Martin v. Martin

IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA18-465-2
Filed: 16 July 2019
Wake County, No. 17 CVD 600980
ERIN LYNN MARTIN, Plaintiff,
v.
SHAWN MICHAEL MARTIN, Defendant.
Appeal by defendant from orders entered 12 September 2017 by Judge
Margaret P. Eagles in Wake County District Court. Heard in the Court of Appeals
31 October 2018. Petition for Rehearing allowed 8 February 2019. The following
opinion supersedes and replaces the prior opinion filed 18 December 2018.
Gailor Hunt Jenkins Davis Taylor & Gibbs, PLLC, by Jonathan S. Melton and
Stephanie J. Gibbs, for plaintiff-appellee.
Smith Debnam Narron Drake Saintsing & Myers, L.L.P., by Alicia J. Jurney
and Kristin H. Ruth, for defendant-appellant.
ZACHARY, Judge.
Shawn Michael Martin (“Defendant-Husband”) appeals from a Domestic
Violence Order of Protection and an Amended Domestic Violence Order of Protection.
For the reasons stated herein, we reverse the orders entered against Defendant-
Husband.
I. Background
MARTIN V. MARTIN
Opinion of the Court
Erin Lynn Martin (“Plaintiff-Wife”) and Defendant-Husband are the parents
of two minor children. The family moved to North Carolina from the State of
Washington on 29 May 2017.
About a month later, on 3 July 2017, Plaintiff-Wife filed a Complaint and
Motion for Domestic Violence Protective Order alleging that Defendant-Husband
committed acts of domestic violence against Plaintiff-Wife and their children. That
same day, the trial court entered an Ex Parte Domestic Violence Order of Protection.
Defendant-Husband filed an answer on 23 August 2017 denying all allegations of
domestic violence.
Plaintiff-Wife’s motion was heard on 12 September 2017 before the Honorable
Margaret P. Eagles in Wake County District Court. Following the hearing, the trial
court entered a Domestic Violence Order of Protection against Defendant-Husband.
Shortly thereafter, the parties came to an agreement concerning custody of the
children, and the trial court entered an Amended Domestic Violence Order of
Protection. The trial court granted temporary legal and physical custody of the
children to Plaintiff-Wife and visitation privileges to Defendant-Husband.
Defendant-Husband timely appealed two days later, on 14 September 2017.
At the time of the hearing, dual custody proceedings were pending in
Washington and in North Carolina. The Washington custody proceeding was
scheduled for 21 September 2017, nine days after the domestic violence protective
-2-
MARTIN V. MARTIN
Opinion of the Court
orders were filed. On 17 April 2018, the trial court entered a consent order settling
the record on appeal, but no information concerning subsequent custody proceedings
in either state was included in the record.
In his brief to this Court, Defendant-Husband asserted that we have “never
addressed whether a plaintiff seeking a protective order may present evidence of
specific acts not raised in any court filing prior to trial,” allegations of which the
defendant received no notice. Plaintiff-Wife did not dispute Defendant-Husband’s
assertion that this case presented an issue of first impression, but argued that
Defendant-Husband’s due process rights were not violated by any alleged lack of
notice.
This Court issued its opinion in this case on 18 December 2018, concluding that
the trial court violated Defendant-Husband’s due process rights “by allowing
Plaintiff-Wife to present evidence of alleged acts of domestic violence not specifically
pleaded in her Complaint.” Martin v. Martin, ___ N.C. App. ___, ___, 822 S.E.2d 756,
758 (2018) (“Martin I”). Accordingly, we reversed the domestic violence protective
orders entered against Defendant-Husband and remanded this matter to the trial
court for further proceedings. Id. at ___, 822 S.E.2d at 762. After the mandate issued,
but within the time allowed by N.C.R. App. P. 31, Plaintiff-Wife filed a petition for
rehearing, requesting that the Court reconsider its ruling in light of Jarrett v. Jarrett,
249 N.C. App. 269, 790 S.E.2d 883, disc. review denied, 369 N.C. 194, 793 S.E.2d 259-3-
MARTIN V. MARTIN
Opinion of the Court
(2016), in which this Court addressed the sufficiency of notice of domestic violence
allegations.1 We allowed Plaintiff-Wife’s petition for rehearing on 8 February 2019.
