ELIZABETH TANDY LAFELL,
Plaintiff,
v
.
Moore County
No. 01 CVD 0327
ALAN SCOTT LAFELL,
Defendant.
Ducote & Associates, by Becki Truscott, and Van Camp, Meachum
& Newman, by Laura S. Creed, for plaintiff.
Arthur M. Blue for defendant.
LEVINSON, Judge.
The present appeal arises from a district court order
modifying child custody, holding plaintiff Elizabeth Tandy LaFell
in criminal contempt of court, and awarding attorneys' fees to
defendant Alan Scott LaFell. We dismiss in part and reverse and
remand in part.
The evidence presented at the hearing on Mr. LaFell's motions
to modify custody and show cause for contempt is summarized in the
trial court's findings of fact, all of which are set forth in this
opinion. For the reasons discussed infra, at 16-18, the underlined
portions of the following findings are not considered in our
analysis:
3. The [p]laintiff is a citizen and resident of
Mecklenburg County, North Carolina.
4. The [d]efendant is a citizen and resident of Moore
County, North Carolina.
5. The parties were formerly married and are now
divorced.
6. The parties are the parents of three minor
children, [A.S.L.], born April 1, 1994, [R.A.L.],
born July 15, 1999[,] and [S.B.L.], born July 15,
1999. Presently, the custody of the minor children
is governed by a custody order entered on August
14, 2002 and signed October 7, 2002 by the
Honorable Michael A. Sabiston, District Court
Judge.
7. The prior custody order provides that the
[p]laintiff and the [d]efendant shall have joint
custody of the minor children with the [p]laintiff
having the primary physical custody of the minor
children and the [d]efendant having secondary
custody of the minor children every weekend from
5:00 PM Friday until 5:00 PM Sunday. The custody
order is incorporated herein by reference. On
February 13, 2003 the undersigned [d]istrict
[c]ourt [j]udge heard the [d]efendant's Motion to
Modify Custody and dismissed the [d]efendant's
Motion to Modify Custody at the close of the
[d]efendant's evidence because there had not been a
substantial change in circumstances effecting [sic]
the minor children.
8. During the weekend preceding the February 13, 2003
hearing the minor children had been visiting in the
home of the [d]efendant and had been returned to
the [p]laintiff on February 9, 2003.
9. At the February 13, 2003 hearing the [p]laintiff
testified that she had taken the minor children
[R.A.L.] and [S.B.L.] to a physician for an
examination because of concerns regarding possible
sexual abuse of the minor children.
10. The [p]laintiff did not testify in detail regarding
circumstances regarding possible abuse of the minor
children. At the February 13, 2003 [hearing]
neither the [p]laintiff nor her attorney asked the
court for any type of emergency modification of the
custody order because of any abuse of the minor
children. On February 14, 2003 the undersigneddistrict court judge was approached by Stephan
Lapping and Arthur Blue with Mr. Lapping requesting
an Emergency Ex Parte Order suspending the
[d]efendant's visitation with the minor children
because of alleged sexual abuse of [R.A.L.] and
[S.B.L.].
11. On February 14, 2003 the undersigned [d]istrict
[c]ourt [j]udge did not grant the [p]laintiff's
Motion for an Ex Parte Order suspending visitation
because of the fact that the parties were both
present in court the day before and the [p]laintiff
offered no evidence at that time regarding the
nature of any abuse of the minor children and did
not ask for any modification of the [d]efendant's
visitation at that time.
12. During January and early February 2003 [R.A.L.] and
[S.B.L.] suffered various illnesses and as part of
th[e] treatment for the illnesses both the
[p]laintiff and the [d]efendant took their
temperature using a rectal thermometer.
13. During these sicknesses and because of the vomiting
of [R.A.L.] and [S.B.L.] the [p]laintiff
administered suppositories to [R.A.L.] and
[S.B.L.].
14. On February 9, 2003 when the minor children
returned from a visit from the [d]efendant's home
the [p]laintiff testified that [R.A.L.]'s vaginal
area and her anus were swollen. The [p]laintiff
further testified that [R.A.L.] stated that Mr.
LaFell [defendant] put his finger in her anus again
and again until it bled. [R.A.L.] said that the
[d]efendant did this to punish [R.A.L.] because she
had made a mess. The [p]laintiff testified that
she saw no blood at that time.
