Kunzer v. Foster

U.S. District Court, District of Minnesota

Kunzer v. Foster

Trial Court Opinion

                UNITED STATES DISTRICT COURT                             
                   DISTRICT OF MINNESOTA                                 


KENNETH R. KUNZER,                  Case No. 24-cv-3726 (LMP/LIB)         

                   Plaintiff,                                            

v.                               ORDER GRANTING DEFENDANTS’               
                                     MOTIONS TO DISMISS                  
STUART G. FOSTER, DEANNA                                                  
FOSTER, CARPETS ’N MORE, INC.,                                            
KIM A. ACH, THE ESTATE OF STEVE                                           
B. ACH, GRETCHEN D. THILMONY,                                             
SAMUEL S. RUFER, MARK J.                                                  
KEMPER, and PATRICK A. BAKKEN,                                            

                   Defendants.                                           


Kenneth R. Kunzer, pro se.                                                

Paul B. Hunt, Karkela, Hunt & Cheshire, PLLP, Perham, MN, for Defendants Stuart G. 
Foster, DeAnna Foster, and Carpets ’N More, Inc.                          

Jeffrey W. Thone and Hanna F. Weil, Sanford, Pierson, Thone & Strean, PLC, Wayzata, 
MN, for Defendants Kim A. Ach and The Estate of Steve B. Ach.             

Janine W. Kimble, Minnesota Attorney General’s Office, St. Paul, MN, for Defendant 
Gretchen D. Thilmony.                                                     

Mark A. Bloomquist and Megan K. Seavey, Meagher & Geer, P.L.L.P., Minneapolis, 
MN, for Defendant Samuel S. Rufer.                                        

Suzanne L. Jones and Killian J. Commers, Gordon Rees Scully Mansukhani, LLP, 
Minneapolis, MN, for Defendant Mark J. Kemper.                            

Barton J. Cahill and Jenna Bergman, Fisher Bren & Sheridan, LLP, Fargo, ND, for 
Defendant Patrick A. Bakken.                                              

    Plaintiff Kenneth R. Kunzer (“Kunzer”) brought this action against Defendants, 
asserting a plethora of state-law tort claims, a Section 1983 claim, a Section 1985 claim, 
and violations of at least seventeen federal and state criminal statutes.  See ECF No. 1.  
Defendants Stuart G. Foster (“Stuart Foster”), DeAnna Foster, Carpets’ N More, Inc., Kim 

A. Ach  (“Kim Ach”),  The  Estate  of  Steve  B. Ach,  Gretchen  D.  Thilmony  (“Judge 
Thilmony”), Samuel S. Rufer (“Rufer”), Mark J. Kemper (“Kemper”), and Patrick A. 
Bakken (“Bakken”) move to dismiss Kunzer’s complaint.  See ECF Nos. 4, 10, 17, 29, 58, 
67.  For the following reasons, the Court grants Defendants’ motions.     
                    FACTUAL BACKGROUND                                   
    In 1997, Kunzer bought a tract of land in Becker County, Minnesota, from Stuart 

Foster and DeAnna Foster.  ECF No. 1 ¶ 21; ECF No. 1-1 at 1–2.  The tract is subject to a 
restrictive covenant that requires single-family dwellings on the tract to have a minimum 
main floor area of 1,500 square feet.  ECF No. 1-1 at 2.  Stuart Foster and DeAnna Foster 
remained owners of a neighboring tract of land that was subject to the same restrictive 
covenant.  ECF No. 1 ¶¶ 41–42.  Steve and Kim Ach also purchased a neighboring tract of 

land that was subject to the same restrictive covenant.  ECF No. 1 ¶¶ 40–42; ECF No. 1-1 
at 22–26.                                                                 
    In November 2021, Kunzer asked Stuart Foster to remove the 1,500-square-foot 
restrictive covenant from Kunzer’s property, stating that it was “impossible” to build a 
dwelling on the tract because of the risk that Stuart Foster could “amend the covenant at 

any time.”  ECF No. 1-1 at 27.  Stuart Foster declined to remove the covenant, explaining 
that “[t]here is nothing prohibiting you from building a home on your lot as long [as] it 
meets the Restrictive Covenants that you agreed to prior to purchasing the property.”  Id. 
at 28.                                                                    
    Concerned  that  Stuart  Foster  could  later  increase  the  minimum  floor  area 
requirement, Kunzer consulted with Rufer, an attorney, who informed Kunzer that he was 

allowed to build a dwelling “with 1500 sq ft of minimum main floor area.”  Id. at 46.  Rufer 
also informed Kunzer that if he built a dwelling of that size, and Stuart Foster later 
increased the minimum floor area requirement, Kunzer’s property would be “grandfathered 
in.”  Id.                                                                 
    Kunzer evidently did not believe Rufer’s advice.  ECF No. 1 ¶¶ 187–90.  In August 
2022, Kunzer brought a “quiet title” action in Minnesota state court against Stuart Foster, 

DeAnna Foster, Carpets ’N More, Steve B. Ach, and Kim Ach.  ECF No. 8-1 at 3–6.1  
Bakken was the attorney who represented Stuart Foster, DeAnna Foster, and Carpets ’N 
More; Kemper was the attorney who represented Steve B. Ach and Kim Ach.  Id. at 49.  
Judge Thilmony was the district court judge presiding over the state-court action.  ECF 
No. 1 ¶ 18.  Kunzer asked the state court to declare that his property was not subject to the 

1,500-square-foot restrictive covenant.  ECF No. 8-1 at 6.                
    After Kunzer unsuccessfully attempted to remove the case to federal court, see 
Parenteau v. Foster, No. 22-cv-2913 (ECT/DJF), ECF No. 25 (D. Minn. Dec. 19, 2022), 
the defendants in the state-court action moved to dismiss Kunzer’s complaint, ECF No. 8-
1 at 37–47.  On April 18, 2023, Judge Thilmony granted the motion to dismiss, upholding 

the restrictive covenants on Kunzer’s property and noting that any structure built before 

1    This  Court  may  consider  public  records  from  the  state-court  action  without 
converting the motions to dismiss into motions for summary judgment.  See Levy v. Ohl, 
477 F.3d 988, 991
 (8th Cir. 2007).  No party objects to the Court’s consideration of these 
materials or questions their authenticity.                                
Stuart Foster amended the restrictive covenant would fall under the nonconforming use 
rule.  
Id.
 at 49–59.  Judge Thilmony also sanctioned Kunzer and awarded attorneys’ fees 

and costs to the Fosters, observing Kunzer’s “extreme” conduct in the case “by filing 
excessive and frivolous pleadings.”  
Id.
 at 73–74.  Judge Thilmony further imposed filing 
restrictions on Kunzer, prohibiting him from filing any new litigation against the state-
court defendants related to the restrictive covenant unless prior authorization was given by 
a judicial officer.  Id. at 74.                                           
    On September 19, 2023, the Minnesota Court of Appeals dismissed Kunzer’s appeal 

of the dismissal order as untimely.  Parenteau v. Foster, A23-1014, 
2023 WL 6173382
, 
at *2 (Minn. Ct. App. Sept. 19, 2023).  On February 1, 2024, the Minnesota Court of 
Appeals affirmed the sanctions order against Kunzer.  Parenteau v. Foster, A23-1014, 
2024 WL 542531
, at *1 (Minn. Ct. App. Feb. 1, 2024).  On May 6, 2024, Kunzer petitioned to 
file a new action in Minnesota state court, which Judge Thilmony denied because Kunzer’s 

proposed complaint was essentially identical to the complaint which Judge Thilmony had 
previously dismissed.  ECF No. 1-1 at 67–69.                              
    Barred from state court, Kunzer again turned to federal court.  On September 24, 
2024, Kunzer began this action against Stuart Foster, DeAnna Foster, Carpets ’N More, 
Kim Ach, and The Estate of Steve B. Ach (the defendants in the state-court action), Rufer 

(the attorney who provided advice to Kunzer), Bakken and Kemper (attorneys for the 
defendants in the state-court action), and Judge Thilmony (the judge who presided over the 
state-court action).  See ECF No. 1.  Although Kunzer’s lengthy complaint is difficult to 
follow, it appears that Kunzer’s primary claim is that Defendants conspired in the state-
court action to deprive Kunzer of his constitutional rights.  See, e.g., id. ¶¶ 1, 109–229; 
277–316.  Kunzer also brings various tort and criminal claims against various Defendants, 

including allegations that: (1) Stuart Foster trespassed on and interfered with Kunzer’s 
land, id. ¶¶ 63–72; (2) Stuart Foster took timber from Kunzer’s land, id. ¶¶ 73–81, 248–
52; (3) Stuart Foster wrongfully obtained a harassment restraining order against Kunzer, 
id.  ¶¶  82–108;  (4)  Stuart  Foster  and  DeAnna  Foster  have  a  maliciously  maintained 
structure on their land, id. ¶¶ 265–76; and (5) Rufer committed legal malpractice, id. ¶ 
152.  All Defendants now move to dismiss Kunzer’s complaint.  See ECF Nos. 4, 10, 17, 

29, 58, 67.  Kunzer has filed opposition briefs to these motions, which generally parrot the 
allegations and arguments contained in the complaint.  See ECF Nos. 48, 65, 73, 76.   
                           ANALYSIS                                      
    In reviewing a motion to dismiss for failure to state a claim under Fed. R. Civ. P. 
12(b)(6), the Court must accept as true all of the factual allegations in the complaint and 

draw all reasonable inferences in the plaintiff’s favor.  Gorog v. Best Buy Co., 
760 F.3d 787, 792
 (8th Cir. 2014) (citation omitted).  The complaint must “state a claim to relief that 
is plausible on its face.”  Bell Atl. Corp. v. Twombly, 
550 U.S. 544, 570
 (2007) (citation 
omitted).  “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.”  Ashcroft v. Iqbal, 
556 U.S. 662, 678
 (2009).  Because Kunzer is 
proceeding pro se, the Court is mindful to liberally construe his filings.  See Lamar v. 
Payne, 
111 F.4th 902
, 907 n.2 (8th Cir. 2024).                            

