B.T., Father of B.L.T. and B.T., Minor Children v. State of Florida Department of Children and Families; And Guardian Ad Litem, on Behalf of B.L.T. and B.T.
CourtDistrict Court of Appeal of Florida
Date FiledAugust 11, 2020
Docket1D19-2788
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D19-2788
_____________________________
B.T., Father of B.L.T. and B.T.,
Minor Children,
Appellant,
v.
STATE OF FLORIDA DEPARTMENT
OF CHILDREN AND FAMILIES; and
GUARDIAN AD LITEM, on behalf of
B.L.T. and B.T.,
Appellees.
_____________________________
No. 1D19-2791
_____________________________
B.T., Father of M.T., a Minor
Child,
Appellant,
v.
STATE OF FLORIDA DEPARTMENT
OF CHILDREN AND FAMILIES; and
GUARDIAN AD LITEM, on behalf of
M.T.,
Appellees.
_____________________________
No. 1D19-2974
_____________________________
X.T., Mother of M.T., a Minor Child,
Appellant,
v.
STATE OF FLORIDA DEPARTMENT
OF CHILDREN AND FAMILIES; and
GUARDIAN AD LITEM, on behalf of
M.T.,
Appellees.
_____________________________
On appeal from the Circuit Court for Santa Rosa County.
Ross M. Goodman, Judge.
August 11, 2020
TANENBAUM, J.
Here we have consolidated appeals from an unmarried man,
B.T. (to avoid confusion, let us call him “Mr. B.T.”), and an
unmarried woman, X.T., regarding an order for termination of
their parental rights (“TPR”) as to three children—M.T., B.L.T.,
and B.T. 1 Mr. B.T. and X.T. do not dispute the sufficiency of the
1 Mr. B.T. parented M.T. with X.T. Mr. B.T. separately
parented B.L.T. and B.T. with another woman, who is not involved
in these appeals. The Florida Department of Children and
Families (“DCF”) filed two TPR petitions: one against Mr. B.T. and
X.T. regarding M.T., and one against Mr. B.T. and the other
mother regarding B.L.T. and B.T.
2
evidence presented at trial to support termination. They do not
contend that there was any flaw in the two-day trial that led to the
TPR. The parents instead contend that two deficiencies in the trial
court’s final TPR order violate their respective rights to due
process.
Their first claim stems from the trial court’s citation in its
order to several grounds for termination listed in section 39.806(1),
Florida Statutes (2018), that were not pleaded by DCF in the TPR
petitions against the parents. The trial court, however, cited those
statutory grounds in addition to at least one statutory ground for
termination as to each parent that was pleaded. Neither parent
raised this purported facial defect in a motion for rehearing, which
would have given the trial court an opportunity to consider
whether there was an error it needed to correct. The parents, then,
did not preserve the issue for appellate review, so in the absence
of fundamental error, we affirm on this claim.
The parents’ other claim addresses the trial court’s failure to
advise them, orally and in writing, of their rights to challenge the
effectiveness of their lawyers’ representation within 20 days of the
TPR order being rendered. Florida Rule of Juvenile Procedure
8.530(a) does require this notice, but we reject this claim as a basis
for reversal. This procedural defect itself did not affect the TPR
order, and the parents fail to identify a substantive right that they
lost as a result of not receiving the required notice. There is no due
process violation here to remedy, so we affirm on this claim as well.
I.
Florida law requires that a TPR petition “contain facts
supporting,” inter alia, an allegation “[t]hat at least one of the
grounds listed in s. 39.806 has been met.” § 39.802(4)(a), Fla. Stat.
(2018). There must be an adjudicatory hearing (i.e., a trial) at
which the trial court will “consider the elements required for
termination,” each of which “must be established by clear and
convincing evidence before the petition is granted.” § 39.809(1),
Fla. Stat. (2018); see also Fla. R. Juv. P. 8.525(a). Those required
elements are as follows: 1) sufficient proof “of at least one of the
grounds for termination” listed in section 39.806, Florida Statutes;
2) the child’s manifest best interests would be served by granting
the petition to terminate parental rights, based on the criteria set
3
out in section 39.810, Florida Statutes; and 3) termination “is the
least restrictive means of protecting the child from serious harm.”
C.M. v. Dep’t of Children & Families, 953 So. 2d 547, 550 (Fla. 1st
DCA 2007). The trial court must “enter a written order with the
findings of fact and conclusions of law.” § 39.809(5), Fla. Stat.
