An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Proced
ure.
NO. COA04-335
NORTH CAROLINA COURT OF APPEALS
Filed: 2 August 2005
SYLVIA DIANE DUFF,
Plaintiff,
v
.
Mecklenburg County
No. 03 CVD 18920
VINCENT EUGENE LINEBERGER,
Defendant.
Appeal by defendant from orders entered 3 November 2003 by
Judge Lisa C. Bell, 17 November 2003 by Judge Jane V. Harper, and
26 November 2003 by Judge Elizabeth D. Miller in Mecklenburg County
District Court. Heard in the Court of Appeals 6 December 2004.
Legal Aid of North Carolina, Inc., by Sharon R. Murdock, for
plaintiff-appellee.
Vincent E. Lineberger, defendant-appellant, pro se.
GEER, Judge.
Defendant Vincent E. Lineberger appeals from a temporary ex
parte domestic violence protective order entered 3 November 2003,
a subsequent one-year domestic violence protective order entered 17
November 2003, and the denial of a stay pending appeal. For the
reasons below, we affirm.
Facts
On 3 November 2003, plaintiff Sylvia Diane Duff filed, in
Mecklenburg County District Court, a complaint and motion for a
domestic violence protective order against her husband, Vincent
Eugene Lineberger. Plaintiff and defendant were separated at thetime.
Judge Lisa C. Bell entered an
ex parte order on the same
day, finding that "on 10-26-03, the defendant . . . placed in
actual fear of imminent serious bodily injury the plaintiff . . .
by . . . threatening to kill her" and that defendant had been
convicted on 24 October 2003 of assault on a female. The court
concluded that defendant had committed acts of domestic violence
against plaintiff, that there was a danger of future acts of
domestic violence against plaintiff, and that an
ex parte domestic
violence protective order was necessary to protect plaintiff.
Also
on 3 November 2003, the court issued an order scheduling a hearing
on the matter for 12 November 2003.
On 7 November 2003, defendant filed an answer and a motion to
dismiss for improper venue on the grounds that a prior action was
pending in Granville County District Court relating to custody,
child support, divorce, equitable distribution, and alimony.
Defendant asserted in his motion that "the Court should not hear
claims on custody and support." On 10 November 2003, defendant
also filed a "Statement of Issues and Contentions to Deny a One
Year Domestic Violence Protective Order."
Upon motion of the plaintiff, the 12 November 2003 hearing was
continued until 17 November 2003. At the
17 November 2003 hearing
before Judge Jane V. Harper, plaintiff testified that defendant had
committed acts of domestic violence in December 2002 and January
2003 and on 9 August 2003 and 26 October 2003. Defendant testified
that he was engaging in self-defense on 9 August 2003. He did not
mention the December 2002 and January 2003 allegations. Following defendant's testimony, the trial court initially
indicated an intent to dismiss the complaint based on plaintiff's
failure to present any evidence to corroborate her testimony in the
face of defendant's denial of the events. After plaintiff's
counsel argued that defendant had not denied the 26 October 2003
incident involving broken windows, the court questioned defendant:
THE COURT: Did you break the windows?
MR. LINEBERGER: Your Honor _
THE COURT: Did you break the windows?
MR. LINEBERGER: Did I break the windows?
THE COURT: Yes.
MR. LINEBERGER: Your Honor, at this
point on the _
THE COURT: Mr. Lineberger, did you break
the windows?
MR. LINEBERGER: I have been charged with
a crime of that, Your Honor.
THE COURT: So you are not going to
answer the question?
MR. LINEBERGER: Well, Your Honor, I have
been charged with a crime.
THE COURT: Okay. I will reconsider
then. I will reconsider the evidence. I was
thinking he would be asked about that on cross
but he wasn't.
[COUNSEL FOR PLAINTIFF]: I didn't want
to give him the opportunity to deny it. That
is why I didn't ask him.
(Pause)
THE COURT: Okay. The order is in effect
for you.
Defendant then raised the question of venue, stating that an
action in Granville County was "still pending" and that he "just
wanted to make sure that this order does not come in and affect
that." In response to questioning by the district court, both
defendant and plaintiff confirmed that they and their children all
currently resided in Mecklenburg County. The district court then
stated: "Well, what I am going to do is award [plaintiff]
temporary custody but I am going to put subject to future
resolution of Granville County case." Defendant responded, "Okay."
