# CARROLL v. MILLERSVILLE UNIVERSITY OF PA

> District Court, E.D. Pennsylvania · October 28, 2020

URL: https://www.frixlaw.com/law-library/cases/10399887

## Case

- **Court:** District Court, E.D. Pennsylvania
- **Decided:** October 28, 2020
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

ARTIS C. CARROLL, JR. : CIVIL ACTION
:
v. : NO. 16-1406
:
MILLERSVILLE UNIVERSITY OF :
PA, et al. :

MEMORANDUM
KEARNEY, J. October 28, 2020
An African American student at Millersville University disappointed in the way his
professors and the university handled his grades and his internal appeals responded in ways leading
to criminal charges and a jail sentence. He pro se sued everyone he thought may be possibly
involved for civil rights violations in one or more of versions of an amended complaint. He
litigated for awhile and then stopped participating in his case. We dismissed most of his claims
and named defendants earlier this year but allowed him to proceed with due process claims against
two of his named parties. The United States Marshal recently effected service on one of the
remaining persons he named, Rebecca Mowery. Ms. Mowery now moves to dismiss arguing the
student does not allege a fact about her, does not seek relief from her, and never mentions her
anywhere but the caption. We agree and grant Ms. Mowery’s unopposed motion to dismiss. The
student must plead Ms. Mowery’s personal involvement to sustain civil rights claims against her.
As we provided him multiple opportunities to plead claims and he failed to do so, we dismiss his
civil rights claims against Ms. Mowery with prejudice.
I. Background

A. Alleged pro se facts

Millersville University accepted African American Artis C. Carroll as a student in July
2011.1 In Fall 2012, Mr. Carroll enrolled in the Allied Health Technologies – Respiratory Therapy,
a program within Millersville’s Biology Department.2 The Allied Health Respiratory Therapy
Program (Program) involves, in part, a nineteen-month clinical training at UPMC Pinnacle -
Lancaster Regional Medical Center.3
A Student Handbook details the Program’s dismissal policy: “A student may be dismissed
from the Program for: (1) Earning less than a 1.0 average in any program course; (2) Failing to
meet the terms of a probation; (3) Demonstrating a level of clinical proficiency which is
consistently lower than the acceptable standard of hazardous to patient while on probation; [or] (4)
Health, achievement or conduct warranting such action.”4
The University’s Respiratory Therapy Selection Committee interviewed Mr. Carroll
around February 2014.5 The Selections Committee offered Mr. Carroll a position in the Program
despite Mr. Carroll’s grade point average in science and mathematics courses being below the
Program’s required 2.50.6 Mr. Carroll’s low grade point average required him to begin
participating in the program “on a probationary status.”7 The Selections Committee explained if
Mr. Carroll’s science and math grade point average became a “2.50 . . . or better” after the summer
2014 semester, the Department would remove him from probationary status.8 Mr. Carroll began
the clinical aspect of the Program in the Summer 2014 semester.9 After the Summer 2014 semester,
Mr. Carroll had a 2.35 grade point average in science and mathematics courses and a 2.50 over all
grade point average.10
In the Fall 2014 semester, Mr. Carroll enrolled in six clinical courses.11 Early in the
semester, Mr. Carroll called University Professor Dr. John Hoover and Dean of the Math and
Science Department Dr. Robert Smith complaining Director Chrissos and Assistant Director
Harleman called him racially charged names, made racist jokes, and gave him the middle finger.12

In mid-October 2014, Mr. Carroll filed two formal complaints to the University’s Executive
Director of Human Resources. Mr. Carroll’s first complaint related to the alleged discrimination
he experienced from Director Chrissos and Assistant Director Harleman.13 Mr. Carroll’s second
complaint alleged Dr. Chrissos failed to follow the Respiratory Therapy Program grading scale
and denied him access to his student records.14
In December 2014, Director Chrissos and Assistant Director Harleman notified Mr. Carroll
“he will be subjected to [d]ismissal before final grades are posted with the University Registrar.”15
Mr. Carroll appealed the dismissal to a panel, arguing Director Chrissos failed to follow the
Program’s grading scale and also arguing Director Chrissos prematurely dismissed him from the
Program by not placing him first on probation.16 The panel affirmed Mr. Carroll’s dismissal from
the Program.17

