Did Special Agent John Gill perjure himself to protect a Commonwealth Attorney’s involvement in drug trafficking?
The following are excerpts from a series of emails and correspondence regarding a records request made to KSP regarding the 1982 trafficking case discussed here: “Organized crime finds a home at Tom Handy’s hotels.”
Excerpt from court transcript
Newspaper article included with requestKSP response to Open Records Request regarding Pino-Cox et al case
The twenty seven pages provided by KSP concerning this alleged 11-month investigation were the UORs, or, Uniform Offense Reports from the day of the raids/arrests (September 18, 1982) and UORs from dates following the arrests. There were no documents found concerning this investigation prior to September 18, 1982.
The following are examples of the UORs provided in response to the records request:
Each defendant in this case has corresponding UORs like the above. But KSP was unable to locate any records from before the date the search warrants were executed, leading to the question: did FBI agent John Gill lie about KSP’s involvement?
Official appeal to the Office of the Attorney General:
Exhibits A and B are the second and third documents above (court transcript and newspaper article showing KSP were supposed to have been involved in investigation for almost a year).
The search warrant that is never served on Tom Handy’s friend:
Tom Handy’s friend who was able to avoid being served the signed search warrant?
He has friends in interesting places:
Exhibits E and F: under oath, FBI Agent John Gill conceals Tom Handy as the owner of the hotel where so much drug activity took place the judge called the hotel “the headquarters” of the drug ring:
and here, another opportunity to give the very pertinent information that a Commonwealth Attorney owned the hotel:
Daniel Cameron, Tom Handy and Mitch McConnell: can two bad apples spoil the third?
Daniel Cameron, the Attorney General whose office received the above records request appeal, is now running for Kentucky governor. He has been endorsed by Tom Handy and is a close friend (and former legal counsel) of Mitch McConnell (see video about McConnell’s involvement with this very drug ring here.)
The most horrifying aspect of the entire kangaroo court system in Knox/Laurel Counties, is that Tom Handy railroaded defendants for over two decades and got away with it. The number of convictions overturned by the Kentucky Court of Appeals, the Kentucky Supreme Court and the Sixth Circuit Court of Appeals — convictions procured by Tom Handy’s office between the late 1970s and the late 1990s — is both bewildering and disturbing. Just as the OP documented and outlined in the above story, many convictions were overturned due to egregious due process violations, fabricated or altered evidence, perjury on the part of the Commonwealth’s witnesses, failure to disclose exculpatory evidence to the defense (“Brady” violations), jury tampering, and blatant lies told by Tom Handy, Jimmy Phelps, Johnny Phelps, KSP troopers and other agents for the Commonwealth, while under oath. Any other prosecutor in any other jurisdiction would almost certainly have been disbarred for prosecutorial misconduct and prosecuted for repeatedly perpetrating fraud upon the judiciary in order to railroad criminal defendants of whom the Commonwealth knew were innocent. If the 27th Judicial Circuit (Knox & Laurel Counties) is not the most corrupt and nepotistic jurisdiction in the entire country, I would be hard-pressed to conceive of a scenario where corruption was more abundant.
Tom Handy’s tenure as Commonwealth’s Attorney and Assistant Commonwealth’s Attorney is only the tiny tip of the proverbial iceberg. Laurel County now has a jailer who, since being elected into office, has made several millions of dollars by selling electronic cigarettes to inmates. Jailer Jamie Mosley owns Crossbar Electronic Cigarettes, a very lucrative company that manufactures and sells special safety designed electronic cigarettes to jails and prisons throughout the United States. That fact is not problematic in and of itself — it’s the manner in which Jailer Mosley founded and established his multimillion dollar business. Indeed, he started by selling his patented e-cigs to the inmates at the Laurel County Jail — the same jail he was elected to supervise and operate.
Federal and state laws are very clear that a genuine conflict of interest ensues when an elected jailer — who is paid by the county fiscal court — conducts business in a manner where financial gain is being obtained by way of the jailer’s official office. It’s double dipping first and foremost — running a profitable business while conducting the duties for which he is being paid by the good taxpayers. It would be no different than a KSP trooper working as security personnel for a business while on the clock at the KSP post. So, when this conflict of interest came to light and taxpayers began making inquiries into the legal and ethical standpoints of the matter, guess what Jailer Mosley posits to alleviate himself of criminal culpability and malfeasance of office? He did what any good Laurel County politician would do — he told a bold face lie, stating that it was his wife, not he, who owned and operated Crossbar Cigarettes.
By selling e-cigs for a couple of years to the inmates of the jail he was elected to supervise, as well as other county jails in Kentucky, Jamie Mosley’s entrepreneurship paid off and he was able to build the company into the very successful multimillion dollar business it is today. In 2018 alone, for instance, CrossBar profited more than $3.5 million bucks. And he built his foundation while being paid by the taxpayers of Laurel County. Incredibly, he continues to get away with it.
I should also mention the elected Sheriff of Laurel County, Mr. John Root. A more corrupt sheriff there has never been. Sheriff Root likewise profits while on the taxpayers’ dime. For example, he allows several local businesses in Laurel County to own and operate illegal gambling machines, AKA “poker machines”… for a modest fee of course. Proprietors of these small stores are given very clear directives regarding the financial arrangement for being allowed to operate. The Sheriff’s office hosts fundraisers and benefit events throughout the year for a colorful variety of “good causes.” Store owners who operate these poker machines are strongly encouraged to be forthcoming with modest donations to these good causes. In turn, they receive promises that law enforcement will turn a blind eye to the illegal gambling and will not make on-duty appearances at the businesses just as long as the riffraff doesn’t get out of hand. No obvious drug trafficking in the parking lot; no prostitutes being obvious with their goods and services; no public drunkenness to a degree where fights start breaking out; and, of course, free coffee and donuts for the boys in blue. After all, these officers are promoting “good causes” in the community.
