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Lawsuit - Misty Clevenger Vs Town of Guernsey, Wyoming
Lawsuit - Misty Clevenger Vs Town of Guernsey, Wyoming
Lawsuit - Misty Clevenger Vs Town of Guernsey, Wyoming
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Bruce S. Asay W. S. B.# 5- 1739 HG
Gregory B. Asay W.S.B. #5-7032
Associated Legal Group, LLC Pfj j;
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1812 Pebrican Ave.
Cheyenne, WY 82001 MARGAfitT 30rKlNS,CL'-RK
(307)632-2888 CH£Y£W,Vf
(307)632-2828(fax)
MISTY CLEVENGER,
Plaintiff,
Docket No. ZoLA/UT-r
vs.
VERIFIED COMPLAINT
The Plaintiff, Misty Clevenger (Plaintiff or Clevenger), by and through her undersigned
counsel, for her Complaint, against Defendants, Town of Guernsey et al. states and alleges as
follows:
INTRODUCTION
1. This is an action brought by the Plaintiff against the Defendants for violations of
the Plaintiffs rights under the United States Constitution and the Wyoming Constitution and
certain state law claims. The Plaintiff brings this action for actual and compensatory damages as
well as attorney's fees. The Plaintiff brings this Complaint for discrimination and retaliation
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 2 of 19
based on her unlawful and void termination from employment in 2020 where Ms. Clevenger
previously worked as a police sergeant for the Town of Guernsey Police department.
PARTIES
At all times relevant to this action, Plaintiff was employed by Defendant, Town of Guernsey as a
municipal corporation situated in Platte County, Wyoming. The Town previously employed the
Plaintiff until she was wrongfully terminated in February of 2020. Guernsey will be vicariously
liable for the actions of its employees acting under color of title while performing tortious or
unconstitutional acts.
4. Defendant Nick Paustian ("Paustian"), at all times relevant was the mayor of
Guernsey and acted under color of title when terminating the Plaintiff in violation of her
protected rights. Further, Paustian disseminated false information relating to Plaintiffs job
councilman for Defendant Town and acted under color of title to assist in the termination of the
Plaintiffin violation of her protected rights. Further, Augustine disseminated false information
6. Defendant Kate Farmer("Farmer"), at all times relevant was the clerk and
treasurer and was acting under color of title when she assisted with the termination of the
7. This Court has jurisdiction over this matter under 28 U.S.C. §§ 1331 and 1343 as the
causes of action arose under the laws of the United States of America and the state of Wyoming.
As the acts complained of herein were and are now being committed within the state of
Wyoming,this Court has jurisdiction over any contract, statutory or common law claim. Venue
8. The Plaintiff is a career law enforcement officer with fourteen years of experience
in the field. She has worked outside of Wyoming for large police forces as well as working
9. On July 15, 2019, after six years of satisfactory work with the WLEA, Ms.
Clevenger accepted a position as sergeant with the GPD. The Town's original offer had been
rejected by the Plaintiff. Plaintiff only accepted the position after the Town agreed to match
10. The Town and the GPD agreed with Plaintiff that her hourly rate would be less,
but that with overtime she would receive the same take home pay as she had with her former
employer. Guernsey also agreed that Plaintiff would have a ninety(90)day probationary
period after which time she would become a non-probationary public employee with
increased benefits.
11. The Town honored this agreement at first, however in October of 2019 the Town
began to cut the GPD hours resulting in a significant loss of pay to the Plaintiff. The issue
was raised during an executive session of a town hall meeting and all parties agreed that
Plaintiff would receive her same take home pay and that she would work at least forty-eight
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 4 of 19
(48)hours per week. Again, this agreement was honored for a short period oftime and then
12. The Plaintiff was a great asset to the Town from the moment she was hired,
working diligently to reduce crime and increase accountability. She was particularly helpful
as second in command to then chief of police Terri Van Dam ("Van Dam"), assisting with
13. One such investigation involved the alleged use, sale and transport of illegal drugs
by citizens of the Town including, on information and belief, town officials and employees.
