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Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 1 of 106<br />

Civil Action No. __________________<br />

<strong>UNITED</strong> <strong>STATES</strong> <strong>DISTRICT</strong> <strong>COURT</strong><br />

<strong>FOR</strong> <strong>THE</strong> <strong>DISTRICT</strong> OF COLORADO<br />

BARTON ARBUTHNOT,<br />

BLENDA ARBUTHNOT,<br />

BLAINE ARBUTHNOT,<br />

PAMELA ARBUTHNOT,<br />

LYNN CHUBBUCK,<br />

AMBER DECKER,<br />

JULIE DECKER,<br />

KAREN DIETRICH,<br />

MICHAEL DIETRICH,<br />

DOROTHY MASON,<br />

C.D., a minor, by and through her parents and next of friends,<br />

v.<br />

Plaintiffs,<br />

<strong>THE</strong> TOWN COUNCIL OF <strong>THE</strong> TOWN OF ORDWAY, COLORADO a municipal corporation of the<br />

State of Colorado,<br />

<strong>THE</strong> BOARD OF DIRECTORS OF <strong>THE</strong> LOWER ARKANSAS VALLEY WATER CONSERVANCY<br />

<strong>DISTRICT</strong>, a quasi-municipal corporation and political subdivision of the State of Colorado,<br />

<strong>THE</strong> BOARD OF EDUCATION OF <strong>THE</strong> CROWLEY COUNTY SCHOOL <strong>DISTRICT</strong>, a body<br />

corporate and politic,<br />

<strong>THE</strong> CROWLEY COUNTY CHILD CARE CENTER, a Colorado non-profit corporation, d/b/a KIDS<br />

CAMPUS,<br />

ANNETTE BOONE, an individual,<br />

ORVAL L. COLLINS a/k/a LAWRENCE O. COLLINS a/k/a LARRY COLLINS, individually, and in<br />

his official capacity as Trustee of the Town of Ordway, Colorado,<br />

SCOTT CUCKOW, in his official capacity as Superintendent of the Crowley County School District<br />

WILLIAM FERRITTO, individually, and in his official capacity as Marshal of the Town of Ordway,<br />

Colorado,<br />

TERRI HENDERSON, in her official capacity as the former Treasurer of the Town of Ordway, Colorado;<br />

PETER MOORE, individually, and in his official capacities as Trustee of the Town of Ordway, Colorado<br />

and President of the Board of Directors of the Lower Arkansas Valley Water Conservancy District,<br />

KELLI JO RUSHER, in her official capacity as Mayor of the Town of Ordway, Colorado,<br />

DAWN SCHECK, an individual,<br />

CARRIE STEELE-COLLINS a/k/a CARRIE COLLINS a/k/a CARRIE ELEANOR STEELE,<br />

individually,<br />

JAY WINNER, in his official capacity as Executive Director of the Lower Arkansas Valley Water<br />

Conservancy District;<br />

DOES 1-20, individuals<br />

Defendants.<br />

COMPLAINT AND JURY DEMAND


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 2 of 106<br />

Plaintiffs Barton Arbuthnot, Blenda Arbuthnot, Blaine Arbuthnot, Pamela Arbuthnot<br />

Lynn Chubbuck, Julie Decker, Karen Dietrich, Dorothy Mason, and C.D., a minor, by and<br />

through her parents and next of friends, by and through their attorney, Adam M. Platt, of<br />

HALIFAX LEGAL <strong>LLC</strong>, respectfully allege for their Complaint as follows:<br />

I. INTRODUCTION<br />

1. As against all defendants except the Crowley County Board of Education and its<br />

Superintendent, Scott Cuckow, this is at essence action for damages for violating the plaintiffs’<br />

rights of freedom of speech and association under the First Amendment to the United States<br />

Constitution through an extensive conspiracy principally located in the Town of Ordway<br />

(hereinafter, “Ordway” or the “Town”). Plaintiffs seek to enforce their rights under 42 U.S.C. §<br />

1983 and § 1988 and under the First and Fourteenth Amendments to the United States<br />

Constitution.<br />

2. Plaintiff C.D. also seeks to enforce her rights under both Title II of the Americans<br />

with Disabilities Act of 1990 (the “ADA”), 42 U.S.C. § 12132, and Section 504 of the<br />

Rehabilitation Act of 1973, 29 U.S.C. § 794. In addition, certain supplemental state law claims<br />

are alleged herein.<br />

2


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 3 of 106<br />

II. PLAINTIFFS<br />

3. Plaintiff Barton “Bart” Arbuthnot is an individual who resides in Dumas, Texas.<br />

Barton Arbuthnot purchased, from the Ordway SCORE Board, a concession trailer that has lately<br />

become enmeshed in an illegal conspiracy to retaliate against Town Trustee Lynn Chubbuck –<br />

who is the brother of Barton Arbuthnot’s sister-in-law, Pam Arbuthnot – and who helped prepare<br />

the then-dilapidated trailer for transport to Texas. Defendants have retaliated and continue to<br />

retaliate against Barton Arbuthnot on the basis of his familial and business ties to Lynn<br />

Chubbuck. Barton Arbuthnot is not asserting claims against the Board of Education of the<br />

Crowley County School District, Superintendent Scott Cuckow, or the Crowley County Child<br />

Care Center.<br />

4. Plaintiff Blenda Arbuthnot is an individual who resides in Dumas, Texas. Blenda<br />

Arbuthnot is married to Bart Arbuthnot and, like her husband, Defendants have retaliated and<br />

continue to retaliate against Blenda Arbuthnot on the basis of her familial and business ties to<br />

Lynn Chubbuck. Blenda Arbuthnot is not asserting claims against the Board of Education of the<br />

Crowley County School District, Superintendent Scott Cuckow, or the Crowley County Child<br />

Care Center.<br />

5. Plaintiff Blaine Arbuthnot is an individual who resides in Ordway, Colorado. As<br />

a member of the SCORE Board from 2005 until 2011 when he was removed by the Trustees,<br />

Blaine Arbuthnot helped arrange for the sale of the once-dilapidated trailer to his brother Barton<br />

Arbuthnot. Blaine is also the manager of Chubbuck Motors, a used vehicle dealership owned by<br />

the Chubbuck family. Defendants have retaliated and continue to retaliate against Blaine<br />

Arbuthnot on the basis of his familial and business ties to Lynn Chubbuck. Blaine Arbuthnot is<br />

3


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 4 of 106<br />

not asserting claims against the Board of Education of the Crowley County School District,<br />

Superintendent Scott Cuckow, or the Crowley County Child Care Center.<br />

6. Plaintiff Pamela “Pam” Arbuthnot is an individual who resides in Ordway,<br />

Colorado. Pamela Arbuthnot, who is the principal of Ordway Elementary School, is married to<br />

Blaine Arbuthnot and is the sister of Lynn Chubbuck. Defendants have retaliated and continue<br />

to retaliate against Pam Arbuthnot on the basis of her familial and business ties to Lynn<br />

Chubbuck. Pamela Arbuthnot is not asserting claims against the Board of Education of the<br />

Crowley County School District, Superintendent Scott Cuckow, or the Crowley County Child<br />

Care Center.<br />

7. Plaintiff Lynn Chubbuck (“Chubbuck”) is an individual who resides in Ordway,<br />

Colorado. Chubbuck has been a member of the Ordway, Colorado Town Council since 1998<br />

and was a member of the SCORE Board at the time that the school district demanded that the<br />

dilapidated trailer be removed from school property. Chubbuck was a member of the SCORE<br />

Board from its inception in 1988 until 2011 when he was removed by the Trustees. Defendants<br />

have retaliated and continue to retaliate against Chubbuck based on their perception that he is<br />

opposed to the proposed $300 million Water Conduit and because he had the temerity to raise<br />

questions about Defendant Ordway Marshal William Ferritto’s extensively-documented sexual<br />

harassment of women. Chubbuck is a Senior Locomotive Engineer at the Transportation<br />

Technology Center in Pueblo, Colorado. Lynn Chubbuck is not asserting claims against the<br />

Board of Education of the Crowley County School District, Superintendent Scott Cuckow, or the<br />

Crowley County Child Care Center.<br />

4


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 5 of 106<br />

8. Plaintiff Amber Decker is an individual who resides in Crowley County,<br />

Colorado. Amber Decker is the daughter of Julie Decker. Defendants have retaliated and<br />

continue to retaliate against Amber Decker on the basis of her familial association with Julie<br />

Decker, who has been herself discriminated against on the basis of her relationship with<br />

Chubbuck and Karen Dietrich. Defendants have retaliated and continue to retaliate against<br />

Amber Decker because of the perception that she has sought to file a complaint pertaining to<br />

Marshal Ferritto’s repeated inappropriate sexual conduct toward her. Amber Decker is not<br />

asserting claims against the Board of Education of the Crowley County School District,<br />

Superintendent Scott Cuckow, or the Crowley County Child Care Center.<br />

9. Plaintiff Julie Decker is an individual who resides in Crowley County, Colorado.<br />

Julie Decker is the former Code Enforcement Officer for the Town of Ordway. She worked as<br />

the Code Enforcement Officer from January 5, 2009 until April 2011. Defendants have<br />

retaliated and continue to retaliate against Julie Decker and her family on the basis of her<br />

association with Lynn Chubbuck and Karen Dietrich and because she assisted Chubbuck in<br />

preparing information to be sent to the District Attorney regarding Ferritto’s harassment. Julie<br />

Decker is not asserting claims against the Board of Education of the Crowley County School<br />

District, Superintendent Scott Cuckow, or the Crowley County Child Care Center.<br />

10. Plaintiff Karen Dietrich (“Dietrich”) is an individual who resides in Olney<br />

Springs, Colorado. Dietrich was the Town Administrator of the Town of Ordway, Colorado<br />

from January 2008 to March 11, 2010. Defendants have retaliated and continue to retaliate<br />

against Karen Dietrich on the basis of her opposition to the $300 million Water Conduit<br />

proposed by the Lower Arkansas Valley Water Conservancy District, which has particularly firm<br />

5


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 6 of 106<br />

support from the LAVWCD General Manager Jay Winner and Board President (and Ordway<br />

Trustee) Peter Moore. Karen Dietrich is not directly asserting claims against the Board of<br />

Education of the Crowley County School District or Superintendent Scott Cuckow.<br />

11. Plaintiff Michael Dietrich is an individual who resides in Olney Springs,<br />

Colorado. Michael is married to Karen Dietrich. 1 Defendants have retaliated and continue to<br />

retaliate against Michael Dietrich on the basis of his familial ties with Karen Dietrich. Michael<br />

Dietrich is not directly asserting claims against the Board of Education of the Crowley County<br />

School District or Superintendent Scott Cuckow.<br />

12. Plaintiff Dorothy Mason (“Mason”) is an individual who resides in Ordway,<br />

Colorado. Mason was the Assistant to the Treasurer of the Town of Ordway from November 17,<br />

2009 through May 2011. Defendants have retaliated and continue to retaliate against Mason and<br />

her family on the basis of her association with Chubbuck and Dietrich. Dorothy Mason is not<br />

asserting claims against the Board of Education of the Crowley County School District,<br />

Superintendent Scott Cuckow, or the Crowley County Child Care Center.<br />

13. Plaintiff C.D., a minor, by and through her parents and next of friends Karen and<br />

Michael Dietrich. C.D. asserts claims against the Board of Education for the Crowley County<br />

School District, Scott Cuckow, Dawn Scheck, and the Crowley County Child Care Center.<br />

1 For the sake of convenience, because Karen Dietrich is referenced far more frequently than<br />

Michael Dietrich in this complaint, she is referenced throughout this complaint as “Dietrich.” Michael Dietrich is<br />

addressed as “Michael Dietrich.”<br />

6


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 7 of 106<br />

III. DEFENDANTS<br />

14. Defendant Board of Trustees of the Town of Ordway (“Trustees”) is a municipal<br />

body that governs the geographical area known as Ordway, Colorado. The Trustees were and<br />

continue to be an active participant in the Conspiracy described herein.<br />

15. Defendant Board of Directors of the Lower Arkansas Valley Water Conservancy<br />

District (hereinafter, “LAVWCD” or “the District”) is the governing body of the Quasi-<br />

municipal Corporation and political subdivision of the State of Colorado, which water district<br />

includes Bent, Crowley, Otero, Prowers and Pueblo Counties. LAVWCD was and continues to<br />

be an active participant in the Conspiracy described herein.<br />

16. Defendant Peter Moore (“Moore”) is a Trustee of the Town of Ordway, Colorado<br />

and is the President of the Board of Directors of LAVWCD. Prior to his election to the Town<br />

Board in April 2010, Moore had been on the Board from June 10, 2002 to April 2004 when his<br />

wife was elected as a Trustee and subsequently appointed Mayor. Moore has been on the Board<br />

of Directors of LAVWCD since its inception in 2002 and became President on January 21, 2009.<br />

As an Ordway Trustee, he is empowered to execute the duties of his office and is obligated to<br />

respect the constitutional rights of the citizens of Ordway. He is also empowered as President of<br />

the Board of Directors of LAVWCD to execute the duties of his office and is obligated to respect<br />

the constitutional rights of the citizens of the five county area comprising the District. Moore<br />

was and continues to be an active participant in the Conspiracy described herein.<br />

17. Defendant Jay Winner (“Winner”) is the General Manager of LAVWCD and has<br />

been since 2002. Winner was and continues to be an active participant in the Conspiracy<br />

described herein.<br />

7


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 8 of 106<br />

18. Defendant Orval L. Collins a/k/a Lawrence Collins a/k/a Larry Collins (“Collins”)<br />

is a Trustee of the Town of Ordway, Colorado and was appointed so on March 5, 2007. As an<br />

Ordway Trustee, he is empowered to execute the duties of his office and is obligated to respect<br />

the constitutional rights of the citizens of Ordway. Collins was and continues to be an active<br />

participant in the Conspiracy described herein.<br />

19. Defendant Carrie Steele-Collins a/k/a Carrie Collins a/k/a Carrie Eleanor Steele<br />

(“Steele-Collins”) is the Transportation Coordinator for the Crowley County School District.<br />

Steele-Collins is married to Collins and resides in Ordway, Colorado. Steele-Collins was and<br />

continues to be an active participant in the Conspiracy described herein.<br />

20. Defendant William Ferritto (“Ferritto”) is the Marshal for the Town of Ordway,<br />

Colorado. Ferritto was hired as Marshal on October 31, 2009. As the Ordway Marshal, he is<br />

empowered to execute the duties of his position and is obligated to respect the constitutional<br />

rights of the citizens of Ordway. Ferritto was and continues to be an active participant in the<br />

Conspiracy described herein.<br />

21. Defendant Annette Boone (“Boone”) is an individual living in Ordway, Colorado.<br />

Boone is currently employed by Crowley County Child Care Center d/b/a Kids Campus (“Kids<br />

Campus”) as a paraprofessional. She was employed by the facility while C.D. attended day care<br />

there and at all times relevant to this complaint. Plaintiffs allege that Boone disclosed highly<br />

personal and confidential information regarding C. D. and the Dietrichs gained during her<br />

employment at Kids Campus. Boone was and continues to be an active participant in the<br />

Conspiracy described herein.<br />

8


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 9 of 106<br />

22. Defendant Crowley County Child Care Center d/b/a Kids Campus (“Kids<br />

Campus”) is a day care facility located in Ordway, Colorado. During all times relevant to this<br />

Complaint, C.D. was enrolled at Kids Campus, where she was cared for by Defendant Annette<br />

Boone, a Kids Campus employee. Kids Campus is not alleged to have been a participant in the<br />

Conspiracy alleged herein.<br />

23. Defendant Terri Henderson (“Henderson”) is the former Treasurer of the Town of<br />

Ordway, Colorado. Henderson was Treasurer from August 2, 2010 until her resignation in June<br />

2011. Henderson was and continues to be an active participant in the Conspiracy described<br />

herein.<br />

24. Defendant Kelli Jo Rusher (“Rusher”) is the current Mayor of the Town of<br />

Ordway, Colorado. Rusher was elected to the Town Council on April 7, 2009 and resigned in<br />

October 2009. She was later re-appointed to the Town Council in October 2010 and was<br />

subsequently appointed Mayor on May 10, 2011. Rusher was and continues to be an active<br />

participant in the Conspiracy described herein.<br />

25. Defendant Dawn Scheck (“Scheck”) is an individual living, upon information and<br />

belief, in West Plains, Missouri, where she recently moved from Ordway, Colorado. Scheck was<br />

and continues to be an active participant in the Conspiracy described herein.<br />

26. Defendant Board of Education for the Crowley County School District Board, in<br />

its official capacity, has the obligation to protect students within the school district from<br />

harassment at the hands of its employees. The Board of Education’s members are President<br />

Patricia Florez, Board Vice President Kay Markus, Board Secretary Daryl Geringer, Board<br />

9


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 10 of 106<br />

Treasurer Leif Berg, Board Member William Gray, and Board Member Orlando Terrones. The<br />

Board of Education is not alleged to have been a participant in the Conspiracy alleged herein.<br />

27. Defendant Scott Cuckow (“Cuckow”) has been the Superintendent for the<br />

Crowley County School District since July 2010 and is also the principal of Ward Middle<br />

School. Superintendent Cuckow, in his official capacity, has the responsibility to protect<br />

students from harassment by school district employees. Following an incident with C.D. and<br />

Carrie Steele-Collins on the school bus, Karen and Michael Dietrich sought the help of<br />

Superintendent Cuckow to put a stop to Steele-Collins’ inappropriate conduct. 2 Cuckow initially<br />

supported the Dietrichs but eventually alleged that the Dietrichs’ complaint originated from a<br />

sour relationship between Steele-Collins and Karen Dietrich and that the children attesting to the<br />

actions of Steele-Collins were lying. Cuckow subsequently failed to take steps to prevent<br />

continued contact between C.D. and Steele-Collins. Cuckow is not alleged to have been a<br />

participant in the Conspiracy alleged herein.<br />

28. Defendant DOES 1-20, are individuals residing in the State of Colorado. The<br />

Does were and continue to be active participants in the Conspiracy described herein.<br />

29. At all times pertinent to this action, each Defendant was acting under color of<br />

state law, with power vested in such Defendant by the State of Colorado, the Town of Ordway,<br />

the Lower Arkansas Valley Water Conservancy District, and the Crowley County School District<br />

as well as the ordinances, policies, and practices of each Defendant. At all times pertinent to this<br />

2 For the reader’s convenience, Defendant Board of Education of the Crowley County School<br />

District and Defendant Superintendent Scott Cuckow, who is named solely in his official capacity, are referenced<br />

throughout this Complaint by the collective term abbreviation “CCSD.”<br />

10


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 11 of 106<br />

action, each Defendant was acting pursuant to the informal and formal policies and informal and<br />

formal practices of the Town of Ordway and the Lower Arkansas Valley Water Conservancy<br />

District.<br />

30. At all times relevant to this Complaint, Defendants Crowley County Child Care<br />

Center, Annette Boone, Carrie Steele-Collins, and Dawn Scheck’s actions were fairly<br />

attributable to the state, as each acted under color of law by: (1) acting as instruments or agents<br />

of the Town and/or LAVWCD and abusing their position, power, or authority related thereto;<br />

and (2) willfully participating and conspiring in joint action with the Town and/or LAVWCD<br />

through actions intended to deprive Plaintiffs of their constitutional rights.<br />

31. As a result, all acts were performed under color of state law and constitute state<br />

action within the meaning of the Fourteenth Amendment.<br />

IV. JURISDICTION AND VENUE<br />

32. Original jurisdiction is proper in this Court under 42 U.S.C. § 1983 and § 1988,<br />

28 U.S.C. § 1331 and § 1343(a)(3)-(4), and under the First and Fourteenth Amendments to the<br />

United States Constitution. This court has supplemental jurisdiction over the state law claims<br />

pursuant to 28 U.S.C. § 1367(a) because they are so related to the federal claims that they form<br />

part of the same case or controversy. Each state law claim arises out of the conduct, transactions,<br />

or occurrences set out in this complaint.<br />

33. This Court has personal jurisdiction over the Defendants because, with the<br />

exception of Scheck, they all reside within the State of Colorado, and all of the occurrences<br />

giving rise to this complaint occurred within the state.<br />

34. Venue is proper under 28 U.S.C. § 1391(b).<br />

11


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 12 of 106<br />

V. ALLEGATIONS PERTAINING TO WATER<br />

The 1980 Water Contract<br />

35. On January 31, 1980, the Town of Ordway entered into a water distribution and<br />

allocation contract (hereinafter, the “1980 Contract” or “1980 Water Contract”) with Crowley<br />

County, Colorado (the “County”), the Crowley County Water Association, Inc. (“CCWA”), the<br />

