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RAULERSON v. WRIGHT
Factual and Procedural Background
Danny Joe Raulerson ("the Father") appealed a trial court order that granted Kristine Joann Wright ("the Mother") temporary permission to relocate with their minor child and denied the Father's request to enjoin the relocation. The Mother verbally notified the Father of her intent to relocate shortly before a child support modification proceeding on March 9, 2010. The Father filed an emergency motion to enjoin the relocation on March 15, 2010. The Mother hand-delivered an unsworn "Notice of Intent to Relocate With Child" to the Father on March 19, 2010, and relocated the following day. The Father served notice of a hearing on his motion to enjoin for March 31, 2010, and filed a motion for contempt and to compel return of the child, which was never heard. At the hearing, the parties limited testimony to whether the Mother complied with statutory requirements and whether an injunction was appropriate. The trial court granted the Mother temporary permission to relocate, finding she "substantially complied" with statutory requirements and that there was a likelihood the relocation would be approved at a final hearing. The Father appealed this portion of the order.
Legal Issues Presented
- Whether the trial court abused its discretion in denying the Father's request for an injunction to prevent the relocation after it had already occurred.
- Whether the trial court properly granted the Mother temporary permission to relocate with the minor child despite her failure to comply with the filing and procedural requirements of section 61.13001, Florida Statutes (2009).
Arguments of the Parties
Appellant's Arguments (Father)
- The Mother did not comply with the statutory requirements under section 61.13001, including failing to file a sworn petition with the court before relocating.
- Temporary permission to relocate should not be granted without strict compliance with the statute.
- The Father's motion to enjoin the relocation was proper and should have been granted.
Appellee's Arguments (Mother)
- The Mother admitted she did not have a written agreement or prior court approval to relocate but requested temporary permission to relocate at the hearing.
- Argued that the trial court's finding of "substantial compliance" with the statute justified granting temporary permission to relocate.
- Implied that strict statutory compliance is not always observed in smaller jurisdictions like theirs.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Advantage Digital Sys., Inc. v. Digital Imaging Servs., Inc., 870 So.2d 111, 116 (Fla. 2d DCA 2003) | An injunction can only restrain future injury; it cannot prevent what has already occurred. | Used to affirm denial of injunction since relocation had already taken place. |
| City of Jacksonville v. Naegele Outdoor Adver. Co., 634 So.2d 750, 754 (Fla. 1st DCA 1994) | Injunctions lie only to restrain future injury, not past acts. | Supported affirmance of denial of injunction after relocation. |
| Norris v. Heckerman, 972 So.2d 1098, 1099 (Fla. 1st DCA 2008) | Standard of review for trial court's relocation decision is abuse of discretion. | Guided appellate review of trial court's relocation order. |
| Manyari v. Manyari, 958 So.2d 512, 512 (Fla. 3d DCA 2007) | Supports abuse of discretion standard on relocation issues. | Reinforced standard of review. |
| Edrington v. Edrington, 945 So.2d 608, 609 (Fla. 4th DCA 2006) | Abuse of discretion standard for relocation judgments. | Supported appellate review framework. |
| Landingham v. Landingham, 685 So.2d 946, 950 (Fla. 1st DCA 1996) | Abuse of discretion standard applies to relocation decisions. | Used to frame appellate scope of review. |
| B.Y. v. Dep't of Children Families, 887 So.2d 1253, 1255 (Fla. 2004) | Statutory interpretation is reviewed de novo. | Applied to the court's interpretation of section 61.13001. |
| Larimore v. State, 2 So.3d 101, 106 (Fla. 2008) | Legislative intent is the guiding principle in statutory construction. | Guided the court's statutory analysis of relocation statute. |
| Heart of Adoptions, Inc. v. J.A., 963 So.2d 189, 198 (Fla. 2007) | Statutory intent must be determined primarily from the statute's text. | Supported textualist approach to section 61.13001. |
| Mendenhall v. State, 48 So.3d 740, 748 (Fla. 2010) | Clear and unambiguous statutes must be given their plain meaning; courts cannot extend or limit express terms. | Emphasized that the trial court must apply the statute as written. |
| Velez v. Miami-Dade Cnty. Police Dep't, 934 So.2d 1162, 1164-65 (Fla. 2006) | Courts must give full effect to all statutory provisions and avoid rendering any part meaningless. | Reinforced comprehensive application of statutory provisions. |
| Conners v. Mullins, 27 So.3d 199, 200 (Fla. 1st DCA 2010) | Section 61.13001(7) factors reveal whether relocation is in child's best interest. | Informed the court's understanding of statutory factors for relocation. |
| Hall v. Maal, 32 So.3d 682, 686 (Fla. 1st DCA 2010) | "Substantial compliance" requires some actual compliance with statutory provisions. | Used to reject trial court's finding of substantial compliance absent any petition filing. |
Court's Reasoning and Analysis
The court first affirmed the denial of the injunction because the relocation had already occurred, and injunctions are designed only to prevent future harm, not to undo completed actions. The court then turned to the issue of whether the trial court properly granted temporary permission to relocate. The court emphasized that section 61.13001, Florida Statutes, sets clear procedural requirements for a parent seeking to relocate with a minor child, including filing a sworn petition with the court containing specific information and serving it on other interested parties.
