1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Thomas E. Perez Assistant Attorney General Steven H. Rosenbaum (NY Bar #1901958) Jonathan M. Smith (DC Bar #396578) R. Tamar Hagler (CA Bar #189441) Christy E. Lopez (DC Bar #473612) Eric W. Treene (NY Bar #2568343) Lori K. Wagner (VA Bar #39446) Sean R. Keveney (TX Bar #24033862) Jessica C. Crockett (NY Bar #4694972) Anika Gzifa (DC Bar #495394) Matthew J. Donnelly (Ill Bar #6281308) United States Department of Justice Civil Rights Division 950 Pennsylvania Avenue, NW Northwestern Building, 7th Floor Washington, D.C. 20530 Facsimile: (202) 514-1116 E-mail: [email protected]Phone: (202) 305-3107 Attorneys for Plaintiff United States of America UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA United States of America, ) ) Plaintiff, ) ) Civil No. v. ) ) Town of Colorado City, Arizona; ) COMPLAINT City of Hildale, Utah; Twin City Power; ) and Twin City Water Authority, Inc., ) ) Defendants. ) ) ) INTRODUCTION 1. This action is brought to enforce the Fair Housing Act, Title VIII of the Civil Rights Act of 1968, as amended by the Fair Housing Amendments Act of 1988, 42 U.S.C. §§ 3601 et seq; Title III of the Civil Rights Act of 1964, 42 U.S.C. § 2000b; and pursuant to 42 U.S.C. § 14141. Case 3:12-cv-08123-MHB Document 1 Filed 06/21/12 Page 1 of 19
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Thomas E. Perez Assistant Attorney General Steven H. Rosenbaum (NY Bar #1901958) Jonathan M. Smith (DC Bar #396578) R. Tamar Hagler (CA Bar #189441) Christy E. Lopez (DC Bar #473612) Eric W. Treene (NY Bar #2568343) Lori K. Wagner (VA Bar #39446) Sean R. Keveney (TX Bar #24033862) Jessica C. Crockett (NY Bar #4694972) Anika Gzifa (DC Bar #495394) Matthew J. Donnelly (Ill Bar #6281308) United States Department of Justice Civil Rights Division 950 Pennsylvania Avenue, NW Northwestern Building, 7th Floor Washington, D.C. 20530 Facsimile: (202) 514-1116 E-mail: [email protected] Phone: (202) 305-3107
Attorneys for Plaintiff United States of America
UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA
United States of America, ) ) Plaintiff, ) ) Civil No. v. ) ) Town of Colorado City, Arizona; ) COMPLAINT City of Hildale, Utah; Twin City Power; ) and Twin City Water Authority, Inc., ) ) Defendants. ) ) )
INTRODUCTION
1. This action is brought to enforce the Fair Housing Act, Title VIII of the Civil Rights
Act of 1968, as amended by the Fair Housing Amendments Act of 1988, 42 U.S.C.
§§ 3601 et seq; Title III of the Civil Rights Act of 1964, 42 U.S.C. § 2000b; and
pursuant to 42 U.S.C. § 14141.
Case 3:12-cv-08123-MHB Document 1 Filed 06/21/12 Page 1 of 19
2. The Town of Colorado City, Arizona (“Colorado City”), and the City of Hildale, Utah
(“Hildale”) (collectively, “Cities”), and two utility agencies under the Cities’ control
(collectively, “Defendants”) have engaged in and continue to engage in a pattern or
practice of conduct that deprives persons of rights, privileges, or immunities secured or
protected by the First, Fourth, and Fourteenth Amendments to the United States
Constitution and the laws of the United States.
3. This Court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1331 and 1345
and 42 U.S.C. § 3614. Venue is proper under 28 U.S.C. § 1391(b) as a substantial part
of the events or omissions giving rise to the claim occurred in the District of Arizona.
JURISDICTION AND VENUE
4. Defendants have engaged in a pattern or practice of illegal discrimination against
individuals who are not members of the Fundamentalist Church of Jesus Christ of
Latter-day Saints (“FLDS”). The Cities’ public officials, the Colorado City/Hildale
Marshal’s Office (“the Marshal’s Office”),
NATURE OF ACTION
1 and utility entities have acted in concert
with FLDS leadership to deny non-FLDS2
1 The Marshal’s Office is a subdivision of the municipal governments of both Defendant Colorado City and Defendant Hildale.
individuals housing, police protection, and
access to public space and services. Furthermore, the Defendants have denied non-
2 Throughout this Complaint, the term “non-FLDS” includes: 1. individuals who were never members of the FLDS; 2. individuals who were members of the FLDS but left the Church; and 3. individuals who were told that they “lost priesthood,” were told to “repent from a distance,” or were otherwise excommunicated by Warren Jeffs and/or his followers.