These rules apply equally to poker rooms and cockfighting establishments. However, Sheriff Root has recently drawn unwanted attention from some of the more prominent animal rights organizations such as SHARK (SHOWING ANIMALS RESPECT AND KINDNESS), a group which is very active in investigating and trying to shut down venues where cockfights are held, as well as taking steps to have the venue owners arrested and prosecuted. Check out YouTube by searching for the keywords “SHARK,” “Supersheriff John Root” and “Cockfighting.” This group has put a rather intense spotlight on much of the corruption occurring in Laurel County.
To cover even a scintilla of the nepotism, cronyism and public corruption occurring in Laurel and Knox Counties, I would need to pen several chapters of a robust manuscript. Some occurrences are so baffling to believe that they sound like works of fiction. Moreover, I’m so paranoid posting this reply that I have taken steps to spoof my IP address and encrypt all my internet traffic by routing it through a foreign VPN server.
The politicians in the 27th Judicial Circuit would do well to employ caution in their everyday dealings and crookery. I recall that several years ago, Clay County, Kentucky, was knee-deep in political corruption and kangaroo court practices. Most people believed those powerful men could not be touched by the law. On July 9, 2009, the Clay County Circuit Court Judge, Cletus Maricle, Clay County School Superintendent Doug Adams, Clay County Clerk Freddy W. Thompson, and Clay County election officer William Stivers, as well as other Clay County officials, were named in a 13-count federal indictment. The indictment included Racketeer Influenced Corrupt Organizations Act (RICO Act) charges relating to a county-wide vote-buying scheme which allegedly occurred from 2002 until 2007. The four aforementioned officials, as well as other defendants, were ultimately convicted of the charges per a plea agreement with the US Attorney’s office. Although the sentences handed down did not result in prison time, the ordeal ruined the men in the political arena.
Like the officials in Laurel County, the Clay County politicians were being far too bold and arrogant in their corrupt schemes. Their collective disregard for discreteness ultimately led to their demise. I’m no fortune teller, clairvoyant or divine seer, but I have a hunch that several of the top elected officials in Laurel County will likewise be named in a federal indictment sometime within the next two years. Good riddance is my position on it.
Mike Smith is now the sheriff of Knox County, Kentucky.
Please examine the two following documents, one an excerpt from the trial, the others, two chain of custody evidence logs:
(“TH” is Tom Handy, Commonwealth Attorney, and “GN” is George Nichols.)
Below is a document supporting what George Nichols tells Tom Handy: a portion of Betty Carnes’ remains were released to Trooper (now Sheriff) Mike Smith:
Is it ever acceptable to describe human remains have “no value”? Is it acceptable to put human remains in the garbage?
The hair sample, the only hair sample with a follicle that could have been tested for DNA, was also given to Trooper Smith. See the document below:
Is it safe to assume the DNA-containing follicle of hair was also “destroyed” and “put in garbage,” being designated as “no value?”
Both documents are signed by a “Tr Smith”- Trooper Smith.
I was talking to a colleague the other day about how many innocent people I believe Tom Handy, former Commonwealth Attorney for Knox and Laurel counties, Kentucky, has wrongfully prosecuted: approximately half a dozen or so men and women I’ve uncovered so far. My friend made the comment, “Sometimes people just go bad.”
I believe Tom Handy was bad from the beginning.
The Defendant in the following documents (whose name I’ve redacted because he’s been through enough already) was, in my opinion, framed for an armed robbery he did not commit by Troopers Roland Huckabee and Jimmy Phelps (AKA Jimmie Phelps) . This theory is supported by the fact The Defendant received a letter from the alleged victim of the robbery stating that the victim “was sorry for causing (The Defendant) all that trouble and was going to drop the charges.”
It’s my opinion victims don’t normally write apology letters to the armed robber that held them up.
Furthermore, The Defendant, while young, 18 to be exact, had become successful financially and professionally: he owned his own body shop, ran a small trucking service comprised of three trucks, and had been made president of another hauling company. He had no reason to rob someone of $40 at gunpoint.
I think small-town, small-minded jealousy played a large part in getting The Defendant indicted for a crime I believe he did not commit. (As you will find out, not once, but twice.)
Would it surprise you to learn Officer Jimmy Phelps was not on duty when he and Trooper Huckabee went to The Defendant’s home with the alleged victim to accuse him of armed robbery? In fact, court testimony from the London City Police Chief Albert Davis affirms Jimmy Phelps would not have been on official business for the City of London at that time. In fact, Jimmy Phelps wasn’t scheduled to work that day at all. So what was he doing there?
The Defendant was asked under oath, “Has there been trouble in the past between you and Trooper Huckabee and you and city policeman Phelps?” and “Has Trooper Huckabee told you directly that he was going to ‘get you one way or the other?'” and “Did also city policeman Phelps tell you in words or substance that he was going to ‘get you’ also?” The Defendant answered “YES” each time.
Allegedly, the victim was “signaled” by a car on Interstate 75 to pull over on the side of the road, where he was then robbed at gunpoint.
Reading the alleged victim’s statement to police, I find it hard to believe The Defendant is going to turn around in the median, a maneuver reserved for law enforcement/public safety vehicles, then be confident enough to pull off and drive through the weigh station and back onto the highway, all to commit an armed robbery that anyone driving by is going to see immediately. I believe the vehicle had no fear of driving through the median and pulling off through the weigh station, actions performed by law enforcement, because the vehicle that “signaled” the alleged victim to pull over, was indeed law enforcement.
Not The Defendant.
Theory: you’re a 21-year old college student. You’re alone on the side of the road with people who wield enormous power over you. You’re hundreds of miles away from home in the wilds of southeast Kentucky. Your only thought is getting out of there in one piece. Are you going to do what these powerful people say? Maybe you were speeding. Maybe you swerved a little changing the radio station. Maybe you had a joint in the car. Whatever you did, you garnered the wrong people’s attention, and now you’re left with very little choice but to comply.
