IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT
NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED
D.R., MOTHER, AND DEPARTMENT OF CHILDREN AND FAMILIES,
Appellants,
v. Case No. 5D15-3927
J.R., FATHER, S.R. AND D.R., CHILDREN, AND GUARDIAN AD LITEM,
Appellees.
________________________________/
Opinion filed September 27, 2016
Appeal from the Circuit Court for Seminole County, Susan W. Stacy, Judge.
H. Kyle Fletcher, Jr. of Fletcher Law Firm, Oviedo, for Appellant, D.R.
Rosemarie Farrell, Orlando, for Appellant Department of Children and Families.
Eddie J. Bell, of Law Office Of Eddie J. Bell, Daytona Beach, for Appellee, J.R., Father.
Heather Morcroft, Orlando, for Appellees, S.R. and D.R.
Sara E. Goldfarb, Sanford for Appellee Guardian Ad Litem.
PALMER, J. In this dependency matter, D.R. (the mother) appeals the trial court’s order placing
S.R. and D.R. (the children) in the custody of J.R. (the father), relinquishing jurisdiction
over the case, and terminating the Department of Children and Families' (DCF)
supervision over the children. Determining that the trial court erred in failing to comply
with the requirements of the Interstate Compact on the Placement of Children (ICPC),1
we reverse.
After DCF received reports of domestic disputes involving the mother and her
paramour, the children were taken into protective custody. Finding probable cause that
the children were dependent, the trial court granted DCF’s shelter petition and placed the
children in foster care. Thereafter, DCF filed a petition for dependency as to both the
mother and the father. DCF also filed a motion requesting the trial court to comply with
the terms of the ICPC because DCF considered placing the children with their father who
was living in Massachusetts. The trial court granted the motion, ruling:
Pursuant to Article III(d) of the Compact, this court will only place, or authorize the State to place, the children in an approved home in a receiving state after receipt of written notification from a receiving state that the proposed placement does not appear to be contrary to the best interests of the children.
The trial court thereafter conducted an adjudicatory hearing. At the hearing, the children
testified that the mother had physically abused them, called them names, and was violent
towards her paramour. The trial court found the children to be dependent. The children’s
attorney indicated to the court that, at disposition, she would seek to have the children
1 See § 409.401, Fla. Stat. (2015).
2 The children, joined by the father, and DCF filed motions for rehearing. Pursuant
to the children’s motion, the trial court conducted a non-evidentiary hearing. At the
conclusion of the hearing, the court ruled:
At this time, the Court has granted the rehearing, has reconsidered the law and the information, the facts that were provided at the last hearing, the Court is placing the children with the father, [and] is relinquishing jurisdiction over the children immediately upon placement with the parent.
This appeal timely followed.
The mother argues that the trial court reversibly erred by placing the children with
the father without complying with the provisions of the ICPC. We agree.3
“The standard of review for a question of law in dependency proceedings is de
novo.” C.R. v. Dep't of Children & Family Servs., 53 So. 3d 240, 242 (Fla. 3d DCA 2010)
(quoting G.C. & D.C. v. Dep't of Children & Families, 791 So. 2d 17, 19 (Fla. 5th DCA
2001)).
In relevant part, the ICPC provides:
409.401 Interstate Compact on the Placement of Children. .... Article III Conditions for Placement.
(a) No sending agency shall send, bring, or cause to be sent or brought into any other party state any child for placement in foster care or as a preliminary to a possible adoption unless the sending agency shall comply with each and every requirement set forth in this article and with the applicable laws of the receiving state governing the placement of children therein. (b) Prior to sending, bringing, or causing any child to be sent or brought into a receiving state for placement in foster care or as a preliminary to a possible adoption, the sending agency shall furnish the appropriate public authorities in the receiving
3 We reject the mother's remaining arguments on appeal as meritless.
4 The children, joined by the father, and DCF filed motions for rehearing. Pursuant
to the children’s motion, the trial court conducted a non-evidentiary hearing. At the
At this time, the Court has granted the rehearing, has reconsidered the law and the information, the facts that were provided at the last hearing, the Court is placing the children with the father, [and] is relinquishing jurisdiction over the children immediately upon placement with the parent.
The mother argues that the trial court reversibly erred by placing the children with
the father without complying with the provisions of the ICPC. We agree.3
“The standard of review for a question of law in dependency proceedings is de
novo.” C.R. v. Dep't of Children & Family Servs., 53 So. 3d 240, 242 (Fla. 3d DCA 2010)
(quoting G.C. & D.C. v. Dep't of Children & Families, 791 So. 2d 17, 19 (Fla. 5th DCA
409.401 Interstate Compact on the Placement of Children. .... Article III Conditions for Placement.
(a) No sending agency shall send, bring, or cause to be sent or brought into any other party state any child for placement in foster care or as a preliminary to a possible adoption unless the sending agency shall comply with each and every requirement set forth in this article and with the applicable laws of the receiving state governing the placement of children therein. (b) Prior to sending, bringing, or causing any child to be sent or brought into a receiving state for placement in foster care or as a preliminary to a possible adoption, the sending agency shall furnish the appropriate public authorities in the receiving
3 We reject the mother's remaining arguments on appeal as meritless.
4 state written notice of the intention to send, bring, or place the child in the receiving state. The notice shall contain: (1) The name, date and place of birth of the child. (2) The identity and address or addresses of the parents or legal guardian. (3) The name and address of the person, agency or institution to or with which the sending agency proposes to send, bring, or place the child. (4) A full statement of the reasons for such proposed action and evidence of the authority pursuant to which the placement is proposed to be made. .... (d) The child shall not be sent, brought, or caused to be sent or brought into the receiving state until the appropriate public authorities in the receiving state shall notify the sending agency, in writing, to the effect that the proposed placement does not appear to be contrary to the interests of the child.