Plaintiff assisted her supervisor in this area by speaking to potential witnesses, arranging for
recorded statements from concerned citizens and otherwise investigating and reporting her
findings to Van Dam. Information gathered during this investigation was reported in the fall
14. In December of 2019, the Plaintiff began to hear rumors that the Guernsey Police
Department was going to be disbanded by the Town and that the Platte County Sheriff would
15. On infonnation and belief, on or around December 2019 the Town Clerk, Kate
Farmer was using her position as the Town email administrator to improperly access GPD
email accounts and hard drives without authority or justification. Among the countless
confidential emails she is believed to have reviewed (including juvenile records) were emails
16. On information and belief, these emails and their contents were shared with
members of the public, town officials and town employees, including alleged suspects whose
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 5 of 19
names had been contained on the lists of people suspected of engaging in illicit behavior and
17. On January 16, 2020, the Plaintiff was informed that the Mayor had terminated
the chief of police and Plaintiff was offered the position. On information and beliefthis offer
was superficial and intended to remove her for-cause status so that the Mayor could terminate
her without finding any misconduct or other cause. Ms. Clevenger declined the offer and
18. On February 4, 2020, Ms. Clevenger was invited to attend the executive session
of another town council meeting. Ms. Clevenger observed a Platte County Sheriffs deputy
present during the executive session which she noted as odd. As soon as the council went
into executive session, she was terminated by the mayor. She was told that she was an "at-
will" employee and not provided any reason, or cause for her teimination in contravention to
the GPD Employee manual which only allows termination of a non-probationary employee
for cause. During her tenure with GPD, Ms. Clevenger had a spotless record and no
disciplinary actions including verbal warnings. Plaintiff was not allowed a hearing, nor
19. Two days later, on February 6, 2020, on information and belief, Paustian and
Augustine made disparaging comments regarding the work performance and capabilities of
the Plaintiff which negatively affected her ability to find work in law enforcement.
Freedom of Speech.
21. Plaintiff incorporates and re-alleges each and every preceding allegation as if
22. As a citizen of the United States of America and Wyoming,the Plaintiff enjoys a
omitted).
23. Consistent with the United States Supreme Court Holding in Pickering v. Board
ofEducation ofTownship, 88 S.Ct. 1731,391 U.S. 563, as modified by Garcetti v. Ceballos, 126
S.Ct. 1951, 547 U.S. 410, 164 L.Ed.2d 689,(2006)the Tenth Circuit adopted a five-prong test to
determine if a Plaintiffs first amendment rights had been violated. Dixon v. Kirkpatrick, 553
F.3d 1294,(Cir. 2009)This test was used most recently by the Wyoming Supreme Court in
(1) whether the speech was made pursuant to an employee's official duties;
(2) whether the speech was on a matter of public concern;(3) whether the
government's interests, as employer, in promoting the efficiency of the
public service are sufficient to outweigh the plaintifTs free speech interests;
(4) whether the protected speech was a motivating factor in the adverse
employment action; and (5) whether the defendant would have reached the
same employment decision in the absence of the protected conduct.
Id. at 451.
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 7 of 19
24. In the present case, the Plaintiff was terminated for reporting illegal activity to
outside agencies and for privately sharing concerns regarding some activities of the Town with a
25. The Plaintiff was also reporting issues which potentially involved town officials
and town employees using their public offices and resources to accomplish illegal activity,
26. As the first and second prong of the Pickering!Garcetti test favor Ms. Clevenger,
27. When the speech is protected, the burden will fall to the Defendant:
After deteimining that the employee's speech is protected (which we have just
done), we go on-in step three-to decide "whether the employee's interest in
commenting on the issue outweighs the interest of the state as employer."
Brammer-Hoelter, 492 F.3d at 1203 (quoting Casey v. W. Las Vegas Indep.
