# In re: B.R.W. & B.G.W.

> Court of Appeals of North Carolina · July 20, 2021

URL: https://www.frixlaw.com/law-library/cases/10486172

## Case

- **Court:** Court of Appeals of North Carolina
- **Decided:** July 20, 2021
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

IN THE COURT OF APPEALS OF NORTH CAROLINA

2021-NCCOA-343

No. COA20-675

Filed 20 July 2021

Yadkin County, Nos. 18 JA 57, 18 JA 58

IN THE MATTER OF: B.R.W., B.G.W.

Appeal by respondent-mother from order entered 27 March 2020 by Judge

Jeanie R. Houston in District Court, Yadkin County. Heard in the Court of Appeals

9 March 2021.

James N. Freeman, Jr,. for petitioner-appellee.

J. Thomas Diepenbrock, for respondent-appellant-mother.

Paul W. Freeman, Jr., for Guardian ad Litem.

STROUD, Chief Judge.

¶1 Mother appeals a permanency planning review order awarding guardianship

of her daughters to their paternal grandmother. Mother argues that the trial court’s

determination that she was unfit and acted in a manner inconsistent with her

constitutionally protected status was not supported by clear and convincing evidence

and, therefore, the trial court erred by applying the “best interest of the child”

standard in its custody determination. Mother also challenges the evidentiary

support for several of the trial court’s findings of fact and conclusions of law.
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¶2 Because the trial court’s determination that Mother acted in a manner

inconsistent with her constitutionally protected status was supported by clear and

convincing evidence, making the “best interest of the child” standard applicable, we

affirm that portion of the permanency planning order. The trial court’s determination

that Mother was unfit, however, was not supported by clear and convincing evidence,

and we reverse that portion of the order.

I. Background

¶3 On 1 May 2018, the Yadkin County Human Services Agency (“DSS”) received

a Child Protective Services report alleging that Brittany and Brianna,1 ages four and

seven at the time, were at home when their intoxicated father (“Father”) began

“busting plates and throwing glasses[.]” Brittany and Brianna lived in a house with

Father, Father’s mother (“Grandmother”), and Father’s grandmother (“Great

Grandmother”). Grandmother removed Brittany and Brianna from the house and

called law enforcement. Father2 was arrested, cited for a probation violation, charged

with resisting a public officer and drunk and disorderly conduct, and scheduled to

appear in court on 27 June 2018. On 14 June 2018, DSS filed a juvenile petition

alleging that Brittany and Brianna were neglected juveniles in that they “live[d] in

an environment injurious to [their] welfare.” The trial court approved the children’s

1 Pseudonyms are used.
2 Father is not a party in this appeal.
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relative placement with Grandmother and Great Grandmother.

¶4 Following a 25 June 2018 hearing, the trial court entered an order finding that

Mother lived in Alexander County with her husband (“Stepfather”), who had “an

extensive criminal history including drug-related convictions, assault on a female,

larceny, and multiple DWIs.” Following her separation from Father in 2015, Mother

had “occasionally visited” with her daughters at Father’s home or family gatherings,

but the court found that Mother had “not made decisions regarding the minor

children’s education or welfare, contributed financially to their support and

maintenance, or otherwise filled the role of parent/caretaker of the minor children[.]”

The trial court directed DSS to coordinate with Alexander County to conduct a home

study on Mother’s home in order “to assess whether it is a suitable and appropriate

placement for the minor children” and awarded “bi-weekly visitation, lasting at least

one hour per visit, contingent upon the parents not being incarcerated.”

¶5 On 13 July 2018, Mother and Stepfather each entered an Out of Home Family

Services Agreement (“OHFSA”) with DSS which required: completion of

psychological assessments and any resulting recommendations; participation in

substance abuse assessments and any resulting recommendations; submission to

random drug screens; completion of a parenting education program; and

demonstration of stable employment.
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¶6 On 31 August 2018, the trial court entered an Adjudication and Dispositional

Order which adjudicated the children neglected. The written order found that Mother

and Stepfather had been participating in biweekly telephone conversations and had

visited with the children on “multiple” occasions. Although the trial court noted “the

fact that a significant period of time ha[d] elapsed since [Mother] ha[d] been involved

in the lives of the minor children on a regular basis[,]” the court found that Mother

still appeared to have “some bond” with her daughters. Mother was given “a

minimum of biweekly visitation, for at least one hour per visit . . . with [DSS] having

the discretion to increase the duration and frequency of visitation.” The trial court

established a primary permanent plan of reunification and a secondary plan of

guardianship.

¶7 Mother informed the Alexander County Department of Social Services on 16

August 2019 “that her landlord [was] selling their mobile home and they [were] going

to be forced to move. She stated, ‘I don’t know how we are going to do this’ in regards

[sic] to completing the home study.” Subsequently, citing concerns regarding the lack

of stable housing and Stepfather’s criminal history, the Alexander County

Department of Social Services denied Mother and Stepfather’s home study on 29

August 2018.

¶8 In a 90 Day Review Order entered on 6 December 2018, the trial court found

that Mother was in compliance with many requirements of her OHFSA: she was
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employed, had access to transportation, found a temporary residence in Thurmund,

North Carolina, maintained regular contact with DSS, submitted to random drug

screens at DSS’s request, and completed a psychological evaluation. However,

Mother had “not completed a substance abuse assessment” or “a parenting education

program[.]” Stepfather had completed a psychological assessment and was “regularly

attending visitation” with the children, maintaining communication with DSS, and

submitting to random drug screens, but the trial court found that Stepfather was not

employed “due to a back injury” and, like Mother, had not completed a substance

abuse assessment or a parenting education program. Finding that Mother

“consistently visited” with her daughters, the trial court awarded Mother “a

minimum of biweekly visitation, for at least one hour per visit . . . with [DSS] having

the discretion to increase the duration and frequency of visitation and to allow

unsupervised visitation.” The permanent plan remained reunification with a

secondary plan of guardianship.

¶9 Prior to the 16 May 2019 permanency planning hearing, DSS filed a report

noting that Mother had “been working diligently on her OHFSA” and Stepfather had

“made substantial progress on his OHFSA[.]” The DSS report indicated that Mother

and Stepfather had been participating in unsupervised visitation with the children

on Sundays from 12:00 p.m. to 6:00 p.m. and had been taking the children to church

on the last Sunday of each month. Mother was in compliance with the terms of her
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child support order and “ha[d] sent extra money to pay down her arrears on her own.”

Noting that Mother and Stepfather had made “substantial progress” on their

respective OHFSAs, DSS recommended the children remain in their placement with

Grandmother and Great Grandmother, as “[p]arenting classes need to be completed

and the home is not yet ready to house the children.” DSS recommended that

“overnight visits [with Mother and Stepfather] begin at the discretion of the agency[.]”

¶ 10 In a report revised on 3 May 2019, the guardian ad litem (“GAL”) reported that

she witnessed Stepfather “become increasingly angry” with social workers before

“storming out mad” and demanding Mother follow at a 26 April 2019 Child and

Family Team meeting. The GAL expressed her “extreme . . . concern . . . about the

safety of the girls, as well as [Mother] after this display” as well as her concern

that a primary desire for [Mother] and Stepfather . . . for
gaining custody of the girls involves regaining the multiple
$thousands [sic] tax refund that comes along with them.
When [Mother] left 3 years ago, she threatened
[G]randmother . . . that she would take the girls if [Father]
and [Grandmother] didn’t allow her and [S]tepfather to
claim the girls for tax refunds even though they did not live
with them. This went on for 3 years prior to the current
[DSS] issue. This was the first year [Mother] and
Stepfather did not receive that money. Grandmother . . .
told GAL she only cares about keeping peace and making
sure the girls are safe.

The GAL recommended Stepfather be assessed for “domestic violence and anger

issues” and Mother “be assessed for effects of domestic violence.”
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¶ 11 On 16 July 2019, the trial court entered a permanency planning order finding

that Mother and Stepfather’s home in Thurmond was “safe and appropriate for the

minor children.” The court found Mother was an “active participant” in her parenting

classes and her parenting educator reported that she was “implementing the lessons

she [was] learning during her interactions with the minor children.” Mother’s

visitation remained unchanged except that DSS was “given the discretion to

implement overnight visitation[,]” and the primary plan remained reunification with

a secondary plan of guardianship. The trial court directed Mother and Stepfather to

participate in domestic violence assessments.