Mr. B.T. and X.T. do not contend that these requirements
were not met. The TPR petitions by DCF made allegations
supporting multiple statutory grounds for termination as to each
parent. There was a trial. The trial court entered a written order
that made findings of fact and set out the statutory grounds for
termination that were supported by those findings. Moreover,
neither Mr. B.T. nor X.T. challenge the trial court’s findings as to
the manifest best interests of the children or the least restrictive
means to protect their safety, though the trial court concluded that
those elements had been satisfied as well.
The parents instead focus their first claim on a straight facial
comparison of the statutory references in the TPR order against
those in the TPR petitions. In the two petitions pertaining to Mr.
B.T., DCF alleged that it could prove two statutory grounds. First,
DCF alleged that Mr. B.T.’s continuing conduct threatened the life,
safety, well-being, and health of the three children (M.T., B.L.T.,
and B.T.). See § 39.806(1)(c), Fla. Stat. (2018). DCF described Mr.
B.T.’s “violent behaviors,” his continued neglect of the children,
and the ongoing domestic violence between him and the mother of
B.L.T. and B.T. It also described how Mr. B.T. “allowed the
children to be around his father, who is on sexual offender
probation.” According to DCF in its petitions, Mr. B.T. “refuses to
see . . . the danger that his violence and neglectful care poses to the
children” and that he “does not understand his protective role.”
Second, DCF alleged that three other children of the prolific Mr.
B.T. previously had been removed from his custody, never to
return. See § 39.806(1)(l), Fla. Stat. (2018). In addition, M.T.,
B.L.T., and B.T. previously had been removed from B.T.’s custody
on at least one other occasion.
Regarding X.T. (M.T.’s mother), DCF alleged it could prove
two statutory grounds for termination as well. One of those also
was section 39.806(1)(c). DCF described how X.T. had “been under
protective services on multiple occasions since 2013 and has never
4
completed a reunification case plan.” Moreover, DCF referenced
X.T.’s “history of substance abuse,” involvement with
Pennsylvania’s “[d]ependency system,” her “history of instability,”
her homelessness several years back, her failure to engage in a
prior case plan and to maintain contact with M.T., and her
violation of prior court orders governing visitation. According to
DCF, X.T. could not “safely be reunified with the child.” DCF’s
second ground for termination as to X.T. was abandonment. See
§ 39.806(1)(b), Fla. Stat. (2018). To buttress this statutory basis,
DCF alleged that X.T. “while being able, has made no significant
contribution to [M.T.’s] care and maintenance,” that she “does not
financially support” M.T., and that she “has not been regularly
involved in the child’s life since 2013” and has not “demonstrated
a desire to be reunified with [M.T.].”
In the TPR order now on review, the trial court set out facts
that it “found by clear and convincing evidence” to support each of
the elements of termination. As to Mr. B.T., the trial court
determined that previously there “were at least three removals” of
children of his. The order includes findings that Mr. B.T. “had a
constant problem with housing,” such that he “has not had an
adequate home where he could safely raise a child”; that he “has
an anger control problem that has never been fully addressed by
completing the tasks on his case plans”; that he had boasted to a
case worker that his father had sexually abused M.T. but “was no
longer a problem because [the two men] had a fist fight”; that Mr.
B.T. cursed at and threatened M.T., belittled her, and once
referred to M.T. as “that little bitch”; and that Mr. B.T. “takes no
responsibility for his anger, his drinking, his fighting, his
manipulation, or anything else.” As to X.T., the trial court did not
make as many findings, but it still determined that “there were
three removals from” her as well. 2 Furthermore, according to the
order, X.T. “never completed a case plan” and there was “no proof
that she has housing, support for any of the children, or has in any
2 At the trial, X.T.’s counsel did not object to the introduction
of any evidence supporting this statutory ground. Even after
opposing counsel pointed out that DCF did not allege prior
removals of X.T.’s children as a basis for termination, X.T.’s
counsel continued to argue the point on the merits.
5
way prepared to act as the mother to any of these children.” To be
clear here, neither parent challenges the sufficiency of the
evidence supporting these findings.
In sum, the order catalogs the following five paragraphs of
section 39.806 as statutory grounds for termination, which the
trial court concluded were established by the facts: (1)(c) (conduct
threatening the children, which DCF had cited in its petitions
against both Mr. B.T. and X.T.); (1)(e) (failure to complete a case
plan); (1)(i) (prior termination of parental rights to siblings); (1)(j)
(extensive history of substance abuse); and (1)(l) (three or more
prior removals, which DCF had cited regarding Mr. B.T. but not
X.T.).
