Florida Department of Law Enforcement Case Number: MI-27-0120 Seventeenth Judicial Circuit of Florida Investigative Summary Use0f Force Investigation Florida\Highway Patrol, Miramar, Pembroke Pines & Miami-Dade Police Departments Incident Date: December 5, 2019. Victims: Frank Ordonez, H/M, 07/27/1992 Richard Cutshaw, W/M, 11/23/1949 Ronnie Hill, B/M, 02/02/1978 Lamar Alexander, B/M, 04/04/1978 Involved Officers: Referto Page #2 for Involved Officers Incident Location: 412300 Micamar Parkway, Miramar, Broward County, Florida 33025 Next of Kin: Refer to Page #2 for Next of Kin information[involved Officers A {otal of twenty (20) involved officers were identified as follows: Miami-Dade Police Department (MDPD) 9105 NW 25" Street, Miami, FL 33172 Sergeant (Sgt.) Samantha Machado, H/F Officer (Ofe.) Robert Love, W/M Ofc. Bryan Young, W/M Ofe. Richard Santiesteban, HIM Ofe. Ryan Lindner, W/M Ofe. Rodolfo Mirabal, H/M Ofc. Christopher Fernandez, HiM Ofe. Alexander Gonzalez, H/M Ofc. Jonathan Culver, H/M Ofe. Paul Fluty, W/M Ofe. Hanselt Marte, H/M Ofe. Rick Jimenez, H/M Ofe. Jose Mateo, H/M Ofe. Orlando Leon Jr., HIM Ofe. Lesiie Lee, B/M Pembroke Pines Police Department (PPPD) 9500 Pines Boulevard, Pembroke Pines, FL 33024 Ofe. Garvey Garcia, HIM Miramar Police Department (MPD) 11765 City Hall Promenade, Miramar, FL 33025 Sgt. Peter Bermudez, H/M Ofc. Jerome Bowerbank, B/M Ofe. Frank Delgaudio, H/M Florida Highway Patrol (FHP) 14190 W State Road 84, Davie, FL 33325 Trooper (Trp.) Bemardo Alonso, H/M [Next of Kin Z _ ____Next of Kin |____Address Frank Ordonez Luz M. Apolinario (mother) and Joe R. Merino (step-father) Richard Cutshaw Thomas Y. Cutshaw (brother) Ronnie Hill Florence Hill (mother) Lamar Alexander Latroya Taylor (wife) Page 2 of 66[initial Response (iR#1) | On Thursday, December 5, 2019, at approximately 1745 hours (hrs.), the Miramar Police Department (MPD) requested the Florida Department of Law Enforcement (FDLE) respond to the area of 12300 Miramar Parkway In order to investigate a use of deadly force incident involving members of the MPD, Miami-Dade Police Department (MDPD), Florida Highway Patrol (FHP) and Pembroke Pines Police Department (PPPD). During the incident, the following people sustained fatal injuries: Frank Brances Ordonez, Richard Steven Cutshaw, Ronnie Hill and Lamar Alexander. Cross reference MPD case #19-12-00936; MDPD case# PD191205434416; FHP case #19-99-21572-10; PPPD case #19-073458. At approximately 1845 hrs., FDLE Special Agent (SA) Alex Villanueva arrived on scene and met with MPD Homicide Detective (Det.) Jonathan Zeller, who was identified as the lead Det. for MPD and Det. Zubair Khan, who was identified as the lead Det. for MDPD. Det. Sgt. Darryl Curtiss was identified as the point of contact for PPPD and Master Sgt. Mark Shoaff was identified as the point of contact for FHP. A briefing of the facts known at the time was provided by MDPD Homicide Bureau, Lieutenant (Lt.) Benny Solis as follows: On Thursday, December 5, 2019, at approximately 1615 hrs., units from the City of Coral Gables Police Department (CGPD) were dispatched to a jewelry store located at 386 Miracle Mile, Coral Gables, Florida 33134, regarding an armed robbery in which one of the employees suffered an injury to her forehead as a result of the robbery, The jewelry owner and another employee subsequently exchanged gunfire with the unknown robbery subject as he (the suspect) entered the passenger side of a U-Haul van driven by another unknown suspect. ‘The suspects then fled the business using the U-Haul van. Coral Gables Fire Department (CGFD) personnel responded and transported the injured employee to Jackson Memorial Hospital (JMH) Ryder Trauma Center (RTC) in stable condition. Approximately twenty (20) minutes after the robbery, CGPD dispatch received a call of a possible carjacking involving a United Parcel Service (UPS) truck at 1261 Mariana Avenue, Coral Gables. According to the 911 caller, two (2) black males carjacked a UPS package truck and abducted the UPS employee. The 911 caller also advised that a U-Haul van with visible gunshot holes damage to the rear and side windows was left abandoned in the 1200 block of Mariana Avenue, Coral Gables. ‘Approximatoly twenty-five (26) minutes after the 911 carjacked called was reported, the UPS truck was located by MDPD officers traveling northbound in the area of Florida Tumpike and NW 106th Street. MDPD officers in marked and unmarked MDPD vehicles attempted to initiate a traffic stop with negative results. Additional units were requested and responded as the UPS truck continued to flee northbound on the Florida Tumpike, entering Broward County, Florida. MDPD Aviation Unit responded and relayed the UPS truck's direction of travel to the ‘other units. During the pursuit, shots were fired from the UPS truck at a MDPD unit. As the UPS truck approached the intersection of Miramar Parkway and Flamingo Road (heading westbound), vehicle congestion resulted in the UPS truck coming to a stop. As officers approached the UPS truck, an exchange of gunfire ensued. During the incident, the two (2) black males and the UPS employee sustained gunshot wounds and succumbed to their injuries. A civilian