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523 F. App'x 651
11th Cir.
2013
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Background

  • An Italian citizen and Italian business filed suit in SD Florida for damages suffered in Italy from an Italian cruise ship that ran aground off the Italian coast.
  • The district court dismissed the case on forum non conveniens grounds, finding Italy an adequate and available forum.
  • Giglio Sub S.N.C. and Onida appealed, challenging (i) the dismissal, (ii) the denial to strike evidence or grant a surreply, and (iii) the handling of allegedly defective declarations.
  • The Eleventh Circuit reviews the challenged rulings for abuse of discretion and defers to district court balancing of factors.
  • The court affirmed, holding no abuse of discretion in the forum non conveniens dismissal or in the related evidentiary rulings.
  • The opinion cites Piper Aircraft Co. v. Reyno and related authority to support deference to the district court’s balancing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court abused its discretion in dismissing on forum non conveniens grounds Giglio Onida argues dismissal was improper Defendants contend Italy is an adequate forum and balancing favored dismissal No abuse; dismissal affirmed
Whether the court erred in denying strike/surreply requests regarding evidence Giglio Onida contend evidentiary handling was improper Defendants maintained proper evidentiary ruling and response posture No abuse; evidentiary rulings affirmed
Whether the court properly considered allegedly defective declarations Declarations should be struck or scrutinized Declarations were properly evaluated under abuse-of-discretion review No abuse; proper consideration affirmed

Key Cases Cited

  • Piper Aircraft Co. v. Reyno, 454 U.S. 235 (U.S. 1981) (deference to balancing of forum non conveniens factors)
  • Leon v. Millon Air, Inc., 251 F.3d 1305 (11th Cir. 2001) (burden to prove substantial delay or corruption in alternate forum)
  • In re Clerici, 481 F.3d 1324 (11th Cir. 2007) (extremely deferential standard for abuse of discretion)
  • United States v. Frazier, 387 F.3d 1244 (11th Cir. 2004) (abuse-of-discretion review en banc standard)
  • Goldsmith v. Bagby Elevator Co., 513 F.3d 1261 (11th Cir. 2008) (evidentiary rulings reviewed for abuse of discretion)
  • Membreño v. Costa Crociere S.P.A., 425 F.3d 932 (11th Cir. 2005) (reviewing dismissal based on forum non conveniens for abuse of discretion)
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Case Details

Case Name: Giglio Sub, S.N.C. v. Carnivaal Corporation
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jul 16, 2013
Citations: 523 F. App'x 651; 12-15533
Docket Number: 12-15533
Court Abbreviation: 11th Cir.
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