The court found that the Mother failed to comply with these requirements because she only hand-delivered an unsworn notice to the Father and did not file any petition with the court. The trial court's finding of "substantial compliance" was rejected because the statute mandates proper filing of a sworn petition as a threshold requirement. The court underscored that the trial court abused its discretion by ignoring the clear statutory mandate, noting that courts must apply statutes as written and cannot excuse noncompliance based on local informal practices or expediency.
In a concurring opinion, Judge Clark emphasized that the trial court did not misinterpret the statute but simply disregarded it, substituting an alternative solution. The concurring judge reaffirmed that temporary permission to relocate requires a properly filed petition and that no such petition was filed in this case. The concurrence supported affirming the denial of the injunction and reversing the grant of temporary permission to relocate.
Holding and Implications
The court AFFIRMED the trial court's denial of the Father's motion for injunction preventing the relocation because the relocation had already occurred and injunctions cannot restrain past acts.
The court REVERSED the portion of the trial court's order granting the Mother temporary permission to relocate with the minor child because she failed to comply with the mandatory statutory filing requirements under section 61.13001, Florida Statutes.
This decision directly affects the parties by invalidating the temporary relocation permission granted without statutory compliance. No new precedent beyond the strict enforcement of the statutory requirements was established.
LEWIS, J.
Danny Joe Raulerson ("the Father"), appeals an order of the trial court granting Kristine Joann Wright ("the Mother"), temporary permission to relocate with the parties' minor child and denying the Father's request to enjoin such relocation. Because the relocation had already occurred, the trial court did not abuse its discretion in denying the Father's request for an injunction. See Advantage Digital Sys., Inc. v. Digital Imaging Servs., Inc., 870 So.2d 111, 116 (Fla. 2d DCA 2003) ("By its nature, an injunction restrains commission of a future injury; a court cannot prevent what has already occurred."); City of Jacksonville v. Naegele Outdoor Adver. Co., 634 So.2d 750, 754 (Fla. 1st DCA 1994) (providing that an injunction "will lie only to restrain . . . future injury, since it is impossible to prevent what has already occurred") (citation omitted). Therefore, we affirm that portion of the trial court's order without further comment. However, with respect to the trial court's grant of temporary permission to relocate, we reverse for the reasons that follow.
After the Mother verbally notified the Father of her intent to relocate with the parties' minor child "a day or two" before a March 9, 2010, child support modification proceeding, the Father filed an emergency motion to enjoin such relocation on March 15, 2010. On March 19, 2010, the Mother hand-delivered to the Father an unsworn "Notice of Intent to Relocate With Child," and moved from Perry, Florida, to Ponte Vedra, Florida, the following day. On the same day that the Mother delivered her notice, the Father served upon the Mother a notice of hearing, which identified the Father's motion to enjoin as the sole matter to be addressed at a March 31, 2010, evidentiary hearing. On March 23, 2010, the Father filed a "Motion for Contempt and Motion to Compel Return of the Minor Child to the Father in Taylor County, Florida." However, this motion was not noticed for hearing, litigated by the parties, or addressed by the trial court. The Mother's "Notice of Intent to Relocate With Child" was not filed with the court, and it was not admitted into evidence at the hearing on the Father's motion to enjoin.
