Timothy Sampson v. Cathy Garrett, 917 F.3d 880 (6th Cir. 2019). · Go Syfert
Timothy Sampson v. Cathy Garrett, 917 F.3d 880 (6th Cir. 2019). Cases Citing This Book View Copy Cite
236 citation events (236 in the last 25 years) across 11 distinct courts.
Strongest positive: James Barry Murphy v. Anthony Tony McCullough, et al. (kyed, 2026-06-09)
Treatment trajectory · 2019 → 2026 · click a year to view as-of
2019 2022 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) James Barry Murphy v. Anthony Tony McCullough, et al.
E.D. Ky. · 2026 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Antonio Maurice Whitley, Jr. v. JPay LLC, et al.
E.D. Mich. · 2025 · quote attribution · 1 verbatim quote · confidence high
the idea behind heck is to channel what amount to unlawful- confinement claims to the place they belong: habeas corpus.
discussed Cited as authority (verbatim quote) Rogers v. Luther Luckettl
W.D. Ky. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Stone v. The Good Old Boys Domestic Terrorists' Organization
W.D. Ky. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Meyer v. Day
W.D. Ky. · 2025 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Flecha v. Fayette County Detention Center
E.D. Ky. · 2025 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts...and indicate what each defendant did to violate his rights. . . .
discussed Cited as authority (verbatim quote) McNutt v. Claud
W.D. Ky. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Thurman v. Crews
W.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Jenkins v. Dillion
W.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Dudley v. AVI Food Systems
E.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts . . . and indicate what each defendant did to violate his rights . . .
discussed Cited as authority (verbatim quote) Matthews v. Paul, Warden
E.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts . . . and indicate what each defendant did to violate his rights . . .
discussed Cited as authority (verbatim quote) Bowman v. United States Department of Defense
E.D. Ky. · 2024 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Whatley v. Lape
E.D. Ky. · 2024 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Jackson v. Harmon
W.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Houchin v. Williams
E.D. Ky. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts...and indicate what each defendant did to violate his rights...
discussed Cited as authority (verbatim quote) Collier v. Bowling
E.D. Mich. · 2023 · signal: see also · quote attribution · 1 verbatim quote · confidence high
a successful access claim requires a prisoner to show that the defendants have scuttled his pursuit of a nonfrivolous, arguable claim.
discussed Cited as authority (verbatim quote) Couch v. Clay County, Kentucky
E.D. Ky. · 2023 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Hunter v. Davidson County Maximum Correctional Center
M.D. Tenn. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Rye v. Tidwell
M.D. Tenn. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Smith v. Sumner
E.D. Ky. · 2022 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts...and indicate what each defendant did to violate his rights . . . .
discussed Cited as authority (verbatim quote) Lewis v. Knight
E.D. Ky. · 2022 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Benton v. Joyner
E.D. Ky. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Wooten v. Federal Medical Center Lexington
E.D. Ky. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights.
discussed Cited as authority (verbatim quote) Roberts v. Wayne County, KY
E.D. Ky. · 2022 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Milam v. Leslie County Detention Center
E.D. Ky. · 2022 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Harris v. Crews
E.D. Ky. · 2022 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Adkins v. Southern Health Partners
E.D. Ky. · 2021 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts . . . and indicate what each defendant did to violate his rights . . . .
discussed Cited as authority (verbatim quote) McAteer v. Lexington Fayette Urban County Government
E.D. Ky. · 2021 · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...
discussed Cited as authority (verbatim quote) Jordan v. Connors
E.D. Ky. · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts...and indicate what each defendant did to violate his rights...
discussed Cited as authority (verbatim quote) Avalon Tribal Government v. United States of America
N.D. Ohio · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts... and indicate what each defendant did to violate his rights . . .
discussed Cited as authority (verbatim quote) Butler v. Trett
E.D. Ky. · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
even a pro se prisoner must link his allegations to material facts . . . and indicate what each defendant did to violate his rights.
discussed Cited as authority (rule) Tony Von Carruthers v. Jonathan Skrmetti
6th Cir. · 2026 · confidence medium
Whether forward-looking or backward-looking, the plaintiff must show that the relief sought “could make a difference in a nonfrivolous challenge to his convictions.” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019).
cited Cited as authority (rule) James Harry Herbert Bordages v. State of Texas, et al.
W.D. Tenn. · 2026 · confidence medium
See Brown, F. App’x at 614; Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (directing district court to dismiss claims without prejudice under Heck).
cited Cited as authority (rule) JT Sutton v. Leonard Townsend, et al.
E.D. Mich. · 2026 · confidence medium
Mich. May 6, 2002); Sampson v. Garrett, 917 F.3d 880, 881 (6th Cir. 2019).
discussed Cited as authority (rule) Timothy L. Jefferson v. Metropolitan Government of Nashville and Davidson County, et al. (2×) also: Cited "see"