driver who was stopped at the traffic light at Miramar Parkway and Flamingo Road (westbound), several vehicles in front of the UPS truck, also sustained a gunshot wound during the incident and ‘succumbed to his injuries. No officers were injured during this incident. Page 3 of 66mie Chronology Events ie Thursday, December 5, 2019. oe arene se ne a 914 Calls / CAD Report / Radio Communications (UR #2) SA Alex Villanueva obtained and reviewed the 911 calls, CAD reports and radio communication recordings provided by the Broward Sheriff's Office (BSO), MDPD, MPD and Miramar Fire Rescue (MFR). The radio ‘communication for this incident was approximately forty-five (45) minutes long. The following is a synopsis of the combined CAD reports and radio traffic communications. It should not be considered a verbatim transcript. For exact details, please refer to the recordings. Note: All times are approximate. 914 calls: The 911 recording revealed eight (8) calls as follows: _Names: Times ‘Comments Tracy McCall Telles | 1633hrs. | Observed @ UPS driver drop a package at her door and gel inside the UPS truck. Observed two (2) black males entered the UPS truck while the UPS driver was in the driver's seat. One (1) of the black males was wearing a blue shirt and had blood on his shirt. She noticed a commotion inside of the UPS truck between the two (2) black males and the UPS driver. The UPS river had his hands up. Telles stated she never saw any weapons. The UPS truck then drove away with the two (2) black males and the UPS driver. A statement was taken please refer to IR #298 __ for specifics. Marlene (unknown last | 1735 hrs. ‘She was an employee at The Beauty Mall, 12204 Miramar Parkway, and name) ‘stated, "someone is shooting over here". Her co-workers told her that there was a shooting. She did not hear nor see the shooting. _ Anonymous male 1735 hrs. He called from his cellular phone because his wife was at a hair salon _ near Miramar Parkway and Flamingo Road and she heard shots fired. Page 4 of 66Deymi Baez 1757 hrs. | She drove away from the UPS shooting and as result had a flat tire along | with some bullet holes on her vehicle. Baez's vehicle was later identified as a Nissan Rouge, (tag# LKEQ35). A statement was taken please refer to IR #52 for specifics ‘Anonymous female | 1806 hrs. She called on behalf of her employee (Emst Jean) to report thal his vehicle, a gray, Hyundai Sonata (tagi# NBFK08) was damaged during the UPS shooting. A statement was taken please refer to IR #80 for specifics. 4815 hrs. He called and reported that he was present in the UPS shooting and drove away from the scene. He later noticed a few bullet holes to the rear tailgate of his Dodge Ram pickup truck (tag# SNE4A). He also saw a round on his daughter's car seat, located in the rear seat of his truck Tosado's daughter was not inside his Dodge Ram pickup at the time. A statement was taken please refer to IR# 107 for specifics Carle Brown 2137 hrs. ‘She reported that she was near the UPS truck at the time of the shooting. She drove away and while at her home, she discovered some bullet holes damage to her black, Honda Accord (tagi# LYRP97). A statement was taken please refer to IR# 94 for specifics. Notes Source Dispatch: B.0.L.O. with a five (5) minute delay, on | CGPD a shooting that occurred at 386 Miracle Mile, Coral Gables. The subject fled in a U-Haul van northbound on Le Jeune Road. “They are now advising itis an injury to the head” 1632 hrs. Dispatch: Update on B.0.L.O: “Advised it was an | CGPD armed 29 (robbery) to a jewelry store at 386 Miracle Mile. Two (2) subjects armed with handguns’. (4647 his. 1646 hrs. | 1652 hrs. Dispatch: Aviation dispatched. MDPD Dispatch: Update on B.O.L.0: “Advised 29 | MDPD (carjacking) at 1267 Mariana Avenue, advised the subject dumped the U-Haul and are now in a UPS. truck”. Dispatch: Advised “it is now a 53 (kidnapping)’. | MDPD “Confirmed they believe the UPS driver is still in the truck. UPS is attempting to track the UPS truck at the moment”. 1703 hrs. Dispatch: “UPS advised they are getting a ping | MDPD from out of their truck” (State Road 836, east of 72nd Avenue). 1723 brs. “Attention all units, do not approach the vehicle. | MDPD Again, attention all units, do not approach the vehicle, the subject has shot at units multiple times’. Eastbound on Pines Boulevard towards | Flamingo Road at this time. Page $f 66Note: MDPD Radio Communication Times Unit _ Comments _ 1641 hrs. | PRT-94 | Requested MDPD aviation and advised of a brown UPS truck involving the subjects from the Coral Gables armed robbery. Advised the subjects abandoned the U-Haul and carjacked a brown UPS truck. _ oe 1702 hrs. | Air-24 | Arrived at Southwest 57" Avenue and Southwest 8° Street. 1708 hrs. | K9-38 | Picked up UPS truck northbound on Tumpike and Northwest 74" Street. | 1717 hrs. | K9-38__| “Subject with gun to the victim's head” | 1718 hrs. | K9-30___| “Shots fired” (Turnpike and Northwest 106" Street). | 1719 hrs. | K9-34__| Requested marked units to stop the truck 1722 hrs. | K9-34 | Advised shots fired. Somebody shot out from the door, “UPS driver is shooting out the door’ (I-75 and Pines Boulevard exit) 1722 hrs. | PRT-84 _| Advised that his vehicle was shot (I-75 and Pines Boulevard exit). 