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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
print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be considered authoritative.
MARK STEPHEN LAMOND, Plaintiff, v. EILEEN PATRICIA MAHONEY,
Defendant
NO. COA02-379
Filed: 5 August 2003
1. Child Support, Custody, and Visitation_-visitation_-temporary order
The trial court did not err in a parental visitation case by ruling that a 25 July 2001 order
was a temporary order with respect to visitation and by applying a best interests of the child
standard rather than requiring that plaintiff father demonstrate a change of circumstances,
because: (1) a review of the order revealed that the trial court believed that additional gradually
increasing visitation was necessary before the court could specify permanent visitation
provisions; (2) when a court decides the issue of permanent visitation for the first time, the
standard is the child's best interest; and (3) the changed circumstances standard urged by
defendant is not relevant unless a permanent order exists.
2. Child Support, Custody, and Visitation_-visitation_-burden of proof
The trial court in a parental visitation case did not improperly shift the burden of proof
from plaintiff father to defendant mother because when a trial court is applying the best interests
standard, no party has the burden of proof.
3. Child Support, Custody, and Visitation_-visitation_-sufficiency of findings of fact
The trial court's findings of fact in a parental visitation case were insufficient to support
the conclusions of law or the decretal portion of the order amending visitation, because: (1) while
the evidence may justify the significant extension of regular, summer, and holiday visitation, the
mere fact that plaintiff father's prior visits had been productive does not show why the trial court
believed much more substantial visitation was appropriate at this time; (2) there are no findings
specifying the facts the court believed justified the order's provisions for physical, telephonic,
and electronic visual visitation; and (3) the Court of Appeals has no basis for determining
whether the court abused its discretion regarding the decision to eliminate any role of the
maternal grandparents in visitation or whether the decision is supported by the evidence.
Appeal by defendant from order entered 7 September 2001 by
Judge Regan A. Miller in Mecklenburg County District Court. Heard
in the Court of Appeals 10 February 2003.
Casstevens, Hanner, Gunter & Riopel, P.A., by Mark D.N.
Riopel, for plaintiff-appellee.
Dozier, Miller, Pollard & Murphy, L.L.P., by Timothy H.
Graham, for defendant-appellant.
GEER, Judge.
This appeal presents primarily two issues: (1) whether the
district court applied the appropriate standard in reaching its
decision on visitation; and (2) whether that order is supported by
sufficient findings of fact. Although we hold that the district
court did employ the correct standard, we do not believe that the
court's very limited findings of fact are sufficient to permit
appellate review and, therefore, must reverse and remand for
further findings.
The parties, who were never married, are the parents of seven-
year-old Liam Killian Mahoney. Plaintiff Mark Lamond filed this
action 16 April 1998 seeking visitation. Defendant Eileen Mahoney
filed an answer and counterclaim seeking custody and child support.
Ms. Mahoney subsequently filed a motion for a psychological
examination of Mr. Lamond. On 4 February 1999, Judge David S.
Cayer entered an order requiring both parties to undergo
psychological evaluations. He requested that the evaluation of Mr.
Lamond include an assessment of the appropriateness of visitation
and recommendations of how visitation should ultimately be
structured. Judge Cayer found that Mr. Lamond "should not have
visitation with the minor child until the evaluation has been
conducted."
On 8 February 2000, Judge Rickye McKoy-Mitchell entered an
order granting legal and physical custody of Liam to Ms. Mahoney.
With respect to visitation, Judge McKoy-Mitchell ordered that Mr.
Lamond have supervised visitation once a month with the matter to
be reviewed six months from the date of Mr. Lamond's first visit.
As a result of this order, from March 2000 through September 2000,Mr. Lamond visited Liam once a month for two to four hours each
visit.
Following a trial on 18 October 2000, Judge McKoy-Mitchell
entered an order on 25 July 2001 entitled "Order Regarding
Permanent Child Custody, Visitation, and Child Support." The order
awarded permanent custody to Ms. Mahoney. In addressing
visitation, Judge McKoy-Mitchell found that Mr. Lamond needed to
continue to develop a bond with the minor child because of his
recent introduction to the child, the limited number of hours that
he had spent with the child, and the extended period of time
between visits. The court therefore directed that Mr. Lamond
should have supervised visitation with Liam through February 2001.
