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Juan Pablo Fuentes Neira v. Lina Marcela Cardona Acosta

2026-08-26

Authorities cited

Opinion

majority opinion

Third District Court of Appeal

State of Florida

Opinion filed August 26, 2026.

Not final until disposition of timely filed motion for rehearing.

No. 3D25-1736

Lower Tribunal No. 24-18342-FC-04

Juan Pablo Fuentes Neira,

Appellant,

vs.

Lina Marcela Cardona Acosta,

Appellee.

An Appeal from non-final orders from the Circuit Court for Miami-Dade County, Marcia Del Rey, Judge.

Stok Kon + Braverman, and Yosef Kudan, Alan J. Braverman, and Hanit Lyla Simon (Fort Lauderdale), for appellant.

Lina Marcela Cardona Acosta, in proper person.

Before FERNANDEZ, GORDO and BOKOR, JJ.

FERNANDEZ, J.

Juan Pablo Fuentes Neira (“the Husband”) appeals the trial court’s

September 4, 2025 Amended Order Granting Wife’s Second Contempt

Motion (“Amended Second Contempt Order”). Because the order imposed a

criminal contempt sanction without identifying the source from which the

Husband could have obtained the funds to satisfy the purge amount, we

reverse.

The Husband and Lina Marcela Cardona Acosta (“the Wife”) were

married on June 4, 2020. They had a son, born in 2020. The Wife petitioned

for dissolution of marriage in September 2024 and later moved for temporary

support and child support.

In January 2025 after a two-day hearing, the trial court granted the

Wife’s motion for temporary support in full, and on February 19, 2025,

entered a temporary relief order. The court found that the Husband earned

at least $24,023.25 net per month and used that amount to determine his

ability to pay temporary support and child support, as well as arrearages.

The court found the Husband had the ability to pay, and the Wife had a need

for temporary support of $9,000 per month. It further found the Husband had

child support arrears of $59,738, payable at the rate of $3,000 per month;

ordered the Husband to pay $382 per month in base child support; and found

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the Husband owed $27,000 in retroactive child support, payable at the rate

of $1,000 per month.

The Husband moved to vacate and for reconsideration and rehearing.

On February 24, 2025, the Wife filed an Urgent Motion for Contempt due to

the Husband’s failure to pay what the trial court ordered for support in its

February 19 order. Following a March 13, 2025 hearing on the Wife’s motion,

the trial court entered an order on March 27, 2025, granting the motion;

finding the Husband in contempt; finding him not credible; determining he

failed to show an inability to comply with the February 19, 2025 order; and

directing him to pay $12,852 to the Wife. The court ordered that if the

$12,852 owed to the Wife was not paid by March 27, 2025, the husband

would be incarcerated.

On April 4, 2025, the Wife filed a second urgent motion for contempt,

alleging the Husband again failed to comply with the February 19 temporary

support order. She alleged that although the Husband delivered a $12,852

check to her counsel on March 20, 2025, the Husband made no further

payments.

On July 21, 2025, the Wife filed a supplemental second urgent motion

for contempt, incorporating her April 4th motion. She alleged that the

Husband had not paid the support required for April 15 through July 15.

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After an August 7, 2025, hearing on the Wife’s second and

supplemental urgent motions for contempt, the trial court entered an August

8, 2025 order granting both motions. The court found the Husband not

credible; not in compliance with the February 19, 2025 temporary support

order; and able to pay the $65,511 purge amount. The trial court ordered

payment by August 11, 2025 at 12:00 p.m. and required the Husband to

surrender himself for incarceration at that hearing should he fail to pay.

On September 4, 2025, trial court entered an Amended Order Granting

Wife’s Second Urgent Motion for Contempt and the Wife’s Supplemental

Second Urgent Motion for Contempt and vacating the August 8, 2025 order

(“Amended Second Contempt Order”). The court found the Husband had

been adjudicated guilty of indirect civil contempt of court. The court further

found the Husband failed to comply with the February 19 temporary support

order and had the present ability to pay the $65,115.00 purge amount. In the

order, the trial court further stated, “The Court finds the Husband’s testimony

that he receives significant funds from his family members and business

associates lacks credibility.” The trial court did not make any affirmative

findings identifying the source of funds the Husband could use to satisfy the

purge amount. The court ordered the Husband to pay by September 10,

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2025 at 12:00 p.m. and required the Husband to surrender at the September

10, 2025 hearing if he failed to pay.

At the September 10 hearing, defense counsel argued that the court

was required to conduct a hearing as required by the Florida Supreme Court.

The trial court responded that contempt and ability to pay findings had

already been made and that the September 4, 2025 order required the

Husband to appear to surrender. Defense counsel advised that the Husband

had partially paid the purge amount, but the court found he had not paid the

full amount and ordered the Husband taken into custody. While incarcerated,

on Friday September 12, 2025, the husband demanded a present ability to

pay hearing within 48 hours, as required by rule 12.615(e). The Husband

was released on September 15, 2025.

