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For their Complaint, Plaintiffs Erik Wilk, Derek Wilk, and Jami Wilk allege as
follows:
I.
INTRODUCTION
This case is brought pursuant to 42 U.S.C. 1983 for the wrongful expulsion
of Erik Wilk from Erie High School, the wrongful arrest of Erik Wilk, and the wrongful
searches of the Wilk residence in violation of Plaintiffs rights under the First, Fourth,
and Fourteenth Amendments to the United States Constitution.
II.
PARTIES
A. Plaintiffs.
1.
Erik Wilk resides at 1325 Banner Circle, Erie, Boulder County, Colorado
80516.
2.
Derek Wilk resides at 1325 Banner Circle, Erie, Boulder, County, Colorado
80516 and is Eriks father.
3.
Jami Wilk resides at 1325 Banner Circle, Erie, Boulder, County, Colorado
80516 and is Eriks mother.
B. Defendants.
4.
Defendant St. Vrain Valley School District (the District) is a school district
organized under the laws of the State of Colorado, with principal offices
located at 395 South Pratt Parkway, Longmont, Colorado 80501. The District
operates under the supervision and control of its Board of Education (the
Board).
5.
6.
7.
At all times relevant to the Complaint, Greg Winger (Winger) was the
Districts Expulsion Officer.
8.
9.
10.
At all times material to the Complaint, Defendant Marc Vasquez was the Chief
of Police for the Erie Police Department.
11.
At all times relevant to the Complaint, Defendant Dan Niemoth was a peace
officer with the Erie Police Department.
12.
At all times relevant to the Complaint, Defendant Aaron Haddox was a peace
officer with the Erie Police Department.
13.
In doing the things complained of herein, Defendants were acting under color
of state law.
14.
15.
16.
Plaintiffs claims are brought pursuant to 42 U.S.C. 1983. This Court has
jurisdiction of the subject matter pursuant to 28 U.S.C. 1331 and
1343(a)(3) and (4).
17.
GENERAL ALLEGATIONS
18.
The Town of Erie (Erie) is a Colorado statutory town with principal offices
located at 645 Holbrook St., Erie, Colorado 80516 and a population of
approximately 22,000.
19.
Erie High School (Erie HS) is a District school located at 3180 Weld County
Rd 5, Erie, Colorado and has an enrollment of approximately 750 students.
20.
21.
Derek and Jami Wilk have been married for approximately twenty-three years
and have three sons and one daughter, ranging in age from four to eighteen
years. Erik is the Wilks oldest son.
22.
Erik grew up in Erie and, until the events described below, attended Erie
public schools, including Erie Elementary School, Erie Middle School, and
Erie HS.
23.
24.
Outside of school, Erik has been actively involved in the Boy Scouts since the
first grade. In May 2015, he earned the rank of Eagle Scout, scoutings
highest honor. He also is a member of the Order of the Arrow, scoutings
honor society, and has earned the National Outdoor Award for camping.
25.
Erik has been active in his church, both in youth group and as a confirmation
group leader.
26.
Erik is interested in military history and, as a hobby, has been involved with
the Colorado Military Historical Group (CMHG) since 2010. The CHMG is
dedicated to preserving history and educating the public about World War II.
Its membership includes people of various ages and from many walks of life.
Among other things, members of the CHMG participate in reenactments of
military battles, using adapted period rifles. In addition, Erik has volunteered
at the Broomfield Veterans Museum to teach flag etiquette and history.
27.
During the school year 2013- 2014, Erik was in his junior year at Erie HS.
28.
On the morning of Friday, February 28, 2014, Principal Buchler called the Erie
PD to report a possible threat against Erie HS. Officer Haddox of the Erie
PD took Buchlers call.
29.
Buchler told Haddox that an Erie HS teacher had reported to him that two
female students, S.G. and V.T., had reported to the teacher that a male
student, S.M., said that Erik may have a plan to shoot up the school.
30.
S.G. and V.T. were cheerleaders at Erie HS and had spoken with S.M the
previous afternoon at the school gym prior to a cheerleading practice. S.M.
was at the gym cleaning up while serving a disciplinary detention.
31.
Erik was not present when S.M. made the alleged comment to the two female
students.
32.
Erik himself never made a comment about planning to shoot up the school.
33.
Prior to this encounter, S.G. and V.T. did not know either S.M. or Erik.
34.
February 28, 2014 was a non-student contact day at Erie HS, and students
were not in attendance at the school that day.
35.
Prior to calling the Erie PD, Buchler did not speak to S.M., S.G., V.T. or Erik
or his parents.
36.
Haddox asked Buchler to come to the Erie PD to brief the information further.
37.
Buchler e-mailed school information about Erik to Haddox and screen shots
from Eriks Facebook page showing photographs of a zombie in a Nazi
soldier, photographs of Erik holding a rifle and dressed in a military uniform,
and reference to Johnny the Homicidal Maniac. The reference to Johnny the
Homicidal Maniac was one of approximately 50 likes that also included
Cookie Monster and Star Wars.
38.
Upon further investigation, Haddox found that the photograph of the Nazi
soldier was related to a movie, the photographs of Erik in uniform with a rifle
were related to his participation in WWI reenactments, and Johnny the
Homicidal Maniac was found to be a comic book. Eriks Facebook page
contained no mention of any threats against Erie HS.
39.
40.
Haddox formerly had served as an Erie HS School Resource Officer and was
familiar with many of the schools students. He recognized Erik and S.M. and
called them over. Haddox told the boys he wanted to speak with them and
asked if they would come into the station. They agreed to do so.
41.
Haddox told Erik and S.M. he needed to contact their parents before he could
talk with them. Haddox attempted unsuccessfully to reach S.M.s father.
Haddox reached Eriks mother at home, and she agreed to come to the
station.
42.
43.
S.M. told Haddox and Buchler that S.G. and V.T. had engaged him in
conversation while waiting for cheerleading practice to start. According to
S.M., the cheerleaders asked him a bunch of questions, including, among
other things, whether he had a girlfriend, whether he was able to fall in love,
whether he was a psychopath, whether he ever had brought a knife to school,
and whether he was going to shoot up the school. During this conversation,
S.M. told S.G. and V.T. he was not going to shoot up the school.
44.