Sch. DisL,473 F.3d 1323, 1327(10th Cir.2007)). Although this element is
framed as a "balancing" test, this Court has held that First Amendment rights"
are protected'unless the employer shows that some restriction is necessary to
prevent the disruption of official functions or to insure effective performance
by the employee.'" Gardetto v. Mason, 100 F.3d 803, 815(10th Cir.1996)(
quoting Wren v. Spurlock, 798 F.2d 1313, 1318(10th Cir.1986), in turn
quoting Childers v. Ind. Sch. Dist. No. 1,676 F.2d 1338, 1341 (10th
Cir.1982)); see Garcetti, 547 U.S. at 418, 126 S.Ct. 1951 (" The question
becomes whether the relevant government entity had an adequate justification
for treating the employee differently from any other member of the general
public."); Brammer-Hoelter,492 F.3d at 1207(" the question is whether the
employer'has an efficiency interest which would justify it in restricting the
particular speech at issue'",(quoting Cragg v. City ofOsawatomie, 143 F.3d
1343, 1346 (10th Cir.1998))). In other words, unless the government employer
can show that the termination was based on legitimate reasons grounded in the
efficient conduct of public business, there is no need to proceed to balancing,
and the First Amendment interest of the plaintiff prevails.
28. The Town negatively impacted its own interest in efficient public service by
attempting to cover up alleged illicit activity through terminating employees that would not get
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 8 of 19
on the same plane as the bad actors. The Town's interest in covering up allegations of
misconduct does not outweigh the Plaintiffs interest in reporting what she perceived to be illegal
29. Whether the Plaintiffs report ofillegal activity was a motivating factor in her
termination and whether the Town would have terminated her in the absence of her report will be
issues offact for the fact-finder. Brammer-Hoelter v. Twin Peaks Charter Academy,492 F.3d at
1203 (citing Craggv. City ofOsawatomie, 143 F.3d 1343, 1346 (10th Cir. 1998). Plaintiff
believes that her lack of any prior disciplinary action, the termination of her supervisor,
unauthorized hacking into police hard-drives and email, failure to follow internal policy, failure
to provide due process, failure to assert a reason for the termination, breaching her contract, and
other facts to be proved at trial will tend to show that Defendant was motivated by Plaintiff
reporting illegal activity and in the absence ofsuch report she would remain employed.
30. Guernsey, Paustian, Augustine and Farmer acted to terminate an employee for
reporting illegal activity to an outside agency which violated her constitutional right.
31. Plaintiff incorporates and re-alleges each and every preceding allegation as if
interest in her continued employment with GPD. Her property interest is further bolstered by the
Sections C and H.
33. Section C of the GPD Guidelines provide that officers certified by Peace Officer
Standards and Training(POST)will endure a six month probationary period. As the Plaintiff
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 9 of 19
was POST certified and worked for the GPD for six months she was a non-probationary public
employee.
34. Ms. Clevenger's probationary period was shortened to ninety days by agreement
when the Town made her an offer of employment, and after reaching that milestone several
benefits were bestowed on the Plaintiff including increased pay and termination for cause only
status.
35. Section H of the GPD Guidelines states; "After the probationary period, an officer
will be subject to dismissal only for cause." Section H goes on to state the chief of police has the
Section H also provides detailed procedures for terminating an officer including a post
termination final report providing a detailed account ofthe reasons for termination. No
^ Section C also states that probationary and non-probationary employees remain at will, but Section 10 makes it
clear that non-probationary officers can only be fired for cause and only by the chief of police altering the at-will
status.
^ Defendant may argue that they intentionally fired Plaintiff one day short of her six month anniversary, however
this argument is moot as Defendants cannot argue she was already a non-probationary employee after reaching
her ninety day milestone more specifically described under the below breach of contract claim.
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 10 of 19
Metz V. Laramie County School Disl. I, 2007 WY 166, 173 P.3d 334, 343 (2007)(citations
omitted).
