YVES MOQUIN v. SYLVIE BERGERON ( 2022 )


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  •         DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    YVES MOQUIN,
    Appellant,
    v.
    SYLVIE BERGERON,
    Appellee.
    No. 4D21-27
    [May 11, 2022]
    Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm
    Beach   County;    Scott    Suskauer,      Judge;   L.T.    Case     No.
    502019DR001854XXXXNB.
    Robin Bresky and Randall Burks of Bresky Law, Boca Raton, for
    appellant.
    Eddie Stephens and Gina M. Szapucki of Ward, Damon, Posner,
    Pheterson & Bleau, West Palm Beach, for appellee.
    FORST, J.
    Appellant Yves Moquin (“Former Husband”) appeals from an order and
    a final judgment of dissolution of marriage that found the proceeds from
    the sale of two marital residences were subject to equitable distribution
    under Chapter 61, Florida Statutes (2019). On appeal, Former Husband
    principally argues the trial court erred in: (1) misinterpreting Quebec
    (Canada) law when considering his Quebecois prenuptial agreement with
    Appellee Sylvie Bergeron (“Former Wife”); (2) making—or failing to make—
    several findings under section 61.075; (3) finding Former Wife
    conditionally entitled to alimony and attorney’s fees; and (4) failing to make
    sufficient findings as to the parties’ then-minor child under section 61.13.
    We agree with Former Husband that the trial court erred in applying
    Florida’s equitable distribution statute when equitably distributing
    proceeds from the sale of two marital residences under section 61.075,
    despite the existence of a Quebecois prenuptial agreement that clearly and
    unambiguously stated Quebec law applied to the distribution of the
    couple’s property. Accordingly, we reverse and remand with instructions
    for the trial court to distribute the proceeds solely to Former Husband as
    his separate property.
    We decline to disturb the trial court’s findings with respect to alimony
    and attorney’s fees. On remand, in light of the above-noted reversal of the
    distribution of proceeds issue, the trial court shall reconsider whether an
    award of alimony and/or attorney’s fees to Former Wife is appropriate.
    Finally, because the parties’ child is no longer a minor, any purported
    failure to make sufficient findings under section 61.13 is now moot. See
    Gamache v. Gamache, 
    14 So. 3d 1236
    , 1238 (Fla. 2d DCA 2009) (holding
    that in a marriage dissolution action, neither parent may take custody of
    a competent, legal adult).
    Background
    Former Husband married Former Wife in Quebec on July 25, 1992.
    Before the parties were married, they signed a July 17, 1992 marriage
    contract (“the Marriage Contract”). The Marriage Contract provided as
    follows: 1
    ARTICLE ONE
    The future spouses adopt the separate property regime,
    pursuant to the provisions of the Civil Code of the Province of
    Quebec.
    ARTICLE TWO
    The future spouses will cover the marital expenses in
    proportion to their respective possibilities.
    Under the parties’ election of the separate property regime, “each spouse
    ha[d] the administration, enjoyment and free disposal of all his or her
    property.” Civil Code of Quebec, S.Q. 1991, c 64, art 486 (Can.). It was
    undisputed the parties maintained separate accounts and assets
    throughout their marriage.
    In 2009, the parties—along with a daughter born in 2002—became
    permanent Florida residents. Former Husband purchased a family home
    in Ocean Ridge (“the Ocean Ridge Residence”) using his separate assets.
    The family lived in the Ocean Ridge Residence until July 2017, when they
    moved into two neighboring Palm Beach Gardens condominium units
    1 While the Marriage Contract was drafted in French, the parties agreed to the
    translation quoted in this opinion.
    2
    (collectively, “the Palm Beach Gardens Condominium”). 2 The Palm Beach
    Gardens Condominium was titled solely in the name of Former Husband’s
    trust, and Former Wife later acknowledged she had not contributed any
    monies to the purchase.