Buchler told S.M. about S.G. and V.T. reporting that S.M. said Erik was going
to shoot up the school. S.M. denied saying that. S.M. said that, when S.G.
and V.T. asked him about shooting up the school, he told them that Erik hates
the school more than he does and that if someone was going to shoot up the
school, it would not be him it would more likely be Erik. S.M. told Haddox
that his statement to the cheerleaders was more like a joke.
45.
Haddox asked S.M. if he had ever talked with Erik about doing anything to the
school, and S.M. stated that he had not.
46.
Haddox asked S.M. if he and Erik had a plan to do anything at the school,
and S.M stated that they did not.
47.
Haddox asked S.M. if Erik had ever thought of a plan on his own, and S. M.
said he had not.
48.
Haddox asked S.M. if Erik had access to weapons, and S.M. said he did not.
49.
Haddox asked S.M. if Erik had firearms in his residence, and S.M. said he did
not.
50.
Buchler asked S.M. if Erik had access to weapons, and S.M. said he did not.
51.
S.M. told Haddox that there is a gun safe in S.M.s home but that the key is
with his mother in Colorado Springs. The next day, Haddox confirmed that
information with S.M.s mother. She told Haddox that she lives in Colorado
Springs and possesses the only two keys to the gun safe in the home in Erie.
52.
53.
54.
During the questioning, Haddox asked Erik if he had any plans to attack Erie
HS, and Erik said he did not.
55.
Haddox asked Erik if he had any access to weapons, and Erik said he did not
and that his family does not own guns.
56.
Haddox asked Erik about the rifles he was holding in the Facebook page
photographs. Erik told Haddox that they are adapted rifles used as part of his
WWII reenactment hobby and are not capable of firing bullets.
57.
Haddox asked Jami Wilk whether Erik had access to or possessed firearms.
Jami told Haddox that Erik did not possess or have access to firearms and
that the Wilk family does not own firearms.
58.
59.
Haddox asked Erik again if he had ever talked about shooting up the school,
killing a student at the school, or hurting a student at the school, and Erik
stated that he had not.
60.
Haddox asked Erik whether Haddox would find anything in Eriks bedroom
that indicated a plan to attack the school, and Erik said he would not.
61.
62.
After questioning Erik, Haddox informed the Wilks that he wanted to search
Eriks bedroom, and the Wilks consented to the search.
63.
Shortly after receiving the consent, Haddox, Niemoth, Jami Wilk, and Erik
proceeded to the Wilk residence. Derek Wilk arrived at the residence a short
time later.
64.
65.
66.
67.
68.
Following the search, Haddox told Erik, in the presence of his parents, that he
had looked at Eriks Facebook page and did not find it disturbing and that he
believed that Erik had gotten a bum rap.
69.
70.
71.
During this search, Haddox further questioned S.M. about his alleged
comment to the two cheerleaders. Haddox reported that S.M. remained
adamant that the statements made to the cheerleaders were a joke and that
he had no knowledge that Erik was planning an attack on Erie HS.
72.
73.
Haddox questioned S.G. first, and her father attended the session.
74.
According to S.G., she and V.T. had conversed with S.M. the previous
Thursday evening when they went to Erie HS for cheerleading practice.
75.
According to S.G., at one point during the conversation, she and V.T. asked
S.M. if he was a psychopath. After S.M. said he did not know but maybe he
10
was, they asked him if he was going to shoot up the school. According to
S.G., S.M. said: I dont think so, but my friend is planning on it.
76.
According to S.G., they then asked S.M. who his friend was, and S.M. said it
was Erik Wilk.
77.
S.G. also told Haddox she subsequently had searched Erik on Facebook and
saw photographs of him with a rifle. The photographs S.G. saw on Eriks
Facebook page were from his WWII reenactment hobby and scouting and
were the same photographs Haddox already had seen.
78.
S.G. told Haddox that she and V.T. subsequently reported the conversation
with S.M. to their teacher.
79.
At the conclusion of S.G.s interview, Haddox explained to S.G. and her father
the investigative actions that had been taken and provided them with
information about obtaining a protective order if they felt they needed one.
S.G. did not seek a protective order.
80.
After questioning S.G., Haddox questioned V.T. Neither of V.T.s parents was
present, but, with the permission of V.T.s mother, S.G.s father attended
V.T.s questioning.
81.
V.T. told Haddox that she and S.G. had arrived early to cheerleading practice
on Thursday, February 27, 2014. V.T said they knocked on the locked gym
doors, and S.M. opened the doors for them. They learned that he was at the
gym cleaning up while serving a detention.
82.
V.T. told Haddox that she and S.G. were talking with S.M. about life in
general and that, at one point during the conversation, they asked S.M. if he
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was a psychopath. V.T. said they then asked S.M. if he would shoot up the
school. According to V.T., S.M. said: No, but my friends planning on it. V.T.
asked S.M. who his friend was, and S.M. said Erik Wilk.
83.
84.
Based upon his investigation, Haddox determined that there was no evidence
of a credible threat against Erie HS or of any steps taken to act on such a
threat.
85.
Haddox concluded his report of the investigation with the following finding:
No evidence has been produced to determine that this particular threat
was credible or that specific steps were taken to act on any threats. This
case will be cleared as unfounded.
86.
Later that day, Haddox contacted Buchler to inform him of the results of the
investigation. Buchler advised Haddox that, notwithstanding the results of the
investigation, action would be taken against both S.M. and Erik.
87.
88.
12
90.
Derek Wilk asked Buchler to send him the alleged new evidence. At 5:26
p.m., Buchler sent Derek an e-mail referencing seven items from Eriks
Changes class notebook. None of these excerpts referenced a plan to
attack Erie HS.
91.
Buchlers e-mail and the items from Eriks Changes class notebook.
During the 2013-14 school year, Erik was taking a class called Changes.
The Changes class covered science and English and was co-taught by two
13
teachers. The teachers pushed the students to be provocative, and it was not
unusual for student responses to class assignments to discuss controversial
topics.
92.
Buchlers e-mail said that Erik had the right to submit a statement regarding in
response to his e-mail. Erik had been suspended from school and did not
have access to his class notebooks, which had been turned in to his teacher.
Working from memory, Erik prepared a written statement responding as best
he could to the seven items referenced in Buchlers e-mail. Derek Wilk emailed Eriks statement to Buchler later that night.
