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Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 1 of 52

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IN THE UNITED STATES DISTRICT COURT) spr? | pv| 3.


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FOR THE DISTRICT OF WYOMING S ,! .; ; c - ; V1 I

CiiiYhHNE

CRAIG HEDQUIST, and HEDQUIST


CONSTRUCTION, INC. a Wyoming
Corporation,

Plaintiffs, Case No. 14-CV-0045-J

V.

JOHN PATTERSON, ANDREW


BEAMER, and THE CITY OF CASPER,

Defendants.

ORDER ON PARTIES' COLLECTIVE MOTIONS FOR SUMMARY


JUDGMENT (ECF NOS. 158,160,163,165, and 169)

This matter is before the Court on Defendant John Patterson's, in his Individual

Capacity, Motionfor Summary Judgment (ECF No. 158), Motionfor Summary Judgment

by Defendant Beamer in his Individual Capacity and Joinder in Summary Judgment

Briefing Submitted by Co-Defendants (ECF No. 160), Plaintiffs' Motion for Partial

Summary Judgment on Defendants' Stated Affirmative Defenses (Immunities) (ECF No.

163), The City ofCasper and John Patterson in his Ojficial Capacity's Motion for

Summary Judgment as to the Plaintiffs' First and Second Causes ofAction (ECF No.

165), and The City ofCasper's Motion for Summary Judgment (ECF No. 169).
Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 2 of 52

The Court having carefully considered the aforementioned motions, their

accompanying memoranda, responses, and replies thereto, and being fully advised on the

matter finds as follows.

BACKGROUND

This case arises out of Craig Hedquist's and Hedquist Construction, Inc.'s ("HCI")

(collectively "Plaintiffs") claims that John Patterson^ inhis official and individual
capacity, Andrew Beamer^, in his individual capacity, and the City ofCasper

(collectively "Defendants") retaliated against Craig Hedquist in his capacity as a City

Councilman and the principal of HCI, for speaking out against the alleged inefficient and

incompetent practices of the City of Casper. Second Am. CompL for Civil Rights

Violations (ECF No. 75). Plaintiffs seek compensatory damages and punitive damages in

an amount to be determined at trial. Id. In their Second Amended Complaintfor Civil

Rights Violations, Plaintiffs assert two causes of action for First Amendment Retaliation.

Id. Defendants deny these allegations. Defs.' Answers (ECF Nos. 82, 84, 85).

Plaintiff, Craig Hedquist, is a majority shareholder of HCI, a road, water, and

sewer construction company, which has bid, received, and performed numerous water

' John Patterson worked for the City of Casper as the City Manager from August 1,
2011 until October 30, 2015. Patterson Depo., at 8:78:14.

^Andrew Beamer is a City of Casper employee and worked as the City Engineer
during the issues of this case. Beamer Depo., at 11:714:8. Mr. Beamer managed
capital construction projects, visited jobsites, and participated in construction-
related meetings. Id. Mr. Beamer has known Mr. Hedquist throughout his time
with the city. Id.
Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 3 of 52

and street improvement projects for the City of Casper. Hedquist Depo. at 8-11. Mr.

Hedquist announced his candidacy to represent Ward II on the Casper City Council^ by
publishing the following letter in the Casper Star Tribune in the Summer of 2012.

Hi, my name is Craig Hedquist and I'm running for Casper City Council in
Ward II. Why am I running? Simple, I'm a local business owner who's tired
of watching how our government operates.

Like many of you, I've complained about the inefficiencies, policies and
seeming lack of "common sense" in our government but until now, I
haven't stepped up and into the fray! Again, like many of you, I am very
unhappy with national politics but to be honest, it seems to me it is time to
"clean our own porch" before we lecture the neighbors about "their weeds".

So if you are tired, fed up, angry or just confused by your local government
and its haphazard policies (or lack of), please don't re-elect the same ones
who have failed already.

So, who am I? I am a father of four (all grown), husband of 30 years and


proud grandfather of one. But more important to this election and why I am
asking for your vote: I am the managing owner of Hedquist Construction, a
locally headquartered business (which I have been blessed with by my
father, to whom I give all credit). This private sector business experience
affords me some advantageous financial and business skills. I can balance a
check book and deal with real numbers and actual costs.

And for the record, regardless of what the government thinks, "We Built
This Business", not them.

Please vote August 21st and again November 6th.


Thank you and God Bless.
Craig P. Hedquist
Second Am. Complfor Civil Rights Violations, at^f 16.

^The Casper City Council is made up of nine members. Three councilmembers


per each ward, with three wards, while the Mayor and Vice-President of the City
Council are elected by the members of the Council. Casper, Wyo., Municipal Code
2.04.
Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 4 of 52

Mr. Hedquist was elected to the City Council in November 2012 and took office in

January 2013. Hedquist Depo., 12:1525. While representing Ward II, Mr. Hedquist

was the President of HCI and owned roughly 52 percent of the company. Id. at 13.

During the time Mr. Hedquist was on the City Council, HCI worked on four separate

projects for the City of CasperThe All American Center, the Zone II/III water project,

the 2013 Arterials & Collectors West project, and the Fairgrounds Roadway. Hedquist

Depo., at 39:2141:6.

The alleged protected speech

Before and after Mr. Hedquist took office, he was a vocal critic of the way the

City of Casper operated, specifically, of the way the city administered its public works

contracts. Second Am. Compl.for Civil Rights Violations, at^j 14. In August of 2012,

before Mr. Hedquist was elected, Mr. Hedquist met with the City Manager, John

Patterson and City staff regarding the alleged wasteful and inefficient operations of the

City, as well as "incompetent" City employees. Hedquist Depo. 128:2132:14.

In December of 2012, after the election, but before Mr. Hedquist took office, Mr.

Hedquist along with several contractors met with City Manager John Patterson and his

assistant Pete Meyers. Pis.' Briefin Opp. to Def. Patterson's Mot. for Summ. J., Ex. 6.

Mr. Hedquist and the other contractors were critical of the City for not "outsourcing

much more of its construction work" to private contractors, for not putting smaller jobs

up for bid, and for hiring out-of-state engineers among other topics. Id.
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[Mr.] Hedquist repeatedly raised the example of the Fairgrounds watermain


break (the fact that a small crack was repaired, followed by a major break
later) as an example of our incompetence and bad judgment. Claims were
made that we ignored the advice of professional engineering firms, and that
if we had only listened, then we could have saved the taxpayers money. We
should have expanded the project sooner, or better yet, we should have
budgeted to include the watermain replacement up front.
Id. Sixteen days later, John Patterson emailed Mr. Hedquist to thank him for bringing the

contractors by and for a productive meeting. Id. Ex. 7.

Before and after Mr. Hedquist took office, he requested job cost data on public

works projects. Pis.' Briefin 0pp. to Def. Patterson's Mot,for Summ. J., Ex. 1; Def.

Patterson's, in his individual Capacity Reply in Supp. Ofhis Mot. for Summ. J., FN 3.

Mr. Hedquist claims he wanted to show the City how it was not spending taxpayer dollars

in an efficient matter, specifically on paving and rotomilling operations. Hedquist Depo.

122:4122:12, 124:3124:16. In March of 2013 several emails and a letter were

exchanged between John Patterson, Mr. Hedquist, and Public Works Director Rick

Harrah about putting together data on the City's rotomill and paving operations. Pis.'

Briefin 0pp. to Def. Patterson's Mot. for Summ. J., Ex. 9, Email firom John Patterson to

Shawna Halasz (March 13,2013, 10:16 MST); Ex. 10, Letter from Rick Harrah to John

Patterson (undated)."^ Mr. Harrah advised Mr. Patterson that the way the City tracked the

rotomilling and paving operations was flawed in two ways: it used Blue Book estimates

to track equipment costs and its labor costs did not include fringe benefits. Id. Ex. 10,

Letter fi-om Rick Harrah to John Patterson (undated).

^ See this Court's Order Denying Plaintiffs' Motion to Reconsider Magistrate


Judge's Order, ECF No. 205.
Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 6 of 52

It is abundantly clear that I need to make changes to our current cost


tracking system. It is completely reasonable for a citizen or city
councilmember to expect accountability from their municipal workforce,
and we should be able to easily provide this information when requested.
More importantly, this information is vital to me as the Public Services
Director so that I might better manage the operations of my department.
Id. This letter was not brought to the attention of Mr. Hedquist while he was on the

City Council. Pis.' Briefin 0pp. to Def. Patterson's Mot.for Summ. J., Ex. 1.

In June of 2013, Mr. Hedquist met with Rick Harrah, Scott Baxter, and City

Engineer Andrew Beamer on Indian Paintbrush Street concerning the Arterials &

Collectors West Project. Beamer Depo., at 30:2533:22; HCI 30(b)(6) Depo., at

112:1114:20. Mr. Hedquist and the City employees had a discussion regarding what

concrete should and should not be replaced on the project. Id. Mr. Hedquist claims he

was advocating for the best interest of the City. Pis.' Briefin 0pp. to Def. Patterson's

Mot. for Summ. J., Ex. 1, at TI11. At the meeting Mr. Hedquist informed the others that

he was speaking both as the principal of HCI and as a City Councilman. Id; Beamer

Depo., at 30:2533:22. Mr. Beamer thought this to be a conflict of interest and so

decided to audio record the meetings and conversations with Mr. Hedquist. Beamer

Depo., at 33:433:15.

On August 26, 2013 Shawna Halasz, HCI Project Coordinator, sent out several

letters regarding HCI not receiving payment from the City of Casper on city contracts.

Pis.' Briefin Opp. to Def. Patterson's Mot. for Summ. J., Ex. 35, Letters from HCI to

City of Casper, at 1-6. Mr. Hedquist claims the City was late on payments to HCI for

over $750,000. Pis.' Briefin Opp. to Def Patterson's Mot.for Summ. J., Ex. 1.
Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 7 of 52

On August 27, 2013, Mr. Hedquist sent a letter to City Manager John Patterson

requestingjob cost information for Aster Street in Casper "including but not limited to

asphalt, diamonds for valve boxes and manholes, crack sealing and traffic control." Ph.'

