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NO. COA01-803
NORTH CAROLINA COURT OF APPEALS
Filed: 20 August 2002
SARAH H. GRINDSTAFF,
Plaintiff,
v
.
MICHELLE GRINDSTAFF BYERS and JONATHAN DEWAYNE BYERS,
Defendants.
Appeal by defendant from a final custody order entered 15
September 2000 by Judge Rebecca B. Knight in Buncombe County
District Court. Heard in the Court of Appeals 18 April 2002.
Ingrid Friesen, P.A., by Ingrid Friesen, for plaintiff-
appellee.
Richard L. McClerin for defendant-appellant.
TYSON, Judge.
I. Facts
In the fall of 1991, Jonathan Dewayne Byers (defendant) and
defendant Michelle Grindstaff Byers (Michelle) engaged in a
sexual relationship. Taylor Carrington Byers was born 17 September
1992 as a result. Defendant and Michelle
married in November 1994.
Tyson Christianson Byers was born of the marriage on 22 February
1997. Defendant and Michelle separated on or about 10 October 1998
and divorced on 21 December 1998.
Defendant and Michelle had a tumultuous relationship and
marriage. In December of 1998, Michelle left defendant and moved
into her mother's, Sarah G. Grindstaff's (plaintiff), home with
both children. Michelle and the children subsequently moved into
a mobile home, provided by plaintiff, in January 1999. The
children visited plaintiff regularly between January 1999 and March1999. Michelle moved into an apartment in April of 1999. Michelle
and plaintiff agreed that the apartment was unsuitable for the
children. The children stayed with plaintiff in her home.
Michelle would call and visit. Defendant presented evidence that
Michelle denied him access to the children from October 1998
through February 1999.
Defendant, Michelle, and plaintiff voluntarily executed a
Custody Agreement and Power of Attorney (Custody Agreement) on 18
May 1999. The Custody Agreement placed full care and custody of
the children with plaintiff. At that time, defendant was working
two jobs and did not have adequate room for the children. Michelle
continued to live in an apartment unsuitable for the children.
The Custody Agreement: (1) stated that the action of Mother
and Father in performance of this agreement is not an act of
abandonment of the minor children but rather demonstrates their
desire to secure the best possible environment for the raising of
the minor children, (2) provided a visitation schedule for
defendant and Michelle, and (3) required defendant and Michelle to
voluntarily enter into a child support agreement, the amount to be
determined by the Buncombe County Child Support Enforcement Agency
(Enforcement Agency).
In June of 1999, defendant transferred with his employer to
Mecklenburg County, North Carolina and moved into his parent's home
located in Charlotte. The Enforcement Agency contacted defendant
concerning child support payments. Defendant requested DNA blood
group testing as a condition before he would continue to pay childsupport. Defendant testified that Michelle had informed him that
he was not the biological father of the children. The Enforcement
Agency filed a complaint to recover child support (Child Support
Complaint) from defendant on 7 October 1999. Defendant filed a
motion on 3 January 2000 requesting DNA testing. As a result of
his DNA request, defendant's relationship with plaintiff became
strained.
Defendant visited the children on 26 February 2000 with
plaintiff's permission and transported the children back to
Charlotte. Defendant called plaintiff that evening and informed
her that he would not be returning the children to her. On 27
February 2000, defendant caused plaintiff to be served with a
Revocation of Power of Attorney and Revocation of Special Power
of Attorney.
Plaintiff filed a verified complaint against defendant and
Michelle on 28 February 2000 asking the trial court to determine
custody of the minor children . . . [p]ursuant to N.C.G.S. § 50A-
204. That same day the trial court issued an
ex-parte Order for
Immediate Custody (
Ex-parte Order) granting plaintiff
immediate and temporary custody pending a return hearing on all
custody issues. The
Ex-parte Order authorized law enforcement
officials to assist the Plaintiff in regaining the physical
custody of the minor children.
Defendant filed a verified answer, counterclaims, and a motion
to dismiss on 6 March 2000. The answer admitted that the trial
court had jurisdiction to determine custody of the minor childrenpursuant to G.S. §§ 50-13.2 and 50A-201, but denied that the trial
court had jurisdiction to determine custody pursuant to 50A-204.
Defendant counterclaimed for immediate and temporary and permanent
physical and legal custody of the minor children. Defendant moved
to dismiss plaintiff's complaint pursuant to Rule 12(b)(6).
