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From Staff Reports
Former Buncombe County Sheriff Bobby Medford and two of his ex-deputies pleaded not guilty to extortion and other federal charges last Monday, but will stay in prison while they await trial.
Despite the pleas, federal Magistrate Judge Dennis Howell ordered that Medford and his former employees remain in custody, citing a likelihood that they might try to obstruct the trial if allowed to go free and might constitute a flight risk or a danger to the community. The trials may start in February or March, although Howell did not set court dates.
During the two-hour arraignment hearing, Medford, 62, sat between his
two attorneys, Bob Long and William Parker. The former sheriff† wore
leg irons, a Caldwell County jail jumpsuit and prison-issue flip-flops.
Medford was arrested by federal agents last Thursday for allegedly
using thousands of dollars in proceeds from illegal gambling operations
to pay for campaign expenses and cover a gambling debt.
A dozen federal officers in fatigues and helmets raided Medfordís
Weaverville apartment early in the morning to arrest him on six
charges, including using his position to commit extortion.
The charges against Medford are outlined in a 19-page indictment that
details deals with video poker operators and a sports betting bookie
that allegedly brought in at least $324,000 in bribes and protection
money for Medford and his top deputies during the last six of his 12
years in office.
Three of his top deputies also were arrested Thursday, including former
lieutenants Ronnie ìButchî Davis and John ìJohnnyî Harrison and reserve
Capt. Guy Kenneth Penland.
At Mondayís hearing, Howell ruled that Harrison and Davis also must
stay in jail pending trial. A decision on whether Penland would be
allowed to go home to await his trial was expected this past Tuesday,
after the Daily Planetís press deadline.
A fourth member of Medfordís command staff, former Capt. Tracy Keith
Bridges, already pleaded guilty to converting cash into money orders
that were paid to Medfordís campaign account.
Following Mondayís hearing, Davisí attorney, Albert Neal Jr., told
reporters that his client had been innocently pulled into a
pre-existing situation and indicated that criminal activity had taken
place, but that his client had nothing to do with it.
Such statements could indicate the first signs of a split between Davis
and the others, possibly signaling the first steps toward a plea deal,
observers noted.
During Mondayís arraignment hearing, Medfordís longtime girlfriend Judi
Bell testified that Medford is ailing and cannot stand or sit for
longer than 15 minutes ó and therefore is not a flight risk. Medford
suffers from chronic pain and requires an electric shock from an
implanted device to soothe him.
Medford and his deputies are charged with conspiracy to commit
extortion under the color of official right, conspiracy to commit mail
fraud, mail fraud and deprivation of honest services of a public
official, conspiracy to commit money laundering, making false
statements, and obstruction of state and local law enforcement.
Though video poker machines were legal in North Carolina from 2000
until July 1 this year, they were required to be legally registered and
have the proper paperwork. Without registration stickers, the machines
could be seized by the N.C. Alcohol Law Enforcement Agency. Sheriffs
were responsible for issuing the registration stickers.
The indictment against Medford alleges the following:
Medford met with video gambling machine operators in Buncombe County in
2000 and appointed Harrison to be his point man for video poker, with
Penland assisting Harrison. Davis replaced the men when Harrison
retired in May 2005.
Penland was allowed to carry a captainís badge and had his personal
Ford Crown Victoria ó which looked like an unmarked police car ó
equipped with a county radio.
In some cases, video poker operators were asked to enter a team in
Medfordís golf tournaments for about $400 or sponsor a hole for $1,000
in order to get their machines registered. Though they were told the
money would be used for Medfordís re-election campaigns, it actually
went into the pockets of Medford and his deputies. More than $54,000 of
that was used to pay off debts Medford accrued gambling at Harrahís
Cherokee Casino in 2006, alone.
In other cases, Medfordís deputies simply demanded money of the
operators in order to be allowed to have their machines registered,
according to the indictment. In exchange for their cooperation, the
operators could call on the Sheriffís office for special favors and
protection.
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