Later in December, the University released Fall 2014 semester grades indicating a D-minus
in Respiratory Assessment,18 and a D-minus in Therapeutic Care and Clinical Practice 1 for Mr.
Carroll.19 Mr. Carroll alleges he should have received a C in at least one of these courses, but Dr.
Chrissos failed to follow the Student Handbook’s grading scale resulting in the lower letter grade.20
Mr. Carroll claims Dr. Chrissos intentionally lowered his grade to a D because she wanted to
dismiss Mr. Carroll from the Program.21 Dr. Chrissos again changed his letter grade, this time from
a D to a D-minus, to “cover up” her dismissal of Mr. Carroll from the program without placing
him on probation.22 Mr. Carroll “notic[ed]” the grade changes when the University’s Registrar
posted semester grades.23
Mr. Carroll contested the D-minus grade to Dean Smith.24 Dean Smith replied by attaching
the three-step grade appeal procedure.25 Mr. Carroll claims he met the first step of the procedure

by going to the clinic to speak with Director Chrissos and Assistant Director Harleman and asking
to see his student records.26 He alleges Director Chrissos refused to speak to him and security
escorted him out of the facility.27 Mr. Carroll claims to have met the second step by visiting with
Professor Hoover, Chairman of the Biology Department, who assured Mr. Carroll all grades were
correct.28 Mr. Carroll claims to have met the third step by filing a written appeal with Dean
Smith.29 Dean Smith denied the appeal and assured Mr. Carroll the “Fall 2014 final grades are fair
and correct.”30
The University dismissed Mr. Carroll from the Program but he remained a student on track
to graduate with a degree in Liberal Arts in December 2015.31 In February 2015, Ron Wiafe,
Assistant Director of the University’s Judicial Affairs, charged Mr. Carroll with violating the
student code of conduct for his conduct during the records requests.32 Mr. Carroll claimed the

charges had no evidentiary basis.33 At a hearing, Assistant Director Wiafe determined Mr. Carroll
violated the student code of conduct and required him to attend counseling.34
On March 25, 2015, the University held a Family Educational Rights and Privacy Act
(FERPA) meeting with Mr. Carroll, Dean Smith, and Professor Hoover.35 At the meeting, Dean
Smith and Professor Hoover gave Mr. Carroll “about half” of the requested documents.36 Dean
Smith informed Mr. Carroll they discovered his D-minus in Respiratory Assessment and
Therapeutic Care should have been a D.37 Dean Smith sent a grade change form to the Registrar’s
Office and informed Mr. Carroll he could pick up a copy from the Registrar’s office.38 Mr. Carroll
went to the Registrar’s office to obtain a copy of the grade change form.39 Registrar employees
Wendy “Doe” and Amnita Breaux informed Mr. Carroll they did not have the form and asked him
to leave.40 Mr. Carroll did not leave until two police officers—Sergeant Jason Flood and Officer
Christian Yanak—arrived.41

The following day, March 26, 2015, Vice President of Student Affairs Thomas Richardson
advised Mr. Carroll the grade change form could be picked up at the Registrar’s office.42 Mr.
Carroll returned to the Registrar’s office to pick up the grade change form.43 Registrar employee
John Sicotte told Mr. Carroll to leave the building.44 Mr. Carroll alleges he began to leave.45 Before
Mr. Carroll could leave the building, Sergeant Flood confronted and arrested Mr. Carroll.46
Sergeant Flood brought Mr. Carroll to the police station and Officer Chanthongthip went to the
Registrar’s office to investigate.47 The Officers cited Mr. Carroll for defiant trespass, actual
communication to the actor.48 Deputy Chief Howard Bauman changed the charge to a summary
offense—simple trespass with intent to terrorize.49
On March 27, 2015, Mr. Carroll attended a meeting with Judicial Affairs Director Lori
Austin.50 Director Austin handed Mr. Carroll three letters.51 Letters one and two alerted Mr.

