Welsh v. Correct Care Recovery

CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 9, 2021
Docket19-10825
StatusUnpublished

This text of Welsh v. Correct Care Recovery (Welsh v. Correct Care Recovery) 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
Welsh v. Correct Care Recovery, (5th Cir. 2021).

Opinion

Case: 19-10825 Document: 00515739018 Page: 1 Date Filed: 02/09/2021

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

FILED February 9, 2021 No. 19-10825 Lyle W. Cayce Clerk

Lonnie Kade Welsh,

Plaintiff—Appellant,

versus

Correct Care Recovery Solutions; Chris Woods, Individually as Director of Security, Texas Civil Commitment Center for Correct Care Recovery Solutions; Amy Goldstein, Individually as Clinical Director at Texas Civil Commitment Center for Correct Care Recovery Solutions; Edward Towns, Individually as Clinical Director at Texas Civil Commitment Center for Correct Care Recovery Solutions; Bill Vanier, Individually as Captain of Security at Texas Civil Commitment Center for Correct Care Recovery Solutions; Et Al.,

Defendants—Appellees.

Appeal from the United States District Court for the Northern District of Texas USDC No. 5:18-CV-20

Before Stewart, Higginson, and Wilson, Circuit Judges. Case: 19-10825 Document: 00515739018 Page: 2 Date Filed: 02/09/2021

No. 19-10825

Stephen A. Higginson, Circuit Judge:* Lonnie Kade Welsh, Texas prisoner # 6516607, brought this action under 42 U.S.C. §§ 1983, 1985, and 1986 asserting more than a dozen claims against even more defendants. Welsh was a civilly committed sexually violent predator (SVP) prior to his imprisonment. His claims concern assorted wrongs he allegedly suffered while civilly committed. But he filed suit only later, proceeding pro se and in forma pauperis (IFP). Welsh consented to proceedings before a magistrate judge. The magistrate judge dismissed Welsh’s suit after obtaining authenticated records and holding a Spears 1 hearing. In a meticulous order, the magistrate judge determined that some defendants were not amenable to suit because they had no juridical existence, some defendants enjoyed prosecutorial immunity, some claims were Heck 2-barred, and other claims were frivolous. The magistrate judge dismissed all of Welsh’s federal claims with prejudice, denied leave to amend the complaint, and denied Welsh’s motion for reconsideration and motion to vacate judgment under Federal Rules of Civil Procedure 59(e) and 60(b). Welsh timely appealed, and the magistrate judge granted his motion to proceed IFP on appeal.

* Pursuant to 5th Circuit Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Circuit Rule 47.5.4. 1 Spears v. McCotter, 766 F.2d 179, 181–82 (5th Cir. 1985), abrogated on other grounds by Neitzke v. Williams, 490 U.S. 319 (1989). A Spears hearing “aims to flesh out the allegations of a prisoner’s complaint to determine whether in forma pauperis status is warranted or whether the complaint, lacking an arguable basis in law or fact, should be dismissed summarily as malicious or frivolous under section 1915[].” Eason v. Holt, 73 F.3d 600, 602 (5th Cir. 1996). 2 Heck v. Humphrey, 512 U.S. 477, 486–87 (1994). Under Heck, a § 1983 plaintiff generally cannot recover damages for harm caused by actions whose unlawfulness would upset a conviction or sentence without first proving that the conviction or sentence has been reversed or invalidated. Id.

