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[PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 21-10211
____________________
MYRIAM RAMIREZ GARCIA,
substituted in place of Antonio Gonzalez Carrizosa, et al.,
Plaintiffs,
JANE DOE 8,
Plaintiff-Appellant,
versus
CHIQUITA BRANDS INTERNATIONAL, INC.,
Defendant-Appellee,
CHIQUITA FRESH NORTH AMERICA LLC,
substituted in place of Antonio Gonzalez Carrizosa, et al.,
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2 Opinion of the Court 21-10211
Defendants.
____________________
Appeal from the United States District Court
for the Southern District of Florida
D.C. Docket No. 0:08-md-01916-KAM
____________________
Before NEWSOM, MARCUS, Circuit Judges, and COVINGTON, District
Judge. ∗
MARCUS, Circuit Judge:
This action is about many things. It’s about one U.S. com-
pany facing over four thousand accusations of criminal conduct in
a foreign country. It’s about a putative class action that lasted more
than a decade before the plaintiffs moved for class certification. But
for us today, it’s largely about one issue: whether we apply federal
law or a foreign country’s law on the availability of equitable class
tolling in a Rule 23 class action. At bottom, it’s about the reach of
Erie Railroad Company v. Tompkins.1
For almost a decade, Chiquita Brands International, Inc.
(“Chiquita”) funded a violent, paramilitary terrorist group operat-
ing in Colombia. Chiquita’s near-decade-long support for the
∗ Honorable Virginia H. Covington, United States District Judge for the Mid-
dle District of Florida, sitting by designation.
1 See 304 U.S. 64 (1938).
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21-10211 Opinion of the Court 3
terrorist group spawned over a decade’s worth of litigation. One
putative class action under Federal Rule of Civil Procedure 23, Car-
dona v. Chiquita Brands International, Inc., was filed against
Chiquita in 2007, and it included only state and Colombian law
claims after the plaintiffs’ federal claims were dismissed by a panel
of this Court on interlocutory review. 2
After class certification in Cardona was denied in 2019, the
Plaintiffs here -- who were unnamed class members in Cardona --
filed this Complaint in federal district court in New Jersey, raising
state and Colombian law claims. The case was eventually trans-
ferred by the Judicial Panel on Multidistrict Litigation (“JPML”) to
the Southern District of Florida. That court dismissed the Colom-
bian law claims as time-barred, despite the Plaintiffs’ contention
that they should have a right to equitable tolling under the rule an-
nounced by the Supreme Court in American Pipe 3 -- a federal,
judge-made rule that tolls the statute of limitations for the claims
of unnamed class members while a putative Rule 23 class action is
pending certification. The Plaintiffs challenge that determination,
and they also say that the district court abused its discretion in
denying their request to amend the Complaint to (1) support their
2 See 760 F.3d 1185 (11th Cir. 2014).
3 See Am. Pipe & Const. Co. v. Utah, 414 U.S. 538 (1974).
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4 Opinion of the Court 21-10211
claim for minority tolling, 4 and (2) add claims under the Alien Tort
Statute (“ATS”), 28 U.S.C. § 1350, et seq.
We affirm in part, reverse in part, and remand for further
proceedings consistent with this opinion. Although there is a
square conflict between Colombian law and federal law in this di-
versity action, under Erie, Colombia’s law prevails over the rule
announced in American Pipe. However, the district court abused
its discretion in dismissing the Plaintiffs’ Complaint with prejudice
without having allowed the Plaintiffs the opportunity to amend to
support their minority tolling argument, although the district court
correctly denied the Plaintiffs’ application to amend their Com-
plaint to include Alien Tort Statute claims.
I.
The facts are straightforward. From 1997 to 2004, the Auto-
defensas Unidas de Colombia (“AUC”) -- a violent paramilitary
group in Colombia designated by the U.S. government as a Foreign
Terrorist Organization (“FTO”) -- killed, tortured, and assaulted
thousands of Colombian civilians. Soon after Chiquita pleaded
guilty in the District Court for the District of Colombia to one
count of engaging in transactions with a specially-designated global
terrorist group (the AUC) in violation of 50 U.S.C. § 1705(b), family
members of banana workers and others who had been targeted and
4 Under the doctrine of minority tolling, the statute of limitations for victims
who were minors at the time of their injuries is tolled until those victims reach
the age of majority. See infra Section III.A.
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21-10211 Opinion of the Court 5
killed by the AUC filed a putative federal class action in federal dis-
trict court in New Jersey against Chiquita on July 19, 2007 for its
role in funding, arming, and otherwise supporting AUC. The Car-
dona plaintiffs brought a Rule 23(b)(1) class action, alleging claims
under the ATS, the Torture Victims Protection Act (“TVPA”), and
pursuant to New Jersey and Colombian law. In 2008, the JPML
centralized the Cardona action and several similar actions in the
Southern District of Florida.
In June 2011, the district court largely denied Chiquita’s first
motion to dismiss in the Cardona action, but Chiquita appealed
that determination to our Court on an interlocutory basis. A panel
of this Court dismissed the ATS and TVPA claims. See Cardona,
760 F.3d 1185 (11th Cir. 2014). The Cardona plaintiffs then filed a
second amended complaint in November 2012, naming Chiquita
and several of its former executives and employees as individual
defendants. In March 2017, the Cardona plaintiffs sought to file a
third amended complaint to add several hundred additional named
plaintiffs -- the same Plaintiffs here. But the district court denied
that motion, given the “advanced stage of the proceeding and im-
minent scheduling of the matter for trial.” Class certification was
denied on May 31, 2019. No longer putatively represented by the
named plaintiffs in the Cardona action, the Plaintiffs sued Chiquita
Brands in district court in New Jersey on March 25, 2020. Com-
plaint, Jane Doe 8, et al. v. Chiquita Brands Int’l, Inc., Civ. No. 20-
3244, DE 1 (D.N.J. Mar. 2020). The Complaint asserted various
claims under New Jersey law and violations of Colombian civil and
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6 Opinion of the Court 21-10211
criminal law. 5 The JPML transferred the case to the Southern Dis-
trict of Florida.
The Plaintiffs’ case was cut short. The district court granted
Chiquita’s motion to dismiss with prejudice, dismissing the re-
maining claims brought under Colombian law as time-barred by
Colombia’s ten-year statute of limitations because the filing of the
Cardona action did not toll it. The district court also dismissed all
New Jersey state law claims on extraterritoriality grounds -- a deci-
sion that the Plaintiffs do not appeal.