M.D. Tenn. · 2025 · confidence medium
As it did in his previous two cases, the same result must obtain here: Plaintiff’s case must be dismissed under the doctrine defined in Heck v. Humphrey, 512 U.S. 477 (1994).1 1 Although preclusion law often bars such repeated filings, Heck dismissals are without prejudice, “and dismissals without prejudice generally are not judgments on the merits for claim-preclusion purposes.” The purpose of the Heck doctrine “is to channel what amount to unlawful-confinement claims to the place they belong: habeas corpus.” Sampson v. Garrett, 917 F.3d 880, 881 (6th Cir. 2019) (citing Wilkinson v.…
discussed Cited as authority (rule) Abdulai Bangurah v. Gary Miniard (2×)
E.D. Mich. · 2025 · confidence medium
Moreover, “Heck blocks a state prisoner’s § 1983 claim if its success ‘would necessarily imply the invalidity of his conviction or sentence.’” Sampson v. Garrett, 917 F.3d 880, 881 (6th Cir. 2019) (quoting Heck, 512 U.S. at 487 ); see Wilkinson, 544 U.S. at 81–82 (“[A] state prisoner’s § 1983 action is barred (absent prior invalidation)—no matter the relief sought (damages or equitable relief), no matter the target of the prisoner’s suit (state conduct leading to conviction or internal prison proceedings)—if success in that action would necessarily demonstrate the inval…
discussed Cited as authority (rule) Allen v. Forren
S.D. Ohio · 2025 · confidence medium
Accordingly, it is RECOMMENDED that Plaintiff’s Complaint be DISMISSED WITH PREJUDICE, 28 U.S.C. § 1915 (e)(2)(B), with the exception of any challenges to Plaintiff’s underlying criminal conviction and sentence, which sound in habeas corpus and should be DISMISSED WITHOUT PREJUDICE, see Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (directing district court to dismiss claims without prejudice under Heck), and any state-law claims, over which the Court should decline to exercise supplemental jurisdiction, and which should be DISMISSED WITHOUT PREJUDICE, see Harper, 392 F.3d at 210 …
cited Cited as authority (rule) Hill v. Chambers-Smith
S.D. Ohio · 2025 · confidence medium
Sampson, 917 F.3d at 881-82 (emphasis added).
discussed Cited as authority (rule) Abrams v. Paul, Warden
E.D. Ky. · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts . . . and indicate what each defendant did to violate his rights . . . .” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citing Lanman v. Hinson, 529 F.3d 673, 684 (6th Cir. 2008)).
cited Cited as authority (rule) Jones v. Brasher
W.D. Tenn. · 2025 · confidence medium
Sampson v. Garrett, 917 F.3d 880, 883 (6th Cir. 2019).
cited Cited as authority (rule) Williams v. Macomb, County of
E.D. Mich. · 2025 · confidence medium
First, Plaintiff’s Fourth Amendment claims are “Heck barred.” Sampson v. Garrett, 917 F.3d 880, 881 (6th Cir. 2019) (citing Heck v. Humphrey, 512 U.S. 477, 487 (1994)).
discussed Cited as authority (rule) Hill v. Aramark Correctional Services
S.D. Ohio · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citations omitted).
discussed Cited as authority (rule) Lawson v. Aramark Correctional Services LLC
S.D. Ohio · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citations omitted).
discussed Cited as authority (rule) Burke v. Aramark Correctional Services
S.D. Ohio · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citations omitted).
discussed Cited as authority (rule) King v. Aramark Correctional Services
S.D. Ohio · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citations omitted).
discussed Cited as authority (rule) Woods v. Aramark Correctional Services
S.D. Ohio · 2025 · confidence medium
Indeed, “[e]ven a pro se prisoner must link his allegations to material facts ... and indicate what each defendant did to violate his rights ...” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citations omitted).
discussed Cited as authority (rule) Klopfer v. Purdue Pharma
E.D. Ky. · 2024 · confidence medium
See Apple v. Glenn, 183 F.3d 477, 479 (6th Cir. 1999) (a district court may, upon its own motion, dismiss for lack of subject matter jurisdiction any complaint whose allegations are totally implausible, attenuated, or unsubstantial); Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (a pro se prisoner’s claims “do not clear the plausibility hurdle” when he neither “link[s] his allegations to material facts” nor “indicate[s] what each defendant did to violate his rights”).
cited Cited as authority (rule) Nichols v. McCarthy
E.D. Mich. · 2024 · confidence medium
First, Plaintiff’s claims are “Heck barred.” Sampson v. Garrett, 917 F.3d 880, 881 (6th Cir. 2019) (citing Heck v. Humphrey, 512 U.S. 477, 487 (1994)).
discussed Cited as authority (rule) Harris v. State of Tennessee
M.D. Tenn. · 2024 · confidence medium
Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (criticizing Fuller v. Nelson, 128 F. App'x 584, 586 (9th Cir. 2005), because Fuller reasoned that Heck does not apply when the requested relief would not yield immediate release).
discussed Cited as authority (rule) Sneed v. Commonwealth of KY Department of Corrections
E.D. Ky. · 2024 · confidence medium
However, “[e]ven a pro se prisoner must link his allegations to material facts…and indicate what each defendant did to violate his rights…” Sampson v. Garrett, 917 F.3d 880, 882 (6th Cir. 2019) (citing 1 As a pro se Plaintiff, Sneed may not bring claims on behalf of other prisoners.
Retrieving the full opinion text from the archive…
Timothy Eugene SAMPSON, Plaintiff-Appellant,
v.
Cathy M. GARRETT, Wayne County Clerk Et Al., Defendants-Appellees.
18-1900.
Court of Appeals for the Sixth Circuit.
Mar 6, 2019.
917 F.3d 880
ON BRIEF: Timothy Eugene Sampson, Kincheloe, Michigan, pro se.
Norris, Sutton, Cook.
Cited by 181 opinions  |  Published
SUTTON, Circuit Judge.

