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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 1 of 22<br />

Robert G. Pahlke<br />

THE ROBERT P AHLKE LAW GROUP<br />

2425 Circle Drive, Suite 200<br />

Scottsbluff, NE 69363<br />

(308) 633-4444<br />

(308) 633-4445(f)<br />

Email: rgp@pahlkelawgroup.<strong>com</strong><br />

Fl .:<br />

U.S. DISTRICT COURT<br />

DISTr:ICT OF WYOM ING<br />

ZQ12 ~ . EP 17 Prl Y 28<br />

ST EP! AN lL~RRlS , CLERK<br />

CASPER<br />

Donald L. Fuller<br />

Ian K. Sandefer<br />

FULLER, SANDEFER & ASSOCIATES<br />

Attorneys At Law, L.L.C.<br />

242 South Grant Street<br />

Casper, WY 8260 I<br />

(307) 265-3455<br />

(307) 265-2859(f)<br />

Email: fuller@ fullersandeferlaw.<strong>com</strong>; sandefer@fullersandeferlaw.<strong>com</strong><br />

IN THE UNITED STATES DISTRICT COURT<br />

FOR THE DISTRICT OF WYOMING<br />

TROY DEAN WILLOUGHBY,<br />

)<br />

)<br />

Plaintiff,<br />

)<br />

)<br />

vs.<br />

)<br />

)<br />

)<br />

RANDALL HANSON, )<br />

Former Investigator for the Sublette )<br />

County Attorney's Office, In his )<br />

Individual Capacity; )<br />

)<br />

BRIAN KETTERHAGEN,<br />

)<br />

Former Captain of the Sublette )<br />

County Sheriff's Office, In his )<br />

Individual Capacity;<br />

)<br />

)<br />

SARAH BREW,<br />

)<br />

Deputy in the Sublette County )<br />

Sheriff's Office, In her Individual )<br />

Capacity,<br />

)<br />

)<br />

Defendants.<br />

)<br />

Case No.<br />

12CV 210-S


:.' - }<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 2 of 22<br />

COMPLAINT<br />

Plaintiff Troy Dean Willoughby (hereinafter "Plaintiff' or "Mr. Willoughby''), by and<br />

through his undersigned counsel, alleges as follows:<br />

Introduction<br />

"Society wins not only when the guilty are convicted but when<br />

criminal trials are fair; our system of the administration of justice<br />

suffers when any accused is treated unfairly."<br />

-Brady v. Maryland, 373 U.S. 83,<br />

87 (1963).<br />

"In a government of laws, existence of the government will be<br />

imperilled if it fails to observe the law scrupulously. Our<br />

government is the potent, the omnipresent teacher. For good or ill,<br />

it teaches the whole people by its example. Crime is contagious. If<br />

the Government be<strong>com</strong>es a lawbreaker, it breeds contempt for the<br />

law; it invites every man to be<strong>com</strong>e a law unto himself; it invites<br />

anarchy."<br />

-Olmstead v. United States, 277<br />

U.S. 438, 485 (1928) (Brandeis,<br />

J., dissenting).<br />

Members of the Sublette County Sheriffs Office and an Investigator working for the<br />

Sublette County Attorney's Office knowingly and willfully conspired and agreed to withhold,<br />

secret and hide exculpatory evidence in a criminal case against Mr. Willoughby in which he was<br />

tried and convicted for murder. The members of the conspiracy believed that if they disclosed the<br />

exculpatory evidence, as they knew was Constitutionally required, the government could not<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 3 of 22<br />

obtain a conviction against Mr. Willoughby. The government agents' plot to keep exculpatory<br />

evidence from both Mr. Willoughby and the prosecutors working on the case was documented by<br />

a surreptitious recording made during the pendency of the conspiracy and coverup by a fellow law<br />

enforcement officer.<br />

In December, 2008, Deputy Lance Gehlhausen, after being moved into the Detectives'<br />

unit of the Sublette County Sheriff's Department, was tasked with recovering files concerning Mr.<br />

Willoughby from Archives. Deputy Gehlhausen, along with the so called "Leadership Team"<br />

investigating the murder of Lisa Ehlers, found exculpatory evidence in one of the files. Deputy<br />

Gehlhausen was then instructed by Defendants to leave the file so they could "look into it."<br />

However, when Deputy Gehlhausen questioned the Defendants about the file months later, they<br />

either intimated they had no knowledge of the file's existence or denied knowing its whereabouts.<br />