Before delving into the parents’ first claim, we should be clear
on what is not in contention in these appeals. In their exiguous
initial briefs, the parents do not (and of course could not) contend
that the final order relies entirely on statutory bases that went
unmentioned in the petitions against them. Indeed, one statutory
basis for termination cited in the order, section 39.806(1)(c),
appears in the petitions against both parents. As we already noted,
the parents also do not contest the sufficiency of the evidence
supporting the statutory bases on which the trial court relied for
termination, or of the evidence supporting the other two elements
required for termination. Finally, the parents do not address any
of the trial proceedings or any of the evidence that was introduced.
The parents, then, effectively concede on appeal that the trial
court terminated their parental rights based on the
constitutionally and statutorily mandated minimum
requirements. “It is an established rule that points covered by a
decree of the trial court will not be considered by an appellate court
unless they are properly raised and discussed in the briefs.” City
of Miami v. Steckloff, 111 So. 2d 446, 447 (Fla. 1959). If the initial
brief does not raise a claim of error, it is “abandoned.” Id.; D.H. v.
Adept Cmty. Servs., Inc., 271 So. 3d 870, 880 (Fla. 2018); Hoskins
v. State, 75 So. 3d 250, 257 (Fla. 2011) (noting that any argument
not raised in the initial brief “is barred”); Parker-Cyrus v. Justice
Admin. Comm’n, 160 So. 3d 926, 928 (Fla. 1st DCA 2015) (“In fact,
a party abandons any issue that was not raised in the initial
petition.”); cf. Duest v. Dugger, 555 So. 2d 849, 852 (Fla. 1990)
6
(noting that even mere reference to arguments in an appellate
brief “without further elucidation does not suffice to preserve
issues,” which “are deemed to have been waived”); Coolen v. State,
696 So. 2d 738, 742 n.2 (Fla. 1997) (noting that “failure to fully
brief and argue” an issue “constitutes a waiver of” of that claim).
As the Fourth District once observed, we “will not depart from
[our] dispassionate role and become an advocate by second
guessing counsel and advancing for him theories and defenses
which counsel either intentionally or unintentionally has chosen
not to mention.” Polyglycoat Corp. v. Hirsch Distributors, Inc., 442
So. 2d 958, 960 (Fla. 4th DCA 1983) (on denial of rehearing). The
duty is on counsel to brief a case “so as to acquaint the Court with
the material facts, the points of law involved, and the legal
arguments supporting the positions of the respective parties.” Id.
“When points, positions, facts and supporting authorities are
omitted from the brief, [we are] entitled to believe that such are
waived, abandoned, or deemed by counsel to be unworthy.” Id.
All we have left, then, is the parents’ argument that we should
reverse simply because, on the face of the order, there are
references to statutory bases for termination that were not
expressly cited in the petition. Essentially, they make a facial
attack on a defect first appearing in the final order, which the
parents nonetheless contend violates their respective rights to due
process. Neither parent, however, brought this purported defect to
the trial court’s attention through a motion for rehearing. The
issue, then, is not preserved for appeal. Cf. D.T. v. Dep’t of Children
& Families, 54 So. 3d 632, 633 (Fla. 1st DCA 2011) (affirming on
issue that trial court failed to make the required statutory findings
in a dependency case “because the appellant failed to preserve this
issue by a motion for rehearing or to otherwise bring the claimed
deficiency to the attention of the trial court at a point when it could
have been corrected”); see Eaton v. Eaton, 293 So. 3d 567, 567–68
(Fla. 1st DCA 2020) (noting that there is no “class of cases” exempt
from the preservation requirement; affirming dissolution
judgment asserted to be inconsistent with oral pronouncement
“[b]ecause the alleged inconsistencies were never brought to the
trial court’s attention via a motion for rehearing” and “not
preserved for appellate review”); K.J. v. Dep’t of Children &
Families, 33 So. 3d 88, 89–90 (Fla. 1st DCA 2010) (affirming TPR
7
order based on failure to preserve issue for appeal via appropriate
motion).
