Threat and Harassment Manchester<br />

57 Assault Manchester<br />

58 Assault Manchester<br />

59 Assault Manchester<br />

Complainant LD claims he was<br />

assaulted by a policeman while at<br />

the Mandeville Court House<br />

Complainant DY claimed he was<br />

instructed to leave his home and<br />

never return by a policeman living<br />

in the area<br />

Complainant SB alleges that he was<br />

arrested the Police for a road traffic<br />

violation and after being taken to<br />

the Mandeville Police Station he<br />

was taken to a room to the rear<br />

where he was slapped in the face by<br />

a female officer.<br />

Complainant KP alleges that he was<br />

arrested by the Police for larceny<br />

from the person, taken to<br />

Mandeville Police Station and<br />

beaten by the police<br />

Complainant MP alleges that she<br />

attended court on a charge and was<br />

fined. She was escorted to the<br />

Mandeville Police Station by a<br />

female officer where she was<br />

assaulted by the said officer<br />

FIR Preparing FIR<br />

FIR<br />

FIR<br />

Concerned officer served, no<br />

response<br />

Complainant to supply witnesses


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

60 Assault Manchester<br />

61 Assault Manchester<br />

62 Assault Manchester<br />

63 Assault St. Elizabeth<br />

64 Assault St. Elizabeth<br />

Complainant GM alleges that he<br />

was arrested for possession of ganja<br />

and was assaulted by a woman<br />

police whilst in custody at the<br />

Mandeville Police Station<br />

Complainant RM alleges that he<br />

broke into a car in Caledonia Mall<br />

and stole items. He was accosted by<br />

the police who assaulted him before<br />

taking him into custody<br />

Complainant KW alleges that she<br />

had a dispute with a Policeman‟s<br />

girlfriend who later intervened and<br />

assaulted her, tearing off her clothes<br />

in the process<br />

Complainant GB was in custody at<br />

the Black River Police Station when<br />

he was reportedly beaten by other<br />

inmates allegedly after a senior<br />

officer made comments regarding<br />

the reason he was in custody<br />

Complainant JW was arrested and<br />

placed in custody at the Junction<br />

Police Station for indecent<br />

language. Whilst in custody he was<br />

reportedly behaving disorderly<br />

when a Policeman opened the cell<br />

and inflicts blows to his body<br />

resulting in a broken leg.<br />

Station Diary entry and date<br />

given by complainant conflicts<br />

Complaint withdrawn<br />

Complainant to supply<br />

additional witness.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

65 Unprofessional Conduct St. Elizabeth<br />

66 Assault Manchester<br />

Complainant CM alleges that she<br />

was visited at home by a female<br />

Police Officer as a result of a<br />

dispute and during the visit she was<br />

verbally abused by the officer<br />

DW was at his friend‟s home on<br />

John Swaby's Plaza, Knockpatrick,<br />

Manchester when the police<br />

forcefully entered the building and<br />

allegedly boxed him in the face,<br />

pushed him to the ground and<br />

stepped in his back causing pain.<br />

FIR completed<br />

The names of all the police<br />

officers on the operation were<br />

not listed in the station dairy<br />

entry. A letter written to Supt.<br />

Taylor requesting the names of<br />

the officers was done. Supt.<br />

Taylor was seen on 18.10.11 and<br />

he informed that he asked but no<br />

one willing to tell him and he<br />

cannot force them to tell him.<br />

Insp. Smith promised to assist<br />

with gathering the information.<br />

(Remarks) All concerned<br />

officers not named in the station<br />

diary. Inform Director of<br />

Complaints (DOC) for the<br />

Special Case Unit (SCU) to add<br />

to his special investigation on<br />

record keeping if not already<br />

done.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

67 Assault Manchester<br />

RE was at his friend‟s home on<br />

John Swaby's Plaza, Knockpatrick,<br />

Manchester when the police<br />

forcefully entered the building and<br />

allegedly boxed him in the face and<br />

slapped him in his chest.<br />

FIR completed<br />

The names of all the police<br />

officers on the operation were<br />

not listed in the station dairy<br />

entry. A letter written to Supt. T<br />

requesting the names of the<br />

officers was done. Supt. Taylor<br />

was seen on 18.10.11 and he<br />

informed that he asked but no<br />

one willing to tell him and he<br />

cannot force them to tell him.<br />

Insp. Spromised to assist with<br />

gathering the information.<br />

(Remarks) All concerned<br />

officers not named in the station<br />

diary. Inform DOC for SCU to<br />

add to his special investigation<br />

on record keeping if not already<br />

done.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

68 Assault Manchester<br />

69<br />

Assault, Misappropriation of<br />

Property<br />

Manchester<br />

AW was at his house in Hillside<br />

district, Knockpatrick, Manchester<br />

when the police kicked off his door.<br />

The police entered his house and<br />

allegedly beat him with a gun and<br />

thumped him in his mouth breaking<br />

off one of his lower tooth.<br />

Mr. NS was at his house when a<br />

police party entered and searched<br />

his house and found one 9mm<br />

round. The police then kicked and<br />

boxed him. He further alleges that<br />

$180,000 in his jeans pocket went<br />

missing.<br />

FIR<br />

completed.<br />

FIR<br />

completed.<br />

The names of all the police<br />

officers on the operation were<br />

not listed in the station dairy<br />

entry. A letter written to Supt. T<br />

requesting the names of the<br />

officers was done. Supt. Taylor<br />

was seen on 18.10.11 and he<br />

informed that he asked but no<br />

one willing to tell him and he<br />

cannot force them to tell him.<br />

Insp. Smith promised to assist<br />

with gathering the information.<br />

(Remarks) All concerned<br />

officers not named in the station<br />

diary. Inform the DCO of SCU<br />

to add to his special<br />

investigation on record keeping<br />

if not already done.<br />

A,E<br />

The names of all the police<br />

officers on the operation were<br />

not listed in the station dairy<br />

entry. A letter written to Supt. T<br />

requesting the names of the<br />

officers was done. Supt. Taylor<br />

was seen on 18.10.11 and he<br />

informed that he asked but no<br />

one willing to tell him and he<br />

cannot force them to tell him.<br />

Insp. Smith promised to assist<br />

with gathering the information.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

70 Threat Manchester<br />

71 Threat Manchester<br />

72<br />

Assault/ Unprofessional<br />

Conduct<br />

Manchester<br />

73 Seizure of Property Manchester<br />

74 Assault and Larceny Clarendon<br />

PH reported that he was threatened<br />

by Cpl. C while walking on Perth<br />

Road. He was also taken into<br />

custody and released after being<br />

taken to the Alligator Pond Police<br />

Station.<br />

DD reported that he was threatened<br />

by Cons. L. G who lives across<br />

from his girlfriend‟s house in<br />

Balvenie Heights, Mandeville.<br />

AS reported that he was assaulted<br />

by Cpl. F o/c Stumpy.<br />

CF alleged that during a police<br />

operation, police officers seized two<br />

digital cameras, mobile phones and<br />

iPod and a watch. The items have<br />

not been returned.<br />

JW reported that two police officers<br />

visited his house and kicked, boxed<br />

and threatened him and took a sum<br />

of $27,000 from his bill fold.<br />

FIR<br />

completed.<br />

FIR<br />

completed.<br />

FIR to be<br />

completed.<br />

FIR to be<br />

completed.<br />

FIR to be<br />

completed.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

75 Threat Clarendon<br />

76<br />

Unlawful Wounding<br />

Manchester<br />

77 Assault St. Elizabeth<br />

78 Assault Manchester<br />

JW reported that while he was on a<br />

construction site Cpl. F came there<br />

and threatened to shoot him.<br />

ES reported on behalf of her son<br />

KB that an unidentified police<br />

officer from the Mandeville police<br />

station went to his house Bethel<br />

Street, in Greenvale, Manchester<br />

and when the police took him out of<br />

the house she saw him bleeding<br />

from the shoulder.<br />

AC (a minor) alleged that she was<br />

punched in her belly and pushed in<br />

a chair by Cpl. R.<br />

ES alleged that he was beaten by<br />

Constables W and L at the Asia<br />

Police Station.<br />

FIR to be<br />

completed.<br />

FIR to be<br />

completed.<br />

Awaiting I.D. Parade Date from<br />

VIU Mandeville<br />

Medical Certificate received and<br />

returned for further clarification<br />

on the injury observed by the<br />

doctor.<br />

Awaiting statement from Sgt. B


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

79 Neglect of Duty St. Elizabeth<br />

80 Neglect of Duty Manchester<br />

81 Assault/ Wrongful Arrest Manchester<br />

SM reported that her son VM was<br />

died on 27.12.09 from a traffic<br />

accident on 25.12.09. The accused<br />

did not attend court on 17.3.11, and<br />

a bench was issued but nothing is<br />

being done by the investigating<br />

officer to locate the accused.<br />

SM reported that he sold a motorcar<br />

and was given a fraudulent cheque.<br />

The car was recovered and he has a<br />

difficulty getting it back from the<br />

police or aired in court.<br />

GM reported that he was pushed to<br />

the ground by Cpl. L. G and then<br />

arrested for a traffic offence.<br />

FIR to be completed.<br />

FIR to be<br />

Completed<br />

Arrest of suspects from<br />

Portmore area is pending. SSP P<br />

statement lacks information on<br />

Initial Investigator.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

82 Neglect of Duty St. Elizabeth<br />

83 Unprofessional Conduct Manchester<br />

84 Neglect of Duty Manchester<br />

85 Neglect of Duty Manchester<br />

AB reported that her son, IS was<br />

injured after he was hit off his<br />

bicycle by an ex-police officer and<br />

since then she has not been able to<br />

get the police accident report.<br />

OS reported that while he was being<br />

issued a ticket, the concerned officer<br />

threw the ticket in his face after he<br />

refused to sign or take the ticket.<br />

WR reported that she reported a<br />

case of Assault O.B. Harm to the<br />

Porus Police and they took several<br />

days to record her statement and no<br />

action was taken against the person<br />

who assaulted her.<br />

DP reported on behalf of her son SP<br />

that police personnel at the Porus<br />

Police Station did not take him to<br />

the hospital after he was injured in a<br />

fight with by another prisoner while<br />

in custody at the Porus Lock-up.<br />

FIR to be completed.<br />

FIR to be<br />

Completed<br />

Statement from concerned<br />

officers due 13.9.12


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

86 Assault Clarendon<br />

87 Unprofessional Conduct St. Elizabeth<br />

88 Abuse of Office Manchester<br />

89 Abuse of Office Clarendon<br />

RS reported that on the 13.8.12 a<br />

policeman in plainclothes pushed<br />

his gun in his mouth and nose and<br />

stuck it all over his body.<br />

DR reported that Cons. Gthrew a<br />

traffic ticket in his face after he<br />

refused to sign and accept the ticket.<br />

MR alleges that W/Cons. T who is<br />

in a common-law relation with her<br />

C H assaulted family members and<br />

damaged electronic items, furniture<br />

and house.<br />

PD Alleged that the police came to<br />

his house and searched it. He was<br />

then taken to the May Pen Police<br />

Station where he was interviewed<br />

for suspicion of shooting then<br />

released the following morning after<br />

he was photographed.<br />

Identity of all concerned<br />

officers to be ascertained.<br />

No Station Diary Entry<br />

found on 13.9.12<br />

All concerned officers not<br />

identified except for a<br />

Cpl. T who works at the<br />

Hayes Police Station<br />

Statement form Concerned<br />

Officer due 10.9.12.<br />

Statement form Concerned<br />

Officer due 12.9.12.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

90 Assault St. Elizabeth<br />

91 Assault Manchester<br />

The complainant, AG obo JB<br />

alleges that on Wednesday July 1,<br />

2009 her son, JB was beaten by the<br />

police in Black River, St. Elizabeth.<br />

When she went to the Black River<br />

Police Station she alleges that while<br />

her son was waiting in the<br />

guardroom, still in handcuffs, an<br />

officer got up from his desk and<br />

boxed him causing him to fall off<br />

the bench, after which he drew a<br />

baton and threatened to hit her with<br />

it.<br />

Complainant, DC, is alleging that<br />

after he was signaled to stop by the<br />

police on the Greenvale Main Road<br />

in Mandeville he was assaulted by<br />

W/Cpl S W and his minibus was<br />

subsequently towed.<br />

1. Statement from security forces<br />

witness.


92<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Unlawful Seizure of<br />

Property<br />

St. Elizabeth<br />

93 Assault Clarendon<br />

The complainant, JG, of Lititz<br />

District in St. Elizabeth alleges that<br />

on Thursday, November 27, 2011 a<br />

member of the Organized Crime<br />

Investigation Division, Mrs. P W-C,<br />

seized her motor vehicle (1997 Red<br />

Honda CRV) at the Junction Police<br />

Station after alleging that the<br />

vehicle was stolen from one M M.<br />

Complainant, KH is alleging that on<br />

Tuesday the 20th of September<br />

2011 about 8am he was assaulted by<br />

a member of the Jamaica<br />

Constabulary Force who was on<br />

operational duties with the<br />

Transport Authority on the morning<br />

of Tuesday, September 20, 2011.


94<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Unlawful seizure of<br />

Property<br />

Manchester<br />

95 Assault Manchester<br />

96 Neglect of Duty St. Elizabeth<br />

97<br />

Unlawful Arrest/Abuse of<br />

Power<br />

Manchester<br />

The complainant, SM, is alleging<br />

that police personnel visited his bar<br />

on Perth Road on 4 occasions<br />

between July and October, 2011. On<br />

one occasion, they confiscated a<br />

quantity of liquor amounting to a<br />

value of $7,500. On another<br />

occasion, they seized his spirit<br />

license alleging that it is fraudulent.<br />

DP alleges that he was grabbed and<br />

„drawn up‟ by Spl/Cpl D E after he<br />

refused to hand over his vehicle<br />

documents, because the respondent<br />

could not give a reason for<br />

requesting same.<br />

DR, thirty one (31) year old<br />

business man of Daffodil Drive,<br />

Santa Cruz states that he was<br />

kidnapped and robbed, however the<br />

case was not handled properly by<br />

the police.<br />

Complainant, CS, alleges that he<br />

along with six (6) other persons<br />

were taken into custody by Cpl. M<br />

and held for two (2) days without<br />

food and water and then released<br />

without being charged.<br />

Awaiting copy of court<br />

document.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

98 Unlawful Arrest/Assault Manchester<br />

99 Assault Manchester<br />

100 Shooting Injury „B‟ Manchester<br />

Complainant, JE, is alleging that<br />

while he was locked up without<br />

charge at the Mandeville Police<br />

Station he was assaulted by<br />

prisoners and police officers.<br />

The complainant, CS, alleges that<br />

on January 8, 2012 about 10:30pm,<br />

his car alarm malfunctioned and<br />

while walking on the Walderston<br />

Main Road in Manchester to seek<br />

assistance, a police car stopped and<br />

three (3) police men alighted and<br />

kicked, thumped and a baton used to<br />

hit him all over his body causing<br />

swelling. Complainant further<br />

alleges that his vehicle was seized<br />

and he was arrested and charged for<br />

storehouse breaking.<br />

Complainant, DW (also by name<br />

DW), twenty five (25) year old<br />

market vendor of Lovers Lane,<br />

Santa Cruz St. Elizabeth alleges that<br />

on February 25, 2012 between<br />

9:30pm and 10pm, while standing in<br />

front of the uptown KFC when a<br />

man walked up to him, held him in<br />

his face and shot him in his thigh.<br />

The man was later identified as a<br />

police man.<br />

VIU Form to be<br />

completed and submitted.<br />

1. Completion of Withdrawal<br />

Form


101<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Conduct<br />

Unbecoming/Unprofessional<br />

Conduct<br />

Manchester<br />

102 Neglect of Duty St. Elizabeth<br />

103 Assault Manchester<br />

104 Unlawful Wounding Manchester<br />

Complainant, RB, alleges that he<br />

and his in-law were approached by<br />

the police. They were searched and<br />

complainant accused of rape and<br />

told by the police to run so that he<br />

can be shot<br />

The complainant, AF, is reporting<br />

that on March 3, 2011 he was hit by<br />

a truck which did not stop. Since<br />

then, he has been trying to get a<br />

copy of the report from the Sgt. N R<br />

in order to proceed with the matter<br />

in court; however it is not<br />

forthcoming.<br />

Complainant, BC, accompanied her<br />

neighbour to the Christiana Police<br />

Station when she was assaulted by<br />

Cons. W.<br />

The complainant, MG alleges that<br />

on May 4, 2012 at about 3:15am<br />

while being transported in a marked<br />

police vehicle from Baileston to<br />

Spalding Police Station he was<br />

boxed in his ears and neck, slapped<br />

on his neck and hit with a helmet<br />

over his eye causing a wound which<br />

bled.<br />

1. FIR to be prepared.<br />

1. FIR to be prepared.


105<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

i) Unlawful Detention<br />

(ii) Conduct Unbecoming<br />

St. Elizabeth<br />

106 Shooting Injury‟B‟ Manchester<br />

107 Unlawful Wounding Manchester<br />

DF, alleges that on April 8, 2012 at<br />

about 8am Sgt. G accompanied by<br />

his ex-wife JC, came to his wedding<br />

and halted the ceremony having<br />

claimed that he is still married. He<br />

was taken to the Nain Police Station<br />

where he produced the divorce<br />

documents, after which he was<br />

released. The complainant believes<br />

that Sgt. G‟s conduct in the matter<br />

was with malice.<br />

Complainant, FH, was allegedly<br />

shot and injured by the police<br />

during an operation in the<br />

community of Bethel Town<br />

Greenvale Manchester on Monday,<br />

March 19, 2012 at about 6:50pm.<br />

The complainant, MP, alleges that<br />

on Sunday May 20, 2012 between<br />

the hours of 6:30pm and 7pm while<br />

playing a football match at the<br />

Kirkvine Sports Club, the<br />

respondent tackled him for the ball<br />

resulting in the referee stopping the<br />

game and awarding a free kick to<br />

him. Complainant further alleges<br />

that just before he kicked off the<br />

ball, the respondent hit him in his<br />

face causing injuries to his left eye.<br />

1. Statements from concerned<br />

officer and security force<br />

witnesses.<br />

1. Statement from the Scenes of<br />

Crime personnel.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

108 Sexual Assault Clarendon<br />

109 Shooting Injury „B‟ Clarendon<br />

The complainant JS a MINOR<br />

alleges that on June 9, 2012 at about<br />

8:27pm she met up with MM who is<br />

known to her as a policeman of the<br />

May Pen Police Station. She further<br />

alleges that while they were in the<br />

back of a taxi, they kissed and after<br />

that MM proceeded to carnally<br />

know her.<br />

Allegations are that on Thursday<br />

June 27, 2012 three men were<br />

breaking into a grocery shack along<br />

the Scotts Pass Main Road in<br />

Clarendon when the owner, DW<br />

alerted Det/Cpl M who lives in the<br />

area. One of the men (JH) was shot<br />

and injured in his thigh, knee,<br />

shoulder and abdomen.<br />

1. Statement from TSD<br />

personnel<br />

2. Ballistic report


110<br />

111<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

Unprofessional<br />

Conduct/Threat<br />

Assault/<br />

Unprofessional Conduct<br />

Manchester<br />

Manchester<br />

112 Assault Clarendon<br />

The complainant, RC, alleges that<br />

on August 21, 2012 between the<br />

hours of 7:30am and 8am she was<br />

being transported to the Mandeville<br />

Hospital when the car she was<br />

travelling in stopped at the<br />

Willowgate Plaza. The car was<br />

blocked in the Plaza by the<br />

Transport Authority. The<br />

complainant said due to her injuries<br />

she refused to leave the vehicle and<br />

she was threatened and dealt with in<br />

an unprofessional manner by<br />

members of the Island Special<br />

Constabulary Force<br />

On August 20, 2012 about 5:30pm<br />

the complainant AW alleges that<br />

after he was arrested by the police<br />

he was hit in the face by Inspector E<br />

of the Mandeville Police Station<br />

whilst en route to the police station.<br />

He is also alleging that he was told<br />

„bad words‟ by the said Inspector E.<br />

The complainant is alleging that on<br />

June 27, 2012 between 5:30am and<br />

6am a group of police men came to<br />

his home to effect an arrest on him.<br />

They did not have a warrant for his<br />

arrest and they assaulted him, his<br />

common law wife JB and their son<br />

RD.<br />

1. Statements from concerned<br />

officers.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

113 Unlawful Detention Manchester<br />

114 Threat Manchester<br />

Allegations are that WT's rights<br />

were abused by Spl. Cons. G. W on<br />

Ward Avenue, Mandeville,<br />

Manchester on 2011.03.30<br />

Allegations are that the respondent<br />

arrested and charged the<br />

complainant for Obstructing traffic<br />

and threat. He was also bailed for<br />

court and no documents were<br />

presented to the court when he<br />

appeared for his court date on<br />

6.4.2011.<br />

CR is claiming that he was<br />

threatened by a police known as<br />

“Judas” H of the May Pen Station.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

115 Harassment, unlawful arrest Manchester<br />

MP claims that she was harassed<br />

and unlawfully arrested by Spl.<br />

Insp. D C at the Area 3 headquarters<br />

on August 30, 2011 about 3:30 pm.<br />

Allegations are that on August 30,<br />

2011, she went to the Area 3<br />

Headquarters to speak to DSP C in<br />

relation to an earlier incident that<br />

day where as he harassed her at the<br />

market by telling her to leave the<br />

area and used his foot to kick the<br />

container that had in her goods. (No<br />

independent witness to the incident)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

