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Smart Summary

Factual and Procedural Background

This consolidated appeal arises from a dissolution of marriage action involving Sarah Moody (wife/appellant) and Michael R. Moody (husband/appellee). In May 1997, the wife obtained an injunction against domestic violence which included temporary custody of their two children, visitation rights for the husband, child support obligations, and a prohibition against smoking in the presence of the minor children. The husband subsequently filed for dissolution, temporary custody, child support, and a motion for contempt against the wife. The domestic violence injunction case was consolidated with the dissolution case.

A hearing on temporary custody and child support was held before a substitute judge in September 1997, resulting in temporary custody to the wife and continuation of visitation and child support obligations. Later, in October 1997, the original presiding judge heard motions for contempt filed by both parties. The husband alleged the wife denied visitation twice and smoked in the presence of the children; the wife alleged the husband failed to pay child support and committed domestic violence. The presiding judge found the wife in contempt, transferred custody of an asthmatic child to the husband, and discontinued the husband's child support obligation. The wife filed a motion to disqualify the judge based on alleged personal prejudice against smokers, which was denied. She then petitioned this court for a writ of prohibition contesting that denial.

Legal Issues Presented

  1. Whether the trial court erred in transferring custody of a child as a sanction in a contempt proceeding.
  2. Whether the denial of the wife’s motion to disqualify the presiding judge was proper.
  3. Whether the trial court violated the wife’s fundamental due process rights by modifying custody and child support without appropriate notice or pleadings.

Arguments of the Parties

Appellant's Arguments

  • The wife contended that the trial court erred in using custody transfer as a punishment in a contempt proceeding, which is impermissible.
  • She argued that the court violated her due process rights by modifying custody and child support without proper notice or pleadings regarding those issues.
  • The wife asserted that the presiding judge exhibited personal bias against parents who smoke, warranting disqualification.

Appellee's Arguments

  • The husband alleged that the wife denied his visitation on two occasions and smoked in the presence of the children, justifying contempt findings.
  • He argued that the contempt sanctions, including custody transfer and discontinuation of child support, were appropriate.
  • The husband denied allegations of domestic violence but admitted to pending criminal charges unrelated to the contempt issues.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ginder v. Ginder, 536 So.2d 1155 (Fla. 1st DCA 1988) Transfer of custody cannot be used as punishment in contempt proceedings. Court reaffirmed that custody transfer as a contempt sanction is impermissible and reversed the contempt order.
Crippen v. Crippen, 508 So.2d 1339 (Fla. 4th DCA 1987) Custody changes cannot be based solely on contempt for defying visitation orders. Supported reversal of custody transfer as improper in contempt context.
Schnicke v. Schnicke, 533 So.2d 337 (Fla. 5th DCA 1988) Due process requires proper notice and pleadings before modifying custody or support. Court highlighted the due process violation in modifying custody without notice or pleadings.
Fisher v. Whiteside, 541 So.2d 1209 (Fla. 2d DCA 1988) Court lacks jurisdiction to modify visitation absent proper pleadings. Reinforced due process requirements for modification proceedings.
Brady v. Jones, 491 So.2d 1272 (Fla. 2d DCA 1986) Order adjudicating issues not presented by pleadings violates due process. Supported reversal of order that modified visitation without proper notice.
Vanoy v. Johnson, 459 So.2d 453 (Fla. 5th DCA 1984) Contempt orders cannot modify custody without proper procedural steps. Used to emphasize due process protections.
Lourcey v. Lourcey, 256 So.2d 25 (Fla. 1st DCA 1971) Lack of jurisdiction to reduce child support where modification was not properly presented. Reversed order reducing child support entered without due process.
Thomas v. Harris, 634 So.2d 1136 (Fla. 1st DCA 1994) Due process violation in custody transfer when hearing notice was limited to unrelated issues. Reversed custody transfer for lack of due process; cited by appellant and court here.
Gelato v. Basch, 658 So.2d 664 (Fla. 4th DCA 1995) Trial court commits reversible error changing primary residence without proper notice. Reinforced requirement of notice for custody changes.
Hammond v. Hammond, 492 So.2d 837 (Fla. 5th DCA 1986) Child support cannot be modified at contempt hearing without proper pleadings and notice. Supported reversal of child support modification in contempt proceeding.
Levitt v. Levitt, 454 So.2d 1070 (Fla. 2d DCA 1984) Due process violated when child support reduced during unrelated hearing without notice. Used to underscore due process protections in family law modifications.