I.   Judge Thilmony’s Liability                                           
    Judge Thilmony argues that the claims against her must be dismissed under the 
doctrine of judicial immunity.  ECF No. 20 at 14–16.  “[J]udicial immunity is an immunity 
from suit, not just from ultimate assessment of damages.”  Mireles v. Waco, 
502 U.S. 9, 11
 
(1991) (per curiam).  The doctrine is grounded in the principle that “a judicial officer, in 
exercising the authority vested in [her], shall be free to act upon [her] own convictions, 

without apprehension of personal consequences to [herself].”  Hamilton v. City of Hayti, 
948 F.3d 921, 925
 (8th Cir. 2020) (citation omitted).                     
    “A judge is immune from suit, including suits brought under section 1983 to recover 
for alleged deprivation of civil rights, in all but two narrow sets of circumstances.”  Schottel 
v. Young, 
687 F.3d 370, 373
 (8th Cir. 2012).  First, a judge is not immune for “nonjudicial 

actions, i.e., actions not taken in the judge’s judicial capacity,” and second, a judge is not 
immune for actions “though judicial in nature, taken in the complete absence of all 
jurisdiction.”  Just. Network Inc. v. Craighead County, 
931 F.3d 753, 760
 (8th Cir. 2019) 
(citation omitted).                                                       
    Neither of the narrow exceptions to judicial immunity apply here.  First, all of Judge 

Thilmony’s actions that Kunzer challenges are judicial actions because they are “normally 
performed by a judge.”  Stump v. Sparkman, 
435 U.S. 349, 362
 (1978).  Kunzer essentially 
takes issue with Judge Thilmony’s rulings in the state-court action, see ECF No. 1 ¶¶ 18, 
194–96, 199–222, 279–96, which are core judicial actions, see Ernst v. Hinchliff, 
129 F. Supp. 3d 695, 721
 (D. Minn. 2015) (explaining that the “rendering of a written decision” 
is a “quintessential judicial act”); Cassell v. County of Ramsey, No. 15-cv-2598 (PJS/JJK), 

2015 WL 9590802
, at *5 (D. Minn. Dec. 11, 2015) (“Issuing an order is a function normally 
performed by a judge and is a function that the parties deal with the judge in the judge’s 
judicial capacity.”).                                                     
    Kunzer also does not show that Judge Thilmony acted “in the complete absence of 
all jurisdiction.”  Just. Network, 
931 F.3d at 760
 (citation omitted).  “[A]n action—taken 
in the very aid of the judge’s jurisdiction over a matter before [her]—cannot be said to have 

been taken in the absence of jurisdiction.”  Mireles, 
502 U.S. at 13
.  The Court is to 
“construe broadly the scope of the judge’s jurisdiction.”  Just. Network, 
931 F.3d at 762
 
(citation omitted) (internal quotation marks omitted).  Importantly, a judge “does not lose 
immunity for all judicial acts taken in excess of jurisdiction”; otherwise, “every appellate 
invalidation of an order based upon lack of jurisdiction would expose the trial judge to a 

suit for damages.”  Penn v. United States, 
335 F.3d 786, 789
 (8th Cir. 2003).  Rather, 
immunity is lost only when the judge acts in the “clear absence of all jurisdiction.”  
Id.
 
(citation omitted).                                                       
    Kunzer alleges that subject-matter jurisdiction was lacking in the state-court action, 
and that the state court did not have personal jurisdiction over him.  See, e.g., ECF No. 1 

¶¶ 18, 161.  Not so.  As the Minnesota Court of Appeals recognized in affirming the 
sanctions  order  against  Kunzer,  Kunzer  waived  any  personal  jurisdiction  defense  by 
bringing the state-court action in the first place, thereby “submitting [himself] to the court’s 
jurisdiction and affirmatively invoking the court’s power.”  Parenteau, 
2024 WL 542531
, 
at *2 (quoting Shamrock Dev., Inc. v. Smith, 
754 N.W.2d 377, 381
 (Minn. 2008)).  And the 
Minnesota Court of Appeals also rejected Kunzer’s myriad arguments that the district court 

lacked subject-matter jurisdiction over his case.  
Id.
 at *2–3.  The Court discerns no error 
in the Minnesota Court of Appeals’s subject-matter jurisdiction analysis, so the Court is 
assured that the state district court had subject-matter jurisdiction over Kunzer’s case.2 
    As for the discrete actions during the state-court case that Kunzer challenges, each 
of those actions were “taken in the very aid of [Judge Thilmony’s] jurisdiction over a matter 
before [her].”  Mireles, 
502 U.S. at 13
.  Kunzer challenges Judge Thilmony’s decisions to 

dismiss Kunzer’s lawsuit, grant sanctions against Kunzer, and deny Kunzer authorization 
to file a new action.  See ECF No. 1 ¶ 18 (“[W]ithout personal and subject matter 
jurisdiction  Judge  Thilmony  then  entered  orders  and  judgments  against  Kunzer  on 
April 18th, 2023, June 30th, 2023, July 11th, 2023, and May 23rd, 2024 . . . .”); 
id.
 ¶¶ 199–
222.  But Judge Thilmony was authorized by Minnesota statutes and court rules to take 

these actions in aid of her jurisdiction over Kunzer’s case.  See Minn. R. Civ. P. 12 
(authorizing district court to dismiss action); Minn. R. Civ. P. 11 (authorizing district court 




2    Even from first principles, Kunzer’s challenge to subject-matter jurisdiction fails.  
Minnesota district courts “have original jurisdiction” in “all civil actions within their 
respective districts.”  
Minn. Stat. § 484.01
, subd. 1(1).  Kunzer brought a “quiet title” action 
in state district court, ECF No. 8-1 at 3–6., which is a civil action arising under state law, 
see Westman v. Specialized Loan Servicing, LLC, No. A23-1634, 
2024 WL 3648465
, at *2–
3 (Minn. Ct. App. Aug. 5, 2024).  The state district court therefore had original jurisdiction 
over Kunzer’s case.                                                       
to impose sanctions); 
Minn. Stat. § 549.211
 (same).3  Although Kunzer alleges that Judge 
Thilmony acted in the “absence of all jurisdiction,” ECF No. 1 ¶¶ 290–94, the Court is not 

bound to “accept as true [this] legal conclusion couched as a factual allegation,” Twombly, 
550 U.S. at 555
 (citation omitted).  Kunzer alleges no facts demonstrating that Judge 
Thilmony acted in absence of jurisdiction—let alone a clear absence of all jurisdiction.  
Accordingly, Judge Thilmony is entitled to judicial immunity and the claims against her 
are dismissed with prejudice.  See Bergeron v. Ramsey Cnty. Courts, No. 23-cv-2850 
(NEB/DJF), 
2023 WL 8251639
, at *2 (D. Minn. Nov. 9, 2023) (citing Grazzini-Rucki v. 

Knutson, 
597 F. App’x 902, 903
 (8th Cir. 2015) (per curiam)).             
II.  Criminal Violations                                                  
    The Court next addresses Defendants’ argument that Kunzer lacks standing to bring 
claims premised on violations of criminal statutes.  ECF No. 7 at 11–12; ECF No. 12 at 6; 
ECF No. 20 at 19–20; ECF No. 31 at 3–4; ECF No. 60 at 4–5; ECF No. 69 at 6–9.  In 





3    It  appears  that  part  of  Kunzer’s  jurisdictional  argument  proceeds  from  a 
fundamental misunderstanding of Minnesota’s voluntary-dismissal rules.  Kunzer suggests 
that the district court lacked jurisdiction to enter orders and judgments against him because 
he voluntarily dismissed his state-court action on December 19, 2022, before the state 
district court entered the challenged orders and judgments against Kunzer.  ECF No. 1 
¶¶ 200–03.  But the state-court defendants had answered Kunzer’s complaint before he 
attempted to voluntarily dismiss the action, see Parenteau v. Foster, 03-CV-22-1539, Index 
#18, 25 (Minn. Dist. Ct.), meaning that Kunzer could not dismiss his lawsuit without 
permission of the state district court.  See Minn. R. Civ. P. 41.01(b).  The state district court 
did not grant Kunzer permission to dismiss his lawsuit, so his lawsuit continued in state 
court (even if Kunzer mistakenly thought that he had dismissed it).       
response to these arguments, the Court simply quotes from a case with which Kunzer is 
familiar:                                                                 

    It is well-established that criminal statutes are public in nature, prosecuted in 
    the name of the United States to protect society’s interest in security, fairness 
    and freedom.  The presence of a criminal statute neither creates nor implies 
    a corresponding private right of action. Private citizens, such as Kenneth 
    Kunzer, do not have standing to enforce criminal statutes or have them 
    enforced.  Simply stated, private citizens generally have no standing to 
    institute federal criminal proceedings.                              

