Department of Revenue O/B/O T. H. W. v. D. E. B.
CourtDistrict Court of Appeal of Florida
Date FiledFebruary 12, 2021
Docket2D20-0271
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DEPARTMENT OF REVENUE o/b/o )
T.H.W., )
)
Petitioner, )
)
v. ) Case No. 2D20-271
)
D.E.B., )
)
Respondent. )
)
Opinion filed February 12, 2021.
Petition for Writ of Certiorari to the Circuit
Court for Pinellas County; Jack Helinger,
Judge.
Ashley Moody, Attorney General,
Tallahassee, and Toni C. Bernstein, Senior
Assistant Attorney General, Tallahassee,
for Petitioner.
No appearance for Respondent.
LaROSE, Judge.
The Florida Department of Revenue (DOR) petitions for issuance of a writ
of certiorari to quash the trial court's "Order Compelling Genetic Testing" of a nonparty
in a child support action. We have jurisdiction. See Fla. R. App. P. 9.030(b)(2)(A). We
grant the writ and quash the order.
Background
DOR filed a "Petition for Support and Other Relief" on behalf of the mother
(T.H.W.), seeking child support from D.E.B., who is listed as the biological father on the
minor child's birth certificate.1 D.E.B., pro se, filed an answer. He acknowledged that
he had signed the child's birth certificate "because [he] was told [the child] was [his]";
however, he had "since learned that [the child] lives with the biological father and
mother and using me for financial benefits." In addition to denying paternity, D.E.B.
"request[ed] a DNA test."
A child support hearing officer referred the petition to the trial court "as a
contested paternity matter." See Fla. Fam. L. R. P. 12.491(e) ("A support enforcement
hearing officer does not have the authority to hear contested paternity cases."). The
trial court conducted a hearing. D.E.B. appeared at the hearing, along with T.H.W., and
an attorney from the Florida Attorney General's Office.
T.H.W. acknowledged that D.E.B. is not the child's father. She admitted
that D.L.B. is the biological father. As best as we can tell from our limited record, this
was the first time in this proceeding that D.L.B. was identified as the biological father.
T.H.W. told the trial court that "[D.L.B.] knows he's the father."
After the hearing, the trial court entered its "Order Compelling Genetic
Testing." The order required T.H.W., the child, and D.E.B. to complete DNA testing.
Further, the order acknowledged that "[a]lthough he is not a party to this action, it is also
appropriate to allow the alleged biological father, D.L.B., an opportunity to participate in
genetic testing." Thus, the trial court also ordered D.L.B. to submit to DNA testing, with
1DOR serves as Florida's child support enforcement agency pursuant to
Title IV–D of the Social Security Act.
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the provision that DOR pay the initial costs of the genetic testing; if the test revealed
that D.L.B. is the child's biological father, the "total cost of the genetic testing may be
assessed . . . against [D.L.B.]."2 The order allowed that, because "he is not a party to
this action, [D.L.B.] may challenge this Order compelling genetic testing."
DOR seeks to quash the trial court's order. DOR contends that the order
requires DOR "to pay for and have genetic testing done on a [nonparty] to the case"
over whom the trial court "lacked personal jurisdiction."
Standard of Review
To grant this petition for writ of certiorari, we must
determine whether the trial court, by issuing the order
requiring genetic testing, "departed from the essential
requirements of the law." Haines City Cmty. Dev. v. Heggs,
658 So. 2d 523, 530 (Fla. 1995); Malloy v. Gunster, Yoakley,
Valdes-Fauli & Stewart, P.A., 850 So. 2d 578, 581 (Fla. 2d
DCA 2003). To warrant relief, the departure must be so
serious and "so erroneous that justice requires that it be
corrected." Haines City, 658 So. 2d at 531 (quoting Combs
v. State, 436 So. 2d 93, 95 (Fla. 1983)). A violation of
"clearly established law" can come from "controlling case
law, rules of court, statutes, and constitutional law." Allstate
Ins. Co. v. Kaklamanos, 843 So. 2d 885, 890 (Fla. 2003).
Dep't of Revenue ex rel. T.E.P. v. Price, 958 So. 2d 1045, 1046 (Fla. 2d DCA 2007).
"Certiorari is an original proceeding designed to provide extraordinary relief. It is not
intended to provide review when an error can be repaired on appeal." State v.
2This payment scheme is seemingly inconsistent with the one set forth in
the disestablishment of paternity statute. See § 742.18(7)(c), Fla. Stat. (2019) ("The
party requesting applicable scientific testing shall pay any fees charged for the tests. If
the custodian of the child is receiving services from an administrative agency in its role
as an agency providing enforcement of child support orders, that agency shall pay the
cost of the testing if it requests the test and may seek reimbursement for the fees from
the person against whom the court assesses the costs of the action."). Neither D.L.B.
(who was not served a copy of or named as a party in the petition) nor DOR requested
the genetic test.
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Bjorkland, 924 So. 2d 971, 975 (Fla. 2d DCA 2006). Thus, "[t]o be entitled to certiorari
relief, the petitioner must demonstrate [(1)] that the order under review departs from the
essential requirements of the law and [(2)] that the order will cause irreparable harm
that cannot be remedied via plenary appeal." Dep't of Revenue ex rel. Carnley v.
