In re D.M.W. ( 2014 )


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  • An unpublished opinion of the North Carolina Court of Appeals does not constitute
    controlling legal authority. Citation is disfavored, but may be permitted in accordance
    with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
    NO. COA14-48
    NORTH CAROLINA COURT OF APPEALS
    Filed: 5 August 2014
    IN THE MATTER OF:
    D.M.W.                                        Forsyth County
    No. 13 J 94
    Appeal by mother and father from order entered 9 October
    2013 by Judge Denise S. Hartsfield in Forsyth County District
    Court.    Heard in the Court of Appeals 22 July 2014.
    Assistant County Attorney Theresa A. Boucher for Forsyth
    County Department of Social Services, appellee.
    Womble Carlyle Sandridge & Rice, LLP, by Murray C. Greason,
    III for Guardian ad litem.
    Batch, Poore & Williams, PC, by Sydney Batch for appellant-
    mother.
    David A. Perez for appellant-father.
    STEELMAN, Judge.
    Where the trial court’s unchallenged findings of fact and
    findings supported by evidence in the record form a sufficient
    basis for its conclusions of law, the trial court did not err.
    Where the trial court properly found that a minor child was
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    neglected, it did not abuse its discretion in refusing to return
    the child to father’s home.
    I. Factual and Procedural Background
    On 21 May 2013, the Forsyth County Department of Social
    Services (“DSS”) filed a juvenile petition alleging D.M.W. was a
    neglected juvenile in that she lived in an environment injurious
    to her welfare.      Specifically, the petition alleged that D.M.W.,
    a newborn, would reside in the home where her brother D.N. lived
    and was “seriously physically abused in April 2012 by other than
    accidental means.”          The matter came on for hearing on 26 August
    2013.      By    order    entered        9     October     2013,     the       trial    court
    adjudicated      D.M.W.     a     neglected         juvenile.        The       trial     court
    granted    legal    custody        of    D.M.W.      to    DSS   and     sanctioned        the
    placement   of     D.M.W.       with    her    maternal      grandmother         and    step-
    grandfather.
    Mother and father appeal.
    II. Standard of Review
    “The    role     of     this       Court    in    reviewing      a     trial       court’s
    adjudication of neglect             [] is to determine ‘(1) whether the
    findings    of     fact     are     supported         by    ‘clear       and     convincing
    evidence,’ and (2) whether the legal conclusions are supported
    by the findings of fact[.]’”                  In re T.H.T., 
    185 N.C. App. 337
    ,
    -3-
    343, 
    648 S.E.2d 519
    , 523 (2007) (quoting In re Gleisner, 
    141 N.C. App. 475
    ,    480,      
    539 S.E.2d 362
    ,   365   (2000)),   aff’d   as
    modified, 
    362 N.C. 446
    , 
    665 S.E.2d 54
     (2008).                  “If such evidence
    exists, the findings of the trial court are binding on appeal,
    even if the evidence would support a finding to the contrary.”
    
    Id.
    III. Findings of Fact
    A. Father’s Arguments
    In his first argument on appeal, father contends that the
    trial    court       erred   in   making    certain     findings   of   fact.    We
    disagree.
    The trial court made the following pertinent findings of
    fact:
    10. On or about May 20, 2013, the Forsyth
    County   Department   of    Social  Services
    received a report alleging [D.M.W.], age 3
    days to be a neglected juvenile as she lives
    in a home where another child has been
    subjected to physical abuse.
    11. [D.M.W.] is the newborn infant child of
    [mother] and [father].      This child will
    reside in the home where her brother, [D.N.]
    lived and was seriously physically abused in
    April 2012 by other than accidental means.
    [D.N.]   was    examined   by   Dr.   Meggan
    Goodpasture on April 30, 2012 at NC Baptist
    Hospital and diagnosed with:
        Two large subdural hematomas of mixed
    intensity believed to have occurred at
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    different times. The subdural hematoma
    on the left was more dense and believed
    to be more recent likely one week in
    age and the subdural hematoma on the
    right side of the child’s skull was
    less dense and believed to be likely
    weeks in age.
