The Estate of Edward Brian Hal v. United States

CourtCourt of Appeals for the First Circuit
DecidedOctober 6, 2011
Docket09-1950O
StatusUnknown

This text of The Estate of Edward Brian Hal v. United States (The Estate of Edward Brian Hal 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.

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The Estate of Edward Brian Hal v. United States, (1st Cir. 2011).

Opinion

United States Court of Appeals For the First Circuit Nos. 09-1950 10-1766

PATRICIA DONAHUE, INDIVIDUALLY AND IN HER CAPACITY AS ADMINISTRATRIX OF THE ESTATE OF MICHAEL J. DONAHUE; MICHAEL T. DONAHUE; SHAWN DONAHUE; AND THOMAS DONAHUE, Plaintiffs, Appellees,

v.

UNITED STATES OF AMERICA, Defendant, Appellant.

____________________

Nos. 09-1951 09-1952

THE ESTATE OF EDWARD BRIAN HALLORAN, BY PATRICIA MACARELLI, IN HER CAPACITY AS ADMINISTRATRIX OF THE ESTATE, Plaintiff, Appellee/Cross-Appellant,

UNITED STATES OF AMERICA, Defendant, Appellant/Cross-Appellee. ____________________

Before Lynch, Chief Judge, Torruella, Selya, Boudin, Lipez, Howard and Thompson, Circuit Judges. ____________________

ORDER OF COURT Entered: October 6, 2011

The petition for rehearing having been denied by the

panel of judges who decided the case, and the petition for

rehearing en banc having been submitted to the active judges of

this court and a majority of the judges not having voted that the case be heard en banc, it is ordered that the petition for

rehearing and the petition for rehearing en banc be denied.

LYNCH, Chief Judge, BOUDIN and HOWARD, Circuit Judges,

statement on denial of rehearing en banc. Under the Constitution,

federal courts may not make decisions based on sympathy to parties

and may not displace the judgments made by Congress in non-

constitutional matters. The legal issue presented by these cases

is not whether the conduct of the FBI was shameful; it was. It is

not whether plaintiffs are victims of that conduct; they are.

However wronged the plaintiffs, the issue is whether

these plaintiffs have complied with the stringent limitation period

set by Congress for claims under the Federal Tort Claims Act. 28

U.S.C. § 2401(b). Because the money to pay victims comes from the

United States, those time limits as a matter of law are required to

be strictly construed. United States v. Kubrick, 444 U.S. 111,

117-18 (1979). Whether the federal courts even have jurisdiction

over the claim depends upon the timely filing of an administrative

notice of claim. 28 U.S.C. §§ 2401(b), 2675(a); Kubrick, 444 U.S.

at 117. Our case law requires that the point of view of an

objectively reasonable person be used, not the point of view of the

particular plaintiffs. Cascone v. United States, 370 F.3d 95, 104

(1st Cir. 2004); McIntyre v. United States, 367 F.3d 38, 52 (1st

Cir. 2004).

There were many well-publicized admissions --

-2- particularly those of FBI Agent Morris whose dramatic courtroom

disclosures specifically about the FBI's role in the May 11, 1982,

double murder of Halloran and Donahue were corroborated by several

other witnesses -- which put objectively reasonable persons on

notice of these claims. Despite this, plaintiffs did not act

within the required time limits to file the required claims. It is

an easy step to file a claim. A majority of a panel of this court,

which took these claims very seriously, concluded that the

plaintiffs did not file a timely claim, in light of the arguments

made and evidence presented by plaintiffs. The courts cannot

assume the role of advocates and create arguments never made. Nor

was there any error in the legal standards used in making that

decision.

That the courts have no jurisdiction to hear a law suit

for damages under the FTCA because of plaintiffs' delay does not

mean that the two other branches of government are precluded from

providing a remedy. That is a decision for the Congress and for

the Executive, not for the federal courts, which have no

jurisdiction to award relief.

TORRUELLA, Circuit Judge, concerning the denial of en

banc review. Some cases are of "exceptional importance"1 because

of the potential they have to affect the lives of millions of

people. See, e.g., Igartúa, et al. v. United States, No. 09-2186,

1 See Fed. R. App. P. 35(a)(2).

-3- __F.3d __, 2011 WL 3340120, *2 (1st Cir. Aug. 4, 2011) (Torruella,

J., dissenting). Other cases are of exceptional importance because

of the light they cast on our public institutions. The latter,

while not always directly affecting as broad a segment of the

population, are nevertheless exceptionally important by virtue of

what they demonstrate about the trust that we -- for better or

worse -- place in those institutions. This is one of those cases.

Yet barely a month since a divided vote in Igartúa denied 4 million

United States citizens residing in Puerto Rico review of

constitutional issues of exceptional importance, this court

continues this noxious pattern and once again prevents

consideration by the full court of questions of exceptional

importance. By this action it allows the government's outrageous

conduct to remain free of any consequence, and as in Igartúa,

perpetrates a monstrous injustice on another, albeit smaller, but

no less worthy, group of hapless citizens.

This is not the appropriate occasion for revisiting in

any detail my disagreement with the panel's majority opinion. I

indicate here only the grounds for my belief that the error

presented in this case is sufficiently important to merit en banc

review.

Beyond its implications for the Donahue and Halloran

families, this case has thrust renewed attention on the FBI's

reliance on confidential criminal informants, and the obvious ways

-4- in which this relationship can become too cozy for comfort. Public

trust in our institutions requires that when these institutions

stray, they be held accountable and made to absorb the costs of

their conduct. They ought not be perceived as operating with de

facto impunity. Although it is hoped that these agencies will

learn from these dreadful examples of government gone amuck, future

reform is of little consolation to those injured by official

malfeasance.

This concern would be important even if our cases

required the panel's result. But they do not. The government's

claim that the Donahue and Halloran estates filed their claims too

late rests on an astonishingly one-sided understanding of what

reasonableness requires. The panel majority pins the accrual date

as September 2, 1998, based upon publicity arising from FBI Agent

Morris's revelations about the leak of Halloran's identity to

Bulger. I cannot see in what way it is "reasonable" to expect

surviving family members to credit prima facie outrageous

speculation in the papers that high-level and systemic FBI

corruption may have contributed to their injury, particularly when

-- as here -- the government had repeatedly assured them over the

years that someone else was responsible. Is it so unreasonable for

citizens to rely on what their government was repeatedly asserting

as the truth? Can the government be allowed to benefit from its

own perfidious conduct in duping its own citizens with stonewalling

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