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257 N.C. App. 618
N.C. Ct. App.
2018
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Background

  • Alberto is the biological father of D.E.M. ("Danny"); Beryl is the mother.
  • On Aug 25, 2015 Beryl filed a petition to terminate Alberto’s parental rights under N.C.G.S. § 7B-1111(a)(7) (willful abandonment), alleging no contact since Feb 2005 and no consistent support.
  • The trial court entered an order on Apr 26, 2017 terminating Alberto’s parental rights, citing lack of contact, no financial support, and significant incarceration.
  • Alberto appealed, arguing the trial court’s findings were inadequate to show willful abandonment during the six months immediately preceding the petition.
  • Alberto testified he was incarcerated during the relevant six-month period, had written letters to the child while in prison, and that Beryl withheld contact information.

Issues

Issue Plaintiff's Argument (Beryl) Defendant's Argument (Alberto) Held
Whether grounds existed to terminate parental rights for willful abandonment under § 7B-1111(a)(7) Alberto abandoned Danny: no contact, no financial support, long-term absence Incarceration during the six-month window and efforts (letters) undermine a finding of willful abandonment; trial court failed to make specific six-month findings Vacated and remanded: trial court's findings were inadequate to show willful abandonment during the six-month period and mixed facts/conclusions in violation of Rule 52
Whether the trial court complied with Rule 52 (separate findings of fact and conclusions of law) Order adequate to support termination Order improperly mixes findings and conclusions; lacks dates and specificity Vacated and remanded for reissued findings and conclusions in compliance with Rule 52
Whether incarceration alone can establish willful abandonment N/A (relied on absence and choices leading to incarceration) Incarceration alone is not dispositive; court must consider limitations incarceration imposes on demonstrating parental interest Court reiterated incarceration is not dispositive; trial court failed to consider limitations and make related findings
Whether appellate court should consider additional evidence on remand N/A Trial court should be allowed discretion to hear more evidence Remanded and trial court has discretion whether to receive additional evidence

Key Cases Cited

  • In re D.H., 232 N.C. App. 217 (discussing adjudication vs. disposition stages in TPR proceedings)
  • In re N.T.U., 234 N.C. App. 722 (one statutory ground suffices for termination)
  • In re Huff, 140 N.C. App. 288 (standard of review: findings must be supported by clear, cogent, and convincing evidence)
  • In re Adoption of Searle, 82 N.C. App. 273 (definition and mens rea of abandonment)
  • In re McLemore, 139 N.C. App. 426 (consideration of financial and emotional contributions in abandonment analysis)
  • In re Adoption of Maynor, 38 N.C. App. 724 (incarceration alone insufficient to prove willful abandonment)
  • In re J.L.K., 165 N.C. App. 311 (incarcerated parents must show interest by available means)
  • Whittington v. Hendren, 156 N.C. App. 364 (same principle regarding incarcerated parents)
  • Pineda-Lopez v. N.C. Growers Ass’n, 151 N.C. App. 587 (Rule 52 requires separation of findings and conclusions)
  • In re T.P., 197 N.C. App. 723 (Rule 52 applies to TPR orders)
  • In re F.G.J., 200 N.C. App. 681 (remand guidance; trial court discretion to receive additional evidence)
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Case Details

Case Name: In re: D.E.M.
Court Name: Court of Appeals of North Carolina
Date Published: Feb 6, 2018
Citations: 257 N.C. App. 618; 810 S.E.2d 375; COA17-755
Docket Number: COA17-755
Court Abbreviation: N.C. Ct. App.
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