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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
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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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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 />
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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 />
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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 />
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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 />
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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 />
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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 />
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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 />
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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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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 />
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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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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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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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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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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 />
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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 />
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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 />
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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 />
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