Filed: Apr. 11, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-7719 ANTHONY A. THIGPEN, Plaintiff - Appellant, v. ROBERT F. MCDONNELL, Attorney General; GENE M. JOHNSON, Director - Department Of Corrections; W. S. FLAHERTY, Superintendent Virginia State Police, Defendants - Appellees. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Claude M. Hilton, Senior District Judge. (1:06-cv-00738) Argued: January 29, 2008 Decided: April 11, 2008
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-7719 ANTHONY A. THIGPEN, Plaintiff - Appellant, v. ROBERT F. MCDONNELL, Attorney General; GENE M. JOHNSON, Director - Department Of Corrections; W. S. FLAHERTY, Superintendent Virginia State Police, Defendants - Appellees. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Claude M. Hilton, Senior District Judge. (1:06-cv-00738) Argued: January 29, 2008 Decided: April 11, 2008 B..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 06-7719
ANTHONY A. THIGPEN,
Plaintiff - Appellant,
v.
ROBERT F. MCDONNELL, Attorney General; GENE M. JOHNSON,
Director - Department Of Corrections; W. S. FLAHERTY,
Superintendent Virginia State Police,
Defendants - Appellees.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. Claude M. Hilton, Senior
District Judge. (1:06-cv-00738)
Argued: January 29, 2008 Decided: April 11, 2008
Before WILKINSON, MICHAEL, and KING, Circuit Judges.
Affirmed as modified by unpublished per curiam opinion.
ARGUED: Steven C. Wu, AKIN, GUMP, STRAUSS, HAUER & FELD, L.L.P.,
Washington, D.C., for Appellant. Stephen R. McCullough, OFFICE OF
THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for
Appellees. ON BRIEF: Christopher R. Pudelski, AKIN, GUMP, STRAUSS,
HAUER & FELD, L.L.P., Washington, D.C., for Appellant. Robert F.
McDonnell, Attorney General of Virginia, William E. Thro, State
Solicitor General, William C. Mims, Chief Deputy Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for
Appellees.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
Anthony A. Thigpen appeals the district court’s summary
dismissal of his pro se complaint, filed against several Virginia
officials under 42 U.S.C. § 1983. Thigpen’s complaint alleges
various conspiracies to violate his constitutional rights. The
district court dismissed Thigpen’s complaint under Heck v.
Humphrey,
512 U.S. 477 (1994), without prejudice and with leave to
refile his claims in a petition for habeas corpus. For the reasons
that follow, we affirm the district court’s dismissal of Thigpen’s
double jeopardy claim under Heck. In addition, we affirm on
alternative grounds the dismissal without prejudice of Thigpen’s
other claims, and we modify the district court’s order to allow
Thigpen to refile these claims under § 1983.
I.
Thigpen was convicted of rape in 1983 and was released
from prison in 1996. As a result of his conviction Thigpen was
required to comply with the Virginia Sex Offender and Crimes
Against Minors Registry Act, Va. Code Ann. §§ 9.1-900 to -921 (the
Act), upon his release. The Act includes various registration and
reporting requirements. Failure to comply with the Act’s
requirements carries a criminal penalty.
Id. § 18.2-472.1.
Thigpen failed to comply with the Act, and on July 20, 2004, he was
sentenced to four years of supervised probation. Thigpen continued
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in his failure to comply with the Act, and on October 17, 2005, his
probation was revoked, and he was sentenced to a four year prison
term. Thigpen subsequently filed this action under 42 U.S.C.
§ 1983. His complaint contained conclusory allegations that
various state officials (the defendants) “committed conspiracy” to
subject him to double jeopardy and violate his due process, equal
protection, and First Amendment rights by “attach[ing] two
additional punishments against plaintiff,” “labeling plaintiff to
be a violent sex offender,” and posting his identifying information
on the internet. J.A. 8.
On August 30, 2006, the district court dismissed
Thigpen’s claims without prejudice and with leave to refile a
petition for habeas corpus in state court. The district court
concluded that “where, as here, the complaint attacks the fact or
duration of confinement, the appropriate remedy is a writ of habeas
corpus, not a claim under 42 U.S.C. § 1983,” relying on Heck v.
