LYNETTE LOGREIRA v. EFRAIN LOGREIRA ( 2022 )


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  •       Third District Court of Appeal
    State of Florida
    Opinion filed September 21, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D21-0915
    Lower Tribunal No. 12-8423
    ________________
    Lynette Logreira,
    Appellant,
    vs.
    Efrain Logreira,
    Appellee.
    An appeal from the Circuit Court for Miami-Dade County, Marcia del
    Rey, Judge.
    Nancy A. Hass, P.A., Nancy A. Hass (Fort Lauderdale), Nullman Law,
    and Steven A. Nullman, for appellant.
    Davis Smith & Jean, LLC, Laura Davis Smith, and Sonja A. Jean, for
    appellee.
    Before FERNANDEZ, C.J., and EMAS, and MILLER, JJ.
    MILLER, J.
    Appellant, the mother, appeals a post-decretal order rendered
    pursuant to a motion for modification of time-sharing filed by appellee, the
    father. In the order, the trial court directed the parties’ children to participate
    in Family Bridges, an intensive program purporting to remedy the effects of
    Parental Alienation Syndrome (“PAS”). The oldest child turned eighteen
    during the pendency of this appeal. Consequently, the family court no longer
    has jurisdiction over him, rendering the portion of the challenged order
    requiring him to participate moot. See Ford v. Ford, 
    153 So. 3d 315
    , 317
    (Fla. 4th DCA 2014); Hardman v. Koslowski, 
    135 So. 3d 434
    , 436 (Fla. 1st
    DCA 2014); see also § 61.13(2), Fla. Stat. (2022); § 61.503(2), Fla. Stat.
    (2022). We reverse the remaining provisions of the order because the father
    failed to present competent, substantial evidence that participation in the
    program serves in the best interests of the remaining child.
    BACKGROUND
    The facts underlying this appeal were articulated in our previous
    decision in Logreira v. Logreira, 
    322 So. 3d 155
     (Fla. 3d DCA 2021), where
    we reversed a related order of referral to the Family Bridges program on due
    process grounds. As salient to this appeal,
    Nearly a decade after reaching a settlement 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
    2
    report, the former husband contended the children, both
    teenagers, suffered from PAS. 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
    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. . . .
    [T]he 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.”
    
    Id.
     at 157–58 (second alteration in original) (footnote omitted).
    The trial court executed two separate orders to facilitate participation
    in Family Bridges. The first order granted the father exclusive custody of the
    children and prescribed the conditions of the program. The second order,
    3
    the subject of this appeal, modified the parenting plan to reflect compelled
    participation in the program. While lengthy and factually driven, the latter
    order contains only an unelaborated conclusion that participation in the
    program was in the best interests of the children. The court did not conduct
    any factfinding or analysis relating to either the enumerated statutory factors
    or any other relevant circumstances bearing on the welfare or health of the
    children.
    After the orders were executed, the wife pursued two simultaneous
    appeals. In the first appeal, she challenged the enrollment order, contending
    the trial court violated her due process rights by denying her the opportunity
    to be heard on the proposed conditions and awarding the father greater relief
    than that sought in the underlying motion for modification. We reversed the
    order on procedural grounds but expressed no opinion on the looming issue
    of whether the referral to Family Bridges was legally sustainable. 
    Id. at 159
    .
    In this appeal, the mother asserts the modification of the parenting plan
    runs afoul of established statutory principles.       More specifically, she
    contends the father failed to demonstrate that there was a substantial,
    material, and unanticipated change in circumstances necessitating a change
    in custody and that participation in Family Bridges was in the best interests
    of the children.
    4
    STANDARD OF REVIEW
    We review an initial time-sharing decision for an abuse of discretion.
    See Schwieterman v. Schwieterman, 
    114 So. 3d 984
    , 987 (Fla. 5th DCA
    2012). Our review of a modification of an existing time-sharing decision is
    slightly different. “[T]he trial court does not have the same broad discretion
    to modify custody that it exercises in initial determinations of custody.”
    Boykin v. Boykin, 
    843 So. 2d 317
    , 320 (Fla. 1st DCA 2003); see also Jablon
    v. Jablon, 
    579 So. 2d 902
    , 903 (Fla. 2d DCA 1991); Cooper v. Gress, 
    854 So. 2d 262
    , 265 (Fla. 1st DCA 2003); Culpepper v. Culpepper, 
    408 So. 2d 782
    , 784 (Fla. 2d DCA 1982); Paskiewicz v. Paskiewicz, 
    967 So. 2d 277
    ,
    279 (Fla. 3d DCA 2007). In modification cases, the dispositive issues are
    whether there is competent, substantial evidence proving: (1) a substantial,
    material, and unanticipated change of circumstances; and (2) that the
    welfare of the child will be promoted by a change in time-sharing. Buttermore
    v. Meyer, 
    559 So. 2d 357
    , 359 (Fla. 1st DCA 1990).
    LEGAL ANALYSIS
    To prevail on his modification motion, the father bore the dual burden
    of demonstrating there had been a substantial, material, and unanticipated
    change of circumstances since the ratification of the initial parenting plan,
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    and the best interests of the children would be served by compelled
    enrollment in Family Bridges. See § 61.13(2)(c), Fla. Stat. As to the former
    prong, the mother presents a compelling argument that the evidence
    established the current circumstances were anticipated due to the historical
    family dynamic, and the parents’ increased animosity and inability to
    communicate do not constitute legally sufficient grounds to justify a
    modification. See Ogilvie v. Ogilvie, 
    954 So. 2d 698
    , 701 (Fla. 1st DCA
    2007); Sanchez v. Hernandez, 
    45 So. 3d 57
    , 62 (Fla. 4th DCA 2010); Ring
    v. Ring, 
    834 So. 2d 216
    , 217 (Fla. 2d DCA 2002); see also J.G.J. v. J.H.,
    