This opinion replaces and supersedes Martin I; therefore, we will reconsider the
issues raised in the parties’ briefs.
II. Discussion
Defendant-Husband argues that the trial court erred by: (1) allowing Plaintiff-
Wife to present evidence of alleged incidents of domestic violence of which Defendant-
Husband did not receive notice before trial, in violation of his due process rights; (2)
“entering a domestic violence protective order against Defendant[-Husband] without
concluding as a matter of law that an act of domestic violence had occurred”; and (3)
entering a child custody order when the trial court lacked subject matter jurisdiction
to do so.
A. Unpleaded Allegations of Domestic Violence
Defendant-Husband first argues on appeal that the trial court erred by
admitting testimony supporting allegations of domestic violence not pleaded in
Plaintiff-Wife’s complaint, and that the admission of that testimony violated his due
process rights.
“[A]ppellate courts must avoid constitutional questions, even if properly
presented, where a case may be resolved on other grounds.” James v. Bartlett, 359
1 Neither party cited Jarrett in their briefs to this Court.
-4-
MARTIN V. MARTIN
Opinion of the Court
N.C. 260, 266, 607 S.E.2d 638, 642 (quotation marks omitted), reconsideration denied,
359 N.C. 633, 613 S.E.2d 691 (2005). The question of whether a trial court can
properly admit evidence in support of unpleaded allegations of domestic violence may
be answered by reference to our Rules of Civil Procedure.
North Carolina remains a notice-pleading state, which means that a pleading
filed in this state must contain “[a] short and plain statement of the claim sufficiently
particular to give the court and the parties notice of the transactions, occurrences, or
series of transactions or occurrences, intended to be proved showing that the pleader
is entitled to relief.” N.C. Gen. Stat. § 1A-1, Rule 8(a)(1) (2017). “A complaint is
adequate, under notice pleading, if it gives a defendant sufficient notice of the nature
and basis of the plaintiff’s claim and allows the defendant to answer and prepare for
trial.” Burgess v. Busby, 142 N.C. App. 393, 399, 544 S.E.2d 4, 7, disc. review
improvidently allowed, 354 N.C. 351, 553 S.E.2d 679 (2001). While Rule 8 “does not
require detailed fact pleading, . . . it does require a certain degree of specificity . . . [,
and] sufficient detail must be given so that the defendant and the Court can obtain a
fair idea of what the plaintiff is complaining, and can see that there is some basis for
[relief].” Manning v. Manning, 20 N.C. App. 149, 154, 201 S.E.2d 46, 50 (1973).
This Court has previously recognized that the entry of a domestic violence
protective order “involves both legal and non-legal collateral consequences.” Mannise
v. Harrell, 249 N.C. App. 322, 332, 791 S.E.2d 653, 660 (2016). For instance, “[a]
-5-
MARTIN V. MARTIN
Opinion of the Court
domestic violence protective order may . . . place restrictions on where a defendant
may or may not be located, or what personal property a defendant may possess or
use.” Id. Additionally, the existence of a prior domestic violence protective order may
be “consider[ed] . . . by the trial court in any custody action involving [the]
[d]efendant.” Smith v. Smith, 145 N.C. App. 434, 436, 549 S.E.2d 912, 914 (2001).
The defendant may also suffer “non-legal collateral consequences” as a result
of “the stigma that is likely to attach to a person judicially determined to have
committed domestic abuse.” Id. at 437, 549 S.E.2d at 914 (brackets and quotation
marks omitted). For example, this Court has recognized that “a person applying for
a job, a professional license, a government position, admission to an academic
institution, or the like, may be asked about whether he or she has been the subject of
a domestic violence protective order.” Id. (brackets omitted). Because of the potential
significant and lasting adverse collateral consequences faced by those against whom
a domestic violence protective order is entered, it is imperative that a defendant
receive adequate notice of the allegations in the complaint.
