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South Hampton HOA treasurer pleads guilty to embezzlement charge

[Update: Pursuant to a plea agreement, Uniqueka Davis-McKinney’s case was placed on a stet docket on April 24, 2019, and was nolle prossed on December 19, 2019.]

 

Just days before his trial was set to begin, South Hampton Homeowners’ Association treasurer Benedicto Afroilan pleaded guilty to a single misdemeanor charge of fraudulent misappropriation, likely bringing an end to court proceedings against Afroilan and his four co-defendants in the case.

Last month Afroilan’s co-defendant Ulysee Davis, president of the HOA, entered a similar plea.

Last October, Afroilan and Davis, their spouses and Davis’ daughter were charged with allegedly stealing over $100,000 from the South Hampton HOA over the course of at least five years

 Grand jury indictments handed down in January added embezzlement charges against Afroilan and Davis in addition to felony theft and misdemeanor conspiracy charges against all five defendants.

Charles County Circuit Court Associate Judge Donine Carrington Martin agreed to defer Afroilan’s sentencing until Nov. 1 pending the creation of a mutually satisfactory restitution plan with the HOA.

According to the plea agreement, the state will also not proceed to trial against Afroilan’s wife Elsa, which was scheduled for next month, provided that Afroilan makes “substantial progress toward his restitution obligation.”

Davis entered into a similar agreement in April to defer the trials scheduled for his wife Linda and daughter Uniqueka Davis-McKinney.

The Charles County Sheriff’s Office filed charges against the five following a 14-month investigation by CCSO’s financial crimes division that involved tracing payments to and from multiple accounts in least three banks and the seizure of documents from the Davis and Afroilan residences.

The sheriff’s office alleged that Ulysee Davis would issue a monthly payment to Unique Management Company and then transfer the money to personal bank accounts in his, his wife’s and his daughter’s names.

Davis allegedly hired a company owned by Elsa Afroilan, CleanGreen Services, as a subcontractor to provide trash pickup services in the South Hampton neighborhood. The charges alleged that Davis used CleanGreen as a cover for transferring deposits to the Afroilans’ personal accounts.

If convicted, Davis and his wife would have faced up to 25 years in prison and a $25,000 fine. The others could have been sentenced to a maximum of 10 years and a $10,000 fine.

The sheriff’s office and the Charles County Office of the State’s Attorney declined to comment for this story.

 

 

Originally Posted on Maryland Independent:

https://www.somdnews.com/independent/news/local/south-hampton-hoa-treasurer-pleads-guilty-to-embezzlement-charge/article_6e5f3965-77c5-5bd5-abb3-ca83e3cb6649.html

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NARFE La Plata/Waldorf Chapter Meeting

On Thursday, May 16, 2019, State’s Attorney Tony Covington spoke at the National Active and Retired Federal Employees (NARFE) La Plata/Waldorf Chapter’s meeting held at the Waldorf West Library to talk about the work of the State’s Attorney’s Office.

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Child abuser sentenced to 15 years

For throwing his 5-month-old daughter down so hard her skull was fractured, a Waldorf man will serve 15 years.

Delontre James Austin, 23, pleaded guilty to second-degree child abuse and neglect of a minor in January. Appearing before Charles County Circuit Court Judge Amy J. Bragunier on Thursday, the court heard the details of the injuries Austin inflicted upon his infant daughter in his irritation at having been woken up by the sound of her crying.

Charles County Sheriff’s Office Det. Edward Webster, the lead investigator in this case, told the court that after the March 28, 2018, incident, he initially received two conflicting stories from Austin about what happened. Eventually, Austin said he had thrown the infant down into her Pack ‘n Play, Webster said. The infant landed on her back, Austin said at the time, and her arms went up. Hours went by until Austin left for work and the baby’s mother, Laquisha Hawkins, called 911.

Austin’s attorney, public defender Michael Beach, said texts exchanged between the mother and father thereafter painted a different story, one that appeared to have Austin covering for Hawkins’ role in their child’s injury. While questioning Laquisha Hawkins, Beach asked about the delay in the baby’s treatment.

“I saw [the swelling on the side of her head], but I didn’t know my daughter was that hurt,” Hawkins said.

The baby was taken for treatment at Children’s National Medical Center in Washington, D.C., where the full extent of her injuries was revealed. Assistant State’s Attorney Sarah Freeman told the court doctors determined the baby’s brain tissue had been damaged, indicative of the sheer force with which she was thrown down.