Briefin 0pp. to Def Patterson's Mot.for Summ. J., Ex. 14, Letter from Craig Hedquist

of HCI to John Patterson (August 27, 2013). Mr. Hedquist signed the letter as Vice

President of HCI and the letter was on HCI letterhead. Id. Mr. Hedquist claims this

evidences another attempt to save the City money. Id, Ex. 1, at K 14. The same day, Mr.

Hedquist attended a meeting with Michael Lansing, Mr. Patterson, Mayor Kenyene

Schlager, and Bill Luben, City Attorney, where Mr. Hedquist voiced his complaints about

the City Engineer being improperly involved in city contracts. Hedquist Depo., at

83:1886:2. Mr. Hedquist also voiced his displeasure with the City being late in

payments and owing HCI over $750,000. Id. A "pre-writ" check was prepared and

deposited into HCPs account the next day, August 28, 2013. Halasz Depo., at 91.

On August 28, 2013, employees of HCI, Plaintiff Mr. Hedquist and Jim Francis;

employees of Civil Engineering Professionals, Inc. (CEPI), Nick Larsen and Chris

Stevens; and City of Casper employees, Tim Rail, Clint Conner, Mike Dean, and

Defendant Reamer, all met at the comer of Poplar Street and Boulder Drive. Beamer's

Mot., at 4. Attendees discussed the status of the Zone II/III water project. Briefin Opp. to

Def Patterson's Mot. for Summ. J., Ex. 15, Beamer Recording (August 28, 2013). Before

the meeting began Mr. Hedquist made it known to everyone that he was speaking as the

owner of HCI and not speaking as a City Councilman. Id. During the conversation, Mr.
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Hedquist voiced his objection to HCI doing the striping and manholes for the project

since they were not part of the contract. Id. Mr. Hedquist again broughtup the issue of

HCI not receiving payment from the City (unbeknownst to him that a check was being

deposited that day).

Craig Hedquist: You guys going to start paying on time?


Andrew Beamer: We've already had this discussion.
Hedquist: Oh, no, are you fucking going to stand up, bitch, are you going
to start paying me?
Beamer: What did you say?
Hedquist: You heard me.
Beamer: I did hear you.
Hedquist: Yeah. Yeah. You ~ the only part of the contract that you even
comprehend is the side that I have to -
Beamer: That is not true, Craig, but we can have this discussion another
time.
Hedquist: We will have this discussion. I promise.
Beamer: I'm sure we will.

Hedquist: Do you know who is talking to you?


Beamer: I've known you for many years Craig, yes.
Hedquist: Because I was told that you guysdo I come and tell you that
I'm the councilman and tell you that or do II want to make sure, are you
paying me for that extra work? Okay. Then we have an issue.

Id. Mr. Beamer had recorded the audio of the meeting and showed it to Mr. Patterson and

Mr. Harrah, his supervisors, that day. Beamer Depo., 44:1745:9.

As a result of the verbal altercation, Mr. Beamer filed a workplace violence

complaint against Mr. Hedquist on August 30, 2013. Briefin 0pp. to Def. Patterson's

Mot.for Summ. J., Ex. 17. On the complaint and in response to the question "How would

you like to see this issue resolved?" Mr. Beamer wrote, "Ideally Hedquist Construction

would no longer be considered a responsible bidder on future projects." Id.


Case 1:14-cv-00045-ABJ Document 208 Filed 04/14/17 Page 9 of 52

Public Services Director Rick Harrah sent a letter to Mr. Patterson the next day,

August 29, 2013, voicing his concern about Mr. Hedquist's comments to Mr. Beamer.

Patterson's Mot., Ex. 2, at 22, Letter from Rick Harrah to John Patterson (August 29,

2013). In his letter, Mr. Harrah also raised other instances when Mr. Hedquist berated and

insulted City staff for their alleged lack of competence. Id.

Investigation and proceedings

The City retained Casper attorney Judy Studer to serve as substitute City Attorney

and retained Kathleen Dixon to serve as the investigating attorney in regard to the

workplace violence complaint. Id., at 95. On September 20, 2013, Ms. Dixon concluded

the complaint of workplace violence was "substantiated." Patterson's Mot., Ex. 2, at 95.

On September 27, 2013, a Notice of Contested Case Rights and Procedures was served

on Mr. Hedquist, informing him a hearing would be held. Briefin Opp. to Def

Patterson's Mot.for Summ. J., Ex. 22, Notice of Contested Case Rights and Procedures

(September 27,2013). During her investigation, Ms. Dixon was also asked to initiate a

conflict of interest investigation regarding Mr. Hedquist's interests as an HCI shareholder

while serving on the Casper City Council. Dixon Depo., 1'2A8:21. After Mr.

Hedquist's attorney, Mike Lansing, objected to Ms. Dixon's role in the matter due to an

alleged conflict of interest herself, Ms. Dixon agreed to step aside and let Wes Reeves

serve as counsel for the City Manager's office. Dixon Depo., 57:857:14.

On December 10, 2013, Mr. Reeves determined there was "clear and convincing

evidence" that Mr. Hedquist's conduct violated ethics and conflict of interest laws. Brief

in Opp. to Def Patterson's Mot. for Summ. J., Ex. 24, Letter from Wes Reeves to John

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Patterson (December 10, 2013). The same day, the Casper Star Tribune reported on the

letter and quoted City ManagerJohn Patterson on his thoughts regarding Mr. Hedquist's

requests for job cost information.

According to the [Reeves] letter, Hedquist clearly used his position as a


council member to obtain information about the cost of street work
performed by the city earlier this year.

Reeves cited an Aug. 27 letter by Hedquist asking for cost information


for work performed on Aster Street - information he probably would not
have obtained if he were not a council member. Such information would
give him an advantage bidding on future work.

"That was an unusual circumstance when Craig asked for that because it
was kind of like, ^I wonder what the purpose is?"' Patterson said.

It was the first time a council member had asked for a breakout of costs
associated with street work, Patterson said.

Briefin 0pp. to Def. Patterson's Mot.for Summ. J., Ex. 28, Casper city council to

prosecute Craig Hedquist conflict-of-interest case, Casper Star Tribune, December 10,

2013.

On January 17, 2014, the investigating attorney, Wes Reeves, filed a Petition for

Removal from Office or Other Remedies and Notice of Contested Case Rights and

Procedures concerning the conflict of interest and workplace violence allegations.

Patterson's Mot., Ex. 2, at 62. However, the motion was dismissed by the City Council

after Mr. Hedquist's attorneys filed a Motion to Dismiss the Petition due to the petition

failing to allege a "conviction" for violation of a law. Id., at 73. The City Council held an

informal hearing on April 29, 2014 regarding the allegations during which four City

employees gave statements in support of the allegations against Mr. Hedquist.

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Patterson's Mot, Ex. 1, at 92. Neither Mr. Hedquist nor his attorneys attended the

meeting. Id.

On May 15,2014 the City Council voted to request Mr. Hedquist submit his

resignation as City Councilman based on allegations of him violating the City's code of

ethics. Casper City CouncilMinutes, May 15, 2014, http://www.casperwy.gov/cms/

one.aspx?portalid=6 3067&pageid=87505. Mr. Hedquist declined to resign at that time,

but did resign the following year in July of 2015. HedquistDepo., 285:18^290:2.

The alleged retaliation

Apart from the aforementioned investigation, removal proceedings, and negative

press releases. Plaintiffs allege Defendants retaliated against them for speaking out

against alleged inefficient and incompetent practices of the City of Casper. On March 4,

2014 City Manager John Patterson asked Police Chief Jim Wetzel to run a license plate

he believed to be associated with Mr. Hedquist^. Briefin 0pp. to Def. Patterson's Mot.
for Summ. J., Ex. 26, Audio of Patterson/Wetzel, Phone Conversation (March 4, 2014);

WetzelDepo., at 16:2518:9. Chief Wetzel did not run the license plate as Mr. Patterson

requested. Id.

Police Chief Wetzel, at the request of Mr. Patterson, approached Natrona County

District Attorney Michael Blonigan to inquire whether or not Mr. Heduqist could be

charged with a crime in connection with his epithet directed at Mr. Beamer during the

^See related case Hedquist v. Walsh et al.. Case No. 16-CV-265, in which Plaintiff
Craig Hedquist alleges City of Casper Police Chief Chris Walsh violated the
Driver's Privacy Protection Act (DPPA), 18 U.S.C. 2721 et seq., by obtaining
Hedquist's personal information for a purpose not permitted.

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August 28,2013 progress meeting. Blonigan Depo., at 17:518:24. Mr. Blonigan said

no, "I would run out of tickets if I wrote everybody a ticket that swore on a construction

site." Id.

Plaintiffs also claim they were retaliated against through the City's administration

of their public works contracts. Briefin 0pp. to Def. Patterson's Mot.for Summ. J., Ex.

1, at 31-34. On November 14, 2013 Public Works Director Rick Harrah issued HCI a

letter withdrawing the status of substantial completion, which was previously given by

the City Engineer's office, and stated that retroactive liquidated damages were being

assessed against HCI due to the withdrawal. Id., Ex. 39, Letter from Rick Harrah to Craig

Hedquiest (November 14, 2013). Due to late substantial completion and final completion,

all four of HCI's contracts (The All American Center, the Zone II/III water project, the

2013 Arterials & Collectors West project, and the Fairgrounds Roadway) were mediated

during 2014, which resulted in HCI paying the City $139,000 in liquidated damages.

HedquistDepo., at 39:21-41:6, 182:25-183:4, 198:7-198:13, 310:8-311:8; o/

Casper's Second Mot., at 3.

After the mediation on the four contracts, HCI was labeled a "non-responsible"

bidder under Wyo. Stat. 15-1-113(c). Plaintiffs claim this was retaliation which cost the

City of Casper over $800,000. Briefin 0pp. to Def. Patterson's Mot.for Summ. J., Ex. 1,

at K34. Defendants claim this was in response to HCI not completing the four previous

contracts and the resulting liquidated damages assessed against them. City ofCasper's

Second Mot., at 4; Beamer's Mot., at 6-7. In 2015, HCI submitted bids for five public

works contracts with the City of Casper: the Fort Casper Pathway, Country Club Road

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Improvements, Casper Family YMCA Site Utilities, West Yellowstone Highway, and

Walnut Street Reconstruction and the Carnation Street Improvement. Briefin 0pp. to

Def. Patterson's Mot. for Summ. J., Ex. 40. Each time HCI was the lowest bidder.