“I was traveling down Interstate 75 going south, and as I approached the scales on the interstate I noticed a car that was in the northbound lane and crossed the median and turned in the southbound lane, and proceeded south ahead of me. It turned off and went up into the scales and as I went south on the interstate, it came out…and pulled in behind me.”
True to the theme I’ve been emphasizing, you just can’t make this stuff up: the alleged robbery victim then drove to Tom Handy’s hotel, the Ramada, to report this alleged armed robbery on the highway.
At this point in time, Tom Handy is not yet a Commonwealth Attorney. He is a defense attorney. The Defendant hires Tom Handy, defense attorney, to represent him on the armed robbery charge. Tom Handy does so, right up until the trial.
Tom Handy started out as The Defendant’s regular defense attorney for the armed robbery case.
The Defendant states Tom Handy was his defense attorney.
Before it is time for The Defendant to actually go to trial for the armed robbery, a couple things happen: one, he is wrongfully charged with the murders of two businessmen, Horace Gill and Curtis Wilbur Murphy from Lakeland, Florida who were in Kentucky hoping to ride the coal boom, and two, his defense attorney Tom Handy, was made Assistant Commonwealth Attorney.
Tom Handy asks to be removed as The Defendant’s counsel for the armed robbery case because he is now an assistant prosecutor.
The Defendant states Tom Handy, his (defense) attorney who is now a Commonwealth Attorney, can’t be at the hearing that day.
So the defense attorney, Tom Handy, not only abandons his client, The Defendant, who is on trial for an armed robbery I believe he did not commit, Handy goes to work for the very office prosecuting The Defendant for that armed robbery, an office now also pursuing a wrongful murder charge against him.
What is one of the first things Tom Handy does as a new Assistant Commonwealth Attorney for Knox and Laurel counties? He betrays The Defendant, his former client, by providing information about him to law enforcement:
Tom Handy gives information about his former client to law enforcement
To make matters worse, Tom Handy would go on to prosecute his former client, The Defendant, for these two murders!
Tom Handy says there is no reason The Defendant couldn’t get a fair trial in Laurel County.
The above newspaper article concerns The Defendant’s recanting of a statement that organized crime was involved in the murders of Horace Gill and Curtis Wilbur Murphy (from case file; publisher unknown):
“…a fourth suspect (The Defendant) renounced an earlier statement, saying he was induced by lawyers and attorneys to make the… false statement.
In his renunciation in court Tuesday, (The Defendant) claimed that officials obtained his signature to the statement by promising his leniency.
(The Defendant) testified at the Preliminary Hearing that the Officials threatened him with a longer sentence in another case (clearly the armed robbery case) and promised him leniency if cooperated. He accused a federal agent, a state police detective, two county attorneys, and the assistant commonwealth attorney of deceiving him when he gave a statement to police on July 8. (The Defendant) claimed he was ‘tricked, framed, fooled and deceived.’
‘It’s unfortunate that warrants were issued on the basis of his statement,’ said Tom Handy, Assistant Commonwealth Attorney.”
Tom Handy says it was ‘unfortunate’ that warrants were issued for organized crime gangsters/thugs that were regulars at Handy’s hotel(s): Frank Starkey (AKA Frank Delano Stanley) and Vanis Robbins.
It’s between these two cases, the armed robbery that I believe was not an armed robbery, and the murders of the two Florida businessmen, Gill and Murphy, that we learn Tom Handy did not eventually become corrupted as prosecutor: that horse was out of the barn from the beginning.
The Defendant would be convicted of the armed robbery charge but thankfully found innocent of the murder charges against him, unlike many other innocents who have had the terrible misfortune of crossing Tom Handy’s path since 1976.
If the flagrant disregard by Tom Handy of what’s fair and ethical in the justice system doesn’t anger you, then the conclusion (or lack thereof) of the Horace Gill and Curtis Wilbur Murphy double homicide case will. I believe Kentucky State Police and Tom Handy determined the true murderer of these men. But instead of an arrest and pursuing a case, the file was instead marked “closed.”
Note: the viable suspect had to take three separate polygraph tests before law enforcement could finally pronounce him “truthful.”
The case file did not include the polygraph results.
It’s clear Tom Handy and the KSP had the power to pursue a viable suspect for the Gill-Murphy double murder, but justice for these two businessmen was reduced to a polygraph test that had to be repeated three times to get a passing result for the suspect, who was then allowed to go free.
In less than half a page, the Kentucky State Police began cementing Tom Handy’s long, corrupt career as Commonwealth Attorney of Knox and Laurel counties, instead of upholding their core values, principles, and code of ethics:
“As a law enforcement officer, my fundamental duty is to serve mankind; to safeguard lives and property; to protect the innocent against deception, the weak against oppression or intimidation, and the peaceful against violence or disorder; and to respect the constitutional rights of all persons to liberty, equality and justice.”
A wildly popular thread on the Lexington, Kentucky Topix forum filled with facts, theories, and inevitably fiction, titled “The Bluegrass Conspiracy” (a reference to Sally Denton’s book The Bluegrass Conspiracy: An Inside Story of Power, Greed, Drugs and Murder) contained a short, obscure statement from an anonymous author referencing a “huge London, KY connection” in regards to the notorious drug ring which included characters Drew Thornton, former governor John Y. Brown Jr., Harold Vance of the DEA, Kentucky State Police Commissioner Marion “Butch” Campbell, and former Lexington Police Department investigators Johnny Bizzack and Bill Canan. I became convinced that London, Kentucky connection was Larry C. Allen, an attorney dubbed “Lyin’ Larry,” and posted a reply statement to that effect on December 20, 2018.
