In re: E.P-L.M.

CourtCourt of Appeals of North Carolina
DecidedAugust 4, 2020
Docket19-803
StatusPublished

This text of In re: E.P-L.M. (In re: E.P-L.M.) 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
In re: E.P-L.M., (N.C. Ct. App. 2020).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA19-803

Filed: 4 August 2020

Duplin County, No. 18 JA 46

IN THE MATTER OF: E.P.-L.M.,

A Juvenile.

Appeal by Respondent-Mother from orders entered 15 January 2019, 22 April

2019, and 15 May 2019, by Judge Shelly Holt in Duplin County District Court. Heard

in the Court of Appeals 27 May 2020.

Elizabeth Myrick Boone for Petitioner-Appellee Duplin County Department of Social Services.

Parent Defender Wendy C. Sotolongo, by Assistant Parent Defender Jacky L. Brammer, for Respondent-Appellant Mother.

Matthew D. Wunsche for guardian ad litem.

INMAN, Judge.

This appeal arises from a trial court’s adjudication of a child as abused,

neglected, and dependent, termination of the juvenile proceeding, and modification

of visitation in a civil custody proceeding. Because the adjudication order is

supported by findings of fact not challenged on appeal, the adjudication will not be

disturbed, and it is not necessary for this Court to review other findings of fact.

Because the trial court entered an order complying with statutory requirements to

terminate juvenile jurisdiction and determine visitation in a civil custody proceeding, IN RE: E.P.-L.M.

Opinion of the Court

we will affirm the transfer of jurisdiction and the trial court’s finding that supervised

visitation is in the best interest of the child. But because the trial court failed to

make a necessary finding regarding a parent’s ability to pay costs associated with

supervised visitation, we vacate the visitation provisions and remand for further

findings on that issue.

Respondent-Mother (“Mother”) appeals. After careful review, we affirm in part

the orders of the trial court but vacate the provisions of the trial court’s orders

allowing supervised visitation by Mother and remand for necessary findings on her

ability to pay associated costs.

I. Factual and Procedural Background

Ellen was born in December 2014 in Onslow County to parents Mother and

Father. Four months later, Mother and Father separated due, in part, to drug use

by Mother, and Father moved to Georgia. Father initiated a civil custody proceeding

(the “Civil Custody Case”) in Onslow County District Court. The trial court granted

Mother and Father joint physical custody of Ellen and instructed Mother to allow

Father routine visitation with Ellen. Ellen continued to live primarily with Mother

in the home of Ellen’s maternal grandmother (“Grandmother”) in Onslow County.

Beginning in 2016, the Onslow Department of Social Services (“DSS”) provided

continuing in-home services to Mother. DSS also received reports concerning Ellen

since her birth, including claims of substance abuse by Mother, concerns that the

-2- IN RE: E.P.-L.M.

family lacked resources to properly care for Ellen, and repeated allegations that Ellen

had been sexually abused by Father. In September 2016, Grandmother reported

finding a small object inside Ellen’s vagina, removed the object at home, then took

Ellen to the hospital for examination. Grandmother stated she feared Father had

sexually abused Ellen, but the hospital found no evidence of sexual trauma. In June

2017, Mother and Grandmother again reported that Father had sexually abused

Ellen. DSS, law enforcement in North Carolina and Georgia, and a child advocacy

center investigated the reports and found no evidence of sexual abuse. Mother and

Grandmother thereafter continued to report sexual abuse allegations against Father

to DSS.

On 5 December 2017, the trial court entered an order in the Civil Custody Case

instructing DSS to investigate Mother’s allegations of sexual abuse by Father. DSS

attempted to temporarily place Ellen with paternal relatives during the investigation

and family evaluation, but Mother expressed fears that other members of Father’s

family had also sexually abused Ellen. Mother continually refused to allow

placement of Ellen with any paternal relatives. Due to the “high conflict and severity

of the allegations” in the case, the trial court appointed an independent expert,

forensic psychologist Dr. Amy James, to evaluate Ellen.

Dr. James concluded that it was “improbable” that Ellen had been sexually

abused; that it was “highly probable” Ellen had been subjected to circumstances that

-3- IN RE: E.P.-L.M.

could cause emotional abuse; that it was “possible” that subjecting Ellen to multiple

invasive medical procedures as a result of sexual abuse allegations had a negative

impact on Ellen’s well-being; and that she had “concerns regarding [Mother’s] current

ability to parent.”

