Joseph Curry v. Brianne Yachera, 835 F.3d 373 (3rd Cir. 2016). · Go Syfert
Joseph Curry v. Brianne Yachera, 835 F.3d 373 (3rd Cir. 2016). Cases Citing This Book View Copy Cite
255 citation events (255 in the last 25 years) across 7 distinct courts.
Strongest positive: Lamont Zamichieli v. C/O Dav. Garnett, et al. (paed, 2025-11-03)
Treatment trajectory · 2016 → 2026 · click a year to view as-of
2016 2021 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Lamont Zamichieli v. C/O Dav. Garnett, et al. (2×) also: Cited as authority (rule)
E.D. Pa. · 2025 · quote attribution · 1 verbatim quote · confidence high
when mcclure's charges were dropped, curry was still in jail. as a result, mcclure never deprived curry of his liberty 'as a consequence of' the charges mcclure brought against curry. curry's liberty had already been deprived.
discussed Cited as authority (verbatim quote) Scott Corsnitz v. Commonwealth of Pennsylvania Department of Environ
3rd Cir. · 2025 · signal: see also · quote attribution · 1 verbatim quote · confidence high
modify the order of dismissal . . . to reflect that these claims are dismissed without prejudice
discussed Cited as authority (verbatim quote) KREIS v. SMITH
E.D. Pa. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
curry entered a nolo contendere plea for the charges brought by yachera, and under pennsylvania law, that plea must be treated the same as a conviction under heck
discussed Cited as authority (verbatim quote) Gregory Bradley, Jr. v. Herman Sayre
3rd Cir. · 2024 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
curry entered a nolo contendere plea for the charges brought by yachera, and under pennsylvania law, that plea must be treated the same as a conviction under heck.
examined Cited as authority (verbatim quote) SOMAHKAWAHHO v. COUNTY OF PHILADELPHIA
E.D. Pa. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence high
he statute of limitations begins to accrue when the termination of criminal proceedings becomes favorable, that is, when 'the conviction or sentence is reversed, expunged, invalidated, or impugned by the grant of a writ of habeas corpus.
discussed Cited as authority (verbatim quote) LEE v. CITY OF CHESTER
E.D. Pa. · 2019 · quote attribution · 1 verbatim quote · confidence high
section 1983 action for damages must be dismissed unless there was no conviction or sentence or the plaintiff can demonstrate that conviction or sentence has already been invalidated.
discussed Cited as authority (verbatim quote) JONES v. NAJERA
E.D. Pa. · 2019 · quote attribution · 1 verbatim quote · confidence high
curry entered a nolo contendere plea for the charges brought by yachera, and under pennsylvania law, that plea must be treated the same as a conviction under heck
discussed Cited as authority (quoted) YOAST v. POTTSTOWN BOROUGH
E.D. Pa. · 2020 · quote attribution · 1 verbatim quote · confidence low
the plaintiff's false arrest and false imprisonment claims address the validity of the conviction itself-not the level of force used in his arrest or the conditions of his imprisonment.
discussed Cited as authority (rule) Preston Walters v. Laurel Harry
3rd Cir. · 2026 · confidence medium
Bookwalter v. UPMC, 946 F.3d 162, 168 (3d Cir. 2019), and we “accept all factual allegations as true and construe the complaint in the light most 2 favorable to the plaintiff.” Curry v. Yachera, 835 F.3d 373, 377 (3d Cir. 2016).
discussed Cited as authority (rule) Karlester Young v. Kip Hallman
3rd Cir. · 2026 · confidence medium
Our review of a District Court’s decision to grant a Rule 12(b)(6) motion to dismiss for failure to state a claim is plenary, see Curry v. Yachera, 835 F.3d 373, 377 (3d Cir. 2016), and we review denials of 2 Young refers to the standards for treatment of HCV set by the Center for Disease Control and American Association for the Study of Liver Diseases (“AASLD”) in his filings.
discussed Cited as authority (rule) Darius L. Harris v. Garrett Trent, et al.
W.D. Pa. · 2026 · confidence medium
Second, he alleges that Trent made deliberate misstatements and omissions in his application for a search warrant, 21 See Curry, 835 F.3d at 379 (explaining that dismissal on Heck grounds should be without prejudice because a plaintiff may renew the claims if he later succeeds in invalidating the conviction); Garrett v. United States, 771 F. App'x 139 , 141 (3d Cir. 2019) (affirming dismissal under Heck “without prejudice and without leave to amend”). 22 Rule 2007 provides that: (a) A law enforcement officer executing a search warrant shall, before entry, give, or make reasonable effort to…
discussed Cited as authority (rule) Newton Bryan v. City of Philadelphia, et al.
E.D. Pa. · 2026 · confidence medium
Bryan’s Heck-barred claims against the individual Defendants will be dismissed without prejudice to him filing a new civil rights complaint only in the event his convictions are reversed, vacated, or otherwise invalidated.11 See Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (Heck-barred claims must be dismissed without prejudice).
discussed Cited as authority (rule) John Hart v. Kathryn Gordon (2×) also: Cited "see"
3rd Cir. · 2026 · confidence medium
To prevail, Hart needed to show, among other things, that Gordon initiated a criminal proceeding without probable cause, and that Hart “suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.” Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (quoting Johnson v. Knorr, 477 F.3d 75, 82 (3d Cir. 2007)).
discussed Cited as authority (rule) Jessica Lea Tyciak v. Mathew Brennan, et al.
E.D. Pa. · 2025 · confidence medium
As such, they accrue only if her convictions are “reversed on direct appeal, expunged by executive order, 6 “To prove a Fourth Amendment malicious prosecution claim, a plaintiff must show: ‘(1) the defendant initiated a criminal proceeding; (2) the criminal proceeding ended in his favor; (3) the defendant initiated the proceeding without probable cause; (4) the defendant acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.’” …
cited Cited as authority (rule) Jelena Todorovic Clemente v. Commonwealth of Pennsylvania Department of Transpo
