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