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PEREZ SANDOVAL v. BANCO DE COMERCIO

District Court of Appeal of Florida, Third District
Oct 4, 1990
566 So. 2d 828 (Fla. Dist. Ct. App. 1990)

Summary

In Perez Sandoval the district court affirmed a judgment for attorney's fees and held that it is not necessary to plead entitlement to attorney's fees in a complaint.

Summary of this case from Sandoval v. Banco de Comercio, S.A.

Opinion

Nos. 89-2946, 90-692.

August 21, 1990. Rehearing Denied October 4, 1990.

Appeal from the Circuit Court, Dade County, Lenoard Rivkind, J.

Taylor, Brion, Buker Greene, and Arnaldo Velez, Miami, for appellants.

Greenberg, Traurig, Hoffman, Lipoff, Rosen Quentel, and Hilarie Bass and Raquel A. Rodriguez, Miami, for appellees.

Before BASKIN, JORGENSON and GODERICH, JJ.


In consolidated matters, Juan Vicente Perez Sandoval and Sandy Bay Investments Co. appeal from a final judgment in favor of plaintiffs/appellees, three interrelated Venezuelan financial institutions, in an action for fraud and misappropriation of funds and from a final judgment taxing attorney's fees and costs. We affirm.

Because Banco's claims against appellants were dropped prior to trial, appellants are entitled to a correction of the final judgment.

The principal issue raised in this appeal is whether Venezuelan law applied by the trial judge, regulating Venezuelan financial institutions and its officers, was penal in nature. We conclude that the trial court properly held that the applicable Venezuelan banking laws were not penal and, accordingly affirm the judgment finding Sandoval and Sandy Bay liable. See Huntington v. Attrill, 146 U.S. 657, 13 S.Ct. 224, 36 L.Ed. 1123 (1892).

Prior to trial, the parties stipulated that "as to rules of law, . . . Venezuelan law controls the substance of the issues of liability and obligations with respect to the . . . Sandy Bay transaction." The parties further stipulated that "the trial court should decide whether Venezuelan law provides that the prevailing party in this action is entitled to recover its fees and costs."

We likewise affirm the award of attorney's fees and costs. The issue of attorney's fees as provided under Venezuelan law is substantive, and Venezuelan law was properly applied. See Whitten v. Progressive Casualty Ins. Co., 410 So.2d 501 (Fla. 1982) (an award of attorney's fees is a matter of substantive law properly under the aegis of the legislature). Appellees prayed for attorney's fees and costs in a timely post-judgment motion. They were not required to plead entitlement to attorney's fees in their complaint. Downs v. Stockman, 555 So.2d 867 (Fla. 4th DCA 1989).

Appellants' remaining points on appeal are without merit.

Affirmed.


Summaries of

PEREZ SANDOVAL v. BANCO DE COMERCIO

District Court of Appeal of Florida, Third District
Oct 4, 1990
566 So. 2d 828 (Fla. Dist. Ct. App. 1990)

In Perez Sandoval the district court affirmed a judgment for attorney's fees and held that it is not necessary to plead entitlement to attorney's fees in a complaint.

Summary of this case from Sandoval v. Banco de Comercio, S.A.
Case details for

PEREZ SANDOVAL v. BANCO DE COMERCIO

Case Details

Full title:JUAN VICENTE PEREZ SANDOVAL, ET AL., APPELLANTS, v. BANCO DE COMERCIO…

Court:District Court of Appeal of Florida, Third District

Date published: Oct 4, 1990

Citations

566 So. 2d 828 (Fla. Dist. Ct. App. 1990)

Citing Cases

Sandoval v. Banco de Comercio, S.A.

McDONALD, Justice. Pursuant to article V, section 3(b)(3), Florida Constitution, we review Perez Sandoval v.…