Archive for May 2014
A 54-year-old convicted felon tried to leave a bag containing drugs and a revolver at the Northern Quest Resort & Casino last week, prompting criminal charges and a federal investigation.
John B. Suttle was booked into Spokane County Jail on Friday after a coat check attendant reported he tried to check a bag containing a hypodermic needle. A later search of the bag revealed a .22 revolver and a substance that tested positive for methamphetamine and another that looked like heroin, according to court documents.
When asked about the gun, Suttle said he found it outside the casino and picked it up to sell because he needed money, according to court documents. Because of his prior convictions, an investigative agent from the Bureau of Alcohol, Tobacco and Firearms arrived to interview Suttle, who said he knew he shouldn't be handling a gun as a convicted felon, according to court documents.
Suttle faces charges of being a felon in possession of a firearm and possessing drugs with intent to deliver.
A recently filed U.S. Supreme Court opinion has federal prosecutors asking for about $2 million more in restitution from jailed Spokane developer Greg Jeffreys, who pleaded guilty last year to wire fraud in a series of real estate schemes.
Sentencing documents filed ahead of a scheduled hearing in June had originally asked Jeffreys - who admitted in November to duping individual investors and banks on projects including condominiums, units in the downtown Ridpath Tower and a military facility off Highway 2 - to pay back $10.3 million. But a decision rendered in Washington, D.C., earlier this month in the case of a convicted mortgage fraudster out of Wisconsin prompted prosecutors to revise that amount closer to $12 million.
The unanimous decision in Robers v. United States, decided in a lightning-fast (for the court) 10 weeks after oral argument, overturned restitution guidelines set forth by the Ninth Circuit Court of Appeals, according to prosecutors. While the Wisconsin court ruled Benjamin Robers, a man who bought two houses using fraudulent loan applications, must pay the difference between the amount the bank lent and how much the properties sold for after foreclosure, the Ninth Circuit had calculated restitution based on the value of forfeited properties at the time they were seized. The Supreme Court agreed to hear the case in February 2013 to settle the dispute in the way the two courts calculated restitution.
The decision affirming the Wisconsin court's practice increases the amount Jeffreys owes banks and investors on three properties that were foreclosed upon, prosecutors say in documents filed last week. This includes units in the downtown Ridpath tower.
Jeffreys' ex-wife, Kimberly Jeffreys, also pleaded guilty in February to a charge of fraud in dealings surrounding the military facility. She is tentatively scheduled to be sentenced in July for her role in the scheme, facing a potential six-month sentence and restitution of close to $160,000.
Shannon Stiltner, a woman who lived with Greg Jeffreys in Las Vegas and pleaded guilty in November to deliberately ignoring signs her boyfriend was swindling investors, is serving her seven-month sentence at a federal detention center in Seattle. Stiltner has been ordered to pay $58,000 in restitution and is scheduled for release in August.
Prosecutors have not filed requests to change Kimberly Jeffreys' or Shannon Stiltner's restitution amounts.
Spokane police arrested 55-year-old Ernie Hern this week, the second of a pair accused of selling heroin out of a residence in the East Central neighborhood through March of last year.
Hern faces multiple possession and sale of drug charges after police used a confidential informant to buy heroin from him in January 2013, according to court documents. The informant allegedly twice bought heroin at home in the 200 block of Fiske Street, once from Hern and a second time a month later from Timothy Price, 36.
When authorities raided the house in March 2013, Price was there, but Hern wasn't. Price was arrested and scheduled to be arraigned, but never showed up, according to court records. He was taken back into custody last month and has pleaded not guilty to a drug trafficking charge.
Both Hern and Price have criminal histories that include past drug charges. Prosecutors are asking Hern be held on $1,000 bond in the new charge.
Spokane is looking for volunteers to serve on the new Police Ombudsman Commission.
Applicants must undergo a background check and interviews. Application deadline is June 6 and city leaders want to have the five-member commission empaneled by mid-July.
Application materials are available at spokanecity.org.
The commission will provide independent oversight of the city's police ombudsman, who reviews internal investigations into police misconduct. The ombudsman was created following disclosure of the department's sloppy and incomplete investigation into the role of its own officers in the fatal 206 confrontation with Otto Zehm, who had been erroneously implicated in a theft and beaten, shocked with a Taser and hogtied by officers in a convenience store.
The U.S. Justice Department later described the investigation as a departmental coverup. Three officers eventually were indicted on federal charges.
Editor's Note: An earlier version of this story incorrectly named the man who pleaded guilty Monday. The story has been updated to correct the error.
A Spokane man caught by the Secret Service engaging in online trading of child pornography faces a five-year prison sentence after pleading guilty to a federal felony charge Monday.
Ryan Raymond Joseph Comerford will have to register as a sex offender in compliance with a plea deal reached in U.S. District Court. Comerford was indicted in September on multiple child pornography counts after a Secret Service sting revealed evidence he was using a peer-to-peer network to receive explicit images and videos featuring children.
Comerford pleaded not guilty to the charges and was released pending trial, which was scheduled for next week. He admitted using marijuana in violation of his release conditions, and was arrested again in January.
Defense attorneys were provided with the digital evidence in the case last month.
As part of the agreement, Comerford will remain on probation for 20 years after his release and be barred from contact with minors. A judge is expected to rule on the agreement in July.