15. The [p]laintiff took [S.B.L.] and [R.A.L.] to Mint
Hill Family Practice on February 10, 2003 where
[R.A.L.] was seen by Doctor Michael Hoben. Doctor
Hoben's notes which were admitted into evidence
reflect that [R.A.L.] told the [p]laintiff[,] I
got in trouble and Papa put his finger in my butt
until it bled. The [p]laintiff further stated
that [R.A.L.] told her that he had touched her pee
pee area and that he put his finger there too and
it hurts to pee. Doctor Hoben's notes further
reflected the [p]laintiff reported the child seems
to urinate without difficulties. Dr. Hoben's notes
further stated that according to Mrs. LaFell[plaintiff], the children refer to the paternal
grandfather as Papa. Dr. Hoben's notes reflect
that he interviewed [R.A.L.] and [R.A.L.] said
Daddy put his finger in my butt and blood came
out and he did it as an accident.
16. Doctor Hoben's notes regarding [R.A.L.] on February
10th did find some vaginal irritation and Doctor
Hoben focused on the cause of the irritation as
possible reaction to a detergent (soap) exposure.
17. Doctor Hoben's notes regarding [R.A.L.] on February
10, 2003 did not reflect any swelling or bleeding
of the anus and state anus is patent without
evidence of laceration, trauma, irritation
ulceration discharge.
18. The [p]laintiff also had [S.B.L.] examined on
February 10, 2003 by Doctor Hoben. Doctor Hoben's
notes, which were admitted into evidence, state
that the [p]laintiff reported the child said that
the paternal grandfather had rubbed my butt. The
minor child denied that anyone had touched her
anywhere to Doctor Hoben. Doctor Hoben's notes
regarding [S.B.L.] on February 10, 2003 reflect a
normal exam with no evidence of trauma, laceration,
ulceration discharge of the vaginal introitus.
Further Doctor Hoben's notes report that the anus
is patent without evidence of laceration, trauma,
irritation, ulceration or discharge.
19. The [p]laintiff reported what she perceived as
abuse to the Mecklenburg County Department of
Social Services on February 10, 2003.
20. This [c]ourt has no evidence that any juvenile
petition was filed by Mecklenburg County Department
of Social Services alleging that the minor children
are abused, neglected or dependent. Nor is there
any evidence that the Mecklenburg Department of
Social Services has an active case involving the
minor children.
21. On March 10, 2003 Margaret Gatlin, the
[p]laintiff's sister, took the minor children to
Mint Hill Family Practice where the children were
examined by Doctor Michael Hoben. Ms. Gatlin
provided Doctor Hoben with a written statement (a
copy is in Dr. Hoben's notes for both children)
that on March 10, 2003 [S.B.L.] stated to her that
Daddy put his finger in my butt again, and again,
and again and it bled. Ms. Gatlin also said that[S.B.L.] stated that Alisha (the [d]efendant's
girlfriend) had put her finger in [S.B.L.]'s butt
as well. Ms. Gatlin also stated that [S.B.L.] said
that it had happened three times. Ms. Gatlin also
stated that [R.A.L.] said that Alisha put her
finger in my butt.
22. Doctor Hoben's examination of [S.B.L.] on March 10,
2003 did not note any bleeding or cuts regarding
the child's anus. Doctor Hoben's report states I
do not find significant physical evidence to
suggest abuse at this time. Doctor Hoben
recommended to Ms. Gatlin that the children be
evaluated by a child abuse specialist.
23. Doctor Hoben in his report of March 10, 2003
regarding [S.B.L.], says that [S.B.L.] stated
daddy punched me all over in the face and all
over. Doctor Hoben asked [S.B.L.] if that was all
daddy did and she replied no he stuck his finger
in my butt three times. [S.B.L.] stated that it
hurt and bled.
24. [S.B.L.] stated that Alisha had put her finger in
[S.B.L.]'s vaginal area.
25. Doctor Hoben's examination report of [R.A.L.] on
March 10, 2003 revealed that daddy punched my
[sic] all over two times and that daddy stuck his
fingers in my butt too. [R.A.L.] did not report
any bleeding. Doctor Hoben's report indicated a
normal physical examination and further stated I
do not find any significant physical evidence to
suggest abuse at this time. Doctor Hoben
recommended to Ms. Gatlin that the children be
evaluated by a child abuse specialist.
