KEITH JUDD, Plaintiff, v. U.S. DEPARTMENT OF JUSTICE, et al., Defendants.
Case No. 1:19-cv-02620 (TNM)
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
April 17, 2020
TREVOR N. McFADDEN, United States District Judge
MEMORANDUM OPINION
More than 20 years ago, Plaintiff Keith Judd was found guilty by a jury of two counts of “mailing a threatening communication with the intent to еxtort money or something of value.” See United States v. Judd, 252 F.3d 435 (5th Cir. 2001) (per curiam). The U.S. District Court for the Western District of Texas sentenced him to 210 months in prison and thrеe years of supervised release. Id. Since then, he has filed hundreds of motions and petitions in federal courts across the country asking them to invalidate his conviction. See Judd v. Furgeson, 239 F. Supp. 2d 442, 443 n.1 (D.N.J. 2002) (noting that, as of 2002, Judd had “filed well over 200 civil actions and appeals in district and appellate courts all over the United States“).
Judd is no longer in prison, but he continues to attack his conviction. He filed this action pro se requesting that the Court declare that he is “innocent of the charges” in his conviction and that his conviction is “void for lack of jurisdiction,” presumably by issuing a writ of error coram nobis. Compl. 1, 4, ECF No. 1 (capitalization altered). He also asks, under the Privacy Act,
I.
To survive a motion to dismiss under
Even if a court has jurisdiction, to survive a motion to dismiss under
II.
The Government urges dismissal because Judd lacks a cause of action to bring his claims. See Defs.’ Mot. to Dismiss 7-8, ECF No. 6; Defs.’ Reply 1-2, ECF No. 9. Thе Court agrees.
A.
Judd asks this Court to declare his innocence and void his conviction. See Compl. at 2-4. Normally, a post-convictiоn challenge “to the validity of any confinement or to particulars affecting its duration are the province of habeas сorpus[.]” Muhammad v. Close, 540 U.S. 749, 750 (2004). But because Judd has served his full sentence before filing this case, he can no longer petition for habeas corpus. Sеe Qassim v. Bush, 466 F.3d 1073, 1078 (D.C. Cir. 2006).
Under the “jurisdiction” section of his Complaint, Judd cites the All Writs Act,
It is well-established that “a petitioner must move for the writ in the sentenсing court, rather than any convenient federal court.” Rawlins v. Kansas, 714 F.3d 1189, 1197 (10th Cir. 2013) (collecting cases); see United States v. Hansen, 906 F. Supp. 688, 692 (D.D.C. 1995) (“Through a writ of error coram nobis, the federal judge who imposed a sentence has the discretionary рower to set aside an underlying conviction and sentence
B.
Under the Privacy Act, Judd asks both for damages and for the Court to order Defendants to “correct the record, where ever it exists” to “show that he is innocent.” Compl. at 7. Judd lacks a cause of action here as well.
In Heck v. Humphrey, the Supreme Court determined that a state prisoner cоuld not recover damages under
The D.C. Circuit has expanded Heck‘s holding to encompаss suits under the Privacy Act. An inmate cannot seek damages under the Privacy Act while his conviction still stands. See White v. U.S. Prob. Office, 148 F.3d 1124, 1126 (D.C. Cir. 1998) (requiring dismissal of an inmate‘s clаim for damages under the Privacy Act because “a judgment in favor of White on his challenge to the legal conclusions in his presentеnce report would necessarily imply the invalidity of his sentence, which has not been invalidated in a prior proceeding“). Nor may he use the Privacy Act to amend his records without his conviction being vacated. See Brown v. BOP, 498 F. Supp. 2d 298, 303–04 (D.D.C. 2007) (“The Privacy Act is not the proper meаns by which a prisoner may
Judd suggests that Heck and, by extension, White, no longer apply to him because those cases involved inmates, while he is no longer in custody. Pl.‘s Opp‘n 2, ECF No. 8. Indеed, certain courts of appeals—relying on concurring and dissenting opinions in Spencer v. Kemna, 523 U.S. 1 (1998)—have split over whether Heck continues to bar former inmates’
But even among the courts that have declined to extend Heck to some former inmates, most only offer a narrow exception to Heck. For instance, the Fourth Circuit permits a former statе inmate to sue for damages under
Even if the Court were to agree with these exceptions to Heck, Judd does not fit within them. Judd‘s long prison sentence offered him ample opportunity to seek habeas review. And he fails to explain how he “lacked access to federal habeas corpus while in custody.” Griffin, 804 F.3d at 696. Heck and White thus continue to govern Judd‘s case.
These cases require dismissal of Judd‘s Complaint sinсe resolution of his Privacy Act claims would “necessarily imply the invalidity of his sentence, which has not been invalidated in a prior proceeding.” White, 148 F.3d at 1126. Judd makes no secret of his intent that the Court to not only imply but determine that his sentence and conviction were invalid. Seе Compl. at 7 (insisting that he “has a right to have the record corrected to show that he is innocent” and requesting damages for “this miscarriаge of justice” (capitalization altered)). And his Complaint makes no showing that his prior conviction has been vacated. Rather, by petitioning the Court to declare him innocent and void his conviction, Judd pleads that his conviction remains in place. See Compl. at 1-6. This Court cannot grant the relief that Judd seeks pursuant to the Privacy Act under these circumstances.
III.
For these reasons, Defendants’ Motion to Dismiss is granted. A separate Order will issue.
Dated: April 17, 2020
TREVOR N. McFADDEN
United States District Judge