A hearing for temporary custody was conducted on 6 March 2000.
Defendant's 12(b)(6) motion was denied and the trial court filed a
Temporary Order for Custody/Visitation and Child Support on 19
April 2000 (Temporary Order). The Temporary Order (1)
consolidated the prior Enforcement Agency's child support action,
(2) concluded that defendant was a fit and proper person to have
liberal visitation with his minor children and that it is in the
best interest of the children that an Order issue granting the
defendant liberal visitation with the minor children, (3) ordered
that defendant and plaintiff have temporary shared custody of the
minor children with the children's primary residence being with
plaintiff Sarah Grindstaff, (4) ordered defendant to pay $411.00
per month child support, (5) ordered defendant liberal visitation
establishing a minimum visitation schedule, and (6) retained
jurisdiction over the parties for purposes of modification and/or
enforcement of this Order. Plaintiff filed a reply to defendant's
counterclaim on 4 April 2000.
A custody trial was held in August of 2000. The trial court
entered a final Custody Order (Final Order) making extensive
findings of fact and conclusions of law and ordered that the minor
children . . . shall remain in the legal custody of SarahGrindstaff. The Final Order granted defendant and Michelle
visitation, and ordered them to pay child support as heretofore
ordered by the Court. Michelle, the children's mother, filed no
pleadings with the trial court and does not appeal. Defendant
appeals. We reverse the trial court's order and remand.
II. Issues
Defendant assigns as error the trial court's (1) failure to
grant his Rule 12(b)(6) motion to dismiss and (2) applying the best
interest of the child standard when the evidence would not support
a determination that he had acted inconsistently with his
constitutionally protected status as natural parent.
III. Plaintiff's Standing
Defendant contends that plaintiff had no standing to initiate
an action for custody on February 28, 2000 because no custody
proceeding was ongoing and the minor children were in an in-tact
family, and that plaintiff's claims were fatally defective
warranting a Rule 12(b)(6) motion to dismiss. We disagree.
G.S. 50-13.1(a) states that:
Any parent, relative, or other person, agency,
organization or institution claiming the right
to custody of a minor child may institute an
action or proceeding for the custody of such
child . . . .
N.C. Gen. Stat. § 50-13.1(a)(2001). Our court previously held that
grandparents alleging unfitness of their grandchildren's parents
have a right to bring an initial suit for custody, even if there is
no ongoing custody proceeding.
Sharp v. Sharp, 124 N.C. App. 357,
360-361, 477 S.E.2d 258, 260 (1996). G.S. 50- 13.1, is intendedto cover 'a myriad of situations in which custody disputes are
involved' and its application is not 'restricted to custody
disputes involved in separation or divorce.
Id. at 361, 477
S.E.2d at 260 (quoting
Oxendine v. Catawba Cty. Dept. of Social
Services, 303 N.C. 699, 706-07, 281 S.E.2d 370, 374-75 (1981)). We
hold that plaintiff as grandmother of the children had standing to
bring an action for custody.
Although grandparents have the right to bring an initial suit
for custody, they must still overcome the
'constitutionally-protected paramount right of parents to custody,
care, and control of their children.'
Sharp, 124 N.C. App. at
361, 477 S.E.2d at 260 (quoting
Petersen v. Rogers, 337 N.C. 397,
403-04, 445 S.E.2d 901, 905) (held that absent a finding that
parents (i) are unfit or (ii) have neglected the welfare of their
children, the constitutionally-protected paramount right of parents
to custody, care, and control of their children must prevail).
While the best interest of the child standard would apply in
custody disputes between two parents, in a dispute between parents
and grandparents there must first be a finding that the parent is
unfit.
Sharp, 124 N.C. App. at 361, 477 S.E.2d at 260
(citing
Petersen, 337 N.C. at 401-02, 445 S.E.2d at 903-04).
Plaintiff's complaint alleged in pertinent part that:
1. The Defendants have visited with the
minor children but not on a regular and
consistent schedule.
2. The Defendant have been [sic] preoccupied
with their own lives and have not shown
that they are capable of meeting the
needs of the children for care and
supervision.
When these allegations are viewed in the light most favorable
to plaintiff and granting plaintiff the benefit of every reasonable
inference, these allegations state a claim upon which relief could
be granted. The trial court did not err by not granting
defendant's Rule 12(b)(6) motion to dismiss. This assignment of
error is overruled.