The court concluded that the Plaintiffs’ Colombian law
claims were time-barred after performing a two-step choice-of-law
analysis. For starters, the district court rejected the Plaintiffs’ argu-
ment that, under American Pipe, the Colombian statute of limita-
tions was tolled for the twelve years while class certification was
pending in Cardona. It explained that the judge-made rule an-
nounced in American Pipe concerned the tolling of the statute of
limitations only for claims arising under federal law for Rule 23
5 The Complaint asserted these causes of action under New Jersey law: War
Crimes; Crimes Against Humanity; Terrorism; Material Support to Terrorist
Organizations; Extrajudicial Killing; Torture; Cruel, Inhuman or Degrading
Treatment; Violation of the Right to Life, Liberty and Security of the Person;
Gross Violations of Internationally Recognized Human Rights; Wrongful
Death; Assault and Battery; Intentional Infliction of Emotional Distress; Neg-
ligent Infliction of Emotional Distress; Negligence and Negligent Hiring; and
Loss of Consortium. Plaintiffs allege the assertion of “analogous” claims
against Chiquita under Colombian law, pursuant to various sections of the
Colombian Civil Code and the Colombian Criminal Code.
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21-10211 Opinion of the Court 7
purposes. The district court agreed with many other federal
courts, which have held that Erie compels the conclusion that state
class tolling rules -- not the rule announced in American Pipe -- con-
trol in diversity class actions.
After finding that American Pipe did not apply to state law
claims, the district court applied New Jersey choice-of-law rules be-
cause the case had originally been filed in New Jersey. The court
observed that the laws of New Jersey and Colombia were in “true
conflict” because, although one New Jersey appellate court had
embraced American Pipe’s equitable tolling, Colombia had not rec-
ognized a similar principle. Considering that Colombian law
claims were at issue, and the litigation’s only connection to New
Jersey was that Chiquita was incorporated there, the court con-
cluded that Colombia had “a more significant relationship” to the
parties in the litigation, and therefore, Colombian law applied. The
bottom line, the court reasoned, is that Colombia’s ten-year statute
of limitations barred the Plaintiffs’ claims.
The Plaintiffs moved to Alter or Amend the Final Judgment
of Dismissal with Prejudice under Rule 59(e) of the Federal Rules
of Civil Procedure. They sought to include additional facts to es-
tablish that some of the Plaintiffs still were entitled to minority toll-
ing and to add claims arising under the Alien Tort Statute.
The district court rejected the application to amend. As for
minority tolling, the court explained that the Plaintiffs failed to pre-
viously raise minority tolling as a method of avoiding the limita-
tions bar in either their Complaint or their motion to dismiss, so
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8 Opinion of the Court 21-10211
any application to amend the Complaint on those grounds had
been waived. The district court reasoned that it was clear from the
face of the Complaint that all of the claims were barred by Colom-
bia’s statute of limitations, so the Plaintiffs needed to explain how
those minor Plaintiffs’ claims were still live -- and they failed to do
so. As for the Plaintiffs’ ATS claims, the court denied the applica-
tion on futility grounds.
The Plaintiffs timely appealed the dismissal of their Colom-
bian law claims and the district court’s denial of their request to
amend to support their minority tolling argument and to add ATS
claims.
II.
We start with the district court’s dismissal of the Plaintiffs’
Colombian law claims for failure to state a claim, which we review
de novo. Randall v. Scott, 610 F.3d 701, 705 (11th Cir. 2010). We
also review de novo a district court’s choice-of-law rulings, Stro-
chak v. Federal Ins. Co., 109 F.3d 717, 719 (11th Cir. 1997), and its
determinations of foreign law. United States v. Gecas, 120 F.3d
1419, 1424 (11th Cir. 1997); see also Fed. R. Civ. P. 44.1. The Plain-
tiffs assert that the American Pipe tolling principle applies under
Erie (or New Jersey or Colombian law), and class tolling saves their
claims from being timed out by Colombia’s statute of limitations.
We observe at the outset that Erie Railroad Company v.
Tompkins and its progeny instruct us that the substantive law of
Colombia must be applied in the same manner as we would apply
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21-10211 Opinion of the Court 9
the substantive law of Texas or Florida. In Day & Zimmerman,
Inc. v. Challoner, the Supreme Court considered a personal injury
action resulting from an explosion in Cambodia. The district court,
sitting in diversity, applied Texas law. 423 U.S. 3 (1975). The Fifth
Circuit recognized that this was likely in error and “stated that were
it to apply Texas choice-of-law rules, the substantive law of Cam-
bodia would certainly control as to the wrongful death, and per-
haps as to the claim for personal injury.” Id. The appellate court
nevertheless declined to apply choice-of-law rules that would result
in the application of “the law of a jurisdiction that had no interest
in the case, no policy at stake.” Id. at 4.
The Supreme Court reversed and held that a federal court
sitting in Texas must apply Texas choice-of-law rules. The Court
explained, “[a] federal court in a diversity case is not free to engraft
onto those state rules exceptions or modifications which may com-
mend themselves to the federal court, but which have not com-
mended themselves to the State in which the federal court sits.” Id.
In other words, a federal court cannot decline to apply the correct
choice-of-law rule merely because it does not like the outcome --
even if that outcome results in the application of a foreign sover-
eign’s law.
Various federal courts have followed this principle wherever
the choice-of-law rule has taken them. See, e.g., Abogados v.
AT&T, Inc., 223 F.3d 932 (9th Cir. 2000) (applying Mexican law);
Spinozzi v. ITT Sheraton Corp., 174 F.3d 842 (7th Cir. 1999) (ap-
plying Mexican law); Brink’s Ltd. v. S. African Airways, 93 F.3d
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10 Opinion of the Court 21-10211
1022 (2d Cir. 1996) (applying South African law); CenTra, Inc. v.
Estrin, 639 F. Supp. 2d 790 (E.D. Mich. 2009) (applying Canadian
law); Faggionato v. Lerner, 500 F. Supp. 2d 237 (S.D.N.Y. 2007) (ap-
plying French law). We now reach the same conclusion and hold
that, in this case, Colombia must be considered just like a “state”
for Erie and choice-of-law purposes.
But that’s just the start of our analysis. The question pre-
sented forces us to dive deep into Erie’s “murky waters.” See Shady
Grove Orthopedic Assocs., P.A. v. Allstate Ins. Co., 559 U.S. 393,
398 (2010). Under Erie and its progeny, “federal courts sitting in
diversity apply state substantive law and federal procedural law.”
Gasperini v. Ctr. for Humanities, Inc., 518 U.S. 415, 427 (1996). But
as every first-year law student quickly discovers, the distinction be-
tween substance and procedure is often hazy. To guide our Erie
analysis, we explicated the following four-step process in Esfeld v.
