K.N. and D.N. v. DEPARTMENT OF CHILDREN & FAMILIES ( 2023 )


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  •        DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    K.N. and D.N.,
    Appellants,
    v.
    DEPARTMENT OF CHILDREN AND FAMILIES,
    and GUARDIAN AD LITEM,
    Appellees.
    No. 4D22-2273
    [February 8, 2023]
    Appeal from the Circuit Court for the Nineteenth Judicial Circuit,
    Indian River County; Robert B. Meadows, Judge; L.T. Case No.
    312018DP000042.
    Katie Jay and Sarah J. Campbell of Jay & Campbell, PLLC, Stuart, for
    appellants.
    Stephanie C. Zimmerman, Deputy Director & Statewide Director of
    Appeals, Children’s Legal Services, Bradenton, and Andrew Feigenbaum,
    Children’s Legal Services, West Palm Beach, for appellee Department of
    Children and Families.
    Sara Elizabeth Goldfarb, Statewide Director of Appeals, and Sarah Todd
    Weitz, Senior Attorney, Statewide Guardian ad Litem office, Tallahassee,
    for appellee Guardian ad Litem.
    WARNER, J.
    Appellants K.N. and D.N., former caregivers to dependent children,
    appeal two orders entered in favor of appellees, the Florida Department of
    Children and Families (“DCF”) and the Guardian ad Litem Program. The
    first order denied appellants’ motion to intervene in the post-termination
    proceedings involving the children. The second order modified one child’s
    placement with appellants. We affirm as to both orders, concluding that
    the court did not err in denying intervention, as the Florida Rules of
    Juvenile Procedure do not provide for party status to appellants under the
    circumstances of this case. For that reason, appellants do not have
    standing to object to the order on modification of placement and have no
    right to appeal that order. We therefore affirm in part and dismiss in part.
    After the parental rights to siblings A.L., a four-year-old girl, and S.R.,
    a nine-year-old boy, were terminated, the children went through several
    placements.     Although the children were sometimes together and
    sometimes apart, DCF desired and made efforts to keep them together.
    The children were placed with appellants in January 2022. Appellants
    signed an agreement with DCF providing that: the children’s placement
    with appellants could be terminated by either side at any time prior to legal
    adoption; appellants acknowledged DCF’s commitment to keep the
    siblings in the same home as being in their best interest; if appellants
    terminated the placement of one of the children, DCF would terminate the
    custody of the other child to keep the children placed together; and
    appellants would not initiate adoption proceedings without DCF’s consent.
    Two months later, appellants returned S.R. to DCF, terminating his
    placement with them. According to Appellant K.N., S.R. attempted to
    smother his little sister. Within two weeks, appellants filed a petition to
    adopt A.L. A status hearing was held in July regarding the petition.
    Shortly thereafter, DCF conducted a multi-disciplinary review of A.L.’s
    placement. DCF could not verify appellants’ claim of abuse by S.R. Even
    though A.L. had bonded with appellants, DCF recommended a change in
    placement so that the siblings could remain together.
    DCF then filed a motion for modification of placement (“MOP”) of A.L.
    Appellants filed a motion to intervene in the MOP hearing, and DCF filed
    an amended motion contending that appellants had attempted to thwart
    reunification between the siblings.
    At the MOP hearing, DCF moved to strike appellants’ motion to
    intervene. The court agreed that appellants did not have standing but
    allowed their status as participants. Their attorney remained at the
    hearing, and after the presentation of DCF’s witnesses, appellants were
    allowed to testify in a narrative fashion regarding A.L.’s placement with
    them.
    Appellants’ attorney was also permitted to address the court in closing
    argument. She argued that appellants should be given party status, as
    they had petitioned to adopt A.L. On the merits, she argued that A.L.
    would be damaged by a change in placement and the facts did not show it
    was in A.L.’s best interest to be removed from appellants’ care.
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    In rebuttal, DCF argued the evidence before the court showed MOP was
    in A.L.’s best interests. DCF argued sibling relationships are prioritized
    over nonrelative relationships. Finally, DCF disputed that appellants were
    a pre-adoptive placement because appellants had violated the agreement
    to adopt both of the children and the agreement to not initiate adoption
    without DCF’s consent.
