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250 N.C. App. 570
N.C. Ct. App.
2016
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Background

  • Child (David) born 2007; parents separated 2010; father obtained permanent legal and physical custody in 2011 with court-ordered visitation for mother.
  • Mother struggled with substance abuse and was incarcerated multiple times; during the six months before the termination petition (28 Nov 2014–28 May 2015) she was largely in custody with only 33 days outside custody.
  • Father filed a petition to terminate mother’s parental rights on 28 May 2015 alleging willful abandonment under N.C. Gen. Stat. § 7B-1111(a)(7).
  • At the termination hearing, evidence conflicted: father testified mother made little or no contact during the relevant period; mother testified she repeatedly tried to call, text, and mail letters but father did not respond or allegedly blocked visits.
  • Trial court found mother failed to exercise court-ordered visitation and contact during the determinative six months and concluded willful abandonment and best interests supported termination.
  • Court of Appeals vacated and remanded, holding the trial court’s findings were insufficient on willfulness and failed to resolve material evidentiary conflicts (incarceration, addiction, ability to contact child, and father’s receptivity).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether there was statutory ground to terminate mother’s parental rights for willful abandonment under N.C. Gen. Stat. § 7B-1111(a)(7) Father: mother willfully abandoned child by failing to exercise visitation or contact during 6 months before petition Mother: incarceration, addiction, and father’s noncooperation limited her ability to contact or visit; she attempted contact Vacated and remanded: trial court’s findings were inadequate to show purposeful, deliberative willfulness; material conflicts unresolved
Whether trial court properly resolved conflicts about mother’s attempts to contact child while incarcerated Father: testimony shows no meaningful effort by mother Mother: testified she called, texted, mailed letters, and was sometimes blocked Remanded for further findings; conflicts must be resolved and trial court may receive more evidence
Whether incarceration and addiction may negate a finding of willfulness for abandonment Father: such circumstances don’t automatically preclude finding willfulness Mother: incarceration and addiction limit opportunities to maintain relationship and may excuse lack of contact Court: incarceration/addiction are relevant and may explain noncontact; trial court must expressly consider these limitations when finding willfulness
Whether guardian ad litem failed statutory duties Mother: GAL did not adequately participate (argued) Father: GAL prepared report and participated; timing of attendance unclear Court: record unclear; emphasized GAL and court must follow statutory duties but did not reverse on GAL issue; primary remedy is remand for adequate findings

Key Cases Cited

  • Quick v. Quick, 305 N.C. 446 (trial court must make specific ultimate factual findings)
  • In re Young, 346 N.C. 244 (willful abandonment requires purposeful, deliberate relinquishment of parental duties)
  • In re D.J.D., 171 N.C. App. 230 (incarceration does not automatically preclude abandonment but limited opportunities are relevant)
  • In re B.S.O., 234 N.C. App. 706 (comparative discussion of incarceration/deportation and necessity to consider ability to communicate/support)
  • In re S.R.G., 195 N.C. App. 79 (findings must show more than failure to fulfill parental obligations; consider addiction as alternative explanation)
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Case Details

Case Name: In re: D.M.O.
Court Name: Court of Appeals of North Carolina
Date Published: Dec 6, 2016
Citations: 250 N.C. App. 570; 794 S.E.2d 858; 2016 N.C. App. LEXIS 1251; 2016 WL 7094125; COA16-575
Docket Number: COA16-575
Court Abbreviation: N.C. Ct. App.
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    In re: D.M.O., 250 N.C. App. 570