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LAWRENCE COUNTY ARREST LIST - NOVEMBER 25-30, 2016

REGIONAL JAIL ONCE AGAIN OVER CAPACITY



ARRESTS WERE ON PACE FOR THE RECENT NORMAL WEEKLY AVERAGE IN LAWRENCE COUNTY; FOR THE SURROUNDING AREA COUNTIES, ARRESTS WERE AROUND THEIR RECENT WEEKLY AVERAGE AS WELL ONCE AGAIN.

THE BIG SANDY REGIONAL DETENTION CENTER ONCE AGAIN IS AT 'OVERCAPACITY' IN REGARDS TO THE NUMBER OF INMATES IT CAN HOUSE AT ITS FACILITY FOR THE PAST WEEK AND HALF, AS THE NUMBER OF INMATES ROSE BEFORE AND THRU THE THANKSGIVING HOLIDAY PERIOD AS ARRESTS IN THE AREA PILED UP.

THE JAIL WAS DESIGNED TO HOLD 225 INMATES.  

AT ONE POINT THIS PAST SATURDAY, NOVEMBER 26, THE NUMBER WAS AT 240 INMATES. THAT NUMBER WENT DOWN SOME AT THE BEGINNING OF THE WEEK BUT WENT BACK UP IN THE LAST COUPLE OF DAYS, AND IS NOW AT 235 INMATES AS OF 6:00 A.M. FRIDAY DECEMBER 2.

From 12:01 A.M., November 25, 2016 to 11:59 P.M., November 30, 2016; 60 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 60 arrested individuals brought to the Big Sandy Regional Detention Center in the last 6 days, 9 were from Lawrence County.

From 12:01 A.M., November 16, 2016 to 11:59 P.M., November 24, 2016; 98 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 98 arrested individuals brought to the Big Sandy Regional Detention Center in that 9 day period, 16 were from Lawrence County.

From November 1 thru November 30, 310 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 310 arrested individuals brought to the Big Sandy Regional Detention Center in the month of November, 45 arrests were from Lawrence County.

Below are the November numbers during certain date period, with the number on the left the total arrested inmates brought the to the BSRDC, while the number in parentheses on the right are the total arrests for Lawrence County only:

NOVEMBER 1-8, 2016: 75, (10).
NOVEMBER 9-15, 2016: 77, (8).
NOVEMBER 16-24, 2016: 98, (16).
NOVEMBER 25-30, 2016: 60, (9).
NOVEMBER TOTAL: 310, (45).

For further statistical comparison, compare the arrest numbers for previous three months. It shows a statistical number decline in arrests from late summer thru the late autumn for Lawrence County, and especially the neighboring counties that use the Big Sandy Regional Detention Center in Paintsville, Kentucky.:

The number of people booked each day from November 25 thru November 30 at the Big Sandy Regional Detention Center in Paintsville was as the following: FRIDAY-NOVEMBER 25: 14, SATURDAY-NOVEMBER 26: 10, SUNDAY-NOVEMBER 27: FIVE, MONDAY-NOVEMBER 28: NINE, TUESDAY-NOVEMBER 29: EIGHT, WEDNESDAY-NOVEMBER 30: 14.

Those nine individuals arrested in Lawrence County in the past six days are the following:

 Hansel WileyHansel Wiley, 46, of Louisa, was arrested on November 25, 2016, at 4:06 P.M., by trooper Bobby Layne, of the Kentucky State Police, and was charged with: • NO REGISTRATION PLATES. • NO REGISTRATION RECEIPT, • FAILURE OF OWNER TO MAINTAIN REQUIRED INSURANCE/SECURITY, 1ST OFFENSE, • IMPROPER REGISTRATION PLATE, • IMPROPER DISPLAY OF REGISTRATION PLATES, • DRIVING DUI SUSPENDED LICENSE - 2ND OFFENSE, • IMPROPER EQUIPMENT, • FAILURE TO PRODUCE INSURANCE CARD.


Danny D. ColgroveDanny D. Colegrove, 30, of Lenore, West Virginia; was arrested on November 25, 2016, at 4:16 P.M., by patrolman officer Jordan Miller, of the Louisa Police Department, and was charged with: • THEFT BY UNLAWFUL TAKING OR DISPOSITION SHOPLIFTING $500 OR MORE BUT UNDER/$10,000.• POSSESSION OF MARIJUANA, • ENDANGERING THE WELFARE OF A MINOR, • RECKLESS DRIVING, • UNLAWFUL TRANSACTION W/MINOR 3RD DEGREE, • NO OPERATORS-MOPED LICENSE, • BOOSTER SEAT VIOLATIONS, • DRUG PARAPHERNALIA - BUY/POSSESS.