    Subsequently, in early 2019, Former Wife filed a petition for dissolution
    of marriage and other relief. Former Wife’s petition requested: (1) a
    parenting plan including equal timesharing; (2) child support pursuant to
    section 61.30, Florida Statutes (2019); (3) equitable distribution of marital
    assets under section 61.075, Florida Statutes (2019); (4) “all forms of
    alimony including, but not limited to, temporary, permanent periodic,
    rehabilitative, durational, bridge-the-gap, and lump sum alimony;” and (5)
    “temporary and permanent exclusive use, possession, title, and occupancy
    of the marital home in Ocean Ridge . . . or the [Palm Beach Gardens
    Condominium] marital home . . . .” Former Husband listed the Palm Beach
    Gardens Condominium for sale; he had earlier listed the Ocean Ridge
    Residence as well. 3
    In response to Former Wife’s petition, Former Husband filed an
    amended answer and counterpetition. In his amended answer, Former
    Husband denied the parties had “acquired various marital assets and
    incurred liabilities in various titles, jointly and singularly.” Moreover,
    Former Husband raised the parties’ July 17, 1992 Marriage Contract as
    an affirmative defense, arguing the contract “should govern the
    identification and classification of all non-marital properties of the parties
    and the distribution of the marital assets . . . .” Similarly, Former
    Husband’s counterpetition requested his “separate property . . . be set
    aside and awarded solely to [him] pursuant to the terms of the Marriage
    Contract . . . .”
    Former Wife filed an amended reply and answer to Former Husband’s
    counterpetition. In short, Former Wife denied the Marriage Contract
    controlled. She asserted, because the parties were domiciled in Florida,
    Florida law—or more precisely, Chapter 61—applied to the distribution of
    the parties’ assets. In the alternative, Former Wife argued, even if the trial
    2 The parties present the neighboring condominium units as if they are a single
    marital home. We therefore treat them as a single home.
    3 During the pendency of the divorce, Former Husband sold the Ocean Ridge
    Residence and the Palm Beach Gardens Condominium. The parties entered two
    agreed orders concerning the proceeds from the sale of the properties, with each
    party obtaining a percentage of the proceeds and the remainder being placed into
    escrow. The agreed orders were entered “without prejudice as to either part[y’s]
    claims raised in their pleadings.”
    3
    court opted to apply the Civil Code of Quebec, “the full Civil Code should
    apply—including Quebec’s family patrimony law, which would dictate
    much the same result as Chapter 61.”
    Due to the parties’ disagreement as to the proper law to apply, Former
    Husband filed a “Motion to Enforce and/or Interpret Choice of Law
    Provision in Parties’ Marriage Contract” (“Motion to Enforce”). Former
    Husband requested the trial court “enforce the parties’ Marriage Contract
    and apply the Civil Code of the Province of Quebec to determine the
    distribution of all property.” Specifically, Former Husband alleged that
    under Article I of the Marriage Contract, the parties “adopted the
    Matrimonial Regime of Separation as to Property, as established by the
    Civil Code of the Province of Quebec.” Pursuant to the separation as to
    property regime, Former Husband asserted “the parties agreed . . . all
    property would remain separate upon dissolution of the marriage,
    including property acquired during the marriage . . . [and] agreed to be
    governed by the Civil Code of the Province of Quebec, regardless of where
    they lived in the future.”
    Citing to Florida law establishing that a court is required to enforce a
    choice-of-law provision in a prenuptial agreement unless it contravenes
    public policy, Former Husband argued, because the Marriage Contract did
    not contravene public policy and because the parties “kept separate assets
    and continually maintained separate accounts throughout the course of
    their marriage,” he should “be awarded all property in his name alone
    and/or in trust for his benefit,” including the Ocean Ridge Residence and
    Palm Beach Gardens Condominium.               Moreover, Former Husband
    contended that “for the Rules of Family Patrimony to apply, the parties
    must be domiciled in Quebec at the time of the dissolution of the
    marriage.” (boldface in original).
