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NO. COA02-508
NORTH CAROLINA COURT OF APPEALS
Filed: 6 May 2003
Kelly Nowell Scott,
Plaintiff-Appellee,
v
.
Wake County
No. 99 CVD 6236
Robert Earl Scott
Defendant-Appellant,
Appeal by defendant from judgment entered 25 July 2001 by
Judge Paul G. Gessner in Wake County Distrct Court. Heard in the
Court of Appeals 12 February 2003.
J. Michael Weeks for plaintiff-appellee.
The Sandlin Law Firm, by Deborah Sandlin and John P. McNeil,
for defendant-appellant.
LEVINSON, Judge.
On 18 October 1999, the trial court incorporated the parties'
separation agreement into a consent order (the Consent Order) for
child custody and support. On 10 May 2000, plaintiff filed motions
seeking, inter alia, a show cause order for contempt. Defendant
then filed a motion to modify custody of one of the parties' minor
children (the Child). In conjunction with that motion, defendant
also filed a motion in limine requesting the trial court to limit
the evidence presented to only those events occurring after the 18
October 1999 court order. Subsequently, the matter was heard, and
the trial court denied defendant's motion in limine and to modifycustody and found defendant in civil contempt. Defendant appeals.
We affirm the trial court's denial of defendant's motions in limine
and to modify custody but reverse its finding of civil contempt.
Defendant's evidence tended to show: In March or April 2000,
the Child began expressing a desire to live with defendant and his
wife, and he came to live with them in the summer of 2000. In
October of 2000, the parties entered into a parenting agreement
whereby the Child lived with defendant from 1 November 2000 until
28 February 2001. Before coming to live with defendant, the Child
had been suspended from school for fighting. He had also received
poor marks on his report card. On 2 May 2000, the parties argued
at a ballfield about plaintiff spanking the Child.
Plaintiff's evidence tended to show: The Child is healthy and
has adapted well both socially and academically. Although he has
had some behavioral problems, plaintiff has enjoyed the support of
her immediate family in raising the Child. The Child has used his
behavioral problems to gain favor with defendant. Additionally,
defendant has, at times, been unable to control his temper, made
intimidating phone calls to plaintiff, and verbally abused
plaintiff at a baseball game where the Child was present.
II. CUSTODY MODIFICATION
A. Change in Circumstances
Defendant first contends the trial court abused its discretion
in failing to find a substantial change in circumstances affecting
the welfare of the Child. He argues the evidence supports a
finding contrary to that of the trial court. In child custody cases, the trial court has broad discretion,
and it will not be upset absent a clear showing of an abuse of that
discretion. In re Peal, 305 N.C. 640, 645, 290 S.E.2d 664, 667
(1982); Browning v. Helff, 136 N.C. App. 420, 423, 524 S.E.2d 95,
97-98 (2000). However, the trial court's findings of fact must be
supported by substantial evidence, and its conclusions of law are
reviewable de novo. Browning, 136 N.C. App. at 423, 524 S.E.2d at
98.
The party moving for modification of an existing custody order
must show there has been a substantial change in circumstances
affecting the welfare of the child. N.C.G.S. § 50-13.7 (2001); see
also Pulliam v. Smith, 348 N.C. 616, 619, 501 S.E.2d 898, 899
(1998)(discussing salutary and adverse effects upon a child). If
a substantial change in circumstances is shown, [then] the trial
court must consider whether modification of the custody order would
be in the best interest of the child. Kowalick v. Kowalick, 129
N.C. App. 781, 785, 501 S.E.2d 671, 674 (1998). We review
defendant's assignments of error in accordance with these
standards.
The trial court found in pertinent part:
28. The child . . . is very intelligent and
does very well in school.
29. From time to time, [the Child] has had
behavior problems at home and in school,
some of which have resulted in his being
disciplined by in school detention and
suspension from school.
30. The Defendant has a history of lacking
the ability to control his temper when
upset by his wife or children.
31. The Plaintiff had enjoyed the support of
her immediate family in rearing her
children.
32. The Plaintiff's discipline of [the Child]
has been appropriate although he has
frequently challenged her authority by
physical and verbal intimidation.
33. [The Child] has artfully manipulated his
parent's estrangement to gain favor for
himself with the Defendant and [his
wife].