96 Pipeline Company, Inc. and the Town of Crowley.<br />

36. The 1980 Contract provided that Ordway would contribute the large majority of<br />

the non Fryingpan-Arkansas Project water to be circulated through the distribution system that<br />

Crowley County intended to construct throughout the County, which the CCWA – a private<br />

water enterprise – was to operate. The Town of Crowley, which had only a fraction of Ordway’s<br />

water assets, would provide the remainder.<br />

The Dietrichs Move to Colorado; Karen Becomes a Reporter<br />

37. In 2005, Karen and Michael Dietrich moved their family to Olney Springs,<br />

Colorado from California. Although Dietrich had attended law school in California, she did not<br />

intend to practice law in Colorado, resolving instead to stay home and continue to homeschool<br />

her children.<br />

38. Upon arrival in Colorado, Michael Dietrich was unable to immediately obtain a<br />

position as a corrections officer; therefore Karen Dietrich accepted a reporter position with the<br />

La Junta Tribune-Democrat in which she was to focus on water issues in the Lower Arkansas<br />

Valley. Dietrich was already well versed in the legal and technical aspects of water law as a<br />

result of her experience navigating California’s similarly-complex water regime.<br />

12


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 13 of 106<br />

39. As a reporter covering water issues throughout the Lower Arkansas Valley,<br />

Dietrich gained an extensive understanding of the legal and technical aspects of water allocation<br />

and distribution while developing relationships with the public and private officials responsible<br />

for the water systems.<br />

LAVWCD’s Winner and Moore Approach Karen Dietrich and the Town of Ordway<br />

40. During her time as a reporter, Karen Dietrich impressed local officials through her<br />

familiarity with the complex legal and technical aspects of water rights.<br />

41. In 2007, aware of the restrictions the 1980 Contract was imposing on Ordway’s<br />

ability to profit from its extensive water resources, LAVWCD General Manager Jay Winner and<br />

Director Peter Moore approached Dietrich and proposed that she assist Ordway in renegotiating<br />

the 1980 Contract. Winner and Moore represented to Dietrich that they believed Ordway had<br />

gotten a raw deal on the contract and needed someone with her background and skills to wrest<br />

back its valuable water assets.<br />

42. Around the same time, Winner and Moore approached Ordway Trustees Larry<br />

Collins and Lynn Chubbuck as well as Ordway Mayor Randy Haynes with the same evaluation<br />

of the 1980 Contract and suggested they consider hiring Dietrich to help them renegotiate the<br />

1980 Contract.<br />

43. Acting on this suggestion in December 2007, Collins and Chubbuck approached<br />

Dietrich during an Ordway Town Council meeting she was covering for the La Junta newspaper.<br />

Collins and Chubbuck told her Ordway needed her help and asked whether she would accept a<br />

Town Administrator position if Ordway were to create one for her.<br />

13


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44. The Town Council subsequently discussed and approved Ordway Ordinance No.<br />

485 on January 10, 2008, which retroactively set her start date as January 1, 2008. The<br />

ordinance created the Town Administrator position and granted it broad authority to manage the<br />

Town’s affairs. At the same meeting, the Trustees offered Dietrich the administrator position,<br />

which she immediately accepted.<br />

Dietrich as Town Administrator<br />

45. When Dietrich began as Town Administrator on January 1, 2008, she<br />

immediately sought to bring order to a disorganized Town Hall and, in consultation with the<br />

Mayor and Trustees, began developing a strategy for renegotiating the 1980 Contract with the<br />

County.<br />

46. Early in her tenure, Dietrich enjoyed the support of the Trustees – including<br />

Defendant Larry Collins – as well as LAVWCD’s leadership, most notably Winner and Moore.<br />

The Lead up to Litigation with the County<br />

47. Less than a month after starting as Town Administrator, Karen Dietrich began<br />

addressing the issue for which she was hired – recapturing the Town’s significant water assets<br />

from County control.<br />

48. On February 1, 2008, Karen Dietrich sent a letter to the County Commissioners<br />

on behalf of the Town of Ordway. The letter, which had been approved by the Trustees,<br />

addressed issues raised during a meeting on January 28, 2008 between the Board of Trustees and<br />

the County Commissioners. In the letter, Dietrich formally requested – on behalf of the Town –<br />

that the County agree to release or pay fair market value for the 67 shares of Twin Lakes water<br />

that the County had reserved for 2008, pursuant to the 1980 Water Contract.<br />

14


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49. The County was unreceptive to Dietrich’s suggestion. In a March 10, 2008 letter,<br />

County Attorney Mark MacDonnell disputed the Town’s interpretation of the 1980 Contract and<br />

countered that, in fact, the Town was in breach of the contract. MacDonnell stated that Ordway<br />

owed the County approximately $115,000 because Ordway had failed to buy enough water back<br />

from the County.<br />

the County.<br />

50. After that initial correspondence, tensions rapidly increased between Ordway and<br />

51. On April 3, 2008, Ordway’s water attorney – David Taussig of White &<br />

Jankowski – provided a legal opinion in which he referred to the 1980 Contract as the most one-<br />

sided water contract he had ever seen. Taussig further noted that “[i]n its most simplistic form,<br />

the Town turned over its water rights to the County and then agreed to buy water back.”<br />

52. In addition, Ordway, under Dietrich’s direction, commissioned a water study by<br />

GMS Engineering. That report, published in September 2008, stated unequivocally that Ordway<br />

had more than enough water to satisfy the County system’s users while still having enough water<br />

to enter into long-term leases that would provide significant income for the chronically-broke<br />

Town of Ordway.<br />

53. Throughout this time, Dietrich enjoyed the support of the Trustees, who endorsed<br />

the increasingly hard line that Ordway took toward the County with regard to the 1980 Contract.<br />

15


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Dietrich and Chubbuck Begin to Question the Town’s Participation in the LAVWCD Conduit<br />

54. By mid- to late-2008, Dietrich and Chubbuck had begun to question the wisdom<br />

of the Town’s participation in the Water Conduit proposed by the Southeastern Colorado Water<br />

Conservancy District (as part of the Fryingpan-Arkansas Water Project) but pushed by<br />

LAVWCD. The Conduit was intended to provide a direct and clean portal to transport water<br />

from Twin Lakes into the Lower Arkansas Valley without suffering the dissipation and pollution<br />

associated with transport through the Arkansas River. But, Conduit organizers required towns<br />

and municipalities that intended to utilize the Conduit to make significant financial contributions<br />

to support the engineering and environmental studies required before construction could even be<br />

considered.<br />

55. For Ordway, the annual levy represented a significant cost. Having studied the<br />

issue, Dietrich posited that the Town could assure itself an adequate supply of water for<br />

municipal use by mixing its Twin Lakes water, transported through and drawn from the<br />

Arkansas River, with water from the Town’s Faw Wells source and then filtering the combined<br />

water through a reverse osmosis unit. As was later confirmed by the 2008 GMS Engineering<br />

report, Dietrich believed that, through this method, the Town could assure its citizens quality<br />

drinking water while realizing significant cost savings as compared to participating in the<br />

Conduit project.<br />

56. While Chubbuck did not advocate completely renouncing the Conduit, he<br />

believed that Dietrich’s idea had merit and was worth pursuing.<br />

57. By late 2008, the Trustees of cash-strapped Ordway per Dietrich’s advice began<br />

withholding payment of the assessments requested by Conduit organizers. This did not sit well<br />

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with either Peter Moore, a LAVWCD Director, or his wife Nancy Moore, who had been<br />

Ordway’s Mayor and who was a strong supporter of the Conduit. In addition to strongly<br />

disagreeing with Dietrich’s opposition to Ordway’s participation in the Conduit, Nancy Moore<br />

also strongly resented Dietrich’s public questioning of the manner in which Nancy Moore had<br />

administered the Town while Mayor from 2004 to 2006, when she resigned.<br />

The Letter that Broke the Camel’s Back<br />

58. The turning point in both Ordway’s relationship with the County and Dietrich’s<br />

relationship with LAVWCD came on March 30, 2009 when Ordway Mayor Randy Haynes<br />

signed a letter, drafted by Dietrich, to the Crowley County Commissioners in which he made it<br />

clear that the Town would no longer consent to County control over its Twin Lakes water shares:<br />

We are planning to enter into long-term lease agreements with 300<br />

of our shares and keep the remaining 145.4 shares for our own use.<br />

If the Crowley County Commissioners are interested in a longterm<br />

lease, we would appreciate your expressed interested within<br />

ten days. We can then discuss the terms presently being negotiated<br />

with other entities at that time. If we don’t hear from you within<br />

ten days, we will assume you are not interested in the water and we<br />

will move forward with our leasing.<br />

March 30, 2009 Letter from Mayor Randal Haynes to Crowley County Commissioners.<br />

59. At the time, the Trustees believed that LAVWCD was willing to lease all 300<br />

shares on a short or long-term basis.<br />

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The County Sues<br />

60. As the Trustees anticipated, the County initiated litigation in response. On April<br />

23, 2009, the County and the other parties to the 1980 Contract filed suit in Crowley County<br />

District Court. See Board of County Commissioners of the County of Crowley, Colorado; Town<br />

of Crowley; Crowley County Water Association, Inc.; and 96 Pipeline Company, Inc. v. Town of<br />

Ordway (Crowley County. Dist. Ct. No. 2009-CV-22).<br />

61. The suit alleged that Haynes’ March 30, 2009 letter constituted an anticipatory<br />

repudiation of the 1980 Contract and sought a declaratory judgment declaring the 1980 Contract<br />

to be binding on all parties. The County and its allies also requested that the court issue an<br />

injunction prohibiting Ordway from leasing its water to anyone else and ordering Ordway to<br />

specifically perform what the plaintiffs alleged were its contractual duties.<br />

LAVWCD Does an About-Face<br />

62. Haynes’ letter also raised the ire of LAVWCD, which, on information and belief,<br />

was not upset that Ordway wanted out of the 1980 Contract, a result it had indeed proposed but<br />

that the Town intended to lease nearly three-quarters of its Twin Lakes water shares on a long-<br />

term basis to the highest bidder.<br />

63. Because LAVWCD wanted, and indeed needed, Ordway’s significant Twin Lakes<br />

water assets in order to justify the cost of constructing its long-planned $300 million Conduit.<br />

LAVWCD was, on information and belief, alarmed over the possibility that the Town’s shares<br />

might imminently become encumbered via a long-term lease to a third party. LAVWCD, which<br />

had initially supported and arguably instigated Ordway’s steps toward autonomy, now<br />

understood that the water shares that it had expected Ordway to offer exclusively to it at a<br />

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reduced price were being shopped to third parties with the intent of leasing unless the District<br />

was willing to pay fair market value for the shares.<br />

64. In an effort to ensure that LAVWCD’s interests would not be impaired by the<br />

litigation between Ordway and the County, Jay Winner sought to interject himself into the<br />

dispute. Winner attended a May 4, 2009 Ordway Town Council meeting and offered himself as<br />

an intermediary between the Town and the County. Winner further suggested that Trustees<br />

Collins and Chubbuck – and, by implication, not Dietrich or Mayor Randy Haynes – be the ones<br />

to negotiate with the County.<br />

65. The Trustees’ subsequent refusal of his assistance angered Winner.<br />

66. Not yet aware of LAVWCD’s alarm regarding Ordway’s stated intent to offer its<br />

Twin Lakes shares for long-term lease, the Trustees expected that LAVWCD would again lease,<br />

on a short-term basis, whatever portion of Ordway’s water shares was not reserved for the year<br />

by the County. Their expectation was premised upon the fact that LAVWCD had leased all, or<br />

almost all, of the Town’s available water each year since the water district’s foundation in 2002.<br />

67. Because of this leasing history, the Trustees relied upon LAVWCD’s lease money<br />

to fund both Town operations and the lawsuit with the County.<br />

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LAVWCD Declines to Lease the Town’s Water<br />

68. As relations with the County deteriorated especially after litigation began in April<br />

2009, Dietrich became increasingly concerned about the Town’s ability to pay its bills and<br />

repeatedly contacted Winner regarding LAVWCD’s leasing plans. Winner repeatedly assured<br />

Dietrich that LAVWCD would in fact lease the Town’s water but offered a series of excuses as<br />

to why it could not yet commit.<br />

69. Finally, on July 6, 2009, after having accepted Winner’s excuses since mid-<br />

January, Dietrich called Winner in advance of a Trustee meeting and demanded a final answer as<br />

to whether LAVWCD would lease the Town’s water. Winner responded that LAVWCD would<br />

not lease the water and informed Dietrich that LAVWCD’s Directors had made that decision on<br />

June 17, 2009 – nearly three weeks earlier.<br />

70. No mention of that decision, nor even any discussion of the subject matter,<br />

appears on the minutes of the LAVWCD Directors’ June 17, 2009 meeting.<br />

71. According to Winner, the District’s Directors had decided that it should not lease<br />

Ordway’s shares because of the litigation between the Town and County. However, during that<br />

July 6, 2009 telephone conversation, Winner did not mention that LAVWCD had agreed to lease<br />

all of the Town of Crowley’s shares, even though it was also a party to the litigation with the<br />

County.<br />

72. While LAVWCD had no obligation to lease Ordway’s water in any given year,<br />

Winner’s delay in informing the Town deprived it of the opportunity to market the shares<br />

elsewhere, which resulted in the Town being forced to offer the water to local farmers at less<br />

than one-tenth of the price that LAVWCD was paying. Without that money, the Town found<br />

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itself unable to pay its bills as they came due, which impaired its ability to zealously pursue its<br />

litigation against the County.<br />

73. On information and belief, LAVWCD’s decision not to lease Ordway’s water and<br />

intentional failure to inform the Town of that fact until it was too late for Ordway to lease its<br />

water to anyone else was designed to: (1) undermine the Town’s litigation against the County<br />

and (2) punish Chubbuck and Dietrich for their perceived opposition to the Conduit and<br />

willingness to lease the water to a third party.<br />

74. Following the notification of LAVWCD’s intent not to lease Ordway’s water<br />

shares, Chubbuck and Collins attended a monthly LAVWCD board meeting on July 17, 2009<br />

hoping to improve communication as the Town of Ordway believed it had a contract with<br />

LAVWCD. After Chubbuck voiced his disappointment during the meeting, Winner pulled him<br />

aside and explained that he neither appreciated how he handled the situation nor him airing its<br />

business in public.<br />

Moore Begins to Publicly Attack Dietrich<br />

75. Having by then determined that Dietrich was a threat to LAVWCD’s interests,<br />

both in the sense that she was the driving force behind the Town’s resolution to lease Ordway’s<br />

surplus water shares to the highest bidder on a long-term basis (rather than merely reserving<br />

them for LAVWCD) and because she had turned her back on the Conduit project, the once<br />

supportive Peter and Nancy Moore undertook a public campaign to publicly discredit Dietrich.<br />

76. Starting at a September 30, 2009 Trustee meeting, Moore began making lengthy<br />

public statements focused on criticizing Dietrich and on the Trustees’ decision to create a town<br />

administrator position for her. In addition, Moore submitted a series of Colorado Open Records<br />

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Act requests demanding specific employment information concerning Dietrich in the hope that it<br />

would assist him in his campaign to oust her.<br />

77. To that end, in subsequent oral statements, Moore addressed the flaws he<br />

perceived in the ordinance establishing the Town Administrator position and questioned the cost<br />

and relevance of the Town Administrator’s participation on the Executive Board of the Colorado<br />

Municipal League (“CML”), although his wife had previously attended meetings while she was<br />

mayor.<br />

78. Peter and Nancy Moore conducted their campaign to attack Dietrich in the press<br />

by submitting repeated letters to the editor questioning Dietrich’s performance as Town<br />

Administrator.<br />

79. Moore ultimately announced his intent to run for Trustee in the upcoming April<br />

2010 elections, premising his campaign in large part upon his plan to fire Dietrich and those<br />

employees whom he perceived to be supportive of her, telling current employees that they would<br />

have to reapply for their jobs after the election.<br />

80. As part of that campaign, Moore, who had been appointed President of the<br />

LAVWCD Board on January 21, 2009, endeavored to convince Ordway’s citizens that the Town<br />

was in danger of running out of water as a result of Dietrich and Chubbuck’s intent to lease water<br />

to a third party and other water-related actions. Winner lent his assistance to the task.<br />

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Moore and Winner Hijack Ordway’s Public Forum Regarding Water<br />

81. Aware of the misperceptions that were spreading like wildfire through the small<br />

town, the Trustees advertised a March 1, 2010 Town meeting to discuss the Town’s water issues<br />

and the lawsuit with the County.<br />

82. On the agenda to speak were Chubbuck and Carl McClure, who is on the Board of<br />

Directors of the Southeastern Colorado Water Conservancy District and who lives in Olney<br />

Springs, Colorado. Understanding that Moore’s criticism had made her unpopular in Ordway,<br />

Dietrich shied away so as not to unnecessarily inflame the public.<br />

83. The message presented by first Chubbuck and then McClure was that the Town<br />

had considerable water assets and could comfortably enter into long-term water leases without<br />

endangering its ability to provide for its own citizens.<br />

84. With Moore sitting next to him and nodding his agreement, Winner stood up and<br />

argued that Dietrich’s leasing plan would endanger the Town’s ability to provide water for its<br />

own citizens. In short, Winner told the crowd that the Town and its consultants had inaccurately<br />

calculated the Town’s water assets and Ordway did not have enough water to lease on a long-<br />

term basis.<br />

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Dietrich Resigns<br />

85. Moore never had the opportunity to fulfill his promise to fire Dietrich if elected.<br />

After weeks of telling Mayor Haynes and the Trustees that the Town was rapidly running out of<br />

money to pay its bills and proposing that they lay her off in order to save money, Dietrich finally<br />

succeeded in convincing Haynes to accept her resignation on March 10, 2011.<br />

86. Haynes, believing that Ordway would rehire Dietrich as soon as its finances<br />

stabilized, even told her to hold on to her Town-issued laptop so that she could continue to work<br />

on pursuing grants for the Town.<br />

VI. ALLEGATIONS PERTAINING TO MARSHAL FERRITTO<br />

A. Background<br />

Ferritto Becomes Ordway Town Marshal<br />

87. Although the Crowley County Sheriff’s Department is based in Ordway and<br />

patrolled the Town as part of its regular duties, the Trustees and their constituents perceived its<br />

response times to be unnecessarily slow and criticized its inability or unwillingness to enforce<br />

Ordway Town Ordinances.<br />

88. The issue came to a head in late 2009 when Ordway began to experience a<br />

dramatic increase in vandalism. The Trustees resolved that Ordway needed its own law<br />

enforcement official and advertised a position for Town Marshal.<br />

89. As Halloween 2009 approached with no officer hired yet, Dietrich, who had been<br />

charged with reviewing applications and interviewing candidates, found herself under significant<br />

pressure to have an officer on patrol prior to a historically vandalism-heavy night.<br />

90. Despite reservations concerning his employment history, Dietrich recommended<br />

to the Trustees that William Ferritto, a former Crowley County Deputy Sheriff who had a very<br />

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public fallout with that agency, be hired as Ordway’s part-time Town Marshal. Although<br />

Ferritto was far from a desirable candidate given his past employment history, he was the only<br />

applicant with prior law enforcement – as opposed to correctional officer – experience.<br />

91. The Trustees accepted the recommendation and hired Ferritto.<br />

Ferritto’s Overzealous Policing<br />

92. While Ferritto succeeded in immediately reducing incidences of vandalism, he<br />

quickly turned his position into a full-time one and opened investigations into all sorts of only<br />

questionably criminal occurrences.<br />

93. Having heard that Town funds had disappeared during the tenure of former Mayor<br />

Nancy Moore, Ferritto insisted on involving the Colorado Bureau of Investigation (“CBI”). He<br />

wrote a letter asking the CBI to investigate but asked Dietrich to sign it because he didn’t want to<br />

be disqualified from investigating. That investigation was later dropped after Peter Moore was<br />

elected to the Board of Trustees.<br />

B. Ferritto’s Record of Harassment<br />

Ferritto’s Inappropriate Language and Conduct at Town Hall<br />

94. Ferritto’s comments became increasingly offensive and explicit as he settled into<br />

his job and became more acquainted with the women in Ordway’s Town Hall. While those<br />

comments initially seemed benign to the women, they progressed into ever more explicit<br />

territory.<br />

95. While Ferritto’s tendency to stare made several women uncomfortable in<br />

Ordway’s Town Hall – as did his habit of touching them for uncomfortably long periods of time<br />

