Marchetti v. Bitterolf

968 F.2d 963, 1992 WL 150927
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 2, 1992
DocketNo. 91-55095
StatusPublished
Cited by25 cases

This text of 968 F.2d 963 (Marchetti v. Bitterolf) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marchetti v. Bitterolf, 968 F.2d 963, 1992 WL 150927 (9th Cir. 1992).

Opinions

ALARCON, Circuit Judge:

Amilcar A.J. Marchetti appeals in pro se from the order staying his civil rights action filed under 42 U.S.C. § 1983 and Bivens v. Six Unknown Named, Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), pending exhaustion of his habeas corpus' remedies. Marchetti also appeals from the order staying discovery in this matter.

I.

Marchetti is currently an inmate at the Federal Correctional Institution in Oxford, Wisconsin. On April 13, 1989, Marchetti filed an action alleging civil rights violations against various government agencies and individuals (hereinafter referred to' collectively as the “government defendants”) involved in the criminal investigation and prosecution that led to his conviction on narcotics charges. The government defendants include the Los Angeles Police Department (LAPD), the Los Angeles District Attorney’s Office, the Federal Bureau of Investigation (FBI), three LAPD officers (Gary Bitterolf, Howard D. Baxter, and Vernon Childs), an FBI agent (Alan Du-cote), and an Assistant United States Attorney (Ralph C. Hoffer). Marchetti’s complaint alleges that the government defendants manufactured false evidence, suborned perjury, and violated the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961, et seq., in effecting his conviction.

The district court ordered' that this matter be stayed until he exhausts his habeas corpus remedies. The district court also stayed discovery in this matter pending resolution of various motions filed by the government defendants. Marchetti appeals from the order granting these stays pursuant to 28 U.S.C. § 1292(a)(1) and 28 U.S.C. § 1651.

n.

Before reaching the merits of this appeal, we must determine whether we have jurisdiction over the order staying Marchet-ti’s civil rights action pending exhaustion of his habeas corpus remedies. In Young v. Kenny, 907 F.2d 874 (9th Cir.1990), cert. denied, - U.S. -, 111 S.Ct. 1090, 112 L.Ed.2d 1194 (1991), we held that it is error to reach a state prisoner’s claim under sec[965]*965tion 1983 whenever the relief requested requires a determination that the prisoner’s sentence is invalid. Id. at 876. In Young, however, we did not reach the question whether a prisoner may seek interlocutory review of the stay of a civil rights action pending resolution of constitutional challenges to the underlying conviction in a habeas corpus proceeding. Thus, we must decide whether we have jurisdiction to review the stay of a civil rights action brought by a federal prisoner who seeks damages for deprivation of his constitutional rights in securing his conviction pending habeas corpus review of the same allegations. We must also consider for the first time in this circuit whether a federal prisoner who challenges the validity of his conviction must first pursue his habeas corpus remedies before seeking damages for a deprivation of his civil rights by government officials.

We conclude that we have jurisdiction to review the order staying this civil rights action under the collateral order exception to the final judgment rule set forth in Cohen v. Beneficial Industrial Loan Corp., 337 U.S. 541, 545-47, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949). We also hold that a federal prisoner who contends that his conviction is invalid because it was obtained in violation of his constitutional rights must exhaust his habeas corpus remedies before he may prosecute an action for damages to redress the alleged violation of his civil rights.

III.

Ordinarily, this court has no jurisdiction to consider an appeal until a final judgment resolving the merits of the cause of action has been entered. 28 U.S.C. § 1291. In Cohen, the Supreme Court instructed that a collateral order can be reviewed on appeal prior to the entry of a final judgment. Id. at 545-47, 69 S.Ct. at 1225-26

To come within the collateral order exception to the final judgment rule, the district court ruling must “conclusively determine the disputed question, resolve an important issue completely separate from the merits of the action, and be effectively unreviewable on appeal from a final judgment.” Coopers & Lybrand v. Livesay, 437 U.S. 463, 468, 98 S.Ct. 2454, 2458, 57 L.Ed.2d 351 (1978) (footnote omitted).

In Johnson v. Texas, 878 F.2d 904 (5th Cir.1989), the Fifth Circuit held that the requirements of the collateral order exception are met when a district court orders a stay of an action under section 1983 pending exhaustion of habeas corpus remedies:

The disputed question is whether the claims made in the § 1983 suit are claims which must be first made the subject of habeas corpus proceedings and the exhaustion of state remedies in those proceedings. The court conclusively determined that issue by holding that the § 1983 claims were subject to the exhaustion requirement. Next, the court resolved an important issue which was completely separate from the merits of the action because the habeas corpus claims are entirely separate claims in the contemplation of law from the civil rights claims based upon the same alleged misconduct of the public officials. Finally, this issue is obviously effectively unre-viewable on appeal from a final judgment because once Johnson goes through the requirement of exhausting his state remedies by way of habeas corpus, the issue whether he was required to do so or not will be moot.

Id. at 905.

The Fifth Circuit’s analysis in Johnson is supported by two recent United States Supreme Court decisions that examine the applicability of the collateral order exception to an order staying federal proceedings. In Gulfstream Aerospace Corp. v. Mayacamas Corp., 485 U.S. 271, 108 S.Ct. 1133, 99 L.Ed.2d 296 (1988), the Court held that the denial of a motion to stay a federal cause of action pending similar state court litigation was not appealable because it failed to meet the initial Cohen requirement of a conclusive determination of the disputed question. Id. at 276-78, 108 S.Ct. at 1136-38. The court explained that:

whereas the granting of a [stay or dismissal] necessarily implies an expectation that the state court will resolve the [966]*966dispute,.... a district court usually will expect to revisit and reassess an order denying a stay in light of events occurring in the normal course of litigation.

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968 F.2d 963, 1992 WL 150927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marchetti-v-bitterolf-ca9-1992.