Category: Family Law

Right to Parenting and Gender Transition

Does the right to parenting to direct the moral or religious training of a child end when gender transition is at issue? In a recent family law case, that question was put to the test after a trial judge’s comments to the child led one father to try and disqualify the judge.

Gender Parent rights

Gender Transition and Parental Rights

The father is a Christian minister and youth pastor. He opposed, on moral and religious grounds, gender transitions for his minor child a biological male – before adulthood.

In 2016, the child was removed from the mother’s custody because of her substance abuse issues. The father was not an offending parent, and the child was not adjudicated dependent as to the father.

After a reunification with the mother, the child later ran away from the mother after the mother had relapsed. Importantly, the mother had given the child sex-reassignment hormones which she had bought on the internet without a lawful prescription.

The child then moved in with the father. However, the father refused to seek any sex-reassignment treatment, and opposed any form of gender transition before adulthood.

The Department of Children and Families (“DCF”) moved for an emergency modification of placement for the child, seeking to remove the child from the custody of both the mother and the nonoffending father.

The only grounds that DCF provided for why the child should be removed from the father’s custody was not allowing the child to live and dress as a female or pursue gender transition.

The trial judge removed the child from the custody of the father because the father: seemed to be unaware and unaccepting of the child’s current emotional situation and ensuing needs based on the father’s opposition to gender transition for the child before adulthood.

The father asked for the child to be returned to his custody on the grounds that it is unlawful to infringe on parental rights in the absence of any findings of actual or prospective abuse, abandonment, or neglect.

The day before the hearing, the trial judge interviewed the child in-camera. The trial judge referred to the child by female pseudonyms, as well as “sister” and “young lady.” The trial judge also told the child that she could order the child’s father to submit to “professional help,” as a way to change the father’s moral or religious beliefs. As a parting remark, the trial judge told the child, “Chin up, sister.”

The father moved to disqualify the trial judge. The trial judge promptly entered a written order denying the motion to disqualify as “legally insufficient.” The father then petitioned the appellate court to disqualify the trial judge.

Parental Rights v. Right to a New Judge

In Florida, a party in a lawsuit may move to disqualify a trial judge if “the party reasonably fears that he or she will not receive a fair trial or hearing because of specifically described prejudice or bias of the judge.

In Florida, children do not belong equally to parents and the state. Rather, their protection is first entrusted to the parents, extended family next, and then, if necessary, the state.

On appeal, the panel found the father had a right to rely on his moral or religious beliefs to direct his child’s upbringing. The father was also found to have a right to refuse to allow the child to further the child’s gender transition before adulthood under Florida law. Moreover, the father’s opposition to gender transition before adulthood is not prohibited by Florida law.

The trial judge’s pre-hearing remarks — referring to the child by female pseudonyms, telling the child “you are one smart, strong[,] [t]ogether, young lady,” and to “[c]hin up, sister”— implied a foregone conclusion, before hearing the father’s motion, that the trial judge was supportive of the child’s gender transition before adulthood and opposed to the father’s reliance upon his moral or religious beliefs to otherwise direct the child’s upbringing.

The trial judge’s in-camera interaction with the child went beyond mere attempts to establish a rapport with the child. The trial judge verbally expressed an inclination to order the father to submit to “professional help,” in an effort to change his moral or religious beliefs.

However, one judge on the panel dissented. While the dissenter had no quarrel with the father’s parental right to direct his child’s upbringing, or with Florida’s statutory protection of that right, the dissenting judge felt the trial judge was simply attempting to relate to the child on the child’s terms. To the dissent, the trial judge’s comments were completely appropriate.

The opinion is here.

Sex Talk and Modifying Child Custody

In the wake of a new Florida law protecting a parent’s rights not to teach sex education, comes a case in which too much sex talk ended up modifying one parent’s child custody. Recently, a Michigan family law case drew a line between educating your children about sex and inappropriate conversations.

Sex Talk child custody

The ‘Birds and the Bees’

The parents have four children: three daughters and one son, and they have been divorced since 2018. They were awarded joint legal custody of the four children with a split: One parent had the boy, and the other parent had the three girls

In 2021, Father asked to change legal residence, parenting time, and custody relative to EJ and JJ, requesting that the trial court award him primary physical custody of the two children and that the court change their legal residence from Petoskey to his home in Plymouth, Michigan.