Costa Crociere:
The first step of the analysis is to determine
whether state and federal law conflict with respect to
the disputed issue before the district court. If no con-
flict exists, then the analysis need proceed no further,
for the court can apply state and federal law harmoni-
ously to the issue at hand. However, if the applicable
state and federal law conflict, the district court must
ask whether a congressional statute or Federal Rule
of Civil Procedure covers the disputed issue. Hanna
v. Plumer, 380 U.S. 460, 469–70 (1965). If a federal
statute or rule of procedure is on point, the district
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21-10211 Opinion of the Court 11
court is to apply federal rather than state law. If no
federal statute or rule is on point, then the court must
determine whether federal judge-made law, rather
than state law, should be applied.
In making this determination respecting fed-
eral judge-made law, the district court should begin
its inquiry by deciding whether failure to apply state
law to the disputed issue would lead to different out-
comes in state and federal court. Guaranty Trust Co.
v. York, 326 U.S. 99, 109 (1945). That is, with respect
to the state law standard at issue, the court must ask:
“Would application of the standard have so im-
portant an effect upon the fortunes of one or both of
the litigants that failure to apply it would unfairly dis-
criminate against citizens of the forum State, or be
likely to cause a plaintiff to choose the federal court?”
Gasperini, 518 U.S. at 428 (internal punctuation omit-
ted). If the answer is “no,” then the district court
should apply federal judge-made law. If the answer is
“yes,” meaning that state law is outcome-determina-
tive, the court must apply the state law standard, un-
less affirmative “countervailing federal interests” are
at stake that warrant application of federal law. Id. at
432, 116 S. Ct. at 2222; Byrd v. Blue Ridge Rural Elec.
Coop., 356 U.S. 525, 537 (1958). These steps, when
taken together, constitute the proper analysis that a
district court should employ in cases involving Erie
issues.
289 F.3d at 1307 (citations omitted).
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12 Opinion of the Court 21-10211
We now embark on Esfeld’s four-step Erie inquiry. At the
end of our journey, we conclude that Colombia’s interests out-
weigh the application of federal law.
A.
Step one asks whether a conflict between federal and state
law exists. Under federal law, American Pipe’s equitable rule
would toll the Plaintiffs’ claims while the Cardona plaintiffs
awaited class certification because they were unnamed class mem-
bers in that putative Rule 23 class action. See Crown, Cork & Seal
Co., Inc. v. Parker, 462 U.S. 345, 350–51 (1983). But determining
whether a conflict with federal law exists requires us to first decide
which state’s tolling rule we measure against American Pipe: New
Jersey’s or Colombia’s.
To choose between the two, we are obliged to apply the
choice-of-law rules of the state in which the court sits. Klaxon Co.
v. Stentor Elec. Mfg. Co, 313 U.S. 487, 496 (1941). New Jersey’s
choice-of-law rules apply because the case began in New Jersey be-
fore the JPML transferred it to the district court in the Southern
District of Florida. See In re Volkswagen Audi Warranty Extension
Litig., 692 F.3d 4, 17–18 (1st Cir. 2012).
In McCarrell v. Hoffmann-La Roche, Inc. the New Jersey Su-
preme Court crafted a two-step analysis to tackle a choice-of-law
dispute over determining the applicable statute of limitations in a
tort action. See 153 A.3d 207, 215 (N.J. 2017). McCarrell first re-
quires us to decide “whether the laws of the states with interests in
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21-10211 Opinion of the Court 13
the litigation are in conflict” because if the laws do not conflict,
then the forum state’s law governs. Id. at 216. Under New Jersey
law, a conflict arises “when choosing between one or another
state’s statute of limitations is outcome determinative.” Id.
Once a court has determined that a conflict exists, McCarrell
instructs New Jersey’s state courts to follow Section 142 of the Sec-
ond Restatement in determining which state’s statute of limitations
controls. Id. at 221. Section 142 explains:
In general, unless the exceptional circumstances of
the case make such a result unreasonable:
(1) The forum will apply its own statute of limitations
barring the claim.
(2) The forum will apply its own statute of limitations
permitting the claim unless:
(a) maintenance of the claim would
serve no substantial interest of the fo-
rum; and
(b) the claim would be barred under the
statute of limitations of a state having a
more significant relationship to the par-
ties and the occurrence.
Restatement (Second) of Conflicts of Law § 142 (Am. Law Inst.
1971).
Let’s start with what each forum’s law says. New Jersey law
permits class tolling. See Staub v. Eastman Kodak Co., 726 A.2d
955, 967 (N.J. Super. Ct. App. Div. 1999), cert. denied, 736 A.2d 527
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14 Opinion of the Court 21-10211
(N.J. 1999). But interpreting a foreign country’s law (here Colom-
bian law) is trickier. While observing that the court’s “determina-
tion must be treated as a ruling on a question of law[,]” Federal
Rule of Civil Procedure 44.1 permits a district court to “consider
any relevant material or source, including testimony[.]” Fed. R.
Civ. P. 44.1. Particularly because Colombia is a civil law country,
“the interpretations of legal scholars are given significant weight in
determining the meaning of statutory provisions.” See Palencia v.
Perez, 921 F.3d 1333, 1340 (11th Cir. 2019); but see Mamani v.
Sánchez de Lozada Sánchez Bustamante, 968 F.3d 1216, 1246 (11th
Cir. 2020) (citation and quotation marks omitted) (“[We are not]
required to take those [expert] conclusions at face value. A court
can engage in its own research and consider any relevant material
thus found or to insist on a complete presentation by counsel, but
is not obligated to take any such action.”).
To aid in its determination of Colombian law, the district
court turned to the affidavits submitted by Chiquita’s expert, Pro-
fessor Alberto Acevedo Rehbein (“Professor Acevedo”), and the
Plaintiffs’ expert, Professor Jaime Alberto Arrubla-Paucar (“Profes-
sor Arrubla”). Based on a thorough review of Colombian law and
Professor Acevedo and Professor Arrubla’s affidavits, the district
court determined that Colombian law does not allow for equitable
class tolling. We agree.
As Chiquita’s expert explained, Colombia is a civil law coun-
try, so the source of legal authority is statutory law or legislative
statutes -- not case law. Professor Acevedo clarified that Article
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2536 of the Colombian Civil Code is the source of Colombia’s ten-
year “ordinary” statute of limitations, a prescription applicable to
individual tort actions and that begins to run as of the occurrence
of the damaging event. Both parties agree that this statute of limi-
tations provision applies. The relevant question is whether Colom-
bian law can equitably toll it.
According to Professor Acevedo, although the statute may
be “suspended” for certain unusual reasons -- which only include
minority tolling and the disruption caused by acts of “force
majeure” rendering it impossible to file suit in Colombia -- there is
no equitable rule comparable to “the common law notion of equi-
table tolling” applicable in civil actions. Nor did the Plaintiffs iden-
tify another civil law rule in Colombia (or a decision from Colom-
bia’s highest court) that would entitle them to equitable tolling.
