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Child Abuse and Neglect_child temporarily in North Carolina_emergency
jurisdiction_subsequent presence for more than six months_home state
A child who was present in North Carolina and who had been threatened by his mother
was within the temporary emergency jurisdiction of the North Carolina courts. After the child,
the mother, and respondent-father had remained in North Carolina for more than six months,
with no custody orders being entered in any other state, North Carolina became the home state
and the trial court had jurisdiction to enter orders adjudicating the child neglected.
Deputy County Attorney Thomas W. Jordan, Jr., for Durham
County Department of Social Services, petitioner-appellee.
Nelson Mullins Riley & Scarborough LLP, by Stephen D. Martin,
for Guardian ad Litem.
Winifred H. Dillon for respondent-father-appellant.
JACKSON, Judge.
Respondent father appeals from an order entered 17 June 2005
that adjudicated respondent father's child, M.B., neglected and
placed her in the temporary legal custody of the Durham County
Department of Social Services (DSS).
On 4 November 2004, M.B. was born in New York. In February
2005, respondent father moved to Durham, North Carolina. On 28
March 2005, M.B. and M.B.'s mother, Toni H., relocated to Durham,
North Carolina. M.B. and her mother moved in with M.B.'s maternal
relative, Tanya Lindsey (Lindsey). On 8 April 2005, M.B's mother and respondent father had an
argument at Lindsey's residence. During the argument, M.B.'s
mother grabbed a knife from the kitchen and chased respondent
father into the parking lot with it. Lindsey took the knife away
from M.B.'s mother and calmed her down. M.B.'s mother, however,
grabbed M.B. and started putting clothes on her in order to leave
Lindsey's residence. When Lindsey attempted to persuade her not to
leave, M.B.'s mother threatened to kill M.B. Specifically, she
threatened to throw the baby [M.B.] out and stated that she could
do whatever she wanted with M.B. because M.B. was her child. Later
that day, respondent father returned home and the family held a
meeting, during which M.B.'s mother and Lindsey signed a safety
assessment providing that: (1) Lindsey would be the primary
caregiver for M.B.; (2) Lindsey would not allow M.B.'s mother to
leave Lindsey's home with M.B.; and (3) Lindsey would call the
police if M.B.'s mother attempted to remove M.B. from Lindsey's
residence.
Lindsey remained the primary caregiver for approximately two
weeks until 21 April 2005, when Lindsey decided that she would no
longer allow M.B.'s mother to live with her at her residence.
Lindsey also determined that she could no longer care for M.B.
M.B.'s mother threatened to take M.B. with her if she had to leave,
and Lindsey called the police. The police were able to get M.B.
back from her mother, who in turn threatened to have Lindsey's
house shot up. The following day, on 22 April 2005, DSS filed a petition
alleging that M.B. was a neglected child, and the trial court
entered an order placing M.B. in the nonsecure custody of DSS.
(See footnote 1)
Respondent father made a Motion to Dismiss DSS' petition for lack
of subject matter jurisdiction, and the trial court denied the
motion.
On 1 and 2 June 2005, the Honorable James T. Hill presided
over a hearing on DSS' petition alleging neglect. On 17 June 2005,
the trial court entered an order providing that: (1) temporary
emergency jurisdiction existed under North Carolina General
Statutes, section 50A-204 due to threats of mistreatment of M.B. by
her mother; (2) M.B. was a neglected child
; and (3) M.B. was to be
placed in DSS' temporary legal custody. Furthermore, the trial
court ordered that M.B.'s mother, respondent father, and DSS should
provide any and all information and paperwork in relation to an
alleged New York court proceeding concerning M.B, as such a
proceeding may impact the trial court's subject matter
jurisdiction.
On 12 July 2005, respondent father filed a written Notice of
Appeal from the court's 17 June 2005 order. On 22 September 2005,
the Guardian ad Litem filed a Motion to Dismiss respondent father's
appeal for failure to file a timely Notice of Appeal, and on 30
September 2005, the trial court granted the Guardian ad Litem's
Motion to Dismiss. On 4 November 2005, this Court allowedrespondent father's petition for writ of certiorari.
Between the
date respondent father filed his Notice of Appeal and the date this
Court granted certiorari, DSS received a letter from Westchester
County, New York, stating that there are no pending matters or any
orders regarding M.B. Furthermore, the trial court entered an
order on 10 October 2005 providing that (1) North Carolina is now
the home state of M.B. because M.B. has been in North Carolina for
over six months; and (2) the temporary child custody determination
entered on 17 June 2005 is now the final order of custody.
Subject matter jurisdiction, a threshold requirement for a
court to hear and adjudicate a controversy brought before it, 'is
conferred upon the courts by either the North Carolina Constitution
or by statute.' In re McKinney, 158 N.C. App. 441, 443, 581
S.E.2d 793, 795 (2003) (quoting Harris v. Pembaur, 84 N.C. App.
666, 667, 353 S.E.2d 673, 675 (1987)). Pursuant to section 7B-
200(a) of the North Carolina General Statutes, the district courts
of North Carolina ha[ve] exclusive, original jurisdiction over any
case involving a juvenile who is alleged to be abused, neglected,
or dependent. N.C. Gen. Stat. . 7B-200(a) (2005). Additionally,
[t]he court shall have jurisdiction over the parent or guardian of
a juvenile who has been adjudicated abused, neglected, or dependent
. . . provided the parent or guardian has been properly served with
summons. N.C. Gen. Stat. . 7B-200(b) (2005). In the case sub
judice, both the mother and respondent father were served
personally with the summons and petition of 25 April 2005, and theproceeding was properly commenced in the district in which the
juvenile resides or is present. N.C. Gen. Stat. . 7B-400 (2005).