¶ 12 On 13 July 2019, the children began overnight visitation with Mother at

Stepfather’s mother’s two-bedroom house. The GAL reported that Mother and the

children slept in one bedroom, Stepfather’s mother slept in one bedroom, Stepfather

slept on the recliner in the living room, and Stepfather’s uncle slept on the couch.

DSS reported that Mother had “completed all objectives on her OHFSA[,]” and

“recommended that a Trial Home Placement begin immediately” with Mother and

Stepfather. DSS recommended a primary plan of reunification with a concurrent

plan of guardianship.

¶ 13 On 23 August 2019, the doctor who conducted the anger and domestic violence

assessments on Mother and Stepfather wrote “after a very extensive domestic

violence evaluation of both individuals and an anger management assessment of the
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husband plus having interviewed the couple separately and together, there is no

indication of any domestic violence or anger issues.” On 3 September 2019, the

children began weekend visitation with Mother and Stepfather.

¶ 14 The permanency planning hearing was continued until 26 September 2019

“[t]o allow [M]other to have stable housing”; the trial court indicated on the

continuance order it was Mother’s “last continuance.” The GAL stated in a report

revised on 17 September 2019 that Mother was working and had transportation;

however, her home was “not appropriate for full time care of the girls.” Stepfather

was “on crutches after being injured in a fall” and “continue[d] to try to qualify for

disability payment, which he was also attempting prior to his injury.” The GAL

further reported:

[Mother] and Step[father] are living with Step[father’s] . .
. mother in Wilkes County. They have said they are looking
for a home for themselves and the girls but have made no
progress in a year. [Mother] has told GAL she doesn’t want
to take [Brianna] out of the Jonesville school district
“because she loves it so much” but there is no evidence they
have looked in Jonesville. [Mother] told GAL she could
bring the girls to Jonesville school on her way to work, but
this is a different county.

The GAL noted the following other “issues for the court’s attention”: Brittany told the

GAL, and Mother confirmed, she and Brianna had ridden in the back bed of

Stepfather’s pickup truck; Mother was late picking the children up from school on a

Friday and the following Monday, Brittany complained of a headache and Brianna’s
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teacher reported that Brianna would not sit down at her desk and would not work;

Brittany told the GAL that Stepfather “said from now on he would be sleeping in the

bed with [Mother] rather than on the recliner and they could sleep at the bottom of

the bed[;]” and Mother collected tax refunds of at least $7,000 for at least three years

despite not providing for the children’s primary care and now “continues the girls’

lifelong pattern of pushing responsibility for the children off on the grandmother.”

The GAL indicated she did not believe it was possible for the children to be returned

to their parents within a reasonable period of time:

The children have been in [DSS] custody for over a year
now and overnight visits only began in July with [Mother],
even though her housing is inadequate, and [Stepfather] is
not working. Father should be returning home from prison
soon and will have to get back on his feet. It seems very
unlikely that either parent can be responsible for the girls
without support from their own parents. It is in the best
interest of the children that someone more dependable has
legal custody, while still allowing them to have [a]
relationship with their parents.

The GAL recommended the permanent plan be “Custody/Guardianship to

[G]randmother[.]”

¶ 15 Following a 26 September 2019 hearing, the trial court entered a permanency

planning consent order on 6 November 2019. The trial court found that Mother was

compliant in her OHFSA except in terms of housing; specifically, the two-bedroom

home where Mother resided with Stepfather was “occupied by no less than four adults
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and lack[ed] sufficient space for the minor children to return to on a permanent basis

under these circumstances.” The trial found that Stepfather, who was also in

compliance with his OHFSA except in terms of housing and employment, was

unemployed “due to a back injury” and was “seeking disability benefits.”

Additionally, the trial court found that Mother and Stepfather had completed

domestic violence assessments. The trial court concluded that “in light of [Mother

and Stepfather’s] near-completion of their OHFSAs, it is likely the minor children

can be returned home within the next six months.” The permanent plan remined

reunification with a secondary plan of guardianship.

¶ 16 On 21 November 2019, DSS filed a “Motion for Review” for each child,

“requesting a permanency planning hearing” be held on 5 December 2019 “for

finalizing and obtaining permanency[.]” The motions reflected DSS’s revised

recommendation that the trial court award guardianship of Brittany and Brianna to

Grandmother. The 5 December 2019 hearing was continued to 2 January 2020; the

2 January 2020 hearing was continued to 16 January 2020.

¶ 17 Before the hearing, DSS revised a report it had prepared on 17 December 2019.

DSS reported that Brittany, in third grade at the time,

[h]as displayed some attachment and adjustment issues
after weekend visitation with her mother. [Brittany] is
having transition issues on Mondays at school once she had
spent the weekend with [Mother]. The school guidance
counsel, the principle [sic] and her therapist Amber Dillard
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have reported issues with school transitions on Monday’s
and lasting all day. [Brittany’s] cry’s [sic] and asked for her
grandmother and is sad until time to be picked up. When
[Brittany] is ask [sic] what is wrong she states she misses
her grandmother and wants to be with her. [Brittany] has
stated to [DSS] at the last couple of home visits, and at a
permanency planning meeting, that she wanted to live
with her grandmother and visit with her mother.

DSS reported that Brianna, who had started kindergarten, had also “displayed some

attachment and adjustment issues after weekend visitation with her mother” and

was seeing a therapist “for her transition issues but does not talk a lot.” Based on

the new information, DSS recommended:

due to the continued statements and reports from other
professionals, that [Brittany] has made in regards to
waning [sic] to remain in her grandmother[’s] home [DSS]
is requesting that Guardianship of both girls be granted to
[Grandmother] on this date and that [DSS] be released of
any further efforts.

However, DSS’s report also provided: “[i]t is possible for the children to be returned

to the care of their mother within the next six months. [Mother and Stepfather] have

completed their OHFSA. [Mother and Stepfather] have been doing weekend and

overnight visits also.”

¶ 18 In preparation of the 16 January 2020 hearing, the GAL issued an updated

report stating, “[b]oth girls are having very concerning emotional problems that seem

to be tied to their weekend visits with their mom and stepfather.” Specifically, the

GAL noted that Brittany’s “teacher said [Brittany] is often so distraught on Monday
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mornings that she cannot focus on classwork and often breaks into tears[;]” however,

“[w]hen asked about this, [Brittany] told [the] GAL she likes seeing her mother but

misses her grandmother.” Likewise, Brianna’s “teacher reported that after weekend

visits, [Brianna] would not sit down at her desk to work and also wouldn’t talk. This

is unusual behavior for her.” The GAL reported that “[b]oth girls say they want to

live with their paternal grandmother and great-grandmother” and, according to

Brittany, Mother “‘pays more attention to [Stepfather] than to [them]’ and ‘sometimes

doesn’t even talk to’ them.” The GAL also addressed her concerns about the children

riding in the back bed of Stepfather’s pickup truck and opined that it was not possible

for the children to be returned to Mother within a reasonable time:

The children have been in [DSS] custody for over a year
now and overnight visits only began in July with [Mother].
After these visits, the girls exhibit extreme emotional
distress. On at least two occasions – involving the girls
riding in the back of the pickup truck, and involving the
Step[father’s] sleeping on the couch rather than the
bedroom – [Mother] was less than forthcoming about what
was happening in her home and only discussed it after one
of the children told their GAL. Because of this, GAL has
concerns about [Mother] putting the girls’ best interest [sic]
above her husband’s.
Their father is only recently released from prison
and is not yet on his feet with either employment or
housing.
In addition, the girls’ primary care bond is to their
grandmother, who has essentially raised them their entire
lives. Even when their mother and father were married,
they lived with their grandmother. When [Mother] left 3-
4 years ago, she only visited sporadically, and often only for
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an afternoon.
It is in the best interest of the children that they
remain in their current home, where they are most secure
– their grandmother’s.

¶ 19 The 16 January 2020 hearing was continued to 30 January 2020 “to allow time

to review [the] new court report.” In preparation for the hearing, DSS issued a report

recommending the following:

[DSS] recognizes that [Mother] has completed all
requirements of her OHFSA. However, while the children
do have a bond with [Mother], their bond and connection is
primarily with their grandmother . . . . Both [Brittany and
Brianna] primarily have always resided with their
grandmother who has provided the most stability and
consistency regarding their care and supervision. [Mother]
was absent from the children’s lives for approximately
three years (prior to the children coming into foster care)
and during this time the children were cared for by their
paternal grandmother.
The children have continued to make statements to
their social worker, GAL, and other professionals that they
wish to reside with their grandmother but have visits with
their parents. [DSS] is requesting that Guardianship of
both girls be granted to [Grandmother] on this date and
that the agency be released of any further efforts.

