“[T]he trial judge serves as the neutral arbiter in the proceedings and must not enter the fray by giving ‘tips’ to either side.”
How later courts described this case
- “[T]he trial judge serves as the neutral arbiter in the proceedings and must not enter the fray by giving ‘tips’ to either side.”
Written by the judges who cited it.
The opinion
FIFTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
Case No. 5D2023-1217
LT Case No. 2020-CA-002431
_____________________________
PATTY LONG, by and through her
CO-GUARDIANS, SARAH LONG
and DENNIS LONG, and MATT
LONG, by and through his
ATTORNEY-IN-FACT DENNIS
LONG,
Appellants,
v.
FAMILY SUPPORT SERVICES of
NORTH FLORIDA, INC.,
Appellee.
_____________________________
On appeal from the Circuit Court for Duval County.
Katie L. Dearing, Judge.
Bryan S. Gowdy and Nicholas P. McNamara, of Creed & Gowdy,
P.A., Jacksonville, and Karen Gievers, Tallahassee, and Howard
M. Talenfeld and Lisa M. Elliott, of Justice for Kids, Kelley
Kronenberg, P.A., Fort Lauderdale, for Appellants.
Megan G. Colter and Dorothy Venable DiFiore, of Quintairos,
Prieto, Wood & Boyer, P.A, Tampa, for Appellee.
June 28, 2024
EDWARDS, C.J.
Appellants, Patty Long and Matt Long, 1 are biological sister
and brother who were in Florida’s foster care system for some time;
they are now adults. 2 While children, Brother repeatedly sexually
molested and physically abused Sister, and the two engaged in
child-on-child sexual activities/abuse with each other. Despite
knowing those disturbing facts, the agencies responsible for foster
child placement repeatedly placed Brother and Sister together in
foster home settings where the molestation, abuse, and
inappropriate sexual behaviors continued.
Appellants sued those agencies, Appellee, Family Support
Services of North Florida, Inc. (“FSS”) and its subcontracting
agency, Daniel Memorial, Inc., (“the Daniel agency”) alleging they
were negligent in their placements. At trial, Appellants asserted
that the agencies violated Florida Administrative Code Rule 65C-
28.004 (2006) and Florida Administrative Code Rule 65C-28.004
(2016) by making these inappropriate placements, which
negligence resulted in great emotional and psychological harm to
both Appellants. 3 The regulation was jointly admitted into
evidence during the jury trial. Following a defense verdict and
denial of their new trial motion, Appellants timely appealed.
Appellants argue that the trial court reversibly erred by refusing
to give their requested standard jury instruction that violation of
a regulation is evidence of negligence. We agree that refusal to
1 This opinion uses the same pseudonyms for the brother and
sister that were used in the briefs. For clarity and brevity, they
are sometimes referred to as Brother and Sister and elsewhere as
Appellants in the opinion.
2 Although both were adults when suit was filed, Sister sued
by and through her Co-Guardians, her adoptive parents, while
Brother sued by and through his Attorney-in-Fact, their adoptive
father.
3 It was unclear why the siblings’ cases were tried together,
other than perhaps for efficiency.
2
provide the requested instruction was an abuse of discretion and
reverse for a new trial on all issues. 4
Background Facts: Sexual and Physical Abuse
Appellants were deemed dependent and placed in the care of
Florida’s Department of Children and Families (“DCF”). Foster
care and related services for dependent children are provided by
DCF through private community-based “lead agencies” who have
entered into contracts with DCF. Appellee, FSS, “entered into a
written contract with [DCF] as the lead community-based care
agency responsible for coordinating, integrating, and managing a
local system of support and services for abused, abandoned and
neglected children and their families in Duval and Nassau
Counties,” where Brother and Sister were placed. FSS in turn
entered into a sub-contract with the Daniel agency whereby Daniel
would perform certain tasks related to foster care and child
placement.
After staying at a Salvation Army shelter and then with
relatives, Sister and Brother were placed in what the parties refer
to as the youth ranch. During their placement at the youth ranch,
FSS and the Daniel agency received reports that Brother had
repeatedly attempted to, and actually had, sexually molested and
physically abused Sister; that the two engaged in sexual activities
with each other; that Brother had repeatedly sexually molested his
younger male cousin; and that Brother had attempted to have sex
with his mother. A “safety plan” was created that prohibited
Brother and Sister from sharing a room and forbade them from
being left alone together. Brother received therapy while at the
youth ranch. Safety plans, such as just mentioned, were created
by appropriate staff at the Daniel agency. Members of FSS’s
placement unit would review and track each safety plan “to ensure
the safety and appropriateness of the placement in the home, to
4 Appellants assert that the trial court departed from its
neutral role and became an advocate for FSS, an issue we address
but find does not merit reversal. Appellants also argue about the
exclusion of a handwritten note written by Brother, an issue we
need not reach, given that the case will be retried.