The Mother opposed the motion. During an evidentiary the Father introduced several exhibits, including a recorded conversation between the Mother and the three daughters indicating that she had inappropriate conversations with the children, had difficulties controlling her anger, used vulgarities and profanity in conversations with the children, and consumed an excessive amount of alcohol during parenting time.

After the evidentiary hearing, the referee recommended that the trial court deny the motion. The Father filed an objection which was heard by the trial judge in a de novo hearing. The Father argued he was not given sufficient time to present evidence necessary to meet the burden of proof, that the referee should have found that there was a joint custodial environment, and that it was in the children’s best interests to change custody.

The trial court granted Father’s motion and awarded him primary physical custody. The Mother appealed.

Florida Modifying Custody

I have written about modification of child custody before. In Florida, during the initial child custody case, a family court must determine the best interest of a child based upon all of the factors listed in our child custody statute.

After determining the best interest of the child, and entering a child custody decree, Florida law grants continuing jurisdiction to the family court to modify the custody order but does not state the conditions necessary for modification.

Modification is based, in Florida, on the substantial change test. A party seeking a modification must prove a substantial and material change in circumstances, and that the best interests of the child will be promoted by such modification.

How Not To Teach Your Children

On appeal, the Mother argued the family court abused its discretion when it modified her custody. She argued under Michigan law, courts are not permitted to “modify or amend its previous judgments or orders or issue a new order so as to change the established custodial environment of a child unless there is presented clear and convincing evidence that it is in the best interest of the child.”

But at trial, there was evidence the Mother was having inappropriate conversations with the children about her sex life, wrestling with the children, negligently leaving her sex toy where one child and a friend found it, and was demonstrating she had an inability to control her anger and interact appropriately with the children.

The Michigan Court of Appeals affirmed the family judge. At the time of the trial, one child was only 11 years old and the other child was only 10 years old. There was a litany of evidence that the Mother was sharing her sex life details, making remarks about a date’s erectile dysfunction, raising her voice during a conversation with the children about sexuality, leaving a sex toy exposed, and allowing the children to be in the presence of a man she was dating who became intoxicated and acted highly inappropriately, and wrestling with the children after drinking.

The Michigan Court of Appeal opinion is here.

Three Men and a Family Law Case Update 2022

For anyone interested in the latest developments in Florida family law and hasn’t already registered, I will be speaking at the 2022 Case Law Update on Thursday, November 17, 2022 starting at 12:00 PM.

case law

Join me and fellow Florida Bar Board Certified Marital & Family Law attorneys, Reuben Doupé, and Cash A. Eaton, for an interactive discussion on some of the major Florida marital and family law decisions that have helped shape 2022.

Sponsored by the Florida Bar Family Law Section, attendees will be eligible for 1.5 CLE credits.

Topics will include the latest decisions from Florida appellate courts on parenting plans, alimony, equitable distribution, child support, relocations, modifications, enforcement, contempt, paternity, attorney’s fees, and more.

Registration is still open so register here.

 

Presumption of Paternity is Big in Japan

In family law, the presumption of paternity is one of the strongest in Florida. Japan is about to change its 19th-century law about the paternity. The change in the law of paternity for children born after divorce will help Japanese children facing difficulties getting healthcare and education.

Paternity Japan

Spirited Away

Under a Japanese 1898 Civil Code that’s still in force, a child born to a woman within 300 days of divorce is considered to be that of her former husband, even if she has remarried.

Many women opt not to register their children rather than comply with the regulation, especially in cases of domestic abuse. The country’s practice of registering its citizens under household units has hampered attempts by campaigners to gain the right for married couples to retain separate names, as well as to introduce same-sex marriage.

Japan consistently lags other developed countries in terms of gender equality. It was ranked 116th out of 146 countries in the annual Global Gender Gap Report released by the World Economic Forum in July.

Japan is also one of 32 countries that maintain discriminatory restrictions on remarriage for women after divorce, according to the Organization for Economic Co-operation and Development.

According to a lawyer who succeeded in getting the remarriage ban for women shortened to 100 days from six months in a 2015 Supreme Court ruling, the amendment also indicates a belated shift toward prioritizing the rights of children.

Japan’s Cabinet approved draft legislation Friday to scrap a rule that has prevented the new husband of a woman who has remarried from assuming paternity over a child born within some 10 months of the woman’s divorce from her previous partner.

