Lewis v. United States of America
1:12-cv-07242
S.D.N.Y.Apr 27, 2016Background
- Regina Lewis was arrested July 26, 2012 on a federal criminal complaint signed by Deputy U.S. Marshal Eric Weiss alleging threats against a federal judge; a magistrate issued an arrest warrant and Lewis was later indicted and convicted under 18 U.S.C. § 115(a)(1)(B).
- Lewis alleges Weiss entered her home at 4:30 a.m., damaged and stole electronic devices, hacked her computers, and lacked authority/warrant to arrest or search her home.
- She raised these allegations during criminal proceedings, received psychiatric evaluation, and was transferred among detention facilities; she was ultimately sentenced to time served with supervised release and later served additional time for supervised-release violations; she is no longer incarcerated.
- Lewis sued Weiss pro se in this Bivens action asserting Fourth Amendment claims (false arrest/false imprisonment, invalid warrant/illegal search and seizure) and Fifth Amendment claim (deprivation of property).
- Weiss moved to dismiss. The Court applied the Heck bar to the Fourth Amendment false-arrest/imprisonment claims, rejected Lewis’s facial challenge to the warrant, and held that statutory post-deprivation remedies foreclose a Fifth Amendment due-process claim.
- Result: motion to dismiss granted; Fifth Amendment claim dismissed with prejudice (futile to amend); Fourth Amendment claims dismissed without prejudice, but leave to refile if the underlying conviction is invalidated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lewis can pursue false arrest/false imprisonment under Bivens despite her conviction | Lewis contends arrest lacked probable cause and was unlawful | Weiss argues conviction is conclusive proof of probable cause and bars the Bivens claims under Heck | Dismissed: Heck bar applies; false arrest/imprisonment claims dismissed without prejudice while conviction stands |
| Whether the arrest warrant/affidavit was legally insufficient | Lewis asserts affidavit/warrant failed to identify victim, identify her as caller, and that Weiss lacked authority or personal knowledge | Weiss points to magistrate’s probable-cause finding and lawful authorization for marshals to execute federal warrants | Dismissed: allegations do not plausibly show warrant invalidity; magistrate could rely on hearsay; warrant authorized “United States Marshal or Any Other Authorized Officer” |
| Whether alleged seizure/destruction/theft of property states a Fifth Amendment due-process claim | Lewis alleges Weiss crushed/stole computers and other items during arrest | Weiss contends statutory post-deprivation remedies exist and preclude due-process claim | Dismissed with prejudice: meaningful post-deprivation remedies (e.g., 31 U.S.C. § 3724) make a Bivens due-process claim unavailable |
| Relief/pleading posture on dismissal and amendment | Lewis opposes dismissal and sought to preserve claims | Weiss seeks dismissal as frivolous and for failure to state a claim | Court grants dismissal; Fifth Amendment claim with prejudice, Fourth Amendment claims without prejudice pending possible invalidation of conviction |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (recognition of implied damages action against federal officers for constitutional violations)
- Heck v. Humphrey, 512 U.S. 477 (conviction bars civil claims that would imply invalidity of conviction)
- Franks v. Delaware, 438 U.S. 154 (probable cause determinations may rest on hearsay; standard for attacking affidavit veracity)
- Hudson v. Palmer, 468 U.S. 517 (random/intentional deprivation of property by state actors does not violate due process where adequate postdeprivation remedies exist)
- Stuto v. Fleishman, 164 F.3d 820 (postdeprivation remedies can preclude procedural due process Bivens claims)
- Tavarez v. Reno, 54 F.3d 109 (Heck applies to Bivens actions)
- Turkmen v. Hasty, 789 F.3d 218 (permitting Fourth Amendment challenges in Bivens context)
