Duke Law School

Program in Public Law

Wilkinson v. Dotson

Johnson and Dotson were incarcerated in Ohio for separate criminal acts. After his initial parole hearing, Johnson filed a civil rights claims under 42 U.S.C. § 1983, claiming that the procedures at the parole hearing violated his due process rights. Dotson was scheduled to have a parole hearing in 2001, but was denied the hearing after the Parole Board decided to apply new rules for parole eligibility retroactively. Dotson filed a civil rights claims under 42 U.S.C. § 1983, claiming that the denial of a hearing violated his due process rights. The district court dismissed both claims as not cognizable under § 1983. Instead, the claims should have been filed as petitions for habeas corpus because they raised the issue of the validity of the prisoners' incarceration.

The Sixth Circuit Court of Appeals reversed after surveying conflicting cases in the courts of appeal addressing the issue. The confusion stems from Heck v. Humphrey , in which the Supreme Court held that a writ of habeas corpus is the exclusive remedy for challenges that "necessarily imply the invalidity" of a prisoner's confinement, unless "the conviction or sentence has already been invalidated." Heck v. Humphrey prohibits a prisoner from advancing a claim under 42 U.S.C. § 1983 if the claim "fits squarely within the core of habeas corpus." This principle is known as "favorable termination requirement." The Sixth Circuit held that procedural challenges to parole eligibility and parole suitability determinations, such as those presented in Dotson and Johnson's claims, do not "necessarily imply" the invalidity of the prisoner' s incarceration and, therefore, may be brought as civil rights actions under 42 U.S.C. § 1983, rather than as a petition for habeas corpus.

Questions Presented:
This petition arises from one of the many cases considering which prisoner claims are barred by Heck v. Humphrey, 512 U.S. 477 (1994). Heck holds that a prisoner cannot advance a claim under 42 U.S.C. § 1983 where success on that claim would "necessarily imply the invalidity of his conviction or sentence...unless...the conviction or sentence has already been invalidated." Id. at 487. This is Heck's so-called "favorable termination requirement."
The Sixth Circuit concluded below that Heck's favorable termination requirement does not cover claims challenging parole procedures because success on those claims would not necessarily guarantee speedier release, but instead would provide only a new parole hearing. This raises the following questions:
1. When a prisoner invokes § 1983 to challenge parole proceedings, does Heck v. Humphrey's favorable termination requirement apply where success by the prisoner on the claim would result only in a new parole hearing and not necessarily guarantee earlier release from prison?
2. Does a federal court judgment ordering a new parole hearing "necessarily imply the invalidity of" the decision at the previous parole hearing for purposes of Heck v. Humphrey?

Decision under Review

Supreme Court Opinion