Tawana Carmouche v. Tamborlee Management, Inc.
2015 U.S. App. LEXIS 10029
| 11th Cir. | 2015Background
- Plaintiff Tawana Carmouche was injured during a shore excursion in Belize operated by Tamborlee Management, Inc., a Panama corporation; she sued Tamborlee in the Southern District of Florida for negligence.
- Tamborlee moved to dismiss for lack of personal jurisdiction; district court allowed jurisdictional discovery and later granted Tamborlee’s motion.
- Tamborlee’s contacts with Florida: a Citibank account handled through Miami, insurance from Florida companies, membership in a Florida trade association, a UCC financing statement filed in Florida, and contracts with Carnival that listed a Key West P.O. box as Tamborlee’s “principal place of business” and contained forum-selection clauses consenting to Southern District of Florida jurisdiction.
- Tamborlee submitted declarations and documents asserting the Key West P.O. box and another Key West address were errors or not affiliated with Tamborlee; most operational addresses were in Panama or Belize.
- Carmouche did not argue specific jurisdiction; the dispute focused on whether Florida courts had general (all-purpose) jurisdiction over Tamborlee under Florida’s long-arm statute and the Due Process Clause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Florida has general personal jurisdiction over Tamborlee | Tamborlee’s Florida-related contacts (bank account, insurance, trade membership, UCC filing, Carnival contracts with Florida forum clause and Key West address) suffice for general jurisdiction | Tamborlee’s contacts are isolated/minor; primary operations and incorporation are abroad; Key West addresses were errors and do not make it “at home” in Florida | Court held no general personal jurisdiction; contacts not “continuous and systematic” to render Tamborlee essentially at home in Florida |
Key Cases Cited
- International Shoe Co. v. State of Wash., 326 U.S. 310 (established standard that due-process requires contacts to be such that maintaining suit does not offend traditional notions of fair play and substantial justice)
- Perkins v. Benguet Consol. Min. Co., 342 U.S. 437 (Ohio could exercise general jurisdiction where wartime circumstances made it the corporation’s temporary principal place of business)
- Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408 (contacts such as purchases and training trips did not support general jurisdiction)
- Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915 (general jurisdiction exists only where affiliations render a corporation essentially at home in the forum)
- Daimler AG v. Bauman, 571 U.S. 117 (paradigm forums are place of incorporation and principal place of business; general jurisdiction in other forums is rare)
- Keeton v. Hustler Magazine, 465 U.S. 770 (discussed Perkins as situational surrogate for principal place of business)
- Fraser v. Smith, 594 F.3d 842 (11th Cir.) (similar holding that tourism operator’s U.S.-directed activities did not establish general jurisdiction)