Court's Reasoning and Analysis

The court consolidated the two cases for disposition: an appeal from a contempt order against the wife and a petition for writ of prohibition challenging the denial of the wife's motion to disqualify the presiding judge. The court found the contempt order erroneous because it improperly used custody transfer as a punitive measure, which is prohibited by established precedent. The court emphasized that no evidence showed the asthmatic child's health was adversely affected by smoking, nor was there testimony that the wife smoked in the child's presence. Moreover, the court held that fundamental due process was violated because the hearing notice only referenced contempt motions, not custody modification or child support changes. Without proper pleadings or notice, the trial court lacked jurisdiction to alter custody or child support. The court also noted the wife's motion to disqualify the judge was denied, but since the judge had been administratively transferred, the writ of prohibition was unnecessary and therefore denied. The court directed that if the judge returns to preside over cases involving these parties, reassignment should occur to avoid potential bias.

Holding and Implications

The court reversed the order finding the wife in contempt and vacated the custody transfer and child support modification imposed as sanctions. The court denied the wife’s petition for writ of prohibition challenging the denial of her motion to disqualify the judge.

The direct effect of this decision is the restoration of the original custody arrangement and child support obligations pending further proceedings consistent with due process. The ruling reinforces that custody and support modifications cannot be imposed as contempt sanctions without proper pleadings and notice, thereby upholding fundamental due process rights. No new precedent was created; rather, the court applied and reaffirmed established Florida case law concerning contempt sanctions and procedural due process in family law matters.

Sarah MOODY, Appellant/Petitioner, v. Michael R. MOODY, Appellee/Respondent.

PER CURIAM.

We have before us two cases stemming from the same dissolution action below. One case is an appeal from an order finding the wife in contempt of court and the other is a petition for writ of prohibition that contests the lower court's denial of the wife's motion for disqualification of the presiding judge in the case. For purposes of disposition in this single opinion, we hereby consolidate these two cases. For the reasons explained below, we reverse the contempt order and deny the writ.

In May 1997, the wife (appellant) petitioned for and was granted an injunction against domestic violence as to the husband. The presiding judge issued a written judgment on the injunction, which awarded temporary custody of the couple's two children to the wife, specified a visitation schedule for the husband, established the child support amount the husband must pay, and provided that no one was permitted to smoke cigarettes "in the presence of the minor children." Subsequently, in June the husband filed petitions for dissolution of marriage and for temporary custody and child support and a motion for contempt against the wife. The husband also filed a motion to consolidate the domestic violence injunction case with his dissolution case, which was granted in July.

A hearing on the motion for temporary custody was held on September 8 and 9, 1997, before a substitute judge. The husband's August notice of hearing indicates that both the husband's motion for temporary custody and motion for contempt were set for the September hearing date, and the ensuing order entitled "Order on Motion for Temporary Relief" recites that both motions were scheduled for hearing on that date. Nothing in the order, however, indicates, nor do the parties argue here that the contempt motion was argued or ruled on in the September hearing.

In the written order on the husband's motion for temporary custody and child support, the substitute judge followed the statutory criteria in section 61.13(3), Florida Statutes, in making his findings and fully explicated his determination of the best interests of the children. The court awarded temporary primary residential custody to the wife, established the temporary child support that the husband was required to pay, and continued the husband's previously established visitation schedule.