As this court has stated repeatedly, “where an error by the
[trial] court appears for the first time on the face of a final order, a
party must alert the court of the error via a motion for rehearing
or some other appropriate motion in order to preserve it for
appeal.” Smith v. Smith, 273 So. 3d 1168, 1171 (Fla. 1st DCA 2019)
(original brackets omitted; remaining brackets supplied) (quoting
Williams v. Williams, 152 So. 3d 702, 704 (Fla. 1st DCA 2014)).
This rule exists for good reason. It ensures “that the trial court has
an opportunity to correct an error at the earliest opportunity, when
the court is still in a position to recall the basis of its ruling.” Eaton,
293 So. 3d at 568.
These appeals certainly illustrate the wisdom of the
preservation rule. On the face of the order, there appear to be
statutory bases for termination that were not alleged in the
petition. These additional references might be error; but they
might not. We cannot be certain because whether they were
erroneous would turn on how the proceedings unfolded before the
trial court. A parent must object at trial to evidence being
introduced in support of an unpleaded ground. Otherwise, the
parent will be deemed to have tried that ground by consent. See In
re D.J., 9 So. 3d 750, 755 (Fla. 2d DCA 2009) (holding that there
was no due process violation in the trial court’s reliance on
unpleaded ground for dependency where evidence and argument
supporting that ground were presented without objection, so “tried
by implied consent”); W.S. v. Dep’t of Children & Families, 961 So.
2d 1131, 1132 (Fla. 4th DCA 2007) (concluding that unpleaded
statutory ground “was [] tried by implied consent as the evidence
of compliance with the case plan was the central issue at trial
without objection”); K.S. v. Dep’t of Children & Families, 940 So.
2d 577, 578 (Fla. 5th DCA 2006) (determining that unpleaded
statutory basis was “tried by implied consent” because “extensive
evidence was introduced during the three-day hearing implicating
[the unpleaded provision], [] the attorneys discussed this ground
in closing[,]” and “counsel did not object”).
The court entered its TPR order just over a month after the
trial. The rules governing TPR proceedings authorize a motion for
8
rehearing on an expedited timeline in a TPR case. See Fla. R. Juv.
P. 8.265(a)–(b) (allowing any party to move for rehearing on
various legal grounds within ten days of entry of the order). A
motion for rehearing by Mr. B.T. or X.T. as to the additional
statutory grounds would have allowed the trial court, close in time
to the trial, to assess whether the additional grounds truly were
included in error, or instead whether they appeared in the order
because those grounds were tried by consent (absent any due
process objection at trial) and supported by the evidence. The
parents did not give the trial court that opportunity before taking
their appeal, so the defect is not one we ordinarily would even
consider. “Normally, the failure to object to error, even
constitutional error, results in a waiver of appellate review.”
D’Oleo-Valdez v. State, 531 So. 2d 1347, 1348 (Fla. 1988).
Because the issue was not raised for the trial court to address
in the first instance, we will not send the order back to the trial
court now for it to reconsider why it included those additional
statutory bases, unless we first conclude that citation to those
additional grounds amounts to fundamental error. Cf. Sanford v.
Rubin, 237 So. 2d 134, 137 (Fla. 1970) (“Constitutional issues,
other than those constituting fundamental error, are waived
unless they are timely raised.”).
To the extent there is error at all here (we are not stating for
sure that there is), there is no fundamental error necessitating
reversal. “‘Fundamental error,’ which can be considered on appeal
without objection in the lower court, is error which goes to the
foundation of the case or goes to the merits of the cause of action.”
Id. We are to exercise our discretion under this doctrine “very
guardedly.” Id. “[I]t ‘goes to the very heart of the judicial process’
and ‘extinguishes a party’s right to a fair trial,’ such that it results
in a miscarriage of justice.” Hendricks v. State, 34 So. 3d 819, 830
(Fla. 1st DCA 2010) (quoting Martinez v. State, 933 So. 2d 1155,
1158, 1159 (Fla. 3d DCA 2006)). “The doctrine of fundamental
error should be applied only in rare cases where a jurisdictional
error appears or where the interests of justice present a compelling
demand for its application.” Smith v. State, 521 So. 2d 106, 108
(Fla. 1988). “[F]or error to be so fundamental that it may be urged
on appeal, though not properly presented below, the error must
9
amount to a denial of due process.” Ray v. State, 403 So. 2d 956,
960 (Fla. 1981).
