Callasso v. Morton & Co.

324 F. Supp. 2d 1320, 2004 A.M.C. 2355, 2004 U.S. Dist. LEXIS 11205, 2004 WL 1381212
District Court, S.D. Florida·Decided June 15, 2004·No. 03-21136CIVMOORE·Published·Cited by 11 cases

Opinion

ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon Defendants Morton & Company (“Morton”) and Ariane Shipping Corporation, Ltd’s (“Ariane”), 1 Motion to Dismiss Under the Doctrine of Forum Non Conve-niens (“Motion to Dismiss”) (DE # 12). Defendants have also filed a Motion to Dismiss Based Upon the Doctrines of Abstention and Res Judicata (DE # 40).

UPON CONSIDERATION of the motion, and pertinent portions of the record, this Court enters the following Order.

I. Background 2

The Plaintiff, Martha Downs Callasso, brings this wrongful death action under the Jones Act, 46 U.S.C. § 688 et seq., 3 on behalf of the decedent, William Smith. Callasso also brings claims for unseaworthiness based on general maritime law of the United States, and for negligence and unseaworthiness under the Death on High Seas Act, 46 U.S.C. §§ 761-68. Callasso is a Nicaraguan citizen and resident. The Plaintiff has no residence in Florida, and no family members in Florida, and there is no evidence in the record to indicate that the Plaintiff has a residence or family members anywhere else in the United States. As the personal representative of the decedent, Callasso brings this action on behalf of his minor children, all of whom are Nicaraguan citizens and residents.

Smith was hired by Ariane, an Antiguan corporation, to work aboard an Antiguan flagged vessel, the M/V Transport (“Transport ”). Smith entered into his employment contract and joined the ship in Nicaragua. Ariane is not registered to do business in Florida, and has no offices or employees in Florida or anywhere else in the United States.

*1324 The intermediate level operational decisions for the Transport are made by Morton, a Florida corporation. Morton acts as a technical manager for the ship while the vessel is under time charter to third parties. The company’s duties include locating a suitable Master for the vessel, collecting charter revenue from the time charterer, forwarding the charter revenue to Ariane, arranging for insurance for the vessel, and overseeing minor vessel repairs. Day-to-day operational decisions for the Transport were made by the vessel’s Master, who also oversees provisioning of the ship and sailing the ship from place to place.

At all material times, the Transport was under time charter to Nicaragua Line, a Florida corporation with offices and employees in Florida. Nicaragua Line’s principal place of business is Nicaragua. Nicaragua Line had the sole power to select the. ports of call for the Transport. Smith’s death was caused by an accident which occurred on November 4, 2000, on board the Transport while the vessel was docked in Nicaragua. The only confirmed eyewitness to the accident is the Chief of the Harbor Master’s Office for the Port of Corn Island, Nicaragua. The other potential witness, a crewman on the vessel, is a Nicaraguan citizen. 'He has since left the ship and is presumed to be living in Nicaragua. Following the accident, Smith received emergency medical care from a Nicaraguan doctor at a Nicaraguan hospital, where he later died. At the time of the accident, eight of the ten crew members/witnesses of the Transport were citizens and residents of Nicaragua; the remaining two potential crew member witnesses are domiciled in Colombia. Nine of these crew members were hired in Nicaragua by the Master.

Morton and Ariane moved to dismiss this case based upon the doctrine oí forum non conveniens. The Defendants claim that the Plaintiff is collaterally estopped from challenging the legal and factual findings of the Florida state court in the previous state court action, and that the instant action should be dismissed for forum non conveniens. The Defendants claim that Nicaragua would be a more appropriate forum for the Plaintiff to bring her claims.

II. Discussion

A. Collateral Estoppel

In the Motion to Dismiss, Defendants argue that the Plaintiff should be precluded, under the doctrine of collateral estoppel, from re-litigating any legal or factual finding made by the Eleventh Judicial Circuit in and for Dade County. Mot. to Dismiss at 5-7. The July 10, 2002 State Court Order dismissed Plaintiffs claims based upon the doctrine of forum non conveniens. Mot. to Dismiss at 5.

Collateral estoppel, or “issue preclusion,” applies when a judgment “[forecloses] relitigation of a matter that has been litigated and decided.” Migra v. Warren City Sch. Dist. Bd. of Educ., 465 U.S. 75, 77 n. 1, 104 S.Ct. 892, 79 L.Ed.2d 56 (1984)(alteration in original). “Once a court has decided an issue of fact or law necessary to its judgment, that decision may preclude relitigation of the issue ...” Allen v. McCurry, 449 U.S. 90, 94, 101 S.Ct. 411, 66 L.Ed.2d 308 (1980). Issues actually litigated in a state court proceeding are entitled to the same preclusive effect in a subsequent federal suit. Migra, 465 U.S. at 83, 104 S.Ct. 892. “Congress has specifically required all federal courts to give preclusive effect to state-court judgments whenever the courts of the State from which the judgments emerged would do so ...” Allen, 449 U.S. at 96, 101 S.Ct. 411.

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Callasso v. Morton & Co., 324 F. Supp. 2d 1320, 2004 A.M.C. 2355, 2004 U.S. Dist. LEXIS 11205, 2004 WL 1381212 (S.D. Fla. 2004).

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