Gregory F. Toth v. Stephanie Spielman Miller
CourtDistrict Court of Appeal of Florida
Date FiledNovember 12, 2021
Docket2D20-1701
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
GREGORY F. TOTH,
Appellant,
v.
STEPHANIE SPIELMAN MILLER,
Appellee.
Nos. 2D20-863, 2D20-1701
CONSOLIDATED
November 12, 2021
Appeal from the Circuit Court for Lee County; G. Keith Cary, Judge.
Robert L. Donald of Law Office of Robert L. Donald, Fort Myers, for
Appellant.
Margaret H. White-Small, Longboat Key, and Stacy L. Haverfield of
Stacy L. Haverfield, P.A., Cape Coral, for Appellee.
NORTHCUTT, Judge.
In these consolidated appeals—the fifth and sixth between
these parties arising from a dissolution-of-marriage proceeding
dating back to 2009—former husband Gregory Toth challenges four
different orders on sixteen bases. Finding merit in Issue I only, we
reverse an order that granted former wife Stephanie Spielman
Miller's motion for attorney's fees as a sanction for Toth's alleged
inequitable conduct.
A trial court has inherent authority to assess fees based on the
inequitable conduct of a party, but it must provide due process
before doing so. Moakley v. Smallwood, 826 So. 2d 221, 226–27
(Fla. 2002). This includes "notice and an opportunity to be heard—
including the opportunity to present witnesses and other evidence."
Id.
The record here does not show that Toth received due process
on this issue. The trial court entered an order declaring Miller's
entitlement to fees as a sanction following the underlying
dissolution trial in 2015. But it did not first hold a separate
evidentiary hearing on the matter. Miller contends that the issue
was heard in full as part of the trial, but the record refutes that
assertion.
To the contrary, Miller's pretrial statement equivocated as to
whether the parties would present evidence relevant to her
sanctions motion during the trial or would do so at a later hearing.
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Meanwhile, Toth's pretrial statement requested a separate hearing
following the trial. Neither party on appeal has directed us to any
pretrial ruling that clarified the matter one way or the other.
During trial, the parties' evidence focused on the dissolution
issues and only tangentially touched on Miller's allegations of
inequitable conduct. Then, at the conclusion of the trial, Miller
referenced the sanctions motion and appeared to agree with Toth's
pretrial request for a separate evidentiary hearing on the issue. Her
counsel said:
I saw, and I agree, in the pretrials, that we're going to be
requesting that Your Honor reserve, and if Your Honor
determines that there should be -- we're asking for a
separate hearing on that. If that's the case, then I do not
need to call myself and/or the other witnesses as it
relates to that particular issue.
The trial court responded, "We will definitely reserve on that
problem."
Thereafter, the trial court entered an order holding that Miller
was entitled to the fees without first holding the evidentiary hearing
it had promised. In so doing, it denied Toth due process. See
Moakley, 826 So. 2d at 227. Consequently, we reverse the order on
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fees as a sanction and remand for the trial court to hold an
evidentiary hearing on the merits of Miller's motion.1
One other issue merits brief discussion. In Issue X, Toth
challenges a final money judgment, claiming that it fails to
expressly provide him with credit for approximately $239,000 Miller
legally collected from him following entry of the first amended final
judgment of dissolution entered in this case back in 2015.2 The
final money judgment at issue here was premised on provisions in
the second amended final judgment of dissolution 3 that was
1 We leave to the trial court's sound discretion any evidentiary
questions on remand, including whether or how to permit
introduction of evidence or testimony from prior hearings. See
generally Hendry v. Zelaya, 841 So. 2d 572, 575 (Fla. 3d DCA 2003)
(recognizing the trial court's "broad discretion" on questions
concerning the admissibility of evidence). This discretion extends
not only to the underlying merits of the sanctions motion, but also
to the amount to be awarded should the trial court once more find
in favor of Miller.
2 In 2018, this court affirmed only the part of the first
amended dissolution judgment that dissolved the parties' marriage,
reversing the rest for entry of a new judgment that reflected the trial
court's "independent decision-making consistent with the evidence
and applicable law." Toth v. Miller, 257 So. 3d 1166, 1167–68 (Fla.
2d DCA 2018).
3 The second amended dissolution judgment was affirmed in
Toth v. Miller-Toth, 313 So. 3d 92 (Fla. 2d DCA 2021) (table
decision).
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entered nunc pro tunc to a time preceding Miller's collection of the
$239,000.
We find no reversible error here. Although neither the order
on appeal nor the underlying second amended final judgment of
dissolution expressly includes the credit, the record reflects the trial
court's ruling that Toth is entitled to an offset for prior payments
such as the $239,000 already collected. No order in the record
contradicts this.
Meanwhile, Miller has made no attempt to double-collect on
that amount. To the contrary, she has repeatedly acknowledged to
this court and the trial court that Toth is entitled to an offset or
credit for the $239,000 she has already received and she has
excluded the $239,000 from her claimed postjudgment interest
calculations from the date she collected that sum. So long as Toth
receives de facto credit for amounts already paid, as the trial court
has found and Miller has recognized, and in the absence of a
contrary ruling, there is no basis for this court to intervene on this
issue.
In sum, we reverse the order awarding fees to Miller as a
sanction against Toth and remand for the trial court to conduct
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further proceedings on Miller's motion for fees based on inequitable
conduct as set forth above. We reject all other issues and affirm the
other orders on appeal.
Affirmed in part, reversed in part, and remanded.
CASANUEVA and ROTHSTEIN-YOUAKIM, JJ., Concur.
Opinion subject to revision prior to official publication.
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