116 Non-action Manchester<br />

117 Assault, unlawful detention Manchester<br />

118<br />

Threat<br />

Clarendon<br />

NM claims that in 2008, police<br />

officers visited his home and took<br />

his motor car. He then went to the<br />

Mandeville Police station and made<br />

a report, but no action was taken to<br />

date.<br />

Allegations are that on February 16,<br />

2008, the police attended his home<br />

and had a wrecker to remove<br />

complainant's private motor car.<br />

The day after he submitted a letter<br />

to the Supt I/c Mandeville (Supt B)<br />

who made contact with him and an<br />

investigation commenced by W/Sgt.<br />

W, then Insp. R and Insp. D.<br />

DP claims that he was assaulted and<br />

falsely imprisoned from Oct 15,<br />

2011 to Oct 19, 201 after he<br />

advertised a motor car for sale.<br />

Two vehicles with police officers<br />

met with him and one assaulted<br />

him.<br />

KW claims that he was taken in<br />

custody for six (6) weeks and during<br />

that time he was threatened by the<br />

police.<br />

Made contact with<br />

Commissioners office re<br />

outcome of Court of<br />

Enquiry Cons B<br />

(Remarks) Possible case<br />

of unlawful seizure of<br />

property;<br />

Complainant to attend<br />

INDECOM office to<br />

answer questions<br />

regarding the<br />

circumstances<br />

surrounding the seizure of<br />

his car.<br />

To visit home address of<br />

complainant as instructed<br />

by S.I.<br />

Awaiting reply from<br />

Commisioner's Office as to the<br />

status of Det Cpl M.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

119 Unlawful detention Manchester<br />

120 Assault Manchester<br />

121 Shooting Injury Manchester<br />

122 Assault St. Elizabeth<br />

123 Assault St. Elizabeth<br />

124 Assault St. Elizabeth<br />

WS claims that he was unlawfully<br />

detained by Sgt H at the Mandeville<br />

Police station for 3 days without<br />

being charged.<br />

TW alleges that he was arrested and<br />

charged by Cpl E and while at the<br />

police station he was beaten all over<br />

the body. He was bailed.<br />

RA claims that he was operating a<br />

motor car without drivers license<br />

when he was stopped by police and<br />

when he refused to stop, the police<br />

fired on the vehicle he was injured.<br />

Complainant GT alleges that during<br />

a police operation, he asked a<br />

particular officer a question and<br />

another officer used a baton to hit<br />

him all over the body.<br />

OP alleges that while the police was<br />

arresting him, the officer used his<br />

hand to hit him in the chest several<br />

times.<br />

SP alleges that during a domestic<br />

dispute with his wife the police was<br />

summoned. On their arrival, the<br />

police verbally and physically<br />

abused him. He was hit on the<br />

knees and lower region of foot and<br />

taken to the Santa Cruz Police<br />

Station and released.<br />

In process of preparing<br />

FIR<br />

Arrange Q &A and then<br />

ID parade<br />

To obtain medical certificate<br />

from Mandeville Regional<br />

Hospital.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

125 Neglect of Duty Manchester<br />

126 Neglect of Duty Manchester<br />

127 Assault St. Elizabeth<br />

128<br />

Assault Occasioning<br />

Grievous Bodily harm<br />

Manchester<br />

129 Assault Manchester<br />

CC alleges that her son PC (a<br />

minor) made a report to officers at<br />

the Cottage Police Station in<br />

relation to an Unlawful Wounding<br />

matter and no action was taken.<br />

AP claims that he attended the<br />

station to report a case of Assault at<br />

Common law committed against<br />

him but while in the process of<br />

making the report he was arrested<br />

then released 2 days later without<br />

being charged.<br />

DW claims that while at the Santa<br />

Cruz Plaza, police was on operation<br />

and after being issued with a traffic<br />

ticket an officer hit his head on the<br />

police car.<br />

GS claims that while he was<br />

peddling his goods, the Municipal<br />

Police took custody of his hand cart.<br />

He reports that he went to retrieve it<br />

and was handcuffed by the police<br />

and in the process his arm was<br />

dislocated.<br />

DT alleges that he was in the<br />

Mandeville Market when Spl.Insp.<br />

C approached him and kicked away<br />

his feet and he fell on his stomach<br />

and chest.<br />

To prepare FIR<br />

Diary entry not found –<br />

arrangements made for entry to<br />

be located (Remarks) Lack of<br />

pertinent information necessary<br />

to prepare notices etc<br />

Awaiting court file<br />

Awaiting copy of court file when<br />

it is submitted by initial<br />

investigator


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

130 Assault St. Elizabeth<br />

131 Assault Clarendon<br />

132 Common assault St. Elizabeth<br />

The complainant KW alleges that<br />

while he was attending the Black<br />

River Court in a matter and standing<br />

outside, an officer refused to allow<br />

him to enter the court and he then<br />

pushed him down the stairs causing<br />

him to fall headway. He was rushed<br />

to the Black River hospital where he<br />

was treated and later charged by the<br />

said police.<br />

CW alleges that on March 23, 2012<br />

the police visited her home re<br />

enquiries of an allegation of<br />

unlawful possession of property. In<br />

the presence of the police she used<br />

indecent language and the police<br />

held on to her in a bid to effect an<br />

arrest<br />

SB alleges that On March 26, 2012<br />

she was working in the capacity of<br />

an election day worker when she<br />

had a disagreement with a<br />

supervisor and she threw a portfolio<br />

beside him. A male police officer<br />

suddenly approached and grabbed<br />

her in the front of her blouse<br />

causing her breast and other parts of<br />

her body to be exposed. He then<br />

allowed her to leave the premises<br />

without being charged.<br />

No witness statement<br />

2nd notice served. Spoke<br />

with DDI D of non<br />

compliance of officer.<br />

Police statements outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

133 Operational Irregularities Manchester<br />

134 Negligence Manchester<br />

135 Assault O.B. Harm Manchester<br />

136 Assault Manchester<br />

137<br />

Unprofessional Conduct/<br />

Threat<br />

St. Elizabeth<br />

ND who was stabbed by her<br />

common law partner ran to the<br />

police station to seek assistance but<br />

reports are that she collapsed 18 ft<br />

to the entrance of the station door<br />

and succumbed to her injuries<br />

LA alleges that he was charged by<br />

the police for receiving stolen<br />

property in 2009. The case was<br />

finalized in the court in July 2012<br />

and when he went to retrieve the<br />

vehicle which was an exhibit it was<br />

scrapped.<br />

RD alleges that on 15/7/12 he had<br />

an altercation with a police officer<br />

and later that morning he was taken<br />

from a vehicle and beaten by the<br />

police officer and later charged for<br />

offensive weapon.<br />

RW alleges that while he was in<br />

custody he was assaulted by two<br />

police officers at the CIB office.<br />

OP alleges that he was taken in<br />

custody by police from the Anti<br />

Corruption Branch and threatened<br />

The police used words to him “Yuh<br />

No Know She You Caan Go<br />

Missing”, and that he was forced to<br />

take the police to where their target<br />

Cpl J J was and give him the<br />

marked money.<br />

To notice concerned<br />

officers.<br />

To notice officer, to get<br />

entry from PIC.<br />

Response from officers<br />

Entries from the Cottage Station.<br />

Medical certificate, response<br />

from concerned officer.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM CHARLIE<br />

OTHER INVESTIGATIONS<br />

138 Assault/Unlawful Detention Clarendon<br />

139 Overly Long Detention Manchester<br />

DC alleges that he had an<br />

altercation with a police officer re a<br />

motor car to be sold and the officer<br />

hit him in the face with his hand.<br />

He was locked up and released<br />

without been charged.<br />

SA alleges that she was<br />

Held in custody without been<br />

charged and when taken to court<br />

and the judge ordered her released,<br />

she was held for an additional 4<br />

days.<br />

To notice officers<br />

To notice officer


TEAM – DELTA<br />

CASE<br />

MANAGEMENT<br />

REPORT (ALL)


No. Incident Location<br />

of<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Incident<br />

1 Fatal Shooting Trelawny D.A. was fatally shot<br />

and killed by the police<br />

at his home in<br />

Wakefield, Trelawny by<br />

the police on September<br />

26, 2012.<br />

Allegations Date<br />

Investigation<br />

2 Fatal Shooting St. James N.M., D.G. & O.C were<br />

fatally shot and killed by<br />

the police on February<br />

8, 2013 in Gulf,<br />

3 Shooting Injury<br />

now<br />

Fatal Shooting<br />

4<br />

Norwood, St. James<br />

Trelawny M.R was shot and<br />

injured by Spl/Cons. D<br />

P on February 14, 2013.<br />

M.R. later succumbed<br />

to his injuries.<br />

Fatal Shooting St. James V. W alleges that her<br />

son was killed in cold<br />

blood by a police officer<br />

Commenced<br />

Reason for Incompletion<br />

26/09/12 To prepare P.F.I.R Post Mortem Report<br />

outstanding.<br />

8/2/13 To find a key witness<br />

to record a statement<br />

To copy Firearm<br />

Register<br />

1/3/13 To find a key witness<br />

to record a statement<br />

To copy Firearm<br />

Register<br />

15/12/08 Collect a further<br />

statement form<br />

witness Oneil Allen.<br />

Ballistic Report<br />

outstanding<br />

Post Mortem Report<br />

outstanding.<br />

Ballistic Report<br />

outstanding<br />

Post Mortem Report<br />

outstanding<br />

Ballistic Report<br />

outstanding<br />

Initial Investigator’s<br />

Statement outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

5 Shooting Hanover Allegations are that<br />

police patrol was on<br />

patrol duty in the<br />

Smithfield area of area.<br />

Upon reaching a certain<br />

area upon they D.K and<br />

when they tried to<br />

approach him and he’s<br />

alleged to have fired at<br />

them. The police<br />

returned fire but no one<br />

was alleged to have<br />

been hit.<br />

6 Shooting St. James Information received is<br />

that police where on<br />

mobile patrol when they<br />

received information<br />

that suspicious looking<br />

men were travelling in a<br />

car along the<br />

intersection of Orange<br />

and Union Street in Mo.<br />

Arrange ID Parade<br />

Serve notices on<br />

potential witnesses<br />

Copy Firearm<br />

Movement Register<br />

Serve notices<br />

1/10/12 To collect Firearm<br />

Register<br />

To prepare P.F.I.R<br />

18/10/12 To collect radio<br />

message<br />

F.I.R to be prepared<br />

Ballistic Report<br />

outstanding.<br />

Ballistic Report<br />

outstanding


7 Assault at<br />

Common Law &<br />

Unprofessional<br />

Conduct<br />

8 Assault &<br />

Unprofessional<br />

Conduct<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Bay. Allegations are<br />

that when the car was<br />

intercepted one of the<br />

men fired at the police.<br />

St. James D.C states that he was<br />

assaulted, threatened by<br />

a police attached to the<br />

O.S.T Unit of the<br />

Montego Bay Police<br />

Station<br />

St. James C. W. alleges that she<br />

was assaulted by a<br />

police officer attached to<br />

the Coral Gardens<br />

Police Station and<br />

unlawfully arrested and<br />

charged.<br />

1/10/12 Firearm Register to<br />

copied<br />

F.I.R to be prepared<br />

17/10/12 F.I.R to prepared


FILE # PARISH INCIDEN<br />

T<br />

W36/10 St. James Fatal<br />

Shooting<br />

of<br />

.<br />

W15/11<br />

Re-<br />

Open<br />

Case<br />

Hanover<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

K. R.<br />

Shooting<br />

Injury<br />

ALLEGATION COMPLAINAN<br />

T’S INITIAL<br />

Reports are that on 5.5.10<br />

K.R. and his cousin were<br />

sitting on the verandah of<br />

his cousin house when<br />

policemen in masks came<br />

to the house and shot him<br />

dead in full view of<br />

relatives and neighbours<br />

for no reason.<br />

C. W. reports that on the<br />

26.1.2011 he was shot and<br />

injured by A. H. and H.<br />

McC. as they followed his<br />

truck on the Kendal main<br />

road, and later accused him<br />

of failing to stop after<br />

being signal to do so by<br />

them.<br />

DATE OF<br />

COMPLAINA<br />

NT REPORT<br />

UNIT/STATION<br />

OF<br />

RESPONDENT<br />

K. R. 13. 5 2010. Mobile Reserve<br />

and Joint Task<br />

Force.<br />

C. W. 9. 2. 2011.<br />

Lucea Police<br />

Station<br />

REASON FOR<br />

INCOMPLETION<br />

Ballistic & crime<br />

scene reports<br />

outstanding.<br />

To get statement<br />

from person who<br />

issue/rec’d<br />

firearm/ammunition<br />

to respondents 2.<br />

Identity verification<br />

of H.M.


W55/10 St. James Fatal<br />

Shooting<br />

of K. J.<br />

W107/1<br />

1<br />

Westmoreland<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Alleged<br />

Suicide<br />

On July 17, 2010 K. J. was<br />

shot and killed, execution<br />

style after being called<br />

from his neighbour’s house<br />

where he was effecting<br />

repairs to a stereogram.<br />

K.B. Believes her husband<br />

N.B. was shot and killed<br />

by un-named party/s rather<br />

than the reported case of<br />

suicide at the Bluefields<br />

Police Station.<br />

K. J. 19. 7. 2010 Montego Bay<br />

Police Station.<br />

N. B. 18. 3. 2011. Westmoreland<br />

Division.<br />

Ballistic certificates<br />

and I.D. Parade<br />

outstanding. PFIR<br />

being prepared.<br />

To record further<br />

statement from<br />

Keisha Buchanan.<br />

2. Q&A Dr<br />

Sarangi re: no<br />

gun powder<br />

consistent with<br />

suicide. 3. Q&A<br />

W/C Lee sole<br />

eyewitness.


W38/10<br />

& 50/10<br />

W58/74/<br />

10<br />

Re-<br />

Open<br />

case.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Trelawny Fatal<br />

Shooting<br />

of P. C.,<br />

G& G. G.<br />

Westmorelan<br />

d<br />

Fatal<br />

Shooting<br />

Allegations are that the<br />

taxi complainants were<br />

travelling in stopped to let<br />

off a passenger. Before<br />

they could drive off<br />

respondents came and<br />

blocked their path then<br />

shot them dead.<br />

Allegations are that RS and<br />

R W of Lauriston, St.<br />

Catherine were shot and<br />

killed in an apartment,<br />

after a group (six of them)<br />

attended a party in Negril<br />

on the pretext that they<br />

were responsible for the<br />

Lauriston killings and was<br />

cooling out in Negril..<br />

P. C. G & G . G.<br />

19. 5. 2010<br />

Falmouth Police<br />

Station<br />

RS and RW 16.8.2010 Negril Police<br />

Station<br />

Awaiting Crime<br />

Scene,<br />

ballistic/Forensic<br />

and I.D. Parade<br />

Reports.<br />

Head office<br />

intervened in<br />

hastily arranged<br />

Corners court<br />

hearing. For<br />

mention 26/06/13.<br />

Initial Invest.<br />

Statement. (2) FLA<br />

to see if fire arm<br />

was previously<br />

recovered. (3) NIB<br />

re any info on<br />

firearm. (4) GF Lab<br />

to determine if<br />

firearm was brought<br />

in for testing<br />

previously. (5)<br />

Statement from


W54/11<br />

Re-<br />

Open<br />

Case.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

of RP of<br />

Piece<br />

view<br />

Albion,<br />

Montego<br />

Bay.<br />

Allegations are that<br />

respondents forced opened<br />

his house, entered then<br />

shot and kill him.<br />

RP 28.6.11. FIR<br />

submitted RE<br />

opened<br />

Montego Bay<br />

Police Station.<br />

SOC personnel who<br />

swab hands of<br />

concerned officers<br />

and took fire arms<br />

in for testing. (6)<br />

Chain of custody<br />

for transmission of<br />

exhibits to Lab.<br />

Re. Recovered<br />

Firearm (1) FLA to<br />

determine if firearm<br />

was registered. (2)<br />

Firearm recovery<br />

Book to determine<br />

if firearm was<br />

previously<br />

recovered. (3) NIB<br />

re any info on<br />

firearm. (4)<br />

Forensic lab to see<br />

if gun was<br />

previously tested.


W55/12 St. James Fatal<br />

Shooting<br />

of KE of<br />

Camrose,<br />

Hampton,<br />

St. James<br />

by MC-<br />

AW-AF-<br />

WG.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Allegations are that<br />

respondents surrounded<br />

deceased house, (who was<br />

on St. James most wanted<br />

list) he open fire at them<br />

and the fire was returned.<br />

W63/11 Trelawny Assault Allegations are that<br />

respondents were called to<br />

the scene by M after she<br />

made a big thing about P’s<br />

children begging food from<br />

a neighbour and they had a<br />

fuss. Respondents instead<br />

of investigating boxed<br />

Patricia then arrest<br />

complainant because he<br />

said he saw and was<br />

willing to give a statement.<br />

KE 30.6.12 Montego Bay<br />

Police Station<br />

KG 20.08.2012 Clarks Town<br />

Station<br />

PFIR being<br />

prepared.<br />

PFIR being<br />

prepared.


W53/12 St. James (i)<br />

Unlawful<br />

Arrest (ii)<br />

Assault<br />

W38/11 St. Ann Discharge<br />

of Firearm<br />

resulting<br />

in<br />

Damage<br />

to<br />

property.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

OB alleges that he and his<br />

girlfriend was walking<br />

from the Pizza Hut when<br />

he was accosted and<br />

accused of swallowing<br />

ganja, assaulted then<br />

arrested on make- up<br />

charges.<br />

GF alleges that he was<br />

sitting on his Jet Ski after<br />

testing it and respondent<br />

rode up on a Jet ski<br />

afterwards and fired<br />

several shots into the his<br />

jet ski and Van tyres.<br />

OB 119.06.12 Barnett Street<br />

Police Station.<br />

G F 02..3. 11 Ocho Rios Marine<br />

Police<br />

Medical Certificate<br />

Outstanding.<br />

FIR being<br />

Prepared.<br />

Ballistic certificate.<br />

(2) Statement from<br />

Crime scene<br />

investigators.


W64/12 St. James Fatal<br />

Shooting<br />

W52/11<br />

Re-<br />

Open<br />

Case.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

of G R at<br />

Somerton<br />

Allegations are that the<br />

police knock on the front<br />

door and got no response.<br />

Two officers went to the<br />

back suddenly shots rang<br />

out through a back door<br />

and three men exited firing<br />

guns .Fire was return, one<br />

man fell two escaped.<br />

SB alleges that her brother<br />

was killed in cold blood<br />

after he was ordered out of<br />

his house and neighbours<br />

heard him begging for his<br />

life.<br />

INDECOM abo<br />

Jepheth<br />

Wedderburn<br />

SB abo G R<br />

21.08.12. Montego Bay<br />

Police Station.<br />

21.06.11. Montego Bay<br />

Police Station.<br />

No witness to the<br />

shooting.<br />

PFIR being<br />

prepared.<br />

Q&A Sgt Bruce<br />

Walker. (2) Sharon<br />

Buchanan re PM<br />

Examination. (3)<br />

Statement from<br />

Cons S Bind RE<br />

issuing/return of<br />

Firearm/Ammunitio<br />

n (4) FLA, Firearm<br />

recovery Book, NIB<br />

info on recovered<br />

firearm and Lad to<br />

determine if firearm<br />

was previously<br />

tested.(5) Statement<br />

re steps taken to<br />

secure witness<br />

statements.


W33/10<br />

Re-<br />

Open<br />

Case<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

of T W<br />

W30/12 Trelawny (i)<br />

Discharge<br />

of firearm<br />

(ii)<br />

Damage<br />

to<br />

Property<br />

T. W alleges that his son<br />

was beaten without mercy<br />

in a hotel room, then<br />

thrown over a rail about<br />

eighteen feet high on to a<br />

concrete pavement then<br />

dragged a distance of over<br />

one hundred yards and shot<br />

multi times.<br />

MG alleges that he came<br />

upon obstacles in the road,<br />

slowed down then heard<br />

voices in the dark saying<br />

police but who afterwards<br />

open gun fire on the car.<br />

He sped off but was later<br />

intercepted, assaulted then<br />

taken to the station on<br />

reasonable suspicion of<br />

illegal possession of<br />

ammunition.<br />

D W abo T W 28.04.10 Mobile Reserve<br />

and Transnational<br />

Crime and<br />

Narcotics<br />

M G. 06.03.2012. Trelawny street<br />

crime unit /<br />

Falmouth Station<br />

Photo of scene from<br />

Cpl F. Radcliffe (2)<br />

Statement from<br />

mother re PM<br />

Examination. (3)<br />

Investigators re<br />

steps taken to<br />

secure witness<br />

statements.<br />

Copy of court file<br />

outstanding<br />

PFIR being<br />

prepared.