26. The [p]laintiff took the minor children [R.A.L.]
and [S.B.L.] to Doctor William Stewart at Sandhills
Pediatrics in Southern Pines for an examination on
March 3, 2003. Doctor Stewart examined [R.A.L.] on
March 3, 2003 and testified at trial that there was
no physical evidence of abuse to the vaginal exam
[sic] and that while there was not a full exam of
the anus his report noted that in regard to the
anus there was no laxity or lesion noted. On March
3, 2003 Doctor Stewart made a note of possible
sexual abuse. Doctor Stewart recommended that
visitation be suspended until a full evaluation
including a child mental health evaluation can
[sic] be accomplished. Doctor Setweart examined
[R.A.L.] again on March 28, 2003. [R.A.L.] wasbrought to Doctor Stewart's office by Melanie
Cooper and Victoria Foard who were babysitters.
Doctor Stewart's notes on March 28, 2003 reflect
that one of the babysitters reported that
[R.A.L.]'s vaginal area was swollen. Doctor
Stewart's notes on the March 28, 2003 examination
of [R.A.L.] note tissue of vaginal are pink and
normal appearing, no bruise or laceration. Doctor
Stewart's notes also reflect and Doctor Stewart
testified that [R.A.L.] made an un prompted [sic]
statement that my Daddy didn't do it he didn't put
his finger in. Doctor Stewart's notes do not
reflect that [R.A.L.'s] vaginal area [was] swollen
as described by the babysitter.
27. Doctor Stewart also examined [S.B.L.] on March 28,
2003. Doctor Stewart's notes reflect that Victoria
Foard the babysitter claimed that [S.B.L.] had
scratches around her anus. Doctor Stewart's notes
[sic] and Doctor Stewart testified that there was
no bruising or swelling and no anal lesion or
laxity. Doctor Stewart testified that it was a
normal physical exam and there was no physical
evidence of abuse.
28. Doctor Stewart's notes of March 28, 2003 reflect
that [S.B.L.] announced daddy stuck his finger in
my butt. Doctor Stewart's notes also state
[S.B.L.] says according to the babysitter they are
not supposed to tell.
29. On March 27, 2003, the [p]laintiff, with her sister
Margaret Gatlin, the babysitters, Melanie Cooper,
Victoria Foard along with [S.B.L.] and [R.A.L.]
were seen at Carolina Medical Center by Christopher
T. Ragsdale, SMW, LCSW for an evaluation for
possible sexual abuse.
30. Mr. Ragsdale reports that [R.A.L.] stated that her
daddy stuck his finger in her butt which [R.A.L.]
identified as her rectum and her genitalia.
31. In regard to Mr. Ragsdale's interview with [R.A.L.]
he noted this clinician attempted to further
assess the patient's understanding of truth and
fabrication. This Clinician was unable to
determine whether the patient had a firm grasp of
this concept.
32. [R.A.L.] also described her father putting a stick
in her butt. Mr. Ragsdale noted in his report
during the course of [R.A.L.]'s assessment she wasvery distracted. This clinician is also aware
that the interview environment on this date may not
have been conducive to this patient providing valid
information secondary to a stressful emotional
environment created by the patient's mother and
additional care givers [sic] accompanying the child
to the PRC. [R.A.L.] describes information that
includes fantastic components. These components
may be related to concerns about her grandmother
and may be indicative of the stress generated by
family turmoil.
33. Mr. Ragsdale's report further states statements
provided by [R.A.L.] are concerning yet they are
not necessarily diagnostic of abuse. Agencies
responsible for decision making should also
consider that though [R.A.L.] provides details of
inappropriate contact they are consistent with the
dynamics of abuse that determinations of actual
occurrences are impacted by the complicating
factors of memory suggestibility stress and the
motivating factors of the parties involved.
Information provided by [R.A.L.] is woven in the
context of a complex divorce and custody dispute
and requires a more extended evaluation.
34. The [p]laintiff related to Mr. Ragsdale her concern
regarding the [d]efendant's extensive collection
of pornography. Mrs. LaFell [plaintiff] indicated
that she and her sister Ms. Gatlin had removed the
pornography collection from the home. When
questioned further about . . . this pornography
collection Mrs. LaFell indicated that it had been
stolen from Ms. Gatlin's automobile.