    While Former Wife had previously argued the family patrimony articles
    should apply if proceeding under Quebec law, Former Wife subsequently
    obtained an expert who opined the family patrimony articles would not
    apply based upon Article 3089 of the Civil Code of Quebec—which provides
    that the effects of marriage (which includes the family patrimony articles)
    are governed by the law of the domicile of the spouses. Consequently, the
    parties filed a Joint Pretrial Stipulation, agreeing “the Family Patrimony
    Articles of the Civil Code of Quebec do not apply to the partition of property
    for spouses who do not reside in Quebec at the time of dissolution of
    marriage” and the family patrimony articles did “not apply to the parties
    herein who have been residing in Florida since 2007.” The parties also
    agreed the Marriage Contract was valid and enforceable and, upon moving
    4
    to Florida, Former Husband “acquired several pieces of real property, all
    of which were titled in his name or the Yves Moquin Revocable Trust.”
    Following the Joint Pretrial Stipulation, the parties filed competing
    memoranda concerning Former Husband’s Motion to Enforce.
    Notwithstanding the mutually agreed upon inapplicability of the family
    patrimony articles, Former Wife pointed to Article 3089 of the Civil Code
    of Quebec to support her position that the portions of Florida law which
    approximate the family patrimony articles would apply. She argued “the
    Florida Court must look to Article 3089 of the Civil Code of Quebec and
    apply Florida law to determine how to divide the remaining effects of
    marriage.”
    At the hearing on Former Husband’s Motion to Enforce, the parties’
    Quebecois experts testified, reiterating the positions contained within the
    parties’ memoranda. Notably, however, Former Wife’s expert testified that
    when analyzing Article 3089, “Florida has to decide if there are Effects of
    Marriage that govern these parties . . . [such as] ‘imperative laws’ . . . which
    apply to the parties, notwithstanding their matrimonial regime.”
    Thereafter, the trial court entered an Order on Former Husband’s
    Motion to Enforce. The trial court found “no doubt that the provisions of
    the [Marriage Contract] must be interpreted under Quebec law.” The trial
    court also took note of the parties’ agreement that “the effects of marriage,
    along with the Family Patrimony [Articles], do not apply with full force
    since the parties no longer reside in Quebec.”
    While the trial court agreed that the family patrimony articles did not
    apply, the court stated the issue at hand was “whether Article 3089
    authorizes . . . any court in a jurisdiction other than Quebec, to utilize its
    own laws—insofar as they are . . . reasonably similar—to protect the effects
    of marriage that are guaranteed by the Civil Code of Quebec and were
    plainly contemplated by the parties by signing a Marriage Contract and
    relying upon the laws of Quebec during the pendency of their marriage.”
    Finding this was “precisely the purpose of Article 3089,” and that Florida
    has provisions for the equitable distribution of property in Chapter 61 that
    “align[] with the Family Patrimony [Articles],” the trial court determined
    the proceeds from the sale of both the Ocean Ridge Residence and the
    Palm Beach Gardens Condominium were “Family Patrimony” subject to
    equitable distribution under Chapter 61.
    The trial court subsequently conducted a non-jury trial on the petition
    and counterpetition. At trial, Former Wife testified she contributed
    nothing financially to the purchase, improvement, or maintenance of any
    5
    of the marital homes during the marriage. Also undisputed was testimony
    that the parties maintained separate assets, with Former Husband even
    needing at one point to borrow $170,000 from Former Wife.
    Subsequently, the trial court entered a final judgment of dissolution of
    marriage. The final judgment stated “the only remaining issue for this
    Court to decide is how to equitably divide the net proceeds from the sale
    of the Ocean Ridge Residence and [Palm Beach Gardens] Condominium
    property pursuant to Chapter 61, Florida Statutes.” With respect to
    alimony and attorney’s fees and costs, although the court found Former
    Wife did not have a need for alimony or attorney’s fees and costs, the trial
    court also found that lump sum alimony and attorney’s fees and costs
    would have been appropriate had Former Husband prevailed on his
    arguments concerning the two marital residences.