– he focused much of his attention on Karen Dietrich during the period that they were both<br />

employed by the Town.<br />

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96. Ferritto’s inappropriate comments to and actions toward Dietrich included:<br />

a. Numerous comments regarding Dietrich’s dress and appearance such as:<br />

• “Isn’t she cute, isn’t she dressed nice.”<br />

• “Doesn’t she have the greatest bod?”<br />

b. Comments regarding Dietrich’s breasts being the perfect size, “Don’t<br />

worry about them being small, all you need is a mouthful.”<br />

c. Repeated episodes of inappropriate and unwelcome physical contact with<br />

Dietrich, including: massaging her neck and shoulders, and repeatedly<br />

hugging her.<br />

97. On one occasion in the winter of 2009, while Dietrich was working late at night at<br />

Town Hall, Ferritto walked into Dietrich’s office and placed his arm against the wall so as to trap<br />

her in the small corner of the room, where she had been looking at papers in a filing cabinet. He<br />

then explained that he was no longer sleeping with his wife and told Dietrich that “some woman<br />

is going to really benefit from that.” He then made a move to approach Dietrich, who escaped<br />

around her desk and made an excuse about needing to leave.<br />

98. Dietrich approached the Trustees individually the next day – as she continued to<br />

do through the end of her time as Town Administrator – advising them of Ferritto’s unwanted<br />

sexual advances. Dietrich told them that Ferritto was getting too close for comfort and that his<br />

constant hugging and touching had become both demeaning and personally embarrassing in a<br />

professional environment.<br />

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99. Neither the Trustees nor the Mayor took any action to stop Ferritto’s harassment,<br />

which prompted Dietrich to ask if she could work from home more frequently because she no<br />

longer felt safe at Town Hall.<br />

100. Ferritto also appeared to relish making women feel uncomfortable through the use<br />

of coarse and crass language that exceeded the bounds of normal workplace discourse. For<br />

example, on one occasion Ferritto told Dietrich, Julie Decker and Dorothy Mason that one of his<br />

daughters was afraid of contracting an STD while using a toilet on a trip with a school athletic<br />

team and thus was forced to urinate while standing. Ferritto then demonstrated to the three<br />

women how his daughter achieved the task, spreading his legs, squatting, and then using his<br />

fingers to imitate the process of separating vaginal lips.<br />

101. Dietrich told Ferritto that the conversation was over and walked out of the room.<br />

Mayor Haynes Instructs Ferritto Not to Talk to Women in Front Office<br />

102. After hearing harassment complaints from the women in the Town Hall, Mayor<br />

Randy Haynes informed Ferritto in July 2010 that he should no longer enter the Town Hall<br />

through the front entrance, which would require him to subsequently walk through the women’s<br />

work spaces.<br />

103. In a memo addressed to Town Hall staff, Mayor Haynes outlined the “council’s<br />

behavioral expectations” as determined in an “informal June 10, 2010 meeting,” Haynes<br />

specifically directed that:<br />

Marshall Ferritto and all other law enforcement personnel are to<br />

use the rear entrance to the Marshall’s office area and are to have<br />

no direct contact with other office staff unless a Town Council<br />

member is present. Marshall’s office must stay out of front office<br />

area. Marshall’s office requests for support from Town staff will<br />

be made to the Mayor in writing.<br />

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Memo from Mayor Randall Haynes to Marshall William Ferritto, Terri Henderson, Kristy Ojeda,<br />

Dorothy Mason, and Julie Decker, August 12, 2010<br />

104. Ferritto, angry about the directive, told Town staff that Haynes was treating him<br />

as if he were Black.<br />

105. According to Haynes, Ferritto contacted an attorney to determine whether he<br />

could sue Ordway for requiring that he use the back door. Ferritto told Julie Decker that he<br />

would be suing the Town and Randy personally, because he “isn’t black so he cannot be told to<br />

use the back door and he is not going to use it.”<br />

Citizens Start Complaining of Harassment by Ferritto<br />

106. Not long after they hired him as Town Marshal, the Trustees began hearing<br />

reports that Ferritto was also behaving inappropriately toward Ordway’s citizens in his law<br />

enforcement capacity. Ferritto’s singular response to accusations of misconduct was to become<br />

angry and demand to know the identity of the accuser.<br />

107. Around January 2010, Mayor Randy Haynes received a telephone call from a<br />

woman who wished to file a complaint regarding Marshal Ferritto. The woman claimed that<br />

Ferritto had forced his way into her house and had touched her inappropriately during the<br />

incident.<br />

108. Haynes immediately told Karen Dietrich about the phone call and instructed her<br />

to inform Ferritto that a female citizen intended to file a complaint and that, in essence, he should<br />

be on his best behavior.<br />

109. After getting off the phone with Haynes, Dietrich stepped out of her office and<br />

asked Ferritto, who was in the Town Hall at the time, if she could speak with him alone in the<br />

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garage. When Dietrich told Ferritto that there had been a verbal report and a complaint was<br />

expected to be filed regarding his conduct, Ferritto flew into a rage, yelling and repeatedly<br />

demanding to know who the woman was and claiming that the Town was violating his rights by<br />

not revealing the identity of his accuser.<br />

110. Dietrich did not know the woman’s identity but told Ferritto that the woman’s<br />

identity wasn’t important and that he needed to be conscious of how his actions might be<br />

perceived.<br />

111. After that conversation ended, Ferritto immediately went back into the Town Hall<br />

and confronted Julie Decker, accusing her of being the complainant. Decker denied filing a<br />

complaint.<br />

112. The woman never filed a formal complaint with Randy Haynes.<br />

Ferritto Attacks Julie Decker for Failing to Prevent Public Complaints About His Conduct<br />

113. In advance of an April 5, 2010 Trustee meeting, an Ordway citizen telephoned<br />

Julie Decker, who was filling in as the Town’s Clerk, to ask that she be placed on the agenda for<br />

the upcoming Trustee meeting as she had a complaint about Marshal Ferritto’s failure to<br />

adequately prosecute a dog complaint that she had filed.<br />

114. Decker duly listed the citizen on the agenda for the meeting.<br />

115. Once Marshal Ferritto saw the posted meeting agenda, he protested to Decker that<br />

she should not have added the citizen to the meeting agenda as citizens should take up their<br />

complaints with him first rather than the Board. Ferritto subsequently telephoned the citizen and<br />

warned her not to attend the April 5, 2010 trustee meeting as she had planned.<br />

116. The citizen did not attend the meeting.<br />

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117. A similar situation occurred on May 17, 2010. At the beginning of that meeting, a<br />

different citizen told Decker that she wished to speak to the Trustees regarding a “personal<br />

matter.”<br />

118. After the citizen complained about Ferritto’s unprofessional conduct during the<br />

public comment period, Ferritto approached Decker while she was outside waiting for the<br />

Trustees to come out of executive session and yelled at her for not giving him advance notice of<br />

the citizen’s complaint. Ferritto once again ordered Decker to tell citizens that they needed to<br />

speak with him about any problems and that they were not permitted to talk to the Trustees about<br />

any ongoing issues.<br />

119. Although the Trustees promised that they would investigate her complaint and get<br />

back to her, the citizen never heard from them again.<br />

120. On information and belief, the Trustees never investigated the citizen’s complaint<br />

regarding Ferritto’s unprofessional conduct.<br />

Trustees Prohibit Public Criticism of Ferritto’s Conduct<br />

121. After two other citizens complained about Ferritto during a September 13, 2010<br />

Trustee meeting, Ferritto apparently decided that he needed to take further action to stifle public<br />

criticism.<br />

122. On information and belief, between September 14 and 20, 2010, Ferritto<br />

approached Trustees Larry Collins, Peter Moore and Bob Lowe and asked them to forbid<br />

Ordway’s citizens from publicly criticizing his on-the-job conduct during public comment at<br />

Trustee meetings.<br />

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123. Acceding to Ferritto’s wishes, the Trustees subsequently announced to the public<br />

that the Trustees would no longer permit citizens to make specific comments regarding Ferritto’s<br />

“current investigations” during Trustee meeting public comment period.<br />

124. In addition, Collins suggested that the Trustees should remove citizens’ names<br />

from the minutes of public comment periods and summarize their statements, thereby censoring<br />

the specifics of the complaints.<br />

125. On information and belief, the Trustees’ decision to stifle criticism during public<br />

comment was made to protect Ferritto from scrutiny over his harassment of members of the<br />

public.<br />

C. Ferritto’s Harassment of Amber Decker<br />

Amber Decker: The First Incident<br />

126. Marshal Ferritto’s harassment of Julie Decker’s daughter Amber is consistent<br />

with his well-documented pattern of preying upon people – and women in particular – whom he<br />

perceives to be reserved and unlikely to protest too loudly.<br />

127. Amber Decker, who was homeschooled since the third grade, has a reputation for<br />

being socially awkward and extremely averse to confrontation, making her an attractive target<br />

for Ferritto’s sexual harassment. That harassment occurred over the course of three incidents, in<br />

two of which Ferritto grabbed the front of Amber Decker’s shirt near her breasts, and in the other<br />

he asked her to send him nude photos of herself and fantasized out-loud about chasing her on the<br />

beach naked.<br />

128. In the first incident, which occurred between late May and early June 2010,<br />

Amber Decker and her sister Candace Decker went to visit their mother, Julie Decker, at the<br />

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Ordway Town Hall. Amber Decker and Candace Decker were talking to their mother at the<br />

front desk when Ferritto approached, focusing his attention on Amber. Ferritto proceeded to<br />

grab Amber Decker’s shirt and pull it up toward her before expressing appreciation for the<br />

teenager’s breasts. Amber Decker, Candace Decker and their mother exchanged awkward<br />

glances but said nothing about Ferritto’s conduct. Ferritto then walked around to the other side<br />

of the desk and the conversation continued.<br />

129. Upset, Amber Decker disengaged from the conversation and fell quiet. She<br />

eventually stated that they had better go. Outside with her sister and mother, Amber remained<br />

quiet. Julie Decker finally told her daughters that what Ferritto had done was inappropriate and<br />

should not have happened. Amber Decker responded with a deflated “yeah,” and she and<br />

Candace left Town Hall.<br />

130. Extremely upset and uncomfortable, Amber Decker refused to discuss the<br />

incident with anyone.<br />

Amber Decker: The Second Incident<br />

131. On a subsequent occasion, when Amber and Candace Decker were again visiting<br />

their mother at Town Hall, Ferritto made more inappropriate comments towards Amber.<br />

132. Amber Decker, Candace Decker, and their mother were talking at the counter<br />

about Amber’s upcoming trip to Hawaii with her father and his family. Ferritto, who was<br />

engaged in another conversation at the time, overheard and approached the women.<br />

133. Joining the conversation, the Marshal began his onslaught of unwelcome<br />

comments. Ferritto said that he wished he could go to the beach and began telling Amber about<br />

the nude beaches in Hawaii. Trying to diffuse the awkwardness of the situation, Julie Decker<br />

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joked to her daughter that she “better not go to the nude beaches.” Ferritto, however, proceeded<br />

to ask Amber if she would send him some pictures of herself at a nude beach (and presumably<br />

nude herself) and said that he wished he could go along and chase her naked down the nude<br />

beaches.<br />

Amber Decker: The Third Incident<br />

Amber Decker: The Third Incident<br />

134. Over the course of the last two years, Marshal Ferritto has developed a habit of<br />

visiting the Crowley County Nursing Center late at night so he can visit Amber Decker, who is a<br />

Certified Nursing Assistant (“CNA”) at the facility, and socialize with the other nurses. During<br />

his visits, which routinely last one to two hours, he lingers around the nurses’ station, creating an<br />

uncomfortable environment for the nurses.<br />

135. Ferritto’s stated reason for visiting during the graveyard shift is to get coffee and<br />

to get his blood pressure checked – usually requesting a young CNA.<br />

136. Although she was recently transferred from the graveyard shift, Amber Decker<br />

felt, and continues to feel, very uncomfortable during Ferritto’s visits. When the Marshal is<br />

there, Amber Decker has a persistent feeling that he is watching her, in large part because he<br />

frequently is. That is to say, when she does glance in his direction she often finds him staring at<br />

her.<br />

137. While Amber Decker has long been afraid to be alone with Ferritto, she only<br />

began actively avoiding him in public after he touched her inappropriately while she was on the<br />

job.<br />

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138. In that incident, Amber Decker had leaned onto the nurses’ station so as to ask<br />

Jasmine Stroud, a co-worker seated at the station, a question regarding a resident. At that<br />

moment, Ferritto appeared and approached Decker while she was leaning over speaking with<br />

Stroud. Much as he had done at the Town Hall, Ferritto reached over between Amber’s breasts,<br />

took hold of her medical scrub uniform and moved it around a bit, feigning as if he were helping<br />

her to cover up, saying “your boobies are showing.” Amber Decker flashed him a dirty look and<br />

walked away, hoping that she could escape into another room without being followed.<br />

Fallout From Julie Decker’s Efforts to Protect Her Daughter From a Predatory Police Officer<br />

139. Having witnessed first-hand Ferritto’s perverse attraction to her teenage daughter,<br />

in the wake of the first incident Julie Decker was incensed.<br />

140. While she did not wish to file a formal complaint on her daughter’s behalf –<br />

inasmuch as Amber Decker was mortified by the incident and Julie Decker didn’t want to make<br />

waves as she feared being fired and needed her job – she mentioned the incident in confidence to<br />

Chubbuck and then Mayor Randy Haynes. Word of Julie Decker’s communications to<br />

Chubbuck and Haynes spread to other Trustees and ultimately got back to Ferritto, who called<br />

Julie Decker at home and yelled at her over the phone accusing her of pushing her daughter to<br />

file a complaint. Julie Decker explained that she simply wanted to bring it to the Trustees<br />

attention and had not intended to file a complaint.<br />

141. In an ensuing face-to-face confrontation with Julie Decker at Town Hall, Ferritto<br />

pulled what appeared to be a pen out of his pocket and told Decker that it was actually a recorder<br />

that could record up to 16 hours at a time. Ferritto then told Decker that “he had my daughter on<br />

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recording saying that I wanted her to sue him for sexual assault.” Decker informed Ferritto that<br />

her daughter had never said any such thing.<br />

142. During a subsequent Ordway Town Council executive session, the Trustees asked<br />

Julie Decker to join them behind closed doors along with Marshal Ferritto. Trustee Larry Collins<br />

then proceeded to accuse Julie Decker of soliciting a girl to make complaints about Marshal<br />

Ferritto. Decker became angry and responded that “that was my daughter, it made her very<br />

uncomfortable, and it happened right here in this office.”<br />

143. On information and belief, the Board of Trustees never reprimanded Ferritto for<br />

his conduct toward Amber Decker.<br />

Amber Decker Uncovers Ferritto’s Animal Abuse<br />

144. On May 31, 2011, Amber Decker was helping her friend and co-worker Jasmine<br />

Stroud look for her dog, which had run away. While Stroud searched for the dog in a separate<br />

car, Amber Decker picked up her aunt, Shanda Flick, who had volunteered to help.<br />

145. After searching Ordway for Stroud’s dog without success, Flick mentioned that<br />

Ferritto had recently captured several dogs, and as a last resort, the pair headed to the Town’s<br />

Kennel as that is where they knew Julie Decker had taken stray or run-away dogs when she was<br />

the Town’s Code Enforcement Officer.<br />

146. The Kennel is located at 129 Lake Avenue in Ordway, on the “Town Yard”<br />

property. In addition to the Kennels, the Town Yard houses the Ordway and Crowley County<br />

Garages (which share a common building) and Ordway’s roll-away dumpsters, which are<br />

available for citizen use. The property is open to, and commonly used by, the public during<br />

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normal business hours. Once inside the Town Yard, there is no internal fencing limiting access<br />

to the Kennels, and there are no signs announcing restrictions upon public access.<br />

147. Amber Decker and Flick arrived at the Kennel between noon and 1:00 p.m. on<br />

May 31. Though they did not find Stroud’s dog, they recognized one of the caged dogs to be<br />

“Chica,” whom they knew to belong to Rick Martinez, an Ordway resident. Unlike the other<br />

dogs in the Kennel, Chica had no food or water. Ferritto had seized the dog from the Martinez’s<br />

home a few days earlier, having declared it to be “vicious” as a result of Ordway resident Jim<br />

Adams’ allegation that Chica, or perhaps one of the other dogs in the Martinez household, had<br />

attacked his dog. Adams is good friends with both the Collins and Marshal Ferritto.<br />

148. Amber Decker proceeded to take a photograph of the dog and sent it via text<br />

message to Lucinda Gallegos, who is Rick Martinez’s wife and Amber’s co-worker at the<br />

nursing center. After about 15 minutes, Flick and Amber Decker left the Kennel.<br />

149. Concerned and upset about the neglected dog at the Kennel, Amber Decker<br />

returned to the Town Kennel the next day, June 1, 2011, with her friend Amanda Hyatt as a<br />

witness. Amber Decker and Amanda Hyatt, once again, found Martinez’s dog without food or<br />

water while the dog next to it had food and water. With the aim of providing proof that the dog<br />

was not vicious and was being neglected, Amber took two photographs of the dog with Amanda<br />

Hyatt by the kennel, which was locked. Within about 10 minutes of arriving, the two left the<br />

Kennel.<br />

150. Amber Decker, again, forwarded the pictures to Gallegos via text message. Rick<br />

Martinez subsequently complained to Trustees regarding the neglect of his dog, which he<br />

explained was not vicious.<br />

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Ferritto Cites Amber Decker for Trespassing<br />

151. Though Ferritto had not been at the Kennel on either day, he learned of Decker<br />

and Hyatt’s visit – presumably having seen the photos that Decker had sent the Martinez’s and<br />

which Rick Martinez had shared with Trustees.<br />

152. On the evening of Friday, June 3, 2011, Ferritto walked into the Crowley County<br />

Nursing Center visibly angry and demanded to speak with Amber Decker and Amanda Hyatt.<br />

When Hope Gonzalez, the supervising nurse on duty at the time, refused, he threatened to charge<br />

her with obstruction of justice if she did not hand over Decker and Hyatt immediately.<br />

153. After calling the facility Administrator at home and getting his authorization to<br />

produce the employees, Gonzalez told Hyatt that she needed to speak with Ferritto. Amber<br />

Decker was not yet at work but Gonzalez promised to call Ferritto as soon as she arrived.<br />

Ferritto again threatened to charge the supervising nurse with obstruction of justice if she did not<br />

call him the moment that Decker arrived.<br />

154. When Hyatt came forward, Ferritto asked to speak with her alone. She agreed.<br />

Ferritto did not issue a ticket to Amanda Hyatt.<br />

155. Having been told that Ferritto was looking for her but not knowing why, Amber<br />

Decker was terrified upon arriving at work to see the Marshal circling the nursing center in his<br />

cruiser. Still traumatized by her previous incidents with Ferritto, Amber called her mother Julie<br />

Decker in tears. Julie Decker told her daughter to speak to Ferritto but to under no circumstance<br />

agree to be alone with him.<br />

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156. As her mother had instructed, when Ferritto asked to speak with her in private,<br />

Amber Decker said that she would not be alone with him and that she would only talk in the<br />

presence of her co-workers.<br />

157. Obviously irritated, Ferritto then loudly announced that he was charging Decker<br />

with trespassing, and proceeded to write out a ticket charging her with trespassing on “Private<br />

Property,” although the address listed – 129 Lake Avenue – is the same as that listed on Julie<br />

Decker’s ticket regarding George Johnson’s accident at the very public town garage.<br />

158. Decker’s court date is scheduled for July 26, 2011 at 6 pm.<br />

159. At a June 6, 2011 Trustee meeting, Ferritto explained to the Board that he had<br />

issued a ticket for trespassing because a person had tried to come into contact with two dogs he<br />

had quarantined.<br />

160. In fact, Decker had not come into physical contact with any dog in the locked<br />

Kennel cages. Amanda Hyatt, whom Ferritto did not cite for trespassing, had briefly petted<br />

Chica in order to demonstrate that it was not vicious.<br />

161. Plaintiffs are aware of no legal basis for the trespassing ticket that Ferritto issued<br />

to Amber Decker and allege that none exists.<br />

162. On information and belief, the Marshal decided to charge Amber Decker, but no<br />

one else, with trespassing in retaliation for her association with her mother, Julie Decker, her<br />

presence upon the list of harassment victims that Chubbuck had prepared for the DA, and her<br />

disclosure of his abuse of the Martinez’s dog Chica.<br />

163. On July 25, 2011 around 3 p.m., Ferritto paid Amber Decker yet another visit at<br />

the nursing center. Ferritto approached the nurses’ station where Amber Decker was sitting with<br />

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Jasmine Stroud, Amanda Hyatt, and five CNA students. He said he needed to talk to “two<br />

people, one of which is sitting here,” looking straight at Amber Decker. Amber Decker,<br />

distraught and intimidated by Ferritto and his continued harassment, burst into tears and said,<br />

