FRED VIERA, JR. v. VIVIENNE LEMUS VIERA ( 2023 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed April 26, 2023.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    Nos. 3D21-1459 and 3D22-242
    Lower Tribunal No. 19-9669
    ________________
    Fred Viera, Jr.,
    Appellant,
    vs.
    Vivienne L. Viera,
    Appellee.
    Appeals from the Circuit Court for Miami-Dade County, Stacy D. Glick,
    and Christina Marie DiRaimondo, Judges.
    Fred Viera, Jr., in proper person.
    Davis Smith & Jean, LLC, and Sonja A. Jean and Laura Davis Smith,
    for appellee.
    Before FERNANDEZ, C.J., and EMAS and MILLER, JJ.
    EMAS, J.
    In these consolidated appeals, Fred Viera, Jr. appeals several orders:
    (1) a final judgment of dissolution of marriage from his former wife, Vivienne
    L. Viera; (2) two orders denying Mr. Viera’s motions to disqualify the trial
    judge; and (3) an order holding him in contempt and orders related thereto.
    Following our review, and for the reasons that follow, we affirm in part and
    reverse in part.
    PROCEDURAL HISTORY
    Fred Viera (“Former Husband”) filed a petition for dissolution of
    marriage from his wife, Vivienne Viera (“Former Wife”) on April 27, 2019.
    The couple had three minor children.            Former Wife later filed a
    counterpetition. Throughout the proceedings, Former Husband and Former
    Wife had disagreements about the children and about their assets, primarily
    the marital home.
    The day before trial was set to begin, Former Husband filed a motion
    to disqualify the trial judge, claiming she was biased. His allegations were
    based on what he characterized as the trial judge’s allegedly “outrageous”
    and “alarming” prior rulings which, according to Former Husband, had no
    evidentiary foundation.    The trial court denied the motion, and trial
    commenced. During the trial, Former Husband filed a second motion to
    disqualify the trial judge, claiming she showed bias by questioning Former
    2
    Husband’s truthfulness and by indicating Former Husband had disrupted the
    proceedings. 1 This motion was also denied. Former Husband filed a petition
    for writ of prohibition with this court on the issue, see Viera v. Viera, No.
    3D21-677, and this court ultimately denied Former Husband’s petition.
    Following the trial’s conclusion, the trial court instructed the parties to
    prepare proposed final judgments. Thereafter, the trial court entered its final
    judgment of dissolution of marriage on July 13, 2021.
    Following the entry of final judgment, Former Husband filed his third
    motion to disqualify the trial judge, this time asserting she had adopted
    Former Wife’s proposed final judgment verbatim and had “made
    unnecessary and offensive findings in the judgment that only serve to
    communicate the Court’s animosity towards [Former] Husband and his
    female law partner.” The trial court once again denied the motion. Former
    Husband thereafter filed his fourth motion to disqualify, claiming the trial
    judge took an adversarial role by citing, in her order denying the third
    disqualification motion, to cases that have nothing to do with the legal
    sufficiency of a disqualification motion. This fourth motion was also denied.
    1
    Former Husband is a member in good standing of the Florida Bar, and
    represented himself in the trial below and in this appeal.
    3
    In post-judgment proceedings, Former Wife filed a motion for
    enforcement and contempt, asserting Former Husband had willfully failed or
    refused, inter alia, to pay the court-ordered child support and alimony. She
    moved for an order to show cause why Former Husband should not be held
    in indirect contempt on this basis.
    On September 23, 2021, the trial judge recused herself.        After a
    successor judge was assigned, the trial court held a hearing on Former
    Wife’s motion for enforcement and contempt,2 ultimately finding Former
    Husband in indirect criminal contempt for his willful refusal to comply with
    several portions of the final judgment while having the ability to comply: to
    pay alimony, child support and child support arrearages; to execute and
    deliver to Former Wife a quit claim deed for the former marital home; to
    establish an account with the Florida Disbursement Unit/Central Depository
    to make alimony and child support payments through the Depository; to
    name Former Wife and minor children as irrevocable beneficiaries of a
    $500,000 insurance policy; and to provide proof that he established a
    2
    Former Wife also filed a motion for order to show cause why Former
    Husband should not be held in indirect criminal contempt of court for his
    continued failure to pay the financial obligations contained in the Final
    Judgment. An order to show cause was issued on December 14, 2021.
    4
    separate payment plan for a 2019 IRS tax liability for which only he is
    responsible.
    The court placed Former Husband on six months’ probation, with a
    special condition of thirty days to be served in the county jail. However, the
    trial court included a purge provision by which Former Husband would not
    face incarceration if he complied with several conditions, including payment
    in full of arrearages of child support and alimony to Former Wife. These
    appeals followed, and this court thereafter consolidated the two appeals for
    the purpose of traveling together.
    DISQUALIFICATION ORDERS
    Upon our de novo review, see Menada, Inc. v. Arevalo, 
    341 So. 3d 1189
     (Fla. 3d DCA 2022), we affirm the trial court’s denial of the
    disqualification orders on appeal. Although Former Husband asserts that the
    court erred in denying these motions because he made a legally sufficient
    showing of his well-founded fear that he would not receive a fair trial, any
    alleged credibility determinations by the trial court were made in the course
    of performing its duties as a factfinder. See e.g., Nateman v. Greenbaum,
    
    582 So. 2d 643
     (Fla. 3d DCA 1991) (noting disbelief in witness’ testimony is
    ordinarily no basis for disqualification); Deauville Realty Co. v. Tobin, 
    120 So. 2d 198
     (Fla. 3d DCA 1960) (holding formation of prejudice by a judge
    5
    during and as a result of a party’s testimony in a trial does not operate to
    disqualify the judge in that case). Further, and to the extent Former Husband
    based his motions to disqualify on what he characterized as erroneous
    pretrial rulings made without a proper evidentiary foundation, such
    allegations will almost invariably be an insufficient basis for disqualification.
    See Jackson v. State, 
    599 So. 2d 103
    , 107 (Fla. 1992) (“A motion to
    disqualify must be well-founded and contain facts germane to the judge's
    undue bias, prejudice, or sympathy. The fact that a judge has previously
    made adverse rulings is not an adequate ground for recusal”) (internal
    citations omitted); Quintas Vazquez v. Smith, 
    318 So. 3d 579
    , 579 (Fla. 3d
    DCA 2021) (reaffirming the “well-settled principle that the laws governing
    judicial disqualification were never intended ‘to enable a discontented litigant
    to oust a judge because of adverse rulings made’, but instead, serve ‘to
    prevent his [or her’] future action in the pending case.’”) (quoting Berger v.
    United States, 
    255 U.S. 22
    , 31 (1921) (additional citations omitted)).
    We find nothing in the record to suggest that the trial court erred in
    denying the disqualification motions. We find no merit in any of the other
    6
    arguments raised by Former Husband 3 and we accordingly affirm the orders
    denying disqualification.
    FINAL JUDGMENT OF DISSOLUTION
    As for Former Husband’s appeal of the final judgment of dissolution,
    we affirm in part and reverse in part. We find no error or abuse of discretion4
    in the trial court’s determinations as to timesharing, parental decision-
    making, imputation of income, alimony, equitable distribution and the
    designation of the former marital home as marital property. However, upon
    Former Wife’s proper concession of error, we reverse that portion of the final
    judgment which allowed Former Wife three years to refinance the mortgage
    and line of credit on the former marital home, and we remand for the trial
    court to amend that portion of the final judgment to articulate a methodology
    by which Former Wife shall, within a reasonable time not to exceed two
    years, refinance the property and remove Former Husband from the
    3
    As such, it is unnecessary for this court to reach the question of whether
    any alleged error was harmless. See Davis v. State, 
    347 So. 3d 315
     (Fla.
    2022) (holding appellate court, on plenary appeal, should apply a harmless
    error standard to review an erroneous denial of a legally sufficient motion to
    disqualify the trial judge).
    4
    See Rodriguez v. Lorenzo, 
    215 So. 3d 631
     (Fla. 3d DCA 2017) (reviewing
    alleged errors in a final judgment of dissolution of marriage under abuse of
    discretion standard).
    7
    mortgage, failing which the property shall be sold and the proceeds
    distributed accordingly.
    In addition, we reverse that portion of the final judgment which
    calculated retroactive child support because, as Former Husband properly
    contends, the final judgment failed to expressly consider or address the
    unrebutted trial testimony and other evidence presented by Former Husband
    that, during the retroactive time period, he made payments to Former Wife
    and to third parties, for the benefit of the minor children, totaling $88,267.29,
    but was not credited for same in the final judgment.5 See § 61.30(17), Fla.
    Stat. (2021) (“In determining the retroactive award [of child support] . . . the
    court shall consider the following: . . . All actual payments made by a parent
    to the other parent or the child or third parties for the benefit of the child
    throughout the proposed retroactive period”).
