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Morales v. Grant County Commissioners
1:20-cv-00197
N.D. Ind.
Mar 30, 2021
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Background

  • Plaintiff Martin Morales, a pro se prisoner, filed a 42 U.S.C. § 1983 suit alleging wrongful conviction and illegal imprisonment arising from his arrest and criminal trial.
  • He asserted three claims: (1) he was prevented from cross-examining witnesses at trial; (2) chain-of-custody issues with drug evidence; and (3) the arrest warrant was improper/illegal.
  • The court screened the complaint under 28 U.S.C. § 1915A and noted Morales’ separate habeas petition (still pending).
  • The court held the first two claims are barred by Heck v. Humphrey because success would necessarily imply the invalidity of the conviction, which has not been vacated.
  • The Fourth Amendment arrest-warrant claim may be cognizable under § 1983 even if the conviction stands, but the complaint lacked factual detail and did not show any defendant’s personal involvement; municipal liability requires a policy/custom connection.
  • The court granted Morales leave to amend by April 30, 2021, and warned that failure to amend would result in dismissal under § 1915A.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Denial of cross-examination at trial (due process) Morales contends he was not allowed to cross-examine witnesses, depriving him of a fair trial (Implicit) defendants not directly addressed; conviction stands Claim barred by Heck because success would call conviction into question; must proceed via habeas unless conviction vacated
2. Chain-of-custody/evidence issues Morales alleges improper handling/presentation of drug evidence at trial (Implicit) same as above Claim barred by Heck for same reason as Issue 1
3. Illegal arrest/warrant (Fourth Amendment) Morales alleges arrest was improper and warrant invalid Defendants lack alleged personal involvement; § 1983 requires personal participation or an established policy/custom to impose municipal liability Court cannot determine Heck applicability from complaint; claim not adequately pleaded against named defendants — needs facts showing personal involvement or municipal policy/custom
4. Pleading and remedial posture Morales seeks relief via this § 1983 action Court must screen under § 1915A and may allow amendment Court grants leave to amend (by April 30, 2021); warns that failure to amend results in dismissal under § 1915A

Key Cases Cited

  • Heck v. Humphrey, 512 U.S. 477 (1994) (§ 1983 damages claim challenging conviction barred unless conviction has been invalidated)
  • Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S. 658 (1978) (municipal liability requires an unconstitutional policy or custom)
  • Simpson v. Rowan, 73 F.3d 134 (7th Cir. 1995) (illegal arrest/search claim under Fourth Amendment can be pursued in § 1983 despite a subsequent conviction)
  • Matz v. Klota, 769 F.3d 517 (7th Cir. 2014) (§ 1983 requires personal involvement of defendant for damages)
  • Glisson v. Ind. Dep’t of Corr., 849 F.3d 372 (7th Cir. 2017) (Monell analysis; municipal liability focus)
  • Abu-Shawish v. United States, 898 F.3d 726 (7th Cir. 2018) (general rule favoring allowance of leave to amend defective pleadings)
  • Luevano v. Wal-Mart, 722 F.3d 1014 (7th Cir. 2013) (permitting amendment where it would not be futile)
Read the full case

Case Details

Case Name: Morales v. Grant County Commissioners
Court Name: District Court, N.D. Indiana
Date Published: Mar 30, 2021
Docket Number: 1:20-cv-00197
Court Abbreviation: N.D. Ind.