3
make sure we weren’t putting any child in a situation that might
lead to them being part of a sexual abuse incident.”
Evidence presented at trial revealed that when Sister’s
condition deteriorated after reporting the sexual conduct and
physical abuse, a licensed mental health counselor recommended
that Sister be placed into a higher level of care in a “therapeutic”
foster home. 5 The Daniel agency removed Sister from the youth
ranch and in 2015 placed her in a regular, not a therapeutic, foster
home where there was but a single parent, who worked. The same
mental health counselor testified at trial that she reported that
Brother was making some progress and recommended against
removing him from the youth ranch placement, lest his condition
deteriorate and he take out his frustrations and anger on Sister.
During the Christmas season of 2015, Brother had a
temporary stay at the single parent foster home with Sister. In
connection with that holiday stay, neither FSS nor the Daniel
agency advised that foster parent of the safety plan that had been
in place at the youth ranch, nor did they advise her of the sexual
misconduct or physical abuse issues. In furtherance of a
preference for keeping biological siblings together, in January
2016 the Daniel agency placed Brother in the same single parent,
regular foster home where Sister was residing. 6 Neither FSS nor
the Daniel agency asked the mental health counselor her opinion
about the proposed placements of Sister and Brother, although
FSS’s former placement manager testified that such
recommendations were always taken into consideration. Either
the night before or the day he was dropped off at this foster home,
the Daniel agency finally provided that single foster parent with
Brother’s “abuse history,” disclosing facts about him being sexually
aggressive, that he had molested Sister in the past, and so forth.
5 Sister was Baker-acted several times as a result of
displaying severe behavioral and emotional disturbances,
including attempting suicide.
6 See, e.g., § 39.4024, Fla. Stat. (2021), which discusses the
desirability of keeping siblings together when making out-of-home
placements when it is in the children’s best interest.
4
That foster parent was understandably upset by getting that kind
of information with no advance notice.
While with the single, working foster parent, the children
were enrolled in FSS’s mentoring program. Sarah Long mentored
Sister, while Dennis Long mentored Brother. 7 The Longs were a
married couple going through training and screening to become
foster parents. In May 2016, the children’s safety plan was
allegedly modified to permit the siblings to be left alone. This
single foster parent was never aware of any abuse occurring while
the children were with her. However, as a single, working foster
parent, she could not monitor their behavior when she was away
and there were no video cameras in her home. Sister testified at
trial that while at this foster home, Brother continued to physically
and sexually abuse her.
In September 2016, the Daniel agency removed Brother and
Sister from that single parent foster home and placed them with
Dennis and Sarah who had by then just become licensed foster
parents. The Longs ultimately adopted the siblings. According to
Sister’s trial testimony the abuse by Brother continued in this new
placement, even after they were adopted. Brother likewise
testified that the sexual and physical abuse of Sister continued in
Dennis and Sarah’s home. Approximately seven months following
their adoption, Sarah and Dennis Long discovered that Brother
and Sister had engaged in sexual activities with each other at their
home.
This suit, seeking money damages, was filed against both FSS
and the Daniel agency. Before the jury trial commenced, the
Daniel agency settled with Brother and Sister and was dismissed
from the case. An amended complaint was filed which simply
eliminated the Daniel agency as a defendant. The trial proceeded
only against the lead agency, FSS, and resulted in a defense
verdict. Appellants’ motion for a new trial was denied.
Agency Responsibility for Placement of Children
7 Once again, pseudonyms are being used.
5
Lead agencies, like FSS, are required by law to comply with
relevant statutory requirements and agency rules when they are
providing foster care and pre-adoption services for children
pursuant to a DCF contract. § 409.988(1)(j), Fla. Stat. (2014). The
subcontract between FSS and the Daniel agency listed as its first
major program goal that “[c]hildren will be protected from abuse
and neglect.” Under its contract with DCF, FSS was required to
“deliver Placement Services” to children. The subcontract with
Daniel did not eliminate FSS’s placement responsibility; rather, it
required Daniel to “work cooperatively with [FSS] and its
departments, including the Central Placement Unit”. FSS’s
subcontract with the Daniel agency provided that all placement
moves had to be authorized by FSS. The subcontract defined FSS’s
Central Placement Unit (“Kids Central”) as being “responsible for
securing placement of Dependent Children.”
