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Monday, January 14, 2013

Use of money and Cussing!! FAMILY LAW UPDATE


Zvida v. Zvida (January 9, 2013) 4th DCA
            Trial court erred by not making requisite findings, including whether special circumstances were present to require life insurance to secure child support and alimony.  Further, the trial court did not hold an evidentiary hearing as to availability, cost, and ability to pay for life insurance.  It was also error to order that the wife be listed as the beneficiary of life insurance securing child support as it should have been the child.  The court also erred in attributing an account to the husband in the amount of $117,315.00 which was valued at only $3,284.00 at time of trial.  It is error to include in the equitable distribution scheme assets or sums that have been diminished or depleted during the dissolution proceedings unless there is evidence of the spending spouse’s intentional dissipation or destruction of the asset, and the trial court makes a specific finding that the dissipation resulted from intentional misconduct.    Intentional misconduct is demonstrated by evidence that the marital funds were used for one party’s own benefit and for a purpose unrelated to the marriage at a time when the marriage is undergoing an irreconcilable breakdown.  In this case there was no testimony whatsoever as to how, or on what, the funds were used.

Waddell v. DeLorenzo (December 28, 2012) 5th DCA
            Neighbor’s cussing and yelling vague threats from a distance were not grounds for entry of a repeat violence injunction.  Court erred in ordering a two year “cooling off period … for the sake of peace in the neighborhood.”

Wednesday, January 9, 2013

Nov - Dec 2012 Family Law Update!!!


FEDERAL CASES:

AXA Equitable Life Insurance v. Cherry (US Court of Appeals 11th Circuit)  Nov 9, 2012
            Where MSA clearly stated that “alimony will be secured” by life insurance, former wife only suffered damage of the amount of unpaid alimony following former husband’s death where he had changed beneficiary.  Former Wife was not entitled to the windfall of the complete policy.


FIRST DCA

Therriault v. Therriault (December 10, 2012)
            Trial court abused its discretion by ordering the former husband to maintain $500,000 in life insurance to secure his alimony and child support obligations as the court failed to make specific evidentiary findings as to the availability and cost of insurance and the special circumstances that warranted the security.

Margaretten v. Margaretten (November 16, 2012)
            While there was no dispute as to wife’s need and husband’s ability to pay alimony, the trial court erred in not making a specific finding that no other form of alimony, other than permanent alimony, was fair and reasonable under the circumstances for the parties.

Colley v. Colley (November 16, 2012)
            While there may have been a few issues which were vague in an MSA, and other issues not dealt with in the MSA, this was not grounds to invalidate the remainder of the MSA by the trial court.  The portions agreed to should have been adopted, and the remaining unaddressed or vague issues could still be litigated.

Gray v. Gray (December 17, 2012)
            Trial court’s order was reversed and remanded as there were no findings to support wife’s need for alimony of $30,000.00 a month.  Further, while it is in a trial court’s discretion not to impute income to a spouse, the court’s order must establish that it considered the statutory factors in deciding not to do so.  In its first judgment, the trial court stated that it was in the best interest of the children for the mother to remain at home.  In its revised judgment the trial court found that husband did not provide competent and substantial evidence that wife was employable.  In doing so the trial court rejected the opinion of husband’s expert but did not provide an explanation for the rejection.  In both cases, the trial court abused its discretion and therefore the matter was remanded for further findings.

Mayfield v. Mayfield (December 17, 2012)
            In a modification proceeding, trial court erred by providing husband a credit towards future child support for additional voluntary payments made for the child in the past.  Further, the trial court erred in not modifying child support retroactively to date of petition for modification.  However, the trial court did not err in refusing to alter the responsibility for non-covered medical expenses to a pro-rata basis as the parties had previously agreed to split these expenses 50/50.

SECOND DCA

Blackburn v. Blackburn (November 30, 2012)
            Magistrate’s recommendations, which were adopted by trial court , were in error.  While the determination of the timesharing schedule appeared to be supported by detailed analysis, language that the timesharing schedule could be modified in the future based solely on the best interest of the children, as opposed to a substantial change in circumstances, was in error. (Magistrate had apparently created this distinction because Mother and Father had not yet settled into a stable post dissolution schedule and living arrangements).   It was also error to not address the holiday time-sharing schedule.

Arena v. Arena (January 4, 2013)
            Wife appealed award of only 60% of her attorney’s fees to be paid by husband (as opposed to all of fees).  The case was remanded as the trial court had utterly failed to give an explanation as to the partial award.

Hammesfahr v. Hammesfhar (November 28, 2012)
            The trial court erred by failing to address former husband’s request to modify child support based on one of his children reaching the age of majority.  However, denial of former husband’s request to modify alimony was proper as there was competent evidence to show that the reduction was due to voluntary underemployment.  Again, “the clean hands doctrine prevents a court from relieving a party of his support obligation when the decrease in financial ability to pay is brought about by that party’s voluntary acts of, for example, permitting a thriving business to be closed down and making no effort to find other employment, or by willfully divesting himself/herself of the ability to pay.”