¶ 20 On 30 January 2020, the trial court held the permanency planning review

hearing that is the subject of this appeal. At the hearing, Grandmother testified that

she had lived with the children, whom she described as her “life,” for the entirety of

their lives. Grandmother explained that Mother, despite residing in the same county

as her daughters for approximately three years, only visited the children on holidays
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and birthdays; however, Mother still claimed the children as dependents on her tax

returns.

¶ 21 Mother testified that she and Stepfather had recently moved into a three-

bedroom, two-bathroom, house and that she was working full time. She explained

that she left the children in 2013 because Father “was back doing drugs, drinking”

but, after she left, she saw her daughters “a lot more than what was said.” Mother

claimed that in the years before she started officially paying Grandmother child

support, she had given Grandmother $2,000 to $3,000 in financial assistance, and she

denied claiming the children as dependents on her tax returns. Mother testified that

she had completed a parenting class, psychological exam, anger management classes,

and “everything that they told [her] to go through.” She explained that for

approximately five months, she had been picking the children up from school every

Friday, taking them to church on Sunday, and dropping them back off at school

Monday morning. She testified to her “great” bond with her daughters, explaining

that they all “have a ball” together. Mother “just want[ed] to make it clear” that she

had “been there” for her “girls and [she] love[s] them.”

¶ 22 DSS social worker Steven Corn testified that one reason DSS’s primary plan

recommendation changed from reunification to guardianship was Brittany’s

statements to DSS and other professionals “that she has a bond with her mother, but

she feels more secure with her grandmother[.]” Mr. Corn testified that the children’s
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therapist relayed to him that “it was very hard on Monday mornings at school for the

girls to readjust” and “sometimes those transition episodes would last into maybe

Tuesday also.” The trial court announced its decision to award guardianship of the

children to Grandmother and award Mother visitation every other weekend from

Friday to Sunday, in hopes of alleviating the children’s Monday transition issues.

¶ 23 On 27 March 2020, the trial court entered a permanency plan review order

finding that Mother was unfit and had acted in a manner inconsistent with her

constitutionally protected status and concluding that “the best interest of the minor

children, [Brittany and Brianna], would be served by awarding guardianship to

[Grandmother].” In addition to awarding visitation every other weekend, Mother was

also given “unsupervised visitation as she and [Grandmother] can mutually agree.”

The order decreed that “[a]ny party may file a motion for review at any time upon

proper notice to all parties.” Mother appeals.

II. Standard of Review

¶ 24 Our review of a trial court’s permanency planning review order “‘is limited to

whether there is competent evidence in the record to support the findings [of fact]

and whether the findings support the conclusions of law.’” In re L.M.T., 367 N.C. 165,

168, 752 S.E.2d 453, 455 (2013) (alteration in original) (quoting In re P.O., 207 N.C.

App. 35, 41, 698 S.E.2d 525, 530 (2010)). “The trial court’s findings of fact are

conclusive on appeal if supported by any competent evidence.” Id. (citation omitted).
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“[W]e review [a] conclusion [that the natural parent’s conduct was inconsistent with

her constitutionally protected right] de novo, and determine whether it is supported

by ‘clear and convincing evidence.’” Boseman v. Jarrell, 364 N.C. 537, 549, 704 S.E.2d

494, 502 (2010) (citation omitted).

III. Findings of Fact

¶ 25 Mother argues that several of the trial court’s findings of fact were not

supported by clear and convincing evidence3 and/or were based on a misapplication

of the law.

¶ 26 Mother raises several arguments regarding finding of Fact #24:

24. The Court finds requiring the children to live with the
mother and step-father is not in their best interest and is
contrary to their health, safety and welfare. Therefore it is
not possible for the children to be reunified to the mother’s
home immediately or within the next six months.

¶ 27 Mother argues the portion of Finding of Fact #24 stating “it is not possible for

the children to be reunified to the mother’s home immediately or in the next six

months” is not supported by the evidence because it is contrary to DSS’s court

reports.4 Mother points to the language of DSS’s 17 December 2019 report, entered

3 Contrary to Mother’s assertion, this Court reviews whether the trial court’s findings of fact

were supported by competent evidence, not clear and convincing evidence. See In re L.M.T.,
367 N.C. at 168, 752 S.E.2d at 455.
4 The first sentence of this finding is a conclusion of law, as noted by the dissent, and thus

Mother’s argument as to the conclusion of law is addressed separately below.
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into evidence and incorporated in the permanency planning order, which states that

“[i]t is possible for the children to be returned to the care of their mother within the

next six months.” However, the GAL offered a contrary opinion, indicating in her

report she did “not believe” it was possible for the children to be returned to Mother’s

home within a reasonable time. The trial court is the sole judge of the weight and

credibility of the evidence, and even if there is contrary evidence, the trial court’s

finding is supported by the evidence presented by the GAL, as well as by other

evidence regarding Mother and Stepfather. See In re Gleisner, 141 N.C. App. 475,

480, 539 S.E.2d 362, 365 (2000). Thus, that portion of Finding of Fact #24 is

supported by competent evidence.

¶ 28 Mother argues the portion of Finding of Fact #24 that a return to her home

would be contrary to the children’s health, safety, and welfare was not supported by

clear and convincing evidence, given Mother and Stepfather’s compliance with their

respective case plans and the trial court allowing them unsupervised visitation with

the children. Similarly, Mother challenges Finding of Fact #30:

30. At this time reunification efforts clearly would be
unsuccessful and/or would be inconsistent with [Brittany]
and [Brianna’s] health or safety and need for a safe,
permanent home within a reasonable period of time.

She argues that “[g]iven that [she] and her husband had completed their case plan

and were deemed by the trial court to be able to provide proper care and supervision
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in their home, since they were awarded unsupervised visitation, this finding is not

supported by clear and convincing evidence.” Although Mother did complete most of

her OHFSA, the evidence shows that she did not fulfill the provision she find housing

adequate for the children until right before the 30 January 2020 permanency

planning hearing – approximately nineteen months after Mother entered into her

OHFSA and over 50 months after she left the children with Grandmother to find

“stable” housing. In addition to the concerns about Mother’s home, DSS and the GAL

stated in their respective reports that Brittany and Brianna struggled with

adjustment issues at school on Mondays following weekend visitation with Mother.

Both children also expressed their preference to live with Grandmother and visit with

Mother. Although the children’s preferences are not controlling, the trial court may

consider their preferences along with the other evidence. See Reynolds v. Reynolds,

109 N.C. App. 110, 112–13, 426 S.E.2d 102, 104 (1993) (“The ‘paramount

consideration’ in matters of custody and visitation is the best interests of the child,

and in determining such matters the trial judge may consider the wishes of a child of

suitable age and discretion. The child’s wishes, however, are never controlling, ‘since

the court must yield in all cases to what it considers to be the child’s best interests,

regardless of the child’s personal preference.’” (citations omitted)). Thus, competent

evidence in the record supports the trial court’s finding that placing the children in

Mother’s home would be contrary to their health, safety, and welfare.
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¶ 29 Mother argues the conclusion of law included within Finding of Fact #24 that

requiring the children to return to Mother’s home would be contrary to their best

interests is based on a misapplication of the law given that the “best interest of the

child” standard is inapplicable. Similarly, Mother asserts that Finding of Fact #43

(best interest of children served by awarding guardianship to Grandmother) “is based

on a misapplication of law, given that the best interest standard is inapplicable, since

the finding that [Mother] is unfit and has acted in a manner inconsistent with her

constitutionally-protected status is not supported by clear and convincing evidence.”

It has been long established in North Carolina that “[o]nce a court determines that a

parent has actually engaged in conduct inconsistent with the protected status, the

‘best interest of the child test’ may be applied without offending the Due Process

Clause.” Owenby v. Young, 357 N.C. 142, 146, 579 S.E.2d 264, 267 (2003) (citation

omitted). Thus, this argument is not really a challenge to a finding of fact but instead

is a challenge to the trial court’s conclusion of law that Mother acted in a manner

inconsistent with her constitutionally protected status and was unfit. We will

address Mother’s arguments regarding these legal conclusions below.