The trial court then completed the Domestic Violence
Protective Order ("DVPO"). It was filed the same day, 17 November
2003, and was effective for one year. The trial court found that
defendant had placed plaintiff in actual fear of imminent serious
bodily injury on 26 October 2003 by breaking her windows and car
windshield and calling plaintiff repeatedly. The court noted that
while defendant denied an incident alleged to have occurred on 3
August 2003, he "does not respond re 10/26/03." After further
finding that the parties' children were presently in the custody of
plaintiff and that plaintiff had possession of the parties' Nissan
Sentra, the trial court concluded that the court had jurisdiction
over the parties and the subject matter of the case, that defendant
had reasonable notice and an opportunity to be heard, that the
court had jurisdiction under the Uniform Child Custody Jurisdiction
and Enforcement Act, and that it was in the best interests of the
minor children that temporary custody be given to plaintiff. With
respect to the issues involved on this appeal, the trial courtordered that plaintiff have possession and use of the Nissan
Sentra, that plaintiff be awarded temporary custody of the children
"subject to future resolution of Chapter 50 action pending in
Granville County," and that defendant make child support payments
"as required by law."
__________________________
Defendant has appealed from both the 3 November 2003 and the
17 November 2003 orders. Although both orders have expired under
their express terms, because the orders "could have collateral
legal and non-legal consequences _ including the stigma of a
judicial determination of domestic violence _ this appeal is not
moot." Eagle v. Johnson, 159 N.C. App. 701, 703, 583 S.E.2d 346,
347 (2003). See also Smith v. Smith, 145 N.C. App. 434, 437, 549
S.E.2d 912, 914 (2001) (holding that an appeal of an expired
domestic violence order is not moot).
Motion to Dismiss for Improper Venue
Defendant contends that the Mecklenburg County District Court
erred in failing to grant his motion to dismiss for improper venue
in light of his prior pending action filed in Granville County
District Court. Defendant argues that the DVPOs "as they relate[]
to the minor children, alimony, equitable distribution, custody,
support [are] reversible error." We disagree.
Plaintiff brought this action pursuant to N.C. Gen. Stat. §
50B-2(a) (2003), which provides that "[a]ny person residing in this
State may seek relief under this Chapter by filing a civil action
or by filing a motion in any existing action filed under Chapter 50of the General Statutes alleging acts of domestic violence . . . ."
This statute thus specifically authorized plaintiff to proceed by
filing a separate civil action even if another action was also
pending under Chapter 50. Venue for this action was appropriate in
Mecklenburg County since both parties resided in that county. N.C.
Gen. Stat. § 1-82 (2003) ("[T]he action must be tried in the county
in which the plaintiffs or the defendants, or any of them, reside
at its commencement . . . .").
Defendant seems to challenge venue only with respect to issues
of custody, support, equitable distribution, and alimony. The
district court did not, however, enter any orders under Chapter 50
relating to those issues. Instead, the district court in both DVPO
orders included relief specifically authorized under Chapter 50B,
which permits a DVPO to "[a]ward temporary custody of minor
children," to "[o]rder either party to make payments for the
support of a minor child as required by law," and to "[p]rovide for
possession of personal property of the parties." N.C. Gen. Stat.
§ 50B-3(a)(4), (6), (8) (2003). Our General Assembly has provided
that the remedies set out in Chapter 50B "are additional to
remedies provided under Chapter 50 and elsewhere in the General
Statutes." N.C. Gen. Stat. § 50B-7 (2003). In addition, the
district court specified that the award of temporary custody was
"subject to future resolution of Chapter 50 action pending in
Granville County." The trial court thus proceeded as authorized
under Chapter 50B and, therefore, was not required to dismiss the
action for improper venue.
Failure to Attach Affidavit of Status of Minor Child
Defendant contends that
the failure of both orders to attach
a N.C. Gen. Stat. § 50A-209 (2003) affidavit as to the status of a
minor child divested the trial court of subject matter
jurisdiction. We first observe that N.C. Gen. Stat. § 50A-209(a)
requires that "[i]n a child-custody proceeding," each party shall
"in its first pleading or in an attached affidavit" give certain,
specified information. This statute does not require the court's
order to attach the affidavit.