       Acute   bleeding    along the  right
    occipital lobe; which was likely a
    subdural hematoma or potentially a
    rebleed secondary to a very large
    subdural hematoma or more consistent
    with repeat trauma.
       Bilateral retinal hemorrhages that were
    determined to be intraretinal.
       Five definite healing rib fractures
    (Left anterior healing rib fractures of
    the 5th, 6th, 7th, 8th ribs and Left
    posterior healing rib fracture of the
    11th rib)[.]
    12.   Based   upon   the   constellation  of
    injuries, [D.N.] was diagnosed with abusive
    head trauma/child physical abuse.        The
    injuries   received   by   [D.N.]   were  of
    different ages and stages of healing.
    13. The primary caregivers of [D.N.] were
    his mother, [mother] and her boyfriend, now
    husband, [father].   [Mother] worked outside
    of the home and [father] was [D.N.’s]
    primary caretaker while his mother worked.
    At the time of [D.N.’s] hospitalization,
    [mother] reported that the child’s only
    caretakers in addition to she and [father]
    were the maternal grandmother, [M.N.], who
    had watched the baby the weekend before his
    hospitalization,    and     her    brother’s
    girlfriend, [S.R.] (whose last name she did
    not know at the time) who had cared for the
    baby in March 2012. [M.N.] was a retired
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    pediatric nurse who first noticed [D.N.’s]
    head growing larger and insisted that the
    mother take the child to the doctor.
    . . . .
    22. [D.M.W.] is an infant child as was
    [D.N.] when he was seriously physically
    abused in the home.
    . . . .
    41. [Mother] reports that she suspects
    [S.R.] may have caused the injuries to
    [D.N.].      [Mother]   reports    that    [S.R.]
    babysat with [D.N.] on two occasions which
    she definitively report [sic] were February
    2, 2012 and March 2, 2012. Dr. Goodpasture
    has    indicated   that     [D.N.’s]    subdural
    hematomas are difficult to date [and] could
    be as recent as one to two weeks old or up
    to two months old.     In her expert opinion,
    there could have been multiple head traumas
    suffered by [D.N.].        Retinal hemorrhages
    although also difficult to date generally
    resolve    within   one    month.       In    Dr.
    Goodpasture’s expert opinion, rib fractures
    are easier to date.      The rib fractures of
    [D.N.] upon presentation to the hospital on
    April 26, 2012 were 2 to 4 weeks old.         The
    rib fractures suffered by [D.N.] could not
    have occurred while he was in the care of
    [S.R.] on February 2, 2012 or March 2, 2012.
    To this day no one has come forward to
    accept the responsibility for the injuries
    that were caused to [D.N.] but it has been
    determined that [mother] and [her] husband
    were the primary caretakers.      The Court is
    concerned for the safety of any child in the
    home as no one has accepted responsibility
    for the injuries that were caused to [D.N.]
    when he was three months old. [S.R.] could
    not have caused all of the injuries to the
    child.
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    As   an   initial       matter,   we    note    that    mother     and     father
    challenge many of the trial court’s findings of fact as not
    being    supported      by   competent    evidence.           However,     we    do    not
    address all of the challenged findings of fact.                      See In re T.M.,
    
    180 N.C. App. 539
    , 547, 
    638 S.E.2d 236
    , 240 (2006) (“[W]e agree
    that some of [the challenged findings] are not supported by
    evidence in the record. When, however, ample other findings of
    fact    support    an   adjudication      of    neglect,       erroneous        findings
    unnecessary to the determination do not constitute reversible
    error.”).
