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Washburn v. Washburn

Citation: 211 So. 3d 87Docket: No. 4D16-1299

Court: District Court of Appeal of Florida; January 24, 2017; Florida; State Appellate Court

Narrative Opinion Summary

In a dissolution of marriage case, the appellant husband contested several decisions made by the trial court, including timesharing with children and the imputation of income to him, arguing against the admission of certain financial records. The trial court's initial decision to admit the husband's bank statements as evidence was challenged on hearsay grounds, leading to a reversal on appeal due to failure to meet the statutory requirements for hearsay exceptions. The appellate court found that the records were improperly admitted under Florida Family Law Rule 12.285 and section 90.803(6)(c) because they lacked the necessary certification or declaration. As a result, the imputation of additional income to the husband based on these records was overturned. The case was remanded for a reassessment of the husband's income using properly admitted evidence. The appellate court affirmed the trial court's decisions regarding timesharing and the wife's income, but clarified the procedural steps required for income imputation in future proceedings. The husband's request to have the trial judge disqualified was granted, though his motion to vacate the judgment was denied. The legal proceedings underscore the importance of adhering to evidentiary standards and ensuring accurate income determination in family law disputes.

Legal Issues Addressed

Admissibility of Evidence under Florida Statutes

Application: The court determined that bank records disclosed under Florida Family Law Rule 12.285 must still meet evidence admissibility standards and are not automatically admissible simply due to disclosure.

Reasoning: The ruling was deemed erroneous because documents disclosed under Rule 12.285 must still meet evidence admissibility standards and do not become automatically admissible simply due to disclosure.

Hearsay and Business Records Exception

Application: The court found the wife's argument flawed because there was no evidence of an actual certification or declaration required under section 90.902(11) to admit hearsay bank records under the business records exception.

Reasoning: The wife argued on appeal that her exhibit list qualified as a notice of certification or declaration under section 90.803(6)(c), allowing the admission of certain records under the business records exception to the hearsay rule. However, the court found this argument flawed because there was no evidence of an actual certification or declaration, which is required by section 90.902(11).

Imputation of Income

Application: The reversal of the imputation of income to the husband was necessary because it relied solely on inadmissible bank records, and proper legal grounds for income imputation were not established.

Reasoning: Consequently, the court reversed the trial court’s evidentiary ruling and the imputation of an additional $2,966 monthly income to the husband, as that figure relied solely on the inadmissible records.

Procedural Requirements for Imputation of Income

Application: The court emphasized a two-step process requiring factual findings on voluntary income termination and the existence of a potential new income source for income imputation.

Reasoning: If the records are admitted later, particularly in the alimony trial, a two-step process for income imputation must be followed. First, the court must determine if the income termination was voluntary. Second, it must assess whether the reduced income resulted from a lack of effort in seeking employment that could provide the previous higher earnings.

Reassessment of Income

Application: The case was remanded for reassessment of the husband's income based only on properly admitted evidence, emphasizing the need for accurate calculation and verification of income sources.

Reasoning: The case was remanded for the trial court to reassess the husband’s income based only on properly admitted evidence.