Petition for Writ of Certiorari — Sibley v. Sibley
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IN THE SUPREME COURT OF THE UNITED STATES
MONTGOMERY BLAIR SIBLEY,
Petitioner,
VS.
BARBARA SIBLEY,
Respondent.
On Petition for Writ of Certiorari to
the Florida Third District Court of Appeal
Petition for Writ of Certiorari
Montgomery Blair Sibley
560 Longhorn Crescent
Rockville, Maryland 20850
(202) 478-0371
Counsel for Petitioner
-j-
QUESTIONS PRESENTED FOR REVIEW
First, whether the Florida Third District Court of Appeal-
approved procedure for stripping Father of custody of his minor
children and terminating all Father’s parental rights violated
procedural due process guarantees.
Second, whether the Florida Third District Court of
Appeal-approved evidence for stripping Father of the custody of
his minor children and terminating all Father’s parental rights
violated substantive due process guarantees.
Third, whether Florida Statute §61.30(12(c) violates
equal protection guarantees by denying to Father’s child of his
second marriage equal support from Father to that of Father’s
children from his first marriage.
Fourth, whether setting Father’s child support obligations
at a level which bears no relationship to his ability to pay is
arbitrary or without reasonable relation to some purpose within
the competency of the state to effect.
Fifth, whether the Supremacy Clause was violated when
Father (i) was prohibited by a Florida State Court judge from
suing in federal court and (ii) was sanctioned for failing to
appear for a state court hearing when he was appearing in
federal court pursuant to a subpoena at the same time in a
different state.
Last; whether the Florida Third District Court of Appeal
procedure approved by the Florida Supreme Court of issuing
opinions per curiam without written decision violates Father’s
equal protection rights.
TABLE OF CONTENTS
Cosptions PURRUURON oom 6-42 004540 o rd i
Tapes af AON... oc 6 odo ks 05 eee iv
Gooimtens BOG 2 osc en kdend yee eee 1
eee 2c kc ieee bi kaka eee ems 2
Constitutional Provisions, Statutes and Regulations Involved
er ee Pe i 2
Statement of Che Cale oi. 6.6 des Clee eee 2
Reason for Granting the Writ...................4.. aes ae
[. The Florida Family Court Proceedings Violated
Father’s Procedural Due Process Guarantees ...... 5
A. Delay in Conducting Change in Custody
Proceedings Violated Due Process ........ 6
B. Judge Lando Improperly Limited Father's
Presentation of Evidence .............;. 8
o Judge Lando Abdicated Her Responsibility By
Her Verbatim Entry of the Proposed Orders from
Mother's COMME 455s eee eee 8
D. Judge Lando’s Termination of Father’s Parental
Rights Violated Father's Fundamental and Due
Process TMS og 6:k.0 45 Seay eens 9
E. Lack of Notice to Father of the Expansion of the
Hearings Beyond the July 27, 2000 Allegations
Violated Father’s Due Process Rights ..... 10
If.
(if.
VI.
KF. Judge Lando Utilized Stale Evidence Which
Caused Her To Mis-Recollect the Testimony
ee Bere nM LES aes wa ks Oe ees i2
G. The Bias of Judge Lando Against Father Violated
Father's Due Process Rights ............ 12
H. _ Florida Public Policy Requires Attorney Fees and
Costs To Be Borne By Mother ........... 14
The Florida Family Court Proceedings Violated
Father’s Substantive Due Process Guarantees .... . 15
Father’s Support Obligation Offends Equal Protection
ep Ee ee a ae eee 17
Father’s Support Obligations Violate Due Process . 20
Father was [Improperly Prohibited From Suing in Other
Courts and Was Improperly Sanctioned ......... 22
The Florida Supreme Court and the Third District Court
of Appeal Violated Father’s Equal Protection Rights
A. The Per Curiam Affirmance Violates Equal
Protection By Denying Florida Supreme Court
Review of Florida District Courts of Appeal
ae Las wlan yo a a a Kes 24
B. The Per Curiam Affirmance Violates Equal
Protection By Creating [ntra-Third District
Res UL tees ees a ON oes ae a 25
ee aw ws 30
cia
-iv-
Table of Authorities
Armstrong v. Manzo, 380 U.S. 545, 552 (1965) .......... 7
Bailey v. Bailey, 392 So.2d 49, 52 (3rd DCA 1981) pewardg 27 \
Berlin v. Berlin, 369 So.2d 434,(Fla.App. 3 Dist. 1979) ... 26
Bickett v. Bickett, 579 So. 2d 149 (3° DCA 1991) ....... 27
Blattman v. Williams Island Associates, Ltd., 592 So.2d 269
Pees PO, HOD. su bess bens een aces eedeces 27
Blum v. Blum, 382 So.2d 52 (Fla. 3d DCA 1980) ........ 27
Bob v. Bob, 310 So.2d 328, 330 (Fla. 3d DCA 1975) ..... 28
Cason v. Smith, 365 So.2d 1042 (3 DCA 1978) ........ 26
Childress v. Childress, 309 So.2d 581(Fla.App. 3 Dist. 1975) 26
Donovan v. City of Dallas, 377 U.S. 408, 84 S.Ct. 1579, 12
Be Tk) a 22-23
Dunstan v. Weatherspoon, 505 So.2d 23 (Fla. 3d DCA 1987) 27
Edwards v. Edwards, 615 So.2d 178 (3% DCA 1993) ..... 28
Farrington v. Farrington, 390 So.2d 461 (Fla. 3d DCA 1980)
Pe Te eee TEE Per TOT Tee Le ee Pere rls 27
CE OREGON aR Ee Se ee a aa 26
Ginsberg v. Ginsberg, 738 So.2d 1032, footnote 1 (Fla.App. 3
Eee a el Eee ry ee ew 27
-V-
Gomez v. Perez, 409 U.S. 535 (1973) ...........cceees 19
Goral v. State, 553 So. 2d 1282 (3 DCA 1989) ........ 27
Grabow v. Grabow, 442 So.2d 262, 263 (Fla. 3d DCA 1983)
00.0 SS 64-8 wes ce Or ee ee ee ee eee a/
Hazbun v. Rodriguez, 191F.Supp.2d 685 (E.D. Va. 2002) .. 23
Hazbun v. Rodriguez, 200 F.Supp2d 603 (E.D. Va. 2002) .. 23
Henzel v. Golstein, 349 So. 2d 824 (3 DCA 1977) ....... 27
[vans v. Greenbaum, 613 So.2d 130(Fla.App. 3 Dist. 1993) 26
Jenkins v. State, 385 So.2d 1356, 1359 (Fla. 1980) ...... 24
Kallman v. Kallman, 623 So.2d 1213(Fla.App. 3 Dist. 1993)
Kranis v. Krants, 313 So.2d 135 (Fla.App. 3 Dist. 1975) .. 26
Levy v. Levy, 483 So.2d 455 (3 DCA 1986) ........ 14, 26
Meloan v. Coverdale, 525 So.2d 935 (3 DCA 1988) ..... 28
Meyer v. Nebraska, 262 U.S. 390, 399 (1923) ....... 10, 21
Miami v. Coll, 546 So.2d 775 (3 DCA 1989) .......... 27
M.L. B. v. S. L. J., 519 U.S. 102, 116,(1996) ............ 7
Musachia v. Terry, 140 So.2d 605, 608 (3% DCA 1962) ... 26
Posers v. KI, 407 U3. GIA TID 6 ow od canbe ccasenses 12
Pohlmann v. Pohlmann, 703 So. 2d 1121 (Sth DCA 1997) . 20
-Vi-
P.O.P.S. v. Gardner, 998 F.2d 764 (9" Cir. 1993) ........ 18
Prince v. Massachusetts, 321 U.S. 158, 166 (1944) ... 10,15
Seilkop v. Seilkop, 575 So.2d 269 (Fla. 3d DCA 1991) .... 28
Santosky v. Kramer, 455 U.S. 745, 753 (1982) ......-. 7,10
Scheer v. Scheer, 132 So.2d 456, 458 (3% DCA 1961) .... 26
SeaEscape, Ltd., Inc. v. Maximum Marketing Exposure, Inc., 568
So.2d 952 (Fla.App. 3 Dist. 1990) ..........--+++0ee- 27
Seitz v. Seitz, 471 So.2d 612, 615 (3 DCA 1985) ....... 27
Sol v. Sol, 656 So.2d 206 (3 DCA 1995S) .......--.55: 28
Smith v. Organization of Foster Families for Equality and Reform,
434 01.5. BIG CHOOT). ono ences iceays 845 ee 15
Stanley v. [llinois, 405 U.S. 645 (1972) 2.1... 6-60 eee ees 10
Suarez v. Suarez, 514 So.2d 428, 429 (Fla. 3d DCA 1987) . 27
Tamari v. Turko Tamari, 599 So.2d 680, 681 (3 DCA 1992)
ew cad ben awl sca Lee eee eee 28
Thilem v. Thilem, 662 So.2d 1314 (3 DCA 1995) ....... 28
Thomas v. Feinberg 745 So.2d 500, 501 (3rd DCA 1999) .. 26
Velez v. The City of Coral Gables, 819 So.2d 895 (Fla.App. 3 Dist.
