ELIAS GANEM, APPELLANT,
v.
HERLINDA GANEM DE ISSA ET AL., APPELLEES

Fla. 3d DCA | 1972-11-21
No. 72-35
Before BARKDULL, C. J., and PEARSON and HENDRY, JJ.
269 So. 2d 740 Florida District Court of Appeal, Third District (1972) Positive Treatment
Cited by 15 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Elias Ganem appeals a final summary judgment awarding approximately $1.8 million in damages to family members for conversion of funds and other tortious conduct. The appellate court affirmed the judgment, holding that the trial court properly sanctioned Ganem's discovery violations by striking his answer and that he was not denied due process or treaty rights.


Holding

The appellate court held that the trial court properly exercised its authority under Florida Rule 1.380(b)(2) to strike the answer as a sanction for Ganem's discovery violations and contempt, that no due process violation occurred because Ganem had adequate notice and opportunity to comply, that application of Florida law (rather than Colombian law) was proper under conflict-of-laws principles and was not violated by Ganem's failure to prove Colombian law, and that the doctrine of "law of the case" barred reconsideration of the indispensible parties issue.


Headnotes

[1] A trial court may strike a party's pleadings and enter a default judgment as a sanction for failure to comply with court-ordered discovery.

[2] A party's failure to purge himself of contempt orders and other misconduct in the trial court may subject his appeal to dismissal.

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Key Quotes

“the circuit court was authorized to enter the final judgment under Rule 1.380(b)(2), Florida Rules of Civil Procedure”

Establishes that sanctions for discovery violations, including striking pleadings and entering judgment, are within trial court authority.

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Facts & Procedural History

Elias Ganem, a manager of Colombian business entities, allegedly converted approximately $1.5 million in funds belonging to family members and the bus…

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Opinion of the Court
HENDRY, Judge.

HENDRY, Judge.

This is an appeal by defendant Elias Ga-nem from a final summary judgment in favor of plaintiffs, who are related to him, which awarded money damages of about One Million, Eight Hundred Thousand Dollars, and other relief. The order appealed, which we reproduce in pertinent part in margin,1 stems from adjudications *744of contempt entered against the defendant and the striking of certain of his pleadings for noncompliance with certain orders. This case has been here on other occasions.2

The appellant has presented for reversal the following contentions: 1. The court erred in entering final judgment by virtue of striking his answer and denying him an opportunity to defend on the merits, violating Florida and Federal due process and rights under a treaty of 1846 between the United States and Colombia. 2. The court, in failing to apply Colombian law, denied him Federal and Florida due process and rights under the 1846 treaty. 3. and 4. The appellee-plaintiffs are not the real parties in interest, but rather, the indispensible parties are the two Colombian businesses were not before the Florida circuit court. 5. The final judgment entered went beyond the issues framed in the pleadings, thereby denying him various constitutional and treaty rights. 6. The circuit court findings are clearly erroneous and not supported by substantial competent evidence. 7. The final judgment violates Article VIII, § 2(b) of the Bretton Woods Agreement relating to foreign exchange controls.

In reply, the appellees contend: 1. The court was justified in striking defendant’s answer and proceeding to enter judgment against him for refusal to make court ordered discovery, et cetera. 2. The “law of the case” prevents the defendant from arguing about the failure to join the Colombian businesses as parties and about application of Colombian law. 3. Final judgment entered did not go beyond the issues framed in the pleadings. 4. Final judgment was supported by substantial competent evidence. 5. The Bretton Woods Agreement is irrelevant to this proceeding.

To begin with, we find no merit in defendant’s arguments that he was denied due process. The record refutes his statements in the brief that he had only one-half day’s notice that a default would be entered against him. Suffice it to say that beginning with a November 16, 1971 hearing, defendant was fully advised by the trial court of the likelihood that his pleadings would be stricken and a final judgment entered against him. Not only did defendant fail to purge himself of his various violations of court orders, but he made no other attempts to delay the entry of certain orders on December 7 and 8, 1971.

We therefore express the view that the circuit court was authorized to enter the final judgment under Rule 1.380(b)(2), Florida Rules of Civil Procedure, 30 F.S. A. See generally: White v. Spears, Fla.App.1960, 123 So.2d 689, 692 and Kay v. Swimmer, Fla.App.1963, 151 So.2d 353, 354.