Kunzer v. Magill, 
667 F. Supp. 2d 1058
, 1060–61 (D. Minn. 2009) (citations omitted); see 
also Summers v. R & D Agency, Inc., 
593 N.W.2d 241, 245
 (Minn. Ct. App. 1999) 
(explaining the same in the context of state criminal statutes).  Indeed, when Kunzer 
attempted to remove the underlying state-court action to federal court, the federal district 
court informed Kunzer that the “federal criminal statutes identified . . . do not provide 
private rights of action.”  Parenteau v. Foster, No. 22-cv-2913 (ECT/DJF), ECF No. 25 
at 3 (D. Minn. Dec. 19, 2022).  Kunzer offers no reason to depart from the well-established 
rule that private citizens lack standing to institute criminal proceedings.  To the extent that 
Kunzer’s complaint alleges violations of criminal statutes, those claims are dismissed with 
prejudice.4  See Newman v. JP Morgan Chase Bank, N.A., 
81 F. Supp. 3d 735
, 746 n.7 (D. 

4    This conclusion also applies to any claims Kunzer brings premised on violations of 
the Minnesota Rules of Professional Conduct (ECF No. 1 ¶¶ 151–52) and the Minnesota 
Code of Judicial Conduct (ECF No. 1 ¶¶ 161–81).  See L & H Airco, Inc. v. Rapistan Corp., 
446 N.W.2d 372, 380
 (Minn. 1989) (“A violation of the Rules of Professional Conduct 
cannot give rise to a private action against an attorney.”); Roberson v. Minnesota, No. 16–
cv–2578 (ADM/HB), 
2016 WL 11198359
, at *8 (D. Minn. Dec. 19, 2016) (holding the 
same for the Code of Judicial Conduct), report and recommendation adopted, 
2017 WL 131742
 (D. Minn. Jan. 13, 2017).  The same can be said of Kunzer’s claim under 
Minn. Stat. § 484.08
, which confers no private right of action but only provides that “[t]he district 
Minn. 2015) (“When a complaint is so deficient or defective that the court is convinced 
that  its  defects  cannot  be  cured  through  re-pleading,  dismissal  with  prejudice  is 

appropriate.”).                                                           
III.  Section 1983 Claim                                                  
    The Court arrives at the heart of Kunzer’s complaint: that Defendants conspired in 
the state-court action to deprive Kunzer of his constitutional rights.5  ECF No. 1 ¶¶ 1, 109–
229; 299–316.6  To state a Section 1983 conspiracy claim, a plaintiff must show: (1) that 
the defendant conspired with others to deprive him of constitutional rights; (2) that at least 


courts of the state shall be deemed open at all times, except on legal holidays and Sundays.”  
Kunzer  also  provides  no  authority  demonstrating  that  the  Remedies  Clause  of  the 
Minnesota Constitution (Article I, Section 8) establishes a free-standing cause of action.  
Cf. Hoeft v. Hennepin County, 
754 N.W.2d 717, 726
 (Minn. Ct. App. 2008) (explaining 
that the Remedies Clause “is not a separate and independent source of legal rights”). 

5    In addition to his Section 1983 conspiracy claim, Kunzer also brings a Section 1983 
claim against Judge Thilmony, alleging that she alone deprived him of his constitutional 
rights.  ECF No. 1 ¶¶ 277–98.  But because Judge Thilmony is immune from suit, the Court 
does not address this claim.                                              

6    Defendants argue that the Rooker-Feldman doctrine bars Kunzer’s Section 1983 
claim.  ECF No. 7 at 7–8, ECF No. 12 at 9–10; ECF No. 31 at 7–8; ECF No. 60 at 7–8; 
ECF No. 69 at 10–11.  That doctrine establishes “the narrow proposition that . . . the inferior 
federal courts lack subject-matter jurisdiction over ‘cases brought by state-court losers 
complaining of injuries caused by state-court judgments rendered before the district court 
proceedings  commenced  and  inviting  district  court  review  and  rejection  of  those 
judgments.’”  In re Athens/Alpha Gas Corp., 
715 F.3d 230, 234
 (8th Cir. 2013) (quoting 
Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 
544 U.S. 280, 284
 (2005)).  Ordinarily, the 
Court would be required to confirm its subject-matter jurisdiction before proceeding to the 
merits of this case.  See Steel Co. v. Citizens for a Better Env’t, 
523 U.S. 83
, 93–97 (1998).  
However, the Eighth Circuit has explained that a district court may bypass a “murky” 
Rooker-Feldman analysis “where the merits easily result in dismissal.”  King v. City of 
Crestwood, 
899 F.3d 643, 648
 (8th Cir. 2018).  This is such a case.  Because Kunzer’s 
Section 1983 claim easily fails on the merits, the Court will not address the Rooker-
Feldman arguments.                                                        
one of the alleged co-conspirators engaged in an overt act in furtherance of the conspiracy; 
and (3) that the overt act injured the plaintiff.  White v. McKinley, 
519 F.3d 806, 814
 (8th 

Cir. 2008).                                                               
    The plaintiff must also show that the defendant acted “under the color of law.”  
Id.
 
at 815–16.  Although this typically means that the defendant is a state actor, a private party 
may be liable under Section 1983 “for conspiring with state officials to violate a private 
citizen’s rights.”  
Id.
 (citation omitted) (cleaned up).  When a private party is a participant 
in the conspiracy, a plaintiff “must allege, at the very least, that there was a mutual 

understanding,  or  a  meeting  of  the  minds,  between  the  private  party  and  the  state 
actor . . . and  the  mutual  understanding  must  be  about  the  unlawful  objective  of  a 
conspiracy.”  Tirado v. City of Minneapolis, 
521 F. Supp. 3d 833
, 845 (D. Minn. 2021) 
(citations omitted) (internal quotation marks omitted).                   
    Here, all Defendants are private parties except Judge Thilmony.  Therefore, to 

plausibly state a Section 1983 conspiracy claim, Kunzer must sufficiently allege a “meeting 
of the minds” between Judge Thilmony and the private defendants to deprive him of his 
constitutional rights.  
Id.
  Kunzer fails to do so.                       
    After stripping away the multitude of legal conclusions in Kunzer’s complaint, see 
Iqbal, 
556 U.S. at 678
, Kunzer alleges that attorneys Bakken and Kemper conspired with 

Judge Thilmony to deprive Kunzer of his due process and property rights by: (1) filing 
motions to dismiss and sanctions motions with Judge Thilmony and obtaining judgments 
against Kunzer, ECF No. 1 ¶¶ 161–62; 202–03, 311–15; (2) failing to file a motion with 
Judge Thilmony that would change the caption of the state-court action, id. ¶¶ 199, 285; 
and (3) failing to report Rufer’s purportedly bad advice, id. ¶ 160.7     

    As an initial matter, “[t]he conduct of counsel, either retained or appointed, in 
representing clients, does not constitute action under color of state law for purposes of 
section 1983 violations.”  Holbird v. Armstrong-Wright, 
949 F.2d 1019, 1020
 (8th Cir. 
1991) (per curiam).  Bakken and Kemper’s failure to file a motion with Judge Thilmony 
and failure to report Rufer to disciplinary authorities are not acts of conspiracy because 
they are “private actions undertaken during the regular course of legal representation” with 

which Judge Thilmony was not involved.  Cassell v. County of Ramsey, No. 10-cv-4981 
(JRT/TNL), 
2012 WL 928242
, at *6 (D. Minn. Mar. 19, 2012).  These actions were not 
taken “under color of state law” and cannot support a Section 1983 claim as a matter of 
law.  Holbird, 
949 F.2d at 1020
.                                          
    As for a Section 1983 conspiracy, the mere fact that Bakken and Kemper filed 

motions with Judge Thilmony does not suggest that there was a “meeting of the minds” 
between Bakken, Kemper, and Judge Thilmony; in fact, Judge Thilmony was free to deny 
those motions.  White, 
519 F.3d at 816
.  This Court can confidently say that an attorney 
does not reach an agreement with the Court simply by filing a motion with the Court. 
    Moreover, the fact that Judge Thilmony granted those motions, by itself, does not 

indicate that Judge Thilmony had a “mutual understanding” with Bakken and Kemper to 
deprive Kunzer of his constitutional rights.  Tirado, 521 F. Supp. 3d at 845.  It is purely 

