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Smart Summary

Factual and Procedural Background

Thomas Irving Davis, Jr. (plaintiff/appellant) filed a three-count complaint against his former wife, Lin Hilton, her husband Herbert Hilton, and her parents Charles and Valerie Berlitz (defendants/appellees). Davis and Lin Hilton are the natural parents of a minor child, K.D., with Charles and Valerie Berlitz being the maternal grandparents. Davis alleged that Lin Hilton alienated his parental relationship with K.D., intentionally inflicting mental and emotional distress, and breached a property settlement agreement. Additionally, Davis alleged a civil conspiracy by the other defendants to aid and abet this alienation. The defendants denied the allegations, asserting that Davis’s own actions and court-ordered visitation restrictions caused the erosion of his relationship with the child. The trial court granted summary final judgment in favor of the defendants, which Davis appealed.

Legal Issues Presented

  1. Whether a claim for alienation of parental affection resulting in intentional infliction of emotional distress is actionable under Florida law.
  2. Whether breach of a property settlement agreement provision prohibiting alienation of affection and harassment is actionable in this context.
  3. Whether a civil conspiracy claim can be maintained based on alleged parental alienation absent an underlying tort.
  4. Whether the tort recognized in Stone v. Wall for intentional interference with custodial parent-child relationship applies where there is no physical interference with custody.

Arguments of the Parties

Appellant's Arguments

  • Lin Hilton alienated the parental relationship between Davis and his daughter K.D., intentionally causing mental and emotional distress.
  • Lin Hilton breached paragraph XII of the property settlement agreement, which prohibited alienation of the child's affection and harassment between the parties.
  • The other defendants conspired to aid and abet Lin Hilton's alienation of Davis from K.D., causing further emotional distress.

Appellees' Arguments

  • Denied the material allegations of alienation and intentional infliction of emotional distress.
  • Asserted that Davis’s lack of relationship with K.D. resulted from court-ordered visitation restrictions and his own conduct.
  • Argued that there is no actionable tort for alienation of affections under Florida law, precluding the conspiracy claim.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Liappas v. Augoustis, 47 So.2d 582 (Fla. 1950) Alienation of affections claim abolished by statute; conspiracy claim based on such tort cannot be maintained without independent wrong. Used to establish that no civil conspiracy claim can arise from alienation of affections since the underlying tort no longer exists under Florida Statutes § 771.01.
Stone v. Wall, 734 So.2d 1038 (Fla. 1999) Recognizes a cause of action for intentional interference with custodial parent-child relationship by a non-parent, distinct from alienation of affections. Distinguished from the present case because there was no physical interference with custody; thus, the tort recognized in Stone does not apply here.

Court's Reasoning and Analysis

The court analyzed the three counts of the complaint in light of Florida law and precedent. It first noted that Florida Statutes § 771.01 abolishes the tort of alienation of affections, which precludes the plaintiff’s first count alleging parental alienation causing intentional infliction of emotional distress. The court further explained that a civil conspiracy claim requires an underlying tort; since alienation of affections is no longer recognized, the conspiracy claim based on it also fails, as confirmed by Liappas v. Augoustis.

The court then considered the recent Florida Supreme Court decision in Stone v. Wall, which recognized a cause of action for intentional interference with the custodial parent-child relationship by a non-parent. The court emphasized the critical distinction that this tort requires physical interference with custody, which was absent in the instant case. The plaintiff’s allegations involved only emotional alienation, not physical custody interference.

The court noted that family and dependency actions were pending and that issues involving violations of dissolution orders, court-approved agreements, or statutory parental rights are best addressed by family courts. Family courts have equitable powers and remedies, including monetary sanctions, to address such matters efficiently and with the child’s best interest in mind.

Accordingly, the court adopted the trial judge’s reasoning and affirmed the summary final judgment in favor of the defendants.

Holding and Implications

The court affirmed the summary final judgment in favor of the defendants.

The decision holds that claims for alienation of parental affection resulting in intentional infliction of emotional distress are not actionable under Florida law due to statutory abolition of the alienation tort. Additionally, civil conspiracy claims predicated on such a tort cannot be maintained. The court distinguished the recognized tort of intentional interference with custodial parent-child relationships, which requires physical custody interference absent here. The ruling directs that disputes involving parental relationships and custody violations are most appropriately resolved in family court, which possesses the specialized authority and remedies to address such issues. No new precedent was created; rather, existing statutory and case law was applied to dismiss the complaint.