¶ 30 Finally, Mother argues that Findings of Fact #35 (that guardianship is the best

permanent plan for the children) and #43 (that awarding guardianship to

Grandmother is in the best interest of the children) are conclusions of law, not

findings of fact. This Court has held “[i]f the finding of fact is essentially a conclusion
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of law, . . . it will be treated as a conclusion of law which is reviewable on appeal.”

Bowles Distrib. Co. v. Pabst Brewing Co., 69 N.C. App. 341, 344, 317 S.E.2d 684, 686

(1984). Again, both of these “findings” present issues more appropriately considered

as part of our discussion of Mother’s challenges to the trial court’s conclusions

regarding acting inconsistently with her parental rights and her fitness, and we will

address them below. Thus, the trial court’s substantive findings of fact are supported

by competent evidence and are binding on appeal.

IV. Acting in a Manner Inconsistent with Constitutionally Protected Status

¶ 31 Mother contends that the trial court’s finding she was unfit and had acted in a

manner inconsistent with her constitutionally protected status as a parent is

unsupported by evidence and is contrary to the trial court’s other findings of fact.

Mother’s argument challenges Finding of Fact #34:

34. The Court finds the mother and the father by clear and
convincing evidence are unfit to provide for [Brittany] and
[Brianna’s] needs and have acted in a manner inconsistent
with their constitutionally protected status as a parent.
[Brittany] and [Brianna] have been in non-secure custody
for 19 months. The mother has completed her family
service case plan but the children have, since birth, resided
in the home of [Grandmother] and wish to remain there.
The mother has not resided with the girls for now five
years. The father is incarcerated again and has not
completed a family services agreement.

¶ 32 We first note that although the trial court’s Finding of Fact #34 includes both

factual findings and conclusions of law, Mother does not challenge the last four
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sentences of Finding of Fact #34 which are actually findings of fact. Mother

challenges only the first sentence of Finding of Fact #34, which presents two

conclusions of law. The first sentence of this finding treats unfitness and acting

inconsistently with constitutionally protected rights as a single determination, but

these are two separate determinations, and each must be reviewed independently.

See Petersen v. Rogers, 337 N.C. 397, 403–04, 445 S.E.2d 901, 905 (1994) (“We hold

that absent a finding that parents (i) are unfit or (ii) have neglected the welfare of

their children, the constitutionally-protected paramount right of parents to custody,

care, and control of their children must prevail.” (citation omitted (emphasis added))).

¶ 33 The first sentence of Finding of Fact #34 is actually a conclusion of law. Our

standard of review is not controlled by the label assigned by the trial court but by the

substance of the determination:

As a general rule, “[t]he labels ‘findings of fact’ and
‘conclusions of law’ employed by the lower tribunal in a
written order do not determine the nature of our standard
of review.” Thus, “[i]f the lower tribunal labels as a finding
of fact what is in substance a conclusion of law, we review
that ‘finding’ as a conclusion de novo.”

In re V.M., ___ N.C. App. ___, ___, 848 S.E.2d 530, 534 (2020) (alterations in original)

(citation omitted).

¶ 34 Prior cases have often not been clear on whether the determination of unfitness

or acting inconsistently with a constitutionally protected right is a conclusion of law
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or a finding of fact. But however characterized, prior cases have stated the

determination must be based upon clear and convincing evidence, and it has been

reviewed de novo. Id. at ___, 848 S.E.2d at 534. In 1996, as to unfitness of a parent,

in Raynor v. Odom, 124 N.C. App. 724, 478 S.E.2d 655 (1996), this Court stated:

No decisions in North Carolina have defined precisely what
findings are necessary for the trial court to conclude that a
natural parent is unfit. Although In re Poole, 8 N.C. App.
25, 28, 173 S.E.2d 545, 548 (1970) was prior to Peterson
[sic], the Poole Court found that the natural mother should
not be denied custody of her child where the only change of
condition shown was that the mother had been adjudged in
contempt for violating an order of the court. The order
there had provided that she not associate with a certain
individual, but failed to find that continued association
with that individual was immoral or detrimental to the
child. Poole, 8 N.C. App. at 28, 173 S.E.2d at 548.

Although no decisions have established the standard of
review for the legal conclusion that a parent is unfit under
Peterson [sic], a finding of unfitness should be reviewed de
novo on appeal by examining the totality of the
circumstances.

Id. at 731, 478 S.E.2d at 659 (citations omitted). In a similar manner, this Court

reviews the conclusion of whether a parent has acted inconsistently with her

constitutionally protected rights de novo and to “determine whether it is supported

by ‘clear and convincing evidence.’” Boseman, 364 N.C. at 549, 704 S.E.2d at 502

(citation omitted).

¶ 35 As noted above, our Supreme Court in Petersen v. Rogers, 337 N.C. at 403, 445
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S.E.2d at 905, held that “absent a finding that the natural parents (i) are unfit or (ii)

have neglected the welfare of their children, the constitutionally-protected

paramount right of parents to custody, care and control of their children must

prevail.” Raynor, 124 N.C. App. at 731, 478 S.E.2d at 659 (emphasis in original).

Fitness and whether a parent acted inconsistently with her constitutionally protected

right present two separate issues, and we will review each one separately. See id.

A. Preservation of Issue for Review

¶ 36 Initially, we note that both DSS and the GAL argue that by not lodging an

objection at the hearing to the trial court’s determination that she acted in a manner

inconsistent with her protected status, despite having advance notice and the

opportunity to object, Mother waived this argument on appeal. DSS argues

specifically:

respondent mother made no objection or argument against
the trial court finding she was unfit or had acted in a
manner inconsistent with her constitutionally protected
status. Respondent mother had the opportunity to make
an argument to the trial court and failed to address the
required finding that she was unfit or had acted in a
manner inconsistent with her protected status. . . . [N]o
mention or objection was made at trial by respondent
mother to the court making this finding. As such,
respondent mother has waived her right to make any such
argument on appeal.

¶ 37 At the hearing, Mother presented evidence and specifically argued against

granting guardianship of the children to Grandmother. She argued the trial court
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should not adopt DSS’s recommendations of guardianship but should continue

working on reunification and should allow a trial home placement with Mother. The

trial court did not announce any findings of fact or conclusions of law and did not

make a detailed rendition of its order from the bench but indicated only the general

outline of the ruling. The details of the ruling are contained in the written order,

filed about three months after completion of the hearing.

¶ 38 Rule 10(a)(1) of the Rules of Appellate Procedure addresses preservation of

issues during a trial.

In order to preserve an issue for appellate review, a party
must have presented to the trial court a timely request,
objection, or motion, stating the specific grounds for the
ruling the party desired the court to make if the specific
grounds were not apparent from the context. It is also
necessary for the complaining party to obtain a ruling upon
the party’s request, objection, or motion.

N.C. R. App. P. 10(a)(1). Prior cases have held that a parent may fail to preserve the

constitutional issue of whether the parent has acted inconsistently with her

constitutionally protected rights as a parent by failing to raise the issue before the

trial court because “‘[c]onstitutional issues not raised and passed upon at trial will

not be considered for the first time on appeal.’” In re T.P., 217 N.C. App. 181, 186,

718 S.E.2d 716, 719 (2011) (quoting State v. Lloyd, 354 N.C. 76, 86–87, 552 S.E.2d

596, 607 (2001)) (alteration in original). In this case, the trial court found Mother

acted in a manner inconsistent with her protected status and that it was required to
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address the best interest of the children, and Mother did not raise an objection at

trial.

¶ 39 Yet this Court must review the record to determine if the parent had the

opportunity to raise this issue or to object to the trial court’s ruling before we may

find a parent has waived review:

However, for waiver to occur the parent must have been
afforded the opportunity to object or raise the issue at the
hearing. Here, although counsel had ample notice that
guardianship with Chris was being recommended,
Respondent-mother never argued to the court or otherwise
raised the issue that guardianship would be an
inappropriate disposition on a constitutional basis. We
conclude Respondent-mother waived appellate review of
this issue.

In re C.P., 258 N.C. App. 241, 246, 812 S.E.2d 188, 192 (2018) (citation omitted).