35. During the trial Mr. Lapping[,] the [p]laintiff's
attorney[,] questioned Mr. LaFell about his
possession of pornography. Mr[.] LaFell indicated
that he might have had one or two pornographic
tapes which he and the [p]laintiff had viewed
during the course of the marriage. At this point
during the trial Ms. Gatlin left the courtroom and
returned with a cardboard box the approximate size
of a banker's box and placed it on the counsel
table in front of the [p]laintiff. The [p]laintiff
proceeded to remove several video tapes and other
items from the box. On redirect examination, Mr.
LaFell was asked by Mr. Blue if he wanted to make
any comments or revise his testimony regarding his
possession of pornography and Mr. LaFell, the
[d]efendant, stated that he did not wish to revise
his statements regarding his possession ofpornography and that he did not know what was in
the box which Mrs. LaFell had in front of her. The
items contained in the box were never presented as
evidence. The court notes that there was no
further evidence regarding Mr. LaFell's possession
of pornography or the [p]laintiff's possession of
Mr. LaFell's alleged collection of pornography.
36. The [p]laintiff did testify that Mr. LaFell did
view pornography and had requested that she engage
in deviate sexual acts both with Mr. LaFell and a
proposed internet web site for money.
37. The court takes notice of the request of the
[d]efendant's attorney that Mr. LaFell [defendant]
in his counterclaim prayed for custody of the minor
children and asserted he was fit and proper to have
custody of the children. At no time in this action
has Mrs. LaFell [plaintiff] raised any issue
regarding Mr. LaFell's fitness and there has been
no allegation of Mr. LaFell's proposed use of
pornography or deviate sexual acts. The court
further notes the parties entered into a consent
order which states that Mr. LaFell is a fit and
proper person to have visitation with the minor
children.
38. By consent of all parties the LaFell family
including all of the minor children, the parties,
Mrs. LaFell's sister and the babysitters engaged in
a child mental health evaluation at the UNC School
of Medicine in Chapel Hill.
39. During the course of the mental health evaluation
visitation between the minor children and Mr.
LaFell was suspended by agreement of the parties.
Between March 2003 and September 2003 the
[d]efendant, Mr. LaFell[,] was allowed by agreement
to have telephone contact with the minor children.
Mr. LaFell attempted to call the minor children
ninety[-]two (92) times between January 24, 2003
and August 20, 2003. The vast majority of these
calls lasted only one to two minutes and only on
two occasions was Mr. LaFell successful in speaking
with the minor children for more than five minutes.
40. During the summer of 2003 the [p]laintiff moved to
a new residence in Mecklenburg County. The
[p]laintiff did not inform the [d]efendant of her
move nor did she provide him with a new telephone
number or address.
41. Nancy Berson, a clinical instructor at the
University [of] North Carolina Department of
Psychiatry and Diana Meisburger, PHD[,] with the
University [of] North Carolina Psychology
Department conducted the child mental health
evaluation and testified regarding their report.
42. The University [of] North Carolina School of
Medicine report of child mental health evaluation
was accepted and entered into evidence.
43. The report states [i]n our clinical opinion the
weight of the information obtained through out
[sic] this evaluation leads to the conclusion that
[R.A.L.] and [S.B.L.] have not been sexually
abused. Rather their statements and behavior can
likely be explained by the following:
(a) Over[-]interviewing by multiple care
givers [sic] and professionals[;]
(b) [S]uggestive questioning combined with
their young age and suggestibility[;]
(c) Their need to prove their loyalty to
their mother[;]
(d) An over[-]focus on health concerns
(particularly their genitalia)[;]
(e) Child care changes and instability in
Elizabeth LaFell's household composition[;]
(f) The mis-interruption [sic] of statement and
behaviors that had other explanations[;]
(g) The dynamic of a high conflict divorce[.]
The evaluators based their conclusions on several
factors included in their report which is
incorporated herein by reference.