“Oh god! What do you want now?”<br />

164. Ferritto said that he had heard that she had moved and needed her new address<br />

and phone number. He continued, saying, “[i]f you just tell me, I will leave.” Decker, still<br />

crying, gave it to him.<br />

D. Ferritto Joins the Conspiracy<br />

Background – Ferritto Investigates the Moores and Collins<br />

165. While Dietrich was Town Administrator, Ferritto firmly aligned himself with her,<br />

pursuing – without any request from Dietrich – investigations that he believed would please her.<br />

166. For example, as described above, upon hearing questions about money that was<br />

alleged to have disappeared while she was Mayor, Ferritto opened an investigation into Nancy<br />

Moore and two other town employees and sought to involve the CBI.<br />

167. As a result of that alleged investigation, Ferritto publicly clashed with Peter<br />

Moore before he was elected trustee in April 2010.<br />

168. He also investigated Trustee Larry Collins and his wife Carrie Steele-Collins’ on<br />

the basis that they had bragged of their investigation into Dietrich and other Ordway employees.<br />

Ferritto paid specific attention to an incident involving Jesus Hernandez, an Ordway<br />

maintenance worker who spent nearly three months in Immigration and Customs Enforcement<br />

(“ICE”) custody after ICE received a call from a woman claiming to be Ordway’s Town<br />

Administrator telling them that Hernandez was in the country illegally and had committed a<br />

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felony. Although Hernandez was eventually persuaded that Dietrich did not make the call –<br />

which she did not – Dietrich was forced to defend herself to Trustees and Town employees.<br />

169. Ferritto told Dietrich and the Trustees that he had determined that a Crowley<br />

County Sherriff’s Office dispatcher had pulled criminal records regarding Hernandez and every<br />

other Ordway Employee in the days before the call was made. Ferritto identified the dispatcher<br />

as Anne Chapman, the wife of Ordway Fire Chief Reed Chapman, and a good friend of the<br />

Collins. At the time, Larry Collins was a member of the Ordway Fire Department.<br />

made the call.<br />

170. Ferritto told Dietrich and the Trustees that he suspected that Carrie Steele-Collins<br />

Ferritto Senses Power Shift: Friends Become Enemies, Enemies Become Friends<br />

171. Always attuned to changes in the political winds, Ferritto took a dramatic change<br />

of course after Dietrich laid herself off as Town Administrator. In the immediate wake of<br />

Dietrich’s departure, Ferritto requested a private meeting with Peter Moore and Larry Collins.<br />

172. After that meeting, Ferritto dropped his purported investigation of Nancy Moore<br />

and the Collins and announced that he was investigating Karen Dietrich for misconduct that he<br />

alleged she had committed while with the Town. Ferritto also accused Dietrich of stealing a<br />

number of items that he alleged she had failed to return when she left the Town.<br />

173. For example, Ferritto claimed that Dietrich had stolen the laptop that Mayor<br />

Haynes had asked her to retain. In fact, on Haynes’ request, Dietrich had returned the laptop on<br />

the Monday following her Thursday, March 11, 2010 layoff. In the interim period, Dietrich had<br />

made backup copies of all of her personal files on the computer, which the Town had bought for<br />

her sole use.<br />

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174. Ferritto next claimed that rather than merely remove her personal files, Dietrich<br />

had in fact performed a sophisticated disk wiping procedure on the computer, rendering it<br />

inoperable. As he summarized in an oral report he delivered during an August 16, 2010 Trustee<br />

meeting:<br />

Whoever deleted everything off of that computer used a<br />

scrambling disk, and they did it four to seven times. That<br />

computer does not operate because of that. You didn’t know that.<br />

That’s why. It does not operate because Ms. Dietrich put a disk in<br />

there and scrambled that computer and deleted it . . . 11 to 12 times<br />

over itself right . . . that was done and those were all town / city<br />

documents. Everything on that belongs to the City.<br />

Oral Statement of Marshal William Ferritto, delivered during the August 17, 2010 meeting of the<br />

Ordway Trustees.<br />

175. Contrary to Ferritto’s allegations, Dietrich did not delete any Town documents off<br />

of the laptop’s hard drive nor did she “wipe” the drive. As Ferritto should be aware, Dietrich’s<br />

computer knowledge is quite limited, and she did not and does not have any idea how to perform<br />

any such complicated disk wipe.<br />

176. Moreover, the falsity of Ferritto’s allegations is evident from the fact that both<br />

Julie Decker and Dorothy Mason continued to use the computer in the performance of their<br />

Town duties after Ferritto had completed his investigation and concluded that Dietrich had<br />

rendered the laptop irreparably inoperative.<br />

177. Ferritto also accused Dietrich of pilfering a fire pole out of the Town Hall, which<br />

had previously been a fire station, as well as of embezzling funds that had been donated to the<br />

Town to assist residents in recovering from a disastrous wildfire in 2006.<br />

178. Both allegations were later determined to be false.<br />

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179. Upon information and belief, Ferritto’s decision to announce, if not genuinely<br />

pursue, a series of criminal investigations regarding Dietrich was taken in furtherance of a<br />

criminal conspiracy directed by LAVWCD, Peter Moore and Larry Collins.<br />

E. Conspirators Begin to Purge Town Hall of Dietrich Supporters.<br />

180. Dietrich being out of the way, apparently, was not enough for the Conspirators.<br />

181. After Dietrich left the Town on March 11, 2010, Conspirators sought to eliminate<br />

any vestiges of support that she might still have within the Town’s government and employees.<br />

Of particular concern were those they suspected were still giving Dietrich information. Both<br />

during Trustee meetings and in casual discussions in the Town Hall, Conspirators could be heard<br />

demanding to know who in Town Hall was still talking to Dietrich.<br />

182. With Ferritto by then firmly established as the Conspiracy’s “attack dog” of sorts,<br />

Conspirators focused their attention on the two employees that Dietrich had personally hired,<br />

Dorothy Mason and Julie Decker, as well as long-time Ordway Maintenance Supervisor George<br />

Johnson, who had been close with Dietrich while she was with the Town and had subsequently<br />

developed a close personal relationship with Mason.<br />

183. Also within Ferritto’s sights were the Conspirators’ two biggest targets: Mayor<br />

Randy Haynes and Trustee Lynn Chubbuck, both of whom had raised questions regarding<br />

LAVWCD and its Conduit, and both of whom Conspirators’ deemed knew too much regarding<br />

the Town’s water shares and their leasing.<br />

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Ferritto Cites Julie Decker<br />

184. In addition to supporting the Conspiracy’s goal of erasing any remaining vestiges<br />

of support for Dietrich, Ferritto also had personal reasons for attacking Julie Decker – he knew<br />

that she had told the Trustees that the Marshal had harassed her daughter and had also compiled<br />

complaints of Ferritto’s harassment which she provided to Chubbuck.<br />

the law.<br />

185. Ferritto began retaliating against Decker by abusing his authority as an officer of<br />

186. On April 4, 2011, Ferritto issued citations to Decker and her sister, Shanda Flick:<br />

Decker’s was for littering and leaving animal feces and Flick’s for having a dog at large.<br />

Plaintiffs are aware of no legal basis for either ticket and allege there to be none.<br />

187. Specifically, Decker’s littering and animal feces ticket listed the violation date as<br />

March 2, 2011 and the place of the violation as a rental house that she had moved out of in<br />

September 2010 – six months before the day on which she was allegedly blighting the yard.<br />

188. Flick’s citation alleged that one of her three dogs had been “at large,” one dog<br />

needed its rabies shots, and all three dogs needed their license renewed in March 2011.<br />

189. Ferritto’s citations to both women were co-signed by complainants Michael &<br />

Kelly Webbe, to whom Decker had issued citations only weeks earlier after getting a call about<br />

the Webbe’s pit bull being loose in an alley.<br />

190. Flick was listed as a witness on the Webbes’ ticket because she had watched the<br />

dog enter the Webbe’s house after heading to the alley as a favor to Julie Decker, who was<br />

occupied on another animal call.<br />

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191. The Webbes’ citation required them to appear in Crowley County Municipal<br />

Court, where they appeared and were found guilty on the dog at large charge.<br />

192. Immediately after the hearing, Marshal Ferritto followed the Webbes out of the<br />

courthouse and encouraged them to appeal the guilty verdict within the 10 days. On information<br />

and belief, Ferritto and the Webbes also discussed the citation that Decker had issued to them,<br />

and Ferritto offered to assist the Webbes in retaliating against Decker and Flick.<br />

193. The citations issued by Ferritto and signed by the Webbes were unsupported by<br />

evidence, and given the Webbes’ circumstances at the time they signed as witnesses on the<br />

tickets, Ferritto could not reasonably have thought there was probable cause to believe a crime<br />

had been committed.<br />

2011.<br />

194. Decker’s littering violation is scheduled to be heard by the court in September<br />

195. Flick’s dog at large citation was dismissed when neither Marshal Ferritto nor the<br />

Webbes appeared for the court hearing. Upon information and belief, Ferritto was in the<br />

courtroom immediately prior to the hearing on Flick’s dog at large ticket, but stepped out when<br />

that case was about to be called.<br />

Ferritto Issues Ticket to George Johnson and Julie Decker<br />

196. On January 10, 2011, George Johnson and Julie Decker were involved in a minor<br />

accident when the Town vehicle that Johnson was driving hit ice and slowly slid into the Town<br />

Garage. Julie Decker was in the passenger seat.<br />

197. The Town vehicle suffered no visible damage, while the metal frame of the Town<br />

Garage is slightly bent where the truck hit.<br />

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198. Aside from Johnson and Julie Decker, no one was present to witness the accident.<br />

199. Ferritto arrived at the garage within an hour of the accident. When he arrived he<br />

asked what happened to the garage but expressed no concern about the accident neither taking<br />

down an accident report nor inquiring about taking witness statements. Since Ferritto had<br />

already arrived on the scene, neither Johnson nor Decker believed they had any obligation to<br />

make any further report concerning the accident.<br />

200. Though Ferritto took no action on the day of the accident, he subsequently<br />

decided to initiate an investigation. Ferritto asked Rocky Ford’s Police Department, for whom<br />

he had previously worked, to perform the investigation because the accident involved Town<br />

employees. That investigation was completed on, or before, February 14, 2011.<br />

201. On March 15, 2011, more than three months after the accident and a month after<br />

the investigation report was complete, Ferritto issued George Johnson four tickets in connection<br />

with the accident. The tickets, which would collectively add 28 points to Johnson’s license, cited<br />

Johnson for (1) careless driving, (2) leaving the scene of an accident, (3) failure to report an<br />

accident to the authorities, and (4) making a false statement to police.<br />

202. Ferritto issued Julie Decker a ticket alleging two separate crimes: (1) accessory to<br />

a crime and (2) making a false statement to police.<br />

postponed.<br />

203. The court date was scheduled for April 18, 2011at 1:30 PM, but was subsequently<br />

204. Ferritto has told Trustees that he and Town Treasurer Terri Henderson are the<br />

Town’s witnesses in the case, although neither was present at the time of the accident. Ferritto<br />

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and Henderson have asserted that Johnson had been doing “donuts” in the Town Garage parking<br />

lot immediately prior to the accident which caused the collision.<br />

205. In fact, Johnson was not doing “donuts” or driving in an otherwise unsafe manner<br />

at the time of the accident, and neither Johnson nor Decker has made any statement that so<br />

implied.<br />

206. As Ferritto and Henderson were aware, Johnson would have lost his CDL license<br />

if he was adjudged guilty on all four tickets against him adding 28 points to his license. He<br />

would have, therefore, be unable to perform his duties as Ordway’s Maintenance Supervisor and<br />

would likely have lost his job, which he has held for 29 years.<br />

207. In addition, on March 21, 2011, Ordway’s Trustees approved Resolution #2011-<br />

03, changing Town policy with regard to Town property damaged by employees. Rather than<br />

holding such employees harmless as to the cost of such damages, which was the previous<br />

custom, if not official policy, the new policy required that responsible employees reimburse the<br />

Town for any repair costs.<br />

208. On July 25, 2011, Johnson, enmeshed in a messy divorce and fearful that he<br />

would lose the CDL that he needed to earn a living wage, accepted a plea bargain to a single<br />

charge of reckless driving in exchange for the prosecution’s agreement to drop the other three<br />

charges. The Court ordered Johnson to pay the Town restitution for the damage the town vehicle<br />

had caused to the Town Garage.<br />

209. There is no evidentiary basis for the charges against Decker, as there was none for<br />

the three charges dismissed by the prosecutor in Johnson’s case. Because these tickets were<br />

issued nearly three months after the accident in question, Plaintiff alleges that Ferritto’s citations<br />

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to Decker were retaliatory in nature and designed solely to harass Plaintiff Decker for her loyalty<br />

to Chubbuck and Dietrich and her efforts to disclose Ferritto’s sexual harassment.<br />

Another One Gone: Dorothy Mason Terminated<br />

210. Dorothy Mason started as the Town of Ordway’s Bookkeeper in November 2009.<br />

Mason, whose son is good friends with one of Dietrich’s children, applied for the position at<br />

Dietrich’s urging, and the Trustees subsequently hired her in part on the basis of Dietrich’s<br />

recommendation.<br />

211. In furtherance of the Conspiracy’s effort to purge Ordway’s municipal<br />

government of any remaining employees who might harbor sympathies toward Dietrich and<br />

Chubbuck, Larry Collins, Peter Moore, and Terri Henderson collaborated in January 2011 to<br />

fabricate a paper trail to justify terminating Mason.<br />

212. Branding her a “left-over” from the Dietrich era, Collins and Moore suspected<br />

that Mason was continuing to share Town information with Dietrich.<br />

213. Having seen first-hand the treatment that Conspirators reserved for those who<br />

stood in their way, and as a single parent already forced to live in a state-subsidized low income<br />

apartment, Mason resolved to cut off all contact with Karen Dietrich so as to seem like more of a<br />

“team player.”<br />

214. It was Mason’s son, however, who felt the most serious impact. Because Dorothy<br />

Mason felt she could not risk being seen with Dietrich, she told her son that she would no longer<br />

take him over to the Dietrich house to hang out with his friend.<br />

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215. Although the Conspirators successfully deterred Mason from exercising her First<br />

Amendment rights of free association by avoiding contact with Dietrich, they ultimately<br />

terminated her anyway.<br />

216. On January 10, 2011, the Trustees changed Mason’s job title and description to<br />

Assistant to the Treasurer and delegated Henderson as her direct supervisor. During this meeting<br />

the Trustees also voted to cut Mason’s hours from full-time to part-time, prompting Moore to<br />

ask: “do you think this will make her decide to leave?”<br />

217. Mason received a letter on January 14, 2011 explaining the changes to her title<br />

and job description and delegating Henderson, with whom she had repeatedly clashed, to be her<br />

supervision. This letter served as Mason’s first formal notice of the exact revamping of her title<br />

and job description.<br />

218. On the same day that she received this letter, Mason also received a counseling<br />

form, signed by Collins and Moore, notifying that she had violated the newly established rules in<br />

the weeks preceding their approval by the Trustees. Mason was also cited for insubordination<br />

for “refusing to carry out work assigned by the Treasurer (her supervisor).”<br />

219. In short, Collins and Moore disciplined Mason for having previously failed to<br />

obey the instructions of Terri Henderson, who the Trustees had only just appointed Mason’s<br />

Supervisor.<br />

220. On April 25, 2011, Mason received two more counseling forms for violating<br />

rules, signed only by Henderson. Henderson had written that Mason was neither completing her<br />

tasks in a timely manner nor doing what Henderson requested.<br />

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221. Initially, Henderson and Mason’s relationship was civil, and Henderson praised<br />

Mason’s skills during Town Council meetings. Not long thereafter, however, having ingratiated<br />

herself with Ferritto and other Conspirators, Henderson began berating Mason after other<br />

employees had left the office.<br />

222. Determined to drive Mason out, Henderson, with the approval of the Trustees,<br />

began issuing Mason condescending daily work assignment memos that always included the<br />

following text: “Items to be completed by Cindee or myself and not by you: If the Town crew<br />

needs to be called for any reason, give that to Cindee and let her call the crew. Any work order<br />

that needs to be written needs to be handled by Cindee. In case Cindee is not available and the<br />

crew needs to be call {sic} Terri will do so.” See, e.g., Work Assignments for Dorothy Mason,<br />

5/11/2011.<br />

223. Henderson required Mason to sign the sheet at the bottom acknowledging that she<br />

was not to have any contact with the Town’s maintenance crew, headed up by fellow Dietrich<br />

“left-over” George Johnson. Henderson felt that Johnson was insufficiently deferential to her<br />

and frequently complained to Trustees about Johnson’s willingness to perform tasks for Mason<br />

when he refused to even take her calls.<br />

224. On May 17, 2011 at 2:58 p.m., due to what she termed “a serious instance,”<br />

Mayor Rusher sent an email calling for “an emergency meeting for the sole purpose of an<br />

executive session” to discuss personnel issues involving Dorothy Mason. That evening, Rusher<br />

sent a text to Chubbuck at 7:52 PM notifying him of a meeting at 8:00 PM.<br />

225. The “serious instance” had to do with a statement that Mason made to Henderson<br />

on the morning of May 17 in which Mason told Henderson that the Trustees had voted to ask her<br />

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to be present during a visit by the auditors the next day, May 18. Henderson did not want her<br />

there, and she had previously approved Mason to be out attending a job-related seminar that<br />

entire day.<br />

226. While the Trustees had in fact voted to ask Mason to be in the office on the 18th,<br />

which Henderson knew because she had attended the May 16, 2011 Trustee meeting, Mason had<br />

falsely identified the source of her knowledge about the decision. Mason told Henderson that<br />

Mayor Kelli Jo Rusher had given her the news in a phone call. In fact, Town Clerk Cynthia<br />

Crouch had told her moments earlier in the parking lot, but had asked Mason not to tell<br />

Henderson that she’d told her. There had been no phone call from Rusher.<br />

227. After an executive session during the May 18, 2011 “emergency meeting,” the<br />

Trustees voted to terminate Mason’s employment. 3<br />

F. Report to the DA: Lynn Chubbuck Takes a Stand<br />

Chubbuck’s Confidential Letter to the DA<br />

228. By the start of 2011, the Trustees had heard a bevy of formal, informal, and<br />

simply rumored complaints regarding Marshal Ferritto’s inappropriate on-the-job conduct,<br />

especially regarding harassment of women.<br />

229. Frustrated that his fellow Trustees refused to take any affirmative action to rein<br />

Ferritto in, Chubbuck asked Julie Decker to help him compile a list of people who felt that they<br />

had been harassed by Ferritto and to gather written statements from as many of them as possible.<br />

3 While Plaintiff Lynn Chubbuck was present during the May 17, 2011 meeting and voted in favor<br />

of terminating Mason’s employment, he did so only once it became clear that he would be outvoted so as to preserve<br />

his ability to later bring a motion to reconsider.<br />

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230. Once compiled, Chubbuck first passed the list along to Town Attorney Dan Hyatt.<br />

Hyatt’s response was to tell Chubbuck to send the information along to the District Attorney,<br />

Rodney Fouracre.<br />

231. Chubbuck mailed Fouracre the list of complainants and copies of the women’s<br />

personal statements on February 3, 2011. Concerned about the sensitivity of the information<br />

enclosed, Chubbuck listed his phone number, email and home address as contact information.<br />

The DA’s Intercepted Response<br />

232. Fouracre’s reply came two weeks later. Although the letter included only<br />

Chubbuck’s home address at the top, the envelope was addressed to:<br />

Lynn Chubbuck<br />

Trustee Town of Ordway<br />

Ordway CO 81063<br />

233. When Fouracre’s reply arrived at Town Hall on February 17, 2011, it was opened<br />

not by Chubbuck, but by Ordway Treasurer Terri Henderson. After reading the reply, which<br />

referenced the substance of Chubbuck’s letter and mentioned one of the sexual assault victims by<br />

name, Henderson showed it not to Chubbuck, but to Larry Collins, as well as, on information and<br />

belief, one or more other persons.<br />

234. Collins instructed Henderson to scan the letter and email it to each of the Town’s<br />

Trustees (including, incidentally, those Trustees who shared their email addresses with their<br />

spouses). Thus, although the confidential letter was written for and addressed to Chubbuck, he<br />

was among the last to read it.<br />

235. In his widely-disseminated reply, the DA said that he could not assist the Town in<br />

determining whether or not to retain Ferritto as an employee. But if Chubbuck wished to request<br />