W66/12 Westmorelan<br />

d<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Shooting<br />

Injury<br />

Complainant alleges that<br />

he was sitting on his<br />

motorcycle talking to his<br />

tailor when respondents<br />

came up behind him in a<br />

unmarked car after which<br />

he heard an explosion. He<br />

rode off then realized he<br />

was shot in the foot .<br />

W69/12 Trelawny Assault Complainant alleges that<br />

he was assaulted with a<br />

baton while being<br />

processed to be placed in a<br />

cell and had to treated at<br />

hospital<br />

A C 25/08/12 Savanna- la mar<br />

Police Station<br />

O W 16/08/2012 Clarks Town<br />

Police Station<br />

Respondents Failed<br />

to respond to<br />

notices served.<br />

Reported for action.<br />

FIR being prepared


W57/12 St. James Shooting<br />

Injury<br />

W82/12 St. James Double<br />

Fatal<br />

Shooting.<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Allegations are that<br />

complainant who was<br />

wanted on a bench warrant<br />

saw and accost D/C<br />

Anderson with a knife<br />

asking if he was looking<br />

for him. During this attack<br />

the D/C fell and was<br />

obliged to fire his weapon<br />

in complainant’s direction.<br />

Allegations are that the<br />

police got reports that men<br />

were in Beirut, Rose-<br />

Heights firing guns.<br />

Respondents went in the<br />

area saw a pickup with<br />

three men aboard. They<br />

blocked the path of the<br />

pickup the three men<br />

alighted and open fire at<br />

the police. The police<br />

return the fire and two of<br />

the men were later found<br />

wounded.<br />

J A 15/07/12 Spring Mount<br />

Police Station.<br />

N G abo O K and<br />

N A abo P H<br />

22.09.12 Barnett Street<br />

Police Station.<br />

To record statement<br />

from complainant<br />

who is said to be of<br />

an unsound mind.<br />

(2) Initial<br />

investigators<br />

statement<br />

outstanding<br />

Awaiting reports<br />

from (1) FLA, NIB,<br />

Govt. Lab and fire<br />

arm recover book in<br />

respect of 9MM<br />

Taurus revolver<br />

allegedly recovered<br />

(2) CSR<br />

(INDECOM)


W90/12 St. James Fatal<br />

Shooting<br />

W104/1<br />

2<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

and<br />

Shooting<br />

Injury.<br />

Allegations are that two<br />

Officers entered deceased<br />

house saw him sitting on a<br />

bed and he pointed a gun at<br />

them. D. F fired four shots<br />

from his M16 Rifle. A<br />

Smith and Wesson 9 MM<br />

pistol was allegedly<br />

recovered.<br />

Allegations are that<br />

respondents followed the<br />

car with flashing blue<br />

lights after their reckless<br />

driving aroused their<br />

suspicion. They ran<br />

through several stop lights<br />

and signs so they<br />

summoned Barrett Town<br />

and Flankers O.S.T for<br />

backup. On reaching the<br />

Spot Valley/Rose-Hall<br />

intersection the vehicle<br />

suffered blown out tyres,<br />

went across the road and<br />

crashed. The men alighted<br />

firing at the police while<br />

running into bushes. Two<br />

wounded men were later<br />

INDECOM abo<br />

R. H.<br />

INDECOM abo<br />

P. H and S. B.<br />

03.10. 2012. Mobile Reserve<br />

and Flying Squad,<br />

Kingston.<br />

03. 11/ 12. Coral Gardens<br />

Police Station<br />

Initial Investigators<br />

Statement,<br />

Firearm/Ammunitio<br />

n Register, FLA,<br />

NIB, Govt. Lab,<br />

Fire arm recovery<br />

Book in respect of<br />

the Smith and<br />

Wesson pistol<br />

allegedly recovered.<br />

CSR INDECOM,<br />

Medical Report ,<br />

PMR, statement<br />

from deceased<br />

relatives and a<br />

statement from the<br />

accident victim are<br />

outstanding.


W107/1<br />

2<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

found.<br />

Allegations are that<br />

deceased was shot dead by<br />

a team from Mobile<br />

Reserve, Flying Squad<br />

Kingston, OST and the<br />

Military on the after he<br />

allegedly fired at them<br />

through a door of his<br />

house. A .38 Smith and<br />

Wesson revolver was<br />

allegedly recovered.<br />

Y. W abo H. R. 15.11. 12 Mobile Reserve<br />

Kingston and OST<br />

Montego Bay<br />

Police Station<br />

PMR,<br />

Firearm/Ammunitio<br />

n Registers, FLA,<br />

NIB, Govt Lab, Fire<br />

arm recovery book<br />

in respect of the<br />

firearm allegedly<br />

recovered.


W119/1<br />

2<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Fatal<br />

Shooting<br />

W04/13 St. James Fatal<br />

Shooting<br />

Allegations are that<br />

respondents approached<br />

the premises and deceased<br />

open fire at them. S.T<br />

return the fire the gun<br />

developed a jam D.G. went<br />

to S. T. assistance<br />

deceased held on to the<br />

gun, during the struggle<br />

several shots were fired<br />

from D.G. M 16 Rifle<br />

during which deceased was<br />

hit. A home- made gun<br />

was allegedly recovered.<br />

Allegations are that<br />

deceased was shot and<br />

killed after he fired on a<br />

patrol that went to<br />

investigate a report that a<br />

man was seen with a gun<br />

in the area. A gun with one<br />

9mm cartridge in the<br />

breach and no magazine<br />

was allegedly recovered.<br />

L.W abo G. A. 21.12. 2012. Mobile Reserve PMR, Initial<br />

Investigators<br />

statement and<br />

ballistic report in<br />

respect of the<br />

alleged home-made<br />

gun recovered.<br />

M.T. abo E.T 07.01. 2013. Granville and<br />

Montego Bay<br />

Police Stations.<br />

P.M. Report, Initial<br />

Investigators<br />

Statement, Chain of<br />

Custody of<br />

recovered firearm<br />

and Ballistic report<br />

outstanding.


W117/1<br />

2<br />

W100/1<br />

2<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

St. James Discharge<br />

d of fire<br />

arm (2)<br />

Assault<br />

Allegations are that<br />

complainant was verbally<br />

and physically assaulted<br />

for no valid reason and<br />

when residents protested<br />

the police action a shot was<br />

fired by another officer.<br />

St. James Assault Allegations are that<br />

complainant S.L sent K.C<br />

to deliver guineps on<br />

Gloucester Ave (a<br />

restricted vending area)<br />

where she was allegedly<br />

assaulted by two Courtesy<br />

Cops.<br />

S.B 06.12.2012. Montego Bay<br />

Police station.<br />

S.L abo K. C 04.10. 2012 Courtesy Cops,<br />

Montego Bay<br />

Initial Investigators<br />

Statement, Diary<br />

Entry, Firearm<br />

ammunition<br />

registers and eye<br />

witness statements<br />

are outstanding.<br />

Statements from<br />

concern officers and<br />

Medical certificate<br />

outstanding.<br />

NB. No entry was<br />

allegedly made in<br />

the Courtesy Cops<br />

Log Book in respect<br />

of this incident.


W62/12 Westmorelan<br />

d<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Assault S.W. 25.07.2012 Savanna-la-mar<br />

Police Station<br />

Complainant was<br />

sent to forensic<br />

investigator re-<br />

photo images of<br />

injuries and exhibits<br />

with the<br />

understanding that<br />

statements would be<br />

recorded<br />

afterwards.<br />

Complainant left<br />

before and the only<br />

info available is that<br />

which is on the<br />

Referral Form.<br />

Letter sent to Town<br />

Head Dist. Town<br />

Head P.A.<br />

West/Land, hoping<br />

to re-establish<br />

contact with<br />

complainant.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No File # Incident Location of<br />

Incident<br />

1 W46/12 Fatal shooting St. James MW was<br />

allegedly shot<br />

in cold blood<br />

in his bedroom<br />

at Flankers by<br />

Police Officers<br />

on June 14,<br />

Allegations Date<br />

Investigation<br />

2011.<br />

2 W57/11 Fatal Shooting St. James M T reported<br />

that her<br />

paternal uncle,<br />

L M was<br />

unlawfully<br />

shot and killed<br />

in his<br />

community;<br />

Hopeton by<br />

Police Officers<br />

on July4,<br />

2011.<br />

3 W9/11 Fatal Shooting Hanover C Ms on<br />

Sunday,<br />

23.01.2011<br />

was shot and<br />

killed by a<br />

police officer<br />

Reason for Incompletion<br />

Commenced<br />

14.6.11 Internal External<br />

Ballistic<br />

Certificate<br />

5.7.11 Ballistic<br />

Certificate<br />

26.01.11 File sent to<br />

Legal Unit


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

at his home in<br />

Green Island.<br />

4 W59/11 Fatal Shooting St. James S Palleged that<br />

her brother, K<br />

P was brutally<br />

shot and killed<br />

by Police<br />

Officers in the<br />

community of<br />

Greenpond on<br />

July9, 2011.<br />

Likewise<br />

Complainant<br />

for D S is of<br />

the same<br />

opinion.<br />

5 W56/10 Fatal Shooting St. James D D on<br />

20.07.2010<br />

was shot and<br />

killed by the<br />

police after he<br />

allegedly<br />

pointed a<br />

firearm at<br />

them whilst at<br />

the PC Bank in<br />

Cambridge.<br />

6 W78/10 Fatal Shooting St. James L G on the<br />

30.11.2010<br />

was shot and<br />

killed by the<br />

11.07.11 Ballistic<br />

Certificate<br />

22.07.10 Ballistic<br />

Certificate<br />

30.11.10 Ballistic<br />

Certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

police after he<br />

allegedly fired<br />

at them.<br />

7 W89/11 Fatal Shooting Westmoreland Complainants<br />

(C G & A B-<br />

M)<br />

in the matter<br />

alleged that<br />

their brothers<br />

who were in<br />

the custody of<br />

the police were<br />

shot and killed<br />

by the police<br />

on Thursday,<br />

Oct. 6, 2011 at<br />

11:15pm.<br />

8 W46/12 Fatal Shooting Westmoreland Complainant D<br />

C alleges that<br />

his son was<br />

shot and killed<br />

in cold blood<br />

at his home by<br />

police officers.<br />

9 W108/12 Fatal Shooting St. James V M alleges<br />

that his brother<br />

was shot and<br />

killed in cold<br />

blood by the<br />

police at his<br />

8.10.11 Ballistic<br />

Certificate<br />

16.05.12 Ballistic<br />

Certificate<br />

19.11.12 Ballistic<br />

Certificate<br />

Statement<br />

from<br />

Complainant<br />

and his wife


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

home.<br />

10 W118/12 Fatal Shooting Westmoreland L alleges that<br />

her brother<br />

was shot and<br />

killed by the<br />

police in cold<br />

blood along<br />

135 Dalling<br />

Street.<br />

11 W01/13 Fatal Shooting St. James P.P. reported<br />

that her son<br />

was shot and<br />

killed by<br />

members of<br />

the Security<br />

Force at<br />

Coffee Lane,<br />

12 W83/11 Shooting<br />

Injury<br />

Mt. Salem.<br />

St. James I.G. alleges<br />

that he was<br />

shot<br />

unnecessarily<br />

by a police<br />

officer in St.<br />

James.<br />

13 W1/12 Assault Westmoreland R.S. alleges<br />

that he was<br />

assaulted by a<br />

police officer<br />

in the White<br />

Hall<br />

18.12.12 Statement<br />

from ASP<br />

Gayle<br />

Eye-witness<br />

son statement<br />

Post Mortem<br />

and Ballistic<br />

4.01.13 Probe for<br />

witness<br />

statement<br />

Certificates<br />

Post Mortem<br />

Certificate<br />

Statements<br />

from soldiers<br />

27.09.11 Awaiting<br />

Court<br />

Outcome<br />

21.12.11 Awaiting<br />

Court<br />

Outcome


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

community of<br />

Negril.<br />

14 W3/12 Assault St. James S. B. Alleges<br />

that on Jan. 6,<br />

12 she was<br />

physically<br />

assaulted by a<br />

member of the<br />

police force.<br />

15 W5/12 Assault Westmoreland K.R. alleges<br />

that whilst in<br />

custody at the<br />

Sav. PS he was<br />

physically<br />

assaulted by<br />

members of<br />

the Jamaica<br />

16 W34/12 Conduct<br />

Unbecoming<br />

Defence Force.<br />

Westmoreland S.G. reported<br />

that ON March<br />

5, 2012 she<br />

was unlawfully<br />

arrested by<br />

police officers<br />

attached to the<br />

Sav. P.S. She<br />

further sted<br />

that their<br />

behaviour was<br />

unprofessional.<br />

1.02.12 Awaiting<br />

Court<br />

Outcome<br />

17.01.12 To transcribe<br />

cds for<br />

information<br />

and do F.I.R.<br />

12.04.12 Awaiting<br />

Court<br />

Outcome<br />

17 W31/12 Assault St. Ann C.W. alleges 19.04.12 To do F.I.R.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

that he was<br />

physically<br />

assaulted by a<br />

police officer<br />

at Discovery<br />

Bay in St.<br />

Ann.<br />

18 W43/12 Assault Hanover D.D & P.C.<br />

alleged that<br />

they were<br />

physically<br />

assaulted by<br />

police officers<br />

attached to the<br />

Sandy Bay<br />

19 W49/12 Assault St. James B.C. alleges<br />

that he was<br />

physically<br />

assaulted by<br />

police officers<br />

in St. James<br />

attached to the<br />

Barnett Street<br />

20 W52/12 Mal.<br />

Destruction of<br />

Property<br />

P.S.<br />

P.S.<br />

Hanover T.W. alleges<br />

that she was<br />

stopped by<br />

police officers<br />

in and address<br />

in an<br />

10.05.12 Awaiting<br />

Court<br />

Outcome<br />

05.06.12 Awaiting<br />

Medical<br />

Certificate and<br />

Court<br />

Outcome<br />

18.06.12 Awaiting<br />

Court<br />

Outcome


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

unprofessional<br />

manner which<br />

resulted in the<br />

damage to her<br />

property.<br />

21 W102/12 Assault Westmoreland D.M. alleges<br />

that her<br />

nephew whilst<br />

in custody at<br />

the Bethel<br />

Town P.S. was<br />

physically<br />

assaulted by<br />

members of<br />

the police<br />

force.<br />

22 W11/12 Assault Trelawny L.C. alleges<br />

that he was<br />

physically<br />

assaulted by<br />

police officers<br />

attached to the<br />

Falmouth<br />

Police Traffic<br />

23 W02/13 Malicious<br />

Destruction of<br />

Property<br />

Department<br />

St. James A. E. alleges<br />

that members<br />

of the police<br />

force and the<br />

JDF during a<br />

search of his<br />

13.11.12 Station Diary<br />

Statements<br />

from C.O. and<br />

eyewitnesses<br />

13.12.12<br />

Matter settled<br />

through<br />

mediation<br />

8.1.13<br />

Matter settled<br />

through<br />

mediation<br />

Medical<br />

Certificates


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

premises<br />

created<br />

damage to<br />

which he<br />

wants to be<br />

compensated.<br />

24 W13/13 Assault Hanover S.M. alleges<br />

that on<br />

February 23,<br />

2013 he was<br />

physically<br />

assaulted by<br />

members of<br />

the Green<br />

Island Police<br />

Station<br />

8.03.13


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No. File # Incident Location of<br />

Incident<br />

Allegations Date<br />

Investigation<br />

1 W12/11 Fatal Shooting Westmoreland Complainant, A. R. alleges that her son<br />

O. B. was unlawfully killed by<br />

members of the Jamaica Constabulary<br />

Force on January 24, 2011<br />

2 W4/11 Fatal Shooting Hanover Complainant, A. W. alleges that her<br />

bother L. H. was unlawfully killed by<br />

members of the Jamaica Constabulary<br />

Force on January 7, 2011<br />

3 W42/10 Fatal Shooting St. James Complainant – S. M. reported that her<br />

son K. B. was unlawfully killed by<br />

members of the Jamaica Constabulary<br />

Force on June 11, 2010<br />

4 W70/11 Fatal Shooting St. James Complainant – M.M reported that her<br />

brother was unlawfully killed by<br />

members of the Jamaica Constabulary<br />

Force<br />

5 W111/11 Fatal Shooting St. James B.G reported that her brother was<br />

unlawfully shot and killed by police<br />

officers on December 02, 2011<br />

Commenced<br />

24/1/2011 P.F.I.R to be<br />

prepared<br />

Reason for Incompletion<br />

Ballistic<br />

Report<br />

outstanding<br />

10/01/2011 Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from Cons.<br />

Lee<br />

outstanding<br />

14/06/2010 Ballistic<br />

Report<br />

outstanding<br />

07/08/2011 F.I.R to be<br />

prepared<br />

02/12/11 P.F.I.R to be<br />

prepared<br />

Medical<br />

Report<br />

outstanding<br />

Post Mortem<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

6 W10/12 Fatal Shooting St. James J.B . reported that her son O. S. was<br />

unlawfully shot and killed by a group<br />

of police officers on February 2, 2012<br />

7 W7/12 Fatal Shooting St. James INDECOM is reporting the shooting of<br />

C. C by Spl/Cons. D. R and Cons. A. R<br />

on January 23, 2012<br />

8 W2/12 Fatal Shooting St. James D. A. reported that her boyfriend J.C<br />

was shot and killed by police officers<br />

on January 09, 2012.<br />

9 W8/12 Fatal Shooting St. James N. L. reported that her nephew R. L.<br />

was shot and killed by police officers<br />

on January 31, 2012<br />

02/02/2012 P.F.I.R to be<br />

prepared<br />

23/01/2012 P.F.I.R to be<br />

prepared<br />

09/01/2012 P.F.I.R to be<br />

prepared<br />

31/01/2012 P.F.I.R to be<br />

prepared<br />

from<br />

Investigating<br />

Officer<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from<br />

Investigating<br />

Officer<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from<br />

Investigating<br />

Officer<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from DSP<br />

Tabannah<br />

Ballistic<br />

Report<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

10 W33/11 Fatal Shooting Westmoreland T. Y. reported that D. K. was chased<br />

by three police officers and shot and<br />

killed.<br />

11 W90/11 Fatal Shooting St. James J. P. reported that her son P. P. was<br />

shot and killed by police officers<br />

12 W20/12 Fatal Shooting St. James INDECOM is reporting the fatal<br />

shooting of A.G., M. G., & G. C.<br />

13 W74/12 Fatal Shooting St. James INDECOM is reporting the shooting<br />

death of an unidentified man on<br />

Barnett Street by Det. O. White<br />

14 W80/12 Fatal Shooting St. James INDECOM is reporting the shooting<br />

death of R.M. by members of the<br />

police force on September 20, 2012.<br />

15 W07/13 Fatal Shooting St. James INDECOM is reporting the fatal<br />

shooting of L. M. by members of the<br />

Jamaica Constabulary Force on<br />

January 13, 2013.<br />

24/05/2011 P.F.I.R being<br />

drafted<br />

Ballistic<br />

Report<br />

outstanding<br />

07/10/11 Post Mortem<br />

Report<br />

outstanding<br />

06/09/2012 Prepare<br />

P.F.I.R<br />

20/09/2012 Notice of<br />

disobedience<br />

to be prepared<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from<br />

Det/Sgt. S<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

outstanding<br />

from<br />

Det/Sgt. K.<br />

Barnett and<br />

DSP Ranger<br />

13/01/2013 Post Mortem<br />

Report<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No. File # Incident Location of<br />

Incident<br />

Allegations Date<br />

Investigation<br />

1 W37/11 Fatal Shooting St. James It is alleged that on Thursday the<br />

02/06/2011 the deceased was fatally<br />

shot inside Brandon Hill pump house<br />

by members of the Jamaica<br />

Constabulary Force<br />

2 W44/11 Fatal Shooting St. James Allegations are that on Tuesday the<br />

09/06/11 at about 8:45 a.m. the<br />

deceased D.W. was among a group of<br />

men in a yard who fired at the police<br />

and the police returned the fire and<br />

D.W. was hit<br />

3 W26/12 Fatal Shooting St. James Allegations are that on Thursday the<br />

22/03/12 O.L. was fatally shot by<br />

members of the Jamaica Constabulary<br />

Force<br />

Commenced<br />

03/06/11 To prepare<br />

P.F.I.R<br />

09/06/11 To find a key<br />

witness to<br />

record a<br />

statement<br />

Ballistics<br />

Report<br />

outstanding<br />

Reason for Incompletion<br />

To copy<br />

Firearm<br />

Register<br />

Post Mortem<br />

Report<br />

outstanding.<br />

Ballistic<br />

Report<br />

outstanding<br />

Forensic<br />

Report<br />

outstanding.<br />

Ballistic<br />

Report<br />

outstanding<br />

22/03/12 Forensic<br />

Report<br />

outstanding.<br />

4 W37/12 Fatal Shooting Trelawny Allegations are that on Tuesday the 17/04/12 P. F.I.R<br />

Ballistic<br />

Report<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

17/04/12 P.W. was fatally shot and<br />

killed by a member of the Jamaica<br />

Constabulary Force after he was<br />

allegedly to have attacked them.<br />

5 W38/12 Fatal Shooting St. James Allegations are that on Tuesday the<br />

24/04/12 K. E. and A.A. were fatally<br />

shot by a joint team of members of the<br />

Jamaica Constabulary Force and<br />

Jamaica Defence Force<br />

6 W77/12 Fatal Shooting Westmoreland Allegations are that on Friday the<br />

14/09/12 the deceased was fatally shot<br />

by members of the Jamaica<br />

Constabulary Force<br />

7 W84/12 Fatal Shooting Westmoreland D.M is alleged to have been killed in a<br />

shootout with members of the Jamaica<br />

Constabulary Force<br />

8 W106/12 Shooting Injury St. James T.B was accidentally shot by a member<br />

of the Jamaica Constabulary Force on<br />

11/11/2012<br />

9 W10/13 Fatal Shooting Westmoreland J. W. alleges that her common law<br />

husband was fatally shot by members<br />

of the Jamaica Constabulary Force<br />

completed<br />

24/04/12 Ballistic<br />

Report<br />

outstanding<br />

14/09/12 Ballistic<br />

Report<br />

outstanding<br />

Investigating<br />

Officer is<br />

outstanding<br />

Copy of<br />

Ammunition<br />

& Firearm<br />

Register to<br />

be copied<br />

Ballistic<br />

Report<br />

outstanding<br />

11/11/2012 Awaiting<br />

medical<br />

report<br />

30/01/2013 Post Mortem<br />

Report<br />

outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No. File # Incident Location of<br />