IV. Best Interest Analysis
Defendant contends that the trial court's findings of fact do
not support the legal conclusion that he acted inconsistently with
his constitutionally protected status, and argues it was error for
the trial court to perform a best interest of the child analysis.
We agree.
The trial court concluded that:
The custody agreement entered into by the
parties specifies that the parents were not
abandoning the children by allowing them to
live in the home of Sarah Grindstaff. The
court concludes as a matter of law that it was
not abandonment. . . . [and] the parents [sic]
conduct was not neglect or abandonment . . . .
The trial court then concluded however that:
The parents have acted inconsistently with
respect to their constitutionally protected
right with regard to their children and
therefore the appropriate standard for this
Court in determining the issues of custody and
visitation are the best interest of the
minor children in light of all the facts and
all the circumstances.
The trial court made extensive findings of fact in support of
this conclusion. After thorough review, none of these findings of
fact support the legal conclusion that defendant has acted
inconsistently with his constitutionally protected status asnatural parent of the children. The trial court did not find that
defendant (1) abandoned his children, (2) was unfit, or (3)
neglected the children.
The Temporary Custody order concluded that defendant is a fit
and proper person and ordered that defendant and plaintiff share
temporary custody. See Raynor v. Odom, 124 N.C. App. 724, 478
S.E.2d 655 (1996) (held that trial court did not err in considering
temporary custody orders in determining the issue of child
custody).
The trial court's Final Order found that (1) [o]nce in
Charlotte [with defendant], the visitations that have occurred have
gone reasonably well and the children have been engaging with
various family members, (2) defendant is a reliable employee, (3)
defendant has an excellent reputation at work, and (4) that
defendant voluntarily placed the children in the home of plaintiff
when he was unable to properly provide for them.
There is no evidence in the record showing that defendant
acted inconsistently with his constitutionally protected status as
the natural father. In its Temporary Order, the trial court
concluded defendant was a fit and proper person to have liberal
visitation and that it is in the best interest of the children that
an Order issue granting the defendant liberal visitation with the
minor children and awarded him temporary shared custody of the
minor children. . . . with plaintiff. In its Final Order, the
trial court granted defendant regular visitation. It is
inconsistent to grant the natural father full, free, and regularvisitation and then conclude that he has acted inconsistently with
his constitutionally protected status as a parent so as to forfeit
that status.
While there may be evidence to support the trial court's
conclusions of law that defendant willfully and intentionally left
the children in the primary care of plaintiff, there is no
evidence to support the conclusions that defendant failed to be
involved on a daily basis with the children, or that he failed in
[his] responsibilities and obligations of parenthood.
The conclusion that defendant willfully and intentionally
left the children in the primary care of plaintiff, under the
facts of this case, is not sufficient to overcome defendant's
constitutionally protected status.
Our Supreme Court has stated that:
there are circumstances where the
responsibility of a parent to act in the best
interest of his or her child would require a
temporary relinquishment of custody, such as
under a foster-parent agreement or during a
period of service in the military, a period of
poor health, or a search for employment.
However, to preserve the constitutional
protection of parental interests in such a
situation, the parent should notify the
custodian upon relinquishment of custody that
the relinquishment is temporary, and the
parent should avoid conduct inconsistent with
the protected parental interests.
Price v. Howard, 346 N.C. 68, 83-84, 484 S.E.2d 528, 537 (1997).
[I]f defendant and plaintiff agreed that plaintiff would have
custody of the child only for a temporary period of time and
defendant sought custody at the end of that period, she would stillenjoy a constitutionally protected status absent other conduct
inconsistent with that status. Price, 346 N.C. at 83, 484 S.E.2d
at 537 (citing Smith v. Organization of Foster Families, 431 U.S.
816, 53 L. Ed. 2d 14 (holding that natural parents could not lose
parental rights to foster parents where the foster agreement
contemplates a surrender of custody for only a temporary period of
time)).
The trial court did not make any finding of fact whether the
Custody Agreement was temporary or permanent. The dissent states
that [w]hile the trial court did not find abandonment . . . such
an agreement [the voluntary custody agreement] in itself fails to
establish that there was no abandonment as a matter of law.
Determination of abandonment is a factual issue which the court
must make based upon the evidence presented at trial. The trial
court expressly found however that defendant did not abandon or
neglect the children by executing the Custody Agreement, and that
[t]here was no specified time that the children would remain in
the custody of [plaintiff]. The trial court found that
[t]he parties understood and agreed that this
arrangement was due to the fact that neither
parent was capable of providing for the
children in a suitable manner at that time.
