In re: K.E.P.

CourtCourt of Appeals of North Carolina
DecidedApril 16, 2025
Docket24-792
StatusPublished

This text of In re: K.E.P. (In re: K.E.P.) 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: K.E.P., (N.C. Ct. App. 2025).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA24-792

Filed 16 April 2025

Sampson County, No. 21JA000087-810

IN THE MATTER OF:

K.E.P., A Juvenile.

Appeal by respondent-mother from orders entered 10 April 2024 and 3 May

2024 by Judge Shelly S. Holt in Sampson County District Court. Heard in the Court

of Appeals 18 March 2025.

Mary McCullers Reece and The Law Office of W. Joel Starling, Jr. PLLC, by W. Joel Starling, Jr., for petitioner-appellee Sampson County Department of Social Services.

NC Guardian Ad Litem Program, by Michelle FormyDuval Lynch, for appellee guardian ad litem.

BJK Legal, by Benjamin J. Kull, for respondent-appellant mother.

ZACHARY, Judge.

Respondent-Mother appeals from the trial court’s orders adjudicating her

minor child “Karina”1 to be an abused and neglected juvenile and placing Karina in

the sole legal and physical custody of Respondent-Father. After careful review, we

affirm.

1 For ease of reading and to protect the identity of the minor child, we use the pseudonym to

which the parties stipulated. See N.C.R. App. P. 42(b). IN RE: K.E.P.

Opinion of the Court

I. Background

Karina was born to Respondents in April 2018, when they were living in

Cumberland County. Within months of Karina’s birth, Respondents’ relationship

drastically deteriorated, with each parent making allegations of domestic violence

against the other. Respondent-Mother filed an action seeking custody of Karina in

2018. In 2019, a child custody order was entered in Cumberland County District

Court awarding Respondent-Mother custody of Karina and granting Respondent-

Father visitation.

From 2018 to 2021, the Cumberland County Department of Social Services

(“CCDSS”) received five child welfare reports concerning Respondent-Father’s

alleged maltreatment of Karina. The first report was not investigated, and CCDSS

determined that the allegations of the next four reports were unsubstantiated.

Nevertheless, after receiving the fifth report, CCDSS sought to have a child medical

examination conducted on Karina. Dr. Danielle Thomas-Taylor initially objected to

performing the examination, as Karina had already been evaluated for sexual

allegations twice before and Dr. Thomas-Taylor believed that further physical

examination could be traumatic for Karina.

By 2021, Karina and Respondent-Mother were living in Sampson County with

Karina’s maternal grandmother and step-grandfather. On 23 March 2021, the

Sampson County Department of Social Services (“SCDSS”) received its first child

welfare report that Respondent-Father had sexually abused Karina. Dr. Thomas-

-2- IN RE: K.E.P.

Taylor agreed to conduct a child medical examination in the hopes that this would

“potentially . . . stop having [Karina] evaluated so many times and give the family an

answer and recommendations for moving forward for the safety and well-being of

their child.” SCDSS determined that the allegations were unsubstantiated; however,

in her written report (“the CME”), Dr. Thomas-Taylor expressed “concerns for the

frequency with which [Karina] has presented to the emergency department with

request for thorough evaluation for concerns of sexual abuse.”

In July 2021, SCDSS received two more child welfare reports alleging

Respondent-Father’s maltreatment of Karina. Further involvement by SCDSS in

Karina’s case led a child protective services worker to develop “concerns for control

and manipulation” of Respondent-Mother. SCDSS determined that Dr. Maria O’Tuel

should perform a child and family forensic evaluation (“the CFE”) “to help determine

the presence or absence of abuse, to determine the extent of abuse or neglect if found,”

and to provide a basis for informed treatment recommendations.

As part of the CFE, Dr. O’Tuel conducted interviews and reviewed Karina’s

medical records and reports drafted by child protective services workers from both

counties, including the CME. Dr. O’Tuel concluded, inter alia, “that it was highly

improbable that [Karina] had been sexually abused as alleged” and instead

“concluded that it was highly likely that [Karina] had sustained some emotional

abuse” by Respondent-Mother and her family. Consistent with Dr. O’Tuel’s

recommendations, SCDSS attempted to implement a safety plan allowing Karina to

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reside with Respondent-Father, but Respondent-Mother refused to agree to its terms.

On 8 September 2021, SCDSS filed a juvenile petition alleging that Karina was

an abused and neglected juvenile. SCDSS obtained nonsecure custody of Karina that

same day and placed her with Respondent-Father.

This matter came on for hearing on 26 February 2024 in Sampson County

District Court. Child protective services workers from CCDSS and SCDSS testified,

as did Dr. Thomas-Taylor and Dr. O’Tuel. The CME and the five child welfare reports

alleging Respondent-Father’s maltreatment of Karina that were received by CCDSS

were admitted into evidence; however, the CFE and various hospital and medical

records upon which the CME was partially based were not.

On 10 April 2024, the trial court entered an order in which it adjudicated

Karina to be an abused and neglected juvenile. On 3 May 2024, the court entered its

disposition order, determining that it was in Karina’s best interests for Respondent-

Father to be granted sole legal and physical custody of Karina and for Respondent-

Mother to be granted visitation. That same day, the court entered a Chapter 7B-911

custody order to that effect. See N.C. Gen. Stat. § 7B-911 (2023).

Respondent-Mother timely filed notice of appeal.

II. Discussion

On appeal, Respondent-Mother challenges the evidentiary support for several

of the trial court’s adjudicatory findings of fact and further contends that the

adjudicatory findings lack necessary clarity. Finally, she argues that the adjudication

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order “must be reversed because even as written, the adjudicatory findings lack one

necessary factual determination: that the reports of Karina’s suspected sexual abuse

were somehow made in bad faith.” We disagree.

A. Standard of Review

In an appeal from an initial adjudication in a juvenile proceeding, “the sole

question for the reviewing court is whether the trial court’s conclusions of law are

supported by adequate findings and whether those findings, in turn, are supported

by clear, cogent, and convincing evidence.” In re A.J., 386 N.C. 409, 411–12, 904

S.E.2d 707, 711 (2024) (cleaned up). “When assessing whether a particular finding is

supported by clear, cogent, and convincing evidence, the reviewing court must

consider any properly preserved challenges to the admission of the supporting

evidence.” Id. at 412, 904 S.E.2d at 711.

It is well established that “the North Carolina Rules of Evidence apply at the

adjudication stage of these juvenile proceedings. Thus, statements that constitute

inadmissible hearsay are not clear, cogent, and convincing evidence on which the trial

court may rely.” Id. (citation omitted). “Assuming an evidentiary objection is properly

preserved, a party may argue on appeal that any findings supported solely by

inadmissible evidence are infirm and cannot support the trial court’s conclusions of

law.” Id.

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