RICARDO DEVENGOECHEA v. BOLIVARIAN REPUBLIC OF VENEZUELA
No. 24-10029
United States Court of Appeals For the Eleventh Circuit
October 1, 2025
FOR PUBLICATION
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:
Ricardo Devengoechea sued the Bolivarian Republic of Venezuela to recover his collection of Simon Bolivar 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 defend against the lawsuit.
Devengoechea decided not to seek a default judgment under
I. BACKGROUND
Ricardo Devengoechea lives in Orlando, Florida, and once had a collection of Simon Bolivar 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 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“),
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 subject-matter jurisdiction, among other grounds. The district court 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) (per curiam)
III. DISCUSSION
The FSIA allows default judgments against foreign states like Venezuela. See
In this case, Venezuela‘s counsel withdrew, and it did not subsequently comply with the district court‘s pretrial orders. At that point, Venezuela had failed to defend itself, and if Devengoechea wished to proceed against Venezuela, the district court should have required him to follow Rule 55‘s procedures for seeking a default judgment. Yet Devengoechea did not seek a clerk‘s default under
Instead of following Rule 55 again, Devengoechea asked the district court to proceed to trial on the merits. But while the
We therefore find that the district court abused its discretion by entering judgment without ensuring that Devengoechea complied with
IV. CONCLUSION
We VACATE the district court‘s judgment and REMAND the case for further proceedings consistent with this opinion.