Unfortunately, Topix, the oft-maligned forum style website was erased from internet history that very same day, just a few hours or less after my simple statement. Probably a coincidence, but one can’t help but wonder, especially when you’ve considered the possibility the website itself was an intelligence operation, a honey pot enticing citizens from all walks of life to give up information on their neighbor, community, and even themselves that could prove useful to law enforcement, information to which law enforcement normally wouldn’t be privy.
I still believe Larry C. Allen may be the key to understanding how there was such a terrible breakdown of justice in southeast Kentucky, particularly Laurel and Knox Counties. I’ve been tracking him ever since his name surfaced in a March 15, 1986 news article when researching other characters in Sally Denton’s “Bluegrass Conspiracy.”
Larry C. Allen was connected to Marion “Butch” Campbell, KSP Commissioner and Bluegrass Conspiracy character. Fascinatingly, he was also connected to drug kingpin from Maryville, Tennessee, Jerry Allen Lequire.
(Don’t forget that Bonnie Sue Anders’ brother was best friends with Glenda and Dorman Lickliter; Glenda served on the jury that convicted Delmar Partin of a murder he did not commit, a case prosecuted by Commonwealth Attorney Tom Handy.)
The fact Larry Allen and Tom Handy were both from London, Kentucky, and both took their bar exam together, made it a very good possibility they knew each other; maybe they even attended the same law school:
What’s compelling is the CIA connection to the Bluegrass Conspiracy story and the Jerry Allen Lequire tale, and the fact Larry C. Allen’s name seems to be the only other common connection between the two criminal enterprises besides the CIA.*
Richard Biggs, author of Species of Insanity: The Story of Drug Kingpin Jerry Allen Lequire, writes on his blog:
After Jerry’s near fatal mishap with his airplane after taking off from the Madisonville, TN airport, he was left without a plane and wanted by the police. He traveled to Atlanta to stay with a friend and called a lawyer acquaintance in Kentucky named Larry Allen. I’ve mentioned previously that his nickname was “lying Larry.” Allen knew a lot of people who could get things done and Jerry needed to purchase an airplane quickly. Allen agreed to meet with him in Atlanta. A day later, they made the arrangements. Allen said he knew a man in south Florida who could purchase anything Jerry needed if money wasn’t an issue. Jerry assured him it wasn’t. So, they agreed to meet in Kentucky. When Jerry arrived, Allen had arranged for a prostitute to give him a good time. Her name was Karla Espinal. And the man who would purchase the airplane for Jerry was Hank Maierhoffer. This meeting was a major turning point in Jerry’s life. Karla Espinal became the main person responsible for Jerry getting a 60 year prison sentence and Maierhoffer was a CIA agent.
A “huge London, KY connection.”
William “Tosh” Plumlee, a “former deep-cover military and CIA asset from 1956 to 1987” (Drugging America, Rodney Stich) told FBI agents in Cincinnati that in July 1958, “under the authority of a government cover agent, Larry Allen of Miami, Plumlee arranged to fly munitions to the Castro forces in Cuba.” Stich expounds on this in Defrauding America:
"In [the] FBI report, it was stated that...On or about July 5 he [Plumlee] flew a DC-3 airplane from Miami International Airport to an abandoned military airport on Marathon Island in the Florida Keys, where the plane was loaded with arms and ammunition and flew to Cuba, and was paid $900 by Allen."
Do you know who else used Marathon Island to smuggle narcotics into the country? Larry Allen’s drug kingpin friend, Jerry Allen Lequire. And in a previous post, I talked about Octavio Pino, a Cuban national who was trafficking drugs from Colombia into the United States, who mysteriously ended up in London, Kentucky, of all places.
Jerry Lequire apparently doesn’t reveal to author Biggs who told him about the Marathon landing spot, but I wouldn’t be surprised if it was the same Larry C. Allen.
But… according the newspaper article above, the Larry Allen of London, Kentucky would have been just a little too young, maybe about 10 years, to have been involved in the 1958 scheme with Tosh Plumlee.
Unless, as an undercover CIA agent, Larry Allen’s age was subject to change.
“Operation Mother Goose” was a CIA scheme “dealing with joint military selection, recruitment, and training of qualified enlisted men with security ratings. These people were educated and trained in basic covert and undercover activities. After training they were released from active military duty to enroll in colleges and universities…while under CIA supervision they infiltrated student movements…student activities…and other political areas.” (Drugging America, Stich.)
Is it possible Larry Allen was packed off to Kentucky for such a purpose? Could there be a connection between Larry Allen and former Commonwealth Attorney Tom Handy besides the coincidence they both passed the bar exam at the same time?
Not long ago, on a whim, I called 411 looking for Allen’s phone number. I was shocked to receive a valid number in response. I’ve called it many times with never any answer, never an answering machine. But when I searched the number on the internet, would you believe it came back listed as a secondary number for Holly Bay Campground, located right next door to the former marina of the same name owned by Tom Handy discussed in this previous blog post?
Holly Bay is misspelled “Holly Day,” but the address is accurately Holly Bay Campground. Holly Bay Campground and Holly Bay Marina are connected by a trail that runs between the two. Anecdotal stories tell of mysterious packages being dropped into Laurel Lake by low flying aircraft throughout the years.
If indeed Larry C. Allen made Thomas V. Handy’s acquaintance back in the late 60s or early 70s, it would have been one of southeast Kentucky’s darkest days in history.
Why would criminals feel so comfortable at a Commonwealth Attorney’s establishments?
Consider the following excerpts from news articles:
The year was 1973. “…he and his brother [Tom Handy] built Harvest Inn just off the interstate…followed the next year by Ramada Inn…“-Nita Johnson,”Coming Home,” Sentinel Echo, August 26, 2010.