    Although father challenges findings of fact 10, 11, 12, and
    22,    mother    does   not.       Findings     of    fact    13    and   41    are    not
    challenged by either mother or father and are deemed supported
    by competent evidence.           See Koufman v. Koufman, 
    330 N.C. 93
    , 97,
    
    408 S.E.2d 729
    , 731 (1991).
    Father contends that finding of fact 10 “seems to be a
    finding for which there is no basis in competent evidence.”                             We
    do    not   agree.       Dr.    Goodpasture     testified          that   she    was    an
    attending and supervising physician in the newborn nursery at
    the time D.M.W. was born.            The physician who provided care for
    D.M.W. was on Dr. Goodpasture’s team.                  Based upon her knowledge
    of D.N., Dr. Goodpasture recommended that the physician make a
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    child protective services report to DSS, and that report was
    made.        Dr.    Goodpasture     testified    that    she    had    “significant
    concern for [D.M.W.’s] safety” if she were placed in the same
    environment where D.N. resided.
    Father next challenges finding of fact 11. Father contends
    that “since [S.R.] and the maternal grandmother had access to
    [D.N.] during the time period in which he may have suffered
    these severe injuries, it was erroneous for the trial court to
    find [D.M.W.] would reside in the same home in which [D.N.]
    lived when abused[.]”             Father contends “there is no competent
    evidence to suggest that the potential perpetrators, [S.R.] or
    the    maternal      grandmother,     resided    in     [mother      and    father’s]
    home.”       Father also challenges finding of fact 22 on the same
    grounds.      Father contends there is no competent evidence to show
    that D.N. was seriously physically abused in mother and father’s
    home    as   S.R.    or   the    maternal    grandmother      may    have   been   the
    perpetrators of the abuse.
    Father’s contentions are feckless.
    The trial court found that mother and father were D.N.’s
    primary caretakers and that S.R. could not have caused all of
    the    injuries     to    D.N.     These    findings    are    not    challenged    by
    mother or father on appeal.                Moreover, mother and father both
    -8-
    testified that they did not believe the maternal grandmother
    hurt D.N.       Mother and father intended to take D.M.W. home to
    live with them upon her discharge from the hospital.                        Thus,
    D.M.W. would have resided in the same home in which D.N. had
    lived.    The trial court did not err in making these findings.
    Father also challenges the subparagraphs of finding of fact
    11.      He   contends   that   Dr.   Goodpasture’s    testimony      does   not
    support the specificity of the injuries sustained by D.N. as set
    forth in the order.       We agree that some of the language used in
    the   subparagraphs      was    not   identical   to   that    used    by     Dr.
    Goodpasture in her testimony.            However, we disagree that her
    testimony does not support the specific injuries set forth in
    the finding.       Dr. Goodpasture testified in great detail about
    D.N.’s    injuries.      Dr.    Goodpasture    testified      that    D.N.   was
    diagnosed with five rib fractures.            The fractures were on the
    left fifth, sixth, seventh, eighth, and eleventh                 ribs.       She
    further testified that D.N. had large subdural hemorrhages on
    both sides of the brain that required surgical intervention, and
    retinal hemorrhages in both eyes.
    Father further      contends that finding of fact 12 is                not
    supported     by   competent    evidence.     Again,   we   disagree.         Dr.
    Goodpasture testified that “[i]n the absence of any accidental
    -9-
    mechanism to explain the[] injuries in a three month old with
    serious   and    severe     bilateral    subdural       hemorrhages,         bilateral
    retinal hemorrhages and five rib fractures, . . . the injuries
    were consistent with child physical abuse.”                         Dr. Goodpasture
    also gave detailed testimony about the possible ages and stage
    of healing of the various injuries to D.N.
    These arguments are without merit.
    B. Mother’s Arguments
    Mother       contends    that     the     trial     court       failed   to   make
    sufficient      findings    of   fact   to    support        its    conclusion    that
    D.M.W. was a neglected juvenile.              Mother contends that the trial
    court “cut and pasted the allegations in the juvenile petition
    and statements from the DSS court summary into its adjudicatory
    order[,]” and failed to make independent findings of fact from
    the evidence presented at the hearing.                  Mother further contends
    that since the trial court failed to make independent findings
    of fact, “this Court cannot determine whether the trial court
    performed its duty to determine whether the allegations were
    proven by clear, cogent and convincing evidence.”                     We disagree.
