VIRGINIA GIUFFRE v. BRADLEY J. EDWARDS
226 So. 3d 1034
| Fla. Dist. Ct. App. | 2017Background
- Virginia Giuffre (nonparty) moved for sanctions and to strike Alan Dershowitz’s affidavit and pleadings after he disclosed communications that she alleged were confidential settlement communications in a prior case.
- Dershowitz filed a motion in limine attaching an affidavit recounting meetings with Attorney Boies; The New York Times later published parts of that affidavit.
- Giuffre sought emergency sealing, a motion to strike, and sanctions; the trial court temporarily sealed the affidavit and reserved ruling on sanctions.
- After a subsequent deposition where Dershowitz allegedly repeated the communications, Giuffre filed supplemental sanctions motions; Dershowitz moved to strike those motions.
- The parties to the defamation suit (Dershowitz and the attorneys) filed a joint stipulation of dismissal with prejudice; the trial court then struck Giuffre’s sanctions motions, concluding it lacked jurisdiction post-dismissal and that Giuffre (a nonparty) lacked standing.
- The appellate court held the trial court erred about jurisdiction (sanctions motions were collateral and court retained jurisdiction) but correctly concluded Giuffre lacked standing, affirming on that ground.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court retained jurisdiction to decide Giuffre’s sanctions motions after parties filed a stipulation of dismissal | Giuffre: sanctions are collateral/independent matters (attorney’s fees, enforcement of court orders) so court retains jurisdiction post-dismissal | Dershowitz: voluntary dismissal divested court of jurisdiction over any further matters | Court: Jurisdiction continued; sanctions for discovery abuses and enforcement of court orders are collateral and the court retained authority |
| Whether a nonparty (Giuffre) has standing to seek sanctions and relief in the underlying case | Giuffre: suffered reputational injury from disclosure; relief (striking pleadings, fees, admonishment) would remedy harm | Dershowitz: Giuffre is a nonparty and thus lacks standing to control proceedings or seek relief in that case | Court: Giuffre lacked standing; as nonparty she could not show relief would likely remedy her injury, so dismissal of her motions affirmed |
Key Cases Cited
- Miller v. Fortune Ins. Co., 484 So. 2d 1221 (Fla. 1986) (trial court’s jurisdiction ends with termination of litigation)
- Randle-E. Ambulance Serv., Inc. v. Vasta, 360 So. 2d 68 (Fla. 1978) (voluntary dismissal removes court’s power to enter orders unless exceptions apply)
- Amlan, Inc. v. Detroit Diesel Corp., 651 So. 2d 701 (Fla. 4th DCA 1995) (monetary sanctions for discovery abuses are collateral and may be considered after final judgment)
- Cooter & Gell v. Hartmarx Corp., 496 U.S. 384 (1990) (courts may adjudicate contempt and impose sanctions after action termination)
- Pino v. Bank of New York, 121 So. 3d 23 (Fla. 2013) (trial court retains jurisdiction to resolve pending sanctions motions despite voluntary dismissal)
- State v. J.P., 907 So. 2d 1101 (Fla. 2005) (three minimal constitutional requirements for standing)