“[Horace P.] Gill was a legitimate businessman engaged in an honest business and had a high reputation in Florida. Gill most likely never really knew the treachery of some of the men he was dealing with In Kentucky. He may have heard tales of organized crime in the coal industry, but he may have shrugged these off as sensationalism. In the end, it cost him his life.” -July 20, 1976 Corbin Times-Tribune
“(Horace) Gill and (Curtis W.) Murphy, contractors who left their home state in early 1975 to try their luck in Kentucky coalfields, were shot at point-blank range near an A-frame cottage on Wood Creek Lake sometime the night of December 17. Sam King, KSP detective, said the killer or killers stood over the victims and finished them off with repeated blasts…The suspect, [Vanis Robbins] under provisions of Nevada law, had registered with LVPD [Las Vegas Police Department] as an ex-convict on January 26, 1976. During the spring, Robbins worked as a pitboss for the Jackpot Casino. A pitboss, among other responsibilities, supervises casino personnel in the immediate gaming area, acts as a “bouncer” if the need arises and otherwise ensures that the 24-hour-a-day routine at the gaming tables runs smoothly. In short, a pitboss is usually an experienced person who has worked in other gambling jobs previously and has the confidence of his employers. During the fall of 1975, Robbins almost became a “regular” at Harvest Inn Restaurant in North London, part of the motel complex owned, ironically, by the Handy family.” –July 27, 1976, Corbin Times-Tribune
“If London’s Ramada Inn was the nighttime watering hole for coal operators, then Harvest Inn Restaurant in North London was the daytime meeting spot. Scores of coal business people both large and small lived in the adjoining motel. They came and went in a seemingly never-ending whirl. Gathered around coffee in convenient nooks of Harvest Inn, they talked of money, machines and always coal. They bragged, they argued, they sometimes conspired, but always, their whole day revolved around coal and the money it would give them. Waitresses who worked at the restaurant in the summer and fall of last year remember those days very well…Ramada Inn, they say, was even better. Regular meetings became the custom with many coal men who staked out certain tables as their own. Lines of four-wheel-drive vehicles were parked in front of Harvest Inn, interspersed with Cadillac Eldorado, and Lincoln Continentals. The boom was on for sure. John Waits became one of the regulars by September.”-Corbin Times Tribune, July 9, 1976
“Alexander Guterma, defendant in large stock-fraud cases more than a decade ago …. Louis Chesler, Canadian promoter who helped introduce casino gambling to a Bahama island Christie Vitolo, defendant in a landmark federal securities-law case. . . . These are some of the people that Louisville developer John Waits met in seeking investors for Kentucky coal ventures.”- Corbin Times-Tribune, July 4, 1976
Meet Octavio, Glennis and Troy
From the U.S. Court of Appeals for the Fifth Circuit, July 18, 1974:
“About 5 a.m., January 10, 1973, United States customs agents stopped four cars traveling together near the Leesburg Airport, Florida. The agents arrested six persons caught redhanded with a total of 1947 pounds of marijuana. The defendants-appellants, Arias, Hondares, [Octavio] Pino, Zarzabal, Curbelo, and Quinones, were indicted, each on three charges of violating the marijuana laws: conspiring to import and distribute marijuana; knowingly and intentionally importing marijuana; and knowingly and intentionally possessing marijuana with the intent to distribute it…
“…The meeting took place at 11 a.m. the next morning; Curbelo, Ortiz, Dace, and [Octavio] Pino were present. Dace said that a friend of Curbelo’s needed money and had about 1800 pounds of marijuana in Colombia for sale…They told Ortiz how to make the connection in Colombia.”
After these charges in Florida, Octavio Pino pops up again in the 1980s. Guess where?
“From evidence gathered by court-ordered wiretaps, FBI agent John Gill said Pino and four others were involved in a conspiracy to kill Jim Rion, reportedly of Manchester. As a result of his alleged involvement in the drugs and murder conspiracy, Judge Siler set Pino’s bond at a whopping $1.5 million in cash, one of the highest bonds ever set by Siler.
“[Special Agent John] Gill testified that Pino and the others falsely believed Rion to be a government informant. He said Rion ‘may have shot his mouth off’ but was not an informant. Gill said the only evidence the FBI had linking Rion to the alleged drug ring was a picture of Rion and Pino in front of the Ramada Inn in London last November.” -Corbin Times-Tribune, October 10, 1982
In front of the Ramada Inn. That’s where Octavio the Cuban, whose been smuggling Columbian narcotics, surfaces… in front of Tom Handy’s very own hotel in London, Kentucky. The FBI even had a picture of it.
As it would turn out, Vance Mills’ name would be mentioned one time in all the court proceedings against Delmar Partin for the murder of Betty Carnes. What I’m sure most court spectators heard as an innocuous statement, I see it as a gateway to the truth as to what really happened to this 37-year-old mother.
Betty Carnes’ husband, Phillip Carnes, had just begun working at a store owned by Vance Mills a few weeks before his wife’s killing.
Phillip Carnes’ boss at this store was Donnie Baker. The same Donnie Baker who had been charged with hiring out the Black Horse Lounge arson hit in 1989; Baker was out on appeal when Betty was murdered. Approximately a month and a half after the murder, Donnie Baker’s appeal for the arson conviction was rejected and he was sent to prison for 15 years. At least it was so ordered at the time.
Now, before his wife’s murder, Phillip may have been having employment issues due to a bad back. He states in court transcripts he had held a couple of different jobs within the last year or so, and that his new job was with “Judy Baker’s husband.” It does sound like his potential to earn income was being affected by his health. He testified under questioning by Delmar Partin’s attorney, Gary Crabtree, that:
“Donnie had leased the store off of Vance Mills…I talked to him about it and he said he would let me try it because I have, I have quite a bit of problems with my back and I have certain problems about if I stand for a while or sit for a while, or if I do certain things, you know…I told him [Baker] I would try, I would try that job to see if I could do that job.”
Incidentally, I would also discover Judy Baker and Betty Carnes had been close friends at one time; Judy Baker used to work at Tremco. However, Judy was not working at Tremco when Betty was killed, and Judy stated their friendship had cooled after the birth of Judy’s son.