The former placement manager for FSS described it as a
licensed child placing agency. Her responsibilities included
overseeing FSS’s placement specialists and the day-to-day
functions of placing children in foster care. When a placement was
made by the Daniel agency, FSS would be responsible for
reviewing the placement to ensure that it was appropriate and
complied with all the applicable rules and procedures. She further
testified that FSS’s placement unit served as “a centralized way to
ensure that children are safely placed in the most appropriate
home.” One of the child placement specialists testified that all
placement changes were required to go through FSS’s central
placement unit.
When a placement request was received by FSS, one of its
placement specialists would hold a team meeting to gather all
relevant information, following which the FSS placement
specialist “would begin looking for the best matched foster home or
group home.” A child placement specialist at FSS testified that it
was his responsibility to share information regarding the
children’s background, history, and needs with prospective
placements.
Rule 65C-28.004
6
To ensure proper care for children under its jurisdiction, DCF
is authorized to, and does, promulgate rules for provision of foster
care related services including specifically the placement of
children. One such rule, relevant to this case, is Rule 65C-28.004
(“Rule”), establishing “placement-matching requirements [that]
apply to both initial placements and to any subsequent placements
of [each] child.” Fla. Admin. Code R. 65C-28.004(15) (2006). Two
versions of this Rule are relevant. One version was adopted in May
2006, which covers the time frame when the siblings were initially
placed with the single foster parent. The second version was
adopted in May 2016, covering the time period when Brother and
Sister were placed in foster care with Sarah and Dennis Long. Both
versions were admitted into evidence as joint exhibits and were
available for the jury’s consideration.
Subsection 10 of the 2006 version of the Rule and subsection
9 of the 2016 version of the Rule provide guidelines for the
placement of a child who is a known or an identified victim of
sexual abuse, such as Sister.
Subsection 11 of the 2006 version of the Rule is titled
“Placement of Children Who Are Alleged Juvenile Sexual
Offenders, Exhibiting Sexually Inappropriate Behaviors or Who
Are Sexually Reactive.” It is undisputed that this subsection
applied directly to the placement of Brother and indirectly to Sister
in the single foster parent home. In addition to gathering
information about that child’s [Brother’s] abuse history, which is
to be provided to the foster parent, there is another requirement.
Rule 65C-28.004(11)(a)(2) provides that
the person making the placement shall:
(2) Ensure that the [sexually aggressive/abusive] child
is the youngest child placed in the home unless the
placement is a treatment facility with adequate video
monitoring. When matching a child exhibiting
sexually abusive or reactive behaviors to a substitute
care placement, consideration shall also be given to
factors that increase the vulnerability of other
children living in the home, such as mental and/or
7
emotional disability, physical disability, chronic
illness and physical size.
Fla. Admin. Code R. 65C-28.004(11)(a)(2) (2006).
The 2016 version of the Rule, applicable to the siblings foster
care placement with Sarah and Dennis Long, still required
safeguards for all children in the home along with provision of
detailed information of the child’s past history of causing harm,
but the newer version changed the verbiage found in subsection 11
of the 2006 version of the rule, so that in 2016 it read in pertinent
part:
(10) Placement of Children With Behaviors That May
Result in Harm.
(a) When it is necessary to place a child who is
known to have any behaviors that may result in
harm, the person making the placement shall
implement safeguards to ensure that the needs of
the child for supervision, treatment and
intervention are addressed and that the safety of
other children in the same setting is ensured.
Fla. Admin. Code R. 65C-28.004(10)(a) (2016).
Appellants claimed that FSS violated both subsection 11 of
the 2006 version and subsection 10 of the 2016 version by
continuing to place the older, sexually and physically abusive
Brother in the same home as the younger, repeatedly victimized
Sister.
Refusal to Give Requested Jury Instruction
Appellants requested a standard Florida jury instruction that
is often given in civil cases. 8 The requested instruction is number
401.9 and is titled “VIOLATION OF STATUTE, ORDINANCE, OR
8 Appellants initially requested this instruction prior to trial,
then during trial they withdrew their request for a period of time,
only to re-request the instruction during the charge conference.
8
REGULATION AS EVIDENCE OF NEGLIGENCE.” Fla. Std.
Jury Instr. (Civ). 401.9. Brother and Sister’s written request for
that jury instruction said that “Plaintiffs claim that FSS violated
the following statutes, Florida Administrative Code Rules, and
DCF Operating Procedures.’’ They further requested in their
written request that the trial court read to the jury, inter alia, both
the 2006 and the 2016 versions of the Rule.
Florida Standard Jury Instruction 401.9 further
provides that:
Violation of these statutes or regulations is evidence of
negligence. It is not, however, conclusive evidence of
negligence. If you find that FSS violated these
statutes or regulations, you may consider that fact,
together with the other facts and circumstances, in
deciding whether it was negligent.