34. After several intimidating telephone
calls made by the Defendant to the
Plaintiff on November 28 and 29, 2000,
the Plaintiff through her attorney
demanded that he not call her anymore.
35. All communication since that date has
primarily been through intermediaries or
in writing.
36. On May 2, 2000, the Defendant verbally
abused the Plaintiff at a baseball game
in the presence of the parties' children
and refused to allow her to get into her
car with the children until Tim Britton
intervened.
37. [The Child] has expressed that he would
prefer to live with the Defendant father,
but this appears to be part of his
continuous effort to empower himself in
his relationship with the parties.
Defendant contends the trial court should have found a change
in circumstances because the evidence shows that the Child did
very well while he was with his father. Specifically, he claims
that while in his custody the Child was better able to control his
temper, communicated better, and did not need to take his anger
management drug, clonodine. Defendant also points to stress and
other illnesses resulting from plaintiff's custody of the Child. He essentially argues the Child experienced a social, emotional,
and psychological blossoming while in his custody.
In addition to the beneficial changes in the Child's
circumstances while in his custody, defendant contends plaintiff
abused the Child on two different occasions, spanking him with such
force as to leave red marks. Defendant also contends plaintiff
emotionally abused the Child by enrolling him in an alternative
school designed to educate troubled children.
Defendant relies heavily on this Court's opinion in Pritchard
v. Pritchard, 45 N.C. App. 189, 262 S.E.2d 836 (1980) (overruled on
other grounds by Pulliam, 348 N.C. 616, 501 S.E.2d 898). In
Pritchard, the mother sent the child overseas on several occasions
to reside with the father. Id. at 190, 262 S.E.2d at 837. As in
the present case, there was evidence that the child had adapted and
was performing well in school while in the care of the father, who
sought a modification of custody. Id. at 191, 262 S.E.2d at 837.
This Court affirmed the trial court's ruling that there was a
substantial change in circumstances. Id.
Contary to defendant's argument, Pritchard does not mandate,
under its facts or the current facts, that a trial court must find
a substantial change in circumstances. Rather, Pritchard held the
trial court did not abuse its discretion in finding a substantial
change in circumstances. Id. at 195-96, 262 S.E.2d at 840.
Furthermore, this case is factually distinguishable from
Pritchard. Here, the plaintiff and defendant resided in the same
geographical area and the Child continued to attend the same schooland church. Additionally, the trial court found that [d]efendant
has a history of lacking the ability to control his temper when
upset by his wife or children, and that defendant has verbally
harassed plaintiff regarding custody matters.
Next, defendant argues the trial court erred in failing to
make detailed findings regarding child abuse because there was
evidence presented at trial [that] conclusively shows plaintiff
spanked [the Child] with such force as to leave red markings and
welts across his back and buttocks. See Dixon v. Dixon, 67 N.C.
App. 73, 312 S.E.2d 669 (1984) (holding trial court is obligated to
resolve any evidence of child abuse in its findings of facts). In
Dixon, there was evidence that the defendant abused the child by,
among other things, jabbing him with a diaper pin. Id. at 78, 312
S.E.2d at 672. Multiple witnesses, including two former
babysitters, defendant's own parents, and the Department of Social
Services, substantiated the plaintiff's claims of child abuse. Id.
Here, the trial court heard testimony concerning an incident
in which plaintiff spanked the Child with a belt. Defendant's
evidence tended to show the spanking left red marks on the Child;
however, there is also evidence that the spanking did not inflict
serious injury. Defendant, when called by plaintiff to her house
just after the spanking, took pictures of the Child's body.
Although he was manifestly aware of the spanking, he made no
attempt to seek medical attention for the Child, and there was no
evidence that the spanking left more than temporary red marks. We
are unpersuaded the evidence at trial conclusively showed abuse. See N.C.G.S. § 7B-101 (2001); see also In re Mickle, 84 N.C. App.
559, 353 S.E.2d 232 (1987) (holding father had not abused his
daughter where on one occasion he whipped her with a belt and on
another with a switch, in each instance leaving temporary marks and
bruises on her buttocks and thighs).
Even assuming arguendo the spanking by plaintiff was abuse,
the record reflects the trial court considered the relevant
evidence and made findings of fact on this issue. See Dixon, 67
N.C. App. at 78, 312 S.E.2d at 673. The trial court specifically
found the Plaintiff's discipline of [the Child] has been
appropriate although he has frequently challenged her authority by
physical and verbal intimidation.