3rd Cir. · 2025 · signal: cf. · confidence medium
Cf. Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (modifying order of dismissal).
discussed Cited as authority (rule) YARBOUGH v. STATE OF PENNSYLVANIA
E.D. Pa. · 2025 · confidence medium
To the extent that any claims remain, they are dismissed without prejudice to Yarbough’s filing a new civil rights complaint only in the event that his conviction is reversed, vacated, or otherwise invalidated, see Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (noting that Heck-barred claims must be dismissed without prejudice), or to his seeking habeas corpus re lief, see Preiser, 411 U.S. at 500 .
cited Cited as authority (rule) ELFAR v. TOWNSHIP OF HOLMDEL
D.N.J. · 2025 · confidence medium
Estate of Smith v. Marasco, 318 F.3d 497, 521 (3d Cir. 2003); Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016).
discussed Cited as authority (rule) SIMMONS v. COMMONWEALTH OF PENNSYLVANIA
W.D. Pa. · 2025 · confidence medium
Appx. 481 , 484 Gd Cir. 2011)). 3 The Court of Appeals for the Third Circuit has held that a “nolo contendere plea . . . must be treated the same as a conviction under Heck,” Curry v. Yachera, 835 F.3d 373, 378 (3d Cir. 2016).
cited Cited as authority (rule) Kenneth Crandall v. Denis McDonough
3rd Cir. · 2025 · confidence medium
See 5 U.S.C. § 1214 (a)(3); 5 U.S.C. § 1221 (a), (b). 4 WPA claim so that the claim is dismissed without prejudice, see Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016).
examined Cited as authority (rule) SHERO v. WILLIAMS (3×) also: Cited "see"
E.D. Pa. · 2025 · confidence medium
Curry, 835 F.3d at 379 (“[T]he statute of limitations begins to accrue when the termination of criminal proceedings becomes favorable; that is, when ‘the conviction or sentence is reversed, expunged, invalidated, or impugned by the grant of a writ of habeas corpus.’” (quoting Heck, 512 U.S. at 489 )); see also Randall v. City of Philadelphia Law Dep’t, 919 F.3d 196, 198 (3d Cir. 2019) (“[F]ederal law holds that a malicious-prosecution claim accrues when criminal proceedings end in the plaintiff’s favor.”).
discussed Cited as authority (rule) Tariq Wyatt v. Superintendent Mahanoy SCI
3rd Cir. · 2025 · confidence medium
“We exercise plenary review over a District Court’s decision to grant a Rule 12(b)(6) motion to dismiss” for failure to state a claim, “accept[ing] all factual allegations as true and constru[ing] the complaint in the light most favorable to the plaintiff.” Curry v. Yachera, 835 F.3d 373, 377 (3d Cir. 2016).
discussed Cited as authority (rule) Jalina Fluellen v. David Krasn
3rd Cir. · 2025 · confidence medium
“We exercise plenary review over a District Court’s decision to grant a Rule 12(b)(6) motion to dismiss” for failure to state a claim, “accept[ing] all factual allegations as true and constru[ing] the complaint in the light most favorable to the plaintiff.” Curry v. Yachera, 835 F.3d 373, 377 (3d Cir. 2016).
discussed Cited as authority (rule) HALL v. CITY OF PHILADELPHIA (2×) also: Cited "see"
E.D. Pa. · 2025 · confidence medium
“To prove a Fourth Amendment malicious prosecution claim, a plaintiff must show: ‘(1) the defendant initiated a criminal proceeding; (2) the criminal proceeding ended in his favor; (3) the defendant initiated the proceeding without probable cause; (4) the defendant acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.’” Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (quoting Johnson v. Knorr, 477 F.3d 75, 82 (3d Cir. 2007)).…
discussed Cited as authority (rule) Daniels v. Lazusky
M.D. Penn. · 2025 · confidence medium
Therefore, although the Court must dismiss Daniels’s Section 1983 claims barred by Heck without prejudice, see Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (explaining that district court must dismiss without prejudice claims barred by Heck), the Court will not grant him leave to replead those claims in a second amended complaint.
discussed Cited as authority (rule) VEASEY v. DICLAUDIO
E.D. Pa. · 2025 · confidence medium
CONCLUSION For the foregoing reasons, the Court will dismiss the Complaint without prejudice to Veasey challenging his convictions in a habeas proceeding or filing a new civil rights complaint only in the event his convictions are reversed, vacated, or otherwise invalidated.5 See Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (Heck-barred claims must be dismissed without prejudice).
discussed Cited as authority (rule) HARRISON-EL v. BUCKS COUNTY CRIMINAL JUSTICE CENTER
E.D. Pa. · 2025 · confidence medium
(AC at 5.) The Court previously dismissed Harrison-El’s state law or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.”’ Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (quoting Johnson v. Knorr, 477 F.3d 75, 82 (3d Cir. 2007)). claims for lack of subject matter jurisdiction.
discussed Cited as authority (rule) SINCLAIR v. SINCLAIR
E.D. Pa. · 2025 · confidence medium
IV For the foregoing reasons, the Court will grant Sinclair leave to proceed in forma pauperis and dismiss the Complaint and Supplemental Complaint without prejudice to Sinclair challenging his convictions in a habeas proceeding or filing a new civil rights complaint only in the event his convictions are reversed, vacated, or otherwise invalidated.7 See Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (Heck-barred 7 In any event, claims against the Court of Common Pleas of Delaware County are barred because state courts are entitled to Eleventh Amendment immunity from suit and are not consid…
discussed Cited as authority (rule) SAIDI v. COMMONWEALTH OF PENNSYLVANIA
E.D. Pa. · 2024 · confidence medium
App’x 740, 743 (3d Cir. 2007)). 65 Id. at *2. 66 See Alexander v. Fletcher, 367 F. App’x 289 , 290 n.2 (3d Cir. 2010) (citing Wallace, 549 U.S. at 389 ). 67 ECF 13 ¶¶ 1, 13, 15. 68 Id. ¶¶ 1, 15. 69 See Alexander, 367 F. App’x at 290 n.2 (citing Wallace, 549 U.S. at 389 ). 70 ECF 13 ¶¶ 2, 19–20. 71 Id. ¶¶ 2, 21. 72 Id. ¶ 21. 73 Id. ¶¶ 2, 21. 74 Weston, 2017 WL 3722435 , at *3 (citing Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016)). 75 Id. 76 ECF 13 ¶¶ 2, 22. 77 ECF 15 at 11. 78 ECF 13 ¶¶ 3, 24. 79 Kossler, 564 F.3d at 188 (emphasis added). 80 596 U.S. 36, 49 (2022). 8…