    Analysis
    A. Interpretation of Foreign Law
    On appeal, Former Husband argues the parties stipulated the Quebec
    family patrimony regime did not apply, and the trial court therefore erred
    in determining the Ocean Ridge Residence and Palm Beach Gardens
    Condominium were “Family Patrimony.” Former Husband further argues
    the trial court misinterpreted Article 3089, as “[t]he real purpose of Article
    3089 is to guide the courts of Quebec in whether to apply the law of a
    foreign state as ‘the law of the domicile of the spouses’ to determine what
    ‘effects of marriage’ are binding on divorcing spouses who have property
    in a foreign state but are getting divorced in a Quebec court.”
    “A trial court’s determination of foreign law is treated as a ruling on a
    question of law over which an appellate court exercises plenary [or de novo]
    review.” Transportes Aereos Nacionales, S.A. v. De Brenes, 
    625 So. 2d 4
    , 5
    (Fla. 3d DCA 1993). When reviewing de novo a trial court’s application of
    foreign law, “appellate courts are not limited to matters raised by the
    parties, but are encouraged to take an active role in ascertaining foreign
    law.” Cohen v. Shushan, 
    212 So. 3d 1113
    , 1117 (Fla. 2d DCA 2017)
    (quoting Twohy v. First Nat’l Bank of Chi., 
    758 F.2d 1185
    , 1192 (7th Cir.
    1985)). Similarly, “[a] trial court’s interpretation of a prenuptial agreement
    is reviewed de novo, as such agreements are governed by the law of
    contracts.” Hahamovitch v. Hahamovitch, 
    174 So. 3d 983
    , 986 (Fla. 2015).
    A “forum court must initially apply its own conflict of law rule with
    respect to a contract in order to determine the law it must apply.” In re
    Est. of Nicole Santos, 
    648 So. 2d 277
    , 280 (Fla. 4th DCA 1995). “In the
    6
    case of [a] contract, Florida follows the conflicts of laws rule that the United
    States Supreme Court established in Scudder v. Union Nat’l Bank, 
    91 U.S. 406
     (1876), which holds, in cases where the place of making the contract
    and performing it are not the same, the laws of the place in which it was
    made shall govern matters of execution, interpretation and validity.” 
    Id.
    “Generally, Florida courts enforce contractual choice-of-law provisions
    unless enforcing the chosen forum’s law would contravene strong Florida
    public policy.” Lamb v. Lamb, 
    154 So. 3d 465
    , 467 (Fla. 5th DCA 2015).
    This body of law applies to premarital agreements. See id.; Gal v. Gal,
    
    243 So. 3d 466
    , 467 (Fla. 5th DCA 2018). Indeed, Chapter 61 has codified
    that “[a]ny attempt to apply the law of a foreign country is void if it
    contravenes the strong public policy of this state or if the law is unjust or
    unreasonable.” § 61.0401(4), Fla. Stat. (2019). However, “[a] contract is
    not void, as against public policy, unless it is injurious to the interest of
    the public, or contravenes some established interest in society.” Harris v.
    Gonzalez, 
    789 So. 2d 405
    , 409 (Fla. 4th DCA 2001) (alterations omitted)
    (quoting Neiman v. Galloway, 
    704 So. 2d 1131
    , 1132 (Fla. 4th DCA 1998)).
    Here, Quebec law applies to the parties’ Marriage Contract. Both
    parties acknowledge such, and the law supports applying Quebec law to
    the Marriage Contract due to its Quebecois origin. See In re Est. of Nicole
    Santos, 
    648 So. 2d at 280
    . Further, the application of Quebec law to the
    parties’ marital property would not contravene public policy in Florida, or
    be injurious to the public’s interest, as a prenuptial agreement is
    permissible under Florida law. See Mulhern v. Mulhern, 
    446 So. 2d 1124
    ,
    1126 (Fla. 4th DCA 1984) (stating that prenuptial agreements “should be
    construed and interpreted in the same manner as other contracts.”).
    Thus, under a de novo standard of review, this Court must apply the laws
    of Quebec to determine whether the trial court reached the correct result
    in equating Chapter 61 with Quebec’s family patrimony articles and
    utilizing the portions of Chapter 61 which purportedly approximate the
    family patrimony articles.