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FLDS members access to housing in the Cities, and they have coerced, intimidated,
threatened, and interfered with the housing rights of non-FLDS members. The
Marshal’s Office has inappropriately used its state-granted law enforcement authority
to enforce the edicts of the FLDS, to the detriment of non-FLDS members. In addition,
the Cities’ officials have misdirected and misused public resources in the service of the
FLDS.
5. For at least 20 years, the Cities have operated as an arm of the FLDS, in violation of
the Establishment Clause of the First Amendment of the United States Constitution.
The Cities’ governments, including the Marshal’s Office, have been deployed to carry
out the will and dictates of FLDS leaders, particularly Warren Jeffs3 and the officials to
whom he delegates authority. For decades, officials of the Cities have, by operating at
the direction and for the benefit of the FLDS, abdicated their official duties to protect
the rights of all citizens equally and to administer governmental functions consistently
with the Establishment Clause of the United States Constitution.
6. Defendant Colorado City is a local unit of government organized under the laws of the
State of Arizona.
DEFENDANTS
7. Defendant Hildale is a local unit of government organized under the laws of the State
of Utah.
3 On August 4, 2011, Jeffs was convicted of two counts of child sexual assault against a twelve year-old girl and a fifteen year-old girl in San Angelo, Texas. He is now serving a life plus twenty-year prison sentence. Jeffs remains the head of the FLDS while in prison.
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8. Defendant Twin City Water Authority, Inc. (“TCWA”) is a non-profit corporation
organized under the laws of the State of Utah. It is responsible for the provision of
water services in Colorado City and Hildale. It operates under the actual or apparent
authority of Defendant Colorado City and Defendant Hildale.
9. Defendant Twin City Power is or was an intergovernmental entity of Defendant
Colorado City and Defendant Hildale. At all times relevant to this action until July
2009, it was responsible for the provision of electric power in Colorado City and
Hildale. It operated under the actual or apparent authority of Defendant Colorado City
and Defendant Hildale.
10. The adjoining communities of Colorado City and Hildale are populated primarily by
members of the FLDS who are followers of the self-proclaimed prophet Warren Jeffs.
Non-FLDS residents also live in the Cities, but they are a distinct minority.
FACTUAL BACKGROUND
11. Members of the FLDS traditionally contribute a significant portion of their money,
property, and time to a trust called the United Effort Plan Trust (“UEP Trust” or
“Trust”). The UEP Trust is a registered charitable trust in the State of Utah. Until
2005, the Trust was controlled by the FLDS Church.
12. Much of the land, and many of the improvements thereto, in Colorado City and
Hildale, including most of the Cities’ residences, belong to the UEP Trust. Residents
who live in Trust-owned homes typically have signed occupancy agreements with the
Trust.
13. In 2005, a Utah court determined that the UEP Trustees had violated their legal duties
in administering the Trust, including duties relating to former members of the FLDS
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Church who are beneficiaries of the Trust. The court appointed Bruce Wisan, who is
not affiliated with the FLDS Church, as Special Fiduciary of the UEP Trust (“Special
Fiduciary”) to administer the Trust’s assets and operations.
14. In 2006, the court reformed the UEP Trust. Bruce Wisan continues to serve as the
court-appointed Special Fiduciary. The stated purpose of the Trust is “providing for
the just wants and needs of the beneficiaries which purpose is beneficial to the
community.”
15. Defendants have allowed the FLDS Church or its agents to direct or unlawfully
influence their actions regarding policing services, housing, and access to public
facilities, in violation of the First, Fourth and Fourteenth Amendments, the Fair
Housing Act, and Title III of the Civil Rights Act of 1964.
ALLEGATIONS
Unconstitutional Policing
16. The Marshal’s Office has failed to provide policing services to non-FLDS individuals
on the basis of religion. The Marshal’s Office fails to protect non-FLDS individuals
from victimization by FLDS members, fails to investigate crimes against non-FLDS
individuals and their property, and refuses to arrest FLDS individuals who have
committed crimes against non-FLDS individuals. These crimes and actions include
destroying crops on a non-FLDS-operated farm, vandalizing property in the control of
the UEP Trust, returning at least one underage bride to a home from which she had
fled, and trespassing on property occupied by non-FLDS individuals.