93.
The first item referenced in Buchlers e-mail was that the cover of one of
Eriks notebooks had a marking of a swastika and the letters SS. The cover
of the notebook and the markings were faded from age, and, in his response
to Buchler, Erik explained that this was an older notebook from middle school,
that it was used only occasionally, and, when used, was used mainly for
drawings and writings. No other student had ever expressed fear or
apprehension about the cover of the notebook, and, at all times material to
this Complaint, the swastika symbol appeared in a poster on an Erie HS
classroom wall. The teacher had not expressed fear or apprehension about
the cover of the notebook, counseled Erik about it, or brought it to his parents
attention. No administrator previously had expressed fear or apprehension
about the cover of the notebook or raised the matter with Erik or his parents.
94.
The second item referenced in Buchlers e-mail was a sentence Erik had
written in response to a Changes class assignment back in August or
14
September of 2013, near the start of the 2013-14 school year. The sentence
read: I use dominance to my advantage creating a hiararchy (sic) and
instilling fear in others. For this assignment, the students had been instructed
to use the vocabulary words dominance and hierarchy together in a single
sentence to explain how they would gain the upper hand or show control in a
situation. No student had expressed fear or apprehension about Eriks
response to this assignment. The teacher had not expressed fear or
apprehension about Eriks response, counseled Erik, or brought the response
to the attention of his parents. To the contrary, Erik received a perfect score
on this assignment. No administrator previously had expressed fear or
apprehension about Eriks response or raised the matter with Erik or his
parents.
95.
The third item referenced in Buchlers e-mail was a drawing of a skeleton with
a Nazi helmet and a Nazi flag. Erik explained to Buchler that this was an old
sketch possibly from freshman year (i.e., two years earlier). As previously
alleged, Erik is interested in World War II history, and, in his response to
Buchlers email, Erik explained that, if this was the drawing he was thinking
of, at the bottom of the drawing was the Battle of Stalingrad with Soviet troops
charging German machine gun nests. No other student had expressed fear or
apprehension about this drawing, if they had even seen it. No teacher had
expressed fear or apprehension about this drawing, counseled Erik about it,
or brought it to the attention of his parents. No administrator previously had
15
expressed fear or apprehension about this drawing or raised the matter with
Erik or his parents.
96.
The fourth item referenced in Buchlers e-mail was a portion of Eriks answer
to another Changes class assignment from November 2013. In this
assignment, students were instructed to provide reactive and proactive
choices in response to various hypothetical scenarios. In answer to one of the
scenarios, for reactive choices, Erik wrote: 1. Kill him, 2. Leave him in a
dumpster, 3. Put a plastic bag over his head beat him with a pipe. In the
same answer, for proactive choices, Erik wrote: Quit, Adress (sic) the
manager, let it go. Buchler made no mention of the proactive choices Erik
gave. No other student had expressed fear or apprehension about Eriks
answer, and other students in the class also had provided answers containing
violent references. For example, in response to another assignment, another
student had created a pamphlet on how to be a serial killer and where to bury
the bodies. The teacher had not counseled Erik regarding his response to the
assignment or brought it to the attention of his parents. To the contrary, Erik
received a score of 30/30 on this assignment. No administrator previously had
expressed fear or apprehension about Eriks response or raised the matter
with Erik or his parents.
97.
The fifth item referenced in Buchlers e-mail was a portion of Eriks response
to another Changes class assignment from November 2013. For this
assignment, the students were required to respond to several questions. One
of the questions was: Everyone has one or more talents. Which of the ones
16
above are you good at? Or write down ones not listed. A list of talents was
provided. In response to the list of talents he was good at, Erik circled: good
with words, creative thinking, making things happen, artistic, decision
making, building things, accepting others, listening, humorous, and
music. Among talents not listed, Erik wrote: shooting, video games, and
history. Buchlers e-mail focused solely on Eriks reference to shooting. In
his response to Buchlers e-mail, Erik explained why he had listed shooting
as a talent:
Shooting and guns are something Im good at. In Scouts, Ive earned the
rifle and shotgun merit badges. With both Scouts and the Colorado Military
Historical Group, gun safety is extremely important. We are encouraged to
pay attention, know what youre doing and follow instructions.
No other student had expressed fear or apprehension about Eriks response
to this assignment. The teacher had not counseled Erik regarding his
response or brought it to the attention of his parents. To the contrary, the
teacher wrote on Eriks paper: Erik, you are fascinating. No administrator
previously had expressed concern about Eriks answers to this assignment or
raised the matter with Erik or his parents.
98.
The sixth item referenced in Buchlers e-mail was a portion of Eriks response
to another Changes class assignment from December 2013. In this
assignment, students were instructed to do a brain dump and write down
whatever happened to be on their minds at the time. Buchlers e-mail noted
that Erik had written down guns and weed. In the same answer, Erik had
written down fifteen other words including: music, love, caring, having
fun, skateboarding, laughing, creative thinking, doing good, listening,
17
The seventh item referenced in Buchlers e-mail was a class project from the
Changes class back in October 2013. For this project, Erik had chosen to
explore the question: What levels of radiation are needed to change things?
Buchler noted that Erik had written: Radiation kills and How can I create it?
This was part of an assignment to choose a science project. After discussing
several possible projects with his teachers, Erik had approached his teachers
about studying how radiation affects living things. The teachers had agreed to
allow Erik to study the effects of UV radiation and microwave radiation on
plants. One of the teachers suggested that, if his project were well-organized,
18
they might be able to collaborate with some local scientists to test Eriks idea
under the teachers supervision. No other student had expressed fear or
apprehension about this project. Eriks teachers had not expressed fear or
apprehension about the project, and they had helped Erik select and design
the project. No administrator previously had expressed fear or apprehension
about the project or raised the matter with Erik or his parents.
100.
101.
19
Buchlers e-mail, Erik denied that he had caused a disturbance, had doodled
a figure shooting a machine gun, and that his teacher had taken the
worksheet away from him. Erik explained that the worksheet had been turned
in along with the rest of his assignments that day and that it contained a
doodle of a dinosaur with a flame thrower and a hand grenade. Erik also
explained that the doodle was a couple of days old and he thought it had
been seen by the teacher at the time he drew it. No other student had
expressed fear or apprehension about the doodle, if they had even seen it,
and the teacher had not counseled Erik about the doodle or reported it to
Eriks parents. No administrator previously had expressed fear or
apprehension about the doodle or raised the matter with Erik or his parents.
