2054 to 2067 Letters regarding inspection sites in PdL
2007.07.31 and findings |
TRANSLATION BY
ALBYM |
08 Processo 8
pages 2054 to 2069 |
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Processo pages
2054-2055
These two pages are an official
document for the case file regarding the search dog examination
of apartments in the Ocean Club, Praia da Luz, Lagos on 31 July
2007.
The seven participants are indicated as being two members of the
Policia Judiciaria (PJ); UK NPIA specialist, Mark Harrison, and
the UK dog handler, Martin Grime; the two English Springer
spaniels - Eddie and Keela; and Mrs Sylvia Batista, a manager of
the Ocean club who is noted as the holder of the keys to the
apartment and who was present solely to open doors.
All the work performed was recorded on video in image and sound.
The apartments searched were those previously occupied by the
McCanns and members of the holiday group. Only apartment 5A was
unoccupied at the time of the search. Holidaymaker occupants of
the other apartments gave permission for the search to be
conducted in their respective apartments.
In apartment 5A:
* between 20h16 (typing error in the report shows 21h16) and
20h30 the "cadaver" dog alerted:
- at 20h20 in the area of the wardrobe of the main bedroom
- at 20h22 in the lounge, specifically behind the sofa next to
the window that overlooks the street.
* between 20h47 and 21.20 the "blood" dog alerted:
- at 21h10 in the lounge, specifically on the floor behind the
sofa next to the wondow that overlooks the street.
In apartments 5B between 21h24 and 21h27; 5D between 21h29 and
21h34; 5H between 21h35 and 21h38; 4G between 21h42 and 21h45;
the "cadaver" dog made no alerts.
Between 21h49 and 22h00, in the garden adjacent to apartment 5A,
accessible from by way of the veranada and steps, the cadaver
dog alerted in a garden-bed directly below the veranda.
Processo pages 2056 and 2057
These two pages are an official
document for the case file regarding the search dog examination
of areas around the Ocean Club, Praia da Luz, Lagos on 1 August
2007.
The thirteen participants are indicated as being four members of
the Policia Judiciaria (PJ); UK NPIA specialist, Mark Harrison;
the UK dog handler Martin Grime, and another English police
officer, Jose Freitas [known to be a Portuguese-speaking officer
with Scotland Yard]; the English Springer spaniel - Eddy; and
five officers from the GNR (national police force).
The area surrounding the Ocean Club having been previously
assessed with respect to place-names, soil characteristics and
proximity to apartment 5A [refer Mark Harrison's report for
details], the following areas were selected for search by the
"cadaver" dog, all without results:
1 - Between 06h40 and 07h15 the area between Rua da Piteira and
Rua da Oliveira;
2 - Between 07h25 and 07h45 the area immediately adjacent to the
property known as "Beijaflor" in Rua da Figueira, which area was
accessed through the electricity sub-station on Rua do Ramalhete;
3 - Between 07h55 and 08h05 the dirt road and area immediately
adjacent to the residence known as "Casa Azul", in front of the
residence known as "Casa Pandora", on Rua da Figueira;
4 - Between 08h20 and 08h40 the area between the residences
known as "Casa Pandora" and "Quinta Mimosa", in front of the
residence known as "Casa Ladeira".
Photographs and a map showing the areas is included in the
report. The work stopped at 09h00. |
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2068 to 2070 Letter to Dr. Amaral re: possibility
Madeleine may have died in the apartment with request
for search warrant for McCann rental residence and car
2007.08.01 |
08 Processo 8 Pages 2068 to 2070 |
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Processo
pages 2068 and 2069
A note for
the case file dated 1 August 2007 with
respect to the dog search reports from 31
July and 1 August requesting the
authorisation necessary to search the
then-residence of the McCann family and the
hire vehicle.
Faced with the new matters brought to the
file through the dog search reports above,
[those
searches being]
based on Mark Harrison's report already on
file, and which
[search
results]
support that Madeleine McCann may have died
inside apartment 5A, Ocean Club, Luz, Lagos,
where she was on holiday with her parents
and two siblings.
The above reports state that the dogs
alerted to cadaver odour and human blood
inside the apartment, it already having been
established that no death has occurred there
previously.
