D. P. v. Dept. of Children & Families
CourtDistrict Court of Appeal of Florida
Date FiledJuly 12, 2023
Docket2D2022-3836
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
In the Interest of B.P. and M.P., children.
D.P.,
Appellant,
v.
DEPARTMENT OF CHILDREN AND FAMILIES and
GUARDIAN AD LITEM PROGRAM,
Appellees.
No. 2D22–3836
July 12, 2023
Appeal pursuant to Fla. R. App. P. 9.130 from the Circuit Court for Pasco
County; Linda H. Babb, Judge.
Angela B. Wright, Tampa, for Appellant.
Bruce Bartlett, State Attorney, and Leslie M. Layne, Assistant State
Attorney, Clearwater, for Appellee Department of Children and Families.
Sara Elizabeth Goldfarb, Statewide Director of Appeals, and Caitlin E.
Burke, Senior Attorney, Appellate Division, Tallahassee; for Appellee
Guardian ad Litem Program.
PER CURIAM.
D.P., the father in the instant dependency proceeding, appeals the
trial court's order denying his motion for reunification. We find merit in
one of D.P.'s arguments, which we address here. D.P. argues that the
trial court's order is a departure from the essential requirements of the
law because the court failed to make the requisite written findings under
section 39.621(10)(c), Florida Statutes (2022). Because the order
denying reunification was entered after dependency but before
termination of supervision or jurisdiction, we treat this appeal as a
petition for writ of certiorari. See A.W.P. v. Dep't of Child. & Fam. Servs.,
10 So. 3d 134, 135 (Fla. 2d DCA 2009) (treating appeal from an order
entered after dependency adjudication as a petition for writ of certiorari),
cited with approval in M.M. v. Fla. Dep't of Child. & Fams., 189 So. 3d
134, 139-40 (Fla. 2016); see also M.M., 189 So. 3d at 139-40 ("[W]e agree
with those district courts [including the Second District] that conclude
that an order retaining jurisdiction for the purpose of future modification
is not final. Especially in cases involving child dependency, it is crucial
to adopt a standard of review that will be less likely to disrupt the
process for the children involved. The fluid nature of certiorari review
renders it more adapted to problems with post-judgment than appellate
review. Rather than attempting to force a non-final, post-dependency
order neatly into an appeal, we determine that the more logical approach
is to review these non-final orders by certiorari." (citations omitted)).
To obtain certiorari relief, "the petitioner must demonstrate that the
trial court departed from the essential requirements of the law, thereby
causing irreparable injury which cannot be adequately remedied on
appeal following final judgment." Belair v. Drew, 770 So. 2d 1164, 1166
(Fla. 2000). "Common law certiorari review is the appropriate avenue of
review" of the instant order denying reunification. See S.V. v. Dep't of
Child. & Fams., 178 So. 3d 421, 422 n.1 (Fla. 3d DCA 2015) (noting that
father properly sought certiorari review of the trial court's nonfinal order
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denying his motion for reunification); J.S. v. Fla. Dep't of Child. & Fams.,
75 So. 3d 808, 809 n.1 (Fla. 1st DCA 2011) ("The order denying the
Mother's motion for reunification was reviewable by certiorari because,
although the order finally resolved the issue of custody, it reserved
jurisdiction to determine the interrelated issue of visitation.").
A trial court
shall base its decision concerning any motion by a parent for
reunification or increased contact with a child on the effect of
the decision on the safety, well-being, and physical and
emotional health of the child. Factors that must be
considered and addressed in the findings of fact of the order
on the motion must include:
1. The compliance or noncompliance of the parent
with the case plan;
2. The circumstances which caused the child's
dependency and whether those circumstances
have been resolved;
3. The stability and longevity of the child's
placement;
4. The preferences of the child, if the child is of
sufficient age and understanding to express a
preference;
5. The recommendation of the current custodian;
and
6. The recommendation of the guardian ad
litem, if one has been appointed.
§ 39.621(10)(c) (emphasis added). "A finding regarding each of these
factors is mandatory and vital to a proper order denying reunification."
C.D. v. Dep't of Child. & Fams., 974 So. 2d 495, 500 (Fla. 1st DCA 2008).
The Department of Children and Families (the Department) argues
that D.P. failed to preserve his objections to the statutory sufficiency of
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the trial court's findings because he neglected to make this challenge in a
motion for rehearing.1 The Department cites to the family law cases
Owens v. Owens, 973 So. 2d 1169 (Fla. 1st DCA 2007) (holding that the
issue of lack of sufficient findings in the final judgment was not
preserved for appellate review where appellant failed to file motion for
rehearing), and Simmons v. Simmons, 979 So. 2d 1063 (Fla. 1st DCA
2008) (holding that party was required to file motion for rehearing to
preserve issue of lack of findings in the final judgment), for the general
principle that challenges to a lack of findings must be preserved by a
rehearing motion. The Department contends that district courts have
applied this general principle of appellate preservation to dependency
cases.2 We do not find merit in this argument.
Foremost, both Owens and Simmons were family law cases
governed under the Family Law Rules and were appeals from final
judgments—not on review by petition for writ of certiorari as in this case.
The dependency cases applying the rule in Owens and Simmons were not
considered on certiorari review. See, e.g., N.B. v. Dep't Child. & Fams.,
288 So. 3d 1278, 1278 (Fla. 5th DCA 2020) (holding, on direct appeal,
that appellant waived claim that order appealed failed to comply with
1 The Department also argues that the trial court, in denying the
motion for reunification, followed the essential requirements of the law.