We agree with Professor Acevedo’s assessment of Colom-
bian law. In the first place, the Plaintiffs make three significant con-
cessions: (1) they agree that Colombia’s ordinary, ten-year statute
of limitations for tort actions applies; (2) they concede that “there
is no express legal standard that states a special statute of limita-
tions or that indicates when said term begins to run” here; and (3)
they admit that “this question has rarely been discussed by the Su-
preme Court of Justice[,]” which is Colombia’s highest court.
Plaintiffs’-Appellants’ App’x 867 ¶¶ 37–39 [“App’x”] (emphasis
added). In short, Colombian law has not spoken on class tolling.
And that silence speaks volumes because, as a civil law country,
Colombia establishes its laws almost exclusively through criminal
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16 Opinion of the Court 21-10211
and civil statutes -- not from the decisions of its courts. As Professor
Acevedo explained:
Colombia’s Constitution provides that “law is the pri-
mary source of rights.” Because Colombia is of the
civil (Roman) law tradition, the word “law” in Co-
lombia’s Constitution means statutory law or legisla-
tive statutes. As used in the Colombian Constitution,
“law” does not include case law. “Stare decisis” is not
applicable in Colombia. Rather, the sole source of
law is the law itself -- statutes enacted by the legisla-
ture.
App’x 929–30, ¶ 9 (footnotes omitted).
Colombia’s system of class actions -- which bears some sim-
ilarities to our federal system of class actions under Federal Rule of
Civil Procedure 23 -- does not change the calculus on equitable toll-
ing. Article 88 of the 1991 Colombian Constitution specifically pro-
vides for a system of class actions. To develop the principles set
forth in Article 88, the Colombian Congress enacted the Popular
and Group Actions Act in 1998, which created two systems of col-
lective action: acción popular (popular action) and acción de grupo
(group action). L. 472, agosto 5, 1998, [art. 1] Diario Oficial [D.O.]
(Colom.); see also Manuel A. Gómez, Will the Birds Stay South?
The Rise of Class Actions and Other Forms of Group Litigation
Across Latin America, 43 U. MIAMI INTER-AM. L. REV. 481, 496
(2012). Unlike the popular action, which allowed plaintiffs to seek
injunctive relief, the group action was “devised to offer a redress
mechanism to a group, category or class of individuals uniformly
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21-10211 Opinion of the Court 17
situated with respect to an event or product that allegedly caused
them harm[,]” allowing those aggrieved plaintiffs to collectively
“seek monetary compensation for individual damages suffered by
class members.” Gómez, supra, at 497–98.
Article 53 of the Popular and Group Actions Act explains the
following procedures regarding the admission of group actions:
Within ten (10) working days of filing a law-
suit, the competent judge will admit or dismiss it. In
the court order admitting the lawsuit, in addition to
having such court order sent the defendant within ten
(10) days, the judge will order for each defendant to
be personally notified. In class-action lawsuits, the
members of the class action suit will be informed
through the press or through any effective means
considering the potential beneficiaries thereof. For
these purposes, the judge may simultaneously use dif-
ferent means of communication.
L. 472, agosto 5, 1998, [art. 53] Diario Oficial [D.O.] (Colom.). No-
tably, group or class actions have a statute of limitations of only
two years, compared to ten years for individual tort actions.
“With respect to class certification, the only two factors an-
alyzed by the court to decide whether a claim should proceed as a
group action are whether the alleged harm by all class members
arose out of a common cause, and whether the two-year statute of
limitation has expired.” Gómez, supra, at 499. After certification
is completed, class members can still opt in within twenty days and
opt out within five days following the term established to effect
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18 Opinion of the Court 21-10211
service of process. Id. at 499–50. The end of the opt-out period is
accompanied by a settlement hearing and a final decision on the
merits, which has res judicata effect for those class members who
did not opt out. Id. at 500. If a class member did opt out of the
group action, she is still entitled to file an individual claim under
Colombia’s ordinary ten-year statute of limitations for tort actions.
Our own review of scholarship on the legal system of Co-
lombia and civil law countries supports the bottom-line conclusion
that Colombia lacks an equitable class tolling rule. Along with
adopting a Roman Law system, Colombia “imported the French
doctrine of separation of powers, as well as France’s theory of
sources of law.” Luz Estella Nagle, Evolution of the Colombian
Judiciary and the Constitutional Court, IND. 6 INT’L & COMP. L.
REV. 59, 69 (1995). This separation of governmental power “estab-
lished a judiciary subservient to the role of the legislative and exec-
utive branches[.] . . . As such, there was a rigid anti-judicial review
attitude.” Id. at 70. Judges were relegated to “a supporting role”
and were only charged with articulating and assiduously applying
the legislative code. Id.
Consequently, “civil law systems are ‘closed,’ in the sense
that every possible situation is governed by a limited number of
general principles.” William Tetley, Mixed Jurisdictions: Common
law v. Civil Law (Codified and Uncodified), 60 LA. L. REV. 677, 706
(2000). Because the legislative code governs the outcome of a case,
“there is no binding rule of precedent” in civil law systems -- “[e]ach
new decision must be grounded on the authority of the legislative
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21-10211 Opinion of the Court 19
text which provides the basis of continuity and stability.” Joseph
Dainow, The Civil Law and the Common Law: Some Points of
Comparison, 15 AM. J. COMP. L. 419, 426 (1966); see also Federal
Judicial Center, A Primer on the Civil-Law System 36 (1995) (“In
civil-law systems, the role and influence of judicial precedent, at
least until more recent times, has been negligible[.] . . . Civil-law
judges or their scholar-advisers initially look to code provisions to
resolve a case, while common-law judges instinctively reach for
casebooks to find the solution.”).
Because of the strict limits that a civil law system imposes
on its judges, “the civil law judge lacks inherent equitable power.”
John H. Merryman & Rogelio Pérez-Permdomo, The Civil Law
Tradition: An Introduction to the Legal Systems of Europe and
Latin America 52 (4th ed. 2019). While civil law countries can del-
egate equitable power to judges, their legislatures make the delib-
erate choice to delegate power in limited, carefully defined circum-
stances. Id. at 52–53. Equitable doctrines -- like American Pipe’s
class tolling rule -- could become the law in civil law countries only
if the legislature passes such a rule or when it explicitly delegates to
the courts the power to create that doctrine. Neither has transpired
in Colombia, so Colombian law does not allow for class tolling.
The Plaintiffs still maintain that Colombian law recognizes
class tolling in these unique circumstances. Professor Arrubla of-
fers that “it is possible” that Colombia’s ordinary ten-year statute
of limitations could be construed to create an exception for “impre-
scriptible” civil actions arising from “crimes against humanity.”
