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Randell v. Johnson

United States Court of Appeals, Fifth Circuit
Oct 13, 2000
227 F.3d 300 (5th Cir. 2000)

Summary

holding that inability to obtain habeas relief did not serve as an exception to the Heck rule

Summary of this case from Ryals v. Attorney Gen. of Tex.

Opinion

No. 99-11092.

September 26, 2000. Revised October 13, 2000.

Tommy Randell, Snyder, TX, pro se.

Appeal from the United States District Court For the Northern District of Texas.

Before WOOD, DAVIS, and BARKSDALE, Circuit Judges.

Circuit Judge of the Seventh Circuit, sitting by designation.


The district court held that Tommy Randell's 42 U.S.C. § 1983 complaint for damages was frivolous and therefore dismissed his complaint. Because we determine that the complaint fails to state a cause of action upon which relief may be granted, we affirm.

I.

Randell was arrested and charged with driving while intoxicated. He alleges that he was incarcerated from September 27, 1996 until June 25, 1997 pursuant to a warrant from the Texas Board of Pardons and Paroles, but was not given credit for this time and therefore had to serve the time over again.

By June 18, 1999, the date on which he commenced this litigation, Randell was no longer in custody for the term of confinement in dispute and therefore was ineligible for federal habeas relief. He therefore pursued relief in forma pauperis under § 1983, requesting compensatory damages of $1000 for each day he had "served over his sentence." The district court dismissed Randell's § 1983 complaint as frivolous and Randell appealed. We affirm the district court on the grounds that Randell's complaint fails to state a claim upon which relief may be granted. FED. R. CIV. P. 12(b)(6).

See 28 U.S.C. § 2254(a) (stating that "a district court shall entertain an application for a writ of habeas corpus in behalf of a person in custody pursuant to the judgment of a State court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States.").

II.

Randell points out, pro se, that he is no longer in custody and thus can not file a habeas petition. Randell therefore asserts that he does not need to prove that the underlying proceedings upon which his conviction was based have been terminated in his favor, since he can no longer seek habeas relief. However, in Heck v. Humphrey, 512 U.S. 477, 486-87 (1994), the Court unequivocally stated:

We hold that, in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, [footnote omitted] a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court's issuance of a writ of habeas corpus, 28 U.S.C. § 2254.

Therefore, the Court unequivocally held that unless an authorized tribunal or executive body has overturned or otherwise invalidated the plaintiff's conviction, his claim "is not cognizable under [section] 1983." Because Randell is seeking damages pursuant to § 1983 for unconstitutional imprisonment and has not satisfied the favorable termination requirement of Heck, he is barred from any recovery and fails to state a claim upon which relief may be granted.

Heck v. Humphrey, 512 U.S. 477, 487, 114 S.Ct. 2364, 2372 (1994).

Based on dicta from concurring and dissenting opinions inSpencer v. Kemna, 523 U.S. 1 (1998), three circuits have concluded that the Supreme Court — if presented with the question — would relax Heck's universal favorable termination requirement for plaintiffs who have no procedural vehicle to challenge their conviction. Randell has not shown that such a procedural vehicle is lacking; he speaks only of inability to obtain habeas relief.

See Jenkins v. Haubert, 179 F.3d 19, 26 (2d Cir. 1999);Shamaeizadeh v. Cunigan, 182 F.3d 391, 396 n. 3 (6th Cir. 1999); and Carr v. O'Leary, 167 F.3d 1124, 1127 (7th Cir. 1999).

In the alternative, we decline to announce for the Supreme Court that it has overruled one of its decisions.

We agree with the First Circuit, which stated:

The Ninth Circuit also follows this course. See Cabrera v. City of Huntington Park, 159 F.3d 374, 380 n. 6 (9th Cir. 1998).

We are mindful that dicta from concurring and dissenting opinions in a recently decided case, Spencer v. Kemna, 523 U.S. 1, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998), may cast doubt upon the universality of Heck's "favorable termination" requirement. See id.at ___, 118 S.Ct. at 989 (Souter, J., concurring); id. at ___, 118 S.Ct. at 990 (Ginsberg, J., concurring); id. at n. 8, 118 S.Ct. at 992 n. 8 (Stevens, J., dissenting). The Court, however, has admonished the lower federal courts to follow its directly applicable precedent, even if that precedent appears weakened by pronouncements in its subsequent decisions, and to leave to the Court "the prerogative of overruling its own decisions." Agostini v. Felton, 521 U.S. 203, ___, 117 S.Ct. 1997, 2017, 138 L.Ed.2d 391 (1997); see also Rodriguez de Quijas v. Shearson/American Express, Inc., 490 U.S. 477, 484, 109 S.Ct. 1917, 104 L.Ed.2d 526 (1989). We obey this admonition.

Figueroa v. Rivera, 147 F.3d 77, 81 n. 3 (1st Cir. 1998).

III.

For the above reasons, the judgment is AFFIRMED.