A trial court’s citation to other statutory grounds for
termination, in addition to those that were pleaded by DCF in its
petitions, by itself does not amount to a denial of due process and
does not constitute fundamental error. Let us review briefly what
is meant by “due process.” The guarantee of due process under the
Florida Constitution “contemplates that the defendant shall be
given fair notice and afforded a real opportunity to be heard and
defend in an orderly procedure, before judgment is rendered
against him.” J.B. v. Fla. Dep’t of Children & Family Servs., 768
So. 2d 1060, 1064 (Fla. 2000) (quotation, citation, and emphasis
omitted); M.J.W. v. Dep’t of Children & Families, 825 So. 2d 1038,
1040 (Fla. 1st DCA 2002) (same). A TPR order is entered without
due process when the statutory basis on which it is based was one
for which the parent had no notice and, therefore, no opportunity
to prepare for and defend against it at trial. Cf. R.S. v. Dep’t of
Children & Families, 872 So. 2d 412, 413 (Fla. 4th DCA 2004)
(“R.S. was unaware that her parental rights were subject to
termination at the hearing on the ground not pleaded, and
consequently, she was unprepared to rebut the ground, especially
where the ground was not even mentioned until the trial court’s
ruling.”); see also Santosky v. Kramer, 455 U.S. 745, 753–54 (1982)
(“When the State moves to destroy weakened familial bonds, it
must provide the parents with fundamentally fair procedures.”).
There can be no doubt, though, that Mr. B.T. and X.T. had
notice of what would be at stake and at issue at their two-day trial.
The petitions had detailed numerous alleged facts, many of which,
if proven could support multiple statutory bases for termination.
Cf. W.S., 961 So. 2d at 1133 (rejecting “the contention that failure
to cite to the exact statutory reference for a ground for termination
alleged in the petition is fatal, so long as the substance of the
ground is alleged in the pleading”). Fourteen witnesses, including
Mr. B.T., and X.T., testified. Both parents had counsel who cross-
examined the witnesses called by DCF in support of its petitions.
Mr. B.T. and X.T., through counsel, contested DCF’s evidence and
made arguments against the TPR. Neither parent objected to any
of DCF’s presentation of evidence as violative of his or her right to
due process (i.e., because of lack of notice), save for a single
10
objection by Mr. B.T.’s counsel regarding testimony about events
occurring after the filing of the petition—which counsel does not
address on appeal.
Establishment of but one of the statutory grounds for
termination by clear and convincing evidence is enough to affirm a
TPR order. See C.M., 953 So. 2d at 550 (noting that the trial court
must determine whether DCF proved at least one statutory
ground). DCF did not need to prove all of the grounds it alleged.
Cf. M.S. v. Dep’t of Children & Families, 765 So. 2d 152, 153 (Fla.
1st DCA 2000) (affirming TPR because competent, substantial
evidence supported trial court’s findings as to one statutory
ground, and refusing to address challenge to other ground for
TPR). Our review of the record leads us to conclude that there was
competent, substantial evidence to support the trial court’s
conclusion that the three elements required for termination had
been proven by clear and convincing evidence, including at least
one pleaded statutory ground (or at least one tried by consent) for
each parent. Paragraph (1)(c) was pleaded and proved as to both
parents; paragraph (1)(l) was pleaded and proved as to Mr. B.T.
and tried by consent and proved as to X.T. The additional statutory
grounds cited in the order, even if one or more of them had not
been tried by consent, did not undercut the foundation of the case
or constitute a denial of due process for either parent. With or
without those additional grounds, the TPR order stands as
constitutionally and statutorily valid, and the parents’ rights are
terminated.
Before concluding this discussion, we pause to address an
opinion of this court that the parents primarily rely on to support
reversal as to this claim. The opinion, filed in Z.M. v. Department
of Children & Family Services, is limited in application (and
inapposite here) because it was, as we characterized it, “unusual.”
981 So. 2d 1267, 1270 (Fla. 1st DCA 2008). In Z.M. DCF asserted
a single statutory basis for termination, and throughout the entire
case, the agency “litigated the case as it had pleaded it in its
petition.” Id. at 1269. At the close of the department’s case and
after the parent moved to dismiss, the trial court suggested that a
different statutory basis seemed “more apt.” Id. The final order of
termination cited both statutory bases. Id. The panel reversed for
two specific errors, neither of which is relevant here. One was the
11
trial court’s “overstepp[ing] the bounds of strict neutrality” by
raising the additional statutory basis for DCF and then relying on
that basis in part in the TPR order. Id. That, the panel in Z.M.
explained, was a denial of due process. Id. The other error was an
“apparent use of the wrong evidentiary standard.” Id. at 1271.
