Professional Documents
Culture Documents
Motion For Rehearing
Motion For Rehearing
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DANA HEIFERMAN, Case No.: 13-DR-006557
5 Plaintiff/Former Wife, DIVISION: D
6 vs.
TODD HEIFERMAN,
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Defendant/Former Husband
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11 COMES NOW, Former Husband, TODD HEIFERMAN, pro se, and files this his
12 Motion for Rehearing and/or Motion to Vacate, A hearing was held on October 25, 2017 and I am requesting a re-
13 hearing pursuant to Fla.R.Civ.P. 1.530. This Motion for Rehearing is being filed within 15 days from the date of the
14 filing of the judgment or order.
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• The controlling document in this matter is the May 20, 2013 Final Judgment of Dissolution of Marriage
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(“Final Judgment”), which incorporated the parties’ Marital Settlement Agreement (Exhibit “A”) and the
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Parenting Plan (Exhibit “B”).
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• On March 12, 2017, this Court entered an Order of Indirect Criminal Contempt against Former Husband
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(Exhibit “D”).
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• On November 3, 2017, the Court entered an Order granting Former Wife Verified Motion for Indirect Civil
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Contempt and Enforcement of Final Judgment of Dissolution of Marriage alleging that the Former
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Husband failed to satisfy his child support and uncovered medical expenses. Also, in that same Order, this
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Court entered an Order denying Former Husband’s Motion for Continuance (Exhibit “E”).
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The reasons I am requesting a rehearing are:
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(1) Since the hearing on Former Wife’s Verified Motion for Indirect Civil Contempt and
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Enforcement of the Final Judgment of Dissolution of Marriage and Denying Former Husband’s Motion for
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Continuance, a new issue has come to light as well as several issues that the Court was not aware of, overlooked or
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2 F.Supp. 2006).
3 (2) The Court “..abuses its discretion if it overlooks a relevant factor that deserves weight”,
4 Sussman v. Salem, Saxon & Nelsen, P.A., 153 F.R.D. 689, 694 (M.D. Fla. 1994). Further in Sussman, Id., it was
5 held that clarifying evidence can be used if the Court made an obvious mistake. A rehearing motion provides the
6 Court an opportunity to entertain matters that it previously misapprehended, overlooked or failed to consider, and to,
7 thereby, correct any associated error, Gaffney v. Gaffney, 956 So. 2d 1217, 1221 (Fla. 4th DCA 2007); Carollo v.
19 (4) Part of the adjudication in the Indirect Criminal Contempt ruling was a monetary amount
20 that was for uncovered medical expenses, a civil matter. The Order held that:
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“$2,000.00 shall be reimbursed to the Petitioner for the Respondent’s past due
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contribution toward the minor childrens’ uncovered medical and orthodontic
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expenses” (Exhibit “D”).
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25 (5) The Judge who heard this matter, combined civil and criminal contempt into one
26 proceeding which should not be tried together simultaneously because of the significant differences in the respective
27 burdens of proof and procedural rights afforded to the person accused of contempt. When there has been a
28 procedural flaw in the contempt process, it is proper to reverse the judgment of contempt. In this matter the Court
2 Husband’s child support arrears for uncovered medical expenses in the amount of $2,000.00 in the hearing and the
3 final Order. The Indirect Criminal Contempt hearing was not related in any way to uncovered medical expenses and
5 (6) To this date, Former Wife has not produced any documentation at all supporting her
6 claims for uncovered medical expenses other than self-generated charts of her claims. Thus, Former Wife’s
7 testimony at the indirect criminal contempt hearing is unverified with possible perjury. As her charts have been
8 unsupported, so was her testimony during the indirect criminal contempt hearing. Former Husband has requested
9 the supporting documentation in the forms of bills for counseling, medical and orthodontic care, Explanations of
10 Benefits and proof of payment on numerous occasions with no response from Former Wife. Attached is an email
11 between Former Wife and Former Husband dated May 16, 2016 requesting that medical and orthodontic be
12 produced (Exhibit “I”). Also, attached is an email message between Former Husband’s prior attorney, Art Fulmer,
13 Esq., and attorney for Former Wife, Ms. Probasco dated April 13, 2017 requesting after Former Wife’s unfounded
14 testimony at the Indirect Criminal hearing of $2,000.00 outstanding in uncovered medical expenses (Exhibit “F”).