Florida Paternity Presumption

I have written about Florida family law matters, including paternity changes, before. In Florida, the law presumes that the husband of the biological mother of a child is the child’s legal father. This presumption is one of the strongest rebuttable presumptions known to law, and is based on the child’s interest in legitimacy and the public policy of protecting the welfare of the child.

Because of the strength of this presumption in Florida, many courts have held that a person claiming to be a “putative” father does not have the right to seek to establish paternity of a child who was born into an intact marriage if the married woman and her husband object.

In some courts, the presumption of legitimacy of a child is so strong, it may never be rebutted. The Florida Supreme Court, however, has reaffirmed that the presumption of legitimacy afforded to a child born within an intact marriage is exactly that: a presumption. And the presumption of legitimacy may be rebutted in certain, rare circumstances.

Big in Japan

The change in the law of Japan is aimed at addressing a problem in which some children of divorced women have been left off family registers to avoid former husbands being recognized as fathers. This has resulted in difficulties in children accessing health, education, and other services.

Under what would be the first change to the century-old Civil Code provisions regarding paternity and marriage, a rule banning women from remarrying within 100 days of a divorce, long considered discriminatory, is also set to be scrapped.

A Justice Ministry survey found about 70 percent of 793 individuals not included in family registers as of August this year had mothers who did not submit birth notifications because of the current legal paternity rule.

Many women, in addition to those who have fled from domestic violence, have opted not to submit notifications of the birth of their child with their current partners in order to avoid having their former husbands recognized as the legal father.

The Cabinet of Prime Minister Fumio Kishida also gave the nod to giving mothers and children the right to file for court arbitration with regard to paternity disputes. At present, former husbands can deny paternity over children born within 300 days of a divorce.

The period for filing for arbitration will be set at within three years of knowledge about a birth. Under the current arbitration system, which has been limited to former husbands seeking to deny paternity, the period was set at one year.

The revisions also include deleting the parental right to punish children, while clearly stating that physical punishment and verbal and physical actions that harm a child’s healthy development are not permissible.

Registration and paternity rules are particularly important in Japan, where birth out of wedlock is rare and widely frowned-upon. About 2% of children are born to unmarried parents, while the average across OECD countries is 41%.

The Japan Times article is here.

Spare the Rod: Family Law and Spanking

Family law and spanking are in the news. Newly released documents show that a religious candidate for the Oklahoma House of Representatives holds some controversial views on divorce and child discipline which go back to his own divorce.

Custody Spanking

You’re doin’ fine, Oklahoma!

A candidate is running for the Oklahoma House of Representatives with some interesting views on divorce and punishment. He advanced from the Republican primary on June 28, 2022.

According to local media reports, he has been on record saying people would be in the right to stone homosexuals. Demonstrating diplomacy and good governance, he reportedly told Oklahoma’s KFOR that if elected, he would not try to make homosexuality a capital offense.

Interestingly, he wants to make divorces harder to get in Oklahoma. Recently released documents found the candidate harassed his pastor and an elder of his Church in Oklahoma City. Records show the case stemmed from his own divorce “because of his physical and emotional abuse towards her and the boys.”

According to a court order from the Court of Civil Appeals of the State of Oklahoma, while trying to get standard visitation with his kids, the candidate allegedly told the judge:

“I respectfully declare that there’s nothing I did that should have led to what they did wrong. I was deprived of my God-given right to apply corporal discipline to my children.”

The court replied:

“So we are here because you haven’t had an opportunity to spank your boys enough. Is that what you’re telling me?”

The candidate replied, “I think that’s a big factor, sir.” The candidate reportedly acknowledged certain actions he took towards his wife and sons, he would not admit that they were abusive actions.

Florida Divorce and Discipline

I’ve written about divorce and child discipline before. Florida no longer uses the term “custody” after the parenting plan concept was created. For purposes of establishing a parenting plan during a divorce, the best interest of the child is the primary consideration.

The best interest of the child is determined by evaluating all of the factors affecting the welfare and interests of the particular minor child and the circumstances of that family, including evidence of domestic violence, child abuse, child abandonment, or child neglect.

Historically, parents have always had a right to discipline their child in a ‘reasonable manner.’ Florida laws recognize that corporal discipline of a child by a parent for disciplinary purposes does not in itself constitute abuse when it does not result in harm to the child.