The trial court held the purge hearing on September 17, 2025. The

Wife presented no witnesses or evidence. The Husband presented

testimony from his forensic accountant. The accountant testified he reviewed

the Husband’s personal bank accounts, tax filings, and company records and

calculated gross monthly income of $5,674 ($4,000 in wages and

approximately $1,000 in rental distributions). He further testified the Husband

could not pay temporary support from business assets because he held only

a nominal partnership interest with non-parties, and the real property assets

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could not be liquidated. The accountant further testified the Husband had no

available assets or income from which to pay the $65,115 purge amount.

The Husband testified he had no ability to pay and that any assets

associated with his family’s businesses were held by separate legal entities

or frozen under existing court orders. The Husband’s cousin testified that he

lent the Husband approximately $100,000 to cover legal and professional

fees, at 7% interest, and that he had borrowed those funds himself to make

the loan to the Husband.

The trial court made no oral findings and took the matter under

advisement. Later that evening, on September 17, it entered an Order on

Purge Hearing. The court found that the Husband had the present ability to

pay the $65,511 purge amount.

On September 18, 2025, the Husband moved to disqualify the trial

judge. That same day at the surrender hearing, the trial court did not address

the disqualification motion and addressed only the surrender issue. Because

the Husband had not paid the purge amount, the trial court ordered the

Husband’s reincarceration the same day.1 The Husband now appeals.

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On February 17, 2026, the Husband’s motion to disqualify the trial judge was granted.

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The Husband argues that the Amended Second Contempt Order must

be reversed because the trial court did not have evidence that the Husband

had funds to pay the purge provision. 2 We agree.

Contempt orders are generally reviewed for abuse of discretion, but

whether the court complied with due process is reviewed de novo. Phanord

v. Phanord, 411 So. 3d 568, 569 n. 2 (Fla. 3d DCA 2025) (citation omitted).

Florida Family Law Rule 12.615, “Civil Contempt in Support Matters,”

governs family law civil contempt proceedings used to obtain compliance

with an order of the court. Rule 12.615(c)-(e) provides:

(c) Hearing. In any civil contempt hearing, after the court makes

an express finding that the alleged contemnor had notice of the

motion and hearing:

(1) the court shall determine whether the movant has

established that a prior order directing payment of support was

entered and that the alleged contemnor has failed to pay all or

part of the support set forth in the prior order; and

(2) if the court finds the movant has established all of the

requirements in subdivision (c)(1) of this rule, the court shall,

2

The Husband initially appealed the August 8, 2025 Amended Second Contempt Order, the September 17, 2025 purge hearing order, and the surrender orders. After this Court relinquished jurisdiction to allow the newly assigned judge to reconsider certain of the Husband’s motions, the trial court vacated those orders on June 11, 2026. The appeals of those orders are thus moot. The trial court declined to vacate the September 4, 2025 Amended Second Contempt Order because the Husband had not filed a motion for reconsideration. Accordingly, the only remaining issue on appeal is whether the Amended Second Contempt Order should be reversed.

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(A) if the alleged contemnor is present, determine whether the alleged contemnor had the present ability to pay support and willfully failed to pay such support.

(B) if the alleged contemnor fails to appear, set a reasonable purge amount based on the individual circumstances of the

parties. The court may issue a writ of bodily attachment and direct that, upon execution of the writ of bodily attachment, the alleged contemnor be brought before the court within 48 hours for a hearing on whether the alleged contemnor has the present ability to pay support and, if so, whether the failure to pay such support is willful.

(d) Order and Sanctions. After hearing the testimony and

evidence presented, the court shall enter a written order granting or denying the motion for contempt.

(1) An order finding the alleged contemnor to be in contempt shall contain a finding that a prior order of support was entered, that the alleged contemnor has failed to pay part or all of the support ordered, that the alleged contemnor had the present ability to pay support, and that the alleged contemnor willfully failed to comply with the prior court order. The order shall contain a recital of the facts on which these findings are based.

(2) If the court grants the motion for contempt, the court may impose appropriate sanctions to obtain compliance with the order including incarceration, attorneys' fees, suit money and costs, compensatory or coercive fines, and any other coercive sanction or relief permitted by law provided the order includes a purge provision as set forth in subdivision (e) of this rule.

(e) Purge. If the court orders incarceration, a coercive fine, or any other coercive sanction for failure to comply with a prior support order, the court shall set conditions for purge of the contempt, based on the contemnor's present ability to comply. The court shall include in its order a separate affirmative finding that the contemnor has the present ability to comply with the purge and the factual basis for that finding. The court may grant the contemnor a reasonable time to comply with the purge

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conditions. If the court orders incarceration but defers

incarceration for more than 48 hours to allow the contemnor a

reasonable time to comply with the purge conditions, and the

contemnor fails to comply within the time provided, the movant

shall file an affidavit of noncompliance with the court. If payment

is being made through the Central Governmental Depository, a

certificate from the depository shall be attached to the affidavit.

The court then may issue a writ of bodily attachment. Upon

incarceration, the contemnor must be brought before the court

within 48 hours for a determination of whether the contemnor

continues to have the present ability to pay the purge.