Statements by the trial court regarding the department’s case
suggested that it applied an “impermissibly lax standard” to the
evidence presented in support of the statutory ground that the
agency did plead. Id. at 1270. In other words, it appeared from the
record the trial court concluded that the department had failed to
establish by clear and convincing evidence its pleaded statutory
ground. Id. The circumstances behind the appeals here, discussed
above, are different in material ways, so the holding in Z.M. does
not point us toward a conclusion different than the one we reach
here. 3
Upon consideration of the foregoing, we find no basis to
reverse the termination of the parents’ parental rights because of
the asserted facial defect in the order. Mr. B.T. and X.T. received
the procedural protections to which they were entitled. The TPR
order relies on at least one statutory ground that was pleaded and
supported by competent, substantial evidence that the trial court
3 The parents also rely on R.S. v. Department of Children &
Families, 872 So. 2d 412 (Fla. 4th DCA 2004). We do not find this
one persuasive, either. First, unlike in the appeals before us, in
R.S. the additional ground “was not tried by consent” or “even
mentioned until the trial court’s ruling.” Id. at 413. Second, the
Fourth District reversed and remanded, but only to remove “all
findings and references relevant to” the unpleaded statutory
ground. Id. It nonetheless left in place the actual termination of
parental rights because a pleaded ground did support termination.
Id. As the court noted, “the ultimate outcome of this case is not
impacted by the need to correct this error.” Id. We are unsure how
what amounted to a correctable scrivener’s error appearing on the
face of the final termination order could have been fundamental
error, especially when the district court itself acknowledged that
the error essentially was harmless (that is, had no effect on the
judgment). The district court did not discuss it, and it proves
unhelpful in our disposition of these appeals.
12
concluded was clear and convincing. The facial error claimed by
the parents, under some circumstances, might be a basis for
reversal, if preserved. But striking those additional grounds still
would not change the grave outcome of these cases—the
termination of Mr. B.T.’s and X.T.’s parental rights. The putative
error then, by definition, could not be fundamental. Cf. Reed v.
State, 837 So. 2d 366, 370 (Fla. 2002) (“By its very nature,
fundamental error has to be considered harmful. If the error was
not harmful, it would not meet our requirement for being
fundamental.”).
We close with the following observation made previously by
this court:
It is difficult to overemphasize the importance, absent
fundamental error, of preserving issues and arguments
before asking an appellate court to reverse a trial court’s
final judgment. The importance of this principle is too
often not appreciated, and appellate courts are
constrained, as we are here, to affirm orders which
otherwise might have been reversed.
Pensacola Beach Pier, Inc. v. King, 66 So. 3d 321, 326 (Fla. 1st DCA
2011). As to this issue, we affirm.
II.
Mr. B.T. and X.T. also seek reversal because the trial court
failed to provide them with oral and written notice of their right to
claim ineffective assistance of counsel. The appellees concede the
trial court’s failure to comply with notice requirements, but they
essentially contend that this procedural defect is not per se
reversible. We agree. Before we can act to remedy a due process
violation, there must be a deprivation of a substantive right, not
just a procedural defect. The parents fail to identify such a
substantive deprivation.
As we explained in the preceding section, there was no due
process deficiency underlying the merits of the TPR order, which
adjudicated the termination of the parents’ rights. The substantive
right at the heart of that analysis was each parent’s “natural God-
given legal right to enjoy the custody, fellowship and
13
companionship of his [or her] offspring. This is a rule older than
the common law itself.” Padgett v. Dep’t of Health & Rehab. Servs.,
577 So. 2d 565, 570 (Fla. 1991) (quoting State ex rel. Sparks v.
Reeves, 97 So. 2d 18, 20 (Fla. 1957)); see Santosky v. Kramer, 455
U.S. 745, 753 (1982) (“The fundamental liberty interest of natural
parents in the care, custody, and management of their child does
not evaporate simply because they have not been model parents or
have lost temporary custody of their child to the State.”). The
parents received the required notice and opportunity to be heard
before their rights were extinguished.
