TIMOTHY DANIEL HEAD,
Plaintiff,
v
.
Rutherford County
No. 01 CVD 1282
SHELLY CONNER HEAD,
Defendant.
Timothy Daniel Head, plaintiff-appellant, pro se.
J. Christopher Callahan for defendant-appellee.
ELMORE, Judge.
In this appeal, we must determine whether the trial court
erred by awarding custody of the parties' two minor children to
Shelly Conner Head (defendant) and providing certain terms to
govern Timothy Daniel Head's (plaintiff) visitation with the
children. For the reasons stated herein, we affirm the judgment of
the trial court.
The record reveals the following pertinent facts: plaintiff
and defendant were married on 10 November 1992. Two children were
born of the marriage: a boy, J.H., and a girl, C.H. On or about 16
November 2001, plaintiff and defendant separated, with defendant
taking physical custody of the minor children. On 28 November2001, plaintiff commenced the underlying litigation by filing a
complaint seeking permanent sole custody of the minor children,
J.H. and C.H. In his complaint, plaintiff alleged that
[d]efendant is not a fit and proper person to have custody of the
subject minor children. Thereafter, on 11 December 2001,
defendant obtained a domestic violence protective order pursuant to
N.C. Gen. Stat. § 50B-3, which enjoined plaintiff from visiting or
contacting defendant at her home or workplace and which provided
terms for plaintiff's visitation of the children. Shortly
thereafter, the Rutherford County Department of Social Services
(DSS) filed a petition seeking non-secure custody of the children
based on allegations of neglect and dependency by the parties. DSS
was granted non-secure custody and the children were for a short
time placed with other family members and friends, until DSS
dismissed the petition. On 1 April 2002 defendant filed her answer
and counterclaim, wherein she denied the material allegations of
plaintiff's complaint, alleged that plaintiff is not a fit and
proper person to have custody of the minor children, nor should he
be allowed unsupervised visitation, and sought permanent sole
custody of the minor children for herself.
Thereafter, the matter was tried piecemeal over a period of
several months from April 2002 through February 2003, with
proceedings held on five separate days during that time to
accommodate the trial court's schedule.
(See footnote 1)
The transcript of theseproceedings indicates that defendant testified to multiple
incidents of domestic violence directed against her by plaintiff,
as well as to incidents of physical and emotional abuse and
inappropriate discipline against the children by plaintiff,
including the use of pressure points to inflict pain without
leaving a mark. Plaintiff's ex-wife testified, over plaintiff's
objection, that plaintiff physically abused her during their
marriage in ways that did not leave marks, such as by using
pressure points and twisting her arms and legs. Louis Gadol,
Ph.D., whom the trial court admitted as an expert witness in
clinical psychology, testified that he treated defendant and the
minor children over a period of several months. Dr. Gadol
testified that defendant told him plaintiff physically abused her
throughout their marriage, and that in his opinion defendant
suffered from post-traumatic stress disorder and battered woman
syndrome. Dr. Gadol further testified that the minor children
described being physically and emotionally abused by plaintiff, and
that in his opinion J.H. suffered from post-traumatic stress
disorder and attention deficit hyperactive disorder, while C.H.
suffered from post-traumatic stress disorder and hyperactivity.
The transcript also reveals that plaintiff denied abusing or
inappropriately disciplining the minor children and denied using
pressure points. Plaintiff's mother and a family friend each
testified that they had never seen any evidence plaintiffphysically abused defendant or inappropriately disciplined the
minor children. The videotaped deposition of Anthony Sciara,
Ph.D., a clinical psychologist who interviewed plaintiff, was
admitted as evidence in these proceedings. Dr. Sciara testified
that while it was impossible to predict with certainty whether or
not plaintiff was capable of abusive behavior, he found no
significant markers . . . for abuse of anybody in his evaluation
of plaintiff. Dr. Sciara was also critical of the methods employed
in Dr. Gadol's evaluation of defendant and the minor children. The
transcript also indicates that the trial court heard testimony from
the guardian ad litem; a licensed professional counselor who
performed a full family assessment; a clinical social worker who
observed many of the visitation periods between plaintiff and the
minor children; and two DSS employees who were familiar with the
case.
