Gehl Group v. Koby

838 F. Supp. 1409, 1993 U.S. Dist. LEXIS 17183, 1993 WL 502804
CourtDistrict Court, D. Colorado
DecidedDecember 2, 1993
DocketCiv. A. 92-K-2375
StatusPublished
Cited by4 cases

This text of 838 F. Supp. 1409 (Gehl Group v. Koby) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gehl Group v. Koby, 838 F. Supp. 1409, 1993 U.S. Dist. LEXIS 17183, 1993 WL 502804 (D. Colo. 1993).

Opinion

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

This case is before me on two motions for summary judgment. Plaintiffs are the Gehl Group (“Gehl”), a Florida Corporation, engaged in the business of fund raising solicitation, Michael K. Brady (“Brady”), regional manager for Plaintiff Gehl, the Fraternal Order of Police, Northern Colorado Lodge # 3 and the Fraternal Order of Police, Colorado Metroplex (collectively referred to as (“the F.O.P.”)). In the first summary judgment motion, Defendants Thomas Koby (“Koby”), Chief of Police of-the City of Boulder; the Police Department of the City of Boulder; Dave Hayes (“Hayes”), John Ross *1411 (“Ross”) and Sabrina Paul (“Paul”), officers in the City of Boulder Police Department; and the City of Boulder (collectively, the “City Defendants”) request summary judgmenton Plaintiffs’ first two claims for relief under 42 U.S.C. § 1983 and § 1985 for violations of their First and Fourteenth Amendment rights and for conspiracy to have Plaintiffs unconstitutionally charged. In the second motion, Defendants George Epp (“Epp”), Sheriff of Boulder County, the Boulder County Sheriffs Department, and Boulder County (collectively, “the County Defendants”) seek summary judgment on similar grounds. I consider these summary judgment motions on these two claims together and grant the motions.

I. Facts and Procedural Background

This action was filed on December 4,1992. Jurisdiction is invoked under 28 U.S.C. § 1331 (federal question)' and § 1343 (civil rights and elective franchise). On February 8, 1993, I granted the City Defendants’ motion for stay of discovery, pending resolution of whether Defendants are protected by qualified immunity.

Commencing in 1988, Gehl and the F.O.P. entered into written agreements, pursuant to which Gehl sold tickets for shows and events on behalf of the F.O.P., fraternal organizations composed of law enforcement officers. Gehl retained a significant portion of the proceeds of such sales, while the remainder went to the F.O.P. In January 1991, the Boulder Police Department received citizen complaints regarding misrepresentations by Gehl solicitors that money donated would go directly to that- department when, in fact, the donations benefitted the F.O.P. Subsequently, a writer for the Boulder newspaper, The Daily Camera, interviewed Officer Hayes of the Boulder Police Department. In an article dated January 9, 1991, the writer quoted Hayes as saying that the , money being raised was not going to the police department. After the article appeared,, the Boulder Police Department received numerous complaints regarding the above-mentioned misrepresentations. Hayes called two of the complainants, Mary Eliasson and William Chronic, on June 20, 1991 and July 1, 1991, respectively, and verified their complaints. Apparently, based upon these two complaints,, Boulder police officer Ross drafted a criminal complaint against Michael K. Brady for violation of the Fraud in Effecting Sales Act, 1 charging the Gehl Group with making a misleading statement in an advertisement addressed to the public for the purpose of promoting sales.

Before drafting the summons and complaint, Ross sought the legal advice of the Boulder Police Department’s legal advisor, who approved his actions. In addition, before serving the summons and complaint, Hayes sought the advice of the District Attorney’s office. On August 29, 1991, in response thereto, Deputy District Attorney Joan Nagel. (“Nagel”) wrote Hayes, stating that she had reviewed the summons and complaint. Nagel enclosed a copy of the file she had received in response to her request to the Consumer Affairs division of the District Attorney’s office to compile the complaints they had , received regarding F.O.P. fundraising misrepresentations. According to the memo of a Consumer Affairs volunteer dated August 26, 1991 included in the file: “In January 1991, we began receiving numerous calls directly from consumers regarding F.O.P. solicitations in the Boulder area for a 60’s show in June 1991. A total of sixteen calls were received. Some followed the article run in the Daily Camera on January 9, 1991.” (City Defs.’ Ex. G. at 3.) The memo briefly summarizes each call. In at least fourteen óf these, the caller stated that the F.O.P. solicitor had intimated that the proceeds would benefit the Boulder police. The memo also disclosed that Brady had told the volunteer that as of August 20,1991, recording equipment was in place to record all sales calls.

Nagel said in her letter that her “recommendation at this time is not to begin a criminal prosecution,” but that “[i]f the misrepresentations continue during F.O.P.’s fall fundraising we could then proceed with a criminal case.” Id. at 1. Nagel stated that the reasons for her “hesitancy to pursue this matter criminally” included the facts that F.O.P. had been cooperative, had taken affir *1412 mative steps to curtail misrepresentations, had sent out accurate literature concerning the beneficiaries of their fundraising efforts, and moreover, “several law enforcement officers in Boulder County do belong to F.O.P.” Id.. Despite her opinion against taking any action, Nagel opined, “[a]fter reading over the case files and the statute, I believe we have a prosecutable case.” Id. If the Boulder Police Department wished to proceed with the service of a summons at that time, she suggested that the summons(es) should be: (i) issued for Fraud in Effecting Sales under Colo.Rev.Stat. § 18-5-301(l)(e), a class two misdemeanor; (ii) issued to the corporation(s) (rather than individuals), either F.O.P. or Gehl Group, depending on who Hayes determined to be perpetuating the misrepresentations; and (in) served on the registered agent(s) of the corporation(s). Id. at 1-2. Notwithstanding Nagel’s recommendation and suggestions, on September 18, 1991, Ross served the above described summons and complaint on Brady, the designated representative for the Gehl Group.

Trial in the criminal case against Brady and Gehl was’ set to commence in January, 1992. ' In an attempt to demonstrate the good faith efforts of Plaintiffs to address any •problems or concerns regarding F.O.P.’s fundraising in Boulder County, Plaintiffs requested a meeting with Defendants and other law enforcement representatives of Boulder County. The meeting was held on January 7, 1992, attended by Koby, Ross, Hayes, Epp, Scott Goff (“Goff’), a police officer in Fort Collins and a national trustee of F.O.P., Brady (participating by conference call), two attorneys from the District Attorney’s office, two attorneys representing the F.O.P. and Gehl, and two attorneys representing either the Boulder Police Department or Sheriffs Department. In addition, according to Goff, the President of the Boulder Police Benefit Association and the head of the University of Colorado Police were present.

The parties’ accounts of what was said at this meeting differ. According to Goff:

At the beginning of the meeting, it was indicated to those present that we were willing to take any appropriate action to address concerns they may have regarding the solicitations.

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Related

McMillan v. Wiley
813 F. Supp. 2d 1238 (D. Colorado, 2011)
The Gehl Group v. Koby
63 F.3d 1528 (Tenth Circuit, 1995)
Gehl Group v. Koby
63 F.3d 1528 (Tenth Circuit, 1995)
Redpath v. City of Overland Park
857 F. Supp. 1448 (D. Kansas, 1994)

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Bluebook (online)
838 F. Supp. 1409, 1993 U.S. Dist. LEXIS 17183, 1993 WL 502804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gehl-group-v-koby-cod-1993.