However, the City Council awarded the bids to the second lowest bidder because it had

determined HCI to be a non-responsible bidder. Id.

SUMMARY JUDGMENT STANDARD OF REVIEW

Summary judgment is appropriate where "there is no genuine dispute as to any

material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P.

56(a). A dispute of fact is genuine if a reasonable juror could resolve the disputed fact in

favor of either side. See Anderson v. Liberty Lobby, Inc., All U.S. 242, 248 (1986). A

dispute of fact is material if under the substantive law it is essential to the proper

disposition of the claim. Adler v. Wal-MartStores, Inc., 144 F.3d 664, 670 (10th Cir.

1998). When the Court considers the evidence presented by the parties, "[t]he evidence

of the non-movant is to be believed, and all justifiable inferences are to be drawn in the

non-movant's favor." Anderson, 477 U.S. at 255.

The party moving for summary judgment has the burden of establishing the

nonexistence of a genuine dispute of material fact. Lynch v. Barrett, 703F.3dll53, 1158

(10th Cir. 2013). The moving party can satisfy this burden by either (1) offering

affirmative evidence that negates an essential element of the nonmoving party's claim, or

(2) demonstrating that the nonmoving party's evidence is insufficient to establish an

essential element of the nonmoving party's claim. See Fed. R. Civ. P. 56(c)(l)(A)-(B).
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Once the moving party satisfies this initial burden, the nonmoving party must

support its contention that a genuine dispute of material fact exists either by (1) citing to

particularmaterials in the record, or (2) showing that the materials cited by the moving

party do not establish the absence of a genuine dispute. See id The nonmoving party

must "do more than simply show that there is some metaphysical doubt as to material

facts." Matsushita Elec. Indus, v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). Rather,

to survive a summary judgment motion, the nonmoving party must "make a showing

sufficient to establish the existence of [every] element essential to that party's case, and

on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, All

U.S. 317, 322 (1986). Further, when opposing summary judgment, the nonmoving party

cannot rest on allegations or denials in the pleadings but must set forth specific facts

showing that there is a genuine dispute of material fact for trial. See Travis v. Park City

Mun. Corp., 565 F.3d 1252, 1258 (10th Cir. 2009).

When considering a motion for summary judgment, the court's role is not to weigh

the evidence and decide the truth of the matter, but rather to determine whether a genuine

dispute of material fact exists for trial. Anderson, 477 U.S. at 249. Credibility

determinations are the province of the fact-fmder, not the court. Id. at 255.

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DISCUSSION

This case arises out of Craig Hedquist and Hedquist Construction, Inc. ("HCI")

(collectively "Plaintiffs") claims that John Patterson, in his official and individual

capacity, Andrew Beamer, in his individual capacity, and the City of Casper (collectively

"Defendants") retaliated against Craig Hedquist in his capacity as a City Councilman and

the principal of HCI, for speaking out against the alleged inefficient and incompetent

practices of the City of Casper. Second Am. Complfor Civil Rights Violations. Plaintiffs

are seeking compensatory damages and punitive damages in an amount to be determined

at trial. Id. In their Second Amended Complaintfor Civil Rights Violations, Plaintiffs

assert two causes of action for First Amendment Retaliation. Id. Defendants deny these

allegations. Defs. Answer.

This is an action under 42 U.S.C. 1983 and the Court's jurisdiction is founded

upon the existence of a federal question. "The district courts shall have original

jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the

United States." 28 U.S.C. 1331.

There are (5) five separate motions for summary judgment in this case.

(1) Defendant John Patterson, in his individual capacity, filed Defendant John

Patterson's, in his individual capacity, Motionfor Summary Judgment, together with

Briefin Support ofDefendant Patterson's Motionfor Summary Judgment, ("Patterson's

Motion"), on August 22, 2016. The Court characterizes the issues raised in Patterson's

Motion as thus: Was Plaintiff Hedquist's speech pursuant to his official duties as a City

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Councilman? Was Plaintiff Hedquist's speech a matter ofpublic concern? Was Plaintiff

HCI's speech a matter of public concern? Was Plaintiffs' speech a motivating factor in

the adverse actions taken by Defendants? Is John Patterson, in his individual capacity,

entitled to the affirmative defense of qualified immunity? May Plaintiffs recover punitive

damages against John Patterson, in his individual capacity?

(2) Defendant Andrew Beamer, in his individual capacity, filed Motion for

Summary Judgment by Defendant Beamer in his Individual Capacity and Joinder in

Summary Judgment Briefing Submitted by Co-Defendants, together with Defendant

Andrew Beamer's Briefin Support ofhis Motionfor Summary Judgment ("Beamer's

Motion"), on August 22, 2016. The Court characterizes the issues raised in Beamer's

Motion as thus: Was Plaintiff HCI's speech a matter of public concern? Was Plaintiffs'

speech a motivating factor in the adverse actions taken by Defendants? Is Defendant

Andrew Beamer, in his individual capacity, entitled to the affirmative defense of

qualified immunity? May Plaintiffs recover punitive damages against Andrew Beamer, in

his individual capacity?

(3) Defendants City of Casper and John Patterson, in his official capacity, filed

The City ofCasper and John Patterson in his Official Capacity's Motionfor Summary

Judgment as to the Plaintiffs' First and Second Causes ofAction, together with

Memorandum in Support ofthe City ofCasper and John Patterson in his Official

Capacity's Motionfor Summary Judgment as to Plaintiffs' First and Second Causes of

Action ("City of Casper's First Motion"), on August 22, 2016. The Court characterizes

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the issues raised in City of Casper's First Motion as thus: Was Plaintiff Hedquist's speech

pursuant to his official duties as a City Councilman? Was Plaintiff Hedquist's speech a

matter ofpublic concern? Was Plaintiff HCI's speech a matter of public concern? Was

Plaintiffs' speech a motivating factor in the adverse actions taken by Defendants?

(4) Defendants City of Casper and John Patterson, in his official capacity, filed

The City ofCasper's Motionfor SummaryJudgment, together with the Memorandum in

Support ofthe City ofCasper and John Patterson in His Official Capacity's Motionfor

SummaryJudgment ("City of Casper's Second Motion"), on August 22,2016. The Court

characterizes the issues raised in City of Casper's Second Motion as thus: Must Plaintiff

HCI claim a valid property interest when stating a claim for First Amendment

Retaliation? Was Plaintiffs' speech a motivating factor in the adverse actions taken by

Defendants?

(5) Plaintiffs filed their Motion for Partial Summary Judgment on Defendants'

Stated Affirmative Defenses (Immunities), together with Plaintiffs' Memorandum in

Support ofMotion for Partial Summary Judgment on Defendants' Stated Affirmative

Defenses (Immunities) ("Plaintiffs' Motion"), on August 22, 2016. The Court

characterizes the issue raised in Plaintiffs' Motion as thus: Is John Patterson, in his

official capacity, permitted to assert the affirmative defense of absolute immunity?

The Court will address these issues in a manner that seems logical when analyzing

First Amendment Retaliation claims.

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1) Must Plaintiff HCI claim a property interest when stating a claim for First
Amendment Retaliation?

Defendants City of Casper and John Patterson, in his official capacity, argument

Defendants City of Casper and John Patterson, in his official capacity, are the only

defendants who argued this issue and so all references to "Defendants" in this section will

refer exclusively to City of Casper and John Patterson, in his official capacity.

Defendants correctly stated that one element of a 1983 claim is Plaintiffs must

show they were deprived of "rights, privileges or immunities secured by the law or the

Constitution of the United States." Paratt v. Taylor, 451 U.S. 527, 535 (1981); see also

City ofCasper's Second Motion, at 9. Defendants argue Plaintiffs have not established a

First Amendment claim because HCI has no legitimate claim of entitlement to the

responsible bidder status or to an award of any City of Casper project. Id. at 8-11.

Defendants argue, because Plaintiffs have no legitimate claim of entitlement. Plaintiffs'

remedy is limited to injunctive relief to prevent a contract awarded to one not legally

entitled to it, as opposed to damages which Plaintiffs have claimed. M at 11-13.

Plaintiffs Respond

Plaintiffs simply point out that the claim is for First Amendment Retaliation and

the 10th Circuit does not require Plaintiffs to claim a legitimate entitlement to a property

interest. Pis.' Briefin 0pp. to Def City ofCasper's Mot.for Summ. J.,dXl. Plaintiffs

then proceed to argue how their claims would succeed under a Garcetti/Pickering

analysis, which the Court will address in another issue. Id. at 9-14.

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Analysis

Section 1983 of Title 42 of the U.S. Code authorizes private parties to enforce

their federal constitutional rights against municipalities, state and local officials, and

other defendants who act under color of state law.

Every person who, under color of any statute, ordinance, regulation,


custom, or usage, of any State or Territory or the District of Columbia,
subjects, or causes to be subjected, any citizen of the United States or other
person within the jurisdiction thereof to the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws, shall be
liable to the party injured in an action at law, suit in equity, or other proper
proceeding for redress, except that in any action brought against a judicial
officer for an act or omission taken in such officer's judicial capacity,
injunctive relief shall not be granted unless a declaratory decree was
violated or declaratory relief was unavailable. For the purposes of this
section, any Act of Congress applicable exclusively to the District of
Columbia shall be considered to be a statute of the District of Columbia.

42 U.S.C.A. 1983.

There are two essential elements: (1) that the conduct alleged was committed

while acting under color of state law; and (2) that the conduct alleged deprived the

Plaintiff of rights, privileges or immunities secured by the law or the Constitution of the

United States. Monell v. Dep't ofSoc. Servs. ofCity ofN.Y., 436 U.S. 658 (1978)

(emphasis added). Defendants City of Casper and John Patterson, in his official capacity,

claim this second element has not been met by Plaintiffs.

There are several federal constitutional and statutory rights protected under 1983:

procedural due process. Board ofRegents v. Roth, 408 U.S. 564 (1972), substantive due

process, County ofSacramento v. Lewis, 523 U.S. 833 (1998), free speech, Elrod v.

