Jenkins Order Granting Kinser's MTD
Jenkins Order Granting Kinser's MTD
Jenkins Order Granting Kinser's MTD
Plaintiff,
Defendant.
Now before the Court is Defendant Kinser’s Motion to Dismiss. ECF No. 19.
Therein, Defendant Kinser argues that the Plaintiff has failed to state a claim for which
relief can be granted. Defendant Kinser also argues that she is entitled to qualified
immunity. For the reasons that follow, Defendant Kinser’s motion shall be GRANTED.
This case arises out of events occurring at the Plaintiff’s place of business on April
23, 2020. The Plaintiff owns and operates Les’ Place Traditional Barbershop, located in
Inwood, West Virginia. On April 23, 2020, the Plaintiff was arrested in his barbershop for
Obstructing an Officer, in violation of West Virginia Code § 61-5-17(a), for his refusal to
comply with Governor Jim Justice’s executive order, (“EO 6-20”), 1 which mandated the
closure of barbershops to the general public. The background of the Plaintiff’s alleged
1 EO 6-20 states, “effective as of 12:00 AM, Eastern Standard Time, on the Twentieth day of March, Two
Thousand Twenty, all barber shops, nail salons, and hair salons throughout the 55 counties of this state
shall not allow occupancy by the general public.” See W. Va. Exec. Order No. 6-20 (Mar. 20, 2020).
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On the morning of April 23, 2020, Defendant Chassidy Kinser, an inspector for the
West Virginia Board of Barbers and Cosmetologists (“WVBBC”), arrived at the Plaintiff’s
customers in defiance of EO 6-20. When Defendant Kinser arrived, the Plaintiff was
inside the barbershop with the door locked. Defendant Kinser asked the Plaintiff to step
outside to discuss the complaint that had been lodged against him. The Plaintiff told
Defendant Kinser that the barbershop was not open currently, but he admitted that it had
been open the previous day. The Plaintiff informed Defendant Kinser that he would close
his barbershop only if she provided him with signed documentation that he was required
to close. When their conversation concluded, Defendant Kinser returned to her car and
Defendant Kinser outside, the Deputies entered the barbershop and ordered the Plaintiff
to close. The Plaintiff told the Deputies that he would close if Defendant Kinser gave him
the order in writing and signed it. Defendant Kinser remained outside while the Deputies
The Deputies waited inside the barbershop with the Plaintiff while Defendant
Kinser left to obtain a hard-copy version of the executive order. However, Defendant
Kinser did not sign the order. The Plaintiff refused to acknowledge the document as
2 When reviewing a motion to dismiss, the Court assumes that the Plaintiff’s “well-pleaded factual
allegations” are true. Accordingly, the Court recites the facts as alleged in the Plaintiff’s Complaint. ECF
No. 1.
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having sufficient authority to compel him to close his shop. At that point, the Deputies
arrested the Plaintiff for Obstructing an Officer, pursuant to West Virginia Code § 61-5-
17(a). The charges were later dismissed on January 7, 2021, after the Magistrate Court
On May 20, 2021, the Plaintiff filed suit against Defendant Kinser and the Deputies
pursuant to 42 U.S.C. § 1983. ECF No. 1. The Complaint alleges three counts: (1)
unreasonable search and seizure for the entry and detention inside the barbershop, (2)
unreasonable search and seizure for false arrest and (3) First Amendment retaliation for
arresting the Plaintiff following the assertion of his rights to contest their authority. On
June 28, 2021, the Deputies filed a motion to dismiss them from the case, arguing that
the Plaintiff failed to state a claim under § 1983 and that they were protected from suit by
qualified immunity. ECF No. 10. This Court granted the Deputies’ motion on September
Defendant Kinser is the sole remaining defendant in this case. She filed a Motion
to Dismiss on August 26, 2021. ECF No. 19. The Plaintiff responded to Defendant
Kinser’s motion on September 15, 2021, [ECF No. 23] and Defendant Kinser replied on
September 20, 2021 [ECF No. 25]. The matter has been fully briefed and is ripe for
adjudication.