Defendant presented his evidence to the trial court for
consideration, and it, when sitting as the fact finder, is the sole
judge of the credibility and weight to be given to the evidence.
Woncik v. Woncik, 82 N.C. App. 244, 248, 346 S.E.2d 277, 279
(1986). The trial court's findings are supported by competent
record evidence. They are, therefore, binding on appellate review.
King v. Demo, 40 N.C. App. 661, 668, 253 S.E.2d 616, 621 (1979).
It is not the role of this Court to substitute its judgment for
that of the trial court. Accordingly, we hold the trial court did
not abuse its discretion in finding there had not been a
substantial change in circumstances. Defendant's argument is
overruled.
B. The Child's Testimony
Still arguing the trial court erred in failing to find a
substantial change in circumstances, defendant next assigns as
error the trial court's failure to hear testimony of the Child.
The Child was subpoenaed to testify, and defendant attempted to
call him as his first witness. The trial court declined to hear
the Child's testimony at that time but stated:
Well, I will be as perfectly flexible as I can
on that. And in the event that you elect to
offer the child, I will hear from you all at
the time, but my personal preference is to do
everything, hear all the evidence from
everybody involved. And then if you feel [it]
necessary, then we can do it [in chambers].
And I can do it after school is out so he
doesn't have to miss any school, or whatever
you all want to do is fine with me.
I can hold off and bring him in -- I mean, if
you feel it's necessary to put the child on--
I mean, you can elect one way or the other
depending on how the evidence goes through the
course of the hearing, and you may decide not
to do it. But in the event -- if you do
decide[] to do it, I will do it in chambers
after hours, school hours, after all the
adults have testified.
After defendant's first witness was excused, counsel made a
second attempt to call the Child; however, the trial court again
stopped defendant and restated that it would hear from the Child at
the end of all other evidence. The trial court added, [a]nd I
don't like to generally [sic] talk to the kids until I have heard
from all the adults. That's what I said earlier. Let's get all
the adults done and then tomorrow if you want to talk to him, I
will talk to him. Throughout the remainder of the trial, both parties allowed
witnesses to testify as to matters the Child had said without
objection. Presumably, both parties believed the Child would
testify and therefore allowed the hearsay testimony to be admitted
without objection.
See Best v. Best, 81 N.C. App. 337, 344 S.E.2d
363 (1986) (
overruled on other grounds by Petersen v. Rogers 337
N.C. 392, 445 S.E.2d 901 (1994)). Upon the close of all the
evidence, defendant did not call the Child to testify.
Specifically, the following exchange took place between Ms.
Sandlin, defendant's counsel, and the trial court at the end of
defendant's presentation of evidence:
The Court: Further evidence?
Ms. Sandlin: No further evidence, Your Honor.
(Defendant rests.)
Defendant now argues the trial court erred because it denied
him the right to call the Child without first making an
independent inquiry into his competency to testify. However, this
argument is without merit. The trial court never denied defendant
the right to call the Child as a witness. Rather, it elected to
hear from the Child after hearing all other evidence. It is a long
standing rule in North Carolina that the order of the presentation
of witnesses is within the sound discretion of the trial court.
North Carolina State Bar v. Du Mont, 52 N.C. App. 1, 23, 277 S.E.2d
827, 840 (1981);
Sheppard v. Sheppard, 38 N.C. App. 712, 715, 248
S.E.2d 871, 874 (1978). Furthermore, defendant's argument that the trial court erred
in allowing the hearsay evidence also fails. Even over proper
objection, the mere admission of incompetent hearsay testimony by
the trial court does not mandate reversal.
In the Matter of X.
Huff, 140 N.C. App. 288, 301, 536 S.E.2d 838, 846 (2000). Rather,
the appellant must also show that the incompetent evidence caused
some prejudice.
Best, 81 N.C. App. at 341, 344 S.E.2d at 366. In
the instant case, defendant did not object to the hearsay testimony
at trial and he has not demonstrated on appeal how the admission of
the hearsay testimony prejudiced him.
(See footnote 1)
This assignment of error is
overruled.