In point a)
[apartment
5A] of
the report we can infer the locations of
cadaver odour as well as the presence of
traces of human blood. Also at point f) we
see that cadaver odour was detected in the
garden immediately adjacent to apartment 5A.
Nothing was signalled in the other places.
In order to allow us to thoroughly examine
this situation, which could have its
conclusion through new evidence, it is
requested for a voice record, legally
sanctioned, specifically of two locations:
1 - Rua das Flores, no 27, Vivenda Vista do
Mar, Luz Park, Luz, Lagos (the present
residence of the McCann family in Luz)
2 - Hired vehicle used by the McCanns, the
"Renault Scenic", number plate 59-DA-27.
Further, and of no small importance, it is
also requested that a magistrate issue
search warrants for [the above two
locations] to enable us to recover new
items/clues.
I ask that you consider the above and decide
at your convenience.
Portimao, 1 August 2007
Inspector
Joao Carlos
Page 2070
Handwritten note, saying the request will be
furthered to the Magistrate of the Public
Ministry and to the court of Comarca. |
2075
- Search warrant for
Renault Scenic 2007.08.01 |
Translation by Ines |
Processos Vol VIII Page 2075 |
08_VOLUME_VIIIa_Page_2075 |
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(Copies on Pages 2135 and 2137 and in OA IV, Vol I Page 182)
Lagos Public Ministry
SEARCH WARRANT
Case: 201.070 GALGS
Date: 01-08-2007
The Assistant Prosecutor, Sandra Marques, Support Unit of the
Lagos Public Ministry:
ORDERS that according to the terms of articles 174 , 176, 178
and 267 of the Penal Process Code a SEARCH will be made of the
premises identified below, for the EFFECTIVE APPREHENSION of all
elements that could clarify the investigation and instruction
process according to the terms of article 178 of the same code.
Before proceeding to effect the search, copy of the dispatch
attached determining who had access to the place, mentioning
that they can be present during the search and be accompanied or
substituted by someone of confidence will be delivered. If the
persons in reference are not present, copy of the dispatch can
be delivered where possible to a family member, neighbour,
caretaker or whoever acts as substitute, article 176, n 1 and 2
of the CPP.
Under the terms of nš 3 of the same legal code, jointly with or
during the search, persons present at the scene can be searched
or the search may be effected if there are reasons to presume
that anyone is hiding any objects related with a crime or which
could act as evidence about their person.
All information will be included in the process files.
Period for compliance: 10 days.
Location of inquiry:
Renault vehicle, Scenic model, number plate 59-DA-27.
Signed
Assistant Prosecutor
Sandra Marques
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2085 to 2086
- Search warrant for McCann rental villa 2007.08.02
2092 to 2093 - Copy of pgs.
2085 to 2086 |
TRANSLATED BY INES |
08 Processos Vol VIII Pages 2085 to 2086 |
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Ministry of Justice
Lagos Court
SEARCH WARRANT
In Triplicate
Case: 201.070 GALGS
Inquiry ? Legal Acts
Date: 2nd August 2007
Subject: Search
Warrant ? Valid for 20 days with strict
observance of the proceedings laid down in articles n 176 ? 177
of the CPP. Competence of the Lagos Judge.
Dr Anjos Frias, Judge of the Lagos Court
ORDERS that according to the terms of articles 174 n 2, 176 n1,
177 n|1, 177n1, 296 n1 of the Penal Process Code a SEARCH will
be made of the premises identified below, if necessary with
forced entry whilst observing the legal formalities foreseen in
articles 176 and 177 of the CPP, for the EFFECTIVE APPREHENSION
of all elements that could clarify the investigation and
instruction process according to the terms of article 178 of the
same code.
The search should include the entire property, even the part
occupied by people other than the suspects, including annexes
and rented areas.
Before proceeding to effect the search, copy of the dispatch
attached determining who had access to the place, mentioning
that they can be present during the search and be accompanied or
substituted by someone of confidence will be delivered. If the
persons in reference are not present, copy of the dispatch can
be delivered where possible to a family member, neighbour,
caretaker or whoever acts as substitute, article 176, n 1 and 2
of the CPP.