102.
103.
A the time Buchler convened the full-team threat assessment, the Board had
not adopted a formal policy on threat assessments and had not informed
students or parents of the circumstances under which threat assessments
would be performed, the procedures for performing threat assessments, or
the potential consequences to students of performing threat assessments.
20
104.
Upon information and belief, in August 2013, the District had selected a threat
assessment protocol adopted by the Adams 12 Five Star School District, as a
model for conducting the Districts own threat assessments.
105.
106.
107.
108.
21
109.
teachers who knew Erik better than those selected for the team and who
would have provided positive information about Erik.
c.
contrary to the Districts protocol and the Secret Services guidelines for
conducting threat assessments, when Officer Parker, a member of the threat
assessment team, reported that Erik and S.M. were observed walking in Old
Town dressed in military fatigues (which, if true, is First Amendment-protected
conduct) and expressed the opinion that they were displaying traits of
persons associated with the sovereign citizen movement. Moreover, Erik
has never been associated with any group known as the sovereign citizen
movement.
e.
made, but the team conducted threat assessments of S.M. and Erik
concurrently, thereby confusing the facts as between S.M. and Erik and
making erroneous factual findings as to Erik.
22
f.
answers.
h.
The question Has any part of the threat been resolved? was
23
Buchlers team identified the threat as High Level, i.e. the highest possible
level of concern.
112.
The conclusion that Erik posed a High Level threat was flawed in numerous
respects, including, among others, the following:
a.
earlier, the Erie PD had investigated and determined that there was no
evidence of a credible threat or specific steps taken to act on any threat.
b.
24
d.
The team misidentified a High Level threat when Erik had not
communicated a threat and when the threat assessment document states that
Erik didnt communicate a threat.
e.
threat was in the form of a disputed comment made by another student, not
Erik, and when the comment had been deemed not credible by the Erie PD.
f.
assessment document only vaguely describes the alleged threat as: Eriks
best friend told 2 girls that Erik has been planning to shoot up the school
since middle school.
h.
danger, when the team was relying upon responses to class assignments
provided months earlier and not considered a threat when made;
25
l.
Erik had communicated an intent to attack Erie HS in writing when he had not
done so.
o.
assessment document states that Erik did not verbalize a threat to attack Erie
HS.
p.
Erik had used or practiced with weapons when that finding was based on
Eriks involvement in the CHMG and scouting
q.
Eriks involvement with the CHMG when such involvement had been known
to Erie HS teaching staff and administration since at least August of 2012 and
had not been raised as a concern to Erik or his parents;
r.
Eriks involvement with the CHMG when Paul Stecina, Erie HS Dean of
Students, notified Buchler and Kudrna, both members of the threat
assessment team, that Eriks World Languages teacher had informed Erie HS
26
administration that Eriks involvement in the CHMG was NOT a threat, that
Erik is a very nice student who has a reenacting hobby that he might be
sharing in a class, and that I want to make sure it does not get him expelled
and arrested.
s.
Erik allegedly had access to weapons through S.M. when there was no
evidence that S.M. ever had provided weapons to Erik and when the gun
case located in the S.M. family residence was locked and the keys were in
the possession of S.M.s mother in Colorado Springs.
u.
erroneous factual finding that Eriks parents are not able to supervise him
and he has a lot of unstructured free time, walks around a lot, when Eriks
dad frequently drove him to and from school, when Erik went home after
school to a stay-at-home mom, and when Erik was heavily involved in band
and scouting, both of which occupied much supervised time.
v.
Erik had an antisocial attitude when Erik was heavily involved in band and
scouting and when he had been recommended for Leadership (an Erie HS
mentoring program), had attended the introductory meetings, and his
intermediate algebra teacher had informed Erie HS administration that Erik
seemed excited about it.
27
w.
determined that the students experience with violence elicits a Low degree
of concern.
bb.
answered No to the question: Are those who know the student concerned
about a specific target?.
28
cc.
On March 5, 2014, the day after conducting the threat assessment, Buchler
hand-delivered a letter to Derek and Jami Wilk stating that he was forwarding
a recommendation that Erik be expelled from the St. Vrain Valley School
District for detrimental behavior (the March 5th Letter). As the basis for the
recommendation, the March 5th letter referred to S.M.s alleged comment to
S.G. and V.T. and the threat assessment teams conclusion that the threat
level is high for Erik.
114.
The March 5th Letter stated that Erik was suspended from Erie HS from this
point forward. In addition, the March 5th Letter stated that a hearing on
expulsion would be conducted sometime within the next ten business days.
115.
The March 5th Letter did not state a specific length of time for Eriks
suspension.
116.
117.
On March 5, 2014, Buchler, who is not a psychologist and who had not
included the school psychologist on the threat assessment team, also told
Eriks parents that Erik was in need of a psychological evaluation.
29
118.
119.
120.
121.
On the afternoon of March 7, 2014, Haddox also contacted the Erie municipal
prosecutor and was told that Eriks and S.M.s actions did not violate any
municipal ordinances.
122.
123.
Wingers statement that Erik had been suspended for five school days was
untrue. Buchler had suspended Erik for an indeterminate period of time.
30
124.
Wingers March 7, 2014 letter also stated that Eriks suspension has been
extended for an additional ten school days through March 25, 2014.
125.
Under Colorado law and District policy, the Superintendent of the District is
delegated authority to suspend a student for an additional ten school days.
When Winger sent the March 7th letter, Superintendent Haddad had not
notified the Wilks that Eriks suspension had been extended for an additional
ten school days.
126.
127.
31
128.
Eriks expulsion hearing was conducted the next day, Thursday, March 13,
2014. Winger presided, and Jeffrey Fredman, Assistant Expulsion Officer,
Buchler, and the Districts counsel attended from the District. Erik, his
parents, and their counsel attended for Erik. Superintendent Haddad was not
present.
129.
130.
Buchler did not limit his presentation to the items previously identified in his
March 3rd e-mail to the Wilks but included other materials of which the Wilks
had no prior notice.
131.
132.
133.
On Friday, March 14, 2014, the day after the expulsion hearing, Winger sent
a recommendation to Haddad that Erik be expelled from District schools for
one full calendar year.