A trial court does not err by admitting evidence in support of unpleaded
domestic violence allegations, so long as the allegations in the complaint provide
sufficient notice of the nature and basis of any unpleaded allegations. See Jarrett,
249 N.C. App. at 276-77, 790 S.E.2d at 888. For instance, in Jarrett, the plaintiff filed
a complaint on 20 July 2015 alleging domestic violence and claiming that in May
-6-
MARTIN V. MARTIN
Opinion of the Court
2015, the defendant “followed [the plaintiff] on the highway, cut her off, and slammed
on his brakes.” Id. at 276, 790 S.E.2d at 888. The defendant had also committed
similar incidents of aggressive driving in March and June of 2015; however, the
plaintiff’s complaint only alleged the May 2015 incident. Id. The plaintiff did file an
amended complaint on 24 July 2015 alleging the March and June incidents, but did
not serve the defendant with the amended complaint until the day of the hearing. Id.
at 277, 790 S.E.2d at 888. At the hearing, the plaintiff testified about all three
incidents of aggressive driving. Id. at 276, 790 S.E.2d at 888. The defendant argued
to this Court that the trial court should not have permitted the plaintiff to testify
about alleged incidents of domestic violence not pleaded in her original complaint.
Id. However, applying Rule 8, this Court concluded that the “plaintiff’s 20 July 2015
complaint gave [the] defendant sufficient notice of the nature and basis of her claim.”
Id. at 277, 790 S.E.2d at 888. Indeed, the defendant did “not argue that he was unable
to prepare a responsive pleading or that he was unable to prepare for the hearing.”
Id. Thus, the plaintiff’s allegation of one incident of aggressive driving in July 2015
provided the defendant with sufficient notice of the plaintiff’s unpleaded allegations
arising from similar incidents in March and June 2015, as his aggressive driving was
the nature and basis of the plaintiff’s complaint.
In this case, the trial court found, in both of its domestic violence protective
orders, that Defendant-Husband placed Plaintiff-Wife in fear of imminent bodily
-7-
MARTIN V. MARTIN
Opinion of the Court
injury and continued harassment that rose to such a level as to inflict substantial
emotional distress. Specifically, the trial court found that
defendant was listening to plaintiff outside her bedroom
door, then after plaintiff locked the door, defendant
repeatedly pounded on the door and broke into plaintiff’s
bedroom, causing her fear of physical assault; on 6/30/2017,
defendant threw keys at plaintiff and yelled profanity at
her; defendant has a “flashpoint” temper (per testimony)
and engages in excessively aggressive driving while
plaintiff and children are in the car, causing plaintiff fear;
plaintiff was afraid of defendant and what he might do;
since the filing of DVPO, defendant has hacked into
plaintiff’s email account, which has caused her emotional
distress[.]
Based on our review of the record, the trial court heard testimony of a
significant number of unpleaded allegations of domestic violence; however, the trial
court only made findings about three of those unpleaded allegations in concluding
that Defendant-Husband committed domestic violence. Those unpleaded allegations
include: (1) “defendant . . . engages in excessively aggressive driving while plaintiff
and children are in the car, causing plaintiff fear”; (2) “defendant was listening to
plaintiff outside her bedroom door, then after plaintiff locked the door, defendant
repeatedly pounded on the door and broke into plaintiff’s bedroom, causing her fear
of physical assault”; and (3) “defendant has hacked into plaintiff’s email account,
which has caused her emotional distress.”
It is well established that “[i]n order to preserve an issue for appellate review,
a party must have presented to the trial court a timely request, objection, or motion,
-8-
MARTIN V. MARTIN
Opinion of the Court
stating the specific grounds for the ruling the party desired the court to make if the
specific grounds were not apparent from the context.” N.C.R. App. P. 10(a)(1). Of the
unpleaded allegations of domestic violence, Defendant-Husband only objected to the
testimony concerning aggressive driving:
[Plaintiff’s Counsel:] Now, [Defense Counsel] asked you
about whether [Defendant-Husband] had physically
harmed you. Did he ever put you and the children in
harm’s way?
[Plaintiff-Wife:] Yes.
Q. When?
A. [Defendant-Husband] had a lot of road rage, a lot of road
rage, and we basically couldn’t drive to the store without
him racing somebody or cutting somebody off.
