By Gabrielle Porter
A judge’s refusal to order prison for a Grand Junction couple who ran
an unlicensed, purportedly nonprofit marijuana operation where they
exchanged small amounts of weed for “donations” has dismayed prosecutors
and highlighted diverging attitudes toward the marijuana industry.
Brianca Sutton, who was charged under her maiden name of Bishop, was
arrested with husband Tavorus Sutton in January 2016 after months under
investigation by the Western Colorado Drug Task Force for a marijuana
delivery operation they ran.
The Suttons, who ran a website and Facebook page for 420 Supply
Delivery, didn’t bring clients to their 2,000-square-foot home in the
400 block of Bulla Drive. Instead, they offered delivery of up to an
ounce to local clients.
While they didn’t hold a marijuana business license, the Suttons
theorized that as long as they only accepted “donations” that would be
passed along to charities, and didn’t exceed the 1 ounce allowed as a
“gift” in Colorado, they would be in the clear.
Law enforcement wasn’t convinced. Acting on a tip, investigators
orchestrated several buys by undercover officers before arresting both
Suttons and a third person on suspicion of felony drug distribution.
Brianca Sutton said in an interview that she and her husband had good
intentions.
“It was in the wrong place at the wrong time, we were (operating)
prior to licensing and we had bad advice,” she said. “We did not
intentionally break the law.”
Sutton said she and her husband planned to seek both official
nonprofit status and a marijuana business license at some point in the
future, although they never intended to have a storefront location.
Defense attorney David Eisner argued at Brianca Sutton’s sentencing Feb. 22 that she was following advice from an attorney.
“She thought that there was a legal way to try to make the donation
business (work),” Eisner told Mesa County District Judge Brian Flynn.
Prosecutor Bo Zeerip, who handled the Suttons’ cases, disagreed. He
offered each of the couple plea bargains that each included felony drug
distribution charges, and asked for harsh consequences.
“I believe that this offense is prison-worthy,” Zeerip told Flynn at
the Feb. 22 hearing. “The excuse that the defendant thought this was
legal is incredible.”
Flynn accepted the plea, and said 420 Supply Delivery was “illegal,
of course.” But he refused in both Suttons’ cases to impose anything
more than albeit steep court fines and fees— no probation, no prison.
“It’s kind of baffling to me, quite honestly, that an argument of
prison would be made for you,” Flynn told Brianca Sutton, referencing
her lack of criminal history.
Zeerip said in an interview that he thinks Flynn believed it was reasonable that the couple had sought an attorney’s advice.
The third person arrested during the raid at the Suttons’ home,
then-40-year-old Antonio Cotton, was set to take his case to trial, but
absconded while on bond, Zeerip said.
Mesa County District Attorney Dan Rubinstein said in a written
statement that he was disappointed with Flynn’s decisions and with “the
message that the sentence sends.”
“To treat organized efforts which subvert this heavily regulated
business lightly fails to recognize the dangers presented by the illegal
drug trade,” Rubinstein wrote. “Just like insider stock trading or
loan-sharking, I believe that a message must be sent to others that this
behavior will not be tolerated.”
The plea Zeerip negotiated with the defense allowed Flynn total
sentencing discretion. Rubinstein said his office is prosecuting several
similar cases, and his attorneys will consider Flynn’s decision when
pondering future pleas.
“Certainly we have to view every case individually,” Rubinstein said.
“Depending on the facts of a particular case, we may not be willing to
give as much judicial discretion.”
Sutton said she bristles at law enforcement’s perception that 420
Supply Deliver was “a large black-market scheme.” She believes she
offered a specialized product that helped people who couldn’t drive to
the nearest dispensaries.
Sutton said some of the money that came in went to pay for business
costs like running the website and paying some direct expenses for
growers, who she described as local acquaintances who grew a few plants
for their personal use. The rest of the income was donated, according to
Sutton, although it would be tough to prove.
Sutton, who said her clients nicknamed her “Angel,” said in some
cases she gave profits — often anonymously — to organizations like March
of Dimes or St. Jude Children’s Research Hospital.
Other times,
donations were even less formal — Sutton said she helped people pay
rent, or bought gift cards from companies like Subway and gave them
directly to homeless people in the Grand Junction area.
Sutton said she kept records in ledger books that were seized by law
enforcement, but that she never thought about seeking receipts to prove
the funds went to registered charities.
Zeerip said he doesn’t buy the story that the Suttons were operating
as a nonprofit. He pointed out that during the investigation, undercover
officers tried to make a buy with less than the recommended donation
level, and they were turned down.