For visitation after February 2001, the court stated:
Upon completion of the February 2001 visits
and assuming successful progress with the
visits, the Court anticipates that Plaintiff
will be allowed unsupervised visits with the
minor child for an approximate period of three
months, followed by a review hearing of said
visitation. However, before unsupervised
visits are allowed, the attorneys and the
undersigned will have a conference to discuss
the progress of the visits and the
appropriateness of unsupervised visits. The
Court will then decide the method of visits.
The court's order also provided that Mr. Lamond would have
"reasonable telephone access to the minor child."
The review hearing required by Judge McKoy-Mitchell was
scheduled for 15 August 2001 before Judge Regan A. Miller. On 3
August 2001, Mr. Lamond filed a pleading entitled "Motion for
Judicial Assistance," seeking a variety of relief, including
extended unsupervised visitation, access to Liam's school andmedical records, more detailed provisions for telephone visitation,
and the right to correspond through regular and electronic mail.
After a hearing conducted on 15 and 16 August 2001, Judge
Miller entered, on 7 September 2001, an Order Amending Visitation.
Ms. Mahoney appeals from this order.
This appeal involves a challenge to visitation provisions
only. Our Supreme Court has held that because "[v]isitation
privileges are but a lesser degree of custody," we must apply the
same principles to visitation orders that apply to custody
determinations. Clark v. Clark, 294 N.C. 554, 575-76, 243 S.E.2d
129, 142 (1978). When reviewing a child custody order, we are
bound by the trial court's findings of fact so long as those
findings are supported by competent evidence. Cantrell v. Wishon,
141 N.C. App. 340, 342, 540 S.E.2d 804, 805 (2000). "The trial
court is required to find the specific ultimate facts to support
the judgment, and the facts found must be sufficient for the
appellate court to determine that the judgment is adequately
supported by competent evidence." Buckingham v. Buckingham, 134
N.C. App. 82, 88-89, 516 S.E.2d 869, 874, disc. review denied, 351
N.C. 100, 540 S.E.2d 353 (1999).
I
[1] In her first two assignments of error, Ms. Mahoney argues
that Judge Miller erred in ruling that the 25 July 2001 order was
a temporary order. Appellant contends that the trial court should
have considered the July 2001 order to be a permanent order and
required Mr. Lamond to show a substantial change of circumstances
pursuant to N.C. Gen. Stat. § 50-13.7(a) (2001). We disagree. While Judge McKoy-Mitchell's July 2001 order was entitled
"Order Regarding Permanent Child Custody, Visitation, and Child
Support," it is apparent from the terms of that order that she did
not intend for the visitation portions of the order to be
"permanent." In any event, a trial court's designation of an order
as "temporary" or as "permanent" is not binding on this Court.
Brewer v. Brewer, 139 N.C. App. 222, 228, 533 S.E.2d 541, 546
(2000).
This Court has addressed the question whether a custody order
is temporary or permanent when determining if an appeal from the
order is interlocutory. Generally, a party is not entitled to
appeal from a temporary custody order. In that context, this Court
has held that a temporary or interlocutory custody order "is one
that does not determine the issues, but directs some further
proceeding preliminary to a final decree." Dunlap v. Dunlap, 81
N.C. App. 675, 676, 344 S.E.2d 806, 807, disc. review denied, 318
N.C. 505, 349 S.E.2d 859 (1986). In Dunlap, the Court found a May
1985 custody order to be temporary because it provided for further
proceedings to occur in August 1985. In Brewer, this Court set
forth two tests: an order is temporary if either (1) it states a
clear and specific reconvening time in the order and the time
interval between the two hearings was reasonably brief; or (2) the
order does not determine all issues. Brewer, 139 N.C. App. at 228,
533 S.E.2d at 546 (holding that a year between hearings is too long
"in a case where there are no unresolved issues").
Here, a review of the order reveals that Judge McKoy-Mitchell
believed that additional, gradually increasing visitation wasnecessary before the court could specify permanent visitation
provisions. The order speaks only of what the court "anticipates"
will occur "assuming successful progress with the visits[.]" Judge
McKoy-Mitchell's order then expressly provides for further
proceedings, including a conference to discuss the appropriateness
of unsupervised visits and a review hearing to occur after a three-
month period of unsupervised visits. The order further indicates
that the court would, at a later date, decide on the method of
unsupervised visits to occur during the three-month period. The
order contains no provisions governing visitation after the
anticipated three months of unsupervised visitation. Because of
the outstanding issues and the order's specification that a further
review hearing would be held in a period of time reasonably brief
under the circumstances, we hold that the 25 July 2001 order was
not a permanent order with respect to visitation.
