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Walter Hill v. Joseph Murphy
785 F.3d 242
7th Cir.
2015
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Background

  • Hill pleaded guilty to attempted extortion under 18 U.S.C. § 1951 and to making a false statement to federal investigators under 18 U.S.C. § 1001(a)(2); he was sentenced to 60 months and the judgment was affirmed by the Seventh Circuit in United States v. Hill, 645 F.3d 900 (7th Cir. 2011).
  • Two defendants (an FBI agent and an IRS agent) allegedly coerced Hill at his home prior to indictment, conducted a house entry, search, and gun seizure, and used threats or force producing fear and injury.
  • Hill asserts Fourth Amendment violations (illegal entry, unlawful detention, unlawful seizure of a gun, deliberate indifference to medical needs, excessive force) and a Fifth Amendment claim tied to three statements made during interrogation.
  • The Fourth Amendment claims address pre-judicial-determination conduct; Heck v. Humphrey governs whether a civil § 1983 claim can proceed if it would imply invalidity of the criminal conviction.
  • The district court dismissed the entire suit as barred by Heck; the court of appeals held that most Fourth Amendment claims survive Heck, but the coercion-based challenge to Hill’s false-statement conviction is barred, and remanded for further proceedings on remaining claims.
  • The decision affirms the district court’s dismissal of the coercion-grounded false-statement claim while reversing and remanding on other Fourth Amendment claims for potential damages.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does Heck bar Hill’s Fourth Amendment claims against post-incident conduct? Hill Hill’s civil claims rely on Fourth Amendment violations; Heck bars only trials that would invalidate the conviction. Partially barred; Fourth Amendment claims survive, except coercion-based false-statement grounds.
Is Hill’s coerced false-statement claim barred by Heck? Hill Coercion tainted the basis of the false-statement conviction. Barred; cannot challenge the conviction via civil § 1983 claims on remand.
Can Hill proceed with Fourth Amendment damages for entry, seizure, and force without invalidating the conviction? Hill Such injuries do not necessarily undermine the conviction. Yes for Fourth Amendment injuries not dependent on the false-statement conviction; proceed on remand.
Should the district court’s dismissal be affirmed in part and reversed/remanded in part? Hill Dismissal appropriate for all claims under Heck. Affirmed in part and reversed/remanded in part.
Does this case foreclose any related Fifth Amendment theories on remand? Hill Fifth Amendment theories may be explored if not barred by Heck. Remand possible; Fifth Amendment theories limited to non-coercion claims for potential analysis.

Key Cases Cited

  • Heck v. Humphrey, 512 U.S. 477 (U.S. 1994) (limits civil suits that would imply invalidity of a criminal conviction)
  • Wallace v. City of Chicago, 440 F.3d 421 (7th Cir. 2006) (Fourth Amendment claims survive Heck in many circumstances; Wallace v. Kato discussed)
  • Wallace v. Kato, 549 U.S. 384 (2007) (recognizes coexistence of certain Fourth Amendment claims with a conviction)
  • Okoro v. Callaghan, 324 F.3d 488 (9th Cir. 2003) (informs consistency of civil claims with convictions when coercion is alleged)
  • McCann v. Neilsen, 466 F.3d 619 (7th Cir. 2006) (related to Heck and coercion themes in Fifth Amendment context)
  • Dominguez v. Hendley, 545 F.3d 585 (7th Cir. 2008) (illustrates Heck implications for civil claims tied to criminal judgments)
  • Bryson v. United States, 396 U.S. 64 (1969) (discusses mens rea and coercion in criminal statements)
  • Brogan v. United States, 522 U.S. 398 (1998) (holds that Fifth Amendment does not permit false statements solely to avoid coercion)
  • Knox v. United States, 396 U.S. 77 (1969) (addresses coercion and evidence-use implications in § 1001)
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Case Details

Case Name: Walter Hill v. Joseph Murphy
Court Name: Court of Appeals for the Seventh Circuit
Date Published: May 4, 2015
Citation: 785 F.3d 242
Docket Number: 13-2709
Court Abbreviation: 7th Cir.