“That was a ruse,” Zeerip told Flynn on Feb. 22. “This was a business.”
Zeerip also said some marketing cited 420 Delivery Supply’s delivery fee as $40. Brianca Sutton said it was $5.
Sutton said she doesn’t see how having set donation levels is any
different than a nonprofit that gives away prizes or other goods for
certain donation amounts. She said the amount the undercover officer was
offering wouldn’t have covered her costs.
While no formal evidence was admitted about her purported legal
adviser, Brianca Sutton in a letter to Flynn named Grand Junction
attorney Jacob Caddas as the person she consulted.
Sutton said in an interview that Caddas urged her to keep detailed
records and to follow all the laws she could dealing with product
labeling, child protection and other operational details while operating
without a license.
“He said, ‘Just be very cautious, this is a gray area of the law,’ ”
Sutton said of Caddas. “‘This is not legal, but it’s not illegal.’ “
After being arrested, Brianca Sutton said she called Caddas, who told her to contact a criminal defender.
“I was dumbfounded,” said Sutton, adding she still believes Caddas
was trying to help her. “It just boiled down to him not having enough
information about (the) law.”
While Caddas, reached by phone Friday, wouldn’t confirm whether he
had ever given the couple any legal advice, he said, “I never advised
them to do anything illegal.”
When asked about his stance on whether an unlicensed marijuana
operation that accepted donations in lieu of pay could ever be legal,
Caddas said he doesn’t have a position.
In the view of Mesa County prosecutors and law enforcement, however, “it is not a gray area,” Zeerip said.
Investigators said cases like the Suttons’ are devouring resources.
Grand Junction Police Sgt. Shawn Hasty said the drug task force spent
about 370 hours investigating 420 Supply Delivery.
“The early notion that legalized marijuana would somehow save our
officers time was preposterous,” Police Chief John Camper wrote in an
email. “They are spending vast amounts of time on illegal grows and
other operations like this that operate outside of the regulatory
structure. The problem is so pervasive that it takes away from what
little time they have to address meth and heroin trafficking.”
Camper said edible marijuana products distributed by unlicensed
operations are particularly concerning because of the danger of
overdosing.
“When someone smokes marijuana, for example, they get a fairly quick
high,” Camper said. “The edibles, what happens is they’ll eat some of
it, not feel anything, eat some of it, not feel anything … Then boom,
they’re essentially overdosing.”
Sutton said the growers who supplied her with edibles had them
processed at a licensed facility, acting as a middleman to 420 Supply
Delivery. She doesn’t disagree that regulations are important in
edibles.
“There are a lot of people who do not do their due diligence,” she said. “That’s scary.”
The Suttons, who have three children in their home, were each
initially charged with child abuse because of the marijuana found in
their home, some of it stashed in lower cabinets in edible cookie and
sucker form.
Brianca Sutton said her young children couldn’t get into the
marijuana; the edibles in her home were in childproof wrapping, sealed
often in two heavy duty layers of plastic, then stashed in a plastic
container.
Zeerip said he doesn’t know whether the wrapping was childproof, but
said young children can easily figure out how to get at sweets. He
described seeing the Suttons’ children playing near where the marijuana
was kept during the raid.
“I find that extremely offensive,” Zeerip said
Sutton chose to take the higher level drug felony in exchange for Zeerip dropping the child abuse charge.
Tavorus Sutton, who had a felony armed robbery conviction from 1997,
pleaded to lower felony distribution charges along with a misdemeanor
child abuse charge and a weapon possession by a previous offender charge
for a gun his wife owned that was found in an upper cabinet in their
home.
Tavorus Sutton had a second case that he pleaded to involving a
cocaine sale. Zeerip said in that case, Sutton didn’t handle the cocaine
himself, but connected an undercover officer with a third party who
sold the drug.
Brianca Sutton said she appreciated Flynn’s take on her case, but
said she thinks mistakes were made. She said some of her business
ledgers that were seized are now missing.
Zeerip said several ledgers are in evidence at the Grand Junction
Police Department; they have to stay in custody because they’re
considered contraband, but he said the Suttons and their attorney are
allowed to view them.
In retrospect, Sutton said while she never intended to break the law,
she doesn’t recommend anyone trying the 420 Supply Delivery model.
After her arrest, her children were temporarily taken from her, which
she described as terrifying.
“Don’t risk what you’re not willing to lose,” Sutton said. “I do not recommend anyone else to try this.”
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