[Defense Counsel:] I’m going to object to that. That’s way
outside. There’s nothing within the scope of the domestic
violence—what she filed.
[Plaintiff’s Counsel:] It’s within the scope of her
questioning. I’m cross-examining her.
[Defense Counsel:] (Interjecting) She said he had never
done anything but touched her one time.
[Plaintiff’s Counsel:] You know, Your Honor, I’m just trying
to talk here.
THE COURT: I know. I’m going to allow the question. Go
ahead.
Because defense counsel objected to this testimony, and because the trial court
used this unpleaded allegation of domestic violence as a basis for its decision to grant
-9-
MARTIN V. MARTIN
Opinion of the Court
the protective order, we must determine, pursuant to Jarrett, whether Plaintiff-Wife’s
complaint provided Defendant-Husband with notice of the nature and basis of the
unpleaded allegations of aggressive driving. Id.
Plaintiff-Wife’s complaint made no mention of Defendant-Husband’s driving
tendencies, and none of the allegations in the complaint provided Defendant-
Husband with notice that his driving would be an issue at the hearing. Accordingly,
the trial court erred in admitting this testimony and finding this ground as a basis
for its conclusion that Defendant-Husband committed domestic violence.
Having so concluded, we disregard the erroneous finding concerning aggressive
driving in conducting the remainder of our review.
B. Findings of Fact
Defendant-Husband next challenges certain findings of fact in the trial court’s
domestic violence protective orders.
When reviewing a domestic violence protective order, our task is to determine
“whether there was competent evidence to support the trial court’s findings of fact
and whether its conclusions of law were proper in light of such facts. Where there is
competent evidence to support the trial court’s findings of fact, those findings are
binding on appeal.” Burress v. Burress, 195 N.C. App. 447, 449-50, 672 S.E.2d 732,
734 (2009) (citation omitted). “Competent evidence is evidence that a reasonable
mind might accept as adequate to support the finding.” Ward v. Ward, 252 N.C. App.
- 10 -
MARTIN V. MARTIN
Opinion of the Court
253, 256, 797 S.E.2d 525, 528 (quotation marks omitted), appeal dismissed and disc.
review denied, 369 N.C. 753, 800 S.E.2d 65 (2017). “In a non-jury trial, where there
are sufficient findings of fact based on competent evidence to support the trial court’s
conclusions of law, the judgment will not be disturbed because of other erroneous
findings which do not affect the conclusions.” Clark v. Dyer, 236 N.C. App. 9, 24, 762
S.E.2d 838, 846 (2014), cert. denied, 368 N.C. 424, 778 S.E.2d 279 (2015).
Our General Statutes define “domestic violence” as
the commission of one or more of the following acts upon
an aggrieved party or upon a minor child residing with or
in the custody of the aggrieved party by a person with
whom the aggrieved party has or has had a personal
relationship, but does not include acts of self-defense:
(1) Attempting to cause bodily injury, or
intentionally causing bodily injury; or
(2) Placing the aggrieved party or a member of the
aggrieved party’s family or household in fear of
imminent serious bodily injury or continued
harassment, as defined in G.S. 14-277.3A, that rises
to such a level as to inflict substantial emotional
distress; or
(3) Committing any act defined in G.S. 14-27.21
through G.S. 14-27.33.
N.C. Gen. Stat. § 50B-1(a).
Any individual in a qualifying personal relationship who resides in North
Carolina may seek relief under Chapter 50B “by filing a civil action or by filing a
motion in any existing action filed under Chapter 50 of the General Statutes alleging
- 11 -
MARTIN V. MARTIN
Opinion of the Court
acts of domestic violence against himself or herself or a minor child who resides with
or is in the custody of such person.” Id. § 50B-2(a). If the trial court “finds that an
act of domestic violence has occurred, the court shall grant a protective order
restraining the defendant from further acts of domestic violence.” Id. § 50B-3(a).
1. Unsupported Findings of Fact
Defendant-Husband challenges the evidentiary support for the trial court’s
finding that “defendant was listening to plaintiff outside her bedroom door, then after
plaintiff locked the door, defendant repeatedly pounded on the door and broke into
plaintiff’s bedroom, causing her fear of physical assault[.]” (Emphasis added).