*745Nationally, the two leading cases in this area are Hammond Packing Co. v. Arkansas (1909), 212 U.S. 322, 29 S.Ct. 370, 53 L.Ed. 530, 15 Ann.Cas. 645 and Hovey v. Elliott (1897), 167 U.S. 409, 17 S.Ct. 841, 42 L.Ed. 215. These cases are discussed in: Societe Internationale Pour Participations Industrielles, et Commerciales, S.A. v. Rogers (1958), 357 U.S. 195, 209 et seq., 78 S.Ct. 1087, 2 L.Ed.2d 1255; 2A Barron & Holtzoff, Federal Practice and Procedure §§ 851-853, pp. 526 et seq. (1961), and 4 Moore, Federal Practice ¶37.03[2.-4], pp. 37-61 et seq. (1927 ed.). We have fully examined these authorities and have concluded that the rule in Hammond Packing Company governs the instant case.

Moreover, it is at least arguable that this court could dismiss defendant’s appeal because of the outstanding and unpurged contempt of court orders and other misconduct in the trial court, see: Morris v. Rabara, Fla.App.1962, 145 So.2d 265 and Conde v. Full House, Inc., Fla.App.1968, 206 So.2d 22.

We express the view, based on the foregoing authorities, that the failure to afford defendant a more complete opportunity to contest damages (than was furnished when defense counsel attended and participated in the deposition of Richard Welden, Esq. as to damages) was harmless error. If we were to reverse the judgment appealed, we would visit the defendant’s sins upon the plaintiffs, who have presented at least a prima facie case as to damages. We cannot ignore that the defendant has possession or control of the key evidence in this case, and that he refused to comply with various discovery orders.

We begin our examination of defendant’s contention that the trial in refusing to apply, or allow him to prove, Colombian law resulted in a deprivation of due process and treaty rights with a consideration of the sanctions imposed under Rule 1.380(b)(2), for failure to comply with certain court orders. Rule 1.380(b)(2) provides:

“(2) Other Consequences. If any party or an officer or managing agent of a party refuses to obey an order made under subdivision (a) of this rule requiring him to answer designated questions or an order made under Rule 1.350 to produce any document or other thing for inspection, copying or photographing or to permit it to be done or to permit entry upon land or other property or an order made under Rule 1.360 requiring him to submit to a physical or mental examination, the court may make such orders in regard to the refusal as are just, and among others the following:
“(i) An order that the matters regarding which the questions were asked or the character or description of the thing or land or the contents of the paper or the physical or mental condition of the party or any other designated facts shall be taken to be established for the purposes of the action in accordance with the claim of the party obtaining the order;
“(ii) An order denying the disobedient party the privilege of supporting or opposing designated claims or defenses or prohibiting him from introducing in evidence designated documents or things or items of testimony or from introducing evidence of physical or mental condition;
“(iii) An order striking out pleadings or parts thereof or staying further proceedings until the order is obeyed or dismissing the action or proceedings or any part thereof or rendering a judgment by default against the disobedient party;
“(iv) An order in lieu of any of the foregoing orders or in addition thereto directing the arrest of any party or agent of a party for disobeying any of such orders except an order to submit to a physical or mental examination.”

Under Rule 1.380(b)(2), the court was authorized in preventing the defendant *746from introducing evidence as to Colombian law. This does not violate due process or the treaty rights asserted under the rule of the Hammond Packing Company case, supra.

The conflicts rule of Florida is that in tort the lex loci delecto governs the action. See: Astor Electric Service, Inc. v. Cabrera, Fla.1952, 62 So.2d 759 (en banc). The complaint alleges various tortious activities by the defendant, the most significant of which appears to be the conversion of certain funds in a New York bank account. Under the averments of the complaint a stronger case is made out that New York, rather than Colombian law applies.

Assuming arguendo, that the events involved herein occurred in Colombia, so that it was the lex loci delecto, it would be proper to take judicial notice that Colombia is not a common law, but rather a civil law jurisdiction. Therefore, it would be difficult to suppose the principles of the common law were to prevail. However, this does not conclude the inquiry, where plaintiff failed (we shall assume arguendo) to prove the applicable law of Colombia. Leary v. Gledhill, 8 N.J. 260, 84 A.2d 725.