THOMAS IRVING DAVIS, JR., Appellant, v. LIN HILTON, HERBERT HILTON, her husband, and CHARLES BERLITZ and VALERIE BERLITZ, his wife, Appellees.

Hazouri, J.

This is an appeal taken by plaintiff, Thomas Davis, from a summary final judgment granted to defendants/appellees, Lin Hilton, Herbert Hilton, Charles Berlitz and Valerie Berlitz. Appellant/plaintiff, Davis, sought money damages from his former wife, Hilton, her parents, Charles and Valerie Berlitz, and her husband, Herb Hilton, in a three count complaint filed in the general civil division of the circuit court. Davis and Lin Hilton are the natural parents of K.D., a minor child. Charles and Valerie Berlitz are the maternal grandparents of K.D. We affirm.

The first count of the complaint alleged that Lin Hilton alienated the parental relationship between Davis, the non-custodial parent, and his daughter, K.D. resulting in the intentional infliction of mental and emotional distress. The count alleged that Lin Hilton consistently prevented the non-custodial parent from seeing, talking to or contacting K.D. The count also alleged that defendant Hilton used her maiden surname "Berlitz" or married name "Hilton" in school and social matters "to foster disrespect, dislike and hatred of the plaintiff by his daughter, K.D." The count further alleged that Lin Hilton "breached her affirmative duty to encourage and nurture the minor child's relationship with the non-custodial parent. . . ."

The second count of the complaint was also directed against Lin Hilton and asserted that she breached paragraph XII of a property settlement agreement. That portion of the agreement provides:

The parties agree and stipulate to the entry of an Order of the Court retraining [sic] each of the parties from disturbing the peace or harassing the other by verbal or non-verbal acts; further the parties agree that neither party shall attempt to alienate the affection of the child of the parties from the other party nor permit any other person to do so insofar as they can control or prevent the action of the person; neither party shall belittle or disparage the other, either in public or in private.

The third count of the complaint alleged a civil conspiracy and was directed against the three remaining defendants: Herbert Hilton, the husband of Lin Hilton, and Charles and Valerie Berlitz, the maternal grandparents of K.D. The third count specifically alleged that these three defendants "have conspired and aided and abetted the actions of the Defendant Lin Hilton in alienating the parental relationship between the Plaintiff THOMAS I. DAVIS and his daughter. . . resulting in intentional infliction of mental distress on Plaintiff." The answers denied the material allegations of the complaint and affirmatively asserted that Davis himself eroded the relationship with his daughter. The answers alleged that his lack of interaction with his daughter was the result of court orders barring visitation.

Judge Streitfeld, in his order granting the amended motion for summary judgment of October 8, 1999, which was incorporated by reference in the final summary judgment of December 13, 1999, reasoned:

Plaintiff and Defendant Lin Hilton are the natural parents of K.D., Lin Hilton is married to Herbert Hilton. Charles and Valerie Berlitz are the biological grandparents of K.D. In counts I and II against Lin Hilton, Plaintiff alleges "parental alienation resulting in the intentional infliction of mental and emotional distress" and "breach of the property settlement agreement." In count III, plaintiff alleges a civil conspiracy in that while K.D. lived in the Berlitz home, the Berlitzs and Herbert Hilton conspired to alienate K.D.'s affections for the Plaintiff which caused Plaintiff mental distress.

The clear language of Florida Statutes § 771.01 abolishes the claim of alienation of affections. Further, for an actionable claim of a third party conspiracy there must be an underlying tort. In Liappas v. Augoustis et al., 47 So.2d [582,] 583 (Fla. 1950), the Florida Supreme Court held that

since the right of action for alienation of affections no longer exists, a civil action for conspiracy based on such civil wrong cannot be maintained, unless the mere force of numbers, acting in unison, or other exceptional circumstances, gives rise to an independent wrong. Id. at 583.

There is no Florida case creating an exception to § 771.01 for a cause of action for alienation of affections where one parent damages the other parent's relationship with the child.