17. The Marshal’s Office selectively enforces laws and regulations against non-FLDS
individuals on the basis of religion. Instances of selective enforcement include
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arresting non-FLDS individuals for trespass but not arresting similarly situated FLDS
individuals, and citing non-FLDS individuals for traffic violations but not citing FLDS
individuals for similar infractions.
18. Non-FLDS individuals experience the hardship and mental and physical stress
resulting from the knowledge that the Marshal’s Office will not come to their aid in
time of need. For example, in January 2012, a woman who was, in effect,
excommunicated by the FLDS, fled her home in the Cities with her six young
daughters after learning that FLDS leaders demanded that she sever all contact with
five of her six children. This woman believed, based on its policies and previous
actions, that the Marshal’s Office would not come to her assistance to protect her
parental rights if she complained about the FLDS edict separating mothers from their
children. She decided, as many other non-FLDS members have done, to flee with her
children under cover of darkness to safety outside of the Cities. The failure and refusal
of the Marshal’s Office to protect all citizens without regard to religion has given rise
to an “underground railroad,” composed of non-FLDS members who provide safe
havens and a means of egress for individuals abandoned by law enforcement.
19. The Marshal’s Office effectively serves as the enforcement arm of the FLDS Church.
Since at least 1990, the Marshal’s Office has assisted the FLDS Church in its
surveillance and investigation of non-FLDS members because of religion. This
activity includes providing training and resources to FLDS members to aid their
surveillance of non-FLDS members. The Marshal’s Office provides law-enforcement
information, including but not limited to, information about emergency calls to the
Marshal’s Office for assistance, directly to FLDS security personnel. In addition, the
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Cities obtain information from FLDS Church security-service members about vehicles
traveling in the Cities, run license-plate checks to determine whether such vehicles are
owned and/or operated by non-FLDS members in the Cities, and convey the results of
the license-plate checks to the FLDS Church.
20. The Marshal’s Office has conducted traffic stops on multiple occasions in response to
FLDS church members’ requests that they find out the identity of the occupants of a
vehicle.
21. The Marshal’s Office deploys its resources to enforce FLDS religious edicts. Such
conduct includes dispatching Marshal’s Deputies in official vehicles to confront
persons about their alleged disobedience to FLDS rules and instructing such persons to
report to FLDS leadership.
22. In one instance, in 2000, Jeffs issued an order for a then-FLDS member to return an
underage bride, who had fled her new husband’s home, to FLDS leaders. Unaware that
the then-FLDS member had already complied, three Marshal’s Deputies confronted
him demanding that he return her to FLDS leaders. The Deputies drove official
Marshal’s Office vehicles when they aggressively confronted the then-FLDS member.
One of the Marshal’s Deputies involved in this incident remains employed by the
Marshal’s Office, and another was the Marshal who resigned in or around April 2012.
23. In 2001, Jeffs issued an edict that all domestic dogs would be banned from the Cities.
Less than one month later, in compliance with Jeffs’s edict, Marshal’s Deputies went to
each household in the Cities and asked residents to turn over any dogs that they had in
the home to the Officers. The Marshal’s Deputies then shot and killed the dogs in a
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slaughter pit a short distance from the Cities. Two of the Marshal’s Deputies involved
in this incident remain employed by the Marshal’s Office.
24. The Marshal’s Office fails to cooperate with other law enforcement offices in
investigating crimes against non-FLDS individuals or crimes committed by FLDS
individuals. Since 2003, Arizona has decertified six officers employed by the
Marshal’s Office, and a seventh officer resigned after having been decertified by Utah
officials. Three were decertified for failure to comply with state law-enforcement
efforts, including refusing to testify at a grand jury proceeding.
25. In October 2005, Fred J. Barlow, during the time he served as Marshal, wrote a letter to
then-fugitive Jeffs, stating in relevant part,
I rejoice in the peace that comes over me when I follow the
directives that you have sent to me through [FLDS member] Uncle
William [Jessop]. I have felt a unity between the peace officers.
They have all stated to me their desire to follow the directives that
are placed before us. . . . I want to fill the position that you would
have me fill and do the job the way that you would like it done. . . .
We will continue with that directive unless you would like us to do
something different.
Three out of the current six Marshal’s Deputies were either employed by the Marshal’s
Office or finishing the required police training for the Marshal’s Office at the time
Marshal Barlow wrote this letter to Jeffs.
26. Marshal Barlow was later decertified as a peace officer by the Arizona Peace Officers
Standards and Training Board (“AZPOST”) for failing to comply with an Arizona
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Attorney General investigation. On August 7, 2007, an administrative law judge, in
reviewing AZPOST’s decertification decision, determined that Barlow “displayed bias
in favor of Warren Jeffs and the FLDS, in derogation of his oath to neutrally enforce
the law.”
