Smith v. Barbour

671 S.E.2d 578, 195 N.C. App. 244, 2009 N.C. App. LEXIS 109
CourtCourt of Appeals of North Carolina
DecidedFebruary 3, 2009
DocketCOA07-1083
StatusPublished
Cited by27 cases

This text of 671 S.E.2d 578 (Smith v. Barbour) 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
Smith v. Barbour, 671 S.E.2d 578, 195 N.C. App. 244, 2009 N.C. App. LEXIS 109 (N.C. Ct. App. 2009).

Opinion

GEER, Judge.

Plaintiff Tony Ray Smith appeals from orders modifying custody of his daughter (“the minor child”), granting the maternal grandparents’ motion to intervene, reallocating the sharing of the costs of a court-ordered evaluation of the child, and requiring the father to pay a portion of the grandparents’ attorneys’ fees. Mr. Smith primarily contends that the trial court erred in concluding that an earlier custody order was temporary in nature and applying a best interests standard when revisiting the court’s prior award to the father of primary legal and physical custody of the minor child. Because, however, the prior custody order left open the issue of visitation for determination in a hearing three months later, we agree with the trial court that that order was temporary. Accordingly, the trial court properly applied a best interests standard in rendering its 18 December 2006 order. We are unpersuaded by Mr. Smith’s remaining arguments regarding the intervention order, the evaluation costs, and the attorneys’ fees and, therefore, affirm each of the trial court’s orders.

Facts

The minor child, who is Mr. Smith’s biological daughter, was born while Ms. Barbour was married to, but separated from, Bilal *246 Kanawati. 1 Ms. Barbour and Mr. Kanawati themselves have a daughter who was born in 1993. In June 1999, while Ms. Barbour was pregnant with the minor child, she took her other daughter and fled to Nebraska, not telling Mr. Kanawati, Mr. Smith, or anyone else where she had gone. She used multiple assumed names to avoid apprehension by law enforcement. She was eventually located in October 1999, and Mr. Kanawati obtained legal and physical custody of their daughter.

After Ms. Barbour was discovered in Nebraska, she contacted Mr. Smith and asked for support during her pregnancy. Mr. Smith traveled to Nebraska several times and was present at the child’s birth. Ms. Barbour named Mr. Smith as the minor child’s father on her birth certificate and allowed him to choose her middle name.

After the child’s birth, Ms. Barbour moved back to North Carolina, living first with Mr. Smith for several days and then moving in with her parents. Ms. Barbour allowed Mr. Smith limited visitation from the child’s birth in November 1999 until May 2001. In December 2000, Mr. Smith asked for increased visitation. On 3 January 2001, Ms. Barbour filed a motion for a domestic violence protective order against Mr. Smith, although that action was subsequently dismissed.

On 23 February 2001, Mr. Smith filed this action for custody. On the same date, he filed a petition to legitimate the minor child in Wake County Superior Court. Although Ms. Barbour disputed that Mr. Smith was the minor child’s father, the superior court, on 6 June 2002, entered an order adjudicating Mr. Smith to be the father and legitimated the minor child. This Court ultimately affirmed that order in Smith v. Barbour, 167 N.C. App. 371, 605 S.E.2d 267, 2004 N.C. App. LEXIS 2116, 2004 WL 2792518 (Dec. 7, 2004) (unpublished), disc. review denied, 359 N.C. 322, 611 S.E.2d 418 (2005).

From August 2001 through August 2004, numerous other proceedings took place in district court — and, in one instance, superior court — that are not directly pertinent to the issues on appeal. We note that the trial court in this proceeding found:

The continuing litigation between the parties, which now also includes the Intervenors has clearly has [sic] been very harmful for the minor child. Defendant’s attempts of bringing pro se cases *247 of various types against the Plaintiff which began upon his informing her that he wanted to have regular unsupervised visitation with [the minor child], in December of 2000, have caused Plaintiff to have to spend an incredible amount of time and money simply in order to establish himself as [the minor child’s] father and to see [the minor child]. Several of the cases Defendant has brought against the Plaintiff — the federal lawsuit being the best example — were clearly groundless and are intended only to harass the Plaintiff and increase his litigation costs, as noted in the 2005 orders.

Over the period 24 through 30 August 2004, the trial court conducted a hearing on Mr. Smith’s motions for permanent custody, attorneys’ fees, and sanctions. Based on that hearing, the trial court entered a 44-page order on 20 April 2005, determining that Mr. Smith “is a fit and proper parent to be awarded primary physical and legal custody of the minor child” and that Ms. Barbour “is not a fit and proper parent to be awarded physical and legal custody of the minor child at this time.” Based on its findings, the trial court awarded permanent physical and legal custody to Mr. Smith.

The trial court also ordered Ms. Barbour to submit to a complete psychological evaluation if she wanted to be considered for visitation and ordered a child-centered evaluation that would, among other things, “address the issue of the feasibility and frequency of visitation that would be in the best interests of the minor child to have with the Defendant and her parents.” The court indicated in its order that once it had received copies of the evaluations, it would notify the parties and, upon motion, would “set the issue of visitation for hearing.” The trial court further specified that “[f]or the purposes of this Order this Court retains jurisdiction to determine the frequency and conditions under which the Defendant and her parents may visit with the minor child, and said visitation shall be Ordered based upon this evaluation and other competent evidence in a hearing solely on this issue of visitation to be scheduled not later than July 15, 2005.” The trial court provided that pending the court’s decision regarding visitation, Mr. Smith had authority to arrange supervised visitation with Ms. Barbour or her family if he determined that it would benefit the child.

Ms. Barbour filed a notice of appeal from the 20 April 2005 order. Mr. Smith, however, successfully moved to dismiss the appeal on the grounds that the order did not constitute a final judgment.

*248 On 13 July 2005, the grandparents filed a motion to intervene. The trial court granted that motion in an order entered 2 May 2006. On 25 August 2006, the grandparents moved for emergency temporary custody of the minor child, alleging that Mr. Smith had refused to take her to the doctor when she injured her arm while on vacation. The trial court entered an order that day allowing the motion and granting temporary physical and legal custody of the minor child to the grandparents.

On the same date, Ms. Barbour moved to modify the custody order. She further moved for the trial court to shorten the notice period for her motion to modify so that it could be heard at a previously scheduled hearing on 28 August 2006. At the hearing beginning on 28 August 2006, the trial court granted Ms. Barbour’s motion to shorten the notice period and heard evidence regarding modification of the custody award.

The trial court entered its 51-page custody order on 18 December 2006.

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Cite This Page — Counsel Stack

Bluebook (online)
671 S.E.2d 578, 195 N.C. App. 244, 2009 N.C. App. LEXIS 109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-barbour-ncctapp-2009.