All information will be included in the process files.
Location of Inquiry:
?McCann family residence?, respective garages and annexes,
situated in Vista Mar, Luz Parque, Praia da Luz, if necessary
with forced entry.
Signed and sealed
Judge Anjos Frias |
2090 to 2091 Letter regarding inspection sites 2007.07.01
2092 to 2093
- Copy of pgs.
2085 to 2086 |
TRANSLATION BY
ALBYM |
08 Processo
Volume 8 pages 2090 to 2091 |
08_VOLUME_VIIIa_Page_2090 |
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08_VOLUME_VIIIa_Page_2091 |
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Letter regarding inspection
sites 2007.07.01
Canine Inspection Report
Date * Time 1 August 2007 20h00
Place Praia da Luz * Lagos
Participants: three PJ officers; two UK police experts; one
Scotland Yard police officer; Eddy, the
English Springer [Spaniel]; two GNR police officers
Today, after assessment of the area surrounding the tourist
resort named "Ocean Club" in Praia da
Luz, in which [assessment] were considered matters of toponomy,
soil characteristics and distance
from the apartment from where the minor Madeleine McCann
disappeared, an inspection was
done with the canine unit specialised in the detection of
cadaver odour, in Praia da Luz, in the area
from the start of the rock formation contiguous [immediately
next] to the beach and commonly
called "talefe" up to the area called "Rocha Negra" [Black Rock]
that is characterised by the
existence of a volcanic chimney [vent].
1. Thus, at 20h05, the stretch of sand, rock and rocky cavities
[hollows] in the terrain was
examined, nothing abnormal having been detected. The inspection
happened in an area located to
the left, when facing the sea, of the sandy beach of Luz, from
the Millenium Restaurant
The entire stretch of ground was examined, nothing abnormal was
detected and so the work
concluded at 21h00.
... the present document is going to be signed by all the
participants. |
2136
Request for seizure of items from Renault
Scenic 59-DA-27
2137
Search warrant for Renault Scenic 59-DA-27 2007.08.01
2138
Copy of page 2136 |
08 Processos
Vol VIII Page 2136 to 2138 (copy on page 2138) |
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From the Public
Ministry, Lagos
Behaviour susceptible of including the crimes of homicide and
hiding of a cadaver is being investigated, according to articles
n? 131 and 254 of the CPP.
Therefore, and considering the existence of indications that
would substantiate a strong suspicion that inside the vehicle
that the McCanns were using, there could be elements of proof
(instrumental and direct) of the practice of the crimes that are
being investigated in the case and that are susceptible to being
of fundamental importance for the objectives of the inquiry.
Therefore, based upon the suggestion of the PJ, I authorise, on
the basis of articles n? 174, 176, 178 and 267 of the CPP, the
carrying out of search and apprehension of objects and other
elements of proof related to the objective of the process:
- in the vehicle Renault Scenic, number plate 59-DA-27.
To this effect I will sign the warrants which should be
delivered to the PJ for compliance.
Duration: 10 Days.
Afterwards deliver the files and warrants to the PJ.
Signed
The Deputy Prosecutor |
2186 to 2188
Dog inspection report of
cars searched in
subterranean garage |
08 Processos Vol VIII Pages 2186 to 2188 |
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Sniffer Dog
Report
Date: 06 and 07 August 2007
Place: Underground Car Park, Praca 1 de Maio, Portimao.
Participants:
1. PJ ? Tavares de Almeida, Chief Inspector
2. PJ ? Joao Carlos Pereira, Inspector
3. PJ ? Ricardo Paiva, Inspector
4. UK ? Mark Harrison
5. UK Martin Grime UK Forensic Canine P SM Expert
6. EDDY ? English Springer
7. KEELA ? English Springer
AN IMAGE AND SOUND RECORDING OF THE WHOLE INQUIRY WAS MADE.