When, as here, a court decides the issue of permanent
visitation for the first time, "[t]he standard by which the court
is guided . . . is the child's best interest." Kerns v. Southern,
100 N.C. App. 664, 666, 397 S.E.2d 651, 652 (1990). See also N.C.
Gen. Stat. § 50.13.2(b) (2001) ("Any order for custody shall
include such terms, including visitation, as will best promote the
interest and welfare of the child."). The "changed circumstances"
standard urged by defendant is not relevant unless a permanent
order exists: "The rule established by section 50-13.7(a) and
developed within our case law requires a showing of changed
circumstances only where an order for permanent custody alreadyexists." Regan v. Smith, 131 N.C. App. 851, 853, 509 S.E.2d 452,
454-55 (1998).
Because the trial court correctly determined that the 25 July
2001 order was a temporary order with respect to visitation, it
also properly applied a "best interests of the child" standard
rather than requiring that Mr. Lamond demonstrate a change of
circumstances. We overrule these assignments of error.
II
[2] In her next assignment of error, Ms. Mahoney contends that
the trial court improperly shifted the burden of proof from
plaintiff to her. We reject this argument because when a trial
court is applying the "best interests" standard, no party has the
burden of proof.
In Ramirez-Barker v. Barker, 107 N.C. App. 71, 78, 418 S.E.2d
675, 679 (1992), overruled on other grounds by Pulliam v. Smith,
348 N.C. 616, 501 S.E.2d 898 (1998), this Court held that when a
trial court is determining custody, "there is no burden of proof on
either party on the 'best interest' question." Instead, the
parties have the obligation to present whatever evidence they
believe is pertinent in deciding the best interests of the child.
The trial court bears the responsibility of "requiring production
of any evidence that may be competent and relevant on the issue.
The 'best interest' question is thus more inquisitorial in nature
than adversarial." Id.
Our review of the transcript shows that Judge Miller properly
followed this approach and did not place the burden of proof on
either party. When considering requests that he consideredgenerally reasonable on their face, Judge Miller gave Ms. Mahoney
an opportunity to present evidence otherwise. Judge Miller stated:
Well, I don't see that there's any need for
evidence on the issues . . . on [plaintiff's]
part on A, B, it looks like C or D. . . .
Well, actually I don't see any problems with
any of these where you need to present any
evidence on it. . . . [T]hese are simply
requests for things that the Court would
normally put in an order that both parents
have . . . equal access to this type of
information. Is there any particular reason
why that shouldn't happen in this case?
By addressing this question to defendant, the court did not shift
any burden because there was no burden to shift. Instead, his
request to Ms. Mahoney represents an appropriate attempt to ensure
that he had all the information necessary to decide what was in the
best interests of the child.
III
[3] Third, Ms. Mahoney argues that the findings of fact of the
district court are not sufficient to support the conclusions of law
or the decretal portion of the order amending visitation. We
agree.
Judge Miller significantly extended the visitation of Mr.
Lamond with his son without making findings specifically related to
those extensions. When the findings of fact relating to
jurisdiction and the prior history of the case are omitted, Judge
Miller's order is supported by only four findings of fact:
7. Father complied with the requirements of
this Court's Order regarding visitation. His
visits with his son have been productive and
appropriate.
8. During his most recent unsupervised visits
with his son, Father has taken the child tothe house that he rents in Tega Cay, South
Carolina.
9. The parties have difficulty communicating
with each other and have had no direct contact
with each other since the filing of this
lawsuit.
. . . .
11. The following provisions regarding
Father's visitation with his son are merited
in this matter and in the best interests of
the minor child.
Finding of fact 11, as a mere conclusory recitation of the
standard, cannot support the order.
Dixon v. Dixon, 67 N.C. App.
73, 77, 312 S.E.2d 669, 672 (1984) (custody orders are "routinely
vacated" when findings of fact consist of conclusory statements
regarding the child's best interests).
