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Royal v. Durison

United States Court of Appeals, Third Circuit
Nov 20, 2007
254 F. App'x 163 (3d Cir. 2007)

Summary

holding that Heck barred state inmate's claim that miscalculation of jail credits caused him to be incarcerated beyond statutory maximum sentence

Summary of this case from Mines v. Rockingham Reg'l Jail

Opinion

No. 05-1036.

Argued October 3, 2007.

Filed: November 20, 2007.

On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 03-cv-04441), District Judge: Honorable Eduardo C. Robreno.

Theodore P. Metzler (Argued), Covington Burling, Washington, DC, for Appellant.

Elise M. Bruhl (Argued), Mia Carpiniello, City of Philadelphia, Law Department, Philadelphia, PA, for Appellee.

Before: McKEE, BARRY and FISHER, Circuit Judges.


OPINION OF THE COURT


Hozay Royal instituted this lawsuit pursuant to 42 U.S.C. § 1983, seeking monetary damages from certain Pennsylvania officials for failure to recalculate his sentence and to credit him with time served prior to his original sentence. He argues that the government's alleged inaction violated his right to due process and the prohibition on cruel and unusual punishment. He also argues that the decision in Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), does not bar his claim. For the reasons that follow, we disagree and will affirm the order of the District Court on the alternative grounds that Royal's claim is barred by Heck.

I.

We write exclusively for the parties, who are familiar with the factual context and legal history of this case. Therefore, we will set forth only those facts necessary to our analysis.

On July 31, 2003, Hozay Royal filed a § 1983 claim against defendants Robert Durison and Vivian Miller (both Philadelphia County officials). The claim alleged that the defendants violated Royal's Eighth and Fourteenth Amendment rights by failing to respond properly to his claim that he had not been credited for time served prior to sentencing, causing him to serve a sentence in excess of the maximum statutory term. On May 27, 2004, the District Court granted summary judgment for the defendants on the substantive claims. Royal filed a timely appeal, and on April 21, 2005, we issued an order directing the parties to address whether Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), which was not relied upon in the District Court's opinion, barred Royal's claim as a threshold matter. Following argument before this Court on October 3, 2007, we hold that Heck does, in fact, bar Royal's claim.

II.

We exercise jurisdiction pursuant to 28 U.S.C. § 1291. We exercise plenary review over questions of law. See, e.g., Epstein Family P'ship v. Kmart Corp., 13 F.3d 762, 765-66 (3d Cir. 1994). We are permitted to affirm the District Court on any grounds with factual support in the record, Nicini v. Morra, 212 F.3d 798, 805 (3d Cir. 2000) (en banc), and may affirm the District Court's order "on grounds different than those used by the lower court in reaching its decision." Erie Telecomms. v. Erie, 853 F.2d 1084, 1089 n. 10 (3d Cir. 1988).

III.

In Heck, the Supreme Court announced 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," the plaintiff must, as a threshold matter, show that there has been a "favorable termination" of his prior proceedings by demonstrating 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." 512 U.S. at 486-87, 114 S.Ct. 2364. As the United States Court of Appeals for the Second Circuit has explained, the Supreme Court's rationale in Heck "was based, in part, on a desire to `avoid[] parallel litigation over the issues of probable cause and guilt,' prevent `the creation of two conflicting resolutions arising out of the same or identical transaction,' and preclude `a convicted criminal defendant [from making a] . . . collateral attack on the conviction through the vehicle of a civil suit.'" Huang v. Johnson, 251 F.3d 65, 73 (2d Cir. 2001) (quoting Heck, 512 U.S. at 484, 114 S.Ct. 2364). As the Supreme Court further elaborated in Wilkinson v. Dotson, 544 U.S. 74, 125 S.Ct. 1242, 161 L.Ed.2d 253 (2005), a § 1983 claim filed by a state prisoner is barred, regardless of the target of the lawsuit, if success in the § 1983 action "would necessarily demonstrate the invalidity of confinement or its duration." Id. at 82, 125 S.Ct. 1242. Royal does not allege that his prior proceedings were favorably terminated, and therefore he must show that success on the instant claim would not necessarily "demonstrate the invalidity" of his incarceration in a legally cognizable manner.

Royal's first claim is that his Eighth Amendment rights were violated when he "was incarcerated for more than six months in excess of the maximum sentence allowed under Pennsylvania law[.]" (Appellant's.Br.17). Even if true, this claim is not cognizable under Heck. Were we to hold that the Commonwealth of Pennsylvania did, in fact, incarcerate Royal beyond the statutory maximum, we would necessarily be holding that the "confinement or its duration" was invalid in violation of the favorable termination requirement announced in Heck. Id.