27. On at least one occasion, in July 2011, the then-Marshal and Marshal’s Deputies
participated in the building of fences on UEP Trust property that the FLDS had
illegally occupied without permission of the UEP Trust.
28. Since the UEP trust was reformed in 2006, the Marshal’s Office has consistently
disregarded the validity of Trust-signed occupancy agreements and of legal rulings that
guarantee the rights of non-FLDS Trust beneficiaries. For example, in December
2011, Marshal’s Deputies refused to enforce the occupancy agreement held by a non-
FLDS individual for a property known as the Holm School Building, located at 1055
Carling Street, Hildale, Utah. Several FLDS members entered the building and locked
out the rightful non-FLDS occupants of the building. The FLDS members occupying
the building refused to allow the rightful non-FLDS occupants to retain possession of
the Holm School Building. Those non-FLDS individuals contacted county law
enforcement to remove the FLDS trespassers on or about December 20, 2011. At the
request of County officials, Marshal’s Deputies also arrived at the Holm School later
that day. The Marshal’s Deputies refused to remove the FLDS trespassers, and the
County Sheriff’s Deputies were forced to ensure the removal of the trespassers in light
of the Marshal’s Officers’ failure to take any affirmative steps. One of the Marshal’s
Deputies not only refused to assist the Sheriff’s deputies, but left the scene. On another
occasion, in August 2008, then-Marshal Jonathan Roundy, responded to a property
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dispute between an FLDS member and a non-FLDS individual. The Special Fiduciary
and his agent informed Marshal Roundy that the non-FLDS member had permission,
and therefore a right, to occupy the property. Nonetheless, Marshal Roundy sided with
the FLDS member based on religious affiliation. In announcing his decision, Marshal
Roundy stated, “[the FLDS member] says this is his property, and we are going to
honor him because he is a member of the Church, and he has asked [the non-FLDS] to
leave, and that is where I am going to stand as Chief of the Police.”
29. Additionally, on February 8, 2012, the Marshal’s Office responded to a report that
FLDS members were building an illegal fence that encroached onto property validly
occupied by a non-FLDS individual. A representative of the Special Fiduciary
informed a Marshal’s Officer that the fence was being built without permission and
should be stopped immediately. The Marshal’s Officer failed to act to stop the FLDS
members from putting up the fence.
30. The Marshal’s Office uses its authority to aid the FLDS Church by facilitating the
unlawful evictions of non-FLDS residents and refusing to permit non-FLDS
individuals to move into properties for which they have occupancy agreements.
31. The Marshal’s Office arrests non-FLDS individuals without probable cause on the
basis of religion. Specific incidents include arresting non-FLDS individuals for
trespass on properties that they had the right to enter, arresting non-FLDS individuals
without probable cause for theft of services, and holding an adult non-FLDS woman in
jail overnight without probable cause on the alleged ground of being a minor in
possession of alcohol.
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32. The Marshal’s Office has seized the property of non-FLDS individuals without due
process of law. For example, in April or May 2010, the Marshal’s Office departed
from its normal procedures in handling a stud horse who escaped from its non-FLDS
owner. The Marshal’s Office caused the horse to be euthanized without contacting the
owner. Members of the Marshal’s Office knew or should have known the stud horse,
which had distinct markings, and they knew or should have known the identity of the
horse’s owner. This action was taken on the basis of the owner’s religious affiliation.
33. The actions and omissions of the Marshal’s Office constitute an impermissible
delegation of decision-making and authority to the FLDS, an entanglement of religious
and civil functions, a fusion of government power and religious authority, and have the
purpose and effect of the Cities impermissibly advancing religion. Because of these
actions and omissions, there is no effective means of guaranteeing that the Cities’
governmental power is neutrally employed.
34. The states of Utah and Arizona have taken steps to address the unlawful policing
practices in the Towns, including in early 2012, when the state legislatures of Arizona
and Utah each introduced bills that would have had the effect of disbanding the
Marshal’s Office. Both bills failed to pass.
35. The actions and omissions of the Marshal’s Office constitute a pattern or practice of
discriminatory policing against non-FLDS individuals on the basis of religion, an
impermissible preference for the FLDS church in the implementation of its law-
enforcement responsibilities, and treatment of those who are not members of the FLDS
as outside of the full and equal status as citizens.