15 (7) Per the Department of Justice’s Criminal Resource Manual, “[w]hen a contempt action is
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not clearly specified as criminal vs. civil and a single order is entered granting both punitive and remedial relief, the
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criminal feature of the order is dominant and fixes its character for purposes of review.” In the Florida Supreme case
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of Melvin Piedmont Nursery v. E.I. Dupont De Nemours & Company, Inc, citing Kyle v. Kyle, 139 So.2d 885,when
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there is a dueling in a case, here two Motions for Contempt each encompassing an aspect of the other,
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“conflict must be such that if the later decision and earlier decision were rendered by the same
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Court the former would have the effect of overruling the later.”
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(8) In the current matter, there has already been adjudication against Former Husband in the
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amount for $2,000.00 for uncovered medical expenses, making Former Wife whole. Later, the General Magistrate in
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this matter made another ruling at the Indirect Civil Contempt hearing of $2,421.94. Of that amount, $2,000.00 has
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already been allocated with the entry of the Indirect Criminal Contempt. It appears that Former Wife is “double
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dipping” to accrue additional funds. According to the above stated law, judgment in the Indirect Criminal
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Contempt, the initial contempt amount of $2,000.00, is dominant to the Indirect Civil Contempt Order’s ruling.
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2 amount has already been awarded to Former Wife and adjudged against Former Husband. Former Husband should
6 (9) At the hearing, Former Wife entered into evidence another self-serving
7 chart indicating what the monies she should have received for child support back to June 1, 2013
8 and up through May 30, 2017 (Exhibit “G”) with a total $9,559.83. As well, the chart indicates
9 the monies paid by Former Husband in lower amounts per the parties’ unofficial verbal agreement.
10 With the admission of that document into evidence, Former Wife disregarded
11 F.S. Section 61.30 (17) which holds that:
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“In an initial determination of child support, whether in a paternity action, or petition
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for support during the marriage, the Court has discretion to award child support retroactive to
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the date when the parents did not reside together in the same household with child, not to
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exceed a period of 24 months preceding the filing of the petition, regardless of whether the
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date precedes the filing of the petition”.
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18 (10) The chart submitted by Former Wife for retroactive child support does not follow the law
19 set out by F.S. Section 61.30 (17) in that the chart requests payment back to June 2013, outside of the 24 month
20 statutory limit. According to F.S. Section Former Wife is not eligible for payments back to June 1, 2013. Former
21 Wife’s Verified Motion for Indirect Civil Contempt and Enforcement of Final Judgment of Dissolution of Marriage
22 was filed June 17, 2017. In that scenario, Former Wife is only entitled to child support payments back to June 17,
23 2015. Therefore, any claims for child support arrear payments prior to June 17, 2015 are null and void.
24 (11) The General Magistrate incorrectly ordered Former Husband to pay the TOTAL child
25 support back to June 1, 2013 in the amount of $9,559.83 with an assessment of recent payments in 2017 of $636.20
26 lowering the amount due to $8,923.63.
27 (12) Based on the tenets held in F.S. Section 61.30 (17) Former Wife is not legally able to
28 collect monies for the period of June 1, 2013 through June 17, 2015. Former Wife is not eligible for payment in the
2 Former Husband of $9,062.00). Thus, the amount Former Husband should be assessed for back child support in the
6 (13) At the hearing Former Wife produced a self-generated document setting forth her accrual
7 of unreimbursed medical expenses (Exhibit “H”) which Former Husband had never received prior to the hearing.
8 The self-generated document again had no supporting documents attached nor did it refer to any tangible evidence
9 of medical bills or proof of payment as required for reimbursement. Former Wife has ignored Former Husband’s
10 numerous requests for production of medical bills and proof payment regarding the uncovered medical expense
11 arrears.
12 (14) Former Wife’s refusal to provide the supporting documents, has led to the Court record
13 being insufficient in order for the Court to determine the arrears assessed to Former Husband. Thus there is no way
14 for the Magistrate or Former Husband to determine the exact amount paid, incurred or owed. Due to Former Wife’s
15 failure to provide documents, her arrearage accrual as to uncovered medical expenses should preclude any
16 judgement in her favor. Additionally, any Contempt against Former Husband is not valid because without the
17 documentation which the Former Wife has failed to produce, as it was impossible for Former Husband to perform
18 his obligation. If Former Husband did not receive the bills to pay, he cannot pay or even know he was in arrears.