At this point Deputy Gehlhausen, concerned with the Defendants' behavior, decided to further<br />

investigate the nature and whereabouts of the missing file. Over the course ofhis investigation,<br />

Deputy Gehlhausen recorded multiple conversations with Defendants. During the conversations,<br />

Defendants made explicit statements as to the exculpatory nature of the evidence, including that if<br />

they turned the evidence over, Mr. Willoughby would "fucking walk." Deputy Gehlhausen's<br />

pleas to Defendants to tum the file over fell on deaf ears. Were it not for the brave actions of<br />

Deputy Gehlhausen, Mr. Willoughby would still be in prison today- serving a life sentence.<br />

Mr. Willoughby was tried for, and convicted of, murder without the disclosure of the<br />

Page 3 of 22


.'<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 4 of 22<br />

exculpatory evidence. Two days after Mr. Willoughby's conviction was Affirmed by the<br />

<strong>Wyoming</strong> Supreme <strong>Court</strong>, the exculpatory evidence was finally turned over to the Sublette<br />

County Attorney's Office and Mr. Willoughby's defense counsel. Because ofDefendants'<br />

violation of Mr. Willoughby's constitutional rights and conspiracy to withhold exculpatory<br />

evidence in an attempt to secure a conviction, the District <strong>Court</strong> granted Mr. Willoughby a new<br />

trial, at which a jury of his peers found him Not Guilty. Troy Willoughby spent almost Three<br />

Years incarcerated from the time ofhis arrest until his acquittal.<br />

Jurisdiction- Venue<br />

1. This action arises under the Constitution and laws of the United States and is<br />

brought pursuant to Title 42 U.S.C. § 1983. Jurisdiction is conferred on this <strong>Court</strong> pursuant to<br />

Title 28 U.S.C. § 1331. Jurisdiction supporting Plaintiffs claim for attorney fees and costs is<br />

conferred by 42 U.S.C. § 1988.<br />

2. Venue in this case is proper pursuant to 28 U.S.C. § 139l(b). All ofthe events<br />

relevant to the claims contained herein occurred within the State ofWyorning.<br />

Parties<br />

3. At all times pertinent hereto Plaintiff, Mr. Willoughby, was a citizen of the United<br />

States of America and resident ofthe State of Montana (except for the time he was wrongfully<br />

incarcerated in the State of <strong>Wyoming</strong>). Mr. Willoughby presently maintains his residence in<br />

Montana.<br />

Page 4 of 22


.•<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 5 of 22<br />

4. Defendant Randall "Randy'' Hanson is a citizen of the United States and a resident<br />

of the State of<strong>Wyoming</strong>. At all times relevant to the claims against him, Defendant Hanson was<br />

acting under the color of state law in his capacity as an Investigator for the Sublette County<br />

Attorney's Office ("SCAO") in the Ninth Judicial District of<strong>Wyoming</strong>. He began working on the<br />

investigation of the Lisa Ehlers murder in November, 2008. During his Investigation, Defendant<br />

Hanson was closely involved with virtually every aspect of Mr. Willoughby's arrest and<br />

prosecution. Defendant Hanson, in his capacity as SCAO Investigator, advised and worked with<br />

Defendant Ketterhagen, Defendant Brew, Deputy Gehlhausen, and the SCSO generally, with<br />

respect to the Ehlers and Willoughby investigations. Along with Defendants Ketterhagen and<br />

Brew, Defendant Hanson was a driving force behind Mr. Willoughby's wrongful conviction and<br />

imprisonment. Defendant Hanson is sued in his individual capacity.<br />

5. Defendant Brian Ketterhagen is a citizen of the United States, is a resident of<br />

South Dakota, and at all times pertinent was resident of the State of<strong>Wyoming</strong>. At all time<br />

relevant to the claims against him, Defendant Ketterhagen was acting under the color of state law<br />

in his capacity as the Sublette County Sheriffs Office ("SCSO") Captain oflnvestigations.<br />

Defendant Ketterhagen was closely involved with the Ehlers investigation from the day the<br />

investigation was reopened until Troy Willoughby's conviction. Ketterhagen, as Captain of<br />

Investigations, supervised and headed the so called "Leadership T earn" conducting the Ehlers<br />

investigation. As lead investigator, Defendant Ketterhagen pursued the arrest and wrongful<br />

