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3rd DCAOctober 23, 2019Affirmed in part, reversed in part and remanded with instructions⭐ Notable

Systemax, Inc. v. Fiorentino

Case No. 17-2722

Systemax, the victim named in a federal criminal restitution order against its former executive, recorded the restitution judgment in Florida and sought to collect it through state-court execution discovery. The Third DCA held as a matter of first impression that 18 U.S.C. § 3664(m)(1) of the MVRA permits a private victim only to obtain and record an abstract of judgment as a lien — the United States alone may enforce a federal restitution order — so the trial court properly stayed discovery, entered a protective order, and dissolved the lis pendens. The court reversed, however, on the trial court's failure to require security for the stay under section 55.509(2), Florida Statutes.

Key facts

  • Systemax, Inc., a crime victim named in a federal criminal restitution order against a former executive, recorded the restitution judgment in Florida and sought to collect it through state-court execution discovery against the judgment debtor.
  • The trial court stayed the execution discovery, entered a protective order, and dissolved the lis pendens recorded by Systemax, but did not require the judgment debtor to post security for the stay.
  • +2 more key facts with a free trial

Why it matters

This is a first-impression construction of the MVRA's enforcement provision in Florida (and the court found no federal case on the narrow point), giving counsel a clear rule: a crime victim who records a federal… — full analysis with a trial

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