32
134.
135.
136.
When Winger sent this recommendation, Erik had not engaged in behavior
creating a credible threat to engage in violence at Erie HS.
137.
138.
When Winger sent this recommendation, the Erie PD had concluded its
investigation, had searched Eriks and S.M.s bedrooms, had found no
evidence of a plan to attack Erie HS, and had determined that there was no
evidence of a credible threat or steps taken to act on a threat to attack Erie
HS.
139.
140.
Haddad did not acknowledge receipt of the Wilks rebuttal. However, that
same day, Haddad prepared a letter, mailed to the Wilks on March 18, 2014,
notifying them that Erik had been expelled from the District schools for one
33
full calendar year, for the period from March 13, 2014 through March 12, 2015
(the March 18th Expulsion Letter).
141.
As grounds for expulsion, the March 18th Expulsion Letter cited Board Policy
JKD/JKE-E and Colorado law C.R.S. 22-33-106(1)(c) prohibiting behavior
on or off school property which is detrimental to the welfare or safety of other
pupils or of school personnel. The March 18th Expulsion Letter stated: Eriks
behavior, creating a threat to engage in violence at school, meets this
requirement.
142.
The March 18th Expulsion letter did not refer to a credible threat, as Wingers
recommendation had, but just to a threat.
143.
When Haddad issued the March 18th Expulsion Letter, Erik had not engaged
in behavior creating a threat to engage in violence at Erie HS.
144.
When Haddad issued the March 18th Expulsion Letter, the alleged statement
regarding a possible threat against Erie HS had been made by S.M., not by
Erik.
145.
When Haddad issued the March 18th Expulsion Letter, the Erie PD had
concluded its investigation, had searched Eriks and S.M.s bedrooms, had
found no evidence of a plan to attack Erie HS, and had determined that there
was no evidence of a credible threat or steps taken to act on a threat to attack
Erie HS.
146.
34
issued a second expulsion letter citing the same grounds for expulsion, as
further alleged below.
147.
The Niemoth arrest warrant affidavit. On March 17, 2014, Officer Niemoth
swore out an affidavit seeking a warrant for Eriks arrest on one count of
interference with staff, faculty, or students of educational institutions contrary
to C.R.S. 18-9-109(6)(a) (the Niemoth Arrest Warrant Affidavit).
148.
149.
As further alleged below in the Fourth Claim for Relief, Niemoth did not act
reasonably in swearing out the Niemoth Arrest Warrant Affidavit and did not
have probable cause to seek a warrant for Eriks arrest.
150.
Based upon the Niemoth Arrest Warrant Affidavit, a warrant was issued for
Eriks arrest.
151.
152.
As further alleged below in the Fifth Claim for Relief, Haddox did not act
reasonably in swearing out the Haddox Affidavit and did not have probable
cause to seek a warrant for a search of the Wilk residence.
35
153.
Based upon the Haddox Affidavit, a search warrant was issued for the Wilk
residence including, among other things, plans, diagrams, maps, notes,
writings, photographs, hit lists, or receipts of items purchased to carry out an
attack and weapons to include firearms and knives.
154.
The second search of the Wilk residence and Eriks arrest. On March 18,
2014, the Erie PD executed a second search at the Wilk residence. This
search, like the earlier search of Eriks bedroom, failed to produce any
weapons, documents, notes, letters, writings, maps, plans, or other items
related to an attack on Erie HS.
155.
Despite the failed second search, Erik was arrested on March 18, 2014
pursuant to the arrest warrant previously obtained based on the Niemoth
Arrest Warrant Affidavit. Following his arrest, Erik was transported to the
Platte Valley Juvenile Detention Facility in Greeley and confined therein.
156.
During the second search of the Wilk residence, the Erie PD confiscated, over
protest, electronic equipment and media belonging to Eriks parents including,
without limitation, Jami Wilks personal computer and numerous memory
cards containing years of family photographs. The Erie PD subsequently lost
one of the confiscated memory cards, causing the irreplaceable loss of
numerous Wilk family photographs.
157.
On March 18, 2014, the Erie PD issued a press release publicizing the
execution of arrest and search warrants at the 1300 Block of Banner Circle
and the 600 Block of High Street. The press release stated that two juvenile
males, both students at Erie High School, were arrested without incident. At
36
the time, Erik was the only juvenile male student of Erie HS who lived in the
1300 Block of Banner Circle.
158.
On March 19, 2014, Buchler sent an e-mail to Erie HS parents, teachers, and
staff announcing the boys arrests.
159.
On March 19, 2014, Erik appeared in court before the Weld County District
Court, and the court ordered that he remain in detention until an ankle monitor
was available.
160.
The Niemoth search warrant affidavit and third search of the Wilk
residence. On March 18, 2014, the day that Erik and S.M. were arrested,
Niemoth interviewed S.M., and his father, at the Platte Valley Juvenile
Detention Center, where S.M. had been confined following his arrest.
161.
Based upon that interview, in which S.M. allegedly made further statements
about the alleged plan to attack Erie HS, on March 19, 2014, Niemoth swore
out an affidavit for yet another search of the Wilk residence (the Niemoth
Search Warrant Affidavit). This affidavit described the property to be
searched for as any and all military style equipment and apparel.
162.
The property described in the Niemoth Search Warrant Affidavit (with the
exception of bandoleers, as more particularly alleged below) had been
observed and photographed by the Erie PD during the second search of the
residence the day before. According to the Niemoth Search Warrant Affidavit,
the property had not been seized due to the fact that Wilks parents told
Deputies these items were used by Wilk for World War II re-enactments.
37
163.
On March 19, 2014, a search warrant was issued based upon the Niemoth
Search Warrant Affidavit.
164.
On March 19, 2014, Niemoth and another Erie HS officer executed the search
and seized the military apparel and equipment which already had been
observed during the second search. Most of the items confiscated belonged
to Derek Wilk and had been issued to him when he joined the Army in 1984.
Niemoth also seized spats from 1942, which Erik had purchased for his
WWII re-enacting uniform.
165.
166.
When he swore out the Niemoth Search Warrant Affidavit, Niemoth knew
there were no bandoleers in the Wilk residence because the property in the
Wilk residence had been observed and photographed by the Erie PD the day
before.