The Florida Supreme Court recently recognized a cause of action for intentional interference with a custodial parent-child relationship by a non-parent. Stone v. Wall, 734 So.2d 1038 (Fla. 1999). In Stone, Stone and his ex-wife had a child S.P.S. S.P.S's maternal grandparents abducted S.P.S from the state, refused to tell Stone of the child's whereabouts, and refused to return the child. Id. at 1040. After having incurred travel, investigative, and other costs in relocating and returning the child, Stone filed suit against the maternal grandparents and maternal aunt for interference with his right as a father to custody and for damages and costs. Id. The Court relied on the Restatement (Second) of Torts, sections 699, 700 (1977), which recognizes the intentional interference with the custodial parent-child relationship and the alienation of affections as two distinct torts, and which specifically recognizes a cause of action for the former. Id. at 1045. While alienation of affections involved interference with the child's affections, intentional interference with the custodial parent-child relationship involves more; it involves depriving the custodial parent of physical custody of the child. Id. The Court found this distinction to be critical. Id. Tort litigation for alienation of affections carries the risk that litigation might increase intra-family disharmony and force children to testify in court, as pawns, testifying against a parent.Id. at 1046. The Court reasoned, therefore, that only where there is the additional element of interference with parental physical custody by a third party is it in the child's best interest to allow a cause of action in tort. Id. at 1045, 1046. In the instance case, there is no physical interference by third parties with the custodial relationship.

Family and dependency actions are pending involving this matter. If there is a violation of a dissolution of marriage order and/or a court approved agreement and/or statutory parental rights, the family court is uniquely positioned to attempt to correct the violation, to minimize harm, and to fashion a remedy, which may include monetary sanctions. These issues are best left for the family court. Because there is no physical interference with the custodial relationship, Plaintiff has no cause of action for alienation of affections or for conspiracy based on that tort.

We agree with Judge Streitfeld's reasoning and adopt it as our own and affirm the granting of the final summary judgment.

Stevenson, J., Concurs.

Gross, J., Concurs specially with opinion.

Gross, J., Concurring specially.

The issue in this case is whether a former husband may maintain a suit for damages against his former wife, her parents, and her new husband arising out of their interference with the quality of the former husband's relationship with his daughter.

As the majority notes, there is no allegation that the maternal grandparents and the stepfather interfered with the father's physical custody of the child. The case therefore falls outside of the cause of action recognized in Stone v. Wall, 734 So.2d 1038 (Fla. 1999). The allegations of the complaint do not describe conduct so outrageous in character and extreme in degree as to go beyond all bounds of decency, the standard for intentional infliction of emotional distress. Since there is no underlying tort that these strangers to the marriage committed, there could have been no actionable conspiracy.

As to the former wife, I believe that public policy reasons weigh against the causes of action pled in the complaint. This case does not involve an abduction of the child. Count I involves the claim that the wife fostered "disrespect, dislike and hatred" of the former husband by his daughter. Count II alleges a breach of a provision of the property settlement agreement concerning the post-divorce behavior of the parties.

These types of disputes are best handled in a family division by a judge exercising equitable powers. Two purposes of Chapter 61, Florida Statutes (2000) are:

(b) To promote the amicable settlement of disputes that arise between parties to a marriage; and
(c) To mitigate the potential harm to the spouses and their children caused by the process of legal dissolution of marriage.

§ 61.001(2)(b) (c), Fla. Stat. (2000).

These statutory purposes are not enhanced by the creation of a new front in the divorce wars — a cause of action for damages arising from the parties' relationship with their children. Because of the speed with which it can address a problem pertaining to a child, the family court is better suited than the civil court to address such issues. In the time that a defendant in a civil suit has to file a motion to dismiss, a family court judge can hold a hearing, take evidence, and fashion a remedy.

A family court has remedial tools available to modify behavior and address a child-related issue before it festers into a problem beyond control. For example, the family judge can modify visitation schedules, order counseling, or drop the hammer of contempt or attorney's fees on the intransigent. If the prospect of contempt cannot deter conduct deleterious to the parties' child, then the abstract possibility of a damages judgment in the distant future will be even less likely to modify behavior.

Judges should not create causes of action that would undercut the extensive treatment of child-related matters in Chapter 61. Involvement of children in protracted litigation in pursuit of a money judgment cannot be in their best interest.

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DAVIS v. HILTON
(Mar 7, 2001)