Attallah v. United States

758 F. Supp. 81, 1991 U.S. Dist. LEXIS 2953, 1991 WL 31147
CourtDistrict Court, D. Puerto Rico
DecidedFebruary 4, 1991
DocketCiv. 88-1691 GG
StatusPublished
Cited by3 cases

This text of 758 F. Supp. 81 (Attallah v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Attallah v. United States, 758 F. Supp. 81, 1991 U.S. Dist. LEXIS 2953, 1991 WL 31147 (prd 1991).

Opinion

OPINION

GIERBOLINI, District Judge.

This matter comes before the Court on defendant’s motion to dismiss the complaint. Plaintiffs sued the United States pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671 et seq., seeking to recover damages for the theft of their property. The defendant asserted various jurisdictional grounds for dismissal, including the statute of limitations, scope of employment, and the discretionary function exception to the FTCA. The matter was submitted to the United States Magistrate for report and recommendation, who on April 2, 1990, recommended that the case be dismissed. The Court, having reviewed the pleadings, the Magistrate’s findings and recommendations, and the entire record in this case, now holds that this action should be dismissed.

FACTS

Elias Attallah and Violeta Lajam Attal-lah (hereinafter “plaintiffs”) allege that on or about September 10, 1982, a courier named Yamil A. Mitri Lajam transported currency and other monetary assets into the Commonwealth of Puerto Rico on their behalf. These assets were owned by plaintiffs and valued at $693,838.43. Upon arrival at Luis Muñoz Marín International Airport, Lajam declared and surrendered the assets for verification to the U.S. Customs Service agents (“Customs agents” or “agents”) on duty, as required by federal law. The courier was to enter the country and deposit the assets at the Royal Bank of Canada. When plaintiffs did not hear from Lajam that day, they contacted the bank and were told that the courier had not arrived. Plaintiffs then contacted the Customs Service and were told that Lajam had been processed through customs and had left the premises. Elias Attallah traveled to Puerto Rico the evening of September 10, 1982, and went to the Customs Service office the next day. After being told the same information, he contacted the Puerto Rico Police Department.

Plaintiffs allege that Customs agents Rafael J. Dominguez, Daniel J. Maravilla, Julio C. Palmer, and other unidentified agents designated as John, Richard and William Doe, negligently failed to provide adequate security for the assets, which were stolen or lost while under the exclusive custody and control of the Customs agents. Plaintiffs allege that Customs agents Maravilla and Dominguez willfully assaulted, robbed and murdered Lajam. Plaintiffs further allege that the Customs Service negligently supervised the aforementioned agents, and fraudulently concealed the two agents’ involvement in the disappearance of the assets.

Ten days later, Lajam’s decomposed body was found at the bottom of a gully *83 near El Yunque rain forest. 1 On May 13, 1987, a federal grand jury returned an indictment against former agents Dominquez and Maravilla. The indictment was the conclusion of a federal investigation into the death of Lajam. In June 1987, Elias Attallah was approached by the U.S. Justice Department to testify for the prosecution in the criminal trial against former agents Domínguez and Maravilla.

On January 12, 1988, the Customs Service received a letter from plaintiffs claiming damages arising from the conduct of Domínguez and Maravilla. 2 The instant complaint against the United States was filed on October 3, 1988.

I. Statute Of Limitations

A. Accrual

It is well settled that an action brought against the United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671 et seq., must be dismissed if a plaintiff has failed to file a timely administrative claim with the appropriate Federal agency. United States v. Kubrick, 444 U.S. 111, 113, 100 S.Ct. 352, 354, 62 L.Ed.2d 259 (1979). See González-Bernal v. United States, 907 F.2d 246 (1st Cir.1990); Vega-Vélez v. United States, 800 F.2d 288 (1st Cir.1986); Richman v. United States, 709 F.2d 122 (1st Cir.1983). The FTCA affords a plaintiff two years from the date a claim against the United States accrues in which to file a written claim with the agency, thereby preserving his right to bring a tort suit against the United States. 28 U.S.C. § 2401(b). 3 The filing of a timely administrative claim is a jurisdictional requirement which cannot be waived. González-Bernal v. United States, 907 F.2d at 248; Richman v. United States, 709 F.2d at 124; Fleischmann v. United States Government, 637 F.Supp. 1200, 1202 (D.P.R.1986); Fagot v. Federal Deposit Insurance Corp., 584 F.Supp. 1168, 1177 (D.P.R.1984). If the claimant fails to comply with this requirement, his claim is “forever barred.” 28 U.S.C. § 2401(b).

The determination as to when a claim accrues within the meaning of the FTCA is a matter of federal law. United States v. Kubrick, 444 U.S. 111, 100 S.Ct. 352, 62 L.Ed.2d 259 (1979); González-Bernal v. United States, 907 F.2d 246, 249 (1st Cir.1990); Nicolazzo v. United States, 786 F.2d 454, 455 (1st Cir.1986); Steele v. United States, 599 F.2d 823, 826 (7th Cir.1979); Vega-Vélez v. United States, 627 F.Supp. 773, 777 (D.P.R.), aff’d on other grounds, 800 F.2d 288 (1st Cir.1986). The general rule is that a tort claim accrues at the time of the plaintiffs injury. United States v. Kubrick, 444 U.S. at 120, 100 S.Ct. at 358; Vega-Vélez v. United States, 800 F.2d at 289, 290; Richman v. United States, 709 F.2d at 123.

*84 In United States v. Kubrick, 444 U.S. 111, 100 S.Ct. 352, 62 L.Ed.2d 259 (1979), the Supreme Court held that a cause of action accrues under the FTCA when a plaintiff discovers, or in the exercise of reasonable diligence could have discovered, both the existence and cause of his injury. Id. at 121-125, 100 S.Ct. at 359-61. The Court rejected the argument that accrual should await knowledge by the plaintiff that his injury was negligently inflicted. Id. at 124, 100 S.Ct.

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758 F. Supp. 81, 1991 U.S. Dist. LEXIS 2953, 1991 WL 31147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attallah-v-united-states-prd-1991.