MED pn nccecabeaeweaud seeks pyee S65 e660 eee eee 25
Vereen v. Spears, Case No.: 3D02-1476 (3 DCA 2002) ... 28
Waldman v. Waldman, 520 So. 2d 87, n.4 (3 DCA 1988) . 26
-Vil-
Weber v. Aetna Casualty & Surety Co., 406 U.S. 164, 175 (1972)
eT eT ee eee PUT ETE TER Eee CeCe Tee ers 19
Other Authorities
U.S. Constitution, 14 Amendment, Section 1 .. . 6-21, 23-30
U.S. Constitution, Article, VI, Clause 2 ............... 22
Florida Statute, §61.16 ................ cc cece eeee 14
Florida Statute §61.30(12) ...................... 18-21
| PETITION FOR WRIT OF CERTIORARI TO THE
FLORIDA THIRD DISTRICT COURT OF APPEAL
Petitioner, Montgomery Blair Sibley (“Father”), prays
that a writ of certiorari issue to review the judgment and opinion
of the Florida Third District Court of Appeal entered on
December 3, 2003, as review by the Florida Supreme Court is
prohibited by the Florida Rules of Appellate Procedure as
detailed in Point VI, supra.
OPINIONS BELOW
The May 14, 1998, order permitting Father to relocate
from Florida with his minor children of the Florida Circuit Court
in and for Miami-Dade County, Florida is reprinted in the
appendix hereto, Appendix-4.
The December 10, 2001, order temporarily changing
primary physical custody of the minor children from Father to
Respondent, Barbara Sibley (“Mother”) and prohibiting the
removal of the minor children to Washington, D.C. of the Florida
Circuit Court in and for Miami-Dade County, Florida is reprinted
in the appendix hereto, Appendix-6.
The March 27, 2002, decision of the Florida Third
District Court of Appeal is reprinted in the appendix hereto,
Appendix- 13.
The August 5, 2002, orders on child support of the
Florida Circuit Court in and for Miami-Dade County, Florida are
reprinted in the appendix hereto, Appendix-15 and 23.
The August 9, 2002, order terminating Father's rights in
his minor children of the Florida Circuit Court in and for Miami-
Dade County, Florida is reprinted in the appendix hereto,
Appendix-28.
—
.%
The December 3, 2003, order denying per curiam without
written decision of the Florida Third District Court of Appeal is
reprinted in the appendix hereto, Appendix-35.
The February 12, 2004, opinion of the Florida Third
District Court of Appeal denying Father’s motion for rehearing,
rehearing en banc, reconsideration and for a written decision is
reprinted in the appendix hereto, Appendix-40.
JURISDICTION
The order of the Florida Third District Court of Appeal
was entered on December 3, 2003, affirming, without opinion
and per curiam, the interlocutory and final orders of the Florida
Family Court in Sibley v. Sibley, Case No.: 94-18177 FC. The
order of the Florida Third District Court of Appeal denying
Father's motion for rehearing, rehearing en banc, reconsideration
and for a written decision was entered on February 12, 2004.
The jurisdiction of this Court is invoked under 28 U.S.C. §1257.
CONSTITUTIONAL PROVISIONS, TREATIES,
STATUTES, ORDINANCES AND REGULATIONS
INVOLVED
(Set-out in Appendix)
U.S. Constitution, 14" Amendment, Section |
U.S. Constitution, Article, VI, Clause 2
Florida Statute, §61.16
Florida Statute, §61.30(12)
x, *
STATEMENT OF THE CASE
In September 1994, Father and Respondent (“Mother”)
were divorced in the State of Florida. Father was designated the
“primary residential custodian” of the three minor children of
that marriage and after the division of property neither paid nor
received child support or alimony. For the ensuing six years
from 1994 to September 2000 Father, while living in Florida,
remained the “primary residential custodian” of the three
children and at all times was a nurturing father against whom no
complaint was lodged.
In 1996, Father re-married and a child of that marriage
was born in December 1997. In 1998, anticipating a relocation
to the Washington, D.C. area, Father received an order from the
Florida Family Court permitting such a relocation upon the sole
condition of 45-day prior notice to Mother upon whom was
placed the burden of securing a change in custody. Appendix-4.
[n the spring of 2000, pursuant to the 1998 order, Father
provided notice to Mother of his intent to relocate to the District
of Columbia area with the minor children.
In flagrant disregard of his custody rights and in violation
of the relevant court orders on custody and visitation, Mother
refused to return the children to Father in July 2000 at the
conclusion of their court-ordered summer vacation with her.
{nstead, Mother moved for a temporary change in custody in the
Florida Family Court on July 27, 2000, solely upon the grounds
that Father had abandoned the children. Significantly, Mother
received no order permitting her to refuse to return the minor
children to Father. Father vigorously sought an immediate
hearing on her refusal to return the children to him from the
Florida Family Court but that Court refused to conduct such a
hearing. By such refusal, that court de facto transferred custody
without the requisite procedureal or substantive due process
safeguards of notice and an opportunity to be heard. Father's
-4-
repeated petitions for mandamus to the Florida Third District
Court .of Appeal to require a hearing and expedited
determination of the custody issue were denied.
Seventeen months later, after hearings commenced in
October 2000 and continued to December 2000, September
2001 and October 2001, the Florida Family Court finally entered
on December 10, 2001, verbatim the proposed order submitted
by Mother temporarily changing custody to Mother and -
without notice that such relief was requested or being
considered by the Court or permitting Father to be heard —-
prohibiting Father from seeing his children stating: “No
visitation shall take place between the Former Husband and the
minor children until therapy takes place”. Appendix-11. Father
has not been permitted to see his children since that time and in
the interim two of the three children have reached the age of
majority.
