Lead Opinion
Reversed and remanded by published opinion, Judge GREGORY wrote the opinion, in which Judge MICHAEL joined. Senior Judge HANSEN wrote a dissenting opinion.
OPINION
The Appellant, Lee O. Wilson, Jr., (“Wilson”) appeals the district court’s decision to dismiss his 42 U.S.C. § 1983
Wilson contends that his § 1983 action is proper because success on that claim will not impugn his underlying conviction or sentence. Assuming, as we must, that Wilson’s well-pleaded allegations are true, we agree that his claim is viable and as such, the district court’s decision is reversed and remanded.
I.
Wilson was arrested on March 24, 2005, for grand larceny of a motor vehicle. On July 26, 2005, he pled guilty to the lesser charge of being an accessory after the fact. Consistent with Wilson’s plea agreement, the Virginia state court sentenced him to twelve months imprisonment, six months of which was suspended due to time served. According to the Virginia Department of Corrections’ (“VDOC”) Uniform Commitment Report, Wilson’s release date was April 21, 2006. (J.A. 6.) However, on March 15, 2006, the VDOC changed Wilson’s release date to July 17, 2006. Wilson filed grievances with the prison administration disputing his additional imprisonment. The VDOC did not initiate any formal administrative proceedings to resolve Wilson’s complaint. After Wilson was released from prison,
II.
The VDOC contends that Wilson’s § 1983 claim is not cognizable because: (1) Wilson failed to satisfy Heck’s favorable termination requirement prior to filing his claim, and (2) even if Heck did not bar Wilson’s claim, because the VDOC properly calculated his sentence, Wilson’s claim is moot.
Although the convergence of habeas and § 1983 actions has been addressed by the Supreme Court on several occasions, as the VDOC admits, it has sent “mixed signals” as to when an inmate or former inmate can pursue a § 1983 claim. (Ap-pellee’s Br. 4.) In Preiser v. Rodriguez,
Subsequently, in Wolff v. McDonnell,
habeas corpus is not an appropriate or available remedy for damages claims, which, if not frivolous and of sufficient substance to invoke the jurisdiction of the federal court, could be pressed under § 1983 along with suits challenging the conditions of confinement rather than the fact or length of custody.
Id. at 554,
Two decades after Wolff, the Supreme Court, in Heck, considered a prisoner’s § 1983 claim seeking monetary damages from the state because (1) state officers participated in an “unlawful, unreasonable, and arbitrary investigation leading to [his] arrest,” (2) state officers “knowingly destroyed” exculpatory evidence, and (3) “an illegal and unlawful voice identification procedure” was relied upon at trial. Heck,
[w]e think the hoary principle that civil tort actions are not appropriate vehicles for challenging the validity of outstanding criminal judgments applies to § 1983 damages actions that necessarily require the plaintiff to prove the unlawfulness of his conviction or confinement, just as it has always applied to actions for malicious prosecution.
Id. at 486,
If these individuals (people who were merely fined, for example, or who have completed short terms of imprisonment, probation, or parole, or who discover (through no fault of their own) a constitutional violation after full expiration of their sentences), like state prisoners, were required to show the prior invalidation of their convictions or sentences in order to obtain § 1983 damages for unconstitutional conviction or imprisonment, the result would be to deny any federal forum for claiming a deprivation of federal rights to those who cannot first obtain a favorable state ruling. The reason, of course, is that individuals not in custody cannot invoke federal ha-beas jurisdiction, the only statutory mechanism besides § 1983 by which individuals may sue state officials in federal court for violating federal rights. That would be an untoward result.
Id. (Souter, J., concurring) (internal quotation marks omitted). Absent a statutory edict to the contrary or a restriction within the common law, the reach of § 1983 should not be compromised. Indeed, the Court has given “full effect [to the language of § 1983 by] recognizing that § 1983 provides a remedy, to be broadly construed, against all forms of official violation of federally protected rights.” Id. at 502,
Heck and its predecessors limited our inquiry to whether a prisoner’s § 1983 action, “even if successful,” id. at 487,
Justice Souter, joined by three other colleagues (O’Connor, Ginsburg,
Now, as then, we are forced to recognize that any application of the favorable-termination requirement to § 1983 suits brought by plaintiffs not in custody would produce a patent anomaly: a given claim for relief from unconstitutional*267 injury would be placed beyond the scope of § 1983 if brought by a convict free of custody (as, in this case, following service of a full term of imprisonment), when exactly the same claim could be redressed if brought by a former prisoner who had succeeded in cutting his custody short through habeas.