At the hearing, Plaintiff-Wife testified:
That evening, June 16th, I was in bed texting,
looking at things on my phone.
He had chosen to start sleeping out on the couch.
I heard a noise out in the hallway, and I actually
came out in the hallway, and [Defendant-Husband] was
standing there, and it just gave me that really eerie feeling.
He was like spying on me.
So I locked the bedroom door.
He didn’t like that, or he wanted to come back in, so
he started pounding on the door, and I said, “I don’t want
you in here.”
He got a little key, unlocked the bedroom door,
because the previous people that lived there had the little
sticks to unlock the door.
- 12 -
MARTIN V. MARTIN
Opinion of the Court
He came in and said he needed to get his phone
charger, but I grabbed my purse. I didn’t know what he
was going to do.
I didn’t know if he was going to hit me. I didn’t know
if he was going to take my purse. I didn’t know what to
expect.
Plaintiff-Wife’s testimony that Defendant-Husband used a key to unlock the
bedroom door, after which he retrieved his phone charger and left, does not support
the trial court’s finding that Defendant-Husband “broke into plaintiff’s bedroom.”
Accordingly, this finding is not supported by competent evidence.
Defendant-Husband further argues that the trial court’s finding that he threw
keys at Plaintiff-Wife is unsupported by competent evidence. In her complaint,
Plaintiff-Wife alleged that on one occasion, Defendant-Husband “[t]hrew the keys
down and told [her] to ‘F[***]ing put the key on the ring.’ ” At the hearing, Plaintiff-
Wife testified:
I was packing in the bedroom, and I was about a foot
or two away from the bed. He was holding our
daughter . . . in his arms, and he came in the bedroom and
he took the key and the keyring, and he slammed it on the
bed, Your Honor.
Those keys actually slid across the bed.
And he said to me, “Put the key back on the f[***]ing
ring,” and he had our daughter in his arms, and he went
out the bedroom door and slammed it and went outside
with her.
- 13 -
MARTIN V. MARTIN
Opinion of the Court
Plaintiff-Wife further testified that she was “five feet away” from Defendant-
Husband when he threw the keys on the bed. However, the trial court found that “on
6/30/2017, defendant threw keys at plaintiff and yelled profanity at her.” (Emphasis
added). Defendant-Husband challenges this finding, and we agree that it is
unsupported by the evidence presented at the hearing. In her complaint and in her
testimony, Plaintiff-Wife alleged that Defendant-Husband “threw the keys down” on
the bed. No evidence supports the trial court’s finding that Defendant-Husband
“threw keys at plaintiff.”
2. Finding of Demeanor and Past Behavior
Defendant-Husband concedes that competent evidence supports the trial
court’s finding that “defendant has a ‘flashpoint’ temper”; however, Defendant-
Husband argues that this finding nevertheless does not support a conclusion that
domestic violence occurred. We agree.
“To support entry of a [domestic violence protective order], the trial court must
make a conclusion of law ‘that an act of domestic violence has occurred.’ ” Kennedy
v. Morgan, 221 N.C. App. 219, 223, 726 S.E.2d 193, 196 (2012) (quoting N.C. Gen.
Stat. § 50B-3(a)). “Although we appreciate that a ‘history of abuse’ may at times be
quite relevant to the trial court’s determination as to whether a recent act constitutes
‘domestic violence,’ a vague finding of a general ‘history of abuse’ is not a finding of
an ‘act of domestic violence’ . . . .” Id.
- 14 -
MARTIN V. MARTIN
Opinion of the Court
Here, Plaintiff-Wife testified several times concerning Defendant-Husband’s
anger issues. For example, Plaintiff-Wife testified that Defendant-Husband “has
always been an angry person[,]” and that after he threw the keys on the bed, “he was
the most angry I’ve ever seen him at that point.” Plaintiff-Wife further testified
concerning a different incident stating that
[Defendant-Husband] has been angry, has always been
angry. He’s always had issues with anger in work,
wherever he is.
