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Legal Standards of Review
– The Established Citations –
Abuse of Discretion

ADVERSE INFERENCE
STANDARD OF REVIEW = ABUSE OF DISCRETION

We review for abuse of discretion the district court’s decision whether to draw an adverse inference based on destruction of evidence. Stevenson v. Union Pac. R.R. Co., 354 F.3d 739, 745 (8th Cir.2003). An adverse inference is appropriate only when, among other things, the party seeking the inference can show that once-extant records were destroyed “to suppress the truth,” and that the records would have favored its case.

ALTER/AMEND JUDGMENTS (RULE 59)
STANDARD OF REVIEW = ABUSE OF DISCRETION

A district court's "decision to alter or amend judgment is committed to the sound discretion of the district judge and will not be overturned on appeal absent an abuse of discretion." Lawson v. Singletary, 85 F.3d 502, 507 (11th Cir. 1996) (per curiam) (quoting Am. Home Assurance Co. v. Glenn Estess Assocs., Inc., 763 F.2d 1237, 1238-39 (11th Cir. 1985)). A district court's denial of a motion for leave to amend is reviewed under the same abuse of discretion standard. See Laurie v. Ala. Court of Criminal Appeals, 256 F.3d 1266, 1269(11th Cir. 2001).
We review denials of Rule 59(e) motions for an abuse of discretion. Thomas v. Farmville Mfg. Co., 705 F.2d 1307, 1307 (11th Cir.1983) (per curiam). The district court's denial of the Rule 59(e) motion based on a miscomprehension of the law was an abuse of discretion. United States v. Merrill, 513 F.3d 1293, 1301 (11th Cir.2008). However, we affirm the denial on the merits. See Parks v. City of Warner Robins, 43 F.3d 609, 613 (11th Cir.1995) (“[W]e may affirm the district court's decision on any adequate ground, even if it is other than the one on which the court actually relied.”).

AMEND COMPLAINT
STANDARD OF REVIEW = ABUSE OF DISCRETION

We review for abuse of discretion a district court's denial of a motion to amend. Henson v. Columbus Bank Trust Co., 770 F.2d 1566, 1574 (11th Cir. 1985). A district court's discretion to dismiss a complaint without leave to amend "is `severely restrict[ed]' by Fed.R.Civ.P. 15(a), which directs that leave to amend `shall be freely given when justice so requires.'" Thomas v. Town of Davie, 847 F.2d 771, 773 (11th Cir. 1988) (citation omitted).

ATTORNEY FEES
STANDARD OF REVIEW = ABUSE OF DISCRETION

CONTEMPT
STANDARD OF REVIEW = ABUSE OF DISCRETION

COURT RULES
STANDARD OF REVIEW = ABUSE OF DISCRETION

DECLARATORY RELIEF
STANDARD OF REVIEW = ABUSE OF DISCRETION

EVIDENTIARY HEARING
STANDARD OF REVIEW = ABUSE OF DISCRETION

FAILURE TO COMPLY WITH ORDERS
STANDARD OF REVIEW = ABUSE OF DISCRETION

FAILURE TO PROSECUTE
STANDARD OF REVIEW = ABUSE OF DISCRETION

FORUM NON CONVENIENS
STANDARD OF REVIEW = ABUSE OF DISCRETION

The forum non conveniens determination is committed to the sound discretion of the trial court. It may be reversed only when there has been a clear abuse of discretion; where the court has considered all relevant public and private interest factors, and where its balancing of these factors is reasonable, its decision deserves substantial deference." Piper Aircraft Co. v. Reyno, 454 U.S. 235, 257, 102 S. Ct. 252, 266, 70 L. Ed. 2d 419 (1981). "Factual determinations are reviewed for clear error." Leon v. Millon Air, Inc., 251 F.3d 1305, 1310 (11th Cir.2001).

FRIVOLITY
STANDARD OF REVIEW = ABUSE OF DISCRETION

A determination of frivolity is best left to the district court, and we will review such determinations only for abuse of discretion. See McWilliams v. State of Colorado, 121 F.3d 573, 574 (10th Cir. 1997) (applying abuse of discretion standard to review § 1915(e) frivolity dismissal); Norton v. Dimazana, 122 F.3d 286, 291 (5th Cir. 1997) (same). But see McGore v. Wrigglesworth, 114 F.3d 601, 604 (6th Cir. 1997) (applying de novo standard to review § 1915(e)(2) claims based on changes to statute by PLRA).

INJUNCTIVE RELIEF
STANDARD OF REVIEW = ABUSE OF DISCRETION

INTERNATIONAL COMITY
STANDARD OF REVIEW = ABUSE OF DISCRETION

JOINDER
STANDARD OF REVIEW = ABUSE OF DISCRETION

LEGAL ERROR
STANDARD OF REVIEW = ABUSE OF DISCRETION

This court has historically in unpublished opinions reviewed a denial of coram nobis relief for abuse of discretion, see Warton v. United States, 971 F.2d 756 (11th Cir. 1992), and following the practice in other circuits we deem that to be the proper standard of review — keeping in mind that an error of law is an abuse of discretion per se. See Fleming v. United States, 146 F.3d 88, 90 (2d Cir. 1998); United States v. Camacho-Bordes, 94 F.3d 1168, 1173 (8th Cir. 1996).