The trial court determined that the Rule only applied literally
to “the person making the placement” and said that any question
of who made the placement was not an evidentiary matter. As a
matter of law, the trial court determined that the Daniel agency
was “the person making the placement” and by implication that it
was not FSS. Thus, the trial court denied Appellant’s request for
Florida Standard Jury Instruction 409.1 with regard to the Rule.
Neither the Rule nor the relevant statutes define who “the
person making the placement” is. In its answer to the operative
amended complaint, FSS specifically stated that it had a duty to
both Brother and Sister to place each in homes that could meet
their needs. The evidence presented at trial demonstrated that
FSS, through its Placement Unit, was indeed involved in each
placement, had to approve each placement, and took responsibility
for ensuring that children would be placed safely and not in a
foster home with another child who could or was likely to harm
that child physically or sexually. FSS’s former placement manager
testified specifically that Brother and Sister’s placement with the
Longs was required to go through FSS’s central placement unit.
In closing argument, FSS’s counsel discussed whether it could
be liable because “we [FSS] put” Brother and Sister together first
9
in the single parent foster home and “because we [FSS] placed”
Brother and Sister together in Daniel and Sarah’s home. FSS
asked the jury to consider, “[d]id Family Support Services make a
mistake by doing these two placements on these two dates?”
Counsel further stated, “that there’s just no evidence whatsoever
that [FSS] should have done anything different in the way that
they worked with placing these children.” Finally, counsel argued
to the jury that “[t]here’s no indication we [FSS] breached a duty
in the manner in which [FSS] performed its placement function.”
If the two placements of Sister and Brother were made by FSS and
violated the Rule, that would indeed be evidence of negligence. It
was clearly a question for the jury.
The standard of review for the denial of a jury instruction is
abuse of discretion. Barbour v. Brinker Fla., Inc.¸ 801 So. 2d 953,
959 (Fla. 5th DCA 2001). The party appealing the trial court’s
refusal to give a requested jury instruction must demonstrate that
the instruction accurately stated the applicable law, the facts
supported giving the instruction, and the instruction was
necessary in order to allow the jury to properly resolve all the
issues in the case. Vitrano v. Fla. Power & Light Co., 190 So. 3d
89, 91 (Fla. 4th DCA 2015). The first two requirements are
discussed above and have been satisfied.
As to the third requirement, necessity of the instruction, we
consider the fact that the jury was instructed, at FSS’s request,
that it was not liable for the negligent acts or omissions of the
Daniel agency. Appellants agree this was an accurate instruction
based upon section 409.993(2)(a), Florida Statutes (2016).
However, without also instructing the jury to consider whether the
Rule had been violated by FSS in the two 2016 placements of
Brother and Sister, the jury did not have all the legal guidance it
needed. Thus, the requested but not given instruction was
necessary to ensure that the jury would have the proper legal
framework against which to analyze the evidence. Under the
circumstances here, failure to give the requested instruction was
an abuse of the trial court’s discretion.
However, before considering whether a final judgment will be
reversed and a new trial will take place, we must determine
whether the error or abuse of discretion was harmless. Special v.
10
W. Boca Med. Ctr., 160 So. 3d 1251 (Fla. 2014). “[T]he beneficiary
of the error [FSS here] must prove that there is no reasonable
possibility that the error complained of contributed to the verdict.”
Id. at 1253. When the party successfully blocking the instruction
capitalizes on the absence of the instruction during closing, it is
not a harmless error. See Araj v. Renfro, 260 So. 3d 1121, 1122–
23 (Fla. 5th DCA 2018). As in Araj, FSS highlighted the error by
pointing out during closing arguments that there would be no legal
instruction from the judge about the Rule, and stating that “there’s
no rule, statute, anything that says particular kids have to be
placed at particular places.” FSS has not carried its burden of
proving that the trial court’s refusal to instruct the jury regarding
the Rule did not possibly contribute to the defense verdict.
Accordingly, we find the trial court’s refusal to give the requested
instruction is harmful and requires that we reverse the final
judgment and remand for a new trial on all issues.