Carroll of the charges against him from the March 25 and March 26 incidents at the Registrar’s
office.52 Letter three—signed by Vice President Richardson—notified Mr. Carroll he would be
placed on interim suspension “solely because of what happened at the Registrar’s office.”53 Letter
three informed Mr. Carroll if he returned to University property he would be charged with
trespassing.54 Mr. Carroll denies wrongdoing and claims the letters did not allege facts supporting
the discipline.55 Mr. Carroll protested the suspension by remaining on the University’s campus.56
Four days after receiving the suspension and no trespass order, he was arrested and charged with
defiant trespass, actual communication to actor.57 Director Austin suspended Mr. Carroll until
Spring 2016.58 Mr. Carroll contested the March 26 and March 31 misdemeanor trespass charges
during a jury trial in the Court of Common Pleas for Lancaster County.59 The jury acquitted Mr.
Carroll of the March 26 charge but found him guilty of the March 31 charge for defiant trespass.
Judge Totaro imposed a one-year prison sentence.60

B. Procedural History
In March 2016, Mr. Carroll sued Lancaster County and the University. Mr. Carroll plead
he submitted an unanswered complaint to the University alleging racial discrimination, his
instructors denied him access to his student records, the University suspended him without a
hearing, and University officers arrested him unlawfully.61 Mr. Carroll alleged violations of the
First, Fifth, Sixth, and Fourteenth Amendments, The Family Educational Rights and Privacy Act,
fraud, false imprisonment, defamation, and discrimination.62 Judge Stengel dismissed Mr.
Carroll’s claims against Lancaster County and ordered service on the University.63
On March 17, 2017, Mr. Carroll filed an amended complaint suing the University and
twelve Defendants: Director Chrissos, Assistant Director Harleman, Professor Hoover, Dean

Smith, Assistant Director Wiafe, Vice President Richardson, Director Austin, Registrar Breaux,
Former University President John Anderson, Jonathan Klapper-Lenehan, University Vice
President Brian Hazlett, and UPMC – Lancaster Regional Medical Center.64 It appears Mr. Carroll
never served the twelve new Defendants.
In April 2017, the University moved to dismiss. 65 Judge Stengel denied and allowed Mr.
Carroll the opportunity to file a second amended complaint. Judge Stengel explained this newly
amended complaint would be the last amended complaint.66 Chief Judge Juan Sanchez reassigned
the case from Judge Stengel to Judge Joseph Leeson.67 Mr. Carroll failed to file his second
amended complaint by the ordered deadline and the University moved to dismiss.68 Judge Leeson
denied the University’s motion without prejudice and set a new filing deadline for Mr. Carroll’s
second amended complaint.69 Chief Judge Sanchez reassigned the case to us.70 We gave Mr.
Carroll another extension to file his second amended complaint.71 Mr. Carroll failed to file the
second amended complaint by our deadline and the University moved to dismiss.72 We denied the

University’s motion to dismiss and gave Mr. Carroll one “last chance” to file an amended
complaint.73 We placed our case on suspense while Mr. Carroll appealed a separate issue relating
to counsel representation.74 Our Court of Appeals dismissed his appeal.75
We then gave Mr. Carroll a fourth “last chance” to file a second amended complaint.76 In
May 2019, Mr. Carroll filed his second amended complaint.77 In his second amended complaint,
Mr. Carroll is suing the same thirteen Defendants from the first amended complaint and adds
twelve new Defendants: Registrar employees Sicotte, Hutchinson, and Wendy “Doe,” Deputy
Chief Bauman, Officers Stuchkus, Yanak, and Chanthongthip, Sergeant Flood, Craig Stedman,
Andrew Gonzalez, Tricia Boyd, and Rebecca Mowery.78 In total, Mr. Carroll’s second amended
complaint sues twenty-three individuals, sued in their individual and official capacities, UPMC –

Lancaster Regional Medical Center, and the University.
Mr. Carroll states seven causes of action in his second amended complaint:
• “Count I Deprivation of Liberty and Property without Due Process of Law pursuant
[to] 42 U.S.C. § 1983 Civil Action for Deprivation of Rights against Millersville
University, Lori Austin, Ron Wiafe, and Thomas Richardson.”79

• “Count [II] Deprivation of Liberty and Property without Due Process of Law pursuant
[to] Title 42 U.S.C. § 1983 Civil Action for Deprivation of Rights against Lori
Austin;"80