44. During the course of the evaluation process the
evaluators interviewed [S.B.L.][;] [S.B.L.] stated
that her father didn't hurt me at all [and] I
really want to go back to daddy's. [S.B.L.] then
repeated that her daddy didn't hurt her and denied
that he had put a pin in her butt. In a second
interview [S.B.L.] was asked what she had told the
evaluator about daddy last time. She replied he
didn't do nothing[.] [S]he denied having told her
mommy that her daddy had touched her and hurt her
butt. Again [S.B.L.] denied that her daddy broke
touching rules[,] denied he touched pee pees or
bottoms[,] and denied she had problems with her
daddy.
45. In the evaluators['] interview with [R.A.L.],
[R.A.L.] stated that her mother worried that daddyhurt me if I go back there. [R.A.L.] was asked
how her daddy, Scott[,] bothered her and she stated
I just don't know. [R.A.L.] stated that her
father said bad things, but when asked, she did not
know what her daddy said that was bad. [R.A.L.]
was asked if daddy bother[ed] any parts of her
body. She nodded yes and pointed to her buttocks.
[R.A.L.] indicated that her daddy had bothered her
pee pee spot and her body (buttocks). She
couldn't remember what her daddy had done to bother
those parts of her body. [R.A.L.] denied having
fun with her daddy and did not want to see him.
[R.A.L.] stated that her mother would say no no
no about [R.A.L.]'s seeing her father. [R.A.L.]
denied knowing Alisha.
46. Ms. Berson testified that one of the problems in
this case was the number and types of interviews
that the minor children have had. She stated that
there is a need to be careful with interview
technics [sic] with young children and that
children took cues from the interviewers.
47. Ms. Berson interviewed [A.S.L.]. During the
interview [A.S.L.] told Ms. Berson that the
[p]laintiff told him that Mr. LaFell's parents did
not love him and that Mr. LaFell was leaving the
family for another woman. He also stated that his
mother told him that he had not been abused but he
might be abused by his father later.
48. In July 2003 Ms. Berson told the Guardian Ad Litem,
Mr. Alley, that she thought the visitation with the
minor children should resume. Ms. Berson testified
that Mr. Alley reported back to her that the
[p]laintiff, Mrs. LaFell[,] would not allow the
visitation.
49. The evaluation report states that [n]ot one of the
Maternal Family Members, including the Maternal
Grandmother, a retired third grade teacher,
acknowledged that there were factors other than
sexual abuse that contributed to the onset of the
behaviors viewed. The behaviors of the minor
children were further reviewed in the report. The
evaluators testified that they included the
[p]laintiff, Mrs. LaFell, in this statement
regarding her failure to acknowledging [sic] other
factors than sexual abuse.
50. The evaluation recommended that Elizabeth LaFell
and her family must accept the possibility thatthey have erred in their perspective and
interpretation regarding the issue of sexual abuse.
Ms. LaFell, the [p]laintiff, testified that she
believes that the [d]efendant molested the children
and she disagrees with the UNC opinion that the
children were not sexually abused. When asked if
she could accept the possibility that the children
were not abused, Ms. LaFell stated that someone
would have to convince her.
51. On July 31, 2003 the minor children [S.B.L.] and
[R.A.L.] were at UNC for part of the evaluation.
After the interview [R.A.L.] and [S.B.L.] had an
unannounced visitation with the [d]efendant[,] Mr.
LaFell. Neither [S.B.L.] or [R.A.L.] nor any
member of the [p]laintiff's family knew that Mr.
LaFell would be there for a supervised visit.
[R.A.L.] and [S.B.L.] were happy to see their
father and were excited to visit with him. The
girls also had a good visit with Mr. LaFell's new
wife Alisha. [A.S.L.] [a]lso had a good visit with
the [d]efendant although he was initially guarded.
During this visit [R.A.L.] and [S.B.L.] showed no
fear of their father nor any hesitation to be with
him.
52. Although the [p]laintiff[,] Mrs. LaFell[,] had
taken the minor children to Carolina Medical Center
for sex abuse evaluation, Mrs. LaFell denied having
any knowledge of Mr. Ragsdale's conclusion or
report until early September of 2003. Mrs.
La[F]ell did not follow up with Mr. Ragsdale, nor
did she make further inquiry as to his findings or
report.
53. On March 14, 2003 [R.A.L.] and [S.B.L.] were
hospitalized in Charlotte. The [d]efendant went to
the hospital to visit with the minor children and
was met by a security guard who stated If you
cause trouble I will escort you out. Mr. LaFell
had never seen the security guard before nor had
any contact with him. Mr. LaFell presented a copy
of his custody order and stated that he wanted to
visit with the minor children. Mr. LaFell was
allowed to visit with his children for five minutes
with the security guard and a nurse present in the
room along with Mrs. LaFell.