    The trial court granted the MOP, and A.L. was removed from appellants’
    care. The court did not rule on the adoption petition. In the written order,
    the court denied the motion to intervene. This appeal followed.
    Generally, the standard of review for an order denying a motion to
    intervene is abuse of discretion. Hausmann ex rel. Doe v. L.M., 
    806 So. 2d 511
    , 513 (Fla. 4th DCA 2001); De Sousa v. JP Morgan Chase, N.A., 
    170 So. 3d 928
    , 929 (Fla. 4th DCA 2015). However, the court struck appellants’
    motion for lack of standing, which is an issue of law reviewed de novo.
    Boyd v. Wells Fargo Bank, N.A., 
    143 So. 3d 1128
    , 1129 (Fla. 4th DCA
    2014). Therefore, we apply a de novo standard of review.
    All chapter 39 dependency proceedings are governed by the Florida
    Rules of Juvenile Procedure. § 39.013(1), Fla. Stat. (2022); Fla. R. Juv. P.
    8.000. This includes MOP hearings. § 39.522(2), Fla. Stat. (2022); Fla. R.
    Jud. P. 8.345(a).
    Appellants argue that they were indispensable parties, and as such, the
    court should have granted their motion to intervene in the dependency
    proceedings. We disagree.
    Although the concept of intervention is liberally applied in general civil
    procedure, the Rules of Juvenile Procedure, not the Rules of Civil
    Procedure, apply in this case. See In re Amends. to Fla. Rs. Juv. P., 
    608 So. 2d 478
    , 480 (Fla. 1992) (“Reference to the civil rules, previously found
    in rule 8.200, has been removed because the rules governing dependency
    and termination of parental rights proceedings are self-contained and no
    longer need to reference the Florida Rules of Civil Procedure.”).
    Accordingly, the liberal intervention standard of Florida Rule of Civil
    Procedure 1.230 does not apply in dependency proceedings.
    To keep the focus on the children’s best interests, the juvenile rules
    limit who may be a party to a dependency proceeding, designating other
    interested persons as participants with lesser rights:
    (a) Parties. For the purpose of these rules the terms “party”
    and “parties” shall include the petitioner, the child, the
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    parent(s) of the child, the department, and the guardian ad
    litem or the representative of the guardian ad litem program,
    when the program has been appointed.
    (b) Participants. “Participant” means any person who is not
    a party but who should receive notice of hearings involving the
    child. Participants include foster parents or the legal custodian
    of the child, identified prospective parents, actual custodians
    of the child, grandparents entitled to notice of an adoption
    proceeding as provided by law, the state attorney, and any
    other person whose participation may be in the best interest
    of the child. The court may add additional participants.
    Participants may be granted leave by the court to be heard
    without the necessity of filing a motion to intervene and shall
    have no other rights of a party except as provided by law.
    Fla. R. Juv. P. 8.210 (emphasis added); see also § 39.01(57), (58), Fla. Stat.
    (2022).
    With respect to post-disposition changes of custody, Florida Rule of
    Juvenile Procedure 8.345 was amended to conform to section 39.522,
    Florida Statutes (2022), which circumscribes those persons entitled to
    limited party status for the purposes of changing custody. Rule 8.345 now
    reads:
    (a) Motion for Modification of Placement. At any time before
    a child is residing in the permanent placement approved at
    the permanency hearing, a child who has been placed . . .
    under the supervision or legal custody of the department, may
    be brought before the court by the department or any
    interested person on a motion for modification of placement.
    The court may enter an order making the change in placement
    without a hearing unless a party or the current caregiver
    objects to the change. If any party or the current caregiver
    objects to the change of placement, the court must conduct a
    hearing[.]
    ....
    (b) Standard for Changing Custody.
    ....
    (2) Rebuttable presumption.
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    ....