He’s been angry at me plenty of times, . . . and he
just became so unpredictable and so angry, I just never
knew what he was going to do next.
From this testimony, the trial court found that Defendant-Husband “has a
‘flashpoint’ temper.” This is not a finding of fact that an act of domestic violence, as
defined by statute, had occurred, but rather more of a finding concerning Defendant-
Husband’s demeanor and past behavior. The trial court’s finding that Defendant-
Husband has a flashpoint temper does not “identify the basis for the act of domestic
violence.” Id. at 224, 726 S.E.2d at 196 (quotation marks omitted) (citing In re Estate
of Mullins, 182 N.C. App. 667, 671, 643 S.E.2d 599, 602, disc. review denied, 361 N.C.
693, 652 S.E.2d 262 (2007) (“The trial court need not recite in its order every
evidentiary fact presented at hearing, but only must make specific findings on the
ultimate facts that are determinative of the questions raised in the action and
essential to support the conclusions of law reached. Ultimate facts are the final facts
- 15 -
MARTIN V. MARTIN
Opinion of the Court
required to establish the plaintiff’s cause of action or the defendant’s defense.”
(citation omitted))). Accordingly, this finding cannot support a conclusion that
Defendant-Husband committed an act of domestic violence as defined by N.C. Gen.
Stat. § 50B-1.
3. Finding Concerning Fear of Serious Bodily Injury
Defendant-Husband next contends that the trial court’s finding that “plaintiff
was afraid of defendant and what he might do” does not support the trial court’s
conclusion that Defendant-Husband placed Plaintiff-Wife in fear of imminent serious
bodily injury. We agree.
“The test for whether the aggrieved party has been placed ‘in fear of imminent
serious bodily injury’ is subjective; thus, the trial court must find as fact the aggrieved
party ‘actually feared’ imminent serious bodily injury.” Smith, 145 N.C. App. at 437,
549 S.E.2d at 914 (citation omitted). In Smith, the plaintiff testified that the
defendant’s actions “made her feel uncomfortable and creepy.” Id. at 437, 549 S.E.2d
at 914-15 (quotation marks omitted). The trial court found that the “[p]laintiff
testified [that the] [d]efendant had never physically hurt her, nor was she afraid that
he would physically hurt her.” Id. at 438, 549 S.E.2d at 915. The Smith Court held
that “[t]hese findings of fact which show [the] [d]efendant’s conduct caused [the]
[p]laintiff to feel uncomfortable but did not place her in fear of bodily injury do not
- 16 -
MARTIN V. MARTIN
Opinion of the Court
support a conclusion [that the] [d]efendant placed [the] [p]laintiff in fear of serious
imminent bodily injury.” Id. (quotation marks omitted).
In the instant case, Plaintiff-Wife testified several times that she was “fearful”
or “scared” of Defendant-Husband. She testified that she was afraid of his anger,
afraid that Defendant-Husband would take the children away, and fearful of what he
might “do next.” Plaintiff-Wife also testified that after Defendant-Husband used a
key to enter the bedroom, “I didn’t know if he was going to hit me. I didn’t know if he
was going to take my purse. I didn’t know what to expect.”
Plaintiff-Wife further testified about an incident when she found the children’s
backpacks full of their belongings, and she was concerned that Defendant-Husband
was going to leave with the children. When Plaintiff-Wife confronted him, Defendant-
Husband cursed at her, slammed the door, and walked away. Plaintiff-Wife testified
that
I didn’t know what he was going to do. I didn’t know if he
was going to go and grab the children and leave or if he was
going to harm me, come back in and hit me. I didn’t know.
He was very unpredictable. I didn’t know what he
was going to do.
Additionally, defense counsel asked Plaintiff-Wife whether Defendant-
Husband had ever “hurt,” “hit,” or “harmed” her. Plaintiff-Wife answered that
Defendant-Husband “pushed [her] away” on one occasion; however, when asked
- 17 -
MARTIN V. MARTIN
Opinion of the Court
again, Plaintiff-Wife stated, “[h]e has not physically hurt me, no. But I didn’t know
if he could.”