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20 Opinion of the Court 21-10211
App’x 866 ¶ 33 (emphasis added). Or, he maintains, Colombia’s
statute of limitations would be suspended due to impossibility or
interrupted because of the Cardona litigation.
Neither argument is persuasive. The Plaintiffs’ imprescrip-
tibility argument fails because it presumes that Colombian courts
would implicitly read an equitable tolling provision into Colom-
bian civil laws where one does not currently exist -- an assumption
hard to square with Colombia’s civil law system. And the Plaintiffs’
impossibility and interruption arguments similarly force us to play
a guessing game about how loosely related provisions of Colom-
bia’s Civil Code and its Procedural Code could save the claims of
unnamed class members who relied on a federal putative class ac-
tion in the United States. Because inferring an equitable tolling
principle in Colombian law is not this Court’s prerogative, Colom-
bia’s ordinary ten-year statute of limitations for individual tort ac-
tions applies without the benefit of class tolling.
New Jersey law allows for class tolling, while Colombian
law does not. We next must decide whether that conflict is “out-
come determinative.” See McCarrell, 153 A.3d at 216. For the
same reasons why applying federal law over Colombian law is out-
come determinative under step three from Esfeld, see infra at Sec-
tion II.C, the conflict between Colombian and New Jersey law is
plainly outcome determinative here: The claims would be timely
if we applied New Jersey law, but time-barred if we applied Colom-
bian law.
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21-10211 Opinion of the Court 21
Because an outcome-determinative conflict exists, and the
forum (New Jersey) would permit the claim to proceed, McCarrell
tells New Jersey’s state courts to apply New Jersey law unless “(a)
maintenance of the claim would serve no substantial interest of the
forum; and (b) the claim would be barred under the statute of lim-
itations of a state having a more significant relationship to the par-
ties and the occurrence.” 153 A.3d at 221 (N.J. 2017) (quotation
marks omitted).
Applying these principles, as the district court did in this
case, we conclude that Colombian law applies. Under New Jersey
law, the singular fact that a party has been incorporated in the state,
standing alone, does not vest New Jersey with a substantial interest
in the matter. See id. at 217. The only connection the Plaintiffs’
claims have to New Jersey is that it’s where Chiquita is incorpo-
rated. The Plaintiffs’ claims are all based on Colombian law; they
arose out of Chiquita’s criminal conduct in Colombia; and the
claims only involve Colombian citizens. New Jersey cannot fairly
be said to have a “substantial interest” in this matter. See Heavner
v. Uniroyal, Inc., 305 A.2d 412, 414 n.3, 418 (N.J. 1973), abrogated
on other grounds by McCarrell, 153 A.3d 207 (declining to apply
New Jersey law because North Carolina was where the parties
were located, where the cause of action arose, and where all the
relevant incidents occurred). Plainly, Colombia has a far more “sig-
nificant relationship” with the parties and the misconduct. Not-
withstanding Chiquita’s incorporation in New Jersey, New Jersey
has no direct ties to the acts or the victims.
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22 Opinion of the Court 21-10211
The Plaintiffs claim, nevertheless, that New Jersey has a
more substantial interest in applying its class tolling rule than Co-
lombia, and that New Jersey has a more significant relationship
with the class tolling issue. But they fail to explain why the focus
of the “substantial interest” inquiry should be placed on that rule -
- rather than on the claims at issue. In any event, the Cardona ac-
tion was not even filed in a New Jersey state court, so declining to
apply New Jersey’s class tolling rules would not frustrate New Jer-
sey’s class action procedure.
To recap, in the choice between New Jersey and Colombian
law, New Jersey’s conflict-of-laws analysis leads us to pick Colom-
bian law. We return to step one from Esfeld: whether federal law
(the rule announced in American Pipe) and state law (Colombian
law) are in conflict. They are because federal law provides for eq-
uitable class tolling while Colombian law does not. Our Erie anal-
ysis continues.
B.
The second step in the calculus is easy. Esfeld instructs us to
“ask whether a congressional statute or Federal Rule of Civil Pro-
cedure covers the disputed issue.” 289 F.3d at 1307. If they do, the
federal rule trumps the state rule. Hanna, 380 U.S. at 473–74. But
because judge-made rules -- like the one found in American Pipe --
do not qualify as Federal Rules of Civil Procedure under Hanna v.
Plumer, this inquiry does not apply to them. See Carbone v. CNN,
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21-10211 Opinion of the Court 23
Inc., 910 F.3d 1345, 1349 (11th Cir. 2018). We move on to step
three from Esfeld.
C.
Next up is the outcome-determination inquiry -- “whether
failure to apply state law to the disputed issue would lead to differ-
ent outcomes in state and federal court.” Esfeld, 289 F.3d at 1307.
In Guaranty Trust Company v. York, the Supreme Court pro-
pounded an “outcome-determination” test, explaining that courts
should ask the following question to determine whether the appli-
cation of a law would be outcome determinative: “[D]oes it signif-
icantly affect the result of a litigation for a federal court to disregard
a law of a State that would be controlling in an action upon the
same claim by the same parties in a State court?” 326 U.S. at 109.
But the Guaranty Trust test “was never intended to serve as a tal-
isman”; its application must instead further “the twin aims of the
Erie rule: discouragement of forum-shopping and avoidance of in-
equitable administration of the laws.” Hanna, 380 U.S. at 466–68.
Even under Hanna’s modified version of Guaranty Trust,
applying the rule in American Pipe in diversity class actions is “out-
come determinative.” For one, American Pipe would result in fo-
rum-shopping. An unnamed class member of a former Rule 23 pu-
tative class action (where class certification was denied) would
have a longer time to file her individual state law claim in federal
court than in state court because of American Pipe, so she would
likely choose the federal forum. And this result would also cause
the inequitable administration of the laws (at least when federal
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24 Opinion of the Court 21-10211
class actions are filed predicated on state law claims) because un-
named class members in a federal forum would benefit from the
class action vehicle, while also individually getting a longer statute
of limitations period. By effectively modifying a state’s statute of
limitations, American Pipe would “alter[] the mode of enforcement
of state-created rights in a fashion sufficiently ‘substantial’ to raise
the sort of equal protection problems to which the Erie opinion
alluded.” See Hanna, 380 U.S. at 469.
The Plaintiffs say that a putative class member who waits to
file her individual claim is not engaging in forum-shopping because
she is just following what American Pipe tells her to do. But that
counter is unavailing because the federal forum affords her the sub-
stantive advantage of filing past the state statute of limitations.
D.