Burns, 427 U.S. 347 (1976); Garcetti v. Ceballos, 547 U.S. 410 (2006), protection from

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unreasonable searches and seizures, Terry v. Ohio, 392 U.S. 1 (1968), among others. In

the case before the Court, Plaintiffs, Craig Hedquist and HCI, have asserted claims for

First Amendment Retaliation. Second Am. Compl for Civil Rights Violations. The issue

at present only pertains to HCI, in that Defendants claim HCI does not have a property

right to a "responsible bidder" status or any City of Casper project. Defendant City of

Casper's Second Motion, at p. 3. Defendants City of Casper and John Patterson, in his

official capacity, improperly rely on Buckley. City ofCasper's Second Motion, at p. 8. In

Buckley, the plaintiff was contending a denial of procedural due process. Buckley Const,

Inc., 933 F.2d at 857. A procedural due process challenge has a two-step approach, the

"first asks whether there exists a [life,] liberty or property interest which has been

interfered with by the state..." Ky. Dep't ofCorr. v. Thompson, 490 U.S. 454,460

(1989). In a First Amendment claim the protected right concerns that of freedom of

speech. In particular when plaintiffs allege First Amendment Retaliation claims, the

Court uses the Garcetti/Pickering analysis outlined by the U.S. Supreme Court. See

Garcetti v. Ceballos, 547 U.S. 410 (2006); see also Pickering v. Bd. ofEducation, 391

U.S. 563 (1968).

InBd. ofCounty Comm'rs Wabaunsee Cty., Kan. v. Umbehr, 518 U.S. 668, 670

(1996), the U.S. Supreme Court held that the First Amendment protects independent

contractors from "termination of at will government contracts in retaliation for their

exercise of freedom of speech." Taken with O'Hare Truck Service v. City ofNorthlake,

518 U.S. 712 (1996), the Court established that the same First Amendment principles that

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pertain to public employees also pertain to government contractors. The Supreme Court

limited its holding in Umbehr to contractors with preexisting commercial relationships

with government. See Umbehr, 518 U.S. at 670. As often occurs, a split in the Circuits

developed on the issue of whether to extend protections to bidders and applicants of

government contracts. Compare McClintockv. Eichelberger, 169 F.3d 812, 817 (3d Cir.

1999) (reftising to extend protection to a past, but not current, contractor) with Oscar

Renda Contracting, Inc. v. City ofLubbock, Tex., 463 F.3d 378, 386 (5th Cir. 2006)

(concluding the U.S. Supreme Court would "not require a contractor to have a prior

relationship with a governmental entity before being able to assert a First Amendment

claim...").

It is clear from the foregoing case law that Plaintiff HCI's property interest to the

"responsible bidder" status or any City of Casper contract is not relevant to the Court's

analysis under a First Amendment retaliation claim. See also Glover v. Mabrey, 384 F.

App'x 763, 776 (10th Cir. 2010) (noting the difference between a due process claim and a

First Amendment claim where the latter does not require plaintiff to plead a property or

liberty interest). For the aforementioned reasons. City of Casper's Second Motion is

DENIED.

2) Constitutional Analysis

As a preliminary matter. Plaintiffs must allege sufficient retaliation in order to

trigger First Amendment scrutiny. See PheIan v. Laramie Cty. Cmty. Coll Bd. of

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Trustees, 235 F.3d 1243 (10th Cir. 2000). "As a threshold requirement for the application

of the First Amendment, the government action must abridge or restrict protected

speech." U.S. West, Inc. v. FCC, 182 F.3d 1224, 1232 (10th Cir.1999). InPhelan, the

Tenth Circuit determined a government censure was not an adverse employment action

that triggers First Amendment scrutiny. Phelan, 235 F.3d at 1247. In Zilich v. Longo, 34

F.3d 359, 363-64, cited in Phelan, the Sixth Circuit held a City Council resolution

expressing disapproval of a former council member does not violate the First

Amendment.

Here, Plaintiffs, Craig Hedquist and HCI, have alleged their protected speech was

retaliated against by Defendants Andrew Beamer, John Patterson, and the City of Casper

in the form of a work place investigation, a conflict of interest investigation, removal

proceedings, and a non-responsible bidder status which impacted Mr. Hedquist's

business. Unlike the government actions the Tenth Circuit determined did not trigger

First Amendment scrutiny, these alleged retaliatory actions could impermissibly deter the

exercise of free speech rights and as such trigger First Amendment scrutiny.

Garcetti/Pickering

Generally, a public employee's speech is protected by the First Amendment. A

public employer may not "discharge an employee on a basis that infringes that

employee's constitutionally protected interest in freedom of speech." Rankin, 483 U.S. at

383; see also Connickv. Myers, 461 U.S. 138, 142 (1983). "Speech by citizens on

matters of public concern lies at the heart of the First Amendment," and "public

employees do not renounce their citizenship when they accept employment." Lane v.

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Franks, 134 S. Ct. 2369,2378 (2014). Therefore, the Supreme Court "has cautioned time

and again that public employers may not condition employment on the relinquishment of

constitutional rights." Id.

When addressing First Amendment Retaliation claims, the Court uses the

Garcetti/Pickering analysis as outlmed by the U.S. Supreme Court. See Garcetti, 547

U.S. 410 (2006); Pickering, 391 U.S. 563 (1968); see also Trant v. Oklahoma, 754 F.3d

1158, 1165 (10th Cir. 2014); Brammer-Hoelter v. Twin Peaks Charter Acad., 492 F.3d

1192, 1202 (10th Cir. 2007). As stated above, claims by independent contractors are also

subject to this analysis. Umbehr, 518 U.S. 668, 673. The elements of a First Amendment

Retaliation claim are:

(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 plaintiff's 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.

Dixon V. Kirkpatrick, 553 F.3d 1294, 1302 (10th Cir. 2009).

The first three elements of the Garcetti/Pickering analysis are issues of law for the

court, while the last two are factual issues typically decided by the jury. Trant, 754 F.3d,

1165. Defendants argue summary judgment should be awarded in their favor because the

first, second, and fourth elements of the Garcetti/Pickering analysis have not been met.

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A) Was Plaintiffs speech made pursuant to his official duties as a City


Councilman?

Defendants John Patterson, in his individual capacity, City of Casper, and John
Patterson, in his official capacity, argue
John Patterson, in his individual capacity, filed a separate motion for summary

judgment from City of Casper and John Patterson, in his official capacity. However, both

motions made the same argument as it concerns Plaintiff Hedquist's speech being made

pursuant to his official duties as a City Councilman and so the arguments are combined

here. See City ofCasper's First Mot., at \A;Patterson's Mot., at 13.

Defendants argue, with the exception of Hedquist's announcement of his

candidacy for City Council in the Casper Star Tribune, his speech was pursuant to his

official duties as Councilman. Def. City ofCasper's First Mot., at 14. Defendants argue

the subject matter of Hedquist's speech included the "funding of the downtown

convention center, the purchase of new police cars, or the City's reimbursement of the

Boys and Girls Club for improvements to city property that the Club leased." Def.

Patterson's Mot., at 14. All these matters. Defendants argue, are part of Hedquist's

official duties as a councilmember. Id.

Plaintiffs argue

Plaintiffs argue Hedquist's speech should be protected because of Supreme Court

precedent protecting speech by elected officials. Pis.' Briefin Opp. to Def. City of

Casper's Mot. for Summ. J., at 7. Plaintiffs argue that Hedquist was critical of the Casper

City government before he ran for office, during his campaign, and as serving as a Casper

City Councilman. Id. Plaintiffs argue Hedquist was elected by his constituents to look

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into the inefficiencies of the Casper City government and as an elected official, his

speech should be protected from retaliation. Id. at 10. See also Pis.' Brief in Opp. to Def.

Patterson's Mot.for Summ. J. (making the same arguments).

Analysis

Generally, speech by citizens on matters ofpublic concern is protected. Lane, 134

S. Ct. at 2378. However, "when public employees make statements pursuant to their

official duties, the employees are not speaking as citizens for First Amendment purposes,

and the Constitution does not insulate their communications fi*om employer discipline."

Garcetti, 547 U.S. 410 (2006). The majority in Garcetti instructs the Court that a public

employee's speech pursuant to official responsibilities is categorically unprotected, even

if it is a matter of public concern. It is not clear, however, whether Garcetti is applicable

to elected officials' speech or not. A critical aspect of an elected official's duties is to

engage in political speech, "In fact, debate and diversity of opinion among elected

officials are often touted as positive in the public sphere." Werkheiser v. Pocono Twp.,

780 F.3d 172, 178 (3d Cir. 2015). In a ^VQ-Garcetti decision the Court ruled that an

elected state official's firee speech rights were violated when the Georgia House of

Representatives refused to seat him because of statements he made criticizing the war in

Vietnam. Bond v. Floyd, 385 U.S. 116, 136 (1966). The Court reasoned that the

"manifest function of the First Amendment.. .requires that legislators be given the widest

latitude to express their views of policy," and that "debate on public issues should be

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uninhibited, robust, and wide-open." Id; see also Velez v. Levy, 401 F.3d 75 (2d Cir.

2005).

Even before being elected to the City Council, Hedquist had spoken out about

inefficiencies and incompetence he perceived to be in Casper's City government. Pis.'

Briefin 0pp. to Def. Patterson's Mot. for Summ. J., at 10. Once elected to office,

Hedquist continued to speak out against the alleged inefficiencies and incompetence.

While Hequist's title and officialpublic duties had changed after being elected, his stance

on government efficiency and the public concern for it remained the same. This Court

acknowledges that, "[t]he critical question under Garcetti is whether the speech at issue is

itself ordinarily within the scope of an employee's duties, not whether it merely concerns

those duties." Lane, 134 S. Ct. at 2379, (2014). For elected officials however, all matters

that concern the official's constituency are within the scope of their duties.

There are significant differences with the type of employee in Garcetti compared

to the present case. In Garcetti, the Plaintiff Ceballos, a supervising deputy district

attorney, was subject to discipline by his supervisors for recommending dismissal of a

case on the basis of purported governmental misconduct. Garcetti, 547 U.S 410.