The father did not have adequate space for the
children and his work hours were such that he
would not be available to take care of the
children.
Evidence exists in the record to show that the Custody
Agreement was temporary. Defendant testified that it was his
intent that the agreement was temporary. Michelle also testified
that she thought the agreement was temporary. Plaintiff recognized the temporary nature of the agreement. In her
complaint, plaintiff stated that she does not intend to exclude
the Defendants from having custody of the minor children at some
time. The trial court's Final Order excluded defendant from
having custody.
Plaintiff argues that defendant had:
no employment obligation to fulfill, no
illness to overcome, and no task to complete.
The parents surrendered the child with no
clear justification for doing so, and no
identifiable event would bring the parents to
a state of readiness to have the children in
their custody again. The parents merely
resigned themselves to the belief that the
children were better off with Sarah
Grindstaff. This in not a situation worthy of
the protection as contemplated by the Price
court.
We disagree.
Price is not as narrow as plaintiff urges. The list of
circumstances enumerated in Price is not exhaustive. Such conduct
would, of course, need to be viewed on a case-by-case basis, but
may include failure to maintain personal contact with the child or
failure to resume custody when able. Price, 346 N.C. at 83-84,
484 S.E.2d at 537.
Here, the evidence showed that defendant maintained or
attempted to maintain contact and support for his children, and
that he resumed custody when his circumstances permitted.
Defendant voluntarily relinquished custody of the children to the
plaintiff because he believed at that time the interest of [the]
minor children would be best served by placement with Grandmother.
This act shows that defendant put his children's interest ahead ofhis own. Defendant should not be penalized for this action when he
requests the return of his children only nine months later after he
is more established and settled. The Custody Agreement was
executed on 18 May 1999. Defendant revoked plaintiff's power of
attorney and special power of attorney on 27 February 2000.
Moreover, there is evidence in the record that defendant began to
request full custody and return of his children in June of 1999.
Defendant testified that plaintiff told him that he could not
resume custody of his children until they were eleven or twelve-
years-old.
The dissent emphasizes the trial court's findings of fact that
defendant (1) did precious little to visit the children for months
at a time, (2) refused to enter into the voluntary support
agreement, and (3) requested paternity tests.
The evidence at trial showed that plaintiff refused to allow
defendant visits with the children. Defendant's attorney, Carol
Goins (Goins) testified that defendant told her in late 1999 or
early 2000 that plaintiff could not visit the children because
plaintiff wouldn't allow the visits. Plaintiff refused defendant
visitation with his children because defendant requested a
paternity test. Defendant requested a paternity test because
Michelle told defendant that he was not the biological father of
the children on many occasions solely for spite. Defendant's
request was not unreasonable under the circumstances, nor did it
constitute action inconsistent with his constitutionally protected
status. There is overwhelming evidence in the record thatdefendant supported his children emotionally and financially,
despite Michelle's questioning defendant's fatherhood, and
plaintiff's refusing defendant visitation.
Defendant testified that (1) after defendant and Michelle
separated, Michelle refused defendant visitation, (2) defendant
supported the children financially, (3) defendant had regular
visitation with the children through June 1999 when they were
living with plaintiff, (4) defendant accompanied the children to
the doctor and dentist, (5) defendant paid $3,017.50 for day care
during 1999, (6) defendant maintained health insurance for the
children and helped with their lunch money, clothing and medical
expenses, (7) even when plaintiff refused to allow defendant to
visit the children after he requested a paternity test, defendant
continued to call the children regularly, (8) defendant requested
return of the children in June of 1999, and plaintiff refused, (9)
defendant wrote letters, sent gifts, and continued to maintain
contact, (10) some letters were returned to defendant unopened, and
(11) after defendant requested a paternity test, based on
Michelle's revelation that defendant might not be the father of the
children, plaintiff became angered and refused defendant visitation
after he moved to Charlotte. We hold that there are no findings of
fact that support the conclusion, and that there is no evidence in
the record, that defendant acted inconsistent with his
constitutionally protected status. The trial court erred by
performing a best interest analysis as between defendant and
plaintiff. The fact that the third party is able to offer theminor child[ren] a higher standard of living does not overcome a
natural parent's paramount interest in the custody and control of
the child[ren]. Penland v. Harris, 135 N.C. App. 359, 362, 520
S.E.2d 105, 107 (1997) (citing Petersen, 337 N.C. 397, 445 S.E.2d
901).
