Smith v. United States of America et al

Filing 38

MERIT REVIEW ORDER entered by Judge Michael M. Mihm on 12/12/2018. IT IS THEREFORE ORDERED: 1) Plaintiff has filed a motion for emergency relief 36 , in which he repeats the allegations of the complaint and reasserts claims for injunctive relief and money damages. 36 is DENIED for the reasons indicated herein. 2) The third amended complaint is DISMISSED without prejudice, for failure to state a claim pursuant to Fed. R. Civ. P. 12(b)(6) and 28 U.S.C. § 1915A. Any further amendment would be futile as Plaintiff's claim is barred under Heck v. Humphrey, 512 U.S. 477 (1994). This case is therefore closed. All deadlines and pending motions are VACATED. The clerk is directed to enter a judgment pursuant to Fed. R. Civ. P. 58. 3) Plai ntiff must still pay the full docketing fee of $350 even though his case has been dismissed. The agency having custody of Plaintiff shall continue to make monthly payments to the Clerk of Court, as directed in the Court's prior order. 4) If Plaintiff wishes to appeal this dismissal, he must file a notice of appeal with this Court within 30 days of the entry of judgment. Fed. R. App. P. 4(a). A motion for leave to appeal in forma pauperis should set forth the issues Plaintiff plans to present on appeal. See Fed. R. App. P. 24(a)(1)(C). If Plaintiff does choose to appeal, he will be liable for the $505 appellate filing fee irrespective of the outcome of the appeal. SEE FULL WRITTEN ORDER.(SAG, ilcd)

E-FILED

Wednesday, 12 December, 2018 01:53:59 PM
Clerk, U.S. District Court, ILCD
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
ROBERT SMITH,

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Plaintiff,
v.
UNITED STATES OF AMERICA, et al.,
Defendants.

No.: 18-cv-1086-MMM

MERIT REVIEW - THIRD AMENDED COMPLAINT
Plaintiff, proceeding pro se, is currently confined at the Federal Penitentiary in Lompoc,
California. At the time he filed this action he was confined the Federal Penitentiary in Pekin,
Illinois, “FCI-Pekin.” Plaintiff’s original complaint alleged a Bivens claim against the United
States of America, FCI-Pekin, the Metropolitan Federal Correctional Center in Chicago, Illinois,
FCI-Terre Haute and FCI-Beaumont.1 Plaintiff asserted that Defendants had, pursuant to an
unconstitutionally enhanced sentence, held him beyond his correct release date. The third
amended complaint names the United States and uses the “et al.” designation, presumably
referring to the four prisons identified in the original complaint.
The case is before the Court for a merit review of Plaintiff’s third amended complaint,
pursuant to 28 U.S.C. § 1915A. In reviewing the Complaint, the Court accepts the factual
allegations as true, liberally construing them in Plaintiff's favor. Turley v. Rednour, 729 F.3d
645, 649-51 (7th Cir. 2013). However, conclusory statements and labels are insufficient.
Enough facts must be provided to “state a claim for relief that is plausible on its face.”
Alexander v. United States, 721 F.3d 418, 422 (7th Cir. 2013)(citation and internal quotation
marks omitted). While the pleading standard does not require “detailed factual allegations”, it

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Bivens v. Six Unknown Named Agents of the Fed. Bureau of Narcotics, 403 U.S. 388 (1971).