Perez v. Perez (November 9, 2012)
            Trial court erred on several points with regard to the award of attorney’s fees to wife (in a very contentious and overly-litigated case).  First, there was no analysis of need and ability to pay.  Second, there was no explanation as to why husband was only responsible for a certain portion of wife’s fee.  Third, to the extent fees were being awarded for litigation misconduct, the order failed to address this issue at all.  Finally, while a payment plan was ordered, there was no explanation as to why the particular payment plan was selected.

Bikowitz v. Bikowitz (November 28, 2012)
            It was not error for trial court to deem payment made by husband’s company which was, in part, consideration for non-compete provision and an obligation to furnish consulting services to his company’s buyer for a fixed time as marital as neither party provided evidence from which the trial court could have separately valued the non-marital aspect of the payment.  However, as his employment began during the marriage and extended until after the filing of the petition, the trial court on remand had to apply an analysis as to what services were provided after the petition to carve out a non-marital component.  Additionally, trial court erred in placing a loan, which had no evidence that it would ever be paid back, as an asset for husband.  Finally, bridge the gap alimony award was reversed as it exceeded wife’s need.

Weissman v. Weissman (December 12, 2012)
            When a trial court modifies a parent’s visitation without notice and an opportunity to be heard, a parent may seek certiorari review on the basis that the court departed from the essential requirements of law.  In this matter, while the trial court’s order to place the minor children in a treatment program was not in error, as former husband had notice these issues were being considered by trial judge, there were no extraordinary circumstances presented which justified preventing visitation or contact for ninety days upon the family’s return from the program without first affording former husband notice and an opportunity to be heard.

           

THIRD DCA

Sueiro v. Gallardo (December 21, 2012)
            Trial court’s order modifying timesharing based on “parental alienation” was overturned.  While a finding of parental alienation can justify a post dissolution modification of timesharing, it must be based on competent, substantial evidence.  In this case the expert’s testimony revealed that the mother indeed encouraged contact.  It was the eldest child who rejected father and attempted to get younger children to reject father.  Further, the expert testified that immediate change in time sharing would not be in the best interest of the children, as he preferred a gradual change.  Therefore, the order for an immediate change was not supported by the evidence.

           

FOURTH DCA

Morrell v. Morrell (December 19, 2012)
            Former husband argued that finding of contempt for failure to maintain life insurance was improper as the requirement to have life insurance was not to secure alimony or child support but was instead an element of equitable distribution.  The appellate court rejected this and found that the insurance was in the nature of support.  However, the appellate court also indicated that since it was in the nature of support it was modifiable.

Giorlando v. Giorlando (December 19, 2012)
            Agreed to imputed income referenced in the MSA has to be taken into account in determining whether to award temporary fees.  While this appears to conflict with the 3rd DCA in Schmachtenbeg, the 4th DCA indicated that the instant case was distinguishable as , in the instant case, former wife was seeking modification and therefore she shouldered the burden of establishing why the agreed upon imputed income should not have been considered.

Miller v. Miller (November 21, 2012)
            Attorney fees can only derive from a statutory basis or an agreement.  In this matter, the MSA indicated that fees would be triggered when one party seeks to enforce an MSA.  However, enforcement was not sought, instead it was a modification.  As such, trial court erred in awarding fees under the “prevailing party” provision of the MSA.

FIFTH DCA

Liberatore v. Liberatore (December 14, 2012)
            Trial court’s allocation to wife of depleted assets that she used during the pendency of the dissolution proceedings to pay her attorney was in error as there was no finding of misconduct.

Gunn v. Gunn (November 30, 2012)
            Trial court erred in focusing only on former husband’s ability to pay attorney’s fees based on his disposition of an asset following modification proceedings.  The court should have considered all assets and sources of income of both parties and not merely one isolated factor.
           

RECENT RECUSSAL CASES:

Griffith v. Haworth (US District Court Middle District)  Nov 20, 2012
            Attempt of litigant to file a lawsuit against, or add judge as Defendant, was not grounds to recuse judge.

Farr v. State (Florida Supreme Court 2012)
            The fact that a judge has previously made adverse rulings is not adequate grounds for recusal. (citing Jackson v. State, 599 So.2d 103 (Fla. 1992)).

Braddy v. State (37 Fla. L. Weekly. Supp 703)
            Judge’s comments to Braddy, even if exasperated or sharply spoken, do not require disqualification.  Citing prior case law “expressions of impatience, dissatisfaction, annoyance, and even anger do not establish bias or partiality.”  Further, a judge’s statement that claims were “bogus”, “a sham”, and “abject whining” did not warrant recusal.