"Government employers, like private employers, need a significant degree of control over

their employees' words and actions; without it, there would be little chance for the

efficient provision of public services." Id. at 418. In the case before the Court, Hedquist

claims retaliation came in the form of a workplace violence investigation, a conflict of

interest investigation, and a petition to remove him fi-om office. Compl. at ^ 148.

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Plaintiffs claim these retaliations came from the City of Casper, John Patterson, and

Andrew Beamer. Id. None of the Defendants are Hedquist's supervisors like in Garcetti.

An appointed or hired public official is not the same as an elected public official. The

case before the Court is more akin to Bond, where the plaintiff suffered retaliation from

his legislative peers. Bond, 385 U.S. at 136. This Court does not see the value in

restricting the debate on public issues as it pertains to elected officials. A debate, the U.S.

Supreme Court in Bond said, "should be uninhibited, robust, and wide-open." Id.

Therefore, Defendants' motions are DENIED as they relate to the issue of

whether Plaintiff Hedquist's speech was made pursuant to his official duties.

B) Was Plaintiff Hedquist and/or HCl's speech a matter of public concern?

Defendant John Patterson, in his individual capacity, argues

John Patterson, in his individual capacity, is a named defendant in the First

Amendment Retaliation claim brought by Craig Hedquist, and as such Patterson

addresses the speech as it relates to Craig Hedquist. John Patterson argues Mr. Hedquist's

comments toward Mr. Beamer during the August 28, 2013 meeting, should be considered

"fighting words" and are therefore unprotected speech. Patterson's Mot., at 14-15.

Patterson also argues any speech that may not be considered fighting words should be

considered "personal disputes and grievances," not speech that is on matters of public

concern. Id. Patterson recites Mr. Harrah's letter of August 29, 2013 in which Mr. Harrah

recounts past instances where Mr. Hedquist interacts with city employees in an

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unprofessional manner. Id. at 15;Patterson's Mot., Ex. 2, at 22, Letter from Rick Harrah

to John Patterson (August 29, 2013). Patterson argues all other manner of speech by Mr.

Hedquist was "uttered in the context of Hedquist's disputes with the City as a contractor,

consisting of epithets about the public employees with whom he dealt on behalf of his

company, or personal disputes and grievances related to the work performed by his

company." Patterson's Mot, at 17.

Defendant Andrew Beamer, in his individual capacity, argues

Andrew Beamer, who served as City of Casper's City Engineer during this time, is

a named defendant in the First Amendment Retaliation claim brought by HCI, and as

such Beamer addresses the speech as it concerns HCI. Beamer, similar to Patterson, also

argues the August 28, 2013 speech constitutes fighting words, and is therefore not

entitled to First Amendment protection. Beamer's Mot., at 10-12. Beamer also argues that

HCI's contract disputes with the City are not on matters of public concern because they

amount to personal grievances between a contractor and the City. Id., at 12-17.

Defendants City of Casper and John Patterson, in his official capacity, argue

The City of Casper is a named defendant in the First Amendment Retaliation

claim brought by HCI, and as such the City addresses the speech as it concerns HCI. John

Patterson, in his official capacity, is a named defendant in the First Amendment

Retaliation claim brought by Craig Hedquist, and as such Patterson addresses the speech

as it concerns Craig Hedquist.

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The City of Casper argues speech alleged by HCI does not pertain to matters of

public concern, but only concerns work HCI was doing for the City and is therefore a

personal grievance. City ofCasper's First Mot., at 17-19. The City of Casper argues the

speech "addressed matters only important and directly related to the private business

interests of HCI. Spoken by Hedquist and the company he controls, the speech was solely

of personal interest..." M at 18-19.

John Patterson, in his official capacity, argues Mr. Hedquist's speech was uttered

in the context of his private disputes with the City as a contractor and therefore did not

concern matters of public concern. Id. at 15-16.

Plaintiffs argue

Plaintiffs argue Mr. Hedquist "was critical of inefficiencies and incompetence of

City government," before Mr. Hedquist was elected to the City Council, and while Mr.

Hedquist was serving as a Casper City Councilman he continued to speak out on the

matter. Pis.' Briefin 0pp. to Def City ofCasper's Mot for Summ. J., at 7. Plaintiffs

argue Mr. Hedquist had requested job cost data from city employees in order to save the

City and the taxpayers money. Id.

Analysis

A public employee's speech is protected by the Free Speech Clause only if the

speech is on a matter of public concern. Connick, 461 U.S. 138; see also Duryea v.

Guarnieri, 131 S. Ct. 2488 (2011). The Court in Lane reiterated that to be a matter of

public concern, the speech must fairly relate to a matter of "political, social, or other

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concern to the community," or is "a subject of legitimate news interest," and that this

determination is made by evaluating the "content, form, and context" of the speech. Lane,

134 S. Ct. at 2380. The Court focuses "on the motive of the speaker and whether the

speech is calculated to disclose misconduct or merely deals with personal disputes and

grievances unrelated to the public interest." Trant, 754 F.3d at 1165, citing Lighton v.

Univ. of Utah, 209 F.3d 1213, 1224 (10th Cir. 2000).

Similar to Lane, Plaintiffs in this case claim the speech at issue concerns

government efficiency and wasteful government practices. Pis.' Briefin Opp. to Def City

ofCasper's Mot.for Summ. J., at 2. The Court in Lane stated that "corruption in a public

program and misuse of state fundsobviously involves a matter of significant public

concern." Lflwe, 134 S. Ct. at 2380; See also Garcetti, 547 U.S., at 425, 126 S.Ct. 1951

("Exposing governmental inefficiency and misconduct is a matter of considerable

significance.") '"[T]he use of public funds and ... the objectives, purposes and mission'

of a government agency are 'well within the rubric of matters of 'public concern.'"

Glover v. Mabrey, 384 Fed.Appx. 763, 769-70 (10th Cir.2010) (quoting Schrier v. Univ.

ofColo., All F.3d 1253, 1263 (10th Cir.2005)); also Gardetto v. Mason, 100 F.3d

803, 814 (10th Cir.1996).

To begin with, fighting words are not protected by the First Amendment. NAACP

V. Claiborne Hardware Co., 458 U.S. 886, 927 (1982). The Tenth Circuit has described

fighting words as "epithets (1) directed at the person of the hearer, (2) inherently likely to

cause a violent reaction, and (3) playing no role in the expression of ideas." Burns v. Bd.

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ofCty. Comm'rs ofJackson Cty., 330 F.3d 1275, 1285 (10th Cir. 2003) (quoting Cannon

V. City & County ofDenver, 998 F.2d 867, 873 (10th Cir. 1993)).

Craig Hedquist: You guys going to start paying on time?


Andrew Beamer; We've already had this discussion.
Hedquist: Oh, no, are you fucking going to stand up, bitch, are you going
to start paying me?
Beamer: What did you say?
Hedquist: You heard me.
Briefin 0pp. to Def Patterson's Mot. for Summ. J., Ex. 15, Beamer Recording (August

28, 2013). Mr. Hedquist's epithet-laced words directed at Mr. Beamer were clearly

"fighting words" not entitled to First Amendment protection. Other portions of the

conversation may be protected however. See Burns v. Bd. ofCty. Comm'rs ofJackson

Cty., 330 F.3d 1275, 1285 (10th Cir. 2003).

During the conversation, Mr. Hedquist also voiced his disagreement with HCI

having to do work items not in the contract.

Unidentified Speaker: What do we have for manholes here?


Hedquist: There's no item for it. Just like there's no item for the striping.
Beamer: I don't believe you stripeddid you stripe off the street?
Hedquist: That's what I mean, you can't just say it has to be done.
Somebody has to do it, I agree, but

Id. Mr. Hedquist again raised the issue of HCI not receiving payments in excess of

$750,000 and the issue of HCI doing change work and then not receiving payment.

Hedquist: Because I was told that you guysdo I come and tell you that
I'm the councilman and tell you that or do I~I want to make sure, are you
paying me for that extra work? Okay. Then we have an issue.
Beamer: Okay.
Hedquist: We were told that we would be paid to do something down here.

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Id. All these comments demonstrate HCI's personal grievances with the City. Whether it

was HCI receiving their payments or HCI doing work not in the contract, these issues do

not touch on matters of public concern. The conversation on August 28, 2013 between

Mr. Beamer and Mr. Hedquist, speaking on behalf of HCI, contained fighting words

which are not protected by the First Amendment. Other portions of the conversation

which were not fighting words did not contain matters of public concern but were matters

ofpersonal dispute and grievance between a city employee and an HCI employee. As

such, this speech is not protected under a First Amendment Retaliation claim.

All other speech engaged in by HCI concerns matters that relate to the contracts

with the City, being paid in accordancewith those contracts, or other grievances the

company may havehad with the City. In a written response to Defendants, HCI laid out

twenty-seven (27) separate instances in which HCI alleged it had engaged in protected

speech for which was later retaliated against. CityofCasper's First Mot., Ex. 13, at 2-12.

The speech and/or statements engaged in by HCI all concern the ongoing contract work

HCI was doing for the City. These items all concernpersonal disputes and grievances

between a contractor and the City.

During the June 2013 meeting at Indian Paintbrush concerningthe Arterials &

Collectors West Project, Mr. Hedquist claimed he was speaking both as an HCI employee

and a City Councilman. Beamer Depo., at 30:25^33:22; HCI 30(b)(6) Depo., at 112:1

114:20. City employees and Mr. Hedquist were discussing which concrete should and

should not be replaced. In looking at the speech from HCI's perspective and motive, this

is not a matter of public concern exposing governmental inefficiency and misconduct, but
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rather a contractor advocating for the best outcome from the contractor's standpoint. "In

deciding how to classify particular speech, courts focus on the motive of the speaker and

attempt to determine whether the speech was calculated to redress personal grievances or

whether it had a broader pubhc purpose." Gardetto v. Manson, 100 F.3d 803, 812 (10th

Cir. 1996).

The August 26,2013 letters sent from Shawna Halasz, HCI Project Coordinator,

regarding HCI not receiving payment from the City of Casper on city contracts also

concernprivate business interests of HCI. Pis.' Briefin 0pp. to Def. Patterson's Mot. for

Summ. J., Ex. 35, Letters from HCI to City of Casper, at 1-6. The same can be said for

Mr. Hedquist's meeting with Michael Lansing, Mr. Patterson, Mayor Kenyene Schlager,

and City Attorney Bill Luben, where Mr. Hedquistvoiced his displeasure with the City

being late on payments and owing HCI over $750,000. HedquistDepo., at 83:1886:2.