19 Further if there are not bills presented for payment, Former Husband cannot be in willful violation of not paying, he
21 (15) Additionally, the Former Wife made unsubstantiated allegations against Former Husband
22 which led to the Court’s incorrectly sanctioning Former Husband. The holdings in paragraph 15 of this Court’s
24 “[d]uring this period of time, the Former Husband purchased a home with a $5,000 down
25 payment, financed the purchase of furniture for the home with a month payment amount of $75.00,
26 and travelled with the minor children on a cruise costing at least $1,000.00. As such, the Former
27 Husband is in willful contempt Court”.
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2 Former Husband’s character before this Court. Former Wife did not investigate her allegations prior to asserting
3 them. The $5,000.00 Former Wife points to were not the Former Husband’s funds. In fact, the Former Husband
4 took out a personal loan to help cover the closing costs/moving costs for the new home (Prosper Loan-Exhibit “Q”),
5 Former Wife was always involved with the these plans and never once mentioned that she was owed money or back
6 pay, in fact supported the move based on the wellbeing of the children. Former Husband financed the furniture for
7 the children because they had no beds, just mattresses on the floor and no place to put clothes. In fact Former Wife
8 was involved with providing ideas and in fact provided contact information from personal friends of hers that were
9 selling bedroom furniture, however Former Husband did not have the cash so he had to finance. Again, Former
10 Wife’s silence as to any monies owed, precluded Former Husband from knowing he was not meeting his
11 obligations, especially where medical expenses are concerned.
12 (17) Further, while Former Wife is asserting “ability to pay” allegations, at the time that she is
13 referring to, Former Wife had an agreement with Former Husband wherein she agreed to lower child support
14 payments. Former Wife now denies those claims and comes to the Court making allegations with unclean hands.
15 Former Husband’s decisions were NOT made in willful violation of his child support obligations.
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(18) Former Wife then asserts in paragraph 18 of the Order that; (Exhibit “E”)
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“[t]he Former Husband has the ability to comply with the purge in that he testified that his
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current bank balance is $1,300.00, he has 401(K) with a balance of $2,000.00 and he shall receive
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approximately $1,300.00 net from his employer on Friday, October 27, 2017.”
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(19) Again, Former Wife made assertions without checking her facts. The $1,300.00 that was
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left in Former Husband’s bank account after he paid all his bills, leaving him with a zero balance and an inability to
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even purchase food, the 401 (k) was already withdrawn and loan taken against it to pay for monthly bills.
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(20) Further, the $5,000.00, $75.00 and $1,000.00 amounts that Former Wife refers to as
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proving that Former Husband was willful in his actions, were amounts from two (2) years ago. At that time, Former
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Husband was in a much different financial position than currently. At this time, Former Husband has NO ability to
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pay currently, all of his monies have been paid out for lawyers, court fees, attorney fees and other costs related to
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Former Wife’s attorney’s overly aggressive litigation tactics.
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2 reviewed by Former Husband to verify and determine the exact amount in arrears. If the proper supporting evidence
3 was not before the Magistrate, the Magistrate had the obligation to request the supporting documentation in order to
4 properly determine the correct amount of uncovered medical expenses due. This did not occur in this matter.
7 (22) Per Florida Rules of Civil Procedure 12.615, a detailed procedure must be followed
8 before civil contempt for failure to pay child support can be imposed. Former Husband’s, due process rights were
9 violated due to the format and conduct of the legal proceeding and the laws/rules are established to protect the rights
10 of individuals, including the right to a fair hearing.
11 (23) The presumption of ability to pay and purge contempt includes finding of present ability
12 to pay. The Court improperly assessed Former Husband’s ability to pay the purge. The over aggressive litigation by
13 Former Wife has caused Former Husband to suffer major financial setbacks to the point that at times Former
14 Husband is unable to even buy food. In Turner v. Johnson, 564 U.S.431 (2001), 131 S. Ct. 2507, “a purge amount
15 that the noncustodial parent is ordered to pay in order to avoid incarceration should take into consideration the actual
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earnings and income as well as the subsistence needs of the noncustodial parent”. Former Husband barely has the
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ability to even meet his subsistence needs.
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(24) At the hearing, Former Husband intended to provide evidence supporting his inability to
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pay, however, the Magistrate dismissed even assessing Former Husband’s financial documents. Had the Magistrate
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reviewed Former Husband’s evidence, he would have found that the Former Husband has NO ability to pay the fines
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imposed for attorney fees and the unsupported medical expenses, as well as the retroactive child support. Turner v.
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Johnson, 564 U.S. 431 (2001), 131 S. Ct. 2507, held that “….purge amounts should be based upon a written
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evidentiary finding that the noncustodial parent has the actual mean to pay the amount from his or her current
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income or assets”. Former Husband contends that he was unable to present any evidentiary evidence at the hearing
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showing that his current financial situation causes his inability to pay. Further, unsubstantiated, unverified and
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unsupported documents entered by Former Wife assisted in the Court’s decision to charge Former Husband with
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contempt.
