Balfour Beatty Bahamas, Ltd. v. Bush

170 F.3d 1048, 1999 U.S. App. LEXIS 5047, 1999 WL 162459
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 25, 1999
Docket98-4195
StatusPublished
Cited by19 cases

This text of 170 F.3d 1048 (Balfour Beatty Bahamas, Ltd. v. Bush) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Balfour Beatty Bahamas, Ltd. v. Bush, 170 F.3d 1048, 1999 U.S. App. LEXIS 5047, 1999 WL 162459 (11th Cir. 1999).

Opinion

NATHANIEL R. JONES, Senior Circuit Judge:

This appeal raises a question of first impression: Is an action brought in a Florida federal district court, to enforce a district court judgment entered earlier in the same court, governed by the five-year limitations period of Fla. Stat. Ann. § 95.11(2)(a) (West Supp.1999), or the twenty-year limitations period of Fla. Stat. Ann. § 95.11(1) (West Supp.1999)? The district court below found the twenty-year limitations period controlled, and therefore denied a motion by defendant-appellant, Fred Bush (“Bush”), for a Protective Order. The motion was brought by Bush to stay the post-judgment discovery sought by plaintiff-appellee, Balfour Beatty Bahamas, Ltd. (“BBB”) — e.g., interrogatories and subpoenas duces tecum — concerning the judgment monies which Bush has yet to pay BBB. The district court held that because BBB’s judgment was valid, and its collection efforts timely (ie., not barred on limitations grounds), BBB was entitled to the judgment-related discovery it sought. See Balfour Beatty Bahamas, Ltd. v. Boca Raton Millwork, Inc., 217 B.R. 339, 341 (S.D.Fla.1998). Bush, arguing that BBB waited too long to enforce its $151,815.50 judgment, now appeals. For the reasons that follow, we reverse, and find BBB’s post-judgment recovery efforts barred by § 95.11(2)(a).

I.

The relevant facts of this matter are straightforward. In November 1989, BBB filed a multicount complaint against Bush and other defendants. In that pleading, BBB claimed that Bush had committed fraud. In January 1991, after Bush failed to participate in the discovery process, the district court entered a default judgment against him, and in favor of BBB, for $151,-815.50. In May 1991, BBB obtained a writ of execution against Bush in anticipation of collecting its judgment. Several months later, that effort was foiled when Bush filed for bankruptcy under Chapter 7 of the Bankruptcy Code. BBB challenged Bush’s bankruptcy filing and, in June 1992, the bankruptcy court ruled in BBB’s favor, finding Bush’s district court judgment non-dischargeable. Bush challenged the non-dischargeability finding — appealing, ultimately, to this court — and a different panel affirmed the bankruptcy court’s ruling in August 1995. See In re Bush, 62 F.3d 1319, 1325 (11th Cir.1995).

For reasons that remain unclear, BBB did not timely proceed to obtain its judgment monies from Bush thereafter. Instead, BBB waited until November 1997 before serving the instant discovery requests upon Bush. Bush declined to provide the requested discovery, and filed the subject motion for a Protective Order. In the motion, Bush, relying upon Fla. Stat. Ann. § 95.11(2)(a), argued that BBB could no longer collect judgment monies from him, as more than five years had passed since the issuance of the default judgment in January 1991. The district court disagreed with Bush; found this dispute controlled instead by the twenty-year limitations period of Fla. Stat. Ann. § 95.11(1); and denied Bush’s motion. This appeal — of the district court’s Discovery Order — timely followed.

*1050 We are thus now asked to decide whether the district court erred in (1) denying Bush’s motion for a Protective Order, and (2) finding that BBB’s post-judgment collection efforts are controlled by Fla. Stat. § 95.11(1) instead of § 95.11(2)(a). In conducting that analysis, the district court’s factual findings are reviewed for clear error, and its legal conclusions are reviewed de novo. Beck v. Prupis, 162 F.3d 1090, 1100-01 (11th Cir.1998). Our review here is de novo, given that the question before us is one of law, not fact; and also because neither party disputes the district court’s post-judgment recitation of facts.

II.

As the district court correctly found, BBB’s efforts to execute its judgment are controlled, at the time of execution, by the “praetice[s] and proeedure[s] of the state in which the district court is held-” Fed. R.Civ.P. 69(a). See also Leasco Response, Inc. v. Wright, 99 F.3d 381, 382 (11th Cir.1996) (per curiam). In this case, that state is Florida. Florida’s statute of limitations, Fla. Stat. Ann. § 95.11, provides in relevant part:

95.11 Limitations other than for the recovery of real property
Actions other than for recovery of real property shall be commenced as follows:
(1) Within twenty years. — An action on a judgment or decree of a court of record in this state.
(2) Within five years.—
(a) An action on a judgment or decree of any court, not of record, of this state or any court of the United States, any other state or territory in the United States, or a foreign country.

The applicability, in cases such as this, of § 95.11(1) versus § 95.11(2)(a) is a question the Florida Supreme Court has yet to address. We acknowledged that state-of-the-caselaw three years ago when presented with the same question in Leasco; accordingly, we then certified the issue to the Florida Supreme Court. See Leasco, 99 F.3d at 383 (certifying the following question: What is the appropriate statute of limitations for an action brought in a federal district court in Florida involving a judgment entered by that same court?). Before the Florida Supreme Court could answer the question, however, the Leasco litigants settled their dispute. Thus, we are now presented with the identical question a second time. Rather than again certify the question, we have elected to decide the issue in the manner in which we respectfully believe the Florida Supreme Court would act. Cf. Erie R.R. Co. v. Tompkins, 304 U.S. 64, 78, 58 S.Ct. 817, 82 L.Ed. 1188 (1938).

III.

Our analysis of the scant cases from the lower Florida courts leads us to the conclusion that the Florida Supreme Court would apply here the five-year limitations period of § 95.11(2)(a), not the twenty-year limitations period of § 95.11(1). Although the lower Florida courts have had rare occasion to visit the issue, we note that the issue was fully addressed by the Florida Court of Appeals in Kiesel v. Graham,

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Bluebook (online)
170 F.3d 1048, 1999 U.S. App. LEXIS 5047, 1999 WL 162459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/balfour-beatty-bahamas-ltd-v-bush-ca11-1999.