IN RE LO KA CHUN (A/K/A BRIAN LO), PLAINTIFF,
v.
LO TO, DEFENDANT-APPELLEE, AND LAW TSOI, (AN ACTION IN THE HONG KONG HIGH COURT, ACTION # 2015 OF 1980), DEFENDANT, AND IDA LI, IRA LO, ADA LO AND DIXON LI, THIRD PARTY WITNESSES-APPELLANTS
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The court held that the district court abused its discretion by failing to determine the discoverability of evidence under foreign law before issuing subpoenas under 28 U.S.C. § 1782(a).
A party sought discovery from non-party witnesses in the U.S. for use in a Hong Kong proceeding, pursuant to 28 U.S.C. § 1782(a). The district court a…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Privilege cases and more on FLexlaw
DANIEL HOLCOMBE THOMAS, Senior District Judge:
This case involves an appeal from the district court’s discovery order of May 19, 1987, wherein the district court authorized the issuance of subpoenas duces tecum to residents of the United States who are non-party witnesses in an action pending in Hong Kong. The district court’s order was issued pursuant to 28 U.S.C. § 1782(a) which provides:
The district court of the district in which a person resides or is found may order him to give his testimony or statement or to produce a document or other thing for use in a proceeding in a foreign or international tribunal. The order may be made pursuant to a letter rogatory .issued, or request made, by a foreign or international tribunal or upon the application of 'any interested person and may direct that the testimony or statement be given, or document or other thing produced, before a person appointed by the court ...
A person may not be compelled to give his testimony or statement or to produce a document or other thing in violation of any legally applicable privilege.
The history of Section 1782 reveals Congress’ wish to strengthen the power of district courts to respond to requests for international assistance. In re Letters Rogatory from the Tokyo District, Tokyo, Japan, 539 F. 2d 1216, 1218 (9th Cir.1976). With its action, Congress also attempted to stimulate reciprocity. John Deere Ltd. v. Sperry Corp., 754 F. 2d 132, 135 (3rd Cir.1985). However, Congress gave the district court the discretion to decide whether to honor the requests for assistance. Letters Rogatory from Tokyo, Japan, 539 F. 2d at 1219.
As Congress has given the district courts such broad discretion in granting judicial assistance to foreign countries, this court may overturn the district court’s decision only for abuse of discretion. In re Request for Judicial Assistance from the Seoul District Criminal Court, Seoul, Korea, 555 F. 2d 720, 724 (9th Cir.1977). Appellant herein charges that the district court abused its discretion in issuing the discovery order in that the discovery contemplated would “neither be permissible nor admissible or usable” under Hong Kong law. To the contrary, the appellee argues that the discovery he requests is both available and admissible pursuant to the laws of Hong Kong.
It is apparent that the district court did not abuse its discretion.1 However, subsequent to this district court’s decision, this court, in interpreting Section 1782 stated:
While a district court generally should not decide whether the requested evidence will be admissible in the foreign court, ... the district court must decide whether the evidence would be discoverable in a foreign country before granting assistance, [citations omitted] (emphasis added).
In re Request for Assistance from Ministry of Legal Affairs of Trinidad and Tobago, 848 F. 2d 1151, 1156 (11th Cir.1988). The district court herein made no determination as to the discoverability of the evidence contemplated herein.
Moreover, a decision rendered by the English House of Lords, South Carolina Insurance Co. v. Assurantie Maatschappy “De Zeven Provicien” NV; South Carolina Insurance Co. v. Al Ahlia Insurance Co., and Another, House of Lords (1987) 1 AC 24, (1986) 3A11 ER 487 (1986) 3 WLR 398, (1986), 2 Lloyd’s Rep. 317, calls into question the discoverability of the requested evidence in the courts of Hong Kong.
Therefore, in accordance with In re Request for Assistance, supra, we hereby REMAND this cause to the district court for a determination as to the discoverability of the evidence sought by appellee Lo To. Should the district court find the evidence discoverable under the laws of Hong Kong, the taking of the testimony and/or production of documents should commence in accordance with the Federal Rules of Civil Procedure, which will afford the appellant all of the protection afforded by Fed.R. Civ.P. 26(c). However, if the court finds that the evidence is not discoverable, the subpoenas duces tecum are due to be quashed.
. The Court correctly determined that the defendant Lo To (appellee herein) is an "interest party" in requesting the court's assistance and that the information sought is “for use in a proceeding” as required by Section 1782.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Woods v. Nova Cos. Belize Ltd., 739 So. 2d 617 (Fla. 4th DCA 1999)…ot even recognize a general power of pre-trial deposition of non-parties, so there is a question regarding whether United States law would permit depositions in the United States if the action were transferred to Costa Rica. See Lo Ka Chun v. Lo To, 858 F. 2d 1564, 1566 (11th Cir.1988); compare Value Rent-A-Car, 720 So. 2d at 555 (plaintiff received medical treatment in alternate forum, and there was no issue of whether witnesses could be deposed regarding damages); Brunschwig v. Simpson, 711 So. 2d 255 (Fla.…
-
United Kingdom v. Olumbummi Wood, 238 F.3d 1312 (11th Cir. 2001)…ng in violation of any legally applicable privilege.” Id. Whether, and to what extent, to honor a request for assistance pursuant to § 1782 has been committed by Congress to the sound discretion of the district court. See, e.g., Lo Ka Chun v. Lo To, 858 F. 2d 1564, 1565-66 (11th Cir.1988); In re Request for Assistance from Ministry of Legal Affairs of Trinidad and Tobago, 848 F. 2d 1151, 1154 (11th Cir.1988); S. Rep. No. 1580, 88th Cong., 2d Sess. (1964), reprinted at 1964 U.S.C.C.A.N. 3782, 3788 (explaining…
-
In re Patricio Clerici, 481 F.3d 1324 (11th Cir. 2007)…to foreign tribunals and amendments designed to broaden the scope of § 1782). “The history of Section 1782 reveals Congress’ wish to strengthen the power of district courts to respond to requests for international assistance.” Lo Ka Chun v. Lo To, 858 F. 2d 1564, 1565 (11th Cir.1988). Because “Congress has given the district courts such broad discretion in granting judicial assistance to foreign countries, this court may overturn the district court’s decision only for abuse of discretion.” United Kingdom,…
Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- In re Request FOR Assistance From Ministry OF Legal Affairs OF Trinidad & Tobago Petition of Joseph Azar, 848 F.2d 1151 (11th Cir. 1988)
- In re Letters Rogatory from the Tokyo Dist., 539 F.2d 1216 (9th Cir. 1976)
- In re Request FOR Jud. Assistance From the Seoul Dist. Crim. Court v. United States, 555 F.2d 720 (9th Cir. 1977)
- John Deere Ltd. & Deere & Co. v. Sperry Corp., 754 F.2d 132 (3d Cir. 1985)