At the hearing, the Father reiterated that the proceeding would address only "whether or not the Mother complied with the Statute and the Court[`s] ability to enter an Injunction or a Restraining Order prohibiting [her] from leaving." Consequently, the parties limited their testimony to the injunctive relief issue, rather than delving into all the factors relevant to whether the relocation would ultimately be in the child's best interests. The Mother admitted at the hearing that she did not have a written agreement with the Father to relocate, did not file a petition to relocate with the minor child, and did not have prior court approval to relocate. Despite these admissions and the express limitation on the testimony, the Mother verbally requested permission to relocate. The Father argued that temporary permission to relocate would be improper because the Mother had not complied with the requirements of section 61.13001, Florida Statutes (2009). In response to this concern, the trial court observed, "In North Florida and in the smaller jurisdictions such as ours, the parties generally do not strictly comply with that statutory provision." Ultimately, the trial court granted the Mother temporary permission to relocate, finding, among other things, that (1) she "substantially complied" with the requirements of section 61.13001, and that (2) there was "a likelihood that the relocation of the Mother and minor child would be granted" in a final hearing. Based on these determinations, the court granted the Mother temporary permission to relocate with the minor child to Ponte Vedra. This appeal followed.
A trial court's determination regarding the relocation of a minor child is reviewed for abuse of discretion. Norris v. Heckerman, 972 So.2d 1098, 1099 (Fla. 1st DCA 2008) (citing Manyari v. Manyari, 958 So.2d 512, 512 (Fla. 3d DCA 2007), Edrington v. Edrington, 945 So.2d 608, 609 (Fla. 4th DCA 2006), and Landingham v. Landingham, 685 So.2d 946, 950 (Fla. 1st DCA 1996)). However, issues involving the interpretation of a statute are reviewed de novo. B.Y. v. Dep't of Children Families, 887 So.2d 1253, 1255 (Fla. 2004). Our decision in the instant case turns on whether the trial court properly applied section 61.13001, Florida Statutes (2009).
In resolving this issue, we bear in mind that "[a] court's purpose in construing a statute is to give effect to legislative intent, which is the polestar that guides the court in statutory construction." Larimore v. State, 2 So.3d 101, 106 (Fla. 2008). This inquiry must begin with the "actual language used in the statute" because legislative intent is to be determined "primarily from the statute's text." Heart of Adoptions, Inc. v. J.A., 963 So.2d 189, 198 (Fla. 2007) (citations omitted). As the Florida Supreme Court has explained:
[W]hen the language of the statute is clear and unambiguous and conveys a clear and definite meaning . . . the statute must be given its plain and obvious meaning. Further, we are without power to construe an unambiguous statute in a way which would extend, modify, or limit, its express terms or its reasonable and obvious implications. To do so would be an abrogation of legislative power. A related principle is that when a court interprets a statute, it must give full effect to all statutory provisions. Courts should avoid readings that would render part of a statute meaningless.Mendenhall v. State, 48 So.3d 740, 748 (Fla. 2010) (quoting Velez v. Miami-Dade Cnty. Police Dep't, 934 So.2d 1162, 1164-65 (Fla. 2006) (quotation marks and citations omitted)).
Section 61.13001 delineates the requirements a primary residential parent must follow before relocating with a minor child who is the subject of an order determining the child's time-sharing, residential care, kinship, or custody. Unless there is a valid agreement to the child's relocation under section 61.13001(2), the primary residential parent must file a petition to relocate and receive permission from the circuit court to relocate. See § 61.13001(3). This petition must be filed under oath, contain seven specific items of information, and be served on every other person entitled to access or time-sharing with the child. § 61.13001(3). There are two potential consequences to relocating a child in derogation of these requirements: (1) the party in violation is "subjectt] . . . to contempt and other proceedings to compel return of the child," § 61.13001(3)(e); and (2) "[t]he court may . . . order the return of the child . . . or order other appropriate remedial relief," § 61.13001(6)(a), Fla. Stat. (2009). See also § 61.13001(6)(a)2 (further providing that if the trial court finds "[t]hat the child has been relocated without a written agreement of the parties or without court approval," the court may also "order the return of the child" or "order other appropriate remedial relief).
To grant a temporary order permitting the relocation of a minor child pending a final hearing, the trial court must make two findings:
1. That the petition to relocate was properly filed and is otherwise in compliance with subsection (3); and
2. From an examination of the evidence presented at the preliminary hearing, that there is a likelihood that on final hearing the court will approve the relocation of the child, which findings must be supported by the same factual basis as would be necessary to support approving the relocation in a final judgment.