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Housing Discrimination
36. Defendants Colorado City, Hildale, TCWA, and Twin City Power have treated non-
FLDS individuals differently than FLDS residents because of religion by making
housing unavailable to non-FLDS residents. In addition to the conduct described
above, which resulted in violations of federally protected housing rights of non-FLDS,
Defendants have, since approximately 2008, denied or unreasonably delayed water and
electric service to non-FLDS individuals, refused to issue them building permits, and
otherwise prevented non-FLDS individuals and the Trust from constructing new
housing or occupying existing housing, all on the ground of religion.
37. When non-FLDS residents have requested water service at new properties, TCWA has
denied their requests. The Cities and TCWA claim that they cannot provide water
service to new properties because of a water shortage, while at the same time FLDS
residents have received such services. In fact, there is no water shortage in the Cities
that would justify these denials.
38. The Cities and TCWA have refused to permit non-FLDS individuals or the Trust to
build new housing or improve existing housing on Trust-owned land. In some
circumstances, the Cities and TCWA cite a water shortage as the reason for their
refusals. In other circumstances, they claim that the Trust or non-FLDS individuals
have no right to occupy or control the land.
39. During the same period in which Defendants Colorado City, Hildale, and TCWA
denied non-FLDS residents water service, they have provided water service to new
properties occupied or managed by FLDS residents. In some instances they have
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installed such connections at night; at other times they have installed the connections in
putative exchange for water rights of far lesser value.
40. The Cities have refused requests from the Trust to subdivide Trust property into
smaller lots. The Cities’ refusal to permit subdivision has prevented the Trust from
transferring the deeds of those smaller lots to non-FLDS Trust beneficiaries.
41. Prior to July 2009, Defendants Colorado City, Hildale, and Twin City Power delayed
providing electric connections to non-FLDS individuals or refused to provide such
connections at all. During the same period, they provided electric connections to
similarly situated FLDS individuals and entities. Since July 2009, the Cities have
delayed providing necessary information regarding non-FLDS-occupied properties to
Garkane Energy, the Cities’ current electricity provider, resulting in a delay before
non-FLDS residents and entities receive electricity at their properties.
Denial of Access to Public Facilities
42. Beginning in approximately 2008, the Cities have denied non-FLDS individuals equal
utilization of public facilities on the basis of religion.
43. Cottonwood Park (“the Park”) and Cottonwood Zoo (“the Zoo”) are owned, operated,
or managed by or on behalf of the Cities.
44. The United States has received signed written complaints of discrimination against
non-FLDS individuals at the Zoo and the Park by the Cities.
45. On or about May 18, 2010, a group of non-FLDS children attempted to play at the
Park. A Marshal’s Deputy told the children that they could not play at the Park and
threatened them with arrest if they continued to play.
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46. In addition, beginning in approximately 2008, members of the Marshal’s Office and
other officials of the Cities have told other non-FLDS individuals that they may not
play at the Park.
47. The Marshal’s Office allows FLDS individuals to play at the Park.
48. Beginning in approximately 2008, members of the Marshal’s Office have harassed
non-FLDS individuals who were lawfully on the Zoo premises.
49. Beginning in approximately 2008, the Marshal’s Office withdrew police protection
from the Zoo when its occupancy agreement was taken over by a non-FLDS
individual. When non-FLDS individuals presented the Marshal’s Office with evidence
that FLDS individuals had been vandalizing the Zoo, the Marshal’s Office refused to
act on those allegations.
50. The Assistant Attorney General for the Civil Rights Division of the United States
Department of Justice, on delegation from the Attorney General, has certified that all
requirements specified in 42 U.S.C. § 2000b have been met. The Certificate of the
Assistant Attorney General is appended to this Complaint and is incorporated herein.
51. Plaintiff re-alleges and herein incorporates by reference the allegations set forth in the
paragraphs above.
FIRST CAUSE OF ACTION
52. The First Amendment to the United States Constitution, as applied to the states through
the Fourteenth Amendment, provides, in pertinent part, that: “Congress shall make no
law respecting an establishment of religion, or prohibiting the free exercise
thereof. . . .”
53. The Fourth Amendment to the United States Constitution provides:
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The right of the people to be secure in their persons, houses, papers,
and effects, against unreasonable searches and seizures, shall not be
violated, and no Warrants shall issue, but upon probable cause,
supported by Oath or affirmation, and particularly describing the
place to be searched, and the persons or things to be seized.
54. Section I of the Fourteenth Amendment to the United States Constitution provides:
All persons born or naturalized in the United States, and subject to
the jurisdiction thereof, are citizens of the United States and of the
State wherein they reside. No state shall make or enforce any law
which shall abridge the privileges or immunities of citizens of the
United States; nor shall any State deprive any person of life, liberty,
or property, without due process of law; nor deny to any person
within its jurisdiction the equal protection of the laws.
