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William Cannon, Sr., as Special Representative for Charles Cannon, et al. v. Johnnie Lee Savory

Paid petition · United States Court of Appeals for the Seventh Circuit, No. 17-3543 · judgment January 7, 2020


Certiorari denied · October 5, 2020
Pre-decision estimate: 5% cert probability

Before the decision, roughly the 4.1% base rate. The model weighted this up for a circuit split argued in the petition, a dissent in the court below (flagged in the petition), and counsel who has filed here before.

Questions presented

Heck v. Humphrey, 512 U.S. 477 (1994), held that, to prevent circumvention of habeas corpus’s statutory exhaustion of state remedies requirement, a prisoner cannot bring a claim under 42 U.S.C. §1983 that necessarily implicates his criminal conviction, unless and until that conviction is “favorably terminated.” Since Heck, the circuits have hopelessly split, and this Court has been internally divided, on whether this favorable termination rule continues to bar accrual of §1983 claims after a prisoner has been released from custody and habeas is no longer available. See Muhammad v. Close, 540 U.S. 749, 752 n.2 (2004) (acknowledging it is unsettled whether release from custody “dispense[s] with the Heck requirement”). The questions presented are:

  1. Does the limitations period for a §1983 claim that necessarily implicates a criminal conviction accrue when a prisoner is released from custody, as four circuits hold, or when the ex-prisoner persuades either a governor to pardon him or a state court to overturn his conviction, as seven circuits, including the lower court, hold?

  2. Does extending Heck’s favorable termination rule to ex-prisoners who lack access to a federal remedy violate the rule of Patsy v. Board of Regents of State of Fla., 457 U.S. 496 (1982), which prohibits a judicially imposed exhaustion of state remedies requirement for §1983 claims?

  3. When extended to ex-prisoners, does Heck’s favorable termination rule, which is satisfied by

Counsel of record

For petitioner
James G. Sotos
The Sotos Law Firm, P.C.

For respondent
Steven Edwards Art
Loevy & Loevy

Case

Conference history
Distributed for 1 conference

Amicus briefs
1 cert-stage

Proceedings

  1. Oct 05 2020
    Petition DENIED.
  2. Aug 26 2020
    DISTRIBUTED for Conference of 9/29/2020.
  3. Aug 24 2020
    Reply of petitioners William Cannon, Sr. (Special Representative for Charles Cannon), et al. filed. (Distributed)
  4. Aug 10 2020
    Brief of respondent Johnnie Savory in opposition filed.
  5. Jul 13 2020
    Motion to extend the time to file a response is granted and the time is extended to and including August 10, 2020.
  6. Jul 13 2020
    Brief amici curiae of Intergovernmental Risk Management Agency, et al. filed.
  7. Jul 10 2020
    Motion to extend the time to file a response from July 13, 2020 to August 10, 2020, submitted to The Clerk.
  8. Jun 05 2020
    Petition for a writ of certiorari filed. (Response due July 13, 2020)