Incident<br />

Allegations Date<br />

Investigation<br />

1 W63/10 Fatal Shooting St. James Complainant C.R. alleges that her<br />

brother was unlawfully shot and killed<br />

by members of the Jamaica<br />

Constabulary Force on August 30,<br />

2010<br />

2 W76/10 Fatal Shooting St. James Complainant A.F. alleges that her son<br />

S. M. was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

Force after an altercation at a gas<br />

station on November 17, 2010<br />

3 W50 a/11 Fatal Shooting St. James INDECOM is reporting on behalf of<br />

A.M. was fatally shot and killed by<br />

Commenced<br />

16/09/2010 To prepare<br />

P.F.I.R<br />

18/11/2011 Check force<br />

policy on<br />

firing in<br />

public places<br />

20/06/2011 P.F.I.R to be<br />

prepared<br />

Ballistic<br />

Report<br />

outstanding<br />

Reason for Incompletion<br />

Ballistic<br />

Report<br />

outstanding<br />

Statement<br />

from Initial<br />

Investigator<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Medical<br />

Certificates<br />

from injured<br />

persons<br />

Ballistic<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

members of the Jamaica Constabulary<br />

Force on June 17, 2011<br />

4 W48/12 Fatal Shooting Hanover C.D. was fatally shot on Tuesday,<br />

June5, 2012 on a boa t in Salt Creek,<br />

by members of the Jamaica<br />

Constabulary Force<br />

5 W65/12 Fatal Shooting St. James Deceased was fatally shot during an<br />

alleged shootout.<br />

6 W75/12 Fatal Shooting St. James Police acting upon information, went to<br />

Home Hill where they saw two men<br />

who opened fired at them.<br />

05/06/2012 P.F.I.R to be<br />

prepared<br />

22/08/2012 P.F.I.R to be<br />

prepared<br />

13/09/2012 Do a IBIS<br />

check on the<br />

spent shells<br />

outstanding<br />

Get a report<br />

from the first<br />

doctor to<br />

note what he<br />

observed<br />

Conduct ID<br />

Parade<br />

Get<br />

statement<br />

from family<br />

members as<br />

whether<br />

victim Is left<br />

or right<br />

handed<br />

Post Mortem<br />

Report<br />

outstanding<br />

Awaiting<br />

statements<br />

from<br />

concerned<br />

officers<br />

Awaiting<br />

statements<br />

from<br />

concerned


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

7 W110/12 Fatal Shooting Westmoreland O. G was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

Force after he was alleged to have fired<br />

at them<br />

8 W05/13 Fatal Shooting Westmoreland J. C. was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

force who alleged that he was acting in<br />

a suspicious manner.<br />

9 W12/13 Fatal Shooting Westmoreland J.G was fatally shot in an alleged<br />

shootout in Brighton District .<br />

22/11/2012 P.F.I.R to be<br />

prepared<br />

08/01/2013 P.F.I.R to be<br />

prepared<br />

08/02/2013 Probe for<br />

additional<br />

witness<br />

Prepare<br />

P.F.I.R<br />

officers<br />

Awaiting<br />

Ballistic<br />

Report<br />

Awaiting<br />

Ballistic<br />

Report<br />

Awaiting<br />

Post Mortem<br />

Report<br />

Awaiting<br />

Ballistic<br />

Report<br />

Awaiting<br />

Post Mortem<br />

Report<br />

Awaiting<br />

Ballistic<br />

Report<br />

Awaiting<br />

Post Mortem<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No. File # Incident Location of<br />

Incident<br />

Allegations Date<br />

Investigation<br />

1 W112/11 Fatal Shooting St. James D.M. is alleged to have been killed in a<br />

shootout with members of the Jamaica<br />

Constabulary Force in Flankers, St.<br />

James<br />

2 W11/12 Fatal Shooting St. James Complainant S.T alleges that her<br />

boyfriend O. W. was fatally shot and<br />

killed by members of the Jamaica<br />

Constabulary Force at their home<br />

3 W22/12 Fatal Shooting St. James Information received is that police<br />

went on operation in the Love Lane<br />

area where a shootout ensued and S.C<br />

was killed.<br />

4 W47/12 Fatal Shooting St. James J.B was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

after acting upon information received<br />

that an alleged gunman was at a<br />

particular location.<br />

5 W45/12 Fatal Shooting Westmoreland O.M was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

Force<br />

6 W59/12 Fatal Shooting St. James P. W. is alleged to have been killed in<br />

an operation carried out by members of<br />

Commenced<br />

Reason for Incompletion<br />

14/12/2011 Ballistic<br />

Report<br />

outstanding<br />

08/02/2012 Prepare a<br />

summary of<br />

the case for<br />

DPP<br />

06/03/2012 Q & A<br />

conducted<br />

21/05/2012 P.F.I.R to be<br />

prepared<br />

01/06/2012 P.F.I.R to be<br />

prepared<br />

27/07/2013 P.F.I.R to be<br />

prepared<br />

Ballistic<br />

Report<br />

outstanding<br />

Post Mortem<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Ballistic<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

7 W91/12 Fatal Shooting St. James<br />

the Montego Hills Police Station on<br />

July 27, 2012<br />

R. M. is alleged to have been<br />

unlawfully shot and killed by members<br />

of the Jamaica Constabulary Force<br />

8 W101/12 Fatal Shooting St. James D.C. is alleged to have been shot and<br />

killed in a shootout in an operation<br />

with members of the Jamaica<br />

Constabulary Force and the Jamaica<br />

Defence Force<br />

9 W08/13 Fatal Shooting Westmoreland R.R is alleged to have been shot and<br />

killed in an operation conducted by<br />

members of the Jamaica Constabulary<br />

Force on January 17, 2013<br />

10 W96/11 Shooting Injury St. James C.B. alleges that he was shot and<br />

injured by police officers<br />

11 W13/11 Shooting Injury St. James Complainant E. F. alleges C. F. that<br />

her sick son was unlawfully shot by<br />

members of the Jamaica Constabulary<br />

Force<br />

outstanding<br />

05/10/2012 Awaiting<br />

Ballistics<br />

25/10/2012 P.F.I.R to be<br />

prepared<br />

17/01/2013 Firearm &<br />

Ammunition<br />

Registers to<br />

be copied<br />

20/10/11 ID Parade to e<br />

conducted<br />

Report<br />

Ballistic<br />

Report<br />

outstanding<br />

Post Mortem<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Post Mortem<br />

Report<br />

outstanding<br />

Medical<br />

Report<br />

outstanding<br />

01/02/2011 Awaiting<br />

Ballistics<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

No. File # Incident Location of<br />

Incident<br />

Allegations Date<br />

Investigation<br />

1 W64/10 Fatal Shooting St. James J. G. is alleged to have been shot and<br />

killed by members of the Jamaica<br />

Constabulary Force while running<br />

away from them<br />

2 W51/11 Fatal Shooting St. James An unidentified man was shot and<br />

killed by members of the Jamaica<br />

Constabulary Force on the Howard<br />

Cooke Boulevard.<br />

3 W17/12 Fatal Shooting St. James T.C. is alleged to have been killed by<br />

members of the Jamaica Constabulary<br />

Force<br />

4 W56/12 Fatal Shooting Hanover B.C is alleged to have been killed in a<br />

shoot out with members of the Jamaica<br />

Constabulary Force in Askenish,<br />

Hanover on July 12, 2012<br />

5 W92/12 Fatal Shooting Trelawny C.R. is alleged to have been killed in a<br />

operation carried out by members of<br />

Commenced<br />

17/09/2010 P.F.I.R<br />

completed<br />

20/06/2011 P.F.I.R<br />

completed<br />

17/02/2012 P.F.I.R<br />

completed<br />

Reason for Incompletion<br />

Ballistic<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

Ballistic<br />

Report<br />

outstanding<br />

12/07/2012 Post Mortem<br />

Report<br />

outstanding<br />

12/10/2012 Firearm &<br />

Ammunition<br />

Ballistics<br />

Report<br />

outstanding<br />

Police<br />

Statements<br />

outstanding<br />

Post Mortem<br />

Report


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

the Jamaica Constabulary Force and<br />

the Jamaica Defence Force<br />

6 W26/12 Fatal Shooting St. James O.L is alleged to have been shot and<br />

killed by members of the Jamaica<br />

Constabulary Force<br />

7 W111/12 Fatal Shooting St. James C. G. was fatally shot and killed by<br />

members of the Jamaica Constabulary<br />

Force<br />

8 W06/13 Fatal Shooting St. James L.S alleges that her son was unlawfully<br />

shot and killed by members of the<br />

Jamaica Constabulary Force<br />

9 W27/12 Shooting Injury Trelawny S.R is alleged to have been shot and<br />

injured in a shootout in Race Course<br />

Trelawny by members of the Jamaica<br />

Register to<br />

copied<br />

P.F.I.R to be<br />

prepared<br />

outstanding<br />

Ballistics<br />

Report<br />

outstanding<br />

22/03/2012 P.F.I.R Post Mortem<br />

Report<br />

outstanding<br />

Ballistics<br />

Report<br />

outstanding<br />

24/11/2012 Post Mortem<br />

Report<br />

outstanding<br />

Ballistics<br />

Report<br />

outstanding<br />

11/01/2013 Post Mortem<br />

Report<br />

outstanding<br />

23/03/2012 P.F.I.R to be<br />

prepared<br />

Ballistics<br />

Report<br />

outstanding<br />

Medical<br />

Certificate<br />

outstanding


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – TEAM DELTA<br />

INVESTIGATIONS<br />

Constabulary Force<br />

10 W36/12 Shooting Injury St. James J. W. is alleged to have been shot and<br />

injured at Margaretville in Montego<br />

Bay by a member of the Jamaica<br />

Constabulary Force<br />

11 W76/12 Shooting Injury Hanover G.C is alleged to have been shot and<br />

injured by members of the constabulary<br />

Force during an operation in the March<br />

Town area<br />

13/04/2012 Copy of<br />

footage to be<br />

retrieved from<br />

Coral Cliff<br />

Prepare F.I.R<br />

11/09/2012 P.F.I.R to be<br />

prepared<br />

Response<br />

from FLA<br />

outstanding<br />

Awaiting<br />

Medical<br />

Report


SPECIAL CASE UNIT<br />

(SCU)<br />

CATEGORY<br />

A


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

No. Date of Incident<br />

Location of<br />

Incident<br />

1 13/10/10 Roberts Close,<br />

Kingston 10<br />

2 18/01/11 2 Calladium<br />

Crescent,<br />

Olympic<br />

Gardens,<br />

Kingston 11.<br />

3 10/3/11 13 Poncianna<br />

Avenue, Olympic<br />

Gardens,<br />

Kingston 11.<br />

Allegations<br />

It is alleged that both young men<br />

were shot and killed at the home of<br />

S. W. on October 13, 2010.<br />

Complainant, Mrs. C.-A. alleges that<br />

her son, T. M. was shot and killed by<br />

police from the Hunts Bay Police<br />

Station; she also alleges that<br />

Inspector K. prior to his death told<br />

her to “get your son out of the area<br />

or else we a come back come kill<br />

him, because the people dem do<br />

not want him here.”<br />

The complainant, A. C. alleges that<br />

her son D. C. was shot and killed by<br />

the police while he was preparing<br />

breakfast for his son in full view of<br />

his family members.<br />

Date<br />

Investigation<br />

Commenced<br />

Reason for Incompletion<br />

Internal External<br />

28/10/10 Awaiting Ballistics and<br />

Biology outstanding.<br />

20/1/11 No response received Area<br />

Commander nor from the<br />

other officers who were on<br />

the operation.<br />

10/3/2011 To make contact with<br />

Dr. P requesting a<br />

statement from him<br />

regarding the<br />

damaged copper<br />

jacket taken from the<br />

deceased body that<br />

was given to the<br />

Initial Investigator.<br />

To write to JCF<br />

Personnel re the<br />

employment status of<br />

Initial Investigator.<br />

Biological and Chemistry<br />

Reports outstanding.<br />

Notices were prepared and<br />

sent to other officers on the<br />

operation, however no<br />

response was received.<br />

Issue with damaged<br />

recovered copper jacket.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

4 25/04/2000 Complainant alleges her daughter J.<br />

A. was shot and killed by police<br />

5 April 29, 2009 6 Drummond<br />

Street, Kingston<br />

CSO<br />

6 December 7,<br />

2010<br />

7 November 12,<br />

2008<br />

Lot 243 Kenny<br />

Path Bay Farm<br />

Villa, Kingston<br />

11<br />

2B Paisley Road,<br />

Kingston 5<br />

8 May 18, 2009 35 Waltham Park<br />

Road, Kingston<br />

13<br />

Complainant alleges that A. B. was<br />

shot and killed by police<br />

Complainant alleges that R. P. was<br />

shot and killed by police<br />

S. S. alleges that her father M. S. was<br />

shot and killed by police<br />

P. M. alleges that a family member,<br />

O. S. was shot and killed by police<br />

April 25, 2000 The Director of Public<br />

Prosecution (DPP) ruled in<br />

May 2001 that criminal<br />

charges be made out<br />

against Cons. R. A.;<br />

however he was acquitted<br />

4 years later in April 2004.<br />

May 6, 2009 The matter was referred to<br />

the DPP for ruling since<br />

September 9, 2009. No<br />

further information has<br />

been received since.<br />

14-Dec-10<br />

November 12,<br />

2008<br />

1. Q n A to be<br />

conducted with G B<br />

and P.<br />

2. Awaiting response<br />

from pathologist<br />

DPP ruled that on April<br />

11, 2011 that matter be<br />

referred to Coroner for the<br />

Corporate area. No further<br />

information has been<br />

received re a ruling.<br />

May 19, 2009 DPP ruled that on April<br />

29, 2011 that matter be<br />

referred to Coroner for the<br />

Corporate area.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

9 June 15, 2009 21 Payne<br />

Avenue, Payne<br />

Land, Kingston<br />

11<br />

10 October 24,<br />

2008<br />

Collie Smith<br />

Drive, Kingston<br />

12<br />

11 28/12/2010 Redberry District,<br />

Porus,<br />

Manchester<br />

Complainant alleges that H. T. was<br />

shot and killed by police<br />

H. H. alleged that his nephew D. S.<br />

o/c “M. M.” was shot and killed by<br />

police after he reported to the<br />

Denham Town P/S as a condition of<br />

his bail<br />

Mr. G. P. o/c S. was allegedly fatally<br />

shot by the police in December 28,<br />

2010. Mr. P. reportedly was<br />

travelling in a car which the police<br />

signaled to stop, however the car<br />

sped away and they got out ran into<br />

bushes where gunshots were heard<br />

and P. was found suffering from<br />

gunshots wounds.<br />

June 22, 2009 2-1-2013<br />

October 27, 2008<br />

Tuesday,<br />

December 28,<br />

2010<br />

1. Investigator to<br />

contact Initial<br />

Investigator re further<br />

information<br />

pertaining to the<br />

death of the eyewitness.<br />

2. Notice to be served<br />

on Scene of Crime<br />

personnel<br />

DPP ruled on May 30,<br />

2011 that matter be<br />

referred to Coroner for the<br />

Corporate area.<br />

August 18, 2010 - DDP<br />

did not make a ruling<br />

owing to the absence of<br />

ballistic certificate.<br />

2-1-2013<br />

1. Ballistic Cert.<br />

Outstanding<br />

FIR to be completed 1. Awaiting biology and<br />

ballistic reports<br />

2. Transcripts outstanding<br />

(6)


