Date of birth: | Dec 29, 1980 |
Hair: | Brown |
Eyes: | Blue |
Probable cause affidavit: | SUBMITTED BY: CUTLIP, JOSHUA 0721 (AR14-12150) DID UNLAWFULLY AND KNOWINGLY TAKE, OBTAIN OR USE OR ENDEAVOR TO TAKE, OBTAIN OR USE THE PROPERTY OF WAL-MART, TO WIT: THE DEFENDANT INTENTIONALLY ENTERED INTO WAL-MART, SELECTED A SAMSUNG 46" LED TELEVISION, VALUED AT APPROXIMATELY $498.00, AFTER SELECTING THIS MERCHANDISE PROCEEDED TO EXIT THE STORE PASSING ALL POINTS OF FINALS SALE WITH NO ATTEMPT TO PURCHASE SAID ITEM, CARRYING AWAY THE SAID MERCHANDISE, WITH INTENT TO TEMPORARILY OR PERMANENTLY DEPRIVE, A MERCHANT, OF THE POSSESSION, USE, BENEFIT, OR FULL RETAIL VALUE OF SAID PROPERTY, SAID PROPERTY BEING OF A VALUE OF GREATER THAN $300.00 (SECOND OFFENSE), IN VIOLATION OF FLORIDA STATE STATUTE 812.015(9). ON 092614 AT APPROXIMATELY 1435 HOURS, I WAS DISPATCHED TO WAL-MART SUPER CENTER, LOCATED AT 2461 EAST GULF TO LAKE HIGHWAY, INVERNESS, IN REFERENCE TO A RETAIL THEFT IN PROGRESS. UPON ARRIVING ON SCENE, I WAS ADVISED BY DISPATCH AND ANOTHER AGENCY EMPLOYEE PUBLIC SAFETY OFFICER (PSO) MR DAN FARREL (0959), THAT A SUSPECT LATER IDENTIFIED AS THE DEFENDANT, MR CLIFFORD MARCY, HAD EXITED WAL-MART WITH A SAMSUNG 46"LED TELEVISION AND WAS PUSHING THIS ITEM IN A SHOPPING CART TOWARDS LOWES. UPON OBTAINING THIS INFORMATION, I IMMEDIATELY RESPONDED TO THE AREA OF WHERE THE DEFENDANT WAS LAST SEEN. I OBSERVED THE DEFENDANT STANDING IN THE MIDDLE AISLE OF THE LOWES PARKING LOT WITH A WAL-MART SHOPPING CART CONTAINING A 46" SAMSUNG TELEVISION, STILL IN ITS ORIGINAL PACKAGING. I MADE CONTACT WITH THE DEFENDANT, WHERE HE IMMEDIATELY STATED THAT HE WAS WAITING FOR HIS SISTER TO PICK HIM UP AND THAT HE HAD JUST PURCHASED THIS TELEVISION. AT THAT TIME, THE DEFENDANT WAS DETAINED, HANDCUFFED BEHIND HIS BACK (DOUBLE LOCKED) AND PLACED IN THE REAR SEAT OF MY PATROL VEHICLE. AT APPROXIMATELY 1440 HOURS, I READ THE DEFENDANT HIS MIRANDA RIGHTS VIA PREPRINTED AGENCY APPROVED MIRANDA CARD. HAVING THE DEFENDANT'S RIGHTS IN MIND, HE CHOSE TO SPEAK WITH THIS DEPUTY. I ASKED THE DEFENDANT TO PROVIDE PROOF OF PURCHASE OF THIS TELEVISION THAT HE CLAIMED TO HAVE JUST PURCHASED, AT WHICH TIME, HE CHANGED HIS STORY AND SAID THAT HIS SISTER HAD PURCHASED THE TELEVISION PRIOR TO HIM WALKING OUT OF WAL-MART. I ASKED HIM WHERE HIS SISTER WAS AND HE COULD NOT PROVIDE ANY FURTHER INFORMATION OR DOCUMENTATION FOR PROOF OF PURCHASE OF THE TELEVISION. AT THAT TIME, LOSS PREVENTION OFFICER/COMPLAINANT, MR KENNETH CHEW, ARRIVED ON SCENE AND POSITIVELY IDENTIFIED THE DEFENDANT AS BEING THE SUSPECT IN STEALING THIS TELEVISION. THE COMPLAINANT CONFIRMED THAT THE TELEVISION IN THE SHOPPING CART WAS IN FACT THE TELEVISION THAT THE DEFENDANT PUSHED OUT, PASSING ALL FINAL POINTS OF SALE AND DID NOT PURCHASE SAID ITEM. HAVING THIS INFORMATION, I TRANSPORTED THE DEFENDANT BACK TO WAL-MART, FOR FURTHER INVESTIGATION AND TO REVIEW THE VIDEO SURVEILLANCE. UPON REACHING WAL-MART, I ASKED THE DEFENDANT SEVERAL OTHER QUESTIONS PERTAINING TO HIS SISTER AND IF SHE HAD ACTUALLY PURCHASED THIS ITEM OR IF HE WAS PROVIDING FALSE INFORMATION. THE DEFENDANT THEN ADMITTED THAT HIS SISTER WAS NOT INVOLVED AND THAT HE ACTED SOLELY AND WITH NO OTHER HELP FROM ANY OTHER PERSON IN STEALING THIS MERCHANDISE. THE DEFENDANT STATED SEVERAL TIMES THAT HE HAD MADE A MISTAKE AND REGRETTED DOING IT. AFTER REVIEWING IN STORE VIDEO SURVEILLANCE WITH THE COMPLAINANT, THE DEFENDANT'S