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requires “more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Wilson v.
Ryker, 451 Fed. Appx. 588, 589 (7th Cir. 2011) quoting Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009).
Plaintiff’s original complaint alleged that Judge Ruben Castillo who presided at his
criminal trial in Chicago, Illinois, had applied the wrong guidelines in determining his sentence
of incarceration. Plaintiff does not name Judge Castillo in the third amended complaint, which is
directed only against the four penitentiaries and the United States of America. Plaintiff asserts
that the Defendants violated his constitutional rights when they enforced Judge Castillo’s
sentencing order, wrongfully subjecting him to an enhanced sentence.
Plaintiff’s original complaint was dismissed for a variety of reasons, including that the
claim was barred under Heck v. Humphrey, 512 U.S. 477 (1994). Heck prohibits an action for
money damages under § 1983 which would challenge the validity of an underlying conviction or
sentence. The Heck bar applies “until the conviction or sentence is reversed, expunged,
invalidated, or impugned by the grant of a writ of habeas corpus.” Id. at 489. The Heck-bar
applies to Bivens claims in the same way it applies under § 1983. See Figueroa v. U.S., 596
Fed.Appx. 513, 515 (7th Cir. 2015) citing Clemente v. Allen, 120 F.3d 703, 705 (7th Cir. 1997)
(applying Heck to Bivens claims). If a prisoner wishes to challenge his conviction or sentence,
he may only do so through a habeas corpus action after the exhaustion of state court remedies.
Simpson v. Nickel, 450 F.3d 303, 307 (7th Cir. 2006).
While the Court noted that Plaintiff’s claim was likely futile due to the Heck-bar, it
allowed him to replead. On July 24, 2018 Plaintiff filed a first amended complaint and, on
August 16, 2018, a second amended complaint prior to the merit review of the first amended
complaint.

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On September 5, 2018, Plaintiff filed his third amended complaint, requesting his
immediate release from custody and $1,750,000.00 in damages for each of the 54 months he had
been wrongfully held. Plaintiff did not use a form complaint when drafting the third amended
complaint and did not identify the statutory authority under which he was proceeding. It is
uncertain, therefore, whether Plaintiff continues to assert his claim under Bivens. If this is his
intent, the third amended complaint must fail as Heck-barred.
If Plaintiff is not proceeding under Bivens, but proceeding under the Federal Tort Claims
Act (“FTCA”) 28 U.S.C. § 1346(b), the only proper Defendant is the United States, not the
various penitentiaries identified in the complaint. Further, as noted in the original merit review
order, Plaintiff may not obtain the requested injunctive relief, immediate release from custody,
under the FTCA. See 28 U.S.C. § 1346(b) (suit against the United States many only assert
money damages).
It appears that Plaintiff cannot obtain a release from custody other than by filing a habeas
petition. If Plaintiff’s habeas petition is successful, if the term of his sentence is invalidated,
reversed or otherwise impugned, he may then proceed under Bivens, seeking money damages.
Plaintiff is advised that if files a subsequent Bivens action, he must name the individual federal
employees whom he holds liable, not the facilities at which they were employed. See Davis v.
Passman, 442 U.S. 228 (1979).
IT IS THEREFORE ORDERED:
1) Plaintiff has filed a motion for emergency relief [36], in which he repeats the
allegations of the complaint and reasserts claims for injunctive relief and money damages. [36]
is DENIED for the reasons indicated herein.

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2) The third amended complaint is DISMISSED without prejudice, for failure to
state a claim pursuant to Fed. R. Civ. P. 12(b)(6) and 28 U.S.C. § 1915A. Any further
amendment would be futile as Plaintiff’s claim is barred under Heck v. Humphrey, 512 U.S. 477
(1994). This case is therefore closed. All deadlines and pending motions are VACATED. The
clerk is directed to enter a judgment pursuant to Fed. R. Civ. P. 58.
3)

Plaintiff must still pay the full docketing fee of $350 even though his case has

been dismissed. The agency having custody of Plaintiff shall continue to make monthly
payments to the Clerk of Court, as directed in the Court's prior order.
4)

If Plaintiff wishes to appeal this dismissal, he must file a notice of appeal with this

Court within 30 days of the entry of judgment. Fed. R. App. P. 4(a). A motion for leave to
appeal in forma pauperis should set forth the issues Plaintiff plans to present on appeal. See Fed.
R. App. P. 24(a)(1)(C). If Plaintiff does choose to appeal, he will be liable for the $505 appellate
filing fee irrespective of the outcome of the appeal.

_12/12/2018
ENTERED

s/Michael M. Mihm
MICHAEL M. MIHM
UNITED STATES DISTRICT JUDGE

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