Professional Documents
Culture Documents
Complaint by Arthur F. Jepperson
Complaint by Arthur F. Jepperson
Complaint by Arthur F. Jepperson
Johnson (10275)
BENNETT TUELLER JOHNSON & DEERE
3165 East Millrock Drive, Suite 500
Salt Lake City, Utah 84121
Telephone: (801) 438-2000
Facsimile: (801) 438-2050
E-mail: ben.johnson@btjd.com
STATE OF UTAH
*******
*******
Arthur F. Jepperson, by and through counsel, hereby files this Complaint against
PARTIES
County, Utah.
1
3. Defendant Christie Harrow is an individual residing in Utah County, Utah.
County, Utah.
5. This Court has subject matter jurisdiction over this action pursuant to Utah
6. This Court has personal jurisdiction respecting Defendants because they are
7. Venue properly lies in this Court pursuant to Utah Code Ann. section 78B-3-
307.
GENERAL ALLEGATIONS
9. Dustin Harrow, Jepperson, and Rod Cassity (“Cassity”) are each 1/3 owners
10. Elevated Excavation also employed Dustin Harrow to run the day-to-day
12. Jepperson and Cassity placed significant trust in Dustin Harrow in allowing
2
13. Beginning in January 2019, Jepperson and Cassity began to have more
14. They soon discovered they had misplaced their trust in Dustin Harrow, and
15. Among other items, Dustin Harrow used company funds to pay for hunting
excursions, family vacations, furniture, food, sewing machines, and other household and
personal expenses.
for his personal benefit, including trade work with customers for his personal residence,
18. Indeed, when challenged with his use and spending of corporate resources, he
stated to Jepperson, Cassity and others—“why does it matter, it’s my money anyways.”
20. Jepperson replaced Dustin Harrow and began running the day-to-day business
of Elevated Excavation.
3
22. After his employment was terminated, Dustin Harrow sought to obtain
23. On or about June 6, 2019, Dustin Harrow informed Jepperson and Cassity
through his counsel that a buyout of their interests in Elevated Excavation would occur
24. Dustin Harrow sought to obtain financing from non-party Don Mathews or
related entities.
25. On or about June 10, 2019, Jepperson and Cassity were informed through
Harrow’s counsel that “[t]he plan is to exercise the option to buyout. I talked to the ‘money’
on Friday. He is flying back into Salt Lake today. I don’t know if the money will be here
today or tomorrow.”
26. On or about Wednesday, June 12, 2019 Dustin Harrow through his counsel
claimed he would “have the funds to buy out Art by the end of this week.”
27. On Monday, June 17, 2019, Dustin Harrow continued to assert that a buyout
was imminent and informed Jepperson and Cassity through his counsel that the “[l]ender is
28. On Friday, June 21, 2019, Jepperson and Cassity were informed through
Harrow’s counsel “that money should be finalized for [Jepperson] shortly and that they are
4
29. Despite representations that a deal was imminent, on or about June 25, 2019
Don Mathews informed counsel for Jepperson and Cassity of his “major concerns” with
30. On or about June 25, 2019, it became clear to Dustin Harrow that he would
Excavation.
31. Dustin Harrow instead determined to start a new, competing business with
Don Mathews.
32. On June 26, 2019, Dustin Harrow formed Harrow Enterprises, and would
within days form Motus Excavation, LLC (“Motus Excavation”) with Don Mathews.
33. Harrow Enterprise, another business formed by Harrow, was originally listed
34. Days later, Dustin Harrow removed himself as the license qualifier for
35. Dustin Harrow removed himself as the qualifier for Elevated Excavation’s
37. In forming Motus Excavation with Don Mathews, Dustin Harrow began to
compete directly with Elevated Excavation and by so doing breached his fiduciary duties
5
38. Dustin Harrow and his wife, Defendant Christie Harrow (collectively the
“Harrows”), who were greatly angered by Dustin Harrow’s termination, began a campaign to
destroy the reputation of Jepperson and ruin the business of Elevated Excavation.