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

12 24/03/2012 Stewart Town, St.<br />

Mary<br />

13 17/02/2011 Up -Street ,<br />

Belmount<br />

District,<br />

Westmoreland<br />

14 04/10/2011 Southborough, St.<br />

Catherine<br />

P. H. was fatally shot by a Constable<br />

D. H., who is attached to the Port<br />

Maria Police Station, who was off<br />

duty, while at a party after he<br />

allegedly attacked the police man<br />

with a knife<br />

N. was allegedly shot by members of<br />

the JCF after he allegedly came out<br />

of a house firing at them. the fire was<br />

returned and he was shot. M. was<br />

fatally shot in a house after he and<br />

other challenged JCF members. It is<br />

also alleged that the men robbed a<br />

bar belonging to a DC some three<br />

days earlier.<br />

Mr. W. was allegedly shot by police<br />

from Bridgeport Police Station who<br />

had been called by his wife N. W. to<br />

assist in restraining him and taking<br />

him to the hospital.<br />

Saturday, March<br />

24, 2012<br />

Thursday,<br />

February 17,<br />

2011<br />

Tuesday,<br />

October 04, 2011<br />

Q and A<br />

1. Some statements<br />

still outstanding<br />

2. Record statement<br />

from bartenders (not<br />

willing to give a<br />

statement)<br />

3. Follow up with A.<br />

D. regarding young<br />

men at Peter Tosh on<br />

morning of incident<br />

to secure statement<br />

1. Forensic Certificates<br />

(Chemistry/Biology)<br />

2. Transcripts outstanding<br />

Forensic Certificates


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

15 24/08/2012 Windsor Road,<br />

St. Ann’s Bay<br />

Mr. L. was allegedly behaving in a<br />

boisterous manner and when<br />

accosted by a Police Constable<br />

pulled a knife. The police fired four<br />

shots which resulted in the death of<br />

Mr. L.<br />

16 10/12/2009 St. Andrew R. H. was fatally shot by the police<br />

who were going to his apartment<br />

acting on information. Two<br />

policemen discharged their weapons.<br />

The police stated that they went to<br />

Ivy Green Mews, St. Andrew where<br />

a man was seen. When accosted he<br />

pulled a firearm and shot at the<br />

police. A firearm was recovered<br />

Friday, August<br />

24, 2012<br />

1. Internal Forensic<br />

report to come<br />

2. TSD to provide<br />

report, CD and<br />

receipts. To come<br />

3. To serve notices on<br />

other police<br />

personnel identified<br />

4. To revisit scene<br />

with FE and photo<br />

same<br />

5.To return to area in<br />

search of other<br />

witnesses<br />

6. To apply to Area II<br />

Control for records of<br />

incident<br />

10/12/2009 1. Investigator to<br />

send notices to<br />

Det/Ins. W Wand<br />

Det./Cpl G. G<br />

regarding chain of<br />

custody of exhibits.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

17 16/11/2010 St. Andrew A policewoman spotted her fiancee's<br />

stolen motor car and requested<br />

assistance from her colleagues who<br />

came in an unmarked unit. The stolen<br />

car was followed with the assistance<br />

of a marked unit they try to stop the<br />

driver who refused to stop. The car<br />

was chased until it crashed along<br />

Alexander Road Kingston 13. Two<br />

gunmen ran from the driver and front<br />

passenger seats of the car. They open<br />

fire at the police who returned same<br />

and made good their escape. T. E.<br />

was found in the back seat of the car<br />

suffering from a gunshot wound. He<br />

was taken to the K.P.H. where he<br />

was declared dead. Passengers in the<br />

car contradicted the police version.<br />

They said that the police open fire on<br />

the car when the driver who was<br />

unarmed refused to stop<br />

18 10/1/2011 St. Andrew The police acting on information<br />

went to an apartment complex on<br />

Brook Ave. In Duhaney Park and<br />

accosted a group of gunmen who<br />

open fire at the police who returned<br />

same. E. was found suffering from<br />

gunshot wounds and later declared<br />

dead at K.P.H. A witness refuted the<br />

police account saying that E. was<br />

held and then taken to a section of<br />

the compound where the police<br />

murdered him. The police wore<br />

mask. The police recovered a<br />

firearm.<br />

18/11/2010 1. Following leads to<br />

get driver of car and<br />

to encourage other<br />

witnesses to give<br />

statements<br />

2.To get diary entries<br />

from both stations<br />

10/1/2011 1. To copy diary<br />

entry from area 4<br />

Headquarters.<br />

Awaiting the Biology,<br />

Chemistry and DNA<br />

certificates<br />

1. Awaiting forensic<br />

reports.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

19 26/03/2011 St. Catherine The police stopped a motor car with<br />

four men who alighted from same.<br />

Two men pointed guns at the police<br />

who fired at the group which resulted<br />

in two being declared dead at the<br />

Linstead Hosp. and two admitted.<br />

Both injured men refuted the police<br />

version and stated that there were<br />

Five men in the car and the police<br />

allowed one to leave. A firearm and<br />

an imitation firearm along with ganja<br />

were recovered<br />

20 4/10/2010 Ocho Rios, St.<br />

Ann<br />

On Sunday, 2010 August 29<br />

Constable S. W. was among a group<br />

of persons on a boat when he<br />

allegedly discharged his firearm. He<br />

was taken into custody at the Ocho<br />

Rios Police Station and relieved of<br />

his firearm and ammunition. He then<br />

picked up is firearm and ran from the<br />

station with other policemen in<br />

pursuit. He is alleged to have<br />

received a magazine which was<br />

thrown by his friend and colleague.<br />

He fired his weapon at his colleagues<br />

who returned the fire and fatally shot<br />

him. Cons. R. E. was shot and<br />

injured. He along with Constable D.<br />

R. and Constable S. F. discharged<br />

their weapons.<br />

27/03/2011 1. Take a further<br />

statement J. M. and<br />

S. J.<br />

2. Take a statement<br />

from motor car<br />

owner.<br />

4/10/2010<br />

1. Investigator to get<br />

statements from<br />

police to show chain<br />

of custody of<br />

exhibits.<br />

2. To re-interview<br />

children who were in<br />

custody<br />

Forensic certificates<br />

outstanding.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

CATEGORY A FATALITY INVESTIGATIONS<br />

21 27/5/10 Kirkland Height,<br />

St. Andrew<br />

Mr. KC was fatally shot at his home<br />

in Kirkland Heights by members of<br />

the Jamaica Defense Force<br />

17/8/10 FIR to be completed


SPECIAL CASE UNIT<br />

(SCU)<br />

CATEGORY<br />

B


No. File No. Location of Incident Allegations<br />

1 367/10 Along Morgan Drive,<br />

Content District, York<br />

Town, Clarendon<br />

2 229/10 Along Stock Farm<br />

Road, in Golden<br />

Spring, St. Andrew<br />

3 78/11 Race Course Lane,<br />

Rema<br />

4 217/09 29 Varma Road,<br />

Kingston 11<br />

6 345/11 Bryce Hill Lane,<br />

Kingston 7<br />

7 SCU/61/12 Lincoln, Brown's<br />

Town, St. Ann<br />

Complainant, M. B. alleges that her 15<br />

year old grandson, O. P. went to York<br />

Town, Content to visit with school<br />

friends on October 30, 2010 at about 11<br />

p.m. she received information that he<br />

was killed by the police.<br />

Complainant, E. S. is reporting that on<br />

Sunday, 2010 July 4 her brother, K. H.<br />

was shot and killed in the Golden Spring<br />

area by police under questionable<br />

circumstances.<br />

Four persons were shot and killed and<br />

three were injured during a Joint Police<br />

Military raid led by Sup. D. H.<br />

Complainant alleges that her husband E.<br />

S. was killed under suspicious<br />

circumstance<br />

The complainant alleged that her son C.<br />

W. was shot and killed by police because<br />

he is related to I. B. who is on the police<br />

wanted list<br />

IDECOM was informed by the police of<br />

a fatal shooting in Brown's Town<br />

Date Investigation<br />

Commenced<br />

20/12/10 To collect a<br />

letter from the<br />

Lionel Town<br />

Hospital.<br />

26/7/10 Final Report to<br />

be drafted<br />

July 9, 2009<br />

Reason for Incompletion<br />

Internal External<br />

Letter was<br />

written to Col.<br />

Cole<br />

May 27, 2012 FIR to be<br />

drafted<br />

Awaiting<br />

Forensic<br />

Certificates.<br />

Forensic<br />

Certificates<br />

outstanding.<br />

Awaiting<br />

statements from<br />

military<br />

personnel<br />

involved in the<br />

incident<br />

Ballistic report<br />

outstanding<br />

August 9, 2012 Ballistic report<br />

& one police<br />

statements<br />

outstanding


8 149/11 West Cumberland<br />

Blvd. Portmore, St.<br />

Catherine<br />

It is alleged that on April 30, 2011 at<br />

approximately 11:30 p.m. while on his<br />

way home Cpl. O. J. was held up by two<br />

gunmen along West Cumberland<br />

Boulevard and they attempted to rob<br />

him. Cpl. J. reportedly responded by<br />

shooting A. W. in the chest and upper<br />

limbs. He was pronounced dead at the<br />

Spanish Town Hospital and the other<br />

man escaped<br />

9 SCU 83/12 6 It was reported that on Friday October<br />

05, 2012, police from the St. Ann<br />

Operational Support Team acting on<br />

information visited the hut/shed in the<br />

Orange Valley Area where the deceased<br />

was said to be. The police reportedly<br />

announced themselves to two men who<br />

were standing outside. Both men ran one<br />

opened fire at the police which was<br />

returned and S. was later found on the<br />

ground suffering from gunshot wounds.<br />

He was taken to the St. Ann's By<br />

Hospital where he was pronounced dead.<br />

4/5/2011 File sent to DOC<br />

for vetting and<br />

comments<br />

5/10/2012 1. Apply for<br />

ballistic and<br />

forensic report<br />

after receiving<br />

statement and<br />

exhibits info<br />

from TSD Area<br />

2. who<br />

processed scene<br />

Forensic Report<br />

outstanding<br />

1. Awaiting<br />

post mortem<br />

and post<br />

mortem report<br />

2. Awaiting<br />

Forensic and<br />

Ballistic reports


10 SCU/94/12 Vicinity of West<br />

Street, Port Antonio<br />

11 23/11 Brixton Hill, Mocho,<br />

Clarendon<br />

12 485/11 Highway 2000 on<br />

October 2, 2011, Old<br />

Harbour, St. Catherine<br />

Mr.G. was allegedly shot by the police<br />

along West Street in Port Antonio after<br />

he ran when accosted by the police and<br />

fired shots at them indescrimately.<br />

Mr. C. who was allegedly mentally<br />

impaired, was fatally shot by JCF police<br />

officers after allegedly attacked the JCF<br />

Officer while at his home in Brixton<br />

Hill, Mocho, Clarendon<br />

Mr. G. was shot after he allegedly<br />

crashed through the barrier at the toll<br />

booth at the vineyards Plaza of Highway<br />

2000, exited the vehicle; and then got<br />

into the police service vehicle and drove<br />

it away. Policeman manage to enter the<br />

police unit and a struggle ensued<br />

resulting in G. been shot once. He was<br />

pronounced dead at May Pen Hospital.<br />

12/10/2012 1. Applied for<br />

Post Mortem<br />

examination.<br />

2. Applied for<br />

Ballistic and<br />

Forensic Report<br />

3. To collect<br />

statement from<br />

injured 8 year<br />

old.<br />

4. Awaiting<br />

statement from<br />

Sgt Blackwood.<br />

5. Awaiting<br />

medical report<br />

July 27, 2011 PFIR to be<br />

completed<br />

Sunday October 2,<br />

2011<br />

FIR<br />

SUBMITTED<br />

1. Awaiting<br />

Ballistics<br />

2. Transcripts<br />

outstanding<br />

Awaiting<br />

Ballistic<br />

Certificate


13 A/62/12<br />

(145/12)<br />

Greenwich Farm,<br />

Kingston<br />

14 SCU/43/12 Boscobel Heights,<br />

Oracabessa, St. Mary<br />

15 SCU/62/12 Paggee Beach, Port<br />

Maria<br />

Mr. B. was fatally shot by member of the<br />

JCF Monday March 19, 2012 at his<br />

home in Greenwich Farm, Kingston. It is<br />

alleged that he and a male accomplice<br />

saw the police, ran into a yard, engaged<br />

the police in gun fire and he was shot.<br />

Allegation is that JCF members were<br />

wearing mask<br />

Mr. M. was fatally shot by an off duty<br />

female Detective Corporal of police after<br />

he and a male accomplice attempted to<br />

rob her at gun point<br />

Mr. B. was fatally shot by unknown<br />

person(s) while at a party. (it is believed<br />

that an off duty police officer shot him)<br />

Monday, March 19,<br />

2012<br />

1. Additional<br />

witness<br />

statements to be<br />

recorded<br />

2. Additional<br />

information<br />

from Firearm<br />

and Ammunition<br />

registers to be<br />

collected<br />

3. Firearm of all<br />

7 officers on<br />

operation to be<br />

checked<br />

4. Post Mortem<br />

report to be<br />

applied for<br />

5. Write to<br />

forensic<br />

Laboratory re<br />

firearm<br />

recovered<br />

Friday July 6, 2012 1. PFIR to be<br />

completed.<br />

Monday, August 13,<br />

2012<br />

FIR completed<br />

Original and<br />

Copy file<br />

submitted to LO<br />

Forensic reports<br />

outstanding<br />

Forensic reports<br />

outstanding


16 26/11<br />

Contents District, St.<br />

Elizabeth<br />

Allegations are that Mr. K. who is also<br />

of unsound mind attacked his nephew<br />

with a machete as well as other<br />

community members with stones<br />

injuring them. It is said that he damaged<br />

the vehicle of District Constable J. M.<br />

and was in the process of chopping at<br />

him when he was shot.<br />

17 614/11 St. Elizabeth R. P. was allegedly shot by the police<br />

after he was reportedly making a<br />

nuisance of himself and attacked an<br />

elderly man in the community of<br />

Lacovia. The police was called and he<br />

was shot after allegedly trying to attack<br />

one of them with a machete. He was<br />

later pronounced dead at Black River<br />

Hospital<br />

Saturday July 30,<br />

2011<br />

Saturday, February<br />

19, 2011<br />

1. To revisit<br />

scene<br />

2. PFIR to be<br />

completed.<br />

1. Contact to be<br />

made with<br />

family members<br />

identified in BSI<br />

file re Mental<br />

status<br />

2. Statement to<br />

be collected<br />

from Post<br />

Mistress (On<br />

leave out of<br />

country when<br />

investigators<br />

went to do<br />

same)<br />

3. PFIR to be<br />

completed.<br />

2-1-2013<br />

1. Post mortem<br />

report to be<br />

returned rebullet<br />

taken<br />

from body<br />

2. Q n A of two<br />

police officers -<br />

11-01-2013<br />

3. Q n A and<br />

detailed<br />

statement to be<br />

Forensic reports<br />

1. Ballistic,<br />

Chemistry and<br />

Biology<br />

Reports


18 47/11 St. Elizabeth Mr. R. was allegedly shot and killed by<br />

S/Sergeant W. P. after he jumped out of<br />

bushes and attacked him and his brother<br />

19 61/10 Sabina Park, Kingston The police were on patrol when they saw<br />

two men who were challenged. Both<br />

men pulled guns, open fire at the police<br />

and ran onto the compound of Sabina<br />

Park. One of the men escaped and C.<br />

was found with wounds. He was taken to<br />

KPH where he was declared dead by the<br />

doctor on duty. A gun was recovered.<br />

20 46/11 Glasspole Avenue<br />

Kingston<br />

21 231/11 East Guango Cres. &<br />

Bayfarm Rd. St.<br />

Andrew<br />

The police acting on information went in<br />

search of a wanted man. The targeted<br />

house was surrounded and two men ran<br />

from it while opening fire at the police.<br />

The police returned the gunfire and D.<br />

man was found suffering from gunshot<br />

wound. He was pronounced dead at<br />

KPH. The other man made good his<br />

escape. A firearm was recovered.<br />

The police were on patrol when they<br />

stopped a motor car. The driver, the sole<br />

occupant, came out of the car and<br />

pointed a gun at the police who fired one<br />

shot which caught the driver, M. in the<br />

head. He was taken to KPH where he<br />

died while undergoing treatment. A gun<br />

was recovered. No eyewitnesses found.<br />

The deceased was known before by the<br />

police witness.<br />

taken from TSD<br />

rep who<br />

attended post<br />

mortem - 10-01-<br />

2013<br />

1. To revisit<br />

scene<br />

2. PFIR to be<br />

prepared<br />

15/02/2010 PFIR to be<br />

completed.<br />

2/2/2011<br />

1. To record<br />

witness<br />

statement<br />

20/06/2011 1. To get entries<br />

relating to the<br />

firearms used by<br />

the police and<br />

notice the<br />

issuing officers<br />

1. Ballistic,<br />

Chemistry and<br />

Biology<br />

Reports<br />

Awaiting<br />

ballistics<br />

certificate<br />

Awaiting<br />

forensic<br />

certificates<br />

Awaiting<br />

forensic<br />

certificates and<br />

phone records


22 SCU 03/12 Parry Town St. Ann The police acting on information went to<br />

the house where two persons were seen<br />

in front room and one male in the back<br />

room. In the back room the male was<br />

questioned. Another man was seen under<br />

the bed and when he was ordered out he<br />

pointed a firearm at the police and was<br />

shot. Firearm recovered<br />

23 329/10 Halls Delight St.<br />

Andrew<br />

The police armed with a warrant went to<br />

the house and upon entering, D. chopped<br />

at a policeman who fired one shot which<br />

hit him. D. was taken to UHWI where he<br />

died on the following day.<br />

24 10/06 Bull Bay St. Andrew On Wednesday January 04, 2006 the<br />

police acting on information went to the<br />

premises where five men were seen. One<br />

of the men handed over a firearm to D.<br />

who opened fire at the police who<br />

returned same. D. was injured by the<br />

bullets and taken to KPH where he was<br />

pronounced dead by a doctor on duty.<br />

Two of men were charged for various<br />

related offences. A firearm was<br />

recovered. NOTE THAT THE DPP<br />

RULED BY LETTER DATED MAY<br />

04, 2011 THAT FILE BE SENT TO<br />

THE CORONER.<br />

13/01/2012 1. To get entries<br />

relating to the<br />

firearms used by<br />

the police and<br />

notice the<br />

issuing officers<br />

2. To interview<br />

shopkeeper who<br />

was allegedly<br />

robbed by the<br />

deceased<br />

11/11/2010 1. To enquire<br />

about the<br />

machete<br />

2. To notice<br />

TSD for<br />

statement and<br />

viewer C-D<br />

25/05/2011 To visit area and<br />

locate witnesses<br />

Awaiting<br />

forensic<br />

certificates<br />

Awaiting<br />

Forensic<br />

Certificates


25 26/08 Waterford, St.<br />

Catherine<br />

On Wednesday, 2008 January 23 S. R.<br />

was at lot 1204 Manhertz Road<br />

Waterford, St Catherine when he was<br />

fatally shot by the police. The police<br />

alleged that another gunman escaped and<br />

a firearm recovered. Incomplete file sent<br />

to the DPP who returned same by letter<br />

dated 29/07/2011. File returned to<br />

Investigator on 08/08/2011<br />

28.1.08<br />

Returned to<br />

Investigator on<br />

8/8/2011<br />

To close file


SPECIAL CASE UNIT<br />

(SCU)<br />

OTHER<br />

INVESTIGATIONS


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

No. Incident<br />

Location of<br />

Incident<br />

1 Shooting Injury Burnt Savannah,<br />

St. Elizabeth<br />

2 Shooting Injury Old Harbour, St.<br />

Catherine<br />

3 Shooting Injury Downtown,<br />

Kingston<br />

Allegations<br />

The complainant, K. W.<br />

states that she was shot and<br />

injured by a policeman who<br />

is the member of a team who<br />

visits her community and a<br />

regular basis and terrorizes<br />

members of the community.<br />

This complaint was received<br />

from the Office of the<br />

Children's Registry. It states<br />

that eleven year old A. R.<br />

who was at her friend's<br />

house was shot and injured.<br />

A little boy, J. D. who lives<br />

at the house was also shot<br />

and injured.<br />

Complainant, H. B. said he<br />

was stopped by the police in<br />

downtown, Kingston and<br />

shot in the groin area. He<br />

said that after he was shot<br />

the police commented, "look<br />

how you shoot yuhself."<br />

Date<br />

Investigatio<br />

n<br />

Commenced<br />

Reason for Incompletion<br />

Internal External<br />

1/4/2011 Efforts being made to<br />

get outstanding<br />

Awaiting Forensic reports.<br />

forensic reports.<br />

To draft provisional<br />

FIR.<br />

15/7/11 Extra efforts being made to cause J's<br />

mother to corroborate.<br />

Awaiting med/cert for A. R.<br />

Awaiting responses from police<br />

personnel<br />

13/8/09 Final Report to be done.