MISCARRIAGE OF JUSTICE
STANDARD OF REVIEW = ABUSE OF DISCRETION

“Abuse-of-discretion review of the likelihood of a miscarriage of justice is analogous to the abuse-of-discretion review of Rule 11 sanctions... In the present circumstances, where the subject of our review for an abuse of discretion is an appellate court's conclusion that a threatened miscarriage of justice is sufficient to justify recalling the mandate, I believe that we similarly must give some deference to the Court of Appeals's preliminary analysis that there may have been a misapplication of a legal standard, even though we would not defer to it if we were addressing the ultimate question on the merits, whether a trial court had committed legal error.”

NEW TRIAL
STANDARD OF REVIEW = ABUSE OF DISCRETION

PREJUDGMENT INTEREST
STANDARD OF REVIEW = ABUSE OF DISCRETION

RECONSIDERATION
STANDARD OF REVIEW = ABUSE OF DISCRETION

(Ohio law applied to determine common law marriage).5 Since the domestic relations issue here arose in the determination of the right to receive benefits under FEGLI, a federal statute, the district court erred to the extent its decision not to grant the motion to reconsider relied upon its inclination not to review domestic relations issues when state law provides the rule of decision. However, we find no abuse of discretion in the district court's determination that the evidence would not be considered because it was not newly discovered and its credibility was doubtful.
5 Although the appropriate standard of review is generally whether an abuse of discretion has occurred, when the lower court rejects an application under Rule 59(e) based upon an erroneous legal doctrine, our standard of review is the same as in other cases of legal error.

RECUSAL
STANDARD OF REVIEW = ABUSE OF DISCRETION

REFUSAL TO EXERCISE JURISDICTION
STANDARD OF REVIEW = ABUSE OF DISCRETION

RELIEF FROM JUDGMENTS (RULE 60)
STANDARD OF REVIEW = ABUSE OF DISCRETION

SANCTIONS
STANDARD OF REVIEW = ABUSE OF DISCRETION

A court's decision to deny sanctions under Rule 11, 28 U.S.C. § 1927, and the court's inherent power is reviewed for an abuse of discretion. See, e.g., Cordoba v. Dillard's, Inc., 419 F.3d 1169, 1179 (11th Cir. 2005); Baker v. Alderman, 158 F.3d 516, 521 (11th Cir. 1998). A district court abuses its discretion if it applies an incorrect legal standard, follows improper procedures in making the determination, or bases the decision "upon findings of fact that are clearly erroneous." Cordoba, 419 F.3d at 1180 (citation omitted).

SEPARATE TRIALS
STANDARD OF REVIEW = ABUSE OF DISCRETION

SET ASIDE JUDGMENT
STANDARD OF REVIEW = ABUSE OF DISCRETION

We will reverse the lower court's denial of a motion to set aside a default judgment only for abuse of discretion, see Fla. Physician's Ins. Co. v. Ehlers, 8 F.3d 780, 783 (11th Cir. 1993) (citing Gibbs v. Air Canada, 810 F.2d 1529, 1537 (11th Cir. 1987) and Jackson v. Seaboard Coast Line R.R., 678 F.2d 992, 1020 (11th Cir. 1982)), and we have cautioned that "appellant cannot prevail simply because the [bankruptcy court] properly could have vacated its order." Solaroll Shade Shutter Corp. v. Bio-Energy Sys., Inc., 803 F.2d 1130, 1132 (11th Cir. 1986) (citing Fackelman v. Bell, 564 F.2d 734, 736 (5th Cir. 1977)). Instead, to show an abuse of discretion, the "appellant must demonstrate a justification so compelling that the [lower] court was required to vacate its order."

SETTLEMENT AGREEMENTS
STANDARD OF REVIEW = ABUSE OF DISCRETION

SHOTGUN PLEADING
STANDARD OF REVIEW = ABUSE OF DISCRETION

We review a dismissal on Rule 8 shotgun pleading grounds for an abuse of discretion. Weiland v. Palm Beach Cty. Sheriff’s Office , 792 F.3d 1313, 1320 (11th Cir. 2015). Shotgun pleadings violate Rule 8, which requires "a short and plain statement of the claim showing that the pleader is entitled to relief," Fed. R. Civ. P. 8(a)(2), by "fail[ing] to one degree or another... to give the defendants adequate notice of the claims against them and the grounds upon which each claim rests."

STRIKE A SHAM PLEADING
STANDARD OF REVIEW = ABUSE OF DISCRETION

SUA SPONTE DISMISSALS
STANDARD OF REVIEW = ABUSE OF DISCRETION

Appellant, Betty K Agencies, LTD. ("Betty K"), challenges the district court's sua sponte order dismissing with prejudice its maritime claims against Appellees Tidal Wave Limited ("Tidal Wave") and M/V MONADA ("MONADA"). Because the district court dismissed the case with prejudice as a sanction for failure to answer a counterclaim and perfect service of process, without finding that Betty K acted with willful or contumacious disregard for court rules, and without finding that lesser sanctions were somehow inadequate, we vacate the district court's Dismissal Order and remand for further proceedings consistent with this opinion.

Here, the district court ignored the unambiguous standard that has governed dismissals with prejudice. The Dismissal Order merely recites the rules Betty K purportedly violated, and makes no finding that Betty K's seemingly inadvertent and isolated mistake was willful or contumacious. Moreover, the district court failed to find, explicitly or implicitly, that lesser sanctions were inadequate to correct Betty K's untimely filing. The district court's failure to make either finding was a clear abuse of discretion.

UNTIMELY RESPONSE
STANDARD OF REVIEW = ABUSE OF DISCRETION

Congratulations! You're now booked up on all of the Legal Issues that courts analyze under the Abuse of Discretion standard of review!

Please get the justice you deserve.

Sincerely,



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