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2 amount for civil contempt which Hyle did not have the ability to pay. In Bowen v. Bowen, 471 So.2nd 1274 Fla.
3 1985, it was held that the evidence in the civil contempt proceeding failed to show present ability to purge. Further,
4 in Faircloth, 339 So.2d 502, it was held that in order to have a written evidentiary finding that the noncustodial
5 parent has the actual means to pay the amount from his or her current income or assets:
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“….judge must make a finding that 1) the contemnor presently has the ability to
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comply with the order and willfully refuses to do so or 2) that the contemnor previously had
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the ability to comply but divested himself of that ability through his fault designed to frustrate
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the intent and purpose of the order”.
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11 (25) The law related to conducting a proper purge, holds that if the Court finds willful
12 violation, there must be a separate, affirmative finding to the present ability to pay the purge amount and the Court
13 must specifically identify the source of the funds available to pay the purge amount. A finding of willful violation
14 must hold that there is an ability to comply with the Court Order and there was a deliberate and intentional failure to
15 do so. However, Former Husband has consistently made a good faith effort to make his payments, however, he has
16 insufficient means presently to defray the expenses of this suit, including the two contempt’s that have been entered
17 against him, attorney fees for Former Wife’s lawyer and previous attorney fees for his defense. However, at the
18 hearing in this matter, Former Husband was not afforded the opportunity to present his exhibits evidencing his
19 inability to pay. Had the Magistrate allowed Former Husband to present his supportive evidence it would have been
20 clear that Former Husband has NO ability to pay the amount imposed and caused by this over aggressive lawsuit.
21 (26) Former Husband’s financial position has deteriorated due to Former Wife’s filing of this
22 matter and he is no longer in a financial position to have the ability to pay. Former Husband is NOT trying to
23 willfully violate this Court’s holding but he does NOT have the ability to pay. The following are Former Husband’s
2 Exhibit “Q” - Prosper personal loan – down payment of house $540.00 – monthly payment
3 Exhibit “R” - Marcus installment loan taken out for attorney fees $312.00 - monthly payment
4 Exhibit “S” - Equifax credit report showing Former Husband’s credit score has fallen from 640 in
5 5/15/17 to 565. Prior to Former Wife filing this matter, his credit score was 780. This is due to all the loans and
6 credit cards Former Husband has attempted to apply for in order come up with funds to pay in this matter. He has
7 been denied for each and every credit card and loan he applied for attempting to pay.
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IN FLORIDA STATUTE 409.25635(B) REGARDING DETERMINING THE COLLECTION OF UNCOVERED
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MEDICAL EXPENSES INDICATES THAT THE PETITIONER, IN ORDER EXPECT REPAYMENT, MUST PRESENT A
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WRITTEN DECLARATION UNDER PENALTY OF PERJURY MUST PROVIDE THE FOLLOWING:
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Non-covered medical expenses have been incurred on behalf of the dependent Child whom the
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Respondent has been ordered to support.
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The oblige has paid for uncovered medical expenses that have been incurred on behalf of the
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child.
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The amount paid by the oblige for uncovered medical expenses and the amount the obligor
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allegedly owes to the oblige. In addition, (c) The oblige provides documentation in support of the
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written declaration.
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2 requesting that medical and orthodontic be produced (Exhibit “I”). Former Husband also made numerous other
3 requests for the bills for the childrens’ medical and orthodontic charges. Also, attached is an email message between
4 Former Husband’s prior attorney, Art Fulmer, Esq., and attorney for Former Wife, Ms. Probasco dated April 13,
5 2017, also in the Response line 10, (Exhibit “F”) “Former wife has failed to comply with the proof of payment
6 notice requirement pursuant to paragraph N of the final Judgement (Exhibit “A”). All throughout the course of
7 attempting to collect monies from Former Husband, Former Wife has willfully and maliciously not produced the
8 documentation required to be reimbursed. Self-generated charts and a recounting of bills typed by Former Wife is
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IMPROPER DENIAL OF FORMER HUSBAND’S MOTION FOR CONTINUANCE
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(30) At the hearing Former Husband argued that Former Wife’s Verified Motion for Indirect
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Civil Contempt and Enforcement of Final Judgment of Dissolution of Marriage and Former Husband’s Motion for
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Continuance should not be heard as the Parenting Plan held that mediation was to occur prior to pursuing any
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matters with the Court. The Magistrate asked to see the Parenting Plan, however, Former Husband did not have the
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Plan readily available. Thus, the Magistrate denied Former Husband’s Motion for Continuance.
