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Date: 04-16-2022
Case Style:
JUAN M. ALVAREZ, vs LINA PAOLA JIMENEZ
Case Number: 3D20-610 & 3D20-1038
Judge: Kevin M. Emas
Court:
Third District Court of Appeal
State of Florida
On appeal from The Circuit Court
for Miami-Dade County
Plaintiff's Attorney:
Defendant's Attorney: Jeffrey Law, PA, and Robert Stone Jeffrey; The Padron Law Group,
PLLC
Description:
Miami, FL - Divorce lawyer represented appellant with consolidated appeals arise out of a dissolution of marriage.
Two children were born of the marriage (a son born in 2012 and a
daughter born in 2014). The Father filed a petition for dissolution in July
2015, averring that the parties have lived in Florida for at least six months
before the date of the petition. The affidavits attached to the petition (filed
pursuant to the Uniform Child Custody Jurisdiction and Enforcement Act or
UCCJEA), also indicated where each of the children had lived during the
relevant time periods. When the Mother did not respond to the petition, a
default was entered, and a default final judgment of dissolution was rendered
on January 4, 2016. Regarding the two minor children, the final judgment,
provided, inter alia, that Florida was the habitual residence of the children
and that the Mother wrongfully retained the children in Colombia. The final
judgment also granted the Father sole parental responsibility, with
supervised timesharing by the Mother to be provided by further court order
upon return of the children to the Father in Florida.
Thereafter, the Mother filed a motion to vacate those portions of the
final judgment containing custody and child-related determinations involving
the parties’ two minor children. After conducting a two-day evidentiary
hearing, the trial court granted the Mother’s motion to vacate. By separate
3
order, the trial court awarded $180,400.72 in attorney’s fees to the Mother
as the prevailing party, pursuant to section 61.535, Florida Statutes (2020)
(providing for prevailing party attorney’s fees where a party seeks
enforcement of a foreign custody decree). The Father appeals the order
granting the Mother’s motion to vacate, as well as the separate order
awarding attorney’s fees. For the reasons noted below, we affirm the order
vacating the final judgment, but reverse the order awarding the Mother
attorney’s fees under section 61.535.
As to the first order, the trial court granted the Mother’s motion and
vacated that portion of the final judgment relating to “any and all child custody
determinations over the parties’ two minor children and any child-related
rulings over same” upon a determination that Colombia, not Florida, was the
home state of the minor children during the relevant time periods, and that
the trial court therefore lacked subject-matter jurisdiction to make an initial
child custody determination under section 61.514, Florida Statutes (2015).
1
1 Section 61.514(1) provides the circumstances under which “a court of this
state has jurisdiction to make an initial child custody determination.”
Relevant to this case, a Florida court has jurisdiction to make such a
determination only if
[t]his state is the home state of the child on the date of the
commencement of the proceeding, or was the home state of the
child within 6 months before the commencement of the
4
Upon our review, we find no error in the trial court’s determination, see
Martinez v. Lebron, 284 So. 3d 1146, 1149 (Fla. 5th DCA 2019) (reviewing
for competent substantial evidence the trial court's factual determination of
the child’s “home state” under section 61.514, Florida Statutes); Holub v.
Holub, 54 So. 3d 585, 587 (Fla. 1st DCA 2011)(reviewing for competent
substantial evidence the trial court's application of section 61.514, Florida
Statutes to the facts presented), and reject the Father’s contention that the
trial court erred in failing to apply the doctrine of judicial estoppel. See
Golden Cape of Fla., Inc. v. Ospina, 324 So. 3d 558, 559 (Fla. 3d DCA 2021)
(observing “it is axiomatic that subject matter jurisdiction cannot be conferred
by estoppel”); Sayles v. Nationstar Mortg., LLC, 268 So. 3d 723, 726 n. 1
(Fla. 4th DCA 2018) (holding: “A judicial estoppel claim is subject to a mixed
standard of review: [t]o the extent the trial court's order is based on factual
proceeding and the child is absent from this state but a parent or
person acting as a parent continues to live in this state. . . .
“Home state” is defined in section 61.503(7), and means
the state in which a child lived with a parent or a person acting
as a parent for at least 6 consecutive months immediately before
the commencement of a child custody proceeding. In the case of
a child younger than 6 months of age, the term means the state
in which the child lived from birth with any of the persons
mentioned. A period of temporary absence of any of the
mentioned persons is part of the period.
5
findings, [the appellate court] will not reverse unless the trial court abused its
discretion; however, any legal conclusions are subject to de novo review”)
(quotation omitted). The Father neither established the requisite elements
for judicial estoppel, see Blumberg v. USAA Cas. Ins. Co., 790 So. 2d 1061,
1066 (Fla. 2001) (holding: “In order to work an estoppel, the position
assumed in the former trial must have been successfully maintained. In
proceedings terminating in a judgment, the positions must be clearly
inconsistent, the parties must be the same and the same questions must be
involved. So, the party claiming the estoppel must have been misled and
have changed his position; and an estoppel is not raised by conduct of one
party to a suit, unless by reason thereof the other party has been so placed
as to make it to act in reliance upon it unjust to him to allow that first party to
subsequently change his position. There can be no estoppel where both
parties are equally in possession of all the facts pertaining to the matter relied
on as an estoppel; where the conduct relied on to create the estoppel was
caused by the act of the party claiming the estoppel, or where the positions
taken involved solely a question of law”) (quotation omitted), nor—assuming
all such elements were established—demonstrated the trial court abused its
discretion in declining to apply the doctrine, see Grau v. Provident Life & Acc.