    Quebec is a civil law jurisdiction. Rolls Royce (Can.), Ltd. v. Cayman
    Airways, Ltd., 
    617 F. Supp. 17
    , 19 (S.D. Fla. 1985). “It is axiomatic that
    in civil-law jurisdictions, lawmaking is exclusively the function of the
    legislature.” Transportes Aereos Nacionales, S.A., 
    625 So. 2d at 6
    .
    Pursuant to Quebec statutory law, “[t]he regime of conventional separation
    as to property is established by a simple declaration to this effect in the
    marriage contract.” Civil Code of Quebec, S.Q. 1991, c 64, art 485 (Can.).
    “Under the regime of separation as to property, each spouse has the
    administration, enjoyment and free disposal of all his or her property.”
    Civil Code of Quebec, S.Q. 1991, c 64, art 486 (Can.).
    7
    In the instant case, regardless of whether the family patrimony articles
    would have applied, the parties specifically stipulated “the Family
    Patrimony Articles of the Civil Code of Quebec do not apply to the partition
    of property for spouses who do not reside in Quebec at the time of
    dissolution of marriage” and the family patrimony articles did “not apply
    to the parties herein who have been residing in Florida since 2007.” In
    light of such stipulation, the parties’ Marriage Contract—which stated the
    parties “adopt[ed] the separate property regime, pursuant to the provisions
    of the Civil Code of the Province of Quebec”—was controlling.
    Thus, because there existed a valid and enforceable contract directing
    the parties to employ the laws of Quebec as those laws pertain to the
    parties’ property at the time of separation, the trial court had no need to
    turn to Article 3089 of the Civil Code of Quebec. 4 Nor did the trial court
    have any need to approximate the effects of the family patrimony articles
    within Florida law.
    Consequently, we conclude the trial court erred in equitably
    distributing the property under Chapter 61. Because the testimony was
    undisputed that Former Wife had not contributed any funds to the
    purchase, improvement, or maintenance of either marital home during the
    marriage, and because of the extensive testimony as to the parties’ efforts
    in maintaining separate assets, we further conclude Former Husband is
    solely entitled to the proceeds from the sale of the Ocean Ridge Residence
    and Palm Beach Gardens Condominium.
    B. Conditional Alimony and Fees
    Former Husband next argues the trial court erred when it
    misapprehended important trial testimony. Specifically, Former Husband
    contends the trial court erred in finding Former Wife “sacrificed” during
    the marriage and further erred in concluding Former Wife had a need for
    alimony, arguing the trial court’s conditional award of alimony and
    attorney’s fees is unwarranted.
    “A trial court has broad discretion in determining and awarding
    alimony.” Stough v. Stough, 
    18 So. 3d 601
    , 605 (Fla. 1st DCA 2009).
    Alimony awards are reviewed under an abuse of discretion standard of
    4 Article 3089 provides in relevant part: “The effects of marriage, particularly
    those which are binding on all spouses regardless of their matrimonial regime,
    are subject to the law of the domicile of the spouses.” Civil Code of Quebec, S.Q.
    1991, c 64, art 3089 (Can.).
    8
    review. Jimenez v. Jimenez, 
    211 So. 3d 76
    , 78 (Fla. 4th DCA 2017). An
    appellate court “will not reverse an alimony award if it is supported by
    competent, substantial evidence.” Kurtanovic v. Kurtanovic, 
    248 So. 3d 247
    , 251 (Fla. 1st DCA 2018).
    Similarly, “[a] trial court’s ruling on attorneys’ fees in family law actions
    is reviewed for an abuse of discretion.” Berg v. Young, 
    175 So. 3d 863
    , 870
    (Fla. 4th DCA 2015). “An award of attorney’s fees requires competent and
    substantial evidence.” Brewer v. Solovsky, 
    945 So. 2d 610
    , 611 (Fla. 4th
    DCA 2006).
    “In determining whether to award alimony or maintenance, the court
    shall first make a specific factual determination as to whether either party
    has an actual need for alimony or maintenance and whether either party
    has the ability to pay alimony or maintenance.” § 61.08(2), Fla. Stat.