• "Count [III] Deprivation of Liberty and Property without Due Process of Law pursuant
[to] Title 42 U.S.C. § 1983 Civil Action for Deprivation of Rights against Elaine
Chrissos;”81

• "Count [IV] Breach of Contract against Elaine Chrissos, Jarrod Harleman, and John
Hoover;"82
• "Count [V] False Arrest and False Imprisonment against Christian Yanak, Richard
Stuchkus, and Jason Flood;”83

• Count [VI] Breach of Contract against Elaine Chrissos, Jarrod Harleman, Millersville
University, UPMC, and John Hoover and Robert Smith;”84

• Count [VII] Violation of Civil Rights Act of 1964 Title II 201(a), 203(c), Title III and
Title IV against Millersville University, Alison Huncthington [sic], Wendy Doe, John
Sicotte, Lori Austin, Ron Wiafe, and Thomas Richardson.”85

The University moved to dismiss the claims asserted against it.86 We dismissed the
University, as sovereign immunity barred Mr. Carroll’s claims against the University; and, even if
sovereign immunity did not bar these claims, Mr. Carroll failed to state a claim against the
University for breach of contract or under the Civil Rights Act of 1964.87
As for the non-University Defendants, shortly after Mr. Carroll filed the second amended
complaint, we ordered the Clerk of Court issue a summons and directed Mr. Carroll to “complete
USM-285 forms so the [United States] Marshals can serve these Defendants.”88 In August 2019,
the Marshals returned the summonses unexecuted because Mr. Carroll never delivered the USM-
285 forms.89 We ordered Mr. Carroll to show cause in a memorandum as to “why we should not
dismiss this case against these remaining parties for failure to prosecute.”90 Mr. Carroll timely
explained he believed he “timely responded” when he filed a “Motion for Service” in May 2019
identifying the names and addresses of all Defendants.91 Mr. Carroll also stated he sent the USM-
285 forms to the Marshals in late August.92 The Marshals confirmed they received the USM-285
forms. We ordered the Clerk of Court re-issue summonses and directed the Marshal serve the
summonses and second amended complaint upon all unserved Defendants.
In November 2019, Defendants John Anderson, Lori Austin, Howard Bauman, Phoulideth
Chanthongthip, Jason Flood, Brian Hazlett, John Hoover, Alison Hunchthington, Thomas
Richardson, John Sicotte, and Richard Stuchkus moved to dismiss for failure to state a claim.93 On
November 26, 2019, Mr. Carroll moved for an extension of time to respond to the Defendants
motion to dismiss.94 We granted Mr. Carroll’s motion for extension of time to respond.95 On
December 2, 2019, Defendant Robert Smith moved to dismiss for failure to state a claim.96 One
week later, Mr. Carroll again moved for an extension of time.97 We granted Mr. Carroll a “final
extension” to respond to Defendants’ motions to dismiss.98 In January 2020, Defendants Aminta

Breaux and Ron Wiafe moved to dismiss for failure to state a claim. 99
On February 14, 2020, we dismissed Former University President Anderson, Student
Affairs Vice President Hazlett, Professor Hoover, Deputy Chief Bauman, Sergeant Flood, Officers
Stuchkus and Chanthongthip, Registrars Sicotte and Breaux, Retired Dean Smith, Assistant
Director Wiafe, and Registrar Hutchinson.100 We denied Director Austin’s and Vice President
Richardson’s motion to dismiss Mr. Carroll’s due process claims against them. We granted
Director Austin’s and Vice President Richardson’s motion to dismiss for all other claims brought
against them.101
As we explained, Mr. Carroll did not allege facts about President Anderson or Vice
President Hazlett, nor did he name them in his “Statement of Claims.”102 Mr. Carroll also failed to