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a criminal investigation of Ferritto’s conduct, Fouracre would need to request investigatory help<br />

from a law enforcement agency, and Chubbuck would need to provide more detailed contact<br />

information for the complainants.<br />

236. In fact, Chubbuck had already compiled more detailed contact information for the<br />

complainants and emailed it to Dan Hyatt on February 16, 2011, the night before the Fouracre’s<br />

response arrived at Town Hall. Chubbuck asked Hyatt to pass the information along to Fouracre.<br />

Fouracre.<br />

237. On information and belief, Hyatt never forwarded that information on to<br />

The Trustee Response: Moore and Collins Furious<br />

238. In the wake of the disclosure of Chubbuck’s letter to Fouracre and subsequent<br />

explanation that he had done so on the advice of the Town Attorney Dan Hyatt, Collins sent the<br />

Trustees a furious email on the afternoon of February 19, 2011.<br />

239. Collins claimed that Chubbuck should have consulted with the rest of the Trustees<br />

before contacting Fouracre. “No one, not even Lynn Chubbuck had the right to proceed in this<br />

matter without the knowledge of the Board Members.” Larry Collins email to Trustees, February<br />

19, 2011 (emphasis in original). Collins asserted that there would have been no danger that any<br />

Trustee would have disclosed confidential information and “[t]o say that this is justification to<br />

not report is absolute Bull Shit.” Id. (emphasis in original). Collins went on to say that “NOT<br />

ME, NOT YOU, NOT <strong>THE</strong> TOWN, should [] be held responsible for the actions of a Rogue<br />

Trustee[‘]s independent actions.” Id. (emphasis in original).<br />

240. Moore chimed in via email later the same day, demanding “an explanation and the<br />

sooner the better.” Peter Moore email to Trustees, February 19, 2011.<br />

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241. The next day Hyatt responded and confirmed that Chubbuck acted correctly and<br />

had acted in accordance with Hyatt’s advice: “Mr. Chubbuck upon my advice passed the citizen<br />

complaints through to the District Attorney where they should have gone by the complaining<br />

parties initially. I would have been happier had the complaints been made directly by citizens to<br />

the D.A. instead of through an elected official but that is not the way it happened.” Daniel Hyatt<br />

email to Trustees, February 20, 2011. The principal thrust of Hyatt’s email was that complaints<br />

about the on-duty conduct of law enforcement officers are not a personnel matter appropriate for<br />

evaluation by an elected body.<br />

242. Responding by email the next day, Moore protested that Hyatt had misunderstood<br />

the meaning of his and Collins’ emails on February 19th:<br />

I think you may have come to an incorrect conclusion about the<br />

Board’s motive . . .. There’s no way in the world that we would<br />

have ever entertained any thought of trivializing the potential<br />

seriousness of the matter nor would we have attempted to sweep it<br />

under the carpet by treating it as a personnel matter. Once we<br />

became aware of the situation, we (the uninformed six) made it<br />

clear we DID NOT want to know the particulars<br />

Email from Peter Moore, February 21, 2011 (emphasis in original).<br />

243. In his email, Moore then proceeded to ask for details about the particulars. “What<br />

is the form of the complaints, written or verbal? How is it that only one Trustee was contacted?<br />

How many complaints were received before that Trustee, on his own, concluded that this was a<br />

serious issue?” Id.<br />

244. Moore’s email concludes by implying that the complaints (of which he claims to<br />

know nothing at all) are false, and by clearly identifying the person he believes responsible –<br />

Karen Dietrich:<br />

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Id.<br />

Are the left-overs from the now (thankfully) defunct Town<br />

Administrator era an actual source of the complaints? . . . I suggest<br />

that there exists a great deal of prejudice in a certain segment of<br />

our population against our Marshal because he is effective where<br />

that segment is concerned. I am confident that an independent<br />

investigation will reveal this and clear our Marshal.<br />

245. Upon information and belief, Decker, Mason, and Johnson are the “left-overs”<br />

from the Dietrich era to whom Moore’s email refers.<br />

VII. ALLEGATIONS PERTAINING TO <strong>THE</strong> TRAILER INVESTIGATION<br />

A. Background<br />

History of the Trailer<br />

246. In 1989, the SCORE Board (originally known as the “School and Community<br />

Organization for Recreational Enrichment”) arranged for the purchase of a food-preparation and<br />

concession trailer (the “Trailer”) to be used for concessions at Ordway’s then new baseball<br />

fields. The SCORE Board was created in 1988 to oversee the new fields, and its members were<br />

appointed by Ordway’s Trustees and the Crowley County Board of Education. The Trailer’s<br />

$4,000 purchase price was divided among three parties: the school district, which paid two-thirds<br />

of the price; the SCORE board, which paid one-sixth; and the Town of Ordway which paid the<br />

final one-sixth.<br />

247. Over the course of the next 15 years, the Trailer was used heavily by the Town,<br />

school district, and community groups in connection with youth athletic events. By 2005,<br />

however, the Trailer had fallen into substantial disrepair and for health and safety reasons could<br />

no longer be used.<br />

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248. The Trailer’s myriad problems included: (1) a refrigeration unit that had long ago<br />

been rendered inoperable by a fire; (2) a complete lack of running water; (3) significant water<br />

damage caused by a leaky roof; and (4) an offensive odor resulting from an extensive mouse and<br />

insect infestation. At the end, the Trailer was used only to store herbicides and insecticides.<br />

249. No longer able to use the Trailer, the SCORE Board and the school district built a<br />

permanent concession stand in 2005.<br />

Apker Demands Trailer Be Removed<br />

250. In 2009, Crowley County Board of Education President Mike Apker (“Apker”)<br />

told Lynn Chubbuck and Blaine Arbuthnot that the SCORE Board needed to get rid of the<br />

Trailer, which had become an eye sore and safety hazard.<br />

251. Initially, Blaine Arbuthnot, Chubbuck’s brother-in-law and another SCORE board<br />

member, moved the Trailer from behind some trees at the ball park. Apker, after noticing the<br />

Trailer behind the trees, clarified that he didn’t just want the Trailer hidden but removed<br />

altogether.<br />

252. Hearing of Apker’s demand that the Trailer be removed altogether, SCORE Board<br />

members believed that the Board would have to pay someone to remove and properly dispose of<br />

the Trailer.<br />

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Sale of the Trailer<br />

253. After Bart and Blaine Arbuthnot’s father passed away, they created a fund in his<br />

name to build dugouts at Ordway’s baseball complex. During a visit to his home town of<br />

Ordway, Barton “Bart” Arbuthnot, who now lives in Dumas, Texas, went to the ball park to see<br />

how construction was progressing. At the time, the SCORE Board was in the process of building<br />

permanent ball park concession stands, and Bart noticed that the Trailer had been removed from<br />

the close vicinity of the fields.<br />

254. Following his visit, Bart called Blaine to inquire what the SCORE Board planned<br />

to do about with the Trailer now that permanent concession stands had been built. Bart, unaware<br />

of the Trailer’s exact condition, told his brother that he would be interested in purchasing the<br />

Trailer for $300. Blaine, unsure of SCORE Board’s plans for the Trailer, said that he would<br />

consult with the members.<br />

255. Pleased to avoid the cost of disposing of the trailer themselves, the SCORE Board<br />

members voted to sell Bart the Trailer. At that time, the board’s membership included Blaine<br />

Arbuthnot, Chubbuck, Jim Trainor, and Orlando Terrones. Blaine Arbuthnot abstained from<br />

voting on the sale, which was approved by the unanimous vote of the other three Board<br />

members.<br />

256. Bart said that he would load the trailer onto the back of his truck during his next<br />

visit to Colorado.<br />

257. In anticipation of Bart coming to pick up the Trailer, Chubbuck spent a day and a<br />

half preparing it for transport by digging it out, replacing one tire, and repairing the other three<br />

tires.<br />

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258. On May 9, 2009, Bart Arbuthnot arrived in Ordway to pick up the Trailer.<br />

259. Upon getting a first-hand look at how dilapidated the Trailer was and realizing<br />

exactly how much work would be required to return it to serviceable condition, Bart was inclined<br />

to back out on the deal. However, because he had told Blaine Arbuthnot and Chubbuck that he<br />

would take the Trailer off their hands and because Chubbuck had already invested a significant<br />

amount of time and effort in preparing the Trailer for transport, Bart decided to go ahead with the<br />

deal and simply junk the trailer in Texas if necessary.<br />

260. However, because the Trailer was so far gone, Bart reduced his offer to $100 on<br />

the assumption that he would have to pay about that much to have it safely disposed of in Texas.<br />

Chubbuck and Bart settled on $150.<br />

261. Happy to get anything for the hazardous eye-sore, the SCORE Board approved<br />

the reduced sale price, and Chubbuck delivered Bart’s check to Ordway’s Treasurer to deposit in<br />

the SCORE Board account. The Town cashed the check on June 24, 2009.<br />

Bart Refurbishes the Trailer and Prepares it for Service<br />

262. Although Bart’s wife Blenda was doubtful about the value of the trailer he had<br />

purchased, Bart and Blenda decided to attempt to refurbish the Trailer to meet his needs.<br />

Although they ultimately managed to restore the trailer to working condition, it cost them<br />

$12,123 to get there.<br />

263. Wishing to pull the trailer to Amarillo, Texas, Bart realized that he needed to<br />

register it with the Texas Department of Motor Vehicles. To do that, he would need the title,<br />

which he had never received from the school district.<br />

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264. He subsequently requested the title from the school district. Glad to be rid of the<br />

Trailer, Superintendent John McCleary signed over the title on April 6, 2010 and had his<br />

secretary mail it to Bart in Dumas, Texas.<br />

265. Bart Arbuthnot soon came to regret his good deed in purchasing Ordway’s refuse.<br />

Before he had the opportunity to use his $12,123 refurbished trailer, Bart Arbuthnot received a<br />

call from his brother Blaine Arbuthnot in February 2011 informing him that Marshal Ferritto had<br />

initiated an investigation into the sale of the trailer two years earlier.<br />

B. Investigation: A Concerted Effort to Eliminate Lynn Chubbuck<br />

Suspicious Timing<br />

266. In the days immediately after Terri Henderson’s widespread dissemination of the<br />

February 16, 2011 confidential letter from the District Attorney to Chubbuck, Trustee Larry<br />

Collins, Mayor Kelli Jo Rusher, and Marshal Ferritto arranged a meeting with Rodney Fouracre.<br />

267. On information and belief, the three (1) assured Fouracre that Chubbuck’s<br />

harassment allegations regarding Ferritto were unfounded and (2) told Fouracre that Ferritto was<br />

investigating Chubbuck and the Arbuthnots for their role in the sale of the trailer nearly two<br />

years earlier. On information and belief, the three urged Fouracre to file criminal charges against<br />

Chubbuck and the Arbuthnots.<br />

268. To be clear, Ferritto’s investigation of the Trailer sale began immediately after<br />

Henderson disclosed Chubbuck’s initial letter to the DA.<br />

269. Upon information and belief, the Conspirators first became aware of Bart<br />

Arbuthnot’s purchase of the Trailer in April 2010 when Carrie Steele-Collins, whose work area<br />

at the school district put her in close proximity to the Superintendent, overheard a discussion<br />

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regarding the Superintendent’s instruction that the Trailer title be mailed to Bart Arbuthnot in<br />

Texas.<br />

270. Although Steele-Collins shared her information regarding the Trailer with other<br />

Conspirators well before February 2011, no steps were taken to investigate the sale until<br />

Chubbuck’s complaint regarding Ferritto became known via Henderson’s improper disclosure.<br />

Distorted Facts: The Trailer Was a Jewel<br />

271. All of Ferritto’s allegations of criminal conduct related to the Trailer sale are<br />

based upon a premise that Ferritto knows to be false: the Trailer was in pristine condition and<br />

had a value far greater than the $150 paid by Bart Arbuthnot. As Bart Arbuthnot’s May 2009<br />

photos demonstrate beyond question (which photos Ferritto has seen), the Trailer was effectively<br />

unusable at the time Bart purchased it, and would have remained so but for the $12,123 that Bart<br />

and Blenda spent to refurbish it.<br />

272. Plaintiffs contend that Ferritto has no, and never has had any, intention of<br />

initiating a bona fide criminal case regarding the Trailer sale. Rather, in conjunction with his<br />

Co-Conspirators, Ferritto has used and continues to use his alleged “investigation” in an effort to<br />

intimidate Chubbuck by publicly disparaging him and his family.<br />

273. As part of his effort to intimidate Chubbuck and his family, Ferritto reported the<br />

Trailer as stolen on law enforcement databases. He has also repeatedly contacted the Dumas,<br />

Texas Police Department in an effort to persuade them to seize the trailer, which they have thus<br />

far refused to do.<br />

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Ferritto Questions Blaine Arbuthnot<br />

274. On March 11, 2011, Blaine received a visit from Marshal Ferritto at Chubbuck<br />

Motors, the car dealership that he manages. Ferritto told Blaine that he was under investigation<br />

for fraud and requested a handwriting sample. Blaine, whose son Derrick was with him during<br />

the conversation, told Ferritto that he would not talk to him without an attorney present. Ferritto<br />

told Blaine that he did not need an attorney.<br />

275. Ferritto claimed that he had written statements demonstrating that Blaine had<br />

helped load and had perhaps himself transported the Trailer. As Blaine told Ferritto at the time,<br />

Blaine and Pam Arbuthnot were in Nebraska attending a nephew’s graduation on May 9, 2009,<br />

and thus could not have been in Ordway loading the trailer.<br />

276. At this point, Ferritto left Chubbuck Motors and walked outside. Then, within<br />

plain sight of the dealership, he walked to the corner where Larry Collins was standing and<br />

spoke with him for several minutes. Ferritto then returned to Chubbuck Motors to speak with<br />

Blaine.<br />

277. Upon his return, Ferritto’s tone changed and he proceeded to tell Blaine that he<br />

did not think he was criminally responsible but told him that he needed him to cooperate by<br />

providing evidence Ferritto could use against Lynn Chubbuck<br />

278. Blaine refused to talk to Ferritto further without an attorney present.<br />

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Collins Repeatedly Pressures Blaine Arbuthnot at Work<br />

279. In the early afternoon on March 15, 2011, Larry Collins paid a personal visit to<br />

Blaine Arbuthnot at Chubbuck Motors. Blaine again said that he would not talk without an<br />

attorney present, but he would listen to what Collins had to say. Collins struck a conciliatory<br />

tone, saying that he respected Blaine and claimed the Trustees were not aware of the<br />

investigation until it was blown out of control by Ferritto. Blaine retorted that Ferritto reports to<br />

the Town Council and expressed doubt about Collins’ claimed ignorance. He then asked what<br />

the Trustees thought the Trailer was worth to which Collins responded one person’s junk is<br />

worth $500,000 to another. Collins then told Arbuthnot that Chubbuck had been “stonewalling”<br />

Ferritto and asked Blaine to help Ferritto and the Trustees get to the bottom of things.<br />

280. In fact, as Chubbuck made clear in a March 20, 2011 email to other Trustees,<br />

neither Ferritto nor the Town Council had requested information from Chubbuck concerning the<br />

Trailer.<br />

281. On March 17, 2011, Collins and Trustee William Meyer visited Blaine at<br />

Chubbuck Motors and informed him that the Ordway Town Council had removed both Blaine<br />

and Chubbuck from the SCORE board.<br />

282. The following day, March 18, 2011, Collins returned to Chubbuck Motors. This<br />

time, he told Blaine that he was there to negotiate the Trailer investigation, but not on behalf of<br />

the Trustees. Collins said that he was looking to reach a solution for the Town that would cause<br />

the least damage to everyone. Blaine inquired as to the value the Town placed on the Trailer.<br />

Collins muttered that he did not know but suggested $1,000 or $2,000 and asked him to mull<br />

over what could be done.<br />

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283. At that point, Lynn Chubbuck arrived at Chubbuck Motors and told Collins to<br />

leave. Collins immediately left.<br />

Chubbuck and Arbuthnots Gather Statements Regarding Pre-Sale Condition of Trailer<br />

284. Concerned over Ferritto’s blatantly false claims that the Trailer had been in<br />

“pristine condition,” Pam Arbuthnot asked friends and co-workers who had used the Concession<br />

Trailer to provide written statements attesting to the Trailer’s condition when it was sold. At<br />

least one referenced the Trailer by its colloquial name, the “Roach Coach.”<br />

285. Blaine Arbuthnot and Chubbuck provided those statements to Ferritto, the DA<br />

and the Dumas, Texas Police Department.<br />

Ferritto and the Crowley County School District<br />

286. Ferritto responded by beginning a full court press. He visited each of the<br />

statement authors, as well as the members of the Crowley County School Board, and<br />

Superintendent Scott Cuckow at work and at home. Though uninvited, he remained for hours at<br />

a time, vigorously asserting to Blaine and Pam Arbuthnot’s friends and colleagues that Blaine<br />

Arbuthnot had committed fraud and pressuring those who had signed statements about the<br />

condition of the Trailer to retract them and sign new ones that he had prepared.<br />

287. On March 14, 2011, a very upset Scott Cuckow visited Blaine at Chubbuck<br />

Motors. Cuckow showed Blaine a statement he gave to Ferritto in hopes that it would put an end<br />

to the investigation and harassment. Cuckow told Blaine that Ferritto had told him that “there is<br />

a group of us in town that are tired of the Chubbucks, Arbuthnots, and Apkers and the good old<br />

boys club, and we’re going to bring them down.”<br />

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288. Later that month, Cuckow told Blaine that he received a separate visit from Larry<br />

Collins and Peter Moore at his district offices to speak with him regarding the Trailer<br />

investigation. Notably, Collins and Moore told him that if Chubbuck was to resign from the<br />

Town Board Ferritto’s trailer investigation would end.<br />

289. Tired of the cloud of uncertainty, Superintendent Scott Cuckow, who had begun<br />

at the school district in Fall 2010, discussed the matter with the Board of Education on March 22,<br />

2011.<br />

290. The Board’s minutes reflect the following: “Mr. Cuckow was invited to the Town<br />

Council meeting and invited to go into executive session where the concession trailer was<br />

discussed. Mr. Cuckow told the Town Council the District School Board was happy to get rid of<br />

the concession trailer and wanted no part of the trailer recovery. After discussion was held on<br />

this topic Mr. Leif Berg stated that the Crowley County School Board was satisfied with the<br />

process and the dollar amount received during the liquidation of the concession trailer and the<br />

board has no interest in pursuing this any further.” See Crowley County School District RE-1J<br />

Minutes, Board of Education Meeting, March 22, 2011.<br />

291. Cuckow subsequently informed Ferritto of the Board’s decision.<br />

Ferritto Threatens School Board Members.<br />

292. During unannounced visits to School Board members’ homes, Ferritto threatened<br />

that unless they assisted him in his investigation they were likely to have to travel to Dumas,<br />

Texas to testify at a trial regarding the theft of the Trailer.<br />

293. Indeed though John McCleary had resigned as Superintendent in July 2010,<br />

Ferritto tracked him down to pressure him as well. Visiting him in at his current home in Pueblo,<br />

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Ferritto demanded that he produce a handwriting sample, telling McCleary that he believed that<br />

his signature on the title had been forged. He repeatedly refused to accept McCleary’s statement<br />

that he had in fact personally signed over the title to Bart, and pushed the former Superintendent<br />

to sign a statement to the contrary.<br />

294. On May 3, 2011, Ferritto wrote a letter to the Crowley County Board of<br />

Education regarding the Superintendent’s statement that “the school district did not wish to<br />

pursue charges” with regard to the trailer. Ferritto asserted that this statement “gives the<br />

appearance that the school district is willing to accept and dismiss the Town’s interest, no matter<br />

whether criminal laws against the Town and citizens of Ordway were violated.” Ferritto further<br />

stated that he believed that “without having the complete facts of the case the School Board and<br />

representatives appear to be supporting any criminal violations that occurred.”<br />

295. The School Board referred the letter to its attorney for response.<br />

296. On May 12, 2011, Board of Education’s attorney Bradley Bufkin (“Bufkin”)<br />

responded on the Board’s behalf in a letter to the Town of Ordway, Marshal Ferritto and DA<br />

Fouracre. Bufkin called the allegations in Ferritto’s letter “grossly inaccurate” and continued as<br />

follows:<br />

The Board believes that this situation exemplifies the need for<br />

improvement in terms of future communication between the<br />

SCORE Committee, the Town, and the District. Nevertheless, the<br />

Board is of the position that the Trailer should have been removed<br />

from District’s property, as it was over 20 years old, was in an<br />

extremely poor and dilapidated condition, and was a potential<br />

safety hazard. While the Board was unaware that the Trailer was<br />

going to be sold, it fully supported the execution of necessary title<br />

documents in order to facilitate its removal from the District’s<br />

property.<br />

When Mr. Ferritto asked the District’s Superintendent if the Board<br />

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wished to pursue this matter (presumably referring to any rights the<br />

