Recently,
an eight month covert investigation involving the illegal killing
and sale of protected wildlife was concluded in Michigan, resulting
in the arrest of five people on 54 charges, and the assessment
of almost $40,000 in fines and costs.
In August, 2000, a conservation officer in Michigan's
Alcona County received information that a group of individuals
were illegally killing and selling various game animals,
primarily black bears and bobcats. Members of this group
were avid houndsman and regularly hunted and killed animals
during the closed season. The informant indicated that
this group had killed at least nine bobcats during the
1999 season, and later intelligence indicated that this
group may routinely kill every bear that they tree during
the training season.
This information was turned over to the Michigan DNR Wildlife
Resource Protection Unit, Special Investigations Section,
which consists of four detectives and a supervisory D/Sgt.
After evaluating the information, together with information
gathered in years past by an unsuccessful attempt to infiltrate
this group, a decision was made to initiate a deep cover
covert operation. Information indicated that a person closely
associated with this group wrote a monthly column for the
hound hunting magazine 'Full Cry', which is published in
Illinois. This writer had an affinity for Blackmouth Cur
dogs, which inspired the operation name.
The detective assigned to the case procured a bear permit
for the area in which the suspects lived and hunted. Bear
permits are issued on a lottery basis in Michigan. The
detective contacted the magazine writer, who booked a hunt
with the suspect. During the trip north with the writer,
the conversation eventually focused upon the sale of wild
game, and a deal was made for the detective to sell the
writer two deer at a time, for $125.00.
The detective and the writer made the initial trip to
the home of one of the suspects, who on the first evening
waved a pistol and a large knife in front of the detective,
in an apparent attempt at intimidation. Two unsuccessful
hunts were conducted, and numerous illegal activities were
observed, which included the sale of the detective's bear
permit to a suspect. An agreement was reached that the
party would continue hunting, even during the closed season,
and eventually they killed a bear that was sold to the
detective.
Two days after the close of the bear season in Michigan's Lower
Peninsula, the main suspect, Daniel Vance, and others ran and killed
a 450 lb. (205 kg) bear, which the detective then purchased for
$750.00. Immediately after the detective tagged the bear with his
tag, he told the group “He felt better now that the bear
was tagged.” One suspect, a business owner from the Detroit
area said, “We feel a lot better knowin' that you ain't the
man.”
The suspects then all proudly posed with the bear and
the detective for numerous photographs. This transaction
seemed to cement the relationship between the detective
and the group. Within the next four months the detective
made numerous trips to the Vance house, ultimately buying
six illegally killed bobcats, one wild turkey, one badger,
and three more black bears. Vance killed the bobcats by
leaving deer carcasses within shooting distance of the
roadway and then shining the carcasses at night. Traps
were also set around the carcasses. Michigan law prohibits
hunting at night with a light and trapping bobcats in the
Lower Peninsula. The limit on bobcats in the Lower Peninsula
is one.
As the case progressed the Wildlife Resource Protection
Unit was meeting all of the case objectives except for
one-- a subject from Alpena County named Tony Linton. Vance,
in numerous conversations captured on a hidden video camera,
often told stories of the blatant poaching that Linton
participated in, calling him crazy and “too bold.” Vance
told of a time recently when Linton, who lived within 40
miles (64 km) of Vance, made a trip to the Vance home,
illegally killing and transporting six deer and four turkeys
on the way. On several occasions Vance intended to introduce
the detective to Linton but the opportunity never seemed
to materialize. The detective later theorized that once
he began to do business with Vance, Vance did not want
Linton to do direct business with the detective, as this
would cut into Vance's profit as a 'middleman'.
Vance's opportunity to become the 'middleman' happened in February
2001. The detective received a phone call from Vance, indicating
that a “guy he knew” found a bear hibernating, and
wanted to know if the detective would be interested in buying it.
After negotiating through Vance with the second party, a price
of $600.00 was agreed upon, as the bear in question appeared to
be quite large, and obviously very prime. At approximately 10:00
p.m., the detective made the 2 ½ hour trip to the Vance
home, where they talked and waited on Vance's friend to deliver
the bear. During these conversations, which were again recorded
on hidden video, Vance told numerous stories about his past poaching
exploits. During one conversation he stated that he was thinking
about all of the deer that he had killed. He figured that he had
killed about 2,000 deer in his lifetime and only one was legal.