“To this day,” Freeman said, it’s unclear whether Austin actually threw the baby into the Pack ‘n Play or not, as Hawkins had said the crib was full of clothing at the time. Hawkins said on the stand she’d removed the clothes before first responders arrived because she was scared the Department of Social Services would take her children, as the baby had been sleeping in bed with her prior to the incident.

The baby’s grandmother, Tiffany Hawkins, told the court her granddaughter “was a very happy little baby before this happened, and now she’ll have a lifetime of doctors and other things that wouldn’t have been there otherwise.” The baby cannot hold her head up, and may never be able to walk or see.

She acknowledged her daughter’s lies to authorities, but said she lied out of fear and the desire to protect her children and keep them with her.

“I would like to have justice served,” Tiffany Hawkins said. “I want to know what happened that day, and I haven’t had any answers. I just want answers.”

Because of the severity of the child’s injuries, Freeman asked Bragunier to sentence Austin above guidelines, saying there was “no excuse for the amount of force, the injury done to a 5-month-old child.”

Beach said that while there’s no question about the severity of the baby’s condition, because of the opacity surrounding exactly what had led up to the baby’s injuries and hospitalization, no one will “ever really know what happened” that morning and whether Austin is solely culpable. Beach asked for a sentence toward the bottom of the sentencing guidelines, pointing to Austin’s lack of a criminal history prior to this, calling the incident “a tragedy on a lot of levels.”

After Austin spoke, telling the court he is “not a criminal,” Bragunier asked him to explain once and for all what happened that morning, saying she wanted “a detailed account of what happened.” A brief back-and-forth between Beach and the judge ensued, with Beach telling his client he was under no obligation to respond to the judge’s inquiry, telling the court Austin was taking full responsibility.

Bragunier’s question ultimately went unanswered.

Before handing down her sentence, Bragunier called Austin’s actions “abhorrent.”

“You know what happened to your daughter. If you aren’t willing to say, I can’t make you,” Bragunier said. “I know it’s not easy to live with this. … You’re only a public safety threat to a 5-month-old baby who annoyed you with crying.”

Austin received 15 years for the second-degree child abuse count, and five years for neglect: The latter five years are suspended, and run consecutive to the first count. Austin will be on five years of supervised probation upon his release, during which time he will not be permitted unsupervised contact with children younger than 10.

 

 

Originally Posted on The Maryland Independent: 

https://www.somdnews.com/independent/spotlight/child-abuser-sentenced-to-years/article_245cd22e-ac15-592c-bbf9-3296ca2affea.html

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Man Sentenced 15 Years for Child Abuse of 5-Month-Old, Resulting in a Skull Fracture

State v. Delontre James Austin, C-08-CR-18-000315

LA PLATA, MD—Tony Covington, State’s Attorney for Charles County, announced that on Thursday, May 9, 2019, Charles County Circuit Court Judge Amy J. Bragunier sentenced Delontre James Austin, 23, to 15 years in prison and an additional 5 years of suspended time for Second Degree Child Abuse and Neglect of a Minor. Upon release, Austin will be on supervised probation for a period of 5 years.

On January 15, 2019, Austin entered a guilty plea to the aforementioned charges in Charles County Circuit Court.

On March 28, 2018, officers responded to Children’s National Medical Center in Washington, D.C. after receiving a report of suspected abuse of a 5-month-old victim. Upon arrival, officers learned that the baby was being treated for life-threatening injuries consistent with blunt force trauma, and suffered a fractured skull, bleeding on the brain, swelling, and bruising. Thankfully, the victim survived, however, with severe, lasting injuries. Officers also made contact with Austin in the hospital and the mother of the child. During their communications, Austin eventually told officers that he tossed the baby in a pack ‘n play.

An investigation revealed that during the morning hours of March 27, 2018, Austin was alone with the victim and another child. Austin was awakened to the victim crying. When the victim continued crying, Austin became frustrated and reportedly tossed the victim to the bottom of her pack ‘n play. Austin did not call for help and eventually went to work when the mother of the victim returned home. A call was later placed to Emergency Medical Services (EMS) for concern over the condition of the victim. EMS then responded to the 4100 block of Falcon Place in Waldorf and transported the victim to the hospital.

Austin was apprehended on March 29, 2018, following a court hearing.

During sentencing, Assistant State’s Attorney Sarah Freeman addressed the Court, “This is an above guidelines case. There is no excuse for the amount of force; there is no excuse for the amount of injury to a 5-month-old child because [she] was crying, and the defendant should definitely be sentenced accordingly.”