167.
The search of the Wilk residence pursuant to the Niemoth Search Warrant
Affidavit was the second search of the Wilk residence in two days and the
third such search in nineteen days.
168.
On March 21, 2014, an ankle monitor became available, and Erik was
released from the Platte Valley Juvenile Detention Facility to the custody of
his parents. At the time of his release, Erik had been detained in the Platte
Valley Juvenile Detention Facility for three days.
38
169.
The continued expulsion proceeding. On March 19, 2014, despite the fact
that Haddad already had issued the March 18th Expulsion Letter expelling Erik
from the District schools, Winger sent a letter to the Wilks stating that
expulsion is being considered. Wingers letter scheduled a continuation of
the expulsion hearing for 1:00 p.m. on March 21, 2014.
170.
On Friday afternoon, March 21, 2014, the expulsion hearing was reconvened.
Haddad did not attend the reconvened hearing, and the District presented no
further evidence in support of Eriks expulsion. The Wilks presented further
objection to the proposed expulsion disputing every point of Buchlers
presentation.
171.
172.
The March 24th Expulsion Letter stated the same ground for expulsion as the
March 18th Expulsion letter, i.e. that Erik had engaged in behavior creating a
threat to engage in violence at Erie HS.
173.
When Haddad issued the March 24th Expulsion Letter, Erik had not engaged
in behavior creating a threat to engage in violence at Erie HS.
174.
When Haddad issued the March 24th Expulsion Letter, the alleged statement
about possibly attacking Erie HS had been made by S.M., not by Erik.
39
175.
When Haddad issued the March 24th Expulsion Letter, the Erie PD had
completed a second search of the Wilk residence and had found no evidence
of a plan to attack Erie HS.
176.
On March 24, 2014, despite the fact that it earlier said that charges would not
be accepted against Erik, the Weld County District Attorneys office filed a
petition in delinquency with the Weld County District Court charging Erik with
one count of interference with staff, faculty, or students of educational
institutions under C.R.S. 18-9-109(6).
177.
178.
179.
180.
The Board appeal. On March 31, 2014, Erik appealed his expulsion to the
Board.
181.
On April 16, 2014, the Board held a meeting to consider Eriks appeal.
Haddad attended the meeting and was permitted to introduce additional
evidence not previously brought up during the expulsion hearings. Haddad
also was permitted to refer to the results of the threat assessment on Erik.
40
However, the threat assessment document was not presented to the Board,
and the Board did not review the threat assessment document. At the
conclusion of the meeting, the Board affirmed the expulsion.
182.
On April 18, 2014, as permitted under Board policy and Colorado law, Derek
Wilk requested that the Board reduce its decision to writing.
183.
On April 23, 2014, the Board sent Derek Wilk a letter containing its written
decision affirming the expulsion (the Board Decision).
184.
The Board Decision stated, among other things, that District procedures had
been followed and that any minor procedural irregularities were not of
sufficient magnitude to require remand for another hearing.
185.
As more particularly alleged herein, the District did not follow Colorado law
and District procedures during the suspension and expulsion proceedings,
and significant procedural and substantive irregularities occurred during the
course of the proceedings in violation of due process and fundamental
fairness.
186.
The Board Decision stated that the Board had a sufficient factual basis to
support Superintendent Haddads determination that Eriks behaviors were
detrimental to the welfare or safety of other pupils or school personnel. The
Board Decision also stated that Superintendent Haddads determination was
not unreasonable based upon the factual findings from the expulsion hearing.
187.
The Board did not have a sufficient factual basis to support Haddads
determination that Eriks behaviors were detrimental to the welfare or safety
of other pupils or school personnel.
41
188.
Haddads determination was based upon the flawed threat assessment and
unsubstantiated and incorrect factual findings contained therein and in other
documents used by Haddad as a basis for the expulsion. The Board affirmed
the expulsion without reviewing the threat assessment document upon which
Haddads expulsion was based.
189.
The Board Decision stated: Students of Eriks age/grade must realize that
statements and writings, that were intended to be heard and read by others at
the high school, simply cannot reference killings, shootings, dominance, and
instilling fear in others without causing fear and apprehension after our state
and nation have experienced repeated tragedies.
190.
Erik did not make any statements and writings referencing killings, shootings,
dominance, or instilling fear in others with the intent or effect of causing fear
and apprehension in others or which had such effect. Eriks sentence about
instilling fear came from a class assignment requiring the use of the words
dominance and hierarchy.
191.
In suspending and expelling Erik, Buchler, Winger, Haddad, and the Board
members improperly relied upon statements made by S.M., not by Erik.
192.
In suspending and expelling Erik, Buchler, Winger, Haddad, and the Board
members impermissibly infringed Eriks First Amendment rights by using as a
basis for expulsion his responses to class assignments and his private
drawings, which were not seen by others or, if seen, did not cause fear or
apprehension in them.
42
193.
194.
195.
196.
Prior to his suspension and expulsion, Erik was not referred to an Erie HS
school counselor or given any other alternative intervention or consequence
regarding the alleged and unsubstantiated threatening behavior used as the
basis for expulsion.
197.
Buchler, Winger, Haddad, and the Board members failed to follow District
policy and violated Eriks constitutional right to due process and fundamental
fairness in expelling Erik without applying proportionate discipline or using
other available, disciplinary interventions and consequences.
198.
On April 29, 2014, the Weld County District Court approved the removal of
Eriks ankle monitor because he had remained in full compliance with the
terms of his release, had received a complimentary letter from the person in
charge of the monitoring, and the monitor was a hindrance to family activities.
43
By that time, Erik had been required to wear the ankle monitor for thirty-five
days.
199.
On May 20, 2014, Derek Wilk sent a letter to Mark Mills, District Area 2
Assistant Superintendent, lodging a formal complaint against Principal
Buchler for violating Staff Code of Conduct Policy GBEA-2(2) in his handling
of Eriks expulsion (the Suppression/Distortion Complaint).
200.
201.
Mr. Wilks complaint alleged that Buchler had violated Policy GBEA-2(2) by
deliberately suppressing and distorting information during the expulsion
proceedings and requested that the expulsion be rescinded and that all
documents related to the expulsion be expunged.
202.
203.