discussed Cited as authority (rule) MCCOY v. STATE OF NEW JERSEY
D.N.J. · 2024 · confidence medium
Feb. 5, 2024) (Kirsch, J.) (quoting Estate of Smith v. Marasco, 318 F.3d 497, 521 (3d Cir. 2003); Curry v. Yachera, 835 F.3d 373, 379-80 (3d Cir. 2016)).] The Court finds that Evankow had probable cause to issue McCoy a speeding ticket, since Evankow certified that was the basis of the stop, and McCoy himself does not dispute that he was speeding.
discussed Cited as authority (rule) RATLIFF v. DETECTIVE MICHAEL GETTLER
E.D. Pa. · 2024 · confidence medium
Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (“[T]he statute of limitations begins to accrue when the termination of criminal proceedings becomes favorable; that is, when ‘the conviction or sentence is reversed, expunged, invalidated, or impugned by the grant of a writ of habeas corpus.’” (quoting Heck, 512 U.S. at 489 )). 6 To the extent that Ratliff reasserts a claim against Gettler based on his testimony about the firearm at Ratliff’s trial, the Court has already dismissed that claim with prejudice on the basis of absolute witness immunity.
discussed Cited as authority (rule) Thomas Daman v. FirstEnergy Corp
3rd Cir. · 2024 · confidence medium
“We exercise plenary review over a District Court’s decision to grant a Rule 12(b)(6) motion to dismiss” for failure to state a claim, “accept[ing] all factual allegations as true and constru[ing] the complaint in the light most favorable to the plaintiff.” Curry v. Yachera, 835 F.3d 373, 377 (3d Cir. 2016).
discussed Cited as authority (rule) JACKSON v. GRADEL
E.D. Pa. · 2024 · confidence medium
CONCLUSION For the foregoing reasons, the Court will grant Jackson leave to proceed in forma pauperis and dismiss the Complaint without prejudice to Jackson challenging his convictions in his habeas proceeding, or filing a new civil rights complaint, provided, however, that he may only pursue a civil rights claim if his convictions are reversed, vacated, or otherwise invalidated.3 See Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (Heck-barred claims must be dismissed without prejudice).
discussed Cited as authority (rule) McCann-McCalpine v. Detective Fisher of BCPD
D. Maryland · 2024 · confidence medium
Md. 2021) (explaining that “courts of appeals and courts in this district that have considered the question have squarely confirmed ‘that a conviction based on an Alford plea can be used to impose Heck's favorable termination rule” (quoting Ballard v. Burton, 444 F.3d 391, 397 (Sth Cir. 2006)) (citing Curry v. |Yachera, 835 F.3d 373, 378 (3d Cir. 2016); Green v. Chvala, 567 F. App’x 458, 459 (7th Cir, 2014); Caster v. Maryland, Civ.
discussed Cited as authority (rule) THOMAS v. WEISS (2×)
D.N.J. · 2024 · confidence medium
Moore v. Pennsylvania, 2022 WL 7375509 , at *3 (3d Cir. Oct. 13, 2022) (“And to the extent that [plaintiff’s] malicious prosecution claim was premised on the charges that were dismissed or otherwise not prosecuted as a part of his guilty plea, these charges were not ‘favorably terminated.’” (quoting Curry v. Yachera, 835 F.3d 373, 378 (3d Cir. 2016))); see also Pittman v. Metuchen Police Dep’t, 441 F. App’x 826, 829 (3d Cir. 2011) (ruling § 1983 plaintiff’s malicious prosecution claim failed because plaintiff’s criminal charges were dropped as part of an agreement with prose…
discussed Cited as authority (rule) SMALL v. JOHNSON
E.D. Pa. · 2024 · confidence medium
Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) 8 Notably, courts that have addressed the type of issue Small seeks to raise here, namely that the state sentencing statute is unconstitutionally vague, do so in the context of habeas corpus proceedings after exhaustion of available state court remedies.
discussed Cited as authority (rule) ROBERTSON v. EPFURSICH (2×) also: Cited "see"
E.D. Pa. · 2024 · confidence medium
See id. at 479 ; Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016); see also Saunders v. Bright, 281 F. App’x 83, 85 (3d Cir. 2008) (per curiam) (determining that the allegation that court employee defendants failed to provide trial transcripts, depriving plaintiff of documents necessary to establish his innocence at retrial and direct appeal, was Heck-barred because relief requested could not be granted without collaterally rendering plaintiff’s conviction effectively invalid); Petlock v. Nadrowski, No. 16-310, 2023 WL 143341 , at *15 (D.N.J.
discussed Cited as authority (rule) HARRISON-EL v. BUCKS COUNTY CRIMINAL JUSTICE CENTER
E.D. Pa. · 2024 · confidence medium
(Id. at 15.) Harrison -El’s claims cannot proceed, because malicious prosecution claims or other claims that clearly challenge a litigant’s conviction or sentence are barred by Heck v. Humphrey, 512 U.S. 477, 479 (1994) (“[T]o recover damages [or other relief] 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 authori…
discussed Cited as authority (rule) ROBERTSON v. PFURSICH, IV (2×) also: Cited "see"
E.D. Pa. · 2024 · confidence medium
See id. at 479 ; Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016); see also Saunders v. Bright, 281 F. App’x 83, 85 (3d Cir. 2008) (per curiam) (allegation that court employee defendants failed to provide trial transcripts, depriving plaintiff of documents necessary to establish his innocence at retrial and direct appeal, was Heck-barred because relief requested could not be granted without collaterally rendering plaintiff’s conviction effectively invalid); Petlock v. Nadrowski, No. 16- 310, 2023 WL 143341 , at *15 (D.N.J.
cited Cited as authority (rule) COOPER v. FERMAN
E.D. Pa. · 2024 · confidence medium
Curry v. Yachera, 835 F.3d 373, 378 (3d Cir. 2016).
discussed Cited as authority (rule) SPONE v. REISS (2×) also: Cited "see"
E.D. Pa. · 2024 · confidence medium
