Bill Mercer, United States Attorney for the District of Montana, announced today that during a federal court session in Missoula, on November 20, 2009, before U.S. District Judge Donald W. Molloy, SCOTT ALLEN SHIRLEY, a 38-year-old resident of Kalispell, appeared for sentencing. SHIRLEY was sentenced to a term of:

• Prison: 64 months

• Special Assessment: $100

• Supervised Release: 5 years

SHIRLEY was sentenced in connection with his guilty plea to conspiracy to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Paulette L. Stewart, the government stated it would have proved at trial the following:

During 2007, Jamie Lane Lake, Daniel Lyn Bennett, SCOTT ALLEN SHIRLEY and Justin Bradford Hessler moved numerous pounds of methamphetamine from Spokane, Washington, to Montana, primarily in Flathead and Lincoln Counties. Lake, who was from the Spokane area, was the primary source of supply. Lake then distributed methamphetamine to SHIRLEY, Hessler and Christopher Fraleigh. Bennett was used by Lake for security and enforcement.

The group initially moved ounce quantities and graduated to pound quantities before dismantling. They used rental cars to transport the methamphetamine, motel rooms as meeting places, and used runners at times to transport the methamphetamine.

Specifically, Lake, along with SHIRLEY and two cooperating witnesses, trafficked the methamphetamine from Spokane to Kalispell by vehicle. Bennett would ride with Lake as security on these drug runs.

Fraleigh's Kalispell trailer was used as a meeting and dealing location. Ultimately, Lake rented the trailer and used it as a drug house. Lake, SHIRLEY, Hessler, Fraleigh and others met at the trailer for drug transactions. Bennett worked as security at the trailer.

Donovan Wayne Dehnel received some methamphetamine through this group. Dehnel's main connection to this group was through his girlfriend. He went with his girlfriend to the Kalispell trailer used by this group for drug transactions. Dehnel used and sold gram quantities of methamphetamine.

Lake, SHIRLEY and Hessler have admitted their involvement in the conspiracy. Lake admitted to obtaining methamphetamine in the Spokane area and selling it in the Kalispell area, or providing it to individuals who then transported the methamphetamine to Kalispell. He also admitted that he used Bennett for security purposes.

SHIRLEY admitted selling methamphetamine for Lake. He described getting into debt to Lake and having a car taken from him to pay part of the owed debt. SHIRLEY was also ordered to collect money from people who owed him to pay back Lake.

Hessler admitted to receiving and selling Lake methamphetamine through other cooperating individuals. He also admitted he went to the Kalispell trailer on occasion to receive methamphetamine. He further admitted to wiring money from Montana to Lake in Spokane. Hessler also admitted he participated in a drug run to Spokane where methamphetamine was obtained from Lake at the Red Lion Hotel.

Lake, Bennett, Hessler, Dehnel, and Fraleigh, pled guilty to federal charges and have been sentenced.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that SHIRLEY will likely serve all of the time imposed by the court. In the federal system, SHIRLEY does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Northwest Montana Drug Task Force, the U.S. Immigration and Customs Enforcement and The Montana Division of Criminal Investigation/Narcotics Investigation Bureau.

 

 

Return to Top