4 Unlawful of<br />

Property<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

5 Assault at<br />

Common Law<br />

and Conduct<br />

Unbecoming<br />

6 Conduct<br />

Unbecoming<br />

St. Andrew and<br />

Gimme-me-bit<br />

Clarendon<br />

Mountain View,<br />

Kingston<br />

Portmore, St.<br />

Catherine<br />

The complainant, A. B.<br />

alleges that he was taken<br />

into custody by the police<br />

and his properties searched<br />

by the Revenue Protection<br />

Division and the police. He<br />

further alleges that his motor<br />

vehicle and $530,000 were<br />

seized unlawfully.<br />

Complainant, T. B. alleges<br />

that she was at home<br />

sleeping when she woke up<br />

to see policemen in her<br />

house. She said Sergeant<br />

White pointed his firearm<br />

directly at her.<br />

The complainant, S. D. said<br />

him and the respondent were<br />

involved in a motor vehicle<br />

accident. The respondent<br />

then promised to effect<br />

repairs to his vehicle,<br />

however when he was called<br />

upon to do so he used<br />

threatening language to the<br />

complainant.<br />

15/10/10 FIR Submitted<br />

29/10/10 FIR Submitted<br />

2/3/2011 FIR Submitted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

7 New Kingston Complainant, K. C. alleges<br />

that he was beaten with a<br />

baton by police personnel<br />

attached to New Kingston<br />

Police Post on December 26,<br />

2010.<br />

8 Assault St. Mary The complainant, E. G. said<br />

he was accosted and boxed<br />

several times by a policeman<br />

who owns and operates<br />

buses in St. Mary.<br />

9 Non-Action Kingston The complainant, C. F.<br />

alleges that on 17/7/08 her<br />

business place was burnt by<br />

a man with whom she an<br />

altercation. She alleges that<br />

she was assaulted and she<br />

reported the matter to<br />

Stadium Gardens Police<br />

Station and Cross Roads<br />

Police and nothing was<br />

done.<br />

28/12/10 Prepare FIR<br />

16/12/11 An incident occurred<br />

between complainant<br />

and respondent at<br />

Richmond Police<br />

Station. Officers who<br />

were present were<br />

Noticed.<br />

Awaiting police<br />

responses.<br />

29/11/10 Final Report is being<br />

drafted.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

10 Sexual Assault Dam Head, St.<br />

Catherine<br />

11 Threat, Assault<br />

and Unduly Long<br />

Detention<br />

Toll Gate,<br />

Clarendon<br />

12 Assault White River, St.<br />

Ann<br />

It was reported that police<br />

officers went to a nightclub<br />

in Dam Head, St. Catherine<br />

and sexually assaulted an<br />

Exotic Dancer at the Club.<br />

Complainant, P. C. alleges<br />

that on April 2, 2011 the<br />

police came to her house<br />

and threatened to kill her<br />

son and physically assaulted<br />

him. They also went<br />

looking for another son she<br />

had and locked up both of<br />

them at the May Pen Police<br />

Station, where they were<br />

again assaulted while in<br />

custody. Both men were not<br />

released until April 29,<br />

2011.<br />

The complainant, B. L.<br />

complained of being<br />

assaulted by officers from<br />

St. Ann.<br />

7/9/2010 Final Report is to be<br />

drafted.<br />

14/4/11 Final Report to be<br />

drafted<br />

17/5/12 FIR to be drafted


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

13 Assault March Pen Road,<br />

St. Catherine<br />

14 Unduly Long<br />

Detention<br />

15 Unduly Long<br />

Detention<br />

Duhaney Park,<br />

Kingston<br />

Spanish Town, St.<br />

Catherine<br />

16 Assault Grandy Hole, St.<br />

Mary<br />

Complainant, K. G. alleges<br />

that her baby father, R. H.<br />

was assaulted by members<br />

of the JDF and JCF.<br />

Complainant's parents<br />

reported that their son, S. R.<br />

was taken into custody on<br />

May 6, 2012 and up until the<br />

time of making the report he<br />

was not charged.<br />

R. R.'s baby mother, A. W.<br />

called INDECOM and<br />

reported that he was taken<br />

into custody on May 1, 2012<br />

and up to May 15 had not<br />

been charged.<br />

The complainant, D. G.<br />

reported that he was<br />

assaulted by the respondent<br />

who came to his wife's cook<br />

shop in Grandy Hole, St.<br />

Mary.<br />

3/112 To revisit Hunts Bay<br />

Police Station to<br />

record Cell Diary<br />

Entry. To ascertain<br />

the identity of<br />

personnel on the<br />

operation.<br />

15/5/12<br />

15/5/12 To contact<br />

complainant again<br />

with a view to record<br />

statement and Serve<br />

Notices.<br />

13/6/12


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

17 Assault Addersfield<br />

District, St. Mary<br />

Complainant alleges that<br />

while at his brother's house,<br />

the police carried out a<br />

search at the house and a<br />

policeman kicked a dog that<br />

was tied up and when he<br />

questioned the reason for it,<br />

he was boxed several times.<br />

12/9/2011<br />

reassigned to<br />

SCU on<br />

27/9/12<br />

To collect further<br />

statement from<br />

complainant.<br />

To record witness<br />

statements<br />

To apply for medical<br />

certificate<br />

18 Shooting Injury B 5/25/2012 Awaiting statement from one<br />

concerned officer<br />

19 Shooting Injury B 2/22/2012 FIR to be prepared Outstanding ballistic certificate<br />

Outstanding statements from soldiers<br />

20 Non-Action V. E. alleges that she is<br />

having difficulty obtaining a<br />

Form D from the police to<br />

apply for a death certificate<br />

for her sister<br />

21 Unlawful Arrest,<br />

Malicious<br />

Detention and<br />

Unprofessional<br />

Conduct<br />

Complainant alleges that her<br />

son J. C. was unlawfully<br />

arrested and detained by<br />

Con. Brandford<br />

May 4, 2011<br />

June 15,<br />

2011


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

22 Assault Central Police<br />

Station and Gun<br />

Court<br />

J. J. P. M. (complainant)<br />

alleges he was assaulted by<br />

police and soldier while in<br />

police custody at Central P/S<br />

and Gun Court<br />

23 Non-Action A. J. alleges that he reported<br />

a case of threat via text<br />

messages but has not<br />

received assistance from the<br />

police<br />

24 Unprofessional<br />

Conduct<br />

P. C. alleged that the action<br />

of the police endangered his<br />

life when he was asked in<br />

the presence of another<br />

passenger, if he was<br />

carrying a firearm.<br />

Apr-11 FIR drafted Received medical certificate but it<br />

had an error<br />

Awaiting statement from Cons.<br />

Jackson<br />

Awaiting statement from the two<br />

soldiers who were involved in the<br />

cell search that resulted in the alleged<br />

assault of complainant<br />

May 11,<br />

2011<br />

October 25,<br />

2011<br />

Letter (drafted) to be<br />

sent to personnel at<br />

COP re identity of<br />

concerned officers<br />

Unable to determine where police<br />

officer is stationed, as phone calls<br />

made to each police station in the<br />

division he is assigned to, reported<br />

that the concerned officer is not<br />

stationed there


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

25 Abuse of Power Duhaney park<br />

Police Lock Up<br />

26 Assault Pennwood High<br />

School and<br />

Olympic Gardens<br />

Police Station<br />

N. V. was arrested and<br />

charged with cruelty to a<br />

child. She has been denied<br />

the right to visitation from<br />

her family since she was<br />

arrested<br />

S. B. alleged he was beaten<br />

by police officers at his<br />

school<br />

27 Assault M. T. alleged he was<br />

assaulted by a police officer<br />

at a party<br />

28 Assault and<br />

Detention<br />

O. M. alleges he was<br />

assaulted by approximately<br />

20 police officers and then<br />

taken into police custody.<br />

March 5,<br />

2012<br />

March 6,<br />

2012<br />

March 28,<br />

2012<br />

Finalize date to<br />

record statement<br />

from school Principal<br />

and security guard<br />

Record diary entry<br />

Notice/s to be<br />

delivered<br />

5/4/2012 Apply for medical<br />

certificate<br />

Awaiting statements from concerned<br />

officer/s<br />

Awaiting statement from concerned<br />

officer


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

29 Unduly Long<br />

Detention<br />

30 Unduly Long<br />

Detention<br />

31 Unduly Long<br />

Detention<br />

32 Unlawful<br />

Detention<br />

Hunts Bay Police<br />

Lock Up<br />

Spanish Town<br />

Police Lock Up<br />

Greater Portmore<br />

Police lock Up<br />

Spanish Town<br />

Police Lock Up<br />

G. G. alleges that he was<br />

detained twice in excess of 3<br />

weeks and released without<br />

being charged; police have<br />

been visiting his home since<br />

W/Inspector Lynch-Miller<br />

of the Spanish Town Police<br />

Station refused to accept an<br />

order from RM Mrs. Wolfe-<br />

Reece that K. G. be released<br />

from police lock up by 4pm<br />

on September 5, 2011<br />

K. M. alleged he was<br />

detained from August 30,<br />

2011 to September 14, 2011<br />

without being charged. He<br />

was a witness to the fatal<br />

shooting of four men by<br />

police in 2005.<br />

K. M. alleged he and 8 other<br />

friend/family members were<br />

taken into police custody<br />

and released without being<br />

charged, and that there were<br />

some who were assaulted by<br />

police officers.<br />

April 15,<br />

2010<br />

September 6,<br />

2011<br />

September<br />

13, 2011<br />

October 10,<br />

2011<br />

One statement outstanding from<br />

concerned officer- K. Williams<br />

Absence of corroborative statement<br />

Awaiting response from COP


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

33 Unduly Long<br />

Detention<br />

34 Unduly Long<br />

Detention<br />

35 Unduly Long<br />

Detention<br />

36 Unduly Long<br />

Detention<br />

Spanish Town<br />

Police Lock Up<br />

Stony Hill Police<br />

Lock Up<br />

Half Way Tree &<br />

Spanish Town<br />

Police Lock Ups<br />

Bull Bay &<br />

Greater Portmore<br />

Police Lock Ups<br />

N. M. alleged that her baby<br />

father, T. H. was taken into<br />

police custody in excess of<br />

one week, and was not<br />

released<br />

K. K. alleged he was locked<br />

up by police in excess of<br />

three weeks before being<br />

charged. He was later<br />

released.<br />

M. W. alleged he was placed<br />

in police custody for money<br />

he owed a civilian. While in<br />

police custody he was told<br />

by a police officer to repay<br />

more than what was owed or<br />

he would remain in police<br />

custody<br />

P. D. alleged her brother, E.<br />

M. has been in police<br />

custody since November 18,<br />

2011 without being charged<br />

December<br />

13, 2011<br />

December<br />

13, 2011<br />

June 14,<br />

2011<br />

November<br />

22, 2011<br />

A notice to be sent to<br />

DSP Wilfred<br />

Campbell who is<br />

now stationed at the<br />

Montego Bay H/Q<br />

A notice to be sent to<br />

Det/Cpl Keith Scully<br />

Awaiting statement s from concerned<br />

officers<br />

Awaiting Access to Station Diaries


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

37 Unduly Long<br />

Detention<br />

38 Unduly Long<br />

Detention<br />

39 Unduly Long<br />

Detention<br />

40 Unduly Long<br />

Detention<br />

May Pen Police<br />

Lock Up<br />

Port Antonio<br />

Police Lock Up<br />

Mandeville Police<br />

Lock Up<br />

Mountain View<br />

Police Lock Up<br />

P. C. alleged her sons, J. R.<br />

and G. S. was locked up by<br />

police from April 2-29, 2011<br />

without being charged.<br />

Complainants were held in<br />

police custody in excess of<br />

three days without being<br />

charged<br />

W. M. and his son R. M.<br />

allege that his son was<br />

detained by the police from<br />

September 26, 2011 and<br />

released on September 29,<br />

2011.<br />

RM V. E. alleges that she<br />

made an order for F. W. and<br />

G. P. to be released on May<br />

10, 2012 but her order was<br />

disobeyed<br />

April 20,<br />

2011<br />

January 12,<br />

2011<br />

September<br />

26, 2011<br />

May 14,<br />

2012<br />

One statement outstanding from<br />

concerned officer- C. Brown<br />

Awaiting statement from concerned<br />

officer<br />

Awaiting statement from RM V. E.<br />

(complainant)


41 Assault &<br />

Unlawful<br />

Detention<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

42 Assault & Unduly<br />

Long Detention<br />

43 Abuse of Office<br />

& Neglect of<br />

Duty<br />

Greater Portmore<br />

Police lock Up<br />

Ocho Rios Police<br />

Lock Up<br />

Retreat Police<br />

Station<br />

44 Abuse of Office Port Antonio<br />

Police Lock Up<br />

F. M. alleges that he was<br />

beaten by Sgt. Green while<br />

in police custody<br />

G. T. alleges he was<br />

assaulted by several<br />

policemen including Mr. F.<br />

while being taken to the<br />

Ocho Rios Police Station.<br />

He was locked up for<br />

Shooting with Intent and<br />

was released without being<br />

charged after 4 days.<br />

Rev. D. M. alleges that<br />

police arrested him without<br />

doing any investigation<br />

which cause public<br />

embarrassment<br />

S. B. alleges that she was<br />

assaulted by a policewoman<br />

while being taken to the Port<br />

Antonio Police Station. She<br />

was arrested twice.<br />

April 2, 2012 Awaiting Access to Station Diaries<br />

July 9, 2012 Notice to be prepared<br />

August 28,<br />

2012<br />

September 4,<br />

2012<br />

Notice to be prepared<br />

Diary entry to be<br />

recorded; Notice to<br />

be prepared


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

45 Missing Teen Tivoli Gardens<br />

Kingston 14,<br />

Kingston<br />

46 Seizure of<br />

property<br />

Port Henderson,<br />

Portmore St.<br />

Catherine<br />

47 Neglect of Duty Marcus Garvey<br />

Drive Kingston<br />

It is alleged that in May<br />

2010 during the Tivoli<br />

incursion D. D. was taken<br />

from his home by members<br />

of the Security Force during<br />

a joint police military<br />

operation and he has not<br />

been seen since<br />

Mr. M. stated that his Isuzu<br />

motor truck was seized by<br />

the police after it was<br />

abandoned by his son and he<br />

had difficulties in having the<br />

truck returned to him<br />

M. L. complained that her<br />

daughter C. A. was killed in<br />

a motor vehicle accident in<br />

August 2010 and she<br />

believes the Sgt. Russell the<br />

investigating Officer has not<br />

done his duties where the<br />

case is concerned.<br />

28/12/2010<br />

9/2/2011<br />

10/5/2011


48 Threat and<br />

Assault<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

49 Conduct<br />

Unbecoming<br />

Lyndale Avenue<br />

Kingston 20<br />

Kingston<br />

50 Harassment 204 Brunswick<br />

Avenue Spanish<br />

Town St.<br />

Catherine<br />

Mr. L. M. lives in the<br />

Cayman Island and he<br />

reported that he shared an<br />

intimate relationship with<br />

W/Sgt. Sharnett Griffith. On<br />

his last visit to Jamaica in<br />

March 2011, he had an<br />

argument with Sgt. Griffiths<br />

and in the process she along<br />

with her teenage son<br />

assaulted him and threatened<br />

to kill him with her gun.<br />

* Family members of S. C.<br />

reported that her partner,<br />

Con. R. R. discharged his<br />

firearm in the bedroom wall,<br />

made several threats to<br />

complainant and family<br />

members<br />

I. T. mother of K. B.<br />

complained that he is being<br />

harassed by police at the<br />

Spanish Town Police Station<br />

26/05/2011<br />

29/06/2011<br />

6/7/2011


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

51 Neglect of Duty Browns Hall<br />

Police Station<br />

St. Catherine<br />

52 Conduct<br />

Unbecoming<br />

53 Threat and<br />

Seizure of<br />

Property<br />

Molynes Road and<br />

Half Way Tree<br />

Police Station<br />

Kingston<br />

Via telephone<br />

Kingston<br />

Complainant O. D. reported<br />

that he was attacked and<br />

assaulted by four women in<br />

his community and he<br />

reported the incident to<br />

police McIntosh at the<br />

Browns Hall Police Station<br />

and no action has been taken<br />

by the police since his report<br />

was made.<br />

Ms. A. W. reported she was<br />

assaulted by a man whom<br />

she had sold a property and<br />

she sought the assistance of<br />

police from Half Way Tree.<br />

According to her, the police<br />

who responded behaved in<br />

an unprofessional manner<br />

and their actions following<br />

her report also suggest some<br />

level of corruption and<br />

unprofessional behaviour<br />

Dr. E. B. reported that his<br />

Remington shotgun and<br />

license booklet were seized<br />

by Mr. Marshal of the<br />

Firearm Licensing Authority<br />

with the aid of Sgt. Rodney<br />

of Mobile Reserve. He also<br />

said that Mr. Marshall<br />

suggested that they are<br />

going to kill him.<br />

12/7/2011<br />

3/8/2011<br />

8/9/2011


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

54 Harassment and<br />

Threat<br />

55 Unlawful<br />

Detention<br />

56 Unlawful<br />

Detention<br />

Clarence Road<br />

Kingston<br />

Caymans Gulf<br />

Club Kingston and<br />

Bucksfield St.<br />

Ann<br />

Tower Street<br />

Adult Correctional<br />

Centre<br />

Mr. D. L. reported that for<br />

months of August and<br />

September 2011 he has been<br />

harassed and threatened by<br />

the police who want to kill<br />

him<br />

Mr. A. B. thru his attorney<br />

reported that in July 2010<br />

police from Mobile Reserve<br />

searched his vehicle &<br />

home, took his finger print<br />

& detained him for 2 days.<br />

He was released after his<br />

attorney filed Habeas<br />

Corpus. In August 2011 the<br />

police searched his business<br />

for guns & damaged part of<br />

the ceiling of his business<br />

place. He claimed that he<br />

has done nothing wrong &<br />

he is in fear of the police<br />

based on their actions<br />

towards him.<br />

Mr. J. H. reported that he<br />

was sentenced in 1995 at the<br />

Governor General‟s pleasure<br />

and he believes he is lost in<br />

the system<br />

26/10/2011<br />

8/12/2011<br />

5/1/2012 Awaiting responses from MOJ, DCS<br />

and Independent Council on Human<br />

Rights on position on GG Pleasure


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

57 Assault Beside Armani<br />

Night Club<br />

Orange Bay<br />

St. Mary<br />

58 Shooting<br />

injury/Destruction<br />

of Property<br />

Lot 144<br />

Torrington Park<br />

Housing Scheme<br />

Kingston<br />

Mr. G. M. alleged that on<br />

the 01/07/2012 while he was<br />

at his shop on Main Street in<br />

Orange Bay Cons. R. W.<br />

whom he knew from high<br />

school asked him why he<br />

said he is to suck his mother.<br />

He stated that he denied the<br />

allegation but Cons.<br />

Williams hit him in the face,<br />

pulled his firearm and<br />

threatened him. Mr. G. said<br />

he had to seek medical<br />

attention.<br />

Mr. L. W. reported that on<br />

10/2/12 police officers from<br />

Denham Town Police<br />

Station shot up his house,<br />

damaged his door and his<br />

left shoulder was also grazed<br />

during the shootout. He<br />

added that he was brought o<br />

SSP Bent in New Kgn and<br />

asked to give names of 2 bad<br />

men in his area. He did not<br />

& was carried back home<br />

9/1/2012<br />

14/02/2012 Awaiting Medical certificate from<br />

KPH


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

59 Perversion of the<br />

course of Justice<br />

CISOCA office St.<br />

Ann's Bay<br />

St. Ann<br />

60 Assault Richmond Farm<br />

Adult Correctional<br />

Center St. Mary<br />

61 Wrongful Arrest Intersection of<br />

Lady Musgrave<br />

Road and<br />

Trafalgar Road<br />

Kingston<br />

Ms. A. E. reported that her<br />

14 yr old daughter S. was<br />

interviewed in her absence<br />

by the police and she was<br />

forced/pressured to give a<br />

false statement. The child<br />

collaborated mother‟s<br />

complaint<br />

Inmate A. S. reported that<br />

on 31.12.11 he was working<br />

in the cleaning party and<br />

while returning from the<br />

rubbish bin he was searched<br />

by Cpl. Grant a Correctional<br />

Officer in a sexual manner<br />

and when he resisted that<br />

approach he was beaten<br />

with a baton over his body.<br />

Cons. D. E. reported that on<br />

27/3/12 while conducting<br />

business a team from Anti-<br />

Corruption Branch arrested<br />

& transported him to 3<br />

locations & his ordeal lasted<br />

for 6 hrs. He was then<br />

released without being<br />

charged. 28/3/12<br />

29/02/2012<br />

27/02/2012 FIR submitted to DOC for vetting<br />

and Comments<br />

28/03/2012 Write 14 day letter<br />

then start FIR<br />

Complainant's g/friend not<br />

cooperating to give statement


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

62 Assault Parade, Down<br />

Town<br />

Kingston<br />

63 Seizure of<br />

Property<br />

Martin District<br />

St. Mary<br />

64 Assault Annotto Bay High<br />

School, Annotto<br />

Bay St. Mary<br />

Seventeen year old S. F.<br />

reported to the Children‟s<br />

Advocate that he was<br />

dragged, hit and boxed by a<br />

police officer who has since<br />

been harassing him in Down<br />

Town Kingston<br />

Mr. P. B. reported that his<br />

cash amounting to<br />

$612,000.00 in local &<br />

foreign currency was seized<br />

by Sgt. Webley from the<br />

Port Maria Police Station &<br />

the money has not been<br />

returned to him although he<br />

brought proof to show how<br />

the money came in his<br />

possession<br />

Mrs. J. L. reported that her<br />

17 yr old son T. L. was<br />

assaulted by the SRO at<br />

Annotto Bay High School<br />

and he received medical<br />

treatment after receiving<br />

bruises to his elbows and<br />

center of back which were<br />

also swollen.<br />

27/03/12 Awaiting outcome of Court<br />

proceedings.<br />

4/6/2012 Start FIR<br />

4/6/2012 Awaiting outcome of Court<br />

proceedings.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

65 Assault Half Way Tree<br />

Transport Centre<br />

Kingston<br />

66 Assault Spanish Town<br />

St. Catherine<br />

67 Unlawful<br />

Detention<br />

68 Threat and<br />

Harassment<br />

Tower Street<br />

Adult Correctional<br />

Centre (to be<br />

confirmed)<br />

Kingston<br />

Sandside and<br />

Stenneth Street,<br />

Town of Port<br />

Maria St. Mary<br />

Two teenagers, C. F. & S. B.<br />

alleged that they were<br />

physically abused by the<br />

police after they were<br />

removed from a JUTC bus<br />

in the HWT transport Centre<br />

Letter from the Children‟s<br />

Advocate alleged that a SRO<br />

at the Jonathan Grant High<br />

School has been sexually<br />

abusing male students and<br />

threaten to plant gun on<br />

them if they formalize<br />

reports against him.<br />

Mr. G. B. reported that he<br />

has been incarcerated at the<br />

GG‟s Pleasure since 1982<br />

and he was diagnosed as<br />

having schizophrenia. He<br />

stated that he is an inmate at<br />

the Tower Street Adult<br />

Correctional Centre.<br />

Mr. P. S. reported that on<br />

August 19, 2012 Spl. Cons<br />

Curtis Whyte issued threat<br />

to him. He also stated he has<br />

been issued with several<br />

unwarranted traffic tickets<br />

since last year after he first<br />

met the officer<br />

18/06/2012 Start FIR<br />

18/06/2012 Write letter to<br />

Community Safety<br />

and Security Branch<br />

and request<br />

information on NIB.<br />

1. Awaiting responses from CISOCA<br />

2. Awaiting response from Spanish<br />

Town High School<br />

14/08/2012 1. Awaiting response from<br />

Department of Correctional Services<br />

to proceed with investigations<br />

21/08/12 1. Awaiting responses from officers.<br />

2. Mr. S. to provide court date to get<br />

information from Port Maria Court


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

69 Assault Browns Town<br />

Police Station<br />

St. Ann<br />

70 Unprofessional<br />

Conduct<br />

Annotto Bay High<br />

School Annotto<br />

Bay St. Mary<br />

Ms. E. reported on behalf of<br />

her son D. J. that on 12/9/12<br />

D., a bus driver was stopped<br />

by a police officer who<br />

ordered him to the station<br />

and when he asked the<br />

reason and asked for a ticket<br />

he was taken from the bus<br />

and beaten in the presence<br />

of other police officers. He<br />

had to seek medical<br />

attention<br />

J. B. was reportedly arrested<br />

while on the school<br />

compound of Annotto Bay<br />

High and taken to the police<br />

station where he was<br />

released in the absence of<br />

his parent or guardian<br />

13/09/2012 1. Issue notice to<br />

concerned officer<br />

and other officers<br />

noted in investigation<br />

9/7/2012 1. Collect statement from three<br />

Teachers two are on vacation leave<br />

2. Awaiting order of court<br />

3. Complainants to provide witnesses<br />

or their contact information


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

71 Assault Town of Browns<br />

Town St. Ann<br />

72 Assault Jonathan Grant<br />

High School<br />

Spanish Town<br />

St. Catherine<br />

73 School Resource<br />

Officers<br />

Mr. R. W. reported that on<br />

August 31, 2012 while<br />

conducting his private<br />

business with his family<br />

members he was issued with<br />

traffic tickets with regards to<br />

the operation of his Taxi<br />

even though he was not<br />

working. He stated that<br />

when he attempted to<br />

contact his Lawyer via<br />

telephone Cons Thompson<br />

used his baton to hit him<br />

over the body causing cuts<br />

to his head and face and<br />

bruises to his body. A<br />

second police Cpl. Joseph<br />

reportedly intervened and<br />

squeezed his neck. He had to<br />

receive medical treatment<br />

for injuries sustained<br />

T. alleged that he was beaten<br />

by SRO„s at Johnathan<br />

Grant High School on<br />

16/01/12 when he arrived at<br />

school late and had a quarrel<br />

with the security guard.<br />

26/09/2012<br />

20/01/2012<br />

14/03/2012 Awaiting responses from Police<br />

Commissioner


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

74 Shooting Injury Stewart Town<br />

Main Road, St.<br />

Mary<br />

75 Shooting Injury Stewart Town<br />

Main Road, St.<br />

Mary<br />

Miss M. was shot and<br />

injured after a bullet fired<br />

from the licensed firearm of<br />

an off duty police Constable<br />

which caught her in the arm<br />

Mr. S. was shot and injured<br />

after a bullet fired from the<br />

licensed firearm of an off<br />

duty police Constable<br />

which caught her in the arm<br />

76 Assault Belfield, St. Mary K. W. alleges that he was<br />

assaulted by a District<br />

Constable attached to<br />

Belfield Police Station after<br />

he had gone there to make a<br />

complaint.<br />

77 Shooting Injury Port Antonio,<br />

Portland<br />

78 Injury of prisoner St. Catherine<br />

Adult Correctional<br />

Centre (STCACC)<br />

Mr. R. was shot and injured<br />

after he allegedly threw<br />

stones at the police. He was<br />

taken to St. Ann‟s Bay<br />

Hospital where he was<br />

admitted.<br />

Mr. B. sustained injury to<br />

his finger on March 18,<br />

2012 whilst in custody after<br />

he allegedly attacked the<br />

warders while his cell, #33<br />

was being searched and also<br />

when he was being escorted<br />

to the medical office<br />

Saturday<br />

March 24,<br />

2012<br />

Saturday<br />

March 24,<br />

2012<br />

September<br />

11, 2011<br />

(file<br />

transferred<br />

on January 1,<br />

2012)<br />

##########<br />

##########<br />

30th March<br />

2012<br />

(complaint<br />

received 12<br />

days after<br />

incident)<br />

Withdrawal form to<br />

be signed as the<br />

complainant is not<br />

willing to go further<br />

with the investigation<br />

1. FIR TO BE<br />

PREPARED<br />

2. Mediation<br />

recommended as<br />

Course of Action.<br />

Arrangements being<br />

made<br />

A. said she wish not to go any further<br />

with the matter<br />

Forensic Certificate<br />

FIR SUBMITTED Mental reports from Ward 21,<br />

Kingston Public Hospital (KPH) and<br />

one nursing home<br />

lack of cooperation of inmate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