Elmer L MarcumElmer L. Marcum Jr., 34, of Genoa, West Virginia; turned himself in November 25, 2016 at 5:38 P.M., to the Lawrence County Sheriff Department to serve a guilty plea weekend jail sentence with: CONTEMPT OF COURT LIBEL/SLANDER RESISTANCE TO ORDER

 

 


Lisa GreenLisa Green, 46, of Louisa, was arrested on November 26, at 1:27 P.M., by deputy Mason Keefer, of the Lawrence County Sheriff Department, and was charged with: • FAILURE TO OR IMPROPER SIGNAL, • OPERATING MOTOR VEHICLE UNDER/ INFLUENCE ALCOHOL/DRUGS/ETC. .08 - 1ST OFF, • POSSESSION CONTROLLED SUBSTANCE, 3RD DEGREE - DRUG UNSPECIFIED.

 

 


Wendy JudeWendy Jude, 29, of Louisa; was arrested on November 26, 2016, at 1:29 P.M., by patrolman officer Steven Wilburn, of the Louisa Police Department, and was charged with: • PUBLIC INTOXICATION-CONTROLLED SUBSTANCE(EXCLUDES ALCOHOL), • POSSESSION CONTROLLED SUBSTANCE 1ST DEGREE, 1ST OFFENSE (METHAMPHETAMINE), • DRUG PARAPHERNALIA - BUY/POSSESS, • CONTEMPT OF COURT LIBEL/SLANDER RESISTANCE TO ORDER




Karen AdamsKaren Adams, 50, of Louisa; was arrested on November 26, 2016, at 1:34 P.M., by patrolman officer Steven Wilburn, of the Louisa Police Department, and was charged with: • TAMPERING WITH PHYSICAL EVIDENCE, • HINDERING PROSECUTION OR APPREHENSION-2ND DEGREE.



Christopher J. HowellChristopher J. Howell, 32, of Louisa, was arrested on November 27, at 1:36 A.M., by deputy Mack Wilhite, of the Lawrence County Sheriff Department, and was charged with: • FLAGRANT NON SUPPORT, • OPERATING ON SUSPENDED OR REVOKED OPERATOR LICENSE, • FAILURE TO NOTIFY ADDRESS CHANGE TO DEPARTMENT OF TRANSPORTATION, • FAILURE TO WEAR SEAT BELTS, • NO REGISTRATION PLATES, • NO REGISTRATION RECEIPT, • FAILURE OF OWNER TO MAINTAIN REQUIRED INSURANCE/SECURITY, 1ST OFFENSE, • FAILURE TO PRODUCE INSURANCE CARD, • IMPROPER REGISTRATION PLATE, • LICENSE TO BE IN POSSESSION, • SERVING TWO SEPARATE WARRANTS (FOR OTHER POLICE AGENCY).




Joseph K. MarcumJoseph Kevin Marcum, 40, of Louisa, was arrested on November 28, at 1:51 P.M., by deputy Chuck Jackson, of the Lawrence County Sheriff Department, and was charged with: • DOMESTIC ABUSE - DUTIES OF LAW ENFORCEMENT.




Cassandra E. RobertsonCassandra E. Robertson/Arthur, 46, of Louisa; was arrested on November 29, 2016, at 8:03 P.M., by patrolman officer Steven Wilburn, of the Louisa Police Department, and was charged with: • BURGLARY, 3RD DEGREE.

 Public's help wanted by LPD

Please help us identify this suspect in a shoplifting case being worked by Sgt Steven Wilburn. If you know this subject please call 606-638-4058 or email Sgt Wilburn at This email address is being protected from spambots. You need JavaScript enabled to view it.

LPD COPS SEEK ALLEGED SHOPLIFTER shoplifters car?

November 15, 2016

Unmined minerals taxes not transferred properly by sheriff's office, auditor says

Sheriff Garrett RobertsFRANKFORT, Ky. – State Auditor Mike Harmon today released the audit of the sheriff’s settlement – 2014 taxes for Lawrence County Sheriff Garrett Roberts. State law requires the auditor to annually audit the accounts of each county sheriff. In compliance with this law, the auditor issues two sheriff’s reports each year: one reporting on the audit of the sheriff’s tax account, and the other reporting on the audit of the fee account used to operate the office.