Phillip Carnes’ connection to Vance Mills and Donnie Baker is significant, as well as his wife’s friendship with Donnie Baker’s spouse, Judy. Remember, Mills had been under investigation for importing “large quantities of marijuana and cocaine from Mexico to the United States.” It’s very possible that as Judy Baker’s friend and confidant, Betty may have been privy to many secrets concerning Vance Mills and Donnie Baker’s ventures together.
At any rate, Phillip Carnes, who was already having employment trouble, begins a new career at a store owned and ran by hardened criminals. Sounds like something law enforcement should look into, doesn’t it?
They did not.
Remember, all that is required in a cover-up is for people like the Kentucky State Police and Tom Handy to not investigate, that which they should have investigated. I can confidently say the Betty Carnes murder was covered-up and this is why:
Tom Handy, the man who prosecuted Delmar Partin for a crime he did not commit, never told anyone, not the judge, not the defense attorneys, and not the jury, that Phillip Carnes’ boss, Donnie Baker, was a violent criminal for hiring out the arson of the Black Horse Lounge in June of 1989.
Tom Handy further participated in a cover-up when he did not disclose Phillip Carnes’ boss, Donnie Baker, was working as a criminal informant for his office and the Kentucky State Police during the time of Betty’s murder. The Knox County Commonwealth Attorney wrote an affidavit to the Henderson County court in the spring of 1994 advocating Baker’s early release from prison because of that relationship. It worked. Baker was relieved of his 15 year sentence for arson-for-hire and was paroled a little over a year later.
Even Delmar Partin’s own defense attorney, Gary Crabtree, had to have known about Donnie Baker’s violent past and relationship with Tom Handy: Michael Goforth, Gary Crabtree’s law partner, was Donnie Baker’s attorney who prepared the document for shock probation for the arson conviction which included the Commonwealth’s affidavit. This all while the Crabtree and Goforth firm is supposed to be providing the best representation they can offer to Delmar.
Remember what the son of the prosecutor in the arson case said about Donnie Baker:
“I know that ring that was involved in that Black Horse thing, it was a Eastern Kentucky group that had moved over and was using the Black Horse as a front. And they were a pretty dangerous group…we were pretty convinced at that point that they were, that there was, they were at least planning some sort of assassination attempt on my father, to the point where the police wanted him to wear a bulletproof vest into court…”
At the scene of the crime…
I wish I could say this was the only disturbing twist to the story, but what I’m about to tell you? That’s only the tip of the iceberg.
Donnie Baker was with the coroner Jerry Garland, at the Tremco factory for hours that night while the victim was missing, and before the body was found. Let me re-iterate that: a violent criminal was with the Knox County coroner (who, incidentally, would never be called to testify) that night at the factory while Betty was missing, hours before her body would be discovered. One eyewitness told me:
“Everybody was wondering what Jerry Garland was doing there when there hadn’t been a body. And Donnie, you know, he had no business whatsoever cause he wasn’t a cop, or a coroner, or nothing…”
Why do you think Donnie Baker and Jerry Garland were there together? Jerry Garland, an oil man, was far from being pure as the driven snow. His partner in G&M Oil was none other than Vance Mills. Rumors of prostitution and gambling at Garland’s gas stations were rampant, at one point even earning him charges of promoting gambling.
Are you still inclined to believe Delmar Partin committed this crime?
Noteworthy financial transactions after the Betty Carnes murder
It’s possible these transactions were entirely coincidental in regards to the timeframe of Betty’s murder. Therefore it is also possible they were not coincidental. The financial players are significant, the timing is significant and in the interest of scrutiny, I think notable enough to mention here.
A little over a month after Betty’s murder, Donnie and Judy Baker buy a pretty expensive property in Lancaster, Kentucky:
And then, nine months later, it appears they sell the same property to Vance Mills’ and Jerry Garland’s oil company, G&M Oil, for a profit of what appears to be approximately $27,000.
Coincidence? Entirely plausible. Did the original loan to purchase the property come from Vance Mill’s bank, American Fidelity? That’s another great question we may eventually be able to answer.
The other financial transactions that left me scratching my head have to do with Tom Handy, the prosecutor himself. Handy owned the Holly Bay Marina on Laurel Lake with his brother. Within three months of the murder trial ending, owners of a neighboring marina had drawn up papers incorporating the name “Holly Bay Marina and Resort,” indicating the property was no longer or was soon to be no longer in the Handys’ possession.
Now I’m sure this is all entirely coincidental, but it turns out the family who would succeed the Handys as owners of Holly Bay, also sold explosives under the name of a business called “Farmer’s Supply.” That is not that eyebrow-raising; being in coal country, explosives are necessary. What is fascinating is that trial transcripts indicate the original barrel that held Betty’s body would end up being taken to a magazine at Farmer’s Supply. (A magazine was where explosives were held in storage.) Why was the barrel taken here of all places? What, if anything, was in the barrel when it was taken there?
Did Jerry Garland own this property and merely lease it to Farmer’s Supply? Note: J.M. Hall is kin to these business owners:
Even though the owners of the neighboring marina (and Farmer’s Supply) obviously have experience running a boat dock, they still paid a $50,000 “consultant on goodwill” fee to Tom Handy himself after they took over his family’s marina.
Again, I’m sure all these connections are coincidental. But notable, nonetheless, just for the sheer fact all have some uncanny link to the murder of Betty Carnes.
Lingering questions someone needs to ask
What father allows his teenage daughter to make a missing persons report about her mother, his wife, and doesn’t even accompany her to the police station?
What father would let his teenage daughter accompany two other, defenseless women, in the middle of the night, to a man’s home he believed kidnapped his wife, to accuse that man of such a crime? What father would do that? I don’t think any parent would do that. I think Phillip Carnes knew from the start Delmar Partin was never a threat to anyone. It’s the only thing that makes sense.