1723 hrs. | Air-24 | Eastbound on Pines Boulevard approaching 136" Avenue. 1724 hrs. | Air-24 | “Southbound on 136” Avenue. Entering Century Village”. | 1726 hrs.__| Ai-24 | “We are westbound on Pembroke Road from Flamingo west’ | 1728 hrs. | Air-24 | “Southbound on 145" Avenue’. 1730 hrs. | Air-24 | “Westbound on Miramar Parkway from 145" Avenue". | 1730 hrs. | Air-24 “U-turn, we are coming up to 145" Avenue, eastbound on Miramar Parkway”. I} 1732 hrs. | Air-24 _| “We are going to be continuing eastbound on Miramar passing Flamingo". 1734hrs. | Air-24 | “U-turn, back westbound on Miramar Parkway. We are about a mile east of Flamingo”. “Traffic is being held 1735 hrs. | Ai-24 | “He is boxed now. He is boxed in with all the traffic. Definitely no way out now, not for him there. Have Pines and Miramar not let any traffic through on the intersection on Flamingo. Any units here go to the intersection and stop all the traffic there. Shots fired, shots fired, shots fired. Cross fire, cross fire, cross fire. Seek cover, seek cover’. Note: Air-24: MDPD Ofc. Mario G. Hernandez K9-30: MDPD Sgt. Samantha Machado K9-34: MDPD Det. Victor Gil 9-38: MDPD Det. Jesus Martinez PRT-84: MDPD Ofe. Bryan Young PRT-92: MDPD Ofc. Hector Monegro PRT-94: MDPD Ofc. Jonathan Tookes MER and AR-85 times and comments: Times ‘Comments 41737 hrs. MFR requested. | 1738 hes. MFR-84 on scene and requested additional units. 1742 hrs. | MFR-19 on scene. 1755 hrs. | AR-85 on scene (Flamingo and Miramar Parkway). 1807 hrs. MFR-100 on scer Page 6 0f 66| 1820 hrs. | AR-85 enroute fo East Memorial Regional Hospital (EMH) transporting Lamar Alexander. 1828 hrs. ‘AR-85 arrived al EMH. Note: Broward County Air Rescue 85 (AR-85) Miramar Fire Rescue 84 (MFR-84) Miramar Fire Rescue 19 (MFR-19) Miramar Fire Rescue 100 (MFR-100) Frank Brances Ordonez, Richard Cutshaw, and Ronnie Hill were treated and pronounced deceased at the scene, Lamar Alexander was transported to East Memorial Hospital by AR-85. During this incident a total of five (5) CAD reports were received and reviewed. Four (4) CAD reports were from MDPD as follows: PD191205-846549, PD191205-846560, PD191205-846671, PD191205-846778, and one (1) CAD report from City of Doral Police Department, DR191205-051324. Only relevant events we summarized from each of the CADs. Please refer to IR #114 for complete details, [Hospital Response (R43) | On Thursday, December 5, 2019, at approximately 2000 hrs., FDLE SA Nathaniel Harris responded to EMH. At the hospital, a Rapid Mobile Identification Fingerprint Scanner (RAPID-ID) was administered to the unidentified black male victim transported from the officer involved shooting crime scene. The RAPID-ID identified the black male victim as, Lamar Alexander. Alexander was pronounced deceased at the hospital by Doctor Rafael Sanchez at approximately 1834 hrs. Next of Kin Notification (IR#4) The initial next of kin notification for Frank Ordonez, Richard Cutshaw, Lamar Alexander and Ronnie Hill were handled by the Federal Bureau of Investigation (FBI). On Thursday, December 12, 2019, FDLE Special Agent in Charge (SAC} Troy Walker, Assistant Special Agent in Charge (ASAC) Christopher Woehr, Regional Legal ‘Advisor (RLA) Jackie Boswell and SA Alex Villanueva met with Frank Ordonez’ next of kin, and on Tuesday, December 17, 2019, the same listed FDLE members met with Richard Cutshaw's next of kin. SAC Walker also met with Hill's and Alexander's family members Grime Scene Activities (#5) | ‘On Thursday, December 5, 2019, at approximately 1830 hrs., FDLE SA Lisa Lamey was assigned to work the crime scene along with the FBI. SA Lamey met with FBI Supervisory Special Agent (SSA) Heather Koch. Numerous evidentiary items were collected from the crime scene and submitted to the FBI Crime Lab in ‘Quantico, Virginia for comparison analysis. A synopsis of the evidentiary items collected is listed below. ‘Shooting Scene: The crime scene was located in the eastbound and westbound lanes of Miramar Parkway, on the east side of Flamingo Road, and in the northbound and southbound lanes of Flamingo Road, on the north side of Miramar Parkway. The roadway was cordoned off with yellow crime scene tape on both the east side and the west side of the scene on Miramar Parkway, and on both the north side and the south side of the scene on Flamingo Road. Page 7 of 66SA Lamey observed a large number of spent bullet casings in both the eastbound and westbound lanes of Miramar Parkway adjacent to the UPS truck. Some of the spent casings appeared to be rifle rounds and others appeared to be handgun rounds. Firearms on Scene: Two (2) firearms were recovered from the scene. Both firearms were confirmed by a Firearms Trace Summary from the Federal Bureau of Alcohol, Tobacco and Firearms (ATF) as not reported stolen. The firearms were described as follows: + Kimber 9mm caliber, model Pro Aegis II, serial number KRF6424 + Glock .40 caliber, model 22, serial number KDN145 Impounded Vehicles: The below listed vehicles were impounded by the FBI and secured at the FBI Building located at 2030 SW 145th ‘Avenue, Miramar, FL, 33027. On Wednesday, May 27, 2020, the listed impounded vehicles