The Heck Doctrine’s Application to Fabricated Evidence Claims In Heck v. Humphrey, the Supreme Court held that a plaintiff cannot raise a § 1983 claim based on an “allegedly unconstitutional conviction or imprisonment, or for [another] harm caused by actions whose unlawfulness would render a conviction or sentence invalid,” unless she can “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 h…
discussed Cited as authority (rule) BUSH v. COMMONWEALTH OF PENNSYLVANIA
E.D. Pa. · 2024 · confidence medium
Because 1 The United States Supreme Court has held that a plaintiff may not predicate § 1983 claims on a state actor’s mere negligence. 489 U.S. 378, 387 (1989). public records show that no court has reversed Mr. Bush’s conviction or otherwise declared it invalid or called it into question, his claims are not cognizable. , 835 F.3d 373, 378 (3d Cir. 2016) I will therefore dismiss these claims without prejudice for failure to state a claim.
discussed Cited as authority (rule) Capriotti v. Sadowski
M.D. Penn. · 2024 · confidence medium
Because Capriotti agrees that his claims against defendants Benjamin and Sadowski are barred by the favorable-termination rule of Heck, we will dismiss those claims without prejudice.27 See Curry v. Yachera, 835 F.3d 373, 380 (3d Cir. 2016) (explaining that a dismissal with prejudice based on Heck was error and modifying the order of dismissal based on Heck “to reflect that these claims are dismissed without prejudice”).28 27 Because we will dismiss the federal claims against defendants Benjamin and Sadowski without prejudice pursuant to the favorable-termination rule of Heck, we do not re…
cited Cited as authority (rule) ELFAR v. TOWNSHIP OF HOLMDEL
D.N.J. · 2024 · confidence medium
Estate of Smith v. Marasco, 318 F.3d 497, 521 (3d Cir. 2003); Curry v. Yachera, 835 F.3d 373, 379-80 (3d Cir. 2016).
discussed Cited as authority (rule) HOYLE v. CROZIER
E.D. Pa. · 2024 · confidence medium
Ct., 387 U.S. 523, 528 (1967))). 93 Heck v. Humphrey, 512 U.S. 477 , 486–87 (1994) (citing 28 U.S.C. § 2254 ). 94 Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (holding that dismissals of claims barred by Heck must be without prejudice to reassertion in the event the litigant’s conviction and/or sentence are invalidated). 95 See Montgomery v. De Simone, 159 F.3d 120 , 126 n.5 (3d Cir. 1998) (explaining that “[plaintiff’s] claims for false arrest and false imprisonment are not the type of claims contemplated by the Court in Heck which necessarily implicate the validity of a convic…
discussed Cited as authority (rule) SEXTON v. NEW JERSEY DEPARTMENT OF CORRECTIONS (2×)
D.N.J. · 2023 · confidence medium
Instead, Plaintiffs grievances 20 See Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (holding that a § 1983 claim dismissed under Heck should be dismissed without prejudice in the event that the termination of criminal proceedings later becomes favorable).
cited Cited as authority (rule) SHIELDS v. WIEGAND
E.D. Pa. · 2023 · confidence medium
Curry v. Yachera, 835 F.3d 373, 378-79 (applying the favorable termination rule to a nolo contendere plea even though those pleas are not treated as admissions of guilt under Pennsylvania law).
discussed Cited as authority (rule) WILLIAMS v. HAMMER
E.D. Pa. · 2023 · confidence medium
Curry v. Yachera, 835 F.3d 373, 380 (3d Cir. 2016); see also Gray v. Wittman, 839 F. App’x 669 , 671 (3d Cir. 2021) (“[Plaintiff] suffered no deprivation of liberty; he was already incarcerated and would have been detained on the other counts of conviction in any event.”); United States v. Johnson, 703 F.3d 464, 470 (8th Cir. 2013) (“Johnson is already incarcerated.
cited Cited as authority (rule) Stanco v. Sekelsky
M.D. Penn. · 2023 · confidence medium
Pa. 2011) and her § 1983 malicious prosecution claim (Count Seven), see Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016).
discussed Cited as authority (rule) Wayne Harris v. Stash
3rd Cir. · 2023 · confidence medium
Id. at 484-85 (stating that a § 1983 claim based on an allegedly unconstitutional conviction or sentence does not accrue until the invalidation of that conviction or sentence); Curry v. Yachera, 835 F.3d 373, 379 (3d Cir. 2016) (modifying dismissal of Heck-barred malicious prosecution claims to reflect that the claims are dismissed without prejudice).
discussed Cited as authority (rule) DAVISTON JR v. HOFFNER (2×)
E.D. Pa. · 2023 · confidence medium
The malicious prosecution claim against Hoffner is not plausible.4 To allege a plausible Fourth Amendment malicious prosecution claim, a plaintiff must assert: “‘(1) the defendant initiated a criminal proceeding; (2) the criminal proceeding ended in his favor; (3) the defendant initiated the proceeding without probable cause; (4) the defendant acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.’” Curry v. Yachera, 835 F.3d 373…
Retrieving the full opinion text from the archive…
Joseph CURRY, Appellant
v.
Brianne YACHERA, Individually as Trooper for the Pennsylvania State Police A/K/A Brianne Glad; Richard McClure, Individually and in His Official Capacity as Detective for the Exeter Township Police Department; Exeter Township, D/B/A Exeter Township Police Department; Kerrie Fichter, Individually and in Her Official Capacity as Asset Protection for Wal-Mart Stores, Inc. A/K/A Walmart; Walmart Stores Inc, AKA WalMart; John Does 1-10; Walmart Stores East LP, AKA WalMart
15-1692.
Court of Appeals for the Third Circuit.
Sep 1, 2016.
835 F.3d 373
Matthew B. Weisberg, Esq., 7 South Morton Avenue, Morton, PA 19070, Counsel for Appellant., Sheryl L. Brown, Esq., Michael P. Laf-fey, Esq., Siana Bellwoar & McAndrew, LLP, 941 Pottstown Pike, Suite 200, Ches-ter Springs, PA 19524, Counsel for Appel-lees Richard McClure and Exeter Township., Claudia M. Tesoro, Senior Deputy Attorney General, Office of Attorney General, 21 South 12th Street, Philadelphia, PA 19107, Counsel for Appellee Brianne Yach-era., Patrick J. McDonnell, Esq,, Karen L. Green, Esq., McDonnell ■ & Associates, P.C., 860 First Avenue, Suite 5B, King of Prussia, PA 19406, Counsel for Appellees Wal-Mart Stores, Inc., Kerrie Fichter, Wal-Mart Stores East.
Fuentes, Chagares, Greenberg.
Cited by 185 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 71%
Citer courts: E.D. Pennsylvania (1)