The notice that we consider in connection with this second
claim relates to an ancillary, but different, right. A parent has a
constitutional right to counsel in TPR proceedings. In re D.B., 385
So. 2d 83, 90 (Fla. 1980); cf. J.B. v. Dep’t of Children & Families,
170 So. 3d 780, 791 (Fla. 2015) (explaining that right derives from
the due process clause of the Florida Constitution). That right
“includes the right to effective assistance and requires a means of
vindicating that right.” J.B., 170 So. 3d at 785. The supreme court
devised such means, which now are reflected in Florida Rule of
Juvenile Procedure 8.530. Cf. id. at 793–95 (limning “interim
procedure” that “will remain in place until the rules governing
such a process become effective upon approval by this Court”).
Among other things, Florida Rule of Juvenile Procedure 8.530
requires that the trial court “orally inform the parents who are
represented by an attorney of . . . the right to file a motion in the
circuit court claiming . . . ineffective assistance if the court enters
an order terminating parental rights.” Fla. R. Juv. P. 8.530(a). The
TPR order also “must include a brief statement informing the
parents of the right to file a motion claiming ineffective assistance
of counsel and a brief explanation of the procedure for filing the
motion.” Fla. R. Juv. P. 8.530(a); see also Fla. R. Juv. P.
8.525(j)(1)(C).
The parents’ claim here rests on the failure of notice, and
nothing more. They fall short on that claim because the notice
requirement itself is not a substantive right. It could not be. The
supreme court does not have the authority to create substantive
rights, only rules of practice and procedure. Cf. Art. V, § 2, Fla.
Const. (authorizing the supreme court to “adopt rules for the
practice and procedure in all courts”); see Haven Fed. Sav. & Loan
14
Ass’n v. Kirian, 579 So. 2d 730, 732 (Fla. 1991) (distinguishing
between “substantive law, which is within the legislature’s
domain,” and “matters of practice and procedure,” over which the
supreme court has “exclusive authority to regulate”); Boyd v.
Becker, 627 So. 2d 481, 484 (Fla. 1993) (“While the Florida
Constitution grants this Court exclusive rule-making authority,
this power is limited to rules governing procedural matters and
does not extend to substantive rights. Art. V, § 2(a), Fla. Const.”);
Allen v. Butterworth, 756 So. 2d 52, 59 (Fla. 2000) (“Generally, the
Legislature has the power to enact substantive law, while the
Court has the power to enact procedural law.”).
Rule 8.530(a)’s notice requirement necessarily is a matter of
practice or procedure. Cf. Kirian, 579 So. 2d at 732 (“[P]ractice and
procedure encompass the course, form, manner, means, method,
mode, order, process or steps by which a party enforces substantive
rights or obtains redress for their invasion.” (internal quotation
omitted)); id. (describing practice and procedure “as the machinery
of the judicial process as opposed to the product thereof” (quotation
once again omitted)). The rule requires both oral and written
notice to balance the parent’s substantive right to vindicate his or
her entitlement to effective assistance of counsel with the need for
that vindication to “proceed to resolution within a strictly limited
timeframe.” J.B., 170 So. 3d at 793–94. 4 Put differently, the
supreme court’s rule requires the written and oral notice because
the rule also extinguishes, in short order, a parent’s right to seek
vindication of his or her constitutional entitlement to effective
assistance of counsel. See Fla. R. Juv. P. 8.530(l)(1) (“Untimely
Motion”) (requiring trial court to summarily deny “with prejudice
any motion filed after the 20-day limitation for filing” (emphasis
supplied)). Presumably, due process demands proper notice and an
opportunity to take advantage of the process before the time bar
could be enforced. Cf. Dep’t of Law Enforcement v. Real Prop., 588
So. 2d 957, 960 (Fla. 1991) (“[D]ue process serves as a vehicle to
ensure fair treatment through the proper administration of justice
where substantive rights are at issue.”); id. (“The manner in which
4 The motion “must be filed within 20 days of the date the court
entered the written” TPR order. Fla. R. Juv. P. 8.530(e) (“Time
Limitations”) (emphasis supplied).
15
due process protections apply vary with the character of the
interests and the nature of the process involved.”).
If the notice itself is not a substantive right, what substantive
right was either Mr. B.T. or X.T. deprived of that could give rise to
a due process claim? The parents do not say. The right to due
process is violated only “when a deprivation of a right has occurred
without notice and opportunity to be heard.” Joshua v. City of
Gainesville, 768 So. 2d 432, 438 (Fla. 2000). It should be obvious,
then, that a party complaining about a putative due process
violation must point to a substantive right that actually has been
deprived; “[a]bsent such a deprivation, there can be no denial of
due process.” Id. (quoting Econ. Dev. Corp. v. Stierheim, 782 F.2d
952, 954 (11th Cir 1986)).