55. By the actions set forth above, Defendants Colorado City and Hildale have engaged in
and continue to engage in a pattern or practice of conduct that deprives persons of
rights, privileges, or immunities secured or protected by the First, Fourth, and
Fourteenth Amendments to the United States Constitution and the laws of the United
States. These actions constitute violations of 42 U.S.C. § 14141.
56. Persons who are subject to Defendants’ conduct are suffering, and will continue to
suffer irreparable harm in the absence of relief.
SECOND CAUSE OF ACTION
57. Plaintiff re-alleges and herein incorporates by reference the allegations set forth in the
paragraphs above.
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58. By the actions set forth above, Defendants have:
a. Refused to negotiate for the sale of housing, denied housing, or otherwise made
housing unavailable because of religion, in violation of 42 U.S.C. § 3604(a);
b. Discriminated in the terms, conditions, or privileges of rental of a dwelling
because of religion, in violation of the Fair Housing Act, 42 U.S.C. § 3604(b);
and
c. Coerced, intimidated, threatened, or interfered with a person in the exercise or
enjoyment of, or on account of his having exercised or enjoyed, or on account of
his having aided or encouraged any other person in the exercise or enjoyment of,
a right granted or protected by the Fair Housing Act, in violation of the Fair
Housing Act, 42 U.S.C. § 3617.
59. Defendants’ actions described above constitute:
a. A pattern or practice of resistance to the full enjoyment of rights granted by the
Fair Housing Act, 42 U.S.C. §§ 3601-3619; or
b. A denial to a group of persons rights granted by the Fair Housing Act,
which raises an issue of general public importance, in violation of the Fair
Housing Act, 42 U.S.C. § 3614(a).
60. There are persons who have been injured by Defendants’ discriminatory actions and
practices who are aggrieved persons as defined in 42 U.S.C. § 3602(i). These persons
have suffered damages as a result of Defendants’ discriminatory actions and practices
described above.
61. Defendants’ conduct described above was intentional, willful, and taken in disregard
for the rights guaranteed under the Fair Housing Act.
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THIRD CAUSE OF ACTION
62. Plaintiff re-alleges and herein incorporates by reference the allegations set forth in the
paragraphs above.
63. By the actions set forth above, Defendants Colorado City and Hildale have deprived
individuals of, or threatened individuals with the loss of, the right to the equal
protection of the laws on account of religion by denial of equal utilization of a public
facility which is owned, operated, or managed by or on behalf of Defendants Colorado
City and Hildale, in violation of 42 U.S.C. § 2000b.
WHEREFORE, the United States prays that the Court:
PRAYER FOR RELIEF
a. Enter a judgment declaring that the Defendants’ conduct, as alleged herein,
violates the Fair Housing Act, Title III of the Civil Rights Act of 1964, the First,
Fourth, and Fourteenth Amendments to the United States Constitution, and
42 U.S.C. § 14141;
b. Enter an order enjoining the Defendants from:
i. Refusing to negotiate for the sale of housing, denying housing, or
otherwise making housing unavailable because of religion, in violation of
42 U.S.C. § 3604(a);
ii. Discriminating in the terms, conditions, or privileges of rental of a
dwelling because of religion, in violation of 42 U.S.C. § 3604(b); and
iii. Coercing, intimidating, threatening, or interfering with a person in the
exercise or enjoyment of, or on account of his having exercised or
enjoyed, or on account of his having aided or encouraged any other person
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in the exercise or enjoyment of, a right granted or protected by Section
804 of the Fair Housing Act, in violation of 42 U.S.C. § 3617;
c. Enter an order enjoining Defendants Colorado City and Hildale, including but
not limited to their law enforcement officers, from violating the rights of
individuals on the ground of religion in violation of the First, Fourth, and
Fourteenth Amendments to the United States Constitution and the laws of the
United States, and 42 U.S.C. § 14141;
d. Enter an order enjoining Defendants Colorado City and Hildale from depriving
individuals of or threatening individuals with the loss of the right to the equal
protection of the laws on account of religion by denial of equal utilization of a
public facility which is owned, operated, or managed by or on behalf of
Defendants Colorado City and Hildale, in violation of 42 U.S.C. § 2000b;
e. Enter an order enjoining Defendants from failing or refusing to take such
affirmative steps as may be necessary to prevent the recurrence of any
discriminatory or otherwise unlawful conduct in the future and to eliminate, to
the extent practicable, the effects of Defendants’ discriminatory or otherwise
unlawful conduct;
f. Award compensatory and punitive damages, pursuant to 42 U.S.C.