In contrast to the limited findings of fact, the trial court
entered a very detailed visitation decree. The court ordered that
Mr. Lamond be allowed to visit two weekends a month for
approximately eight hours each on Saturday and Sunday for the first
two visits, followed by overnight visits from Saturday morning
through 6:00 p.m. on Sunday for all other visits. In addition, the
court provided for two-weeks of visitation each summer and a week's
visitation during the Christmas holidays at locations of Mr.
Lamond's choosing. These provisions represent a substantial
increase in visitation over the prior temporary order. Under the
order, these visits "shall not be facilitated by or involve
Mother's parents." The order also includes detailed requirements
regarding telephonic and "electronic visual" visitation.
While our review of the record indicates that there may be
evidence to support this decree, the trial court's sparse findingsof fact do not. At most, the court found that the father has
complied with prior visitation orders; that visits have been
productive; that he took his son on a trip to South Carolina
(although the order does not specify the relevance of that fact);
and that the parties have difficulty communicating. These findings
are not, standing alone, sufficient to support the extension of
physical, telephonic, and electronic visitation.
Although the "trial judge is not required to find
all the
facts shown by the evidence[,]"
In re Custody of Stancil, 10 N.C.
App. 545, 549, 179 S.E.2d 844, 847 (1971) (emphasis original), the
judge must find at least enough "
material facts to support the
judgment."
Green v. Green, 54 N.C. App. 571, 575, 284 S.E.2d 171,
174 (1981) (emphasis original). Any questions raised by relevant
evidence that "bear directly on the best interests of the child"
must be resolved by the trial judge.
Id. Given the detailed
nature of the decretal portion of the order below, it appears that
the trial court implicitly resolved the issues raised by the
evidence, but that resolution is not reflected in the findings of
fact. This Court cannot, therefore, determine the basis upon which
the trial court reached the decision that it did.
Thus, while the evidence may justify the significant extension
of regular, summer, and holiday visitation, we cannot tell from the
mere fact that Mr. Lamond's prior visits had been productive why
the trial court believed much more substantial visitation to be
appropriate at this time. For example, when Mr. Lamond was asked
if he believed Liam was ready to spend half of the summer with him,
Mr. Lamond responded "at this point, no." Yet, the findings offact do not contain any explanation as to why the trial court
believed, in the face of this testimony, that summer vacation
visitation was in the best interests of Liam. Without findings
specifying the facts that the trial court believed justified the
order's provisions for physical, telephonic, and electronic visual
visitation, we are unable to determine with any confidence whether
the order is supported by evidence and whether Judge Miller
properly applied the "best interests" standard.
We recognize that the trial court must have broad discretion
to resolve visitation issues because the trial judge "has the
opportunity to see and hear the parties and the witnesses . . . ."
Hill v. Newman, 131 N.C. App. 793, 798, 509 S.E.2d 226, 230 (1998)
(quoting
Blackley v. Blackley, 285 N.C. 358, 362, 204 S.E.2d 678,
681 (1974)). Further, "a trial court's decision should not be
reversed on a whim simply because the appellate court believes,
based upon its reading of the cold record, that the trial court
erred; rather, a trial court should only be reversed if the
dissatisfied party demonstrates that the trial court committed a
manifest abuse of discretion."
Id. at 798-99, 509 S.E.2d at 230.
Nevertheless, without findings of fact to explain, for example, the
trial court's reasoning in eliminating any role of the maternal
grandparents in visitation, this Court has no basis for determining
whether the court abused its discretion or whether the decision is
supported by the evidence.
See Montgomery v. Montgomery, 32 N.C.
App. 154, 158, 231 S.E.2d 26, 29 (1977) ("Without such findings and
conclusions, it cannot be determined whether or not the judge
correctly found the facts or applied the law thereto."). Because we must remand this case for further findings of fact,
we do not address whether the order is supported by the evidence.
We recognize that Liam is now seven years old and some of the
concerns raised by Ms. Mahoney, such as the appropriateness of e-
mail communications, may no longer be relevant. We leave it to the
trial court's discretion to decide whether to hear additional
evidence prior to making new findings of fact.
Reversed and remanded.
Chief Judge EAGLES and Judge MARTIN concur.
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