Humphrey,
512 U.S. 477, 486-87 (1994). J.A. 13. Thigpen filed
this timely appeal.
II.
In Heck v. Humphrey,
512 U.S. 477 (1994), the Supreme
Court held:
[W]hen a state prisoner seeks damages in a § 1983 suit,
the district court must consider whether a judgment in
favor of the plaintiff would necessarily imply the
invalidity of his conviction or sentence; if it would,
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the complaint must be dismissed unless the plaintiff can
demonstrate that the conviction or sentence has already
been invalidated. But if the district court determines
that the plaintiff’s action, even if successful, will not
demonstrate the invalidity of any outstanding criminal
judgment against the plaintiff, the action should be
allowed to proceed . . . .
Id. at 487. A district court must undertake a case specific
analysis to determine whether success on the claims would
necessarily imply the invalidity of a conviction or sentence.
See Edwards v. Balisok,
520 U.S. 641 (1997); Muhammad v. Close,
540
U.S. 749 (1997);
Heck, 512 U.S. at 487.
Here, the district court explained that Thigpen
“essentially attacks the validity of his conviction and the length
of his confinement claiming that the defendants imposed ‘two
additional punishments’ against him.” J.A. 13. We agree that
Thigpen’s double jeopardy claim is barred by Heck. The complaint
alleges “two additional punishments” and references the “indictment
. . . dated October 17, 2005,” J.A. 8, the date that Thigpen’s
probation was revoked for his continued violation of the Act. If
Thigpen were successful on this challenge, the invalidation of his
current sentence would necessarily result. Therefore, the
appropriate vehicle for relief on Thigpen’s double jeopardy claim
is a petition for a writ of habeas corpus or a criminal appeal.
In dismissing the complaint under Heck, the district
court did not consider Thigpen’s due process, equal protection, or
First Amendment claims. The defendants concede that these claims
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are not barred by Heck, and thus should not have been dismissed by
the district court on this ground. The defendants argue, however,
that the complaint should be dismissed because it fails to meet
minimum pleading requirements.
Federal Rule of Civil Procedure 8(a)(2) requires “a short
and plain statement of the claim showing that the pleader is
entitled to relief.” Fed. R. Civ. P. 8(a)(2). The complaint must
“give the defendant fair notice of what the claim is and the
grounds upon which it rests.” Erickson v. Pardus,
127 S. Ct. 2197,
2200 (2007) (per curium) (quoting Bell Atlantic Corp. v. Twombly,
127 S. Ct. 1955, 1964) (2007) (internal alterations and quotation
marks omitted). A pro se complaint “‘must be held to less
stringent standards than formal pleadings drafted by lawyers.’”
Id. (quoting Estelle v. Gamble,
429 U.S. 97, 106 (1976)).
Nonetheless, “a plaintiff’s obligation to provide the grounds of
his entitlement to relief requires more than labels and
conclusions, and a formulaic recitation of the elements of a cause
of action will not do.”
Twombly, 127 S. Ct. at 1964-65 (internal
alternations and quotation marks omitted).
Applying these standards, we conclude that Thigpen’s
complaint did not contain the factual information necessary to
state a claim for relief. Each of Thigpen’s allegations begins
with a claim of conspiracy, but his complaint contains no facts to
either support such a claim or, alternatively, to indicate that he
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did not actually intend to allege conspiracy. The complaint
further alleges violations of due process, equal protection, and
the First Amendment, but fails to provide any explanation of the
substance of these claims. The complaint thus provides no
information about Thigpen’s injury or his entitlement to relief,
and should, as a result, be dismissed.
In sum, we affirm the district court’s dismissal of
Thigpen’s double jeopardy claim with leave to file a state petition
for habeas corpus. While the district court erred in dismissing
Thigpen’s equal protection, due process, and First Amendment claims
pursuant to Heck, we conclude that these claims should be dismissed
without prejudice on the alternative ground that the complaint is
so conclusory that it fails to state a claim for relief. We thus
modify the district court’s order to allow Thigpen to refile his
equal protection, due process, and First Amendment claims under 42
U.S.C. § 1983 in U.S. district court.
AFFIRMED AS MODIFIED
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