Sunday, January 15, 2012

Roy's Desk: Florida Family Law Summary for week of January 9, 2012


by: Roy J. Smith, IV, The Smith Family Law Firm, P.A., 815 Orienta Ave., Suite 2050, Altamonte Springs, FL, 32701.  phone 407 790 4800, www.LessStressDivorce.com
RMC, Grandmother v. D.C. Father (January 6, 2012)  1st DCA
RECUSAL OF JUDGE : BLANKET MOTIONS :
After trial court judge in adoption proceeding made assertions regarding Petitioner’s counsel going to the media, counsel moved to recuse the judge in the instant case and several other cases (in separate motions alleging the same facts).  Trial court entered three more orders in the adoption case, then recused himself from the adoption case but denied the motions to recuse in the other case.
On appeal, First DCA denied petitioner’s request for writ of prohibition to quash the three orders entered prior to recusal as “[p]rohibition is a preventative, rather than corrective remedy; it acts only to prevent the commission of an act, and is not an appropriate remedy to revoke an order already issued.”
The denial of the other motions to recuse were also upheld as “[a]lthough petitioner’s attorneys deny filing a blanket motion for recusal, that is in effect what has been done by filing a motion to recuse in every single pending case in which the trial judge is presiding and the attorneys are counsel of record.”

BAUDANZA v. BAUDANZA (January 11, 2012) 4th DCA
SUBJECT MATTER JURISDICTION : ADOPTION : CONTINUING RIGHTS
An interesting case from a factual standpoint regarding the parties’ attempts to maintain a right to see children on one side and the right to receive child support payments on the other side even after parental rights are terminated through adoption.  Unfortunately, a discussion of the merits of the interesting portions of the case are not at issue in this opinion.  The opinion merely finds that subject matter is still with the Circuit Court as opposed to adoption case where post-judgment agreement was adopted by circuit court which retained jurisdiction and adoption court subsequently entered adoption order but retained no further jurisdiction as to the issues.

ROSS v. ROSS (January 11, 2012) 4th DCA
JUDGE DISQUALIFICATION : EXCEPTIONS
In this matter, trial judge granted husband’s motion to recuse.  However, the judge  then held a telephone conference with the parties and directed the husband to submit his objections to a previously provided proposed order.  While a recused judge is prohibited from taking any action in a case once disqualified, there is an exception wherein a judge can still reduce to writing a previously provided oral ruling.  However, any substantive change in the ruling would not be a ministerial act.  In this case, the actions of the trial judge were inappropriate as considering objections to a proposed order would go beyond the realm of the court reducing its prior oral order to written form.

KHAN v. KHAN (January 11, 2012) 4th DCA
MSA LANGUAGE OF NO TEMPORARY ALIMONY DURING SECOND DIVORCE VIOLATES PUBLIC POLICY

Case continued the long standing position that an agreement of the parties that waives or limits the right to request temporary support and attorney’s fees to a spouse in need in a pending dissolution action is a violation of public policy.  This case is distinguishable as it dealt with a prior Marital Settlement Agreement which had such an agreement and the parties remarried (and were seeking divorce again).  However, the result was the same…it still violates public policy.


And while it was during the break, we wanted to direct you to an important case handled by a friend of the firm, Robert A. Segal of Melbourne, Florida.
TMH v. DMT (December 23, 2011) 5th DCA

In this case of first impression, the parties were a lesbian couple who had a child from an egg donated by one (the biological mother)  to be carried to birth by the other (the birth mother).  The issue is whether both shared parental rights and responsibilities regarding the child.  The child was born in 2004.  However, when the couple’s relationship fell apart and the birth mother moved to Australia with the child.  The biological mother ultimately served the birth mother with the lawsuit.  The trial court entered summary judgment against the biological mother but stated to the birth mother, “[i]f you appeal this, I hope I’m wrong.”

The Fifth DCA found that the trial court was indeed incorrect and found that both had parental rights and responsibilities.  However, the following question has been certified to The Florida Supreme Court as one of great public importance:

Does application of section 742.14 deprive parental rights to a lesbian woman who provided her ova to her lesbian partner so both women could have a child to raise together as equal parental partners and who did parent the child for several years after its birth render the statute unconstitutional under the Equal Protection and Privacy clauses of the Federal and State Constitutions?

Monday, January 9, 2012

"Roy's Desk" Florida Family Law Summary: Week of January 2, 2012

The Smith Family Law Firm, P.A. "Roy's Desk"
407 790 4800
815 Orienta Ave., Suite 2050
Altamonte Springs, FL 32701

FIRST FAMILY LAW APPELLATE OPINION OF 2012
Middleton v. Middleton (5th DCA)  1/6/12:

IMPUTATION OF INCOME
The trial court erred, as a matter of law, in concluding that it could not impute income to the wife because the husband’s expert could not “place the wife in a job” and there was no evidence that the wife had "turned down” specific employment. Instead, the trial court should have considered the wife’s work history, her occupational qualifications, and the prevailing earnings in the community for that class of available jobs.