39. On or about the same day Dustin Harrow began to form his new competing
business, June 26, 2019, news reports indicate the Harrows called law enforcement and
alleged that Jepperson had molested their 8-year old son on a deer hunt the prior fall.
40. The Harrows’ allegations that Jepperson molested their 8-year old son are
false.
revenge for Dustin Harrow’s termination and loss of control in Elevated Excavation, which
43. The Harrows conspired to destroy the reputation of Jepperson as they also
believed it would hasten the closure of Elevated Excavation and the successful re-boot of a
vendors, friends, family and community members that Jepperson had molested their 8-year
45. The Harrows’ allegations are criminal defamation under Utah Code Ann.
section 76-9-404.
6
46. At Elevated Excavation’s job sites, employees were openly repeating the
rumors they were hearing—that Jepperson “was going down” and that he “would be going
down hard.”
47. The rumors were started by the Harrows and co-Defendant Brad Campbell.
Excavation.
49. Campbell himself had personally benefitted from Dustin Harrow’s misuse of
company funds.
50. Campbell was angered by Dustin Harrow’s termination and immediately took
52. Campbell currently works for Harrow’s new competing business venture,
Motus Excavation.
54. Campbell furthered the smear campaign instigated by the Harrows by telling
members that Jepperson had molested the Harrows’ 8-year old son on a deer hunt the prior
fall.
7
55. Defendants’ actions were specifically designed to make Jepperson and
Elevated Excavation pariahs in the business community, and their efforts were successful.
56. The claims against Jepperson were picked up by local media, including KSL,
and a run began on the business with creditors demanding payment and refusing to extend
additional credit.
59. Elevated Excavation lost work and customers shunned Jepperson because
60. Many of these customers took their business to Dustin Harrow’s new
61. As a result of the Harrows’ vicious defamation, Jepperson’s life has been
62. He is now viewed with suspicion by friends, family, neighbors, associates and
63. News of the allegations against him was spread across the entire state and
surrounding areas.
64. In the digital age, these false allegations will no doubt follow Jepperson
8
65. Jepperson’s reputation is in tatters, despite never having been prosecuted for
any crime.
66. On or about March 20, 2020, Dustin Harrow was charged with two felonies
67. The Harrows’ false claims that Jepperson molested their son was nothing
more than retaliation for Dustin Harrows’ termination and loss of control in Elevated
Excavation.
68. Because of Defendants’ actions, Jepperson suffered severe mental anguish and
became suicidal.
million, for which they are all jointly and severally liable.
71. Plaintiff repeats and realleges the preceding paragraphs of this Complaint as if
72. “A prima facie case for false light requires a plaintiff to demonstrate that (1)
the defendant publicized a matter concerning the plaintiff that placed the plaintiff before the
public in a false light, (2) the false light in which the plaintiff was placed would be highly
offensive to a reasonable person, and (3) the defendant knew or recklessly disregarded the
9
falsity of the publicized matter and the false light in which the plaintiff was placed.” Jacob v.
suppliers, vendors, friends, family, law enforcement and community members that
74. The Harrows made these allegations with the intention that the false
allegations would be spread to the community at large including through the news media and
social media.
75. Defendants’ false allegations were in fact reported by local news media
76. Because of these false allegations Jepperson is now viewed with suspicion by
77. Defendants have placed Jepperson in a false light, and this false light—that
78. Defendants knew or recklessly disregarded the falsity of the allegations against
Jepperson and the false light in which the Jepperson was placed.
79. Defendants intentionally placed Jepperson in a false light, and did so with
80. Because of Defendants’ actions, Jepperson suffered severe mental anguish and
became suicidal.
10
81. Because of Defendants’ action, Elevated Excavation closed down, and
83. Plaintiff repeats and realleges the preceding paragraphs of this Complaint as if
84. To “state a claim for the tort of intentional infliction of emotional distress, a
plaintiff must plead facts that demonstrate that the defendant intentionally engaged in some
conduct toward the plaintiff, (a) with the purpose of inflicting emotional distress, or, (b)
where any reasonable person would have known that such would result; and his actions are
of such a nature as to be considered outrageous and intolerable in that they offend against
the generally accepted standards of decency and morality.” Oman v. Davis Sch. Dist., 2008 UT
87. Defendants falsely alleged that Jepperson molested the Harrows’ 8-year-old
son, and made the allegations intentionally to exact emotional distress upon Jepperson.