Before sentencing Austin above guidelines, Judge Bragunier told him, “I know it’s not easy to live with yourself. I do agree that you are not a public safety threat, but only to an innocent 5-month-old baby who was annoying you and crying. You snapped. The injuries [the victim] endured were caused by anger [and] force beyond comprehension.”

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Co-Defendant in Home Invasion Leaving Victim Unconscious, Doused with Gasoline Sentenced to 12 Years

State v. Ijaaz Butler, C-08-CR-18-000353

LA PLATA, MD—Tony Covington, State’s Attorney for Charles County, announced that on Monday, April 29, 2019, Charles County Circuit Court Judge Amy J. Bragunier sentenced Ijaaz Butler, 26, to 12 years in prison for Home Invasion and Conspiracy to Commit Home Invasion. The sentence imposed today in Charles County Circuit Court will run consecutive to a 12-year sentence previously imposed for a similar crime in Calvert County, for a total of 24 years in prison.

On October 10, 2018, Butler entered a guilty plea to the above-mentioned charges.

On March 19, 2018, officers responded to the 2800 block of Homette Place in Waldorf for the report of a home invasion. Upon arrival, officers spoke with victim Melissa Lewis, who had visible injuries. Lewis stated that two male suspects forced entry into her home, assaulted her, and demanded money.

A further investigation revealed that Lewis received a large sum of money prior to the home invasion. On the day of the incident, the victim was asleep on a couch in her home when Butler and the other male suspect, who the victim later identified as co-defendant William Gary Edwards, entered with their faces partially covered. Butler and Edwards physically assaulted the victim and asked her where the money was located; however, the victim refused to reveal where it was. The victim’s three young children were also present inside of the residence. While ransacking the home, Butler banged on the door of the children’s rooms while the victim was being held down by Edwards.

After a few minutes inside the residence, Butler and Edwards dragged the victim outside to search her vehicle. While outside, they assaulted the victim – to include dousing her with gasoline – until she was unconscious. Butler and Edwards then fled in a getaway vehicle operated by co-defendant Brandy Lynn Deluca.

Shortly after leaving, Deluca hit a mailbox and was stopped by an officer for a traffic violation. It was discovered during the stop that the occupants of the vehicle were involved in the home invasion. All three suspects, including Butler, were subsequently apprehended.

During sentencing, Assistant State’s Attorney John A. Stackhouse, asking for the maximum consecutive sentence, told the judge that he hopes the victim “can feel safe again in her own home with her kids” after the terrifying incident.

On Wednesday, January 30, 2019, co-defendant Brandy Deluca was sentenced by Charles County Circuit Court Judge H. James West to 7 years in prison.

On Thursday, February 21, 2019, co-defendant William Gary Edwards was also sentenced by Charles County Circuit Court Judge H. James West to 10 years in prison, consecutive to a 2-year sentence previously imposed for a similar crime in Calvert County, for a total of 12 years in prison.

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Man Sentenced to 10 Years in Prison for Multiple Store Robberies

State v. Ja’ron Anthony Bowen, C-08-CR-18-000111

LA PLATA, MD—Tony Covington, State’s Attorney for Charles County, announced that on Thursday, April 25, 2019, Charles County Circuit Court Judge Amy J. Bragunier sentenced Ja’ron Anthony Bowen, 20 of Indian Head, to 10 years in prison and 5 years of supervised probation for Robbery with a Dangerous Weapon, 3 counts of Robbery, and Theft Less Than $100. Bowen also faces 40 years back up time for the aforementioned charges.

On August 20, 2018, Bowen entered a guilty plea to the above charges in Charles County Circuit Court.

On January 23, 2018, officers responded to Subway located in the 4600 block of Indian Head Highway in Indian Head for the report of an armed robbery. When officers arrived at the scene, an employee reported that the suspect jumped over the counter armed with a knife and demanded to have the money in the cash register. The suspect left the business after retrieving the money.

That same day, officers received another report of an armed robbery at Westlake Dash In, located in the 2000 block of Smallwood Drive West in Waldorf. When officers arrived, an employee stated that the suspect was armed with a knife, walked behind the cashier’s counter, and removed money from the register. During the robbery, one of the employees was cut in the face and another employee was cut on the hand.

During the investigation, it was discovered that the suspect matched the size and description of a suspect from previous robberies of Dollar General on January 20, 2018, and Goodies on January 21, 2018, both located in Indian Head.

Bowen was developed as a suspect and was identified in a photographic line up by an employee from one of the robberies.

A search and seizure warrant was conducted at Bowen’s residence, revealing evidence related to the robberies. Bowen also confessed to robbing the four businesses.