To the extent defendant is arguing that the district court
lacked jurisdiction because plaintiff failed to attach the
affidavit to her complaint, this argument was expressly rejected in
In re Clark, 159 N.C. App. 75, 79, 582 S.E.2d 657, 660 (2003)
("Although it remains the better practice to require compliance
with section 50A-209, failure to file this affidavit does not, by
itself, divest the trial court of jurisdiction."). We, therefore,
overrule this assignment of error.
The 3 November 2003 Ex Parte DVPO
With respect to the 3 November 2003 ex parte DVPO, defendant
first assigns as error the trial court's finding of fact 2(b) that
defendant threatened to kill plaintiff on 26 October 2003 and was
convicted of assault on a female on 24 October 2003. The text of
defendant's brief does not, however, address this finding of fact,
but rather argues that "[t]his order was invalid because it is
ambiguous under Brandon v. Brandon, 132 N.C. App. 646, 513 S.E.2d
589 (1999)." Because the argument in the brief was not the subjectof an assignment of error, it is not properly before us. N.C.R.
App. P. 10(a) ("[T]he scope of review on appeal is confined to a
consideration of those assignments of error set out in the record
on appeal in accordance with this Rule 10.").
Nevertheless, finding of fact 2(b) was supported by
plaintiff's verified complaint and motion, which included
allegations that defendant had threatened to kill plaintiff and
that on 24 October 2003, he had been found guilty of assault on a
female. See Harris v. Harris, 51 N.C. App. 103, 105, 275 S.E.2d
273, 275 (where the trial court's findings of fact are supported by
competent evidence, they are binding on appeal), disc. review
denied, 303 N.C. 180, 280 S.E.2d 452 (1981). With respect to
defendant's argument under Brandon, that opinion
notes that the
standard form domestic violence protective order in use at that
time allowed trial judges to make ambiguous factual findings
because it listed, after a single check box,
multiple offenses
separated by the word "or." Brandon, 132 N.C. App. at 651, 513
S.E.2d at
593. The form used in this case does not present that
problem and, therefore, defendant's reliance on Brandon is
misplaced.
In a separate assignment of error, defendant states: "The
trial court['s] Conclusion of Law #1, #3 and #6 erred in the
November 3, 2003 Domestic Violence Protective Order in concluding
without competent evidence." In these conclusions of law, the
district court determined that defendant had committed acts of
domestic violence against plaintiff, that there was a danger offuture acts of domestic violence against plaintiff, and that the ex
parte order was necessary to protect plaintiff from violence.
In
another assignment of error, defendant contends more specifically
that the findings of fact are insufficient to support the
conclusions of law because
the trial court made no finding on
plaintiff's "subjective fear." See id.
at 654, 513 S.E.2d at 595
(holding that
a finding that the defendant threatened the
plaintiff, without a concomitant finding that the threat created
actual fear in the plaintiff, does not amount to domestic
violence).
Here, the district court specifically found that on 26 October
2003, defendant placed plaintiff "in actual fear of imminent
serious bodily injury." (Emphasis added.) The 3 November order,
therefore, complied with Brandon. Further,
our review of the
record indicates that the challenged conclusions are supported by
the findings of fact regarding defendant's threat and assault,
which in turn were supported by evidence presented at the hearing.
The 17 November 2003 DVPO
With respect to the 17 November 2003 DVPO, defendant first
argues that he should have been allowed to cross-examine plaintiff
regarding adultery and that plaintiff should have been required to
invoke the Fifth Amendment in response to those questions. While
this Court has held that evidence of adultery may be admissible in
hearings on permanent custody under Chapter 50,
see Hunt v. Hunt,
29 N.C. App. 380, 382-83, 224 S.E.2d 270, 271 (1976), adultery was
not relevant to the issues involved in this domestic violenceaction under Chapter 50B. The issue in this case was whether
defendant had committed an act of domestic violence as defined in
N.C. Gen. Stat. § 50B-1(a) (2003) necessitating a "protective order
to bring about a cessation of acts of domestic violence," N.C. Gen.
Stat. § 50B-3(a). Whether or not plaintiff committed adultery is
not relevant to whether defendant committed an act of domestic
violence or whether the district court should enter a DVPO.