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T HE P ARENTING P LAN WAS FILED WITH THE COURT AND IS READILY AVAILABLE TO THE
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PARTIES, J UDGES AND M AGISTRATES AT ANY TIME FOR REFERENCE.
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A P ARENTING P LAN IS CONSIDERED A LEGAL DOCUMENT, A SETTLEMENT AGREEMENT,
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BETWEEN THE PARTIES SETTING FORTH THE TERMS OF THE PARTIES ’ CHILD CUSTODY
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4 PARENTS ’ RIGHTS AND OBLIGATIONS UNDER THE AGREEMENT. IN THIS MATTER, THE
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“Parents shall attempt to cooperatively resolve any disputes which may arise over
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the terms of the Parenting Plan. The parents may wish to use mediation or other dispute
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resolution methods and assistance, such as Parenting Coordinators and Parenting
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Counselors, BEFORE FILING A COURT ACTION”.
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11 (31) In this matter there was no attempt Former Wife to pursue dispute resolution PRIOR to
12 filing a court action. Further, per Administrative Order S-2009-107, as related to MANDATORY Post- Judgment
13 Mediation, “whenever a post-judgment family law case is initiated, as a PREREQUISITE to scheduling a hearing
14 before the presiding Judge or general magistrate, the parties WILL submit such issues to mediation.” It also
15 declares that such post-judgment matters are hereby AUTOMATICALLY referred to mediation without further
16 order of the Court. The party initiating the post-judgment action will have the responsibility of initiating the
17 mandatory mediation.
18 (32) Former Wife made NO attempt whatsoever to resolve this dispute via mediation prior
19 filing this post-judgment action. Former Wife blatantly disregarded this rule and proceeded to a hearing despite the
21 (33) Additionally, due to denial of Former Husband’s Motion for Continuance, Former
22 Husband has incurred further damages in the form of additional attorney fees and emotional distress. Further, since
23 Former Husband’s attorney had recently withdrawn, Former Husband did not have an opportunity to consult with
24 Legal Aid and other free legal services within the area.
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26 WHEREFORE, Former Husband requests that this Court grant his Motion for Rehearing on Former
27 Wife’s Verified Motion for Indirect Civil Contempt and Enforcement of Final Judgment of Dissolution of Marriage
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2 requests as follows:
3 That the uncovered medical expenses contempt amount be reduced from $2,421.94 to $421.94 as
4 Former Wife has already been granted the $2,000.00 via the Order of Indirect Criminal Contempt.
5 That Former Wife’s retroactive child support amount awarded be reduced from $8,923.20 to
6 $6,537.63 as retroactive child support is only eligible for 24 months prior to the date post-
8 Former Husband requests that the attorney fees for Former Wife’s attorney $1,230.00 due to the
9 Former Wife’s failure to produce documents and for setting forth false statements which have led
10 Former Husband being seen in a false light by this Court and which led to this Court adjudging
11 that Former Husband’s non-payment has been willful and also to make Former Husband whole
12 from the damages incurred by Former Wife’s untruthful statements.
13 Former Husband pleads for the opportunity of being able to present his evidence and arguments in
14 a formal and complete purge as Former Husband DOES NOT have the ability to pay the purge
15 that has been adjudicated against him, Former Husband was forced to open another credit card to
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pay the purge, it is here by requested that former wife reimburse the $1,300.00 purge that was paid
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on 11/16/2017.
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(34) Due to this Court’s improperly denying Former Husband’s Motion for Continuance,
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Former Husband requests that this Court recant its Order on Former Wife’s Verified Motion for Indirect Civil
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Contempt and Enforcement of Final Judgment of Dissolution of Marriage and Denying Former Husband’s Motion
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for Continuance as had Former Husband had the opportunity to confer with Legal Aid and other free legal services,
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he would had proper advice from a lawyer. Additionally, the mediation clause set forth in the Parenting Plan as well
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as Florida law holdings in family matters was ignored by this Court.
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Former Husband prays that this Court grant any other relief as this Court deems just and proper.
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CERTIFICATE OF SERVICE
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I HEREBY CERTIFY that a true and correct copy of the foregoing has
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been furnished to Former Wife Attorney, Eliane Probasco, Esq., via e-service only, filed electronically with
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the Clerk of Court through the Florida Courts eFiling Portal per Rule 2.526(b), Fla.R.Jud.Admin.
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ellie@tampafamilylegal.com; eservice@tampafamilylegal.com, this 19th day of November, 2017.
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