The transcript indicates that at the conclusion of the initial
proceedings in this matter on 11 April 2002, the parties agreed to
entry of a temporary order granting primary custody of the minor
children to defendant and allowing regular, supervised visitation
by plaintiff, with the case to be reviewed in 90 days. The record
contains three subsequently-entered temporary orders, entered 24
September 2002, nunc pro tunc 29 July 2002; 25 October 2002; and 20
December 2002. Each of these temporary orders continued custody of
the minor children with defendant, subject to visitation by
plaintiff pursuant to terms imposed by the trial court. Following the conclusion of the evidence, the trial court
entered an oral order on 14 February 2003, which was subsequently
reduced to writing and filed on 19 May 2003, nunc pro tunc 14
February 2003. The order contained detailed findings of fact
totaling 85 in number and awarded custody of the minor children to
defendant, subject to three weekly visitations by plaintiff and
visitation on certain holidays, with each visitation to be
supervised by plaintiff's mother or aunt. The order also required
plaintiff to pay child support in accordance with the child support
guidelines, and provided for review in 90 days. From this order,
plaintiff appeals.
(See footnote 2)
At the outset, we note that plaintiff has chosen to prosecute
his appeal pro se. While we are aware that self-represented
parties may find the Rules of Appellate Procedure complex and
difficult to follow, the Rules nevertheless serve an important role
in allowing this Court to effectively evaluate the legal issuesplaced before it. In fact, our appellate courts have long and
consistently held that . . . the Rules of Appellate Procedure[] are
mandatory and that failure to follow these rules will subject an
appeal to dismissal. Steingress v. Steingress, 350 N.C. 64, 65,
511 S.E.2d 298, 299 (1999).
In the present case, plaintiff's assignments of error
generally either purport to challenge the admissibility of certain
witness testimony, or assert that the trial court erred by making
certain findings of fact. Plaintiff fails in many respects to
comport with the requirements of N.C.R. App. P. 28 regarding
function and content of his brief. We find plaintiff's arguments
on the fourteen assignments of error set forth in his brief to be
at best disjointed, and at times incomprehensible, such that
plaintiff's brief fails to define clearly the questions presented
to the reviewing court and to present the arguments and authorities
upon which plaintiff relies. See N.C.R. App. P. 28(a) (2004).
While our review has consequently been hampered, we are
nevertheless persuaded that the interests of justice will be served
by addressing plaintiff's appeal.
By his first assignment of error, plaintiff contends that the
trial court erred by admitting certain testimony from Dr. Gadol.
In his brief, plaintiff cites to numerous portions of Dr. Gadol's
testimony, then argues that in each instance the testimony was
improperly admitted for a variety of reasons. However, our review
of the transcript indicates that plaintiff's trial counsel did not
object to any of the portions of Dr. Gadol's testimony whichplaintiff now, for the first time, contends were erroneously
admitted. Plaintiff has therefore waived appellate review of these
issues by his failure to object to them at trial. State v.
Haselden, 357 N.C. 1, 13, 577 S.E.2d 594, 602, cert. denied, 157 L.
Ed. 2d 382 (2003); see also N.C.R. App. P. 10(b)(1). This
assignment of error is dismissed.
Plaintiff next argues the trial court erred by allowing his
ex-wife to testify, over plaintiff's objection, that plaintiff
physically abused her during their marriage by using pressure
points to inflict pain without leaving bruises or marks.
Plaintiff apparently contends the trial court admitted this
testimony in violation of N.C.R. Evid. 404 (b). We disagree.
Rule 404(b) provides in pertinent part that [e]vidence of
other crimes, wrongs, or acts is not admissible to prove the
character of a person in order to show that he acted in conformity
therewith. It may, however, be admissible for other purposes, such
as proof of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake, entrapment, or
accident. N.C. Gen. Stat. § 8C-1, Rule 404(b) (2003). Even if
admissible under Rule 404(b), the probative value of such evidence
must still outweigh the danger of undue prejudice from its
admission in order to be admissible under Rule 403. See State v.
Everhardt, 96 N.C. App. 1, 18, 384 S.E.2d 562, 572 (1989),
affirmed, 326 N.C. 777, 392 S.E.2d 391 (1990). The test of
admissibility examines whether the incidents are sufficiently
similar and not so remote in time as to be more probative thanprejudicial under the Rule 403 balancing test. State v. Frazier,
344 N.C. 611, 615, 476 S.E.2d 297, 299 (1996). Remoteness is less
significant when the prior conduct is used to show intent, motive,
knowledge, or lack of accident. State v. Aldridge, 139 N.C. App.
