Cleary v. Cleary

Court: District Court of Appeal of Florida
Date filed: 2017-11-03
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               NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
                      MOTION AND, IF FILED, DETERMINED


                                             IN THE DISTRICT COURT OF APPEAL

                                             OF FLORIDA

                                             SECOND DISTRICT


MARIA TEREZA DE CASTELO BRANCO )
FERREIRA CLEARY, aka M. TERESA )
CLEARY,                        )
                               )
          Appellant,           )
                               )
v.                             )                        Case No. 2D16-4691
                               )
ROBERT W. CLEARY,              )
                               )
          Appellee.            )
                               )

Opinion filed November 3, 2017.

Appeal from the Circuit Court for
Hillsborough County; Catherine M. Catlin,
Judge.

Arnold D. Levine and Robert H. Mackenzie
of Levine & Sullivan, P.A., Tampa, for
Appellant.

Lorena L. Kiely, Tampa, for Appellee.


LUCAS, Judge.

              In Cleary v. Cleary, 872 So. 2d 299 (Fla. 2d DCA 2004), an opinion that

provides the backdrop for the present appeal, we reversed part of the circuit court's

equitable distribution and retroactive alimony award in a final judgment of dissolution of

marriage and remanded the case for further proceedings so that the circuit court could
fashion an appropriate adjustment. We do not know why, but the parties chose not to

pursue the matter further in the circuit court for more than a decade. In 2014 and 2015,

however, the litigants brought the dispute back before the court, seeking what was, in

essence, an accounting of all the payments and transactions that had transpired which

they contended should be considered in the wake of this court's 2004 opinion and

remand. On August 30, 2016, after the conclusion of evidentiary hearings in which the

parties presented numerous financial documents and the testimony of accountants, the

circuit court entered a final judgment. The final judgment incorporated findings from a

prior omnibus order and money judgment that had been entered on October 5, 2015.

Among its rulings and determinations, the circuit court's final judgment awarded

$94,482.25 of attorney's fees and costs to Robert W. Cleary, the Former Husband.

Maria Tereza de Castelo Branco Ferreira Cleary, the Former Wife, now appeals that

ruling.

             From our review of the record, we find no error in the court's factual

determinations, including its conclusion that the attorney's fees and costs the Former

Wife incurred after a December 1, 2014, meeting between the parties' respective

accountants were not reasonable. We also agree with the circuit court's observation in

the final judgment that the Former Wife's "pursuit of her claims [was] completely without

merit, unjustified[,] and caused attorney's fees and costs for [the] Former Husband that

should not have been incurred."1



             1
              It is quite clear that the circuit court found the Former Husband's expert
accountant far more credible and persuasive than the Former Wife's accountant, a
determination that the circuit court was free to make and that was amply supported by
the record.


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              What we find problematic is that the final judgment never described what

legal basis supported an attorney's fee award in favor of the Former Husband, whether

it might be section 61.16, Florida Statutes (2016), Rosen v. Rosen, 696 So. 2d 697 (Fla.

1997), or the court's "inherent authority" to sanction egregious conduct or bad faith

litigation. See Moakley v. Smallwood, 826 So. 2d 221, 226 (Fla. 2002); Myrick v.

Myrick, 214 So. 3d 769, 772 (Fla. 2d DCA 2017). Although otherwise thorough and

detailed, the final judgment is silent on this point.

              In his briefing and at oral argument, the Former Husband disclaimed

inherent authority as a basis for the circuit court's ruling, instead arguing that we should

simply construe the circuit court's findings within the framework of section 61.16(1) and

Rosen. We are prevented from doing so, however, because the final judgment included

findings that the Former Wife was entitled to have her attorney's fees paid for by the

Former Husband (up to December 1, 2014), and that the Former Husband had an ability

to pay those fees for her. Those findings preclude premising a fee award to the Former

Husband under section 61.16 and Rosen. See Rogers v. Wiggins, 198 So. 3d 1119,

1121 (Fla. 2d DCA 2016) (holding under section 61.16(1) and Rosen that "[w]hile the

trial court may take into account the manner in which the mother litigated a case, that

factor 'does not, however, abrogate the requirement that [the mother] have the ability to

pay.' " (second alteration in original) (quoting Zanone v. Clause, 848 So. 2d 1268, 1271

(Fla. 5th DCA 2003))); Hahamovitch v. Hahamovitch, 133 So. 3d 1020, 1024-25 (Fla.

4th DCA 2014) ("Rosen cannot be applied to allow an award of attorney's fees in favor

of a spouse with the greater financial ability to pay."). Were we to categorize the final

judgment's fee award as an exercise of inherent authority—which, again, the Former




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Husband does not believe we should do—we would still be constrained to reverse that

part of the judgment, as the disputed accounting issues concerning credits and

payments between these litigants do not present the kind of "extreme case" that would

give rise to this "rarely applicable" common law sanction. See Bitterman v. Bitterman,

714 So. 2d 356, 365 (Fla. 1998); Hallac v. Hallac, 88 So. 3d 253, 259 (Fla. 4th DCA

2012) ("Such awards are rarely applicable and should be reserved for extreme

cases . . . .").2

                Accordingly, we must reverse the portion of the final judgment that awards

the Former Husband his attorney's fees from the Former Wife. We affirm the judgment

in all other respects. On remand, the circuit court shall enter an amended final

judgment striking the fee award in favor of the Former Husband.

                Affirmed in part; reversed in part; remanded with instructions.




CASANUEVA and ROTHSTEIN-YOUAKIM, JJ., Concur.




                2
               We would also observe that, although detailed in their recitation of the
evidence the court considered, neither the final judgment nor the omnibus order recite
factual findings of bad faith conduct with the requisite "high degree of specificity"
necessary to invoke the court's inherent authority to impose sanctions. See Moakley,
826 So. 2d at 227.


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