OPINION

CHAGARES, Circuit Judge.

Joseph Curry appeals the District Court’s order dismissing his complaint under Federal Rule of Civil Procedure 12(b)(6). Although we will affirm the District Court’s order with a modification, we do so with some reluctance. As we will discuss, the circumstances of this case appear to exemplify what can be described as a flaw in our system of justice — in particular, the inequity bail can create in criminal proceedings.

I.

In the fall of 2012, Curry read a newspaper article that stated there was an outstanding warrant for his arrest, related to a theft at a Wal-Mart store’ in Lower Macungie Township, Pennsylvania. Appendix (“App.”) 29. [1] Wal-Mart security employee Kerrie Fitcher identified Curry. App. 30. Curry insists that he had never been in that Wal-Mart store. App. 30. Curry called the Wal-Mart store and spoke to a security employee, John Doe, [2] who refused to review the store surveillance video. App. 30. Curry then called the Pennsylvania State Police and spoke to Trooper Brianne Yachera. App. 30. Yachera informed Curry that he was going to jail and that the courts would “figure it out.” App. 30.

On October 29, 2012, Curry was arrested and charged with (1) theft by deception and (2) conspiracy.- App. 30. Unable to afford bail, Curry was jailed. On November 14, 2012, while Curry was still in jail, he was charged with “theft by deception— false imprisonment” by Exeter Township Police Detective Richard McClure. App. 30. This charge was separate and apparently unrelated to the charges brought by Yachera. Two months later, McClure met Curry in prison, admitted Curry was innocent of the November 14 charges, apologized, and said he would do whatever he could to help. App. 31. In or about February 2013, McClure’s charges against Curry were dropped, but he remained in jail on the charges brought by Yachera. App. 31. Curry was told he would need to wait until September 2013 for the case to proceed. App. 31. During his imprisonment, Curry missed the birth of his child and lost his job. App. 31. Curry feared losing his home and motor vehicle. App. 31. He decided to plead nolo contendere to the remaining charges, theft by deception and conspiracy. App. 31. Following his plea, he was released and returned home. App. 31.

On September 12, 2014, Curry filed a lawsuit asserting claims of malicious prosecution, false arrest, and false imprisonment and seeking damages against Trooper Yachera, Detective McClure, Exeter Township, Kerrie Fitcher, John Does, and Wal-Mart. [3] The claims were made pursuant to 42 U.S.C. § 1983, the Fourth Amendment, the Fourteenth Amendment, and state law. The defendants moved pursuant to Rule 12(b)(6) to dismiss the claims and the District Court granted the motion. App. 1-14.

[*376] The District Court determined that the constitutional claims against Yachera, Wal-Mart, John Does, and Fitcher must be dismissed because they were barred by Heck v. Humphrey, 512 U.S. 477, 486-87, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994). Next, the District Court held that the constitutional claims against McClure failed to state a cause of action primarily because McClure never “seized” Curry. After dismissing the federal claims, the District Court declined to exercise supplemental jurisdiction over the remaining state law claims. Curry timely appealed.

II.