Although certainly not an exoneration of Defendant-Husband’s behavior, none
of the evidence presented to the trial court supports the conclusion that Defendant-
Husband’s actions subjectively caused Plaintiff-Wife to fear imminent serious bodily
injury. Defendant-Husband was unpredictable, and Plaintiff-Wife testified that she
was afraid and never knew what he was going to do next. However, regardless of
Defendant-Husband’s disconcerting behavior, none of his actions amounted to
evidence that Defendant-Husband placed Plaintiff-Wife in fear of imminent serious
bodily injury. Accordingly, the trial court’s findings of fact do not support its
conclusion that Defendant-Husband placed Plaintiff-Wife in fear of imminent serious
bodily injury.
4. Finding Concerning Substantial Emotional Distress
Finally, Defendant-Husband argues that the trial court’s findings of fact fail to
support the conclusion that Defendant-Husband placed Plaintiff-Wife in fear of
continued harassment inflicting substantial emotional distress. We agree.
As explained above, a trial court can determine that an act of domestic violence
occurred when a person in a qualifying relationship with another “[p]lac[es] the
aggrieved party . . . in fear of . . . continued harassment, as defined in G.S. 14-277.3A,
that rises to such a level as to inflict substantial emotional distress.” N.C. Gen. Stat.
- 18 -
MARTIN V. MARTIN
Opinion of the Court
§ 50B-1(a)(2). The domestic violence statute refers to Chapter 14, which defines
“harassment” as “[k]nowing conduct, including . . . electronic mail messages or other
computerized or electronic transmissions directed at a specific person that torments,
terrorizes, or terrifies that person and that serves no legitimate purpose.” Id. § 14-
277.3A(b)(2). Thus, to support a conclusion that harassment rose to the level of
domestic violence, the trial court must find that the defendant (1) knowingly
committed an act; (2) directed at a person with whom the defendant shared a
“personal relationship,” as defined by N.C. Gen. Stat. § 50B-1(b); (3) which tormented,
terrorized, or terrified the aggrieved party; and (4) served no legitimate purpose. See
id.; Kennedy, 221 N.C. App. at 222, 726 S.E.2d at 195-96. As with fear of imminent
serious bodily harm, “[t]he plain language of the statute requires the trial court to
apply only a subjective test to determine if the aggrieved party was in actual fear; no
inquiry is made as to whether such fear was objectively reasonable under the
circumstances.” Wornstaff v. Wornstaff, 179 N.C. App. 516, 518-19, 634 S.E.2d 567,
569 (2006), aff’d per curiam, 361 N.C. 230, 641 S.E.2d 301 (2007).
At the hearing, Plaintiff-Wife testified that Defendant-Husband hacked into
her email account, and she presented a screenshot of its security page to support her
testimony. Plaintiff-Wife testified that the screenshot “show[ed] what devices [were]
signed into [her] email [account],” and that Defendant-Husband’s “phone was signed
into [her] email account” from Seattle, Washington. Plaintiff-Wife testified that she
- 19 -
MARTIN V. MARTIN
Opinion of the Court
“noticed that there were some drafts in my Yahoo account with forwarded emails from
my email to his email,” and that she was “shocked that his phone was signed into
[her] personal email.”
There is a dearth of case law concerning computer hacking, especially in the
domestic violence context; however, in an unpublished opinion from this Court, we
considered whether, pursuant to N.C. Gen. Stat. § 50B-1(a)(2), the defendant’s
hacking of a Facebook account placed the plaintiff in fear of continued harassment
that rises to such a level as to inflict substantial emotional distress. See Jackson v.
Jackson, 238 N.C. App. 198, 768 S.E.2d 63 (2014) (unpublished), COA14-440, 2014
N.C. App. LEXIS 1299. We find the analysis in this case to be persuasive.