On June 6, 2014, Derek Wilk filed a second complaint against Buchler for
violating Staff Code of Conduct Policy GBEA-2(4), the federal Family
Educational Rights and Privacy Act (FERPA), other District policies, and the
Wilks privacy rights (the Privacy Complaint).
204.
205.
The Privacy Complaint alleged that dissemination of Eriks name and the
result of the threat assessment violated Policy GBEA-2.
44
206.
When Buchler sent the March 11, 2014 e-mail to the other principals,
identifying Erik and disclosing the results of the threat assessment, the Wilk
family had two younger children attending Erie public schools. Following
Buchlers e-mail, they were subjected to harassing behavior by school staff .
207.
On June 16, 2014, District Area 2 Assistant Superintendent Mills sent Derek
Wilk a letter denying the Privacy Complaint in its entirety. However, in the
letter, Mills acknowledged that the District had no formal Board policies
governing the threat assessment process.
208.
On June 20, 2014, Derek Wilk sent a letter to the Board requesting review of
the denial of the Suppression/Distortion Complaint against Buchler.
209.
On July 3, 2014, Derek Wilk sent a letter to the Board requesting review of
the denial of the Privacy Complaint against Buchler.
210.
During the pendency of the expulsion proceedings against Erik, the Wilks
engaged a licensed Colorado psychologist to perform a full psychological
evaluation of Erik. After extensive interviews and multiple risk assessments,
the psychologist concluded, on every assessment performed, that Eriks risk
for violence was low, the lowest possible level for the assessments
performed.
211.
In his July 3, 2014 letter to the Board, Mr. Wilk advised the Board of the
results of Eriks comprehensive psychological evaluation.
212.
On August 13, 2014, the Board met to review the denial of the Wilks
complaints against Buchler. The Board did not reconsider the expulsion or the
results of the threat assessment in light of Eriks private psychological
45
evaluation, and, orally and without stating a reason, denied all relief
requested by the Wilks.
213.
Eriks trial and acquittal. On September 25, 2014, Erik Wilk went to trial
before a judge of the Weld County, Colorado District Court on the charge of
interference with staff, faculty, or students of educational institutions, Section
18-9-109(6), C.R.S.
214.
The trial included testimony from S.M., S.G., V.T., several other Erie HS
students, and Erie PD officers Haddox and Niemoth.
215.
During the trial, Niemoth admitted that the Erie PD had searched the Wilk
residence on March 18, 2014 and seized thirty-nine pieces of digital media
including, without limitation, an iPod and Kindle from Eriks bedroom,
numerous memory cards, a Dell laptop computer, and numerous flash drives.
Niemoth also admitted that the search of the Wilk residence found nothing of
evidentiary value regarding a plan to attack Erie HS, and no pipe bombs, nail
bombs, supplies to make bombs, tear gas, hand grenades, guns, or other
means of implementing an attack on Erie HS.
216.
At the conclusion of the trial, the judge acquitted Erik of the charge against
him.
217.
Upon information and belief, another judge of the Weld County District Court
also subsequently acquitted S.M. of the charge against him.
218.
46
Eriks suspension and expulsion prevented him from completing his junior and
senior years at Erie HS and deprived him of the opportunity to participate in
numerous activities including, without limitation, attending junior and senior
proms, earning his letter with the Erie HS band, assuming a mentoring
leadership role for which he had had been recommended by a fellow student,
graduating with the class of students and friends with whom he had been in
school since kindergarten, and assisting with scouting activities that took
place on District property, i.e. his youngest brothers crossover from Cub
Scouts to Boy Scouts.
220.
Following the expulsion, Erik applied for and was accepted at Boulder Prep,
where he completed his junior and senior years. He graduated in 2015 and
earned a scholarship for college.
221.
222.
As a result of the Erie PD officers conduct, the Wilks were subjected to two
unwarranted searches of their residence in two days and three unwarranted
searches in the span of nineteen days, none of which produced evidence of a
plan to attack Erie HS.
FIRST CLAIM FOR RELIEF
(First/Fourteenth Amendments)
223.
47
224.
225.
226.
227.
228.
The Board members impermissibly affirmed Eriks expulsion based upon his
constitutionally-protected activity.
229.
In doing the things alleged herein, Buchler, Winger, Haddad, and the Board
members (the School Defendants) caused Erik to suffer an injury that would
chill a person of ordinary firmness from continuing to engage in
constitutionally-protected activity.
230.
231.
232.
The School Defendants deprived Erik of his rights under the First Amendment
to the United States Constitution (as applied through the Fourteenth
48
Amendment) and caused economic and non-economic injuries to him and his
family.
WHEREFORE, Plaintiffs pray for relief as more fully set forth below.
SECOND CLAIM FOR RELIEF
(Fourteenth Amendment Procedural Due Process)
233.
234.
235.
236.
In doing the things alleged herein, Buchler, Winger, Haddad, and the Board
members deprived Erik of his protected property interest in public education
in violation of procedural due process and fundamental fairness, including,
without limitation, in the following respects:
a.
team failed to follow its own protocol for conducting threat assessments.
c.
49
e.
and his parents with a copy of the threat assessment document and without
affording them a reasonable opportunity to respond to it.
f.
results of the flawed threat assessment without having reviewed the threat
assessment document.
i.
and his parents with a copy of the threat assessment document and without
affording them a reasonable opportunity to respond to it.
j.
50
l.
issuing the March 18th Expulsion Letter before the conclusion of the expulsion
hearings.
m.
Erik.
n.
During the expulsion appeal, the Board did not limit its review to
the record previously created during the expulsion hearing and permitted
Haddad to present additional information not previously provided to Erik and
his parents, including, among other things, over the Wilks objection, the email from Haddox falsely accusing Erik of getting caught with marijuana.
r.
51
s.
his parents a copy of the threat assessment document and affording them a
reasonable opportunity to respond to it.
t.
238.
In doing the things alleged herein, the School Defendants deprived Erik of his
rights to procedural due process under the Fourteenth Amendment to the
United States Constitution and caused economic and non-economic injuries
to him and his family.
WHEREFORE, Plaintiffs pray for relief as more fully set forth below.
THIRD CLAIM FOR RELIEF
(Fourteenth Amendment Substantive Due Process)
239.
240.
52
241.
242.
243.