54. Mrs. LaFell testified that it was hospital policy
for the security guard to be present during Mr.
LaFell's visitation. The hospital records
regarding the hospitalization on March 14, 2003which were admitted into evidence reflect that Mrs.
LaFell insisted that the security guard remain in
the room during the visitation.
55. Mrs. LaFell is currently employed as a nurse and
she testified that she works three days a week[,]
currently Tuesday, Wednesday, and Sunday. That her
shifts are for twelve hours and that she has
approximately one to one and one-half hours commute
each way. While she is working Mrs. LaFell employs
various babysitters to care for [the] children[,]
and during some days the children are dropped at
the babysitter[']s early in the morning and Mrs.
LaFell does not return until 10:00 P.M.
56. The court finds that since the entry of the custody
[order] of August 2002, Mrs. LaFell has employed as
many as five different babysitters to care for the
children. The court further finds that during the
fall of 2002 the [p]laintiff was residing with Joe
Salisbury. The court finds that Mr. Salisbury was
a good influence on the [p]laintiff and [d]efendant
and increased their ability to communicate. The
court further finds that Mr. Salisbury provided the
majority of the child care for the minor children
while they were in [p]laintiff's custody. Mr.
Salisbury and the [p]laintiff separated in late
October of 2002.
57. In addition to the babysitters and Mr. Salisbury,
the [p]laintiff's sister Margaret Gatlin has
provided care and babysitting services for the
minor children.
58. The [d]efendant[,] Mr. LaFell[,] has remarried and
his current wife is Alisha LaFell. Mr. LaFell
works 36 hours a week in 12 hour shifts. Alisha
LaFell work [sic] 2 days a week for 12 hours a days
[sic]. Mr. LaFell and Alisha LaFell's work
schedules may overlap occasionally. During this
work overlap Mr. LaFell's mother would care for the
minor children. As reflected in previous orders
the [p]laintiff moved from Moore County to
Charlotte in the summer of 2002 and did not inform
the [d]efendant of the move nor inform the
[d]efendant of her residence or telephone number.
59. That Mrs. LaFell has a history and pattern of
interfering with the visitation between Mr. LaFell
and the minor children. Mrs. LaFell has engaged in
a pattern of behaviors that have interfered with
and damaged the relationship between Mr. LaFell andthe minor children and these actions have harmed
the children.
60. That, with the consent of all parties, this [c]ourt
appointed Robert L. Alley as Guardian Ad Litem for
the minor children due to the evaluation at UNC and
the need for an impartial person to facilitate the
travel and appointments with UNC. Mr. Alley
arranged transportation for the children, spoke
with the children, attempted to arrange supervised
visits at the direction of the UNC evaluators, and
observed them during the times he was with them.
Because of his involvement in the matter, Mr. Alley
was allowed to make a closing argument and he
presented a written report which was admitted
without objection. The court reviewed the report
but did not consider the report in making any
findings of fact or conclusions in this matter.
61. That Arthur M. Blue has represented the [d]efendant
in this matter and the [c]ourt incorporates the
Affidavit of Arthur M. Blue as to the expenses and
time involved in the representation of the
[d]efendant in the matter since the filing of the
[R]ule 59 motion in February, 2003. The Court
finds that Arthur M. Blue has practiced law since
August of 1990 and devotes a substantial amount of
time to the practice of domestic law in Moore
County. The [c]ourt further finds that an hourly
rate of $175.00 per hour for an attorney with the
experience of Arthur M. Blue is reasonable.
(underlining added).
The trial court concluded that there had been a substantial
change in circumstances affecting the welfare of the children and
that it was in the best interests of the minor children that
primary physical custody be awarded to Mr. LaFell. The trial court
further concluded that Mrs. LaFell willfully and knowingly violated
the terms of a 7 August 2002 custody order such that she was in
criminal contempt of court. The court awarded primary custody to
Mr. LaFell, sentenced Mrs. LaFell for criminal contempt, andordered Mrs. LaFell to pay attorney's fees. From this order, Mrs.
LaFell now appeals.
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