Father appealed the order on temporary custody to the
Florida Third District Court of Appeal which rendered its
decision based solely upon the lack of a proper record refusing
to Father a hearing on his Florida Statutory right to have Mother
bear the cost of the record on appeal. Appendwc- 13.
Twenty months later, traveling upon Mother's motion for
sole parental responsibility, on August 5, 2002, Mother’s motion
to change custody and strip Father of all his parental rights was
finally determined by the Florida Family Court, which refused to
recognize or enforce Father’s rights in his minor children.
Additionally, again adopting verbatim Mother’s counsel's
proposed orders on child support and notwithstanding both the
needs of Father’s son born of his second marriage and Father's
current economic condition ($36,000/year; negative net worth)
and that of his former wife ($250,000/year; $1,000,000+ net
worth) — the Florida Family Court ordered that Father pay to his
former wife $100,000 in arrearages of child support calculated
at $4,000 per month from July 2000, $4,000/month going
~
iS
forward plus tuition to private schools and college for the three
children in the amount of $175,000 for a total of $275,000.
Appendix 15 and 23.
Father, on August 27, 2002, appealed twenty-one
interlocutory orders and the August 2002 final orders of the
Florida Family Court to the Third District Court of Appeal. After
refusing to Father his request for leave to file a brief 20 pages in
excess of the brief limitation — and thereby precluding Father
from raising certain issues on appeal — oral argument on the
appeal was finally held over a year later on October 8, 2003.
Initially granting Father’s motion to expedite the appeal, sixty
days after oral argument on October 8, 2003, Father moved for
an expedited decision which motion was filed on December 2,
2003. Noteworthy, the following day, in a per curiam decision
without written opinion, the Florida Third District Court of
Appeal affirmed all of the orders entered by the Florida Family
Court. Appendix-40.
To show that the this Court has jurisdiction to review the
judgements below on a writ of certiorari as required by Rule
14(g)(i) by Father's timely and properly raising the federal
questions sought to be reviewed, Father states that each federal
question sought to be reviewed was raised at the trial level in the
first instance and subsequently at the appellate court level, save
for Point VI which was raised and only could have been raised
at the appellate level. Given the voluminous nature of the
record, the method or manner of raising these federal questions
and the way in which they were passed on by those courts with
a summary of the pertinent quotations of specific portions of the
record with specific reference to the places in the record where
the matter appears are included in the Appendix hereto.
_
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REASONS FOR GRANTING THE WRIT
There are six compelling reason for granting this writ.
First, the Florida Third District Court of Appeal-approved
procedure for stripping Father of the custody of his minor
children and terminating all Father's parental rights violated
procedural due process as detailed below. Second, the Florida
Third District Court of Appeal-approved required eviierice for
stripping Father of the custody of his minor children and
terminating all Father’s parental rights violated substantive due
process guarantees as detailed below. Third, Florida Statute
§61.30(12) violates equal protection guarantees by denying to
Father’s child of his second marriage equal support from Father.
Fourth, setting Father's child support obligations at a level which
bears no relationship to his ability to pay is arbitrary or without
reasonable relation to some purpose within the competency of
the state to effect. Fifth, Father (i) was improperly prohibited by
the Florida State Court judge from suing in federal court and (ii)
was improperly sanctioned for failing to appear in state court
when he was under federal subpoena to appear in federal court
at the same time in a different state. Sixth, the Florida Third
District Court of Appeal procedure of issuing opinions per curtam
without written decisions violates Father's equal protection
rights.
[. The Florida Family Court Proceedings
Violated Father’s Procedural Due Process
Guarantees
The course of the proceedings below from the timing of
the setting of hearings to the entry of the final orders by Judge
Lando — and orders not entered by Judge Lando - singularly and
collectively establish a denial of procedural due process to
Father in this termination of fundamental parental rights case.
A. Delay in Conducting Change in Custody
Proceedings Violated Due Process
mA
Mother’s Emergency Motion to Temporarily Transfer
custody of the minor children to her was filed on July 27, 2000.
Judge Lando did not conclude the hearing on this “emergency”
and “temporary” motion until October 8, 2001, some 430 days
later. Indeed, it was not until October 8, 2001, that Judge
Lando finally permitted Father to present his case to her.
Moreover, Judge Lando did not enter her order on this motion
until December 12, 2001, over 500 days after the filing of the
original “Emergency” motion. Furthermore, Mother's Petition For
Modification of Primary Physical Residence and_ Sole
Responsibility filed on July 19, 2001, was not resolved until
August 9, 2002, some 386 days later.
The Due Process guarantee of a hearing at a “meaningful
time” and (i) a 500 day delay in resolving an “emergency
motion” and (ii) a 386 day delay in resolving a custody motion,
are simply irreconcilable. The delay is particularly grotesque
when the minor children are removed from Father — the primary
residential custodian during that time — based solely upon (i) the
subsequently demonstrated spurious allegation of the
“emergency” motion and (ii) placed with a parent — who the
Guardian ad litem recognized — as failing “to properly encourage
the love and support of the children for their father. [Mother]’s
failings could be construed as having an alienating effect on the
children. {Mother] should be counseled with respect to her
obligation in this regard and follow up should be structured to
make sure that she adjusts her behavior accordingly.” ~
This Court has recognized a “fundamental liberty interest
of natural parents in the care, custody, and management of their
child.” Santosky v. Kramer, 455 U.S. 745, 753 (1982). “Choices
about marriage, family life, and the upbringing of children are
among associational rights (the Supreme] Court has ranked as
‘of basic importance in our society,’ . . .. rights sheltered by the
Fourteenth Amendment against the State's unwarranted
usurpation, disregard, or disrespect.” M. L. B. v. S. L. J., 519
U.S. 102, 116 (1996) (internal citation omitted).
«8.
As a general rule, therefore, before parents may be
deprived of the care, custody or management of their children
without their consent, due process — ordinarily a court
proceeding resulting in an order permitting removal — must be
accorded to them. See Stanley, 405 U.S. at 649, 651. A parent
may not lawfully be deprived of the custody of his or her child
without a hearing “at a meaningful time and in a meaningful
manner.” Armstrong v. Manzo, 380 U.S. 545, 552 (1965).
Here, Father was stripped by Judge Lando of his custody,
relationship and management of his minor children without any
meaningful hearing for over 500 days through the use of
discretion in controlling her hearing calendar. Crucial too is that
this is not a situation where the minor children have been
removed on an emergency basis — indeed no complaint has ever
been registered regarding these minor children and Father's
primary residential custodian care of them during the six years
he acted in that capacity. Contrariwise, this action arises upon
the mother’s spurious “Emergency” motion to transfer custody
and Father’s emergency motion to compel Judge Lando to
enforce her own orders vesting custody in Father.
Instead of recognizing the clear rights Father had as
primary residential custodian, Judge Lando failed to hear any
part of Father’s side for over 430 days but allowed a de facto
modification of custody to continue for 15 months exclusively
with Mother — who was objectively demonstrated by the
Guardian ad litem to be dedicated to disaffecting Father’s
children from him — an objective she subsequently accomplished.
Plainly, procedural due process requires more than delaying a
hearing on an emergency petition for modification of custody for
15 months yet de facto granting that petition during that
interval.
