Federal Sting on Pot Hunters

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PaleoRob
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Federal Sting on Pot Hunters

Post by PaleoRob »

No, you ex-hippies, not marijuana. Pots, the prehistoric kind.
http://www.scientificamerican.com/artic ... ct-thieves
Last week, federal agents swooped in on 23 of the 24 people indicted on charges of stealing archaeological artifacts from public land and Indian reservations in the Southwest. But after a 60-year-old physician committed suicide over the weekend, Utah senators are saying the raid was overkill.

The arrests were made following a two-year operation codenamed “Cerberus Action,” after the multi-headed dog in Greek mythology that guards the underworld. The case involves 256 Native American artifacts including woven baskets, pots, sandals, and an ax, which the Federal Bureau of Investigation values at $335,685. Defendants were charged with violations of the Archaeological Resources Protection Act (ARPA), which prohibits the excavation and sale of artifacts from public land or Indian land, and the Native American Graves Protection and Repatriation Act (NAGPRA), which requires items retrieved from burial sites and other sacred objects to be returned to Indian tribes.

Throughout the Four Corners region where the operation was centered, the University of Utah once paid locals $2 for an ancient pot, and the artifact-collecting mentality never seems to have faded. “I’m guilty of arrowhead collecting,” 60-year-old defendant and Moab, Utah, resident Brent Bullock told ScientificAmerican.com, “as is two-thirds of this town.”

Bullock, a former oil worker on disability who lives with his wife, is ticked off about finding himself in the spotlight. And he's not alone in complaining about a raid that also hit Durango, Colo., and Blanding, Utah. One sheriff has called the feds’ tactics “heavy-handed,” and on Sunday Utah senators Orrin Hatch and Bob Bennett demanded a Congressional investigation of the raids that included 300 federal agents, including a SWAT team.

The sting began in October 2006, when the FBI recruited a longtime dealer in archaeological artifacts, whose name has not been revealed, to purchase artifacts under video and audio surveillance. The challenge was not only to purchase artifacts, but to have the seller admit their provenance on public land. Melody Rydalch, the U.S. Attorney spokeswoman in Utah, would not comment on whether their "confidential source" had been implicated in previous crimes, but that is often the way agents recruit sources.

According to one affidavit, on December 11, 2007, the FBI’s dealer visited the house of a 55-year-old high school math teacher named David Lacy. Lacy’s home was filled with “hundreds of illegal artifacts,” and Lacy sold the dealer $11,200 worth, including a blanket made of turkey feathers and yucca leaves. But before the purchase was complete, the dealer pulled out a map of public land, and Lacy pointed at the spot where the blanket was retrieved. Then, the FBI’s dealer requested that Lacy sign a document, called a Letter of Provenance, indicating that the items were actually found on private property.

Bullock has a similar tale. According to court records, on July 26, 2007, he tried to sell a blanket fragment, fireboard, and stone hoe known as a Tchamahia. In a phone interview, he said that, like Lacy, he was also asked to identify the spot where the items were obtained and he subsequently signed a Letter of Provenance. He says agents later showed up at his house, placed his arrowheads and other artifacts in bags, and photographed them although they did not have permission to seize his or any other artifacts yet. “They ripped this place apart,” he says. “This town is all stirred up.”

Although Archaeology magazine has attributed a spate of looting in the Southwest to methamphetamine users, only two defendants had records of drug possession. Over the weekend, James Redd, a 60-year-old physician who has previously been caught trespassing on Native American burial sites, committed suicide. For the most part, however, many of the defendants, who ranged in age from 27 to 78, were like Bullock and appear to have clean records, according to the Salt Lake Tribune.

