Maria A. Zelaya v. Gertrude De Zelaya

250 F. App'x 943
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 12, 2007
Docket06-14594
StatusUnpublished
Cited by1 cases

This text of 250 F. App'x 943 (Maria A. Zelaya v. Gertrude De Zelaya) 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
Maria A. Zelaya v. Gertrude De Zelaya, 250 F. App'x 943 (11th Cir. 2007).

Opinion

PER CURIAM:

Maria A. Zelaya, a citizen of Florida, appeals the dismissal of her complaint against her mother, Gertrude De Zelaya, a citizen of California, for breach of a contract to recover property located in Nicaragua. The issue we must decide is whether the district court abused its discretion when it dismissed Maria’s complaint on the ground of forum non conveniens. Because the district court failed to consider the relative advantages and disadvantages of both fora and the record is undeveloped for the resolution of this issue, we vacate the order of dismissal and remand for further proceedings.

I. BACKGROUND

In 1998, Maria, an attorney, entered a written contract with her father, mother, and aunt to help recover properties previously confiscated by the Nicaraguan government. The contract provided that “as compensation for her services, [Maria] will receive a commission in the equivalent amount of Ten Percent (10%) of the recovered properties.” If the recovery was in the form of government bonds, Maria would receive her commission in the form of bonds. If the recovery of the property was “a physical devolution,” Maria would “receive her compensation in the form of Nicaraguan currency according to the fair *945 market value of the property.” Maria alleged that the parties agreed she would be paid from the sale of the recovered properties. Maria’s father later died. Maria alleges that Gertrude was the sole heir of the share of the property belonging to her late husband, Maria’s father, and that Maria’s aunt gave Gertrude full control over any interest the aunt had in the Nicaraguan property.

Maria alleged that between 1997 and 2004 she processed the claims of her family members and recovered several properties from the Nicaraguan government, including five “commercial modules” located at a shopping center in Managua, Nicaragua, a beach house at Velero Beach, Nicaragua, and 18 lots located at Carretera Masaya. Maria submitted to the district court the deed to one of the properties and alleged that Gertrude possesses the original deeds to the remaining recovered properties. Maria alleged that, after the properties were recovered, Gertrude enlisted her assistance in selling the properties. Specifically, Maria alleged that Gertrude requested that she travel to Nicaragua to arrange for the commercial properties to be cleaned and refurbished and for the lots at Carretera Masaya to be cleared of debris and dilapidated structures, to engage the services of a real estate agent, review offers made, and negotiate with potential buyers. In return for her services, Maria would be paid the percentage reduction from the standard 6% real estate commission that Maria negotiated with the real estate agent. Maria alleged that she negotiated a 4% reduction. Maria further alleged that she performed the promised services and received offers on several of the properties, but that in March 2004, Gertrude informed Maria that she was not going to sell the properties and refused to pay Maria for recovering the properties and assisting in the sale of the recovered properties.

Maria commenced this breach of contract action against Gertrude. Gertrude moved to dismiss the action on the basis of forum non conveniens. In support of her motion, Gertrude submitted the affidavit of law professor Keith S. Rosenn. Rosenn’s affidavit addressed the availability of Nicaragua as a suitable and available forum for the resolution of Maria’s complaint. In his affidavit, Rosenn summarized the history of land titles in Nicaragua “since the Sandinistas ousted the Somoza regime in 1979” and stated that “[cjonsiderable uncertainty about legal titles to real urban and rural property still exists in Nicaragua,” but did not opine regarding the validity of the specific land titles allegedly recovered by Maria.

Maria submitted her own affidavit in opposition to the motion as well as a certified copy of the deed to several of the recovered properties. Maria asserted in her affidavit and responsive pleading that the essential witnesses to her breach of contract action are the parties to the contract, both of whom are citizens of the United States. She states that the documentary evidence, including the titles to the properties, correspondence, facsimiles, e-mails, and photographs of improvements made to the recovered properties, are located in the United States. Maria also submitted a declaration in which she stated that she recovered the properties from the Nicaraguan government, delivered the original titles and deeds to Gertrude, and that no one other than the Nicaraguan government held title or possessed the properties during the period of their confiscation.

Following a hearing on the motion to dismiss, Gertrude submitted a declaration in which she stated she would submit to the jurisdiction of the Nicaraguan courts. Maria moved to set aside the declaration *946 of Gertrude and for an evidentiary hearing on the validity of Gertrude’s signature. Gertrude submitted an affidavit attesting to the signature in the declaration and again stating that she would consent to the jurisdiction of a Nicaraguan court. Gertrude also submitted an affidavit of attorney J. Ronald Hershberger, who attested to the authenticity of Gertrude’s signature on the supplemental affidavit and stated that Gertrude made the statements knowingly.

The district court granted Gertrude’s motion to dismiss for forum non conveniens. The district court acknowledged in its order that Maria, a citizen of the United States, would receive a high level of deference for her choice of forum. The district court explicated why Nicaragua was an adequate and available forum for plaintiffs breach of contract complaint. The court next outlined the private and public interest factors to be considered and weighed, but only discussed the advantages of resolving the dispute in Nicaragua. The district court stated that the “fundamental issue in this suit involves the authoritative determination of whether [Gertrude] has received marketable title over Nicaraguan real estate under Nicaraguan law,” and announced that “[Maria] would have to rely on testimony from Nicaraguan government officials to prove that the disputed properties are no longer owned or controlled by the Nicaraguan government.” Other than its reference to unspecified Nicaraguan government officials, the district court did not identify what witnesses or documentary evidence would be located in Nicaragua, nor did it identify the witnesses and documentary evidence located in the United States that would be used in a trial of this action. Regarding the public interest factors, the district court identified the Nicaraguan interest in resolving disputes about titles to Nicaraguan property, but did not identify or weigh the interests of the United States with the Nicaraguan interest.

II. STANDARDS OF REVIEW

We review a determination by a district court of forum non conveniens for a clear abuse of discretion. SME Racks v. Sistemas Mecanicos Para Electronica, 382 F.3d 1097, 1100 (11th Cir.2004). “[W]here 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.” Id.

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Bluebook (online)
250 F. App'x 943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maria-a-zelaya-v-gertrude-de-zelaya-ca11-2007.