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Local legal figures convene traffic stop advice panel

Local legal figures convene traffic stop advice panel
Charles County Circuit Court Judge Patrick Devine, far right, speaks to the crowd gathered for the “So You’ve Been Pulled Over” event at the Waldorf West branch of the library about best practices for one’s day in court following a traffic stop. From left to right next to Devine are Cpl. Steve Bryant of the Charles County Sheriff’s Office, public defender Michael Beach and Assistant State’s Attorney Andre Bruce.
(MD Independent) Staff photo by LINDSAY RENNER-WOOD

In the moment, a traffic stop can be an unnerving experience. If the stop results in a ticket, the ensuing trip through the court system can be just as harrowing and confusing for those inexperienced with or uninformed about the legal system and their rights. Last Tuesday in Waldorf, a group of local legal experts convened at the Waldorf West branch of the Charles County Public Library to demystify the process and make it less scary.

In her introductory remarks before the discussion began, law librarian Mary Jo Lazun of the Charles County Public Law Library said she frequently answers questions from the people who come to avail themselves of the library’s services. One of the most common statements she hears before someone asks their questions, she said, is “So, I got pulled over.” On the basis of the frequency, Lazun said she decided to organize a panel that would be able to let Charles County’s citizens know what their rights and responsibilities are in traffic stops, and what to expect if the stop ends with a ticket or court date.

Cpl. Steve Bryant of the Charles County Sheriff’s Office went first, providing a step-by-step breakdown of how most traffic stops proceed. First and foremost, Bryant said, the officers “try to make [the traffic stop process] easier for you.”

When one notices the officer signaling for them to pull over, he said, it’s best to pull over to the righthand shoulder, away from traffic. He advised that one should keep their hands visible and wait, rather than trying to prepare ahead of time — for their own safety.

“From the back, when we see people digging around … it’s a sign to us that things could be going south,” Bryant said. He also advised the crowd to not argue with the officer during the stop, and to “save it for court,” offering that someone providing an explanation of the circumstances to the officer is not necessarily arguing.

Bryant also reviewed different rights individuals may not know they have during a traffic stop. For example, he said, K9 scans of the vehicle aren’t considered searches by the court, and so people have the right to refuse the K9 and ask for the officer to do it instead. As driving under the influence goes, courts do not admit field breathalyzer tests as evidence, Bryant said, but just having a Maryland driver’s license means you have legally already consented to undergoing sobriety testing at the police station.

Bryant also urged citizens to “comply and complain,” or, obey the officer for the duration of the traffic stop, but afterward file a report if one feels their rights have been violated and do so as soon as possible.

“We want that too,” Bryant said. “If we have officers who aren’t doing the right thing, we want to know.”

Public defender Michael Beach told the crowd that while it’s far from out of the realm of possibility that a traffic stop might be unjustified, one should “absolutely cooperate” during the course of it. “You gain nothing from being uncooperative,” Beach said.

Beach also urged the attendees to never consent to a K9 scan, or to a search, adding that K9 scans aren’t considered searches and there’s “no advantage to saying yes” to such scans.

“If they want to go in your car, they can go in your car,” Beach said. “That’s something to fight in court another day. But if you’ve consented to a search, unless that consent was coerced in some way, you’re pretty much out of luck.”

Beach told the crowd that while it’s important and necessary to be respectful of the officer during the stop, if they start asking questions about destination or the like, one is free to ask for a lawyer or refuse answers under Miranda rights. Respect, however, is crucial: “Respect will always look way better than you getting into it with the officer. … That always gets better results than being confrontational.”

Beach also echoed Bryant’s remarks about filing complaints when one has been treated unfairly by the responding officer, and to remember that the sheriff and state’s attorney are elected officials.

“If you have bad experience, give feedback. If you have a good experience, give feedback,” Beach said. “We all want the officers who are doing everything right — and there’s plenty of them — to be recognized.”

Assistant State’s Attorney Andre Bruce said the first thing, when examining the case, is to make sure there was a valid reason for the stop, and if it’s found to be valid were the circumstances around a search valid as well. Invalid stops, Bruce said, can result in the court dismissing the case entirely.

Bruce and Judge Patrick J. Devine also emphasized the previous remarks on the importance of respect at all points.

“The right time to make a challenge is in court,” Bruce said.

“If you confront the officer, that video may show up in court,” Devine said, adding that a traffic stop is “the wrong time to go off” and that a positive disposition can “neutralize” potential threats.

“You’ve got discretion there. Do that and use it,” Devine said. “Even though the officer is in charge, you have a tremendous amount of control over whether this ends poorly.”

