Callahan v. United States

426 F.3d 444, 2005 U.S. App. LEXIS 22395, 2005 WL 2651207
CourtCourt of Appeals for the First Circuit
DecidedOctober 18, 2005
Docket04-2466
StatusPublished
Cited by33 cases

This text of 426 F.3d 444 (Callahan v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Callahan v. United States, 426 F.3d 444, 2005 U.S. App. LEXIS 22395, 2005 WL 2651207 (1st Cir. 2005).

Opinion

TORRUELLA, Circuit Judge.

In this appeal, we consider Plaintiffs claim against the United States under the Federal Tort Claims Act. The district court found that it did not have subject *446 matter jurisdiction because Plaintiffs claim accrued more than two years before she filed her administrative complaint and that the doctrine of fraudulent concealment did not toll this requirement. Plaintiff contests these findings of the district court. We affirm.

I. Background

Mary Jane Callahan (“Plaintiff’), individually and as administratrix of the estate of John B. Callahan (“Callahan”), and members of her family filed suit for wrongful death and emotional distress arising from the murder of her husband. The suit is founded in a long and sordid history between Boston FBI agents and the Winter Hill Gang, an organized crime syndicate in Boston. Defendants are the United States and individuals who were once members of the FBI, the Winter Hill Gang, or both. This corrupt relationship produced many unfortunate victims, several of whom have already sought relief in the federal courts. See generally McIntyre v. United States, 367 F.3d 38 (1st Cir.2004); United States v. Salemme, 91 F.Supp.2d 141 (D.Mass.1999), rev’d in part, sub nom., United States v. Flemmi, 225 F.3d 78 (1st Cir.2000).

This appeal concerns only Plaintiffs claim as administratrix of Callahan’s estate against the United States. The district court dismissed all claims by individual plaintiffs for lack of subject matter jurisdiction for their failure to file an administrative claim. Callahan v. United States, 337 F.Supp.2d 348, 350 n. 1 (D.Mass.2004). In an order dated September 28, 2004, the district court also dismissed all claims against individual defendants for expiration of the statute of limitations or want of prosecution. Plaintiff does not appeal those dismissals.

The claim against the United States is through the Federal Tort Claims Act (FTCA), under which the United States consents to suits against it in tort. 28 U.S.C. § 1346(b); 28 U.S.C. §§ 2671-2680. One condition of the FTCA is that a plaintiff must file an administrative claim within two years of the accrual of her claim. Id. § 2401(b). Below, the government did not dispute the Plaintiffs jurisdictional allegations, and the district court accepted Plaintiffs allegations as true. Even accepting the Plaintiffs allegations as true, however, the district court found that her claim accrued more than two years before she filed her administrative complaint. The court below thus dismissed the remaining claim for lack of subject matter jurisdiction. Callahan, 337 F.Supp.2d at 370.

We present a summary of the factual events surrounding Callahan’s murder as alleged by the Plaintiff and supplemented by uncontested facts from news reports and court documents. See Valentin v. Hosp. Bella Vista, 254 F.3d 358, 363 (1st Cir.2001).

A. The Winter Hill Gang and the FBI

The Winter Hill Gang was the name for the dominant organized crime syndicate in the Boston area in the 1970s and 1980s. The Gang’s activities included murder, bribery, extortion, loan sharking, and illegal gambling. James “Whitey” Bulger (“Bulger”) and Stephen “The Rifleman” Flemmi (“Flemmi”) were two prominent members of the Gang.

In 1967, FBI Agent H. Paul Rico (“Rico”) recruited Flemmi as an FBI informant. In 1976, Agent John Connolly (“Connolly”) recruited Bulger as an informant. Connolly and Bulger were childhood neighbors in South Boston. Eventually, both Bulger and Flemmi were promoted to the status of “Top Echelon” informant. The Winter Hill Gang’s main rival in crime was the Boston branch of La Cosa Nostra, another organized crime syndicate. The FBI wanted to bring *447 down La Cosa Nostra and Bulger and Flemmi were very pleased to help it do so.

This convenient relationship eventually took a turn for the worse. While they were informants, Bulger and Flemmi were responsible for multiple murders, including those of Roger Wheeler, Brian Halloran, and Callahan, to be discussed below. The FBI, intent on keeping its informants happy, turned a blind eye to their crimes and failed to follow FBI guidelines for dealing with informants. For example, FBI agents interfered with the investigation of Bulger and Flemmi for the murder of Callahan by preventing Oklahoma FBI agents from interviewing them. The FBI also informed Bulger and Flemmi of a “bugged” location to prevent them from incriminating themselves. At the same time, Bulger and Flemmi ingratiated themselves to the FBI by assisting the agents. For example, when FBI Agent John Morris (“Morris”), Agent Connolly’s supervisor, was in Georgia for training and he wanted his secretary to fly to meet him for a romantic tryst, Bulger and Flemmi paid for her plane ticket. This cozy relationship created a protective shield around Bulger and Flemmi that emboldened them in their criminal "activities — so much so that at one point Flemmi stated that the FBI gave Bulger and him free reign to commit any crime short of murder.

Eventually, this cozy relationship between the FBI and Bulger and Flemmi broke down when more reputable law enforcement agents charged Bulger and Flemmi with numerous crimes. Agent Connolly tipped off Bulger, who, to this day, is in hiding from law enforcement authorities. Agent Morris was granted immunity for his testimony, and he testified against Flemmi.

B. Callahan’s Death

Callahan was chief executive officer of a business called World Jai Alai (“WJA”), owned by one Roger Wheeler (“Wheeler”). WJA operated “frontons” where customers could place bets on the outcome of jai alai matches. In an unusual coincidence, Callahan hired Rico, now retired from the FBI and the one who had recruited Flem-mi as an FBI informant, as head of security for WJA. Around 1981, Callahan learned that individuals were skimming profits from WJA. He was concerned and reported his suspicions to Wheeler. 1 In response, Wheeler began an audit of WJA. To prevent Wheeler from discovering their profit skimming, Bulger and Flemmi wanted Wheeler killed. At their direction, John Martorano (“Martorano”), another member of the Winter Hill Gang, murdered Wheeler in May 1981.

In January 1982, one Brian Halloran (“Halloran”) began cooperating with the FBI while being prosecuted for an unrelated murder. He told the FBI that Bulger, Flemmi, and Callahan had asked him to murder Wheeler but that he had declined the offer. 2 Halloran also stated that Bul-ger, Flemmi, Callahan, and Martorano *448 were ultimately responsible for Wheeler’s murder.

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Bluebook (online)
426 F.3d 444, 2005 U.S. App. LEXIS 22395, 2005 WL 2651207, Counsel Stack Legal Research, https://law.counselstack.com/opinion/callahan-v-united-states-ca1-2005.