Royal's second claim is that his due process rights were violated when defendants failed to properly investigate his allegation that his time served had been improperly calculated. Royal contends that had defendants "meaningfully and expeditiously considered" these allegations, they would have discovered documents showing that his time had been improperly calculated. Royal alleges that this claim is not barred by Heck, because he is not calling into question the validity of the sentence or the conviction, but rather just the calculation of time served. This argument is unavailing. In Williams v. Consovoy, 453 F.3d 173 (3d Cir. 2006), we held that a state prisoner's claim — that prison authorities failed to adequately investigate his likelihood of recidivating, leading to a denial of his parole — was barred by Heck. Id. at 177. Although Royal attempts to distinguish Williams on the ground that "the conduct Williams challenged, if proved true, would have resulted in a ruling that he should never have been returned to prison" (Appellant's Br. 31), there is no indication in the opinion that Heck only bars claims that, if established, would invalidate an entire sentence, rather than simply part of a sentence. See, e.g., Heck, 512 U.S. at 482-S3, 114 S.Ct. 2364 (discussing the application of the doctrine in the context of a prisoner's deprivation of good-time credits, not the entirety of his sentence).

Finally, Royal argues that Heck should not apply in this case because he cannot, at this point, file a habeas petition to challenge any aspect of his incarceration. While several Courts of Appeals have concluded that Heck's favorable termination requirement does not apply to a prisoner no longer in custody, we have expressly declined to adopt this rule. Williams, 453 F.3d at 177-78. Since Royal has therefore not established the favorable termination requirement, his § 1983 claim cannot go forward.

See, e.g., Huang, 251 F.3d at 74; Shamaeizadeh v. Cunigan, 182 F.3d 391, 396 (6th Cir. 1999); DeWalt v. Carter, 224 F.3d 607, 617 (7th Cir. 2000).

IV.

For the foregoing reasons, we will affirm the order of the District Court on the alternate grounds that it is barred by Heck.


Summaries of

Royal v. Durison

United States Court of Appeals, Third Circuit
Nov 20, 2007
254 F. App'x 163 (3d Cir. 2007)

holding that Heck barred state inmate's claim that miscalculation of jail credits caused him to be incarcerated beyond statutory maximum sentence

Summary of this case from Mines v. Rockingham Reg'l Jail

holding Heck barred § 1983 damages claims challenging plaintiff's incarceration in excess of the maximum sentence and defendants' failure to properly investigate plaintiff's allegations his time served had been improperly calculated

Summary of this case from Hinkley v. Lehigh Cnty. Clerk of Courts

holding § 1983 claim alleging defendants violated plaintiff's due process rights by failing to properly investigate his allegation his time served had been improperly calculated was barred by Heck

Summary of this case from Hinkley v. Lehigh Cnty. Clerk of Courts

concluding that Heck barred plaintiff's § 1983 claim challenging defendants' failure to properly investigate his allegations that time served had been improperly calculated

Summary of this case from Ryant v. Hatty

concluding that Heck barred plaintiff's § 1983 claim challenging defendants' failure to properly investigate his allegations that time served had been improperly calculated

Summary of this case from McFadden v. City of Phila.

concluding that Heck barred plaintiff's § 1983 claim challenging defendants' failure to properly investigate his allegations that time served had been improperly calculated

Summary of this case from Jones v. Delbalso

concluding that Heck barred plaintiff's claims that he was incarcerated beyond his maximum sentence and that prison officials failed to properly investigate whether his sentence had been improperly calculated

Summary of this case from Wilson v. Pa. Dep't of Corr.

affirming summary judgment in favor of county officials on plaintiff's Eighth Amendment claim and explaining "[w]ere we to hold that the Commonwealth of Pennsylvania did, in fact, incarcerate Royal beyond the statutory maximum, we would necessarily be holding that the 'Confinement or its duration' was invalid in violation of the favorable termination requirement announced in Heck"

Summary of this case from King v. Bennage-Gregory

dismissing a state inmate's challenge to the DOC's sentence calculation that resulted in his being incarcerated more than six months beyond the allowable statutory maximum sentence, because finding in the plaintiff's favor "would necessarily be holding that the 'confinement or its duration' was invalid in violation of the favorable termination requirement announced in Heck"

Summary of this case from Wiggins v. McAndrew

In Royal, the plaintiff filed a § 1983 claim against county officials claiming that the defendants violated his Eighth and Fourteenth Amendment rights by failing to recalculate his sentence and credit him with time served prior to his original sentence.

Summary of this case from Johnson v. Thomas

applying Heck against the plaintiff's claim that he was "not calling into question the validity of the sentence or the conviction, but rather just the calculation of time served"

Summary of this case from Deemer v. Beard

In Royal, the United States Court of Appeals for the Third Circuit held that a plaintiff's claims that his Eighth Amendment rights were violated when he was incarcerated for more than six months in excess of his maximum sentence and that his due process rights were violated when the defendants failed to properly investigate his contentions that his time served had not been properly calculated were barred by Heck. Id. at 165-66.

Summary of this case from Simpson v. Bd. of Prob. & Parole

barring under Heck a prisoner's § 1983 claim "that his due process rights were violated when defendants failed to properly investigate his allegation that his time served had been improperly calculated"

Summary of this case from Fitzpatrick v. Algarin

explaining that Heck barred a § 1983 claim seeking monetary damages for an improperly calculated sentence

Summary of this case from Jones v. Yale
Case details for

Royal v. Durison

Case Details

Full title:Hozay ROYAL also known as Charles Johnson v. Robert DURISON; Vivian T…

Court:United States Court of Appeals, Third Circuit

Date published: Nov 20, 2007

Citations

254 F. App'x 163 (3d Cir. 2007)

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