District might have in connection with any alleged wrongdoing),<br />

the Superintendent duly conferred with the Board. The Board<br />

advised that it did not wish to pursue this matter, and the<br />

Superintendent merely advised Mr. Ferritto of this fact.<br />

See Ordway Marshal’s Office Letter to the Crowley County Board of Education, May 3, 2011<br />

Board of Education President Mike Apker Succumbs to Ferritto’s Pressure<br />

297. Throughout the investigation, Ferritto repeatedly visited members of the Board of<br />

Education, particularly Mike Apker. Ferritto applied pressure and continues to apply pressure to<br />

those who wrote statements, questioning them regarding the condition and sale of the trailer and<br />

pushing them to sign statements that he had drafted for them and which were not consistent with<br />

their recollection of the truth. Many refused to do so, but others wrote their own statements<br />

asserting that they did not support the criminal activity, if any, surrounding the trailer.<br />

298. Ferritto focused on Apker with particular ferocity.<br />

299. On information and belief, Ferritto has threatened to reopen an investigation into<br />

an alleged two- to three-year-old arrest by the Crowley County Sheriff’s Department on<br />

suspicion of driving under the influence.<br />

300. On information and belief, Ferritto’s pressure led to Apker’s resignation as the<br />

Board of Education President on May 9, 2011.<br />

301. Though the school board and Superintendent have repeatedly stated the District’s<br />

position on Ferritto’s wild-goose chase of an investigation, Ferritto continues to apply pressure.<br />

This unrelenting pressure has put an immense strain upon Blaine and Pam Arbuthnot’s working<br />

relationships – Pam as a high level District employee, and Blaine through a grounds and lawn<br />

maintenance contract that he personally has with the District, and also through the vehicle<br />

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maintenance agreement that the District has with Chubbuck Motors, which he manages. On<br />

information and belief, Ferritto’s persistent harassment of Cuckow and members of the school<br />

board is intended to jeopardize Blaine and Pam Arbuthnot’s contracts with the school district so<br />

as to pressure them to distance themselves from Lynn Chubbuck.<br />

Ferritto Begins Harassing Bart and Blenda Arbuthnot<br />

302. On at least five occasions, Marshal Ferritto has called Blenda Arbuthnot’s office.<br />

In Ferritto’s initial call on March 9, 2011, he left a message stating that he needed to speak to the<br />

Arbuthnots for personal reasons.<br />

303. Following Ferritto’s call, Bart realized that Ferritto would not let his investigation<br />

be deterred by the true condition of the Trailer when Bart purchased it. Bart thus hired an<br />

attorney on March 10, 2011 to assist him with the matter: Rick Russworm (“Russworm”) in<br />

Dumas, Texas.<br />

304. Ferritto not only called Blenda’s office but also placed calls to the Dumas police<br />

station requesting that it impound the Trailer.<br />

305. Although the Dumas police refused Ferritto’s request, a sergeant from the<br />

department visited Bart and Blenda at their office and warned them that their Trailer, which Bart<br />

had moved into storage, had been reported as stolen in Colorado. The sergeant told Bart that if<br />

he saw the Trailer on public property he would have to arrest him.<br />

306. Thwarted by the Dumas police, Ferritto resorted to his tried and true law<br />

enforcement tactic – harassment and intimidation. Over the course of several days, Ferritto<br />

placed repeated calls to Blenda’s office, each time asking for Dumas police and telling<br />

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whichever employee answered that Bart and Blenda Arbuthnot were under criminal investigation<br />

for fraud.<br />

307. On each and every occasion the Arbuthnots’ employees told Ferritto that he had<br />

the wrong number.<br />

308. When Ferritto telephoned Arbuthnot attorney Rick Russworm on April 11, 2011,<br />

e said that someone had said that they would have paid $1,500 for the Trailer and asserting that<br />

this was the true value. Although Russworm questioned Ferritto’s valuation, he told Ferritto that<br />

if paying $1,500 to the Town of Ordway would settle the matter, he was sure Bart would be<br />

willing to pay it. Ferritto retorted that it wasn’t about the money but the principle and declined<br />

the offer on behalf of the Town of Ordway.<br />

Trustees Greenlight Ferritto Trip to Texas to Retrieve the Trailer<br />

309. In May 2011, with the express approval of the Ordway Trustees, Ferritto traveled<br />

to Dumas, Texas with the stated aim of retrieving the Trailer and bringing it back to Ordway.<br />

Marshal Ferritto visited Russworm on May 13, 2011 and claimed that Bart had a false title and<br />

that he possessed the true title, which he presented.<br />

310. Ferritto, with the aim of exhausting his resources in Texas, also went to the<br />

Dumas police, the District Attorney and the Justice of the Peace in a further attempt to solicit<br />

assistance in seizing the Trailer. All refused.<br />

311. On June 6, 2011, after his return from Dumas, Ferritto again visited<br />

Superintendent Scott Cuckow and bragged that he had successfully retrieved the Trailer from the<br />

Arbuthnots. In fact, the Trailer was still in Texas, where it remains as of the date of this<br />

Complaint.<br />

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312. On information and belief, the Town of Ordway has expended more than $10,000<br />

in connection with its pursuit of the Trailer investigation.<br />

Texas District Attorney Declines to Prosecute<br />

313. In June 2011, the Dumas Police Department completed its investigation into the<br />

Trailer issues raised by Ferritto and forwarded its file to the Moore County District Attorney.<br />

314. On July 7, 2011, the Moore County District Attorney told Russworm that his<br />

office had decided that it would not prosecute the Arbuthnots.<br />

Trustees and Ferritto Persist in Pursuing Prosecution<br />

315. Meanwhile, during a contentious June 2011 conversation with Chubbuck, Ordway<br />

Mayor Kelli Jo Rusher said that the Town had asked Fouracre to issue an arrest warrant for<br />

Chubbuck in connection with the Trailer investigation. According to Rusher, Fouracre refused.<br />

316. Having been thwarted by Fouracre, the Trustees sought legal help from Ordway<br />

Attorney Dan Hyatt, who told them that he was recusing himself on the basis of his prior<br />

representation of Blaine Arbuthnot.<br />

317. In response, the Trustees voted on June 6, 2011 to hire Pueblo attorneys Mullens,<br />

Piersel and Reed P.C. at $180 per hour for assistance with “an ongoing investigation.” The<br />

minutes reflect that the firm was chosen by Larry Collins.<br />

318. The meeting minutes summarize Collins’ explanation of why the Town needed to<br />

hire outside counsel to help pursue the matter:<br />

[T]here has been some inappropriate trustee conduct in the form of<br />

bulling and threats by Trustee Chubbuck to both himself and the<br />

Marshal. [Collins] also stated that hopefully the Board would not<br />

tolerate this type of behavior. Mayor Pro Tem Collins asked the<br />

Board to investigate the allegations. He asked for the Board to<br />

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enable him to brief legal counsel regarding the investigation into<br />

the above matter.<br />

Revised Minutes of June 6, 2011 Ordway Town Council meeting, at 4 (emphasis in original).<br />

319. At the same meeting, the Trustees approved Trustee Peter Moore’s motion to<br />

allow Collins one hour to speak with legal counsel regarding “trustee misconduct issues,” as well<br />

as a separate motion to permit Marshal Ferritto “one hour to brief the legal counsel in this<br />

ongoing investigation.”<br />

320. Notably, earlier in the same meeting, the Trustees discussed the Town’s inability<br />

to pay its bills as they were coming due and asked Hyatt to draft a proposed resolution that<br />

would permit the Town to borrow the money from normally-segregated accounts.<br />

Chubbuck Charged with Harassment and First Degree Official Misconduct<br />

321. On Sunday, June 19, 2011, Ferritto appeared unannounced at Lynn Chubbuck’s<br />

house and delivered two citations, each charging Chubbuck with one count of Harassment<br />

pursuant to § 18-9-111(6)(h), C.R.S. and one count of First Degree Official Misconduct pursuant<br />

to § 18-8-404(1)(c), C.R.S. Because the violations alleged are misdemeanors (rather than<br />

felonies), they are not required to, and in this case do not, include a supporting affidavit<br />

describing the factual basis for the crime charged. The tickets merely state the date, time and<br />

location of the alleged violations.<br />

322. The first ticket, #10028, identifies April 21, 2011 at 9 a.m. as the date and time of<br />

the violation and lists the address of Chubbuck Motors as the place where the crime occurred.<br />

As Chubbuck’s Transportation Technology Center time card reflects, he worked for nine hours<br />

on April 21, 2011. Thus he was physically at work in Pueblo from 7:00 a.m. to 4:30 p.m. on that<br />

day and could not have been at Chubbuck Motors at 9 a.m.. Indeed, he was not at Chubbuck<br />

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Motors at all on April 21. Plaintiffs are unaware of any possible basis for these charges and<br />

allege that none exists.<br />

323. The second ticket, #10029, alleges that Chubbuck committed the crimes alleged<br />

on May 17, 2011 at 8 p.m. in the Ordway Town Hall, the night of a hastily convened, and<br />

insufficiently noticed, meeting in which the Trustees voted to terminate Dorothy Mason.<br />

Plaintiffs are unaware of any possible basis for these charges and allege that none exists.<br />

324. Plaintiffs allege that these charges are frivolous and groundless, and Marshal<br />

Ferritto filed them in furtherance of the Conspiracy’s desire to retaliate against Chubbuck for his<br />

perceived opposition to the Water Conduit and his reporting of Marshal Ferritto’s sexual<br />

harassment to the Crowley County District Attorney.<br />

Ferritto Admits to Plan to Take Chubbuck Down<br />

325. In the moments before a Trustee meeting on June 27, 2011, Marshal Ferritto<br />

eliminated any possible doubt as to his true plans for Chubbuck. Prior to Chubbuck’s arrival for<br />

the meeting, Ferritto spoke with newly appointed Trustee Gerry Barber in the Council Chambers.<br />

Pointing to Chubbuck’s still-vacant chair at the Council dais, Ferritto said “I’m going to get that<br />

son of a bitch.”<br />

326. In a public statement during the meeting itself, Ferritto said that Chubbuck had<br />

attempted to get his son in trouble with the military and directly accused him of political<br />

corruption.<br />

327. These allegations are false. Chubbuck made no such call and was in fact unaware<br />

that Ferritto’s son (whose name Chubbuck even now does not know) was even in the military.<br />

Chubbuck is not corrupt.<br />

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VIII. ALLEGATIONS PERTAINING TO <strong>THE</strong> DIETRICH FOSTER CHILDREN<br />

A. Background<br />

328. Since moving to Colorado with their three biological children in 2005, Karen and<br />

Michael Dietrich have provided temporary and long-term housing for two dozen foster children<br />

in urgent need of a home.<br />

329. In addition to the emergency placements that they house for a day or two at a<br />

time, the Dietrichs are – as of the date of this Complaint – providing long-term foster housing to<br />

four siblings, ranging from five to ten years old. The siblings have lived with the Dietrichs for<br />

more than a year.<br />

330. The family now also includes four adopted children, ranging in age from two to<br />

eight years old. The Dietrichs fostered all four children for varying periods of time prior to<br />

adoption.<br />

331. Plaintiff C.D., a six-year-old girl, is one of the Dietrichs’ adopted children. Karen<br />

and Michael Dietrich fostered C.D. and her younger brother N.D., who has Down Syndrome, for<br />

two years before their adoptions were finalized in June 2011.<br />

332. C.D. suffers from several emotional disorders as a result of the emotional,<br />

physical and sexual abuse that she suffered at the hands of her birth mother and her boyfriend,<br />

including Mood Disorder, Post-Traumatic Stress Disorder, and Reactive Attachment Disorder<br />

(“RAD”). 4<br />

4 Reactive Attachment Disorder is a severe and relatively uncommon disorder that affects certain<br />

children who have suffered from neglect and abuse at an early age. Children with RAD are unable to interact<br />

socially in a developmentally appropriate way, demonstrating either an extreme reluctance to engage others, or an<br />

excessive familiarity with strangers.<br />

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333. In addition, her birth mother and grandmother had a history of mental illness, and<br />

her birth mother admitted to abusing drugs and alcohol while pregnant with C.D.<br />

334. From the time that they entered the foster system in July 2008 until they came to<br />

the Dietrichs’ house in September 2009, C.D. and N.D. lived with seven different foster families.<br />

Of those seven foster homes, C.D. and N.D. were removed from two following allegations of<br />

abuse, asked to leave another because C.D. was alleged to have been aggressive with other<br />

children in the home, and were removed from one more because the foster family couldn’t<br />

handle their needs.<br />

B. The First Complaint: Kids Campus & Annette Boone<br />

335. On August 25, 2009, a few days before moving into the Dietrich home, C.D.<br />

began attending Crowley County Child Care Center, commonly known as “Kids Campus,” one<br />

of the few state-licensed local day care centers.<br />

336. The Executive Director of Kids Campus is Judy Rusher, who is married to<br />

Ordway Mayor Kelli Jo Rusher’s cousin. Annette Boone was a paraprofessional at the day care<br />

at all times relevant to this complaint.<br />

Kids Campus Reports Boone’s Allegations to DHS<br />

337. On December 14, 2009, Kids Campus Executive Director Judy Rusher called the<br />

Colorado Department of Human Services (“DHS”) to relay Annette Boone’s concerns that C.D.<br />

was being abused by the Dietrichs.<br />

338. Boone stated that C.D. was arriving at day care unkempt and that Karen Dietrich<br />

was punishing C.D. by forcing the girl to wear a pair of dirty pull-ups – even though she had<br />

been potty trained for several weeks – and would not allow Boone to change them.<br />

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339. Also according to Boone, C.D. had said that Karen Dietrich had told her that all<br />

she would be getting for Christmas was a “big lump of coal” because she was “really, really<br />

bad.”<br />

340. Finally, Boone reported suspected sexual abuse by Michael Dietrich, saying that<br />

C.D. would throw a “major fit” when Michael Dietrich would come to pick her up “to the point<br />

she states that she does not want to go and for him not to touch her.” As a result of these<br />

incidents, Boone reported that Michael Dietrich had stopped coming to pick up C.D. about a<br />

month previously, and the girl was now picked up by the Dietrich’s oldest daughter, T.J.<br />

Dietrich.<br />

C.D. and N.D. Removed from Dietrich Home<br />

341. Because of the severity of the allegations concerning the Dietrichs, which were<br />

classified as physical neglect, emotional abuse and sexual abuse, DHS ordered C.D. and her<br />

younger brother N.D. immediately removed from the home pending the outcome of an<br />

investigation.<br />

342. The children were taken on December 16, 2009. Helping C.D. to pack, Karen<br />

Dietrich told her that she needed to stay in another foster home for a few days because she and<br />

Michael Dietrich had to “do something to the house.” Although Karen Dietrich reassured C.D.<br />

that she would be coming right back, C.D. still pleaded: “Mom, I will listen better when I come<br />

back.”<br />

343. The investigation was referred to child welfare workers in neighboring Bent<br />

County, Colorado, as Crowley, Otero and Pueblo County personnel were conflicted because of<br />

their relationship with Karen Dietrich. Because the investigators had farther to travel and were<br />

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unfamiliar with C.D. and the Dietrichs, the investigation took longer than it otherwise should<br />

have.<br />

344. Karen Dietrich was simultaneously distraught over the removal of “her babies”<br />

and worried about her father in California, who was suffering from colon cancer and was<br />

separately scheduled to undergo an emergency quadruple bypass. Once her father was<br />

discharged from the hospital, Dietrich bought a ticket to California, as her family did not think he<br />

was going to live much longer. Dietrich had only just bought a ticket to fly out on December<br />

17th to help care for him when she found out that the state was launching an investigation into<br />

the allegations raised by Annette Boone.<br />

DHS Investigates Boone’s Complaint<br />

345. Over the course of two days, a team of DHS investigators interviewed C.D., her<br />

therapist, the Dietrichs, Annette Boone, and several other adults who had been present in the<br />

Dietrich home since C.D. and N.D. had moved in.<br />

346. According to the interview summaries included in the 20-page investigation<br />

report, none provided any information that substantiated any of the concerns raised by Boone.<br />

347. Boone’s own statements to investigators made clear, however, that her complaint<br />

was fundamentally rooted in her disagreement with Karen Dietrich’s parenting decisions.<br />

Dietrich and Boone had previously clashed over Dietrich’s perception that Boone was “super<br />

religious and punitive” in a way that she believed was detrimental to C.D.’s emotional recovery.<br />

348. For example, as explained by the Dietrichs and corroborated by C.D., the girl’s<br />

matted hair was the apparent result of Dietrich permitting C.D. to brush and braid her own hair,<br />

as C.D. wanted.<br />

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349. Although Judy Rusher had specifically instructed Boone to abide by Dietrich’s<br />

wishes with regard to C.D.’s grooming, Annette Boone told investigators that, even though C.D.<br />

told her that “she braided it herself . . ., she cannot help but take care of [C.D.].”<br />

DHS Determines Boone Report to be Unfounded, Children Returned to the Home<br />

350. The investigators from the Bent County Department of Human Services<br />

concluded their interviews on December 18, 2009 and cleared the children to be returned to the<br />

Dietrich home. Unfortunately, when Michael Dietrich picked them up, Karen Dietrich could not<br />

be there because she had left for California to care for her father.<br />

351. Noting that the Dietrichs had been “very cooperative with the investigation and<br />

were eager to get [C.D.] back in the home,” the DHS report concluded that the allegations were<br />

“unfounded for sexual abuse, emotional abuse and neglect.” Boone’s report concerning possible<br />

sexual abuse turned out to be largely based on two incidents that occurred at Kids Campus in the<br />

first weeks of C.D.’s time at the facility, either before the Dietrichs began fostering C.D. or only<br />

very early in the girl’s stay in the house. There had been no subsequent incidents.<br />

352. Although not noted in the investigation report, because of C.D.’s emotional<br />

problems and abusive family history, Dietrich and child welfare workers met with Kids Campus<br />

personnel during the first weeks of C.D.’s enrollment there in order to make sure they were<br />

armed with all the information they would need to appropriately handle C.D.’s emotional and<br />

psychological needs.<br />

353. On information and belief, Annette Boone had access to and was aware of the<br />

information provided to Kids Campus regarding C.D.’s prior emotional, physical and sexual<br />

abuse.<br />

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C. Additional Complaints: Dawn Scheck<br />

354. With the investigation complete and considering the matter resolved, the Dietrichs<br />

focused again on taking care of their foster children.<br />

355. On February 19, 2010, however, the Dietrichs were on a trip to Glenwood<br />

Springs, where Karen Dietrich was attending a Colorado City and County Managers Association<br />

conference, when they got a call from Pam Morgan, the family’s contact at Top of the Trail, Inc.<br />

their child placement agency. Morgan told Dietrich that Top of the Trail’s Director Beth<br />

Johnston had received a call the previous day regarding the Dietrichs.<br />

356. The caller identified herself as “Dawn from Pueblo” and represented herself to be<br />

an investigator for the Court Appointed Special Advocates (“CASA”). Noting that caller ID<br />

showed her to be calling from Ordway, CO, Johnston became suspicious about whether Dawn<br />

was really a CASA investigator.<br />

357. Before attempting to convince the Director that the previous investigation had<br />

been bungled and needed to be reopened during this phone call, Scheck provided specific and<br />

highly personal details regarding C.D. and Karen and Michael Dietrich, all of which were<br />

reported in the course of the December 2009 investigation.<br />

358. The Ordway telephone number that appeared on Johnston’s caller ID is the same<br />

as the one listed for Dawn Scheck in the phone book.<br />

359. Dawn Scheck is not, and was not then, affiliated with CASA, DHS, any county’s<br />

child welfare program, or any law enforcement agency. As a result, she could not have had<br />

legally authorized access to either C.D.’s foster care information or any investigation report.<br />

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360. In addition, Scheck has never been to the Dietrich household and has had no<br />

contact with C.D. Therefore, she has no, and could have no, personal knowledge of C.D.’s<br />

condition.<br />

361. As concluded by Top of the Trail, Inc. staff, the detailed confidential information<br />

disclosed by Scheck in the course of that phone call with Johnston could only have originated<br />

with Annette Boone.<br />

362. Upon information and belief, through this phone call to the Director and a<br />

separate complaint that she alleged during the phone call to have previously filed, Scheck<br />

intended that a new investigation be initiated, which she knew or should have known was<br />

substantially likely to result in the temporary or permanent removal of C.D. and her brother from<br />

the Dietrich home.<br />

363. Upon information and belief, Scheck placed at least one and perhaps two phone<br />

calls to the state DHS and/or Bent County Department of Human Services in an effort to have<br />

them investigate the Dietrichs again.<br />

364. Upon information and belief, the Bent County DHS did in fact review the Dietrich<br />

file upon receiving Scheck’s complaint or complaints but decided against undertaking an<br />

additional investigation of the Dietrich family.<br />

365. Dawn Scheck and Annette Boone have been close friends since high school.<br />

Since moving to Ordway several years ago, Carrie Steele-Collins has become very close with<br />

both Scheck and Boone.<br />

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366. Upon information and belief, Steele-Collins asked Scheck to make the complaints<br />

identified in paragraphs 354 through 361 to further the Conspirators’ scheme to retaliate against<br />