Subsequent to the September 8-9 hearing, the wife filed a motion for contempt against the husband. The husband's July notice of hearing stated that his contempt motion was set for hearing on October 6, 1997. On that day the original presiding judge heard argument on both the husband's and the wife's motions for contempt. The husband's motion claimed that the Wife had disallowed his visitation on two occasions and that she had smoked in the presence of the children. The husband requested that the court "enter an order . . . punishing [the wife]." In her motion for contempt the wife contended that the husband failed to pay child support and committed domestic violence by trying to hit her with his car.

At the hearing, the wife admitted, consistent with her testimony at the hearing on the husband's petition for temporary custody, that she had denied her husband's visitation with the children on two occasions when she believed him to be drunk. She also testified that on each occasion, she offered the husband visitation on the following day. The husband denied being drunk on either occasion. The husband's mother testified that on one occasion in June when the wife arrived with a friend to pick up the children, the wife was smoking inside the car with the windows rolled up. She did not testify whether the children got into the car. The wife denied ever having smoked in the presence of the children, and the friend who accompanied her on the day of the alleged incident testified that the wife was not smoking in the car on that occasion and that she had never seen the wife smoke in the presence of the children.

In regard to the wife's contempt issues, the husband admitted that he had not paid the house payments required as child support, but claimed that the mortgage company would not accept his attempt at late payment. The wife testified to the husband's attempt to hit her and another person with his car and to the fact of criminal charges pending against the husband in regard to the incident as to the other person. The husband denied trying to hit either his wife or the other person, but he admitted that the charges were pending.

At the conclusion of the hearing, the presiding judge stated that his most pressing concern was the exposure of one of the parties' children to cigarette smoke because the child suffers from asthma. Finding the wife in contempt for smoking in the presence of the minor children and for denying the husband visitation with the minor children on two occasions, the presiding judge abruptly transferred custody of the asthmatic child to the husband and discontinued the husband's child support obligation. The court also denied the wife's motion for contempt.

On October 13, 1997, the wife filed a motion to disqualify the judge. The motion alleged that the wife believed that she would not receive a fair trial or hearing because the presiding judge in the case had a personal prejudice against parents who use tobacco. The allegation was based on comments the judge made to the wife at the conclusion of the contempt hearing about her smoking and in regard to the credibility of her witness's testimony because her friend is also a smoker. In addition, the wife attached documents to the motion, including this court's opinion in Thomas v. Harris, 634 So.2d 1136 (Fla. 1st DCA 1994), a case in which the same judge presided below and which also involved the issue of smokers and custody of an asthmatic child. Also attached to the motion was the transcript of a television interview, in which the presiding judge commented negatively on the credibility of all smokers who testify that they do not smoke in the presence of asthmatic children. The presiding judge finally denied the motion for disqualification after this court issued a writ of mandamus requiring the court to rule. The wife then filed a petition for writ of prohibition in this court on March 3, 1998, contesting the court's denial of the motion.

As stated above, the husband's motion for contempt against his wife requested that the wife be found in contempt and punished. On appeal, the wife argues and we agree that the court erred in the contempt proceeding when it changed the custody of one of the children from the wife to the husband. Transfer of custody cannot be used as a punishment in a contempt proceeding. See, e.g., Ginder v. Ginder, 536 So.2d 1155, 1157 (Fla. 1st DCA 1988), (stating that transfer of custody in contempt proceeding "would impose an impermissible punishment"), review denied, 544 So.2d 199 (Fla. 1989); Crippen v. Crippen, 508 So.2d 1339 (Fla. 4th DCA 1987) (order transferring custody where mother defied court's visitation orders reversed because such cannot "constitute the sole reason for a change of custody"). Although the presiding judge announced in the instant case that the reason for the transfer of custody was his concern for the child's health, there was no evidence presented that the asthmatic child's health was affected. There was no testimony that the wife or anyone else ever had smoked in the presence of the child.