    (2019). The court must “then examine all relevant economic factors,
    including but not limited to the . . . factors identified in the statute . . . .”
    Gray v. Gray, 
    103 So. 3d 962
    , 966 (Fla. 1st DCA 2012); see also §
    61.08(2)(a)–(j), Fla. Stat. (2019) (containing said factors).
    In granting lump sum alimony, the trial court “should be guided by all
    relevant circumstances to ensure ‘equity and justice between the parties.’”
    Canakaris v. Canakaris, 
    382 So. 2d 1197
    , 1201 (Fla. 1980). “A judge may
    award lump sum alimony to ensure an equitable distribution of property
    acquired during the marriage, provided the evidence reflects (1) a
    justification for such lump sum payment and (2) financial ability of the
    other spouse to make such payment without substantially endangering
    his or her economic status.” 
    Id.
    Here, the trial court acknowledged its required role in examining the
    factors under section 61.08. The trial court then went through factors (a)
    through (j), making written findings as to several of the factors. The court
    recognized: (1) the parties’ 26-year marriage; (2) Former Wife’s age at the
    time of final judgment; and (3) Former Wife’s “significant contributions to
    the marriage,” including her role in assisting the Husband’s career and
    raising their child, and her role in managing entertainment to promote the
    Husband’s career. Based on those factors, the trial court determined that
    if Former Husband had prevailed in his argument that the Ocean Ridge
    Residence and Palm Beach Gardens Condominium properties were his
    separate property, Former Wife “would have a need for alimony and the
    Husband would have the ability to pay.”
    We cannot say that the trial court’s conditional award of lump sum
    alimony was an abuse of discretion, as the holding was supported by
    9
    competent, substantial evidence. Indeed, Former Wife testified that it was
    ultimately Former Husband’s desire that she not work, that she was a full-
    time mother, and she no longer had the opportunity to get back into her
    prior line of work.    Further, based on Former Husband’s forensic
    accountant’s testimony, the trial court found Former Wife’s annual deficit
    was $45,252.00, or $3,771.00 per month. This amount was supported by
    an Adjusted Monthly Living Expenses Sheet.
    “Any determination regarding an appropriate award of attorney’s fees
    in proceedings for dissolution of marriage, support, or child custody begins
    with section 61.16, Florida Statutes.” Rosen v. Rosen, 
    696 So. 2d 697
    ,
    699 (Fla. 1997). Under section 61.16(1), a trial court may order a party to
    pay reasonable attorney’s fees after considering both parties’ financial
    resources.
    Here, the trial court found Former Husband would have had
    significantly more assets had he ultimately prevailed. As we now award
    Former Husband all proceeds from the sale of the two marital residences
    as his separate property, the trial court may award alimony and attorney’s
    fees on remand, should it determine doing so is supported per Rosen.
    Conclusion
    The trial court erred in determining Chapter 61, Florida Statutes
    (2019), applied to the distribution of the parties’ property at the time of
    dissolution, and therefore further erred in distributing the property under
    section 61.075. Accordingly, we reverse and remand with instructions for
    the trial court to award Former Husband proceeds from the sale of the
    Ocean Ridge Residence and Palm Beach Gardens Condominium as his
    separate property.
    The trial court’s findings concerning conditional entitlement to alimony
    and attorney’s fees are supported by competent, substantial evidence. On
    remand, the trial court shall address whether awarding Former Wife some
    form(s) of alimony and attorney’s fees is appropriate. When entering its
    final judgment, the trial court is reminded to ensure that the correct
    documents are attached. 5
    Affirmed in part, reversed in part, and remanded with directions.
    5 Despite awarding $1,657,376.35 to each party, the trial court attached the
    wrong schedule of assets and liabilities and failed to account for a prior $250,000
    distribution to each party.
    10
    CIKLIN and GERBER, JJ., concur.
    *       *        *
    Not final until disposition of timely filed motion for rehearing.
    11