That just leaves one last step before applying state law: de-
ciding whether the countervailing federal interests militate in favor
of applying the rule in American Pipe over Colombia’s interests in
not recognizing a class-tolling rule. See Esfeld, 356 U.S. at 537.
They do not.
Let’s begin with the obvious. For one, state statutes of lim-
itation are substantive rules that federal courts sitting in diversity
presumptively apply. Gasperini, 518 U.S. at 427. And significantly,
American Pipe and its successor, Crown, Cork & Seal Co., Inc. v.
Parker, involved federal causes of action. In neither of those cases
was jurisdiction founded on diversity. American Pipe involved a
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21-10211 Opinion of the Court 25
claim arising under the federal antitrust laws, and Crown dealt with
a lawsuit filed under Title VII of the Civil Rights Act of 1964. Fi-
nally, and most importantly, a tolling rule tends to follow the ac-
companying statute of limitations -- so long as the former operates
as an “integral” part of the latter. Walker v. Armco Steel Corp.,
446 U.S. 740, 746 (1980).
Walker v. Armco Steel Corporation is the launchpad for this
part of our Erie analysis. In Walker, the Supreme Court considered
“whether in a diversity action the federal court should follow state
law or, alternatively, Rule 3 of the Federal Rules of Civil Procedure
in determining when an action is commenced for the purpose of
tolling the state statute of limitations.” Id. at 741. Although the
plaintiff in that case had filed his complaint nominally within Okla-
homa’s statute of limitations period, Oklahoma law did not con-
sider the action “commenced” for that purpose until the defendant
had been served -- and the plaintiff failed to serve the defendant
within the statutory window. Id. at 741–42. The plaintiff argued
that Rule 3 -- rather than state law -- governed when an action be-
gan, which would have allowed the plaintiff’s claim to survive de-
spite his delayed service. The Supreme Court disagreed because:
Rule 3 governs the date from which various timing
requirements of the Federal Rules begin to run, but
does not affect state statutes of limitations. In con-
trast to Rule 3, the Oklahoma statute is a statement of
a substantive decision by that State that actual service
on, and accordingly actual notice by, the defendant is
an integral part of the several policies served by the
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26 Opinion of the Court 21-10211
statute of limitations. . . . As such, the service rule
must be considered part and parcel of the statute of
limitations. Rule 3 does not replace such policy de-
terminations found in state law. Rule 3 and [the Ok-
lahoma Statute] . . . can exist side by side, therefore,
each controlling its own intended sphere of coverage
without conflict.
Id. at 751–52 (citations omitted); see also Ragan v. Merchants
Transfer & Warehouse Co., 337 U.S. 530, 534 (1949) (similar).
Under Walker’s teachings, we think we must apply Colom-
bia’s no-class-tolling rule if it’s integral to the operation of Colom-
bia’s statute of limitations. See Cambridge Mut. Fire Ins. Co. v.
Claxton, 720 F.2d 1230, 1232–33 (11th Cir. 1983) (determining
whether Georgia’s statute regarding tolling was “integral” to the
operation of its statute of limitations, consistent with Walker).
Moreover, the Plaintiffs tell us very little about Colombia’s no-
class-tolling law and its class action system, apart from offering as-
pirational arguments about how Colombian law might equitably
toll the ten-year statute of limitations in the circumstances of this
case. That silence is notable, after all, because the Plaintiffs shoul-
der the burden of proving that Colombia’s interests are nothing
more than procedural in nature. See Chang v. Carnival Corp., 839
F.3d 993, 996 (11th Cir. 2016) (“[I]t is the plaintiff’s burden to show
that equitable tolling is warranted.”).
Based on what we know about Colombia’s class action sys-
tem, we make two observations. First, Colombia’s class action sys-
tem in some ways is structured like Federal Rule of Civil Procedure
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21-10211 Opinion of the Court 27
23. Thus, for example, the named plaintiffs in both Colombian
group actions and Rule 23 class actions, prior to certification, puta-
tively represent unnamed class members and pursue relief that can
bind unnamed class members. See Fed. R. Civ. P. 23(e)(2) (outlin-
ing several factors for a court to consider in deciding to adopt a
proposal that binds class members). Unnamed class members in
both systems are informed of the suit through notice that is “most
practicable under the circumstances.” See Fed. R. Civ. P.
23(c)(2)(b). And both systems allow class members to opt out of
the class action. See Fed. R. Civ. P. 23(e)(4).
Second, and significantly, Colombia’s class action system
places a strong premium on processing claims with dispatch. Not
only do Colombia’s judges have just ten days to decide whether to
“admit” or “deny” group or class actions, but, as we’ve seen, Co-
lombian law provides for a short two-year statute of limitations for
group or class actions -- even though it has adopted a ten-year stat-
ute of limitations for individual tort actions. Contrast that with
Rule 23, which places no similar time limitation on class certifica-
tion decisions, allows the district court to revisit the class certifica-
tion determination until final judgment is entered, and allows for
interlocutory appeals to the circuit courts of appeal from those de-
cisions. See Fed. R. Civ. P. 23(f). The time gap between group and
individual actions suggests that Colombia wants group action deci-
sions to be decided swiftly.
Although the decision of whether to “admit” or “deny” a
group action under Colombian law is significantly more
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28 Opinion of the Court 21-10211
straightforward than whether to certify a class action under Rule
23, that difference corroborates our understanding of Colombia’s
interests in its group action system. Colombian courts consider
only whether there’s a common cause between the class members,
whether there are at least twenty members in the class, and
whether the two-year statute of limitations has passed when decid-
ing whether to certify a class. Rule 23 requires far more than just
satisfying numerosity and commonality to certify a damages class
action, which is essentially the type of Rule 23 class action to which
a group action is most analogous because the group action seeks
monetary damages. In addition to demanding adequacy of repre-
sentation and ensuring that the named plaintiff is typical of un-
named class members, Rule 23(b)(3) also requires that the plaintiffs
seeking a damages class action show that “questions of law or fact
common to class members predominate over any questions affect-
ing only individual members, and that a class action is superior to
other available methods for fairly and efficiently adjudicating the
controversy.” Fed. R. Civ. P. 23(b)(3). These differences under-
score that Rule 23 places a greater emphasis on accuracy (that is,
knowing that the class-action vehicle is the better form of adjudica-
tion) than speed.
The most obvious conclusion we draw from these observa-
tions, and from what the parties have told us about Colombian law,
is that the absence of a class tolling rule in Colombia is part of and
“integral” to the operation of its statutes of limitation and its expe-
ditious group action system. See Walker, 446 U.S. at 746. As we
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21-10211 Opinion of the Court 29
previously discussed, see supra at Section II.A, Colombia’s failure
to codify class tolling is a policy choice made by its legislature under
its civil law system. Further, allowing for “impossibility” and “mi-
nority tolling” in Colombia’s legal system suggests that Colombia
has created “equitable” exceptions to its statutes of limitation in
two limited circumstances. But because Colombia has created only
these two exceptions without also creating one for class tolling, the
better inference is that Colombia’s no-class-tolling rule is not just
some procedural afterthought, but is instead a purposeful policy
choice made by its legislature -- one that we must honor under Erie.
