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All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the
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NO. COA02-332
NORTH CAROLINA COURT OF APPEALS
Filed: 31 December 2002
APRIL SHIPMAN,
Plaintiff, Appellant,
v
.
CASEY DEAN SHIPMAN,
Defendant, Appellee.
Appeal by plaintiff from an order entered 5 October 2001 by
Judge Laura J. Bridges in Henderson County District Court. Heard
in the Court of Appeals 14 November 2002.
Wade Hall for plaintiff-appellant.
Edwin R. Groce; and Bazzle & Carr, P.A., by Eugene M. Carr
III, for defendant-appellee.
TYSON, Judge.
I. Background
April Shipman (plaintiff) and Casey Dean Shipman
(defendant) are the parents of Spencer Reed Shipman (Spencer),
born 8 July 1998. On 29 April 1999, after the parties had
separated, plaintiff filed an action for sole custody of Spencer
and requested that defendant be ordered to pay child support. On
5 October 1999, the parties entered into a consent order awarding
them joint custody and granting plaintiff primary care, custody and
control of Spencer. The consent order also established visitation
for defendant and ordered him to pay $110.00 per week in child
support.
On 9 May 2001, defendant moved for sole custody of Spencer,
alleging a material change in circumstances affecting Spencer'swelfare. He also moved the trial court to vacate the child support
award after payment of his arrearage. In support of his claim of
a material change in circumstances, defendant alleged plaintiff's
relationship with her boyfriend, Christopher Vaughn, created an
abusive and neglectful living environment that was not in
Spencer's best interest. Defendant further alleged that plaintiff
refused to comply with his visitation rights as set forth in the
consent order.
In her reply to defendant's motion, plaintiff denied
defendant's allegations and asked the trial court to hold him in
contempt and order his wages be garnished for failure to pay child
support as required by the consent order.
On 5 October 2001, the trial court made the following
pertinent findings after a hearing on defendant's motion for
modification of the child custody order and support obligation:
1. That the Consent Order entered in this
cause on October 5, 1999, provided for the
parties to have joint custody of Spencer
Shipman, born July 8, 1998, with the primary
custody of the child to be with the Plaintiff
and the Defendant to have certain specified
visitation with the child.
. . .
4. That the Plaintiff is a good Mother,
provided for the child in a good manner and
took care of the child's needs from day to
day.
5. That the Defendant has been a good Father,
has parenting skills and is capable for [sic]
providing for the child.
6. That a large and direct part of the
conduct of the Plaintiff, especially during
the year of 2001, has been to deprive theDefendant of his visitation of the minor
child, by deceit, and that the Plaintiff moved
in and lived with Chris Vaughn, with the minor
child present, in violation of the Order that
was entered on October 5, 1999, and she did
not inform the Defendant of her address or
phone number. The Plaintiff did not give
direct and revealing answers to questions when
she was cross examined and she has denied the
Defendant visitation, until this matter came
on for Hearing on September 6, 2001, from
January, 2001.
7. That the child knows the Father/Defendant,
loves the Father/Defendant and was glad to see
him when visitation took place. The
Father/Defendant had a good relationship with
the child, enjoyed visiting with the child,
loves the child and the child loves the
Father/Defendant, and the child looks forward
to seeing the Father/Defendant, even though
the Plaintiff would not allow the Father to
see the child or the Paternal Grandmother to
see the child. It was also revealed to the
court that the Plaintiff allowed the child to
go to Georgia to stay with the Plaintiff's
Mother in the same home where the Plaintiff
was molested, and the Plaintiff has deprived
the child of interaction with the
Father/Defendant and his family, including
Sheila Bishop, the Paternal Grandmother.
8. The Defendant has not been blameless, as
he has failed to pay child support as he was
ordered to do, and at the time of the hearing,
the Defendant was in arrears in the amount of
$5853.22, and would only pay when he was made
to pay, and he has not done what he should
have done, and that was to provide some
support, even though, the testimony was that
he had lost a job during this time.
9. The Defendant and Kelly Squirer have a
three bedroom home, can provide for the child,
Kelly Squirer has a four year old son and can
help with the child.
10. ... [T]he plaintiff does not have a home,
has worked at the same job for a considerable
period of time, but has moved numerous times,
which shows instability.
11. That the Court finds that there has been
a substantial change in circumstances since
the entry of the Order in this cause on
October 5, 1999, affecting the welfare of the
minor child.
The trial court awarded the parties joint custody and granted
defendant primary care, custody and control of Spencer. The trial
court also established visitation rights for plaintiff and ordered
her to pay child support based on her earnings after a credit of
$5853.22, defendant's arrearage as set by the trial court at the
hearing.