79 Shooting Injury Port Antonio,<br />

Portland<br />

80 Death whilst in<br />

police lock-up<br />

81 Death whilst in<br />

police lock-up<br />

82 Death whilst in<br />

police lock-up<br />

83 Death whilst in<br />

police lock-up<br />

Port Antonio<br />

Police Station<br />

Port Antonio<br />

Police Station<br />

Port Antonio<br />

Police Station<br />

Port Antonio<br />

Police Station<br />

Mr. O. was shot by a lone<br />

police officer after he<br />

allegedly chase4d two<br />

school boys with a machete.<br />

When told to put down the<br />

machete he advanced on the<br />

police and he was<br />

subsequently shot<br />

Complainant who is alleged<br />

to be on drugs allegedly<br />

hung himself in Cell #5 at<br />

Port Antonio lock-up<br />

Mr. J. was allegedly not<br />

feeling well and was taken<br />

to Port Antonio Hospital for<br />

treatment where he was<br />

eventually pronounced dead.<br />

Mr. S. who was of unsound<br />

mind was allegedly found<br />

hanging in Cell # 5 at the<br />

Port Antonio Police Station<br />

Mr. H. who was of unsound<br />

mind was locked up at Port<br />

Antonio Police Station after<br />

incidents involving his<br />

neighbours. He was placed<br />

in Cell # 5 where some days<br />

later he was found hanging<br />

by a piece of his clothing.<br />

Tuesday,<br />

April 24,<br />

2012<br />

Wednesday,<br />

June 15,<br />

2011<br />

Saturday,<br />

July 02,<br />

2011<br />

Saturday,<br />

July 02,<br />

2011<br />

Form part of the<br />

special investigation<br />

Form part of the<br />

special investigation<br />

Form part of the<br />

special investigation<br />

Form part of the<br />

special investigation<br />

Mental status and medical reports


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

84 Death in Police<br />

Custody on<br />

February 4, 2009.<br />

85 Death in Police<br />

Custody<br />

Port Antonio<br />

Police Station<br />

Lionel Town<br />

Police Station<br />

86 Death in Custody Linstead Police<br />

Station<br />

87 Conduct<br />

Unbecoming/<br />

Unprofessional<br />

Conduct<br />

Norman Manley<br />

International<br />

Airport, Police<br />

Deceased was allegedly<br />

found hanging in the cells at<br />

the Bridgeport Police<br />

Station and was pronounced<br />

dead at Spanish Town<br />

Hospital<br />

Mr. M, a prisoner at the<br />

Lionel Town police Station,<br />

was pronounced dead after<br />

he allegedly fainted whilst<br />

brushing his teeth on Sunday<br />

February 19, 2012<br />

On July 21, 2009 at<br />

approximately 1:00pm, it is<br />

alleged that Mr. B. hung<br />

himself in Cell #1 at the<br />

Linstead Police Station. He<br />

was taken to the Linstead<br />

Public Hospital where he<br />

died while been treated.<br />

Mrs. M. alleges that she was<br />

searched by police personnel<br />

at the Norman Manley<br />

International Airport, during<br />

which time her prosthetic<br />

legs were removed, as per<br />

the request of search<br />

personnel who said that it<br />

had be checked. She had no<br />

tools to refit these and so her<br />

trip was uncomfortable.<br />

Tuesday,<br />

October 18,<br />

2011<br />

Tuesday,<br />

March 06,<br />

2012<br />

July 21,<br />

2009<br />

(PPCA file<br />

transferred<br />

for special<br />

investigation<br />

–<br />

December 8,<br />

2011)<br />

Monday,<br />

March 19,<br />

2012<br />

Form part of the<br />

special investigation<br />

FIR SUBMITTED<br />

PMR owing to results from Public<br />

Health Lab and Forensic Lab<br />

Awaiting:<br />

1. Police Investigation reports<br />

2. Coroner‟s reports


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

88 Neglect of Duty Buff Bay Police<br />

Station, Portland<br />

89 Neglect of Duty Buff Bay Police<br />

Station, Portland<br />

Mr. B. went to the Buff Bay<br />

Police Station to make a<br />

report, however the<br />

officer(s) on duty refused to<br />

take report<br />

Mr. T. was collecting<br />

passengers when an<br />

argument developed<br />

between and a young man.<br />

Te police came and took<br />

them both into custody,<br />

however they did not allow<br />

his to secure his bus and<br />

other valuables<br />

90 Non-Action S.B. alleges that the<br />

perimeter wall was<br />

destroyed by citizens in the<br />

presence of the police who<br />

did nothing.<br />

91 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police on his<br />

way to the Porus Police<br />

Station with a requested<br />

picture of his just deceased<br />

brother. Released on<br />

$30,000.00 bail.<br />

Tuesday,<br />

April 24,<br />

2012<br />

Tuesday,<br />

August 28,<br />

2012<br />

August 23,<br />

2011<br />

(File<br />

transferred to<br />

SCU –<br />

January 17,<br />

2011)<br />

January 3,<br />

2011 (File<br />

transferred to<br />

Team SCU<br />

in June<br />

2012)<br />

need to visit Police<br />

Station<br />

need to visit Police<br />

Station<br />

FIR SUBMITTED<br />

TO DOC<br />

One outstanding police statement


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

92 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

93 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

94 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

201<br />

95 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

96 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police. He said<br />

he was hit in the head with<br />

baton and then arrested and<br />

charged. Released on<br />

$30,000 bail<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by the police and<br />

arrested and charged<br />

following the death of G. P.<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police. He said<br />

he was hit in the head with<br />

baton and then arrested and<br />

charged. Released on<br />

$30,000 bail<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police. He said<br />

he was hit in the head with<br />

baton and then arrested and<br />

charged. Released on<br />

$30,000 bail<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police. He said<br />

