Appeals by plaintiff from orders filed 21 December 2000 and 27
July 2001 by Judge Kenneth F. Crow in Carteret County District
Court. Heard in the Court of Appeals 21 May 2002.
The issues in these cases were tried in the same hearing but
appealed separately due to a delay in the trial court's entry of
its second order. Accordingly, the two cases have nearly identical
facts and records. Both appeals were heard before the Court of
Appeals on the same date, and pursuant to Rule 40 of the N.C. Rules
of Appellate Procedure, we have consolidated these cases into one
opinion.
Rebekah W. Davis for plaintiff appellant.
No briefs filed for defendant appellee.
GREENE, Judge.
Bernard Marvin LaValley (Plaintiff) appeals a custody order
filed 21 December 2000 (COA01-965) and a child support order filed
27 July 2001 (COA01-1184).
On 27 June 1997, Plaintiff filed a complaint against his wifeWaynie Felarca LaValley (Defendant), from whom he was separated,
for custody of his daughter Jesselyn Felarca LaValley (Jesselyn)
and child support for Jesselyn. On 6 August 1997, the parties
entered into a Memorandum of Order (the Order) wherein they
agreed to shared custody of Jesselyn and child support. The
Order was signed by the parties, their attorneys, and a district
court judge, entered into the minutes of th[e] [trial] court, and
filed in the clerk's office. The Order was entered w[ith]o[ut]
prejudice to either party and stated a more formal order would
be entered at a later date.
(See footnote 1)
On 9 July 1999, Plaintiff filed a Motion in the Cause (the
Motion) seeking modification of the Order. The Motion was heard on
19 July 1999, and the trial court entered a temporary order
granting the parties the joint care, custody and control of
Jesselyn, with Plaintiff having primary custody. This order, which
was also entered without prejudice of either party, set a trial
on the merits for the August 16, 1999 term of Carteret County
District Court. The hearing on the merits of the Motion was
conducted at the 3 October 2000 non-jury term of the Carteret
County District Court. In an order filed 21 December 2000, the
trial court, applying a best interests test, concluded the parties
would share joint custody, with primary custody placed in
Defendant. On 27 July 2001, the trial court filed a separate orderin which it concluded Defendant was entitled to child support in
the amount of $439.29 per month and a child support arrearage of
$3,953.61.
___________________________
The dispositive issue is whether the Order is a final order
requiring the trial court to first apply a substantial change of
circumstances test in deciding the issue of custody raised by the
Motion.
(See footnote 2)
If a child custody order
(See footnote 3)
is final, a party moving for its
modification must first show a substantial change of circumstances.
See Cole v. Cole, --- N.C. App. ---, ---, 562 S.E.2d 11, 14 (2002)
(citing
Sikes v. Sikes, 330 N.C. 595, 599, 411 S.E.2d 588, 590
(1992)). If a child custody order is temporary in nature and the
matter is again set for hearing, the trial court is to determine
custody using the best interests of the child test without
requiring either party to show a substantial change of
circumstances.
See id. There is no absolute test for determining
whether a custody order is temporary or final. An order entered
without prejudice
(See footnote 4)
to either party and/or the setting of the matterfor hearing within a reasonable time are indicative of a temporary
order.
See id. (order entered without prejudice);
Cox v. Cox, 133
N.C. App. 221, 233, 515 S.E.2d 61, 69 (1999) (order that did not
state a clear and specific reconvening time determined to be
permanent).
In this case, the Order was entered w[ith]o[ut] prejudice to
either party. It did not set any date for a court hearing on the
custody issue, and the matter was not set before the trial court
until almost two years later when the Motion was filed. The
inclusion of the language without prejudice is sufficient to
support a determination the Order was temporary. It was, however,
converted into a final order
(See footnote 5)
when neither party requested the
calendaring of the matter for a hearing within a reasonable time
after the entry of the Order.
(See footnote 6)
Accordingly, the trial court, in determining the issue of
custody, was required to review the Motion under a substantial
change of circumstances test. As it simply applied a best
interests analysis, the 21 December 2000 custody order must be
reversed. Furthermore, because the issue of custody must
necessarily be decided before an award of child support can be
entered, the 27 July 2001 support order must also be reversed.
Reversed and remanded.
Judges HUDSON and BIGGS concur.
Footnote: 1