Ricardo Devengoechea v. Bolivarian Republic of Venezuela

Court of Appeals for the Eleventh Circuit·Decided August 18, 2026·No. 24-10029·Published

Opinion

USCA11 Case: 24-10029 Document: 76-1 Date Filed: 08/18/2026 Page: 1 of 38

FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 24-10029

RICARDO DEVENGOECHEA, Plaintiff-Appellee,

versus

BOLIVARIAN REPUBLIC OF VENEZUELA, a foreign state,

Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Florida D.C. Docket No. 1:12-cv-23743-PCH

Before ROSENBAUM, BRANCH, and KIDD, Circuit Judges. KIDD, Circuit Judge:

We vacate our prior opinion in this case and substitute the following in its place.

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Ricardo Devengoechea sued the Bolivarian Republic of Venezuela to recover his collection of Simón Bolívar artifacts that Venezuela allegedly never returned to him. While Devengoechea’s lawsuit was pending, Venezuela underwent a regime change, its attorneys withdrew from the case, and it failed to comply with the district court’s pretrial orders.

Devengoechea decided not to seek a default judgment under the Foreign Sovereign Immunities Act, 28 U.S.C. § 1608(e). Instead, at Devengoechea’s request, the district court tried the case in absentia —that is, without Venezuela’s presence. This was improper. The Foreign Sovereign Immunities Act requires courts to follow its default judgment provision, section 1608(e). We have previously held that Federal Rule of Civil Procedure 55 provides the procedural mechanism for courts to implement section 1608(e)’s requirements . Because the district court did not follow section 1608(e) and Rule 55, we vacate the judgment and remand the case to the district court.

I. BACKGROUND

Ricardo Devengoechea lives in Orlando, Florida, and once had a collection of Simón Bolívar artifacts. We described these artifacts and their historical significance the last time this case was before us. See Devengoechea v. Bolivarian Republic of Venez. (“Devengoechea I”), 889 F.3d 1213, 1216–17 (11th Cir. 2018). According to Devengoechea, officials of the Bolivarian Republic of Venezuela contacted him through his cousin and expressed interest in

24-10029 Opinion of the Court 3

purchasing the collection. In response, Devengoechea provided the Venezuelan officials with copies of certain items in the collection.

Shortly after, the Venezuelan officials allegedly arranged for a meeting with Devengoechea in Orlando to examine the collection and negotiate its purchase. During this meeting, the officials asked Devengoechea to bring the collection to Venezuela to continue negotiations. The officials and Devengoechea orally agreed to have the collection inspected in Venezuela, and after the inspection , the officials would either purchase the collection or return it to Devengoechea in Orlando.

In Venezuela, the officials informed Devengoechea that they needed more time to examine the collection. So Devengoechea left the collection in Venezuela with the officials and returned to the United States. Ultimately, Venezuela neither paid Devengoechea for the collection nor returned it to him.

Devengoechea sued Venezuela under the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1330(a), 1602–1611, for breach of contract and unjust enrichment. Because Venezuela failed to appear in the case, the clerk entered a default, the district court held a bench trial on damages, and the district court entered a default judgment against Venezuela.

Then Venezuela appeared. At Devengoechea’s request, the district court vacated the clerk’s default and default judgment, and it allowed Venezuela to respond to the complaint. Venezuela eventually moved to dismiss the operative complaint for lack of subjectmatter jurisdiction, among other grounds. The district court

4 Opinion of the Court 24-10029

denied Venezuela’s motion, Venezuela appealed, and we affirmed. See Devengoechea I, 889 F.3d at 1217.

On remand, Venezuela filed a motion to dismiss the case on jurisdictional grounds and for summary judgment. While the motion was pending, a regime change occurred in Venezuela, and Venezuela ’s counsel withdrew from the case. Eventually, the district court denied Venezuela’s motion. The district court then set several pretrial deadlines and filing requirements that Venezuela failed to meet. The district court noted that “[t]his alone would [have] be[en] an appropriate ground for granting a default against . . . Venezuela , and a ruling in favor of . . . Devengoechea, on liability.” But because Devongoechea “stated he prefer[red] to prove his case,” the district court “allowed the matter to proceed to trial on the merits.”

Although Devengoechea notified Venezuela of the bench trial date, Venezuela did not appear at trial. Notwithstanding Venezuela ’s absence at trial, the district court ruled in favor of Devengoechea on the merits and awarded him a $17,128,630.10 judgment . Soon thereafter, counsel for Venezuela appeared again, and this appeal followed.

II. STANDARD OF REVIEW

“We review the district court’s grant of a default judgment for abuse of discretion.” Giovanno v. Fabec, 804 F.3d 1361, 1365 (11th Cir. 2015) (quoting Sanderford v. Prudential Ins. Co. of Am., 902 F.2d 897, 898 (11th Cir. 1990)).

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III. DISCUSSION

Venezuela argues that Devengoechea should have proceeded with a default due to Venezuela’s absence, “pursuant to the procedural and substantive protections of Rule 55 of the Federal Rules of Civil Procedure and [section] 1608(e) of the FSIA.” We agree. Our discussion proceeds in two parts. We first explain why the proper resolution of this case was a default judgment under the FSIA, 28 U.S.C. § 1608(e). Then we explain that Federal Rule of Civil Procedure 55 provides the procedural mechanism to obtain a default judgment under section 1608(e).

A. Default Judgment Under the FSIA “To sue a foreign sovereign in the courts of the United States, plaintiffs must follow the strictures of the Foreign Sovereign Immunities Act of 1976 (FSIA),” which is “the comprehensive statute that . . . supplies the ground rules for obtaining jurisdiction over a foreign state in the courts of this country.” Republic of Hungary v. Simon, 145 S. Ct. 480, 486, 488 (2025) (citation modified). As the source of jurisdiction, the FSIA “must be applied by the district courts in every action against a foreign sovereign.” Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 434–35 (1989) (citation modified).

This case concerns the FSIA’s mechanism to obtain a default judgment against a foreign state, 28 U.S.C. § 1608(e):

No judgment by default shall be entered by a court of the United States or of a State against a foreign state, a political subdivision thereof, or an agency or

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instrumentality of a foreign state, unless the claimant establishes his claim or right to relief by evidence satisfactory to the court. A copy of any such default judgment shall be sent to the foreign state or political subdivision in the manner prescribed for service in this section.

Like many of the FSIA’s provisions, 28 U.S.C. § 1608(e) is modeled after one of the Federal Rules of Civil Procedure. Compania Interamericana Export-Import, S.A. v. Compania Dominicana de Aviacion, 88 F.3d 948, 951 (11th Cir. 1996) (explaining that “[s]ection 1608(e) is modeled after [Rule 55(d)], which similarly protects the federal government from default judgments based solely upon procedural defaults”); see Fed. R. Civ. P. 55 advisory committee’s note to 2007 amendment (noting the stylistic changes that renumbered the former Rule 55(e) as Rule 55(d)).

We previously discussed the rationale supporting Rule 55(d)

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