Lynch, 53 So. 3d 1154, 1156 (Fla. 1st DCA 2011) (citing Dep't of Revenue ex rel.
Chambers v. Travis, 971 So. 2d 157, 158-59 (Fla. 1st DCA 2007)).
Analysis
I. Trial court lacked personal jurisdiction over D.L.B.
The only matter before the trial court was DOR's child support petition
against D.E.B.3 D.L.B. was not a party to the action. Cf. Travis, 971 So. 2d at 162
("[N]o party to any family law proceeding is entitled to an order requiring another party to
submit to genetic testing unless (1) the proceedings place paternity 'in controversy' and
(2) 'good cause' exists for the testing." (emphasis added) (citing Dep't of Revenue ex
rel. Freckleton v. Goulbourne, 648 So. 2d 856, 857-58 (Fla. 4th DCA 1995))). As DOR
points out, "[t]here are no allegations pending as to [D.L.B.] so that, even if he were
served . . . he would [not] be on notice that he was a party to the actions." The trial
court lacked personal jurisdiction over D.L.B. Therefore, the genetic testing order, as to
D.L.B., is void. See Wiggins v. Tigrent, Inc., 147 So. 3d 76, 81 (Fla. 2d DCA 2014) ("A
judgment that is entered against a defendant over whom the court lacks personal
3D.L.B. took no part in this certiorari proceeding. DOR's petition states
that the only actions "[p]ending before the circuit court were [DOR]'s petition for support
against [D.E.B.], and [D.E.B.]'s petition to disestablish his paternity of the minor child."
We do not address whether D.E.B.'s answer qualified as a sufficient action to
disestablish paternity. See § 742.18(1), Fla. Stat. (2018) (setting forth the pleading
requirements for a petition to disestablish paternity or terminate a child support
obligation).
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jurisdiction is a void judgment." (citing Sterling Factors Corp. v. U.S. Bank Nat'l Ass'n,
968 So. 2d 658, 665 (Fla. 2d DCA 2007))). After all, D.L.B. "possesses his own legal
rights related to the ordered [genetic] testing, including notice." State v. Ceasar, 188
So. 3d 989, 991 n.2 (Fla. 1st DCA 2016); see, e.g., Price, 958 So. 2d at 1046 ("Because
this error cannot be corrected through a direct appeal, for the improper genetic testing
requiring a blood draw would have already been completed, the error must be corrected
through certiorari proceedings.").
We do not suggest that DOR can assert the privacy rights of D.L.B. That
is not part of our calculus. Rather, we look to the harm visited upon DOR by the order.
The trial court ordered genetic testing of a nonparty. DOR would have to assist,
financially and otherwise, in arranging for and conducting a genetic test on someone
who is not before the court. To be clear, we do not issue the writ because D.L.B.'s
rights have necessarily been violated. We issue the writ because DOR will be
irreparably harmed by being required to carry out the terms of a void order as it relates
to D.L.B. Cf. Allstate Ins. Co. v. Kaklamanos, 843 So. 2d 885, 889 (Fla. 2003)
("[C]ertiorari should not be used to grant a second appeal, but instead is limited to those
instances where the lower court did not afford procedural due process or departed from
the essential requirements of law.").
II. Trial court lacked subject matter jurisdiction to order genetic testing of
D.L.B.
Although a trial court possesses subject matter jurisdiction to order genetic
testing, such jurisdiction was not properly invoked here. See, e.g., Dep't of Child. &
Fams. v. D.A., 279 So. 3d 1268, 1269 (Fla. 5th DCA 2019) ("[T]he order [compelling
genetic testing] departs from the essential requirements of law because no party has
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put the issue of paternity into controversy and there was no evidence or testimony to
support the trial court's oral findings of good cause."); Ceasar, 188 So. 3d at 991
(granting certiorari petition and quashing the order directing Mr. Ceasar and a nonparty
adult child to submit to genetic testing, because, aside from Mr. Ceasar's failure to plead
"a basis to disestablish paternity under either § 742.10(4) or § 742.18[,] . . . there were
no pending paternity proceedings at the time the order was entered below" (emphasis
added)); Fla. Dep't of Revenue ex rel. Torres v. Spraggs, 213 So. 3d 959, 961 (Fla. 1st
DCA 2015) ("In the case before us, it is clear that the father did not plead any basis to
contest or disestablish paternity under subsection 742.10(4) or under section 742.18.
Simply put, there was no paternity action pending before the court upon which a
paternity test could be ordered. The only issue before the court was the Department's
petition to modify the father's child support obligation." (emphasis added)).
