JOHN J. CONNOLLY, JR. v. THE STATE OF FLORIDA

CourtDistrict Court of Appeal of Florida
DecidedApril 12, 2023
Docket21-1111
StatusPublished

This text of JOHN J. CONNOLLY, JR. v. THE STATE OF FLORIDA (JOHN J. CONNOLLY, JR. v. THE STATE OF FLORIDA) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
JOHN J. CONNOLLY, JR. v. THE STATE OF FLORIDA, (Fla. Ct. App. 2023).

Opinion

Third District Court of Appeal State of Florida

Opinion filed April 12, 2023. Not final until disposition of timely filed motion for rehearing.

________________

No. 3D21-1111 Lower Tribunal No. F01-8287D ________________

John J. Connolly, Jr., Appellant,

vs.

The State of Florida, Appellee.

An appeal from the Circuit Court for Miami-Dade County, Nushin G. Sayfie, Judge.

Miami Law Innocence Clinic, Craig J. Trocino, James E. McDonald, P.A., and James E. McDonald, for appellant.

Ashley Moody, Attorney General, Michael W. Mervine, and Linda Katz, Assistant Attorneys General, for appellee.

Before EMAS, HENDON, and MILLER, JJ.

MILLER, J. Appellant, John Joseph Connolly, Jr., a former Federal Bureau of

Investigation (“FBI”) agent, challenges the post-evidentiary hearing denial of

his motion for postconviction relief alleging, among other grounds, that

appellee, the State of Florida, violated his due process rights by failing to

disclose exculpatory evidence as required by the watershed United States

Supreme Court decision, Brady v. Maryland, 373 U.S. 83 (1963). Because

Connolly failed to establish a “reasonable probability that, had the evidence

been disclosed to the defense, the result of the proceeding would have been

different,” United States v. Bagley, 473 U.S. 667, 682 (1985), we affirm. 1

BACKGROUND

This case traces its origins to a decades-long effort by the FBI to

infiltrate the La Cosa Nostra, an organized crime syndicate responsible for a

myriad of murders in the Boston area. In 1968, Connolly joined the FBI and

was soon tasked with cultivating certain government informants, including

James J. “Whitey” Bulger and Stephen “the Rifleman” Flemmi, two notorious

members of a rival criminal organization, the Winter Hill Gang. Connolly and

his immediate supervisor, John Morris, developed close relationships with

1 We summarily affirm the remaining grounds. See State v. Connelly, 748 So. 2d 248, 252–53 (Fla. 1999) (concluding that verdicts were not truly inconsistent where inconsistency could have been the result of jury lenity, “and, therefore, verdicts do not always speak to the guilt or innocence of a defendant”).

2 Bulger and Flemmi. Both FBI agents were eventually corrupted, and

Connolly purportedly divulged confidential information to Bulger and Flemmi

that led to the slaying of a prospective informant, John Callahan, the

president of World Jai-Alai, at the hands of a Bulger hitman, John Martorano,

in 1982.

Years later, Connolly was indicted for first-degree murder in Miami-

Dade County. The case proceeded to a multi-month jury trial. The facts

adduced at trial are set forth in this court’s earlier opinion in Connolly v. State,

172 So. 3d 893 (Fla. 3d DCA 2015). As salient here:

In 1973, the defendant . . . was transferred to the Boston office of the FBI where he was assigned to the organized crime division. In 1975, the defendant recruited Bulger and Flemmi to work as FBI informants, and over time, the defendant became corrupted by his relationship with Bulger, Flemmi, and the Winter Hill Gang. Although he provided some of the information he obtained from Bulger and Flemmi to the FBI, the defendant also submitted false and misleading information and reports to the FBI to protect Bulger and Flemmi, and he provided Bulger and Flemmi with confidential FBI and law enforcement information, which enabled Bulger and Flemmi to avoid arrest and prosecution by federal, state, and local law enforcement.

Flemmi testified that the defendant was considered a member of their criminal organization and that he was essentially on their payroll. In exchange for the defendant’s services (providing misleading and false information to the FBI and giving Bulger and Flemmi confidential law enforcement information), the defendant was paid large sums of money. Bulger and Flemmi also used the defendant as a conduit for the delivery of cash and gifts from Bulger and Flemmi to other FBI agents. Thus, the defendant was working both sides and profiting from each. He benefited

3 professionally by providing organized crime information to the FBI, and he benefited personally and financially by assisting Bulger and Flemmi.

The jury learned about some of the confidential information the defendant provided to Bulger and Flemmi. For example, in 1976, the defendant warned Bulger and Flemmi that Richard Castucci, another FBI confidential informant, had given the FBI the location of two Winter Hill Gang members who were federal fugitives. Based on the information provided to them by the defendant, Bulger and Flemmi warned the two fugitives, and they, along with Martorano, murdered Castucci for his disclosures to the FBI. In 1978, the defendant also warned Bulger and Flemmi that they were about to be indicted in a federal racketeering case, but the defendant told them that if they agreed not to kill Anthony “Tony” Ciulla, who was cooperating with the government as a witness against members of their criminal organization, Bulger and Flemmi would not be indicted. Additionally, the defendant warned Bulger and Flemmi that Martorano was going to be indicted. As a result, Martorano went into hiding in Miami.

In 1978, Callahan, the victim in the instant case, was the owner and president of World Jai Alai. When Callahan learned that the authorities in Connecticut had discovered his ties to the Winter Hill Gang and other organized crime figures in Boston, he sold World Jai Alai to Roger Wheeler (“Wheeler”). Four years later, when Callahan decided that he wanted to repurchase World Jai Alai from Wheeler, but Wheeler refused to sell, Callahan solicited Bulger, Flemmi, and Martorano to murder Wheeler. On May 27, 1981, Martorano shot and killed Wheeler at a country club in Tulsa, Oklahoma.

During its investigation of the Wheeler murder, the FBI began searching for members of the Winter Hill Gang to cooperate with the FBI. Brian Halloran (“Halloran”), a member of the Winter Hill Gang who had been indicted for an unrelated murder in Boston, agreed to cooperate with the FBI in the Wheeler murder investigation in order to obtain leniency in his pending case.

4 When the defendant learned from his supervisor, Special Agent John Morris, that Halloran was cooperating with the FBI and that Halloran had implicated Bulger and Flemmi in the Wheeler murder, the defendant warned Bulger and Flemmi. After this initial warning, the defendant contacted Bulger and Flemmi again to warn them that the FBI had outfitted Halloran with a body wire and had directed Halloran to meet with Callahan. After being alerted by the defendant, Bulger and Flemmi warned Callahan that Halloran intended to inform on him, and Bulger, with the help of other Winter Hill Gang members, murdered Halloran.

Because the Halloran murder was committed on a public street in Boston, the investigation intensified. In an effort to deflect suspicion away from Bulger, Flemmi, and the Winter Hill Gang, the defendant prepared and submitted a series of false reports suggesting that other organized crime factions in Boston were responsible for Halloran’s murder. Despite the defendant’s efforts, the FBI continued to believe that Bulger and Flemmi were involved in the Wheeler and Halloran murders, and its investigation focused on locating Callahan to obtain his cooperation.

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JOHN J. CONNOLLY, JR. v. THE STATE OF FLORIDA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-j-connolly-jr-v-the-state-of-florida-fladistctapp-2023.