§ 409.401, Fla. Stat. (2015).
In Department of Children and Families v. Benway, 745 So. 2d 437, 439 (Fla. 5th
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IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT
NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED
D.R., MOTHER, AND DEPARTMENT OF CHILDREN AND FAMILIES,
Appellants,
v. Case No. 5D15-3927
J.R., FATHER, S.R. AND D.R., CHILDREN, AND GUARDIAN AD LITEM,
Appellees.
________________________________/
Opinion filed September 27, 2016
Appeal from the Circuit Court for Seminole County, Susan W. Stacy, Judge.
H. Kyle Fletcher, Jr. of Fletcher Law Firm, Oviedo, for Appellant, D.R.
Rosemarie Farrell, Orlando, for Appellant Department of Children and Families.
Eddie J. Bell, of Law Office Of Eddie J. Bell, Daytona Beach, for Appellee, J.R., Father.
Heather Morcroft, Orlando, for Appellees, S.R. and D.R.
Sara E. Goldfarb, Sanford for Appellee Guardian Ad Litem.
PALMER, J. In this dependency matter, D.R. (the mother) appeals the trial court’s order placing
S.R. and D.R. (the children) in the custody of J.R. (the father), relinquishing jurisdiction
over the case, and terminating the Department of Children and Families' (DCF)
supervision over the children. Determining that the trial court erred in failing to comply
with the requirements of the Interstate Compact on the Placement of Children (ICPC),1
we reverse.
After DCF received reports of domestic disputes involving the mother and her
paramour, the children were taken into protective custody. Finding probable cause that
the children were dependent, the trial court granted DCF’s shelter petition and placed the
children in foster care. Thereafter, DCF filed a petition for dependency as to both the
mother and the father. DCF also filed a motion requesting the trial court to comply with
the terms of the ICPC because DCF considered placing the children with their father who
was living in Massachusetts. The trial court granted the motion, ruling:
Pursuant to Article III(d) of the Compact, this court will only place, or authorize the State to place, the children in an approved home in a receiving state after receipt of written notification from a receiving state that the proposed placement does not appear to be contrary to the best interests of the children.
The trial court thereafter conducted an adjudicatory hearing. At the hearing, the children
testified that the mother had physically abused them, called them names, and was violent
towards her paramour. The trial court found the children to be dependent. The children’s
attorney indicated to the court that, at disposition, she would seek to have the children
1 See § 409.401, Fla. Stat. (2015).
2 The children, joined by the father, and DCF filed motions for rehearing. Pursuant
to the children’s motion, the trial court conducted a non-evidentiary hearing. At the
conclusion of the hearing, the court ruled:
At this time, the Court has granted the rehearing, has reconsidered the law and the information, the facts that were provided at the last hearing, the Court is placing the children with the father, [and] is relinquishing jurisdiction over the children immediately upon placement with the parent.
This appeal timely followed.
The mother argues that the trial court reversibly erred by placing the children with
the father without complying with the provisions of the ICPC. We agree.3
“The standard of review for a question of law in dependency proceedings is de
novo.” C.R. v. Dep't of Children & Family Servs., 53 So. 3d 240, 242 (Fla. 3d DCA 2010)
(quoting G.C. & D.C. v. Dep't of Children & Families, 791 So. 2d 17, 19 (Fla. 5th DCA
2001)).
In relevant part, the ICPC provides:
409.401 Interstate Compact on the Placement of Children. .... Article III Conditions for Placement.
(a) No sending agency shall send, bring, or cause to be sent or brought into any other party state any child for placement in foster care or as a preliminary to a possible adoption unless the sending agency shall comply with each and every requirement set forth in this article and with the applicable laws of the receiving state governing the placement of children therein. (b) Prior to sending, bringing, or causing any child to be sent or brought into a receiving state for placement in foster care or as a preliminary to a possible adoption, the sending agency shall furnish the appropriate public authorities in the receiving
3 We reject the mother's remaining arguments on appeal as meritless.
4 The children, joined by the father, and DCF filed motions for rehearing. Pursuant
to the children’s motion, the trial court conducted a non-evidentiary hearing. At the
At this time, the Court has granted the rehearing, has reconsidered the law and the information, the facts that were provided at the last hearing, the Court is placing the children with the father, [and] is relinquishing jurisdiction over the children immediately upon placement with the parent.
The mother argues that the trial court reversibly erred by placing the children with
the father without complying with the provisions of the ICPC. We agree.3
“The standard of review for a question of law in dependency proceedings is de
novo.” C.R. v. Dep't of Children & Family Servs., 53 So. 3d 240, 242 (Fla. 3d DCA 2010)
(quoting G.C. & D.C. v. Dep't of Children & Families, 791 So. 2d 17, 19 (Fla. 5th DCA
409.401 Interstate Compact on the Placement of Children. .... Article III Conditions for Placement.
(a) No sending agency shall send, bring, or cause to be sent or brought into any other party state any child for placement in foster care or as a preliminary to a possible adoption unless the sending agency shall comply with each and every requirement set forth in this article and with the applicable laws of the receiving state governing the placement of children therein. (b) Prior to sending, bringing, or causing any child to be sent or brought into a receiving state for placement in foster care or as a preliminary to a possible adoption, the sending agency shall furnish the appropriate public authorities in the receiving
3 We reject the mother's remaining arguments on appeal as meritless.
4 state written notice of the intention to send, bring, or place the child in the receiving state. The notice shall contain: (1) The name, date and place of birth of the child. (2) The identity and address or addresses of the parents or legal guardian. (3) The name and address of the person, agency or institution to or with which the sending agency proposes to send, bring, or place the child. (4) A full statement of the reasons for such proposed action and evidence of the authority pursuant to which the placement is proposed to be made. .... (d) The child shall not be sent, brought, or caused to be sent or brought into the receiving state until the appropriate public authorities in the receiving state shall notify the sending agency, in writing, to the effect that the proposed placement does not appear to be contrary to the interests of the child.
§ 409.401, Fla. Stat. (2015).
In Department of Children and Families v. Benway, 745 So. 2d 437, 439 (Fla. 5th
DCA 1999), we determined that the ICPC applied to out-of-state placements with natural
parents. In doing so, we broadly interpreted the applicability of the ICPC, recognizing that
the ICPC’s “main purpose” was to “ensure that a child is placed in a suitable environment.”
Id. We explained:
Once a court has legal custody of a child, it would be negligent to relinquish that child to an out-of-state parent without some indication that the parent is able to care for the child appropriately. The ICPC provides an effective mechanism for gleaning that evidence and for maintaining a watchful eye over the placement.
Id.; see also Dep't of Children & Families v. Fellows, 895 So. 2d 1181, 1183 (Fla. 5th
DCA 2005) (holding that the ICPC applied to the placement of the child with his
out-of-state aunt).
All parties recognize that the ICPC requirements have not been fulfilled in this case
because the appropriate public authority in Massachusetts has not provided written notice
5 state written notice of the intention to send, bring, or place the child in the receiving state. The notice shall contain: (1) The name, date and place of birth of the child. (2) The identity and address or addresses of the parents or legal guardian. (3) The name and address of the person, agency or institution to or with which the sending agency proposes to send, bring, or place the child. (4) A full statement of the reasons for such proposed action and evidence of the authority pursuant to which the placement is proposed to be made. .... (d) The child shall not be sent, brought, or caused to be sent or brought into the receiving state until the appropriate public authorities in the receiving state shall notify the sending agency, in writing, to the effect that the proposed placement does not appear to be contrary to the interests of the child.
In Department of Children and Families v. Benway, 745 So. 2d 437, 439 (Fla. 5th
DCA 1999), we determined that the ICPC applied to out-of-state placements with natural
parents. In doing so, we broadly interpreted the applicability of the ICPC, recognizing that
the ICPC’s “main purpose” was to “ensure that a child is placed in a suitable environment.”
Once a court has legal custody of a child, it would be negligent to relinquish that child to an out-of-state parent without some indication that the parent is able to care for the child appropriately. The ICPC provides an effective mechanism for gleaning that evidence and for maintaining a watchful eye over the placement.
Id.; see also Dep't of Children & Families v. Fellows, 895 So. 2d 1181, 1183 (Fla. 5th
DCA 2005) (holding that the ICPC applied to the placement of the child with his
All parties recognize that the ICPC requirements have not been fulfilled in this case
because the appropriate public authority in Massachusetts has not provided written notice
5 simply does not allow a child to be placed with a noncustodial parent in another state without compliance with the ICPC.
Id. at 306. We agree with this reasoning and adopt it as our own. Thus, the trial court
committed error in placing the children in the father's custody without complying with the
ICPC. However, as argued by the father and the GAL, notwithstanding the trial court's
error, the children are not required to be immediately returned to Florida. See B.G., 189
So. 3d at 305; R.F. v. Dep't of Children & Families, 50 So. 3d 1243, 1244-46 (Fla. 4th
DCA 2011); Dep't of Children & Families v. T.T., 42 So. 3d 962, 964 (Fla. 5th DCA 2010);
H.P. v. Dep't of Children & Families, 838 So. 2d 583, 586-87 (Fla. 5th DCA 2003).
Accordingly, we reverse the portion of the final order terminating the trial court’s
jurisdiction and remand with instructions for the trial court to determine whether it would
be in the children’s best interest for them to remain in the father's custody pending the
completion of the ICPC process.
REVERSED and REMANDED.
SAWAYA and ORFINGER, JJ., concur.