A complaint must contain “a short and plain statement of the claim showing that
the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Rule 12(b)(6) of the Federal
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this regard by moving to dismiss a complaint for failing “to state a claim upon which relief
can be granted.” Fed. R. Civ. P. 12(b)(6). To survive a Rule 12(b)(6) motion, the
complaint must allege “enough facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). Although the pleading standard
under Rule 8 “does not require ‘detailed factual allegations,’ . . . it demands more than an
662, 678 (2009) (citing Twombly, 550 U.S. at 555). Thus, “[a] pleading that offers ‘labels
and conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’
Nor does a complaint suffice if it tenders ‘naked assertions’ devoid of ‘further factual
When reviewing a Rule 12(b)(6) motion, the court assumes that the complaint’s
well-pleaded allegations are true, resolves all doubts and inferences in favor of the plaintiff
and views the allegations in a light most favorable to the plaintiff. Edwards v. City of
Goldsboro, 178 F.3d 231, 243-44 (4th Cir. 1999). Only factual allegations receive the
presumption of truth. Iqbal, 556 U.S. at 678-79. A court may also consider facts derived
from sources beyond the four corners of the complaint, including documents attached to
the complaint, documents attached to the motion to dismiss “so long as they are integral
to the complaint and authentic” and facts subject to judicial notice under Federal Rule of
Evidence 201. Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180 (4th Cir. 2009).
In her motion to dismiss, Defendant Kinser argues that the Plaintiff has failed to
state a claim. To state a claim under § 1983, a plaintiff must allege (1) that a right secured
by the Constitution or laws of the United States was violated and (2) that the alleged
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violation was committed by a person acting under the color of state law. West v. Atkins,
487 U.S. 42, 48 (1988). In cases with multiple individual defendants, the plaintiff must
plead that each defendant, through his or her own actions, caused the alleged
constitutional injury. Iqbal, 556 U.S. at 676. Vicarious liability does not exist under §
1983. Id. However, the Fourth Circuit does recognize the theory of supervisory liability
under § 1983. A supervisor can be liable where (1) she knew that her subordinate “was
engaged in conduct that posed ‘a pervasive and unreasonable risk’ of constitutional injury
to citizens like the plaintiff,” (2) her response was so inadequate as to show “deliberate
“affirmative causal link” existed between “the supervisor's inaction and the particular
constitutional injury suffered by the plaintiff.” Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir.
1994).
While a motion to dismiss typically only “invites an inquiry into the legal sufficiency of the
complaint, not an analysis of potential defenses to the claims set forth therein, dismissal
nevertheless is appropriate when the face of the complaint clearly reveals the existence
F.3d 503, 506 (4th Cir. 2011) (internal quotation marks omitted). Therefore, the Court will
consider each count of the complaint, to the degree it involves Defendant Kinser, and the
In count one of his complaint, the Plaintiff alleges that Defendant Kinser violated
his Fourth Amendment right to be free from unlawful search and seizure when she
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ordered the Deputies to enter his barbershop without his consent. The Plaintiff contends
that the Deputies’ entry into his shop constitutes a search. The Plaintiff further asserts
that he was seized the entire time the Deputies were present inside his barbershop. The
Fourth Amendment guarantees that “[t]he 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.” U.S. CONST. amend. IV. At its core, the Fourth Amendment protects
people from unreasonable searches of “their persons [and] houses,” but that protection
may also extend to other areas where a person may have a legitimate expectation of
privacy. Minnesota v. Carter, 525 U.S. 83, 88 (2001) (citing Katz v. United States, 389
Defendant Kinser avers that she did not search or seize the Plaintiff because she
never entered his barbershop nor restrained him through physical force or a show of
authority. Additionally, Defendant Kinser argues that even if she had entered the
Plaintiff’s barbershop, she would not have violated his Fourth Amendment rights because
1. Unlawful Search
determine whether a search was reasonable, courts employ a two-prong inquiry: (1)
whether the individual has “exhibited an actual (subjective) expectation of privacy” and
(2) whether his expectation is one that “society is prepared to recognize as ‘reasonable.’”