The sheriff’s financial statement fairly presents the taxes charged, credited and paid for the period April 16, 2014 through April 15, 2015 in conformity with the regulatory basis of accounting. As part of the audit process, the auditor must comment on non-compliance with laws, regulations, contracts and grants. The auditor must also comment on material weaknesses involving the internal control over financial operations and reporting. The audit contains the following comments:

Receipts were not deposited daily.

Funds are not deposited daily. For example, during the month of January, deposits were made on five days of the month. Also, we discovered two instances of late unmined coal deposits. An unmined coal deposit in the amount of $8,395 dated May 29, 2015 was not deposited until July 7, 2015, and another unmined coal deposit in the amount of $86,013 dated October 16, 2015 was not deposited until November 3, 2015. It appears the sheriff often holds several deposits and then takes them to the bank rather than making daily deposits. Further, policies and procedures are not in place to ensure that tax receipts are deposited daily. Undeposited receipts are susceptible to misappropriation or theft. Such occurrences could materially affect the financial statements. Under the authority of KRS 68.210, the Department for Local Government has established requirements for all local government officials handling public funds. These requirements include “daily deposits intact into a federally insured banking institution.” We recommend that the sheriff implement policies and procedures to ensure that tax receipts are deposited intact daily.

Sheriff’s response: Policy will be put in place.

Certificates of delinquency were not promptly transferred to the county clerk’s office.

Certificates of delinquency for unmined coal taxes were not promptly transferred to the county clerk’s office. The sheriff neglected to perform this duty. Unmined coal tax collections began April 1, 2015, and became delinquent May 31, 2015 and should have been transferred on September, 15, 2015. However, the delinquent unmined coal transfer was not completed until February 23, 2016. The delay in transferring the delinquent unmined coal certificates to the county clerk meant that the taxpayers were unable to pay the delinquent bills during that time period. The delinquent bills were also incurring interest charges during that time period that the taxpayer would be responsible for paying. KRS 134.122(1)(a) states that the sheriff shall file all delinquent tax claims remaining in his possession with the county clerk within three months and fifteen days from the date the taxes were due. According to KRS 134.122(1)(d), the noncompliance also holds the sheriff liable on his bond for the aggregate amount of the tax claims not filed with the clerk. We recommend the sheriff turn the delinquent unmined coal tax bills over to the county clerk timely.

Sheriff’s response: No response.

The sheriff did not remit payments to taxing districts timely.

Unmined coal taxes collected totaling $137,075 were collected beginning in April 2015. The sheriff collected unmined coal taxes through July 2015 but did not prepare monthly reports as required and did not distribute to the taxing districts until March 2016. Also, franchise taxes in the amount of $447,392 collected in July 2015 were not paid out to the taxing districts until April 2016. In addition to these late payments, six out of seven months of collections were not delivered to the districts on time. These checks were dated beyond the 10th of the month following the month of collections, and it appears they were held and not delivered or mailed until weeks later. By not preparing and delivering checks to the districts on time, the county, school, and other taxing districts were not able to use funds totaling $584,467. These taxing districts rely on the timely receipt of tax revenues, and their budgets and cash flows were negatively affected. KRS 134.191(1) requires the sheriff to provide monthly reports by the tenth day of each month to the taxing districts. KRS 134.191(3) requires the sheriff to pay the taxing districts all funds that were collected during the period covered by the report. Pursuant to KRS 134.191, any sheriff failing to pay over taxes collected as required by law shall be subject to a penalty of one percent (1%) for each thirty (30) day period or fraction thereof that the payment is not made, plus interest at the tax interest rate provided in KRS 131.183 on such amounts. The governing body of a county, the department, or the other district for which the sheriff collects taxes, in its settlement with the sheriff, shall charge him or her with such penalties and interest. We recommend the sheriff prepare monthly reports for all taxes collected and pay the taxing districts timely in the future.

Sheriff’s response: No response.

The sheriff did not remit interest payments to the school and fee account monthly. The sheriff did not distribute interest earned on tax collections to the school or the fee account on a monthly basis. The sheriff earned $2,547 in interest on his 2014 tax account, and only paid it to the school and fee account for the months of October and November. Policies and procedures are not currently in place to ensure that interest earned from tax collection deposits is paid to the school district and fee account timely. Failure to distribute interest earnings monthly results in a noncompliance. Based on the amount of interest earned and after factoring in what the sheriff has already paid for October and November, the sheriff still owes $942 to the school district and $1,024 to the fee account. The sheriff should distribute the investment earnings at the same time as monthly tax collections. KRS 134.140(2) requires the sheriff to pay monthly “that part of the investment earnings for the month which are attributable to the investment of school taxes.” According to KRS 134.140(4), the balance of investment income should be paid to the sheriff’s operating account. We recommend the sheriff comply with KRS 134.140 by remitting the interest due to the school and fee account on a monthly basis.