706, 714, 534 S.E.2d 629, 635, disc. review denied, appeal
dismissed, 353 N.C. 269, 546 S.E.2d 114 (2000). The determination
of whether to exclude evidence under Rule 404(b) is within the
trial court's sound discretion. Id.
In the present case, defendant testified that plaintiff abused
her and the minor children on numerous occasions, specifically
through the use of pressure points in order to avoid leaving
marks. Plaintiff's ex-wife testified that plaintiff abused her in
precisely the same manner, also in order to avoid leaving marks,
until their divorce in 1990. Our review of the transcript reveals
that several witnesses testified they observed no bruises, scars,
or other external marks of abuse on defendant or the minor
children. On these facts, the trial court properly concluded that
the challenged testimony was relevant in determining whether
plaintiff had abused defendant and J.H., especially with regards to
plaintiff's formulation of intent and a plan to inflict abuse in a
manner that left no visible marks, as well as his knowledge of how
to do so. Such a determination is undeniably a key factor in
deciding the best interests of the minor children regarding
custody. Moreover, we agree that the testimony's probative value
was not substantially outweighed by any prejudicial effect it mighthave. We discern no abuse of discretion by the trial court in
admitting this evidence. This assignment of error is overruled.
Next, plaintiff contends the trial court erred by admitting
the testimony and written report of the minor children's guardian
ad litem, Robert Martelle. Plaintiff appears to characterize
Martelle's testimony and the contents of his written report as both
improper opinion testimony and inadmissible hearsay, yet plaintiff
fails to cite any authority in support of these characterizations;
nor does he cite any authority to support his argument that this
evidence was unduly prejudicial. Because plaintiff has failed to
cite any authority in support of this assignment of error,
plaintiff's argument is deemed abandoned. State v. Thompson, 110
N.C. App. 217, 222, 429 S.E.2d 590, 592 (1993); see also N.C.R.
App. P. 28(b)(6) (2004) (The body of the argument shall contain
citations of the authorities upon which the appellant relies.)
This assignment of error is dismissed.
By his next assignment of error, plaintiff excepts to the
admission of certain testimony of two DSS employees, Laurie Horne
and Lynn Hoppes. Specifically, plaintiff contends that testimony
by Horne that J.H. told her plaintiff hit him, and by Hoppes that
J.H. told her he witnessed plaintiff hitting defendant, constituted
inadmissible hearsay and that its admission was prejudicial error.
We disagree. The transcript indicates that Horne was allowed to
testify regarding statements made to her by J.H., who prior toHorne's testimony had testified privately in chambers.
(See footnote 3)
When
plaintiff's counsel objected to Horne's testimony, the trial court
stated that the testimony would be allowed if, in fact, it does
corroborate. If not, I won't consider it. Since J.H.'s testimony
in chambers was not recorded, we are unable to determine whether
the challenged portion of Horne's testimony corroborates it.
However, even if Horne's testimony was not corroborative, it is
well-settled that a trial court sitting without a jury is able to
eliminate incompetent testimony, and a presumption arises that the
trial court did so. Walker v. Walker, 38 N.C. App. 226, 228, 247
S.E.2d 615, 616 (1978). With regard to Hoppes' testimony, because
the transcript indicates no objection was made at trial to any
portion of her testimony, plaintiff has waived appellate review of
this issue. Haselden, 357 N.C. at 13, 577 S.E.2d at 602; see also
N.C.R. App. P. 10(b)(1). This assignment of error is overruled.
Plaintiff next challenges a number of the trial court's
findings of fact by asserting that they are wrong or not true.
Plaintiff apparently contends these findings were erroneous because
evidence was presented at trial which was contrary to some of the
trial court's findings. However, [i]n a custody proceeding, 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. Owenby v. Young, 357 N.C. 142, 147, 579
S.E.2d 264, 268 (2003). In the present case, our thorough reviewof the record reveals that the trial court's detailed and
comprehensive findings of fact are supported by record evidence and
that those findings, in turn, support the trial court's conclusions
of law. Plaintiff's assignments of error challenging the trial
court's findings are overruled.
After a careful review of defendant's remaining assignments of
error, we find each to be without merit.
Affirmed.
Judges MCGEE and McCULLOUGH concur.
Report per Rule 30(e).
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