B. Judge Lando Improperly Limited Father’s
Presentation of Evidence
9.
When Father was finally permitted to present evidence
in opposition to Mother’s Emergency Motion for Temporary
Custody 438 days after that motion had been filed, Judge Lando
expressly limited Father's ability to present his case by her
directions. In particular, Judge Lando instructed Father at the
beginning of his case-in-chief on October 8, 2001: “Only thing I
would ask is try not to be repetitious with regard to testimony
that I have already heard. . . . [ have directed you not to repeat, —
and that is my ruling.” And indeed, Judge Lando repeatedly
instructed — caustically and with sarcasm - Father to stop his
testimony as she had already heard it. Moreover, time and again
during these proceedings, Judge Lando silenced Father and
denied him the ability even to proffer his objections to preserve
them for appellate review.
C. Judge Lando’ Abdicated Her
Responsibility By Her Verbatim Entry of
the Proposed Orders from Mother’s
Counsel
Of all that is appalling in this case, none equals the fact
that both (i) the December 12, 2001, order of Judge Lando on
Mother’s Emergency Motion for Temporary Custody and (ii) the
August 2002 orders on Contempt were the verbatim adoptions
by Judge Lando of the proposed orders submitted by Mother's
counsel upon which Father did not have an opportunity to
comment prior to entry. As such, they must be reviewed as
Judge Lando patently abandoned her pivotal rule as an
“impartial judge” in this matter.
D. Judge Lando’s Termination of Father’s
Parental Rights Violated Father’s
Fundamental and Due Process Rights
The de jure and de factor termination of Father's parental
rights contained in the December 12, 2001, order violated
Father’s fundamental and procedural due process rights.
a a
-10-
That order, at paragraph 4 states, “No visitation shall
take place between the Former Husband and the minor children
until therapy takes place.” Appendix-11. Of great moment is that
Mother’s Emergency Motion for Temporary Custody did not
contain any request for such relief — i.e. che de facto and de jure
indefinite suspension of Father's rights in his minor children.
Hence, and first, this order is defective as Father’s
parental rights were terminated without notice to him that
Judge Lando was considering such a course or an opportunity to
be heard and present evidence (such as his own psychologist) on
the issue of whether for some unknown reason, Father had
become so unfit as a parent that termination of all contact with
his children and counseling was necessary.
Second, there was no proof to justify this order by Judge
Lando and strikingly the proof was just the opposite. The
guardian ad litem concluded in his December 15, 2000, report to
Judge Lando that:
Both [Father] and [Mother] are very bights (sic),
articulate, caring an compassionate individuals.
Both have substantially contributed to their
children’s welfare. .. . Both parents are adequate
and competent and if anything happened to
either parent, this Guardian would have not (sic)
hesitancy in recommending to the Court that the
other parent assume full responsibility over the
children.
As no extreme circumstances were (i) plead, (ii) proved or (iii)
placed in the December 12, 2001, order by Judge Lando the
termination of Father’s parental rights violated Father's due
process and fundamental rights as a parent.
This Court has held that when the state seeks to change
or affect the relationship of parent and child in furtherance of a
A.
legitimate state interest, a Fourteenth Amendment liberty
interest is implicated and the state should adhere to rigorous
procedural safeguards. Santosky v. Kramer, 455 U.S. 745 (1982)
(involving termination of parental rights); Stanley v. [llinois, 405
U.S. 645 (1972) (determining custody rights of unwed father).
Accord: Prince v. Massachusetts, 321 U.S. 158, 166 (1944) (the
custody, care and nurture of the child reside first with the
parents); Meyer v. Nebraska, 262 U.S. 390, 399 (1923) (liberty
guaranteed by the Fourteenth Amendment includes the right to
establish a home and bring up children).
Such safeguards were grotesquely absent here.
E. Lack of Notice to Father of the Expansion
of the Hearings Beyond the July 27, 2000
Allegations Violated Father’s Due Process
Rights
Father was denied procedural due process by Judge
Lando’s conduct of the hearing on Mother’s Emergency Motion
to Transfer Custody by having no notice of the expanded scope
of the hearing prior to the continuation of the December 15,
2000, hearing 283 days later on September 24, 2001. As such,
Father was not able to prepare adequately so that he could have
a meaning opportunity to be heard. The factual allegations in
support of Mother’s July 27, 2000, Emergency Motion for
Temporary Custody are specifically limited to allegations
concerning Father’s alleged “abandonment” behavior that
occurred between May 2000 and July 27, 2000. Plainly,
Mother’s Emergency Motion for Temporary Custody could not
make allegations about Father’s future behavior. Moreover, at
the initial hearing on this motion held on October 24, 2000,
Mother’s counsel’s opening statement limited the proof of
Father’s behavior justifying a change in custody to the period
May 2000 through July 2000. Hence, Father prepared and
presented his case based upon this express limitation on the
factual basis for the change in temporary custody.
A EEE OTE —
a
$2.
Indeed, at both the October 24, 2000, and the December
15, 2000, hearings, the direct examination of Father by Mother
covered only the area that could be covered, i.e., whether he
“physically, financially and emotionally” abandoned the minor
children from May 2000 until July 27, 2000 as alleged by
Mother. As such, Father was clearly expecting the proof to be
limited to that which was alleged in the only pleading at issue —
Mother’s Emergency Motion for Temporary Custody which was
limited to events occurring in the summer of 2000.
Nonetheless, Judge Lando at the continuation of the
hearing on Mother’s Emergency Motion for Temporary Custody
on September 24, 2001 — without notice to Father and over
Father’s express objections to this expansion of the scope of the
hearings beyond the boundaries of the pleadings — allowed
Mother to delve into the issues that occurred not only between
May 2000 and July 27, 2000, but up until the hearing on
September 24, 2001.
As such, Father, on notice for a trial concerning issues
that occurred during the summer of 2000, all of a sudden found
himself confronted with a trial on the un-noticed issues frem
summer 2000 to the fall of 2001. Indeed, Judge Lando’s
expansion of the scope of the hearing on September 24, 2001,
is plainly evidenced at paragraph “K” of the December 12, 2001,
order wherein Judge Lando makes findings regarding the
Christmas 2000 visitation by the minor children to Father in
Maryland. (Appendix-8).
Thus, Father found himself on September 24, 2001, on
the stand answering questions — and unprepared to do so -
about topics he was given no notice were to be the subject of the
inquiry or serve as a basis to take his chilcren from him. Such
practice violates fundamental procedureal due _ process
guarantees.
-|3-
F. Judge Lando Utilized Stale Evidence
Which Caused Her To Mis-Recollect the
Testimony
In the December 12, 2001, order, Judge Lando, held that
“All testimony taken in this hearing shall be adopted and made
a part of the hearing on the Former Wife’s Petition for
Modification of Primary Physical Residence”. (Appendix-11).
Hence, when the hearings continued on the remaining motions
on June 1, 2002, Judge Lando incorporated by reference the
testimony she heard given under different motions and petitions
to matters she was hearing as much as 654 days after the
testimony was first given. Father objected to this procedure.
G. The Bias of Judge Lando Against Father
Violated Father’s Due Process Rights
The repeated real bias —- or even if only apparent — of
Judge Lando against Father is plain and violated Father's right
to an “impartial tribunal” to determine his fundamental rights in
his children. In Peters v. Kiff, 407 U.S. 493 (1972) this Court
stated, “Moreover, even if there is no showing of actual bias in
the tribunal, this Court has held that due process is denied
by circumstances that create the likelihood or the appearance
of bias.”