Karen Dietrich for her opposition to LAVWCD and the Conduit.<br />

D. Carrie Steele-Collins Harasses a Five-Year-Old Foster Child<br />

Background<br />

367. Like the Dietrichs, Larry and Carrie Steele-Collins are not Ordway natives. The<br />

Collins moved to Ordway from Colorado Springs only a year or two prior to the Dietrich’s<br />

arrival in 2005.<br />

368. Initially, the Collins, like the Moores, appreciated Dietrich for her knowledge of<br />

water law and thought she could help the town navigate the complex legal and technical water<br />

issues.<br />

369. The relationship soured, however, almost immediately after the County sued the<br />

Town. Just as Peter Moore proved to be more of a representative of LAVWCD’s interests than<br />

Ordway’s, Larry Collins, who has long harbored an interest in running for County<br />

Commissioner, consistently advocated for the County’s positions.<br />

370. As it became clear that Dietrich would fight Collins’ efforts to undermine the<br />

litigation with the County and would not compromise on her opposition to the Water Conduit<br />

that was so precious to both Peter and Nancy Moore, the Collins abandoned any initial reluctance<br />

and undertook what sometimes resembled an all-out war.<br />

371. Indeed, while the Collins were prone to gossiping and spreading rumors about the<br />

real and perceived misdeeds of community members they perceived as not politically supportive,<br />

they took their campaign to take down Dietrich to another level altogether.<br />

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372. They boasted to community members about the in-depth investigation they were<br />

conducting into Dietrich’s background and freely bragged that, while they hadn’t yet figured out<br />

how to get rid of her, they’d find a way.<br />

373. While it was not Carrie Steele-Collins who sat on the Town Council but her<br />

husband Larry Collins, the pair presented themselves as the Town’s leading couple and a<br />

political team.<br />

374. Larry Collins’ reputation and success as a Trustee was thus of immense<br />

importance to Carrie Steele-Collins, whose relative lack of education, and low status occupation<br />

(bus driver) were unlikely to augment her social standing. Steele-Collins craved the respect and<br />

social standing that came with Larry Collins’ trustee position.<br />

375. Indeed, Steele-Collins has clung tightly to Larry Collins, who is 27 years her<br />

senior, since he plucked her from the Colorado Springs bar she was tending in 2000. Back then,<br />

Steele-Collins was plagued by persistent money troubles and failed relationships with her<br />

children’s fathers. Less than a year later, her husband of eight-years was on his way to state<br />

prison to begin serving his twenty year sentence and Steele-Collins’ children had a new father.<br />

376. Ordway is a small town, small enough for the Collins to pass themselves off as<br />

leading citizens, at least thus far. When Dietrich came along, the Collins sensed a threat that<br />

needed to be crushed. Carrie Steele-Collins accepted that as a personal mission and attacked<br />

Dietrich in every place and in every way she could.<br />

377. Karen Dietrich was a public official and was accustomed to personal attacks. In<br />

comparison, Dietrich’s foster daughter C.D. was the easiest yet most sensitive of targets, and<br />

Steele-Collins did not let the opportunity pass.<br />

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Carrie Collins: The First Incident<br />

378. Although now the Transportation Coordinator for the Crowley County School,<br />

District Carrie Steele-Collins began out at the District as a bus driver.<br />

379. On information and belief, Steele-Collins was removed from her bus driving<br />

duties after one or more urinalysis tests revealed the presence of drugs in her system. She was<br />

subsequently reassigned as a bus aide, in which position she was responsible for accompanying a<br />

special education student on his daily bus ride to school.<br />

380. That responsibility required Steele-Collins to ride the same bus as the Dietrich<br />

children, including C.D.<br />

381. At the beginning of October 2010, Steele-Collins began sitting next to C.D. at<br />

every available opportunity. C.D. was five years old at the time.<br />

382. Upon information and belief, Steele-Collins possessed detailed information<br />

regarding C.D. and the Dietrichs that could only have originated with Annette Boone – although<br />

Steele-Collins may have learned it second-hand from Dawn Scheck.<br />

383. Over the course of several days, Steele-Collins pressed C.D. progressively harder<br />

for information concerning her own history and her time in the Dietrich house. Aware of C.D.’s<br />

particularly delicate emotional condition, Steele-Collins also attempted to discolor C.D.’s<br />

positive view of her adoptive family by disparaging the Dietrichs’ characters and repeatedly<br />

suggesting to C.D. that she was being physically and sexually abused by Karen and Michael<br />

Dietrich.<br />

384. The comments made over the course of nearly a week and a half profoundly upset<br />

C.D.’s delicate emotional condition. On several occasions other children on the bus noticed that<br />

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C.D. began to cry during conversations with Steele-Collins. When another of the Dietrich’s<br />

young foster children asked C.D. what was wrong during one of those conversations, Steele-<br />

Collins told her to “never mind” and to return to her seat.<br />

385. The Dietrichs discovered what Steele-Collins had been doing on October 6, 2010,<br />

when Karen and T.J. Dietrich waited at the end of their rural road for the school bus to arrive<br />

because Karen Dietrich wanted to speak with the bus driver about another foster child who<br />

would be moving in with the family. When C.D. got off the bus, she was upset but refused to<br />

say what was wrong.<br />

386. Another of the Dietrich foster children, who had also been on the bus that day,<br />

told Karen and T.J. Dietrich that C.D. was upset because Carrie Steele-Collins had been sitting<br />

next to her on the bus and pushing her hard for information.<br />

387. When Karen Dietrich asked C.D. what she had talked about with Steele-Collins,<br />

C.D. responded: “bad things.” When Dietrich asked what kind of bad things, C.D. began to cry<br />

hysterically and ran down the stairs to her room.<br />

388. After C.D. disappeared downstairs, the other foster child, who was eight or nine<br />

years old at the time, told the rest of what she had seen:<br />

Carrie Collins started talking to [C.D.]. She asked [C.D.] if her<br />

parents hit her or disciplined her. She also asked if [Michael<br />

Dietrich] touched her in the wrong way. [C.D.] said no for every<br />

question. She asked if she liked this foster home. Carrie wanted to<br />

know why [C.D.] was in foster care and [C.D.] told her that she<br />

was living with [her mother and her mother’s boyfriend] and that<br />

[her mother’s boyfriend] had touched her in the wrong place so she<br />

went to live with [another foster parent].<br />

Some questions Carrie kept asking until [C.D.] would answer.<br />

Others she just let go. When Carrie asked [C.D.] if [Michael<br />

Dietrich] touched her in the wrong place, [C.D.] said No. When<br />

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Carrie asked [C.D.] if she liked this home, [C.D.] said yes. [C.D.]<br />

said yes that [her mother’s boyfriend] did touch her in the wrong<br />

place when Carrie asked her again.<br />

After [C.D.] told Carrie about the touching, Carrie asked [C.D.] if<br />

she liked the people in our house and [C.D.] said no.<br />

Statement of M.J. regarding October 6, 2010 incident.<br />

389. As they tried to calm her down that night, C.D. told Karen and Michael Dietrich<br />

that “she was bad so she could not live with us anymore” and that she deserved to go back to live<br />

with her mother and even her mother’s boyfriend – the man that had abused her sexually.<br />

390. The next day, Karen and Michael Dietrich drove all of the children to school<br />

themselves to protect them from Steele-Collins and so they could speak with Pam Arbuthnot, the<br />

elementary school principal (who is also a plaintiff in this lawsuit). Pam Arbuthnot was not in<br />

yet, so the Dietrichs spoke instead to Superintendent of Schools Scott Cuckow and C.D.’s<br />

teacher, Deanna Brewer.<br />

391. Cuckow told the Dietrichs that he would not take any disciplinary action against<br />

Steele-Collins or even remove Steele-Collins from the bus, but would ask her to not talk to the<br />

Dietrich children. Cuckow called the Dietrichs later that day and said that Steele-Collins had<br />

agreed not to talk to the Dietrich children on the bus anymore.<br />

Carrie Collins: The Second Incident<br />

392. While by no means satisfied with Cuckow’s response, the Dietrichs assumed that<br />

the issue with Carrie Steele-Collins had been resolved, at least for the time being.<br />

393. In January 2011, however, the Dietrichs learned that Steele-Collins had again<br />

begun harassing their children.<br />

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394. Although the harassment had been going on for some time prior to January 2011,<br />

the young children were too afraid of Steele-Collins to mention anything. On January 10, 2011,<br />

however, T.J. Dietrich’s boyfriend’s 14-year-old brother, B.V., of whom the boyfriend had just<br />

won custody, rode the bus with the Dietrich children for the first time.<br />

395. Upon returning to the Dietrich’s home that afternoon, B.V. asked T.J. Dietrich<br />

who the “crazy redhead” on the bus was. The teenager said that the redhead, who T.J. Dietrich<br />

knew to be Steele-Collins, had been “yelling and being really mean to the [Dietrich kids],<br />

especially [C.D.].” B.V. said that he confronted Steele-Collins about yelling at the elementary-<br />

aged girls and that she moved him to the front of the bus in response.<br />

396. In addition, B.V. said that during his January 10, 2011 bus ride, Steele-Collins<br />

had abused the special needs boy for whom she was responsible. When the child, who was<br />

strapped into his seat, made what Steele-Collins perceived to be too much noise, she would yell<br />

at him to “shut up!” According to B.V., when the disabled boy continued to talk, “she grabbed<br />

his face and said, ‘I told you to shut up!’“<br />

397. The Dietrichs also learned that in the days before January 10, 2011, Steele-Collins<br />

had begun violating the terms of her previous agreement not to harass C.D. and the other<br />

Dietrich children. According to both B.V. and several of the other older students on the bus,<br />

Steele-Collins had again begun to sit next to and try to speak with C.D. and now also the other<br />

Dietrich children whenever possible.<br />

398. After hearing that Carrie Steele-Collins had fallen back into her bad habits, the<br />

Dietrichs on January 11, 2011 again dropped in to see the Superintendent. Cuckow said that he<br />

would look into it and get back to them.<br />

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399. Cuckow called back later that day and told Karen Dietrich that she and Michael<br />

needed to come down as soon as possible because their children “were lying about the whole<br />

thing.”<br />

400. Cuckow called again early in the morning of January 12, 2011. Karen Dietrich<br />

picked up. “He told me again that my children were lying and that I had to listen to him now<br />

because we were going to do what he said. He said that he knew about my history with Carrie<br />

and that he would not tolerate it.” Upset at being told that her children were liars, Karen Dietrich<br />

hung up on him.<br />

401. Terrified that further interaction with Steele-Collins could permanently erase any<br />

small steps that C.D. had made toward overcoming the physical, emotional and sexual abuse that<br />

she had suffered before entering the foster system, Karen Dietrich put in a call to Pam Arbuthnot<br />

to ask if there was anything she could do to make sure C.D. and Steele-Collins would no longer<br />

share a bus.<br />

402. Pam Arbuthnot agreed that Dietrich’s request was reasonable and, within an hour,<br />

had arranged to shift the bus routes slightly so as to permit the Dietrich children to ride a<br />

different bus. While Cuckow gave his tentative approval, he sent word that he wanted to meet<br />

with the Dietrichs face to face the next morning, January 13, 2011, in order to finalize the<br />

arrangement.<br />

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The Dietrichs Meet with Cuckow<br />

403. The next morning, Karen and Michael Dietrich, accompanied by their daughter<br />

T.J. Dietrich, went to meet with Cuckow. Since Cuckow had accused their children of lying<br />

about Steele-Collins, the Dietrichs had asked T.J. to come along because she had spoken with<br />

several other children on the bus who’d confirmed B.V.’s account of the incident.<br />

404. Attending with Cuckow, who is also the principal of the Middle School, were the<br />

principals of the elementary school, Pam Arbuthnot, and the high school, Lisa Bauer.<br />

405. Cuckow told the Dietrichs that although there had been a video camera on the bus<br />

carrying Steele-Collins and the Dietrichs’ children, it had malfunctioned and the tape had been<br />

destroyed. Cuckow then said that the district would purchase a new camera system to set up on<br />

the Dietrich children’s bus.<br />

406. To that, T.J. Dietrich volunteered that it might make more sense to put the camera<br />

system on Steele-Collins’ bus. Cuckow became very upset at T.J.’s suggestion, loudly asking<br />

what she was suggesting and demanding to know “who are you and why are you here?”<br />

407. Never ones to appreciate the abuse of their children, the Dietrichs stood up and<br />

left, followed – much to their chagrin – by a still yelling Cuckow.<br />

408. On information and belief, neither Cuckow nor the School Board ever<br />

investigated the Dietrichs’ complaints regarding Carrie Steele-Collins.<br />

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FIRST CLAIM <strong>FOR</strong> RELIEF<br />

(42 U.S.C. § 1983, First Amendment Retaliation – Freedom of Speech –<br />

Against All Defendants Except Crowley County Board of Education, Scott Cuckow, and Kids<br />

Campus – By Plaintiffs Karen Dietrich, Lynn Chubbuck, Amber Decker, and Julie Decker)<br />

409. Plaintiffs reallege and incorporate herein all other paragraphs of this Complaint<br />

for purposes of this claim.<br />

410. Dietrich, Chubbuck, and Amber & Julie Decker engaged in speech activities<br />

protected by the First Amendment regarding several matters of public concern involving the<br />

allocation of the Town’s valuable water rights and misconduct on the part of Ordway’s Town<br />

Marshal and other officials. Plaintiffs Chubbuck and Decker also engaged in the constitutionally<br />

protected activity of petitioning for redress.<br />

411. Dietrich, Chubbuck, and Amber & Julie Decker’s speech was not expressed<br />

during the ordinary course of their job responsibilities.<br />

412. While acting under color of law, Defendants have intentionally retaliated and<br />

continue to intentionally retaliate against Dietrich, Chubbuck, and Amber & Julie Decker<br />

through the retaliatory actions outlined in the preceding sections.<br />

413. Dietrich, Chubbuck, and Amber & Julie Decker’s protected speech was a<br />

substantial or motivating factor in the Defendants’ decision to retaliate against them. But for this<br />

speech, the Defendants would not have retaliated against these Plaintiffs.<br />

414. Defendants’ conduct violated Dietrich, Chubbuck, and Amber & Julie Decker’s<br />

clearly established rights of which reasonable persons in Defendants’ positions should have been<br />

aware.<br />

415. The aforementioned conduct represented the official custom, policy or practice of<br />

the Ordway Trustees, LAVWCD, and the Crowley County School District Board of Education.<br />

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416. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Plaintiffs’ protected<br />

rights.<br />

417. Defendants’ wrongful acts caused Plaintiffs Karen Dietrich, Lynn Chubbuck, and<br />

Amber & Julie Decker to suffer injuries that would chill a person of ordinary firmness from<br />

continuing to engage in such constitutionally protected activity.<br />

SECOND CLAIM <strong>FOR</strong> RELIEF<br />

(42 U.S.C. § 1983, First Amendment Retaliation – Freedom of Association –<br />

Against All Defendants Except The Crowley County Board of Education, Scott Cuckow, and<br />

Kids Campus – By Bart Arbuthnot, Blenda Arbuthnot, Blaine Arbuthnot, Pam Arbuthnot,<br />

Amber Decker, Julie Decker, and Dorothy Mason)<br />

418. Plaintiffs reallege and incorporate herein all other paragraphs of this Complaint<br />

for purposes of this claim.<br />

By Plaintiffs Bart Arbuthnot, Blenda Arbuthnot, Blaine Arbuthnot, and Pam Arbuthnot<br />

419. Plaintiffs Bart Arbuthnot, Blenda Arbuthnot, Blaine Arbuthnot, and Pam<br />

Arbuthnot (collectively the “Arbuthnots”) have exercised and continue to exercise their First<br />

Amendment rights of political and intimate association with Lynn Chubbuck.<br />

420. The intimate humane relationship allegation is premised upon the close familial<br />

relationship between Chubbuck and the Arbuthnots. Pam Arbuthnot is Chubbuck’s sister, and<br />

Blaine Arbuthnot is the long-time manager of Chubbuck Motors. Bart Arbuthnot grew up in<br />

Ordway and returns frequently with his wife Blenda. Bart and Blenda maintain a close familial<br />

relationship with Bart’s brother Blaine, his wife Pam, and her brother Lynn Chubbuck.<br />

Ordway.<br />

421. The Arbuthnots’ close familial relationship with Chubbuck is well known in<br />

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422. Defendants’ retaliatory acts toward the Arbuthnots (as described above) were and<br />

continue to be undertaken in an effort to interfere with the Arbuthnots’ freedom of intimate<br />

familial association with Chubbuck so as to deter Chubbuck from exercising his own expressive<br />

freedoms by isolating him from his family.<br />

423. Defendants’ also sought to punish the Arbuthnots for their political association<br />

with Chubbuck. As is clear from Marshal Ferritto’s comment to Scott Cuckow on March 14,<br />

2011, Defendants viewed the Arbuthnots and Chubbucks as a powerful political alliance that<br />

needed to be broken apart. Defendants, therefore, retaliated and continue to retaliate against<br />

each of the Arbuthnots on the basis of their political association with Chubbuck and each other.<br />

424. The Arbuthnots’ political association with Lynn Chubbuck related to matters of<br />

public concern.<br />

425. Defendants’ retaliatory actions were taken under color of law.<br />

426. The Arbuthnots’ protected intimate and political association with Chubbuck was a<br />

substantial or motivating factor in the Defendants’ decision to retaliate against them. But for this<br />

association, the Defendants would not have retaliated against these Plaintiffs.<br />

427. Defendants’ conduct violated the Arbuthnots’ clearly established rights of which<br />

reasonable persons in Defendants’ positions should have been aware.<br />

428. The aforementioned conduct represented the official custom, policy or practice of<br />

the Ordway Trustees.<br />

429. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Plaintiffs’ protected<br />

rights.<br />

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430. Defendants’ wrongful acts caused the Arbuthnots to suffer injuries that would<br />

chill a person of ordinary firmness from continuing to engage in such constitutionally protected<br />

activity.<br />

By Plaintiff Julie Decker<br />

431. Plaintiff Julie Decker has exercised and continues to exercise her First<br />

Amendment rights of political association with Lynn Chubbuck and Karen Dietrich.<br />

432. Defendants’ sought to punish Julie Decker for her political association with<br />

Chubbuck and Dietrich.<br />

433. Decker’s political association with Chubbuck and Dietrich was and is premised<br />

upon their common interest in matters of public concern – disclosing and ending the<br />

improprieties and corruption on the part of certain past and current Ordway employees and<br />

Trustees.<br />

434. Defendants’ retaliatory actions were taken under color of law.<br />

435. Decker’s political association with Chubbuck and Dietrich was a substantial or<br />

motivating factor in the Defendants’ decision to retaliate against her. But for these associations,<br />

the Defendants would not have retaliated against Decker.<br />

436. Defendants’ conduct violated Decker’s clearly established rights of which<br />

reasonable persons in Defendants’ positions should have been aware.<br />

437. The aforementioned conduct represented the official custom, policy or practice of<br />

the Ordway Trustees.<br />

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438. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Julie Decker’s<br />

protected rights.<br />

439. Defendants’ wrongful acts caused Decker to suffer injuries that would chill a<br />

person of ordinary firmness from continuing to engage in such constitutionally protected activity.<br />

By Plaintiff Dorothy Mason<br />

440. Plaintiff Dorothy Mason has exercised and continues to exercise her First<br />

Amendment rights of political association with Lynn Chubbuck and Karen Dietrich.<br />

and Dietrich.<br />

441. Defendants’ sought to punish Mason for her political association with Chubbuck<br />

442. Mason’s political association with Chubbuck and Dietrich was and is premised<br />

upon their common interest in matters of public concern – disclosing and ending the<br />

improprieties and corruption on the part of certain past and current Ordway employees and<br />