Katz, 389 U.S. at 361 (Harlan, J., concurring). As to the second prong, an objective
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expectation of privacy exists for commercial property, but that expectation “is different
from, and indeed less than, a similar expectation in an individual's home.” New York v.
Burger, 482 U.S. 691, 700 (1987). Specifically, a person “do[es] not have any reasonable
expectation of privacy in areas of the store where the public was invited to enter and to
Here, the Plaintiff never alleges that Defendant Kinser entered his business. When
Defendant Kinser first arrived, the two spoke outside, and Defendant Kinser remained
outside when the Deputies arrived. Defendant Kinser left the premises entirely for a
period of time when the Deputies spoke with the Plaintiff inside his barbershop.
While most searches involve some degree of physical entry into a space, a
person’s expectation of privacy can be invaded through other means, such as sense-
enhancing technology or electronic data monitoring. E.g., Kyllo v. United States, 533 U.S.
27 (2001); Carpenter v. United States, 138 S. Ct. 2206 (2018). But that is not the case
here. Instead, the Plaintiff argues that Defendant Kinser ordered the Deputies to enter
his shop, and therefore she is equally responsible for the search they conducted.
However, § 1983 does not recognize the theory of vicarious liability. The Plaintiff has
failed to plead any facts showing that Defendant Kinser herself invaded a subjective or
objective expectation of privacy at his business. Despite contentions from the Plaintiff
that he is not basing his claims against Defendant Kinser on vicarious liability, his
argument that Defendant Kinser used the Deputies as a means to conduct a search
supervisory liability, which the Fourth Circuit recognizes, his claim still fails as the
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standard for supervisory liability is quite high. To succeed on the first element of
supervisory liability, a plaintiff must provide “evidence that the conduct is widespread, or
at least has been used on several different occasions and that the conduct engaged in
13 F.3d at 799. Here, the Plaintiff cites no evidence that Defendant Kinser has frequently
ordered the Deputies, or others in law enforcement, to enter and search private
Furthermore, despite the Plaintiff’s repeated emphasis on the fact that Defendant
Kinser called law enforcement, and therefore was in control of the Deputies’ actions, the
act of calling the police does not give the caller supervisory authority to direct the
responding officers’ actions. Throughout his argument, the Plaintiff reiterates that
because Defendant Kinser called the police, she is jointly responsible for their actions.
The Plaintiff does not cite to any source that states that Inspectors for the WVBBC are
empowered with the ability to discharge orders to members of law enforcement. Instead,
the Plaintiff notes that Defendant Kinser told one of the officers that her husband was a
local prosecutor. Again, this fact does not bestow any level of authority to Defendant
Kinser over the Deputies. Moreover, earlier in his complaint, the Plaintiff asserts that both
Deputies were “at all times relevant hereto a deputy sheriff police officer employed by the
Berkeley County Sheriff’s Department.” ECF No. 1 ¶¶ 3-4. To the extent that the Plaintiff
pleads a theory of supervisory liability, he has failed to show that Defendant Kinser was
the Deputies’ supervisor or that all three required elements for supervisory liability can be
satisfied.