II. Issues
The issues are (1) whether there was substantial evidence to
support the trial court's findings of fact and whether those
findings support the conclusions of law and (2) whether the trial
court erred in modifying defendant's child support obligation and
arrearage.
III. Findings of Fact Support Conclusions of Law
Plaintiff contends that the trial court's findings are not
supported by competent evidence and that the findings do not
support its order awarding primary custody to defendant. In child
custody cases, the trial court is vested with broad discretion.
Browning v. Helff, 136 N.C. App. 420, 423, 524 S.E.2d 95, 97
(2000). If there is substantial evidence in the record to support
a trial court's findings on a motion for modification of child
custody, such findings are conclusive on appeal. Id. at 423, 524
S.E.2d at 97-98. The trial court's conclusions of law are
reviewable de novo. Id. at 423, 524 S.E.2d at 98. The trial court's finding of fact that there has been a
substantial change in circumstances since the entry of the Order in
this cause on October 5, 1999, affecting the welfare of the minor
child[] is restated as a conclusion of law and supported by the
other findings of fact. Substantial evidence supports those
findings of fact. The trial court found that both parents were
good parents who had made mistakes during Spencer's lifetime. The
trial court found that plaintiff had violated the consent order (1)
by cohabiting with Chris Vaughn in Spencer's presence, (2)
deceiving defendant about her whereabouts and (3) denying defendant
visitation with his son which deprived Spencer of interaction with
his father and his father's family. The trial court further found
that plaintiff took Spencer to visit her mother in Georgia.
Plaintiff's mother continued to live with plaintiff's stepfather
who had molested plaintiff when she was younger.
The trial court also made findings of fact that defendant and
his girlfriend had purchased and lived in a three-bedroom home,
were engaged to be married, and could provide for the child. In
contrast, the trial court found that plaintiff does not have a
home as she had moved in and out of her grandmother's home, into
and out of a home with Chris Vaughn, and back into her
grandmother's home.
Defendant's upcoming marriage, plaintiff's cohabitation with
Chris Vaughn in violation of the consent order, plaintiff's denial
of defendant's visitation with Spencer, and plaintiff's transienceare cumulatively sufficient to establish a substantial change in
circumstances affecting the welfare of the child.
In Pulliam v. Smith, 348 N.C. 616, 501 S.E.2d 898 (1998), our
Supreme Court broadened the trial court's discretion in making the
determination whether the changed circumstances affected the
welfare of the child, and stated a showing of a change in
circumstances that is, or is likely to be, beneficial to the child
may also warrant a change in custody. Id. at 620, 501 S.E.2d at
900 (emphasis supplied). The Court then noted that a custody
decree 'is entitled to such stability as would end the vicious
litigation so often accompanying such contests, unless it be found
that some change of circumstances has occurred affecting the
welfare of the child so as to require modification of the order.'
Id. (quoting Shepherd v. Shepherd, 273 N.C. 71, 75, 159 S.E.2d
357, 361 (1968)).
This Court has held that the denial of visitation with a
child's father is sufficient to constitute a change in
circumstances affecting the welfare of the child. Woncik v.
Woncik, 82 N.C. App. 244, 248, 346 S.E.2d 277, 279 (1986).
[W]here ... interference [with a custody order] becomes so
pervasive as to harm the child's close relationship with the
noncustodial parent, there can be a conclusion drawn that the
actions of the custodial parent show a disregard for the best
interests of the child, warranting a change of custody. Id.
The trial court's findings of fact are supported by
substantial evidence in the record. The findings of fact support the conclusion of law that there was a substantial change in
circumstances affecting the child. All of the findings of fact
including (1) plaintiff's transience, (2) defendant's remarriage,
and (3) plaintiff's denial of defendant's visitation rights are
supported by substantial evidence and affect the welfare of the
child.
IV. Modification of Child Support
Plaintiff contends the trial court erred in modifying
defendant's child support obligation and arrearage. Plaintiff
objects to the modification on the grounds that (1) the court erred
in modifying defendant's child support arrearage without giving
notice to the Henderson County Child Support Agency and (2) the
court erred in aiding defendant avoid his imposed child support
obligation by not compelling payment and penalizing plaintiff for
not being financially stable.
The Henderson County Child Support Agency had intervened to
assist in the collection of defendant's past due child support.
The agency did not represent plaintiff's interests during the
trial, but a member of that agency testified at trial. Plaintiff
had retained her own attorney. Lack of notice to the agency of the
modification is not fatal where there was a change in circumstances
causing a custody modification and the agency had prior notice
through the appearance of its testifying agent. See N.C.G.S. §
50-13.7(a) (2001); Kowalick v. Kowalick, 129 N.C. App. 781, 787,
501 S.E.2d 671, 675 (1998) (change in custody from one parent toanother is a changed circumstance supporting modification of the
supporting party's child support obligation.)