were transferred to the Miami Regional Operations Center (MROC) secured evidence storage warehouse (please refer to IR #339 ‘or specifics). + Mercury Grand Marquis, 2009 sedan, Florida license plate Y67PAY: Registered to Richard Steven Cutshaw, 18336 NW 6" Street, Pembroke Pines, FL 33029, The front end of the vehicle was protruding into the southbound lanes of Flamingo Road and was positioned against the front end of a black Toyota (later identified as Hernan Mirabal-Basto's, 2018, Toyota Camry, bearing Florida license plate# CHBY80) which was located in the southbound lanes of Flamingo Road facing south (please refer to IR #40 for detalls). A deceased white male, later identified as Richard Steven Cutshaw, was sitting in the driver's ‘seat of the vehicle with what appeared to be a gunshot wound located on the rear of Cutshaw's head. * UPS delivery truck, Florida license plate GBV575: Registered to United Parcel Service, 1335 Northmeadow Parkway, Suite 119, Roswell, GA 30076-9923, The truck was facing west in the inside westbound lane of Miramar Parkway, east of Flamingo Road + U-Haul van, Arizona tag AJ63505: Registered to U-Haul Company of Arizona, 2727 N. Central Avenue, Phoenix, AZ 85004. Note: The U-Haul van was left abandoned and it was impounded west of 1261 Mariana Avenue, Coral Gables, Florida. Page 8 of 66Diagram: Page 9 of 66Officer Processing ae (IR #6, 7, 8 & 70) On Thursday, December 5, 2019, at approximately 1930 hrs., FDLE SA Michael Stein, along with MPD Crime Scene Technician (CST) Supervisor Michael Kelly and CST Liza Cruz, coordinated the processing and round count as follows: Ofc. Garcia was wearing a PPPD uniform with PPPD patches on the sleeves of the shirt. There was a police badge affixed to the upper left chest area of the PPPD shirt and a name tag with G. Garcia affixed to the right side of the shirt above the right shirt pocket. Ofc. Garcia was wearing a duty belt with a handgun located on the right side and two (2) spare pistol magazines in a holder on the left side. The duty belt also contained handcuffs, gloves, police radio with external microphone and an expandable baton. The duty belt also held a "Taser" in a holster located on the left side of the belt Weapon Discharged: Personally-owned, Bushmaster, Model XM15-E2S, 223 - 5.56 caliber rifle serial# L445293, equipped with a Streamlight, TLR-1, tactical light, and a tactical sling. Round Count: © Chamber was empty * 0 rounds in the inserted (30 round capacity) magazine + Could have fired up to 30 rounds Ofc. Jerome Bowerbank - MP! Ofc. Bowerbank was wearing a MPD police uniform with MPD patches on the sleeves of the shirt, a MPD uniform tactical vest with a police badge sewed to the upper left side. A name tag with J. Bowerbank, was affixed to the right upper side of the uniform tactical vest, above the right pocket. The uniform tactical vest had POLICE visible on the front and back and was equipped with the listed police equipment on the front portion of the vest: handcuffs, first aid kit, "Taser", two (2) spare pistol magazines, one (1) spare rifle magazine and body worn camera. There was a cell phone located within the right upper pocket of the uniform tactical vest and an external microphone was attached to a police radio which was within a holder on the duty belt. He was wearing a duty belt with @ handgun located on the right side, an expandable baton, flashlight and police radio which had a microphone affixed to the front of his tactical vest. Ofc. Bowerbank was also wearing a ballistic helmet equipped with @ communication set. Weapon Discharged: Department issued Daniel Defense, Model M4SF Carbine, Cal Multi, serialt DD002750C. The rifle was equipped with a sling, suppressor, Streamlight tactical light and Sig Romeo Optics. Round Cou * Chamber was loaded ‘+ 24llve rounds in the inserted (30 round capacity) magazine * Could have fired up to § rounds ‘Sat. Peter Bermudez - MPI ‘Sgt. Bermudez was wearing a MPD uniform with patches on the sleeves of the shirt and sergeant chevrons ‘sewed onto the sleeves just below the MPD patches. There was a police badge affixed to the uniform shirt above the left pocket, a name tag above the right pocket of the uniform shirt with the name of P. Bermudez. There was also an MPD issued body wom camera affixed to the front of Sgt. Bermudez’ uniform shirt. He was wearing a Page 10 of 66duty belt which had a firearm in a holster located on the right side. The duty belt contained three (3) spare pistol magazines within a magazine holder on the left side, police radio, handcuffs, "Taser" and nunchucks in @ holder. Weapon Discharged: Department-issued, Glock, Model 17, mm semi-automatic pistol, serial## BMES388, Round Cou * Chamber was loaded * 17 live rounds in the inserted (17 round capacity) magazine + Conducted a magazine exchange © 6 live rounds in @ 17 round capacity magazine © Tops off magazine * Could have fired up to 11 rounds Ofc. Frank Delaaudio - MPD: Ofc. Delgaudio was wearing a MPD police uniform with MPD patches on the sleeves of the shirt, MPD uniform tactical vest with a police badge sewed to the upper lef side and a name tag with F. Delgaudio affixed to the right upper side of the uniform tactical vest, above