Sheriff’s response: No response.

The sheriff’s office lacks adequate segregation of duties. The sheriff’s office lacks adequate segregation of duties. Inadequate segregation of duties allows one person to have a significant role in processing and recording receipts and disbursements which would increase the risk of undetected misappropriation of assets and inaccurate financial reporting.

The sheriff’s bookkeeper collected payments from customers, recorded transactions in the ledgers, prepared deposits, and reconciled the bank account. Internal control duties should be segregated to decrease the risk of misappropriation of assets, errors, and inaccurate financial reporting to external agencies. The sheriff could implement some compensating controls such as comparing the daily checkout sheet to the receipts ledger and the bank deposit. Although they do not eliminate the lack of adequate segregation of duties, compensating controls do decrease the risk present in the absence of proper segregation of duties. We recommend the same person not perform multiple accounting functions, and if the duties cannot be segregated, strong oversight over the employee’s work should be provided and documented. Sheriff’s response: No response. The sheriff’s responsibilities include collecting property taxes, providing law enforcement and performing services for the county fiscal court and courts of justice. The sheriff’s office is funded through statutory commissions and fees collected in conjunction with these duties. The audit report can be found on the auditor’s website.

LAWRENCE COUNTY ARREST LIST - NOVEMBER 9-15, 2016

 

ARRESTS WERE AT NEARLY IDENTICAL  NUMBERS FROM THE PREVIOUS WEEK IN BOTH LAWRENCE COUNTY AND THE OTHER COUNTIES THAT USE THE REGIONAL JAIL. IT IS APPARENT NOW IN THE LAST FEW WEEKS THAT THE WEEKDAY ARREST NUMBERS THAT ARE AVERAGE OR ABOVE AVERAGE ARE BEING SKEWERED LOWER STATISTICALLY BY WAY BELOW AVERAGE ARREST NUMBERS FOR WEEKEND DAYS OF SATURDAY AND SUNDAY. AND THAT IS ADDING TO THE FACT ALSO IN THE LAST FEW WEEKS A FIFTH COUNTY, MORGAN COUNTY, HAS BEEN SENDING A LOT MORE OF THEIR ARREST PRISONERS TO THE BSRDC IN PAINTSVILE THAT THEY HAVE TRADITIONALLY DONE IN THE PAST.

ARRESTS WERE BELOW NORMAL WEEKLY AVERAGE IN LAWRENCE COUNTY; FOR THE SURROUNDING AREA COUNTIES, ARRESTS WERE BELOW THEIR WEEKLY AVERAGE WHEN COMPARED TO EARLIER THIS YEAR. FOR THE PAST FEW WEEKENDS, THE ARREST NUMBERS FOR LAWRENCE COUNTY AND ESPECIALLY THE OTHER COUNTIES THAT USE THE REGIONAL JAIL HAVE BEEN DROPPING TO PALTRY LEVELS. THERE WAS ONLY 12 ARRESTS TOTAL IN A FOUR (OR FIVE) COUNTY REGION SATURDAY NOVEMBER 12 TO NOVEMBER 13, WITH JUST TWO OF THOSE FROM LAWRENCE COUNTY (COMPARED TO THE PREVIOUS WEEKEND TIME PERIOD OF NOVEMBER 4 TO 8 THERE WAS ONLY 22 ARRESTS IN A FOUR OR FIVE COUNTY REGION, WITH JUST TWO OF THOSE FROM LAWRENCE COUNTY).

From 12:01 A.M., November 9, 2016 to 11:59 P.M., November 15, 2016; 77 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 77 arrested individuals brought to the Big Sandy Regional Detention Center in the last 7 days, 8 were from Lawrence County. 

From 12:01 A.M., November 1, 2016 to 11:59 P.M., November 8, 2016; 75 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 75 arrested individuals brought to the Big Sandy Regional Detention Center in that 8 day period, 10 were from Lawrence County. 

From 12:01 A.M., October 25, 2016 to 11:59 P.M., October 31, 2016; 67 arrested individuals were brought into the Big Sandy Regional Detention Center in Paintsville, Kentucky. Out of the 67 arrested individuals brought to the Big Sandy Regional Detention Center in that 7 day period, 15 arrests were from Lawrence County. 