It was cold, but not blustery when the plane touched down at the small airport in Madison County around 1:30 that morning. Hardly an hour passed before it was airborne again, slipping into the night without a trace.
The next day, the sniper killing of nightclub owner Monroe Brock would dominate the local news and locals’ conversation. Rumors were rampant the hit was related to organized crime, Las Vegas, and an unpaid debt. Investigators claimed they were unable to find a link.
To this day, the murder of the Maverick Club’s Monroe Brock remains unsolved. The question is, why? Did investigators refuse to investigate, that which they should have investigated? Has the murder of Monroe Brock been covered up by local, state and even federal authorities?
A Kentucky Secretary of State records search returned two interesting business records: two separate business entities had been formed in the state, both carrying the name ‘Maverick Club, Inc.’ The first, formed by Monroe Brock in 1979, was administratively dissolved by the Commonwealth for failure to file its annual report in October of 1987, which is understandable, considering the stress the wife must have been under that year. She would continue to operate the club until selling out a few years later, despite the revocation of authority to do business by the state.
What’s notable is the second business record that turned up for the Maverick Club, Inc. In May of 1988, three men, Donnie Baker, Ronnie Messer and Michael Warren are listed as directors of this second corporation, with their principal office and registered agent (also Michael Warren) listing an address in Barbourville, Kentucky. I had seen those names before. They had all turned up in my research of the wrongful conviction of Delmar Partin for the murder of Betty Carnes; also in Barbourville. I felt there had to be a connection to Brock’s death.
I don’t think anyone is going to get too upset with me talking about Donnie Baker (aka Donald Earl Baker) being a drug dealer. You had to have lived under a rock to have not known. What’s notable is his association to Vance Mills, the local Barbourville millionaire I mentioned earlier whose unexplained presence couldn’t be missed at Delmar Partin’s trial for the murder of Betty Carnes. Herman Levance Mills, as he was formally known, would incidentally turn out to be under investigation for the international trafficking of narcotics:
Welcome to the rats’ nest.
It should be pretty apparent at this point we’re dealing with organized crime. You’ll hear more about Vance Mills’ and Donnie Baker’s relationship later. But for now, let’s focus on Baker, one of the members listed on ownership records of the second Maverick Club, Inc.
Donnie Baker had also been involved with another bar, this one in Henderson County, northern Kentucky, called The Black Horse Lounge. The property was owned by Elvie Cobb, a very good, yet controversial friend, of the former governor of Kentucky, John Y. Brown Jr.:
September 15, 1982 The Courier-Journal
June 6, 1989: The Black Horse Lounge burns. Arson completely destroys the structure. Donnie Baker is charged and found guilty of arson for hire, what should be a mandatory 15 year sentence. (I’ll talk more about that in a future post.)
Donald E. Baker is mistakenly spelled with a “B.” Court records notate this error and indicate the correct initial was “E.” -clipping from Evansville Press
The son of the Commonwealth Attorney that prosecuted Baker and his associates said it was a pretty scary time for his family. In high school at the time, he said the crime ring Baker had ties to was so dangerous, his dad had to wear a bullet proof vest to and from court every day. He said Baker’s associates were an Eastern Kentucky group who had moved into northern Kentucky to use the Black Horse Lounge as a front.
You can see why finding Donnie Baker’s name on these documents for a newly formed Maverick Club after Monroe Brock’s murder grabbed my attention.
Michael Warren, another member of the mysterious Maverick Club “No. 2,” is another questionable, albeit colorful figure:
The Courier-Journal, July 10 1993
And the third member of the latter-formed Maverick Club, Inc. is Ronnie Messer:
The Courier-Journal, August 10 1991
Most telling however, is that Vance Mills himself was an associate of John D. Sword, at one point forming a partnership to build a nursing home together. John Sword and Monroe Brock were directors of the Professional Billiards Association in Richmond, Kentucky together. Even more importantly, John Sword is listed as Brock’s spouse’s attorney in another business venture, Maverick Liquors.
Starting out at 54 seats, The Maverick Club would eventually have the ability to entertain 900 people under its roof, booking the likes of country greats like George Jones and Jerry Lee Lewis. It was also a raucous place, as this article from 1983 suggests:
The Courier Journal, March 12, 1983
If you were an organized crime ring, looking for fronts to do business out of, you might find the Maverick Club an attractive location for drug dealing, money laundering, and other unsavory activities.
Brock’s widow said at one point after her husband’s death, some “out-of-towners” wanted to buy the nightclub from her, but she refused. Were these out-of-towners none other than Baker, Warren and Messer?
Monroe Brock’s unsolved but hardly mysterious murder has the tracks of my southeastern Kentucky’s rats’ nest all over it. I am absolutely confused how authorities can claim to have no leads on the case.
If Baker, Warren and Messer are the out-of-towners who wanted to buy the bar from the widowed spouse of Monroe Brock, why were they so damned sure they were going to get their hands on that club? They went to the trouble to form legal paperwork and file it with the secretary of state, for Pete’s sake. In their minds, the transfer of that bar from the spouse of the murdered owner to their control was clearly a done deal. What made them so confident?
The one part of this story that always amazed me, was the willingness of the widowed spouse to take her children out into the black night, not knowing where the sniper was or if he might strike again, in order to get help for her fallen husband, who was said to have been shot execution-style.
She and the children would ultimately be safe. It truly was a testament to the lengths a woman will go to, no matter how terrifying.
Because I was not from the area, I knew I would have a hard time getting the people of Knox County to open up to me about any relationships these jurors might have had with people involved in this case. Under voir dire, prospective jury members are supposed to disclose any connections or ties to the defendant, the victims family, the Commonwealth Attorney’s office, law enforcement, and witnesses:
People v. Cangiano, 131 Misc. 2d 930, 931 (N.Y. Sup. Ct. 1986) “One of the basic functions of voir dire is to determine whether any of the prospective jurors is related to or knows one of the parties or lawyers in the case or a prospective witness.”