III. MOTION IN LIMINE
Third, defendant contends the trial court erred in denying his
motion in limine to exclude any evidence of events occurring prior
to the 18 October 1999 order. Specifically, defendant objects to
the trial court's consideration of evidence pertaining to instances
of his corporal punishment of the Child, all of which occurred
prior to 23 September 1998.
During trial, defendant failed to object to the introduction
of the evidence now assigned as error. 'A motion in limine is
insufficient to preserve for appeal the question of the
admissibility of evidence if the [movant] fails to further object
to that evidence at the time it is offered at trial.' Martin v.Benson, 348 N.C. 684, 685, 500 S.E.2d 664, 665 (1998) (quoting
State v. Conaway, 339 N.C. 487, 521, 453 S.E.2d 824, 845-46, cert.
denied, 516 U.S. 884, 133 L. Ed. 2d 153 (1995)). Thus, defendant's
failure to object at trial negates his right to appellate review on
this issue.
IV. CONTEMPT
Finally, defendant argues the trial court erred in holding him
in civil contempt of the 18 October 1999 Consent Order for behavior
occurring 2 May 2000. He argues,
inter alia, (1) the Consent Order
was vague, (2) the trial court failed to make necessary findings,
including willful disobedience, and (3) his actions were justified
and taken in good faith, negating any arguably contemptuous actions
on his part.
The Motion for Show Cause Order for Contempt states:
7. The Defendant interfered with the
Plaintiff's custody of [the children] by
following the Plaintiff to her car as she
attempted to leave the ball game and
accusing her in the presence of [the
Child] that all of [the Child's] problems
were her responsibility.
8. When Plaintiff attempted to leave the
game with her sons in the car, the
Defendant further interfered with her
custody of the children by opening the
car door and telling his [other] son . .
. to leave [the Child] alone and quit
telling on him.
9. The Defendant then directed his hostility
toward the Plaintiff in the presence of
the children and prevented her from
driving away from the ball game causing
both of his sons and the Plaintiff to
become very upset.
Based on these allegations, plaintiff presumably relies on one
or more of the following provisions in the Consent Order:
V. CHILD CUSTODY AND VISITATION PRIVILEGES
Husband and Wife recognize and appreciate
the need for their Children to continue to
have a loving and harmonious relationship with
both of them. With this philosophy as the
foundation for the provisions in this
Agreement for the custody of the Children,
Husband and Wife enter into this Agreement
with the same spirit of co-operation regarding
the care of their Children as has been their
practice to date, but with the understanding
that the provisions in this Agreement for
custody and visitation are necessary in the
event Husband and Wife, for whatever reason,
can no longer co-operate on those matters
involving their Children.
A.
Custody of Children.
The Children shall be in the exclusive
care, custody, and control of the Wife subject
to Husband's right of visitation as set forth
in this Agreement.
B. Husband's Visitations.
The Husband shall have the exclusive
right to visit with the Children according to
the following. . . .
. . . .
I. Parents' Communications About
and With Children.
The Parties shall confer with each other
on all important matters pertaining to the
Children's health, welfare and education with
a view to arriving at a harmonious policy to
promote the best interest of the Children.
Neither party shall do anything to estrange
either one or both of the Children from the
other party, and both parties will endeavor to
raise the Children with love and affection for
each party. The parties agree to confer with
each other about gifts for the Children on
birthdays and Christmas. Neither party willgive the Children a gift, provide
entertainment or provide for any privilege
with a value of greater than $30.00 per child
without the consent of the other party.
Not unlike other custody arrangements, this Consent Order
includes a plethora of other conditions dealing with pick-up and
drop-off of the children, holiday visitation, and travel out-of-
state.
(See footnote 2)
Plaintiff essentially alleges, and the trial court found,
that defendant interfered with her custody of the children by (1)
verbally abusing her in the presence of the children, and (2)
obstructing her entry into her car where the children were seated
until a third party assisted.
(See footnote 3)
Plaintiff contends this behavior,
if supported by the evidence, amounts to civil contempt.
'In contempt proceedings[,] the judge's findings of fact are
conclusive on appeal when supported by any competent evidence and
are reviewable only for the purpose of passing on their sufficiency
to warrant the judgment.' Hancock v. Hancock, 122 N.C. App. 518,
523, 471 S.E.2d 415, 418 (1996) (quoting Clark v. Clark, 294 N.C.