37. The Wyoming Supreme Court and the United States Supreme Court have both
opportunity to invoke the discretion of the decision maker is likely to be before the termination
takes effect. Id. at 342(citing Cleveland Board ofEducation v. Loudermill, 470 U.S. 532, 543,
38. In short, the Plaintiff was constitutionally entitled to notice of the charges against
her, and an opportunity to be heard before being terminated. Further, she was also entitled to a
post-termination hearing.
39. In stark contrast, the Plaintiff was terminated in person by the Town through the
actions of Paustian, Augustine and Farmer under the color of their authority without any notice
and provided no opportunity to be heard. She was also told that she was an at-will employee and
40. Plaintiff incorporates and re-alleges each and every preceding allegation as if
41. Plaintiff is also entitled to a liberty interest to her continued ability to work in her
42. Wyoming recognizes that "[w]here a person's good name, reputation, honor, or
integrity is at stake because of what the government is doing to him, notice and an opportunity to
be heard are essential." Crofts v. State ex rel. Department ofGame & Fish, 367 P.3d 619,626,
10
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510,27 L.Ed.2d 515 (1971). "[W]e explained that the dismissal of a government employee
accompanied by a 'charge against him that might seriously damage his standing and associations
in his community' would qualify as something 'the government is doing to him' so as to trigger
the due process right to a hearing at which the employee could refute the charges and publicly
43. In order for the Plaintiff to recover she will need to show that the Town made
statements which:
Id. ;see also Paul v. Davis,424 U.S. 693, 710,96 S.Ct. 1155, 1165, 47 L.Ed.2d 405(1976)(for a
liberty interest to attach," the defamation had to occur in the course of the termination of
employment").
44. In the present case, Clevenger was initially terminated as an "at-will" employee
and no reason was stated for her termination. Had Defendants stopped there, Plaintiff concedes
45. However, on information and belief, the following day. Defendant Paustian
expressed frustration to a third party and stated that Plaintiff had been tenninated for disclosing
information to a citizen that ended up on social media, being insubordinate and for failing to be a
honor, or integrity will be particularly detrimental. In addition to the normal and obvious
11
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difficulty overcoming such false statements to acquire employment, an officer will likely have to
disclose this information in future investigations or trials and this alone will likely discourage
future employment. See generally Brady v. Maryland^ 373 U.S. 83(1963); Giglio v. United
States, 405 U.S. 150(1972); Jencks v. United States, 353 U.S. 657(1957).
47. When the Town made false accusations against the Plaintiff as justification for her
termination in front of multiple witnesses, the Plaintiff was entitled to and denied an opportunity
48. Plaintiff incorporates and re-alleges each and every preceding allegation as if
49. As the Town violated the Plaintiffs protected constitutional rights, the Plaintiff is
entitled to injunctive relief against the Town in the form of reinstatement to her previous position
50. Injunctive relief against municipalities has long been accepted by the tenth circuit
in 1983 actions:
The instant action seeks equitable relief, not damages. The City insists that if
it is not a person covered by 1983 in damage actions, it is not such a person
with respect to actions for injunctive relief. The argument finds some support
in footnote 50 to the Moni'oe opinion, 365 U.S. 167, 191, 81 S.Ct. 473, n. 50.
We read that footnote as differentiating between actions for damages and
actions for equitable relief and as intending no bar to equitable actions for
injunctive relief against invasions of a plaintiffs federal constitutional rights
by municipal action. This view is supported 425 F.2d 1039 by Adams v. City
ofPark Ridge,1 Cir., 293 F.2d 585, 587; Schnell v. City ofChicago,1 Cir.,
407 F.2d 1084, 1086; and United States v. City ofJackson, Mississippi, 5
Cir., 318 F.2d 1, 11. See also dissenting opinion of Judge Rives in Bailey v.
Patterson, S.D.Miss., 199 F.Supp. 595, 614-615, vacated and remanded 369
U.S. 31, 82 S.Ct. 549,7 L.Ed.2d 512. Here we have a corporation and an
individual representing a class claiming that their Fourteenth Amendment
rights have been denied. We see no reason why a municipality and its
employees may not be enjoined from acting in violation of those rights.