Timothy Sampson is serving a life sentence in a Michigan prison. He sued Wayne County, Michigan, and a host of state-court officials and private attorneys under 42 U.S.C. § 1983 , alleging they conspired to deprive him of trial transcripts, exhibits, and other records to frustrate his constitutional right to access the court.

The district court dismissed Sampson's pro se complaint for failure to state a claim, 28 U.S.C. §§ 1915A, 1915(e)(2)(B), concluding first that a number of the defendants are immune from suit or are not state actors, and second that Heck v. Humphrey , 512 U.S. 477 , 114 S.Ct. 2364 , 129 L.Ed.2d 383 (1994), bars his access-to-the-court claim. We review the decision with fresh eyes. Hill v. Lappin , 630 F.3d 468 , 470-71 (6th Cir. 2010).

Heck blocks a state prisoner's § 1983 claim if its success "would necessarily imply the invalidity of his conviction or sentence." 512 U.S. at 487 , 114 S.Ct. 2364 . The idea is to channel what amount to unlawful-confinement claims to the place they belong: habeas corpus. Wilkinson v. Dotson , 544 U.S. 74 , 81, 125 S.Ct. 1242 , 161 L.Ed.2d 253 (2005).

Whether Heck applies to an access-to-the-court claim alleging state interference with a direct criminal appeal is a new question for us. That it is a new question, however, does not necessarily make it a hard question. Because the right of access is "ancillary to [a lost] underlying claim, without which a plaintiff cannot have suffered injury by being shut out of court," a successful access claim requires a prisoner to show that the defendants have scuttled his pursuit of a "nonfrivolous, arguable" claim. Christopher v. Harbury , 536 U.S. 403 , 415, 122 S.Ct. 2179 , 153 L.Ed.2d 413 (2002) (quotation omitted).