The Plaintiff has failed to allege any specific, individualized action taken by
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Defendant Kinser that violated his expectation of privacy, and instead relies on a mix of
vicarious and supervisory liability theories. Even if Defendant Kinser could be held liable
for the actions of the Deputies, this Court previously held that the Plaintiff did not have a
reasonable expectation of privacy in his shop. ECF No. 24. This Court found that a
reasonable person would have believed that the Plaintiff’s barbershop was open to the
general public. 3 ECF No. 24. No reasonable expectation of privacy exists “in areas of
the store where the public was invited to enter and to transact business.” Macon, 472
U.S. at 469. Therefore, the Plaintiff has failed to state a claim that Defendant Kinser
2. Unlawful Seizure
A person can be seized by either “‘physical force’ or a ‘show of authority’ that ‘in
some way restrain[s] the liberty’ of the person.” Torres v. Madrid, 141 S. Ct. 989, 995
(2021) (quoting Terry v. Ohio, 392 U.S. 1, 19 (1968)). However, “[t]he Fourth Amendment
does not forbid all or even most seizures—only unreasonable ones.” Id. at 1003. Here,
the Plaintiff contends that the Deputies used a show of authority by entering his business
while wearing their uniform and then detained the Plaintiff inside his business. The
Plaintiff further argues that his seizure continued when he was arrested, transported for
pretrial incarceration, and held in custody until he posted bond. However, “a seizure is a
single act, and not a continuous fact.” Torres, 141 S. Ct. at 1002. Therefore, the Court
The Plaintiff does not allege that Defendant Kinser independently used physical
3 In its prior Order, the Court noted that when the Deputies arrived at the barbershop, a sign posted on
the front door of the shop indicated that it was open on Thursdays from 8:30 a.m. to 5:00 p.m., the barber
poll outside the shop was spinning and the front door was unlocked. The Plaintiff also repeatedly stated
that he would close if provided a written copy of the order, which implied that the barbershop was open.
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force or a show of authority against him. Instead, the Plaintiff avers that the Deputies were
acting at the behest of Defendant Kinser. As explained above, § 1983 does not recognize
the theory of vicarious liability, and the Plaintiff has not pled facts sufficient to apply
supervisory liability. Further, even if Defendant Kinser could be held responsible for the
Deputies’ actions, a government uniform does not equate to a show of authority. Florida
v. Royer, 460 U.S. 491, 497 (1983) (“Nor would the fact that the officer identifies himself
as a police officer, without more, convert the encounter into a seizure requiring some level
of objective justification.”). Moreover, this Court previously found that the Plaintiff failed
to allege facts sufficient to support a claim that the Deputies engaged in an overt act of
Regarding the Plaintiff’s arrest, transport, and brief incarceration, this Court
previously found that the Deputies had probable cause to arrest the Plaintiff for
obstruction. ECF No. 24. While the Plaintiff was indeed seized at his arrest, transport,
and detention, those seizures were reasonable due to the existence of probable cause.
Additionally, the Plaintiff does not plead any facts describing how Defendant Kinser was
involved in the Plaintiff’s arrest, transport, or brief incarceration through her use of force
or authority. Instead, the Plaintiff relies on a mix of vicarious and supervisory liability,
asserting that because Defendant Kinser called law enforcement she can be held liable
for the actions taken by the officers in response to her call. She cannot be. Therefore,
the Plaintiff has failed to state a claim that Defendant Kinser unlawfully seized him at any
point.
The Fourth Amendment’s right against unreasonable searches and seizures also
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protects a person from false or unlawful arrest, or arrest without legal process. See
Wallace v. Kato, 549 U.S. 384, 389 (2007). Similar to a seizure, an arrest requires the
use of physical force or submission to an assertion of authority. Torres, 141 S. Ct. at 995.
To demonstrate unlawful arrest, “a plaintiff must show that he was arrested without
probable cause.” Smith v. Murphy, 634 F. App’x 914, 917 (4th Cir. 2015) (citing Brown v.
Gilmore, 278 F.3d 362, 367–68 (4th Cir. 2002)). The Plaintiff claims that he was unlawfully
arrested in violation of the Fourth Amendment because the Deputies did not have a
Again, Defendant Kinser’s only alleged involvement in this count was directing the
Deputies to arrest the Plaintiff. The Plaintiff does not provide any support for his
contention that Defendant Kinser, as an Inspector for the WVBBC, can order law
enforcement to make arrests. Defendant Kinser, like any member of the public, may call
the police to report wrongdoing. This is the extent of her involvement. Therefore,
because vicarious liability is not available under § 1983, the Plaintiff fails to state a claim
Hartman v. Moore, 547 U.S. 250, 256 (2006). To state a claim of First Amendment
retaliation under § 1983, “a plaintiff must allege that (1) he engaged in protected First
Amendment activity, (2) the defendant took some action that adversely affected his First
Amendment rights, and (3) there was a causal relationship between his protected activity
and the defendant's conduct.” Martin v. Duffy, 858 F.3d 239, 249 (4th Cir. 2017) (cleaned
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up). To state a claim of retaliatory arrest, a plaintiff must “plead and prove the absence
of probable cause for the arrest.” Nieves v. Bartlett, 139 S. Ct. 1715, 1724 (2019). Here,
the Plaintiff alleges that he was arrested for questioning the authority of Defendant Kinser,
When Defendant Kinser arrived at the Plaintiff’s barbershop, she was investigating
a complaint that the Plaintiff was operating his shop in violation of EO 6-20. Defendant
20. After Defendant Kinser informed the Plaintiff that she was responding to a complaint,
the Plaintiff told Defendant Kinser “that he would voluntarily close his shop if she would
provide him with signed documentation that he was required to close.” ECF No. 1, ¶ 18.
