Daniel Engel v. Robert Buchan

710 F.3d 698, 2013 WL 819375, 2013 U.S. App. LEXIS 4648
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 5, 2013
Docket11-1734
StatusPublished
Cited by114 cases

This text of 710 F.3d 698 (Daniel Engel v. Robert Buchan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Engel v. Robert Buchan, 710 F.3d 698, 2013 WL 819375, 2013 U.S. App. LEXIS 4648 (7th Cir. 2013).

Opinion

SYKES, Circuit Judge.

Gary Engel was convicted in 1991 in Missouri state court for a drug-related kidnapping and was sentenced to 90 years in prison. In 2010 the Missouri Supreme Court vacated the conviction based on the State’s failure to disclose exculpatory evidence — specifically, that a police investigator had paid a key witness to testify — thus violating Engel’s due-process rights under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). See State ex rel. Engel v. Dormire, 304 S.W.3d 120, 127-30 (Mo.2010) (en banc). The State declined to retry Engel, and he was released after having served 19 years behind bars.

Engel then brought this lawsuit alleging a host of state and federal claims against the officers involved in his case, the local police department that oversaw the investigation, and the United States. Of particular relevance to this appeal is Engel’s claim against Robert Buchan, a now-retired FBI agent, brought under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). Engel claims that Buchan framed him by fabricating evidence and manipulating witnesses, then suppressed this evidence in violation of Brady. Buchan moved to dismiss, arguing that (1) a Bivens remedy is not available for Brady violations; and (2) qualified immunity applies because Engel did not plead a plausible claim for a violation of his constitutional rights. The district court denied the motion, and Buchan appealed.

We affirm. A Bivens cause of action is available for violations of Brady. Although the Supreme Court has cautioned against extending Bivens to new contexts, this case meets the Court’s requirements for doing so and is materially indistinguishable from Bivens itself. And Engel’s complaint contains enough factual specificity to state a plausible claim for violation of his due-process rights under Brady. Because the Brady obligation was well established at the time of the events at issue here (Buchan does not argue otherwise), qualified immunity does not apply.

I. Background

The following account is from Engel’s amended complaint; we accept the well-pleaded factual allegations as true at this *700 stage of the litigation. 1 Justice v. Town of Cicero, 577 F.3d 768, 771 (7th Cir.2009). The facts and legal contentions are closely related to those in a similar ease brought by Steven Manning, a former Chicago police officer and FBI informant whose claims against Buchan and others have been before this court on two occasions. See Manning v. Miller, 355 F.3d 1028 (7th Cir.2004) (“Manning I”); Manning v. United States, 546 F.3d 430 (7th Cir.2008) (“Manning II ”). In 1986 Manning ceased working as an informant for the FBI and thereafter came under investigation for a number of serious crimes, including the 1984 kidnapping of two drug dealers in Kansas City, Missouri, and two murders in Illinois. Buchan, then an FBI agent based in Chicago, was in charge of the probe. He was assisted by Robert Quid, then a police officer for the Village of Buffalo Grove, Illinois, where one of the murders was committed. During the course of the Manning investigation, Buchan and Quid approached Engel, who was a friend of Manning’s. Engel alleges that the two officers threatened to implicate him in the kidnapping if he did not cooperate in their investigation of Manning. Engel denied involvement in the kidnapping and said he knew nothing that would help the murder investigation.

Rebuffed, Buchan and Quid made good on their threat to implicate Engel in the kidnapping. They built a false case against Engel and caused him to be arrested and charged in Missouri state court with two counts of kidnapping and related crimes. Manning, too, was arrested and charged in the Missouri kidnapping; he was also charged in Illinois state court for the 1990 murder of James Pellegrino. Manning was convicted on the Missouri kidnapping charges and received a lengthy prison sentence. Engel was tried separately in 1991 and was convicted on all counts and sentenced to 90 years in prison. Two years later Manning stood trial in Illinois for the Pellegrino murder. He was convicted and sentenced to death.

In 1998 the Illinois Supreme Court reversed Manning’s murder conviction. See People v. Manning, 182 Ill.2d 193, 230 Ill.Dec. 933, 695 N.E.2d 423 (1998). His Missouri kidnapping convictions were also overturned on federal habeas review in 2002. See Manning v. Bowersox, 310 F.3d 571 (8th Cir.2002). Manning then sued Buchan, Quid, and others in federal court in the Northern District of Illinois asserting constitutional claims under Bivens and 42 42 U.S.C. § 1983 and several common-law claims under the Federal Tort Claims Act (“FTCA”) and state law. Gary Miller, an FBI agent who worked with Buchan on the Manning case, was among the defendants. As relevant here, Manning alleged that Buchan, Miller, and Quid framed him by using highly suggestive lineups, inducing a jailhouse informant to testify falsely against him, knowingly submitting false reports that Manning had confessed, and destroying or tampering with physical evidence.

Buchan and Miller moved to dismiss based on absolute and qualified immunity, 2 but the district court denied the motion, and we affirmed on interlocutory appeal. Manning I, 355 F.3d at 1029. We held that Manning’s allegations stated a valid constitutional claim based on Brady, not *701 just a common-law claim for conspiracy to commit perjury, which might have been barred by absolute immunity. Id. at 1031-33. We also held that the agents were not protected by qualified immunity because the constitutional right in question was clearly established at the time of the events at issue in the case. Id. at 1034 (“prior to the actions that gave rise to this case, it was well established that investigators who withhold exculpatory evidence from defendants violate the defendant’s constitutional due process right”). When the case returned to the district court, Manning prevailed on his Bivens/Brady claim against Buchan and Miller, winning a $6.5 million judgment. 3 The jury entered specific findings that the agents had fabricated evidence and concealed material exculpatory evidence in both the Missouri and Illinois cases. Manning II, 546 F.3d at 432.

Manning then suffered a sharp reversal of fortune in his civil-rights case. After judgment was entered on the Bivens claim against Buchan and Miller, the FTCA claim against the United States was tried to the court.

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710 F.3d 698, 2013 WL 819375, 2013 U.S. App. LEXIS 4648, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-engel-v-robert-buchan-ca7-2013.