The broader context of this matter is disturbing, as it shines a light on what has become a threat to equal justice under the law. That is, the problem of individuals posing little flight or public safety risk, who are detained in jail because they cannot afford the bail set for criminal charges that are often minor in nature. One recent report concluded that “[mjoney, or the lack thereof, is now the most important factor in determining whether someone is held in jail pretrial” and that “the majority of defendants cannot raise the money quickly or, in some cases, at all.” [4] By way of example, in New York City in 2013, fifty-four percent of those jailed until their cases were resolved “remained in jail because they could not afford bail of $2,500 or less.” [5] It seems anomalous that in our system of justice, the access to wealth is what often determines whether a defendant is freed or must stay in jail. Further, those unable to pay who remain in jail may not have the “luxury” of awaiting a trial on the merits of their charges; they are often forced to accept a plea deal to leave the jail environment and be freed. [6]

Consider plaintiff-appellant Joseph Curry’s alleged circumstances. The underlying Criminal Complaint charges that Curry collected items worth a total of $130.27 at a Wal-Mart and used a receipt found in the parking lot to return the items for cash. [7] The maximum sentence he faced for each of the two misdemeanor charges against[*377] him was two years. His bail was set at $20,000. [8]

Unable to post his bail, Curry was sent to jail and waited there for months for his case to proceed. While imprisoned, he missed the birth of his only child, lost his job, and feared losing his home and vehicle. Ultimately, he pled nolo contendere in order to return home. Curry has maintained his innocence throughout the criminal proceedings and the present matter. Nevertheless, as part of his nolo contende-re plea, Curry must pay restitution of $130.27 to Wal-Mart and the costs of prosecution. He was sentenced to probation for two years. Moreover, as discussed in Subsection IV(A) below, Curry’s nolo conten-dere plea operates as a procedural bar requiring dismissal of his malicious prosecution claim against all defendants except McClure. Thus, Curry’s inability to post bail deprived him not only of his freedom, but also of his ability to seek redress for the potentially unconstitutional prosecution that landed him in jail in the first place.

Regrettably, our system of justice is not perfect and Curry’s case appears to expose an unsettling imperfection. On this appeal, we can only consider whether Curry’s section 1983 claim was properly dismissed by the District Court. We do not criticize Pennsylvania authorities — particularly on the limited record before us. Further, while we highlight a problem in our system of justice, we cannot offer a complete solution — though we are aware of bail reform efforts under way. [9] We hope those efforts will ensure equal justice under the law, regardless of an individual's ability to pay.

III.

The District Court had jurisdiction under 28 U.S.C. § 1331, and we have jurisdiction under 28 U.S.C. § 1291. We exercise plenary review over a District Court’s decision to grant a Rule 12(b)(6) motion to dismiss. Fleisher v. Standard Ins. Co., 679 F.3d 116, 120 (3d Cir. 2012). We accept all factual allegations as true and construe the complaint in the light most favorable to the plaintiff. Id.

IV.

A.

Turning to the merits, we consider first whether the District Court erred in dismissing Curry’s section 1983 malicious prosecution claim [10] against Yachera, and by extension, Wal-Mart, John Does, and Fitcher. We hold that the court did not err.

In Heck v. Humphrey, the Supreme Court determined that an action[*378] seeking damages for an unconstitutional malicious prosecution, conviction, or imprisonment under section 1983 is not cognizable if “a judgment in favor of the plaintiff would necessarily imply the invalidity of [a] conviction or sentence.” 512 U.S. at 487, 114 S.Ct. 2364. The Court’s opinion in Heck was animated by “concerns for finality and consistency,” id. at 485, 114 S.Ct. 2364, as well as “the hoary principle that civil tort actions are not appropriate vehicles for challenging the validity of outstanding criminal judgments applies to § 1983 damages actions,” id. at 486, 114 S.Ct. 2364. Accordingly, under what we have termed Heck’s “favorable termination rule,” Bronowicz v. Allegheny Cty., 804 F.3d 338, 344-45 (3d Cir. 2015), a section 1983 action for damages must be dismissed unless there was no conviction or sentence or “the plaintiff can demonstrate that [a] conviction or sentence has already been invalidated,” Heck, 512 U.S. at 487, 114 S.Ct. 2364. [11] If an action will not demonstrate the invalidity of the criminal judgment, it should proceed. Id. [12]

Curry entered a nolo contendere plea for the charges brought by Yachera, and under Pennsylvania law, that plea must be treated the same as a conviction under Heck. See United States v. Poellnitz, 372 F.3d 562, 566 (3d Cir. 2004) (“[A] nolo plea is indisputably tantamount to a conviction.... ”). Even though Pennsylvania law does not treat a nolo contendere as an admission of guilt, it is “equivalent to a plea of guilty” and the defendant “consents to being punished as if he were guilty.” Id. at 568 (citing Commonwealth v. Gunter, 565 Pa. 79, 771 A.2d 767, 773 (2001) (quotation marks omitted)). A nolo contendere plea “ ‘cannot be used against the defendant' as an admission in any civil suit for the same act,’ ” but the judgment of conviction still follows from it, just like a plea of guilty. Id. (quoting Eisenberg v. Commonwealth, 512 Pa. 181, 516 A.2d 333, 335 (1986)). We have noted that even where the prosecution moves to dismiss criminal charges, there is no favorable termination if the dismissal was the result of a compromise, because this would not indicate “that the accused is actually innocent of the crimes charged.” Hilfirty v. Shipman, 91 F.3d 573, 580 (3d Cir. 1996); see generally Havens v. Johnson, 783 F.3d 776, 784 (10th Cir. 2015) (“[T]he Heck doctrine derives from the existence of a valid conviction, not the mechanism by which the conviction was obtained (such as admissions by the defendant), so it is irrelevant that Havens entered an Alford plea [maintaining his innocence].”); Ballard v. Burton, 444 F.3d 391, 397 (5th Cir. 2006) (“[W]e hold that a conviction based on an Alford plea can be used to impose Heck’s favorable termination rule.”). For purposes of Heck, Curry was convicted of the charges brought by Yachera.