the right pocket. The uniform tactical vest had POLICE visible ‘on the front and back and was equipped with the listed police equipment on the front portion of the vest: frst aid kit, "Taser" and spare "Taser" cartridge, two (2) spare pistol magazines, one (1) spare rifle Pmag and body worn camera. There was a cell phone located within the right upper pocket of the uniform tactical vest and an external microphone was attached to a police radio which was within a holder on the duty belt. He was wearing a duty belt with a handgun located on the right side. The duty bell also contained a flashlight, pepper spray, expandable baton and police radio which had a microphone affixed to the front of his tactical vest. Weapon Discharged: Department-issued, Glock, Model 34, 2mm semi-automatic pistol, serial## BKCK829, which was equipped with a Streamlight, TLR-1 tactical light. Round Count: Chamber was loaded 1S live rounds in the inserted (17 round capacity) magazine Tops off magazine Could have fired up to 2 rounds ‘Trp. Bernado Alonso - FHI ‘Tpr. Alonso was wearing a FHP uniform with patches on the sleeves of the shirt. There was a police badge affixed to a uniform tactical vest above the left pocket and a name tag above the right pocket of the uniform tactical vest with the name of Alonso. He was wearing a duty belt which had a firearm in a holster located on the right side. The duty belt contained two (2) spare pistol magazines within a magazine holder on the left side, police radio, handcuffs, pepper spray and a “Taser” Weapon Discharged: Department-issued, Glock, Model 37, .45 caliber, semi-automatic pistol, seriali# PTZ588, which was equipped with a X300, Surefire tactical light Round Count: Chamber was loaded 8 live rounds in the inserted (10 round capacity) magazine Tops off magazine Could have fired up to 2 rounds Page 11 of 66‘Sgt. Machado was wearing silver cargo-type pants, blue shirt and a silver sweater. There was a police badge affixed to a black tactical belt on Sgt. Machado's right side and a firearm in a holster located on her left side. Weapon Discharged: Department-issued, Glock, Model 17, 9mm semi-automatic pistol, serial## REF278. Round Count: * Chamber was loaded + 15 live rounds in the inserted (17 round capacity) magazine + Tops off magazine * Could have fired up to 2 rounds Ofc. Jose Mateo - MDPD; Ofc. Mateo was wearing a MDPD police "Priority Response Team" (PRT) uniform with MDPD patches on the sleeves of the shirt and a MDPD uniform tactical vest. The uniform tactical vest had “POLICE - Priority Response Team" visible on the front and back and was equipped with the listed police equipment on the front portion of the vest: tourniquet, police radio, two (2) spare pistol magazines, one (1) spare rifle Pmag with a capacity to carry thirty (30) live cartridges of ammunition and a body worn camera holder. There was also a cell phone located within an upper pocket of the uniform tactical vest. He was weering a duty belt with a handgun located on the right side. The duty belt also contained handcuffs, three (3) spare pistol magazines, flashlight, tourniquet, multi tool and an empty radio holder. Weapon Discharged: Department-issued, Glock, Model 17, 9mm semi-automatic pistol, serial## REF410. Round Count: Chamber was loaded 16 live rounds in the inserted (17 round capacity) mag Conducted a magazine exchange © rounds in a spare 17 round capacity magazine Tops off magazine ‘Could have fired up to 18 rounds Orlando Leon - MDPD: Det. Leon was wearing black battle dress uniform (BDU) pants, a black MDPD polo shirt and a black MDPD hooded jacket that zipped up in the front. Det. Leon was also wearing a duty belt with a firearm in a holster on the right side. The duty belt contained two (2) spare pistol magazines, police radio and handcuffs, Det. Leon advised that at the time of this use of deadly force incident he was wearing MDPD tactical vest which was still at the scene of this incident at the time of this documentation process. Weapon Discharged: Department-issued, Glock, Model 17, 9mm semi-automatic pistol, serial# REF968. Round Count: Chamber was loaded 9 live rounds in the inserted (17 round capacity) magazine Tops off magazine Could have fired up to 8 rounds Page 12 of 66DPI robert Love Det. Love was wearing was wearing a brown sweater with a hoodie, with pockets and a zipper along the front, @ faded red t-shirt with a white logo displayed on the front, blue jeans, and silver sneakers. An MDPD silver badge was observed hanging from a lanyard at the mid stomach. Weapon Discharged: Personally-owned, Glock, Model 43, 2mm semi-automatic pistol, serial## ZNK805. Round Cou * Chamber was loaded ‘+ 3 live rounds in the inserted (6 round capacity) magazine ‘© Could have fired up to 3 rounds fe. Bryan Young - MDPD: Ofe. Young was wearing a MDPD PRT uniform consisting of a tan long-sleeve shirt (sleeves were rolled up to the elbows) and MDPD patches on the sleeves, a black collarless undershirt, brown pants, and black boots. He had @ black vest-type ballistic plate carrier held by shoulder straps along the upper torso. The front of the plate cartier displayed the words "Police - Priority Response.” The plate carrier had magazine holders