LYNETTE LOGREIRA v. EFRAIN LOGREIRA ( 2021 )


Menu:
  •        Third District Court of Appeal
    State of Florida
    Opinion filed June 2, 2021.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D21-0919
    Lower Tribunal No. 12-8423
    ________________
    Lynette Logreira,
    Appellant,
    vs.
    Efrain Logreira,
    Appellee.
    An appeal from a non-final order from the Circuit Court for Miami-Dade
    County, Marcia Del Rey, Judge.
    Nancy A. Hass, P.A. and Nancy A. Hass (Fort Lauderdale), for
    appellant.
    Davis Smith & Jean, LLC, and Laura Davis Smith, and Sonja A. Jean,
    for appellee.
    Before SCALES, MILLER, and LOBREE, JJ.
    MILLER, J.
    Appellant, Lynette Logreira, the former wife, appeals a supplemental
    post-decretal order rendered at the behest of appellee, Efrain Logreira, the
    former husband. 1 The trial court modified the parties’ parenting plan and
    ordered their two minor children to participate in Family Bridges, a program
    purporting to remedy the effects of “Parental Alienation Syndrome” (“PAS”).
    Soon thereafter, the former husband unilaterally prepared and electronically
    submitted the supplemental order to the trial court for signature. Although
    the order was unsolicited, the trial court signed it without conducting a
    hearing or eliciting a response. On appeal, citing a lack of notice and
    opportunity to be heard, along with the proposition that the order grants relief
    beyond that envisioned by the parties in their respective pleadings, the
    former wife urges error. We reverse.
    BACKGROUND AND PROCEDURAL HISTORY
    The procedural posture of this case is typical of many acrimonious
    disputes in fractured families. Nearly a decade after reaching a settlement
    1
    The former wife sought to invoke our original jurisdiction by filing a petition
    for writ of certiorari, however, the order determines “the rights or obligations
    of a party regarding child custody or time-sharing.” Fla. R. App. P.
    9.130(a)(3)(C)(iii)(b). Accordingly, we treat the petition as a notice of appeal
    of a nonfinal order. See Fla. R. App. P. 9.040(c) (“If a party seeks an
    improper remedy, the cause shall be treated as if the proper remedy had
    been sought; provided that it shall not be the responsibility of the court to
    seek the proper remedy.”).
    2
    agreement providing for shared responsibility of their two minor children, the
    parties filed competing motions seeking modifications of the parenting plan.
    Relying upon various articles and a social investigation report, the former
    husband contended the children, both teenagers, suffered from PAS. 2 He
    specifically posited the children displayed unwarranted hostility as the result
    of indoctrination by the former wife and sought to enroll them in a therapeutic
    program. In the event therapeutic intervention proved unsuccessful, he
    alternatively sought additional timesharing and a downward modification of
    child support. The former wife countered by attributing the hostility to a
    historical incident of abuse involving the parties’ oldest child, along with
    2
    Whether PAS is indeed a diagnosable affliction has been vigorously
    disputed among scholars across the country. Compare Michael R. Walsh &
    J. Michael Bone, Parental Alienation Syndrome: An Age-Old Custody
    Problem, 71-JUN Fla. B.J. 93, 93-95 (1997) (“The term parental alienation
    syndrome (PAS), first described by Richard Gardner, is also sometimes
    referred to as ‘brainwashing.’ . . . To heal the [parent-child] relationship, the
    child requires quality time with the targeted parent and continued
    communication to serve as a reality check and in order to counterbalance
    the effect of ongoing alienation at home.”), with Rebecca M. Thomas &
    James T. Richardson, Parental Alienation Syndrome 30: Years on and Still
    Junk Science, 54 No. 3 Judges’ J. 22, 23 (2015) (“Despite having been
    introduced [thirty] years ago, there remains no credible scientific evidence
    supporting parental alienation syndrome (PAS, also called parental
    alienation (PA) and parental alienation disorder (PAD)). The concept has
    not gained general acceptance in the scientific field, and there remains no
    test, no data, or any experiment to support claims made concerning PAS.
    Because of this lack of scientific credibility, many organizations—scientific,
    medical, and legal—continue to reject its use and acceptance.”).
    3
    instances of negligent parenting by the former husband, including a failure
    to participate in the children’s school events, graduation, and athletic and
    extracurricular activities. She sought to modify the timesharing schedule to
    reflect that the former husband regularly declined to exercise overnight
    visitation and further requested an upward modification of child support, or,
    in the alternative, enrollment in a family-based reunification program.
    The motions culminated in a nine-day bench trial, at the conclusion of
    which the trial court modified the parenting plan and ordered the children into
    Family Bridges, a family reunification program based outside of the State of
    Florida. We do not delve into the merits of that decision, as it is subject to a
    separate appeal, but, to this effect, the court ordered the parties to “both fully
    comply with enrolling and making certain the two minor children attend the
    entire Family Bridges program.” It further ordered the parties to “comply with
    the recommendations of all mental health and after care professionals as
    part of” the program, and specified “[i]n the event the children in connection
    with the Family Bridges program are placed to live with the Father, the
    Mother shall have no contact direct or indirect with the minor children until
    . . . that portion of the Family Bridges Program successfully concludes.”
