Maloley v. Cent. Neb. Pub. Power & Irrigation Dist.
931 N.W.2d 139
| Neb. | 2019Background
- Maloley lived at a leased lot (Bass Bay, Lot 25) at Johnson Lake occupied by his mother’s lease; he was an occupier but not the leaseholder.
- In 2012 a neighbor obtained a harassment protection order against Maloley; Central’s attorney gave notice to the leaseholder that Maloley’s conduct interfered with neighbors and negotiated an exit plan; Maloley left the property in reliance on that process.
- Central served Maloley with a written ban notice (Aug. 12–13, 2013) forbidding entry onto Central’s real estate in Dawson and Gosper Counties.
- After returning to the property, Maloley was arrested multiple times and ultimately convicted in two separate criminal trespass cases; those convictions have not been reversed, expunged, or invalidated.
- Maloley sued under 42 U.S.C. § 1983 alleging deprivation of procedural and substantive due process, First and Fourteenth Amendment violations, and other civil-rights claims based on the ban and exclusion; the district court held a bench trial, ruled for the defendants, and dismissed the complaint with prejudice.
- On appeal the Nebraska Supreme Court affirmed, holding that Maloley’s § 1983 claims, if successful, would necessarily call into question his outstanding trespass convictions and are barred by Heck v. Humphrey.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did denial of summary judgment require reversal? | Denial was erroneous. | Denial is moot after a full trial on the merits. | Moot; final trial renders denial immaterial. |
| Was Maloley deprived of a property/liberty interest requiring due process? | Maloley claimed exclusion deprived him of property, liberty, association, and occupation rights. | Maloley waived rights when he left; once a trespasser he had no protected interest. | Court found no recognized protected interest given facts and trespass status. |
| Was the 2012 notice/procedure constitutionally inadequate under Mathews? | Process was insufficient to protect his property/possession rights. | 2012 communications provided adequate process; Central had legitimate safety/peace interests. | Court found the 2012 process fundamentally fair under Mathews balancing. |
| Are Maloley’s § 1983 claims cognizable despite trespass convictions? | Claims challenge the ban/process, not the convictions; Heck should not bar them. | Convictions remain valid; success on § 1983 would undermine convictions, so Heck bars relief. | Heck bars the § 1983 claims because success would necessarily imply invalidity of outstanding trespass convictions. |
Key Cases Cited
- Heck v. Humphrey, 512 U.S. 477 (1994) (§ 1983 claim that would imply invalidity of an outstanding conviction is barred until conviction is favorably terminated)
- Mathews v. Eldridge, 424 U.S. 319 (1976) (three-factor balancing test to determine required procedural due process)
- Wilkinson v. Dotson, 544 U.S. 74 (2005) (Heck applies regardless of relief sought if success would invalidate conviction)
- Smith v. City of Hemet, 394 F.3d 689 (9th Cir. 2005) (a § 1983 action must be dismissed when criminal conviction is fundamentally inconsistent with the alleged unlawful behavior for which damages are sought)