Harm does not mean just bruises or welts for instance. Harm also can include that the discipline is likely to result in physical injury, mental injury, or emotional injury. Even if the child is not physically harmed, a parent’s discipline could be criminal.

Florida’s parental privilege to use corporal discipline does not give absolute immunity either. A run-of-the-mill spanking may be protected from charges of child abuse, but punching a child, pushing a child onto the floor and kicking him is not.

Many people involved in custody disputes forget that lawyers, guardians, investigators, and judges are watching what transpires during the divorce process, and disciplinary methods can become an issue in any custody case.

Oklahoma O.K.

KFOR also reports the religious candidate’s wife allegedly blames the divorce on, not just his discipline, but adultery. While the candidate denied adultery, he then “set out on a mission to get them to ‘repent’ of their part in this ‘sin’ of a divorce” and to “have them removed as church members.”

The candidate began a crusade of weekly e-mails, replete with accusations against the pastor. A church elder complained the candidate rode his bicycle by his home, shouting “‘Repent!’”

Ultimately, he was banned from his church, while his wife and the pastor filed Victim Protection Orders against him. According to his campaign efforts on different social media, changing divorce laws is one of his goals.

“those who are getting married will know from the get go that they are to remain in their marriage ’til death do they part.”

KFOR reached out to his political opponent for House District 87, Gloria Banister, who said “the court records are public documents, and they speak for themselves. There’s really nothing for me to add.”

Oklahoma’s KFOR article is here.

How the Covid Pandemic Impacting Divorce and Custody

Anyone interested in how the Covid pandemic is impacting relationships, divorce, and custody cases, read Holly Ellyatt’s feature article “Arguing with your partner over Covid? You’re not alone, with the pandemic straining many relationships” in CNBC.

Covid Custody

I am quoted in the story, which examines how disagreements over Covid restrictions, child vaccination and even the very existence of the virus have seen some relationships pushed to breaking point, according to family law experts and psychologists:

Ron Kauffman, a Board-certified marital and family attorney based in Miami, told CNBC he has also seen “a sharp increase in disputes between parents arguing during the pandemic.”

The disputes often fall into three categories, Kauffman said: “Appropriate quarantine, following mask mandates, and vaccinations.” And they manifest in arguments about timesharing or visitation; i.e. the amount of time each parent spends with their child or children, he added. “When parents are separating or already separated, Covid has become a nuclear bomb to frustrate someone’s timesharing.”

Child Custody and Vaccines

Generally, shared parental responsibility is a relationship ordered by a court in which both parents retain their full parental rights and responsibilities.

Under shared parental responsibility, parents are required to confer with each other and jointly make major decisions affecting the welfare of their child. In Florida, shared parental responsibility is the preferred relationship between parents when a marriage or a relationship ends. In fact, courts are instructed to order parents to share parental responsibility of a child unless it would be detrimental to the child.

Issues relating to a child’s physical health and medical treatment, including the decision to vaccinate, are major decisions affecting the welfare of a child. When parents cannot agree, the dispute is resolved in court.

At the trial, the test applied is the best interests of the child. Determining the best interests of a child is no longer entirely subjective. Instead, the decision is based on an evaluation of certain factors affecting the welfare and interests of the child and the circumstances of the child’s family.

In Florida, a court can carve out an exception to shared parental responsibility, giving one parent “ultimate authority” to make decisions, such as the responsibility for deciding on vaccinations.

Ellyatt also discusses the well-known fact that the divorce rate has increased during the pandemic, how children can become a particular source of conflict and anguish in a break-up and the argument for vaccinating children being more complex than for adults, and the issue of Covid vaccines for children becoming another area of conflict for some parents.

The CNBC article is here.

Mr. and Mrs. Smith and Child Testimony

The tumultuous marriage and ugly divorce of Mr. and Mrs. Smith, aka Angelina Jolie and Brad Pitt, has taken a turn for the worse, if that’s possible. Angelina is requesting to have their children testify against their father which raises the issue in family law cases of when children can be used as witnesses.

Child Testimony

Once Upon a Time in Hollywood

Jolie, who has sought to disqualify Judge John Ouderkirk from the divorce case, said in the filing Monday that he declined to hear evidence she says is relevant to the children’s safety and well-being before issuing a tentative ruling. The documents don’t elaborate on what that evidence may be.

