Spires v. Lucas, No. 12-3882 (6th Cir. 2014)
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An investigation of the Mansfield, Ohio, drug trade involved the Richland County Sheriff’s Office (RCSO) using a confidential informant it had used once before (Bray) to make controlled buys. In 2005, the U.S. DEA joined the Investigation. Bray was registered as a DEA informant. All targets of the Mansfield controlled buys were selected either by Bray or RCSO. The controlled buys resulted in numerous arrests and indictments. The case agent who testified before the grand jury identified multiple corroborative measures generally used to substantiate Bray’s information and to supervise controlled purchases, including: criminal history and driver’s license checks; searches of Bray’s person and vehicle prior to and after a controlled purchase; tape-recorded phone calls to the suspects; copies of serial numbers of buy money; audio and visual surveillance; and, in certain cases, undercover participation by agents. Corruption pervaded the Investigation. Bray, in jail for an unrelated homicide, disclosed that he had framed innocent individuals, stolen money and drugs, and dealt drugs on side. There was evidence that, as to some arrestees, law enforcement knew of, and participated in, Bray’s misdeeds. The investigation fell apart. Bray pled guilty to perjury and deprivation of civil rights. Agents were also indicted. The district court rejected claims by the Investigation’s targets under 42 U.S.C. 1983 and “Bivens,” citing qualified immunity; held that judicial estoppel barred false arrest claims; and held that because the named individuals had not committed constitutional violations, plaintiffs could not prevail on their Monell claims. The Sixth Circuit affirmed.
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