Michelle, the children's mother, did not answer the complaint
or file a counterclaim seeking custody. Defendant's counterclaim
sought permanent custody of the children.
The record contains substantial evidence that plaintiff
provided shelter, nurture, love, care and protection for her
grandchildren at a time when both parents were unable to provide
the children with life's necessities. We applaud plaintiff's
actions, and understand the bond that develops between children and
their extended family members, and the loss that is felt when daily
interaction with the children ceases. Whatever may occur in the
future, plaintiff has the singular pride and gratitude of her
grandchildren for being there for them when they most needed
stability in their lives. Both parents should well remember
plaintiff's responsible actions on behalf of their children.
Custody orders are subject to review if circumstances change or
either natural parent engages in conduct that is inconsistent with
their constitutionally protected status. Sharpe, 124 N.C. App.
357, 477 S.E.2d 258.
We reverse the order of the trial court granting plaintiff
custody of the children and remand for entry of an order granting
defendant custody of the children, and a hearing to determinereasonable visitation between plaintiff and Michelle as shall be in
the best interests of the children.
Reversed and remanded.
Judge MARTIN concurs.
Judge THOMAS dissents.
===============================
THOMAS, Judge, dissenting.
Because there is sufficient evidence for the trial court to
find that defendant's actions were inconsistent with his
constitutionally protected status as a natural parent, thus
properly allowing a best interest analysis, I respectfully
dissent.
Our Supreme Court has recognized that temporary relinquishment
of custody by a parent in the best interest of a child may at times
be necessary and does not constitute abandonment by the parent.
Price v. Howard, 346 N.C. 68, 83-84, 484 S.E.2d 528, 537 (1997).
Examples may include foster parent agreements and searches for
employment.
Id. However, the Court further noted that to preserve
parental interests, the natural parent must inform the custodian
that such custody is temporary and must avoid conduct inconsistent
with the protected parental interest.
Id. This determination is
made on a case-by-case basis, but two specific examples of
inconsistent conduct cited by the Court include failure to maintain
personal contact with the child and failure to resume custody when
able.
Id.
Further, the constitutionally protected rights of a parent areclosely connected to the responsibilities of parenthood.
Speagle
v. Seitz, 354 N.C. 525, 530, 557 S.E.2d 83, 86 (2001),
reh'g
denied, 355 N.C. 224, 560 S.E.2d 138,
cert. denied, __ U.S. __, __
L. Ed. 2d __ (2002). Failure to undertake such responsibilities
may deprive an individual of the protection of parental rights.
[C]onduct inconsistent with the parent's
protected status, which need not rise to the
statutory level warranting termination of
parental rights . . .
would result in
application of the best interest of the
child test without offending the Due Process
Clause. Unfitness, neglect, and abandonment
clearly constitute conduct inconsistent with
the protected status parents may enjoy. Other
types of conduct, which must be viewed on a
case-by-case basis, can also rise to this
level so as to be inconsistent with the
protected status of natural parents. Where
such conduct is properly found by the trier of
fact, based on evidence in the record, custody
should be determined by the best interest of
the child test mandated by statute.
Price, 346 N.C. at 79, 484 S.E.2d at 534-35. Deprivation of
personal contact and support by the parent are factors for the
trial court's consideration. It has been held that if a parent
withholds his presence, his love, his care, the opportunity to
display filial affection, and wilfully neglects to lend support and
maintenance, such parent relinquishes all parental claims and
abandons the child. Pratt v. Bishop, 257 N.C. 486, 501, 126
S.E.2d 597, 608 (1962). Supporting its decision by the evidence in
the record, the trial court determines what is inconsistent
conduct. There is no bright line rule to determine what conduct
on the part of a natural parent will result in a forfeiture of the
constitutionally protected status and trigger application of a'best interest' analysis. Penland v. Harris, 135 N.C. App. 359,
362, 520 S.E.2d 105, 107 (1999). Properly supported findings by
the trial court are conclusive in custody cases even where the
evidence may appear in conflict.
[I]n custody cases, the trial court sees the
parties in person and listens to all the
witnesses.
This allows the trial court to
detect tenors, tones and flavors that are
lost in the bare printed record read months
later by appellate judges.