Here those circumstances are documented in the six
motions to disqualify Judge Lando which singularly and
cumulatively demonstrated Judge Lando’s bias against Father in
this most sensitive of issues — the custody of his children and
include:
- Judge Lando was exposed to privileged
communications between the parties and repeatedly used them
in determining this case;
2. Judge Lando refused to allow Father to be
heard before ruling;
x I Judge Lando (i) engaged in ex parte
communications with Mother's counsel, (ii) entertained an ore
tenus motion for contempt which had not been noticed for
hearing, (iii) ruled on that motion for contempt without
permitting the Father to be heard in opposition and (iv) all
during a hearing without a stenographer in violation of Florida
Rules of Judicial Administration, Rule 2.070(b) +(d) and over
the express objections of Father;
4. Judge Lando again refused to allow Father
to be heard before sanctioning him for failing to produce his
second wife’s pay-stubs — when those documents were not within
his custody or control as he had legally separated from his
second wife and thus had no access to her pay-stubs under
Maryland law ;
8 Judge Lando’s favoring of Mother over
Father in the setting of hearings. Thus, though Father made
pursuant to Fla. Stat. 61.16 a “Motion for Attorney Fees” on
October 31, 2001, Judge Lando refused to set - and indeed
never did set — a hearing. However, when Mother made the
same motion on July 2, 2002, Judge Lando set the hearing date
51 days later on August 27, 2002.
6. Judge Lando entered verbatim,” the
proposed order of Mother on this very sensitive issue of custody
and support which resulted in Father's incarceration for seventy-
five days.
Most egregiously, and alone violating due process rights,
at the hearing continued to October 8, 2001, during Father's
direct testimony, Judge Lando not only made a sarcastic remark
directed to Father, she subsequently admitted to this onerous
and unethical behavior on the record. Judge Lando, by belittling
Father through sarcasm, denied to Father a fair hearing and as
i&.,
such due process rights were not accorded Father.
H. Florida Public Policy Requires Attorney
Fees and Costs To Be Borne By Mother
Florida Statute, §61.16 — “Attorney's fees, suit money,
and costs” states in pertinent part:
(1) The court may from time to time, after
considering the financial resources of both
parties, order a party to pay a reasonable amount
for attorney's fees, suit money, and the cost to
the other party of maintaining or defending any
proceeding under this chapter, including
enforcement and modification proceedings and
appeals.
In Levy v. Levy, 483 So.2d 455 (3 DCA 1986), the Florida Third
District Court of Appeal stated “{[O]ne of the underlying
principles upon which fees-are allowed at all in domestic cases,
that is, to equalize the otherwise disparate financial abilities of
the respective spouses to retain counsel.”
Father initially sought pendente lite appellate attorney
fees and costs from Judge Lando by motion dated October 31,
2001. Judge Lando, through her administrative assistant,
advised Father that Judge Lando would not consider such
matters before August 2002 - well after the subject appeal
would have been decided. Moreover and significantly, though
asked to do so, Judge Lando in December 2001 refused to enter
a submitted agreed-by-counsel-as-to-form order stating her
intention to not consider the matter of attorney fees and costs
until August 2002. To date, though August 2002 has come and
gone, Judge Lando has refused to consider this October 29,
2001, motion for pendente lite attorney fees and costs.
On September 9, 2002, Father again moved for pendente
-16-
lite appellate attorney fees and costs before Judge Lando. Again,
Judge Lando refused to set this motion for hearing and has not
otherwise ruled upon it. The law under Florida Statute, §61.16
and the lack of hearing by both Judge Lando and this Court on
the issue of attorney fees and costs has forced Father to
represent himself in violation of the plain public policy of the
State of Florida. As such, the entire proceeding is in error and
must be reviewed for that reason alone.
II. The Florida Family Court Proceedings
Violated Father’s Substantive Due
Process Guarantees
As Mr. Justice Stewart, with whom Mr. Justice Rehnquist
joined, concurring in Smith v. Organization of Foster Families for
Equality and Reform, 431 U.S. 816 (1997), stated, “One of the
liberties protected by the Due Process Clause, the Court has held,
is the freedom to ‘establish a home and bring up children.’
Meyer v. Nebraska, supra, 262 U.S., at 399. If a State were to
attempt to force the breakup of a natural family, over the
objections of the parents and their children, without some
showing of unfitness and for the sole reason that to do so was
thought to be in the children's best interest, | should have little
doubt that the State would have intruded impermissibly on ‘the
private realm of family life which the state cannot enter.’ Prince
v. Massachusetts, 321 U.S. 158, 166, 64 S.Ct. 438, 88 L.Ed. 645.”
Here, the pleadings and the substantive proof relied upon
by the Family Court to break-up Father's relationship with his
children was “without some showing of unfitness and for the
sole reason that to do so was thought to be in the children's best
interest” and accordingly “intruded impermissibly” on the private
realm of family life which “the state cannot enter”. As such,
Father’s fundamental liberty interest of Due Process was violated
by the termination of his rights in his children.
First, as to the pleadings, on October 8, 2001, at the
eB
conclusion of Mother's direct case on her Motion for Temporary
Custody, Father made a motion for directed verdict. That
motion was based upon Mother’s fantastic admissions during
cross-examination by Father that (i) Father did not financially
abandon the minor children, (ii) Father did not physically
abandon the minor children and (iii) did not emotionally
abandon the minor children all in direct contradiction of the
allegations of Mother’s Emergency Motion for Temporary
Custody.
Mother’s subsequent Petition for Modification of Primary
Physical Residence and Sole Responsibility is likewise devoid of
any pleading supporting a finding of “significant inadequacy” by
Father in the care of the minor children. To the extent that
pleading alleges alienation by the Father from his children, it
must be noted that (i) Father was under a court order not to
have any contact with the minor children since December 2001
and (ii) Judge Lando refused to issue any order of visitation for
over 500 days by not ruling on Father’s motion modify the
visitation schedule until after she had ordered Father not to have
any contact with his children.
The primary allegation upon which the petition for sole
responsibility is based on Father’s alleged failure to pay child
support — an improper basis in all events to justify a change in
primary physical residence or parental responsibility. Thus the
non-financial allegations relied upon by Mother as grounds for
modification when reviewed simply do not add up to facts
sufficient to justify a change in custody and awarding sole
parental responsibility to Mother. As such, the change in
custody violated Father’s Due Process and Equal Protection
guarantees and his fundamental rights as a parent.
Second, ignoring the procedural defects in the pleadings
described above, the orders themselves and the factual record do
not permit the legal conclusion changing the residential
custodianship of the minor children from Father. Neither the
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order of December 12, 2001, nor the order of August 9, 2002,
were supported by the record below and accordingly were
wholly deficient and inadequate to support a change in primary
residential custody and termination of Father’s parental rights.
Indeed, both orders (i) fail to make the requisite findings of
Florida Statute §61.13, (ii) only make findings of fact in a
conclusory manner, -and (iii) ignore the favorable evidence
below to Father and against Mother. Moreover, when Judge
Lando does make specific findings of fact — parroting the
proposed order of Mother’s counsel - the findings are simply
contrary to the evidence. As such, there was no “showing” to
Sustain a finding that Father was “unfit” to continue as primary
residential custodian.