554, 571, 243 S.E.2d 129, 139 (1978)). Furthermore, the
credibility of the witnesses is within the trial court's purview.
Id. at 527, 471 S.E.2d at 420. Concerning defendant's argument that the Consent Order was
vague, we have strained to identify the provision(s) under which
defendant was held in contempt. Indeed, this is not self-evident,
and nothing in the Motion for Show Cause Order for Contempt, Order
to Appear and Show Cause, or the final order finding defendant in
contempt clarifies this matter.
Defendant relies on Cox v. Cox, 133 N.C. App. 221, 515 S.E.2d
61 (1999), to support his contention that the Consent Order was
vague and therefore unenforceable through contempt. Defendant's
reliance on Cox, however, is misplaced. The Consent Order here,
which sets forth various custody and visitation provisions, is not
at all vague. It manifestly vests custody in plaintiff, while
awarding visitation rights to defendant.
With respect to contempt, the custody provisions upon which
plaintiff presumably relies do not, in and of themselves, place any
affirmative duty on defendant. Nor do they specifically prohibit
him from taking any particular actions. Rather, the provisions, in
large measure, declare and help define the plaintiff's custody
rights.
(See footnote 4)
Assuming, arguendo, that a pattern of similar conduct
like that alleged herein can constitute interference and anactionable violation of an award of custody, this is not what is
present here.
(See footnote 5)
Finally, we note the plaintiff has pointed to no
authority, and we have found none, that would allow the contempt
order of the trial court to withstand defendant's challenges.
Accordingly, we hold that defendant's actions preventing plaintiff
from entering her vehicle and his abusive language in the presence
of the children do not constitute a violation of the Consent Order
provisions upon which plaintiff relies.
Additionally, defendant's vagueness argument has merit with
respect to the trial court's disposition, wherein it ordered, in
relevant part:
(F) The Defendant is in civil contempt of
this Court for his actions and conduct
toward the Plaintiff and the children on
May 2, 2000;
(G) The Defendant shall be imprisoned in the
Wake County Jail for civil contempt of
this Court for thirty (30) days from the
date of the filing of this Order;
provided, however, the Defendant may
postpone his imprisonment indefinitely by
(1) enrolling in a Controlled Anger
Program approved by this Court on or
before August 1, 2001 and thereafter
successfully completing the Program; (2)
by not interfering with the Plaintiff's
custody of the minor children and (3) by
not threatening, abusing, harassing or
interfering with the Plaintiff or the
Plaintiff's custody of the minor
children[.]
(emphasis added).
The purpose of civil contempt is to coerce the defendant to
comply with a court order, not to punish him. Bethea v. McDonald,
70 N.C. App. 566, 570, 320 S.E.2d 690, 693 (1984). A court order
holding a person in civil contempt must specify how the person may
purge himself or herself of the contempt. Cox, 133 N.C. App. at
226, 515 S.E.2d at 65; see N.C.G.S. § 5A-22(a) (2001). A
defendant's failure to comply with a court order cannot be punished
by contempt proceedings unless the disobedience is willful. Ross
v. Voiers, 127 N.C. App. 415, 418, 490 S.E.2d 244, 246 (1997).
Then, following from this concept, for civil contempt to be
applicable, the defendant must have the present ability to comply
with the court order. See Cox, 133 N.C. App. at 226, 515 S.E.2d at
65. Moreover, our Courts have required the trial court to make a
specific finding as to the defendant's ability to comply during the
period in which he was in default. Id.; Adkins v. Adkins, 82 N.C.
App. 289, 346 S.E.2d 220 (1986).
Assuming, arguendo, that ordering defendant into an approved
Controlled Anger Program comports with the ability of civil
contemners to purge themselves, Bethea, 70 N.C. App. at 570, 320
S.E.2d at 693, and is related to coercing compliance with the
previous order of the court, see Cox, 133 N.C. App. 221, 515 S.E.2d
61, the two requirements of the court's disposition order
concerning interference are impermissibly vague. Like the order in
Cox, these conditions do not clearly specify what the defendantcan and cannot do . . . in order to purge [himself] of the civil
contempt. Id. at 226, 515 S.E.2d at 65.
(See footnote 6)
Though behavior like that exhibited by defendant cannot be
condoned, we nevertheless hold it cannot sustain a finding of civil
contempt on the facts of this case. We need not address
appellant's remaining arguments concerning the order of civil
contempt.