During his conversation with the Deputies, the Plaintiff reiterated the same request and
Criticizing the law is indeed a protected First Amendment activity, and being
arrested adversely effects one’s ability to engage in First Amendment activity. However,
the Plaintiff fails to allege adequate causation between his protected activity and his
arrest. Under the Plaintiff’s logic, a person who violates a law can simply criticize the law
and the responding police officers and then claim retaliation. That is not the standard.
meaning that the adverse action against the plaintiff would not have been taken absent
the retaliatory motive.” Nieves, 139 S. Ct. at 1722. Here, Defendant Kinser did not decide
to investigate the Plaintiff’s barbershop based on his critical statements. Instead, when
Defendant Kinser arrived to conduct her investigation, the Plaintiff admitted to violating
the law and attempted to justify his actions by questioning the validity of the law. After
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the Plaintiff refused to comply with the executive order, Defendant Kinser contacted local
law enforcement. The Plaintiff has failed to allege facts showing that Defendant Kinser
investigation was initiated by a third-party complaint and her investigation focused on the
Plaintiff’s operation of his barbershop in violation of EO 6-20. Therefore, the Plaintiff has
failed to state a retaliation claim against Defendant Kinser for her investigation.
To the degree that the Plaintiff extends his retaliatory arrest claim against
Defendant Kinser, the Plaintiff fails here as well. The Plaintiff broadly asserts that the
engaging in his protected free speech activity, and was in fact arrested for so doing.” ECF
No. 1, ¶ 70. At no point in his complaint does the Plaintiff identify any statement made by
any party that directly or indirectly suggests that the Plaintiff’s arrest is contingent on
retracting his statements or refraining from questioning the executive order or its
enforcement. To the contrary, in the body camera recoding provided by the Plaintiff, the
Plaintiff is seen speaking freely without interruption or intimidation from the officers. At
As it pertains to Defendant Kinser specifically, the Plaintiff does not provide any
source that states that Defendant Kinser had the authority to conduct an arrest. The
Plaintiff does not describe Defendant Kinser physically arresting him. Indeed, nothing in
West Virginia Code Chapter 30, Article 27, which governs the WVBBC, allocates arrest
authority to any member of the WVBBC. As elaborated upon above, vicarious liability is
not available under § 1983, so Defendant Kinser cannot be held liable for the arrest
conducted by the Deputies. Further, even if Defendant Kinser could be vicariously liable,
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this Court previously found that the Deputies had probable cause to arrest the Plaintiff for
obstruction after he refused to comply with their lawful orders. ECF No. 24. Accordingly,
the Plaintiff has failed to state a claim of retaliatory arrest against Defendant Kinser.
D. Qualified Immunity
immunity. While a motion to dismiss typically only focuses on the sufficiency of the
plaintiff’s complaint, “dismissal nevertheless is appropriate when the face of the complaint
clearly reveals the existence of a meritorious affirmative defense,” like qualified immunity.