Plaintiff's other argument regarding child support generally
criticizes the trial court for not compelling immediate payment of
defendant's child support arrearage. Although no immediate payment
was compelled, the court credited the arrearage at the date of the
hearing to plaintiff's support obligation as the secondary
custodial parent. This general argument cites no supporting law
but merely emphasizes the facts. Plaintiff will receive the child
support but in different form. We decline to disturb the trial
court's findings of fact which were based upon substantial
evidence.
V. Conduct of the Trial Court
Plaintiff argues that the trial court erred in interacting
with and advising plaintiff's witness. Debra Potter, a bank
employee, testified about deposits to defendant's bank account.
The trial judge instructed Ms. Potter regarding proper procedures
for subpoenaed documents. The trial court's comments were directed
toward future compliance and were irrelevant to the issues at bar.
VI. Conclusion
We hold that the trial court's findings of fact were supported
by substantial evidence and supported their conclusions of law.
The order of the trial court is affirmed.
Affirmed.
Judge McCULLOUGH concurs.
Judge WALKER dissents.
=============================
WALKER, Judge, dissenting.
I respectfully dissent from the majority opinion affirming the
trial court's modification of child custody and the support
obligation.
A determination that there has been a substantial change of
circumstances to warrant modification of child custody is a legal
conclusion which must be supported by adequate findings.
Garrett
v. Garrett, 121 N.C. App. 192, 464 S.E.2d 716 (1995). In
determining whether to modify a child custody order, the trial
court must focus on the effect on the child.
Browning v. Helff,
136 N.C. App. 420, 524 S.E.2d 95 (2000). [W]hen the court fails
to find facts so that this Court can determine that the order is
adequately supported by competent evidence and the welfare of the
child subserved, then the order entered thereon must be vacated and
the case remanded for detailed findings of fact.
Crosby v.
Crosby, 272 N.C. 235, 238-39, 158 S.E.2d 77, 80 (1967) (citation
omitted);
see also Quick v. Quick, 305 N.C. 446, 290 S.E.2d 653
(1982).
Here, the trial court found that there has been a substantial
change in circumstances since the entry of the Order in this cause
on October 5, 1999, affecting the welfare of the minor child.
Although labeled as a finding, the determination that a substantial
change in circumstances has occurred affecting the welfare of the
child is a legal conclusion and must be supported by adequate
findings. However, the trial court focused only on the parties'conduct and failed to make any findings as to how this conduct
constituted a substantial change in circumstances and affected the
child's welfare.
The trial court found the plaintiff had violated the consent
order by cohabitating with her boyfriend as support for a
substantial change in circumstances. However, the trial court also
found that defendant was cohabitating with his girlfriend during
the same time period, also a violation of the consent order.
Conveniently, the trial court seems to disregard defendant's
violation of the consent order as it noted the defendant and his
girlfriend planned their wedding for the day after the custody
hearing. I can only speculate whether the trial court's ruling
would have been different if plaintiff had offered similar evidence
that she was to be married immediately following the custody
hearing.
One of the cardinal principles of child support is that the
obligor is required to pay the child support obligation even though
visitation privileges cannot be exercised as required by the trial
court's order.
See Appert v. Appert, 80 N.C. App. 27, 41, 341
S.E.2d 342, 350 (1986) (stating that the duty of a parent to
support his or her children is not dependent upon the granting of
visitation rights, nor is it dependent upon the parent's
opportunity to exercise visitation rights); N.C. Gen. Stat. § 52C-3-305(d) (2001). Here, for no apparent reason, the trial court
failed to enforce defendant's child support arrears which were due
to plaintiff. Instead, the trial court provided the plaintiff with
a credit against any future child support obligation she may
incur. Again, the trial court's modification of the child support
arrears seems to be premised on its disapproval of plaintiff's
conduct relating to defendant's visitation with the child contrary
to the law of this State. If, however, the trial court based the
modification of the support obligation on a substantial change in
circumstances using the factors which may be considered under our
law, it should make this basis apparent in its findings and
conclusions.
Because the trial court's order is devoid of findings as to
how the parties' conduct affects the child's welfare so as to
constitute a substantial change in circumstances, I conclude the
modification of child custody and the support obligation is not
supported by adequate findings. Thus, I would vacate the order and
remand this matter for a new hearing as to whether there has been
a substantial change in circumstances and how such a change in
circumstances affects the welfare of the child so as to warrant a
modification of custody and the child support obligation.
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