§ 3614(d)(1)(B) to all persons harmed by the Defendants’ discriminatory
practices;
g. Assess a civil penalty against each defendant in an amount authorized by
Case 3:12-cv-08123-MHB Document 1 Filed 06/21/12 Page 18 of 19
Case 3:12-cv-08123-MHB Document 1 Filed 06/21/12 Page 19 of 19
JS 44 (Rev. 09/11) CIVIL COVER SHEETThe JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as providedby local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiatingthe civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
I. (a) PLAINTIFFS DEFENDANTS
(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED.
II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff)(For Diversity Cases Only) and One Box for Defendant)
’ 1 U.S. Government ’ 3 Federal Question PTF DEF PTF DEFPlaintiff (U.S. Government Not a Party) Citizen of This State ’ 1 ’ 1 Incorporated or Principal Place ’ 4 ’ 4
of Business In This State
’ 2 U.S. Government ’ 4 Diversity Citizen of Another State ’ 2 ’ 2 Incorporated and Principal Place ’ 5 ’ 5Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State
Citizen or Subject of a ’ 3 ’ 3 Foreign Nation ’ 6 ’ 6 Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
’ 110 Insurance PERSONAL INJURY PERSONAL INJURY ’ 625 Drug Related Seizure ’ 422 Appeal 28 USC 158 ’ 375 False Claims Act’ 120 Marine ’ 310 Airplane ’ 365 Personal Injury - of Property 21 USC 881 ’ 423 Withdrawal ’ 400 State Reapportionment’ 130 Miller Act ’ 315 Airplane Product Product Liability ’ 690 Other 28 USC 157 ’ 410 Antitrust’ 140 Negotiable Instrument Liability ’ 367 Health Care/ ’ 430 Banks and Banking’ 150 Recovery of Overpayment ’ 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS ’ 450 Commerce
& Enforcement of Judgment Slander Personal Injury ’ 820 Copyrights ’ 460 Deportation’ 151 Medicare Act ’ 330 Federal Employers’ Product Liability ’ 830 Patent ’ 470 Racketeer Influenced and’ 152 Recovery of Defaulted Liability ’ 368 Asbestos Personal ’ 840 Trademark Corrupt Organizations
’ 153 Recovery of Overpayment Liability PERSONAL PROPERTY ’ 710 Fair Labor Standards ’ 861 HIA (1395ff) ’ 850 Securities/Commodities/ of Veteran’s Benefits ’ 350 Motor Vehicle ’ 370 Other Fraud Act ’ 862 Black Lung (923) Exchange
’ 160 Stockholders’ Suits ’ 355 Motor Vehicle ’ 371 Truth in Lending ’ 720 Labor/Mgmt. Relations ’ 863 DIWC/DIWW (405(g)) ’ 890 Other Statutory Actions’ 190 Other Contract Product Liability ’ 380 Other Personal ’ 740 Railway Labor Act ’ 864 SSID Title XVI ’ 891 Agricultural Acts’ 195 Contract Product Liability ’ 360 Other Personal Property Damage ’ 751 Family and Medical ’ 865 RSI (405(g)) ’ 893 Environmental Matters’ 196 Franchise Injury ’ 385 Property Damage Leave Act ’ 895 Freedom of Information
’ 362 Personal Injury - Product Liability ’ 790 Other Labor Litigation Act Med. Malpractice ’ 791 Empl. Ret. Inc. ’ 896 Arbitration
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS Security Act FEDERAL TAX SUITS ’ 899 Administrative Procedure’ 210 Land Condemnation ’ 440 Other Civil Rights ’ 510 Motions to Vacate ’ 870 Taxes (U.S. Plaintiff Act/Review or Appeal of ’ 220 Foreclosure ’ 441 Voting Sentence or Defendant) Agency Decision’ 230 Rent Lease & Ejectment ’ 442 Employment Habeas Corpus: ’ 871 IRS—Third Party ’ 950 Constitutionality of’ 240 Torts to Land ’ 443 Housing/ ’ 530 General 26 USC 7609 State Statutes’ 245 Tort Product Liability Accommodations ’ 535 Death Penalty IMMIGRATION’ 290 All Other Real Property ’ 445 Amer. w/Disabilities - ’ 540 Mandamus & Other ’ 462 Naturalization Application
Employment ’ 550 Civil Rights ’ 463 Habeas Corpus -’ 446 Amer. w/Disabilities - ’ 555 Prison Condition Alien Detainee
Other ’ 560 Civil Detainee - (Prisoner Petition)’ 448 Education Conditions of ’ 465 Other Immigration
Confinement Actions
V. ORIGINTransferred fromanother district(specify)
(Place an “X” in One Box Only)’ 1 Original
Proceeding’ 2 Removed from
State Court’ 3 Remanded from
Appellate Court’ 4 Reinstated or
Reopened’ 5 ’ 6 Multidistrict
Litigation
VI. CAUSE OF ACTIONCite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): Brief description of cause:
VII. REQUESTED IN COMPLAINT:
’ CHECK IF THIS IS A CLASS ACTIONUNDER F.R.C.P. 23
DEMAND $ CHECK YES only if demanded in complaint:JURY DEMAND: ’ Yes ’ No
VIII. RELATED CASE(S) IF ANY (See instructions): JUDGE DOCKET NUMBER
DATE SIGNATURE OF ATTORNEY OF RECORD
FOR OFFICE USE ONLY
RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE
Case 3:12-cv-08123-MHB Document 1-1 Filed 06/21/12 Page 1 of 3
INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pl eading or other papers as requiredby law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for theuse of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civilcomplaint filed. The attorney filing a case should complete the form as follows:
I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and de fendant. If the plaintiff or defendant is a governm ent agency, use onlythe full name or standard abbreviations. If the plaintiff or de fendant is an official within a government agency, identify first the agency and then the official, givingboth name and title.