These presumptions have been indulged in by the courts: first, that law of Colombia is the law of the forum; second, that the law of Colombia, like all civilized countries, recognizes certain fundamental principles, such as the unlawful taking of One Million, Five Hundred Thousand Dollars (U.S.) in bank accounts belonging to family members or a family business enterprise is a basis for relief of the injured parties; and third, that the parties in failing to prove the law of Colombia [because of sanctions under Rule 1.380(b)(2), or otherwise] have acquiesced in having their dispute determined by the law of the forum. Leary v. Gledhill, supra.

Furthermore, for over three years the circuit court has had before it certain statutory and judicial law of Columbia, including law with respect to an accounting. These matters, which are in the record before us, are consistent in large part with the law of Florida.' Therefore, this issue may be resolved by resort to the doctrine of the law of the case. If after all this time, defendant decides that he should have submitted other or additional proof of Colombian law, defendant cannot now claim that through his own failure, he has been deprived of due process and treaty rights.

Next, we agree with the plaintiffs that the doctrine of the law of the case bars defendant from now contesting whether the Colombian business enterprises were the real parties in interest and indispensable parties. The first appeal, Ganem v. Ganem de Issa, Fla.App.1969, 225 So.2d 564 fully litigated those issues, and both the trial court and this court resolved them adverse to defendant.

We further agree with plaintiffs that the final judgment appealed was supported by substantial competent evidence.

We do not need to determine the issue relating to the Bretton Woods Agreement.

We have considered the record, all points in the briefs and arguments of counsel in the light of the controlling principles of law, and have concluded that no reversible error has been demonstrated. Therefore, for the reasons stated and upon the authorities cited, the judgment appealed is affirmed.

Affirmed.

BARKDULL, Chief Judge

(dissenting).

I respectfully dissent and would reverse. I believe it was incumbent on the plaintiff in the trial court to establish the foreign law under which the cause of action arose.

Dissent
BARKDULL, Chief Judge

BARKDULL, Chief Judge

(dissenting).

I respectfully dissent and would reverse. I believe it was incumbent on the plaintiff in the trial court to establish the foreign law under which the cause of action arose.


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  • Royal Netherlands S.S. Co. v. Elida Quinto de Garcia, 489 So. 2d 128 (Fla. 3d DCA 1986)
    …comprised of the ancient codes and customs of seafaring nations. See generally, 1 M. Norris, The Law of Seamen § 1:3 (4th ed. 1985). In any event, the failure to raise the issue properly below precludes our consideration of it here. Ganem v. Ganem, 269 So. 2d 740 (Fla. 3d DCA 1972), cert. denied, 277 So. 2d 284 [*131] (Fla.1973); Leary v. Gledhill, 8 N.J. 260, 84 A. 2d 725 (1951). Defendant’s final issue on appeal concerns whether the estate can be awarded damages under U.S. general maritime law. It argues…
  • Wilson v. Mario E. Rodriquez, M.D., 547 So. 2d 196 (Fla. 4th DCA 1989)
    …ich recognizes a physician-patient privilege. Respondents’ argument in this regard is without merit as it is well settled that the law that controls in an action for a tort is that of the place where the tort was committed. Ganem v. Ganem de Issa, 269 So. 2d 740 (Fla. 3d DCA 1972), cert. denied, 277 So. 2d 284 (Fla.), cert. denied, 414 U.S. 1113, 94 S.Ct. 844, 38 L.Ed.2d 740 (1973); 10 Fla.Jur.2d Conflict of Laws § 43 (1979). The parties agree that the tort involved in the instant case was committed in Brow…
  • …f the place where the tort was committed. Astor Electric Service v. Cabrera, 62 So. 2d 759 (Fla.1952); Hopkins v. Lockheed Aircraft Corporation, 201 So. 2d 743 (Fla.1967); Tom v. Messinger, 235 So. 2d 333 (Fla. 2nd DCA 1970); Ganem v. Ganem de Issa, 269 So. 2d 740 (Fla. 3rd DCA 1972), cert. den. 414 U.S. 1113, 94 S.Ct. 844, 38 L.Ed.2d 740. . See Babcock v. Jackson, (1963), 12 N.Y.2d 473, 240 N.Y.S.2d 743, 191 N.E. 2d 279, 95 A.L. R.2d 1, and other cases cited in Hopkins v. Lockheed Aircraft Corporation, supr…

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