Friday, December 9, 2011

"Roy's Desk" Florida Family Law Summary: Week of December 5, 2011


The Smith Family Law Firm, P.A. "Roy's Desk"
407 790 4800
815 Orienta Ave., Suite 2050
Altamonte Springs, FL 32701
www.LessStressDivorce.com


Beasley v. Beasley (4th DCA)  12/7/11:

ALIMONY * BRIDGE THE GAP * JEWELRY * 401 K

In this case involving a 21 year marriage, the trial court’s award of only one year of bridge the gap alimony was appropriate.  The Court imputed income to wife of $50,000.00 as she had earned an amount comparable twenty years ago and there was evidence that Wife was limiting her income.  Further, Wife took 4.5 million in assets in equitable distribution.  The brief amount of bridge the gap alimony was crafted to allow Wife time to gain traction in her career and have her investments begin to yield revenue.  As a rehabilitative plan was never provided it was only appropriate to award a small duration of bridge the gap alimony.

Further, the equitable distribution of the couple’s properties were indeed appropriate.  While Wife claimed that she and Former Husband entered into a joint stipulation providing that the marital home would go to Former Husband and that the trial judge erred by ignoring their stipulation. She asserted that she could not afford the home’s overhead and that it will not be easy to sell the house, even with aggressive marketing. The parties, however, never “unequivocally agreed or stipulated to the court” to award the marital home to Former Husband.  A binding agreement to convey real property from the marital estate to one of the parties requires a writing signed by the parties, or an explicit bilateral stipulation on the record before a court reporter. See § 725.01, Fla. Stat. Wife’s alleged joint stipulation had neither, and no agreement was “entered and filed” in accordance with section 61.075(3).
It was proper of trial Court to treat jewelry received by wife by husband as a marital asset.
Post petition spending by husband did not entitle wife to a credit as none of the spending was found to be waste.

Based on the accounting testimony provided, the trial judge did not err in determining that Former Husband’s advance distribution of his 401(k) account was $351,000 instead of $450,000, because of the deferred taxes withheld by the bank.


Frady v. Deringer (4th DCA)  12/7/11

ATTEMPT TO SET ASIDE 7 YEAR OLD DEFAULT FAILS

Trial courted erred in setting aside a default judgment of dissolution (with the exception of the portion of the judgment which dissolved the marriage) as the record did not contain competent, substantial evidence that the former husband did not receive notice. The standard of review of an order setting aside a default judgment is gross abuse of discretion. A certificate of service raises a presumption of delivery. A simple denial of receipt does not automatically overcome the presumption and an evidentiary hearing is necessary.


Irvin v. Irvin (2nd DCA) 12/7/11

ATTEMPT TO USE CATCH-ALL LANGUAGE IN SECOND AGREEMENT UNSUCCESSFUL IN ESCAPING TERMS OF FIRST AGREEMENT

In first mediated agreement, it was noted that the parties have received a letter of protection for $33,000 and at such time as this or any other sum is actually available, the parties shall equally share in said asset.
After this agreement was made, the parties began actions to modify their judgment with regard to their shared children (child support and time sharing).  A second agreement was reached which did away with the need for an income deduction order for child support as well as other issues involving the children but included language that the agreement “[was] intended to be a full settlement of all pending issues between the parties, except for any outstanding uncovered medical expenses for the minor children."
Former husband alleged that this did away with his obligation to pay any portion received from the $33,000.00 covered in the first agreement and filed a motion to enforce the second agreement on this point.  The trial court granted husband’s motion
The 2nd DCA reversed finding that the split of sums flowing from the $33,000.00 letter of protection had already been established in the first agreement (the parties were simply waiting to receive payment on the letter to then divide).  It therefore was not an “outstanding issue.”  Further, the trial court should have found the husband in contempt for failure to pay child support as he did not challenge the finding of contempt and actually conceded that the trial court erred on appeal.


Miranda v. Munoz-Ortiz (2nd DCA) 12/9/11

INCARCERATED FATHER STILL DESERVING OF DUE PROCESS

Trial Court erred in summarily denying incarcerated father’s motion for rehearing.
In his motion for rehearing and responses to the final order, the incarcerated father argued that he attempted to appear at the final hearing telephonically and that exhibits would show that he attempted to appear. Therefore, the trial court should have provided the father with an opportunity to prove on rehearing that he attempted to appear telephonically at the final hearing but that he was denied the opportunity to do so.