Accordingly, the
trial court's findings of fact 'are
conclusive on appeal if there is evidence to
support them, even though the evidence might
sustain findings to the contrary.'
Adams v. Tessener, 354 N.C. 57, 63, 550 S.E.2d 499, 503 (2001)
(citations omitted).
In the present case, the trial court specifically determined
that defendant's actions and conduct were inconsistent with the
best interests of his minor children. There are findings of
domestic violence over the course of many years by defendant in the
presence of the children, there are findings that such indefensible
conduct emotionally harmed the children. There are findings that
defendant was financially able to maintain custody of the children,
but chose not to, and findings he could have supported the children
while they were with plaintiff, but chose not to. There are
findings the children were actually in plaintiff's custody well
before any custody agreement, and findings that defendant did
precious little to visit the children for months at a time. There
are findings that defendant eventually whisked the children to live
with him in Charlotte, not only disrupting the children's school
and activities without notice or planning but also without tellinghis own parents and girlfriend, who were left to supervise them.
The trial court's findings of fact include:
8. There were several instances throughout the
relationship and marriage of the parties where
babysitters or family friends would call the plaintiff
. . . to come to the home of [defendant mother and
father] in order to pick up [the children], because there
were acts of domestic violence and fighting going on
between [defendant mother and father] in the presence of
the children . . . . [Incidents occurred] in 1993, . . .
1995, [and] . . . 1996 . . . . In September 1998, there
was an incident of domestic violence where [defendant
father] shoved [defendant mother] and law enforcement was
called to the residence. [Defendant father] called the
plaintiff, . . . and he told her he had hit [defendant
mother] and that [plaintiff] needed to come and pick up
[his daughter] . . . . There was an incident described
where [the daughter] was hitting [defendant father] with
her Barbie doll telling him to let go of her mother, who
was pinned up against the wall . . . . In January 1999
there was an incident where the parents got in to [sic]
an argument over the telephone. [Defendant mother]
testified that [defendant father] made seventy-two
telephone calls to her house that evening and came over
to the house uninvited and was beating on the door.
9. The domestic violence between the parties began in the
Spring of 1992 and continued throughout the relationship
and marriage and subsequent to the divorce of the
parties. Many of these instances were in the presence of
the children and were detrimental to the welfare of the
children. The parents were advised by family friends and
by their parents to stop the acts of domestic violence.
They were encouraged to attend counseling and referrals
were made for counseling. The defendant parents did not
stop committing acts of domestic violence in the presence
of the children.
10. The testimony is overwhelming that the acts of
domestic violence had a detrimental effect on the
children and that it caused them significant emotional
upset in every occasion of domestic violence between
their parents in their presence.
11. From 1993 through May of 1999 the time that [the
children] would spend with the [plaintiff] increased on
a regular basis. The children began to spend more and
more overnights in the home of the [plaintiff]. The
parents would come to the home to visit the children or
to pick them up for the afternoon or sometimes anovernight visit. By December 1998, the children were
living primarily in the home of the [plaintiff] maternal
grandmother with the consent of both [defendant] parents.
When the parties separated in October of 1998, the
[defendant] father moved in with a friend and did not
have adequate accommodations for the children. The
children did not have overnight visits at that time. In
January of 1999, the [defendant] father was unavailable
to parent the children on a regular basis . . . . This
schedule continued from January 1999 through June 1999.
13. The parties agreed to a custody agreement that was
entered on May 18, 1999[.] . . . There was no dispute by
either parent that [plaintiff] had been the primary
caregiver for a significant period of the children's
lives and that the children were well-bonded and
comfortable and safe in her home.
14. The Child Support Enforcement Agency did make efforts
for the parents to enter into voluntary support
agreements contemplated in the custody agreement executed
May 18, 1999 . . . . When the father was contacted by the
Child Support Enforcement Agency he stated he wanted
paternity testing done before he entered into the
voluntary support agreement. A complaint was filed by
the Buncombe County Child Support Enforcement Agency on
October 7, 1999[.] . . . When the issue of paternity was
made known to [plaintiff] by the Child Support
Enforcement Agency she became very angry with [defendant
father]. The plaintiff's statements to [defendant
father] were how could you possibly do this to these
children? . . . The [defendant] father had no visits
with the children at all through the fall of 1999. The
[defendant] father had telephone contact with the
children when he would call the residence but he did not
speak to [plaintiff]. Frequently the father spoke to
Melanie Grindstaff, the sister of [defendant mother],
[who] was in the home during that period of time.