Page 5 of 22


.·<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 6 of 22<br />

conviction of Mr. Willoughby. Defendant Ketterhagen was the driving force, along with<br />

Defendants Hanson and Brew, of the wrongful conviction and imprisonment of Troy Willoughby.<br />

Defendant Ketterhagen, as head of the Leadership Team at the time of Mr. Willoughby's arrest,<br />

was responsible for ensuring all documents relevant to his investigation, including evidence<br />

exculpatory of Mr. Willoughby, was shared with and turned over to the County Attorney's Office<br />

of the Ninth Judicial District. Defendant Ketterhagen is sued in his individual capacity.<br />

6. Defendant Sarah Brew is a citizen ofthe United States and a resident of the State<br />

of<strong>Wyoming</strong>. At all times relevant to the claims against her, Defendant Brew was acting under<br />

the color of state law in her capacity as a Sublette County Sheriffs Deputy. Defendant Brew was<br />

closely involved with the Ehlers investigation and, along with Defendants Hanson and<br />

Ketterhagen, was a driving force behind the wrongful conviction and imprisonment ofMr.<br />

Willoughby. Defendant Brew is sued in her individual capacity.<br />

7. At all pertinent times mentioned herein, all of the Defendants sued in their<br />

individual capacity were acting within the scope of their official duties and employment, and under<br />

the color of state law.<br />

Factual Allegations<br />

8. Plaintiffhereby incorporates paragraphs 1-7 by reference.<br />

A. Background<br />

9. On the morning ofJune 21, 1984, Lisa Ehlers' body was found lying on the side of<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 7 of 22<br />

Highway 191 near the entrance to Hoback Canyon, in Sublette County, <strong>Wyoming</strong>. She was shot<br />

to death sometime early that morning.<br />

10. In October, 2008, an investigative team from the Sublette County Sheriffs Office<br />

reopened the investigation of Lisa Ehlers' murder. Troy Willoughby was arrested on March 1,<br />

2009 and convicted on January 29, 2010 of the 1st degree murder of Lisa Ehlers. He was later<br />

sentenced to life imprisonment. The <strong>Wyoming</strong> Supreme <strong>Court</strong> affirmed the conviction and<br />

sentence on June 8, 2011.<br />

11. On June 10, 2011, two days after the conviction was affirmed, the Sublette County<br />

& Prosecuting Attorney's Office gave Mr. Willougby's defense team notice of previously<br />

undisclosed, exculpatory evidence. The exculpatory evidence was turned over to the new<br />

Sublette County Attorney by Deputy Lance Gehlhausen of the Sublette County Sheriffs Office.<br />

Mr. Willoughby filed a motion for a New Trial on June 17, 2011 , which was granted on August<br />

16, 2011 , because the undisclosed evidence was exculpatory, material, and had been affirmatively<br />

withheld from the plaintiffs defense team until the June 10, 2011 notice. Troy Willoughby was<br />

acquitted on February 9, 201 2, after a second jury trial that included the previously withheld<br />

exculpatory evidence.<br />

B. Unconstitutional and Conspiratorial Acts<br />

ofthe Investigative "Leadership Team"<br />

12. In December, 2008, Deputy Lance Gehlhausen was moved into Investigations at<br />

the SCSO and began investigating Troy Willoughby. The investigation team, known as the<br />

Page 7 of 22


·-----------------<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 8 of 22<br />

"Leadership Team" or "LT," consisted ofDefendant Brian Ketterhagen, Defendant Sarah Brew,<br />

Defendant Randy Hanson, and Deputy Gehlhausen. Deputy Gehlhausen brought a file he checked<br />

out from the Sheriff's archives to the attention ofthe LT members. This file and associated<br />

papers included a 1984 incident report of Sublette County Deputy Sheriff Hank Ruland with<br />

signed victim <strong>com</strong>plaints/statements, a written statement or letter of Rosa Hosking, and<br />

associated civil and criminal papers. After a brief review of papers in the file, the LT members<br />

found that it contained exculpatory evidence. However, Deputy Gehlhausen was instructed to<br />

leave the file with Defendant Ketterhagen, and the members chose to hide the contents of the file<br />

from everyone other than L T members.<br />

13. After returning from an Evidence class in June, 2009, Deputy Gehlhausen found<br />

that the report was still signed out under his name. Deputy Gehlhausen then confronted<br />

