Shropshire v. Shropshire

CourtCourt of Appeals of North Carolina
DecidedJune 21, 2022
Docket21-332
StatusPublished

This text of Shropshire v. Shropshire (Shropshire v. Shropshire) 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
Shropshire v. Shropshire, (N.C. Ct. App. 2022).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

2022-NCCOA-411

No. COA21-332

Filed 21 June 2022

Mecklenburg County, No. 16 CVD 18268

FREDERICK SHROPSHIRE, Plaintiff,

v.

SHEYENNE SHROPSHIRE, Defendant.

Appeal by plaintiff from order entered 17 November 2020 by Judge Tracy H.

Hewett in Mecklenburg County District Court. Heard in the Court of Appeals 8

March 2022.

Plumides, Romano & Johnson, P.C., by Richard B. Johnson, for Plaintiff- Appellant.

Bratcher Adams Folk, PLLC, by Kalyn Simmons, Brice M. Bratcher, and Jeremy D. Adams, for Defendant-Appellee.

Sheyenne Shropshire, pro se, for Defendant-Appellee.

CARPENTER, Judge.

¶1 Frederick Shropshire (“Plaintiff”) appeals from a judgment and order for

equitable distribution (the “Order”). On appeal, Plaintiff argues the trial court

abused its discretion by reopening evidence and requesting he provide evidence of his SHROPSHIRE V. SHROPSHIRE

Opinion of the Court

retirement plans’ date of trial values. He further argues the trial court abused its

discretion by: (1) making findings of fact and conclusions of law regarding his Fidelity

401(k) Plan1; (2) determining that an equal distribution of the marital estate was not

equitable; and (3) ordering Plaintiff to pay Sheyenne Shropshire (“Defendant”) a lump

sum distributive award of $20,000.00. Because the record lacks sufficient evidence

regarding Plaintiff’s retirement plans to support the trial court’s findings of fact, and

in turn its conclusions of law, we remand the matter to the trial court to allow for

entry of additional findings of fact and conclusions of law consistent with this opinion.

Accordingly, we do not reach the remaining issues.

I. Factual & Procedural Background

¶2 The record reveals the following: Plaintiff and Defendant married on 15 June

2007, separated on 12 October 2016, and divorced on 25 April 2018. Three children

were born of the marriage. Plaintiff initiated the instant action by filing a “Complaint

for Child Custody and Motion for Ex-Parte Emergency Child Custody and/or in the

Alternative Motion for Temporary Parenting Arrangement” (the “Complaint”) on 12

October 2016. On 12 October 2016, the trial court entered a temporary emergency

custody order, granting Plaintiff temporary custody of the three minor children.

¶3 On 24 October 2016, Defendant filed an answer to Plaintiff’s Complaint as well

1 The record also refers to this retirement plan as the “Disney Savings and Investment Plan.” SHROPSHIRE V. SHROPSHIRE

as a motion to set aside the custody order entered 12 October 2016 and a claim for

child custody. On 3 January 2017, Defendant filed an amended Answer to the

Complaint, which included counterclaims for post-separation support, alimony, child

custody, temporary and permanent child support, equitable distribution, and

attorney’s fees. On 6 March 2017, Plaintiff filed a “Reply, Defenses, and Motion in

the Cause for Equitable Distribution, Child Support and Attorney’s Fees.” On 6 July

2017, the trial court entered an order denying Defendant’s claims for post-separation

support and attorney’s fees.

¶4 Following a pre-trial discovery conference on 19 July 2017, the trial court

entered an “Initial Pretrial Conference, Scheduling, and Discovery Order in

Equitable Distribution Matter,” which ordered the parties to submit their equitable

distribution affidavits no later than 4 August 2017.

¶5 On 2 August 2017, Defendant filed her equitable distribution affidavit, and on

4 August 2017, Plaintiff filed his equitable distribution affidavit. Both parties listed

the Plaintiff’s and Defendant’s retirement plans, including Plaintiff’s Fidelity 401(k)

Plan, under Part I – Marital Property of the affidavit. Both parties also noted “TBD”

under the “date of separation” and “net value” columns pertaining to Plaintiff’s two

retirement plans. The parties did not list any property under Part II – Divisible

Property, of their respective equitable distribution affidavits. On 9 November 2017,

the trial court entered a “Status Conference Checklist and Order for Equitable SHROPSHIRE V. SHROPSHIRE

Distribution Matter,” which set the equitable distribution hearing for 5 January

2018.

¶6 The equitable distribution trial was conducted on 7 August 2018 before the

Honorable Tracy H. Hewett, judge presiding. Defendant appeared pro se at the

hearing. Both parties testified at the hearing, and neither party offered expert

witnesses.

¶7 On 1 October 2018, Judge Hewett sent an e-mail to Defendant and counsel for

Plaintiff advising she would be reopening evidence in the equitable distribution

matter to obtain: (1) the date of trial values for Defendant’s two investment accounts,

including the Fidelity 401(k) Plan, and (2) the value of the parties’ marital residence.

She also informed the parties that she would schedule another hearing to admit the

requested evidence. Alternatively, she would allow the parties to agree “to submit

th[e] information ‘on paper.’”

¶8 In response to the trial court’s request, Plaintiff filed an “Objection, Notice of

Objection, Exception and Motion to Recuse” on 18 October 2018, in which he objected

to Judge Hewett’s request for evidence regarding his retirement accounts and sought

Judge Hewett’s recusal. On the same day, Defendant filed an objection to Plaintiff’s

motion. On 12 December 2018, the Honorable Chief Judge for Mecklenburg County

District Court, Regan Miller, entered an order denying Plaintiff’s motion to recuse.

Chief Judge Miller found, inter alia, “the Court’s request for additional documents or SHROPSHIRE V. SHROPSHIRE

evidence prior to the close of all of the evidence can in no way be classified as ‘unfair

surprise,’ and is not grounds for a recusal.”

¶9 A hearing was held on 9 May 2019 in which the trial court put its requests on

the record and allowed the parties an opportunity to put their objections on the

record. The trial court notified the parties that it would withdraw its request for an

appraisal of the marital home but was still requesting “the evidence regarding the

passive appreciation for [Plaintiff’s Fidelity 401(k) Plan].”

¶ 10 Counsel for Plaintiff objected to the reopening of evidence on the ground

Plaintiff would be prejudiced since the parties did not identify any divisible property

in their equitable distribution affidavits nor did they supplement their affidavits to

add such property. Counsel further argued Defendant failed to meet her burden to

identify Plaintiff’s retirement accounts as divisible property and proffer evidence as

to the value of the accounts. The trial court overruled counsel’s objections, reasoning

Defendant requested the information at the equitable distribution hearing and

offered the divisible property value associated with her own retirement plan. At the

end of the hearing, the trial court requested the parties bring documentation by 12

May 2019 regarding the value of Plaintiff’s retirement plan as of the 7 August 2018

trial.

¶ 11 On 17 November 2020, the trial court entered the Order. Plaintiff timely filed

written notice of appeal from the Order. SHROPSHIRE V. SHROPSHIRE

II. Jurisdiction

¶ 12 This Court has jurisdiction to review the Order pursuant to N.C. Gen. Stat. §

7A-27(c) (2021) and N.C. Gen. Stat. § 50-19.1 (2021).

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