Banks v. Craddock

CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 15, 2023
Docket23-30143
StatusUnpublished

This text of Banks v. Craddock (Banks v. Craddock) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Banks v. Craddock, (5th Cir. 2023).

Opinion

Case: 23-30143 Document: 00516969258 Page: 1 Date Filed: 11/15/2023

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 23-30143 FILED Summary Calendar November 15, 2023 ____________ Lyle W. Cayce Clerk Albert E. Banks, Jr.,

Plaintiff—Appellant,

versus

Joshua Craddock; Deputy Hicks; Sheriff’s Office Cameron Parish,

Defendants—Appellees. ______________________________

Appeal from the United States District Court for the Western District of Louisiana USDC No. 2:22-CV-5707 ______________________________

Before King, Haynes, and Graves, Circuit Judges. Per Curiam: * Albert E. Banks, Jr., former pretrial detainee # 233288 at the Jefferson County Correctional Facility, filed a pro se and in forma pauperis 42 U.S.C. § 1983 suit. His claims stemmed from a traffic stop that took place in March 2021 in Cameron, Louisiana. He asserted that the arresting and investigating officers committed various constitutional violations and that he therefore was _____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-30143 Document: 00516969258 Page: 2 Date Filed: 11/15/2023

No. 23-30143

entitled to, inter alia, money damages and declaratory and injunctive relief. The district court determined that the suit was barred by Heck v. Humphrey, 512 U.S. 477 (1994), decided that Banks had failed to state a claim upon which relief may be granted, and ordered the dismissal of the suit without prejudice. We review a dismissal for failure to state a claim de novo and apply the same standard as a dismissal under Federal Rule of Civil Procedure 12(b)(6). Black v. Warren, 134 F.3d 732, 733-34 (5th Cir. 1998). Banks contends that the district court erred in concluding that his suit was barred by Heck. He asserts that the district court failed to consider and credit his contention—which he presented in his objections to the magistrate judge’s report—that the criminal charges arising from the traffic stop were dismissed prior to trial because of insufficient evidence. A district court may construe an issue raised initially in objections to the magistrate judge’s report as a motion to amend a complaint. United States v. Riascos, 76 F.3d 93, 94 (5th Cir. 1996). The record does not establish that the district court allowed an amendment and instead reflects that the district court implicitly denied any request to amend the suit to include the allegation as to the dismissed charges. See Moler v. Wells, 18 F.4th 162, 167-68 (5th Cir. 2021). We review the denial of a motion to amend for an abuse of discretion. Id. at 168. In his objections, Banks contended specifically that the charges arising from the traffic stop were dismissed due to lack of evidence. If we accept that allegation as true, as we must, see In re Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007), no criminal liability was imposed as a result of the traffic stop. There thus would be no conviction or sentence that could be invalidated by the instant suit. The Heck bar would not apply, see Heck, 512 U.S. at 487, and dismissal of the suit based on Heck would be in error.

2 Case: 23-30143 Document: 00516969258 Page: 3 Date Filed: 11/15/2023

Thus, the claim raised in the objections would have been sufficient to prevent dismissal of the action based on Heck. Because the added allegation would defeat the basis for the dismissal of the action, the district court abused its discretion in not giving Banks the chance to amend his suit and by failing to consider the allegation in ruling on his objections. See Moler, 18 F.4th at 167-68; Riascos, 76 F.3d at 94-95. Accordingly, the judgment of the district court is VACATED and the case is REMANDED to the district court for further proceedings.

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Related

United States v. Riascos
76 F.3d 93 (Fifth Circuit, 1996)
Black v. Warren
134 F.3d 732 (Fifth Circuit, 1998)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
In Re Katrina Canal Breaches Litigation
495 F.3d 191 (Fifth Circuit, 2007)
Moler v. Wells
18 F.4th 162 (Fifth Circuit, 2021)

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Bluebook (online)
Banks v. Craddock, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-craddock-ca5-2023.