[*379] The constitutional claims against Yach-era, and by extension Wal-Mart, John Does, and Fitcher, are precluded by Heck because their success would imply that his conviction was invalid. See 512 U.S. at 486-87, 114 S.Ct. 2364. Curry does not allege that his conviction was invalidated to satisfy the favorable termination rule. As a result, we hold that the District Court properly dismissed Curry’s constitutional claim of malicious prosecution against Yachera, and by extension, Wal-Mart, John Does, and Fitcher.

B.

We will correct one error by the District Court that the parties did not raise or address. The District Court dismissed Curry’s malicious prosecution claims against Yachera, WalMart, John Does, and Fitcher with prejudice because Curry could not prove a favorable termination of the criminal proceedings against him. In such circumstances, the statute of limitations begins to accrue when the termination of criminal proceedings becomes favorable; that is, when “the conviction or sentence is reversed, expunged, invalidated, or impugned by the grant of a writ of habeas corpus.” Heck, 512 U.S. at 489, 114 S.Ct. 2364. Dismissal of these claims with prejudice, therefore, was in error. See Amaker v. Weiner, 179 F.3d 48, 52 (2d Cir. 1999) (“Disposition of the case on Heck grounds ... warrants only dismissal without prejudice.”); White v. Gittens, 121 F.3d 803, 807 (1st Cir. 1997); Fottler v. United States, 73 F.3d 1064, 1065 (10th Cir. 1996) (“When a § 1983 claim is dismissed under Heck, the dismissal should be without prejudice.”); Perez v. Sifel, 57 F.3d 503, 505 (7th Cir. 1995) (“[Bjecause appellant could renew these claims [barred by Heck] if he ever succeeds in overturning his conviction, dismissal without prejudice is appropriate.”); Trimble v. City of Santa Rosa, 49 F.3d 583, 585 (9th Cir. 1995); Schafer v. Moore, 46 F.3d 43, 45 (8th Cir. 1995) (“Although we affirm the district court’s order, we modify the order of dismissal to be without prejudice so that Schafer can refile his complaint should he succeed in challenging the legality of his continued confinement through appropriate state or federal remedies.”).

Accordingly, we will modify the order of dismissal regarding Curry’s malicious prosecution claims against Yachera, Wal-Mart, John Does, and Fitcher to reflect that these claims are dismissed without prejudice.

Y.

We next consider whether the District Court erred in dismissing Curry’s malicious prosecution claim against McClure. McClure’s charges related to involvement in a larger theft ring, while Yachera’s charges appear to relate to the specific theft at the Wal-Mart. App. 30-31. Heck does not apply to the claims against McClure because the nolo contendere plea only related to Yachera’s charges, not McClure’s.

To prove a Fourth Amendment malicious prosecution claim, a plaintiff must show: “(1) the defendant initiated a criminal proceeding; (2) the criminal proceeding ended in his favor; (3) the defendant initiated the proceeding without probable cause; (4) the defendant acted maliciously or for a purpose other than bringing the plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept of seizure as a consequence of a legal proceeding.” Johnson v. Knorr, 477 F.3d 75, 82 (3d Cir. 2007). [13] The[*380] District Court dismissed the malicious prosecution claim against McClure because Curry could not meet the fifth element. We agree with that ruling.

Curry was already incarcerated on Yachera’s charges when McClure brought his charges against Curry. [14] When McClure’s charges were dropped, Curry was still in jail. As a result, McClure never deprived Curry of his liberty “as a consequence of’ the charges McClure brought against Curry. Curry’s liberty had already been deprived. See United States v. Johnson, 703 F.3d 464, 470 (8th Cir. 2013) (“Johnson is already incarcerated. His liberty is already deprived.... No new deprivation of liberty can be visited upon him....” (citation omitted)); Gallo v. City of Phila., 161 F.3d 217, 222 (3d Cir. 1998) (“[A] plaintiff asserting a malicious prosecution claim must show some deprivation of liberty consistent with the concept of seizure.” (quotation marks omitted)); Gravely v. Madden, 142 F.3d 345, 348 (6th Cir. 1998) (“The Fourth Amendment is not triggered anew [when a person] has already been ‘seized’.... ”); United States v. Sutton, 607 F.2d 220, 222 (8th Cir. 1979) (“[A]ppellant was already confined; he had been legally deprived of his liberty and was in the custody of the State of Missouri. Therefore, no interruption of his ‘liberty’ occurred.”); Turner v. Schultz, 130 F.Supp.2d 1216, 1225 (D. Colo. 2001) (noting the lack of any support for the proposition “that an already lawfully incarcerated prisoner is seized for Fourth Amendment purposes when he is charged with an additional crime.”). [15]

McClure simply never deprived Curry of his liberty as a consequence of his (McClure’s) charges. Therefore, the District Court properly dismissed the Fourth Amendment malicious prosecution claim against McClure.

VI.

For the foregoing reasons, we will affirm the District Court’s order of dismissal in all respects except that we will modify the order regarding Curry’s malicious prosecution claims against Yachera, Wal-Mart, John Does, and Fitcher to reflect that these claims are dismissed without prejudice.

1

. The following facts come from Curry's First Amended Complaint and are assumed to be true for purposes of this appeal.

2

. Even though Curry pursues an action against "John Does 1-10,” only a single John Doe appears in the "Operative Facts” section of his complaint. App 29-30.