¶ 40 DSS does not cite any authority for the proposition that a party may “object”

at trial to a trial court’s findings of fact or conclusions of law, nor does it suggest how

a party may “object” during the hearing to a trial court’s conclusion of law contained

only in the written order entered months after completion of the hearing. At trial, a

parent may present evidence and may object to evidence presented against her. As

to legal issues, a parent may make arguments seeking to convince the trial court to

make the conclusions and decree the parent desires and opposing those recommended

by DSS or the GAL. A parent may argue that the trial court should not adopt the

recommendations of DSS or the GAL, as Mother did. A parent may object to the
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introduction of evidence, and if she fails to object, she has waived any argument

regarding that evidence on appeal. See In re A.B., ___ N.C. App. ___, ___, 844 S.E.2d

368, 370–71 (2020). But a trial court’s findings of fact are not evidence, and a parent

may not “object” to a trial court’s rendition of an order or findings of fact, even if these

are announced in open court at the conclusion of a hearing. If a party has presented

evidence and arguments in support of her position at trial, has requested that the

trial court make a ruling in her favor, and has obtained a ruling from the trial court,

she has complied with the requirements of Rule 10 and she may challenge that issue

on appeal. An appeal is the procedure for “objecting” to the trial court’s findings of

fact and conclusions of law.

¶ 41 Here, at the hearing, Mother had notice of the recommendation of

guardianship, so she had the “opportunity to object or raise the issue at the hearing.”

In re C.P., 258 N.C. App. at 246, 812 S.E.2d at 192 (citation omitted). Mother took

advantage of this opportunity to raise the issue by presenting evidence and

specifically “asking the Court not to adopt [DSS’s] recommendations and grant

custody to [Grandmother], but . . . to leave reunification the plan and allow [Mother]

to begin a trial home placement with the girls,” contending that when she left

Grandmother’s home in 2015 “due to an abusive environment,” “she did wait until

she felt she had a stable environment . . . to make a stand and try to be reunified with

[her] girls” and, further, that “she hit the ground running and has completed all the
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objectives on her case plan.” Thus, Mother presented evidence regarding her ability

to care for the children, opposed the recommendation of guardianship, and requested

that the trial court reject the recommendation of guardianship and allow a trial home

placement. Although the trial court made findings of fact or conclusions of law in the

written order entered several months after the conclusion of the hearing, Mother had

no opportunity to “object” to those findings or rulings during the hearing, as argued

by DSS, nor is such an objection proper, other than by presenting the argument on

appeal. Mother preserved this issue for appellate review by her evidence, arguments,

and opposition to guardianship at the trial.

B. Analysis

¶ 42 Cases addressing loss of custody by a parent to a nonparent may be based upon

unfitness of the parent or actions inconsistent with constitutionally protected

parental rights. Although in some cases, the parent’s actions inconsistent with

parental rights may include abuse or neglect and the parent may be also “unfit” as a

parent for the same reasons, not all cases include both elements. Even where there

is no question of a parent’s fitness, a parent may act inconsistently with her parental

rights by voluntarily ceding her parental rights to a third party. A “period of

voluntary nonparent custody,” where a parent voluntarily allows her children to

reside with a nonparent and allows the nonparent to support the children and make

decisions regarding the children’s care and education presents this type of issue. The
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Supreme Court has explained:

A natural parent’s constitutionally protected paramount
interest in the companionship, custody, care, and control of
his or her child is a counterpart of the parental
responsibilities the parent has assumed and is based on a
presumption that he or she will act in the best interest of
the child. Therefore, the parent may no longer enjoy a
paramount status if his or her conduct is inconsistent with
this presumption or if he or she fails to shoulder the
responsibilities that are attendant to rearing a child. If a
natural parent’s conduct has not been inconsistent with his
or her constitutionally protected status, application of the
“best interest of the child” standard in a custody dispute
with a nonparent would offend the Due Process Clause.
However, conduct inconsistent with the parent’s protected
status, which need not rise to the statutory level
warranting termination of parental rights, see N.C.G.S. §
7A–289.32 (1995), would result in application of the “best
interest of the child” test without offending the Due Process
Clause. Unfitness, neglect, and abandonment clearly
constitute conduct inconsistent with the protected status
parents may enjoy. Other types of conduct, which must be
viewed on a case-by-case basis, can also rise to this level so
as to be inconsistent with the protected status of natural
parents. Where such conduct is properly found by the trier
of fact, based on evidence in the record, custody should be
determined by the “best interest of the child” test mandated
by statute.

Price v. Howard, 346 N.C. 68, 79, 484 S.E.2d 528, 534–35 (1997) (citations omitted)

(emphasis added). In certain circumstances, a parent may cede her constitutionally

protected status to another by leaving her child in that person’s care:

[T]he legal right of a parent to custody may yield to the
interests of the child where the “parent has voluntarily
permitted the child to remain continuously in the custody
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of others in their home, and has taken little interest in [the
child], thereby substituting such others in his own place, so
that they stand in loco parentis to the child, and continuing
this condition of affairs for so long a time that the love and
affection of the child and the foster parents have become
mutually engaged, to the extent that a severance of this
relationship would tear the heart of the child, and mar his
happiness[.]”

Id. at 75, 484 S.E.2d at 532 (quoting In re Gibbons, 247 N.C. 273, 280, 101 S.E.2d 16,

21–22 (1957)). A “‘failure to maintain personal contact with the child or failure to

resume custody when able’ could amount to conduct inconsistent with the protected

parental interests[.]” Owenby, 357 N.C. at 146, 579 S.E.2d at 267 (citation omitted).

The pivotal question, therefore, is “[d]id the legal parent act inconsistently with her

fundamental right to custody, care, and control of her child and her right to make

decisions concerning the care, custody, and control of that child?” Mason v. Dwinnell,

190 N.C. App. 209, 222, 660 S.E.2d 58, 67 (2008). And, “in answering this question,

it is appropriate to consider the legal parent’s intentions regarding the relationship

between his or her child and the third party during the time that relationship was

being formed and perpetuated.” Estroff v. Chatterjee, 190 N.C. App. 61, 69, 660 S.E.2d

73, 78 (2008).

¶ 43 Mother has not challenged most of the trial court’s findings as unsupported by

the evidence, so they are binding on appeal. In re T.N.H., 372 N.C. 403, 407, 831

S.E.2d 54, 58 (2019) (“Findings of fact not challenged by respondent are deemed
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supported by competent evidence and are binding on appeal.” (citation omitted)).

Most of the findings Mother addresses on appeal are more appropriately considered

as conclusions of law, and we will address them accordingly. See In re Estate of

Sharpe, 258 N.C. App. 601, 605, 814 S.E.2d 595, 598 (2018) (“If the lower tribunal

labels as a finding of fact what is in substance a conclusion of law, we review that

‘finding’ as a conclusion de novo.” (citation omitted)). Our summary of facts noted

above is based upon those unchallenged findings of fact. As directly relevant to

Mother’s arguments on appeal, the trial court made the following pertinent findings

of fact:

13. [Brittany] and [Brianna] have been placed with their
paternal grandmother, [Grandmother], since June 14, 2018
(now 19 months). Both children have actually resided in
[Grandmother’s] home since birth – prior to June 14, 2018
either both or one of their parents also resided in the home.
The mother and father resided in the home together with
the children until September 2015 when the mother left
(the parents separated).

14. After September 2015 the mother would visit the
children on holidays, birthdays but did not take the
children overnight.

15. [Brittany] is in the 3rd grade at Jonesville Elementary
School. [Brittany] is in counseling with Amber Dillard
through Jodi Province Counseling. She has been vocal that
she would like to continue living with her grandmother.
She has had adjustment issues upon return from weekend
visitation with her mother and step-father.

16. [Brianna] is in kindergarten at Jonesville Elementary
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School. [Brianna] is also in counseling with Amber Dillard
and is vocal she wants to continue living with her
grandmother. [Brianna] has also had adjustment issues
upon return from weekend visitation with her mother and
step-father.

....

22. That [DSS] has made efforts for each of the concurrent
plans to timely achieve permanence for the children and
prevent placement in foster care. The reunification efforts
to finalize permanency are as follows:
∙Collateral contacts (children’s therapist, school
officials);
∙Contact with the mother and step-father;
∙Contact with the father;
∙Medical and dental appointments;
∙Referral for father to attend parenting classes;
∙Referral for father to have psychological
assessment;
∙Referral for father to have substance abuse
assessment;
∙Supervised visitation with father;
∙Unsupervised visitation with mother and step-
father;
∙Referral for [Brittany and Brianna] to have therapy;
∙Transportation;
∙Child and family team meetings;
∙Maintained contact with the children and
placement provider;
∙Permanency planning review team meeting.
....