and a first ald pouch with a Red Cross emblem on the front. An empty body-worn camera holder was observed on the front of the vest. A duty belt holding various accoutrements, including a right-handed drop-down holster, and a police radio on the left side, was observed on the officer's beltline. A MDPD silver badge was clipped to the right side of the belt Weapon Discharged: Department.issued, Glock, Model 17, 9mm semi-automatic pistol, serial## BBPX839, Round Count: © Chamber was loaded * 18 live rounds in the inserted (22 round capacity magazine, 17 + 5 extended) magazine * Could have fired up to 4 rounds har: MDPD. Ofe. Santiesteban was wearing a MDPD Robbery Intervention Detail (RID) uniform, consisting of a collared short-sleeve shirt, black tactical pants, and black boots. A black ballistic vest type plate carrier held by shoulder straps along the upper torso. The front of the plate carrier displayed white lettering, spelling out the words, "Miami Dade Police. " An empty body-worn camera holder was observed on the front of the vest. Ofc. Santiesteban was wearing a duty belt holding various accoutrements, including a right-handed holster and double magazine holder. Weapon Discharged: Personally-owned, Glock, Model 34, 9mm semi-automatic pistol, seriall# BCUT604. Round Cou ‘Chamber was loaded 22 live rounds in the inserted (23 round capacity magazine 17 + 6 extended) magazine Tops off magazine Magazine exchange x2 Could have fired up to 44 rounds Page 13 of 66Ofc. Ryan Lindner - MDPD: fe. Lindner was wearing a MDPD police PRT uniform consisting of a tan long-sleeve shirt with MDPD patches, brown pants, black boots, a black, ballistic vest carrier held by shoulder straps along the upper torso. The front of the ballistic vest carrier displayed the words "Police - Priority Response Team.” The plate carrier had magazine holders and a police radio shoulder microphone attached. An empty body-wworn camera holder was observed on the front of the vest. Ofc. Lindner was wearing a duty belt holding various accoutrements, including a left-handed holster and a police radio on the left side of the beltline. A MDPD silver badge was affixed to the right side of the duty belt. Weapon Discharged: Department issued, Palmetto State Arms rifle, Model PA-15, .223 caliber, serial PA167068. Round Count: © Chamber was loaded * 3 live rounds in the inserted (30 round capacity) magazine * Could have fired up to 26 rounds. Ifo Mire PI Ofc. Mirabal was wearing a MDPD PRT uniform consisting of a brown baseball cap with sunglasses that were being held up by the brim of the cap, a tan long-sleeve shirt with MDPD patches, brown pants, and black boots. Ofc. Mirabal wore a black color, ballistic vest carrier held by shoulders straps along his upper torso. The front of the ballistic vest carrier displayed the words “Police - Priority Response Team”, A duly belt holding various accoutrements, including a right-handed holster, handcuffs, flashlight, and tan in color rifle magazine on the left side was observed on the beltline. Weapon Discharged: Departmentissued, Glock, Model 17, mm semi-automatic pistol, serial BBZY068. Round Count: Chamber was loaded 18 live rounds in the inserted (17 round capacity) magazine Tops off magazine Conducted a magazine exchange Could have fired up to 19 rounds Note: Ofc. Mirabal loads his magazine at full capacity and is able to load in an extra live round in the same magazine. Ofc, Christopher Fernandez - MDPD: Ofc. Fernandez wes wearing a green collarless shirt wom outside of the waist, with a black logo over the left chest and back of the shirt, dark silver pants, and black sneakers. A MDPD silver badge was observed hanging from a lanyard at the mid stomach. A black, right-handed holster was observed on the officer's beltline. Weapon Discharged: Department-issued, Glock, Model 17, 9mm semi-automatic pistol, serialié KZK527. Round Cou * Chamber was loaded * 10 live rounds in the inserted (17 round capacity) magazine Page 14 of 66Does not top off magazine + Could have fired up to 6 rounds nder MDPI Ofc. Gonzalez was wearing a MOPD PRT uniform consisting of a tan long-sleeve shirt (sleeves were rolled up below the elbows) and MDPD patches on the sleeves, a black collarless undershirt, brown pants, and black boots, @ vest type ballistic plate carrier held by shoulder straps along the upper torso. The front of the plate carrier displayed the words, "Police - Priority Response Team”. A black pouch containing a magazine, and e tourniquet, were attached to the front of the ballistic plate carrier. A police radio microphone was attached to the left upper side of the ballistic plate carrier. Ofe. Gonzalez carried @ duty belt holding various accoutrements, including a right-handed holster, handcuffs, flashlight, and police radio. Weapon Discharged: Departmentissued, Glock, Model 17, 9mm semi-automatic pistol, serial## RED 139. Round Count: * Chamber was loaded * 16 live rounds in the inserted (20 round capacity magazine 17 + 3 extended) magazine * Could have fired up to 4 rounds Ofc, Jonathan Culver - MDPD: Ofe. Culver was wearing a MDPD Class B uniform consisting of a khaki shirt with MDPD patches and epaulets, a MDPD silver badge, two (2) silver