Quite apart from the legal issue resolved by this court in Ginder and reaffirmed in Thomas v. Harris and without regard to the evidence adduced below, our independent review of the record reveals a clear and overarching violation of the wife's right to fundamental due process. In Schnicke v. Schnicke, 533 So.2d 337, 337-338 (Fla. 5th DCA 1988), the court reversed an order of contempt that transferred custody as follows:

This order followed a noticed hearing on appellee's motion to hold appellant in contempt for allegedly disobeying the court's order on visitation. No pleadings were filed requesting a change of custody nor was there any notice that any such change of custody would be heard or considered by the court. The trial court cannot modify a support order or other adjudicated right unless the court's subject matter jurisdiction has been properly invoked by appropriate pleadings, and that invoked jurisdiction has been perfected by the proper service of process and due process notice and an opportunity to be heard on that issue has been had.

This succinctly states the requirements of due process in cases such as the instant case. See also, Fisher v. Whiteside, 541 So.2d 1209 (Fla. 2d DCA 1988) (holding that court lacked jurisdiction to modify visitation where it dismissed the modification petition); Brady v. Jones, 491 So.2d 1272, 1273 (Fla. 2d DCA 1986)("As the order [terminating visitation] adjudicated issues neither presented by the pleadings nor litigated by the parties, it denied the wife fundamental due process and must be reversed."); Vanoy v. Johnson, 459 So.2d 453 (Fla. 5th DCA 1984) (reversing contempt order where motion noticed for hearing was petition for modification of custody); Lourcey v. Lourcey, 256 So.2d 25 (Fla. 1st DCA 1971)(reversing, for lack of jurisdiction, order reducing child support ordered in final decree where court denied contempt motion alleging alimony and support arrearages and defendant orally moved for support reduction). See also Thomas v. Harris, 634 So.2d 1136 (Fla. 1st DCA 1994)(reversing, on ground of due process, order that transferred custody where court limited issue at hearing to whether there was smoking in presence of child, but sole issue noticed for hearing was child's school progress). Due process is violated when a court modifies visitation, changes primary residence, or alters child support when the notice of hearing does not include this issue. Gelato v. Basch, 658 So.2d 664, 665 (Fla. 4th DCA 1995)("More importantly, the trial court committed reversible error in changing primary residence, even on a temporary basis, at a hearing that was not noticed for that issue."); Hammond v. Hammond, 492 So.2d 837, 838 (Fla. 5th DCA 1986) (reversing trial court's reduction of child support at hearing on motion for contempt for failure to pay child support and saying that "[a] trial judge cannot modify a judgment calling for child support payments unless the issue of modification is presented by appropriate pleadings and each party is given notice and the opportunity to be heard on such issue"); Levitt v. Levitt, 454 So.2d 1070 (Fla. 2d DCA 1984) (finding wife's due process rights violated when at hearing on motion for continuance, court reduced child support).

In the instant case, the notice for hearing stated that the court would entertain a motion for contempt. Neither the husband's nor the wife's contempt motions requested a change of custody or modification of child support. The trial court thus clearly erred in transferring custody of one of the children and in cancelling the husband's requirement to pay child support. Accordingly, we reverse.

At oral argument, counsel for the wife conceded that should this court reverse the order of contempt, this court would not need to issue a writ of prohibition. This is so because the presiding judge in the instant case has been administratively transferred to another county. Accordingly, we deny the wife's petition for writ of prohibition. In the event that the trial judge whose orders in this case are the subject of the instant appeal should again be reassigned, however, we are confident that he would not again assume the position of presiding judge in any case involving these two parties. Should our confidence be misplaced, however, we direct the Chief Judge to cause such case to be assigned to one other than the original presiding judge.

MINER, KAHN and WEBSTER, JJ., concur.

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MOODY v. MOODY
(Jun 3, 1998)