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375 N.C. 346
N.C.
2020
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Background

  • Larry born November 2016; lived with respondent-mother (Cathy) for about one year. In November 2017 Cathy asked petitioner (Karen), a relative, to care for Larry because Cathy was homeless and without income.
  • Karen agreed to take Larry only if Cathy signed documents relinquishing parental rights; Cathy ultimately signed a document and Karen took physical custody in November 2017.
  • After a few weeks Cathy exchanged some Facebook messages and requests for money, then last contacted Karen on November 21, 2017; Karen blocked Cathy on Facebook and had no further contact.
  • Cathy was incarcerated during 2018 and remained in custody during the determinative six-month period (18 July 2018–18 January 2019). Cathy did not provide financial support, gifts, or other demonstrable contact during that six-month period.
  • Karen filed a petition to terminate Cathy’s parental rights on 18 January 2019. The trial court found Cathy willfully abandoned Larry under N.C.G.S. § 7B-1111(a)(7) and terminated her parental rights; the Supreme Court of North Carolina affirmed.

Issues

Issue Plaintiff's Argument (Karen) Defendant's Argument (Cathy) Held
Whether Cathy willfully abandoned Larry under N.C.G.S. § 7B-1111(a)(7) (six consecutive months immediately before filing) Karen: Cathy had no contact or displays of affection and provided no support during the six-month window, evidencing a deliberate relinquishment of parental duties. Cathy: Lack of contact was not willful; incarceration and petitioner’s blocking limited her ability to maintain contact; petitioner failed to prove intent to abandon. Court: Affirmed — findings show Cathy took no action to express parental concern during the six-month period, supporting willful abandonment.
Whether incarceration alone prevents a finding of willful abandonment Karen: Incarceration does not excuse failure to use available means of contact; evidence showed Cathy had means (phone number, relatives) and did nothing. Cathy: Incarceration substantially limited contact opportunities; petitioner had burden to prove willfulness despite incarceration. Court: Incarceration is not a shield; where a parent had practical means but did nothing, abandonment may be found.
Whether absence of financial support alone establishes abandonment Karen: No financial support during the period is probative of abandonment. Cathy: No evidence she had the ability to provide financial support while incarcerated; lack of support alone cannot prove willfulness. Court: Lack of support was not the sole basis; court relied on complete absence of contact and affection rather than financial contribution alone.
Whether Cathy’s November 2017 intent (temporary placement) precludes abandonment finding Karen: Later conduct (no contact during the six months) demonstrates abandonment regardless of initial intent. Cathy: Initial intent was temporary; petitioner pressured her to sign; that shows lack of intent to abandon. Court: Prior intent in 2017 is relevant but does not preclude finding abandonment if the parent did nothing during the determinative six months.

Key Cases Cited

  • In re A.G.D., 374 N.C. 317 (N.C. 2020) (abandonment requires purposeful, willful relinquishment of parental duties and may be found despite incarceration if parent does nothing to show parental concern)
  • In re C.B.C., 373 N.C. 16 (N.C. 2019) (courts may consider conduct outside the six-month window for credibility and intent but focus remains on the six-month period)
  • In re K.N.K., 374 N.C. 50 (N.C. 2020) (prior efforts to maintain relationship do not bar a later finding of abandonment if parent fails to act in the determinative period)
  • In re A.L.S., 374 N.C. 515 (N.C. 2020) (failure to attempt any form of contact gives rise to an inference of willful abdication of parental role)
  • Pratt v. Bishop, 257 N.C. 486 (N.C. 1962) (definition of abandonment requires intent to forego parental duties)
  • In re Ballard, 311 N.C. 708 (N.C. 1984) (burden rests on petitioner to prove grounds for termination by clear, cogent, and convincing evidence)
  • In re Young, 346 N.C. 244 (N.C. 1997) (neglect findings must be based on current circumstances at time of termination)
  • Santosky v. Kramer, 455 U.S. 745 (U.S. 1982) (termination of parental rights requires heightened proof — clear and convincing evidence)
  • M.L.B. v. S.L.J., 519 U.S. 102 (U.S. 1996) (courts must heed gravity of terminating parental rights and protect procedural safeguards)
  • In re Montgomery, 311 N.C. 101 (N.C. 1984) (standard of appellate review: findings must be supported by clear, cogent, and convincing evidence)
Read the full case

Case Details

Case Name: In re L.M.M.
Court Name: Supreme Court of North Carolina
Date Published: Sep 25, 2020
Citations: 375 N.C. 346; 847 S.E.2d 770; 21A20
Docket Number: 21A20
Court Abbreviation: N.C.
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