Upon further thought, he realized that he was trespassing at the
time.
|
Vance also told stories about the 'guy' who was bringing
the bears, and what a crazy, wild poacher he was. The detective
was beginning to gather information that indicated that the
'guy' was indeed Tony Linton. During another videotaped conversation,
Vance, after bragging about all of the poaching that he had
done, and all of his chases with the game warden, looked
directly at the detective and stated: “Knock on wood,
I have never been caught by the DNR!”
At approximately 2:30 a.m. a vehicle pulled up to the Vance
home. This vehicle appeared to be a white Ford truck, similar
to the truck owned by Linton. Vance told the detective to
stay inside while he went out to talk to the guy in the white
truck. The detective looked out of the window, and immediately
recognized the driver as none other than Tony Linton. After
a few minutes, Vance returned to tell the detective an incredible
story.
Vance stated that his friend had been rabbit hunting, and
found the bear den. After recognizing that there were at
least two bears in the den, he stuck a .22 caliber rifle
in the den, and began shooting. Ultimately, this subject,
and his 17-year-old nephew, pulled a sow and two 60 pound
(27 kg) cubs out of the den. A third cub was found and left
asleep in the den as the group needed a live bear for dog
training purposes. The next day several men went to the den
in an attempt to capture the cub, but it had other plans.
The cub clawed up the clothing of several subjects, and escaped
into a swamp.
At this point Vance and the detective negotiated a price
of $600.00 for all three bears, while Linton and his nephew,
Johnny Kantner, waited in the driveway. Vance promised to
help the detective sell the meat, claws, teeth, and galls.
The detective paid Vance, who then went out and helped Linton
and Kantner load the bears. Vance received $250.00 for his
negotiating fee and Linton received $350.00. After Linton
left Vance helped the detective by supplying two jugs of
hot water to wash the blood from the bumper of the detective's
vehicle. Vance warned that if a patrol vehicle spotted blood
on the bumper the detective might get pulled over.
After the purchase of the sow and cubs from Linton the Wildlife
Resource Protection Unit agreed that the case objectives
had been met and began to plan the takedown. Vance had indicated
that he could supply the detective with “anything he
wants,” including eagles. The department felt that
it was important that the case be brought to a conclusion
as soon as possible, to save the slaughter of other animals.
Charges were sought against five people, in four different counties.
Due to the multiple defendants and the geographic complexities,
a decision was made to ask the Michigan Attorney General to prosecute
the case. In the weeks following, arrest warrants of 54 counts
were issued in four counties, and search warrants were prepared
for three different locations. In April, 2001 a total of 24 officers
and supervisors participated in the simultaneous arrest/search
warrant takedown which also resulted in the seizure of a truck
and a four wheeler. The charges filed against these five suspects
include the following: conspiracy, killing animals during the closed
season, killing over limits of animals, unlawful hunting with dogs,
and the sale and purchase of protected wildlife.
Out of the five people charged, only one, Lionel Jefferson, the
writer for 'Full Cry' magazine, went to trial. Jefferson was charged
with the purchase of one deer, found guilty in Muskegon County,
sentenced to 200 hours of community service and fined $4,390. His
hunting privileges were suspended for three years.
The following people plead guilty in plea bargain arrangements
and were sentenced as follows:
Daniel David Vance, 54, of Barton City, MI, was sentenced to 6
months in jail, and fined $15,815. His hunting privileges were
suspended in Michigan for 10 years.
Tony Lee Linton, 27, of Lachine, MI, was sentenced to one year
in jail, and fined $11,330. His hunting privileges were suspended
in Michigan for 12 years. The presiding judge in this case, excluding
the Jefferson case in Muskegon county, was the Honorable Judge
Thomas Noble, who stated at the time of sentencing, “There
is no question in the courts mind that what Linton did was an act
of cruelty-- in all honesty, this judge is a sportsman, and it
sickens me”.
David A. McDonald, 24, of Almont, MI, was sentenced to seven days
in jail, and fined $3,933. His hunting privileges were suspended
in Michigan for three years.
Kenneth E. Watson, 62, of Westland, MI, was sentenced to seven
days in jail and fined $3,708. His hunting privileges were suspended
in Michigan for three years. Watson is a successful businessman
who has taken animals in hunts all over the world.
Michigan Attorney General Jennifer Granholm stated that “Killing
a bear and her cubs in their den is butchery under anyone's definition”,
and that “Poaching is an insult to the millions of hunters
in this state who consistently play by the rules.”
Text and photos submitted by Detective Bruce Borkovich,
Michigan Wildlife Resource Protect
|