pens, and an award pin was located on the left side of the shirt. He wore dark brown uniform pants, black boots, a duty belt holding various accoutrements, including a righthanded holster, handcufs, a knife, and a police radio. Weapon Discharged: Departmentissued, Glock, Model 17, 9mm semi-automatic pistol, serial## BBZY149. Round Count: Chamber was loaded 16 live rounds in the inserted (22 round capacity, 17 +5 extended) magazine Tops off magazine Could have fired up to 6 rounds o aul Fi : Ofc. Fluty was wearing a blue collared, short-sleeve shirt, worn outside of the waist. He wore blue jeans and black and white-colored sneakers, Weapon Discharged: Department-issued, Glock, Model 17, 9mm semi-automatic pistol, serial## BBPX619. Round Count: Chamber was loaded @ live rounds in the inserted (17 round capacity) magazine Tops off magazine Could have fired up to 8 rounds Page 15 0f 66Det. Hanselt Marte - MDPD: Det. Marte was wearing a black baseball type cap, blue long-sleeved sweater, with a hoodie over a black collarless shirt, black pants, and red sneakers. Weapon Discharged: Personally-owned, Glock, Model 17, 9mm semi-automatic pistol, seriali# LWL899. Round Count: * Chamber was loaded * live rounds in the inserted (17 round capacity) magazine * Could have fired up to 8 rounds Ofc. Rick Jimenez- MDPD: Ofe. Jimenez was wearing a silver collatless short-sleeve shirt, blue jeans, and black shoes. Ofc. Jimenez was ‘wearing a right-handed, drop-down holster with a silver MDPD badge attached to leg strap. He had a black police radio clipped to the left pants pocket Weapon Discharged: Department-issued, Glock, Model 17, 8mm semi-automatic pistol, serial## BBZY103. Round Count: * Chamber was loaded +B live rounds in the inserted (17 round capacity) magazine * Could have fired up to 9 rounds Ofc. Les! Lee - MDPD Note: On Thursday, December 12, 2019, FDLE SA Paul Garcia was requested to respond to MPD to document the processing of Ofc. Leslie Lee. SA Villanueva informed SA Garcia that Ofc. Lee had been initially classified as a witness officer and that new information revealed that he was an involved officer (please refer to IR #81 for specifics) At the time of the officer involved shooting incident, Ofc. Lee was wearing a MDPD Special Response Team (SRT) uniform consisting of a black baseball type cap with a white MDPD logo on the front, a black collarless, short-sleeved shirt with a white MDPD logo over the left chest, black cargo pants, and boots. Ofc. Lee had a duty belt holding a right-handed gun holster located on the right side of his belt, two magazines, a police radio, and their respective holders affixed to the left side of the bet. Weapon Discharged: Department.issued, Glock, Model 17, 9mm semi-automatic pistol, serialié YFZ982. Round Count (Ofc. Lee presented his weapon as follows): Chamber was empty 14 live rounds in the inserted (19 round capacity 17+2 extended) magazine Tops off magazine Could have fired up to 6 rounds — as ee ee ar aeep | FDLE Special Agents conducted an initial area canvass. A follow up canvass after the crime scene was released by the FBI was also conducted by FDLE. Please refer to the Video Evidence section for further. Page 16 of 66Red Light Camera Videos Locations (R #62) T __Notes | Pembroke Road and Northwest 129" Avenue, Pembroke Pines, Florida, 33027 MPD marked SUV (Sgt. Peter Bermudez) pulled into the intersection of Pembroke Road Southwest 129" Avenue and blocked traffic. The UPS truck | turned westbound on Pembroke Road from Southwest 129th Avenue. 1es Boulevard and Southwest 136" Avenue, Pembroke Pines, Florida, 33027 Regent Jewelers 386 Miracle Coral Gables, Florida, 33134 1261 Mariana Avenue Coral Gables, Florida, 33134 UPS truck turned southbound on Southwest 136” Avenue, from Pines | Boulevard (eastbound). Both rear doors on UPS truck were open. Multiple marked and unmarked units were pursuing the UPS truck. A MDPD vehicle pulled into intersection. PPPD marked SUVs turned westbound on Pines Boulevard, from Southwest 136" Avenue (IR# 325, 295 & 23) Notes - A person dressed as a United States Postal Service (USPS) employee (later identified as Ronnie Hill, who had a white mask on and was wearing USPS. uniform) was observed out by the front door. Hill was buzzed in by Rafael Almuyna (employee) at Regent Jewelry. Hill then pulled out a black handgun that was concealed in an envelope he had been carrying underneath a package. Hill then pointed the handgun al Almuyna and fired one shot at Aimuyna’s feet. Hill then ordered Almuyna to the back room where Erik Diamond (owner of store) and Liliana Sardi (employee) were located. Hill then ordered everyone to the ground. Almuyna noticed that when Sardi got down onto the ground, she was bleeding from her forehead. Hill demanded for Almuyna to put all the jewelry and cash into a silver drawstring, laundry-type bag that Hill had placed on the top of, the display case. Almuyna complied and had the opportunity to hit the silent alarm button without Hill noticing. Hill then grabbed the gray bag and screamed "stay on the floor’, as he exited the store out the rear door leading to an alleyway. Once Hill was out of the store, Diamond and Almuyna retrieved their respective