A no-class-tolling rule furthers the operation of Colombia’s
group action system by, among other things, ensuring that group
admission decisions will be decided quickly. Allowing for class toll-
ing in this case would extend the disposition of this litigation far
past Colombia’s statute of limitations for both group and individual
actions. It would undermine Colombia’s significant interest in the
expeditious disposition of class actions, just like how applying Fed-
eral Rule of Civil Procedure 3 over Oklahoma’s tolling rule would
have undermined Oklahoma’s statute of limitations in Walker.
This too suggests that Colombia’s no-class-tolling rule is substan-
tive, and any countervailing federal interests cannot outweigh the
application of Colombian law.
Moreover, the overwhelming weight of circuit authority
supports today’s result. We begin with the Fifth Circuit’s decision
in Vaught v. Showa Denko K.K. See 107 F.3d 1137 (5th Cir. 1997).
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30 Opinion of the Court 21-10211
In Vaught, the Fifth Circuit applied a Texas rule proscribing class
tolling, notwithstanding the federal interests at play:
[T]his Texas rule clearly conflicts with the well-estab-
lished federal practice on class action tolling. We con-
clude, however, that, for this case, the federal interest
in that practice does not trump the Texas tolling rule.
Unlike the situation in Byrd [v. Blue Ridge Rural Elec-
tric Cooperative] or Hanna, neither the federal con-
stitution nor federal law would be displaced. On the
other hand, a tolling rule is an “integral part” of a stat-
ute of limitations. Therefore, Texas’ interest in its
tolling rule has quite considerable depth.
Id. at 1147 (citations omitted); see also Weatherly v. Pershing, LLC,
945 F.3d 915, 925–28 (5th Cir. 2019) (re-affirming Vaught and con-
cluding that, because Florida law does not allow the use of class
tolling, state interests prevail in the Erie analysis).
Just like the Texas legislature in Vaught, Colombia seems to
have adopted a class action system that illustrates “a deliberate pol-
icy choice by [its] legislature” favoring the speedy resolution of
class action claims. See 107 F.3d at 1147 (emphasis added); see also
Weatherly, 945 F.3d at 927 (emphasis in original) (explaining that
“[t]he Florida Legislature did speak by enacting” a statute that did
not allow for class tolling). Barring class tolling in these circum-
stances “is a means of enforcing [that] statute of limitations.” See
Vaught, 107 F.3d at 1147.
The Fourth, Second, and Seventh Circuits’ decisions on this
issue are also persuasive. See generally Casey v. Merck & Co., 653
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21-10211 Opinion of the Court 31
F.3d 95 (2nd Cir. 2011); Wade v. Danek Med., Inc., 182 F.3d 281
(4th Cir. 1999); Hemenway v. Peabody Coal Co., 159 F.3d 255 (7th
Cir. 1998). In Wade v. Danek Medical, Inc., the plaintiff was a pu-
tative member of two medical device class actions in the Eastern
District of Pennsylvania and the Eastern District of Louisiana.
Eventually, those class actions were not certified, and the plaintiff
then filed an action in the Eastern District of Virginia. 183 F.3d at
284. That court, sitting in diversity, determined that Virginia law
applied, that the statute of limitations had run, and that Virginia
would not equitably toll the statute of limitations. Id. at 288. The
panel in Wade thus faced a square conflict between the rule an-
nounced in American Pipe and Virginia law.
The Fourth Circuit determined that, under Erie, Virginia
law should prevail. The court read Walker (in addition to other
companion cases) “to stand for the proposition that, in any case in
which a state statute of limitations applies -- whether because it is
‘borrowed’ in a federal question action or because it applies under
Erie in a diversity action -- the state’s accompanying rule regarding
equitable tolling should also apply.” Id. at 289. The Second Circuit,
facing almost exactly the same issue in Wade and relying in part on
Wade’s analysis, reached the same result. See Casey, 653 F.3d at
100 (“[W]e now join the majority of our sister courts that have ad-
dressed the issue in holding that a federal court evaluating the time-
liness of state law claims must look to the law of the relevant state
to determine whether, and to what extent, the statute of limitations
should be tolled by the filing of a putative class action in another
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32 Opinion of the Court 21-10211
jurisdiction.”). And the Seventh Circuit also summarily reached
the same conclusion. See Hemenway, 159 F.3d at 265 (citation
omitted) (“American Pipe . . . dealt with claims under federal law,
for which the period of limitations was also federal; this enabled
the Supreme Court to craft tolling rules as a matter of federal law.
When state law supplies the period of limitations, it also supplies
the tolling rules.”).6
Under Esfeld’s four-step inquiry, we conclude that Colom-
bia’s law, which does not recognize equitable class tolling, must be
respected. We, therefore, hold that the equitable rule announced
in American Pipe did not toll Colombia’s ten-year statute of limita-
tions during the pendency of the Cardona litigation.
6 The Plaintiffs’ reliance on the Eighth Circuit’s decision in Adams Public
School District v. Asbestos Corporation is misplaced. See 7 F.3d 717 (8th Cir.
1993). For one thing, Adams’s note that American Pipe is “sufficiently strong
to justify tolling in a diversity case when the state law provides no relief,” id.
at 718–19, is purely dictum because the court held that a new state law pre-
vented the plaintiff’s claim from being timed out by the relevant statute of
limitations. Id. at 719 (“This new statute is clear evidence of the North Dakota
legislature’s intent that the six-year statute of limitations [does] not bar asbes-
tos claims like the school district’s. We can, therefore, serve both the federal
and state interests by applying the American Pipe rule so the present claim is
not barred.”). And even still, the Eighth Circuit did not have to evaluate the
Walker issue -- that is, whether the state tolling rule was integral to the oper-
ation of the statute of limitations -- so its reasoning is distinguishable.
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21-10211 Opinion of the Court 33
III.
With Erie behind us, we turn to the district court’s denial of
the Plaintiffs’ Rule 59(e) motion to amend. The Plaintiffs charge
the court with abusing its discretion in denying them an oppor-
tunity to amend the Complaint to include facts supporting the right
of some of their members to minority tolling. They also say that
the district court should have allowed them to amend the Com-
plaint to include ATS claims.
A.
We begin with the Plaintiffs’ minority tolling argument.
