M.E. v. T.J.

CourtSupreme Court of North Carolina
DecidedMarch 11, 2022
Docket18A21
StatusPublished

This text of M.E. v. T.J. (M.E. v. T.J.) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M.E. v. T.J., (N.C. 2022).

Opinion

IN THE SUPREME COURT OF NORTH CAROLINA

2022-NCSC-23

No. 18A21

Filed 11 March 2022

M.E.

v. T.J.

Appeal pursuant to N.C.G.S. § 7A-30(2) from the decision of a divided panel of

the Court of Appeals, 275 N.C. App. 528 (2020), reversing the ruling entered 7 June

2018 by Judge Anna Worley in the District Court of Wake County, and remanding

for further proceedings. Heard in the Supreme Court on 5 January 2022.

Scharff Law Firm, PLLC, by Amily McCool; ACLU of North Carolina Legal Foundation, by Irena Como and Kristi L. Graunke; and Patterson Harkavy LLP, by Christopher A. Brook, for plaintiff-appellee.

Nelson Mullins Riley & Scarborough LLP, by Lorin J. Lapidus, D. Martin Warf, and G. Gray Wilson, for defendant-appellant.

Joshua H. Stein, Attorney General, by Ryan Y. Park, Solicitor General, for State of North Carolina and Governor Roy Cooper, amici curiae.

Brooks, Pierce, McLendon, Humphrey, & Leonard, LLP, by Sarah M. Saint and Eric M. David; and Kathleen Lockwood and Nisha Williams, for North Carolina Coalition Against Domestic Violence, amicus curiae.

Poyner Spruill LLP, by Andrew H. Erteschik, John Michael Durnovich, N. Cosmo Zinkow; and Robinson, Bradshaw, & Hinton, P.A., by Stephen D. Feldman, Mark A. Hiller, and Garrett A. Steadman, for Legal Aid of North Carolina, The North Carolina Justice Center, and The Pauli Murry LGBTQ+ Bar Association, amici curiae. M.E. V. T.J.

Opinion of the Court

Womble Bond Dickinson (US) LLP, by Kevin A. Hall, Samuel B. Hartzell, and Ripley Rand, for Former District Court Judges, amicus curiae.

HUDSON, Justice.

¶1 For well over a century, North Carolina courts have abided by the foundational

principle that administering equity and justice prohibits the elevation of form over

substance. See, e.g., Currie v. Clark, 90 N.C. 355, 361 (1884) (“This would be to

subordinate substance to form and subserve no useful purpose.”); Moring v. Privott,

146 N.C. 558, 567 (1908) (“Equity disregards mere form and looks at the substance of

things.”); Fidelity & Casualty Co. v. Green, 200 N.C. 535, 538 (1931) (“To hold

otherwise, we apprehend, would be to exalt the form over the substance.”). In

alignment with this principle, our Rules of Civil Procedure are intended to facilitate

access to justice, not obstruct it. See Pyco Supply Co. v. American Centennial Ins. Co.,

321 N.C. 435, 443 (1988) (noting that “deny[ing] plaintiff its day in court simply for

its imprecision with the pen . . . would be contrary to the purpose and intent of . . .

the modern rules of civil procedure.”). Indeed, “it is the essence of the Rules of Civil

Procedure that decisions be had on the merits and not avoided on the basis of mere

technicalities.” Mangum v. Surles, 281 N.C. 91, 99 (1972).