“Judge Ouderkirk denied Ms. Jolie a fair trial, improperly excluding her evidence relevant to the children’s health, safety, and welfare, evidence critical to making her case,” according to the filing in California’s Second District Court of Appeal.

The actress also said the judge “has failed to adequately consider” a section of the California courts code, which says it is detrimental to the best interest of the child if custody is awarded to a person with a history of domestic violence. Her filing did not give details about what it was referring to, but her lawyers submitted a document under seal in March that purportedly offers additional information.

Jolie sought a divorce in 2016, days after a disagreement broke out on private flight ferrying the actors and their children from France to Los Angeles. Pitt was accused of being abusive toward his then-15-year-old son during the flight, but investigations by child welfare officials and the FBI were closed with no charges being filed against the actor. Jolie’s attorney said at the time that she sought a divorce “for the health of the family.”

Her new filing says the judge has “refused to hear the minor teenagers’ input as to their experiences, needs, or wishes as to their custody fate,” citing a California code that says a child 14 or over should be allowed to testify if they want to.

Three of Jolie and Pitt’s six children are teenagers, a 17-year-old, 16-year-old, and 14-year-old. The oldest is 19 and not subject to the custody decision. They also have 12-year-old twins.

Florida Child Testimony

The issue of putting your child on the stand to testify in a divorce or family law proceeding comes up a lot. I’ve written and spoken publicly about family law issues such as expert testimony and evidence before.

Florida courts take child testimony extremely seriously. The goal, in the minds of judges, is to prevent children from being too involved with or exposed to the stress of a divorce or custody proceeding to the extent possible.

In Florida, unless otherwise provided by law or another rule of procedure, children who are witnesses, potential witnesses, or related to a family law case, are prohibited from being deposed or brought to a deposition, from being subpoenaed to appear at any family law proceeding, or from attending any family law proceedings without prior order of the court based on good cause shown.

Accordingly, before being required to testify in court, a Florida judge must determine that a child’s testimony is both relevant and necessary to resolve the issues before the court.

Fight Club

In response to Jolie’s request to have their children testify, Pitt’s attorneys said, “Ouderkirk has conducted an extensive proceeding over the past six months in a thorough, fair manner and reached a tentative ruling and order after hearing from experts and percipient witnesses.”

Pitt’s filing said the judge found Jolie’s testimony “lacked credibility in many important areas, and the existing custody order between the parties must be modified, per Mr. Pitt’s request, in the best interests of the children.”

It says Jolie’s objections and further delays in reaching an arrangement would “work grave harm upon the children, who will be further denied permanence and stability.”

It’s not clear what the current custody arrangement is because the court seals most files. When the divorce process began, Pitt sought joint custody and Jolie sought primary physical custody — meaning the children would live more than half the time with her. But changes have been made that have not been made public.

Peter Harvey, a lawyer for Jolie who is close to the case but not directly involved, said the actress “supports joint custody” but the situation is complicated and he can’t go into detail because the court proceedings are under seal.

Divorce lawyers for both sides declined to comment on the new filings. Harvey told The Associated Press that Jolie’s family struggles have prompted her to take a more active role in changing the law’s approach to custody issues.

“Ms. Jolie has been working privately for four and a half years to both heal her family and to fight for improvements to the system to ensure that other families do not experience what hers has endured,” said Harvey, a former attorney general of New Jersey who has been working with Jolie on policy issues.

Jolie has sought to disqualify Ouderkirk, a private judge she and Pitt chose to maintain their privacy, arguing that he has an improper business relationship with one of Pitt’s attorneys.

She said in Monday’s filing that if the tentative custody decision is made final by Ouderkirk, she will appeal it. Jolie, 45, and Pitt, 57, were among Hollywood’s most prominent couples for 12 years. They had been married for two years when Jolie filed for divorce.

The couple was declared divorced in April 2019, after their lawyers asked for a judgment that allowed a married couple to be declared single while other issues remained, including finances and child custody.

The AP article is here.

 

 

Speaking Engagement – 2020 Family Law Case Review

2020 has been, well, quite a year. So, on December 10, 2020 join me and fellow board certified Marital & Family Law attorney, Reuben Doupé, for an interactive discussion on some of the major Florida family law decisions that helped make 2020 so . . . special.

2020 family law cases

Sponsored by the Florida Bar Family Law Section, attendees will be eligible for 2 CLE credits – 0.5 of which may be applied towards Ethics. The seminar will start at noon, and run for 2 hours.

