Pubdate: Wed, 10 Oct 2012
Source: Daily Courier (Prescott, AZ)
Copyright: 2012 Prescott Newspapers, Inc.
Contact: http://www.dcourier.com/Formlayout.asp?formcall=userform&form=1
Website: http://www.dcourier.com/
Details: http://www.mapinc.org/media/4036
Author: Scott Orr

Anatomy of a Bust

TAKING DOWN THE ZONKA 'SYNDICATE'

PRESCOTT - When officers with the multi-agency Partners Against 
Narcotics Trafficking (PANT) task force arrested four people in 
connection with selling pot-laced candy bars last month, it was the 
culmination of an investigation that began in April and led them to 
Phoenix and back to Prescott.

Christopher Lee Martin, 37, and Andrea Lyn Martin, 33, both of 
Prescott, were arrested along with Todd James, 40, and Christopher 
Goodrich, 39, both of Phoenix. They face various drug-related 
charges; Chris Martin, alleged to be the "chef" behind the chocolate 
"Zonka" bar production, and Goodrich, and James were also indicted on 
a count of operating a criminal syndicate.

In his affidavit to obtain search warrants, a PANT detective 
explained that in April he spoke with a person who had been arrested 
in another case, who told him that Chris Martin was making "a huge 
candy bar" with chocolate and marijuana that he called the Zonka bar 
and was selling it to stores and to individuals.

The detective began his investigation by looking at the Zonka website 
and found that the company offered 38 products. The website said, 
"The creator of Zonka bars is a chef and an Arizonian (sic) of 17 
years." It also said "the secret to the sauce" is that "butane is not 
used in the extraction process."

The detective wrote that on May 9, a material informant bought a 
Zonka bar from Hippie Village Emporium on Walnut Street; that same 
informant told him Martin was cooking up the candy in Phoenix and 
that he was "making bank" (a large profit) selling them.

PANT sent the Zonka bar to the DPS Crime Lab for analysis.

Later in May, another informant said that Martin was making and 
selling the Zonka bars in Prescott smoke shops, the detective wrote.

In June, the detective went to the Green Cross Clinic on 12th Place 
in Prescott to get a medical marijuana card for himself. He was able 
to do that, he reported, after paying $300, despite the fact that he 
was given no medical exam and did not have to otherwise prove his need for it.

While there, the detective wrote, he saw more than 100 Zonka bars, 
and was given chocolate/marijuana covered strawberries with Zonka 
packaging on the way out.

He later went back and bought more Zonka bars.

In July, the detective obtained records from the state Department of 
Health that included names of medical marijuana "patients" and "caregivers."

He then talked with a person known as "Red" who supplied Zonka 
products, and was given the names and locations of three so-called 
"compassion clubs" in Phoenix where he could get them. Compassion 
clubs typically contend they are legal because they do not actually 
charge for the product, but instead charge an entry or membership fee.

The detective and another PANT detective checked out the clubs in 
August and obtained several Zonka products. While in Phoenix they 
looked at a copy of the New Times alternative weekly newspaper and 
found an ad for Zonka and one of the dispensaries they were investigating.

By this time, the detective reported, the lab results were back on 
the product he'd bought from the Hippie Village Emporium in Prescott, 
and they did contain a "usable quantity" of cannabis.

The PANT detectives went back to Phoenix a couple of days later, 
bought more Zonka products, and while at the Green Cross Clinic on 
Indian School Road, a employee "even rolled and gave (at no charge) a 
marijuana cigarette to (the detective)."

When they went to the Joint ReLeaf Compassion Club on East Roosevelt, 
the detectives were told that they "cannot keep (Zonka) in stock due to sales."

At the third Phoenix location, they bought Zonka candy for $10 and a 
gram of marijuana after being told to put $25 in an envelope and drop 
it into a box marked "Donations."

Four days later, a PANT detective went to the Hippie Village Emporium 
in Prescott, where the owner told him they were "in between (Zonka) 
vendors," a claim the detective didn't buy, because he had seen "the 
Chris Martin vehicle in the area" of the store, he wrote, adding that 
he was able to buy some pot anyway.

In September, PANT did surveillance on a person who drove to Prescott 
Valley "directly from Phoenix" and who "is known to be associated 
with Zonka bars and their distribution and sales."

A Zonka rep also sold a PANT detective more Zonka products early in 
September, even giving him a shipping invoice and price list with the 
levels of THC - the active ingredient - in each product.

*

On Sept. 12 and 13, PANT, along with Phoenix-area law enforcement, 
served search warrants on 10 locations in Yavapai and Maricopa 
Counties. They arrested the four suspects - the Martins, Goodrich, 
and James - and seized more than 20 pounds of pot, medical marijuana 
products, guns, vehicles, and $70,000 in cash, according to YCSO 
spokesman Dwight D'Evelyn.

They identified Chris Martin as the "chef" who cooked up the Zonka 
bars in a Phoenix kitchen, D'Evelyn said.

PANT Commander Bill Suttle was asked to comment on the arrests, but 
said he couldn't speak about them due to the pending cases. The 
detective, however, in the search warrant affidavit, explains the 
legal justifications for busting what the sellers contend is medical marijuana.

By law, he wrote, "There are no active medical marijuana dispensaries 
in the State of Arizona," and the Department of Health would not be 
awarding certificates until August 2012 at the earliest. He wrote 
that it is his understanding that there are currently no legal dispensaries.

While "compassion clubs" are seen by some as another option, and 
those with medical marijuana cards - about 22,000 in Arizona - can 
share their product with other cardholders, the detective pointed out 
that they could do so only "if nothing of value is transferred in return."

He went on to note that Zonka bars "do not fall under any sort of 
legal protection under the State of Arizona Medical Marijuana Law."

The detective said he was able to prove that the suspects are 
participating in or assisting a criminal syndicate because he could 
show they sold narcotic drugs "in partnership with those who 
manufacture and produce Zonka bar products."

All four of the suspects arrested are now out on bond. They will next 
appear in court later this month.
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MAP posted-by: Jay Bergstrom