24. The Court finds requiring the children to live with the
mother and step-father is not in their best interest and is
contrary to their health, safety and welfare. Therefore it is
not possible for the children to be reunified to the mother’s
home immediately or within the next six months.
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....

28. When the mother left [Grandmother’s] home in
September 2015 she was scared. She did not take the
children with her because of being frightened and because
she did not have a stable home to provide the children. The
mother married [Stepfather] is [sic] 2016. She has not had
a stable home that was large enough for the girls until
recently.

....

30. At this time reunification efforts clearly would be
unsuccessful and/or would be inconsistent with [Brittany]
and [Brianna’s] health or safety and need for a safe,
permanent home within a reasonable period of time.

31. Both [Brittany] and [Brianna] want to live with their
paternal grandmother and visit their parents.

....

34. . . . . [Brittany] and [Brianna] have been in non-secure
custody for 19 months. The mother has completed her
family service case plan but the children have, since birth,
resided in the home of [Grandmother] and wish to remain
there. The mother has not resided with the girls for now
five years. The father is incarcerated again and has not
completed a family services agreement.

35. The Court finds as a fact that the best permanent plan
for the children, [Brittany and Brianna] within a
reasonable period of time is guardianship.

....

39. [Grandmother] has provided all care for the children for
much of their lives and especially the past 19 months.
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[Grandmother] understands the legal significance of caring
for the children until they reach 18 years of age.

....

43. Having considered possible placement with a relative,
the best interest of the minor children, [Brittany and
Brianna] would be served by awarding guardianship to
[Grandmother].

¶ 44 Here, the trial court’s unchallenged findings note that Brittany and Brianna

resided with Grandmother since their birth, years prior to involvement by DSS.

Without notice, Mother left Grandmother’s home in 2015, leaving both children with

Grandmother and Father. After Father was incarcerated, Grandmother and the

children moved in with Great Grandmother, and Grandmother began working the

night shift at her job so she could tend to the day-to-day care of the children. Although

Mother testified that she moved into a stable residence in 2017 at Stepfather’s

mother’s house, she made no effort to change the children’s living arrangement until

DSS got involved in 2018. After moving in with Stepfather, Mother rarely called the

children or inquired about seeing them. Indeed, even before DSS’s involvement in

the case, Mother only picked up and visited with her children on holidays and

birthdays “but always brought them home afterward” and never had the children

spend the night. During this time, although Mother did not pay Grandmother child

support, she claimed the children as dependents on her tax returns. Grandmother

and Great Grandmother made essentially all parental decisions for the children and
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provided financial support for both children since birth.

¶ 45 Our dissenting colleague would not consider the time Mother left the children

in the care of Grandmother about three years prior to DSS’s involvement for the

purposes of determining whether she had acted in a manner inconsistent with her

constitutionally protected rights as a parent but instead would consider only the time

since July 2018, when Mother signed the OHFSA. But DSS had to become involved

when Father was arrested because Mother had already left their home three years

earlier. In addition, the trial court’s findings show that Mother had little involvement

with the children during those three years. She not only ceased to live in the home

with the children; she also ceded her parental role. The trial court properly

considered Mother’s absence from the home and her lack of involvement with the

children for the three years prior to Father’s arrest to support its conclusion that

Mother had acted inconsistently with her constitutionally protected rights.

¶ 46 Mother chose to forgo her constitutionally protected rights when she left her

daughters in the care of Grandmother for an indefinite period with no express or

implied intention that the arrangement was temporary. See Boseman, 364 N.C. at

552, 704 S.E.2d at 504 (“[I]f a parent cedes paramount decision-making authority,

then, so long as he or she creates no expectation that the arrangement is for only a

temporary period, that parent has acted inconsistently with his or her paramount

parental status.” (citation omitted)). In other words, Mother “created the existing
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family unit that includes [Grandmother] and the child[ren], but not herself.” Price,

346 N.C. at 83, 484 S.E.2d at 537 (1997). We hold the trial court’s conclusion that

Mother acted in a manner inconsistent with her constitutionally protected status was

supported by the findings of fact, considering the totality of the circumstances.

Adams v. Tessener, 354 N.C. 57, 66, 550 S.E.2d 499, 505 (2001) (“The trial court’s

findings of fact are sufficient, when viewed cumulatively, to support its conclusion

that [the father’s] conduct was inconsistent with his protected interest in the child.”).

V. Unfitness as a Parent

¶ 47 As noted above, the trial court’s conclusion of Mother’s unfitness as a parent is

a separate legal conclusion which requires a separate analysis. In Finding of Fact

#34, the trial court also determined that Mother was unfit. As noted above, the

determination of unfitness of a parent is a conclusion of law, so we must review this

conclusion to determine if it is supported by the findings of fact. See Raynor, 124 N.C.

App. at 731, 478 S.E.2d at 659 (“[T]he legal conclusion that a parent is unfit under

Peterson [sic], a finding of unfitness should be reviewed de novo on appeal by

examining the totality of the circumstances.” (citation omitted)).

¶ 48 Many of the findings of fact regarding Mother address her compliance with

most of the requirements of the OHFSA. She “completed parenting classes and a

Domestic Violence and Anger Management Assessment,” with “no recommendations

for further services.” She had submitted to random drug screens and all were
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negative. She had exercised “unsupervised visitation including overnight and

weekend visitation” and moved to a home “that allows the children to have a

bedroom.” She had “participated with the service plan” and “made adequate progress

within a reasonable period of time.” She attended court hearings and stayed in

contact with the GAL. The other substantive findings of fact, as quoted above,

address Mother’s leaving the children with Grandmother in 2015 and her failure to

provide any financial support or consistent parental care for the children after she

left, allowing Grandmother to take on the primary parental responsibilities for the

children. Thus, although we have already determined that Mother had voluntarily

ceded her primary parental role to Grandmother years before DSS’s involvement, the

trial court’s findings of fact do not support a conclusion that Mother is unfit. We

reverse the portion of the permanency planning order concluding that Mother was

unfit as a parent. However, because the trial court’s determination that Mother acted

in a manner inconsistent with her constitutionally protected status was supported by

the findings of fact, the trial court did not err in its grant of guardianship to

Grandmother. See Bennett v. Hawks, 170 N.C. App. 426, 429, 613 S.E.2d 40, 42 (2005)

(“Therefore, where the trial court finds that a parent is fit to have custody, it does not

preclude the trial court from granting joint or paramount custody to a nonparent

where the trial court finds that the parent’s conduct was inconsistent with her

constitutionally protected status.” (citation omitted)).
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VI. “Best Interest of the Child” Standard

¶ 49 Mother contends “[b]ecause the trial court’s finding that [Mother] is unfit to

provide for her daughter’s [sic] needs and has acted in a manner inconsistent with

her constitutionally-protected status as a parent is not supported by clear and

convincing evidence, the trial court erred when it applied a best interest standard.”

Because the trial court concluded that Mother had acted inconsistently with her

constitutionally protected rights as a parent, as discussed above, we hold the trial

court did not err in its application of the best interest standard. Owenby, 357 N.C. at

146, 579 S.E.2d at 267.

VII. Conclusions of Law

¶ 50 Mother contends that several of the trial court’s conclusions of law are not

supported by adequate findings of fact and are based on a misapplication of the law.

We first note Mother’s argument regarding misapplication of the law is based upon

her contention the trial court erred concluding that she had acted inconsistently with

her constitutionally protected rights as a parent. As we have already addressed this

issue and determined the trial court did not err in its conclusion, we will not address

this issue again. Thus, we will consider only whether the conclusions of law are

supported by the findings of fact.

¶ 51 The trial court made these pertinent conclusions of law:

2. Placement of the children, [Brittany and Brianna], to the
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mother or father’s home at this time is contrary to their
health, safety, welfare and best interest. Conditions that
led to custody of the children by [DSS] and removal from
the home of the parent(s) continue(s) to exist.

....

4. That after considering priority placement of the minor
child with a relative who is willing and able to provide
proper care and supervision in a “safe home,” the best
interest of the minor children, [Brittany and Brianna],
would be served by awarding guardianship to
[Grandmother].