But federal agents dispute the notion that those arrested were mere hobbyists, and professional archaeologists are pleased the artifacts could one day be placed in public collections. That’s no consolation for Bullock who could be looking at jail time for five felonies. “I’ve been treated like a felon, and I hope I’m not a felon,” he says. “I made the wrong decision.”
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Re: Federal Sting on Pot Hunters

Post by Jeffshadows »

Nighthiker wrote:Some of the folks caught after I reported were law enforcement, employed by the courts, relatives of law enforcment officials. The person selected to head the Arizona State Parks was caught vandalizing a historic site in Southern Arizona.
Enterprise corruption. They should be punished *more severely* IMHO...
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Re: Federal Sting on Pot Hunters

Post by big_load »

Jeff MacE wrote:
Nighthiker wrote:Some of the folks caught after I reported were law enforcement, employed by the courts, relatives of law enforcment officials. The person selected to head the Arizona State Parks was caught vandalizing a historic site in Southern Arizona.
Enterprise corruption. They should be punished *more severely* IMHO...
There's no more harmful crook than one who wears a badge or a judges robes. That brand of corruption is a cancer on society and, I agree, should be punished more severely.
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Re: Federal Sting on Pot Hunters

Post by PaleoRob »

More grisly details have emerged, as well as another suicide:
http://www.sltrib.com/News/ci_12651408
Salt Lake Tribune wrote: On a brisk morning last September, three men -- including a federal undercover operative -- carried shovels and rakes to an ancient Puebloan mound on public land in San Juan County. As they piled dirt onto a blue plastic tarp, out popped a skull.

The discovery, recorded in real time and detailed in recently released federal court papers, didn't seem to slow the men much.

Richard Bourret picked up the skull and put it back in the hole, the documents say, then he, Vern Crites and the operative, whom federal authorities call the "Source," folded the tarp and funneled the dirt back into the hole. There wasn't quite enough to cover the damage.

Crites lamented a lost opportunity, saying he "wished that fella had still been intact, the skeleton, I mean."

The three were being watched. The Source wore an audio-video transmitter and a surveillance team of U.S. Bureau of Land Management special agents was nearby to take the suspected grave robbers down.

The details of Bourret's and Crites' activities, as well as those of Crites' wife, Marie, and a Santa Fe resident, Steven Shrader, were included in federal documents released by the U.S. District Court in Denver. The search-warrant affidavit is the last of 12 issued in a 2 1/2-year investigation of the theft and sale of more than 250 American Indian artifacts from the Four Corners area.

Bourret and the Criteses are residents of Durango, Colo. Shrader, a Santa Fe, N.M.,
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resident who killed himself in Illinois late Thursday or early Friday, were indicted last week along with 20 others on felony charges of alleged looting on public and tribal lands.

In the affidavit, Shrader appears to be a peripheral individual. It tells how he went on an arrowhead hunt in a region near Dove Creek, Colo., ringed with ancient ruins where private and public property mingle, and on a hike with Crites and the Source looking for artifacts.

But earlier that day last fall, Bourret, Crites and the Source talked about how they wanted to split up the pottery they expected to find, the court papers say. It looked to be a nice day, but they agreed to quit their dig at noon, no matter what they found.

Crites and Bourret, sitting in the Source's hotel room in Cortez, Colo., fretted about where to park their truck. Crites said they were probably being paranoid, the affidavit states, but Bourret said it was better to be paranoid when doing something illegal.

The affidavit, which covered a year of contact between the Source and the four defendants, focuses mostly on Crites' alleged and known activities as an excavator, buyer and seller of Four Corners artifacts. He and his wife displayed their business cards at the historic Strater Hotel in Durango. Artifacts stuffed their home's main entrance, a basement and a special collection room.

Crites allegedly told the Source he would be willing to sell his entire collection, gathered during the past 50 years. Crites said law enforcement had raided his house in 1985, but the agents didn't find the safe in his shop that held a dead eagle he and his son found hunting. He also said, according to the documents, that all of his collection was legal.

In February 2008, Crites showed the Source a set of prayer sticks he maintains he bought from a server at a Durango bar and grill. According to the affidavit, she said she had gotten them from her ex-husband, who found them in a cave from around "Zuni" somewhere. Crites said he thought they might be early Acoma, a possible reference to Acoma Pueblo in New Mexico, and that he didn't have proper documentation for them.