Summaries of

Randell v. Johnson

United States Court of Appeals, Fifth Circuit
Oct 13, 2000
227 F.3d 300 (5th Cir. 2000)

holding that inability to obtain habeas relief did not serve as an exception to the Heck rule

Summary of this case from Ryals v. Attorney Gen. of Tex.

holding that Heck barred a former prisoner from alleging under § 1983 that he was improperly made to serve two sentences for the same offense because he was not given credit for his initial prison stay

Summary of this case from Torres v. Fauver

holding that Heck “unequivocally held that unless an authorized tribunal or executive body has overturned or otherwise invalidated the plaintiff's conviction, his claim ‘is not cognizable under [section] 1983,'” even if he is no longer in custody

Summary of this case from Hill v. Maynard

holding that Heck will bar a suit for damages due to unconstitutional confinement even where habeas review is no longer available

Summary of this case from Davis v. Tex. Dep't of Criminal Justice Corr. Institutions Div.

holding that Heck barred a former prisoner from alleging under § 1983 that he was improperly made to serve two sentences for the same offense because he was not given credit for his initial prison stay

Summary of this case from Bell v. City of Boise

holding that Heck's "favorable termination" requirement applied to custodial as well as released inmates

Summary of this case from Warren v. Estate of Wade

holding that an inmate seeking damages pursuant to section 1983 for unconstitutional imprisonment who has not satisfied the favorable termination requirement of Heck is barred from any recovery and fails to state a claim upon which relief may be granted

Summary of this case from Miller v. Harris County

holding that Heck's "favorable termination" requirement applied to custodial as well as released inmates

Summary of this case from Smith v. Johnson

holding that Heck's "favorable termination" requirement applied to custodial as well as released inmates

Summary of this case from Lampkin v. Dretke

holding that Heck would bar former inmate's § 1983 action in which he claimed that the duration of his confinement was unlawful

Summary of this case from Mitchell v. Department of Corrections

holding that any plaintiff "seeking damages pursuant to § 1983 for unconstitutional imprisonment [who] has not satisfied the favorable termination requirement of Heck" is "barred from any recovery and fails to state a claim upon which relief may be granted"

Summary of this case from Alexander v. Cook

holding that a former prisoner who was no longer in custody, and thus unable to obtain habeas relief, could not recover damages under § 1983 for his alleged unconstitutional confinement, in absence of a showing that some authorized tribunal or executive body had overturned or otherwise invalidated his conviction

Summary of this case from Wright v. Smith

finding Heck-barred claims fail to state a claim upon which relief may be granted

Summary of this case from Gilbert v. Newman

concluding that Heck continues to apply where a prisoner challenges an expired sentence

Summary of this case from Avila v. Reynolds

rejecting a former inmate's claims that since he could no longer seek habeas relief he did not have to show a favorable termination of his underlying conviction, because "the reme Court unequivocally held that unless an authorized tribunal or executive body has overturned or otherwise invalidated the plaintiff's conviction, his claim 'is not cognizable under [section] 1983'"

Summary of this case from Pitts v. Duncan

rejecting a former inmate's claims that since he could no longer seek habeas relief he did not have to show a favorable termination of his underlying conviction, because "the reme Court unequivocally held that unless an authorized tribunal or executive body has overturned or otherwise invalidated the plaintiff's conviction, his claim 'is not cognizable under [section] 1983'"

Summary of this case from Carter v. Wilder

explaining that a § 1983 plaintiff who "has not satisfied the favorable termination requirement of Heck ... is barred from any recovery."

Summary of this case from Crittindon v. LeBlanc

reaffirming this rule despite contrary dicta in subsequent Supreme Court concurring and dissenting opinions

Summary of this case from Crittindon v. LeBlanc

In Randell, we noted that several other circuits do not apply Heck's favorable termination rule when the plaintiff is no longer in custody.

Summary of this case from Thomas v. Louisiana, Dept. of Soc. Serv

applying Heck to bar § 1983 action where petitioner was ineligible to obtain habeas relief because he was no longer in custody

Summary of this case from Vasquez Arroyo v. Starks

declining to recognize a Heck exception for a § 1983 plaintiff who was no longer imprisoned because it is not the prerogative of a lower federal court to "announce for the Supreme Court that it has overruled one of its decisions"

Summary of this case from Powers v. Hamilton Cty.

disagreeing with the Eleventh Circuit and holding that failure to invalidate conviction and sentence bars relief under Heck for any Section 1983 claim for monetary damages

Summary of this case from Colvin v. Leblanc

discussing Heck

Summary of this case from Bean v. Higgins

In Randell, the Plaintiff alleged that he "was not given credit for [time served pursuant to a warrant from the Texas Board of Pardons and Paroles] and therefore had to serve the time over again."

Summary of this case from Ortiz Villagran v. United States

applying Heck bar to a claim of unconstitutional confinement.

Summary of this case from Zahorik v. Trott
Case details for

Randell v. Johnson

Case Details

Full title:TOMMY RANDELL Plaintiff-Appellant, v. GARY L. JOHNSON, Director, Texas…

Court:United States Court of Appeals, Fifth Circuit

Date published: Oct 13, 2000

Citations

227 F.3d 300 (5th Cir. 2000)

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The question therefore comes down to whether Heck's favorable termination requirement applies to a § 1983…