Defendant Ketterhagen about the report, but Ketterhagen denied having any knowledge of the<br />

report. On June 25, 2009, Deputy Gehlhausen contacted Defendant Hanson to determine the<br />

whereabouts of the file. In a recorded conversation, Defendant Hanson acknowledged the<br />

existence of the report and told Deputy Gehlhausen the file was locked away in Ketterhagen's<br />

office and that Defendant Hanson would talk to Defendant Ketterhagen about it.<br />

14. By October, 2009, Deputy Gehlhausen had heard nothing more about the report.<br />

Concerned that the report had not yet been turned over to the prosecutor or disclosed to the<br />

Defense, Deputy Gehlhausen recorded multiple conversations with the LT, urging them to tum<br />

Page 8 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 9 of 22<br />

over the exculpatory evidence.<br />

15. The October 6 and 7, 2009 recordings show that the LT members knew the report<br />

to be exculpatory. During the recordings, L T member Ketter hagen explicitly states:<br />

"Yeah, well I agree, I don't feel it's our job. Well, I don't<br />

necessarily, well; you know you may be right. It's<br />

exculpatory."<br />

The LT members worried about turning the report over because it would fit Mr. Willoughby's<br />

alibi "perfectly," and stated Mr. Willoughby had "an ironclad alibi if we can't put him at the scene<br />

at 6 a.m." There is absolutely no doubt that Defendants knew the exculpatory nature of the<br />

evidence they were hiding, as shown by the following statements:<br />

"But see here's the problem, it's exculpatory so we did not<br />

give it up."<br />

"But I know all they're entitled to is anything in reference to<br />

Troy Willoughby, but what they're telling the Judge is they<br />

don't trust us, and they probably have a right not to at this<br />

point."<br />

This statement was made while laughing. The LT members also discussed seeking the advice of<br />

Special Prosecutor Tony Howard, but decided against it, stating:<br />

''Tony, what about bringing him in on this ... to try to figure<br />

this out?"<br />

''Tony ... Howard?"<br />

''Yeah.<br />

''No."<br />

Together the Defendants came to the decision to withhold and hide the exculpatory evidence<br />

Page 9 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 10 of 22<br />

stating:<br />

"Well what do you guys think, what do you want to do?"<br />

"Let' s just keep our mouths shut"<br />

"Because if they find out we knew, that it's exculpatory,<br />

and--- he's gonna fucking walk."<br />

"Even after the trial ifhe's found guilty?"<br />

"Even before the trial, Lucky could be fucking sanctioned<br />

and everything."<br />

"Does she know about this file?"<br />

"Kind of, a little bit, not much."<br />

''We're gonna brain storm, but we may just let it ride and<br />

see what happens."<br />

''They may not even find it."<br />

Deputy Gehlhausen stated during the conversation:<br />

The L T members responded stating:<br />

"So my question is, I know it's gonna be a pain in the ass to<br />

have to answer to, but rather than lose a case because we<br />

didn't turn something over, why don't we turn it over and<br />

just answer to it?"<br />

''The problem is it should have been turned over earlier."<br />

''The best thing is we didn't know it existed."<br />

''Well I'm worried about fucking fingerprints and shit."<br />

Page 10 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 11 of 22<br />

"Oh fuck, they're not gonna get that to fingerprint."<br />

"I say we hang fucking old Lance [i.e., Deputy Gehlhausen]<br />

out to dry."<br />

"I think so too but he seems to be resistant."<br />

The LT members were concerned with the repercussions of not turning the exculpatory evidence<br />

over; the Defendants came to the conscious decision and agreed to keep the exculpatory evidence<br />

secret. As documented by the recordings, the Defendants knew the exculpatory nature of the<br />

evidence and that they were required to disclose it, but instead decided to unconstitutionally<br />

withhold the exculpatory evidence in violation of Mr. Willoughby's Constitutional rights.<br />

16. At Mr. Willoughby's second trial, Defendants Hanson and Ketterhagen admitted<br />

that they should have turned over the exculpatory evidence. In fact, Defendant Hanson agreed<br />

under cross-examination that there was "no excuse" for not turning over the exculpatory<br />

evidence.<br />

17. The prosecuting attorney, Lucketta McMahon, said, in a recorded conversation<br />

with Deputy Gehlhausen and testimony, that she knew about the existence of the report but did<br />

not know the extent of the details contained in the report. McMahon was assured by Defendant<br />

