Triguero v. ABN Amro Bank N.V.

614 S.E.2d 209, 273 Ga. App. 92, 2005 Fulton County D. Rep. 1296, 2005 Ga. App. LEXIS 418
CourtCourt of Appeals of Georgia
DecidedApril 22, 2005
DocketA05A0547
StatusPublished
Cited by4 cases

This text of 614 S.E.2d 209 (Triguero v. ABN Amro Bank N.V.) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Triguero v. ABN Amro Bank N.V., 614 S.E.2d 209, 273 Ga. App. 92, 2005 Fulton County D. Rep. 1296, 2005 Ga. App. LEXIS 418 (Ga. Ct. App. 2005).

Opinion

ANDREWS, Presiding Judge.

Irene Munoz Triguero appeals from the trial court’s grant of the motion for summary judgment of defendants ABN AMRO Bank N.V. (Bank), ABN AMRO Investment Fund Services, Inc. (Fund), and Gerald Cartigny, an employee of Bank, in her libel and slander action. 1 The trial court found, pursuant to OCGA § 50-2-21 (b) and (c), 2 that Georgia was forum non conveniens and dismissed Triguero’s action without prejudice.

Summary judgment is proper when there is no genuine issue of material fact and the movant is entitled to judgment as a matter of law. A de novo standard of review applies to an appeal from a grant of summary judgment, and we view the evidence, and all reasonable conclusions and inferences drawn from it, in the light most favorable to the nonmovant.

(Citations omitted.) Matjoulis v. Integon Gen. Ins. Corp., 226 Ga. App. 459 (1) (486 SE2d 684) (1997).

So viewed, the evidence here was that Cartigny, a citizen of the Netherlands, was employedby the Bank beginning in April 1992, and worked in Amsterdam. Triguero, then a resident of Madrid, Spain, was hired by the Bank effective March 16, 1998, to work in Amsterdam as a Junior Account Manager. Cartigny, as Senior Vice President, Department of Institutional Services, supervised Triguero from mid-1999 through September 2000, while they both worked in Amsterdam. Cartigny was responsible for evaluating Triguero’s performance and is familiar with the documents in her personnel file, including those in Dutch. Many of the people who worked with *93 Triguero and Cartigny are Dutch and currently reside in the Netherlands. Effective October 1, 2000, Triguero resigned her employment with the Bank. She was never employed by the Fund.

Cartigny became the Director of International Products for ABN AMRO Asset Management (USA), LLC in July 2001. This entity is a subsidiary of ABN AMRO Bank and is based in Atlanta, where Cartigny was stationed. Cartigny is not, nor has he ever been, employed by the Fund.

Following her employment with the Bank, Triguero took a position with Shell Pensioenfonds Beheer, B.V. in the Netherlands. Thereafter, she applied for a position with MeesPierson through the search firm of Vroom and van den Heuvel, located in The Hague, Netherlands. In December 2002, Cartigny received a telephone message from Saskia Veldhuizen, which stated that she was with Vroom and van den Heuvel and was calling to get an employment reference for Triguero. Veldhuizen left her Netherlands telephone number, 31 70 3614666, and asked Cartigny to contact her. On December 3, 2002, from a hotel room in New York City, Cartigny returned the call and gave an employment reference regarding Triguero. The statements made during this conversation are the basis for Triguero’s lawsuit.

Nijssen, an employee of MeesPierson, sent Triguero a letter dated January 8, 2003, stating that the company had decided not to offer her a position. The letter was sent from the Amsterdam address of MeesPierson to the Amsterdam address of Triguero. Thereafter, X.M.C.I. Wakim, a Dutch attorney, wrote a letter on February 21, 2003, to the Bank on behalf of Triguero regarding Cartigny’s employment reference. That letter was sent from Wakim’s Amsterdam address to the Bank’s Amsterdam address.

On behalf of the Bank, Rolf Hansma, an in-house attorney for the Bank, responded to Wakim by letter of April 29, 2003, regarding Cartigny’s employment reference. That letter was sent from Hans-ma’s Amsterdam address to Wakim’s Amsterdam address.

Triguero then filed suit in Fulton County and the defendants’ motion for summary judgment pursuant to OCGA § 50-2-21 was granted.

1. In her first enumeration, Triguero argues that the trial court was not authorized, under OCGA § 50-2-21, to decline to exercise jurisdiction over a resident defendant.

OCGA § 50-2-21 provides that:

(a) The jurisdiction of this state and its laws extend to all persons while within its limits, whether as citizens, denizens, or temporary sojourners.
(b) A court of this state may decline to exercise jurisdiction of any civil cause of action of a nonresident accruing *94 outside this state if there is another forum with jurisdiction of the parties in which the trial can be more appropriately held. In determining the appropriateness of this state or of another forum, the court shall take into account the following factors:
(1) The place of accrual of the cause of action;
(2) The location of witnesses;
(3) The residence or residences of the parties;
(4) Whether a litigant is attempting to circumvent the applicable statute of limitations of another state; and
(5) The public factor of the convenience to and burden upon the court.

In this case, the Bank argued below, and the trial court concluded, that all of the factors above, except subparagraph (4) which was not at issue, compelled the conclusion that the exercise of jurisdiction of this dispute should be declined by Georgia courts.

“For purposes of venue and other jurisdictional questions, a person’s residence at the time of filing of suit is the determining factor.” Franek v. Ray, 239 Ga. 282, 285 (236 SE2d 629) (1977). In deciding the issue of venue [or other jurisdictional questions], the trial court acts as factfinder. McLendon v. Albany Warehouse Co., 203 Ga. App. 865, 866 (1) (418 SE2d 130) (1992). When the record contains any evidence to support the trial court’s finding . . . , that determination will not be disturbed unless the evidence demands a contrary finding. Id.

Camp v. Peetluk, 262 Ga. App. 345, 348 (1) (585 SE2d 704) (2003).

As argued by Triguero, the trial court did conclude that jurisdiction was proper in Fulton County because Cartigny resided there when suit was filed and the Fund 3 did business in Georgia. That, however, does not resolve the issue of the trial court’s conclusions regarding forum non conveniens.

Considering the first factor, the place of accrual of the cause of action, Cartigny’s affidavit states unequivocally that he was in a New York hotel room when he made the telephone call to Veldhuizen in the Netherlands. In opposition, Triguero submittedher affidavit in which she states, “[u]pon information and belief, Defendant Cartigny was in Atlanta, Georgia when he made the disparaging remarks regarding my employment.”

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Cite This Page — Counsel Stack

Bluebook (online)
614 S.E.2d 209, 273 Ga. App. 92, 2005 Fulton County D. Rep. 1296, 2005 Ga. App. LEXIS 418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/triguero-v-abn-amro-bank-nv-gactapp-2005.