state claims against Deputy Chief Bauman, Officer Chanthongthip, and Registrar Breaux.103 We
found Mr. Carroll cannot sue President Anderson, Vice President Hazlett, Deputy Chief Bauman,
Officer Chanthongthip, and Registrar Breaux without stating facts or legal claims against them.
We dismissed these Defendants with prejudice.104
We found Professor Hoover, Vice President Richardson, Director Austin, Sergeant Jason
Flood, Officer Stuchkus, Registrar Sicotte, Dean Smith, and Assistant Director Wiafe were
University employees, and therefore entitled to sovereign immunity for Mr. Carroll’s claims
against them in their official capacities.105 We found Mr. Carroll failed to state a claim for breach
of contract against Professor Hoover and Dean Smith because the Respiratory Therapy Program’s
Student Handbook is not a contract.106
Mr. Carroll also failed to state a claim under the Civil Rights Act of 1964 against Director
Austin, Registrar Sicotte, Assistant Director Wiafe, Vice President Richardson, and Registrar
Hutchinson.107 Mr. Carroll’s claim under Title II of the Act failed because Mr. Carroll did not

allege facts showing the space in the University where he suffered harm is a place of public
accommodation.108 Mr. Carroll’s claim under Title III of the Act failed because no private citizen
can bring a private claim under Title III.109 Mr. Carroll’s claim under Title IV of the Act failed
because Title IV requires a plaintiff allege facts related to segregation, and Mr. Carroll fails to
allege those facts.110 Mr. Carroll’s claim also failed under Title IV because Title IV does not
provide a separate cause of action.111
We determined Mr. Carroll’s false arrest and false imprisonment claims against Sergeant
Flood and Officer Stuchkus are time barred by the statute of limitations because these claims
alleged in the second amended complaint did not relate back to the original complaint.112 We found

Pennsylvania law did not bar Mr. Carroll’s due process claims against Director Austin, Assistant
Director Wiafe, and Vice President Richardson because the claims arose out of the conduct,
transaction, or occurrence plead in the first amended Complaint.113
We concluded Mr. Carroll adequately plead a due process claim against Director Austin
and Vice President Richardson, but failed to plead a due process claim against Assistant Director
Wiafe.114 We explained Mr. Carroll’s claim against Assistant Director Wiafe failed because
Assistant Director Wiafe did not deprive Mr. Carroll of any property right in requiring Mr. Carroll
to receive counseling.115 Assistant Director Wiafe also provided Mr. Carroll with written notice
and held a hearing on the charges against Mr. Carroll.116 Mr. Carroll adequately plead a due
process claim against Director Austin and Vice President Richardson because Defendants did not
satisfy the minimum level of due process as defined in Goss.117 Director Austin and Vice President
Richardson did not properly recite the standard for qualified immunity against Mr. Carroll’s due
process claim.118 And we determined Heck v. Humphrey would not bar Mr. Carroll’s due process

claim because his success in the Section 1983 civil suit would not necessarily imply the invalidity
of his defiant trespass conviction.119
II. Analysis
Mr. Carroll sues Rebecca Mowrey in his second amended Complaint. But Mr. Carroll does
not allege facts about Ms. Mowrey, mention Ms. Mowrey in his “Statement of Claims,” or mention
Ms. Mowrey in his “Demand for Relief.” Ms. Mowrey moves to dismiss with prejudice.120 She
argues Mr. Carroll cannot name her as a Defendant without Mr. Carroll alleging facts showing her
personal involvement. We agree. Mr. Carroll fails to state factual allegations against Rebecca
Mowrey.
To survive dismissal, “a complaint must contain sufficient factual matter, accepted as true,
to ‘state a claim to relief that is plausible on its face.’”121 In a civil rights action, a plaintiff must

allege the defendant has “personal involvement in the alleged wrongs.”122 Personal involvement
may be established “through allegations of personal direction or of actual knowledge and
acquiescence.”123 In Wells v. Varner, plaintiff alleged Brady violations, and Fourteenth and Sixth
Amendment violations.124 Judge Leeson dismissed the complaint after finding plaintiff’s claims
not cognizable under the civil rights laws. Judge Leeson found the claims failed as a matter of law
because the only place the defendant’s name appeared is in the caption of the case and there is no
pleading of defendant’s personal involvement in the alleged wrongdoing.125 In Goode v.
Lackawanna Cty. Prison, Judge Munley dismissed a complaint with leave to amend because “the
complaint is devoid of any allegations against [defendant]. In fact, the only place his name appears
is in the caption. Because [plaintiff] fails to allege that [defendant] was personally responsible for
the alleged denial of his constitutional rights, the complaint against him is subject to dismissal.”126
Mr. Carroll fails to plead Ms. Mowrey’s personal involvement in the alleged conduct. Mr.