Similarly, here, the only issue before the court was DOR's child support
petition and, maybe, D.E.B.'s request to disestablish his paternity. See Spraggs, 213
So. 3d at 961. Consequently, the trial court lacked subject matter jurisdiction to order
genetic testing of D.L.B. None of the prescribed procedures were followed such that the
trial court possessed the necessary authority to issue the order as to D.L.B.:
Under section 742.10(1), Florida Statutes (2006), out-of-
wedlock paternity can be established through a number of
methods, including a voluntarily signed and notarized
acknowledgment by the father. The father then has sixty
days to challenge the paternity. Upon expiration of the sixty-
day period, the paternity may be challenged only for fraud,
duress, or material mistake of fact. § 742.10(4). To
disestablish paternity, a contesting father must file a petition
with the court and follow the requirements enunciated in
section 742.18(1). The court may not set aside paternity if
the "father" signed a paternity acknowledgment form unless
the court determines that all factors listed in section
742.18(2) existed.
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Price, 958 So. 2d at 1046 (emphasis omitted); see Ceasar, 188 So. 3d at 961; see also
A.D.A. v. D.M.F., 204 So. 3d 523, 527 (Fla. 4th DCA 2016) ("A voluntary
acknowledgement [of paternity] constitutes an establishment of paternity that can only
be challenged in court 'on the basis of fraud, duress, or material mistake of fact, with the
burden of proof upon the challenger.' " (quoting § 742.10(4), Fla. Stat. (2010))).
In relevant part, section 742.12 entitled "Scientific testing to determine
paternity," provides:
(1) In any proceeding to establish paternity, the court on its
own motion may require the child, mother, and alleged
fathers to submit to scientific tests that are generally
acceptable within the scientific community to show a
probability of paternity. The court shall direct that the tests
be conducted by a qualified technical laboratory.
(2) In any proceeding to establish paternity, the court may,
upon request of a party providing a sworn statement or
written declaration as provided by s. 92.525(2) alleging
paternity and setting forth facts establishing a reasonable
possibility of the requisite sexual contact between the parties
or providing a sworn statement or written declaration
denying paternity and setting forth facts establishing a
reasonable possibility of the nonexistence of sexual contact
between the parties, require the child, mother, and alleged
fathers to submit to scientific tests that are generally
acceptable within the scientific community to show a
probability of paternity. The court shall direct that the tests
be conducted by a qualified technical laboratory.
There was no action to establish paternity, as to either D.E.B. or D.L.B., before the trial
court. Consequently, the trial court's subject matter jurisdiction to order D.L.B. to submit
to genetic testing was not properly invoked. See Price, 958 So. 2d at 1047 (Villanti, J.,
concurring specially with opinion) ("[S]ection 742.12 only authorizes the trial court to
order DNA testing '[i]n any proceeding to establish paternity.' Because paternity had
previously been established and Mr. Price did not properly bring a proceeding to
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challenge that establishment of paternity, the law suit below did not involve an action to
establish paternity. Under these facts, the trial court did not have authority to order
DNA testing.").
Although section 742.18 permits the trial court to order genetic testing in a
disestablishment action, it does not allow for genetic testing of nonparties. And for good
reason. Such testing is not necessary to disestablish D.E.B.'s paternity, nor is such
testing relevant as the trial court could not establish D.L.B.'s paternity in the absence of
an action to establish his paternity under section 742.10. And, D.L.B.'s paternity (or lack
thereof) strikes us as irrelevant to D.E.B.'s support obligation. Cf. § 742.18(1)(c)
(requiring that a petition to disestablish paternity include "[a]n affidavit executed by the
petitioner stating that the petitioner is current on all child support payments for the child
for whom [disestablishment of paternity] is sought or that he has substantially complied
with his child support obligation for the applicable child and that any delinquency in his
child support obligation for that child arose from his inability for just cause to pay the
delinquent child support when the delinquent child support became due"). D.E.B. is the
father or he is not. Therefore, until D.E.B.'s paternity is disestablished and there is a
pending action to establish D.L.B.'s paternity, the trial court cannot order D.L.B. to
undergo genetic testing at DOR's expense and with its assistance.
III. Irreparable harm that cannot be corrected on postjudgment appeal
We can conceive of several harms wrought by the genetic testing order
against DOR. Most significantly, the order requires DOR to expend its finite resources
to carry out the genetic testing of a nonparty. And, notwithstanding the trial court's
efforts to allow for DOR's reimbursement, the trial court "departed from the essential
requirements of law when it ordered [DOR] to pay for the paternity testing." D.A., 279
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So. 3d at 1269 ("[A]n order of a trial court compelling a governmental department or
agency to pay for a service or to incur another expense to the benefit of a private party
interferes with both legislative discretion in determining the funds required of an agency
and executive discretion in spending those appropriated funds, in derogation of the
doctrine of separation of powers." (alteration in original) (quoting Dep’t of Child. & Fams.
v. K.R., 946 So. 2d 106, 107 (Fla. 5th DCA 2007))). After all, D.L.B. was not a party and
DOR did not request DNA testing.
Conclusion
The trial court lacked personal and subject matter jurisdiction as to D.L.B.
Allowing the order to stand pending plenary appeal would result in irreparable harm to
DOR. Therefore, we grant the petition for writ of certiorari and quash the trial court's
genetic testing order as to D.L.B.
Petition granted.
CASANUEVA and ROTHSTEIN-YOUAKIM, JJ., Concur.
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