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189 So. 3d 134
Fla.
2016
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Background

  • Children were found dependent as to Father (M.M.) after abuse allegations in 2013; Mother completed her case plan and children were reunified with her.
  • Trial court (Miami-Dade) terminated DCF supervision and limited Father’s future visitation to the children’s discretion, while expressly retaining jurisdiction to modify orders for the children’s welfare.
  • Father appealed, arguing due process violations and that the court improperly limited his contact; Third DCA treated the matter as a certiorari petition, quashing only the limitation that gave sole discretion to the children.
  • The Third DCA recognized a split among district courts on whether post-dependency orders subject to future modification are appealable or reviewable by certiorari.
  • The Florida Supreme Court accepted jurisdiction to resolve the conflict and address whether such post-dependency orders are final (appealable), interlocutory (appealable under rule 9.130), or non-final (reviewable only by certiorari).
  • The Court held that post-dependency orders retaining jurisdiction for future modification are non-final and reviewable by certiorari to avoid disrupting fluid dependency proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper standard of review for post-dependency orders that anticipate future modification Father: such orders should be appealable under rule 9.130(a)(4)/rule 9.110 (relying on W.W. and 2014 amendment) DCF/Third DCA: such orders are non-final and should be reviewed by certiorari; 9.130 does not list post-dependency orders Held: Orders retaining jurisdiction for modification are non-final and reviewable by common-law certiorari, not by appeal
Effect of 2014 amendment to Fla. R. App. P. 9.130(a)(4) Father/First DCA: deletion makes post-judgment orders appealable as final under rule 9.110 Majority: deletion meant to clarify review parity, not automatically convert post-judgment, modifiable orders into final appealable orders Held: Amendment does not render post-dependency modifiable orders final or appealable; certiorari remains the proper mechanism
Whether retention of jurisdiction equals end of judicial labor (finality) Father: order terminated supervision, so judicial labor ended and order is final Majority: express reservation of jurisdiction for future welfare/visitation means judicial labor continues Held: Retention of jurisdiction indicates non-finality; not an end to judicial labor
Whether certiorari or appeal better serves dependency proceedings Father: appeal provides broader review rights; some DCAs have treated similar orders as appealable Majority: certiorari is more appropriate to avoid disruption; it is the proper remedy for non-final orders not listed in 9.130 Held: Certiorari is the correct, less disruptive mechanism for post-dependency orders subject to modification

Key Cases Cited

  • S.L.T. Warehouse Co. v. Webb, 304 So.2d 97 (Fla. 1974) (finality test: whether judicial labor has ended)
  • Broward Cty. v. G.B.V. Int’l, Ltd., 787 So.2d 838 (Fla. 2001) (common-law certiorari as extraordinary remedy and safety net)
  • Keck v. Eminisor, 104 So.3d 359 (Fla. 2012) (standards for certiorari review and limits on interlocutory appeals)
  • Dep’t of Health & Rehab. Servs. v. Honeycutt, 609 So.2d 596 (Fla. 1992) (child dependency proceedings not within rule 9.130(a)(3)(C)(iii) family-law exception)
  • Jackson-Shaw Co. v. Jacksonville Aviation Auth., 8 So.3d 1076 (Fla. 2008) (de novo review of pure legal questions)
  • J.S. v. Fla. Dep’t of Children & Families, 75 So.3d 808 (Fla. 1st DCA 2011) (post-dependency orders reviewed by certiorari when jurisdiction reserved)
  • R.M. v. Dep’t of Children & Families, 19 So.3d 1029 (Fla. 5th DCA 2009) (district split on appealability of post-disposition dependency orders)
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Case Details

Case Name: M.M., etc. v. Florida Department of Children and Families
Court Name: Supreme Court of Florida
Date Published: Apr 14, 2016
Citations: 189 So. 3d 134; 41 Fla. L. Weekly Supp. 141; 2016 Fla. LEXIS 784; 2016 WL 1458817; SC15-1544
Docket Number: SC15-1544
Court Abbreviation: Fla.
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    M.M., etc. v. Florida Department of Children and Families, 189 So. 3d 134