In Jackson, the defendant hacked into the plaintiff’s Facebook account and
posted videos and messages that the plaintiff characterized as “ ‘trash’ and ‘slander.’ ”
Id., 2014 N.C. App. LEXIS 1299, at *5-6. “[B]ecause the video and messages were
posted to [the p]laintiff’s Facebook account and directly referred to [the p]laintiff,”
the hacking and posting of messages satisfied the “directed at a person” element of
harassment. Id. at *17. However, the plaintiff denied that she had suffered
“substantial emotional distress” or “sought any counseling” because of the Facebook
hacking, and there was no other evidence that she suffered substantial emotional
distress. Id. at *18. Thus, there was no support for a finding that the hacking caused
- 20 -
MARTIN V. MARTIN
Opinion of the Court
the plaintiff substantial emotional distress, or constituted an act of domestic violence.
Id. at *19.
In the instant case, Plaintiff-Wife failed to present evidence that Defendant-
Husband’s hacking of her email account caused her substantial emotional distress.
The trial court stated that the hacking “caused [Plaintiff-Wife] emotional distress.”
However, while Plaintiff-Wife testified that Defendant-Husband’s actions “shocked”
her, she did not testify that the hacking caused her emotional distress—substantial
or otherwise—or fear of continued harassment. This testimony is insufficient to
support a finding that the hacking caused Plaintiff-Wife substantial emotional
distress. See N.C. Gen. Stat. § 14-277.3A(b)(4) (defining “substantial emotional
distress” as “[s]ignificant mental suffering or distress that may, but does not
necessarily, require medical or other professional treatment or counseling”). Further,
no other evidence exists in the record to support a finding that Defendant-Husband’s
hacking of Plaintiff-Wife’s email account, although clearly reprehensible, caused
Plaintiff-Wife to suffer substantial emotional distress. Accordingly, there was no
evidence presented to support the trial court’s finding that Defendant-Husband
caused Plaintiff-Wife to suffer substantial emotional distress by hacking into her
email account.
C. Custody
- 21 -
MARTIN V. MARTIN
Opinion of the Court
Defendant-Husband last argues that the trial court lacked jurisdiction to enter
a temporary custody order regarding the parties’ minor children. However, in that
the temporary order has expired, this issue is moot.
In its Amended Domestic Violence Order of Protection entered on 12
September 2017, the trial court granted Plaintiff-Wife temporary custody of the
minor children. In the order, the trial court recognized that competing custody claims
were pending in Wake County and Washington State, and that the parties had
scheduled a hearing in Washington for 21 September 2017 to determine jurisdiction.
Nevertheless, the trial court determined that it was in the children’s best interests to
establish a temporary custody and visitation agreement until the custody cases could
be heard.
In North Carolina, a temporary custody award entered in a Chapter 50B order
cannot last longer than one year. N.C. Gen. Stat. § 50B-3(a1)(4) (“A temporary
custody order entered pursuant to this Chapter shall be without prejudice and shall
be for a fixed period of time not to exceed one year.”). Nor may “a temporary award
of custody entered as part of a protective order . . . be renewed to extend a temporary
award of custody beyond the maximum one-year period.” Id. § 50B-3(b).
In the instant case, the trial court’s custody order did not have an expiration
date or state the fixed period of time for which it was to apply. As a result, the custody
- 22 -
MARTIN V. MARTIN
Opinion of the Court
order in the instant case necessarily expired no later than 12 September 2018, more
than one month before this matter came on for hearing by this Court.
“A case is moot when a determination is sought on a matter which, when
rendered, cannot have any practical effect on the existing controversy.” Roberts v.
Madison Cty. Realtors Ass’n, 344 N.C. 394, 398, 474 S.E.2d 783, 787 (1996) (quotation
marks omitted). “[T]he proper procedure for a court to take upon a determination
that [an issue] has become moot is dismissal of the action . . . .” Id. at 399, 474 S.E.2d
at 787. Accordingly, we dismiss as moot Defendant-Husband’s appeal from the
expired temporary custody order.
III. Conclusion
The trial court erred by admitting testimony in support of unpleaded
allegations of domestic violence, and the trial court’s findings of fact fail to support a
conclusion that an act of domestic violence occurred. Accordingly, we reverse the
domestic violence protective orders entered against Defendant-Husband. Further,
we dismiss as moot Defendant-Husband’s appeal from the expired temporary custody
order.
REVERSED IN PART; DISMISSED IN PART.
Chief Judge McGEE and Judge TYSON concur.
- 23 -