This Court has held that [t]he jurisdictional requirements of
the [Uniform Child Custody Jurisdiction and Enforcement Act] must
be satisfied for a court to have authority to adjudicate . . .
petitions filed pursuant to our Juvenile Code, even though the
Juvenile Code provides that the district courts of North Carolina
have exclusive, original jurisdiction over any case involving a
juvenile.
In re Brode, 151 N.C. App. 690, 692, 566 S.E.2d 858,
860 (2002)
(citations and internal quotation marks omitted).
The
UCCJEA
, which is designed to provide[] a uniform set of
jurisdictional rules and guidelines for the national enforcement of
child custody orders, In re Q.V., 164 N.C. App. 737, 739, 596
S.E.2d 867, 869, cert. denied, 358 N.C. 732, 601 S.E.2d 859 (2004),
is codified in Chapter 50A of the North Carolina General Statutes.
Pursuant to North Carolina's UCCJEA, a district court in North
Carolina may exercise jurisdiction to make child custody
determinations if: (1) North Carolina is the child's home state;
(2) it is in the best interest of the child because the child and
the child's parents have a significant connection with North
Carolina; or (3) no other state has jurisdiction or another state
has declined to exercise jurisdiction. See N.C. Gen. Stat. . 50A-
201 (2005); see also Brode, 151 N.C. App. at 692.93, 566 S.E.2d at
860. Furthermore, section 50A-204(a) provides that a court of this
State
may invoke temporary emergency jurisdiction if the child is
present in this State and the child has been abandoned or it isnecessary in an emergency to protect the child because the child,
or a sibling or parent of the child, is subjected to or threatened
with mistreatment or abuse. N.C. Gen. Stat. . 50A-204(a) (2005).
As this Court clarified in interpreting the UCCJA, the predecessor
to the UCCJEA,
[i]n the absence of a previous custody decree
from another state which has continuing
jurisdiction, any orders entered pursuant to
the exercise of emergency jurisdiction shall
be temporary pending application to any state
having either home state or significant
connection jurisdiction
. In the event no
other state has jurisdiction or has
jurisdiction and is unwilling to exercise that
jurisdiction, the courts of this State are
authorized to enter any adjudicatory and/or
dispositional orders within the meaning of the
Juvenile Code, temporary or permanent.
In re Van Kooten, 126 N.C. App. 764, 769.70, 487 S.E.2d 160, 163
(1997) (emphasis added), appeal dismissed, 347 N.C. 576, 502 S.E.2d
618 (1998).
In the present case, the trial court concluded that temporary
emergency jurisdiction existed pursuant to section 50A-204 based
upon threats of mistreatment of the child by the mother. Emergency
custody orders, such as in the case sub judice, are absolutely
critical in a world where children are subjected to mistreatment
and abuse. Sheila L. ex rel. Ronald M.M. v. Ronald P.M., 195 W.
Va. 210, 223, 465 S.E.2d 210, 223 (1995). Here, the trial court
found as fact that M.B.'s mother and respondent father had an
argument, during which she chased him with a knife. Additionally,
M.B.'s mother threatened to kill M.B. and throw her out. The trial
court properly found that M.B. was a neglected juvenile who was atrisk in the care of her mother. The court also found that
respondent father's incarceration contributed to the adjudication.
The requirements of UCCJEA were satisfied because M.B. was
physically present in this State, and it was necessary in an
emergency to protect M.B. because her mother had threatened
mistreatment or abuse. Therefore, the trial court had subject
matter jurisdiction pursuant to the Juvenile Code and the UCCJEA,
and the trial court properly entered a temporary custody order
pursuant to its temporary emergency jurisdiction.
We also note that any issue of temporary jurisdiction is now
moot because M.B., M.B.'s mother, and respondent father have been
physically present in North Carolina for more than six months.
Specifically, the trial court entered an order on 10 October 2005
,
which neither M.B.'s mother nor respondent father appealed, finding
that no custody order had been entered or was pending in any other
state, and that M.B., her mother, and respondent father had lived
in North Carolina from 28 March 2005 to 29 September 2005.
Thus,
North Carolina is now the home state under the UCCJEA, see N.C.
Gen. Stat. . 50A-102(7) (2005) (defining home state)
, and as
such, North Carolina courts have jurisdiction to determine child
custody
. See N.C. Gen. Stat. . 50A-201(a)
(2005).
Accordingly, in
the Order on Jurisdiction dated 10 October 2005, the trial court
properly ordered that North Carolina is the home state of M.B. and
that the court's temporary custody determination had become a final
order. Therefore, the trial court did not err in entering a temporary
custody order because the trial court properly exercised temporary
emergency jurisdiction pursuant to section 50A-204. After M.B.,
M.B.'s mother, and respondent father had remained in North Carolina
for more than six months, and when no custody orders were entered
in any other state, North Carolina became the home state wherein
the trial court had jurisdiction under the UCCJEA to enter orders
adjudicating M.B. neglected. Accordingly, the trial court order is
affirmed.
AFFIRMED.
Judges CALABRIA and GEER concur.
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