Melanie would encourage [defendant father] to talk to
[plaintiff] and encouraged him to visit the children but
[defendant father] did not do either at that time.
15. In December of 1999, [plaintiff] took [daughter] to
a cheerleading competition in Charlotte, North Carolina.
[Plaintiff] called Melanie . . . to get the phone number
of [defendant father] so that she could invite [him] to
visit with [his daughter] while she was at that
competition in Charlotte. Melanie contacted [defendant
father] and told him where [plaintiff] and [his daughter]
were in Charlotte. [Defendant father] did go to that
location and visited [his daughter] and [plaintiff] at
the cheerleading competition. [Plaintiff] felt that herpresence was creating some tension for [daughter] so she
voluntarily left the facility for the afternoon in order
to give [daughter] time to visit with her [defendant]
father. [Defendant father] had the opportunity to discuss
with [plaintiff] resumption of this visitation in
Charlotte but he did not do so. [Defendant father]
provided no explanation why he had not visited the
children in such a long time and there was no discussion
about what he would like to do in the future. During the
fall of 1999 the relationship between the plaintiff
grandmother and [defendant father] was strained because
the [plaintiff] grandmother was so upset that the
[defendant] father requested paternity testing. However,
it was not to the point that it would have interfered in
any way with his coming to her home to exercise
visitation the way he had in the past. The [defendant]
father's conduct in not visiting his children in the fall
of 1999 was contrary to the best interest of his children
and was inconsistent with his exercise of parental
responsibilities and rights.
16. The next time [plaintiff] had any contact from
[defendant father] was in February of 2000, when
[defendant father] called and indicated he wanted to have
visitation the weekend around February 22, 2000, because
it was [his son's] birthday. [Plaintiff] told [defendant
father] the visitation would be fine but [his daughter]
had a national cheerleading competition in Atlanta that
weekend. [Plaintiff] asked [defendant father] if he
could have his visitation on the following weekend so
[his daughter] could participate in the cheerleading
competition in Atlanta. [Defendant father] agreed[.]
. . . [Defendant father] was living in his parent's home
at the time that he picked the children up in February
2000 and took them back to Charlotte. He did not tell
his mother or his stepfather that he was going to bring
the children back to their home to live with him
fulltime. There were no arrangements made in advance for
the children to live in the paternal grandparent's home.
The children had not visited in that home in a long time.
[Defendant father] was dating a woman named Adrian who
also lived in Charlotte. From Saturday night, until the
following Tuesday when the children were picked up, the
children spent part of the time at the paternal
grandparent's home and part of the time in Adrian's
apartment. At the time the Sheriff's Department picked
up the children they were at Adrian's residence but
[defendant father] was not with them. Adrian was not
told by [defendant father] after he had picked up the
children from the [plaintiff] grandmother that they were
returning to Charlotte to live with him. Adrian had no
idea of his plans to keep the children in advance . . .. In that the [defendant] father had not exercised any
visitation with the children from July of 1999 until
February of 2000 (except for the one visit arranged by
the [plaintiff] grandmother for the afternoon with [his
daughter] in Charlotte in December of 1999) it was very
inappropriate and irresponsible of him to take the
children without any notice to the children or to the
[plaintiff] grandmother or [defendant] mother or his
mother or his girlfriend and attempt to relocate the
children to Charlotte. This situation caused the
children tremendous upset[.] . . . It was more difficult
for [his daughter] because she was enrolled in school and
there were no arrangements made for her to be enrolled in
another school. [His daughter] had her cheerleading
activities that were missed. [His daughter] was given no
opportunity to make any kind of closure on her life in
Buncombe County. The circumstances wherein law
enforcement picked the children up from the girlfriends
[sic] home when the father wasn't present was also very
upsetting to the children and contrary to their best
interests. It is the position of [defendant father] that
he was their legal father and therefore he had the right
to revoke his agreement to place custody with [plaintiff]
at any time because he has a paramount right to the
custody of his children as their natural parent.
23. Melanie spoke to [defendant father] several times
after the paternity issue was raised and told [defendant
father] that he needed to be seeing the children and told
him specifically Mom will let you see those kids if you
want to.
