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STATE ATTORNEY'S OFFICE  NEWSLETTER 
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Dear Friend, 
  
All around the country, there have been robust discussions about the use of Body Worn Cameras by police officers. As we all know, recording technology is in the palm of everyone's hands and has become a very viable tool in investigations and court cases. Police ability to record critical encounters is becoming a community expectation. It can also be a valuable tool for us as prosecutors who are tasked to be the voice of victims of crime in our community.
 
I am very proud to announce that for several months we have been working collaboratively with police departments on the implementation of Body Worn Cameras (BWC). Miami Beach Police, City of Miami Police, and Miami-Dade Police have all been at the table with us to ensure that the implementation of this new technology is thoughtful and strategic. There are still many issues to iron out and we are doing so with a very deliberate process.
 
I have long been an advocate of using innovative processes and technology to advance our ability to keep the community and police safe. The use of body worn cameras are one more tool to achieve our shared goal.

                                                          Sincerely,

 
Final "Justice for All" Forum Held

State Attorney Katherine Fernandez Rundle and the Miami-Dade County Branch of the NAACP held their third and final "Justice for All" community discussion forum on September 17th. The forum was hosted by Pastor Alphonso Jackson Sr.  at the Second Baptist Church in Richmond Heights.
 
The State Attorney, accompanied on the panel by high-ranking law enforcement officials and other prominent members of the legal community including Public Defender Carlos Martinez, discussed many aspects of the law and the investigative process regarding police-involved shootings. More importantly, the panel was able to answer questions from the public and hear their concerns.
 
Each of these forums helped provide the public with a clear explanation of the entire police shooting investigative process, the existing Florida statutes, and the existing case law impacting these events.
Would-Be Lobbyist Arrested for Campaign Fraud
 Source: Miami-Dade Corrections
As a result of a joint investigation by the Miami-Dade State Attorney's Office Public Corruption Task Force and the Miami-Dade County Office of the Inspector General, David Alberto Carcache (Carcache), a would-be lobbyist and political consultant, was arrested and charged with varying counts of False Swearing, Aiding, Abetting, or Advising in Violation  of  the  Election  Code,  and Falsifying Records.    
 
Carcache represented himself as a lobbyist/consultant assisting various candidates running for several Miami-Dade Community Council positions during the August 26, 2014, elections.
 
The investigation began when a resident of Community Council #12 received a letter from the Miami-Dade Department of Elections providing information to new candidates. However, no one at the address was actually running for election. The resident contacted authorities, initiating an extensive investigation which identified Carcache and his scheme to solicit and control candidates running for Community Council seats. Having enough politicians beholden to him on various Community Council seats would allow Carcache to effectively sell his (unregistered) lobbying and consulting services. Carcache was undeterred by the fact that some of his candidates were unqualified for election since they did not reside within specified Community Council boundaries.
 
The investigation found that Carcache prepared fraudulent candidate qualifying documents, set up and controlled candidates' email accounts, and submitted fraudulent campaign treasurer finance reports. At Carcache's direction, thousands of dollars in campaign expenses were paid in checks or money orders payable to Carcache's sister and mother. Carcache submitted, or caused to be submitted, numerous documents containing false information and falsely sworn documents to the Miami-Dade Elections Department in connection with the campaigns of three Community Council candidates. Two candidates, Mauricio Rodriguez-Varela and Daniel Diaz won their positions to Community Council #11/113 and Community Council #12/123, respectively. They have resigned as a result of the investigation. The third candidate, Jesus Antonio Salas, withdrew from the race prior to the election.
 
"A young man's goal of creating his own business is something we usually encourage," commented State Attorney Katherine Fernandez Rundle. "However, Mr. Carcache's business approach of undermining Miami-Dade's Community Council system by corrupting our election process, has led to his arrest. The investigation by my Public Corruption Task Force and the Miami-Dade Office of the Inspector General uncovered evidence of numerous fraudulent campaign documents and transactions. Thanks to their efforts, someone working to taint our election system has been thwarted."
State Attorney's Office Alumni Profile
 Jacqueline Hogan Scola, Associate Administrative Judge, 11th Judicial Court of Florida  Source:11th Judicial Circuit of Florida
Judge Jacqueline Hogan Scola believed that she would be a doctor just like her father and her brother. To everyone in her family, it seemed that it would be the natural career choice. Well everyone except her mother that is. Her mother, who worked for The Washington Post when the judge was a little girl, believed that her daughter might take a different career path. It was because of her mother's career choice that Judge Hogan Scola as a child was a witness to history. She was present when the Rev. Dr. Martin Luther King Jr. delivered his unforgettable "I Have a Dream" speech as her mother covered the event.
  
"In college I changed majors about half a dozen times. I thought that I would be a professional dabbler," she recalls amused. Instead of dabbling she decided to go to law school.
  
Judge Hogan Scola received her Bachelor's degree from the University of Florida. She received her J.D. degree from the University of Miami in 1982.
  
"I was offered a very good job at a civil firm when I graduated from law school but I didn't take it because I wanted to litigate," she explains.
  
She applied to the Miami-Dade State Attorney's Office and got the job."I think that I was hired partially because as an Army Reservist in college I was able to take apart and reassemble an M-16 rifle in less than two minutes!" she exclaims with a laugh. "Janet Reno seemed impressed by this during my interview with her."
  