firearms from a desk located inside of the store and followed out the door after Hill, Diamond was observed shooting multiple times by the rear door of the Regent Jewelers. The U-Haul van, Hill nor Lamar Alexander were captured in the camera view. Note: There were a total of five (5) surveillance cameras with audio and different angles inside the Regent Jewelers store. Please see IR# 325 for specifics. The UPS truck was parked in front of 1261 Mariana Avenue, facing west, towards Madrid Street. The U-Haul van entered the camera view and drove past the UPS truck traveling westbound. A few minutes later, Alexander entered the camera view. He was wearing dark pants, a gray long-sleeved shirtsweatshirt, and black shoes. He walked past the UPS truck on the driver's side. Alexander appeared to stop at the back of the UPS truck and have a conversation with Ordonez. Alexander then walked back westbound and came into full camera view while walking on the sidewalk, directly in front of 126 Mariana Avenue. At that time, his whole body was visible, to include his face. Ordonez walked towards 1261 Mariana Avenue with @ box deliver, Alexander walked back towards the UPS truck and Ordonez was seen entering the UPS truck from the passenger side. Ronnie Hill came into camera view from the west side of 1261 Mariana Avenue, which was the same location where Lamar Alexander came Page 17 of 06from. Hill was carrying what appeared to be a gray bag as he walked towards the passenger side of the UPS truck. The UPS truck drove away westbound out | of the camera view with Alexander, Hill, and Ordonez in it. Century Village Community 13300 SW 10" Street, Pembroke Pines, Florida 33027 The front of the UPS truck struck the entrance wooden security gate arm and traveled southbound on SW 137th Avenue, through the Century Village development. Approximately thirty-seven (37) marked units and approximately twenty (20) unmarked units with their emergency equipment activated, can be seen traveling behind the UPS truck. Note: The UPS truck right front headlight was damaged during this event. Cell Phone Video Evidence _ (IR #46,44,27,11,12,34,115,112 &332) ‘Owner / Location Edwin Diaz: 12300 Miramar Parkway Alberto Serrano: 12300 Miramar Parkway Mirabal-Basto: Flamingo Road and Miramar Parkway (Southbound) ‘Sebastian Enciso: 12300 Miramar Parkway Deymi Baez: 12300 Miramar Parkway Notes The video was recorded from inside his vehicle. The video captured two (2) police officers (MDPD Officers Santiesteban and Leslie Lee) discharging their firearm, The video was recorded from the inside of his vehicle. The video captured two (2) police officers, with their guns drawn, and pointing at an area not shown in the video. A male is overheard shouting in Spanish what sounded as “tiroteo, tiroteo”, meaning in English, gunshots, gunshots. The video panned to the left and captured an older male, salt and pepper hair, wearing glasses, a gray long- sleeve t-shirt, and blue jeans (later identified as civilian Ricardo Nunez). The male was kneeling on the road's median. A MDPD officer (later identified as Ofc. |_Yariel Mata) grabbed Nunez and pulled him to safety. The video was recorded from inside his vehisle. The video captured the intersection of Miramar Parkway and Flamingo Road. A portion of Richard Cutshaw’s vehiole was observed through Mirabal-Basto front windshield. The video captured Cutshaw’s head slumped down. Mirabal-Basto stated in Spanish what sounded as, “lo mataron y choco con nosotros", meaning in English, they killed him and he crashed into us. The video was recorded from inside of his vehicle. The video captured several officers running with their guns out, west on Miramar Parkway, towards the UPS truck. The video did not capture the shooting. The video was recorded from the inside her vehicle. The video captured the intersection of Miramar Parkway and Flamingo Road. A portion of Richard Cutshaw’s vehicle was observed through Baez’ front windshield. Several shots are heard in the background. | Catherine Cortes: 12300 Miramar Parkway ‘The video was recorded from inside her vehicle. The video captured Officers Cristina Pacheco, Jose Matos, Bryan Young and Det. Paul Fluty running west towards the UPS truck with their guns out. Several shots were heard in the background. ‘Seila Guerra: Flamingo Road and Miramar Parkway (Southbound) Kari Etienne: (Paramedic Rescue 100) Flamingo Road Etienne was a paramedic located in the rear compartment of R-100. He A total of six (6) short videos were obtained. The videos were recorded from inside her vehicle. The videos captured several marked police units code 3, south on Flamingo Road from Pines Boulevard. The videos also captured the traffic (not moving) at the intersection of Miramar Parkway and Flamingo Road Richard Cutshaw’s vehicle was observed at a complete stop in traffic and afterwards, his vehicle slowly traveled forward and crashed into Mirabal-Basto's Toyota. Note: A Code 3 Response in the United States is used to describe a mode of response for an emergency vehicle responding to a call. It is commonly used to mean “use lights and siren’. remained inside the fire rescue truck and used his cellphone to record the scene | Page 18 of 66