Under this rule, the trial court must make express written findings that 1) the

contemnor failed to pay support established in an earlier order, and 2) the

contemnor had the present ability to pay and willfully did not pay. Vazquez

v. Vazquez, 827 So. 2d 384, 384-85 (Fla. 4th DCA 2002). In addition, any

contempt order imposing incarceration must also include a purge provision

based on the contemnor’s present ability to pay. Fla. Fam. L. R. P. 12.615(e).

Importantly, the purge provision must be supported by a factual basis

identifying the source of funds the contemnor can use to pay. Vazquez, 827

So. 2d at 385. The trial court must consider “the contemnor’s own assets,

not those of his relatives.” Russell v. Russell, 559 So. 2d 675, 676 (Fla. 3d

DCA 1990) (citing Bowen v. Bowen, 471 So. 2d 1274, 1277 (Fla. 1985)); see

also Nation v. Boling, 206 So. 3d 810, 813 (Fla. 1st DCA 2016) (citing

Breitenbach v. Breitenbach, 838 So. 2d 1266, 1268 (Fla. 2d DCA 2003));

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Perez v. Perez, 599 So. 2d 682, 683 (Fla. 3d DCA 1992); Keeler v. Keeler,

66 So. 3d 1081, 1081 (Fla. 3d DCA 2011).

When incarceration is imposed as a contempt sanction, the court must

make “a separate affirmative finding that the contemnor has the present

ability to comply with the purge and the factual basis for that finding.” Perez

v. Borga, 283 So. 3d 815, 816 (Fla. 4th DCA 2019) (quoting Ramirez v.

Ramirez, 84 So. 3d 434, 435 (Fla. 4th DCA 2012) (quoting Fla. Fam. L. R.

P. 12.615(e))). Further, “the presumption of ability to pay which attaches at

the initial part of the contempt proceedings ‘is not a substitute for the

separate, affirmative finding of ability to pay required for incarceration.’”

Borga, 283 So. 3d at 816 (quoting Pompey v. Cochran, 685 So. 2d 1007,

1014 (Fla. 4th DCA 1997)). The presumption may be rebutted at a later

hearing. Cleveland v. Cleveland, 841 So. 2d 648, 649 (Fla. 4th DCA 2003).

Before a court may find that the failure to pay was willful, the movant

must first show that the contemnor has the ability to pay. Huerta v. Grajales,

357 So. 3d 153, 156 (Fla. 4th DCA 2023). The burden then shifts to the

contemnor to prove an inability to pay. Id. “Because incarceration is utilized

solely to obtain compliance, it must be used only when the condemner [sic]

has the ability to comply. This ability to comply is the condemner’s [sic] ‘key

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to his cell.’” Lo v. Lo, 878 So. 2d 424, 426 (Fla. 3d DCA 2004) (citing to

Bowen, 471 So. 2d 1277).

“Where a civil contemnor is jailed without a purge condition that is

within his power to accomplish, the sentence transforms into one for criminal

contempt without having been preceded by any of the necessary

constitutional safeguards.” Pompey, 685 So. 2d at 1013 (citations omitted).

A court, therefore, violates due process by imposing criminal contempt

without affording criminal due process protections. Id. at 1016. “Among these

constitutional safeguards are the right to be represented by counsel, the

requirement that the offense be proved beyond a reasonable doubt, and the

privilege against self incrimination.” Id. at 1013. Indirect criminal contempt

under Florida Rule of Criminal Procedure 3.840 also requires an order to

show cause, an opportunity to contest the show cause order, and an

arraignment. Fla. R. Crim. P. 3.840(a)-(d).

In this case, the Husband is correct that the $65,511 purge cannot

stand because the contempt order fails to identify a specific, presently

available source of funds from which he could pay, as required by rule

12.615(e). Neither the August 7, 2025 hearing nor the Amended Second

Contempt Order’s written findings identify any bank account, asset, liquid

funds, or legally enforceable right available to the Husband to satisfy the

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purge. Instead, the trial court recited credibility concerns, noting the Husband

did not “credibly account for the proceeds,” and focused on missing

documentation. The trial court did not make the affirmative, evidence-based

finding of a present ability to pay tied to a concrete source of funds from

which the Husband could pay the purge amount. Indeed, the trial court found

it was not credible that the Husband previously received money from his

family members. Because the order imposes incarceration without

identifying a purge source supported by the evidence adduced at the

contempt hearing, reversal is required. See Fla. Fam. L. R. P. 12.615(e);

Vazquez, 827 So. 2d at 385; Martyak v. Martyak, 873 So. 2d 405, 407 (Fla.

4th DCA 2004) (finding that although the trial court was not wrong for finding

the Husband in contempt, it erred in ordering that he be taken into custody

without making “separate affirmative findings that he has the ability to pay

the purge amount, and the basis for such ability.”). Accordingly, we reverse

the trial court’s September 4, 2025 Amended Second Contempt Order.

Reversed.

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