Michael Whitfield v. Haley Breann Meeks & OBO K.M.M.
CourtDistrict Court of Appeal of Florida
Date FiledJuly 15, 2021
Docket1D20-2974
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D20-2974
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MICHAEL WHITFIELD,
Appellant,
v.
HALEY BREANN MEEKS & OBO
K.M.M.,
Appellees.
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On appeal from the Circuit Court for Okaloosa County.
Terrance R. Ketchel, Judge.
July 15, 2021
PER CURIAM.
Appellant, Michael Whitfield, appeals the trial court’s
amended final judgment of injunction against dating violence
entered against him in favor of Appellees, Haley Breann Meeks
and her minor son, and raises two issues. Appellant first argues
that the evidence presented at the final hearing was legally
insufficient to support a finding that Ms. Meeks had a reasonable
fear that she was in imminent danger of another act of dating
violence. Appellant also claims that the trial court violated his
rights to a full hearing and due process by not allowing him to call
his witnesses. We agree with both arguments and, therefore,
reverse.
BACKGROUND
In September 2019, Appellee Meeks filed a petition for
injunction for protection against dating violence on behalf of
herself and her minor son, and the trial court entered a temporary
injunction against Appellant. The final hearing on the petition
was held in September 2020.
At the beginning of the final hearing, Appellant’s counsel
indicated that she had four witnesses present in addition to her
client, to which the trial court responded, “We’re not going to - -
we’ve got . . . five hearings that are scheduled right at this same
time, so I didn’t realize there was that many witnesses. I’m not
sure I need all those witnesses, but we’ll see what . . . happens.”
Appellee Meeks, who appeared pro se, testified that she had
dated Appellant for approximately a year and there were three
incidents of violence between the parties. The first incident
occurred sometime before May 2019 and entailed Appellant
putting his hands around her neck. The second incident took place
in May 2019 and involved Appellant ripping off her necklace,
taking her phone and throwing it outside, and throwing her
against the truck and choking her. The third incident happened
in September 2019, on the day the petition was filed. During that
incident, Appellant went to Appellee’s workplace after she blocked
his phone calls and “was threatening.” When her boss made him
leave, he slammed his truck’s door against the side of Appellee’s
car, causing a large dent in it and tearing off the mirror. Appellee
did not tell anyone about what Appellant had done to her, she did
not take any photographs, and she did not file a report until the
September incident. Appellee denied that Appellant refused to
leave his wife for her and that she became angry as a result.
Appellee admitted that in September 2019, shortly before filing the
petition, she visited Appellant at his house with her son and she
invited Appellant and his family to the child’s birthday party.
Appellant admitted to getting angry and arguing with
Appellee Meeks, but he denied the allegations of violence. He
testified that a couple of days before the September incident, he
ended his relationship with Appellee and told her he was going to
work things out with his wife, which made Appellee angry.
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Appellant denied ripping off Appellee’s necklace, throwing her
against the truck, choking her, otherwise putting his hands on her
or hurting her, or threatening her. With regard to the September
incident, Appellant testified that he tried to make Appellee talk to
him because she had told him that she was pregnant and he would
never see his child, and he did not slam her car with his vehicle’s
door. Appellant had not had any contact with Appellee since the
September incident.
When Appellant asked to call his next witness, the trial court
wanted “to understand why.” Counsel named the four witnesses
and explained what each of them would testify about. Three of the
witnesses would have provided testimony relating to the third
incident; specifically, that the vehicle Appellant was driving on the
day of the incident was not damaged and could not have caused
the damage to Appellee Meeks’s car. The fourth witness,
Appellant’s mother, would have testified regarding the dynamics
between the parties right before the filing of the petition, such as
Appellee Meeks contacting and visiting Appellant, as well as her
demeanor. The trial court told Appellee that Appellant’s proposed
evidence was inconsistent with her claim regarding the September
incident. The court then stated that it was not allowing Appellant
to call his witnesses because “the Court finds that the issue, the
evidence relating to the issue at [Appellee’s workplace] and what
occurred with the vehicle is contradictory. The Court is not
entering an injunction based upon that. However, the Court is
entering an injunction based on the other issues.”