Hanson and the L T members that the report was not exculpatory and did not need to be turned<br />

over to the defense team. She relied on the misrepresentations given by the Defendants.<br />

18. Special Prosecutor, Tony Howard, testified at the hearing for a new trial that he<br />

had no knowledge of the existence ofthe report. Mr. Howard further testified that had he known<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 12 of 22<br />

of the report's existence, he would have disclosed it to the defense and conducted a follow-up<br />

investigation with the witnesses. Mr. Howard's testimony is corroborated by the recordings, in<br />

which the LT members made the decision to withhold the exculpatory evidence from him.<br />

19. Mr. Willoughby filed aDemandfor Discovery on June 2, 2009, that included "all<br />

material known to the State of <strong>Wyoming</strong>, or which may be<strong>com</strong>e known, or which through due<br />

diligence may be learned from the investigating officers or the witnesses in this case, which are<br />

favorable to the accused, and any and all other exculpatory information or material discoverable<br />

pursuant to Brady v. Maryland (cite omitted)." On September 30, 2009, Mr. Willoughby filed a<br />

Memorandum and Motion to Compel Discovery and a demand for Brady materials, including<br />

evidence "known only to police investigators and not to the prosecutor." On December 9, 2009,<br />

Mr. Willoughby filed another Motion to Compel, which included "any other discovery under<br />

W.R.Cr.P. 16; Brady and its progeny." Mr. Willoughby filed the second and third discovery<br />

motions because the government in this case could not be trusted, as Defendants laughingly admit<br />

during a recorded conversation. The Defendants knowingly and intentionally withheld, hid, and<br />

secreted the exculpatory evidence, and misrepresented its materiality to the prosecution.<br />

20. In their effort to wrongly convict and incarcerate Mr. Willoughby, Defendants<br />

Hanson, Ketterhagen, and Brew worked closely together sharing information and strategizing, as<br />

evidenced in the Gehlhausen recordings. The Defendants knew the evidence was exculpatory and<br />

agreed that if they disclosed the evidence Mr. Willoughby would be set free. Had Defendants not<br />

Page 12 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 13 of 22<br />

conspired to intentionally withhold material exculpatory information from the prosecutors and<br />

defense team, Mr. Willoughby would not have been wrongfully convicted and incarcerated.<br />

STATEMENT OF CLAIMS<br />

FIRST CLAIM FOR RELIEF<br />

42 U.S.C. § 1983- Hiding, Secreting, and/or Destruction of Exculpatory Evidence<br />

(14th Amendment Violations)<br />

(Against All Defendants in Their Individual Capacities)<br />

21. Plaintiff hereby incorporates by reference all paragraphs of this Complaint as if<br />

fully set forth herein.<br />

22. Defendants were acting under color of state law in their actions and inactions<br />

which occurred at all times relevant to this action.<br />

23. Defendants Hanson, Ketterhagen, and Brew recklessly, knowingly, intentionally,<br />

willfully and wantonly withheld, destroyed, and/or hid exculpatory evidence they knew to be<br />

exculpatory and that they were under a legal obligation to disclose. Defendants intentionally<br />

withheld the exculpatory evidence from the prosecution so that Mr. Willoughby could not use the<br />

exculpatory evidence at his trial. Defendants' decision to withhold the exculpatory evidence was<br />

consciously made and in bad faith. As a result of being subjected to a depravation of a right<br />

guaranteed by the U.S. Constitution, Mr. Willoughby was wrongly convicted for the murder<br />

because the Brady material was withheld. Subsequently, however, Mr. Willoughby was found<br />

Not Guilty after a second trial, in which the exculpatory evidence was turned over and admitted.<br />

24. Defendants Hanson, Ketterhagen, and Brew, during the investigation, knew the<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 14 of 22<br />

details of a 1984 report conflicted with the statements made by their key witnesses in the case.<br />

Defendants Hanson, Ketterhagen, and Brew knew the exculpatory nature and materiality of this<br />

evidence, as evidenced by their recorded statements regarding their decision to withhold the<br />

evidence so Mr. Willoughby did not "fucking walk." Yet, the Defendants, with full knowledge of<br />

their clearly established Constitutional responsibility to disclose exculpatory evidence, knowingly,<br />

intentionally, willfully and wantonly kept the report in their possession and misrepresented the<br />

nature of the evidence to the prosecution.<br />

25. Defendants Hanson, Ketterhagen, and Brew recklessly, knowingly, intentionally,<br />

willfully and wantonly destroyed and/or secreted exculpatory evidence they were under a legal<br />

duty to disclose. Defendants threw away, shredded, and/or secreted written statements made by<br />

the prosecutions key witnesses that was exculpatory of Mr. Willoughby. Specifically, Defendants<br />

possessed a written statement made by Rosa Willoughby (Hosking). Defendants did not show<br />