The better view, then, is that a former prisoner, no longer ‘in custody,’ may bring a § 1983 action establishing the unconstitutionality of a conviction or confinement without being bound to satisfy a favorable-termination requirement that it would be impossible as a matter of law for him to satisfy.
Id. at 20-21,
Both parties readily recognize that the circuits are split on this issue. Four circuits regard the five justice plurality in Spencer as dicta, and continue to interpret Heck as barring individuals from filing virtually all § 1983 claims unless the favorable termination requirement is met.
As evidenced by the circuit split, the Supreme Court has yet to conclusively decide if a former inmate can file a § 1983 claim when his habeas avenue to federal court has been foreclosed. See Muhammad v. Close,
Because Wilson’s § 1983 claim seeks damages for past confinement, he does not fall squarely within the holdings of Preiser, Wolff, Heck or Spencer. Thus, while Supreme Court dicta in Heck and Spencer provides grist for circuits on both sides of this dilemma, we are left with no directly applicable precedent upon which to rely. We believe that the reasoning employed by the plurality in Spencer must prevail in a case, like Wil
III.
For the foregoing reasons, we reverse the judgment of the district court and remand it for further proceedings consistent with this opinion.
REVERSED AND REMANDED
Notes
. Section 1983 provides: "Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.”
. After his release, Wilson was imprisoned again on an unrelated charge. During this imprisonment, Wilson filed this § 1983 claim
. See note 2, supra.
. An additional reason for the rule is to preclude undue federal interference with states’ administration of justice.
. Justice Ginsburg, in addition to joining Justice Souter's concurrence, wrote a separate concurrence in which she stated, "I have come to agree with Justice SOUTER’s reasoning: Individuals without recourse to the habe-as statute because they are not 'in custody’ (people merely fined or whose sentences have been fully served, for example) fit within § 1983’s (‘broad reach.’)” Id. at 21-22,
. See e.g., Figueroa v. Rivera,
. See e.g., Carr v. O’Leary,
. While Wilson concedes that filing a petition for habeas corpus was theoretically possible, he argues that complying with habeas' administrative exhaustion requirement during the additional confinement was impossible. The plaintiffs in Preiser and Wolff admittedly could have filed habeas claims. The fact that a prisoner could have filed a habeas is an issue in which courts have taken a keen interest. For example, in Powers v. Hamilton County Public Defender Comm’n,
Dissenting Opinion
dissenting:
The Heck
This court’s opinion properly articulates Heck’s holding that claims challenging the lawfulness of a defendant’s conviction or his confinement are simply not cognizable under § 1988, and that the holding applies to “ ‘ § 1988 damages actions that necessarily require the plaintiff to prove the unlawfulness of his conviction or confinement.’ ” (See supra at 265, quoting Heck,
Our panel’s opinion in this case then determines, without elaboration, that this case is not directly controlled by Heck “[b]ecause Wilson’s claim seeks damages for past confinement.” (See supra at 267.) That factual distinction notwithstanding, Heck’s holding, as well as its reasoning, clearly covers Wilson’s § 1983 claim. In rejecting Justice Souter’s suggestion that a § 1983 claim might lie where the claimant has no available habeas remedy, Justice Scalia, writing for the majority in Heck, reinforced the purpose behind its holding by stating that “the principle barring collateral attacks-a longstanding and deeply rooted feature of both the common law and our own jurisprudence-is not rendered inapplicable by the fortuity that a convicted criminal is no longer incarcerated.” Heck,
The Supreme Court has reinforced the continuing validity of the Heck favorable termination requirement since Spencer. In explaining the intersection between ha-beas claims and § 1983 claims, the Supreme Court stated that “[s]ome cases are hybrids, with a prisoner seeking relief unavailable in habeas, notably damages, but on allegations that not only support a claim for recompense, but imply the invalidity either of an underlying conviction or of a particular ground for denying release short of serving the maximum term of confinement.” Muhammad,
Even if the views of the members of the Supreme Court have changed, we are bound to follow the holdings of the Supreme Court until the Court holds differently. See Agostini v. Felton,
I respectfully dissent.
. Heck v. Humphrey,
. Spencer v. Kemna,