It is true that '"[T]he use of public funds and ...the objectives, purposes and mission' of a

government agency are 'well within the rubric of matters of 'public concern.'" Glover v.

Mabrey, 384 F. App'x 763, 769-70 (10th Cir. 2010) {quoting Schrier v. Univ. ofColo.,

427 F.3d 1253, 1263 (10th Cir. 2005)). However our focus must be "on the motive of the

speaker and whether the speech is calculated to disclose misconduct or merely deals with

personal disputes and grievances unrelated to the public's interest."Lighton v. Univ. of

Utah, 209 F.3d 1213, 1224 (10th Cir. 2000). As it relates to HCI, the Court concludes the

speech engaged in dealt with matters ofpersonal disputes and grievances, not matters of

public concern. As such, the City of Casper and Andrew Beamer's Motions are

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GRANTED as they relate to the issue of HCI engaging in speech that concerned public

matters.

Speech engaged in by Mr. Hedquist as a candidate for City Council and later as a

City Councilman are matters of public concern. As the Tenth Circuit has said, and this

Court has previously noted, '"[T]he use of public funds and ...the objectives, purposes

and mission' of a government agency are 'well within the rubric of matters of 'public

concern.'" Glover, 384 F. App'x at 769-70; see also Burns v. Bd. ofCty. Comm'rs of

Jackson Cty., 330 F.3d 1275, 1287 (10th Cir. 2003). The letter published in the Casper

Star Tribune in the Summer of 2012 addresses the City's use of public funds. Second

Am. Compl.for CivilRights Violations, at ^ 16. The meeting with Mr. Patterson

concerning the efficiency and competence of city employees in August of 2012 touched

on the objectives, purposes, and mission of the City of Casper. Hedquist Depo. 128:2

132:14. Mr. Hedquist's attempts at being provided job cost data on rotomilling and

paving in order to save the City money is a clear attempt at exposing governmental

inefficiency and misconduct. Pis.' Briefin 0pp. to Def. Patterson's Mot for Summ. J.,

Ex. 1;Def. Patterson's, in his individual Capacity Reply in Supp. Ofhis Mot. for Summ.

J., FN 3;. Pis.' Briefin Opp. to Def. Patterson's Mot. for Summ. J., Ex. 9, Email from

John Patterson to Shawna Halasz (March 13,2013, 10:16 MST); Ex. 10, Letter from

Rick Harrah to John Patterson (undated). The August 27, 2013 letter Mr. Hedquist sent to

City Manager John Patterson, requesting job cost information for Aster Street in Casper

"including but not limited to asphalt, diamonds for valve boxes and manholes, crack

sealing and traffic control," similarly touches on government efficiency. Pis.' Briefin

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0pp. to Def. Patterson's Mot.for Summ. J., Ex. 14, Letter from Craig Hedquist of HCI to

John Patterson (August 27, 2013). Although Mr. Hedquist signed the letter as Vice

President of HCI and the letter was on HCI letterhead, it is clear from the record that this

issue was of concern to Mr. Hedquist as a City Councilman. Therefore, City of Casper's

First Motion and Patterson's Motion are DENIED as they relate to the issue of Mr.

Hedquist's speech involving matters of public concern.

C) Was Plaintiffs' speech a substantial or motivating factor in the adverse


actions taken by Defendants?

John Patterson, in his individual capacity, the City of Casper, and John Patterson,
in his official capacity, argue
Defendant John Patterson, in his individual capacity, filed a separate motion for

sunmiaryjudgment from City of Casper and John Patterson, in his official capacity.

However, both motions made the same argument as it concerns Plaintiffs' speech not

playing a substantial or motivating factor in the adverse actions taken by Defendants and

so the arguments are combined here. See City ofCasper's First Mot., at \9; Patterson's

Mot, at 18. Andrew Beamer, in his individual capacity, also argued this issue. However,

due to the Court granting summary judgment against HCI, that argument is moot.

Beamer's Motion, at 18.

Defendants concede that this fourth prong of the Garcetti/Pickering analysis is

usually reserved as a question for the jury. However, Defendants argue there is no

evidence from which a jury could reasonably conclude the protected speech was a

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motivating factor in the adverse action. City ofCasper's First Mot., at 19-23; Patterson's

Mot., at 18-22. Defendants characterize the alleged adverse actions as "the substantiated

workplace violence claim, Patterson's Petition to the City Council to remove Hedquist

from office, and the City's decision to label HCI non-responsible." City ofCasper's First

Mot., at 19. Defendants argue all three of these alleged retaliations were conducted in

response to a workplace violence incident, conflict of interests, and HCI's

underperformance of the 2013 contracts.

Plaintiffs argue

Plaintiffs argue there is causal connection between the speech and the alleged

retaliation. Pis.' Briefin Opp. to Def City ofCasper *s Mot.for Summ. J, at 19-21.

Plaintiffs argue Mr. Patterson engaged in a public smear campaign by claiming Mr.

Hedquist should be removed because he was "self-dealing and asked for the data only to

get a bidding advantage for his business..." Id. Plaintiffs argue Mr. Pattersonknew the

true intentions behind the request for job cost data on rotomilling and paving was to save

the City money, yet questioned Mr. Hedquist's motives in public. Id. at 21. Plaintiffs also

argue because the City removed the non-responsible bidder status from HCI after Mr.

Hedquist had resigned from the City Counsel, it is reasonable to conclude there was a

concerted effort to get Mr. Hedquist off of the City Council. Id.

Analysis

The causation of an adverse action taken against an employee presents an issue

regarding the employer's motives. This case, like so many others, presents evidence of

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adverse actions being taken against Mr. Hedquist for what could be a variety of

motivations. The issue of dual-motives in First Amendment Retaliation cases was first

addressed in Ml Healthy City Sch. Dist. Bd. ofEduc. v. Doyle, 429 U.S. 274, 286 (1977).

There the U.S. Supreme Court established when there is evidence of speech and non-

speech motives, the employee's burden is to show that the speech was a motivating factor

in the adverse action. Id. The employer has the burden of demonstrating it would have

made the same decision regardless, based on non-speech reasons. Id.

The fourth and fifth steps of the Garcetti/Pickering analysis are not typically

appropriate for summary judgment andare usually reserved for the trierof fact subject to

the preponderance of the evidence standard. Craig v. City ofOsawatomie, 143 F.3d 1343,

1346 (10th Cir. 1998^; Saye v. St. Vrain Valley Sch. Dist. RE-IJ, 785 F.2d 862, 867 (10th

Cir. 1986). However, where there is no evidence from which a trier of fact could

reasonably conclude the protected speech was a motivating factor in the adverse action,

summary judgment is appropriate. Maestas v. Segura, 416 F.3d 1182 (10th Cir, 2005);

To withstand summary judgment at step three, therefore, an employee must


produce evidence linking the employer's action to the employee's speech.
Speculation or hunches amidst rumor and innuendo will not suffice. Nor
can a plaintiff sustain his burden at step three simply by showing that the
elimination of the protected activity may have been welcomed by the
defendants...[Ejvidence such as a long delay between the employee's
speech and challenged conduct, or evidence of intervening events, tend to
undermine any inference of retaliatory motive and weaken the causal link.
Id. at 1188-89 (internal citations omitted).

In Burns, 330 F.3d 1275, the Tenth Circuit upheld the District Court's grant of

summary judgment to defendants on plaintiffs First Amendment claim. Id. at 1287-1288.

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The District Court for the District of Kansas determined there was no evidence that

plaintiffs protected speech was a substantial or motivating factor in his termination. Id,

The plaintiff in Burns, a county employee, had spoken out against his department

concerning a pickup trade and a pay plan. Id. at 1286. The Tenth Circuit said this

sufficiently concerned a matter of public concern. Id. However, the plaintiff was

terminated because he used a "profane epithet at a County Commissioner and allegedly

us[ed] physical force against him." Id. at 1287. The District Court and the Tenth Circuit

both recognized the reasoning for plaintiff being fired was his profane remarks and use of

force, while there was no evidence that showed the protected speech played a substantial

or motivating factor in plaintiffs termination. Id. at 1287-1288.

In the case before the Court, Plaintiffs have alleged retaliation in the form of a

workplace violence investigation conducted against Mr. Hedquist, a conflict of interest

investigation conducted againstMr. Hedquist, removal proceedings of Mr. Hedquist, and

the label of non-responsible bidder placed on HCI. All these adverse actions are

supported by Plaintiffs' speculation and hunches that a concerted effort withinthe City of

Casper and amongst city employees was attempting to remove Mr. Hedquist from the

City Counsel.

The workplace violence claim arose out ofthe August 28, 2013 incident between

Mr. Hedquist and Mr. Beamer. Briefin 0pp. to Def. Patterson's Mot.for Summ. J., Ex.

15, Beamer Recording (August 28,2013). Mr. Hedquist had asked Mr. Beamer "Oh, no,

are you fucking going to stand up, bitch, are you going to start paying me?" Id. The

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workplace violence investigation came directly after Mr. Hedquist's epithet and dispute

with Mr. Bearner. City ofCasper's First Mot., Ex. 12. The investigating attorney looked

at the intent, vocal tone, facial expressions, movement of feet, chest movement, among

several other factors of Mr. Hedquist's remarks before concluding Mr. Beamer was

subjected to workplace violence. Id. The investigating attorney did not address Mr.

Hedquist's speech nor can Plaintiffs point to any evidence which shows Mr. Hedquist's

protected speech played a "substantial part" in the adverse action.