¶2 This principle holds particular salience in the realm of Domestic Violence

Protective Orders (DVPO). Survivors of domestic violence who turn to courts for

protection typically do so shortly after enduring physical or psychological trauma, M.E. V. T.J.

and without the assistance of legal counsel. Maria Amelia Calaf, Breaking the Cycle:

Title VII, Domestic Violence, and Workplace Discrimination, 21 Law & Ineq. 167, 170

(2003) (noting that “the effects [of domestic violence] extend beyond the physical

harms, causing substance abuse, severe psychological trauma, and stress-related

illnesses.”); Julia Kim & Leslie Starsoneck, North Carolina District Courts’ Response

to Domestic Violence 57 (Dec. 2007), https://www.nccourts.gov/assets/inline-

files/dv_studyreport.pdf [hereinafter Kim & Starsoneck] (noting that “generally most

50B plaintiffs and defendants appear pro se.”). Accordingly, “[t]he procedures under

N.C.[G.S.] § 50B-2 are intended to provide a method for trial court judges or

magistrates to quickly provide protection from the risk of acts of domestic violence by

means of a process which is readily accessible to pro se complainants.” Hensey v.

Hennessy, 201 N.C. App. 56, 63 (2009).

¶3 Today, we apply these longstanding principles here, where plaintiff struck

through and wrote “I do not want to dismiss this action” on a Notice of Voluntary

Dismissal form that she had filed thirty-nine minutes previously, after learning that

she could, in fact, proceed with her original Chapter 50B DVPO complaint. Defendant

contends, inter alia, that this handwritten amendment could not revive plaintiff’s

previously dismissed complaint, and therefore that the trial court erred in exercising

jurisdiction over the subsequent hearing. Holding so, however, “would be to exalt the

form over the substance.” Fidelity & Casualty Co., 200 N.C. at 538. M.E. V. T.J.

¶4 Accordingly, we hold that the district court did not err in determining that it

had subject matter jurisdiction to allow plaintiff to proceed with her Chapter 50B

DVPO action. Further, we hold that plaintiff’s constitutional argument was properly

preserved for appellate review, and that defendant’s Rule 19(d) necessary joinder

argument was not properly preserved for appellate review. Finally, we note that the

merits of the Court of Appeals’ ruling that N.C.G.S. § 50-B(1)(b)(6)’s exclusion of

complainants in same-sex dating relationships from DVPO protection is

unconstitutional were not at issue before this Court, and therefore stand undisturbed

and maintain normal precedential effect. We therefore modify and affirm the ruling

of the Court of Appeals below reversing the trial court’s denial of plaintiff’s Chapter

50B complaint.

I. Factual and Procedural Background

A. Chapter 50B Filings and District Court Rulings

¶5 Plaintiff M.E. and defendant T.J., both women, were in a dating relationship

that ended badly. After plaintiff ended the relationship on 29 May 2018, she alleged

that defendant became verbally and physically threatening toward plaintiff,

including attempting to force her way into plaintiff’s house and needing to be removed

by police. On the morning of 31 May 2018, plaintiff, accompanied by her mother, went

to the Wake County Clerk of Superior Court office seeking the protections of a

Domestic Violence Protective Order and an ex parte temporary DVPO pursuant to M.E. V. T.J.

N.C.G.S. Chapter 50B. After plaintiff explained her situation to staff members at the

clerk’s office, they provided her with the appropriate forms to file a Chapter 50B

“Complaint and Motion for Domestic Violence Protective Order” (AOC-CV-303),

which include a section to request a temporary “Ex Parte Domestic Violence Order of

Protection.” See N.C.G.S. § 50B-2(d) (2021) (establishing that “[t]he clerk of superior

court of each county shall provide pro se complainants all forms that are necessary

or appropriate to enable them to proceed pro se pursuant to this section.”).

¶6 Plaintiff then filled out the Chapter 50B forms she had been given. Plaintiff

checked Box 4 of the form, which alleges that “[t]he defendant has attempted to cause

or has intentionally caused me bodily injury; or has placed me or a member of my

family or household in fear of imminent serious bodily injury or in fear of continued

harassment that rises to such a level as to inflict sustained emotional distress . . .” In

the subsequent space for further details, plaintiff wrote:

May 29th 2016[.] Became aggressive after stating the relationship was over. Had to push her back twice and lock her out of my home then placed 911 call.

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