ACTIONS WERE CLEARLY VISIBLE. THE COMPLAINANT ADVISED THAT THE DEFENDANT ENTERED THE STORE AT APPROXIMATELY 1430 HOURS AND EXITED THE STORE WITH THE STOLEN MERCHANDISE AT APPROXIMATELY 1432 HOURS. THE MERCHANDISE BEING A SAMSUNG 46" LED TELEVISION, BEARING MODEL NUMBER UN46EH5300F, SERIAL NUMBER Z4TX3CVF600265, WHICH IS VALUED $498.00. I ASKED THE DEFENDANT WHAT HIS INTENTIONS WERE WITH COMING TO WAL-MART TODAY, WHERE HE STATED THAT HE WAS GOING TO INTENTIONALLY STEAL THE TELEVISION AND SELL IT FOR HALF OF ITS ORIGINAL VALUE. HAVING THE DEFENDANT'S ADMISSION OF GUILT POST MIRANDA, A SWORN WRITTEN STATEMENT COMPLETED BY THE COMPLAINANT, ALONG WITH VIDEO SURVEILLANCE SUPPORTING THIS CASE, I PLACED THE DEFENDANT UNDER ARREST FOR RETAIL GRAND THEFT. THE DEFENDANT WAS THEN TRANSPORTED TO THE CITRUS COUNTY DETENTION FACILITY FOR BOOKING AND PROCESSING. UPON ARRIVAL AT THE CITRUS COUNTY DETENTION FACILITY THE DEFENDANT'S CRIMINAL RECORD WAS CHECKED, WHICH REVEALED NUMEROUS CRIMINAL CHARGES INCLUDING RETAIL THEFT. THE MOST RECENT ARREST, BEING ON 082714, FOR RETAIL PETIT THEFT. THE DEFENDANT'S BOND WAS SET AT $5,000.00, PER THE BOND SCHEDULE. THE COMPLAINANT'S SWORN WRITTEN STATEMENT TURNED OVER TO CITRUS COUNTY SHERIFF'S OFFICE RECORDS ALONG WITH THE ITEMIZED RECEIPT PERTAINING TO THE MERCHANDISE. A COPY OF THE IN STORE VIDEO SURVEILLANCE WAS COLLECTED AND TURNED OVER TO CITRUS COUNTY SHERIFF'S OFFICE EVIDENCE. AT THAT TIME, NO FURTHER ACTION WAS TAKEN BY THIS DEPUTY. |
Inmate name: | CLIFFORD LEONARD MARCY |
Inmate status: | Felony Misdemeanor County/Municipal Traffic Ordinance Warrant/Capias |
Report: | 1999-09281/1 |
Initial receipt date: | Dec 11, 2014 |
Facility: | SUWANNEE WORK CAMP |
DC number: | C09444 |
Current custody: | MINIMUM |
Housing location: | TR-D3 |
Facility address: | 600 S. Todd Road Santa Paula, CA 93060 |
Eligible for release: | NO |
Arrest type: | Warrant/Capias |
Arrest number: | 22064 |
Arrest date: | Dec 25, 2016 |
Booking location: | Citrus County, FL |
Type: | TATTOO |
Location: | LEFT CHEST |
Description: | DAKOTA |
Type: | TATTOO |
Location: | RIGHT ARM |
Arrest number: | 22093 |
Arrest date: | Dec 29, 2016 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Arrest number: | 22062 |
Arrest date: | Dec 25, 2016 |
Arrest type: | Warrant/Capias |
Booking location: | Citrus County, FL |
Arrest number: | 19480 |
Arrest date: | May 16, 2016 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Arrest number: | 19296 |
Arrest date: | May 1, 2016 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Arrest number: | 19273 |
Arrest date: | Apr 29, 2016 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Arrest number: | 12321 |
Arrest date: | Oct 10, 2014 |
Arrest type: | Warrant/Capias |
Booking location: | Citrus County, FL |
Arrest number: | 12150 |
Arrest date: | Sep 26, 2014 |
Arrest type: | Felony |
Booking location: | Citrus County, FL |
Arrest number: | 11745 |
Arrest date: | Aug 27, 2014 |
Arrest type: | Misdemeanor |
Booking location: | Citrus County, FL |
Arresting agency: | VCSH |
Arrest date: | Mar 5, 2013 |
Booking number: | 1295842 |
Booked date: | Mar 5, 2013 |
Booking location: | Ventura County, CA |
Arrest date: | Oct 13, 2011 |
Booking number: | 11123150 |
Booking location: | Citrus County, FL |
Arrest date: | May 28, 2010 |
Booking number: | 10115060 |
Booking location: | Citrus County, FL |
Arrest date: | Jan 12, 2010 |
Booking number: | 10112804 |