HCI's non-responsible bidder status was in response to HCI's four contracts being

late in performance in 2013. Due to late substantial completion and fmal completion

times, all four of HCI's projects were mediated during 2014, which resulted in HCI

paying the City $139,000 in liquidated damages. Hedquist Depo., at 39:2141:6,

182:25183:4, 198:7198:13, 310:8311:8; City ofCasper's Second Mot., at3. When

HCI applied for additional city contracts in 2015, the City Council decided not to award

the contracts due to the four previous contracts being substantially late and the non-

responsible bidder status. Mr. Beamer did make a statement on August 30, 2013 in which

he stated he would like to see HCI be labeled non-responsible for the epithet directed at

Mr. Beamer during the August 28, 2013 incident. Briefin 0pp. to Def Patterson's Mot.

for Summ. J., Ex. 17. However, "evidence such as a long delay between the employee's

speech and challenged conduct, or evidence of intervening events, tend to undermine any

inference of retaliatory motive and weaken the causal link." Maestas, 416 F.3d at 1188-

89. The delay of roughly seventeen months and the intervening events of mediation

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between HCI and the City of Casper along with liquidated damages undermines

Plaintiffs' claims. The Court does not see any evidence that Mr. Hedquist's protected

speech played a substantial part in the City of Casper labeling HCI as a non-responsible

bidder. Plaintiffs' mere speculation does not suffice.

The removal proceedings of Mr. Hedquist from the Casper City Council began

with a Conflict of Interest Investigation by Ms. Dixon and Mr. Reeves. Dixon Depo.,

7:248:21; Briefin Opp. to Def. Patterson's Mot. for Summ. J., Ex. 24, Letter from Wes

Reeves to John Patterson (December 10, 2013). The investigating attorney, Mr, Reeves,

in a letter to City Manager John Patterson, determined there was "clear and convincing

evidence" that Mr. Hedquist's conduct violated ethics and conflict of interest laws. Brief

in Opp. to Def.Patterson's Mot. for Summ. J., Ex. 24, Letter from Wes Reeves to John

Patterson (December 10, 2013). Plaintiffs cite to the Casper Star Tribune report which

was publishedthe same day as the letter, claiming this shows a concertedeffort to

conceal Mr. Hedquist's attempts at saving the City money by requestingjob cost data.

Briefin Opp. to Def Patterson's Mot. for Summ. J., Ex. 28, Casper city council to

prosecute Craig Hedquist conflict-of-interest case, Casper Star Tribune, December 10,

2013. While this may have been a mischaracterization of Mr. Hedquist's intent by

requesting the job cost data. Plaintiffs' claims of a conspiracy to remove Mr. Hedquist

from the City Council lacks supporting evidence. Maestas, 416 F.3d at 1189.

Mr. Reeves and John Patterson filed a Petition for Removalfrom Office or Other

Remedies and Notice ofContested Case Rights and Procedures concerning the conflict of

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interest and workplace violence allegations. City ofCasper's First Mot, Ex. 9. However,

the motion was later dismissed by the City Council. Id., Ex. 10. The investigation letter

from Mr. Reeves, the petition for removal, and the recommendation to dismiss all discuss

the possible conflicts of interest with respect to Mr. Hedquist's duties as an elected City

Councilman and in operating HCL Failing to disclose the nature and extent of his interest

in HCI while on the council, acting as chief spokesman for HCI, and claiming to be

speaking as a City Councilman and an HCI employee all contributed to the investigation.

City ofCasper's First Mot., Ex. 9 and 10. During the June of 2013 meeting on Indian

Paintbrush concerning the Arterials & Collectors West Project, Mr. Hedquist informed

those present that he was speaking both as the principal of HCI and as a City

Councilman. Beamer Depo., at 30:2533:22; HCI30(b)(6) Depo., at 112:1114:20;

Pis.' Briefin Opp. to Def Patterson's Mot.for Summ. J., Ex. 1, at H 11. During the

August 28, 2013 confrontation with Mr. Beamer, Mr. Hedquist asked "Do you know who

is talking to you?...[D]o I come and tell you that I'm the councilman..Briefin Opp. to

Def Patterson's Mot. for Summ. J., Ex. 15, Beamer Recording (August 28, 2013).

Similar to Burns, Plaintiffs have failed to produce evidence beyond speculation

and hunches that shows Mr. Hedquist's speech was a substantial or motivating factor in

the adverse actions taken against him. Therefore, City of Casper's First Motion and

Patterson's Motion are GRANTED as they relate to the issue of whether Plaintiffs'

speech played a substantial or motivating factor in the adverse actions taken by

Defendants.

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3) Qualified Immunity

Individual capacity claims are subject to the defense of qualified immunity. Bliss

V. Franco, 446 F.3d 1036, 1043 (10th Cir. 2006). The U.S. Supreme Court explained that

qualified immunity protects private party state actors against reasonable mistakes of law,

not mistakes of fact. Saucier v. Katz, 533 U.S. 194 (2001). A controlling precedent of the

U.S. Supreme Court or the Tenth Circuit is necessary to clearly establish federal law. "To

defeat an assertion of qualified immunity, the plaintiff bears the burden of showing both

(1) a violation of a constitutional right; and (2) that the constitutional right was clearly

established at the time of the violation."

A clearly established right is one that is sufficiently clear that every


reasonable official would have understood that what he is doing violates
that right. Although plaintiffs can overcome a qualified-immunity defense
without a favorable case directly on point, existing precedent must have
placed the statutory or constitutional question beyond debate. The
dispositive question is whether the violative nature of the particular conduct
is clearly established.

Aldaba v. Pickens, 844 F.3d 870, 877 (10th Cir. 2016) (internal citations omitted).

In Pearson v. Callahan, 555 U.S. 223 (2009), the Supreme Court held that federal

district courts have discretion to first decide whether the complaint states a violation of a

federally protected right, or to proceed directly to the qualified immunity issue of whether

the defendant violated clearly established federal law. Id. at 242-43.

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A) Is Defendant John Patterson, in his individual capacity, entitled to the


affirmative defense of qualified immunity?
Defendant John Patterson, in his individual capacity, argues

John Patterson, in his individual capacity, argues Plaintiff Hedquist has not shown

that the right to be free from retaliation was clearly established in a particularized way,

such that Patterson would have understood that his conduct was a violation of Hedquist's

constitutional rights. Patterson's Motion, at 24. Patterson characterizes the issue as

"whether a reasonable City Manager would have known that initiating investigations and

serving as Petitioner in a Petition to remove a City Councilman from office for conflicts

of interest could constitute retaliation for exercise of the councilman's First Amendment

rights." Id. Defendant John Patterson argues there is no clearly established law on the

issue Defendant presented.

Plaintiffs respond

Plaintiffs' response was essentially a referral to their previously cited First

Amendment Retaliation case law. Pis.' Briefin 0pp. to Def. Beamer 's Mot. for Summ. J.,

at 23. "The law outlined herein was clearly settled long before these Defendants started

down the path they chose.. .The Court should deny the request for qualified immunity..."

Id.

Analysis

In their Second Amended Complaintfor Civil Rights Violations, Plaintiffs assert

causes of action for First Amendment Retaliation, The first cause of action is brought by

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Plaintiff Craig Hedquist against Defendant John Patterson, in his individual and official

capacities. Compl As previously noted by this Court, neither the Supreme Court nor the

Tenth Circuit have discussed whether or not Garcetti is applicable to elected officials'

speech or not. The majority in Garcetti instructs the Court that a public employee's

speech pursuant to official responsibilities is categorically unprotected, even if it is a

matter of public concern. Garcetti, 547 U.S. 410 (2006). However, a critical aspect of an

elected official's duties is to engage in political speech. This Court does not see the value

in restricting the debate on public issues as it pertains to elected officials. A debate, the

U.S. Supreme Court in Bond, said "should be uninhibited, robust, and wide-open." Bond,

385 U.S. at 136.

While the Court finds Plaintiffs' argument persuasive, the Court must also

acknowledge that the law is anything but clearly established. "A clearly established right

is one that is 'sufficiently clear that every reasonable official would have understood that

what he is doing violates that right.'" Mullenix, 136 S.Ct. at 308 (quoting Reichle v.

Howards, 566 U.S. 658, 132 S.Ct. 2088, 2093, 182 L.Ed.2d 985 (2012)). There must be

fairly close factual correspondence between the prior precedents and the case before the

Court. Anderson v. Creighton, 483 U.S. 635, 640 (1987). During the Court's review of

parties' collective motions, the Court did not find a case with a similar factual

correspondence to the case before the Court. The Court agrees that John Patterson, in his

individual capacity, is entitled to qualified immunity, therefore John Patterson's Motion,

as it relates to the issue of qualified immunity, is GRANTED.

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B) Is Defendant Andrew Beamer, in his individual capacity, entitled to the


affirmative defense of qualified immunity?
Defendant Andrew Beamer, in his individual capacity, argues

Andrew Beamer, who served as City of Casper's City Engineer during this time,

argues Plaintiff has failed to demonstrate that Beamer violated HCI's constitutional right

and that the constitutional right was clearly established at the time of the alleged conduct.

Beamer's Motion, at 22. "HCI has not identified any Supreme Court or Tenth Circuit

precedentthat prohibits a City official following the direction of his City Council to

recommend that a City contract go to the second lowest bidder after the lowest bidder

underperforms previous contracts." Id. at 24.

Plaintiffs respond

Plaintiffs' response was essentially a referral to their previously cited First

Amendment Retaliation case law. Pis.' Briefin 0pp. to Def Beamer's Mot.for Summ. J.,

at 23. "The law outlined herein was clearly settled long before these Defendants started

down the path they chose...The Courtshould deny the request for qualified immunity..."

Id

Analysis

In their Second Amended Complaintfor CivilRights Violations^ Plaintiffs assert

causes of action for First Amendment Retaliation. The second cause of action is brought

by Plaintiff HCI against Defendant Andrew Beamer, in his individual capacity, and the

City of Casper. Compl. 152-167. As already noted, individual capacity claims are

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subject to the defense of qualified immunity. Bliss v. Franco, 446 F.3d 1036, 1043 (10th

Cir. 2006). "Once a defendant has raised qualified immunity as an affirmative defense,

the plaintiff bears the heavy two-part burden of demonstrating that (1) the defendant

violated a constitutional right and (2) the constitutional right was clearly established at

the time of the alleged conduct." Reeves v. Churchich, 484 F.3d 1244, 1250 (10th Cir.

2007). In Pearson the Supreme Court ruled the district courts can proceed directly to the

qualified immunity issue of whether the defendant violated clearly established federal

law. Id. at 242-43.