Trial Court’s Neutrality
Appellants argue that the trial court departed from its role as
a neutral arbiter and became an advocate for FSS. During trial,
FSS’s counsel objected from time to time as trial lawyers do. Some
objections were sustained, while others were overruled. However,
there were multiple occasions where FSS’s counsel objected, stated
the grounds for her objection; following which, the trial court sua
sponte would interject and supply additional or completely
different grounds for FSS’s objection, and then sustain the court’s
additional or different objection. For example, FSS argued that no
predicate had been laid for a question; following which, the court
noted “[a]nd it calls for a legal conclusion for which she’s not
qualified to answer that. So the objection is sustained.” FSS next
objected to a question on the ground of relevancy, to which the
court added, “[a]nd leading. Sustained.” FSS objected to another
question on the sole ground of “lack of predicate.” The trial court
then stated, “[s]ustained as to leading.” On another occasion, FSS
stated, “[o]bjection. Relevance;” the trial court then said,
“[s]ustained as to speculation.”
Appellants also point out other instances during which the
trial court seemed to depart from its expected neutral role. When
no objection had been made by FSS, the trial court ordered a
11
sidebar conference and asked Appellants’ counsel why she was
asking a fact witness questions that should be directed only to an
expert witness. When Appellants attempted to introduce a note
written by Brother which was discovered after his adoption, FSS
objected but the trial transcript reveals that it was the trial court
who argued with Appellants’ counsel for page after page of the
record as to how it could be relevant. 9 The trial court’s argument
with Appellants fills nearly a dozen pages of the transcript before
FSS finally begins to participate in the discussion.
The issue of whether the trial court violated a party’s due
process rights by exceeding the role of a neutral arbiter is reviewed
de novo. E.T. v. Dep’t of Child. & Fams., 261 3d 593 (Fla. 4th DCA
2019); A.M. v. Dep’t of Child. & Fams., 223 So. 3d 312, 315 (Fla.
4th DCA 2017). However, this issue was not properly preserved
for appellate review as to any specific instance discussed above
because Appellants failed to make contemporaneous objections
regarding the trial judge’s alleged misconduct. See Charles v.
State, 258 So. 3d 549 (Fla. 3d DCA 2018). 10 In their motion for new
trial, Appellants did argue that when the foregoing instances were
taken as a whole, they demonstrated that the trial court had
departed from its neutral role.
9 Brother’s handwritten note was a disturbing sexually
deviant checklist relating to with whom he would have sex or rape
or be raped by. During the lengthy argument with the court,
Appellants proffered that one of their expert’s testimony about the
note showed its relevance to Brother’s claimed permanent
emotional and psychological damages. As the case will be retried,
we do not reach the issue of whether Appellants laid a proper
predicate or whether they can do so in the future in a manner that
establishes the note’s relevance and admissibility.
10 We understand that it is uncomfortable and awkward to be
forced to object to the court’s conduct, but it serves the important,
necessary functions of contemporaneous objections: alerting the
judge “that error may have been committed” and providing “an
opportunity to correct it at an early stage of the proceedings.”
Castor v. State, 365 So. 2d 701, 703 (Fla. 1978).
12
A trial judge is prohibited “from stepping away from the
appearance of neutrality to become an advocate for either party.”
Dep’t. of Child. & Fams. v. J.J., 368 So. 3d 1017 (Fla. 5th DCA
2023) (quoting Evans v. State, 831 So. 2d 808, 811 (Fla. 4th DCA
2002)). “[I]t is permissible for a trial judge to ask questions deemed
necessary to clear up uncertainties as to issues in cases that
appear to require it.” J.F. v. State, 718 So. 2d 251, 252 (Fla. 4th
DCA 1998); see also Chastine v. Broome, 629 So. 2d 293, 295 (Fla.
4th DCA 1993) (“[T]he trial judge serves as the neutral arbiter in
the proceedings and must not enter the fray by giving ‘tips’ to
either side.”).
Counsel for Brother and Sister had their own way of trying
this case, of questioning witnesses, offering exhibits, and making
legal arguments; the same was true for FSS’s counsel. Other
lawyers may have gone about things differently. The trial court
was obviously concerned with having a clean trial with only
appropriate testimony being received by the jury and likewise,
keeping the trial moving towards a conclusion. We do not reverse
based on any finding that the trial court departed from the
required standard of neutrality. However, as the case will be
retried, we remind all concerned that it is the role of the attorneys
to state objections and the grounds for the objections, while the
trial court is to rule on the objections based on the grounds offered
by counsel with no supplementation by the court. 11
Conclusion
We reverse the final judgment entered in FSS’s favor, reverse
the order denying Appellants’ motion for new trial, and remand for
a new trial on all issues consistent with this opinion.
11 We find no fault with the trial court avoiding a potential
mistrial by sua sponte halting Appellants’ invitation made during
closing for the jury to “send a message” when punitive damages
had not been sought. We trust that Appellants’ counsel will avoid
making that clearly inappropriate argument during the retrial.
13
REVERSED and REMANDED.
BOATWRIGHT and MACIVER, JJ., concur.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
14