    On remand, the trial court should address these purported payments
    in the final judgment and consider them in the calculation of retroactive child
    support if the trial court determines they were actual payments made by
    5
    Former Wife’s answer brief wholly failed to address this claim raised on
    appeal by Former Husband.
    8
    Former Husband to Former Wife or to third parties for the benefit of the
    children during the retroactive period. 6
    Accordingly, we affirm the orders denying disqualification and, except
    as noted above, the final judgment of dissolution of marriage. 7
    6
    We find no merit in the other arguments raised by Former Husband with
    regard to the final judgment.
    7
    We also find there was competent substantial evidence to support the trial
    court’s finding that Former Husband willfully failed to comply with eight
    requirements imposed upon him by the final judgment of dissolution, while
    having the ability to comply, and therefore affirm the trial court’s contempt
    judgment, which is the subject of appeal in consolidated case number 3D22-
    242. We find no abuse of discretion or fundamental error in the trial court’s
    contempt judgment. See Rojo v. Rojo, 
    84 So. 3d 1259
     (Fla. 3d DCA 2007)
    (holding “trial court’s contempt judgment ‘comes to the appellate court
    clothed with a presumption of correctness’ which should not be ‘overturned
    unless a clear showing is made that the trial court either abused its discretion
    or departed so substantially from the essential requirements of law as to
    have committed fundamental error’”) (internal quotation omitted).
    The show cause order, which was formally served upon Former Husband,
    set forth a total of eight separate violations of the final judgment of
    dissolution. Even if (as Former Husband contends) certain portions of the
    contempt citation may have been more accurately characterized as civil
    rather than criminal, we note the trial court strictly adhered to, and afforded
    Former Husband the benefit of, the additional due process safeguards
    required for an indirect criminal contempt proceeding. These included, inter
    alia: an order to show cause setting forth the essential facts constituting the
    criminal contempt charged; the right to counsel (Former Husband was
    represented by counsel at the contempt proceeding); an evidentiary hearing
    at which Former Husband had the right to compulsory process and to testify
    in his own defense; and the opportunity to present evidence of mitigating
    circumstances prior to sentence; and rendition of a judgment reciting the
    facts constituting the contempt for which Former Husband was found guilty.
    See generally Fla. R. Crim. P. 3.840. We further note that the final judgment
    9
    Affirmed in part, reversed in part, and remanded with directions.
    of contempt contained a purge provision, with which Former Husband has
    already complied. See Contella v. Contella, 
    557 So. 2d 880
    , 883 (Fla. 5th
    DCA 1990) (“Contempt proceedings possess characteristics which in some
    cases render them more or less difficult of definite classification as being
    either civil or criminal in their nature. Nevertheless, the usual determinative
    indicia is whether the order finding contempt and directing confinement
    contains, or does not contain, a provision that the defendant may, by doing
    the specified act which is being judicially coerced, purge himself of the
    contempt and be released from any coercive confinement. A purge provision
    is essential in a civil contempt order and because it conditions, and permits
    the defendant to avoid punishment, such a purge provision is the antithesis
    of a sentence for criminal contempt.”). See also Parisi v. Broward Cty., 
    769 So. 2d 359
    , 365 (Fla. 2000) (“While there is a broad arsenal of coercive civil
    contempt sanctions available to the trial court, including incarceration,
    garnishment of wages, additional employment, the filing of reports, additional
    fines, the delivery of certain assets, [and] the revocation of a driver's license,
    to be a valid civil contempt sanction the contempt order must include a purge
    provision. Without this critical protection, there is a danger that the contempt
    sanction could be transformed from a civil to a criminal contempt sanction
    without any other underlying procedural protections attendant to criminal
    proceedings.”) (internal quotation and citation omitted); See also Lanza v.
    Lanza, 
    804 So.2d 408
    , 409 (Fla. 4th DCA 2001)(“The key safeguard in civil
    contempt proceedings is the ability of the contemnor to purge the contempt.
    A civil contempt order must contain a specific purge provision that
    adequately informs the contemnor what he or she must do to purge the
    contempt.”)
    While we affirm the contempt judgment, the trial court on remand should
    consider whether any of the monies ordered to be paid under that judgment
    and sentence should be recalculated (or, if already paid, a credit given)
    based upon, and consistent with, our reversal and remand of the final
    judgment on the award of retroactive child support.
    10