In Re: Amendments to Florida Rules of Juvenile Procedure and Florida Rule of Appellate Procedure 9.146
213 So. 3d 803
| Fla. | 2017Background
- Following J.B. v. Fla. Dep’t of Children & Families (2015), the Court directed committees to adopt permanent rules for raising ineffective-assistance-of-counsel (IAC) claims after termination of parental rights (TPR).
- A Select Committee proposed a narrow rule applying only to indigent parents with court‑appointed counsel; the Juvenile Court Rules Committee (JCRC) favored a broader rule applying to all parents and all counsel. The Appellate Court Rules Committee (ACRC) approved both versions.
- The Court published both sets for comment, received input, and held oral argument; it then adopted the broader version (with modifications) governing procedures, timing, and forms for filing IAC motions after a TPR order.
- Key rule changes: courts and counsel must advise parents of IAC and appeal rights; trial counsel must certify discussion and withdraw if parent intends to file an IAC motion; new Rule 8.530 sets a 20‑day filing deadline, pleading/notice/service requirements, expedited hearing/record procedures, and limits successive motions.
- Appellate Rule 9.146 was amended to toll rendition when a timely IAC motion is filed, require notice that stays the appeal, and mandate supplementation of the appellate record with the IAC-motion materials and transcript for expedited review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope: whether IAC rule should apply only to indigent parents with court‑appointed counsel or to all parents (including privately retained counsel) | Narrow view: J.B. protects indigent parents; rulemaking should be limited to that population | Broad view: IAC claims can arise for any parent; rules should apply universally to ensure process and review | Court adopted the broader rule applying to all parents/counsel, with modifications (despite a concurring/dissenting opinion urging narrower scope) |
| Timing and tolling: whether filing an IAC motion should toll rendition and how long motions must be filed | Proponents: require short, strict deadlines (20 days) and tolling to expedite resolution and protect permanency | Opponents: worry deadlines and tolling may create delays/costs and disrupt finality/permanency | Adopted: 20‑day filing deadline; timely filing tolls rendition until court order or 50 days; summary denial mechanics set (5‑day rulings) |
| Procedure and pleadings: what substantive pleading standard and form requirements should govern IAC motions | Some commenters urged pleading to reflect J.B. prejudice standard (“but for counsel’s deficient representation the parent’s rights would not have been terminated”) | Others initially proposed broader/less specific language | Adopted: motion must identify specific acts/omissions and allege prejudice under J.B. (“but for” standard); new standardized forms adopted (8.9831, 8.9832) |
| Appellate process and record supplementation: how appeals from TPR orders involving IAC claims should proceed | Proponents: require automatic stay of appeal upon notice and expedited supplemental record/transcript to ensure IAC issues are reviewed with the termination appeal | Opponents: worry added appellate procedures will cause delay and burden reporters/clerks | Adopted: Rule 9.146 amended—notice of a timely IAC motion automatically stays the appeal; reporters must prepare IAC hearing transcript within 20 days; clerks must promptly supplement the appellate record within 5 days of order or transcript filing |
Key Cases Cited
- J.B. v. Florida Department of Children & Families, 170 So.3d 780 (Fla. 2015) (establishes indigent parents’ constitutional right to effective assistance in TPR proceedings and the standard for IAC relief)
- S.M. v. Florida Department of Children & Families, 202 So.3d 769 (Fla. 2016) (discusses primacy of child’s interest in permanency in dependency/TPR context)
- In re S.M., 614 A.2d 312 (Pa. Super. Ct. 1992) (cited for emphasis on timely disposition of TPR IAC claims to protect child permanency)