Brockington, 637 F.3d at 506 (internal quotation marks omitted). The doctrine of qualified
immunity protects government officials from civil liability so long as the offending official’s
conduct “does not violate clearly established statutory or constitutional rights of which a
reasonable person would have known.’” Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).
public officials accountable when they exercise power irresponsibly and the need to shield
officials from harassment, distraction, and liability when they perform their duties
reasonably.” Pearson v. Callahan, 555 U.S. 223, 231 (2009). The legal question of
whether a defendant is entitled to qualified immunity must be decided by the court, not
the jury. Willingham v. Crooke, 412 F.3d 553, 560 (4th Cir. 2005). Therefore, “[u]nless a
discovery.” Cloaninger v. McDevitt, 555 F.3d 324, 331 (4th Cir. 2009).
demonstrate that (1) a plaintiff has not alleged or shown facts that make out a violation of
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a constitutional right, or that (2) the right at issue was [not] clearly established at the time
of its alleged violation.” Owens v. Balt. City State's Att'ys Off., 767 F.3d 379, 395-96 (4th
Cir. 2014) (alteration in original) (internal quotation marks omitted). “[C]ourts have
discretion to decide which of the two prongs of [the] qualified-immunity analysis to tackle
first.” Ashcroft v. al–Kidd, 563 U.S. 731, 735 (2011). Here, the thrust of the Defendant’s
A right is clearly established when “its contours are sufficiently clear that ‘a
reasonable official would understand that what he is doing violates that right.’” Carroll v.
Carman, 574 U.S. 13, 17 (2014) (quoting Anderson v. Creighton, 483 U.S. 635, 640
(1987)). The illegality of the official’s conduct must be “apparent” in “light of pre-existing
law.” Anderson, 483 U.S. at 640. A court generally need only look to decisions of the
United States Supreme Court, the controlling court of appeals, and the highest court of
the state where the case arose to determine whether the law clearly establishes a right.
Owens ex rel. Owens v. Lott, 372 F.3d 267, 279 (4th Cir. 2004). However, a plaintiff can
pierce the veil of qualified immunity by citing “‘to cases of controlling authority in their
Booker v. S.C. Dep’t of Corr., 855 F.3d 533, 539 (4th Cir. 2017) (quoting Ashcroft, 563
To support his argument, the Plaintiff cites to a decision by the Magistrate Court of
Berkeley County on January 7, 2021, which held that the governor’s executive order was
occurred nine months after the events of this case. To dismantle the defense of qualified
immunity, a plaintiff must provide case law that existed at the time of the alleged
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When Defendant Kinser arrived at the Plaintiff’s barbershop and asked him to close,
she was abiding by the governor’s executive order and the state regulations that govern
the WVBBC. As an Inspector for the WVBBC, Defendant Kinser may “inspect any barber,
beauty, nail, and aesthetic shops/salons or school of barbering, cosmetology, hair styling,
aesthetics or nail technology during business hours to check any part of the premises in
order to ascertain whether or not any part of these rules are being violated.” W. Va. Code
R. § 3-5-2.20. The governor’s executive order stated that “all barber shops, nail salons,
and hair salons throughout the 55 counties of this state shall not allow occupancy by the
general public.” W. Va. Exec. Order No. 6-20 (Mar. 20, 2020).
On the day of the Plaintiff’s arrest, a reasonable official would have no reason to
suspect that enforcing EO 6-20 might be unconstitutional. Because the Plaintiff cites no
other source, the Plaintiff has failed to identify a clearly established law that Defendant
Kinser violated. Moreover, as made clear in this Order, the Plaintiff has also failed to
show that Defendant Kinser violated any of his constitutional rights. Therefore, Defendant
IV. CONCLUSION
For the aforementioned reasons, the Court finds that the Plaintiff has failed to state
Defendant Kinser’s Motion to Dismiss is GRANTED. ECF No. 19. The Plaintiff’s claims
against Defendant Kinser are DISMISSED WITH PREJUDICE. Accordingly, the Clerk of
Court is DIRECTED to remove this case from the Court’s active docket.
The Clerk is further DIRECTED to transmit copies of this Order to all counsel of
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record.
____________________________________
GINA M. GROH
CHIEF UNITED STATES DISTRICT COURT JUDGE
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