§ 61.13001(6)(b), Fla. Stat. (2010). In connection with the second finding, the court is required to consider the factors enumerated in section 61.13001(7)(a)-(k). See Conners v. Mullins, 27 So.3d 199, 200 (Fla. 1st DCA 2010) (explaining that the section 61.13001(7) factors reveal whether relocation is in the child's best interest). The parent wishing to relocate has the burden of proving by a preponderance of the evidence that relocation is in the best interest of the child. § 61.13001(8), Fla. Stat. (2009). If that burden is met, the burden shifts to the non-relocating parent to show by a preponderance of the evidence that the proposed relocation is not in the child's best interest. Id.
In this case, the trial court erred in determining that the Mother's hand-delivery to the Father of her "Notice of Intent to Relocate With Child" was sufficient to satisfy the requirements of section 61.13001(3). As noted above, section 61.13001(6)(b)l provides that the trial court "may grant a temporary order permitting the relocation of the child pending final hearing" if the court finds that "the petition to relocate was properly filed and is otherwise in compliance with subsection (3)." See also § 61.13001(6)(b)2 (identifying the other prerequisite to granting a temporary order permitting relocation). The Mother's efforts in this case were inadequate because she failed to comply with the threshold requirement of properly filing a sworn petition with the trial court. See § 61.13001(6)(b)l. Rather, she merely hand-delivered to the Father an unsworn "Notice of Intent to Relocate With Child" one day before relocating. The Mother did not file any form of documentation with the court, despite the statute's explicit directive to file a sworn petition. Thus, she failed to comply with the statute and should not have been granted permission to relocate.
The trial court's decision to grant the Mother permission to relocate was an abuse of discretion because the trial court failed to give effect to a clear statutory mandate. The courts of this state are bound to apply the laws of this state. Accordingly, we REVERSE the portion of the trial court's order granting the Mother temporary permission to relocate.
AFFIRMED in part and REVERSED in part.
CLARK, J., Concurring With Opinion.
ROWE, J., concurs.
CLARK, J., concurring.
I concur with the affirmance of the denial of injunctive relief and the reversal of the trial court's granting temporary permission to relocate with the parties' minor child. The essence of the error is the trial court's failure to apply section 61.13001, Florida Statutes, to the undisputed facts.
The order on appeal did not result from a misinterpretation of the applicable statute such that we would resolve the matter by turning to rules of statutory construction. The trial court simply ignored the current statutory provisions and fashioned an alternate solution it thought would expeditiously resolve the family conflict.
When a shared-parenting order is in place, section 61.13001, Florida Statutes requires a parent seeking to relocate with a child subject to that order to file a petition in accordance with section 61.13001(3), Florida Statutes. Temporary permission to relocate may be granted only if a sufficient petition has been filed. § 61.13001(6)(b), Fla. Stat.
It is undisputed that the mother had not filed a petition. The trial court's finding of "substantial compliance" was clearly erroneous under the unambiguous terms of the statute and did not excuse the mother's obligation to file a sworn petition. Even if "substantial compliance" was allowed by the statute, this court has recognized that "in order for there to be substantial compliance, there has to be some compliance." Hall v. Maal, 32 So.3d 682, 686 (Fla. 1st DCA 2010) (emphasis added) (considering § 741.211, Fla. Stat., providing that defective marriage will be recognized if entered into "in good faith and in substantial compliance with this chapter.").
The trial judge's observation that "in North Florida and in the smaller jurisdictions such as ours, the parties generally do not strictly comply with that statutory provision" provides no basis upon which the law may be disregarded. Where clear statutory enactments apply to the facts presented, the courts of this state are not at liberty to decline to apply the provisions of the statute. The Judge, even when he is free, is still not wholly free. He is not to innovate at his pleasure. He is not a knighterrant roaming at will in pursuit of his own ideal of beauty and goodness. He is to draw his inspiration from consecrated principles. He is not to yield to spasmodic sentiment, to vague and unregulated benevolence. Benjamin Cardozo, The Nature of the Judicial Process 141 (Yale U. Press 1921).
Accordingly, I agree that the denial of the injunction should be affirmed and that the order granting temporary permission to relocate with the minor child must be reversed.
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