In announcing that it was entering a five-year injunction, the
trial court noted that one of the parties was “lying through their
teeth” and found that “there is a basis for an injunction. I believe
there was . . . violence.” The court subsequently entered an
amended final judgment of injunction for protection against
domestic violence. This appeal followed.
ANALYSIS
A final judgment of injunction is reviewed for a clear abuse of
discretion, but whether the evidence is legally sufficient to support
the issuance of the injunction is reviewed de novo. Sumners v.
Thompson, 271 So. 3d 1232, 1233 (Fla. 1st DCA 2019). Section
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784.046(2)(b), Florida Statutes (2019), authorizes the issuance of
an injunction against dating violence for the protection of “[a]ny
person who is the victim of dating violence and has reasonable
cause to believe he or she is in imminent danger of becoming the
victim of another act of dating violence.” To obtain an injunction
against dating violence, the petitioner must prove with competent,
substantial evidence that she has reasonable cause to believe that
she is in imminent danger of another, future act of dating violence.
Nuila v. Stolp, 188 So. 3d 105, 106 (Fla. 5th DCA 2016); see also
Schultz v. Moore, 282 So. 3d 152, 153 (Fla. 5th DCA 2019). “In
determining whether reasonable cause exists, ‘the trial court must
consider the current allegations, the parties’ behavior within the
relationship, and the history of the relationship as a whole.’”
Brungart v. Pullen, 296 So. 3d 973, 976 (Fla. 2d DCA 2020)
(citation omitted).
Here, the trial court found that dating violence had occurred
and entered a final injunction based upon the pre-May 2019 and
May 2019 incidents. The trial court expressly stated that it was
not entering the injunction based on the September 2019 incident,
finding the evidence was contradictory in that regard. The more
recent of the two acts of violence underlying the injunction
occurred approximately four months before the filing of the
petition and sixteen months before the final hearing and the entry
of the final judgment of injunction in September 2020. The record
provides no indication that there has been any violence or threat
of violence * since May 2019, and Appellant’s unrefuted testimony
reflected that there has been no contact between the parties since
September 2019. See Cook v. McMillan, 300 So. 3d 189, 191–92
(Fla. 4th DCA 2020) (concluding that the evidence was insufficient
to support a finding that the appellee was in reasonable fear of
imminent danger of a future act of dating violence where the
appellant’s communication did not include threats of violence, and
explaining that she could not rely on the past incident of violence
* “‘Violence’ means any assault, aggravated assault, battery,
aggravated battery, sexual assault, sexual battery, stalking,
aggravated stalking, kidnapping, or false imprisonment, or any
criminal offense resulting in physical injury or death, by a person
against any other person.” § 784.046(1)(a), Fla. Stat.
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to establish a fear of imminent future violence, and there was no
evidence that he threatened or approached her); see also Schultz,
282 So. 3d at 153 (concluding that the evidence was legally
insufficient to support a finding that the appellee had a reasonable
fear of imminent danger of another act of dating violence where
there was no evidence that the appellant threatened her with
physical injury or violence after the last incident of dating violence,
which occurred about two weeks before the final hearing); Nuila,
188 So. 3d at 107 (finding there was not sufficient evidence of
reasonable cause to believe the appellee was in imminent danger
of another act of dating violence where she testified that she
suspected the appellant was responsible for the vandalism at her
home the month before the violence, but she had no proof and the
trial court did not consider that allegation, and although she
testified that she was afraid the appellant might try to hurt her
again, there was no evidence that he ever threatened her with
physical injury or violence and there was no contact between them
after the one incident of violence).
Additionally, despite claiming in her petition that she feared
for her and her son’s safety, in mid-September 2019, following the
incidents that underly the injunction, and only a couple of weeks
before filing the petition, Appellee Meeks went to Appellant’s home
with her son and she invited him to the child’s birthday party. See
Magloire v. Obrenovic, 308 So. 3d 258, 260–63 (Fla. 2d DCA 2020)
(reversing the final judgment of injunction because the incidents
of threats and abuse that occurred over a year prior to the filing of
the petition were too remote to be considered reasonable cause to
believe the appellee was in imminent danger of future violence and
there was no evidence that the appellant recently threatened or
even tried to contact her, and noting that despite claiming that she
feared for her and her child’s safety, the appellee continued to
contact the appellant and his family after the incidents of
violence); see also Curl v. Roberts o/b/o E. C., 279 So. 3d 765, 767
(Fla. 1st DCA 2019) (“Incidents remote in time by as little as a year
are insufficient to support entry of a new injunction, absent
allegations of current violence or imminent danger that satisfy the
statute.”). Based on the specific facts of this case, we conclude that
the evidence was legally insufficient for a finding that Appellee
Meeks had a reasonable fear of imminent danger of becoming the
victim of another act of dating violence.