We disagree, as discussed below.
2 Our court in Engle v. Engle, 277 So. 3d 697, 699 (Fla. 2d DCA
2019), disagreed with Owens holding that the failure to make the
requisite statutory findings is reversible error and dispenses with the
need to file a motion for rehearing for purposes of preservation for
appeal. However, following Engle, the Florida Supreme Court amended
Family Law Rule of Procedure 12.530(a) (effective August 25, 2022) to
require the filing of a motion for rehearing to "challenge the sufficiency of
a trial court's findings in the final judgment." (Emphasis added.) The
order at issue here is a nonfinal order.
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section 39.621(10)(c) because appellant did not raise the issue in the
motion for rehearing (citing C.S.C–D. v. Dep't Child. & Fams., 148 So. 3d
849, 849-50 (Fla. 5th DCA 2014))); D.T. v. Dep't Child. & Fams., 54 So. 3d
632, 633 (Fla. 1st DCA 2011) (same).
Second, the rules of procedure governing dependency proceedings
cannot be reconciled with application of this principle and are, in fact, in
direct conflict. Unlike family law cases, proceedings under chapter 39,
Florida Statutes, "shall be conducted according to Florida Rules of
Juvenile Procedure unless otherwise provided by law." § 39.013(1), Fla.
Stat. (2022). While we recognize that Family Law Rule of Procedure
12.530(a) was recently amended to require the filing of a motion for
rehearing to preserve challenges to the sufficiency of an order, no such
corresponding rule exists under the Florida Rules of Juvenile Procedure.
Cf. Fla. R. Juv. P. 8.625(b)(1) ("A motion for rehearing may be made and
ruled upon immediately after the court announces its judgment."
(emphasis added)). For these reasons, we decline to adopt the rule in
Owens and Simmons in this dependency proceeding.
Finding no waiver of D.P.'s statutory sufficiency objections, we turn
to the merits. "Courts lack the authority to deviate from statutory
requirements when determining the placement of a child." L.J.S. v. Fla.
Dep't Child. & Fams., 995 So. 2d 1151, 1153 (Fla. 1st DCA 2008). A
failure to make written findings as to each "best interest" factor
constitutes a departure from the essential requirements of law causing
irreparable harm, and such an error in a nonfinal order is properly
addressed through certiorari. See M.N. v. Dep't of Child. & Fams., 120
So. 3d 3, 6 (Fla. 1st DCA 2012) (holding that trial court's findings in
nonfinal order denying reunification constituted a departure from the
essential requirements of law, without addressing whether
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reconsideration motion had been filed); S.P. v. Fla. Dep't of Child. & Fam.
Servs., 17 So. 3d 878, 881 (Fla. 1st DCA 2009) (stating that "S.P.'s
strongest argument concerns the adequacy of the findings of fact in the"
nonfinal order denying his motion for reunification, without addressing
whether reconsideration motion had been filed but denying certiorari
relief where the lack of transcript prevented review of that argument).
In the instant case, while the trial court noted in its order that the
Department objected to reunification, it did not address the remainder of
the requisite statutory findings under section 39.621(10)(c). Such
omission constitutes a departure from the essential requirements of law
causing irreparable harm. See E.N. v. Dep't of Child. & Fams., 224 So. 3d
900, 906 (Fla. 2d DCA 2017) ("Orders granting reunification in the
absence of written findings addressing the best interest factors have been
held to constitute a departure from the essential requirements of the
law." (first citing A.A. v. Dep't of Child. & Fams., 147 So. 3d 621, 623 (Fla.
3d DCA 2014); and then citing Dep't of Child. & Fams. v. W.H., 109 So.
3d 1269, 1270 (Fla. 1st DCA 2013))); W.H., 109 So. 3d at 1270 (holding
that grant of reunification after failing to make written findings regarding
the six factors in section 39.621(10)(c) constituted a departure from the
essential requirements of law causing irreparable harm)); cf. J.M. v. Dep't
of Child. & Fams., 969 So. 2d 491, 493-94 (Fla. 5th DCA 2007) (holding
that, where, in mother's motion for reunification, "the only non-
conclusionary factual allegations made by the mother was that she had
completed her individual counseling and that the children were desirous
of living with her and the stepfather," and where the mother "made no
specific factual allegations that would support a conclusion that the
stepfather [with whom the children would also reside] was no longer a
threat to harm the children," there was "no error in the trial court's
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decision to forego an evidentiary hearing" and deny reunification).
Because a finding on each of the section 39.621(10)(c) factors "is
mandatory and vital to a proper order denying reunification," L.J.S., 995
So. 2d at 1153, and because these findings are necessary to determine
whether reunification is in a child's best interests, it follows that a failure
to make these findings results in irreparable harm to D.P.'s relationship
with the child.
Accordingly, because the trial court's order denying reunification
did not include the necessary written findings on each of the six "best
interest" factors described in section 39.621(10)(c), it departed from the
essential requirements of law resulting in irreparable harm. We therefore
treat D.P.'s appeal as a petition for writ of certiorari, grant the petition,
and quash the order denying D.P.'s motion for reunification.
Petition granted; order quashed.
SILBERMAN, BLACK, and SMITH, JJ., Concur.
Opinion subject to revision prior to official publication.
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