40 F.4th 1308
11th Cir.2022Background
- In 2010 four plaintiffs sued the FARC under the Anti-Terrorism Act (ATA) for crimes in Colombia; they obtained a default judgment in the Middle District of Florida.
- The district court awarded $106 million in compensatory damages, which the court trebled under 18 U.S.C. § 2333 to a total of $318 million; the clerk’s final judgment described the full $318 million as “compensatory damages.”
- Plaintiffs later pursued garnishment of third‑party assets (Samark López and related LLCs), alleging those parties were FARC instrumentalities under TRIA § 201(a).
- López moved under Federal Rule of Civil Procedure 60(a) to correct the judgment, arguing the clerk clerically mischaracterized the trebled portion as compensatory and that execution under TRIA § 201(a) therefore should be limited to the $106 million of actual compensatory damages.
- The district court denied relief, concluding the court intended the trebled amount to be compensatory and that the requested change would alter substantial rights rather than fix a clerical error.
- The Eleventh Circuit affirmed, holding Rule 60(a) did not authorize the requested substantive alteration and deferring to the district court’s reasonable interpretation of its prior orders.
Issues
| Issue | López's Argument | Plaintiffs' Argument | Held |
|---|---|---|---|
| Whether Rule 60(a) allows correcting the judgment to remove the label "compensatory" from trebled damages | The clerk mischaracterized the trebling as compensatory; the label is a clerical error fixable under Rule 60(a) | The court intended the trebling to be compensatory; the label reflects substantive intent | Denied: Rule 60(a) cannot be used to make a material substantive change affecting substantial rights; correction not clerical |
| Whether treble damages under the ATA are compensatory or punitive for TRIA attachment limits | Characterize trebled amounts as non‑compensatory so execution limited to $106M | Characterize trebled amounts as compensatory and subject to attachment | Court declined to decide the statutory characterization; held classification issue irrelevant to Rule 60(a) analysis |
| Whether the district court’s subsequent orders showing the judgment as "solely compensatory" control the characterization | The clerk’s label was wrong despite later filings | The district court’s subsequent writs and orders show intent that the full judgment be compensatory | Court afforded deference to the district court’s reasonable interpretation and found no abuse of discretion |
Key Cases Cited
- Stansell v. Revolutionary Armed Forces of Colombia, 771 F.3d 713 (11th Cir. 2014) (interpreting TRIA §201(a) limits on execution)
- Rivera v. PNS Stores, Inc., 647 F.3d 188 (5th Cir. 2011) (standard of review for whether Rule 60(a) authorizes a correction)
- Alea London Ltd. v. Am. Home Servs., Inc., 638 F.3d 768 (11th Cir. 2011) (treble damages can be compensatory or punitive depending on context)
- Mullins v. Nickel Plate Mining Co., 691 F.2d 971 (11th Cir. 1982) (errors affecting substantial rights are beyond Rule 60(a))
- Cave v. Singletary, 84 F.3d 1350 (11th Cir. 1996) (deference to a district court’s interpretation of its own prior orders when reasonable)
- Estate of West v. Smith, 9 F.4th 1361 (11th Cir. 2021) (Rule 60(a) does not permit correction of an error of law)
- Warner v. City of Bay St. Louis, 526 F.2d 1211 (5th Cir. 1976) (same)