Rosa the statement during an interview with her because "she spit back exactly what I wanted her<br />

to say." Defendants then intentionally destroyed the statement and stated: "I didn't want it to get<br />

somehow inadvertently stuck in with discovery and it raises some kind of eyebrow."<br />

26. The acts or omissions, of each Defendant, described above, were the legal and<br />

proximate cause ofMr. Willoughby's wrongful conviction and incarceration, causing his injuries<br />

alleged herein.<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 15 of 22<br />

SECOND CLAIM FOR RELIEF<br />

42 U.S.C. § 1983- False Imprisonment<br />

(4th and 14thAmendment Violations)<br />

(Against All Defendants in Their Individual Capacities)<br />

27. Plaintiffhereby incorporates by reference all paragraphs of this Complaint as if<br />

fully set forth herein.<br />

28. Defendants were acting under color of state law in their actions and inactions<br />

which occurred at all times relevant to this action.<br />

29. Defendants recklessly, knowingly, intentionally, willfully and wantonly withheld<br />

exculpatory evidence that led to the wrongful conviction of Mr. Willoughby, and thereby<br />

unreasonably restricting his freedom for almost three years.<br />

30. No reasonable officer or investigator, as evidenced by Deputy Gehlhausen, in<br />

Defendant Hanson, Ketterhagen, or Brew's position, would have kept the exculpatory evidence in<br />

their possession secretly hidden from the prosecution and defense teams because it pointed to the<br />

Mr. Willoughby's innocence. The Constitution required that the Defendants disclose the<br />

exculpatory evidence.<br />

31. Defendants acted recklessly, knowingly, intentionally, willfully and wantonly by:<br />

(1) systematically hiding and destroying exculpatory evidence from judicial officers, the<br />

prosecuting attorney, Mr. Willoughby and his defense counsel; (2) misrepresenting the<br />

exculpatory nature of the evidence to prosecuting attorney, Lucketta McMahon, when they had<br />

several opportunities to disclose the evidence during an on-going investigation; and, (3)<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 16 of 22<br />

conspiring to keep evidence a secret to continue to confine Mr. Willoughby, despite the<br />

exculpatory nature of the evidence and their explicit knowledge of its materiality.<br />

32. Based on the acts described herein, the process by which Mr. Willoughby was<br />

wrongfully convicted and confined was so wholly lacking in the concept of justice in a civilized<br />

society, that Mr. Willoughby was actually deprived of due process and, therefore, was falsely<br />

imprisoned by Defendants Hanson, Ketterhagen, and Brew.<br />

33. The acts or omissions, of each Defendant, described above, were the legal and<br />

proximate cause of Mr. Willoughby's wrongful conviction and incarceration, causing his injuries<br />

alleged herein.<br />

THIRD CLAIM FOR RELIEF<br />

42 U.S.C. § 1983- Fundamental Unfairness of Troy Willoughby's First Criminal Trial<br />

(14th Amendment Procedural and Substantive Due Process Violations)<br />

(Against All Defendants in Their Individual Capacities)<br />

34. Plaintiffhereby incorporates by reference all paragraphs of this Complaint as if<br />

fully set forth herein.<br />

35. Defendants were acting under color of state law in their actions and inactions<br />

which occurred at all times relevant to this action.<br />

36. Mr. Willoughby has a protected liberty interest in freedom from incarceration by<br />

the State, except upon conviction after a trial that <strong>com</strong>plies with all constitutional requirements.<br />

37. By engaging in one or more of the following, each Defendant, as detailed above,<br />

and acting recklessly, knowingly, intentionally, willfully and wantonly, played a personal and<br />

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Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 17 of 22<br />

essential role in ensuring that Mr. Willoughby's criminal trial lacked fundamental fairness to a<br />

degree that shocks the universal sense of justice by: (1) systematically hiding exculpatory evidence<br />

from judicial officers, the prosecuting attorney, Mr. Willoughby and his defense counsel; (2)<br />

misrepresenting the exculpatory nature of the evidence to prosecuting attorney, Lucketta<br />