So I went another direction.
First, the jury qualification form asks the potential jurors, ” Has a claim for $500 or more ever been made against you or a member of your family?” Mr. Ken Long had marked “no,” but court papers show he and his wife filed for bankruptcy in 1991, with the case being closed in September of 1994, about a month after the end of the murder trial.
When prospective jurors gathered at the courthouse, the judge, Roderick Messer, under voir dire questioning, asked potential jury members if they, or a family member, have ever participated in a criminal case either as a witness, a defendant, or in any other capacity.
How many of them were truthful?
Take Joseph Kush. Married to C. Faye Kush, who was listed as a defendant on a federal tax evasion case filed in March of 1994, Kush would be chosen as a jury member for Delmar Partin’s trial in August of 1994.
Or Christine Branstutter Smith, also chosen as a jury member for the Partin trial. Her brother, Lewis Branstutter, was charged with attempted murder and robbery in 1984, then later was indicted in a fuel-tax fraud scheme in 1990. The December 11, 1990 Corbin Times Tribune newspaper states that the indictments in the scheme “resulted from a two-year investigation by the Kentucky State Police; the Internal Revenue Service; Tom Handy, commonwealth’s attorney for Knox and Laurel counties; and the U.S. attorney’s office.” Didn’t Tom Handy recognize the Branstutter name at any point during the jury selection process?
Neither Kush nor Branstutter Smith disclosed to the judge or attorneys during voir dire that they had relatives who indeed had been, or were, defendants in criminal cases. Why? In the end, these two jury members would be chosen as alternates and would not end up deciding Delmar Partin’s fate. However, it is still very troubling why they would not disclose these facts under voir dire when required to do so.
Juror Glenda Lickliter, however, was a seated jury member. Not only was she not truthful under voir dire questioning, ultimately leading to her seat on the jury, did she purposefully omit information on her jury qualification form in order to help secure that seat on the jury?
The jury qualification form asks potential jurors to “list all members of your immediate family by relationship.” Lickliter lists two daughters and a son. But there is one son missing from her list: court records show he was charged with theft by unlawful taking in 1989. (At that time, he was living with his parents, according to the Kentucky State Police file.) Then, in December of 1993, he was charged again, this time with “theft by failure to make required disposition.” Why wasn’t his name included on the jury qualification form with his brother and sisters? Why didn’t Lickliter disclose this son had been involved in criminal cases when questioned under voir dire?
Furthermore, Judge Roderick Messer asks potential jurors, “Have you or any of your family members been the victim of a crime?”
The same son that Lickliter failed to disclose to the judge and attorneys was involved in criminal cases, was also the victim in a “terroristic threatening” case filed in November of 1993. Lickliter never disclosed that information either.
It was clear Delmar Partin’s right to a fair jury trial was denied. Disclosing this information under voir dire would not have necessarily disqualified Lickliter from serving on the jury. What it did do, however, was prevent Delmar Partin’s defense attorneys from probing potential biases she may have had against someone in Partin’s position: biases formed by her own experiences she may have had in dealing with her son.
It would be three years after my initial research into Glenda Lickliter’s voir dire answers that I would unearth the most fascinating discovery of all about this juror: she and her husband are named in one Billy Don Giles’ obituary: they are called a “special brother and sister in Christ,” indicating a close friendship with Mr. Giles. Mr. Giles’ sister is Bonnie Sue Giles Anders, best friends with Karla Espinal, girlfriend-turned-federal-informant to well-known drug kingpin Jerry Allen Lequire, who spent 30 years in prison for a Columbian cocaine smuggling operation. You can learn more about Giles-Anders’ role in Jerry Allen Lequire’s formidable enterprise that amassed some $280,000,000 (never found), here.
Even though the connection between the Lickliter family and the Giles is stunning, it was not something that voir dire questioning would have predicated she disclose. Still, this connection is fascinating to me, because I had already started to discover other connections to both Lequire’s and Drew Thornton’s drug empires to the rats’ nest I had stumbled on in southeast Kentucky.
A good juror…
I had the pleasure of speaking with another juror by the name of Geraldine McNeil, who provided insight into the jury deliberation portion of the trial. Here is an excerpt of our conversation:
“I felt it was wrong the whole time, and I was one lone person and I let them push me. I am so sorry. I worried about that forever after it was over, and I didn’t know what to do about it or anything. And I let the rest of them push me to get out of there because they wanted to leave and didn’t want to stay. I was young, I had no jury experience, and if I did wrong, I am so sorry. But I firmly believed that he was not guilty.
I asked her if anyone else in the jury room argued for his innocence, and she said she couldn’t remember, but stated, “I felt like everybody was against me. I felt I should have done something or said something, and I didn’t.”
Put yourself in Geraldine McNeil’s shoes. Was a lonely position to be in.
What if Geraldine McNeil had had an ally in her fight for Partin’s innocence? What if fellow juror Glenda Lickliter’s seat had been filled by someone who was honest under voir dire questioning, someone who didn’t want to send an innocent man to prison, someone who was interested in the truth and not getting home to their own bed? Partin’s fate would most likely have been very, very different than we find it today.
25 years of a man’s life has been taken from him, dishonestly and unjustly.
The problem with wrongful convictions in southeast Kentucky goes well beyond corrupt police officers. This corruption is at the very core of the justice system in southeast Kentucky. How many juries in Knox and Laurel counties over the last 44 years were comprised of people who were not truthful under voir dire questioning? I would wager it is more the norm, than the exception.
The son of Robert Cato made an interesting point in his father’s obituary. (Robert Cato was a defense attorney, at times to organized crime figures. He was also a very good friend of Tom Handy and Judge Roderick Messer.) Cato’s son said this about his father:
“He enjoyed the fact that when you picked a jury in Eastern Kentucky, last names mean something.”
