Noel Mott v. Lee Lucas

524 F. App'x 179
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 17, 2013
Docket11-3853, 11-3855, 11-3996
StatusUnpublished
Cited by18 cases

This text of 524 F. App'x 179 (Noel Mott v. Lee Lucas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Noel Mott v. Lee Lucas, 524 F. App'x 179 (6th Cir. 2013).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

In 2005, Noel Mott became a target of “Operation Turnaround,” an investigation by the Richland County, Ohio Sheriffs Office (“RCSO”) and the Drug Enforcement Administration (“DEA”) to combat crack cocaine trafficking in the city of Mansfield and Richland County. He was indicted on drug-related charges and pled guilty. In 2007, the United States dismissed the charges against Mott and other defendants who were charged as a result of “Operation Turnaround” after it was discovered that Jerrell Bray, a confidential operative, had engaged in illegal conduct throughout the investigation.

Mott brought an action pursuant to 42 U.S.C. §§ 1983, 1985, and Bivens v. Six Unknown Agents, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), against state and federal officials, including Sergeant Matt Mayer, Captain Larry Faith, and Detective Charles Metcalf of the RCSO. 1 Mott asserted several claims: (1) false arrest, (2) malicious prosecution, (3) fabrication of evidence, (4) violations of his Fourth Amendment right to be free from unreasonable seizure, (5) a Brady violation based on the Fifth Amendment Due Process Clause, and (6) conspiracy to fabricate evidence and tamper with evidence in order to falsely arrest, detain, and charge Mott. The district court considered the defendants’ motions for summary judgment on the basis of qualified immunity and made several rulings relevant to this appeal. The district court denied Mayer qualified immunity as to the fabrication of evidence claim and denied Faith and Met-calf qualified immunity as to the false arrest claim. It granted their motions with respect to all remaining claims.

Mott now appeals the district court’s grant of qualified immunity to the defendants as to the malicious prosecution claim. Mayer and Faith jointly appeal the district court’s denial of qualified immunity as to the fabrication of evidence and false arrest claims, respectively. Metcalf appeals the district court’s denial of qualified immunity as to the false arrest claim. We reverse the district court’s grant of summary judgment to the defendants as to the malicious prosecution claim and remand to the district court for further proceedings. *181 We affirm the district court’s denial of Mayer’s, Faith’s, and Metcalfs motions for summary judgment on the basis of qualified immunity.

I.

The RCSO launched what came to be known as “Operation Turnaround” after Timothy Harris’s body was found in Rich-land County on December 31, 2004. Investigators believed that Harris’s killing was related to drug trafficking. The RCSO asked Bray to make controlled buys of illegal drugs from individuals in the area in order to develop leads regarding Harris’s death. In January 2005, the RCSO executed a Confidential Operative Agreement with Bray, who was to be supervised by Mayer and Metcalf. In August or September 2005, the DEA. Task Force in Cleveland began to assist with the investigation. The DEA also entered into a Confidential Source Agreement with Bray, who was to be supervised by Special Agents Lee Lucas and Robert Cross.

Each controlled buy was supposed to proceed as follows. Bray and the RCSO officers would identify a target and inform the DEA agents, who would supply the buy money and travel from Cleveland to assist. Bray would place a phone call to the target. Investigators would search Bray and his vehicle before the buy and follow Bray to the location of the buy, attempting to view or record the transaction when possible. After the buy, they would follow Bray back to the sheriffs office, search Bray’s person and vehicle, and take a statement from Bray.

A.

Several events occurred during Bray’s relationship with the RCSO and the DEA that Mott argues demonstrate that Bray was not a reliable informant. He also argues that investigators erred by repeatedly failing to corroborate Bray’s statements. We describe a few of the events referenced by the district court in order to illustrate the conduct of Bray and the investigators during “Operation Turnaround.”

On February 10, 2005, Metcalf asked Detective Dawn Brown, a detective with METRICH, a multi-county drug task force, to assist with a controlled buy that Bray was to make that day. Brown expressed concern that Bray, who was on parole after serving a prison sentence for involuntary manslaughter, was acting as a confidential operative without the consent of his parole officer. Bray nevertheless completed the buy. Brown’s notes express several concerns about the way that the buy was conducted. Mayer and Metcalf did not know where Bray was during the transaction, and they did not follow Bray after the buy, even though they were responsible for monitoring him in order to ensure both the safety of the parties involved and the integrity of the evidence.

About a month later, Bray claimed that he purchased crack cocaine and a gun from Tyron Brown and Jason Westerfield in a controlled buy on March 12, 2005, and that he bought crack cocaine from Westerfield in a controlled buy on March 15, 2005. Mayer and Metcalf conducted surveillance on the March 15 transaction. In Mayer’s report, he noted that Metcalf, who was familiar with Westerfield and knew what he looked like, “could see a visual on [Bray] and Jason Westerfield.” Metcalf later testified that he saw Bray go into a house and saw Westerfield’s car pull up to the house, but he did not know whether the man who got out of the car was Wes-terfield. Both Mayer and Metcalf knew that Westerfield was wearing a GPS issued by the Adult Parole Authority, and Mayer’s report noted that they should check the GPS records to confirm his where *182 abouts at the time of the alleged drug sale. Mott argues that there is no evidence that Mayer and Metcalf checked the GPS records, and Mayer and Metcalf do not dispute this. The GPS records would have revealed that Westerfield was not present at the location of either the March 12 or the March 15 buy.

On March 31, 2005, Bray’s girlfriend told the RCSO that Bray had crack cocaine, which the RCSO had not authorized him to have, hidden in the steering wheel of his car. This violated Bray’s Confidential Operative Agreement with the RCSO. He was arrested and charged with drug abuse and possession of drugs. Bray told Metcalf about the incident, offering conflicting explanations for the drugs, and asked Metcalf to help resolve the issue. The case was dismissed.

B.

Eventually, Mott was identified as a target of “Operation Turnaround.” On September 6, 2005, Bray told investigators that he had arranged to buy drugs from Mott. They provided Bray with $2,800 in buy money and a recording device. Lucas, Metcalf, and Sheldon followed Bray as he picked up Jim Williams and proceeded to 435 Tremont Avenue, where Bray and Williams entered a residence. About half an hour later, Bray and Williams left. After Bray dropped Williams off, he proceeded to a pre-determined meet location and gave Lucas and Cross 72.2 gross grams of crack cocaine that Bray said he purchased from Mott inside the residence for $750.

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Bluebook (online)
524 F. App'x 179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/noel-mott-v-lee-lucas-ca6-2013.