McMahon, when they had several opportunities to disclose the evidence during an on-going<br />

investigation; and (3) conspiring to keep evidence a secret to continue so to confine Mr.<br />

Willoughby, despite the exculpatory nature ofthe evidence and their explicit knowledge of its<br />

materiality.<br />

38. The <strong>Court</strong> granted an Order for a new trial on August 16, 2011- vacating and<br />

declaring invalid Mr. Willoughby's conviction. On February 9, 2012, after a new and fair tria~ a<br />

jury found Mr. Willoughby Not Guilty. While the <strong>Court</strong> vacated Mr. Willoughby's conviction,<br />

Defendants nonetheless recklessly, knowingly, intentionally, willfully and wantonly caused Mr.<br />

Willoughby to be unconstitutionally convicted and confined for almost three years. Their actions<br />

were so egregious and were carried out in a manner that shocks the judicial conscience and<br />

constituted a deprivation of Constitutional dimension. Defendants stated multiple times that the<br />

evidence needed to be disclosed, but if they disclosed it Mr. Willoughby would " fucking walk"<br />

and that Willoughby had "an ironclad alibi if we can't put him at the crime scene at 6 am." These<br />

statements document that Defendants knew risk to Mr. Willoughby's liberty, but deliberately<br />

withheld the exculpatory evidence.<br />

Page 17 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 18 of 22<br />

39. Due to the actions of each Defendant, Mr. Willoughby's criminal trial lacked<br />

fundamental fairness to a degree that shocks the universal sense of justice.<br />

40. The acts or omissions, of each Defendant, described above, were the legal and<br />

proximate cause ofMr. Willoughby's wrongful conviction and incarceration, causing his injuries<br />

alleged herein.<br />

FOURTH CLAIM FOR RELIEF<br />

42 U.S.C. § 1983- Conspiracy To Violate Troy Willoughby's Civil Rights<br />

(4th and 14th Amendment Violations)<br />

(Against All Defendants in Their Individual Capacities)<br />

41. Plaintiff hereby incorporates by reference all paragraphs of this Complaint as if<br />

fully set forth herein.<br />

42. Defendants were acting under color of state law in their actions and inactions<br />

which occurred at all times relevant to this action.<br />

43. Defendants Hanson, Ketterhagen, and Brew recklessly, knowingly, intentionally,<br />

willfully and wantonly conspired and agreed with one another, and others, to deprive Troy<br />

Willoughby of his Fourth and Fourteenth Amendment rights under the United States Constitution<br />

by bringing about his wrongful conviction and confinement, despite their knowledge of the<br />

evidence within their possession that supported Mr. Willoughby's innocence.<br />

44. These Defendants recklessly, knowingly, intentionally, willfully and wantonly acted<br />

in concert throughout the investigation and prosecution ofMr. Willoughby, as documented in<br />

reports, recordings, and testimony. During Defendants' recorded meetings, the main topic of<br />

Page 18 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 19 of 22<br />

discussion was about the exculpatory evidence and what they should do with it. After some<br />

discussion, and contrary to Deputy Gehlhausen's urging, Defendants came to the agreement that<br />

the ''best thing is we didn't know it existed," that "if they find out we knew, that it's exculpatory,<br />

and- he's gonna fucking walk," and they were ''gonna brain storm, but we may just let it ride<br />

and see what happens." These statements document Defendants' conscious decision to work<br />

together to keep the exculpatory evidence secret, so that Mr. Willoughby would not be set free.<br />

45. Each Defendant recklessly, knowingly, intentionally, willfully and wantonly<br />

engaged in overt acts in furtherance of the conspiracy, as described herein, including but not<br />

limited to: (1) withholding and/or hiding exculpatory evidence in an effort to ensure Mr.<br />

Willoughby's wrongful conviction and incarceration; (2) making material misrepresentations to<br />

the prosecutor as to the true exculpatory nature and relevance of the withheld evidence; and (3)<br />

by explicitly agreeing to not disclose the exculpatory evidence in an on-going investigation.<br />

46. In particular, Defendants Hanson, Ketterhagen, and Brew recklessly, knowingly,<br />

intentionally, willfully and wantonly engaged in the overt acts of withholding and/or hiding<br />

evidence exculpatory of Mr. Willoughby from the SCAO with the intent and understanding of<br />

ensuring the evidence would not be discovered by Mr. Willoughby, his defense counsel and<br />

judicial officers, and in furtherance of their conspiracy to unfairly convict and incarcerate Mr.<br />