Here, the parents fail to make any such connection. Neither
parent attempted to file a motion challenging the effectiveness of
trial counsel, before or after the time for doing so expired. 5 Neither
asked this court to relinquish jurisdiction to allow that process to
proceed beyond the established time limit. There simply is nothing
in the record that demonstrates that either parent lost a right to
challenge the effectiveness of counsel without proper notice. In
turn, there is no due process violation to be remedied on appeal.
This conclusion dovetails with the Fifth District’s handling of
a similar scenario. See T.D. v. Dep’t of Children & Families, 187
So. 3d 365 (Fla. 5th DCA 2016). In T.D., which was decided after
J.B. but before the adoption of rule 8.530, the Fifth District
considered “whether the trial court’s failure to orally inform a
parent in a [TPR] proceeding of the right to assert an ineffective
assistance of counsel claim in the circuit court necessitates the
abatement of the direct appeal and a remand to allow the parent
to file the motion.” Id. at 365. The TPR order nevertheless provided
written notice of the parent’s right. 187 So. 3d at 366–67. The
mother did not file any motion claiming ineffective assistance of
5 Notably, both parents filed their appeals within the 20-day
limit for bringing a motion for ineffective assistance of counsel.
Despite having appellate counsel who would eventually raise the
rule 8.530(a) notice issue on appeal, neither parent filed such a
motion.
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counsel during the 20-day time limit, despite filing her appeal
within that same period. Id. at 366, 368. Finding that the mother
“made no effort to demonstrate even a prima facie claim of
ineffective assistance of trial counsel,” and given “the heightened
necessity for the timely determination of [termination of parental
rights] proceedings and the high standard of proof required to
establish ineffective assistance of counsel in these cases,” the Fifth
District affirmed the termination of parental rights without a
remand. Id. at 369.
The parents here ask us to distinguish T.D. solely on the basis
that they received neither oral nor written notice of their right to
file a motion claiming ineffective assistance of counsel. This is not
a meaningful distinction. The real takeaway from T.D. is that a
procedural defect involving notice, by itself, is not reversible error.
The rule requires both oral and written notice, but the trial court
in T.D. did not give the oral notice. The Fifth District was unmoved
by this defect, because
[a]t no time did [the parent] file a motion alleging
ineffective assistance of counsel, nor did her conflict-free
appellate counsel, [appointed before the deadline for the
parent to file her pro se motion], represent in the initial
brief that such a motion had been prepared and that
jurisdiction should be relinquished to allow the trial court
to belatedly consider such a motion.
Id. at 368. In other words, the parent did nothing to show a
deprivation of a right that flowed from the lack of notice. The
district court was “unwilling to reverse or delay an otherwise
unchallenged final judgment under the present circumstances.” Id.
We take the same view and affirm as to this claim.
III.
The TPR order as to both parents is the product of a fair and
orderly process. Mr. B.T. and X.T. had notice of the grounds on
which DCF sought to terminate their parental rights. They had a
full opportunity to participate in the trial that led to the order we
have on review. The parents failed to preserve any claim they may
have had regarding a facial deficiency in the order, and the facial
17
deficiencies the parents identify on appeal do not amount to
fundamental error. And even though the trial court failed to
provide Mr. B.T. or X.T. oral or written notice under rule 8.530(a),
the parents cannot show that this procedural defect resulted in an
actual deprivation of their entitlement to seek vindication of their
right to effective counsel. There is no due process violation to
remedy in this appeal.
AFFIRMED.
OSTERHAUS and JAY, JJ., concur.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
Ryan Thomas Truskoski of Ryan Thomas Truskoski, P.A.,
Orlando, for Appellant B.T., in Case No. 19-2788; Jennifer
Barbookles of Law Office of Jennifer Barbookles, P.A., Tampa, for
Appellant B.T., in Case No. 19-2791; Jason Zandecki, Tampa, for
Appellant X.T., in Case No. 19-2974.
Sarah J. Rumph, Tallahassee, for Appellee State of Florida
Department of Children and Families; Thomasina F. Moore,
Tallahassee, and Sara Elizabeth Goldfarb, Tallahassee, for
Appellee Guardian ad Litem, on behalf of M.T., B.T., and B.L.T.
18