Ins. Co., 899 So. 2d 396, 401 (Fla. 4th DCA 2005) (“[T]he doctrine of judicial
6
estoppel does not elevate mere prior inconsistent statements into a case
busting equitable defense.”)
However, we reverse the order awarding attorney’s fees, which we
review de novo. See Spano v. Bruce, 62 So. 3d 2, 6 (Fla. 3d DCA 2011)
(explaining that, generally, an “abuse of discretion standard governs the
review of an award of attorney's fees. Where entitlement to attorney's fees
depends upon the interpretation of a statute, however, the standard of review
is de novo”) (citations omitted). The Mother was not entitled to an award of
attorney’s fees under section 61.535 because her motion sought to vacate a
final judgment, not to enforce a foreign custody decree under the UCCJEA.2
2 Section 61.535, Florida Statutes (2020), is contained within Part II of
Chapter 61; Part II is entitled “Uniform Child Custody Jurisdiction and
Enforcement Act,” and was designed “to avoid jurisdictional competition
between states or countries, promote interstate cooperation, avoid
relitigation of another state's or country's custody decisions, and facilitate
enforcement of another state's or country's custody decrees.” N.B. v. Dept.
of Children and Families, 274 So. 3d 1163, 1167 (Fla. 3d DCA 2019)
(quotation omitted). Section 61.535, entitled “Costs, fee, and expenses” is
a prevailing-party attorney’s fee statute for enforcement proceedings under
the UCCJEA, and provides:
So long as the court has personal jurisdiction over the party
against whom the expenses are being assessed, the court shall
award the prevailing party, including a state, necessary and
reasonable expenses incurred by or on behalf of the party,
including costs, communication expenses, attorney's fees,
investigative fees, expenses for witnesses, travel expenses, and
expenses for child care during the course of the proceedings,
7
See Nagl v. Navarro, 187 So. 3d 359, 361 (Fla. 4th DCA 2016) (explaining
that section 61.535 “applies where a party seeks enforcement of a custody
decree from another state”). At most, the latter is an indirect consequence
of the trial court’s order.
However, and as the Father properly concedes, the Mother may be
entitled to an award of attorney’s fees under section 61.16, Florida Statutes
(2021). While both statutes authorize the award of attorney’s fees, they each
serve different purposes and require consideration of different factors. As
already indicated, section 61.535 authorizes an award of fees to a prevailing
party in an enforcement proceeding under the UCCJEA. By contrast, section
61.16 is not a prevailing party statute. Instead, its purpose is to “level the
playing field in family-law proceedings, ensuring both parties have an equal
ability to obtain competent legal counsel.” Martin v. Martin, 959 So. 2d 803,
805 (Fla. 1st DCA 2007). In fulfilling that purpose, the trial court “shall
primarily consider the relative financial resources of the parties.” See section
61.16(1). See also Rosen v. Rosen, 696 So. 2d 697, 699 (Fla. 1997)
(reaffirming that “[t]he purpose of this section is to ensure that both parties
will have a similar ability to obtain competent legal counsel”); Standard Guar.
unless the party from whom fees or expenses are sought
establishes that the award would be clearly inappropriate.
8
Ins. Co. v. Quanstrom, 555 So. 2d 828, 835 (Fla.1990) (noting that section
61.16 “requires a judge to consider the needs of the party seeking a fee and
the financial resources of the parties to assure that both parties receive
adequate representation. A significant purpose of this fee-authorizing statute
is to assure that one party is not limited in the type of representation he or
she would receive because that party's financial position is so inferior to that
of the other party.”) 3
Given the discrete purposes served, and different factors considered,
in determining the issue of attorney’s fees under these two statutes, we
remand for the trial court to conduct a de novo hearing on the Mother’s
motion for attorney’s fees (as to both entitlement and amount4), pursuant to
section 61.16 and Rosen.
3 Aside from need and ability to pay, the trial court may also consider the
“history of the litigation; the duration of the litigation; the merits of the
respective positions; whether the litigation is brought or maintained primarily
to harass (or whether a defense is raised mainly to frustrate or stall); and the
existence and course of prior or pending litigation.” Rosen v. Rosen, 696
So. 2d 697, 700 (Fla. 1997)
4 The Mother contends that, because the trial court already held a hearing at
which the parties litigated the amount of attorney’s fees to be awarded, this
court’s remand should be limited to a determination of entitlement. While we
reject this argument, nothing in this opinion prohibits the parties from relying
upon prior sworn testimony elicited, or exhibits introduced, during the prior
hearing. Nor does it preclude the parties from entering into stipulations as
may be appropriate to narrow the issues for the trial court’s consideration on
remand.
9
We therefore affirm the trial court’s order vacating the final judgment
of dissolution of marriage, and reverse the order awarding attorney’s fees to
the Mother. We remand for a de novo hearing on the Mother’s motion for
attorney’s fees pursuant to section 61.16, and for further proceedings
consistent with this opinion.
Outcome: Affirmed in part, reversed in part, and remanded with directions.
Plaintiff's Experts:
Defendant's Experts:
Comments: