Joseph Nussbaumer, Jr. v. Secretary, Florida Dept of Children and Families

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 4, 2025
Docket24-14082
StatusPublished

This text of Joseph Nussbaumer, Jr. v. Secretary, Florida Dept of Children and Families (Joseph Nussbaumer, Jr. v. Secretary, Florida Dept of Children and Families) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph Nussbaumer, Jr. v. Secretary, Florida Dept of Children and Families, (11th Cir. 2025).

Opinion

USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 1 of 20

FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-14082 Non-Argument Calendar ____________________

JOSEPH WM. NUSSBAUMER, JR., Plaintiff-Appellant, versus

SECRETARY, FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, Defendant-Appellee. ____________________ Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 4:22-cv-00448-MW-MAF ____________________ USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 2 of 20

2 Opinion of the Court 24-14082

Before NEWSOM, KIDD, and TJOFLAT, Circuit Judges. TJOFLAT, Circuit Judge: Florida law requires those convicted of domestic violence1 complete a batterers’ intervention program (“BIP”). But Florida does not offer BIPs. Instead, private parties offer courses, and the state’s Department of Children and Family (“DCF”) certifies and regulates them. DCF sets BIP curriculum standards and prohibits courses from employing any “faith-based ideology associated with a particular religion or denomination.” Dr. Joseph Wm. Nussbaumer, Jr. is a Florida minister and licensed clinical Christian psychologist.2 He was a BIP provider for court-mandated participants for thirty years, largely without proper certification. In 2022, Dr. Nussbaumer sent in a formal ap- plication to become certified as a BIP provider, but he was rejected by DCF. Because courts and probation officers are now vetting pro- viders for DCF certification, Dr. Nussbaumer is unable to see court-ordered participants. DCF refuses to certify Dr. Nussbaumer because his curriculum incorporates the “Biblical view of domestic violence” and provides a patient-specific approach addressing

1 Domestic violence offenses, under Florida law, include “assault, aggravated

assault, battery, aggravated battery, sexual assault, sexual battery, stalking, ag- gravated stalking, kidnapping, false imprisonment, or any criminal offense re- sulting in physical injury or death of one family or household member by an- other family or household member.” Fla. Stat. § 741.28 (2024). 2 Dr. Nussbaumer is licensed by the Federal Association of Christian Counse-

lors and Therapists, for which he serves on the board. USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 3 of 20

24-14082 Opinion of the Court 3

substance abuse, anger management, and impulse control as causal factors for domestic violence. Dr. Nussbaumer sued DCF, alleging it violated his rights un- der the Free Speech and Free Exercise Clauses of the First Amend- ment. The District Court granted summary judgment for DCF, concluding that court-ordered BIPs are government speech, and their content can be set by the state. After careful review, for the reasons set forth below, we affirm. I. BACKGROUND In 1995, Florida enacted a law requiring those found guilty of a crime of domestic violence to attend a BIP as a condition of probation. Ch. 95-195, § 19, Fla. Laws (1995); see Fla. Stat. § 948.038 (2024). The law established an Office for Certification and Moni- toring of Batterers’ Intervention Programs within the Department of Corrections to “certify and monitor both programs and person- nel providing direct services” to court-ordered participants. Ch. 95- 195, § 16, Fla. Laws (1995). The purpose of certification was to “uni- formly and systematically standardize programs to hold those who perpetrate acts of domestic violence responsible for those acts and to ensure safety for victims of domestic violence.” Id. § 17. The law directed the Department of Corrections to promul- gate rules governing standards of care, appropriate intervention ap- proaches, program content, and qualifications of providers, among other facets of BIPs. Id. It required, in part, that such rules specifi- cally establish: (1) That the primary purpose of the programs shall be USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 4 of 20

4 Opinion of the Court 24-14082

victim safety and the safety of the children, if present. (2) That the batterer shall be held accountable for acts of domestic violence. (3) That the programs shall be at least 29 weeks in length and shall include 24 weekly sessions, plus ap- propriate intake, assessment, and orientation pro- gramming. (4) That the program be a psychoeducational model that employs a program content based on tactics of power and control by one person over another. (5) That the programs and those who are facilitators, supervisors, and trainees be certified to provide these programs through initial certification and that the programs and personnel be annually monitored to ensure that they are meeting specified standards. Id.

In 2001, the regulatory authority under the law was moved from the Department of Corrections to DCF. Ch. 2001-183, § 1, Fla. Laws (2001). And in 2007, DCF promulgated its first rule. Fla. Ad- min Code 65H-2.005 (repealed Mar. 21, 2013). The rule prescribed mandatory program attributes and prohibited “content that in- cludes faith-based ideology associated with a particular religion or denomination.” Id.

In 2012, the Florida Legislature repealed the certification and monitoring program and stripped DCF of its regulatory function. Ch. 2012-147, §§ 12-13, Fla. Laws (2012). For the next nine years, BIPs no longer needed certification but remained subject to mini- mum standards, including that they prioritize victim safety, hold USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 5 of 20

24-14082 Opinion of the Court 5

the batterer accountable, and use content based on a psychoeduca- tional model addressing the tactics of power and control. Id. § 13. In 2021, the Legislature reinstituted the certification and monitor- ing program, again vesting DCF with rulemaking power. Ch. 2021- 152, §§ 3-5, Fla. Laws (2021). Finally, in 2022, DCF issued the regu- lation at issue here (the “Regulation”): 65H-2.017 Program Curriculum. (1) The program curriculum shall be based on a psy- choeducational or cognitive behavioral therapy inter- vention model that recognizes domestic violence and dating violence as the result of one person in an inti- mate relationship systematically using tactics of coer- cion, emotional abuse and physical violence in order to assert power and control over the other. The cur- riculum shall incorporate the following ele- ments/content: (a) An educational approach that assigns re- sponsibility for the violence solely to the bat- terer in taking responsibility for the violence. (b) Encourages the batterer to develop critical thinking skills that will allow the batterer to re- think their behavior and identify behavior choices other than violence, (c) Addresses intimate partner violence as a learned behavior, not an impulse control issue, (d) Domestic violence is not provoked or the result of substance abuse and recognizes sub- stance abuse patterns in domestic violence, (e) – (k) [omitted] (2) The program curriculum shall not include the USCA11 Case: 24-14082 Document: 31-1 Date Filed: 09/04/2025 Page: 6 of 20

6 Opinion of the Court 24-14082

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