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Moreover, even if sufficient evidence had been presented, we
would be constrained to reverse because the trial court deprived
Appellant of a full hearing and due process by refusing to hear
testimony from his witnesses. Section 784.046, which creates a
cause of action for an injunction for protection against dating
violence, requires a “full hearing” prior to the issuance of a
permanent injunction. § 784.046(2), (6)(a), (6)(c), Fla. Stat. (2019);
see also, e.g., Parise v. Selph, 175 So. 3d 389, 389–90 (Fla. 1st DCA
2015). A full hearing includes the direct and cross examination of
witnesses and the presentation of any other evidence. Putzig v.
Bresk, 183 So. 3d 1046, 1047 (Fla. 4th DCA 2015) (reversing the
final injunction because the trial court abused its discretion by
denying the appellant the opportunity to call witnesses, present
evidence, or cross-examine the appellee).
Furthermore, due process requires that at the injunction
hearing, “the parties have a reasonable opportunity to prove or
disprove the allegations made in the complaint, including ‘allowing
relevant testimony of pertinent, noncumulative witnesses who are
present and cross-examination of the parties.’” Parise, 175 So. 3d
at 390 (reversing the final injunction upon concluding that the
appellant “was not afforded the due process associated with a full
hearing” because the trial court deprived him of a full opportunity
to present evidence in opposition to the petition by denying his
request to call a witness) (citation omitted); see also Porter v. Hoeft,
951 So. 2d 51, 52 (Fla. 2d DCA 2007) (reversing the final injunction
because it was not supported by competent, substantial evidence
and adding that “even if sufficient evidence had been introduced,
we would still find it necessary to reverse because the circuit court
erred in refusing to hear testimony from Porter’s witnesses”). We
have stated that “time constraints are not an excuse for a trial
court’s failure to conduct a full hearing.” Furry v. Rickles, 68 So.
3d 389, 390 (Fla. 1st DCA 2011) (reversing because the appellant
“was denied a reasonable opportunity to present his case”); see also
Ohrn v. Wright, 963 So. 2d 298 (Fla. 5th DCA 2007) (concluding
that the trial court violated due process by not permitting the
appellant to call a witness who could have supported her version
of the incidents, and stating that “[w]hile we are sympathetic to
the time constraints faced by busy trial courts, we cannot ignore
the dictates of the Florida Statutes or the requirements of
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fundamental due process concerning the procedures to be utilized
in making critical decisions of this nature”).
In this case, the trial court did not find Appellant’s proffered
witness testimony irrelevant, cumulative, or otherwise
inadmissible. To the contrary, the court acknowledged that the
proffered testimony about the vehicle damage contradicted
Appellee Meeks’s claim as to the third incident. The witnesses’
testimony would have been relevant to determining the parties’
credibility. Appellant denied the allegations of physical violence
and vehicle damage, and Appellee Meeks presented no evidence
besides her own testimony. The trial court even recognized in
entering the final injunction that one of the parties was “lying
through their teeth.” The testimony of Appellant’s mother about
the dynamics between the parties right before the filing of the
petition would have been especially relevant not only as it
pertained to whether violence occurred as claimed by Appellee
Meeks, but also as to whether she was in reasonable fear of
imminent danger of another act of dating violence. Therefore, we
must reverse the amended final injunction for the additional
reason that the trial court’s decision not to allow Appellant to
present his witnesses deprived him of the statutorily required full
hearing and violated his right to due process.
CONCLUSION
For the foregoing reasons, we reverse the amended final
injunction and remand for further proceedings consistent with this
opinion.
REVERSED and REMANDED.
LEWIS, OSTERHAUS, and M.K. THOMAS, JJ., concur.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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Jason Cromey of Cromey Law, P.A., Pensacola, for Appellant.
No appearance for Appellees.
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