Carroll has not plead a fact or claim against Ms. Mowrey. He does not mention her name in the
body of his complaint or in his “Statement of Claims.” He does not seek monetary damages from
Ms. Mowrey under “Demand for Relief.” This is similar to Wells and Goode, where state actors
could not be personally involved when their names appeared only in the case caption and plaintiff
alleged no facts about them. Ms. Mowery cannot be personally involved if Mr. Carroll pleads no
facts against her and only lists her as a Defendant in the caption.
We previously dismissed Defendants President Anderson and Vice President Hazlett. We
did not allow Mr. Carroll to amend his complaint for a fourth time to plead a cause of action against
the dismissed defendants. Ms. Mowrey argues our rationale in dismissing President Anderson and
Vice President Hazlett with prejudice applies to her as well. We agree. As we explained in our

February 14, 2020 memorandum, we allowed Mr. Carroll numerous chances to amend his
complaint. We gave Mr. Carroll a “fourth last chance” to file a second amended complaint, which
he filed on May 6, 2019. There is no basis to allow Mr. Carroll another attempt to state a claim
against Ms. Mowrey for events occurring in Fall 2014 and Spring 2015. We dismiss with prejudice.
III. Conclusion
We grant Ms. Mowery’s motion to dismiss because Mr. Carroll failed to state a claim
against her. Mr. Carroll does not mention Ms. Mowery once in the body of his second amended
Complaint, including in his “Statement of Claims” section and “Demand for Relief” section. We
dismiss Ms. Mowery with prejudice as we afforded Mr. Carroll multiple opportunities to amend
and he chose not to amend.

1 ECF Doc. No. 83 at 4.
2 Id. at 5.
3 ECF Doc. No. 17-1 at 5.
4 ECF Doc. No. 17-1 at 3-16.
5 Id. at 13.
6 Id. at 2.
7 Id.

8 Id.
9 ECF Doc. No. 83 at 7.
10 Id. at 8.
11 ECF Doc. No. 17-1 at 40.
12 ECF Doc. No. 83 at 6, 9, 16.
13 ECF Doc. No. 17-1 at 17.
14 ECF Doc. No. 83 at 9.
15 Id. at 10.
16 Id. at 10-12.
17 Id. at 11.

18 Id. at 12.
19 ECF Doc. No. 17-1 at 39.
20 ECF Doc. No. 83 at 12.
21 Id.
22 Id.
23 Id. at 13.
24 Id.
25 Id. at 13, 14-16.
26 Id. at 14.
27 Id.
28 Id. at 15.
29 Id.
30 Id. at 16.

31 Id. at 17.
32 Id.; ECF Doc. No. 17-3 at 13-14; ECF Doc. No. 83 at 16-17.
33 ECF Doc. No. 83 at 17.
34 Id.
35 Id. at 16, 18.
36 Id. at 18.
37 ECF Doc. No. 17-1 at 39-40.
38 ECF Doc. No. 83 at 18.
39 Id. at 20.
40 Id.

41 Id.
42 Id. at 21, 28.
43 Id. at 21.
44 Id.
45 Id. at 22.
46 Id.
47 Id.
48 Id.
49 Id. at 23.
50 Id.
51 Id.
52 Id.
53 Id.

54 Id.
55 Id.
56 Id. at 24.
57 Id. at 25.
58 Id. at 35.
59 Commonwealth of Pennsylvania v. Carroll, 88 MDA 2016, CP-36-CR-1537-2015 (Pa. Super.
2016). Our Court of Appeals has directed "a prior judicial opinion constitutes a public record of
which a court may take judicial notice." M & M Stone Co. v. Pennsylvania, 388 F. App'x 156, 162
(3d Cir. 2010). When taking judicial notice of a prior judicial opinion, we may not examine the
trial transcripts or assess the validity of the facts in the opinion. Id. But we may consider the legal
conclusions reached by the court in the earlier opinion. Id (“Without considering the underlying
factual analyses by the EHB and Commonwealth Court for their truth, and instead simply
acknowledging the EHB and Commonwealth Court's conclusions, the District Court properly
[took judicial notice]”).

