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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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 />
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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 />
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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 />
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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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(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 />
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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 />
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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 />
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Trustee Gerry Barber<br />
106