On 6th August 2007 at about 15.17 a sniffer dog inspection was
carried out of the following cars that had been placed for this
purpose in the underground car park mentioned previously:
Vehicle n? 1 ? Opel Corsa ? number plate 75-AG-62
Vehicle n? 2 ? Fiat Punto ? number plate 45-49-ER
Vehicle n? 3 ? Peugeot 205 ? number plate RI-96-03
Vehicle n? 4 ? Renault Scenic ? number plate ? 59-DA-27
Vehicle n? 5 ? Skoda Fabia ? number plate 96-26-VE
Vehicle n? 6 ? Volkswagon Transporter ? number plate 44-77-KD
Vehicle n? 7 ? Nissan Patrol ? number plate VH-24-22
Vehicle n? 8 ? Volkswagon Passat ? number plate 57-12-HP
Vehicle n? 9 ? Audi A4 ? number plate 10-91-FP
Vehicle n? 10 ?Renault Kangoo ? number plate 07-50-UI
The inquiry began at the time indicated, the dog EDDY which
detects cadaver odour, searched the whole of the floor of the
underground car park where the cars were parked with the
following result:
15.27 ? the dog ?marked? vehicle n?4 ? Renault Scenic ? number
plate ? 59-DA-27, the rental car currently used by Gerry and
Kate McCann.
The Renault Scenic vehicle ? number plate 59-DA-27 was removed
to the third floor of the underground car park and was subjected
to a forensic search by officers from the Scientific Police
Laboratory and another sniffer dog inspection that began at
03.49 on 7th August by the dog KEELA, which detected human blood
remains, the following results were noted:
03.53 ? the dog ?marked? a zone on the right inferior side of
the inside of the luggage compartment of the vehicle;
04.11 ? the dog ?marked? the compartment on the driver?s side,
which was seen to contain the vehicle?s key, of a plastic
electronic card type, with a key ring from the Budget car rental
agency.
With the aim of confirming whether the dog had effectively
?marked? the vehicle?s key, which was inside the compartment on
the driver?s side, at 04.13 the key in question was removed from
the vehicle and hidden in a place far from the vehicle on the
third floor of the underground car park.
At about 04.14 it was observed that the dog ?marked? the area of
a box containing sand from the Fire Service, underneath which,
effectively, the vehicle?s key had been hidden.
At approximately 04.50 a new sniffer dog inspection was carried
out using the dog EDDY which detects cadaver odour, using the
vehicle key which for this purpose was hidden on the fourth
floor of the underground car park, far away from the vehicle.
At about 04.51, it was observed that the dog ?marked? the area
of the box containing sand from the Fire Service, underneath
which the key had been hidden.
Signed. |
--> 90 to 91
Expert examination reports of blood and
cadaver dog findings |
TRANSLATED BY INES |
03 02
Outros Apensos 3 Vol 2 Pages 90 to 91 |
also Processos Vol VIII Pages 2090
to 2091 |
Processo 08 p 2090 |
o_apenso_3_Vol_2_p90 |
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Processo 08 p 2091 |
o_apenso_3_Vol_2_p91 |
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Sniffer Dog Inspection
Report
Date: 1st August 2007. 20.00
Place: Praia da Luz, Lagos
Participants:
1. PJ Vitor Matos, Cheif Inspector
2. Carlos Dordonnat, Inspector
3. Ricardo Paiva, Inspector
4. UK Martin Grime, UK Forensic Canine P SM Expert
5. Mark Harrison, British Police
6. Jos?Freitas, British Police
7. EDDY, English Springer Spaniel
8. GNR Luis Sequeira, Major
9. Mateus Tom? Lieutenant
On this date, after having checked the area surrounding the
Ocean Club resort, in Praia da Luz, considering that there were
topological elements, soil characteristics and the distance from
the apartment from which Madeleine McCann disappeared, an
inspection was made using the sniffer dog specialised in the
detection of cadaver odour, in Praia da Luz, in the area that
includes the beginning of the rocky formation contiguous to the
beach and commonly referred to as ?talefa? to the area called
?Rocha Negra? which is characterised by the existence of a
chimney of volcanic origin.
1. Accordingly, at about 20.05 a search was made of the
extension of the area, rocks and rocky concaves existing in the
terrain, nothing abnormal being detected. The inspection was
concentrated on an area located to the left of Praia da Luz,
heading towards the sea from the Millenium restaurant. The whole
terrain described was covered, nothing abnormal was detected and
the diligence was concluded at about 21.00.
Report is signed by the participants. |
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