[*882] Sampson maintains that he is entitled to damages because the defendants prevented him from using the trial transcripts and other materials in his direct-and unsuccessful-appeal. He could prevail on that claim only if he showed that the information could make a difference in a nonfrivolous challenge to his convictions. He could win in other words only if he implied the invalidity of his underlying judgment. Heck bars this kind of claim.

We are not alone in seeing it this way. See Dennis v. Costello , 189 F.3d 460 (2d Cir. 1999) (unpublished table decision) ( Heck bars access-to-the-court claim concerning filing delays); Saunders v. Bright , 281 F. App'x 83 , 85 (3d Cir. 2008) (per curiam) ( Heck bars access-to-the-court claim concerning denial of trial transcripts); Spence v. Hood , 170 F. App'x 928 , 930 (5th Cir. 2006) (per curiam) ( Heck bars access-to-the-court claim concerning denial of trial transcripts); Burd v. Sessler , 702 F.3d 429 , 434-35 (7th Cir. 2012) ( Heck bars access-to-the-court claim concerning library access); Moore v. Wheeler , 520 F. App'x 927 , 928 (11th Cir. 2013) (per curiam) ( Heck bars access-to-the-court claim concerning denial of trial record).

Fuller v. Nelson , 128 F. App'x 584 (9th Cir. 2005), it's true, went the other way. It held that Heck does not bar an access-to-the-court claim alleging that state officials kept a prisoner from filing an appeal. Id. at 586 . As the Ninth Circuit saw it, Heck does not apply where "[t]he remedy for the unconstitutional deprivation ... would not be immediate release." Id. The Ninth Circuit gestured at Wilkinson v. Dotson , 544 U.S. 74 , 125 S.Ct. 1242 , 161 L.Ed.2d 253 (2005), for that idea. Fuller , 128 F. App'x at 586 .

That reflects a crabbed reading of Heck as well as Wilkinson . Wilkinson held that Heck does not bar a due process challenge to state parole-eligibility procedures. 544 U.S. at 82 , 125 S.Ct. 1242 . While the Court noted that the prisoners were not requesting release, but rather new procedures in mere hopes of swifter parole, it did not consider Heck inapplicable only because the claims' success would not mean release. Id. The Court emphasized that the new parole procedures (or even a grant of parole for that matter) would not imply the invalidity of the prisoners' original sentences. Id. at 83-84 , 125 S.Ct. 1242 ; see Skinner v. Switzer , 562 U.S. 521 , 533-34, 131 S.Ct. 1289 , 179 L.Ed.2d 233 (2011) (explaining Wilkinson 's two-fold rationale in holding that Heck does not bar a due process challenge to denial of DNA testing). By contrast, a favorable judgment on Sampson's access-to-the-court claim would necessarily bear on the validity of his underlying judgment, because that is exactly what he says the defendants kept him from contesting fairly. All of this may explain why the Ninth Circuit's unpublished decision in Fuller does not even appear to have force in the Ninth Circuit. See Pineda v. Nev. Dep't of Prisons , 459 F. App'x 675 , 675 (9th Cir. 2011) (per curiam) ( Heck bars access-to-the-court claim concerning forced absence from pretrial evidentiary hearing).

That takes care of the access claim. To the extent Sampson's multi-dimensional complaint alleges access claims unrelated to his criminal appeal or other claims that do not implicate Heck , the claims do not clear the plausibility hurdle. Even a pro se prisoner must link his allegations to material facts, Lappin , 630 F.3d at 471 , and indicate what each defendant did to violate his rights, Lanman v. Hinson , 529 F.3d 673 , 684 (6th Cir. 2008). Sampson does neither.

We affirm, but order the district court to amend its judgment to dismiss without prejudice Sampson's access claim, see Diehl v. Nelson , 198 F.3d 244 (6th Cir. 1999) (unpublished table decision), as well[*883] as his state-law claims, see Taylor v. First of Am. Bank-Wayne , 973 F.2d 1284 , 1289 (6th Cir. 1992).