Trustees.<br />

443. Defendants’ retaliatory actions were taken under color of law.<br />

444. Mason’s political association with Chubbuck and Dietrich was a substantial or<br />

motivating factor in the Defendants’ decision to retaliate against her. But for these associations,<br />

the Defendants would not have retaliated against Mason.<br />

445. Defendants’ conduct violated Mason’s clearly established rights of which<br />

reasonable persons in Defendants’ positions should have been aware.<br />

446. The aforementioned conduct represented the official custom, policy or practice of<br />

the Ordway Trustees.<br />

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447. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Mason’s protected<br />

rights.<br />

448. Defendants’ wrongful acts caused Mason to suffer injuries that would chill a<br />

person of ordinary firmness from continuing to engage in such constitutionally protected activity.<br />

By Plaintiff Amber Decker<br />

449. Plaintiff Amber Decker has exercised and continues to exercise her First<br />

Amendment rights of intimate association with her mother, Julie Decker.<br />

450. The intimate humane relationship allegation is premised upon the close familial<br />

relationship between Amber and Julie Decker.<br />

451. Defendants’ retaliatory acts toward Amber Decker (as described above) were and<br />

continue to be undertaken in an effort to interfere with the Amber Decker’s freedom of intimate<br />

familial association with Julie Decker so as to deter Julie Decker from exercising her own<br />

expressive freedoms by isolating her from her family.<br />

452. Defendants’ retaliatory actions were taken under color of law.<br />

453. Amber Decker’s protected intimate and political association with her mother Julie<br />

Decker was a substantial or motivating factor in the Defendants’ decision to retaliate against her.<br />

But for this association, the Defendants would not have retaliated against Amber Decker.<br />

454. Defendants’ conduct violated Amber Decker’s clearly established rights of which<br />

reasonable persons in Defendants’ positions should have been aware.<br />

455. The aforementioned conduct represented the official custom, policy or practice of<br />

the Ordway Trustees.<br />

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456. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Amber Decker’s<br />

protected rights.<br />

457. Defendants’ wrongful acts caused Amber Decker to suffer injuries that would<br />

chill a person of ordinary firmness from continuing to engage in such constitutionally protected<br />

activity.<br />

By Plaintiff C.D.<br />

458. Plaintiff C.D. has exercised and continues to exercise her First Amendment rights<br />

of intimate association with Karen Dietrich.<br />

459. The intimate human relationship allegation is premised upon the close familial<br />

relationship between C.D. and Dietrich, her adopted mother.<br />

460. Defendants’ acts toward C.D. (as described above) were and continue to be<br />

undertaken in an effort to interfere with C.D.’s freedom of intimate familial association with<br />

Dietrich so as to deter Dietrich from exercising her own expressive freedoms by isolating her<br />

from her daughter.<br />

461. Defendants’ retaliatory actions were taken under color of law.<br />

462. C.D.’s protected intimate political association with Dietrich was a substantial or<br />

motivating factor in the Defendants’ decision to retaliate against her. But for this association, the<br />

Defendants would not have retaliated against C.D.<br />

463. Defendants’ conduct violated C.D.’s clearly established rights of which<br />

reasonable persons in Defendants’ positions should have been aware.<br />

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464. The individual capacity Defendants’ conduct was willful and wanton and was<br />

engaged in maliciously or with reckless disregard or callous indifference to Plaintiff’s protected<br />

rights.<br />

465. Defendants’ wrongful acts caused C.D. to suffer injuries that would chill a person<br />

of ordinary firmness from continuing to engage in such constitutionally protected activity.<br />

THIRD CLAIM <strong>FOR</strong> RELIEF<br />

(42 U.S.C. § 1983, Conspiracy – Against All Defendants Except The Crowley County Board of<br />

Education, Scott Cuckow, and Kids Campus – By All Plaintiffs)<br />

466. Plaintiffs reallege and incorporate herein all other paragraphs of this Complaint<br />

for purposes of this claim.<br />

467. Defendants conspired and acted in concert to deprive Plaintiffs of the rights<br />

secured by the First Amendment.<br />

468. Defendants were aware of the goals and objectives of the conspiracy to retaliate<br />

against Plaintiffs, shared the common purpose and objectives of their co-conspirators, and<br />

intended to act together for the shared mutual benefit of the conspiracy.<br />

469. Several Defendants directly and personally retaliated against one or more of<br />

Plaintiffs for the exercise of their First Amendment rights, and in so doing, committed overt acts<br />

in furtherance of the conspiracy.<br />

470. Defendants’ continuing course of unlawful retaliatory conduct has caused<br />

substantial injury to Plaintiffs.<br />

471. Each Defendant is liable to Plaintiffs for compensatory damages, punitive<br />

damages, attorney’s fees and costs, and pre-judgment interest.<br />

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FOURTH & FIFTH CLAIMS <strong>FOR</strong> RELIEF<br />

(Title II of the ADA; § 504 of the Rehabilitation Act: Discrimination Against a Qualified<br />

Individual with a Disability – Against Board of Education and Scott Cuckow – By C.D.)<br />

472. C.D. realleges and incorporates herein all other paragraphs of this Complaint for<br />

purposes of this claim.<br />

473. The Crowley County School District receives federal financial assistance such as<br />

to be subject to the requirements of Title II of the ADA and § 504 of the Rehabilitation Act.<br />

474. C.D. is a qualified individual with a disability within the meaning of Title II of the<br />

ADA and § 504 of the Rehabilitation Act.<br />

475. C.D. was otherwise qualified for participation in the education and transportation<br />

programs provided by the School District.<br />

476. On numerous occasions between September 2010 and January 2011, C.D. was<br />

subjected to manipulation and harsh emotional abuse by Steele-Collins, a bus aide entrusted with<br />

the care of another disabled child on the bus, who Steele-Collins appears to have also abused.<br />

477. Steele-Collins’ harassment and emotional abuse was specifically directed at C.D.<br />

by reason of her disability. Although Steele-Collins was primarily motivated to harm Karen<br />

Dietrich either by disclosing confidential information that she could discover through C.D. or<br />

causing Dietrich emotional distress as a result of her abuse of C.D., she focused her harassment<br />

upon C.D. because her disability (which was rooted in her past sexual, physical and emotional<br />

abuse) caused her to be excessively trusting of strangers and particularly easy to manipulate on<br />

an emotional level.<br />

478. The CCSD was informed and had actual knowledge of C.D.’s disability.<br />

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479. Upon information and belief, the CCSD knew, or should have known, of Steele-<br />

Collins history of abusive conduct toward other disabled children that she was tasked with caring<br />

for as a bus aide.<br />

480. The CCSD was informed and had actual knowledge of Steele-Collins’ animosity<br />

toward the Dietrich family and of specific incidents of harassment of C.D by reason of her<br />

disability.<br />

481. The CCSD failed to take adequate steps to protect C.D. and other disabled<br />

children within the district from the continuing emotional abuse of one of its employees, despite<br />

being repeatedly informed of the dangers.<br />

482. C.D. has suffered severe psychological damage as a result of CCSD’s failure.<br />

SIXTH CLAIM <strong>FOR</strong> RELIEF<br />

(Extreme and Outrageous Conduct – Against Dawn Scheck – By Karen and Michael Dietrich)<br />

483. Plaintiffs Karen and Michael Dietrich reallege and incorporate herein all other<br />

paragraphs of this Complaint for purposes of this claim.<br />

484. On February 18, 2010, Scheck telephoned Beth Johnston, Karen and Michael<br />

Dietrich’s foster child placement agency director, and falsely represented herself to be an<br />

investigator for the Court Appointed Special Advocates.<br />

485. Before attempting to convince the Director that a previous DHS investigation had<br />

been bungled and needed to be reopened during this phone call, Scheck provided specific and<br />

highly personal details regarding C.D. and Karen and Michael Dietrich that were reported in the<br />

course of the December 2009 investigation.<br />

486. Scheck has never been to the Dietrich household and has had no contact with C.D.<br />

Therefore, she has no, and could have no, personal knowledge of C.D.’s condition.<br />

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487. Through this phone call to the Director and a separate complaint that she alleged<br />

during the phone call to have previously filed, Scheck intended that a new investigation be<br />

initiated, which she knew or should have known was substantially likely to result in the<br />

temporary or permanent removal of C.D. and her profoundly disabled brother from the Dietrich<br />

home.<br />

488. These acts amount to extreme and outrageous conduct.<br />

489. Scheck undertook such acts recklessly or with the intent of causing Karen and<br />

Michael Dietrich severe emotional distress knowing that there was a substantial probability that<br />

her conduct would cause Karen and Michael Dietrich severe emotional distress.<br />

490. Scheck’s actions caused Karen and Michael Dietrich severe emotional distress.<br />

491. Because these actions were undertaken with a deliberate intent to harm Karen and<br />

Michael Dietrich, Scheck’s actions were willful and wanton.<br />

damages.<br />

492. Scheck is liable to Karen and Michael Dietrich for compensatory and punitive<br />

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SEVENTH CLAIM <strong>FOR</strong> RELIEF<br />

(Public Disclosure of Private Facts – Against Boone and Kids Campus – By C.D., Karen<br />

Dietrich, and Michael Dietrich)<br />

493. Plaintiffs C.D., Karen Dietrich, and Michael Dietrich reallege and incorporate<br />

herein all other paragraphs of this Complaint for purposes of this claim.<br />

Against Annette Boone<br />

494. On information and belief, C.D., Karen Dietrich, and Michael Dietrich allege that<br />

Boone disclosed personal and private details regarding C.D., Karen Dietrich, and Michael<br />

Dietrich that she learned as a result of her employment at Kids Campus and through the<br />

December 14, 2009 complaint to Colorado’s DHS in which Boone alleged that C.D. was being<br />

deprived of necessities and subjected to emotional and sexual abuse. Those allegations, which<br />

prompted authorities to remove C.D. and another foster child from the Dietrich home for three<br />

days, were determined to be unfounded after a thorough investigation.<br />

495. On information and belief, C.D., Karen Dietrich, and Michael Dietrich allege that<br />

Boone disclosed these highly personal and private facts concerning C.D., Karen Dietrich, and<br />

Michael Dietrich to Scheck, Steele-Collins and a large number of other persons whose identities<br />

are as-yet unknown to Plaintiffs.<br />

496. These highly personal and private facts concerning C.D., Karen Dietrich, and<br />

Michael Dietrich were treated as strictly confidential by the Colorado Department of Human<br />

Services, the Dietrich’s foster child placement agency, the officials who performed the<br />

investigation, as well as Karen and Michael Dietrich.<br />

disclosed.<br />

497. Prior to the disclosure, the highly personal and private facts had not been publicly<br />

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offensive.<br />

498. A reasonable person would find the disclosure of these facts to be extremely<br />

499. The personal and private facts disclosed – concerning a five-year old foster child<br />

and her foster family – were neither newsworthy nor of legitimate interest to the public.<br />

500. At the time of the disclosure, Boone knew or should have known that the facts<br />

disclosed were private.<br />

501. C.D., Karen Dietrich, and Michael Dietrich have been damaged by the public<br />

disclosure of these highly personal and private facts.<br />

employee.<br />

Against Kids Campus<br />

502. At all times relevant to this Complaint, Annette Boone was a Kids Campus<br />

503. At the time that Annette Boone undertook the acts described in paragraphs 335<br />

through 353 above, Boone was acting in the course and within the scope of her employment at<br />

Kids Campus.<br />

504. Boone’s tortious public disclosure of private facts caused injury to C.D., Karen<br />

Dietrich, and Michael Dietrich, and Kids Campus is vicariously liable therefore.<br />

EIGHTH CLAIM <strong>FOR</strong> RELIEF<br />

(Negligent Supervision – Against Kids Campus – By C.D., Karen Dietrich, and Michael<br />

Dietrich)<br />

505. Plaintiffs C.D., Karen Dietrich, and Michael Dietrich reallege and incorporate<br />

herein all other paragraphs of this Complaint for purposes of this claim.<br />

employee.<br />

506. At all times relevant to this Complaint, Annette Boone was a Kids Campus<br />

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507. At the time that Annette Boone undertook the acts described above, Boone was<br />

acting in the course and within the scope of her employment at Kids Campus.<br />

508. Annette Boone’s past actions in disobeying Executive Director Judy Rusher’s<br />

instruction that she not touch C.D., in making an apparently unfounded complaint about abuse in<br />

the Dietrich home, and in expressing vehement disapproval of Karen and Michael Dietrich’s<br />

parenting style gave Kids Campus reason to know that Boone would harm the Dietrichs by<br />

misusing the extremely confidential information with which she had been entrusted by her<br />

employer.<br />

509. A reasonable employer would have inquired further into the depth of Boone’s<br />

feelings on the matter and taken steps adequate to prevent the disclosure of extremely sensitive<br />

information regarding a five-year-old sexual abuse victim and her foster parents.<br />

510. Kids Campus failed to take reasonable supervisory steps to prevent the disclosure<br />

of this information, causing substantial injury to C.D., Karen Dietrich, and Michael Dietrich.<br />

511. Kids Campus is liable to C.D., Karen Dietrich, and Michael Dietrich for all<br />

damages allowed by law.<br />

99


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 100 of 106<br />

CLAIM NOT NOW ASSERTED, BUT WHICH PLAINTIFFS INTEND TO ASSERT IN A<br />

LATER AMENDMENT UPON COMPLIANCE WITH PROVISIONS OF COLORADO<br />

GOVERNMENTAL IMMUNITY ACT, §§ 24-10-101, et seq., C.R.S.<br />

(§ 18-8-708, C.R.S. Witness Intimidation and Retaliation – Against Marshal William Ferritto<br />

in his Individual Capacity – By Bart Arbuthnot, Blaine Arbuthnot, Blenda Arbuthnot, Pam<br />

Arbuthnot, Amber Decker, Julie Decker, and Lynn Chubbuck)<br />

512. Plaintiffs Lynn Chubbuck, Bart Arbuthnot, Blaine Arbuthnot, Blenda Arbuthnot,<br />

Pam Arbuthnot, Julie Decker, and Amber Decker reallege and incorporate herein all other<br />

paragraphs of this Complaint for purposes of this claim.<br />

513. Consistent with how the terms are defined in § 18-8-702, C.R.S., Bart Arbuthnot,<br />

Blaine Arbuthnot, Blenda Arbuthnot, Pam Arbuthnot, Lynn Chubbuck, Amber Decker, and Julie<br />

Decker are witnesses to, victims of, and/or family members of witnesses to and/or victims of,<br />

crimes perpetrated by Marshal William Ferritto, which have been previously reported to the<br />

District Attorney and are detailed in the preceding paragraphs.<br />

514. Any and all of the Plaintiffs identified in this section have knowledge of the<br />

existence or non-existence of facts relevant to a crime, and may be called to testify as a witness<br />

to or a victim of a crime perpetrated by William Ferritto.<br />

515. All of these Plaintiffs have suffered physical injury and property damages as a<br />

result of actions undertaken by Marshal Ferritto that constitute the intimidation of a witness or<br />

victim pursuant to § 18-8-704, C.R.S. (a class four felony) and/or retaliation against a witness or<br />

victim pursuant to § 18-8-706, C.R.S. (a class three felony).<br />

516. As a result of Ferritto’s acts of intimidation and retaliation, as detailed throughout<br />

this complaint, these plaintiffs will (upon amendment of this Complaint to assert this claim) be<br />

entitled to recover treble damages and their attorneys fees as set forth in § 18-8-708(2), C.R.S.<br />

100


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 101 of 106<br />

517. Pursuant to the Colorado Governmental Immunity Act (“CGIA”), §§ 24-10-101,<br />

et seq., C.R.S., which undersigned counsel believes this claim to be subject to, a claimant is<br />

obligated to provide notice to the appropriate governmental parties within 180 days of the time<br />

he discovered his injuries. A claimant must then wait an additional 90 days from the notice date<br />

before filing suit. Strict compliance with the CGIA’s notice provisions is a jurisdictional bar to<br />

suit.<br />

518. Because Plaintiffs are extremely fearful of Marshal William Ferritto, they have<br />

delayed filing the aforementioned CGIA notice until such time as they were able to initiate the<br />

present lawsuit, and if it should prove necessary, request that this Court issue a protective order.<br />

519. Although the 180 day period will not expire for several weeks, Plaintiffs intend to<br />

submit the CGIA notice within days of the date of this Complaint, a copy of which undersigned<br />

Counsel will file with this Court.<br />

520. After the requisite 90 day waiting period has passed, Plaintiffs intend to amend, or<br />

request leave to amend, their Complaint pursuant to Fed. R. Civ. P. 15(a)(1) or (2), depending on<br />

the circumstance at the time.<br />

CONCLUSION<br />

WHERE<strong>FOR</strong>E, Plaintiffs respectfully request that this Court enter judgment on their<br />

behalf and against Defendants and award them:<br />

(a) Appropriate declaratory and other injunctive and/or equitable relief;<br />

(b) Compensatory and consequential damages, including damages for emotional<br />

distress, loss of reputation, humiliation, loss of enjoyment of life, and other pain<br />

and suffering on all claims allowed by law in an amount to be determined at trial;<br />

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Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 102 of 106<br />

(c) All economic losses on all claims allowed by law;<br />

(d) Punitive and exemplary damages as allowed by law against the individual<br />

capacity defendants – Annette Boone, Larry Collins, William Ferritto, Peter<br />

Moore, Dawn Scheck, and Carrie Steele-Collins.<br />

(e) Attorney’s fees and the costs associated with this action, including those<br />

associated with having to defend against false criminal charges as well as expert<br />

witness fees on all claims allowed by law;<br />

(f) Pre- and post-judgment interest at the lawful rate;<br />

(g) Any further relief that this Court deems just and proper, and any other relief as<br />

allowed by law.<br />

102


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 103 of 106<br />

Jury Demand<br />

PLAINTIFFS REQUEST A JURY TRIAL ON ALL ISSUES SO TRIABLE.<br />

Respectfully submitted this 27th day of July, 2011<br />

By: /s/ Adam M. Platt<br />

Adam M. Platt, #38046<br />

HALIFAX LEGAL <strong>LLC</strong><br />

Tel.: (720) 335-5306<br />

Fax.: (314) 884-9082<br />

E-mail: aplatt@halifaxlegalllc.com<br />

Mailing Address:<br />

PO BOX 1917<br />

Denver, Colorado 80201<br />

Office Address:<br />

1500 West 47th Avenue<br />

Denver, Colorado 80211<br />

103<br />

Attorney for Plaintiffs


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 104 of 106<br />

January 2008 to April 2008<br />

Mayor Randy Haynes<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Jason Torgler<br />

Trustee Larry Collins<br />

Trustee Dwight Davis<br />

Trustee John Love<br />

Trustee Robert Lowe<br />

April 2008 to April 2009<br />

Mayor Randy Haynes<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Kelli Jo Rusher<br />

Trustee Larry Collins<br />

Trustee Dwight Davis<br />

Trustee John Love<br />

Trustee Robert Lowe<br />

April 2009 to June 2009<br />

Mayor Randy Haynes<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Kelli Jo Rusher<br />

Trustee Duane Grasmick<br />

Trustee Larry Collins<br />

Trustee John Love<br />

Trustee Robert Lowe<br />

June 2009 to April 2010<br />

Mayor Randy Haynes<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Pat Cole<br />

Trustee Duane Grasmick<br />

Trustee Larry Collins<br />

Trustee John Love<br />

Trustee Robert Lowe<br />

April 2010 to August 2010<br />

Mayor Randy Haynes<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

APPENDIX A<br />

Chronological Listing of Ordway Trustees and Mayors<br />

104


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 105 of 106<br />

Trustee Larry Collins<br />

Trustee John Morgan<br />

Trustee Robert Lowe<br />

August 2010<br />

Mayor John Morgan<br />

Mayor Pro Tem Lynn Chubbuck<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

Trustee Larry Collins<br />

Trustee Robert Lowe<br />

September 2010<br />

Mayor John Morgan<br />

Mayor Pro Tem Larry Collins<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

Trustee Lynn Chubbuck<br />

Trustee Robert Lowe<br />

October 2010 to May 2011<br />

Mayor John Morgan<br />

Mayor Pro Tem Larry Collins<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

Trustee Lynn Chubbuck<br />

Trustee Robert Lowe<br />

Trustee Kelli Jo Rusher<br />

May 2011 to June 2011<br />

Mayor Kelli Jo Rusher<br />

Mayor Pro Tem Larry Collins<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

Trustee Lynn Chubbuck<br />

Trustee Robert Lowe<br />

June 2011 to Present<br />

Mayor Kelli Jo Rusher<br />

Mayor Pro Tem Larry Collins<br />

Trustee Peter Moore<br />

Trustee William “Bill” Meyer<br />

Trustee Lynn Chubbuck<br />

Trustee Robert Lowe<br />

105


Case 1:11-cv-01942-RPM Document 1 Filed 07/27/11 USDC Colorado Page 106 of 106<br />

Trustee Gerry Barber<br />

106

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