Eventually, court papers say, the Source traded 16 arrowheads or knives and a bone gaming token in exchange for Zuni Paphos painted prayer sticks -- used in sacred ceremonies -- a set of unpainted Zuni prayer sticks and a frame containing a snare and twine, valued at $1,700.

The affidavit says Crites also bartered fire sticks, a bone scraper and "cloud blowers," the ceremonial pipes that Hopi and their ancestors used to invoke sacred breath during prayer offerings.
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Re: Federal Sting on Pot Hunters

Post by PaleoRob »

More details about the second suicide: http://www.sltrib.com/news/ci_12643036
Salt Lake Tribune wrote: A second defendant in the federal crackdown on archaeological looting in southern Utah has killed himself.

Steven L. Shrader, 56, who faced two felonies in the antiquities case, shot himself twice in the chest late Thursday or early Friday behind an elementary school in the village of Shabbona, Ill., authorities said.

The DeKalb County Sheriff's Office had been looking for a "despondent individual" after receiving a call Thursday at 10:41 p.m., said Chief Deputy Kevin Hickey.

Deputies launched a search with tracking dogs and found Shrader about 1 a.m. Flown by helicopter to a hospital in Rockford, Ill., he was pronounced dead Friday at 2:18 a.m.

Shrader, a resident of Santa Fe, N.M., was among 24 people indicted after a 2 ½-year investigation of illegal trafficking of American Indian artifacts taken from public and tribal land in southeastern Utah.

On June 10, federal agents simultaneously served warrants and arrested 19 residents of San Juan County and Moab. Shrader was one of five others also charged in the sweep.

The next day, Blanding doctor James Redd, charged with one felony in the case, took his life while sitting in his vehicle by a pond on his property. He died of carbon-monoxide poisoning.

Winnebago County, Ill., Coroner Sue Fiduccia said Shrader was in Illinois to visit his mother. Fiduccia also said Shrader had left a note. Hickey said the contents of the note would not be disclosed.

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News of a second death in the antiquities crackdown surprised southeastern Utahns, although those contacted said they had not heard of Shrader.

"That's tragic -- if it's the result of his concerns over his case," said Phil Mueller, a Blanding resident and Redd family friend. "I don't know -- I don't know [Shrader]. But to hear the news is certainly very tragic."

Mueller added that he doesn't accept federal authorities' explanation that they needed a show of force in the raid because they believed most of the suspects could be armed.

"You could walk up to any house in San Juan County," he said, "and they'd probably have a gun."

Reached at her home in Shabbona, Shrader's mother, Iola Shrader, said she "can't talk" and that she was alone.

A neighbor said word had spread Friday and darkened the mood in her small town, especially because Shrader died on school grounds. The school is on the edge of town, near an expanse of cornfields, and close to the Shrader home, she said. She said she heard the shots Thursday around 10:45 p.m.

The neighbor, who asked not to be identified, said she did not know the family well. She hadn't noticed any visitors to the home Friday.

Shrader turned himself in last Friday at the FBI offices in Santa Fe and was taken into custody on a federal warrant, said FBI Special Agent in Charge Timothy Fuhrman of the Salt Lake City office.

Shrader was released after an initial appearance Monday in federal court in Albuquerque. Federal agents took him back to Santa Fe that day. His residence was not the subject of any of the search warrants executed by the FBI and Bureau of Land Management. He was scheduled to make an initial appearance in Salt Lake City on Friday morning, Fuhrman said.

U.S. Attorney for Utah Brett Tolman said that during the sting, an undercover operative bought and sold more than 250 artifacts from the Four Corners area, including sacred prayer sticks, baby blankets, seed jars and other objects included in ancient Puebloan burial mounds.

Shrader was indicted for allegedly trafficking in stolen artifacts -- specifically ancient sandals and a basket -- along with Carl "Vern" Crites, 74, Marie Crites, 68, and Richard Bourret, 59, all of Durango, Colo.

An affidavit filed in U.S. District Court in Denver implicates Shrader in a 2008 "arrowhead hunt" in Disappointment Valley near Dove Creek, Colo. The affidavit says an undercover operative, identified only as the "Source," was in the Crites residence in March 2008, when Vern Crites displayed arrowheads he said came from Disappointment Valley, a huge area ringed by prehistoric ruins.