25. [Defendant mother] acknowledges that [her daughter]
began to spend approximately one to two overnights per
week when she was an infant with [plaintiff] and that
over the years that increased until the children were
spending five to six nights[.]
The court also concluded:
4. The issue was not poverty that prevented the parents
from parenting full-time because both parents were
employed and both parents could have provided an adequate
home on the monies that they were earning . . . . While
the parents conduct was not neglect or abandonment in the
sense that they did not walk away from their children
without making sure they were in a suitable place it was
an act inconsistent with their obligation to parent their
children and to be involved on a daily basis with the
responsibilities and obligations of parenthood.
5. The conduct of the parents and their actionsthroughout the lives of these children has been
inconsistent with their constitutionally protected
status[.]
Based on these and other findings, the trial court concluded that
both parents willfully and intentionally left the children in the
primary care of plaintiff, an act inconsistent with their obligation
to parent the children considering the parents' circumstances and
abilities. The trial court further concluded that defendants father
and mother failed to be involved on a daily basis with the children,
and despite their capability to do so, failed in their
responsibilities and obligations of parenthood. The findings of
fact are more than merely sufficient to support this conclusion by
the court. The trial court properly proceeded to determine the
children's best interests.
Additionally, much is made of the May 1999 Custody Agreement
stating that the agreement did not constitute abandonment by the
parents. While the trial court did not find abandonment in the
sense that they did not walk away from their children without making
sure they were in a suitable place, it should be emphasized that
such an agreement in itself fails to establish there was no
abandonment as a matter of law. Determination of abandonment is a
factual issue which the trial court must make based upon the
evidence presented at trial. A disclaimer by a parent to the effect
that granting custody to a third party is not abandonment is
insufficient to prevent the trial court from determining that, in
fact, the minors had been willfully abandoned by their parents. For
example, this Court has held that leaving children in foster carefor an extended time period can constitute willful abandonment on
the part of the parents, regardless of their good intentions in
recognizing that the children were better off in such a situation.
In re Bishop, 92 N.C. App. 662, 669, 375 S.E.2d 676, 681 (1989).
A custody agreement alone cannot be appropriately utilized to show
the parents' actions were not inconsistent with their
constitutionally protected status, particularly where, as here, the
parents actually forfeited custody to plaintiff well before the
agreement.
I further dissent as to the majority's award of custody to
defendant father. The trial court made the following finding:
25. [Defendant mother] and [plaintiff] agree that
[defendant mother's] circumstances have greatly improved
and that she is capable of providing care for her
children at this time. [Defendant mother] believes that
she can provide for her children's care and wants to
provide for her children's care but she expressed to the
court that her children are in the home where they feel
safe, protected, and comfortable and have spent the
majority of their life. For that reason, although she
wants the children to live with her, she is willing to
allow them to stay in the grandmother's home if that is
what they want to do. All reports are that when the
children are with [defendant mother] and [defendant
mother's fiancee] the visitations go well and that there
are no problems.
The preceding is not structured as a finding of ultimate facts, but
as between the parents, the issue of custody clearly remains viable.
Although the mother failed to submit pleadings and, indeed,
testified that her mother should have custody, this does not
preclude the court's consideration of her as the proper custodian
as opposed to defendant father. Under section 50-13.2(a), the court
is authorized to award custody to such a person . . . as will bestpromote the interest and welfare of the child. N.C. Gen. Stat. §
50-13.2(a) (2001). In a custody proceeding between two natural
parents . . . the trial court must determine custody based on the
'best interest of the child' test. Adams, 354 N.C. at 61, 550
S.E.2d at 502.
In In re Branch, the paternal grandparents filed for custody
of their grandchildren, naming the maternal grandparents and father
as respondents. Branch, 16 N.C. App. 413, 414, 192 S.E.2d 43, 44
(1972). The petition was answered by the maternal grandparents
only. Id. The court awarded custody of the children to the
respondent father, who had appeared at the custody hearing and was
subject to the court's orders. Id. at 416, 192 S.E.2d at 45. On
appeal, this Court upheld the award, noting, that the court was
fully authorized to award him custody of the children although he
had filed no pleading asking for their custody. Id.
As with the respondent in
Branch, the mother here was named
as a defendant, appeared and testified at the hearing. She is
subject to the orders of the court. As between the two natural
parents in this case, the trial court has not yet determined best
interests.
Accordingly, I respectfully dissent and vote to affirm the
trial court's award of custody to plaintiff.
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