The number of people booked each day from November 9 thru November 15 at the Big Sandy Regional Detention Center in Paintsville was as the following: WEDNESDAY-NOVEMBER 9: 15, THURSDAY-NOVEMBER 10: 10, FRIDAY-NOVEMBER 11: 14, SATURDAY-NOVEMBER 12: SIX, SUNDAY-NOVEMBER 13: SIX, MONDAY-NOVEMBER 14: 20, TUESDAY-NOVEMBER 15: SIX.

Those eight individuals arrested in Lawrence County in the past seven days are the following:


1. Vanessa Renae DillonVanessa Renae Dillion, 28, of Louisa, was arrested on November 9, 2016, at 9:26 P.M., by patrolman officer Jordan Miller, of the Louisa Police Department, and was charged with: • SERVING BENCH WARRANT FOR COURT.

 

 

 

 

2. Rodney FletcherRodney Fletcher, 45, of Inez, Kentucky; turned himself in November 10, 2016 at 11:31 A.M., to the Lawrence County Sheriff Department to serve a weekend jail sentence with: CONTEMPT OF COURT LIBEL/SLANDER RESISTANCE TO ORDER.

 

 

 


Troy WeaverTroy Weaver, 43, of Coldiron, Kentucky; was arrested on November 10, 2016 at 11:31 A.M., by sergeant Ed Cordle, of the Louisa Police Department, and was charged with: • DRUG PARAPHERNALIA - BUY/POSSESS, • POSSESSION OF CONTROLLED SUBSTANCE, • PRESCRIPTION CONTROLLED SUBSTANCE NOT IN PROPER CONTAINER 1ST OFFENSE.

 

 

 


Jackie RayburnJackie Rayburn, 71, of Louisa, was arrested on November 10, 2016, at 11:53 A.M., by trooper Craig Morella, of the Kentucky State Police, and was charged with: • OPERATING MOTOR VEHICLE UNDER/INFLUENCE ALCOHOL/DRUGS/ETC. .08 - 2ND OFFENSE, • DRIVING DUI SUSPENDED LICENSE - 1ST OFFENSE (AGGRAVATED CIRCUMSTANCE), • GIVING OFFICER FALSE NAME OR ADDRESS, • NO REGISTRATION RECEIPT, • FAILURE TO PRODUCE INSURANCE CARD.

 

 

 

Rhonda CurtisRhonda Curtis 42, of West Van Lear, Kentucky; was arrested on November 11, at 3:46 P.M., by deputy Mason Keefer, of the Lawrence County Sheriff Department, and was charged with: • ASSAULT, 4TH DEGREE (DOMESTIC VIOLENCE) MINOR INJURY, • PUBLIC INTOXICATION-CONTROLLED SUBSTANCE (EXCLUDES ALCOHOL).

 

 

 


Jeanetta D. WileyJeanetta D. Wiley, 38, of Louisa, was arrested on November 12, at 12:49 P.M., by a deputy of the Lawrence County Sheriff Department, and was charged with: • VIOLATION OF A KENTUCKY EPO/DVO.

 

 

 


Roger BlackburnRoger Blackburn, 22, of Louisa, was arrested on November 13, 2016, at 7:49 P.M., by patrolman officer Hunter James, of the Louisa Police Department, and was charged with:  • FAILURE TO APPEAR.

 

 

 

 

 

Richard GraceRichard N. Grace, , 45, of Louisa, was arrested on November 15, at 11:44 P.M., by a deputy of the Lawrence County Sheriff Department, and was charged with: • VIOLATION OF CONDITIONS OF RELEASE.

 

 

 

 Fiscal court monthly meeting

Lawrence County Fiscal Court 

 Agenda

November 15th, 2016

10:00 am

 

  1. Opening Prayer

  2. Pledge of Allegiance

  3. Call Meeting to Order

  4. Approve minutes of the October 18th, 2016 Meeting

  5. Approve Treasurer’s Request

  6. Approve Bills

  7. Approve Treasurer’s Report

  8. Approve Sheriff’s 2017 Budget

  9. Approve Sheriff’s Bonds

  10. Approve Sheriff’s State Advancement

  11. Approve Deputies Maximum Salary

  12. Open Bids on Blaine Fire Trucks 

  13. Authorize Clerk to Advertise Surplus Property

  14. Approve Agreement and Resolution Between Commonwealth of Kentucky Transportation Cabinet Dept. of Highways and Lawrence County Fiscal Court for $250,000-FD39 Funds

  15. Public Comments