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McKinney v. McKinneyÂ
2017 N.C. App. LEXIS 393
| N.C. Ct. App. | 2017
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Background

  • Parents (Mother Ginger Sutphin and Father Joseph McKinney Jr.) share a minor son, Max; original custody consent order (2009) gave Mother primary physical custody with visitation to Father.
  • In 2014 Father sought modification to obtain primary custody; before hearing Max twice traveled from Mother’s home in Greensboro to Father in Wilmington without Mother’s consent.
  • Parties entered a July 2014 consent order directing Max’s return to Greensboro; Max again went to Wilmington in August 2014 and stayed about a month and attended school there.
  • Mother filed show-cause motions; the district court held a hearing the week of Sept. 8, 2014, orally found Father in criminal and civil contempt, and later reduced the contempt findings to a written order (Sept. 25, 2014).
  • Father later obtained primary custody in a December 2014 order; in March 2016 the district court awarded Mother ~$51,100 in attorneys’ fees for prosecuting the contempt action. Father appealed.

Issues

Issue Plaintiff's Argument (Mother) Defendant's Argument (Father) Held
Whether district court criminal contempt finding is properly before Court of Appeals Criminal contempt finding is valid and supports punishment and associated fee award Criminal contempt can be reviewed on appeal here Appeal dismissed as to criminal contempt — appeals from district court criminal contempt go de novo to superior court (not COA)
Whether district court could find Father in civil contempt after he returned the child but before written order filed Civil contempt finding justified by Father’s conduct (failure to return/communicate) Father had returned Max before the written order; court lacks authority to impose civil contempt once compliance occurred prior to entry Civil contempt finding vacated — where contemnor purged contempt before written order, district court lacks authority to impose civil contempt
Whether Mother may recover attorneys’ fees incurred prosecuting the contempt motion when respondent purged before written order Fees are recoverable because Mother prevailed in obtaining compliance and enforcing the order Fees should be denied in whole or in part because contempt finding was vacated and criminal portion is not before COA Fees tied to criminal contempt portion — appeal dismissed; fees tied to civil contempt reversed and remanded for further factfinding about willfulness and entitlement
Sufficiency / credibility of factual findings supporting civil contempt Mother contends findings support willfulness (e.g., Father enticed child to stay) Father argues many factual findings are unsupported or misstate his testimony (he told child to return; offered transportation) Court found several factual findings unsupported or inconsistent with precedent (Hancock) and reversed fee award portion based on civil contempt; remand permitted for further findings on willfulness

Key Cases Cited

  • Reynolds v. Reynolds, 356 N.C. 287 (2002) (establishes that appeals from criminal contempt findings in district court are taken de novo to superior court)
  • Hancock v. Hancock, 122 N.C. App. 518 (1996) (parental failure to force a child to comply with visitation does not alone constitute civil contempt absent evidence of encouragement or coercion)
  • Ruth v. Ruth, 158 N.C. App. 123 (2003) (attorney’s fees may be awarded even if alleged contemnor purges contempt before hearing, in limited circumstances)
  • Olson v. McMillian, 144 N.C. App. 615 (2001) (oral trial court orders are ineffective until reduced to writing, signed, and filed)
Read the full case

Case Details

Case Name: McKinney v. McKinneyÂ
Court Name: Court of Appeals of North Carolina
Date Published: May 16, 2017
Citation: 2017 N.C. App. LEXIS 393
Docket Number: COA16-884
Court Abbreviation: N.C. Ct. App.