    Although         the   language     in    some      of    the     findings    does
    correspond      to   the   allegations       in   the   juvenile       petition,    we
    conclude that findings of fact 10, 11, 12, 13, 22, and 41 are
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    supported by competent evidence.          Moreover, these findings of
    fact are sufficiently specific to allow this Court to review the
    trial court’s decision to adjudicate D.M.W. neglected.
    This argument is without merit.
    IV. Neglected Juvenile
    Finally, with regard to the adjudication of neglect, mother
    and father each contend that the trial court erred in finding
    and concluding that D.M.W. was neglected where the court relied
    solely on the past abuse of D.N.       We disagree.
    The Juvenile Code defines a neglected juvenile as:
    A juvenile who does not receive proper care,
    supervision,   or    discipline   from   the
    juvenile’s parent, guardian, custodian, or
    caretaker; or who has been abandoned; or who
    is not provided necessary medical care; or
    who is not provided necessary remedial care;
    or who lives in an environment injurious to
    the juvenile’s welfare; or who has been
    placed for care or adoption in violation of
    law. In determining whether a juvenile is a
    neglected juvenile, it is relevant whether
    that juvenile lives in a home where another
    juvenile has died as a result of suspected
    abuse or neglect or lives in a home where
    another juvenile has been subjected to abuse
    or neglect by an adult who regularly lives
    in the home.
    N.C. Gen. Stat. § 7B-101(15) (2013) (emphasis added).
    “We are aware that while the abuse of a child in the home
    is   clearly   relevant   in   determining   whether   another   child   is
    -11-
    neglected, the statute ‘does not                require the removal of all
    other    children    from   the    home     once   a    child    has    .    .    .   been
    subjected to . . . severe physical abuse.’”                     In re McLean, 
    135 N.C. App. 387
    , 395, 
    521 S.E.2d 121
    , 126                      (1999) (quoting In re
    Nicholson, 
    114 N.C. App. 91
    , 94, 
    440 S.E.2d 852
    , 854 (1994)).
    “[T]he     statute   ‘affords      the     trial   judge      some     discretion      in
    determining the weight to be given such evidence,’ and allows
    the trial court some discretion in determining whether children
    are at risk for a particular kind of harm given their age and
    the environment in which they reside.”                 
    Id.
    In the     present case, the trial court found that                           D.M.W.
    would reside in the home where D.N. had lived and was physically
    abused; that D.M.W. was an infant just as D.N. was at the time
    he   was    injured;    that      mother     and   father       were    the       primary
    caretakers of D.N.; that no one had accepted responsibility for
    D.N.’s injuries; and that the court was concerned for the safety
    of   any     child     in   the     home     since      no     one     had       accepted
    responsibility for D.N.’s injuries.                These findings demonstrate
    that the trial court           weighed and assessed the evidence,                      and
    concluded that D.M.W. would be at risk if allowed to reside with
    mother and father.          We hold that the findings of fact support
    the conclusion that D.M.W. was neglected.
    -12-
    This argument is without merit.
    Mother and father next challenge the dispositional portion
    of the trial court’s order.       They contend that the trial court
    erred   in    conducting   a   dispositional   hearing   in   which   no
    testimony was taken and where the trial court based its findings
    of fact on court reports and statements made by counsel.         Mother
    and father contend the trial court delegated its duty as the
    finder of fact by incorporating the reports as its findings of
    fact.   These arguments are without merit.