3

.As the District Court noted, Curry named both "Walmart Stores, a.k.a. WalMart” and "WalMart Stores East, L.P. a.k.a. WalMart.” App. 3. We will collectively refer to these entities as "Wal-Mart.”

4

. Ram Subramanian, et al., Vera Institute of Justice, Incarceration’s Front Door: The Misuse of Jails in America, 32 (Feb. 2015).

5

. Id. (citing New York Criminal Justice Agency, New York Criminal Justice Agency Annual Report 30 (2013)).

6

. In the popular media, there has been much recent attention to the plight of poor defendants who are imprisoned because they cannot pay their bail, despite posing little flight or public safety risk. See, e.g., Nick Pinto, The Bail Trap, N.Y. Times Magazine, Aug. 13, 2015, http://www.nytimes.com/2015/08/16/ magazine/the-bail-trap.html; Shaila Dewan, When Bail Is Out of Defendant's Reach, Other Costs Mount, N.Y. Times, June 10, 2015, http://www.nytimes.eom/2015/06/l 1/us/when-bail-is-out-of-defendants-reach-other-costs-mount.html; Sadhbh Walshe, America's Bail System: One Law for the Rich, Another for the Poor, The Guardian, Feb. 14, 2013, http:// www.theguardian.com/commentisfree/2013/ feb/14/america-bail-system-law-rich-poor; Aly-sia Santo, The Marshall Project, When Freedom Isn’t Free, Feb. 23, 2015, https://www. themarshallproject.org/2015/02/23/buying-time; Robert Lewis, No Bail Money Keeps Poor People Behind Bars, WNYC News, Sept. 19, 2013, http://www.wnyc.org/story/bail-keeps-poor-people-behind-bars/.

7

. Curry was charged with theft by deception, pursuant to 18 Pa. Cons. Stat. § 3922(a)(1), a misdemeanor of the second degree. He was also charged with criminal conspiracy to promote the theft by deception with a co-conspirator, pursuant to 18 Pa. Cons. Stat. § 903(a)(1), also a misdemeanor of the second degree. The theft was a misdemeanor of the second degree because the amount involved was $50 or more but less than $200. 18 Pa. Cons. Stat. § 3903(a)-(c). The sentence for misdemeanors of the second degree cannot be more than two years. 18 Pa. Cons. Stat. § 1104(2).

8

. This Court requested records from the Court of Common Pleas of Lehigh County. But those records did not include any transcript or specific materials from the bail hearing. As a result of this lack of information, we will not question why bail was set at $20,000.

9

. See Jessica Masulli Reyes, Will Delaware End Cash Bail?, The News Journal, Nov. 8, 2015; Tricia L. Nadolny, With City's Jails Jammed, Kenney is Latest to Mull Bail Reform, Phila. Inquirer, July 15, 2015, http:// articles.philly.com/2015-07-15/news/6445 4460_l_prison-population-bail-reform-over crowded-prisons; Robert Lewis and Cindy Rodriguez, New Bail Alternative Means Freedom for Thousands, WNYC News, July 8, 2015, http://www.wnyc.org/story/no-more-bail-non-violent-offenders/?utm_people-behind-bars/; Brent Johnson, State Supreme Court Chief Touts N.J.'s ''Significant” Bail Reform, N.J. Advance Media, May 15, 2015, http://www.nj.com/politics/index.ssf/2015/05/ nj_supreme_court_chielLjustice.html.

10

.Curry does not separately challenge the District Court's dismissal of his false imprisonment and false arrest claims or his state law claims against the defendants. Therefore, we will only focus on his malicious prosecution claims brought under section 1983.

11

. Curry appears to argue that because he was not in custody at the time of this action, his section 1983 claim should be allowed to proceed. This appeal appears to be the first time Curry has raised this argument. This argument is therefore forfeited. Del. Nation v. Pennsylvania, 446 F.3d 410, 416 (3d Cir. 2006) ("Absent exceptional circumstances, this Court will not consider issues raised for the first time on appeal.”). Even if we were to consider this argument, we have previously rejected it. See Williams v. Consovoy, 453 F.3d 173, 177 (3d Cir. 2006).

12

. There is no legal basis for Curry's argument that Heck cannot be raised at the motion to dismiss stage. Indeed, in Heck itself the Supreme Court affirmed the Court of Appeals for the Seventh Circuit’s affirmance of a dismissal at the motion to dismiss stage. See Heck v. Humphrey, 997 F.2d 355, 359 (7th Cir. 1993), aff'd, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994). Similarly, we have affirmed a dismissal at the motion to dismiss stage under Heck before. See, e.g., Williams, 453 F.3d at 177.

13

. The deprivation of liberty element of a malicious prosecution claim is required when[*380] raising a claim under the Fourth Amendment, as appears to be the case with Curry's complaint. Johnson, 477 F.3d at 82 n.8; App. 33.

14

. Curry argues that the District Court went beyond the allegations of the complaint when it found that McClure did not seize Curry because he was already incarcerated. But the complaint clearly indicates that Curry was already incarcerated when McClure charged him. App. 30. This argument, therefore, is meritless.

15

. Our holding does not necessarily mean that a plaintiff can never suffer a "deprivation of liberty consistent with the concept of a seizure” when already incarcerated. See Johnson, 477 F.3d at 82. Curry has not alleged any facts that he was seized by McClure. We leave open the possibility that a set of facts could exist where an already imprisoned plaintiff can demonstrate a seizure sufficient for a malicious prosecution claim. See Gallo, 161 F.3d at 222 (holding that a plaintiff was seized for purposes of a Fourth Amendment malicious prosecution claim because he had to post a $10,000 bond, attend all court hearings, was required to contact Pretrial Services on a weekly basis, and was prohibited from travelling outside the states of New Jersey and Pennsylvania).