Topics will include the latest decisions from Florida appellate courts on modifications, parenting plans, alimony, equitable distribution, child support, relocation, enforcement, contempt, paternity, attorney’s fees, and disciplinary and ethical considerations.

Registration is here.

 

Caring is Creepy

In family law, after a relationship ends, caring can be creepy. But is creepy behavior stalking? One Florida man – a father’s former boyfriend when the father’s child was born – recently found out.

caring is creepy

Gone for Good

Santiago had a long-distance relationship with the child’s father, Leon. The relationship took place at the same time the father’s child, M.L., was born through a surrogate. But Santiago and the father never resided together with the child. Their relationship ended after M.L. was about one and a half years old.

But Santiago was not gone for good. Leon sensed Santiago was following them like a phantom limb. Leon filed a petition on behalf of his child to stop Santiago from allegedly stalking the child. The father argued Santiago was engaging in some creepy obsessive behavior, including:

  1. getting a tattoo of M.L.’s name on his body;
  2. posting images of M.L. on Facebook and Instagram, representing that M.L. was his son;
  3. mailing him packages; (iv) emailing the father to express his love for M.L.;
  4. contacting the surrogate for info on them;
  5. appearing outside their home; and
  6. driving by a restaurant the father and child were eating at and making eye contact with them.

The trial court entered a final judgment preventing Santiago from having any contact with M.L. and from posting any images or comments about M.L. on all social media.

Santiago appealed.

Florida Stalking Injunctions

I’ve written about family law injunctions before, especially when free speech is impacted. Family courts have a lot of power to protect children, and that can involve restraints on free speech, such as posting on social media. That’s because speech can be enjoined under our domestic violence laws.

Domestic violence injunctions prohibiting free speech are subject to constitutional challenge because they put the government’s weight behind that prohibition: a judge orders it, and the police enforce it.

In Florida, the term “domestic violence” has a very specific meaning, and it is more inclusive than most people realize. It means any assault, aggravated assault, battery, aggravated battery, sexual assault, sexual battery, stalking, aggravated stalking, kidnapping, false imprisonment, or any criminal offense resulting in physical injury or death of one family or household member by another family or household member.

Domestic violence can also include cyberstalking. Cyberstalking is harassment via electronic communications. A person who willfully, maliciously, and repeatedly follows, harasses, or cyberstalks another person and makes a credible threat to that person commits the offense of aggravated stalking, a felony of the third degree.

A credible threat means a verbal or nonverbal threat, or a combination of the two, including threats delivered by electronic communication or implied by a pattern of conduct, which places the person who is the target of the threat in reasonable fear for his or her safety or the safety of his or her family members or individuals closely associated with the person, and which is made with the apparent ability to carry out the threat to cause such harm.

New Slang

The appellate court held that Florida authorizes injunctions against stalking.

“Stalking” is when “[a] person . . . willfully, maliciously, and repeatedly follows, harasses, or cyberstalks another person.”

However, aside from finding that Santiago had engaged in “stalking-like” and “creepy” behavior, the trial court did not make any express findings with respect to any of the statutory elements for stalking.

For example, “follows” means to tail, shadow, or pursue someone. In Santiago’s case, the father established, at most, that Santiago had appeared outside the father and M.L.’s and ate at the same restaurants as the father and M.L., but Santiago was never asked to explain any of these occurrences. The court simply found Santiago’s conduct, was not an example of “following” and even if it was, it wasn’t willful and malicious.

Also, the child was “totally unaware” of Santiago’s conduct, there was no evidence that Santiago’s conduct had caused “substantial emotional distress” to the child so as to constitute “harassment.”

In the inverted world of stalking law, getting a tattoo of someone else’s child, emailing the father, mailing packages to that child, contacting the surrogate to gather intel, showing up uninvited outside the child’s home, showing up at the same restaurants at the same time, making eye contact with the child, and social media posts, didn’t amount to “harassing.”

The court found that Santiago’s online postings referenced the child, but didn’t constitute “cyberstalking” because Florida requires social media threats be directed to the individual — not by content, but by delivery.

Since social media posts are generally delivered to the world at large, Florida courts have interpreted a course of conduct directed at a specific person to exempt social media messages from qualifying as the type of conduct, and Santiago never delivered his social media posts to the child.