During a subsequent conversation with the Source, Shrader said he had gone to the valley with Crites. It was unclear from court papers whether he was on public land.

Reached at his home in Durango, Vern Crites questioned the accusations against Shrader.

"I don't know why he was charged even," Crites said. "I don't think he did anything wrong."

Crites lamented the loss. "That's a shock to me, because he was a friend," he said. "He was a good young man, a single man, a hard-working man, very personable."

Crites declined to further discuss his relationship with Shrader.
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Re: Federal Sting on Pot Hunters

Post by Jeffshadows »

This is unconscionable and inexcusable behavior. Robbing a grave is beyond reprehensible.
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Re: Federal Sting on Pot Hunters

Post by PaleoRob »

Jeff MacE wrote:This is unconscionable and inexcusable behavior. Robbing a grave is beyond reprehensible.
100% agreement on that one.
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Re: Federal Sting on Pot Hunters

Post by Sredfield »

It seems like we aren't hearing the whole story, two suicides over non violent crimes? What are the penalties, fines, jail time? Something isn't tracking with the information released so far.
Last edited by Sredfield on Jun 23 2009 7:08 pm, edited 2 times in total.
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Re: Federal Sting on Pot Hunters

Post by PaleoRob »

Sredfield wrote:What are the penalties, fines, jail time? Something isn't tracking with the information released so far.
Archaeological Resources Protection Act wrote:ARPA also substantially increased the penalties that can be levied against convicted violators. For a felony offense, first time offenders can be fined up to $20,000 and imprisoned for up to one year. Second time felony offenders can be fined up to $100,000 and imprisoned for up to 5 years. These criminal penalties were substantial increases from those set in the Antiquities Act of $500 and 90 days imprisonment. In addition, Section 7 of ARPA enables Federal or Indian authorities to prosecute violators using civil fines, either in conjunction with or independent of any criminal prosecution. Section 8 (b) of the statute allows the court or civil authority to use forfeiture of vehicles and equipment used in the violation of the statute as another means of punishment against convicted violators.
From: http://www.nps.gov/archeology/tools/laws/ARPA.htm
So they could be looking at 1 year/$20k per count if it is their first time. Redd and a couple others had priors, so they'd be looking at 5 years/$100k per count. Not much perhaps compared to life in prison, but for people who have always had their activities tacitly approved by the "law" in those parts, and who are already 60 years old or older (in some cases), it would have meant effectively the rest of their life in prison.

Having said that, rapists, robbers, and murderers generally don't kill themselves after they have been caught. This seems like the cheap way out for some of these suspects, in my opinion...
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Re: Federal Sting on Pot Hunters

Post by big_load »

PageRob wrote:Having said that, rapists, robbers, and murderers generally don't kill themselves after they have been caught.
I think suicide is more common among people who consider themselves otherwise moral and upstanding; people who are unable to deal with public opprobrium. Most garden-variety criminals don't care much what the rest of us think.
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Re: Federal Sting on Pot Hunters

Post by joebartels »

Well said. I was going to speak to that but gave up on explaining my thoughts.
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Re: Federal Sting on Pot Hunters

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big_load wrote:I think suicide is more common among people who consider themselves otherwise moral and upstanding; people who are unable to deal with public opprobrium. Most garden-variety criminals don't care much what the rest of us think.
Yeah, that's what I was kinda trying to say, I think.
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Re: Federal Sting on Pot Hunters

Post by azbackpackr »

joe bartels wrote:Well said. I was going to speak to that but gave up on explaining my thoughts.
Yeah, it was that "opprobrium" that gotcha, right?
There is a point of no return unremarked at the time in most lives. Graham Greene The Comedians
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Re: Federal Sting on Pot Hunters

Post by big_load »

azbackpackr wrote:Yeah, it was that "opprobrium" that gotcha, right?
You have to watch out for that stuff. It sticks like glue and nothing gets it off. Especially in a small town.
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