This Court must review in their entirety the hearings held
on October 24, 2000, December 15, 2000, September 24, 25, 26,
2001, October 8, 2001, June 4, 5, 6, 7 and July 1, 2001 in
support of Mother’s motions to transfer custody to try to find
substantial and competent evidence to “show” Father’s
“unfitness” to be a parent. Father is left trying to prove here the
negative — which is like swatting at unseen sand flies and simply
cannot be done.
Il. Father’s Support Obligation Offends Equal
Protection
The net result of continued enforcement of the Marital
Settlement Agreement as Judge Lando did by her orders of
support of August 9, 2002, is that the three children of Father’s
first marriage will benefit disproportionately greater than
Father’s child from his second marriage. Indeed, given the
practical effect of that order — to destitute Father and leave
nothing for his support of his son from a subsequent marriage —
such a result is noxious to the sentiments of Equal Protection
and thus Florida Statute §61.30(12) and the orders of support
cannot be sustained under constitutional principals.
-19-
Only one other federal court has addressed the issue of
equal protection and state statutes setting child support
obligations. In P.O.P.S. v. Gardner, 998 F.2d 764 (9" Cir. 1993),
the court affirmed a dismissal of a constitutional challenge to a
Washington state child support schedule which — similar to
Florida’s scheme found at §61.30(12) — excluded subsequently
born chitdren of other relationships in determining the level of
child support to be ordered. Id. at 769. In upholding the
constitutionality of the child support schedule against an equal
protection challenge, the Ninth Circuit held that the “schedule
does not directly and substantially interfere with fundamental
rights”. [d. at 770. However, unlike Florida Statute §61.30(12),
the Washington State schedule expressly required the courts to
consider and if necessary deviate from the schedule if children
from other relationships were present. Id. at 769.
Notably, Florida does not permit such a deviation,
expressly prohibiting such consideration at §61.30(12)(c): “The
issue of subsequent children under paragraph (a) or paragraph
(b) may only be raised in a proceeding for an upward
modification of an existing award and may not be applied to
justify a decrease in an existing award.” (Emphasis added).
This Court must look to a directly analogous
determination of equal protection guarantees found at Gomez v.
Perez, 409 U.S. 535 (1973). There, this Court addressed the
issue of “whether the laws of Texas may constitutionally grant
legitimate children a judicially enforceable right to support from
their natural fathers and at the same time deny that right to-
illegitimate children.” Id. at 535. This Court first found that
“the controlling law is the Texas common-law rule that
illegitimate children, unlike legitimate children, have no legal
right to support from their fathers.” [d. at 536-537. In striking
down the quoted law of Texas, this Court held:
Under these decisions, a State may not
invidiously discriminate against illegitimate
-20-
children by denying them substantial benefits
accorded children generally. We therefore hold
that once a State posits a judiciaily enforceable
right on behalf of children to reeded support
from their natural fathers there is no
constitutionally sufficient justification for
denying such an essential right to a child simply
because its natural father has not married its
mother. For a State to do so is “illogical and
unjust.” Id., at 175, 92 S.Ct., at 1406.
Id. at 537-538.
Here, Florida has established a statutory right for
children of a first marriage to needed support but explicitly has
denied children — whose only crime was to be subsequently born
of a different parent — the same right to needed support. For
Florida to do this is “illogical and unjust” if only because if
Father's child of the subsequent marriage had been born out-of-
wedlock, Gomez would have precluded the disparate treatment
§61.30(12) sets. The subsequently born child certainly does not
need less food than the prior children. But that is plainly what
the State of Florida mandates. In Weber v. Aetna Casualty &
Surety Co., 406 U.S. 164, 175 (1972) this Court noted “the basic
concept of our system [is] that legal burdens should bear some
relationship to individual responsibility or wrongdoing.
Obviously, no child is responsible for his birth and penalizing the
illegitimate child is an ineffectual—as well as unjust—way of
deterring the parent.” Here, it is the child born of a second
marriage that is being penalized the same way an illegitimate
child was being penalized in Weber.
In Pohlmann v. Pohlmann, 703 So. 2d 1121 (Sth DCA
1997) the only Florida case which has addressed and upheld this
issue of the constitutionality of §61.30(12), in his well-worded
dissent, Judge Harris stated “The issue in this case, quite simply,
is whether it is a “legitimate government interest" for the State,
aa
through its legislative process, to prefer certain children over
others. Because | believe that it is not, | would hold §61.30(12),
Florida Statutes, unconstitutional under the provisions of Article
I, § 2, of the Florida Constitution.”
This Court must note that Father's child of his second
marriage sought to raise the constitutionality of Florida Statute
§61.30(12), through a declaratory judgment action filed in the
U.S. District Court of the Southern District of Florida. That court
dismissed the action upon the Rooker-Feldman and Younger
doctrines. The Eleventh Circuit Court of Appeals, in an un-
published opinion, in Sibley v. Lando, Case No. 03-14915
affirmed the dismissal stating “We conclude that the Younger
doctrine required the district court to abstain for the reasons the
court expressed in its September 23 order. . . We find no abuse
of discretion; an amendment would be futile.” Appendix-43. As
such, this Court must accept certiorari to determine the
constitutionality of §61.30(12) as no other forum exists to
address this statute which so significantly impinges upon the
right to support of children born of subsequent marriages.
IV. Father’s Support Obligations Violate Due
Process
Father maintains that there is a constitutional limitation
upon the level of child support that a state can order a Father to
pay — and incarcerate when such payment is not forthcoming as
happened here — when such amount bears no relationship to
Father’s assets and ability to pay such amounts and directly
effects his ability to raise his children. “While this court has not
attempted to define with exactness the liberty thus guarar.teed,
the term has received much consideration and some of the
included things have been definitely stated. Without doubt, [Due
Process] denotes not merely freedom from bodily restraint but
also the right of the individual to . . . establish a home and bring
up children. . . . The established doctrine is that this liberty may
not be interfered with, under the guise of protecting the public
Be
interest, by legislative action which is arbitrary or without
reasonable relation to some purpose within the competency of
the state to effect.” Meyer v. State of Nebraska, 262 U.S. 390,399
(1923).
Here, on August 4, 2001, Father filed his Supplemental
Petition for Modification of Child Support alleging a “substantial
change in circumstances not contemplated at the time of the
Final Judgment which was sufficient, material, involuntary and
permanent in nature, requiring a modification of {Father]’s child
support obligations”. In the Orders on Support entered a year
later on August 9, 2003, Judge Lando ignored the Florida
statutory support guidelines and instead ordered Father to pay
(i) $4,000/month from July 2000 to Mother fr child support as
required under the 1994 Martial Settlement Agreement and (ii)
all private educational expenses of the chiidren — a sum which
now exceeds $400,000. This, Father is suppose to do on his
income recognized by Judge Lando of $26,000/year.' This issue
was raised, and review was denied, by this Court in Case
Number 03-682.
Thus setting child support obligations at an absurd
amount is “arbitrary or without reasonabie relation to some
purpose” and has denied to Father the du¢ process right to raise
his children. Instead, stripped of that right, the children’s
~mother now makes the sole determination of what scnools they
are to attend ana Father must pay that amount regardless of his
wishes. Such a reswli does not comport with Substantive Due
While recognizing Father’s inability to pay, the Florida
Third District Court of Appeal substituted a legal fiction that
Father’s could compel his father, Harper Sibley, Jr., to pay
Father’s child support and educational obligatioas. Noteworthy
is that when Father sought to enforce this “right to compel” by
suit against Harper Sibley, Jr., the Florida Family Court denied
him the right to do so.
a.