12
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51. Plaintiff is also entitled to injunctive relief based on the Town's violation of
contract below.
52. Plaintiff incorporates and re-alleges each and every preceding allegation as if
53. Under state and federal law the Plaintiff has a cause of action against Defendants
Paustian, Augustine and Farmer acting under the color of their governmental authority when they
Aggrieved persons have a private cause of action under 42 U.S.C. § 1983 for
"the deprivation of any rights, privileges, or immunities secured by the
Constitution ..." by a person acting under color of state law. 42 U.S.C. § 1983
(2012); Garmit v. Coyle, 2001 WY 94, 16-17, 33 P.3d 114, 120(Wyo.
2001). This Court has concurrent jurisdiction with the federal courts over 42
U.S.C. § 1983 actions. Metz v. Laramie Cty. Sch. Dist. No. 7, 2007 WY 166,^
28, 173 P.3d 334, 342(Wyo. 2007). "[SJtate employment is generally
sufficient to render the defendant a state actor" so long as there is a nexus
between the employee's use of authority as a public employee and the alleged
constitutional violation. Jojola v. Chavez, 55 F.3d 488,493(10th Cir. 1995).
Wyoming Guardianship Corporation v. Wyoming State Hospital, 428 P.3d 424, at 4312018 WY
114,(Wyo. 2018)
55. As such, the Plaintiff is entitled to relief from the Defendants Nick Paustian,
Kelly Augustine and Kate Farmer personally. Paustian and Augustine personally terminated the
Plaintiff during an official town meeting which they had called. Farmer, on information and
belief used her position as email administrator to break into the Plaintiffs emails and then
13
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distributed Plaintiffs communications with the outside agencies to the other Defendants.
56. Plaintiff incorporates and re-alleges each and every preceding allegation as if
57. The Plaintiff was terminated by the Mayor on February 4th, 2020.
58. Pursuant to GDP Guidelines, only the chief of police is granted the authority to
terminate a police officer. Further, the GDP Guidelines lay out mandatory procedures to follow
59. As the mayor lacked the authority to terminate the Plaintiff, and failed to follow
mandatory procedures, the Plaintiffs termination is void and she is entitled to immediate
reinstatement and back pay. See Todriffv. Shaw,95 A.D.2d 775, 775,463 N.Y.S.2d 257,257
(App. Div. 1983)(Court concluded that the former employee was fired from her job by someone
who did not have the authority to either appoint or remove anyone under the provisions of N.Y.
Mental Hyg. Law § 13.21. Therefore court held that the termination ofthe former employee was
void.). Robert V. Lower Bucks Cnty. Joint Mun. Auth., 31 Pa. D.& C.4th 456,459(C.P. 1996)
(Without such authorization, the termination of an employee would be null and void."). See also
Xiong V. Fischer, 2014 U.S. Dist. LEXIS 82753, 32,2014 WL 2765802(W.D. Wis. June 17,
2014)(Court notes validity of proposition that "a termination made by one other than the
14
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 15 of 19
60. Plaintiff incorporates and re-alleges each and every preceding allegation as if
61. The Plaintiff negotiated the terms of her employment with the former chief of
police. Van Dam,acting on behalf of the Town and GDP which included an agreement that she
would undergo a ninety day probationary period followed by an increase in benefits and pay.
62. During negotiations, Plaintiff expressed concern that GPD could not match her
take home pay from her current employer as she had recently received an increase in pay.
63. Van Dam stated, before hiring the Plaintiff that the Town would be able to match
her pay. Specifically the chief stated that Plaintiffs hourly rate would be lower than what she
was being paid with her current employer, but that with overtime the Plaintiff would have the
64. For the first couple of months of her employment, the Town honored its
agreement, however in November of 2019, the Town drastically reduced the number of
65. The Town failed to pay the Plaintiffthe full compensation it had agreed to and
DAMAGES
67. As a result of the above, the Plaintiff has suffered damages. Plaintiff is entitled to
damages as she has lost: employment income; overtime pay; vacation accrual and training;
reputation.
