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609 F. App'x 865
7th Cir.
2015
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Background

  • Bernard Williams, an Illinois prisoner, was involved in a lunchroom altercation in which he admits he "hip checked" an officer to the ground three times; he was found guilty in a prison disciplinary hearing.
  • After telling prison internal-affairs officer Sean Furlow and Warden Randy Davis that he intended to sue the hearing officer for due-process violations, both allegedly threatened to refer him for criminal prosecution; Davis sent a letter to the state’s attorney.
  • About a year later Williams was charged in state court with aggravated battery and resisting a peace officer; he was ultimately convicted of resisting a peace officer but not aggravated battery.
  • Williams sued Furlow and Davis under 42 U.S.C. § 1983 for malicious prosecution and retaliation (among other claims).
  • The district court dismissed the malicious-prosecution claim at screening under Heck v. Humphrey and dismissed the remaining retaliation/retaliatory-prosecution claim for failure to plead absence of probable cause, relying on Hartman and Williams’s own admission of the physical contact.
  • The district court also denied Williams’s motions to recruit counsel; the Seventh Circuit affirmed, holding the pleadings and attached state-court judgment foreclosed lack-of-probable-cause allegations and that the district court did not abuse its discretion regarding counsel recruitment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether malicious-prosecution claim should proceed despite unresolved state prosecution Williams: state-court judgment shows aggravated battery dropped; malicious-prosecution viable Defendants: Illinois law provides adequate remedies; Heck bars federal claim if state process unresolved Affirmed dismissal under Heck and because state remedies adequate to address claim
Whether retaliatory-prosecution claim requires alleging absence of probable cause Williams: not convicted of aggravated battery, so no probable cause Defendants: plaintiff must plead absence of probable cause; his admission supports probable cause Court: must allege and prove lack of probable cause; Williams’s admitted conduct and resisting conviction show probable cause; claim dismissed
Whether the district court erred in denying Rule 59(e)/motion to reinstate Williams: attached state judgment undermines probable-cause finding Defendants: judgment does not negate probable cause for charged offenses Denial affirmed; postjudgment materials did not cure failure to allege lack of probable cause
Whether district court abused discretion by denying recruitment of counsel Williams: complex claims and limited prison resources warranted appointment Defendants: plaintiff did not show efforts to retain counsel or meet factors for appointment Denial affirmed; court did not abuse discretion given lack of evidence he tried to hire counsel earlier

Key Cases Cited

  • Heck v. Humphrey, 512 U.S. 477 (1994) (federal claim that would imply invalidity of conviction barred until conviction reversed)
  • Hartman v. Moore, 547 U.S. 250 (2006) (retaliatory-prosecution plaintiff must plead and prove absence of probable cause)
  • Reichle v. Howards, 132 S. Ct. 2088 (2012) (reaffirming Hartman’s probable-cause requirement for retaliatory prosecution claims)
  • Chelios v. Heavener, 520 F.3d 678 (7th Cir. 2008) (probable cause to arrest for aggravated battery when plaintiff made contact with an officer)
  • Thayer v. Chiczewski, 705 F.3d 237 (7th Cir. 2012) (conviction for resisting can foreclose lack-of-probable-cause claim)
  • Avila v. Pappas, 591 F.3d 552 (7th Cir. 2010) (Illinois law may provide adequate remedies that foreclose federal malicious-prosecution claims)
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Case Details

Case Name: Bernard Williams v. Randy Davis
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 23, 2015
Citations: 609 F. App'x 865; 14-2709
Docket Number: 14-2709
Court Abbreviation: 7th Cir.
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    Bernard Williams v. Randy Davis, 609 F. App'x 865