In doing the things alleged herein, the Defendants deprived Plaintiffs of their
substantive due process rights under the Fourteenth Amendment to the
United States Constitution and caused them economic and non-economic
injuries as further alleged herein.
WHEREFORE, Plaintiffs pray for relief as more fully set forth below.
FOURTH CLAIM FOR RELIEF
(Fourth/Fourteenth Amendment v. Niemoth)
244.
245.
When he swore out the Niemoth Arrest Warrant Affidavit, Niemoth did not
have probable cause to believe that Erik had made a credible threat to cause
death or bodily injury with a deadly weapon against any student, school
official, or employee of an educational institution.
246.
When he swore out the Niemoth Arrest Warrant Affidavit, Niemoth knew that
his fellow officer Haddox had concluded, after investigation, that there was no
evidence of a credible threat or specific steps taken to act on a threat by Erik
to attack Erie HS.
247.
When he swore out the Niemoth Arrest Warrant Affidavit, Niemoth personally
had participated in the searches of Eriks and S.M.s bedrooms and knew that
53
When he swore out the Niemoth Arrest Warrant Affidavit, Niemoth was relying
upon information from persons who did not have personal knowledge of a
plan to attack Erie HS and who were reporting statements made by S.M., who
had denied, and given conflicting statements, about an alleged plan for an
attack on Erie HS.
249.
carry out an act of targeted violence based on a finding that he had access to
weapons, which was not true;
b.
carry out an act of targeted violence because Erik had a lack of parental
supervision, which was not true;
c.
carry out an act of targeted violence, when the threat assessment document
answered No to the question: Are those who know the student concerned
about a specific target?;
54
d.
when Niemoth and Haddox already had searched Eriks and S.M.s bedrooms
and found no evidence of such a plan;
e.
when Niemoth knew that the persons reporting such a plan had no first-hand
knowledge of a plan and were relying upon a rumor started by S.M;
f.
when S.M. had denied that Erik had a plan to attack Erie HS;
g.
when S.M. had given numerous, conflicting statements about an alleged plan
to attack Erie HS.
h.
to attack when Niemoth knew that it was S.M., not Erik, who had talked to
them and that Erik was not present when S.M. spoke with them.
i.
The false information included in the affidavit for Eriks arrest, if omitted,
would have vitiated probable cause to arrest Erik for the crime alleged and
should have been made known to the judicial officer to whom the application
for the warrant was presented.
251.
55
threat was not credible, down to a 3-page affidavit that was false and
misleading.
252.
after investigation, that there was no credible threat to attack Erie HS and that
no steps had been taken to act on any such threat.
b.
any statements to S.G. and V.T. regarding plans to shoot up Erie HS, when
Niemoth knew that Erik had not to either S.G. or V.T., that it was only S.M.
who had spoken to them, and that Erik was not present when the statements
were made by S.M.
d.
numerous and conflicting accounts regarding what S.M. had said to S.G.,
V.T., and others about an alleged plan to attack Erie HS.
56
e.
The affidavit omitted reference to the fact that S.M. denied that
The affidavit omitted reference to the fact that S.M. said that
The affidavit omitted reference to the fact that the Erie PD had
found no evidence of a plan to attack Erie HS, including, among other things,
no plan document or steps taken to implement such a plan.
253.
254.
In swearing out the Niemoth Search Warrant Affidavit, Niemoth knowingly and
intentionally relied upon uncorroborated and unreliable information from S.M.
regarding items to be found in the Wilk residence.
255.
256.
A reasonable officer in Niemoths position would have known that his actions
violated clearly established law.
57
257.
In doing the things alleged herein, Niemoth violated Eriks rights to be free
from unreasonable seizure under the Fourth Amendment (as applied through
the Fourteenth Amendment) to the United States Constitution.
258.
In doing the things alleged herein, Niemoth caused injuries to Erik and his
family, including, without limitation, causing Eriks arrest and confinement,
severe emotional distress, and the time and expense of defending an
unjustified criminal charge.
WHEREFORE, Plaintiffs pray for relief as more fully set forth below.
FIFTH CLAIM FOR RELIEF
(Fourth/Fourteenth Amendment v. Haddox)
259.
260.
When he prepared the Haddox Affidavit, Haddox already had searched Eriks
bedroom and found no weapons, documents, notes, letters, writings, maps,
plans, or other items related to an attack on Erie HS.
261.
262.
263.
58
265.
The information upon which these witnesses based their statements came
from S.M., not Erik.
266.
267.
Before swearing out the Haddox Affidavit, Haddox did not interview the
additional witnesses and did not independently verify the alleged further
information provided by Niemoth, despite Haddoxs own prior knowledge and
conclusion of no credible threat, participation in a search of Eriks bedroom
that yielded no evidence related to an attack on Erie HS, and the numerous,
conflicting statements regarding an alleged plan to attack Erie HS.
268.
The information omitted from the Haddox Affidavit, if included, would have
vitiated probable cause to search the Wilk residence for evidence of the crime
alleged, and should have been presented to the judicial officer to whom the
application for the warrant was presented.
269.
When Haddox swore out the Haddox Affidavit, he did not act reasonably and
did not have probable cause to believe that evidence of a violation of C.R.S.
18-9-109(6)(a) would be found at the Wilk residence.
59
270.
271.
A reasonable officer in Haddox position would have known that their actions
violated clearly established law.
272.
whom the District communicated the results of the threat assessment that Erik that the
threat assessment has been retracted and that Erik did not pose a threat to Erie High
School;
c.
Injunctive relief ordering the Erie Police Department to expunge all records
relating to the Eriks arrest and the searches of the Wilks residence.
60
d.
Injunctive relief ordering the Erie Police Department to expunge the false
Haddox e-mail of November 13, 2013 and to issue a statement to all persons to whom
the e-mail was communicated that it has been retracted.
e.
g.
h.
i.
j.
Such other and further relief to which they are entitled at law or in equity.
JURY DEMAND
Pursuant to Fed. R. Civ. P. 38, Plaintiffs demand trial by jury on all issues
so triable.
Dated this 4th day of September, 2015.
/s Joel W. Cantrick
900 Arapahoe Ave., Suite 101
Boulder, CO 80302
303-800-2820
jwc@joelcantrick.com
Attorney for Plaintiffs
61
Plaintiffs Address:
1325 Banner Circle, Erie, CO 80516
62