7    Kunzer does not factually allege any acts of conspiracy between Judge Thilmony 
and the other defendants.                                                 
speculative to conclude that because Judge Thilmony dismissed Kunzer’s lawsuit and 
sanctioned him, she must have entered into an agreement with Bakken and Kemper to 

deprive Kunzer of his constitutional rights.  Speculative allegations simply will not do at 
the motion-to-dismiss stage.  See Twombly, 
550 U.S. at 555
.               
    The Eighth Circuit has affirmed dismissals of similar Section 1983 claims premised 
on vague, conclusory allegations of a conspiracy between judges and attorneys to deprive 
losing litigants of their constitutional rights.  See Manis v. Sterling, 
862 F.2d 679, 681
 (8th 
Cir. 1988); Deck v. Leftridge, 
771 F.2d 1168, 1170
 (8th Cir. 1985) (per curiam).  Kunzer’s 

Section  1983  claim  falls  squarely  within  the  scope  of  these  cases  because Kunzer’s 
allegations “fall short factually of suggesting any mutual understanding or meeting of the 
minds in any conspiracy to deprive [Kunzer] of constitutional rights.”  Deck, 
771 F.2d at 1170
 (internal quotation marks omitted).  The Court therefore grants Defendants’ motion 
to dismiss Kunzer’s Section 1983 claims.  The Court grants dismissal of these claims with 

prejudice because Kunzer “failed to identify any solid ground on which [he] could stand” 
in his 51-page, 316-paragraph complaint, which indicates that an “attempt to amend would 
not likely be fruitful.”  Bernstein v. Extendicare Health Servs., Inc., 
607 F. Supp. 2d 1027, 1032
 (D. Minn. 2009); Harris v. Medtronic Inc., 
729 F. Supp. 3d 869
, 883 (D. Minn. 2024) 
(“Courts ultimately have discretion to decide between a dismissal with prejudice and one 

without prejudice.”).                                                     
IV.  Section 1985 Claim                                                   
    Kunzer also alleges a Section 1985 claim against all Defendants, ostensibly on the 
same theory as his Section 1983 claim.  See ECF No. 1 ¶¶ 184–229.8  Although it is not 

clear under which provision of Section 1985 Kunzer brings his claim, the Court construes 
Kunzer’s complaint to refer to the first clause of Section 1985(3), which relates to the 
deprivation of “equal protection of the laws, or of equal privileges and immunities under 
the laws.”  Cf. ECF No. 1 at 30 (describing Kunzer’s Section 1985 claim as “conspiracy to 
interfere with civil rights”).                                            

    To state a claim under the first clause of Section 1985(3), a plaintiff must plausibly 
allege: (1) a conspiracy of two or more persons; (2) for the purpose of depriving another of 
equal protection or of equal privileges and immunities under the laws; (3) an act in 
furtherance of the conspiracy; and (4) an injury or deprivation of a legal right.  Federer v. 
Gephardt, 
363 F.3d 754
, 757–58 (8th Cir. 2004).  The purpose element of Section 1985(3) 

also requires proof of class-based, discriminatory animus.  
Id. at 758
; Larson v. Miller, 
76 F.3d 1446, 1454
 (8th Cir. 1996) (citation omitted).                       
    Kunzer fails to allege any class-based, discriminatory animus.  Kunzer alleges only 
that Defendants have engaged in animus against him, and him alone.  See, e.g., ECF No. 1 
¶ 228 (emphasis added) (“Defendants, each and every one of them, combined to engage in 

a scheme that was intended to violate the rights of Plaintiff.”).  Because the requisite “class-


8    Like  the  Section  1983  claim,  because  Kunzer’s  Section  1985  claim  is  easily 
dismissed on the merits, the Court will not address Defendants’ argument that the Section 
1985 claim is barred by Rooker-Feldman.  See King, 
899 F.3d at 648
.       
based animus” under Section 1985(3) does not include personal animus, Kunzer’s Section 
1985 claim must be dismissed.  See Shortbull v. Looking Elk, 
677 F.2d 645, 649
 (8th Cir. 

1982).  And because it does not appear that Kunzer can plausibly allege any form of class-
based animus, the Court will grant dismissal with prejudice.  See Newman, 
81 F. Supp. 3d at 746
 n.7 (noting dismissal with prejudice is appropriate when re-pleading cannot cure a 
claim’s defects).                                                         
V.   Remaining State-Law Claims                                           
    The  balance  of  Kunzer’s  claims  are  various  state-law  tort  claims,  including 

allegations that Stuart Foster trespassed on and interfered with Kunzer’s land, ECF No. 1 
¶¶ 63–72; Stuart Foster took timber from Kunzer’s land, 
id.
 ¶¶ 73–81, 248–52; Stuart 
Foster wrongfully obtained a harassment restraining order against Kunzer, 
id.
 ¶¶ 82–108; 
Stuart Foster and DeAnna Foster have a maliciously maintained structure on their land, 
id.
 
¶¶ 265–76; and Rufer committed legal malpractice, id. ¶ 152.              

    A district court “may decline to exercise supplemental jurisdiction over a claim” if 
“the district court has dismissed all claims over which it has original jurisdiction.”  
28 U.S.C. § 1367
(c)(3).  “[I]n the usual case in which all federal-law claims are eliminated 
before  trial,  the  balance  of  factors  to  be  considered  under  the  pendent  jurisdiction 
doctrine—judicial  economy,  convenience,  fairness,  and  comity—will  point  toward 

declining to exercise jurisdiction over the remaining state-law claims.”  Barstad v. Murray 
County, 
420 F.3d 880, 888
 (8th Cir. 2005) (alteration in original) (quoting Carnegie-Mellon 
Univ. v. Cohill, 
484 U.S. 343
, 350 n.7 (1988)).                           

    Here, the Court has dismissed all of Kunzer’s federal-law claims well before trial, 
and the Court observes that some of the state-law claims (like the alleged trespassing and 
theft of timber) may not be part of a “common nucleus of operative fact[s]” necessary to 
confer supplemental jurisdiction.  United Mine Workers of Am. v. Gibbs, 
383 U.S. 715, 725
 
(1966). Accordingly, the Court declines to exercise supplemental jurisdiction over the 
remaining state-law claims and dismisses those claims without prejudice, “so that [they] 

may be considered, if at all, by the courts of Minnesota.”  Hervey v. County of Koochiching, 
527 F.3d 711, 726
 (8th Cir. 2008).9                                       
                        CONCLUSION10                                     
    Based upon the foregoing, and all the files, records, and proceedings herein, IT IS 
HEREBY  ORDERED that the  Motions  to  Dismiss of Defendants  Stuart  G.  Foster, 

DeAnna Foster, Carpets ’N More, Inc., Kim A. Ach, The Estate of Steve B. Ach, Gretchen 
D. Thilmony, Samuel S. Rufer, Mark J. Kemper, and Patrick A. Bakken (ECF Nos. 4, 10, 

9    Given that the Court has dismissed all of Kunzer’s claims, it need not address 
Defendants’ alternative argument that Kunzer’s claims are barred by collateral estoppel.   

10   Nearly two months after Defendants’ motions were taken under advisement and 
after Defendant Kemper filed a motion for sanctions, ECF No. 82, Kunzer filed a request 
to amend his complaint.  See ECF No. 89.  Kunzer does not explain why leave to amend is 
appropriate under Fed. R. Civ. P. 15, nor does it appear that Kunzer satisfied the meet-and-
confer requirement of Local Rule 7.1(a).  Nonetheless, even construing Kunzer’s filing as 
a motion for leave to amend under Fed. R. Civ. P. 15, Kunzer’s proposed amendments 
would not save his complaint from dismissal, so the Court denies Kunzer’s request to 
amend his complaint.  See United States ex rel. Roop v. Hypoguard USA, Inc., 
559 F.3d 818, 822
 (8th Cir. 2009) (“Futility is a valid basis for denying leave to amend.”).   
17, 29, 58, 67) are GRANTED, and Kunzer’s complaint (ECF No. 1) is DISMISSED as 
follows:                                                                  

    1.   Count I of Kunzer’s complaint is DISMISSED WITHOUT PREJUDICE.   
    2.   Count II of Kunzer’s complaint is DISMISSED WITHOUT PREJUDICE.  
    3.   The claims premised on criminal statutes in Count III of Kunzer’s complaint 
are DISMISSED WITH PREJUDICE.  Count III of Kunzer’s complaint is otherwise 
DISMISSED WITHOUT PREJUDICE.                                              
    4.   Count IV of Kunzer’s complaint is DISMISSED WITH PREJUDICE.  To 

the extent that Count IV raises a claim of legal malpractice against Rufer, that claim is 
DISMISSED WITHOUT PREJUDICE.                                              
    5.   Count V of Kunzer’s complaint is DISMISSED WITH PREJUDICE.      
    6.   Count  VI  of  Kunzer’s  complaint  is  DISMISSED  WITHOUT      
PREJUDICE.                                                                

    7.   Count  VII  of  Kunzer’s  complaint  is  DISMISSED  WITHOUT     
PREJUDICE.                                                                
    8.   Count VIII of Kunzer’s complaint is DISMISSED WITH PREJUDICE.   
    9.   Count IX of Kunzer’s complaint is DISMISSED WITH PREJUDICE.     
    LET JUDGMENT BE ENTERED ACCORDINGLY.                                 

