Malone-Pass v. Schultz

CourtCourt of Appeals of North Carolina
DecidedDecember 7, 2021
Docket20-911
StatusPublished

This text of Malone-Pass v. Schultz (Malone-Pass v. Schultz) 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
Malone-Pass v. Schultz, (N.C. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

2021-NCCOA-656

No. COA20-911

Filed 7 December 2021

Cumberland County, No. 17CVD9178

KELLY MALONE-PASS, Plaintiff,

v.

DAVID SCHULTZ, Defendant.

Appeal by plaintiff from order entered on or about 4 November 2019 by Judge

Edward A. Pone in District Court, Cumberland County. Heard in the Court of

Appeals 25 May 2021.

Culbertson & Associations, by K.E. Krispen Culbertson, for plaintiff-appellant.

No brief filed by defendant-appellee.

STROUD, Chief Judge.

¶1 Kelly Malone-Pass (“Mother”) appeals from an amended order granting David

Schultz (“Father”) sole legal and physical custody of their two minor children and

denying Mother visitation with the children. Mother first argues the trial court

lacked subject matter jurisdiction or should have declined to exercise it under North

Carolina General Statute § 50A-208(a). N.C. Gen. Stat. § 50A-208(a) (2019). Mother

then challenges Findings of Fact and Conclusions of Law that she acted

inconsistently with her constitutionally protected status as a parent, that Father was MALONE-PASS V. SCHULTZ

Opinion of the Court

a fit and proper person to have sole legal and physical custody, that granted Father

sole legal and physical custody, and that determined it was not in the children’s best

interest to have visitation with Mother. After de novo review, we hold the trial court

had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act

(“UCCJEA”) and that North Carolina General Statute § 50A-208(a)’s jurisdictional

bar does not apply here. In addition, we hold that the trial court’s Findings of Fact

support its ultimate Findings and Conclusions of Law that it was in the children’s

best interest for Father to have sole legal and physical custody and for Mother to have

no visitation, and the trial court did not abuse its discretion by entering this order.

Therefore, we affirm.

I. Background

¶2 The uncontested Findings of Fact in this case show the proceedings in North

Carolina started when Mother filed a petition to register a foreign child custody order

from New York in late 2017.1 The New York custody order granted Mother and

Father joint custody, with the children, D.S. and A.S.,2 living primarily with Father,

and set out visitation schedules. The New York order also required the parties to

1 The record in this case was filed by Mother as the “Proposed Record on Appeal.”

Father did not file any “notices of approval or objections, amendments, or proposed alternative records on appeal,” so Mother’s “proposed record on appeal thereupon constitutes the record on appeal.” N.C. R. App. P. Rule 11(b). 2 We use the children’s initials to shield their identity. MALONE-PASS V. SCHULTZ

register the order in North Carolina within seven days and stated that “New York

State is relinquishing jurisdiction.” The North Carolina trial court “asserted and

assumed jurisdiction from New York over the minor children and the parties,” finding

at the time “both parties and the children resided in North Carolina.”

¶3 Later, “both parties filed subsequent motions and countermotions for North

Carolina to assert jurisdiction, civil contempt, and motions to modify child custody

due to a substantial change in circumstances affecting the welfare of the minor

children.” Mother’s motion alleged she was a resident of both New York and of North

Carolina. Over the course of 2018 and into early 2019, the trial court entered a

number of orders that granted Father temporary custody of the children and set

various visitation schedules for Mother. Mother failed to appear at one of these

hearings. Also during 2018, both parents moved, Father to Summerville, South

Carolina and Mother to Massachusetts.

¶4 In March 2019, Mother, claiming residence in Massachusetts, filed a domestic

violence action against Father in Massachusetts and obtained a domestic violence

protective order from the Massachusetts court; this order also granted her emergency

temporary custody of the children. Pursuant to the Massachusetts order, Mother

traveled to South Carolina, took custody of the children, and brought them to

Massachusetts with her. In response, Father filed before the North Carolina trial

court an emergency motion to suspend Mother’s visitation, alleging that Mother had MALONE-PASS V. SCHULTZ

made fraudulent claims before the Massachusetts court. The Massachusetts court

then dismissed the action and dissolved its orders nunc pro tunc. The same day as

the Massachusetts court’s action, the North Carolina trial court held a hearing on the

issue. The North Carolina court ordered the children be returned to Father’s custody

in compliance with its previous orders and notwithstanding the Massachusetts action

because North Carolina was the only state with subject matter jurisdiction regarding

child custody.

¶5 Following the Massachusetts incident, the trial court held multiple hearings

over the course of April 2019, culminating in the May 2019 order and amended order.

On 3 April 2019, the trial court held an in-chambers discussion with the children

about the Massachusetts incident and found the children:

are very upset with . . . Mother for taking them from South Carolina. The anger had not subsided; however, during the course of the conversation, the court determined that they still loved their [M]other. The minor children did not want to visit with their [M]other, however, they understood the court was likely to order visitation. It was clear that they wanted the visits to be in South Carolina if there was going to be visitation. They did not want to travel to Massachusetts. The minor children gave no indication that . . . Father had influenced them in any way or talked negatively about . . . [M]other.

The court also barred Mother and Father from asking the children about the in-

chambers conversation between the court and the children. Following the hearing,

the court allowed Mother to take the children to lunch. At the lunch, among other MALONE-PASS V. SCHULTZ

events, Mother asked the children about the in-chambers conversation they had with

the court, thereby violating the court’s order. The trial court made an unchallenged

Finding of Fact that the lunch “added further toxicity to the relationship” between

the children and Mother. Following that lunch, Father filed a motion to suspend

Mother’s visitation, and the court held a hearing on that motion on 11 April 2019.

The April hearings culminated in an amended order on 9 May 2019 granting

temporary joint custody to Mother and Father with Father having temporary legal

and physical custody of the children. The trial court set a visitation schedule for

Mother, but it also stated: “The minor children will not be forced to visit with

[Mother] if they choose not [to] do so and they must inform . . . [Mother] of

their desire not to visit with [Mother].” (Bold and italics in original.)

¶6 The court held a final hearing on the motions for modification of the New York

custody order on 14–16 August 2019. The day before the hearing, Mother filed a

motion to dismiss alleging the court lacked subject matter jurisdiction, and she then

renewed that motion in court at the beginning of the hearing. Mother argued that

New York had subject matter jurisdiction, not North Carolina, that Father had

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