    318 So. 3d 632
    , 634 (Fla. 2d DCA 2021); Albert v. Rogers, 
    57 So. 3d 233
    ,
    237 (Fla. 4th DCA 2011). Because the latter prong is dispositive, we need
    not weigh in on this argument.
    The best interests of the child is the polestar consideration in time-
    sharing decisions. See Burgess v. Burgess, 
    347 So. 2d 1078
    , 1079 (Fla. 1st
    DCA 1977). In determining best interests, section 61.13, Florida Statutes,
    requires the trial court to evaluate all relevant factors, twenty of which are
    statutorily enumerated, bearing on the welfare of the child.
    The statute is devoid of any express requirement that the trial court
    engage in an individualized discussion of each of the enumerated factors.
    However, several of our sister courts have determined that the failure to
    6
    engage in any best interests analysis whatsoever renders a custody order
    legally insufficient. See Winters v. Brown, 
    51 So. 3d 656
    , 658 (Fla. 4th DCA
    2011); Kyle v. Carter, 
    290 So. 3d 640
    , 642 (Fla. 1st DCA 2020); Clark v.
    Clark, 
    825 So. 2d 1016
    , 1017 (Fla. 1st DCA 2002); In re Z.L., 
    4 So. 3d 684
    ,
    685 (Fla. 2d DCA 2009); In Int. of B.T., 
    597 So. 2d 398
    , 399 (Fla. 1st DCA
    1992). Orally rendered findings are adequate to satisfy the statute. See
    Vinson v. Vinson, 
    282 So. 3d 122
    , 134 (Fla. 1st DCA 2019); Marquez v.
    Lopez, 
    187 So. 3d 335
    , 337 (Fla. 4th DCA 2016).
    Against this background, we examine the instant case. The trial court
    did not make any specific statutory findings, orally or in writing, and there
    was no direct testimony of record that participation in the Family Bridges
    program would promote the welfare and best interests of the children.
    Consequently, we are left to comb through the record to determine whether
    an inference arises that participation inures to the benefit of the children.
    Several witnesses opined that strengthening the paternal relationship
    would benefit the entire family. No witness, however, posited that requiring
    the children to participate in Family Bridges was consistent with their best
    7
    interests. 1 Instead, a careful review of the record compels the opposite
    conclusion.
    Of the two testifying experts, only one, Dr. Martha Jacobson, shed light
    on the statutory best interests factors.2 She observed that the children were
    thriving in the care of their mother. They had established close ties with her
    and developed physically and emotionally.            Both children excelled
    academically, were well-supported by peer networks, and participated in
    extracurricular activities.
    Despite these observations, Dr. Jacobson strongly believed that a
    relationship with both parents was in the best interests of the children.
    However, she expressed concerns regarding participation in Family Bridges.
    To enroll in the program, the children would be subject to certain
    controversial requirements, including a forced separation from their mother
    for an indeterminate time period. Dr. Jacobson opined that this particular
    condition would not promote the welfare of the children. Indeed, she stated
    1
    The father offered the factually unsupported conclusion that program
    participation was in the best interests. This does not constitute competent,
    substantial evidence. See Airsman v. Airsman, 
    179 So. 3d 342
    , 345 (Fla. 2d
    DCA 2015).
    2
    The other expert, Dr. Miguel Firpi, Ph.D., was called by the father to testify
    solely as to PAS.
    8
    she was uncertain as to whether forced participation in Family Bridges would
    “detrimentally harm” the children.
    Although we are not unmindful that the trial court was in a superior
    position to observe and evaluate the witnesses, upon this record, the finding
    that compulsory participation in Family Bridges is in the best interests of the
    children cannot be sustained. See Shaw v. Shaw, 
    334 So. 2d 13
    , 16 (Fla.
    1976); In re A.C., 
    848 So. 2d 433
    , 434 (Fla. 2d DCA 2003); Jones v. Jones,
    
    51 So. 3d 547
    , 550 (Fla. 1st DCA 2010); see also Delgado v. Silvarrey, 
    528 So. 2d 1358
    , 1361 (Fla. 3d DCA 1988) (reversing a change in custody order
    where “[t]he trial court incorrectly regarded the father’s best interests as the
    determinative factor”). Accordingly, we are constrained to reverse the order
    under review and remand for further proceedings.
    Reversed and remanded.
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