Willoughby. Defendants made recorded statements stating their knowledge of the gravity of the<br />

evidence and that if they turned it over Mr. Willoughby would walk and that the best thing for<br />

them is to say ''they didn't know it existed."<br />

Page 19 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 20 of 22<br />

47. The acts or omissions, of each Defendant, described above, were the legal and<br />

proximate cause ofMr. Willoughby's wrongful conviction and incarceration, causing his injuries<br />

alleged herein.<br />

FIFTH CLAIM FOR RELIEF<br />

42 U.S.C. § 1983 - Substantive Due Process Claim for Egregious Governmental Conduct<br />

(14th Amendment Violation)<br />

(Against All Defendants in Their Individual Capacities)<br />

48. Plaintiffhereby incorporates by reference all paragraphs of this Complaint as if<br />

fully set forth herein.<br />

49. Defendants were acting under color of state law in their actions and inactions<br />

which occurred at all times relevant to this action.<br />

50. Mr. Willoughby has a protected liberty interest against unconstitutional, arbitrary<br />

action ofthe government.<br />

51. Defendants Hanson, Ketterhagen, and Brew recklessly, knowingly, intentionally,<br />

willfully and wantonly withheld, secreted, and/or hid exculpatory evidence to ensure Mr.<br />

Willoughby would be convicted and incarcerated for murder. Defendants discussed, planned, and<br />

agreed, with deliberate indifference to Mr. Willoughby's constitutional right to liberty, to withhold<br />

exculpatory evidence from the prosecution. Defendants admit in recorded conversations that the<br />

evidence is exculpatory, that it should have been turned over earlier, and that if they turned it over<br />

Mr. Willoughby would "fucking walk." Defendants' acts were egregious and shock the<br />

contemporary conscious. Defendants knew and acknowledged their duty to tum over the<br />

exculpatory evidence, yet they conspired to keep the exculpatory evidence a secret because it<br />

would fit into Mr. Willoughby's defense "perfectly'' and Mr. Willoughby "may not even find it."<br />

Page 20 of 22


.<br />

Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 21 of 22<br />

Defendants acts were not the result of a "split-second" decision that an officer is sometimes<br />

required to make. Defendants' acts were deliberately planned and carried out over the course of<br />

Mr. Willoughby's entire trial and appeal. Defendants acts' are so egregious and shocking to the<br />

conscious that Deputy Gehlhausen, a fellow law enforcement officer, recorded multiple<br />

conversations and continually urged that the exculpatory evidence be disclosed. Defendants'<br />

unconscionable acts were the driving force behind Mr. Willoughby's constitutional violation.<br />

52. The acts or omissions, of each Defendant, described above, were the legal and<br />

proximate cause ofMr. Willoughby's wrongful conviction and incarceration, causing his injuries<br />

alleged herein.<br />

WHEREFORE, Plaintiff demands judgment against Defendants as follows:<br />

1) For an amount that will reasonably <strong>com</strong>pensate Plaintiff for all injuries and<br />

damages, general and specific, sustained and provided for by law;<br />

2) For punitive damages against Defendants according to proof;<br />

3) For interest as allowed by law;<br />

4) For Plaintiff's costs, disbursements and reasonable attorney's fees incurred herein;<br />

and<br />

5) For such other and further relief as the <strong>Court</strong> may deem just and proper.<br />

Page 21 of 22


Case 1:12-cv-00210-SWS Document 1 Filed 09/17/12 Page 22 of 22<br />

DATED and SIGNED this 11~day of September, 2012.<br />

Attorneys for the Plaintiff<br />

s/Robert G. Pahlke<br />

Robert G. Pahlke (NSBA# 13201)<br />

THE ROBERT PAHLKE LAW GROUP<br />

2425 Circle Drive, Suite 200<br />

Scottsbluff, NE 96393<br />

(308) 633-4444<br />

Ian K. Sandefer (WSB # 6-4334)<br />

Donald L. Fuller (WSB # 5-2955)<br />

Fuller, Sandefer & Associates<br />

Attorneys at Law, L.L.C.<br />

242 South Grant Street<br />

Casper, WY 82601<br />

(307) 265-3455<br />

Page 22 of 22

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