    Shortly after the trial court rendered ruling, counsel for the former
    husband forwarded the supplemental order and accompanying letter. He
    4
    designated the matter as an emergency. In his correspondence, he asserted
    the eldest child was rapidly approaching the age of majority and rendition of
    the order was essential to ensure enrollment in Family Bridges.
    Without affording the former wife an opportunity to respond, the court
    executed the order. As relevant to these proceedings, the order endowed
    the former husband with sole decision-making authority over the children, as
    well as the capacity to approve all medical and therapeutic interventions, the
    right to conceal the location of the children, including the place of their
    educational institutions, and unilateral authority to travel or authorize the
    same on behalf of the children. The order further prohibited the former wife
    from any contact with the children for an indeterminate duration, specifying
    that such prohibition would last for a minimum of ninety days following
    completion of therapy and an ensuing court-authorized vacation involving
    the former husband and children, curtailed the parties from ever seeking
    testimony from or obtaining records from “professionals” engaged in the
    treatment of the children, and conditionally ordered law enforcement to
    “assist in transferring the children to Family Bridges.” The order appears, in
    one provision, to abdicate ultimate responsibility for determining whether
    reestablishment of contact between the wife and children will ever occur to
    “Family Bridges, or the aftercare professional, or any other professional
    5
    designated by the court,” but, in another provision, contains a caveat that
    “[t]he resumption, timing, and nature of contact between the children and
    Mother will be based on the cooperation of the children and Mother.” This
    appeal ensued.
    STANDARD OF REVIEW
    Trial courts are afforded broad discretion in child custody matters.
    Miller v. Miller, 
    842 So. 2d 168
    , 169 (Fla. 1st DCA 2003) (citation omitted).
    However, we review a claim of deprivation of due process de novo. Pena v.
    Rodriguez, 
    273 So. 3d 237
    , 240 (Fla. 3d DCA 2019) (citation omitted).
    ANALYSIS
    The constitutional guarantee of due process is implicated in
    determinations involving timesharing and modification of a parenting plan.
    See Walters v. Petgrave, 
    248 So. 3d 1202
     (Fla. 4th DCA 2018) (reversing a
    final judgment establishing paternity, timesharing, and child support where
    the mother was denied her due process rights by being precluded from
    presenting her case-in-chief at the final hearing). Due process “dictates a
    full and fair opportunity to be heard.” Cole v. Cole, 
    159 So. 3d 124
    , 125 (Fla.
    3d DCA 2013). Of particular significance is the requirement that judicial
    decisions be reached by a means that “preserves both the appearance and
    6
    reality of fairness.” Verizon Bus. Network Servs., Inc. v. Dep't of Corr., 
    988 So. 2d 1148
    , 1151 (Fla. 1st DCA 2008) (citation omitted).
    While we are cognizant of the considerable amount of time and effort
    expended by the trial court in the underlying proceedings, the supplemental
    order was unsolicited by the trial court and dramatically shifted the existing
    framework of the parties’ parenting plan. Thus, the former wife was entitled
    to minimal due process protections prior to entry.
    Further, “[i]t is well-settled that a trial court violates due process and
    commits reversible error when it grants a party relief that the party did not
    request.” Booth v. Hicks, 
    301 So. 3d 369
    , 370 (Fla. 2d DCA 2020) (citing
    Daniels v. Sorriso Dental Studio, LLC, 
    164 So. 3d 778
    , 782 (Fla. 2d DCA
    2015) (explaining that the trial court “granted relief not requested by either of
    the parties, thereby violating Daniels' due process rights”)). Here, the former
    husband did not request an award of sole parental responsibility or decision-
    making authority in his pleadings and neither party sought to shield the
    location of the children, restrain the other from accessing therapeutic
    professionals or records relating to treatment, involve law enforcement in the
    conflict, or condition access upon the cooperation of the children. Because
    “the argument or proffer of counsel, not rendered under oath, absent a clear
    stipulation, does not constitute admissible evidence,” the record is devoid of
    7
    any indication the order was a necessary corollary to program enrollment.
    Pena, 273 So. 3d at 240 (citing Matrix Sys., Inc. v. Odebrecht Contractors of
    Fla., Inc., 
    753 So. 2d 652
     (Fla. 3d DCA 2000) (“In the absence of a clear
    stipulation of counsel, argument of counsel alone does not constitute
    evidence from which the trial court can determine the propriety, vel non, of
    granting injunctive relief.”); State v. T.A., 
    528 So. 2d 974
    , 975 (Fla. 2d DCA
    1988) (“[R]epresentations by counsel not made under oath and not subject
    to cross-examination, absent a stipulation, are not evidence.”) (citation
    omitted)). Thus, on the face of the record, the disputed order impermissibly
    grants relief beyond that requested in the pleadings.        Accordingly, we
    reverse and remand for further proceedings.
    Reversed and remanded.
    8