Dated: April 17, 2025           s/Laura M. Provinzino                    
                                Laura M. Provinzino                      
                                United States District Judge             

Trial Court Opinion

                UNITED STATES DISTRICT COURT                             
                   DISTRICT OF MINNESOTA                                 


KENNETH R. KUNZER,                  Case No. 24-cv-3726 (LMP/LIB)         

                   Plaintiff,                                            

v.                               ORDER GRANTING DEFENDANTS’               
                                     MOTIONS TO DISMISS                  
STUART G. FOSTER, DEANNA                                                  
FOSTER, CARPETS ’N MORE, INC.,                                            
KIM A. ACH, THE ESTATE OF STEVE                                           
B. ACH, GRETCHEN D. THILMONY,                                             
SAMUEL S. RUFER, MARK J.                                                  
KEMPER, and PATRICK A. BAKKEN,                                            

                   Defendants.                                           


Kenneth R. Kunzer, pro se.                                                

Paul B. Hunt, Karkela, Hunt & Cheshire, PLLP, Perham, MN, for Defendants Stuart G. 
Foster, DeAnna Foster, and Carpets ’N More, Inc.                          

Jeffrey W. Thone and Hanna F. Weil, Sanford, Pierson, Thone & Strean, PLC, Wayzata, 
MN, for Defendants Kim A. Ach and The Estate of Steve B. Ach.             

Janine W. Kimble, Minnesota Attorney General’s Office, St. Paul, MN, for Defendant 
Gretchen D. Thilmony.                                                     

Mark A. Bloomquist and Megan K. Seavey, Meagher & Geer, P.L.L.P., Minneapolis, 
MN, for Defendant Samuel S. Rufer.                                        

Suzanne L. Jones and Killian J. Commers, Gordon Rees Scully Mansukhani, LLP, 
Minneapolis, MN, for Defendant Mark J. Kemper.                            

Barton J. Cahill and Jenna Bergman, Fisher Bren & Sheridan, LLP, Fargo, ND, for 
Defendant Patrick A. Bakken.                                              

    Plaintiff Kenneth R. Kunzer (“Kunzer”) brought this action against Defendants, 
asserting a plethora of state-law tort claims, a Section 1983 claim, a Section 1985 claim, 
and violations of at least seventeen federal and state criminal statutes.  See ECF No. 1.  
Defendants Stuart G. Foster (“Stuart Foster”), DeAnna Foster, Carpets’ N More, Inc., Kim 

A. Ach  (“Kim Ach”),  The  Estate  of  Steve  B. Ach,  Gretchen  D.  Thilmony  (“Judge 
Thilmony”), Samuel S. Rufer (“Rufer”), Mark J. Kemper (“Kemper”), and Patrick A. 
Bakken (“Bakken”) move to dismiss Kunzer’s complaint.  See ECF Nos. 4, 10, 17, 29, 58, 
67.  For the following reasons, the Court grants Defendants’ motions.     
                    FACTUAL BACKGROUND                                   
    In 1997, Kunzer bought a tract of land in Becker County, Minnesota, from Stuart 

Foster and DeAnna Foster.  ECF No. 1 ¶ 21; ECF No. 1-1 at 1–2.  The tract is subject to a 
restrictive covenant that requires single-family dwellings on the tract to have a minimum 
main floor area of 1,500 square feet.  ECF No. 1-1 at 2.  Stuart Foster and DeAnna Foster 
remained owners of a neighboring tract of land that was subject to the same restrictive 
covenant.  ECF No. 1 ¶¶ 41–42.  Steve and Kim Ach also purchased a neighboring tract of 

land that was subject to the same restrictive covenant.  ECF No. 1 ¶¶ 40–42; ECF No. 1-1 
at 22–26.                                                                 
    In November 2021, Kunzer asked Stuart Foster to remove the 1,500-square-foot 
restrictive covenant from Kunzer’s property, stating that it was “impossible” to build a 
dwelling on the tract because of the risk that Stuart Foster could “amend the covenant at 

any time.”  ECF No. 1-1 at 27.  Stuart Foster declined to remove the covenant, explaining 
that “[t]here is nothing prohibiting you from building a home on your lot as long [as] it 
meets the Restrictive Covenants that you agreed to prior to purchasing the property.”  Id. 
at 28.                                                                    
    Concerned  that  Stuart  Foster  could  later  increase  the  minimum  floor  area 
requirement, Kunzer consulted with Rufer, an attorney, who informed Kunzer that he was 

allowed to build a dwelling “with 1500 sq ft of minimum main floor area.”  Id. at 46.  Rufer 
also informed Kunzer that if he built a dwelling of that size, and Stuart Foster later 
increased the minimum floor area requirement, Kunzer’s property would be “grandfathered 
in.”  Id.                                                                 
    Kunzer evidently did not believe Rufer’s advice.  ECF No. 1 ¶¶ 187–90.  In August 
2022, Kunzer brought a “quiet title” action in Minnesota state court against Stuart Foster, 

DeAnna Foster, Carpets ’N More, Steve B. Ach, and Kim Ach.  ECF No. 8-1 at 3–6.1  
Bakken was the attorney who represented Stuart Foster, DeAnna Foster, and Carpets ’N 
More; Kemper was the attorney who represented Steve B. Ach and Kim Ach.  Id. at 49.  
Judge Thilmony was the district court judge presiding over the state-court action.  ECF 
No. 1 ¶ 18.  Kunzer asked the state court to declare that his property was not subject to the 

1,500-square-foot restrictive covenant.  ECF No. 8-1 at 6.                
    After Kunzer unsuccessfully attempted to remove the case to federal court, see 
Parenteau v. Foster, No. 22-cv-2913 (ECT/DJF), ECF No. 25 (D. Minn. Dec. 19, 2022), 
the defendants in the state-court action moved to dismiss Kunzer’s complaint, ECF No. 8-
1 at 37–47.  On April 18, 2023, Judge Thilmony granted the motion to dismiss, upholding 

the restrictive covenants on Kunzer’s property and noting that any structure built before 

1    This  Court  may  consider  public  records  from  the  state-court  action  without 
converting the motions to dismiss into motions for summary judgment.  See Levy v. Ohl, 
477 F.3d 988, 991
 (8th Cir. 2007).  No party objects to the Court’s consideration of these 
materials or questions their authenticity.                                
Stuart Foster amended the restrictive covenant would fall under the nonconforming use 
rule.  
Id.
 at 49–59.  Judge Thilmony also sanctioned Kunzer and awarded attorneys’ fees 

and costs to the Fosters, observing Kunzer’s “extreme” conduct in the case “by filing 
excessive and frivolous pleadings.”  
Id.
 at 73–74.  Judge Thilmony further imposed filing 
restrictions on Kunzer, prohibiting him from filing any new litigation against the state-
court defendants related to the restrictive covenant unless prior authorization was given by 
a judicial officer.  Id. at 74.                                           
    On September 19, 2023, the Minnesota Court of Appeals dismissed Kunzer’s appeal 

of the dismissal order as untimely.  Parenteau v. Foster, A23-1014, 
2023 WL 6173382
, 
at *2 (Minn. Ct. App. Sept. 19, 2023).  On February 1, 2024, the Minnesota Court of 
Appeals affirmed the sanctions order against Kunzer.  Parenteau v. Foster, A23-1014, 
2024 WL 542531
, at *1 (Minn. Ct. App. Feb. 1, 2024).  On May 6, 2024, Kunzer petitioned to 
file a new action in Minnesota state court, which Judge Thilmony denied because Kunzer’s 

proposed complaint was essentially identical to the complaint which Judge Thilmony had 
previously dismissed.  ECF No. 1-1 at 67–69.                              
    Barred from state court, Kunzer again turned to federal court.  On September 24, 
2024, Kunzer began this action against Stuart Foster, DeAnna Foster, Carpets ’N More, 
Kim Ach, and The Estate of Steve B. Ach (the defendants in the state-court action), Rufer 

(the attorney who provided advice to Kunzer), Bakken and Kemper (attorneys for the 
defendants in the state-court action), and Judge Thilmony (the judge who presided over the 
state-court action).  See ECF No. 1.  Although Kunzer’s lengthy complaint is difficult to 
follow, it appears that Kunzer’s primary claim is that Defendants conspired in the state-
court action to deprive Kunzer of his constitutional rights.  See, e.g., id. ¶¶ 1, 109–229; 
277–316.  Kunzer also brings various tort and criminal claims against various Defendants, 

including allegations that: (1) Stuart Foster trespassed on and interfered with Kunzer’s 
land, id. ¶¶ 63–72; (2) Stuart Foster took timber from Kunzer’s land, id. ¶¶ 73–81, 248–
52; (3) Stuart Foster wrongfully obtained a harassment restraining order against Kunzer, 
id.  ¶¶  82–108;  (4)  Stuart  Foster  and  DeAnna  Foster  have  a  maliciously  maintained 
structure on their land, id. ¶¶ 265–76; and (5) Rufer committed legal malpractice, id. ¶ 
152.  All Defendants now move to dismiss Kunzer’s complaint.  See ECF Nos. 4, 10, 17, 

29, 58, 67.  Kunzer has filed opposition briefs to these motions, which generally parrot the 
allegations and arguments contained in the complaint.  See ECF Nos. 48, 65, 73, 76.   
                           ANALYSIS                                      
    In reviewing a motion to dismiss for failure to state a claim under Fed. R. Civ. P. 
12(b)(6), the Court must accept as true all of the factual allegations in the complaint and 

draw all reasonable inferences in the plaintiff’s favor.  Gorog v. Best Buy Co., 
760 F.3d 787, 792
 (8th Cir. 2014) (citation omitted).  The complaint must “state a claim to relief that 
is plausible on its face.”  Bell Atl. Corp. v. Twombly, 
550 U.S. 544, 570
 (2007) (citation 
omitted).  “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.”  Ashcroft v. Iqbal, 
556 U.S. 662, 678
 (2009).  Because Kunzer is 
proceeding pro se, the Court is mindful to liberally construe his filings.  See Lamar v. 
Payne, 
111 F.4th 902
, 907 n.2 (8th Cir. 2024).                            