11
88. Any reasonable person would have known that emotional harm would result
89. Defendants actions are outrageous and intolerable in that they offend
90. Because of Defendants’ actions, Jepperson suffered severe mental anguish and
became suicidal.
93. Plaintiff repeats and realleges the preceding paragraphs of this Complaint as if
94. “A prima facie case for defamation must demonstrate that (1) the defendant
published the statements [in print or orally]; (2) the statements were false; (3) the statements
were not subject to privilege; (4) the statements were published with the requisite degree of
fault; and (5) the statements resulted in damages.” Jacob v. Bezzant, 2009 UT 37, ¶ 21, 212
12
95. Defendants in print and orally told customers, employees, suppliers, vendors,
friends, family, law enforcement and community members that Jepperson molested the
97. These statements and allegations are not subject to any privilege.
negligent manner, to ruin the reputation of Jepperson and to ruin the business of Elevated
Excavation.
99. Defendants published these statements with malice or otherwise with gross
negligence, to further Defendants’ own greed, and to exact revenge upon Jepperson.
101. The Harrows filed a false police report, which is also criminal in nature.
102. The Harrows made these allegations with the intention that the false
allegations would be spread to the community at large including through the news media and
social media.
103. Defendants’ false allegations were in fact reported by local news media
including KSL, KUTV, FOX13, KPCW, the Daily Herald and other local media.
104. These statements have greatly damaged the reputation of Jepperson, and
105. Because of Defendants’ actions, Jepperson suffered severe mental anguish and
became suicidal.
13
106. Because of Defendants’ action, Elevated Excavation closed down, and
108. Plaintiff repeats and realleges the preceding paragraphs of this Complaint as if
109. To constitute defamation per se, the alleged defamatory statement must
address one of the following four factors: (1) The statement pertains to criminal conduct
committed by the plaintiff; (2) The statement imputes a loathsome disease on the plaintiff;
(3) The statement alleges the plaintiff acted incompatibly with the existence of a lawful
business, trade, profession, or office; and (4) The statement imputes unchastity on a woman.
World Wide Ass’n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th Cir. 2006).
110. Defendants allegations are defamation per se, as they allege serious criminal
111. Because of Defendants’ actions, Jepperson suffered severe mental anguish and
became suicidal.
14
113. Defendants actions have harmed Jepperson, in an amount of no less than $5
114. Plaintiff repeats and realleges the preceding paragraphs of this Complaint as if
115. “To prove civil conspiracy [in Utah], five elements must be shown: ‘(1) a
combination of two or more persons, (2) an object to be accomplished, (3) a meeting of the
minds on the object or course of action, (4) one or more unlawful, overt acts, and (5)
damages as a proximate result thereof.’” Alta Indus. v. Hurst, 846 P.2d 1282, 1290 n.17 (Utah
1993) (quoting Israel Pagan Estate v. Cannon, 746 P.2d 785, 790 (Utah Ct. App. 1987)); see also
Jackson v. Volvo Trucks N. Am. Inc., 462 F.3d 1234, 1238 (10th Cir. 2006).
116. Only one of the co-conspirators needs to have committed an unlawful act—
accountable. First Am. Title Ins. Co. v. Nw. Title Ins. Agency, Inc., No. 2:15-cv-229-DN, 2016
117. Defendants have all combined with the object of ruining the reputation of
118. Defendants have all placed Jepperson in a false light, intentionally inflicted
15
120. The false police report filed the Harrows’ files is likewise criminal conduct.
121. There was a meeting of the minds of the Defendants to accomplish the goal
122. Defendants all agreed and set upon the goal of destroying Elevated
Excavation’s business and have been successful in taking Elevated Excavation’s employees
123. Defendants accomplished these goals by making false police reports and by
enforcement and community members that Jepperson molested the Harrows’ child.
to be $5 million;
e. For such further relief as the Court deems just and proper.
16
JURY DEMAND
17