    (C) Within 7 days after receiving written notice from the
    caregiver, the court must conduct an initial case status
    hearing, at which time the court must:
    (i) grant limited purpose party status to the current caregiver
    who is seeking permanent custody and has maintained
    physical custody of that child for at least 9 continuous months
    for the limited purpose of filing a motion for a hearing on the
    objection and presenting evidence pursuant to this rule; . . .
    ....
    (iii) advise the caregiver of his or her right to retain counsel
    for purposes of the evidentiary hearing;
    (Emphasis added). Thus, only those custodians who have had custody of
    a child for nine months are allowed even limited party status. As
    appellants had not met that threshold, they were not entitled to party
    status in the proceedings.
    Appellants have cited numerous cases in support of their position.
    However, all predate the amendment of rule 8.345, limiting those persons
    who can be provided limited party status. Many also involve relatives of
    the child, who are in a different category than foster parents.
    Appellants also claim that they should be entitled to party status
    because they have a fundamental liberty interest in protecting their
    relationship with A.L., as they have filed a petition to adopt her. However,
    only natural parents have a fundamental liberty interest in raising their
    children, and adoption is not a right but a statutory privilege. Dep’t of
    Health & Rehab. Servs. v. Cox, 
    627 So. 2d 1210
    , 1216 (Fla. 2d DCA 1993),
    aff’d in relevant part, 
    656 So. 2d 902
    , 903 (Fla. 1995); see also Buckner v.
    Family Servs. of Cent. Fla., Inc., 
    876 So. 2d 1285
    , 1288 (Fla. 5th DCA 2004)
    (“Unlike biological parentage, which [precedes] and transcends formal
    recognition by the State, adoption is wholly a creature of the State.”).
    Appellants’ status as petitioners for adoption does not provide them
    standing to intervene in the proceedings.
    As A.L.’s foster parents, appellants were participants in her MOP
    hearing. Participants are entitled to notice and may be heard at the court’s
    discretion, but “shall have no other rights of a party except as provided by
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    law.” Fla. R. Juv. P. 8.210(b). Moreover, while a court “may add additional
    participants,” that same language is absent from the definition of parties.
    
    Id.
     Its absence must be construed as intentional, as the Juvenile Rules
    Committee “knows how to say what it means, and its failure to do so is
    intentional.” Paragon Health Servs., Inc. v. Cent. Palm Beach Cmty. Mental
    Health Ctr., Inc., 
    859 So. 2d 1233
    , 1235 (Fla. 4th DCA 2003); see also M.K.
    v. Dep’t of Child. & Fams., 
    315 So. 3d 16
    , 17 (Fla. 4th DCA 2021)
    (“Construction of a procedural rule . . . is in accordance with the principles
    of statutory construction.”). Appellants received all the procedural due
    process to which they were entitled under the statute and rules.
    With respect to appellants’ challenge to the MOP order, because they
    do not have standing as parties, they likewise do not have standing to
    appeal the order changing placement. See In re M.V.-B., 
    19 So. 3d 381
    ,
    383 (Fla. 2d DCA 2009) (dismissing grandparents’ appeal of a post-
    disposition order denying placement of child with them as they were not
    parties).
    Conclusion
    Appellants did not have standing to intervene in A.L.’s MOP hearing, as
    the juvenile rules bestow party status in MOP hearings only on current
    caregivers with at least nine months of custody. Appellants were not
    denied due process, because appellants were permitted to be heard. While
    they were not satisfied with the level at which they participated, the trial
    court did not have authority to grant to appellants the same rights as a
    party per rule 8.210(b). Moreover, unlike the prospective parents in the
    authorities cited by appellants, they were not long-term caregivers, nor
    relatives, nor approved by DCF or a court, nor selected by A.L.’s parents.
    Appellants did not have an assertable interest or a procedural basis to
    intervene in A.L.’s MOP hearing. We thus affirm the order striking their
    motion to intervene for lack of standing and dismiss their appeal of the
    order changing placement.
    Affirmed in part and dismissed in part.
    CIKLIN and FORST, JJ., concur.
    *         *         *
    Not final until disposition of timely filed motion for rehearing.
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