¶ 52 Mother argues these conclusions of law are not supported by adequate findings

of fact based upon her compliance with her plan, DSS’s recommendation for a trial

home placement, and the trial court’s approval of unsupervised visitation. But as

discussed above, Findings of Fact #24 and #30 are supported by competent evidence

and support the conclusion that placement in Mother’s home would be contrary to

Brittany and Brianna’s health, safety, welfare, and best interest. Mother also argues,

in one sentence, based solely on the fact that she and her husband had completed

their case plan, the portion of Conclusion of Law #2 that the “[c]onditions that led to

custody of the children by [DSS] and removal from the home of the parent(s)

continue(s) to exist” was not supported by competent evidence. But Mother’s success

in her case plan does not automatically lead to a conclusion that the conditions which

led to removal do not continue to exist.

¶ 53 The removal of the children from the home occurred in 2018 and was necessary
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based on the 1 May 2018 incident when Father was intoxicated and began throwing

and smashing plates and Mother’s absence as a caretaker for the children. When

Father was arrested, there was no parent available to care for the children. Mother

had already left the home in 2015, and she did not have a suitable residence for the

children at that time. Thus, Mother is correct that the immediate impetus for

removal of the children from the home where they had resided since birth—Father’s

intoxication and violence in the home—did not continue to exist, as Father was

removed from the home when he was arrested and incarcerated.5 And as of 30

January 2020, because of Father’s incarceration, he remained unavailable to care for

the children. But the other condition leading to DSS’s custody of the children and

removal from the home where Father, the children, and Grandmother lived was

Mother’s absence and lack of a suitable home. Mother had left the home in 2015.

After she left, she “occasionally” visited with her daughters but had not participated

in any decision making, contributed financially towards their care, or “otherwise

filled the role of parent/caretaker.” In 2018, Mother lived in Alexander County with

Stepfather who “ha[d] an extensive criminal history” and suspected issues with

alcohol abuse. Mother is correct that by the time of the permanency planning

hearing, her circumstances had changed in many ways, but the trial court’s

5 Father did not appeal from the trial court’s order, so we have not addressed the trial court’s

findings or conclusions regarding Father.
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conclusions were supported by the findings of fact, so this argument is overruled.

¶ 54 Mother also challenges Conclusion of Law #3, which provides:

[DSS] has made reasonable efforts to finalize the
permanent plan to timely achieve permanence for the
children and prevent placement in foster care, reunify this
family, and implement a permanent plan for the children.
Foster placement has been avoided by placement with
[Grandmother].

Mother does not challenge this conclusion as unsupported by the findings of fact, but

her entire argument is as follows:

N.C. Gen. Stat. § 7B-906.2(c) requires a trial court, for
each subsequent permanency planning hearing, to make
[a] written finding about the efforts a department of social
services made toward both the primary and secondary
permanent plans in effect prior to the hearing, and to make
a conclusion about whether efforts to finalize such
permanent plans were reasonable. The primary and
secondary permanent plans in effect prior to the 30
January 2020 hearing were reunification and
guardianship, pursuant to the trial court’s permanency
planning order entered on 6 November 2019. Given that
[Mother] mostly completed her case plan before [DSS]
abruptly moved the court to award guardianship to the
paternal grandmother, the trial court erred when it
concluded that [DSS’s] efforts to finalize the permanent
plan of reunification were reasonable.

As discussed above, we have already determined Finding of Fact #30 was supported

by the evidence.

30. At this time reunification efforts clearly would be
unsuccessful and/or would be inconsistent with [Brianna
and Brittany’s] health or safety and need for a safe,
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permanent home within a reasonable period of time.

In addition, Conclusion of Law #3 is supported by Finding of Fact #22 and because

Finding of Fact #22 is not challenged by Mother, it is “deemed supported by

competent evidence and [is] binding on appeal.” In re T.N.H., 372 N.C. at 407, 831

S.E.2d at 58 (citation omitted).

¶ 55 Mother does not argue the trial court failed to address the factors and findings

as required by N.C. Gen. Stat. § 7B-901(c) but argues only that the trial court made

an “abrupt” change to the plan, even though she was making some progress. Mother

cites no authority regarding the timing or “abruptness” of a change in the plan to

achieve permanence, and as long as the trial court considers the factors as required

by N.C. Gen. Stat. § 7B-901(c) and makes the appropriate findings, we can find no

abuse of discretion by the trial court’s decision to change to guardianship.

VIII. Conclusion

¶ 56 Although the trial court’s conclusion that Mother was unfit was not supported

by the findings of fact, its conclusion that Mother acted in a manner inconsistent with

her constitutionally protected status was supported by the findings of fact, based

upon clear and convincing evidence, making the “best interest of the child” standard

applicable. Additionally, competent evidence supported the trial court’s findings of

fact and those findings supported the challenged conclusions of law.

AFFIRMED IN PART; REVERSED IN PART.
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Opinion of the Court

Judge DIETZ concurs with separate opinion.

Judge CARPENTER concurs in part and dissents in part with separate

opinion.
No. COA20-675 – In re: B.R.W. & B.G.W.

DIETZ, Judge, concurring.

¶ 57 I concur in the judgment but note that this Court could benefit from the

guidance of our Supreme Court concerning when and how the constitutional issue of

whether parents have acted inconsistently with their constitutionally protected

rights must be raised and preserved in the trial court. It is hard to square this case

with In re C.P., 258 N.C. App. 241, 246, 812 S.E.2d 188, 192 (2018), and the resulting

conflict between this case and In re C.P. is likely to lead to confusion among litigants

and future panels of this Court.
No. COA20-675 – In re: B.R.W. & B.G.W.

CARPENTER, Judge, concurring in part and dissenting in part.

¶ 58 The majority’s opinion holds: (1) the trial court’s findings of fact are supported

by competent evidence; (2) the trial court’s factual findings support its conclusions of

law; (3) the trial court’s findings of fact do not support a conclusion that Respondent

Mother is unfit; and (4) Respondent Mother acted in a manner inconsistent with her

constitutionally protected status, making the “best interest” analysis applicable. I

disagree and respectfully dissent in part.

¶ 59 I agree that the trial court’s findings of fact are supported by competent

evidence; however, I disagree with the majority’s conclusion that the trial court’s

findings of fact support the conclusions of law. Specifically, I do not agree that

Conclusion of Law 2 is supported by adequate factual findings. Conclusion of Law 2

states:

2. Placement of the children, [Brittany and Brianna],
to the mother or father’s home at this time is
contrary to their health, safety, welfare, and best
interest. Conditions that led to custody of the
children by YCHSA and removal from the home of
the parent(s) continue[ ] to exist.

¶ 60 The trial court made the following pertinent findings of fact:

4. The mother and her husband have completed
parenting classes and a Domestic Violence and
Anger Management Assessment. The assessment
had no recommendations for further services.
5. The mother has submitted to random drug screens;
all have been negative for substances.
6. The mother and step-father have had unsupervised
visitation including overnight and weekend
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visitation (every Friday – Monday morning). They
have moved to a home that allows the children to
have a bedroom.
7. The mother had participated with the services plan
and has made adequate progress within a
reasonable period of time. She has generally
attended court hearings and has stayed in contact
with the agency and the GAL Program.
....
15. Brittany has had adjustment issues upon return
from weekend visitation with her mother and step-
father.
16. Brianna has also had adjustment issues upon return
from weekend visitation with her mother and step-
father.
....
23. Although the mother and step-father have
completed their family service agreement and have
a bond with the children, the strongest bond is with
the paternal grandmother. Ms. Williams’ home is
where the children want to live. The children want
to continue to visit with their mother and step-
father.
24. The Court finds requiring the children to live with
the mother and step-father is not in their best
interest and is contrary to their health, safety and
welfare. Therefore, it is not possible for the children
to be reunified to the mother’s home immediately or
within the next six months.

¶ 61 First, I note the initial sentence of Finding of Fact 24 is a conclusion of law:

“The Court finds requiring the children to live with the mother and step-father is not

in their best interest and is contrary to their health, safety and welfare.”

¶ 62 As our Court has held, when a “finding of fact is essentially a conclusion law, .

. . it will be treated as a conclusion of law . . . .” Stan D. Bowles Distrib. Co. v. Pabst
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CARPENTER, J., dissenting

Brewing Co., 69 N.C. App. 341, 344, 317 S.E.2d 684, 686 (1984) (citation omitted).