Booking location: | Citrus County, FL |
Arrest date: | Jul 7, 2009 |
Booking number: | 09109887 |
Booking location: | Citrus County, FL |
Arrest date: | Apr 6, 2009 |
Booking number: | 09108518 |
Booking location: | Citrus County, FL |
Arrest date: | Mar 15, 2009 |
Booking number: | 09108145 |
Booking location: | Citrus County, FL |
Arrest date: | Dec 4, 2008 |
Booking number: | 08106538 |
Booking location: | Citrus County, FL |
Arrest date: | Jun 15, 1999 |
Arrest location: | 8072 OMAHA CR |
Booking location: | Hernando County, FL |
Release date: | Feb 21, 2016 |
Booking location: | Citrus County, FL |
Sentence length: | 1Y 6M 0D |
Discharge date: | Nov 20, 2014 |
Offense date: | Sep 26, 2014 |
Offense: | GRAND THEFT,300 L/5,000 |
County: | CITRUS |
Case number: | 1401077 |
Code: | 812.015(9) |
Charge description: | FELONY RETAIL THEFT - 2ND OFFENSE OR WITH ANOTHER SUBJECT |
Bond amount: | $5,000 |
Code: | 831.09 |
Charge description: | UTTERING FORGED BILLS/CHECKS/DRAFTS/NOTES |
Bond amount: | $2,000 |
Code: | 831.07 |
Charge description: | FORGING BANK BILLS/ CHECKS/ DRAFTS/ NOTES |
Bond amount: | $2,000 |
Code: | 832.05(4)(A) |
Charge description: | OBTAINING PROPERTY BY MEANS OF WORTHLESS CHECK |
Bond amount: | $150 |
Code: | 812.014(2)(E) Retail |
Charge description: | Retail Petit Theft as defined in 812.015 (Value more than $100 but less than $300) |
Bond amount: | $4,000 |
Code: | 812.015(8) |
Charge description: | FELONY RETAIL THEFT $300 OR MORE |
Bond amount: | $4,000 |
Code: | 812.014(2)(E) Retail |
Charge description: | Retail Petit Theft as defined in 812.015 (Value more than $100 but less than $300) |
Bond amount: | $1,000 |
Code: | 817.034(4)(A)(3) |
Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
Bond amount: | $0 |
Description: | 810.09 - TRESPASS OTHER THAT STRUCTURE OR CONVEYANCE |
Link to courts: | Superior Court Case Inquiry |
Charges offense: | Code: Sec: Level: |
Booking authority: | PCOP |
Bond amount: | $0 |
Link to courts: | Superior Court Case Inquiry |
Charges offense: | Code:PC Sec:459 Level:Felony Second Degree Commercial Burglary Date:03/20/2013 Dispo:Pled guilty |
Case number: | 2012001357 |
Booking authority: | WR |
Bond amount: | $0 |
Code: | WRIT |
Charge description: | WRIT OF BODILY ATTACHMENT |
Bond amount: | $1,160 |
Code: | 843.15(1)(A) |
Charge description: | FAILURE TO APPEAR - FELONY |
Bond amount: | $0 |
Code: | 947.1405 |
Charge description: | PAROLE VIOLATION - CONDITIONAL RELEASE PROGRAM |
Bond amount: | $0 |
Code: | 817.034(4)(A)(3) |
Charge description: | SCHEME TO DEFRAUD LESS THAN $20,000 |
Bond amount: | $2,000 |
Code: | 812.014(3)(C) |
Charge description: | FELONY PETIT THEFT (2 OR MORE CONVICTIONS OF ANY THEFT) |
Bond amount: | $10,000 |
Code: | 812.014(2)(E) |
Charge description: | PETIT THEFT ($100 OR MORE BUT LESS THAN $300) |
Bond amount: | $2,000 |
Code: | 812.014(2)(C)(1) |
Charge description: | Grand theft ($300 or more but less than $5,000) |
Bond amount: | $2,000 |
Code: | 941.02 |
Charge description: | FUGITIVE FROM JUSTICE |
Bond amount: | $0 |
Code: | 948.06 M |
Charge description: | Violation of Probation or Community Control (Misdemeanor) |
Code: | WRIT |
Charge description: | WRIT OF BODILY ATTACHMENT |
Bond amount: | $4,160 |
Code: | 947.21 |
Charge description: | VIOLATION OF PAROLE |
Bond amount: | $0 |
Code: | 812.014(2)(C)(1) |
Charge description: | GRAND THEFT ($300 OR MORE BUT LESS THAN $5,000) |
Bond amount: | $2,000 |