Columbus County D.S.S. ex rel. Moore v. Norton

824 S.E.2d 209
CourtCourt of Appeals of North Carolina
DecidedMarch 5, 2019
DocketNo. COA18-642
StatusPublished

This text of 824 S.E.2d 209 (Columbus County D.S.S. ex rel. Moore v. Norton) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Columbus County D.S.S. ex rel. Moore v. Norton, 824 S.E.2d 209 (N.C. Ct. App. 2019).

Opinion

DILLON, Judge.

Defendant Calvin Tyrone Norton appeals an order holding him in civil contempt and ordering him to pay child support and arrears to his ex-wife, Plaintiff Tiffanee A. Moore. We affirm.

I. Background

Mr. Norton and Ms. Moore were married and had three children together. The parties separated in August 2004; and, subsequently, Ms. Moore sought a divorce and child support from Mr. Norton. Mr. Norton was ordered to pay child support.

Sometime later, in April 2015, the trial court entered an order holding Mr. Norton in civil contempt for failure to pay his child support obligations and directing him to pay $ 750/month in child support and $ 150/month in arrearages.

In March 2016, Ms. Moore filed a motion to show cause for failure to pay child support as directed in the April 2015 order. The evidence at the hearing in the matter showed that from the date of the April 2015 order to the date of Ms. Moore's motion to show cause, Mr. Norton should have paid $ 9,900.00; but that he, in fact, had only paid $ 5,750.00. The trial court, therefore, entered an order finding Mr. Norton in civil contempt of its April 2015 order, determining that Mr. Norton "had sufficient resources and the ability to have paid the deficiency amount[.]" The trial court further ordered Mr. Norton to produce documents regarding his income and assets, namely a 2017 Chevrolet Spark, a 2014 Chevrolet Corvette, and a tract of land in Whiteville.

Mr. Norton timely appealed.

II. Analysis

Mr. Norton makes two substantive arguments on appeal, which we address in turn.1

A. Motion to Recuse

Mr. Norton argues that the trial court erred in denying his motion to recuse. We review a trial court's ruling on a motion to recuse de novo . See Dalenko v. Peden Gen. Contrs., Inc. , 197 N.C. App. 115, 123, 676 S.E.2d 625, 631 (2009) (citing State v. Fie , 320 N.C. 626, 627, 359 S.E.2d 774, 775 (1987) ).

"[A] party has a right to be tried before a judge whose impartiality cannot reasonably be questioned." Fie , 320 N.C. at 627, 359 S.E.2d at 775. However, "[t]he burden is on the party moving for recusal to 'demonstrate objectively that grounds for disqualification actually exist.' " State v. Kennedy , 110 N.C. App. 302, 305, 429 S.E.2d 449, 451 (1993) (quoting In re Nakell , 104 N.C. App. 638, 647, 411 S.E.2d 159, 164 (1991) ).

In the present case, Mr. Norton orally moved for the trial judge to recuse himself because the judge was named "as an adverse witness on appeal in a federal lawsuit" brought by Mr. Norton and, therefore, may have adverse feelings about Mr. Norton.

In support of his motion, Mr. Norton cited to two United States Supreme Court cases in which justices were recused for having a clear and immediate stake in the outcome of the underlying cases. Aetna Life Ins. Co. v. Lavoie , 475 U.S. 813, 823-25 (1986) ; Caperton v. A. T. Massey Coal Co. , 556 U.S. 868, 882-84 (2009). However, the case at hand is clearly distinguishable from those two cases. In Lavoie , a presiding justice had similarly filed a lawsuit against an insurance company and stood to financially benefit in his own case and settlement depending on his ruling in the underlying case. Aetna Life Ins. Co. , 475 U.S. at 824. And in Caperton , a presiding justice had previously received significant campaign contributions from the principal officer of the defendant company and was therefore incentivized and biased to rule in the defendant's favor. Caperton , 556 U.S. at 885-86.

In this case though, the presiding judge merely received a letter from Mr. Norton stating his intent to call the trial judge as a witness in a federal lawsuit he had filed. The judge provided that any testimony he would provide, if the federal case actually went to trial, would pertain to proceedings that happened in open court years prior and were irrelevant to the state court proceeding at hand. Thus, the trial judge denied the motion to recuse himself, finding "no reason that [is] in the judicial canons to do so." The trial judge stated that he was not biased against Mr. Norton in any manner and did not think that any disinterested party would reasonably conclude that his impartiality could be questioned in the matter.

We find no error with the trial judge's decision not to recuse himself: The mere naming of the judge as a potential witness in an unrelated federal case does not necessarily rise to the level of having a clear and immediate stake in or bias towards the underlying case or party. See Aetna Life Ins. Co. , 475 U.S. at 823-25 ; see also Caperton , 556 U.S. at 882-84.

B. Assets

Mr. Norton also argues that the trial court erroneously classified and valued certain property when calculating the amount of child support owed and in holding him in civil contempt. We disagree.

We review the findings in an order of civil contempt for whether they are supported by any competent evidence. Rose's Stores, Inc. v. Tarrytown Center, Inc. , 270 N.C. 206

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Related

Aetna Life Insurance v. Lavoie
475 U.S. 813 (Supreme Court, 1986)
Caperton v. A. T. Massey Coal Co., Inc.
556 U.S. 868 (Supreme Court, 2009)
Rose's Stores, Inc. v. Tarrytown Center, Inc.
154 S.E.2d 313 (Supreme Court of North Carolina, 1967)
Mauney v. Mauney
150 S.E.2d 391 (Supreme Court of North Carolina, 1966)
State v. Fie
359 S.E.2d 774 (Supreme Court of North Carolina, 1987)
State v. Kennedy
429 S.E.2d 449 (Court of Appeals of North Carolina, 1993)
Dalenko v. Peden General Contractors, Inc.
676 S.E.2d 625 (Court of Appeals of North Carolina, 2009)
Gibson v. Gibson
211 S.E.2d 522 (Court of Appeals of North Carolina, 1975)
Teachey v. Teachey
264 S.E.2d 786 (Court of Appeals of North Carolina, 1980)
Matter of Nakell
411 S.E.2d 159 (Court of Appeals of North Carolina, 1991)
Guilford County Ex Rel. Easter v. Easter
473 S.E.2d 6 (Supreme Court of North Carolina, 1996)
County of Durham by and Through Durham DSS v. Burnette
821 S.E.2d 840 (Court of Appeals of North Carolina, 2018)

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Bluebook (online)
824 S.E.2d 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/columbus-county-dss-ex-rel-moore-v-norton-ncctapp-2019.