60 Carroll, 88 MDA 2016.
61 Id. at 3.
62 Id. at 2.
63 ECF Doc. No. 2.
64 ECF Doc. No. 17.
65 ECF Doc. No. 18; ECF Doc. No. 46 at n. 1.
66 ECF Doc. No. 46 at n. 1.
67 ECF Doc. No. 51.
68 ECF Doc. No. 52.
69 ECF Doc. No. 59.
70 ECF Doc. No. 65.
71 ECF Doc. No 66.
72 ECF Doc. No. 69.

73 ECF Doc. No. 74.
74 ECF Doc. No. 78.
75 ECF Doc. No. 81.
76 ECF Doc. No. 82.
77 ECF Doc. No. 83.
78 ECF Doc. No. 83.
79 ECF Doc. No. 83 at 27.
80 Id. at 33.
81 Id. at 36.
82 Id. at 38.

83 Id. at 40.
84 Id. at 44.
85 Id. at 46.
86 ECF Doc. No. 85.
87 ECF Doc. No. 86 at 4-10.
88 ECF Doc. No. 84 at 1.
89 ECF Doc. No. 93.
90 ECF Doc. No. 94.
91 ECF Doc. No. 95 at 13.
92 Id.
93 ECF Doc. No. 99.
94 ECF Doc. No. 101.
95 ECF Doc. No. 102.

96 ECF Doc. No 103.
97 ECF Doc. No. 104.
98 ECF Doc. No. 105.
99 ECF Doc. No. 107.
100 ECF Doc. No. 109 at 11.
101 Id. at 38.
102 Id. at 11.
103 Id. at 12.
104 Id.
105 Id.

106 Id. at 15.
107 Id. at 15-17.

108 Id. at 16.
109 Id.
110 Id. at 17.
111 Id.
112 Id. at 20.
113 Id. at 26.
114 Id. at 27.
115 Id at 29.
116 Id.
117 Id. at 31.
118 Id. at 35.

119 Id. at 38 (citing Heck v. Humphrey, 512 U.S. 477, 486-87 (1994) (“Where a plaintiff seeks
damages relating ‘to a conviction or sentence that has not been so invalidated,’ the plaintiffs civil
rights claim ‘is not cognizable under [Section] 1983’”)).

120 When considering a motion to dismiss "[w]e accept as true all allegations in the plaintiff’s
complaint as well as all reasonable inferences that can be drawn from them, and we construe them
in a light most favorable to the non-movant." Tatis v. Allied Interstate, LLC, 882 F.3d 422, 426
(3d Cir. 2018) (quoting Sheridan v. NGK Metals Corp., 609 F.3d 239, 262 n.27 (3d Cir. 2010)).
To survive dismissal, "a complaint must contain sufficient factual matter, accepted as true, to 'state
a claim to relief that is plausible on its face."' Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). "A claim has facial plausibility when the
plaintiff pleads factual content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged." Id. (citing Twombly, 550 U.S. at 556). Our Court
of Appeals requires us to apply a three-step analysis under a 12(b)(6) motion: (1) "it must 'tak[e]
note of the elements [the] plaintiff must plead to state a claim;'" (2) "it should identify allegations
that, 'because they are no more than conclusions, are not entitled to the assumption of truth;'" and,
(3) "[w]hen there are well-pleaded factual allegations, [the] court should assume their veracity and
then determine whether they plausibly give rise to an entitlement for relief." Connelly v. Lane
Constr. Corp., 809 F.3d 780, 787 (3d Cir. 2016) (quoting Iqbal, 556 U.S. at 675, 679).

121 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
122 Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir.1988).
123 Id. at 1207.
124 Wells v. Varner, No. 15-35, 2016 WL 1449247, at *3 (E.D. Pa. Apr. 13, 2016).
125 Id.

126 Goode v. Lackawanna Cty. Prison, No. 16-183, 2016 WL 688061, at *2 (M.D. Pa. Feb. 19,
2016).

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10399887. Public record. Not legal advice.