(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at thetime of filing. In U.S. plaintiff cases, enter the name of th e county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnationcases, the county of residence of the “defendant” is the location of the tract of land involved.)
(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, notingin this section “(see attachment)”.
II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C .P., which requires that jurisdictions be shown in pleadings. Place an “X” in oneof the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an “X” in this box.Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdicti on arises under the Constitution of the United States, an amendment to theConstitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes precedence, and box1 or 2 should be marked.Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the citizenship ofthe different parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.)
III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if divers ity of citizenship was indicated above. Mark this sectionfor each principal party.
IV. Nature of Suit. Place an “X” in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, issufficient to enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature ofsuit, select the most definitive.
V. Origin. Place an “X” in one of the seven boxes.Original Proceedings. (1) Cases which originate in the United States district courts.Removed from State Court. (2) Proceedings initiated in state cour ts may be removed to the district courts under Title 28 U.S.C., Section 1441. When the petitionfor removal is granted, check this box.Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing date.Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrictlitigation transfers.Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When thisbox is checked, do not check (5) above.Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge’s decision.
VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause . Do not cite jurisdictional statutesunless diversity. Example: U.S. Civil Statute: 47 USC 553
Brief Description: Unauthorized reception of cable service
VII. Requested in Complaint. Class Action. Place an “X” in this box if you are filing a class action under Rule 23, F.R.Cv.P.Demand. In this space enter the dollar amount (in thousands of dollars) being demanded or indicate other demand such as a preliminary injunction.Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.
VIII. Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docket numbersand the corresponding judge names for such cases.
Date and Attorney Signature. Date and sign the civil cover sheet.
Case 3:12-cv-08123-MHB Document 1-1 Filed 06/21/12 Page 2 of 3
UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA
UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) TOWN OF COLORADO CITY, ) ARIZONA; CITY OF HILDALE, UTAH; ) TWIN CITY POWER; and TWIN ) CITY WATER AUTHORITY, INC., ) ) Defendants. ) ) )
Attachment to Civil Cover Sheet
I (c). Attorneys For Plaintiff United States of America: Thomas E. Perez Assistant Attorney General Steven H. Rosenbaum Jonathan M. Smith R. Tamar Hagler Christy E. Lopez Eric W. Treene Lori K. Wagner Sean Keveney Jessica C. Crockett Anika Gzifa Matthew Donnelly Attorneys United States Department of Justice Civil Rights Division 950 Pennsylvania Avenue, NW Northwestern Building, 7th Floor Washington, DC 20530 Phone: (202) 305-3107 Facsimile: (202) 514-1116 E-mail: [email protected] Virginia State Bar No. 39446
For Defendants: Defendant Town of Colorado City, AZ Jeffrey C. Matura Graif Barrett & Matura, P.C. 1850 North Central Avenue, Suite 500 Phoenix, Arizona 85004 Phone: (602) 462-9999 Facsimile: (602) 926-8075 E-mail: [email protected] Defendants City of Hildale, UT, Twin City Power and Twin City Water R. Blake Hamilton Stirba and Associates 215 South State Street, Suite 750 Salt Lake City, Utah 84110 Phone: (801) 364-8300 Facsimile: (801) 364-8355 E-mail: [email protected]
Case 3:12-cv-08123-MHB Document 1-1 Filed 06/21/12 Page 3 of 3