Chabert v. Bacquie

694 So. 2d 805, 1997 WL 245192
CourtDistrict Court of Appeal of Florida
DecidedMay 14, 1997
Docket95-1963
StatusPublished
Cited by16 cases

This text of 694 So. 2d 805 (Chabert v. Bacquie) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chabert v. Bacquie, 694 So. 2d 805, 1997 WL 245192 (Fla. Ct. App. 1997).

Opinion

694 So.2d 805 (1997)

Jean-Claude CHABERT, Appellant,
v.
Jacques Jean Yves BACQUIE, Appellee.

No. 95-1963.

District Court of Appeal of Florida, Fourth District.

May 14, 1997.
Rehearing and Certification Denied June 20, 1997.

*807 Philip M. Burlington of Caruso, Burlington, Bohn & Compiani, P.A., West Palm Beach, and George C.J. Moore, West Palm Beach, for appellant.

Jane Kreusler-Walsh of Jane Kreusler-Walsh, P.A., West Palm Beach, and Paul W. Potter, Jr., Singer Island, for appellee.

FARMER, Judge.

This appeal raises issues novel to Florida jurisprudence, involving among others the recently enacted Florida Uniform Out-ofcountry Foreign Money-Judgment Recognition Act[1] and whether the statute can be retroactively applied. It also requires that we address a treaty providing for service of process abroad and whether a French judgment should be denied recognition on the ground that France refuses reciprocal recognition of similar judgments. In the end, we conclude that the lower court's order recognizing the challenged foreign judgment is final and affirm it.

Initially, we address the appealability of the order sought to be reviewed. It is designated as an order on a notice of objections and on a motion to strike. It overrules defendant's objections to recognition of the foreign judgment, denies defendant's motion for an order denying recognition, and grants plaintiff's motion to strike the objections and to recognize the foreign judgment. Ordinarily that would seem like the kind of order we lack jurisdiction to review, for orders merely granting or denying motions to strike or dismiss or summary judgment are not final and immediately reviewable. Dobrick v. Discovery Cruises Inc., 581 So.2d 645 (Fla. 4th DCA 1991), (order merely granting motion for summary judgment does not constitute final, appealable order).

*808 In this instance, however, the order does not merely grant a motion to strike or deny objections. It goes on to say the following:

"In essence, based upon a review of all of the foregoing material (and the translations provided therefor) this court finds that judgment set forth and attached to Plaintiff's Complaint is valid on its face, that the defendant was duly served with process at the trial level, that any failure of the defendant to receive actual notice of appeal was due to the failure of the defendant to notify the [French] Court of his change of address and not due to any lack of diligence on the plaintiff's part, and that the French Court followed procedural rules that would comport with notice requirements set forth in our own Florida Rules of Appellate Procedure.
"The Court also notes that it is clear from the face of the judgment sought to be enforced that the French Appellate Court did a full and complete review of the transcript and record of the lower Court where the defendant had been present and presenting evidence in connection with the case."

We must therefore analyze this holding to determine whether it endows the order with the kind of finality we require for appellate review.

The effect of overruling objections and granting recognition of a foreign judgment is that the foreign judgment is thereupon immediately enforceable as though it were a final judgment of a Florida court. See § 55.604(5), (6), and (7), Fla.Stat. (1995). The judgment creditor may have a writ of execution issued on the judgment, and it becomes a lien on real property of the judgment debtor in any county where a certified copy of the judgment is recorded with the land records. It thus becomes identical in effect with a judgment entered by a Florida court. Because an order expressly granting recognition of a foreign judgment has the same effect as a final judgment rendered by a Florida court, it is therefore reviewable as a final judgment.

The facts and circumstances of this case appear complicated but can be summarized as follows. In 1986, Bacquie[2] engaged Chabert to transport 1.5 million French francs from Paris to St. Martin in the French West Indies. The funds apparently were to be delivered to an official, a Notary, and ultimately used for the acquisition of real property there. Chabert checked the valise (with a 4-number combination lock) containing the currency on a Pan American flight to St. Martin, with stops in New York and Miami. Chabert declared the currency to customs officials in New York. When the plane arrived in St. Martin, the currency was missing and deemed stolen.

The record does not clearly show the domicile of Chabert. From 1977 to 1987, Chabert had a residence in St. Martin. Affidavits in the record show that he also maintained a residence in Illinois for some time before December 1986. From then until 1991, he maintained a Florida residence on Singer Island. Since 1991, he has maintained a residence in Palm Beach Gardens. The residences in the United States appear to be places where he received mail, because he states that upon changing his United States addresses he always notified the postal authorities with a forwarding address.

In 1986 Bacquie sued Chabert in a French court of general jurisdiction, the Tribunal de Grande Instance, comparable to our circuit court, in Basse-Terre, Guadeloupe.[3] He sought judgment for the missing currency plus interest. Chabert was served with process, and the French trial court acquired personal jurisdiction over him. Both parties appeared through counsel in Guadeloupe and presented evidence.

In April 1988, the French trial court entered judgment in favor of Chabert, concluding that the transaction was in violation of *809 French currency laws, and thus the breach of the agreement was irremediable. The final judgment of the French trial court listed Chabert's St. Martin address, for he apparently still maintained a residence in St. Martin when the French lawsuit was commenced. In May 1988, Bacquié took an appeal to a French appellate court, the Cour d'Appel de Basse-Terre. It is at this stage that events become more meaningful to the issues we decide today.

Under French law, an appeal is initiated by filing a déclaration d'appel with the tribunal. The court clerk then sends a notice by regular mail to the appellee that an appearance by an attorney (avocat) is necessary.[4] If the clerk's notice is returned by the post office, the clerk then forwards the returned notice to appellant's attorney. Appellant's attorney must then "cause to be served" on the appellee a "citation" giving notice that if appellee fails to appear through an attorney within 15 days a judgment may be rendered against him.[5]

By sometime in 1987, Chabert apparently no longer maintained a residence in St. Martin. Chabert argues that, owing to his residence in the United States, the attorney for Bacquié was obligated to serve him with the citation by sending the papers abroad. Under Article 684 of the French Revised Code of Civil Procedure, however, "[j]udicial documents to be served abroad are served to the Public Prosecutor."[6] This French legal provision is referred to in international law as notification "au parquet "—i.e., notice by delivery of papers to a public official on behalf of the party to whom notice must be given. The decision of the French court of appeal expressly states that notification au parquet was duly effected.

Chabert never retained an attorney to represent him in the appeal in Guadeloupe.

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Bluebook (online)
694 So. 2d 805, 1997 WL 245192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chabert-v-bacquie-fladistctapp-1997.