Richard Lee Bender v. Alisha Hornback F/K/A Alisha Hornback Bender
CourtDistrict Court of Appeal of Florida
Date FiledJune 11, 2021
Docket2D20-3614
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
RICHARD LEE BENDER,
Appellant,
v.
ALISHA HORNBACK, f/k/a
ALISHA HORNBACK BENDER,
Appellee.
No. 2D20-3614
June 11, 2021
Appeal pursuant to Fla. R. App. P. 9.130 from the Circuit Court for
Polk County; Catherine L. Combee, Judge.
Michael Panella of Panella Law Firm, Orlando, for Appellant.
Alisha Hornback, f/k/a Alisha Hornback Bender, pro se.
MORRIS, Judge.
Richard Lee Bender, the former husband, appeals an order
denying his motion to vacate and set aside an order on an ex parte
emergency petition to domesticate a foreign judgment filed by Alisha
Hornback, the former wife. Because the circuit court did not
comply with section 61.528, Florida Statutes (2020), before it
domesticated the foreign judgment, the circuit court erred in
denying the former husband's motion to vacate.
The parties were married in 2011. They have a daughter, born
on March 29, 2013. A final judgment of dissolution of marriage was
entered in Florida on August 8, 2016, and it domesticated a 2014
order entered in North Carolina awarding full legal custody of the
child to the former husband with the former wife having visitation.
On July 7, 2020, the former wife filed in Florida an ex parte
emergency petition to domesticate a North Carolina custody order
entered in January 2020. Even though the petition was ex parte
and titled an emergency, it did not allege an emergency situation.
That same day, the circuit court entered an order on the ex parte
emergency petition, granting the former wife's petition and
domesticating the January 2020 North Carolina custody order. The
order did not cite an emergency situation and was not served on the
former husband. On September 14, 2020, the former husband filed
a motion to vacate and set aside the July 7, 2020, ex parte order.
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After a nonevidentiary hearing, the circuit court denied the former
husband's motion to vacate on November 16, 2020.
On appeal, the former husband argues that the circuit court
abused its discretion in finding that the former husband received
proper notice of the former wife's ex parte petition to domesticate
the North Carolina order. Section 61.528 sets forth the
requirements for registering a child custody determination issued
by a court of another state. It requires the person requesting
registration to provide "the name and address of the person seeking
registration and any parent or person acting as a parent who has
been awarded custody or visitation in the child custody
determination sought to be registered." § 61.528(1)(c). It then
requires the court to "[s]erve notice upon the persons named . . .
and provide them with an opportunity to contest the registration in
accordance with this section." § 61.528(2)(b). The statute contains
requirements for the notice:
(3) The notice required by paragraph (2)(b) must
state that:
(a) A registered determination is enforceable as of
the date of the registration in the same manner as a
determination issued by a court of this state;
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(b) A hearing to contest the validity of the registered
determination must be requested within 20 days after
service of notice; and
(c) Failure to contest the registration will result in
confirmation of the child custody determination and
preclude further contest of that determination with
respect to any matter that could have been asserted.
§ 61.528(3). The statute then addresses when a person seeks to
contest the validity of the registered order:
(4) A person seeking to contest the validity of a
registered order must request a hearing within 20 days
after service of the notice. At that hearing, the court
shall confirm the registered order unless the person
contesting registration establishes that:
(a) The issuing court did not have jurisdiction under
ss. 61.514-61.523;
(b) The child custody determination sought to be
registered has been vacated, stayed, or modified by a
court having jurisdiction to do so under ss. 61.514-
61.523; or
(c) The person contesting registration was entitled to
notice, but notice was not given in accordance with the
standards of s. 61.509 in the proceedings before the
court that issued the order for which registration is
sought.
§ 61.528(4).
In its order denying the former husband's motion to vacate,
the circuit court found that the former husband received notice in
February 2020 of the January 2020 North Carolina order. The
circuit court also found that he was "represented by counsel at the
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evidentiary hearing" in North Carolina. The circuit court rejected
the former husband's argument that the circuit court did not
comply with section 61.528, but the circuit court did not explain its
reasoning or how it complied with section 61.528.
It is clear that the circuit court did not comply with the
requirements of section 61.528. The circuit court did not file the
foreign judgment or the accompanying documents as required by
section 61.528(2)(a), as the ex parte petition was not filed with the
clerk of the circuit court. In addition, the circuit court did not
provide the former husband with notice of the ex parte petition to
domesticate the January 2020 North Carolina order in accordance
with section 61.528(2)(b) and (3). Therefore, the former husband
did not have an opportunity to contest the validity of the North
Carolina order in accordance with section 61.528(4). Even if the
former husband was aware of the North Carolina order or
participated in the proceedings there, section 61.528 makes no
exception for such a situation. In addition, neither the former wife's
ex parte petition nor the circuit court's ex parte order domesticating
the North Carolina order cite any applicable exception that would
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have permitted the circuit court to avoid the requirements of section
61.528.
Because the circuit court did not comply with section 61.528
by giving the former husband notice, the ex parte order
domesticating the North Carolina order is void. See Renovaship,
Inc. v. Quatremain, 208 So. 3d 280, 285 (Fla. 3d DCA 2016) ("The
general principle of law is well-settled: a final judgment entered
without adequate notice of the hearing and an opportunity to be
heard is void." (footnote omitted)). Accordingly, the circuit court
should have granted the former husband's motion to vacate the ex
parte order. See Fla. R. Civ. P. 1.540(b)(4) (providing that a court
may relieve a party from a final order that is void). We reverse the
order denying the former husband's motion to vacate and remand
with directions for the circuit court to vacate the ex parte order and
comply with the procedure required by section 61.528. On remand,
the former husband will have an opportunity to challenge the North
Carolina court's jurisdiction under sections 61.514 through
61.523.1
1 The former husband also argues that the circuit court erred
in finding that Florida did not have subject matter jurisdiction.
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Reversed and remanded.
CASANUEVA and KELLY, JJ., Concur.
Opinion subject to revision prior to official publication.
This issue is premature because the circuit court did not follow the
procedures in section 61.528 and it is not clear from the record
which state has jurisdiction. In its order, the circuit court found
that the "Former Husband did not establish that North Carolina
Court did not have jurisdiction." But the circuit court did not set
forth findings to support its determination, and it is clear from the
order that the circuit court did not conduct an evidentiary hearing.
The first North Carolina order entered in 2014 found that North
Carolina had jurisdiction, even though the court found in the same
order that the child had lived in Florida since she was born. See
N.C. Gen. Stat. § 50A-201 (2014) (generally providing, subject to an
exception for temporary emergency jurisdiction, that "a court of this
state has jurisdiction to make an initial child custody determination
only if . . . [t]his state is the home state of the child on the date of
the commencement of the proceeding, or was the home state of the
child within 6 months before the commencement of the proceeding
and the child is absent from this state but a parent or person acting
as a parent continues to live in this state"); § 61.514(1)(a) (same).
Then, the January 2020 order entered in North Carolina found that
North Carolina had jurisdiction because the child had resided in
North Carolina and it was the home state of the child. This is
inconsistent with the earlier North Carolina order and the father's
allegations that the child had lived in Florida with him her whole
life.
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