I.   Judge Thilmony’s Liability                                           
    Judge Thilmony argues that the claims against her must be dismissed under the 
doctrine of judicial immunity.  ECF No. 20 at 14–16.  “[J]udicial immunity is an immunity 
from suit, not just from ultimate assessment of damages.”  Mireles v. Waco, 
502 U.S. 9, 11
 
(1991) (per curiam).  The doctrine is grounded in the principle that “a judicial officer, in 
exercising the authority vested in [her], shall be free to act upon [her] own convictions, 

without apprehension of personal consequences to [herself].”  Hamilton v. City of Hayti, 
948 F.3d 921, 925
 (8th Cir. 2020) (citation omitted).                     
    “A judge is immune from suit, including suits brought under section 1983 to recover 
for alleged deprivation of civil rights, in all but two narrow sets of circumstances.”  Schottel 
v. Young, 
687 F.3d 370, 373
 (8th Cir. 2012).  First, a judge is not immune for “nonjudicial 

actions, i.e., actions not taken in the judge’s judicial capacity,” and second, a judge is not 
immune for actions “though judicial in nature, taken in the complete absence of all 
jurisdiction.”  Just. Network Inc. v. Craighead County, 
931 F.3d 753, 760
 (8th Cir. 2019) 
(citation omitted).                                                       
    Neither of the narrow exceptions to judicial immunity apply here.  First, all of Judge 

Thilmony’s actions that Kunzer challenges are judicial actions because they are “normally 
performed by a judge.”  Stump v. Sparkman, 
435 U.S. 349, 362
 (1978).  Kunzer essentially 
takes issue with Judge Thilmony’s rulings in the state-court action, see ECF No. 1 ¶¶ 18, 
194–96, 199–222, 279–96, which are core judicial actions, see Ernst v. Hinchliff, 
129 F. Supp. 3d 695, 721
 (D. Minn. 2015) (explaining that the “rendering of a written decision” 
is a “quintessential judicial act”); Cassell v. County of Ramsey, No. 15-cv-2598 (PJS/JJK), 

2015 WL 9590802
, at *5 (D. Minn. Dec. 11, 2015) (“Issuing an order is a function normally 
performed by a judge and is a function that the parties deal with the judge in the judge’s 
judicial capacity.”).                                                     
    Kunzer also does not show that Judge Thilmony acted “in the complete absence of 
all jurisdiction.”  Just. Network, 
931 F.3d at 760
 (citation omitted).  “[A]n action—taken 
in the very aid of the judge’s jurisdiction over a matter before [her]—cannot be said to have 

been taken in the absence of jurisdiction.”  Mireles, 
502 U.S. at 13
.  The Court is to 
“construe broadly the scope of the judge’s jurisdiction.”  Just. Network, 
931 F.3d at 762
 
(citation omitted) (internal quotation marks omitted).  Importantly, a judge “does not lose 
immunity for all judicial acts taken in excess of jurisdiction”; otherwise, “every appellate 
invalidation of an order based upon lack of jurisdiction would expose the trial judge to a 

suit for damages.”  Penn v. United States, 
335 F.3d 786, 789
 (8th Cir. 2003).  Rather, 
immunity is lost only when the judge acts in the “clear absence of all jurisdiction.”  
Id.
 
(citation omitted).                                                       
    Kunzer alleges that subject-matter jurisdiction was lacking in the state-court action, 
and that the state court did not have personal jurisdiction over him.  See, e.g., ECF No. 1 

¶¶ 18, 161.  Not so.  As the Minnesota Court of Appeals recognized in affirming the 
sanctions  order  against  Kunzer,  Kunzer  waived  any  personal  jurisdiction  defense  by 
bringing the state-court action in the first place, thereby “submitting [himself] to the court’s 
jurisdiction and affirmatively invoking the court’s power.”  Parenteau, 
2024 WL 542531
, 
at *2 (quoting Shamrock Dev., Inc. v. Smith, 
754 N.W.2d 377, 381
 (Minn. 2008)).  And the 
Minnesota Court of Appeals also rejected Kunzer’s myriad arguments that the district court 

lacked subject-matter jurisdiction over his case.  
Id.
 at *2–3.  The Court discerns no error 
in the Minnesota Court of Appeals’s subject-matter jurisdiction analysis, so the Court is 
assured that the state district court had subject-matter jurisdiction over Kunzer’s case.2 
    As for the discrete actions during the state-court case that Kunzer challenges, each 
of those actions were “taken in the very aid of [Judge Thilmony’s] jurisdiction over a matter 
before [her].”  Mireles, 
502 U.S. at 13
.  Kunzer challenges Judge Thilmony’s decisions to 

dismiss Kunzer’s lawsuit, grant sanctions against Kunzer, and deny Kunzer authorization 
to file a new action.  See ECF No. 1 ¶ 18 (“[W]ithout personal and subject matter 
jurisdiction  Judge  Thilmony  then  entered  orders  and  judgments  against  Kunzer  on 
April 18th, 2023, June 30th, 2023, July 11th, 2023, and May 23rd, 2024 . . . .”); 
id.
 ¶¶ 199–
222.  But Judge Thilmony was authorized by Minnesota statutes and court rules to take 

these actions in aid of her jurisdiction over Kunzer’s case.  See Minn. R. Civ. P. 12 
(authorizing district court to dismiss action); Minn. R. Civ. P. 11 (authorizing district court 




2    Even from first principles, Kunzer’s challenge to subject-matter jurisdiction fails.  
Minnesota district courts “have original jurisdiction” in “all civil actions within their 
respective districts.”  
Minn. Stat. § 484.01
, subd. 1(1).  Kunzer brought a “quiet title” action 
in state district court, ECF No. 8-1 at 3–6., which is a civil action arising under state law, 
see Westman v. Specialized Loan Servicing, LLC, No. A23-1634, 
2024 WL 3648465
, at *2–
3 (Minn. Ct. App. Aug. 5, 2024).  The state district court therefore had original jurisdiction 
over Kunzer’s case.                                                       
to impose sanctions); 
Minn. Stat. § 549.211
 (same).3  Although Kunzer alleges that Judge 
Thilmony acted in the “absence of all jurisdiction,” ECF No. 1 ¶¶ 290–94, the Court is not 

bound to “accept as true [this] legal conclusion couched as a factual allegation,” Twombly, 
550 U.S. at 555
 (citation omitted).  Kunzer alleges no facts demonstrating that Judge 
Thilmony acted in absence of jurisdiction—let alone a clear absence of all jurisdiction.  
Accordingly, Judge Thilmony is entitled to judicial immunity and the claims against her 
are dismissed with prejudice.  See Bergeron v. Ramsey Cnty. Courts, No. 23-cv-2850 
(NEB/DJF), 
2023 WL 8251639
, at *2 (D. Minn. Nov. 9, 2023) (citing Grazzini-Rucki v. 

Knutson, 
597 F. App’x 902, 903
 (8th Cir. 2015) (per curiam)).             
II.  Criminal Violations                                                  
    The Court next addresses Defendants’ argument that Kunzer lacks standing to bring 
claims premised on violations of criminal statutes.  ECF No. 7 at 11–12; ECF No. 12 at 6; 
ECF No. 20 at 19–20; ECF No. 31 at 3–4; ECF No. 60 at 4–5; ECF No. 69 at 6–9.  In 





3    It  appears  that  part  of  Kunzer’s  jurisdictional  argument  proceeds  from  a 
fundamental misunderstanding of Minnesota’s voluntary-dismissal rules.  Kunzer suggests 
that the district court lacked jurisdiction to enter orders and judgments against him because 
he voluntarily dismissed his state-court action on December 19, 2022, before the state 
district court entered the challenged orders and judgments against Kunzer.  ECF No. 1 
¶¶ 200–03.  But the state-court defendants had answered Kunzer’s complaint before he 
attempted to voluntarily dismiss the action, see Parenteau v. Foster, 03-CV-22-1539, Index 
#18, 25 (Minn. Dist. Ct.), meaning that Kunzer could not dismiss his lawsuit without 
permission of the state district court.  See Minn. R. Civ. P. 41.01(b).  The state district court 
did not grant Kunzer permission to dismiss his lawsuit, so his lawsuit continued in state 
court (even if Kunzer mistakenly thought that he had dismissed it).       
response to these arguments, the Court simply quotes from a case with which Kunzer is 
familiar:                                                                 

    It is well-established that criminal statutes are public in nature, prosecuted in 
    the name of the United States to protect society’s interest in security, fairness 
    and freedom.  The presence of a criminal statute neither creates nor implies 
    a corresponding private right of action. Private citizens, such as Kenneth 
    Kunzer, do not have standing to enforce criminal statutes or have them 
    enforced.  Simply stated, private citizens generally have no standing to 
    institute federal criminal proceedings.                              

