Arce v. Garcia

400 F.3d 1340, 2005 U.S. App. LEXIS 3505, 2005 WL 464585
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 28, 2005
DocketNo. 02-14427
StatusPublished
Cited by11 cases

This text of 400 F.3d 1340 (Arce v. Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arce v. Garcia, 400 F.3d 1340, 2005 U.S. App. LEXIS 3505, 2005 WL 464585 (11th Cir. 2005).

Opinion

TJOFLAT, Circuit Judge:

I.

The three plaintiffs in this case are Salvadoran refugees who claim that they were [1343]*1343tortured by soldiers in El Salvador during the course of a campaign of human-rights violations by the Salvadoran military from 1979 to 1983.

The first plaintiff, Juan Romagoza Arce, claims that he was kidnaped by government soldiers on or about December 12, 1980 and that he was tortured until January 5,1981, when he was released. Specifically, Arce alleges that he was shot in the foot and hand, hung from ropes made of sharp material, forced to undergo electric shocks, pushed to the edgé of the open door of a helicopter with threats that he would be thrown out, and severely beaten for failing to answer questions to his captor’s satisfaction. Arce arrived in the United States in 1983.

The second plaintiff, Neris Gonzalez, claims that she was abducted by Salvadoran soldiers on December 26, 1979 and detained for two weeks. Gonzalez alleges that she was burned with cigarettes, stuck with needles under her fingernails, asphyxiated with a powder-filled rubber mask while she received electric shocks, repeatedly raped, had a bed frame balanced on her stomach when she, was eight months pregnant, forced to drink the blood from an open wound in a man’s stomach, and severely beaten. She arrived in the United States in 1997.

The third plaintiff, Carlos Mauricio, claims that he was kidnaped on June 13; 1983 and held for one and a half weeks at the National Police Headquarters. Mauricio alleges that he was interrogated while he had his hands strung up behind his back. He also claims that during his interrogation he was severely beaten with a metal bar covered with rubber. It appears that he arrived in the United States in 1983.

The defendants in this case are Jose Garcia, the minister of defense of El Salvador from 1979 to 1983, and Carlos Vides-Casanova (Casanova), the director-general of El Salvador’s National Guard during the same period. Both defendants moved to the United States in August 1989 and have since been residing in this country as permanent residents.

On February 22, 2000, the plaintiffs brought this action against Garcia and Casanova in the United States District Court for 'the 'Southern District of Florida. Their complaint sought relief based on two general' theories.1 One count relies on the Torture Victim Protection Act of 1991 (TVPA), 28 U.S.C. § 1350 note (2000). The others rely on the Alien Tort Claims Act (ATCA), 28 U.S.C. § 1350 (2000), and its connection with corresponding causes of action.

The defendants filed an answer asserting several defenses, including lack of subject-matter jurisdiction and the running of the statute of limitations. On April 27, 2001, the defendants filed a “motion for judgment on the pleadings” on statute-of-limitations grounds, contending that the acts of which the plaintiffs complained occurred more than ten years prior to the lawsuit. In a sparse one-page order, the district court rejected this motion, holding that the plaintiffs’ claims “were [equitably] tolled at least until the Salvadoran civil war ended on January 16, 1992, which is the date the Salvadoran Peace Accords were negotiated under the auspices of the [1344]*1344United Nations, and the independence of the judiciary was restored in El Salvador.” The defendants immediately filed a “motion for amendment of judgment,” arguing that the court should not have tolled the statute of limitations because the defendants were subject to service of process for more than ten years following the last alleged act of torture. The court rejected this motion without explanation.

On October 23, 2001, the defendants filed a “motion to dismiss [for lack of] subject matter jurisdiction.” They argued that the plaintiffs had failed to state a cause of action under the ATCA. Three days later, they filed a motion for “judgment on the pleadings [for] failure to state a claim,” raising similar arguments. At that time, they also filed a “motion to dismiss [due to the] statute of limitations” and a “motion for judgment on the pleadings [due to the] statute of limitations,” which were virtually identical to each other. The plaintiffs responded that these motions were redundant and untimely. The district court issued an omnibus order denying, without explanation, all of the motions except the last two.

At trial, the jury awarded the three plaintiffs $54.6 million in compensatory and punitive damages. The defendants filed a motion styled “Motion for Judgment as a Matter of Law and/or Motion for New Trial/Statute of Limitations,” arguing that the verdicts should be overturned because the plaintiffs’ claims were time-barred. The court denied this motion without written explanation. The defem dants now appeal, contending that the district court should have dismissed the plaintiffs’ ATCA and TVPA claims under the relevant statutes of limitations.

This opinion focuses on two issues. First, in Part II, we discuss whether we have subject-matter jurisdiction. Second, in Part III, we discuss whether the plaintiffs asserted a cause of action within the relevant statute of limitations. We conclude that although we have jurisdiction, the plaintiffs failed to assert a cause of action within the statute of limitations. Accordingly, we reverse the district court’s judgment.

II.

As stated above, the plaintiffs bring claims based on the TVPA and the ATCA. Before we evaluate these claims, we must determine whether we have jurisdiction because courts have a duty to consider their subject-matter jurisdiction sua sponte. TVA v. Whitman, 336 F.3d 1236, 1257 n. 34 (11th Cir.2003).

One potential basis for jurisdiction is federal-question jurisdiction under section 1331: “The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331 (2000). Here, federal-question jurisdiction applies because the plaintiffs’ first claim for relief is brought under the TVPA, which provides a federal cause of action against “[a]n individual who, under actual or apparent authority, or color of law, of any foreign nation” subjects another to torture or extrajudicial killing. 28 U.S.C. § 1350 note (2000).

In turn, this federal-question jurisdiction predicated upon the TVPA also provides jurisdiction for the remainder of the plaintiffs’ claims — -including those causes of action relying on the ATCA — based on the same underlying acts of torture under principles of supplemental jurisdiction. See 28 U.S.C. § 1367(a) (2000) (giving district courts “supplemental jurisdiction over [1345]*1345all claims ... that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution”).

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Bluebook (online)
400 F.3d 1340, 2005 U.S. App. LEXIS 3505, 2005 WL 464585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arce-v-garcia-ca11-2005.