The court agreed Santiago’s conduct might have been “creepy”, but the to impose a permanent stalking injunction against Santiago, there must be evidence that Santiago “willfully, maliciously, and repeatedly followed, harassed, or cyberstalked.”

The opinion is here.

 

Free Speech and Domestic Violence

In family law, when a cyberstalking complaint consists of social media posts, free speech and domestic violence can clash. In a recent case, a domestic violence court prohibited one Florida lawyer’s social media comments about the other lawyers in her case.

Cyberstalking

Injunction Junction

Florida lawyer Ashley Krapacs filed a petition for a domestic violence injunction against her ex-boyfriend and represented herself at the DV hearing. Attorney Russel J. Williams represented her Ex.

After Krapac lost the hearing, on jurisdictional grounds, she wrote an article about the opposing lawyer, saying that he lied to the judge on the record during these proceedings. As a result, Williams hired his own attorney, Nisha Bacchus, to sue Krapacs for defamation.

Krapacs responded by writing several social media posts disparaging the new lawyer, Bacchus, with personal insults for representing Williams in the defamation suit against her.

Then Krapacs created a blog post which claimed Bacchus filed a frivolous lawsuit against her, accused her of being a bully, and included a vulgar insult. She tagged Bacchus in more posts and hurled insults at Bacchus and her law firm and identified the car Bacchus drove.

In one of her final Facebook posts, Krapacs stated she was going to connect with Bacchus’s former clients to sue her for malpractice. Bacchus sought to stop this by filing a petition for an injunction, alleging Krapacs was cyberstalking her.

The DV judge entered the injunction and limited Krapacs’ use of her office space since both Krapacs and Bacchus had offices in the same building. The judge also prohibited Krapacs from posting on social media about Bacchus and ordered her to take down all the offending posts about Bacchus.

Krapacs appealed.

Family Law and Free Speech

I’ve written about free speech in family law before. Family courts have a lot of power to protect children, and that can involve restraints on free speech. Speech can be enjoined under our domestic violence laws.

Domestic violence injunctions prohibiting free speech are subject to constitutional challenge because they put the government’s weight behind that prohibition: a judge orders it, and the police enforce it.

Florida, the term “domestic violence” has a very specific meaning, and it is more inclusive than most people realize. It means any assault, aggravated assault, battery, aggravated battery, sexual assault, sexual battery, stalking, aggravated stalking, kidnapping, false imprisonment, or any criminal offense resulting in physical injury or death of one family or household member by another family or household member.

Domestic violence can also mean cyberstalking. Cyberstalking is harassment via electronic communications. A person who willfully, maliciously, and repeatedly follows, harasses, or cyberstalks another person and makes a credible threat to that person commits the offense of aggravated stalking, a felony of the third degree.

A credible threat means a verbal or nonverbal threat, or a combination of the two, including threats delivered by electronic communication or implied by a pattern of conduct, which places the person who is the target of the threat in reasonable fear for his or her safety or the safety of his or her family members or individuals closely associated with the person, and which is made with the apparent ability to carry out the threat to cause such harm.

Cyberstalking and Free Speech

The appellate court felt Krapacs’ actions did not qualify as cyberstalking because they did not constitute a pattern of conduct composed of a series of acts over time evidencing a continuity of purpose.

Retagging in social media posts for four hours constituted, in the court’s view, one instance of qualifying conduct under the statute. The other acts Bacchus complained of were deemed to be constitutionally protected and did not qualify as additional instances of repeated stalking.

The court also found that the injunction prohibiting Krapacs “from posting Nisha Bacchus, Nisha Elizabeth Bacchus or any part thereof, on any social media or internet websites, and requiring her to take down all social media and internet posts that reference Nisha Bacchus was overbroad.

While the appellate court held that her comments could not be subject to an injunction, it did find that Krapacs was not immune from civil liability for her actions and could face money damages.

Then there’s the Florida Bar, which then filed an emergency suspension petition against Krapacs. The Bar viewed her social media tweets, posts and comments as arising out of the opposing lawyers’ representation of clients who were litigating against her.

The Bar called Krapacs strategy “terrorist legal tactics” and felt it was prejudicial to the administration of justice.

After a hearing, the referee recommended a two-year suspension from the Florida Bar. The Florida Supreme Court reviewed the case, disapproved of the two-year suspension, and instead disbarred her.

The opinion is here.