“[O]ur cases say that a Rule 12(b)(6) dismissal on statute of limita-
tions grounds is appropriate only if it is apparent from the face of
the complaint that the claim is time-barred.” La Grasta v. First Un-
ion Sec., Inc., 358 F.3d 840, 845 (11th Cir. 2004) (quotation marks
omitted). But a plaintiff’s failure to plead facts that would prevent
a dismissal on statute of limitations grounds does not typically war-
rant dismissal with prejudice. Federal Rule of Civil Procedure
15(a)(2) allows a party to “amend its pleading only with the oppos-
ing party’s written consent or the court’s leave.” Fed. R. Civ. P.
15(a)(2). However, Rule 15(a)(2) provides that “[t]he court should
freely give leave when justice so requires.” Id.
We have explained that Rule 15(a)(2) “severely restrict[s]” a
district court’s ability to dismiss with prejudice. Bryant v. Dupree,
252 F.3d 1161, 1163 (11th Cir. 2001) (quotation marks omitted).
“Generally, where a more carefully drafted complaint might state
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34 Opinion of the Court 21-10211
a claim, a plaintiff must be given at least one chance to amend the
complaint before the district court dismisses the action with preju-
dice.” Id. (emphasis added) (cleaned up). There are exceptions,
though. Under Rule 15(a), a district court need not give leave to
amend under three circumstances:
(1) where there has been undue delay, bad faith, dila-
tory motive, or repeated failure to cure deficiencies
by amendments . . . ; (2) where allowing amendment
would cause undue prejudice to the opposing party;
or (3) where amendment would be futile.
Id. 7
The Plaintiffs concede “the original complaint did not spec-
ify [the] Plaintiffs’ minority status.” Appellant’s Br. at 57. Moreo-
ver, we already know that, from the face of the Complaint, the
Plaintiffs’ claims are barred under the Colombian ten-year statute
of limitations. Under La Grasta v. First Union Securities, Inc., the
Plaintiffs needed to then show why the statute of limitations would
not apply -- and their failure to do so warranted dismissal. See 358
F.3d at 845.
But it did not warrant a dismissal with prejudice. Of the
three reasons offered in Bryant v. Dupree, none applies here. First,
7 As an aside, it is uncontested that both New Jersey and (more pertinently)
Colombian law provide for minority tolling. See N.J. Stat. § 2A:14-21; App’x.
939–40 (citing Colombian Civil Code, Art. 2530). If certain Plaintiffs were mi-
nors when they or their loved ones were harmed by the AUC, then those
Plaintiffs would be entitled to tolling until they reached the age of eighteen.
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21-10211 Opinion of the Court 35
there is no evidence of bad faith or delay on the part of the Plain-
tiffs, nor did the Plaintiffs repeatedly fail to cure the deficiencies in
their minority tolling claim. In Bryant, we held that because the
plaintiffs had stated that, if given the chance to amend, they could
correct their pleading deficiencies, the district court abused its dis-
cretion in refusing to give them such an opportunity. 252 F.3d at
1164. The circumstances are no different here. In their proposed
Amended Complaint, the Plaintiffs may not have provided the
birthdates of the minor victims to corroborate their claim that cer-
tain Plaintiffs ought to be entitled to minority tolling. But their
proposed Amended Complaint identified each Plaintiff who was a
minor before March 25, 2010, and this offers enough by way of fac-
tual allegation to plausibly state a claim for minority tolling for
those Plaintiffs.
Second, Chiquita cannot explain -- nor can we divine any
reason -- why allowing the Plaintiffs just one other opportunity to
plead their entitlement to minority tolling would cause Chiquita
any prejudice. It is true that the underlying litigation has spanned
more than a decade, but “[t]he lengthy nature of litigation, without
any other evidence of prejudice to the defendants or bad faith on
the part of the plaintiffs, does not justify denying the plaintiffs the
opportunity to amend their complaint.” See Bryant, 252 F.3d at
1164.
Third, amendment would not be futile because, by corrob-
orating their claim to minority tolling with the Plaintiffs’ birthdays,
the Plaintiffs can more than plausibly say that those Plaintiffs’
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36 Opinion of the Court 21-10211
claims are not time-barred. Assuming that the Plaintiffs have accu-
rately characterized the age of the minor members, the statute of
limitations would not begin running for those victims until they
turned eighteen -- and the earliest date that would be for the oldest
minor victim is March 26, 2010. Because the Plaintiffs filed suit on
March 25, 2020, each minor victim’s claim is plausibly timely. See
Thomas v. Davie, 847 F.2d 771, 773 (11th Cir. 1988) (explaining that
the district court abused its discretion in not allowing amendment
when “it [did] not appear beyond doubt that [plaintiff] cannot
prove a set of facts which would entitle him to relief”).
Chiquita doesn’t quibble about any of these points. Instead,
it simply asserts that the Plaintiffs waived any right to claim minor-
ity tolling because they “failed both in the opposition to Chiquita’s
motion to dismiss and in the briefing on the Rule 59(e) motion to
provide adequate factual support for their tolling claims.” Appel-
lee’s Br. at 51. But Chiquita misconstrues the significance of waiver
of an argument in this context. Cf. Long v. Satz, 181 F.3d 1275,
1279 (11th Cir. 1999) (explaining that “[f]iling a motion is the
proper method to request leave to amend a complaint”). Even if
the Plaintiffs made only a brief reference to minority tolling in their
opposition to Chiquita’s motion to dismiss, that failure should not
warrant the hefty sanction of dismissal with prejudice because they
properly requested leave to amend. And because the Plaintiffs still
raised the issue of minority tolling in their Rule 59(e) motion, the
issue is properly before us.
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21-10211 Opinion of the Court 37
Thus, as we see it, the district court abused its discretion in
failing to allow the Plaintiffs to amend their Complaint.
B.
In their Rule 59(e) motion, the Plaintiffs also sought to
amend the Complaint to include claims arising under the Alien
Tort Statute in order to preserve those claims for appeal while they
awaited the Supreme Court’s decision in Nestle USA, Inc. v. Doe.
See 141 S. Ct. 1931 (2021). The district court denied this request
because amendment would be futile. We affirm because the Su-
preme Court’s decision came, and it forecloses the Plaintiffs’ ATS
claims. See id. at 1935 (holding that domestic corporations are not
liable under the ATS for causing injuries abroad based on decisions
made in the United States).
***
Erie’s waters are murky, but the result in today’s choice-of-
law dispute is clear: Colombian law prevails over the rule an-
nounced in American Pipe. We also hold that the district court
erred by failing to allow the Plaintiffs to amend to plead minority
tolling, although the district court correctly denied their attempt to
add ATS claims. We therefore AFFIRM in part, REVERSE in part,
and REMAND for further proceedings consistent with this opin-
ion.