Kunzer v. Magill, 
667 F. Supp. 2d 1058
, 1060–61 (D. Minn. 2009) (citations omitted); see 
also Summers v. R & D Agency, Inc., 
593 N.W.2d 241, 245
 (Minn. Ct. App. 1999) 
(explaining the same in the context of state criminal statutes).  Indeed, when Kunzer 
attempted to remove the underlying state-court action to federal court, the federal district 
court informed Kunzer that the “federal criminal statutes identified . . . do not provide 
private rights of action.”  Parenteau v. Foster, No. 22-cv-2913 (ECT/DJF), ECF No. 25 
at 3 (D. Minn. Dec. 19, 2022).  Kunzer offers no reason to depart from the well-established 
rule that private citizens lack standing to institute criminal proceedings.  To the extent that 
Kunzer’s complaint alleges violations of criminal statutes, those claims are dismissed with 
prejudice.4  See Newman v. JP Morgan Chase Bank, N.A., 
81 F. Supp. 3d 735
, 746 n.7 (D. 

4    This conclusion also applies to any claims Kunzer brings premised on violations of 
the Minnesota Rules of Professional Conduct (ECF No. 1 ¶¶ 151–52) and the Minnesota 
Code of Judicial Conduct (ECF No. 1 ¶¶ 161–81).  See L & H Airco, Inc. v. Rapistan Corp., 
446 N.W.2d 372, 380
 (Minn. 1989) (“A violation of the Rules of Professional Conduct 
cannot give rise to a private action against an attorney.”); Roberson v. Minnesota, No. 16–
cv–2578 (ADM/HB), 
2016 WL 11198359
, at *8 (D. Minn. Dec. 19, 2016) (holding the 
same for the Code of Judicial Conduct), report and recommendation adopted, 
2017 WL 131742
 (D. Minn. Jan. 13, 2017).  The same can be said of Kunzer’s claim under 
Minn. Stat. § 484.08
, which confers no private right of action but only provides that “[t]he district 
Minn. 2015) (“When a complaint is so deficient or defective that the court is convinced 
that  its  defects  cannot  be  cured  through  re-pleading,  dismissal  with  prejudice  is 

appropriate.”).                                                           
III.  Section 1983 Claim                                                  
    The Court arrives at the heart of Kunzer’s complaint: that Defendants conspired in 
the state-court action to deprive Kunzer of his constitutional rights.5  ECF No. 1 ¶¶ 1, 109–
229; 299–316.6  To state a Section 1983 conspiracy claim, a plaintiff must show: (1) that 
the defendant conspired with others to deprive him of constitutional rights; (2) that at least 


courts of the state shall be deemed open at all times, except on legal holidays and Sundays.”  
Kunzer  also  provides  no  authority  demonstrating  that  the  Remedies  Clause  of  the 
Minnesota Constitution (Article I, Section 8) establishes a free-standing cause of action.  
Cf. Hoeft v. Hennepin County, 
754 N.W.2d 717, 726
 (Minn. Ct. App. 2008) (explaining 
that the Remedies Clause “is not a separate and independent source of legal rights”). 

5    In addition to his Section 1983 conspiracy claim, Kunzer also brings a Section 1983 
claim against Judge Thilmony, alleging that she alone deprived him of his constitutional 
rights.  ECF No. 1 ¶¶ 277–98.  But because Judge Thilmony is immune from suit, the Court 
does not address this claim.                                              

6    Defendants argue that the Rooker-Feldman doctrine bars Kunzer’s Section 1983 
claim.  ECF No. 7 at 7–8, ECF No. 12 at 9–10; ECF No. 31 at 7–8; ECF No. 60 at 7–8; 
ECF No. 69 at 10–11.  That doctrine establishes “the narrow proposition that . . . the inferior 
federal courts lack subject-matter jurisdiction over ‘cases brought by state-court losers 
complaining of injuries caused by state-court judgments rendered before the district court 
proceedings  commenced  and  inviting  district  court  review  and  rejection  of  those 
judgments.’”  In re Athens/Alpha Gas Corp., 
715 F.3d 230, 234
 (8th Cir. 2013) (quoting 
Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 
544 U.S. 280, 284
 (2005)).  Ordinarily, the 
Court would be required to confirm its subject-matter jurisdiction before proceeding to the 
merits of this case.  See Steel Co. v. Citizens for a Better Env’t, 
523 U.S. 83
, 93–97 (1998).  
However, the Eighth Circuit has explained that a district court may bypass a “murky” 
Rooker-Feldman analysis “where the merits easily result in dismissal.”  King v. City of 
Crestwood, 
899 F.3d 643, 648
 (8th Cir. 2018).  This is such a case.  Because Kunzer’s 
Section 1983 claim easily fails on the merits, the Court will not address the Rooker-
Feldman arguments.                                                        
one of the alleged co-conspirators engaged in an overt act in furtherance of the conspiracy; 
and (3) that the overt act injured the plaintiff.  White v. McKinley, 
519 F.3d 806, 814
 (8th 

Cir. 2008).                                                               
    The plaintiff must also show that the defendant acted “under the color of law.”  
Id.
 
at 815–16.  Although this typically means that the defendant is a state actor, a private party 
may be liable under Section 1983 “for conspiring with state officials to violate a private 
citizen’s rights.”  
Id.
 (citation omitted) (cleaned up).  When a private party is a participant 
in the conspiracy, a plaintiff “must allege, at the very least, that there was a mutual 

understanding,  or  a  meeting  of  the  minds,  between  the  private  party  and  the  state 
actor . . . and  the  mutual  understanding  must  be  about  the  unlawful  objective  of  a 
conspiracy.”  Tirado v. City of Minneapolis, 
521 F. Supp. 3d 833
, 845 (D. Minn. 2021) 
(citations omitted) (internal quotation marks omitted).                   
    Here, all Defendants are private parties except Judge Thilmony.  Therefore, to 

plausibly state a Section 1983 conspiracy claim, Kunzer must sufficiently allege a “meeting 
of the minds” between Judge Thilmony and the private defendants to deprive him of his 
constitutional rights.  
Id.
  Kunzer fails to do so.                       
    After stripping away the multitude of legal conclusions in Kunzer’s complaint, see 
Iqbal, 
556 U.S. at 678
, Kunzer alleges that attorneys Bakken and Kemper conspired with 

Judge Thilmony to deprive Kunzer of his due process and property rights by: (1) filing 
motions to dismiss and sanctions motions with Judge Thilmony and obtaining judgments 
against Kunzer, ECF No. 1 ¶¶ 161–62; 202–03, 311–15; (2) failing to file a motion with 
Judge Thilmony that would change the caption of the state-court action, id. ¶¶ 199, 285; 
and (3) failing to report Rufer’s purportedly bad advice, id. ¶ 160.7     

    As an initial matter, “[t]he conduct of counsel, either retained or appointed, in 
representing clients, does not constitute action under color of state law for purposes of 
section 1983 violations.”  Holbird v. Armstrong-Wright, 
949 F.2d 1019, 1020
 (8th Cir. 
1991) (per curiam).  Bakken and Kemper’s failure to file a motion with Judge Thilmony 
and failure to report Rufer to disciplinary authorities are not acts of conspiracy because 
they are “private actions undertaken during the regular course of legal representation” with 

which Judge Thilmony was not involved.  Cassell v. County of Ramsey, No. 10-cv-4981 
(JRT/TNL), 
2012 WL 928242
, at *6 (D. Minn. Mar. 19, 2012).  These actions were not 
taken “under color of state law” and cannot support a Section 1983 claim as a matter of 
law.  Holbird, 
949 F.2d at 1020
.                                          
    As for a Section 1983 conspiracy, the mere fact that Bakken and Kemper filed 

motions with Judge Thilmony does not suggest that there was a “meeting of the minds” 
between Bakken, Kemper, and Judge Thilmony; in fact, Judge Thilmony was free to deny 
those motions.  White, 
519 F.3d at 816
.  This Court can confidently say that an attorney 
does not reach an agreement with the Court simply by filing a motion with the Court. 
    Moreover, the fact that Judge Thilmony granted those motions, by itself, does not 

indicate that Judge Thilmony had a “mutual understanding” with Bakken and Kemper to 
deprive Kunzer of his constitutional rights.  Tirado, 521 F. Supp. 3d at 845.  It is purely 