"I started at the SAO in 1982 and was hired through a federal grant that the office received to hire about 40-60 people. I fell in love with the job."
  
"It was wonderful. We went to court and watched great Assistant State Attorneys in trial. We learned by watching them prosecute the tough cases."
  
There are many happy memories of that time and to this day, some of the Judge's best friends are from her time at the SAO. It was a very collegial atmosphere. On Fridays after work we would go out to eat and unwind. We even helped each other move!"
  
Though there are warm memories, Judge Hogan Scola also remembers that it wasn't easy being a woman prosecutor. "It was a different time back then and we had to deal with sexist beliefs and behaviors in the courtroom and in society."
  
"We female prosecutors all knew that we had to prove ourselves in the early 1980's," reflected State Attorney Katherine Fernandez Rundle. "It created a special bond among all of us working for Janet Reno. But it was our determination to move Florida's legal system forward that opened the door for so many qualified women to advance as attorneys and advance to positions of leadership in our legal system today".
  
Judge Hogan Scola served throughout the office in County Court, Juvenile and the Felony Division. She eventually earned a position as a Major Crimes prosecutor. During her 13 years at the SAO she enjoyed teaching litigation skills at the University of Miami which she still does to this day. She also got married and had two children during her time at the SAO.
  
Judge Hogan Scola remembers trying a Domestic Violence homicide case before Judge Carney. "I got to know the victim's family. We convicted their daughter's killer. They were very appreciative of the work we did. When I had a baby, they sent me flowers. They actually followed my career over the years. This was very gratifying for me."
  
In 1995, she joined the U.S. Attorney's Office for the Southern District of Florida, where she served for eight years before becoming a Circuit Court Judge in 2003.
  
"I decided to become a judge about five years before I ran for office. I started preparing by going out into the community and getting to know people and organizations and having them get to know me. My goal was to become a judge by the age of 50 and I did."
  
Judge Hogan Scola admits that she is very formal in the courtroom and a stickler for professionalism. "Everyone is treated with equal respect. I am clear that Judges do not have total authority. They only have the authority given by statute, rule or case law. I require that the attorneys before me present all the appropriate authority."
  
Though she began as a Judge in the Criminal Division, she is currently the Associate Administrative Judge in the Civil Division. She enjoys the variety of issues found in civil cases.
  
Judge Hogan Scola's advice to young prosecutors is to focus on the facts and on the law.
  
Judge Hogan Scola is not only active in her professional life but also in her personal life. She has always been into health and fitness. She is a runner, has studied dance, takes spinning and practices yoga.
  
"I plan to retire at the end of this term and maybe I will do some mediation or arbitration. I would like to work at a non-profit or maybe teach yoga."
Courthouse Highlights
Hand and Gavel
Division Chief (DC) Christine Hernandez-Baldwin & Assistant State Attorney (ASA) Mary Ernst obtained a guilty verdict in a homicide case against an ex MTV reality star. The case was heard by Judge Marisa Tinkler-Mendez.
 
Senior Trial Counsel (STC) Gary Winston and ASA Melba Pearson won a conviction on a 2nd Degree Murder & 2nd Degree Attempted Murder case before Judge Dava Tunis.
 
ASAs Kimberly Archila & David Emas got a conviction on Cannabis Trafficking > 25 Pounds and Ownership, Lease, Rental, or Possession for Trafficking in or Manufacturing a Controlled Substance. The case was heard before Judge Alberto Milian.
 
ASAs Gabriela Plasencia and Tierrel Mathis obtained a guilty verdict in a Violation of a Domestic Violence Injunction case before  Judge Wendell Graham.

REPORT PUBLIC CORRUPTION ! 

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Don't Allow the Public's Trust to be Jeopardized.
Hotline:
305-547-3300
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Our Community Outreach Events
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October 3 - Coconut Grove Ministerial Alliance, Greater St Paul AME Church, 3680 Thomas Avenue, Miami, FL, 33133, 8:00AM - 10:30AM

October 3 - Celebrating Safe Communities, Homestead Police Department, 1601 SE 28 Avenue, Homestead, FL, 33035, 12:00PM - 4:00PM

October 3 - Junior Orange Bowl Family Day, Tropical Park, 7900 SW 40 Street, Miami, FL, 33155, 10:00AM - 2:00PM

October 8  - Stop Human Trafficking Event, Florida National University, 4425 W 20 Avenue, Hialeah, FL, 33012, 4:30PM - 8:30PM

October 9 - National Night Out in South Miami, Palmer Park, 6100 SW 67 Avenue, Miami, FL, 33143, 6:00PM - 9:00PM

October 10 - Coconut Grove Crime Watch, Greater St Paul AME Church, 3680 Thomas Avenue, Miami, FL, 33133, 6:30PM - 8:30PM

October 10 - Celebrating Safe Communities, California Club Mall, 850 Ives Dairy Road, Aventura, FL, 33179, 10AM - 2:00PM

October 16 - Civilian Homeless Stand Down, Lummus Park, 404 NW 3 Street, Miami, FL, 33128, 8:00AM - 6:00PM

October 22 - Sealing & Expungement Event, Jorge Mas Canosa Community Center, 250 SW 114 Avenue, Sweetwater, FL, 33174, 4:00PM - 7:00PM

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