On 26 January 2018, DSS1 filed a petition alleging that Ellen was abused,

neglected, and dependent. The petition alleged that Mother had a substance abuse

history, that Mother and Ellen lived with Grandmother, and that Mother and

Grandmother had submitted multiple unsubstantiated sexual abuse allegations

against Father. Later that same day, the trial court removed Ellen from Mother’s

residence and placed Ellen in non-secure custody pending an outcome in the case.

The trial court held a hearing on DSS’s petition on 19 December 2018, with all

parties present and represented by counsel. DSS, the GAL, and Father tendered

stipulations to the trial court concerning Mother’s alleged conduct giving rise to the

petition; Mother, however, did not sign the stipulations. DSS and the GAL both

argued that the stipulations could be used to establish Mother’s conduct even absent

her agreement to them. When the stipulations were first proffered, the trial court

directly asked DSS, “is it your contention . . . that if I accept these stipulated facts,

that shifts the burden now to Mom?” DSS replied, “I wouldn’t say it shifts the burden,

1 The Onslow County Department of Social Services filed the initial petition in this case, but the trial court transferred the matter to Duplin County in August 2018. We use “DSS” to refer to both counties’ departments interchangeably for simplicity and ease of reading.

-4- IN RE: E.P.-L.M.

but those stipulations become evidence, [Mother is] allowed to present [her] own

evidence.” Father’s counsel offered that, “It’s still the—DSS (inaudible) to prove

what’s in the stipulation. . . . They still have to put on evidence to prove the allegation

of abuse, neglect, dependency through DSS testimony or whatever type of evidence

they have.” The GAL confirmed this understanding of DSS’s burden, telling the court

“these stipulations do not shift the burden.” As discussion continued, DSS argued to

the court that the stipulations could—without more—be used to meet its burden.

At no point did Mother object to the stipulations or argue that they could not

be used to establish her conduct; although her counsel did argue against a motion to

admit other evidence during the discussion of the stipulations, the transcript reveals

that Mother and her counsel made no mention of the stipulations whatsoever at any

stage of the proceeding.

The trial court ultimately accepted the stipulations as “between three out of

the four parties as to the facts in the stipulation[s].” It then asked DSS if it intended

to put forth additional evidence. In response, DSS presented testimony from a DSS

social worker regarding, among other things, the reports of sexual abuse,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rickert v. Rickert
193 S.E.2d 79 (Supreme Court of North Carolina, 1972)
In Re Stumbo
582 S.E.2d 255 (Supreme Court of North Carolina, 2003)
In Re Weiler
581 S.E.2d 134 (Court of Appeals of North Carolina, 2003)
Koufman v. Koufman
408 S.E.2d 729 (Supreme Court of North Carolina, 1991)
Kenney v. Kenney
190 S.E.2d 650 (Court of Appeals of North Carolina, 1972)
State v. Bell
603 S.E.2d 93 (Supreme Court of North Carolina, 2004)
Moore v. Humphrey
101 S.E.2d 460 (Supreme Court of North Carolina, 1958)
Joyner v. Garrett
182 S.E.2d 553 (Supreme Court of North Carolina, 1971)
In Re McLean
521 S.E.2d 121 (Court of Appeals of North Carolina, 1999)
Knutton v. Cofield
160 S.E.2d 29 (Supreme Court of North Carolina, 1968)
Newsome v. Newsome
256 S.E.2d 849 (Court of Appeals of North Carolina, 1979)
In Re Kjd
692 S.E.2d 437 (Court of Appeals of North Carolina, 2010)
In re L.M.T.
752 S.E.2d 453 (Supreme Court of North Carolina, 2013)
In re J.C.
772 S.E.2d 465 (Supreme Court of North Carolina, 2015)
In re: J.R.
778 S.E.2d 441 (Court of Appeals of North Carolina, 2015)
In re: M.B.
780 S.E.2d 214 (Court of Appeals of North Carolina, 2015)
Williams v. Philadelphia Life Insurance
193 S.E. 728 (Supreme Court of North Carolina, 1937)
In re: B.P.
809 S.E.2d 914 (Court of Appeals of North Carolina, 2018)
In re: Y.I. & J.I.
822 S.E.2d 501 (Court of Appeals of North Carolina, 2018)
In re E.H.P.
831 S.E.2d 49 (Supreme Court of North Carolina, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
In re: E.P-L.M., Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ep-lm-ncctapp-2020.