The trial court's order denying defendant's motion for
modification of custody is affirmed. The order of civil contempt
is reversed.
Affirmed in part, reversed in part, and remanded.
Judge WYNN concurs.
Judge TIMMONS-GOODSON concurs in part, dissenting in part.
NO. COA02-508
NORTH CAROLINA COURT OF APPEALS
Filed: 6 May 2003
KELLY NOWELL SCOTT,
Plaintiff,
v
.
Wake County
No. 99 CVD 6263
ROBERT EARL SCOTT,
Defendant.
TIMMONS-GOODSON, Judge, concurring in part and dissenting in
part.
I agree with the majority that the trial court properly denied
defendant's motions in limine and to modify custody. I disagree,
however, with the majority's conclusion that defendant's behavior
did not constitute contempt as found by the trial court, and that
the disposition by the trial court was impermissibly vague. I
therefore dissent to the majority opinion in part.
The majority concludes that the custody provisions contained
in the consent order between the parties place no affirmative duty
on defendant. I disagree. The consent order places exclusive
care, custody, and control of the children with plaintiff. The
consent order further mandates that neither party shall do
anything to estrange either one or both of the children from the
other party, and both parties will endeavor to raise the children
with love and affection for each party. The failure of eitherparty to abide by the terms of the consent order was expressly
subject to the contempt powers of the court.
As noted by the majority, this Court's role on appeal of a
contempt order is limited to a review of the evidence and findings
only for the purpose of passing on their sufficiency to warrant
the judgment. Clark v. Clark, 294 N.C. 554, 571, 243 S.E.2d 129,
139 (1978). The evidence before the trial court tended to show,
and the trial court so found, that on 2 May 2000, defendant
verbally abused the Plaintiff at a baseball game in the presence
of the parties' children and refused to allow her to get into her
car with the children until [a third individual] intervened. I
conclude that this evidence adequately supports the trial court's
conclusion that defendant violated the terms of the consent order.
I further disagree with the majority's conclusion that the
trial court's disposition was impermissibly vague. The trial court
declared that, in order to purge himself of the contempt order,
defendant could enroll in and complete an anger management class.
The trial court further ordered defendant not to threaten, abuse,
harass or interfere with the plaintiff or her custody of the
children. Although the term interfere with is admittedly
somewhat open to interpretation, the remaining conditions are
perfectly plain, and the order as a whole is not so impermissibly
vague as to require reversal. Compare Cox, 133 N.C. App. at 226,
515 S.E.2d at 65 (reversing as impermissibly vague an order of
contempt requiring the defendant not to punish either of the minor
children in any manner that is stressful, abusive, or detrimentalto that child). I would therefore affirm the order of the trial
court in its entirety.
Footnote: 1 It appears from the record that defendant testified and
the trial court recognized that [the Child] has expressed that
he would prefer to live with the Defendant father. . . .
Footnote: 2 The custody and visitation provisions neither prohibit the
parents from being in each other's presence during exchanges or
any other times, nor precludes them from any particular
locations, such as the ballfield where the events giving rise to
the motion for contempt occurred.
Footnote: 3 Appellee does not argue that merely because the Consent
Order granted
exclusive care, custody and control to plaintiff
on 2 May 2000, this gives rise to a valid motion and order of
civil contempt on the facts of this case.
(emphasis added).
Footnote: 4 The dissent accurately points out the Consent Order
prohibits the parties from doing anything to estrange either one
or both of them from the other . . . . The trial court,
however, clearly rests its decision on interference with
plaintiff's custody. There are no findings that the actions of
defendant estranged the children from their mother. Of course,
under appropriate circumstances and with a proper showing,
actions that estrange the children from the other parent might
support an order of contempt.
Footnote: 5 The trial court found "Defendant has a history of lacking
the ability to control his temper when upset by his wife or
children." Any evidence with respect to events that occurred
prior to the entry of the Consent Order cannot support contempt.
Footnote: 6 In her dissent, my colleague acknowledges the term
interfere with is open to interpretation but would
nevertheless hold this does not make the order impermissibly
vague. On the contrary, it is wholly unclear what conduct
interfere with Plaintiff's custody and/or interfere with
Plaintiff does and does not include.
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