    The   dispositional   hearing   following   an
    abuse, neglect, or dependency adjudication
    may be informal and the court may consider
    written reports or other evidence concerning
    the needs of the juvenile. In dispositional
    hearings, trial courts may properly consider
    all written reports and materials submitted
    in connection with said proceedings. Thus,
    at a dispositional hearing, [a] trial court
    may   consider  written   reports   and   make
    findings based on these reports so long as
    it   does   not  broadly   incorporate   these
    written reports from outside sources as its
    findings of fact.
    In re J.N.S., 
    207 N.C. App. 670
    , 679, 
    704 S.E.2d 511
    , 517 (2010)
    (citations and quotation marks omitted).          “Evidence heard or
    introduced throughout the adjudicatory stage, as well as any
    additional evidence, may be considered by the court during the
    dispositional stage.”      In re Blackburn, 
    142 N.C. App. 607
    , 613,
    
    543 S.E.2d 906
    , 910 (2001).
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    In     this       case,   the     trial    court        considered          the   written
    reports,    incorporated        the    written          reports,    and     made      findings
    based    upon    the    reports.        The        trial    court        also    made   other
    findings based on the evidence presented during the adjudication
    stage.     The trial court did not broadly incorporate the facts in
    the reports as its only findings of fact, nor did it use the
    reports     as    a    substitute       for        its     own    independent         review.
    Therefore,       the    trial   court        did    not     err     in    conducting      the
    disposition hearing and entering the disposition order.
    Mother also contends that the trial court ignored its oral
    ruling as evidenced by the written order.                         Specifically, mother
    contends that the judge said she was not going to make drug
    testing mandatory; however, in the written order, mother and
    father are ordered to submit to drug screens, and if they do not
    submit    then    the    missed       drug    screen        would    be     considered      a
    positive test.          We disagree with mother’s contention since our
    review indicates that the trial court’s written order does not
    differ in substance from its oral rendering in open court.                                 See
    In re Brim, 
    139 N.C. App. 733
    , 739, 
    535 S.E.2d 367
    , 370 (2000)
    (finding the trial court did not err where the written order
    later    entered       did    not   differ         in    substance       from     the   order
    announced in open court).
    -14-
    Mother further contends the trial court’s directive that
    mother and father be more forthcoming with the court as to how
    D.N. was abused is inappropriate and should not be permissible.
    Again, we disagree.          In this case, the trial court was concerned
    about D.M.W.’s safety based upon the injuries D.N. sustained and
    the     lack   of   an    explanation         as    to    how    D.N.    was     injured.
    Accordingly, we conclude it was not inappropriate for the trial
    court to seek further explanation about this matter.
    Lastly,       father      contends      the        trial   court        abused     its
    discretion at disposition in granting continuing legal custody
    of D.M.W. to DSS and not placing her back in father’s home.                               We
    disagree.
    “The     district      court      has   broad      discretion      to    fashion    a
    disposition from the prescribed alternatives in N.C. Gen. Stat.
    § 7B-903(a), based upon the best interests of the child.”                              In re
    B.W.,    
    190 N.C. App. 328
    ,    336,      
    665 S.E.2d 462
    ,       467   (2008)
    (citation omitted).             “We review a dispositional order only for
    abuse of discretion.”            
    Id.
         “A trial court may be reversed for
    abuse of discretion only upon a showing that its actions are
    ‘manifestly unsupported by reason.’”                     Davis v. Davis, 
    360 N.C. 518
    , 523, 
    631 S.E.2d 114
    , 118 (2006) (quoting Clark v. Clark,
    
    301 N.C. 123
    , 129, 
    271 S.E.2d 58
    , 63 (1980)).
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    Here, the trial court was authorized to place D.M.W. in the
    custody of DSS and not return her to father.        See N.C. Gen.
    Stat. § 7B-903(a)(2)(b) (2013).      Given the evidence before the
    court, we discern no abuse of discretion in the trial court’s
    decision not to return D.M.W. to father.
    AFFIRMED.
    Judges McGEE and ERVIN concur.
    Report per Rule 30(e).