15
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 16 of 19
68. Due to the actions of the Defendants the Plaintiff has suffered damages in an
amount to be proven at trial, including lost wages and benefits, lost economic potential, hann to
her reputation, emotional distress and incurrence of attorney's fees and other costs including
prejudgment interest.
for injuries caused by the unlawful actions of the Defendant in an amount to be proven at trial;
2. For past wages, immediate reinstatement or where unfeasible, front pay, back pay,
benefits, future losses, emotional pain, suffering, inconvenience, mental suffering, loss of
enjoyment of life, prejudgment interest, all due to the Defendant's interference with Plaintiffs
constitutional and civil rights as guaranteed by the Constitution of the United States of America
4. For injunctive relief against the Town,immediate reinstatement under the terms
5. For Plaintiffs costs and reasonable attorney's fees incurred herein pursuant to
federal and state law; and for such other relief this Court deems just and equitable in the
premises.
16
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17
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The Plaintiff demands a trial by jury of six peers on all issues so triable.
18
Case 2:20-cv-00062-NDF Document 1 Filed 04/09/20 Page 19 of 19
Verification
I, Misty Clevenger of Guernsey, Wyoming, have read the foregoing Complaint and know
the contents thereof. The same is true of my own knowledge, except as to those matters
which are therein alleged on information and belief, and as to those matters, I believe it to
be true.
I declare under penalty of perjury that the foregang is true and correct.
isty Cleiven&r
STATE OF )
)SS.
COUNTY OF
Notary Public
Angle
®
M. Gardn^NOTARY PUBLIC
state of
My Commission Expires:
PlaS^ ®
Case 2:20-cv-00062-NDF Document 1-1 Filed 04/09/20 Page 1 of 1
JS44 {Rev,09/19) CIVIL COVER SHEET received
The JS 44 civil cover shed and the information contained herein neither replace nor supplement the filing and service of pjeadi igs or other papers as required by law, ekcept as
provided by local rules ofcourt. This fomi, approved by tlie Judicial Conference of tlie United Stales in September 1974, is rc( uircd for thcnw oClbe GJerk of Court fo ■ the
purpose of initiating the civil docket sheet, INSTRUCTIONS ON NEX'TPAGE OF THIS FORM.)
I. (a) PLAINTIFFS DEFENDANTS
Town of Guernsey, a Wye Tiing muifib^i^cyrpcffation, Nick ^austlan.
Misty Clevenger as an individul in CHEYENNE, WYOMING
(b) County of Residence of First Listed PiainlifP Platte County of Residence of First Listed Defendant Platte
(EXCEPTIN U.S. PUINTIFF CASES) (IN U.S. PUINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.
(c) Attorneys (Finn Name, Achlrex.i, ami Telephone Number) Attorneys (IfKnown)
Associated Legal Group, LLC
1812 Pebrican Avenue. Cheyenne, WY 82001 ZCc^Yli)2-'P
(307)632-288
II. BASIS OF JURISDICTION O^acc an "X"in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES rr/acerm -X" m One Box for Plaintiff
(For Diversity Cases Onh) and One Box for Defendant)
PIP PTF DEF
O I U.S. Govei'uiiienl □ 3 Federal Question DEF
Plaintiff (U.S. Govenvnem Nol a Parly) Citizen of This State tX I (X I Incor])oratcd or Principal Place □ 4 □ 4
of Business In This State
□ 2 U.S. Govemmeiil □ 4 Diversity Citizen of Another State □ 2 0 2 Incoiiiorated and Principal Place □ 5 0 5