2 Case: 19-10825 Document: 00515739018 Page: 3 Date Filed: 02/09/2021

“We review a district court’s dismissal of an in forma pauperis complaint as frivolous pursuant to 28 U.S.C. § 1915(e)(2)(B)(i) for an abuse of discretion. A claim may be dismissed as frivolous if it does not have an arguable basis in fact or law.” Brewster v. Dretke, 587 F.3d 764, 767 (5th Cir. 2009) (citations omitted). By and large, we find the magistrate judge’s careful analysis correct. Accordingly, we AFFIRM in large part, VACATE in part, and REMAND for further proceedings. I. Welsh first challenges the magistrate judge’s dismissal of his excessive-force claims, which arose out of four separate incidents between Welsh and security personnel during his period of civil commitment. The magistrate judge dismissed two of these claims as Heck-barred. The Supreme Court held in Heck v. Humphrey that, “in order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus . . . .” 512 U.S. at 486–87. Welsh argues that Heck does not apply because one underlying conviction has been overturned and the other is separable from his § 1983 claim. The magistrate judge dismissed Welsh’s other two excessive-force claims, applying an objective reasonableness standard and finding that the force used against Welsh was not objectively unreasonable. A. i. Welsh argues that the excessive-force claim that he raised in Count 10 of his amended complaint is no longer Heck-barred. This claim arose from a

3 Case: 19-10825 Document: 00515739018 Page: 4 Date Filed: 02/09/2021

November 2017 incident in which several officers used force on him after he refused to accept housing. In the original judgment, which was entered on April 24, 2019, the magistrate judge noted that this incident resulted in Welsh filing a criminal complaint against officers, alleging that they had assaulted and injured him. The resulting investigation found these allegations untrue and resulted in Welsh receiving a new criminal conviction for fabricating evidence. The magistrate judge concluded that this claim was barred by Heck because success on it would necessarily undermine his conviction for fabricating evidence against the officers. In his Rule 59(e) motion, which was filed in May 2019, Welsh pointed out that this conviction was overturned by the intermediate appellate court in February 2019. Welsh v. State, 570 S.W. 3d 963, 965 (Tex. App. 2019). The magistrate judge acknowledged this decision but noted that the State had filed a petition for discretionary review with the Texas Court of Criminal Appeals. On that basis, the magistrate judge concluded that the order vacating the conviction was not yet final and that the conditions of Heck thus had not been met. We need not determine whether the magistrate judge erred in holding that Heck applied to Welsh’s excessive-force claim based on the pendency of the State’s petition for review of the Texas appellate court’s reversal of Welsh’s evidence-fabrication conviction. 3 Welsh now informs us that the

3 Some courts have agreed with the magistrate judge that a reversed conviction must be a final one to satisfy Heck. See, e.g., Michaels v. New Jersey, 955 F. Supp. 315, 324– 25 (D.N.J.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Eason v. Thaler
14 F.3d 8 (Fifth Circuit, 1994)
Wells v. Bonner
45 F.3d 90 (Fifth Circuit, 1995)
Eason v. Holt
73 F.3d 600 (Fifth Circuit, 1996)
Davis v. Zain
79 F.3d 18 (Fifth Circuit, 1996)
Bazrowx v. Scott
136 F.3d 1053 (Fifth Circuit, 1998)
Clay v. Allen
242 F.3d 679 (Fifth Circuit, 2001)
United States v. Martinez
263 F.3d 436 (Fifth Circuit, 2001)
Geiger v. Jowers
404 F.3d 371 (Fifth Circuit, 2005)
DeLeon v. City of Corpus Christi
488 F.3d 649 (Fifth Circuit, 2007)
United States v. Trujillo
502 F.3d 353 (Fifth Circuit, 2007)
Bush v. Strain
513 F.3d 492 (Fifth Circuit, 2008)
Brewster v. Dretke
587 F.3d 764 (Fifth Circuit, 2009)
Kelly v. Serna
87 F.3d 1235 (Eleventh Circuit, 1996)
Bell v. Wolfish
441 U.S. 520 (Supreme Court, 1979)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Sandin v. Conner
515 U.S. 472 (Supreme Court, 1995)
Lewis v. Casey
518 U.S. 343 (Supreme Court, 1996)
Seling v. Young
531 U.S. 250 (Supreme Court, 2001)
Hernandez v. Thaler
630 F.3d 420 (Fifth Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Welsh v. Correct Care Recovery, Counsel Stack Legal Research, https://law.counselstack.com/opinion/welsh-v-correct-care-recovery-ca5-2021.