Process guarantees as the State has stripped Father of his
fundamental right to raise his children through the punitive
imposition of absurd child support obligations.
V. Father was Improperly Prohibited From Suing
in Other Courts and Was Improperly Sanctioned
On May 29, 2001, Judge Platzer for Judge Lando entered
an ex-parte order which, among other holdings, enjoined Father
from “litigating issues with respect to the trust and the payment
of fees and costs from the trust assets in any forum other than
the 11" Judicial Circuit in and for Miami-Dade County, Florida”.
Plainly, such an order has no legal justification and is
particularly onerous as the Children’s Trusts are a product of the
New York Surrogate Court from where they arose and over
which that Court — and not Judge Lando sitting in the 11"
Judicial Circuit in and for Miami-Dade County, Florida — has
unquestionable jurisdiction. Subsequently, on February 11,
2003, Judge Lando entered an-order which at 46 stated “The
[Appellant here] is ordered to not commence new legal
proceedings in any other forum against [the former wife].”
Indeed, such orders violate this Court’s express nolding
in Donovan v. City of Dallas, 377 U.S. 408, 84 S.Ct. 1579, 12
L.Ed.2d 409 (1964), “That right [to federal court access] was
granted by Congress and cannot be taken away by the State. The
Texas courts were without power to take away this federal right
by contempt proceedings or otherwise.”
Significantly, Father sought a declaratory judgement that
Judge Lando’s February 1!, 2003, order violated his rights as
recognized in Donovan v. City of Dallas. The Eleventh Circuit
ruled on March 8, 2004, in Sibley v. Lando, 03-13340, that
Father’s remedy was a state court appeal of the February 11,
2003, order “and then, if he is unhappy with the result, to
continue his appeal on to the United States Supreme Court. .
We conclude this claim was improperly brought by [Father] in
-24-
federal district court . . . because the Rooker-Feldman doctrine
bars this action in federal court.” Hence, Father’s only remedy
to enforce his rights recognized in Donovan v. City of Dallas is
this instant petition.
Additionally, pursuant to a federal subpoena properly
issued and served upon Father on April 15, 2002, Father was
required to appear and testify in a trial in the Eastern District of
Virginia on April 25, 2002. On April 25, 2002, Fathet appeared
as subpoenaed and testified as noted Hazbun v. Rodriguez,
191F.Supp.2d 685 (E.D. Va. 2002) and Hazbun v. Rodriguez, 200
F.Supp2d 603 (E.D. Va. 2002). The matter was continued by
that court to April 26, 2002, and Father was instructed to remain
available if further testimony was necessary from him. The trial
concluded before that court in the afternoon of April 26, 2002.
On the same day — April 26, 2602 -— Judge Lando
conducted a hearing on one day’s notice to Father, and
sanctioned Father for failing to appear. Father, who did not
have notice of the hearing, could not attend the April 26 hearing
in Miami as he was under federal subpoena to appear and was
appearing in Virginia at that time. Hence, the order sanctioning
Father for not appearing for the hearing on April 26, 2002,
violated the supremacy clause and must be reviewed by this
Court.
VI. The Florida Supreme Court and the Third
District Court of Appeal Violated Father’s Equal
Protection Right
This Court must accept certiorari of the questions
presented below as (i) Florida Supreme Court review is
prohibited by Jenkins v. State, 385 So.2d 1356, 1359 (Fla. 1980)
and (ii) Federal Court review has been denied as detailed in 03-
1205 pending before this Court on the grounds that the Rooker-
Feldman and Younger doctrines preclude Federal Court review of
these issues. Appendix-35. Accordingly, a denial of review here
oe hd
- i>
denies to Father a substantive review in any court of his
allegations of constitutional violations by the rules of procedure
of the Florida Supreme Court and practice of the Third District
Court of Appeal as documented below.
A. The Per Curiam Affirmance Violates
Equal Protection By Denying Florida
Supreme Court Review of Florida District
Courts of Appeal Conflicts
By entering a per curiam affirmance without written
opinion, the Third District Court of Appeal violated Father’s
Equal Protection guarantees as Father was treated differently
than similarly situated litigants in other cases without
explanation of the disparate treatment. Moreover, pursuant to
Florida Supreme Court rule such a practice of denying a written
decision arbitrarily creates two classes of appellants in Florida:
(i) those who get a written opinion thereby creating a right to
Florida Supreme Court conflict-review and (ii) those who do not
get a written opinion thereby creating an un-reviewable and
separate body of law which conflicts with the express rulings of
the Federal and Florida Courts and thus denies equal protection
of the laws.
This rule and practice violates equal protection
guarantees as it prohibits Florida Supreme Court review of such
decisions under Florida Rules of Appellate Procedure, Rule
9.030(a)(ii). In Jenkins v. State, 385 So.2d 1356, 1359 (Fla.
1980), the Florida Supreme Court held, “Accordingly, we hold
that . . . the Supreme Court of Florida lacks jurisdiction to review
per curiam decisions of the several district courts of appeal of
this state rendered without opinion . . . when the basis for such
review is an alleged conflict of that decision with a decision of
another district court of appeal or of the Supreme Court.”
(Emphasis added).
In this case, such conflicts, which now can never be
-26-
reviewed by the Florida Supreme Court, are numerous and only
partially identified below given the page limitations of this
petition. As such, the per curiam affirmance without written
decision practice of the Florida Third District Court of Appeal as
approved by the Florida Supreme Court violates equal protection
guarantees and this practice must be reviewed by this Court.
B. The Per Curiam Affirmance Violates
Equal Protection By Creating Intra-Third
District Conflicts
As important, the conflict between the reported decisions
of the Florida Third District Court of Appeal and the result in
this case violates Equal Protection Guarantees. Remarkably, the
same Third District Court of Appeal recognized in Velez v. The
City of Coral Gables, 819 So.2d 895 (Fla.App. 3 Dist. 2002),
under an Equal Protection rationale, “(t]he interpretation urged
by the City and the Mallos also raises the spectre of denial of
equal protection of the law, as suggested by the Velezes. An
administrative agency has the burden of providing a reasonable
explanation for inconsistent results based upon similar facts.”
(Citations omitted).
Likewise, the Third District Court of Appeal has the same
burden to provide a “reasonable explanation for inconsistent
results based upon similar facts.” To hold otherwise, would
exempt the Third District Court of Appeal from the same equal
protection obligations of stare decisis it recognized must be
accorded in the administrative arena. Clearly, equal protection
guarantees do not stop at the door to the judicial branch of
government.
Here, the “inconsistent results” from “similar facts” are
summarily detailed, infra, given the page limitations of this
petition by citing the facts in this case juxtaposed against the
reported decisions involving “similar facts” but resulting in
“inconsistent results”.
a.
A. Judge Lando repeatedly interfered with Father's
attempt to proffer evidence: Prior Third District Court of Appeal
rulings that reversal is mandatory. See: Cason v. Smith, 365
So.2d 1042 (3 DCA 1978); Musachia v. Terry, 140 So.2d 605,
608 (3 DCA 1962).
