227 N.C. App. 638
N.C. Ct. App.2013Background
- Mother and father, formerly married, separated Jan 15, 2010; mother took two minors to Missouri; children were 14 and 10.
- Father filed North Carolina custody action; June 14, 2010 temporary consent order granted father specified visitation, otherwise children with mother.
- Mother allegedly failed to deliver children for visitations; father obtained contempt findings and same-day visitation in Feb 2011.
- May 31, 2011 motion for visitation; July 2011 hearing; court struck mother’s alleged voluntary dismissal, reinstated father’s claim, and interpreted the order as giving mother primary physical custody with joint legal custody; issued July 14, 2011 ongoing visitation schedule; permanent custody hearing scheduled then continued and apparently not held.
- August–September 2011 events: show-cause for summer visitation; September 8, 2011 order modified custody granting father primary physical custody and restricting mother’s visitation; order not served.
- December 2011 Rule 59 motion for new trial/amendment; February 2012 ruling denied; appeal challenging the 9/8/2011 modification and related rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 14 June 2010 order was temporary or permanent | Father argues temporary became permanent by time. | Mother argues it remained temporary unless properly converted by time and process. | Temporary order did not become permanent by operation of time. |
| Whether the 14 July 2011 order was the controlling permanent custody order | Father contends 14 July 2011 was permanent and superseded earlier order. | Mother asserts error for not recognizing latest permanent order and treating 14 June 2010 as permanent. | 14 July 2011 order was the controlling permanent order. |
| Whether findings from the earlier order can support a substantial change in circumstances | Father relied on post-order conduct to show change in circumstances. | Mother contends findings were res judicata and pre-date the last permanent order. | Findings were improperly considered where they post-date or are not after the last permanent order; res judicata applies to pre-14 July 2011 facts. |
| Whether the custodial parent can have exclusive control over visitation | Father argues the court can allocate visitation supervision to the noncustodial parent or designate. | Mother contends exclusive control to custodial parent over visitation is improper. | Court erred by granting exclusive control over mother’s visitation to the father. |
| Rule 59 motion and remand for new custody hearing | Mother seeks new or amended order; argues error in 9/8/2011 modification. | Mother contends the modification was improper and merits a new hearing. | Rule 59 motion should be granted; case remanded for new custody hearing. |
Key Cases Cited
- McIntyre v. McIntyre, 341 N.C. 629 (1995) (jurisdiction to modify custody; permanency of order)
- Shoaf v. Shoaf, 282 N.C. 287 (1972) (definition of permanent vs temporary custody order)
- Peters v. Pennington, 210 N.C. App. 1 (2011) (criteria for temporary orders and reconvening time)
- LaValley v. LaValley, 151 N.C. App. 290 (2002) (temporary order becoming permanent; reasonable time standard)
- Brewer v. Brewer, 139 N.C. App. 222 (2000) (reconvening date and temporariness; reasonable time)
- Senner v. Senner, 161 N.C. App. 78 (2003) (duration of temporary orders; extenuating circumstances)
- Simmons v. Arriola, 160 N.C. App. 671 (2003) (substantial change in circumstances standard)
- Newsome v. Newsome, 42 N.C. App. 416 (1979) (new facts post-date prior order may affect custody)
- Wehlau v. Witek, 75 N.C. App. 596 (1985) (res judicata considerations in custody matters)
- Lang v. Lang, 197 N.C. App. 746 (2009) (newly undisclosed facts; post-order changes)
- Ford v. Wright, 170 N.C. App. 89 (2005) (post-decree changes and prior issues)
- Smith v. Barbour, 195 N.C. App. 244 (2009) (temporary vs permanent custody distinction)
