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Payment into these funds are so routine and systematic, the required donations are baked into the contracts the Miami-Dade State Attorney’s Office has with third-party diversion programs. Thomas also pointed to the federal appeals court ruling that found the donation was actually a legal penalty.

“There is no State or Federal statute prohibiting this follow,” her office mentioned. The State Attorney’s Office committee selected not to fund the organization. At least once, The Miami Foundation urged the State Attorney’s Office to grant cash to a particular group, solely to have the prosecutor’s workplace decline.

The monetary reviews for the Denise Moon Memorial Fund are saved by The Miami Foundation, which technically owns and manages the money within the fund. But the choices about who will get the money are largely handled by a committee fully made up of State Attorney’s Office staffers, according to emails and information obtained by WLRN. Fernandez Rundle has more and more come underneath fire from her personal get together over her prosecutorial practices.

In 2018, the State Attorney’s Office created a 3rd fund, known as the STOP Human Trafficking Fund. It has collected more than $25,000 because it began however has not but granted cash to any group.

The Miami Foundation does not have an established process used to measure potential conflicts of interest from the State Attorney’s Office. In most instances, the checks for these groups are first mailed to the State Attorney’s Office. Apart from that grant software process, the State Attorney’s Office could make individual suggestions for which groups ought to receive money, without these teams having to submit functions. The group evaluations and forwards the functions to the committee within the State Attorney’s Office.

First, the parties would pay more than $180,000 again to the Aviation Department as restitution — a statute of limitations capped the quantity of restitution that must be paid. An additional $20,000 would be paid to the Aviation Department to cowl the price of the investigation. The first, and most active, of the State Attorney’s Office charities was named after Denise Moon, a longtime staffer at the Miami-Dade State Attorney’s Office, the place she specialized in sufferer advocacy.

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The State Attorney’s Office said in a statement that requiring funds as a condition of diversion packages “may help make the group higher,” since the cash funds nonprofit teams that do work in Miami-Dade County. The quantity to be paid is “decided by the [State Attorney’s Office],” the contracts learn.


The State Attorney’s Office would merely stop prosecuting the case as soon as the cash was paid. But they then reached a take care of the State Attorney’s Office to make the case go away.

Cervone mentioned his office plays no position in how the funds collected are used. The State Attorney’s Office in Florida’s Eighth Judicial Circuit, including Gainesville and the encompassing space, has a somewhat comparable program to the one working in Miami-Dade. Defendants are sometimes required to pay donations to the nonprofit groups Black on Black Crime Task Force and the PACE Center For Girls, State Attorney Bill Cervone advised WLRN.

In 2013, the State Attorney’s Office created another fund referred to as the State Attorney’s Fund for a Safer and Healthier Community, or SASH, aimed toward addressing drunk driving. The prosecutor’s workplace said the money mainly comes from people charged with driving under the affect who participate in diversion packages. The Florida Attorney General’s Office has no similar statewide tips. No published opinion from the attorney basic has touched on the subject, the office informed WLRN.

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