Therefore, I review Finding of Fact 24 as a conclusion of law. Upon review, I do not

find adequate factual findings in the Permanency Plan Review Order (the “Order”) to

support such a conclusion. The majority, in reviewing Finding of Fact 24, relies on

Respondent Mother’s delay in finding adequate housing per the Out of Home Family

Services Agreement (“OHFSA”) as sufficient competent evidence to support the

finding. However, the trial court made no findings with respect to Respondent

Mother’s delay in obtaining housing. On the contrary, in Finding of Fact 7 the trial

court found, inter alia, Respondent Mother “has participated with the service plan

and has made adequate progress within a reasonable period of time.” As the majority

notes, adequate housing for the children was ultimately obtained before the 30

January 2020 permanency planning hearing. For the foregoing reasons, I would hold

the trial court failed to make sufficient factual findings to support the conclusion that

it is not in the best interest of the minor children to live with Respondent Mother and

doing so would be contrary to the children’s health, safety, and welfare.

¶ 63 Similarly, a review of the remaining factual findings reveals there are not

adequate findings to support Conclusion of Law 2, which stated that “[p]lacement of

the [minor children] to the mother[’s] . . . home at this time is contrary to their health

safety, welfare and best interest. Conditions that led to custody of the children by

YCHSA and removal from the home of the parent(s) continue[ ] to exist.” Although
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there may have been evidence in the record to support Conclusion of Law 2, there

were insufficient findings to support such a conclusion in the Order before the Court.

¶ 64 As an initial concern, I note the children were never removed from Respondent

Mother’s home; therefore, it was inaccurate for the trial court to conclude, as it did in

Conclusion of Law 2, that the conditions that led to the children’s removal from the

parents’ home continue to exist. In fact, it was the paternal grandmother’s home, the

home to which the court ordered the children to return when it awarded guardianship

to the parental grandmother in the Order, from which the children were removed.

Nevertheless, the court found Respondent Mother’s home “contrary to [the children’s]

health, safety and welfare” and the paternal grandmother’s home to be safe and in

the children’s best interest.

¶ 65 Further, Finding of Fact 23, stating that Respondent Mother has “completed

[her] family service agreement” is inconsistent with Conclusion of Law 2 that states,

inter alia, “[c]onditions that led to custody of the children by YCHSA and removal

from the home of the parent(s) continue[ ] to exist.” See In re A.S., ___ N.C. App. ___,

____, 853 S.E.2d 908, 914 (2020) (vacating an order concluding the mother was unfit

and had acted inconsistently with her constitutionally protected status, and

eliminating reunification efforts where the trial court found the mother had not

alleviated the conditions leading to the removal of her minor children for lack of

support of competent evidence because that finding of fact was inconsistent with a
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finding of fact, which stated the mother was in compliance with her case plan).

Additionally, if Respondent Mother had completed her family service agreement and

was presumably in compliance with the agreement, including housing requirements,

then the conditions that led to the children’s removal from their parents’ home would

surely have been eliminated in Respondent Mother’s home. Because there are not

sufficient factual findings to show that Respondent Mother was “acting in a manner

inconsistent with the health or safety of the juvenile,” I would hold the trial court

erred in ceasing reunification efforts. See N.C. Gen. Stat. § 7B-906.2(d)(4) (2019).

¶ 66 Next, I disagree with the majority’s conclusion that Respondent Mother lost

“her constitutionally protected rights when she left her daughters in the care of [the

paternal grandmother] for an indefinite period with no express or implied intention

that the arrangement was temporary.”

¶ 67 The trial court made the following pertinent findings of fact:

13. [Brittany and Brianna] have been placed with their
paternal grandmother . . . since June 14, 2018 (now
19 months). Both children have actually resided in
Ms. Williams’ home since birth—prior to June 14,
2018 either both or one of their parents also resided
in the home. The mother and father resided in the
home together with the children until September
2015 when the mother left (the parents separated)
14. After September 2015 the mother would visit the
children on holiday, birthdays but did not take the
children overnight.
....
28. When the mother left the [family] home in
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September 2015, she was scared. She did not take
the children with her because of being frightened
and because she did not have a stable home to
provide the children. The mother married [step-
father in] 2016. She has not had a stable home that
was large enough for the girls until recently.
....
30. At this time reunification efforts clearly would be
unsuccessful and/or would be inconsistent with
[Brittany] and [Brianna’s] health or safety and need
for a safe, permanent home within a reasonable
period of time.
31. The Court finds the mother and father by clear and
convincing evidence are unfit to provide for
[Brittany] and [Brianna’s] needs and have acted in a
manner inconsistent with their constitutionally
protected status as a parent. [Brittany] and
[Brianna] have been in non-secure custody for 19
months. The mother has completed her family
service case plan but the children have, since birth,
resided in the home of [Grandmother] and wish to
remain there. The mother has not resided with the
girls for now five years. The father is incarcerated
again and has not completed a family services
agreement.

¶ 68 Here, the record reveals Respondent Mother did indeed leave the father’s home

in 2015 while the minor children remained in the grandmother’s and father’s care.

However, the record also reveals Respondent Mother signed and completed an

OHFSA on 13 July 2018, with which she made reasonable progress throughout the

course of the plan. With the exception of the housing requirement, which was fulfilled

right before the 30 January 2020 hearing, Respondent Mother had substantially
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complied with the terms and conditions of the OHFSA before the permanency

planning hearing.

¶ 69 The majority concludes the facts that Respondent Mother left the marital

home—in which the parent grandmother also resided—in 2015 and that Respondent

Mother “visit[ed] the children on holidays [and] birthdays” are sufficient findings for

the trial court to conclude she had acted in a manner inconsistent with her

constitutionally protected status as a parent. However, as with Conclusion of Law 2,

there are insufficient findings to support the conclusion that Respondent-Mother

acted in a manner inconsistent with her constitutionally protected status. Although

there may have been clear and convincing evidence in the record that Respondent-

Mother acted inconsistently with her constitutionally protected status, the trial

court’s findings of fact were inadequate to support such a conclusion. See Adams v.

Tessener, 354 N.C. 57, 63, 550 S.E.2d 499, 503 (2001) (“[A] trial court’s determination

that a parent’s conduct is inconsistent with his or her constitutionally protected

status must be clear and convincing evidence.”); In re D.A., 258 N.C. App. 247, 252,

811 S.E.2d 729, 733 (2018) (“Absent clear findings, based upon clear, cogent, and

convincing evidence, demonstrating how [the respondent parent] acted inconsistently

with his [or her] constitutionally protected status,” it is error for the trial court to

award permanent custody of a minor child to a third party.).

¶ 70 Additionally, the trial court repeatedly found that a primary plan remained for
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reunification. Similarly, DSS’s recommended permanent plan was for reunification.

Based on Respondent Mother’s case plan and her level of compliance as of 19 August

2019, DSS recommended in its report “to start a trial home placement” with

Respondent Mother. Pursuant to N.C. Gen. Stat. § 7B-906.2:

[r]eunification shall be a primary or secondary plan unless
the court made findings under [N.C. Gen. Stat. §] 7B-901(c)
or [N.C. Gen. Stat. §] 7B-906.1(d)(3), the permanent plan is
or has been achieved in accordance with subsections (a1) of
this section, or the court makes written findings that
reunification efforts clearly would be unsuccessful or would
be inconsistent with the juvenile’s health or safety.

N.C. Gen. Stat. § 7B-906.2(b) (2019). As discussed above, the trial court failed to

make findings of fact that reunification would be inconsistent with the children’s

health and safety. See id. Moreover, the record reveals Respondent Mother

substantially complied with her case plan, including the housing requirement, by the

30 January 2020 permanency planning hearing. To ignore compliance with a case

plan would serve to discourage parents who, like Respondent Mother, comply with

DSS’s requirements and recommendations and seek reunification with their children.

Moreover, it will assuredly be detrimental to the success of this DSS program and

similar programs.

¶ 71 For the foregoing reasons, I would hold: (1) the trial court’s findings of fact are

supported by competent evidence; (2) the trial court’s conclusions of law are not

supported by adequate findings of fact; and (3) the trial court made insufficient
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findings to support the conclusions that Respondent Mother was unfit or had acted

in a manner inconsistent with her constitutionally protected status; thus, the “best

interest” standard was inapplicable. I would vacate the Order and remand to the

trial court for further proceedings. I respectfully dissent.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10486172. Public record. Not legal advice.