The Court previously addressed the state of the law for First Amendment

Retaliation claims as they pertain to independent contractors. In Umbehr, 518 U.S. at

670, the U.S. Supreme Court held that the First Amendment protects independent

contractors from "termination of at will government contracts in retaliation for their

exercise of freedom of speech." A review of the case law provided by Plaintiffs yielded

just one comparable case. Glover v. Mabrey, 384 F. App'x 763 (10th Cir. 2010). In

Glover, management of the Oklahoma Department of Transportation (ODOT) issued a

report in which they recommended plaintiff, an independent contractor, be designated an

"irresponsible bidder" and suspended from obtaining future work with ODOT after the

independent contractor criticized ODOT in the media for mismanaging a highway

project. Id. at 774. In reviewing defendants motion to dismiss, the Tenth Circuit, held

Plaintiff sufficiently alleged protected speech under Pickering. Id. The independent

contractor also sufficiently stated a claim for retaliation against ODOT's CEO, director,

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and general counsel, by showing the link between their recommendation and the

independent contractor's protected speech. Id. The Tenth Circuit also directly discussed

the issue of qualified immunity in Glover as it pertains to independent contractors.

The Supreme Court has clearly stated that the speech of independent
contractors [is] protected, and the Pickering balancing test, adjusted to
weigh the government's interests as contractor rather than as employer,
determines the extent of [the] protection...[The independent contractor]
alleged the report, the recommendation and the Board's adoption of the
recommendation were in retaliation for its protected speech. As the cases
above indicate, freedom from retaliation for protected activity was clearly
established when the defendants acted and they are not entitled to qualified
immunity.
Id. at 778-79 (emphasis added)(citations omitted).

This Court finds Glover to be directly on point and answers the issue of Mr.

Reamer's claimed entitlement to qualified immunity. The Court finds that HCI's right to

freedom fi:om retaliation for his protected speech was clearly established at the time Mr.

Reamer acted. As such, Mr. Reamer is not entitled to qualified immunity. Reamer's

Motion is therefore DENIED as it relates to the issue of qualified immunity.

4) Is Defendant John Patterson, in his official capacity, permitted to assert the


affirmative defense of absolute immunity? (Plaintiffs' Motion)

Plaintiffs Argue

Plaintiffs argue Defendant John Patterson, in his official capacity, is not entitled to

any immunity defense. Plaintiffs' Motion, at 1-2. Plaintiffs argue a claim brought against

an individual in his or her official capacity is equivalent to claims brought against the

municipality, and therefore immunity defenses such as qualified and absolute immunity

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are not permitted. Id. at 4-6. Plaintiffs first argued John Patterson, in his official capacity,

is not permitted to assert a qualified immunity defense in Plaintiffs' Motion, then argued

the same reasoning also applies to absolute immunity in their reply. Pis.' Reply to Def.

City ofCasper's Resp. to Mot for Partial Summ. J. on Defs.' Stated Affirmative Defenses

(Immunities), ECFNo. 182.

Defendants John Patterson, in his official capacity, and the City of Casper Respond
As this issue only concerns Defendants City of Casper and John Patterson, in his

official capacity, they are the only defendants who responded to this issue and so all

reference to "Defendants" will refer exclusively to City of Casper and John Patterson, in

his official capacity.

Defendants point out that the affirmative defense asserted by John Patterson, in his

official capacity, is for absolute immunity, not for qualified immunity. Defs. John

Patteron, in his Official Capacity, and the City ofCasper's Resp. to Pis.' Mot.for Partial

Summ. J., ECF No. 175, at 4. Defendants argue John Patterson, in his official capacity, is

entitled to absolute immunity because he was acting as a prosecutor in filing the Petition

for Removalfrom Office or Other Remedies and Notice ofContested Case Rights and

Procedures. Id. at 7. Defendants conclude by arguing that because John Patterson, in his

official capacity, is entitled to absolute immunity, the City of Casper is entitled to

immunity as well. Id. at 9.

Analysis
In their Second Amended Complaintfor Civil Rights Violations, Plaintiffs assert

two causes of action for First Amendment Retaliation. The first cause of action is

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brought by Plaintiff Craig Hedquist against Defendant John Patterson, in his individual

and official capacities. Id. The second cause of action is brought by Plaintiff HCI against

Defendants City of Casper and Andrew Beamer, individually. Id. Defendant John

Patterson, in his official capacity, asserted the following affirmative defense in his

answer: "To the extent that Patterson is sued in his official capacity for conduct that is

prosecutorial in nature, Patterson is entitled to absolute immunity." Answer ofDefs. John

Patterson, in his Official Capacity, and the City ofCasper to Second Am. Compl. for

Civil Rights Violations, ECF No. 84, at p. 17.

There are two types of immunity: qualified and absolute. Harlow v.

Fitzgerald, 457 U.S. 800, 807 (1982); Butz v. Economou, 438 U.S. 478, 508 (1978);

Buckley v. Fitzsimmons, 509 U.S. 259,268 (1993).

In most cases, qualified immunity is sufficient to "protect officials who are


required to exercise their discretion and the related public interest in
encouraging the vigorous exercise of official authority." We have
recognized, however, that some officials perform "special functions"
which, because of their similarity to functions that would have been
immune when Congress enacted 1983, deserve absolute protection from
damages liability.
Buckley v. Fitzsimmons, 509 U.S. at 268-69 (quoting Butz, 438 U.S. at 506).

One such form of absolute immunity is prosecutorial immunity where a prosecutor

may assert the affirmative defense when acting as an advocate for the state by engaging

in conduct that is "intimately associated with the judicial phase of the criminal process."

Imbler v. Pachtman, 424 U.S. 409, 430-31 (1976); see also Van de Kamp v. Goldstein,

555 U.S. 335 (2009). In Van de Kamp, the Supreme Court held that even a prosecutor's

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administrative actions are protected by absolute prosecutorial immunity when they are

closely related to the trial process. The Tenth Circuit has provided a useful standard in

that "[t]he more distant a function is from the judicial process, the less likely absolute

immunity will attach." Snell v. Tunnell, 920 F.2d 673, 687 (10th Cir. 1990).

However, this Court need not discuss how distant the Defendant John Patterson, in

his official capacity, was from the judicial process. The absolute and qualified immunity

defenses are available in personal-capacity claims. In official capacity claims, the

defendant may assert only those immunities the entity possesses, such as the

municipality's immunity from punitive damages. "[0]fficial-capacity suits 'generally

represent only another way of pleading an action against an entity of which an officer is

an agent'...the only immunities available to the defendant in an official-capacity action

are those that the governmental entity possesses." Hafer v. Melo, 502 U.S. 21, 25 (1991)

(quoting Monell v. New York CityDept. ofSocial Services, 436 U.S. 658, 690 (1978));

see also Kentucky V. Grahm, 473 U.S. 159, 167 (1985).

The issue before the Court arises under John Patterson's, in his official capacity,

assertion of the affirmative defense absolute immunity "for conduct that is prosecutorial

in nature." Answer ofDefs. John Patterson, in his Official Capacity, and the City of

Casper to Second Am. Compl.for CivilRights Violations, at p. 17. Because this absolute

immunity defense is not being asserted by John Patterson, in his personal capacity, the

Court sees no reason to analyze the judicialprocess relationship under Defendants'

prosecutorial immunity argument. Plaintiffs' Motion is therefore GRANTED.

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4) May Plaintiffs recover punitive damages against Andrew Beamer, in his


individual capacity?

In Smith v. Wade, 461 U.S. 30 (1983), the Supreme Court held that a 1983

plaintiff may recover punitive damages against an official in her personal capacity.

"[P]unitive damages are appropriate in a section 1983 case 'when the defendant's

conduct is shown to be motivated by evil motive or intent, or when it involves reckless or

callous indifference to the federally protected rights of others." Wulfv. City of Wichita,

883 F.2d 842, 867 (10th Cir. 1989) (quoting Smith, 461 U.S. at 46). If a reasonable jury

could find that the defendant acted with malice or callous indifference, the matter of

punitive damages should be submitted to the jury. See Cameron v. City ofN.Y., 598 F.3d

50, 69 (2d Cir. 2010) (holding district court should instruct jury on punitive damages

when plaintiff introduces some evidence defendant acted with notice or callous

indifference).

The Supreme Court has repeatedly affirmed the historical nature of the
Seventh Amendment right to a trial by jury in federal cases involving
punitive damages. Its decisions, taken together, indicate that this right
includes the right to a jury determination regarding the amount of punitive
damages. See [Capital Sols., LLC v. Konica Minolta Bus. Sols. U.S.A., Inc,
695 F.Supp.2d 1149, 1152 (D. Kan. 2010)] (holding that "the Seventh
Amendment does require that the jury also be allowed to determine the
amount of any punitive damages awarded").
Jones V. United Parcel Serv., Inc., 674 F.3d 1187, 1205-06 (10th Cir. 2012).

John Patterson, in his individual capacity, argued against punitive damages.

However, because the Court granted him qualified immunity, that argument is moot.

Patterson's Motion, at 24-25. Andrew Beamer, in his individual capacity, also argued

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against punitive damages, but because the Court granted summaryjudgment against HCI,

that argument is moot. Beamer's Motion, at 24.

CONCLUSION

For the foregoing reasons, it is hereby

ORDERED Defendant John Patterson's, in his Individual Capacity, Motionfor

Summary Judgment (ECV No. 158), is GRANTED. It is further

ORDERED Motionfor Summary Judgment by Defendant Beamer in his Individual

Capacity and Joinder in Summary Judgment Briefing Submitted by Co-Defendants (EOF

No. 160), is GRANTED. It is further

ORDERED Plaintiffs' Motionfor Partial Summary Judgment on Defendants'

Stated Affirmative Defenses (Immunities) (ECF No. 163) is GRANTED. It is further

ORDERED The City ofCasper and John Patterson in his Official Capacity's

Motion for Summary Judgment as to the Plaintiffs' First and Second Causes ofAction

(ECF No. 165) is GRANTED. It is further

ORDERED The City ofCasper's Motion for Summary Judgment (ECF No. 169),

is DENIED in part and moot as to other arguments in lieu of this Order.

Dated this day of April, 2017.

ALAN B. JOHNSO>r
UNITED STATES DISTRICT JUDGE

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