IV. NATURE OF SUIT (Placean "X" in One Box Only) Click here for: Nature of Suit Code Descriptions.
CONTRACT TORTS forfeitiirf,/]»p:nalty BANKRUPTCY OTHER STATUTES
O 110 Insnraiice PERSONAL INJURY PERSONAL INJURY □ 625 Drug Related Seizine a 422 Appeal 28 USC 158 □ 375 False Claims Act
O 120 Marine d 310 Airjtiane □ 365 Personal Injury - of Property 21 USC 881 □ 423 Withdrawal O 376QuiTam(3l USC
□ 130 Miller Act □ 315 Airplane Product Product Liability O 690 Otlrer 28 USC 157 3729(a))
□ 140 Negotiable Instrument Liability □ 367 Health Care/ d 400 State Reapportionment
□ 150 Recovery of Overpayment □ 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS □ 410 Antitrust
& Enforcement of Judgment Slander Personal Injury O 820 Copyrights d 430 Banks and Banking
□ 151 Medicare Act □ 330 Federal Employers' Product Liability □ 830 Patent d 450 Commerce
O 152 Recovery of Defaulted Liability D 368 Asbestos Personal O 835 Patent - Abbreviated d 460 Deportation
Student Loans □ 340 Marine Injury Product New Drug Application 470 Racketeer Influenced and
(Excludes Veterans) □ 345 Marine Product Liability n 840 Trademark Corrupt Organizations
□ 153 Recovery ofOveipaymcnt Liability PERSONAL FROPER'n' LABOR SOCIAL SF.CURITV 480 Consiuner Credit
of Veteran's Benefits □ 350 Motor Vehicle O 370 Other Fraud d 710 Fair Labor Standards O 861 HIA(l395fr) (15 USC 1681 or 1692)
O 160 Stockltolders'Suits O 355 Motor Vehicle O 371 Truth in Lending Act d 863 Black Lung (923) □ 485 Telephone Consumer
O 190 Other Contract Product Liability O 380 Oilier Per sonal d 720 Labor/Management d 863 DIWC/DIWW (405(g)) Protection Act
□ 195 Contract I^oducl Liability □ 360 Other Pci'sonal Property Damage Relations O 864 SSID Title XVI d 490 Cable/Sat TV
l!5 196 Franchise Injury □ 385 Property Damage d 740 Railway Labor Act d 865 RSI (405(g)) d 850 Securities/Commodities/
□ 362 Personal Injury - Product Liability d 751 Family and Medicjil Excliaige
Medical Malpractice Leave Act □ 890 Oilier Statutory Actions
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS d 790 Other Labor Litigation FEDERAL TAX SUITS □ 891 Agricultural Acts
□ 210 Land Condemnation d 440 Other Civil Rights Habeas Corpus: □ 791 Employee Retirement □ 870 Taxes (U.S. Plaintiff □ 893 Environmental Matters
□ 220 Forcclosuic d 44! Voting □ 463 Alien Detainee Income Security Act or Defendant) d 895 Freedom oflnformation
O 230 Rent Lease & Ejectment 1X442 Employment O 510 Motions to Vacate □ 871 IRS—Third Party Act
□ 240 Tons to Land d 443 Housing/ Sentence 26 USC 7609 O 896 Arbitration
□ 245 Toit Product Liability Accommodations □ 530 General □ 899 Administrative Procedure
□ 290 All Other Real Property □ 445 Ainer. w/Disabilities • □ 535 Death Penalty IMMIGRATION Act/Review or Appeal of
Eniployinenl Other: d 462 Natuializiilion Application Agency Decision
□ 446 Aincr. w/Disabilitics • □ 540 Mandamus & Other d 465 Otiier Immigration d 950 Constitutionality of
Olbei d 550 Civil Rights Actions State Statutes
□ 448 Education □ 555 Prison Condition
d 560 Civil Detainee-
Conditions of
Confinement
VII. REQUESTED IN i(
□ CMLCK IF THIS IS A CLASS ACTION DEM.AND S CHECK YES only if demanded in complaint:
COMPLAINT: UNDER RULE 23, F.R.Cv.P. JURY DEMAND: M Yes ONo
VIII. RELATED CASE(S)
(Sec iiistniciions);
IF ANY JUDGE DOCKET NUMBER
DATE SIGNATURE
RE OF ATTORNEY OF RI
RECORD