Whipple v. Leatham
3:21-cv-00002
E.D. Tenn.Apr 14, 2025Background
- Plaintiff Robert Z. Whipple, III, a former federal and current state inmate, filed suit pro se against several federal and state law enforcement officers and an unknown Assistant U.S. Attorney.
- Claims stem from a warrantless entry into Whipple's hotel room and a subsequent search of his car on March 7, 2020, which led to his bank robbery conviction.
- Whipple filed for damages under 42 U.S.C. § 1983 and Bivens, alleging violations of his civil rights through unlawful searches and seizures.
- Magistrate Judge Poplin screened the complaint as required for cases by prisoners seeking to proceed in forma pauperis.
- The Sixth Circuit previously rejected Whipple's challenge to the seizure of his vehicle and upheld his conviction; Whipple has not contested the current recommendation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Official Capacity Claims | Officers acted under official capacity | Bivens claims not allowed vs. federal officers in official capacity | Dismissed; Bivens claims in official capacity not permitted |
| Damages Related to Conviction | Entitled to damages for conviction | Conviction not overturned; Heck bars claims | Dismissed, per Heck v. Humphrey |
| Damages for Seizure of Vehicle | Vehicle was unlawfully seized | Seizure upheld by Sixth Circuit | Dismissed; Sixth Circuit found no 4th Am. violation |
| Damages for Seizure of Cellphone/Cash | Entitled to compensation | Not argued separately | Survives; claim allowed as property issue |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (Bivens claims limited to individual capacity federal officers)
- Heck v. Humphrey, 512 U.S. 477 (§ 1983 claims cannot challenge convictions not overturned)
- Kentucky v. Graham, 473 U.S. 159 (official-capacity suits equal suits against the entity)
- Monell v. Dep't of Soc. Servs. of City of New York, 436 U.S. 658 (municipal liability under § 1983 requires custom or policy)