Defendant also assigns error to the district court's refusal
to allow him to ask plaintiff whether she had been convicted of a
crime. Specifically, the district court sustained plaintiff's
objection to the following question by defendant: "Ms. Duff, have
you ever been convicted of a crime?"
The North Carolina Rules of
Evidence allow the introduction of evidence of a witness' prior
conviction only under certain circumstances. Specifically, N.C.R.
Evid. 609(a) provides that a witness' credibility may
be attacked
by "evidence that the witness has been convicted of a felony, or of
a Class A1, Class 1, or Class 2 misdemeanor" within the last 10
years. Defendant's question was not sufficiently tailored to the
constraints imposed by Rule 609 for the admissibility of such
evidence. It was overbroad and, accordingly, the trial court
properly sustained plaintiff's objection.
Defendant next contends that the district court's acceptance
from plaintiff's counsel of a partially-completed form DVPO
violated the trial judge's obligation to remain neutral. The cases
defendant cites in support of this proposition present extreme
cases of judicial bias.
See, e.g.,
McClendon v. Clinard, 38 N.C.App. 353, 356_57, 247 S.E.2d 783, 785 (1978) (holding that trial
judge should have recused himself after making pre-hearing
statements to the press indicating his opinion of the case).
Here,
the record indicates that the trial judge exercised her independent
judgment and made modifications and additions to the proposed DVPO.
Further, a review of the record reveals that the trial judge
maintained her neutrality throughout the proceedings.
Defendant further argues that he was not given proper notice
that this case involved child custody, child support, and
visitation and did not have an opportunity to be heard on those
issues. Defendant mistakes the nature of the proceeding. It was
an action for a DVPO and not a custody or child support proceeding.
Defendant had notice by virtue of plaintiff's complaint and motion
that plaintiff was seeking relief under N.C. Gen. Stat. §§ 50B-1
and 50B-2 and that, as part of the relief, she was seeking
temporary child custody and temporary child support. Her complaint
reflected, however, that she understood that she would need to file
a separate child custody and child support action for permanent
custody and support. Defendant was, therefore, not denied notice
of any of the issues involved in the proceeding below and had a
full opportunity to be heard.
Finally, d
efendant objects to the district court's finding
that the parties were "separated," arguing that there was no
voluntary severance of marital relations, but rather that any
severance arose out of his incarceration. Defendant appears to
contend that Chapter 50B requires "a severance of maritalrelations" in order to be applicable. To the contrary, domestic
violence has occurred when "a person with whom the aggrieved party
has or has had a personal relationship" commits certain specified
acts. N.C. Gen. Stat. § 50B-1(a) (emphasis added). A court may
find domestic violence whether the parties are still together or
apart and whether they are married or not. There simply must have
been a "personal relationship."
(See footnote 1)
To the extent that defendant is
arguing that he was entitled to destroy marital property, even if
correct, he misunderstands the import of the district court's
finding of fact: the breaking of windows and the car's windshield
caused plaintiff to be placed in actual fear of imminent serious
bodily injury, thereby justifying the DVPO. This assignment of
error is, therefore, overruled.
Since defendant's brief contains neither argument nor citation
to legal authority regarding his other assignments of error, we
must deem them to be abandoned.
Talley v. Talley, 133 N.C. App.
87, 89, 513 S.E.2d 838, 839 ("The function of the brief . . . is to
provide an argument setting out the contentions of the parties with
respect to each question presented. . . . Assignments of error
which are not supported by reason or argument in the brief will be
taken as abandoned." (internal quotation marks omitted)),
disc.
review denied, 350 N.C. 599, 537 S.E.2d 495 (1999)
.
For the reasons stated, we affirm the trial court's 3 November
2003
ex parte order and the DVPO filed 17 November 2003.
Affirmed.
Chief Judge MARTIN and Judge CALABRIA concur.
Report per Rule 30(e).
Footnote: 1
As he did with the 3 November 2003 order, defendant contends
that the 17 November 2003 order failed to make a necessary finding
regarding plaintiff's subjective fear. The latter order, however,
also specifically found that on 26 October 2003, defendant placed
plaintiff "in actual fear of imminent serious bodily injury."
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