7    Kunzer does not factually allege any acts of conspiracy between Judge Thilmony 
and the other defendants.                                                 
speculative to conclude that because Judge Thilmony dismissed Kunzer’s lawsuit and 
sanctioned him, she must have entered into an agreement with Bakken and Kemper to 

deprive Kunzer of his constitutional rights.  Speculative allegations simply will not do at 
the motion-to-dismiss stage.  See Twombly, 
550 U.S. at 555
.               
    The Eighth Circuit has affirmed dismissals of similar Section 1983 claims premised 
on vague, conclusory allegations of a conspiracy between judges and attorneys to deprive 
losing litigants of their constitutional rights.  See Manis v. Sterling, 
862 F.2d 679, 681
 (8th 
Cir. 1988); Deck v. Leftridge, 
771 F.2d 1168, 1170
 (8th Cir. 1985) (per curiam).  Kunzer’s 

Section  1983  claim  falls  squarely  within  the  scope  of  these  cases  because Kunzer’s 
allegations “fall short factually of suggesting any mutual understanding or meeting of the 
minds in any conspiracy to deprive [Kunzer] of constitutional rights.”  Deck, 
771 F.2d at 1170
 (internal quotation marks omitted).  The Court therefore grants Defendants’ motion 
to dismiss Kunzer’s Section 1983 claims.  The Court grants dismissal of these claims with 

prejudice because Kunzer “failed to identify any solid ground on which [he] could stand” 
in his 51-page, 316-paragraph complaint, which indicates that an “attempt to amend would 
not likely be fruitful.”  Bernstein v. Extendicare Health Servs., Inc., 
607 F. Supp. 2d 1027, 1032
 (D. Minn. 2009); Harris v. Medtronic Inc., 
729 F. Supp. 3d 869
, 883 (D. Minn. 2024) 
(“Courts ultimately have discretion to decide between a dismissal with prejudice and one 

without prejudice.”).                                                     
IV.  Section 1985 Claim                                                   
    Kunzer also alleges a Section 1985 claim against all Defendants, ostensibly on the 
same theory as his Section 1983 claim.  See ECF No. 1 ¶¶ 184–229.8  Although it is not 

clear under which provision of Section 1985 Kunzer brings his claim, the Court construes 
Kunzer’s complaint to refer to the first clause of Section 1985(3), which relates to the 
deprivation of “equal protection of the laws, or of equal privileges and immunities under 
the laws.”  Cf. ECF No. 1 at 30 (describing Kunzer’s Section 1985 claim as “conspiracy to 
interfere with civil rights”).                                            

    To state a claim under the first clause of Section 1985(3), a plaintiff must plausibly 
allege: (1) a conspiracy of two or more persons; (2) for the purpose of depriving another of 
equal protection or of equal privileges and immunities under the laws; (3) an act in 
furtherance of the conspiracy; and (4) an injury or deprivation of a legal right.  Federer v. 
Gephardt, 
363 F.3d 754
, 757–58 (8th Cir. 2004).  The purpose element of Section 1985(3) 

also requires proof of class-based, discriminatory animus.  
Id. at 758
; Larson v. Miller, 
76 F.3d 1446, 1454
 (8th Cir. 1996) (citation omitted).                       
    Kunzer fails to allege any class-based, discriminatory animus.  Kunzer alleges only 
that Defendants have engaged in animus against him, and him alone.  See, e.g., ECF No. 1 
¶ 228 (emphasis added) (“Defendants, each and every one of them, combined to engage in 

a scheme that was intended to violate the rights of Plaintiff.”).  Because the requisite “class-


8    Like  the  Section  1983  claim,  because  Kunzer’s  Section  1985  claim  is  easily 
dismissed on the merits, the Court will not address Defendants’ argument that the Section 
1985 claim is barred by Rooker-Feldman.  See King, 
899 F.3d at 648
.       
based animus” under Section 1985(3) does not include personal animus, Kunzer’s Section 
1985 claim must be dismissed.  See Shortbull v. Looking Elk, 
677 F.2d 645, 649
 (8th Cir. 

1982).  And because it does not appear that Kunzer can plausibly allege any form of class-
based animus, the Court will grant dismissal with prejudice.  See Newman, 
81 F. Supp. 3d at 746
 n.7 (noting dismissal with prejudice is appropriate when re-pleading cannot cure a 
claim’s defects).                                                         
V.   Remaining State-Law Claims                                           
    The  balance  of  Kunzer’s  claims  are  various  state-law  tort  claims,  including 

allegations that Stuart Foster trespassed on and interfered with Kunzer’s land, ECF No. 1 
¶¶ 63–72; Stuart Foster took timber from Kunzer’s land, 
id.
 ¶¶ 73–81, 248–52; Stuart 
Foster wrongfully obtained a harassment restraining order against Kunzer, 
id.
 ¶¶ 82–108; 
Stuart Foster and DeAnna Foster have a maliciously maintained structure on their land, 
id.
 
¶¶ 265–76; and Rufer committed legal malpractice, id. ¶ 152.              

    A district court “may decline to exercise supplemental jurisdiction over a claim” if 
“the district court has dismissed all claims over which it has original jurisdiction.”  
28 U.S.C. § 1367
(c)(3).  “[I]n the usual case in which all federal-law claims are eliminated 
before  trial,  the  balance  of  factors  to  be  considered  under  the  pendent  jurisdiction 
doctrine—judicial  economy,  convenience,  fairness,  and  comity—will  point  toward 

declining to exercise jurisdiction over the remaining state-law claims.”  Barstad v. Murray 
County, 
420 F.3d 880, 888
 (8th Cir. 2005) (alteration in original) (quoting Carnegie-Mellon 
Univ. v. Cohill, 
484 U.S. 343
, 350 n.7 (1988)).                           

    Here, the Court has dismissed all of Kunzer’s federal-law claims well before trial, 
and the Court observes that some of the state-law claims (like the alleged trespassing and 
theft of timber) may not be part of a “common nucleus of operative fact[s]” necessary to 
confer supplemental jurisdiction.  United Mine Workers of Am. v. Gibbs, 
383 U.S. 715, 725
 
(1966). Accordingly, the Court declines to exercise supplemental jurisdiction over the 
remaining state-law claims and dismisses those claims without prejudice, “so that [they] 

may be considered, if at all, by the courts of Minnesota.”  Hervey v. County of Koochiching, 
527 F.3d 711, 726
 (8th Cir. 2008).9                                       
                        CONCLUSION10                                     
    Based upon the foregoing, and all the files, records, and proceedings herein, IT IS 
HEREBY  ORDERED that the  Motions  to  Dismiss of Defendants  Stuart  G.  Foster, 

DeAnna Foster, Carpets ’N More, Inc., Kim A. Ach, The Estate of Steve B. Ach, Gretchen 
D. Thilmony, Samuel S. Rufer, Mark J. Kemper, and Patrick A. Bakken (ECF Nos. 4, 10, 

9    Given that the Court has dismissed all of Kunzer’s claims, it need not address 
Defendants’ alternative argument that Kunzer’s claims are barred by collateral estoppel.   

10   Nearly two months after Defendants’ motions were taken under advisement and 
after Defendant Kemper filed a motion for sanctions, ECF No. 82, Kunzer filed a request 
to amend his complaint.  See ECF No. 89.  Kunzer does not explain why leave to amend is 
appropriate under Fed. R. Civ. P. 15, nor does it appear that Kunzer satisfied the meet-and-
confer requirement of Local Rule 7.1(a).  Nonetheless, even construing Kunzer’s filing as 
a motion for leave to amend under Fed. R. Civ. P. 15, Kunzer’s proposed amendments 
would not save his complaint from dismissal, so the Court denies Kunzer’s request to 
amend his complaint.  See United States ex rel. Roop v. Hypoguard USA, Inc., 
559 F.3d 818, 822
 (8th Cir. 2009) (“Futility is a valid basis for denying leave to amend.”).   
17, 29, 58, 67) are GRANTED, and Kunzer’s complaint (ECF No. 1) is DISMISSED as 
follows:                                                                  

    1.   Count I of Kunzer’s complaint is DISMISSED WITHOUT PREJUDICE.   
    2.   Count II of Kunzer’s complaint is DISMISSED WITHOUT PREJUDICE.  
    3.   The claims premised on criminal statutes in Count III of Kunzer’s complaint 
are DISMISSED WITH PREJUDICE.  Count III of Kunzer’s complaint is otherwise 
DISMISSED WITHOUT PREJUDICE.                                              
    4.   Count IV of Kunzer’s complaint is DISMISSED WITH PREJUDICE.  To 

the extent that Count IV raises a claim of legal malpractice against Rufer, that claim is 
DISMISSED WITHOUT PREJUDICE.                                              
    5.   Count V of Kunzer’s complaint is DISMISSED WITH PREJUDICE.      
    6.   Count  VI  of  Kunzer’s  complaint  is  DISMISSED  WITHOUT      
PREJUDICE.                                                                

    7.   Count  VII  of  Kunzer’s  complaint  is  DISMISSED  WITHOUT     
PREJUDICE.                                                                
    8.   Count VIII of Kunzer’s complaint is DISMISSED WITH PREJUDICE.   
    9.   Count IX of Kunzer’s complaint is DISMISSED WITH PREJUDICE.     
    LET JUDGMENT BE ENTERED ACCORDINGLY.                                 

Dated: April 17, 2025           s/Laura M. Provinzino                    
                                Laura M. Provinzino                      
                                United States District Judge             

Reference

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