he was hit in the head with<br />

baton and then arrested and<br />

charged. Released on<br />

$30,000 bail<br />

6-Jun-11<br />

FIR SUBMITTED<br />

TO DOC<br />

FIR SUBMITTED TO DOC<br />

FIR SUBMITTED TO DOC


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

97 Assault as a result<br />

of the fatal<br />

shooting of G. P.<br />

on December 28,<br />

2010<br />

98 Assault of Luke<br />

Murray by a<br />

member of the<br />

Island Special<br />

Constabulary<br />

Force (ISCF)<br />

99 Assault of<br />

complainant by<br />

police at Spanish<br />

Town Police<br />

Station April 26,<br />

2011<br />

100 Injury of Mr. D.<br />

D. M. while in<br />

custody at<br />

Manchioneal<br />

Police Station<br />

Porus, Manchester Complainant was allegedly<br />

assaulted by police. He said<br />

he was hit in the head with<br />

baton and then arrested and<br />

charged. Released on<br />

$30,000 bail<br />

St. Ann's Bay, St.<br />

Ann<br />

Spanish Town, St.<br />

Catherine<br />

Manchioneal,<br />

Portland<br />

Mr. M. was allegedly<br />

assaulted by a Special<br />

Sergeant of Police on Friday<br />

April 27, 2012<br />

Mr. M. was allegedly beaten<br />

by a constable and sergeant<br />

at the Spanish Town Police<br />

Station<br />

Mr. M. was allegedly<br />

injured by police personnel<br />

on Sunday January 15, 2012<br />

whilst in custody at<br />

Manchioneal Police Station<br />

4-May-12 Transcript to be<br />

prepared<br />

April 26,<br />

2011,<br />

however<br />

case<br />

transferred to<br />

investigator<br />

in June 2012<br />

FIR SUBMITTED<br />

TO DOC<br />

17-Jan-12 FIR SUBMITTED<br />

TO DOC<br />

FIR SUBMITTED TO DOC


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

101 Shooting injury of<br />

D. C.<br />

102 Assault and<br />

Subsequent arrest<br />

of Mr. S.<br />

103 Death in custody<br />

of L. R. at Red<br />

Hills Police<br />

Station<br />

Alexandria, St,<br />

Ann<br />

Port Antonio<br />

Police Station<br />

Red Hills, St.<br />

Andrew<br />

Mr. C. was shot and injured<br />

by an Inspector of police<br />

and other police personnel<br />

after he allegedly attacked<br />

him and another citizen with<br />

a machete. He was<br />

subsequently arrested and<br />

charged on two counts of<br />

wounding and two counts of<br />

possession of an offensive<br />

weapon.<br />

Mr. S. stated that on January<br />

7, 2012 whilst at a bar in<br />

Manchioneal he was kicked<br />

and thumped by a<br />

policeman, who later<br />

arrested and charged him for<br />

assaulting a Constable and<br />

disorderly conduct.<br />

Mr. R. died in lock up at the<br />

Red Hills Police Station<br />

after he was allegedly<br />

refused treatment that was<br />

requested by his mother<br />

Transferred<br />

case from<br />

Team<br />

Charley<br />

(22/03/2012)<br />

2-Mar-12 Diaries are to be located<br />

November<br />

15, 2010<br />

(PPCA file<br />

transferred<br />

for special<br />

investigation<br />

– October<br />

10, 2011<br />

Please note the<br />

previous investigator<br />

had submitted an FIR<br />

recommending that<br />

no charges be<br />

preferred against any<br />

police personnel<br />

Awaiting:<br />

1. Response from (UHWI)<br />

2. Police Investigation reports<br />

3. Coroner‟s reports


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

104 Death of R. M. at<br />

the Black River<br />

Police Station<br />

lock-up on<br />

February 18,<br />

2012<br />

105 Death of R. M.<br />

whilst in custody<br />

at the Denham<br />

Town Police<br />

Station<br />

106 Death of R. H.<br />

whilst in custody<br />

at the Denham<br />

Town Police<br />

Station<br />

Black River, St.<br />

Elizabeth<br />

Denham Town,<br />

Kingston<br />

Denham Town,<br />

Kingston<br />

R. M. (who was mentally ill)<br />

was pronounced dead at the<br />

Black River Hospital on<br />

Friday February 17, 2012<br />

after he was allegedly found<br />

in an unresponsive position<br />

in his cell at the Black River<br />

Police Station<br />

Mr. M. fell ill in police<br />

custody at the Denham<br />

Town Police Station on June<br />

6, 2012 and was rushed to<br />

KPH where he was<br />

pronounced dead<br />

Mr. H. fell ill in police<br />

custody at the Denham<br />

Town Police Station on June<br />

6, 2012 and was rushed to<br />

KPH where he was<br />

pronounced dead<br />

18-Feb-12 Q&A notice to be<br />

prepared upon<br />

receipt of Post<br />

Mortem Report<br />

19-Jun-12 Request to be made<br />

for PMR<br />

18-Jun-12 1. Additional notices<br />

to be prepared<br />

2. Application to be<br />

made for PMR<br />

(Please note samples<br />

had been sent to the<br />

PHL and GFL)<br />

Post Mortem Report Outstanding


107 Death of<br />

prisoners in<br />

custody<br />

THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

108 Persons who are<br />

mentally ill who<br />

die in<br />

confrontation<br />

with the security<br />

forces<br />

109 Alleged nonaction<br />

of the<br />

Islington Police<br />

All Parishes 34 Prisoners who allegedly<br />

died whilst in police custody<br />

between August 2005 –<br />

March 2012<br />

(11 active files)<br />

All Parishes Persons who are mentally ill<br />

who were fatally shot after<br />

allegedly confronting the<br />

police<br />

Islington, St. Mary S.B. alleges that the<br />

perimeter wall was<br />

destroyed by citizens in the<br />

presence of the police who<br />

did nothing.<br />

August 2005<br />

– March 1,<br />

2012<br />

August 2005<br />

– March 1,<br />

2012<br />

August 23,<br />

2011<br />

(File<br />

transferred to<br />

SCU –<br />

January 17,<br />

2012)<br />

REPORT<br />

SUBMITTED TO<br />

COMMISSIONER<br />

AND DOC<br />

REPORT<br />

SUBMITTED TO<br />

COMMISSIONER<br />

AND DOC<br />

Awaiting the following:<br />

1. Police Investigation reports<br />

2. Coroner‟s reports<br />

3. Copy of training manual form<br />

Jamaica Police Academy<br />

Awaiting the following:<br />

1. Police Investigation reports<br />

2. Coroner‟s reports<br />

3. Copy of training manual form<br />

Jamaica Police Academy<br />

Outstanding police statements


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

110 Unprofessional<br />

conduct/Conduct<br />

Unbecoming<br />

111 Unprofessional<br />

conduct/Conduct<br />

Unbecoming<br />

112 Unprofessional<br />

conduct/Conduct<br />

Unbecoming<br />

Half-Way Tree,<br />

St. Andrew<br />

Beverley Hill, St.<br />

Andrew<br />

Duhaney Park, St.<br />

Andrew<br />

Dr. C. alleges that when he<br />

was arrested on March 30,<br />

2012 he was allowed just<br />

one call which failed. He<br />

was not allowed a second<br />

and was placed in custody<br />

with no one knowing where<br />

he was.<br />

Mr. E. alleges that his<br />

property was illegally<br />

entered, searched by persons<br />

relating to a lawyer<br />

connected to someone he is<br />

doing business with. During<br />

the process he was barred<br />

from entering his premises<br />

and goods valuing a large<br />

sum of US$ was removed<br />

from his house. All this done<br />

in presence of police without<br />

a Court Order<br />

Her client (female) was<br />

improperly searched by the<br />

police at the Duhaney Park<br />

Police Station. They want to<br />

know what is the correct<br />

procedure for when a female<br />

is taken into custody<br />

31-May-12 1. To prepare and<br />

serve notices<br />

2. To record the<br />

relevant diary entries<br />

3. To seek opinion on<br />

use of Judges' Rules<br />

5-Jun-12 1. To serve notices<br />

on identified<br />

personnel<br />

17-Apr-12 FIR to be prepared<br />

upon receipt of<br />

response from COP<br />

Awaiting response from COP


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

113 False Arrest and<br />

Unlawful<br />

Detention<br />

114 Non-Action of<br />

Moneague Police<br />

Ocho Rios, St.<br />

Ann<br />

Moneague, St.<br />

Ann<br />

Miss S. was allegedly<br />

falsely arrested and detained<br />

by police based on an<br />

unsubstantiated claim by a<br />

man with whom she was<br />

previously seeing briefly.<br />

Mr. S. alleges that he<br />

severely chopped and<br />

wounded by a resident in his<br />

community with whom he<br />

has had previous incidents.<br />

The matter was reported to<br />

the Moneague Police Station<br />

and even though he too<br />

made attempts to locate the<br />

accused he managed to flee<br />

the island before being<br />

apprehended by the police.<br />

21-May-12 1. To visit Ocho Rios<br />

and Freeport Police<br />

Stations to record the<br />

relevant entries<br />

2. To notice all<br />

police personnel<br />

involved<br />

3. To record a<br />

statement from Miss<br />

S. accuser<br />

Complaint<br />

received by<br />

INDECOM<br />

in May 2012,<br />

but the<br />

matter did<br />

not become<br />

an actual<br />

complaint<br />

until August<br />

2012<br />

1. To visit the<br />

relevant police<br />

stations and record<br />

all relevant entries<br />

2. To notice the<br />

officers identified in<br />

the incident<br />

3. Check entries at<br />

Spanish Town Police<br />

Station<br />

4. Among other<br />

instructions from<br />

DOC


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

115 Assault of Mr. D.<br />

M. and Miss E.<br />

D. (Canadian<br />

Citizen) by a<br />

policeman based<br />

at Area II<br />

Headquarters<br />

116 Assault of and<br />

non-action<br />

committed<br />

against G. C. by<br />

the Alexandria<br />

Police Station<br />

Ocho Rios, St.<br />

Ann<br />

Alexandria, St,<br />

Ann<br />

Mr. M. was allegedly hit by<br />

a policeman named Mr. H. a<br />

few times causing injuries<br />

and in the process hitting his<br />

Canadian girlfriend in the<br />

face. The same policeman<br />

has assaulted him before.<br />

Mr. C. alleges that he was<br />

beaten by a police constable<br />

and corporal stationed at the<br />

Alexandria Police Station<br />

after his daughter's mother<br />

accused him of withholding<br />

their daughter from her. The<br />

police did not verify the<br />

story before they beat him.<br />

He was subsequently<br />

arrested and attempts made<br />

by him to report the alleged<br />

assault to the sub-officer incharge<br />

a woman sergeant<br />

were denied and he was<br />

subsequently pushed out of<br />

the station<br />

6-Sep-12 Awaiting file and<br />

TOR<br />

13-Sep-12


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

117 Assault Ivy Green Mews<br />

St. Andrew<br />

118 Assault Spanish Town<br />

Police Station<br />

Cells St. Catherine<br />

119 Assault South Road St.<br />

Andrew<br />

On 2009 July 29 and 209<br />

August 14 at 25 Ivy Green<br />

Mews the home of R. H.,<br />

Insp. Linton Allen et al of<br />

the Half way Tree Police<br />

Station went there and<br />

assaulted R. H. and his wife<br />

Mrs. H., a Japanese<br />

national.<br />

On 2009 September 2, R. R.<br />

was in custody at the<br />

Spanish Town Police Lock<br />

up when he was assaulted by<br />

Cons. R. Wright<br />

On 2010 August 5, M. W.<br />

had a dispute with his<br />

mechanic on South Road<br />

Kingston 10 when the<br />

policeman assaulted him<br />

then held him and cased the<br />

mechanic to stab him. He<br />

had to seek medical attn.<br />

30/07/2009<br />

&<br />

17/08/2009<br />

8/10/2009<br />

FIR to be completed<br />

as both Inspector<br />

Allen and Sergeant<br />

Wilkes are on assault<br />

charges at the Half<br />

Way Tree R.M.<br />

Court. The DPP<br />

letter dated April 21,<br />

2011 state that<br />

charges are to be<br />

brought against both<br />

policemen. The last<br />

known date was July<br />

03, 2012<br />

1. Witnesses to be<br />

interviewed.<br />

2. To revisit station<br />

records to verify<br />

dates given by<br />

hospital<br />

10/8/2011 1. Concerned officer<br />

not yet identified.<br />

2. To get further<br />

statement from the<br />

complainant and<br />

witnesses


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

120 Shooting Injury Papine Police<br />

Station St. Andrew<br />

121 Assault Red Hills Road St.<br />

Andrew<br />

On Sunday October 17,<br />

2010 D. was taken to the<br />

police station after a report<br />

was made there by his<br />

mother and sister. He was<br />

handcuffed to another<br />

prisoner inside the guard<br />

room. D. started to behave<br />

boisterously and Cpl.<br />

Fletcher went up to him and<br />

there was a struggle between<br />

them and Cpl. Fletcher<br />

discharged one round from<br />

his service pistol. D. was hit<br />

in the abdomen.<br />

On December 05, 2010 F.<br />

was accused of being a<br />

shoplifter at the Lee's Food<br />

Fair supermarket and the<br />

police were called. Fabian<br />

alleged that he was beaten<br />

by the police, taken to the<br />

Constant Spring Station and<br />

placed in the holding area<br />

for couple hours then<br />

released without being<br />

charged<br />

20/10/2010<br />

9/12/2010<br />

1. No witness<br />

statement was<br />

recorded.<br />

2. Accused not yet<br />

identified.<br />

3. Diary entry to be<br />

copied.<br />

1.Awaiting Forensic reports and<br />

statement of initial investigator<br />

Cell Diary not found


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

122 Assault Breastworks<br />

Portland<br />

123 Shooting Injury Jacques Road St.<br />

Andrew<br />

124 Assault Duhaney Park ,St.<br />

Andrew<br />

On Monday March 05, 2012<br />

at about 10:00 pm R. was at<br />

his stall when the police<br />

accosted him. There was a<br />

struggle and D. objected to<br />

the behavior of the police<br />

who then assaulted both men<br />

and took them to the Port<br />

Antonio Hospital where R.<br />

was admitted and D. treated<br />

and released.<br />

On 2009 July 8 R. R., S-A.<br />

F. and J. were shot and<br />

injured by members of the<br />

security forces when they<br />

were in a group which was<br />

carrying the body of K. who<br />

was fatally shot by gunmen<br />

who engage the police and<br />

soldiers in a shootout.<br />

On January 8 2010 C. D. P.<br />

of 59 Longfellow Avenue<br />

Duhaney Park St. Andrew<br />

was assaulted by one of two<br />

policemen attached to the<br />

Duhaney Park Police Station<br />

when they visited his home<br />

to arrest him.<br />

6/3/2012 ID parade forms to<br />

be completed and<br />

submitted<br />

5/8/2009<br />

13/01/2010 Complainant does<br />

not want the matter<br />

to go any further and<br />

he is unable to<br />

identify the<br />

policeman. He wants<br />

to give a further<br />

statement<br />

Awaiting court results


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

125 Assault Half Way Tree<br />

Transportation<br />

Centre, St Andrew<br />

126 Assault Waltham Park<br />

Road, St Andrew<br />

127 Assault Duhaney Park , St.<br />

Andrew<br />

On 2010.03.26 Mr. A. B.<br />

was at the Half Way Tree<br />

Transport Center when he<br />

was assaulted by Cpl. J.<br />

Johnson and Cons. C.<br />

McKenzie of the Motorized<br />

Patrol Division When they<br />

saw him struggling with<br />

another man.<br />

On 2010 April 18, Mr. C. H.<br />

was assaulted by Cpl.<br />

Tyrone Daley of the Hunts<br />

Bay Police Station in the<br />

Waltham Park Road area<br />

when the policeman saw the<br />

complainant and a woman<br />

fighting.<br />

On March 9, 2009 Police<br />

went to the home of N. J. at<br />

245 Abberville Avenue<br />

Kingston 20 with a search<br />

warrant. The complainant<br />

alleged that while she was<br />

on her cell phone, a<br />

policewoman wrung her<br />

hand to terminate the call.<br />

9/4/2010 FIR to be prepared as<br />

witness was not<br />

forthcoming<br />

21/04/2010 FIR to be completed<br />

as the complainant<br />

has not responded.<br />

10/4/2010 FIR to be completed<br />

1.Awaiting medical certificate


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

128 Assault King Street,<br />

Kingston<br />

129 Shooting Injury West Parade<br />

Kingston.<br />

130 Assault Pembroke Hall, St.<br />

Andrew<br />

On 2010 May 3, the<br />

complainant, Mr. J. E. was<br />

assaulted by Sgt. L.<br />

O‟Connor of the Traffic<br />

Division on King Street,<br />

Kingston when the police<br />

stopped him and accused<br />

him of operating a robot<br />

taxi. The complainant was<br />

arrested then released with a<br />

warning<br />

Ms.V. B. was shot and<br />

injured by Cons. Dwight<br />

Roberts of the mobile<br />

reserve at West Parade<br />

Kingston on 2010 August 7<br />

while he was apprehending<br />

two knife wielding men<br />

J. H. was assaulted by D/C<br />

Leon Brown of the Duhaney<br />

Park Police Station at<br />

Annandale Avenue<br />

Pembroke Hall St. Andrew<br />

on 2010.08.15 during a<br />

dispute. This House was<br />

rented by her friend and the<br />

policeman is the agent<br />

5/5/2010 Witness statement to<br />

be recorded<br />

16/08/2010 1. To interview<br />

witness with the<br />

assistance of the<br />

complainant.<br />

2. To get entries from<br />

diary<br />

3. To get initial<br />

investigator<br />

statement and TSD<br />

statement<br />

Awaiting forensic certificates<br />

17/08/2010 FIR to be prepared Awaiting medical certificate of D/C<br />

L. Brown


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

131 Assault Carvalho Drive, St<br />

Andrew<br />

132 Shooting Injury Yallahs, St.<br />

Thomas<br />

A. J. was staying at premises<br />

at 15 Carvalho Drive,<br />

Kingston 10. On 2010<br />

August 22 the landlord<br />

removed her belongings out<br />

of the house in the presence<br />

of the police. She tried to<br />

prevent same by holding<br />

onto the furniture and the<br />

police intervened. She<br />

alleged that she was<br />

assaulted by Sgt. K. Smith<br />

of the Half way Tree Police<br />

Station.<br />

On August 28 2010 A. R.<br />

was walking on the Yallahs<br />

Road with a friend when he<br />

heard loud explosions<br />

sounding like gunshots.<br />

They started running and he<br />

realized that he was shot.<br />

The police came on the<br />

scene and took him to the<br />

station then to the hospital<br />

30/08/2010 FIR prepared<br />

20/09/2010<br />

1. No witness<br />

statement recorded.<br />

2. Diary entry not<br />

copied<br />

3. To identify initial<br />

Investigator and get<br />

statement


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

133 Shooting Injury Church Road<br />

Kingston<br />

134 Shooting Injury Terrence venue St.<br />

Andrew<br />

135 Threat Trench Town,<br />

Kingston<br />

On November 04, 2011 K.<br />

E. was operating a robot<br />

Taxi and he was signaled to<br />

stop by the police. He<br />

refused to stop and the<br />

police shot at the vehicle. He<br />

received gunshot injuries.<br />

On 2009 September 6 at<br />

about 12:30 a.m., T. H. was<br />

shot and injured by police<br />

personnel attached to the<br />

H.W.T Police Station,<br />

names not obtained at<br />

Terrence Avenue Kingston<br />

10<br />

On 2009 May 27 Insp.<br />

Linval Harrison of the<br />

Denham Town Police<br />

Station went to K. P. house<br />

at 5 Nelson Street Kingston<br />

12 and issued threat to the<br />

mother of the complainant<br />

that he was going to kill the<br />

complainant.<br />

31/01/2011<br />

23/03/2011 FIR to be prepared<br />

4/6/2009 FIR to be prepared


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

136 Assault Half Way Tree<br />

Transportation<br />

Centre, St Andrew<br />

137 Assault at<br />

common law &<br />

Threat<br />

Woodford Dist. St.<br />

Andrew<br />

On 6.11.2009 J. L. was at<br />

the Half Way Tree<br />

Transportation Centre when<br />

he was assaulted by Spl/Sgt.<br />

Dolbert Bryan of Harman<br />

Barracks who accused him<br />

of being part of a group of<br />

boisterous youngsters.<br />

There is a land dispute<br />

between both parties.<br />

Sometime in 2009 May or<br />

June Mr. B. W. was walking<br />

in Woodford St. Andrew<br />

when D/C Cedric Pascoe of<br />

the Irish Town Police<br />

Station pulled a firearm and<br />

pointed it at him saying that<br />

he was going to shoot him if<br />

he did not leave his land. In<br />

December 2009 Mr. W. was<br />

arrested by D/C Pascoe. D/C<br />

Pascoe has threatened to<br />

arrest the complainant if he<br />

goes on his land.<br />

12/11/2009 FIR to be prepared Complainant reluctant to bring in<br />

witness<br />

8/3/2010 To prepare FIR Awaiting response from HWT RM.<br />

court


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

138 Unlawful Arrest Meadowbrook<br />

Estate, St. Andrew<br />

K. C. was at his home in<br />

Meadowbrook Estate when<br />

the police went there and<br />

accused him of not paying<br />

over a sum of money to a<br />

colleague who had a<br />

business transaction with<br />

him. He was arrested , taken<br />

to the Hunts Bay Police<br />

Station and placed in the<br />

cells and released thirty<br />

minutes later after he spoke<br />

to a senior officer<br />

139 Assault , Kingston Assault on G. V. on 2010<br />

September 15 by Spl. Cons.<br />

D. Dyer and arrested and<br />

charged for various<br />

offences. Complainant was<br />

draped and hauled but rec‟d<br />

no injuries<br />

140 Threat & Arson Manchester Mr. C. R. was threatened via<br />

telephone conversation by<br />

Cpl. Jacqueline Wright of<br />

Spalding Police Station on<br />

2009 May 8 and on 2009<br />

May 16 the complainant‟s<br />

car was burnt.<br />

24/08/2010 1. Further statements<br />

to be recorded from<br />

complainant.<br />

16/09/2010 Notice to be sent to<br />

Cons. J. Dixon<br />

10/11/2010<br />

1. Complainant<br />

provided a witness<br />

who can assist with<br />

the arson<br />

Awaiting phone records


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

141 Threat Kingston On 2010.11.19 at about<br />

5:45pm, Mr. M. A. J. was<br />

threatened via telephone<br />

conversation by Cpl.<br />

Richard Plummer of the<br />

Mobile Reserve<br />

142 Conduct<br />

Unbecoming,<br />

Seizure of<br />

Documents &<br />

Threat<br />

143 Discharge of<br />

firearm<br />

144 Unlawful seizure<br />

of motor car &<br />

conduct<br />

unbecoming<br />

Constant Spring<br />

Road St. Andrew<br />

Old Harbour Vista<br />

St. Catherine<br />

Morant Bay St.<br />

Thomas<br />

A. B. was subjected to<br />

unprofessional conduct,<br />

threat and seizure of<br />

documents by Sgt. M.<br />

Cummings of Traffic<br />

Headquarters on 2010.12.14<br />

on Constant Spring Road,<br />

St. Andrew.<br />

On December 19 2010 G.<br />

M. visited his girlfriend‟s<br />

house at Old Harbour Vista,<br />

St. Catherine where Insp.<br />

Beckford of Elletson Road<br />

Police Station discharged his<br />

firearm from inside the<br />

house.<br />

P. S. car was seized by the<br />

police on 2011.01.6 for<br />

operating illegal taxi. He<br />

made a report at Morant Bay<br />

Police Station and a<br />

policewoman known as Ms.<br />

James was given<br />

instructions to return the car<br />

but failed to do so.<br />

10/11/2010 To prepare FIR<br />

22/12/2010 To prepare FIR<br />

22/12/2010 To prepare FIR<br />

10/1/2011 To prepare FIR


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

145 Unlawful arrest &<br />

Abuse of Power<br />

146 Unlawful Seizure<br />

of motor bus<br />

New Kingston St.<br />

Andrew<br />

Port Antonio,<br />

Portland<br />

K. L. was picked up by<br />

police in New Kingston on<br />

2011.1.15 place in trunk of<br />

the car with another man<br />

and released behind Manley<br />

Meadows in Kingston.<br />

Mr. D. D. bus was seized by<br />

the Port Antonio Police on<br />

2008 July 17 but cannot<br />

retrieve same.<br />

147 Assault Islington, St Mary On 2011 February 9, O. W.<br />

was walking past the<br />

Islington Police Station<br />

when he was called by<br />

Constable Andrew Gordon.<br />

Constable Gordon spoke to<br />

him about a report made at<br />

the station and used his hand<br />

to hit O. in the chest.<br />

148 Conduct<br />

Unbecoming<br />

Chancery Lane,<br />

Kingston<br />

On 2011.02.21, Mr. K. T.<br />

was arrested by Cons. C.<br />

McKenzie in Parade,<br />

Kingston. His vehicle was<br />

left unprotected. Upon his<br />

return his vehicle was<br />

broken into AND<br />

SEVERAL ITEMS<br />

MISSING<br />

17/01/2011 To get withdrawal<br />

statement from<br />

complainant<br />

03/02/20011<br />

FIR to be completed.<br />

14/02/2011 Proceed to fir<br />

23/02/2011 1. Awaiting statement from Cons. C.<br />

McKenzie which is to be signed by a<br />

JP.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

149 Assault Tivoli Gardens,<br />

Kingston<br />

On Wednesday 2011 April<br />

06 on Chang Avenue L. G.<br />

was boxed by PTE A.<br />

Morris of the J.D.F. who<br />

was on foot patrol with other<br />

personnel. He did not seek<br />

medical attention.<br />

150 Assault St. Andrew On June 2011, the J. W. had<br />

a dispute and the police<br />

were called. The police<br />

threatened to arrest her but<br />

left. They later returned with<br />

another policeman who<br />

assaulted the complainant.<br />

151 Assault St. Ann On Sunday October 23,<br />

2011 at about 2:30am there<br />

was an attempted jail break<br />

at the St. Ann‟s Bay Police<br />

Station. Lock up. A police<br />

party entered the cells and<br />

he was beaten. Three days<br />

later he was taken by the<br />

police to the hospital.<br />

7/4/2011 FIR to be prepared<br />

16/06/2011 Visit Duhaney Park<br />

Police Station to<br />

copy diary entry on<br />

arrest and bail.<br />

23/11/2011 1. Witnesses to be<br />

identified and<br />

statements recorded.<br />

2. More Policemen<br />

to be indentified and<br />

notices served.<br />

3. Further statement<br />

to be recorded from<br />

complainant and<br />

more station records<br />

to be obtained


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

152 Non-Action &<br />

Unlawful<br />

Detention<br />

Discovery Bay<br />

Police Station St.<br />

Ann<br />

153 Assault Denham Town<br />

Kingston<br />

On March 10, 2009 the<br />

complainant was arrested<br />

and placed in the lockup at<br />

Runaway Bay Police Station<br />

for 14 days and then<br />

released without charges. On<br />

April 14 2011 she reported<br />

to the St. Ann‟s Bay Police<br />

of a break-in at her house<br />

and the theft of her<br />

refrigerator. She knows<br />

where her fridge is and<br />

reported same to the police<br />

who failed to take action.<br />

On February 15, 2012 at<br />

about 6:00 pm A. N. a 16<br />

year old student was<br />

walking past a bar along<br />

Charles street when she was<br />

stopped by the owner. While<br />

speaking to him a policeman<br />

accused her of telling the<br />

owner to turn on the music.<br />

She was arrested by the<br />

police taken to the Denham<br />

Town Police station where<br />

she was charged and bailed<br />

19/04/2012 To prepare FIR upon<br />

receipt of response<br />

from the courts.<br />

7/6/2012<br />

Awaiting response from the courts


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

154 Threat & Conduct<br />

Unbecoming<br />

155 Destruction of<br />

Property &<br />

Assault<br />

156 Assault &<br />

Conduct<br />

Unbecoming<br />

Denham Town<br />

Kingston<br />

Steer Town St.<br />

Ann<br />

YMCA St.<br />

Andrew<br />

S. R. is alleging that on July<br />

12, 2012 the police went to<br />

his previous and current<br />

premises and conducted<br />

searches and made threats<br />

on his life.<br />

POLICE ARE<br />

UNIDENTIFIED<br />

On August 14, 2012 at about<br />

12:35 am T. M. was driving<br />

in Steer Town St. Ann with<br />

a male friend when he was<br />

stopped by the police who<br />

requested his documents. He<br />

went on his cell phone and<br />

the policeman boxed it out<br />

of his hands damaging the<br />

face glass. The police made<br />

threatening remarks to him<br />

On November 09, 2011 O.<br />

P. a 15 year old student of<br />

YMCA was Assaulted by<br />

Cons. Christopher Charley.<br />

He had to seek medical<br />

attention<br />

18/07/2012 To Call Complainant<br />

about the other<br />

witnesses<br />

16/08/2012<br />

15/08/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

157 Abuse of office &<br />

seizure of<br />

documents and<br />

cash<br />

158 Abuse of office &<br />

Misappropriation<br />

of property<br />

Port Maria, St.<br />

Mary<br />

Charles Town St.<br />

Mary<br />

On September 10, 2012 S.<br />

C. was driving in Port Maria<br />

when he was stopped by<br />

Cons. Garrique Thompson<br />

who spoke to him about<br />

producing his m/v docs. and<br />

d/l. The policeman took out<br />

complainant‟s wallet and<br />

took out his cash US$171.00<br />

and driver‟s license. But did<br />

not return them<br />

On Thursday Sept. 13, 2012<br />

at 11:34am a telephone call<br />

was recorded.<br />

He alleged that on Friday<br />

Sept. 07, 2012 at about<br />

11:00 am he left a bar in<br />

Charles Town St. Mary and<br />

sat on a wall facing the bar.<br />

A police patrol drove up and<br />

stopped. The police searched<br />

him and enquired about<br />

what he had thrown away.<br />

Cash totaling was found in<br />

his Jacket pocket and a<br />

“crusher” found in his pants<br />

pocket. Ganja was found<br />

nearby in bushes and the<br />

police claimed that it was<br />

the complainant who threw<br />

away same. He was placed<br />

in the service unit and taken<br />

to Prospect police station<br />

11/9/2012 To take further<br />

statement from<br />

complainant as his<br />

license was returned<br />

13/09/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

159 Conduct<br />

Unbecoming<br />

Castle Heights, St.<br />

Andrew<br />

and then released after<br />

signing in a book. His<br />

money was not returned to<br />

him.<br />

O. C. alleged that Cons.<br />

Jeffery took him to the<br />

Constant Spring Police<br />

Station where he was<br />

informed of charges of<br />

Reasonable suspicion of<br />

shooting. He was released<br />

after C's. mother arranged to<br />

pay Cons. Jeffery $10,000.<br />

He was paid $2000 after<br />

which he continued to<br />

constantly call the mother<br />

for the rest of the money.<br />

160 Record Keeping Island wide Investigation into the<br />

manner in which records are<br />

kept at the police stations<br />

and posts<br />

16/12/09<br />

(file was<br />

returned<br />

October<br />

2011)<br />

19/9/11 (1) Review of PCOA<br />

reports continues<br />

(2) Letter to DSP<br />

Brown including<br />

Court of Enquiry<br />

requesting statistical<br />

information drafted,<br />

to be dispatched<br />

(1) Awaiting D.S.P. Brown‟s<br />

promise of the Court of Enquiry<br />

results<br />

(2) Awaiting response from other<br />

Teams re repeat shooters<br />

(3) Further information is needed<br />

from the Mandeville Team re repeat<br />

shooters.


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

161 Perverting the<br />

course of Justice<br />

162 Breach of<br />

INDECOM Act<br />

163 Unprofessional<br />

Conduct<br />

St. Andrew On 15/12/09 D. S. K. was<br />

arrested and charged for<br />

Illegal Possession of<br />

Firearm & Ammunition. He<br />

spent 18 months in custody;<br />

however the charges against<br />

him were dropped.<br />

St. Catherine & St.<br />

Thomas<br />

INDECOM's Forensic<br />

Examiners have on more<br />

than one occasion attended<br />

at scene and have been<br />

refused cooperation by the<br />

police<br />

St. Andrew M. A. complained that his<br />

son J. was taken from the<br />

HWT Court by police<br />

officers who took him to his<br />

house, where they destroyed<br />

property and took his<br />

passport, bank books, and<br />

photos. Other family<br />

members were assaulted on<br />

occasions as well as locked<br />

up.<br />

28/10/11<br />

8/3/2012<br />

3/5/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

164 Non-Action St. Andrew D. D. reported that he<br />

invested large sums of<br />

money in OLINT thru'<br />

USIMO a company owned<br />

by Joseph Issa. He did not<br />

get returns on his money nor<br />

did he get back his principal.<br />

He reported the matter to the<br />

Fraud Swuad who has not<br />

acted sufficiently to bring<br />

Mr. Issa to justice.<br />

165 Kingston Special investigation into<br />

the killings in Tivoli<br />

Gardens in May 2010<br />

166 Unlawful Arrest 455 Spanish Town<br />

Road, Kingston 11<br />

Complainant reported that<br />

the police took him from<br />

work to his home where it<br />

was searched. He was then<br />

taken to MIT where a sketch<br />

was done of him as well as<br />

photographs taken of him.<br />

He was accused of murder<br />

then taken back to his office<br />

where his vehicle was also<br />

searched<br />

24/5/2012<br />

13/6/12<br />

6/7/2012


THE INDEPENDENT COMMISSION OF INVESTIGATIONS CASE MANAGEMENT REPORT – SPECIAL CASE UNIT (SCU)<br />

OTHER INVESTIGATIONS<br />

167 Abuse of Office Donald Sangster<br />

International<br />

Airport<br />

168 Unprofessional<br />

Conduct<br />

Office of the FID,<br />

Shalimar Ave,<br />

Kingston 3<br />

Complainants were leaving<br />

Jamaica to the UK when<br />

they were subjected to a<br />

search and drug testing<br />

Complainant alleges that<br />

after his cellular telephones<br />

were seized and still in the<br />

possession of the police,<br />

some of his female contacts<br />

received Blackberry<br />

messages requesting explicit<br />

photographs of them which<br />

they honoured believing the<br />

request was coming from<br />

complainant.<br />

31/8/12<br />

12/9/2012

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!