B. Judge Lando (i) never issued the required order
for trial under Florida Family Law Rules, Rule 12.440 and (ii)
never held the required pre-trial hearing under Florida Family
Law Rules, Rule 12.200(b). Prior Third District Court of Appeal
rulings that reversal in such cases is mandatory: Thomas v.
Feinberg 745 So.2d 500, 501 (3rd DCA 1999); Gelatt v. State,
Dept. of HRS, 585 So.2d 477 (3" DCA 1991); Ivans v.
Greenbaum, 613 So.2d 130(Fla.App. 3 Dist. 1993).
C. The orders at issue were the verbatim adoptions
by Judge Lando of the proposed orders submitted by Mother's
counsel. Prior Third District Court of Appeal rulings that
reversal in such cases is mandatory: Waldman v. Waldman, 520
So. 2d 87, n.4 (3 DCA 1988).
D. Father's parental rights were terminated without
notice to him that Judge Lando was considering such a course or
an opportunity to be heard and present evidence. Prior Third
District Court of Appeal rulings that reversal in such cases is
mandatory Scheer v. Scheer, 132 So.2d 456, 458 (3 DCA 1961);
Berlin v. Berlin, 369 So.2d 434,(Fla.App. 3 Dist. 1979); Kranis v.
Kranis, 313 So.2d 135 (Fla.App. 3 Dist. 1975); Childress v.
Childress, 309 So.2d 581(Fla.App. 3 Dist. 1975).
, E. Father was denied a hearing on whether he was
entitled to attorney fees. Prior Third District Court of Appeal
rulings that reversal in such cases is a hearing is mandatory: Levy
v. Levy, 483 So.2d 455 (3 DCA 1986); Bailey v. Bailey, 392
So.2d 49, 52 (3rd DCA 1981); Seitz v. Seitz, 471 So.2d 612, 615
(3 DCA 1985).
-28-
F. Judge Lando utilized privileged evidence. Prior
Third District Court of Appeal rulings that reversal in such cases
is mandatory: Blattman v. Williams Island Associates, Ltd., 592
So.2d 269 (Fla.App. 3 Dist. 1991).
G. Father’s motions as Trustee to dissolve the
temporary injunctions entered below were ignored by Judge
Lando and in all events failed to comply with Fla.R.Civ.P. 1.610.
Prior Third District Court of Appeal rulings that reversal in such
cases is mandatory: Miami v. Coll, 546 So.2d 775 (3 DCA
1989); Ginsberg v. Ginsberg, 738 So.2d 1032, footnote 1
(Fla.App. 3 Dist. 1999); Kallman v. Kallman, 623 So.2d
1213(Fla.App. 3 Dist. 1993); SeaEscape, Ltd., Inc. v. Maximum
Marketing Exposure, Inc., 568 So.2d 952 (Fla.App. 3 Dist. 1990).
H. One day notice of a hearing was not proper for an
out-of-state party. Prior Third District Court of Appeal rulings
that reversal in such cases is mandatory; Henzel v. Golstein, 349
So. 2d 824 (3 DCA 1977); Goral v. State, 553 So. 2d 1282 (3
DCA 1989).
[. The law relating to modification of child support
prohibits the imposition of a support order which is three times
Father’s present annual income as ordered by Judge Lando and
as such that order must be vacated. Prior Third District Court of
Appeal rulings that reversal in such Cases is mandatory; Bickett
v. Bickett, 579 So. 2d 149 (3 DCA 1991); Blum v. Blum, 382
So.2d 52 (Fla. 3d DCA 1980); Suarez v. Suarez, 514 So.2d 428,
429 (Fla. 3d DCA 1987), rev. denied, 525 So.2d 881 (Fla.1988);
Farrington v. Farrington, 390 So.2d 461 (Fla. 3d DCA 1980), pet.
for review denied, 399 So.2d 1142 (Fla.1981); Dunstan v.
Weatherspoon, 505 So.2d 23 (Fla. 3d DCA 1987); Grabow v.
Grabow, 442 So.2d 262, 263 (Fla. 3d DCA 1983).
J. Mother and Father shared “joint parental
responsibility” for the minor children. Prior Third District Court
of Appeal rulings that stripping Father of that responsibility
-29-
required reversal in such cases is mandatory; Tamari v. Turko
Tamari, 599 So.2d 680, 681 (3% DCA 1992); Meloan v.
Coverdale, 525 So.2d 935 (3" DCA 1988).
K. The Contempt Orders fail to make the requisite
findings of fact and as such depart from the essential
requirements of law in this regard. Prior Third District Court of
Appeal rulings that reversal in such cases is mandatory. Vereen
v. Spears, Case No.: 3D02-1476 (3 DCA 2002).
L.. Here, the Third District Court of Appeal premised
Father’s ability to pay not on his assets but upon the assets of his
“very wealthy father”. Prior Third District Court of Appeal
rulings that reversal in such cases is mandatory when reliance
upon funds of family members is the basis for finding “ability to
pay”; Thilem v. Thilem, 662 So.2d 1314 (3 DCA 1995); Sol v.
Sol, 656 So.2d 206 (3" DCA 1995); Bob v. Bob, 310 So.2d 328,
330 (Fla. 3d DCA 1975); Edwards v. Edwards, 615 So.2d 178 (3"°
DCA 1993); Seilkop v. Seilkop, 575 So.2d 269 (Fla. 3d DCA
1991).
Taken separately or together, these twelve examples of
“inconsistent results” from “similar facts” merely scratch the
surface of the Equal Protection and Due Process violations here.
To permit the Third District Court of Appeal to be its own watch-
dog for insuring equal protection of the laws by prohibiting
review of its decisions by any superior court simply does not
comport with the strict demands of stare decisis. Moreover,
given that some 67% of the cases decided by the Third District
Court of Appeal are per curiam without written opinions, the
magnitude of the Equal Protection violation is potentially huge,
as the facts in this case indisputably illuminate.
Accordingly, this Court must review the practice of the
Third District Court of Appeal in issuing per cur’ in affirmances
without written opinion to determine if such a; wiice violates
equal protection guarantees.
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CONCLUSION
Father lost all care, custody and management of his
minor children not because he was ever found to be unfit as a
parent. He has lost this fundamental right through a process
and upon evidence which cannot withstand constitutional
muster for compliance with due process of law. Additionally,
Florida has enacted a statute which invidiously discriminates
against children born of a subsequent marriage and forces Father
to deny to his child of his second marriage the same level of
support — and thereby the ability to express his love and
affection — as the level Florida mandates be given to children of
his first marriage. Indeed, by setting Father's child support
obligations at 133% of his gross income, Florida has destituted
Father and forced Father to deny to his child of his second
marriage the same benefits that the children of his first marriage
~ two of whom have now reached the age of majority — enjoyed
when they were of similar and developmentally crucial age.
Moreover, the Supremacy clause cannot sanction
Florida’s prohibiting Father from seeking relief in Federal Court
and sanctioning Father when he failed to appear at a one-day’s
noticed state-court hearing when under federal subpoena in
another state. Last, Florida’s procedure for denying review of
appellate decisions rendered per curiam without written opinion
creates both inter-district and intra-district conflicts of law which
result in equal protection violations. Accordingly, this petition
for a writ of certiorari must be granted to review the procedural
and substantive violations of Father's fundamental parental and
constitutional rights.
Respectfully submitted,
Montgomery Blair Sibley
Counsel for Petitioner
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.