 

Originally Posted on the Maryland Independent: 

https://www.somdnews.com/independent/news/local/local-legal-figures-convene-traffic-stop-advice-panel/article_611e4e96-8abc-5bdf-ae70-fb1ddf621843.html

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Former Substitute Teacher Found Guilty of Child Sexual Abuse

State v. Keith Allan Krikstan, C-08-CR-18-000694

LA PLATA, MD—Tony Covington, State’s Attorney for Charles County, announced that on Tuesday, April 16, 2019, after five days of trial, a Charles County jury convicted Keith Allan Krikstan, 31 of Waldorf, of Sexual Abuse of a Minor.

On January 11, 2018, a detective with the Charles County Sheriff’s Office met with the then 12-year-old victim, who stated that she had been in communication with Krikstan, her substitute teacher at John Hanson Middle School, through Snapchat, Facetime, and text message. She further stated that during those communications, Krikstan showed her part of his genitalia and asked her to send him inappropriate pictures.

An investigation revealed that from October 2017 through January 2018, Krikstan developed an inappropriate relationship with the victim and on multiple occasions requested and received pictures of the victim’s private areas. Krikstan, being the victim’s substitute teacher, on one occasion held the victim back after class to talk about the status of their relationship. He then gave her a pass so that she could enter her next class late.

A classmate of the victim learned the nature of the relationship and notified a school resource officer at the school.

Cell phone downloads from both the victim’s and defendant’s phones corroborated the inappropriate nature of their relationship. Krikstan also admitted to communicating with the victim through text and social media, as well as deleting messages.

During closing argument, Assistant State’s Attorney Sarah Freeman told the jury, “[the defendant] took advantage of [the victim] for his own benefit. He knows this is wrong, yet he [continued] because his needs were more important [to him] than doing what’s right.”

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Krikstan guilty of child sex abuse

The trial of a Waldorf man and former substitute teacher accused of sexually abusing one of his charges resulted in a guilty verdict on Tuesday.

Keith Allan Krikstan, 31, was found guilty of sex abuse of a minor for sending suggestive messages to a former student of his. Krikstan’s trial began last Monday. The jury was released to deliberate around 12:30 p.m. Tuesday and returned the verdict in just three hours.

In her closing arguments Tuesday morning, Assistant State’s Attorney Sarah Freeman told the jury that Krikstan’s actions with the girl constituted exploitation, as he made requests of her for his own benefit. Specifically, Freeman said, soliciting the girl for pictures of herself both clothed and unclothed was for his sexual gratification and therefore to his benefit.

Freeman’s closing walked the jury back through the evidence presented in the trial, including reading through message exchanges between Krikstan and the victim, who was 12 at the time of their relationship. In one of the messages, Krikstan told the girl “God, I should stop talking to you, I am so corrupting you.” Another, in which he said she could send him pictures “if you ever shave” seemed to be referring to her genitals: “You’ll say I have a tiny [expletive], I already know that,” she responded. Pictures of the girl’s rear end sent to him, both clothed and naked, were also found in the search, along with others of her posed suggestively in front of a mirror.

Much of their communication was conducted over Snapchat, which Freeman said was an intentional choice on Krikstan’s part, as messages sent over that platform disappear after the app is closed unless the user takes measures to preserve them. No pictures were found on the victim’s phone, but the search of Krikstan’s phone revealed he’d taken screenshots of portions of Snapchat conversations and saved others on the app.

In the defense’s closing, attorney Makeba Gibbs put the onus more on the victim, and said the state’s evidence was “manufactured.”

“This case is about a girl seeking attention, who’d do anything including lying to get it,” Gibbs said.

Gibbs went on to say the victim was “obsessing” over Krikstan, as well as another adult male, and unreliable as she’d lied previously. The pictures, she said, were an act of desperation on the victim’s part to keep Krikstan’s interest.

“She got it in her mind that she needed to be with him and she sent those to keep it going,” Gibbs said. She also maintained there was no conclusive evidence Krikstan was the person the victim was communicating with on Snapchat.

Freeman took exception to the notion the victim was “playing games” with Krikstan in her response to Gibbs’ closing arguments.

“He’s the one playing games with a 12-year-old,” Freeman said. “How is this a game for [the victim] when she’s not the one who reported it?”

Krikstan is facing two more trials on April 29 and June 3 on unrelated charges in two separate cases. A sentencing date for Krikstan will be set on April 22.

 

Originally posted on The Maryland Independent:

https://www.somdnews.com/breaking/krikstan-guilty-of-child-sex-abuse/article_60ef2df1-77d7-5ccf-a631-2ff84a7c01d8.html