Opinion

State Bd. of Exam'rs of Plumbing

Court
Court of Appeals of North Carolina
Filed
May 21, 2025
Status
Published
Cited by
0 cases
Authority
More cited than 35.5%

“[W]e do not base our review of findings of - 20 - STATE BD. OF EXAM’RS OF PLUMBING, HEATING & FIRE SPRINKLER CONTRACTORS V. HUDSON Opinion of the Court fact and conclusions of law on the label in the order, but rather, on the substance of the finding or conclusion.”

How later courts described this case

  • “[W]e do not base our review of findings of - 20 - STATE BD. OF EXAM’RS OF PLUMBING, HEATING & FIRE SPRINKLER CONTRACTORS V. HUDSON Opinion of the Court fact and conclusions of law on the label in the order, but rather, on the substance of the finding or conclusion.”
  • “It is our duty to interpret and apply the law as it is written, but it is the function and prerogative of the Legislature to make the law.”
  • explaining “[c]ircumstantial evidence and direct evidence are subject to the same test for sufficiency”
  • explaining that summary proceedings are not appropriate for direct criminal contempt “where a court does not act immediately to punish acts constituting a direct contempt . . .”

Written by the judges who cited it.

The opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA24-136

Filed 21 May 2025

Burke County, Nos. 01CVS000952-110, 23CRS000703-110

STATE BOARD OF EXAMINERS OF PLUMBING

HEATING AND FIRE SPRINKLER CONTRACTORS, Plaintiff,

v.

NEEL HUDSON, individual and d/b/a

HUDSON PLUMBING AND ELECTRIC, Defendant.

Appeal by Defendant from judgment entered 17 August 2023 by Judge Reggie

E. McKnight in Burke County Superior Court. Heard in the Court of Appeals 25

September 2024.

Wesley E. Starnes, PC, by Wesley E. Starnes, for Defendant-Appellant.

Young Moore & Henderson, P.A., by Reed N. Fountain and John N. Hutson,

III, for Plaintiff-Appellee.

CARPENTER, Judge.

Neel Hudson (“Defendant”) appeals from the trial court’s 18 July 2023 “Order

in Indirect Criminal Proceeding” and the 17 August 2023 “Order of Contempt and

Order of Arrest.” After careful review, we affirm.

I. Factual & Procedural Background

On 8 June 2001, the State Board of Examiners of Plumbing, Heating, and Fire

Sprinkler Contractors (“Plaintiff”) filed a complaint alleging Defendant violated

sections 87-21(a)(1) and (5) of our General Statutes by engaging in the business of

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Opinion of the Court

plumbing contracting without a valid license. Defendant did not respond to the

complaint. On 30 June 2001, Plaintiff filed a motion for entry of default. On 2 August

2001, the Burke County Clerk of Court entered default judgment against Defendant.

On 15 August 2001, the trial court entered a judgment of permanent injunction (the

“Injunction”) which prohibited Defendant from “engaging in business as a plumbing,

heating, or fire sprinkler contractor at all such times as he is not licensed to do so

pursuant to Article 2, Chapter 87, of the General Statutes of North Carolina.”

On 23 January 2009, Plaintiff filed a motion for order to show cause alleging

Defendant violated the Injunction on four separate occasions between September

2001 and April 2005. On 27 March 2009, the trial court entered an order of contempt,

finding beyond a reasonable doubt that Defendant committed the violations alleged

by Plaintiff. The trial court sentenced Defendant to 120 days in the Burke-Catawba

District Confinement Facility, but Plaintiff consented to Defendant serving a lesser

sentence of ten days in confinement consisting of twenty overnight sessions.

On 6 April 2021, after receiving a new complaint concerning Defendant,

Thomas Johnston, a field investigator for Plaintiff, travelled to 2107 Woodside

Terrace (the “Home”) to investigate. Upon his arrival at the Home, Johnston met

with Sharon Eller, the homeowner, and took her statement. In the basement of the

Home, Johnston observed a gas-fired heating unit (the “new HVAC system”) and

determined it was installed incorrectly. Johnston also concluded that only someone

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with a valid license would be authorized to install the new HVAC System.

On 22 April 2021, Jonathan Yerkes, another field investigator for Plaintiff, met

with Defendant to discuss the complaint and obtain a statement. In Defendant’s

statement he acknowledged that he knew Gary Eller, Sharon Eller’s late husband,

and that he had been “fixing and servicing” the Eller’s previous HVAC system (the

“old HVAC system”) for quite some time. Defendant told Yerkes that the old HVAC

system would freeze up and thaw out, which resulted in water draining into the duct

board of the plenum and onto the basement floor. To address this problem, Defendant

“repaired a 12-inch section of duct board that was soaked from water.” Defendant

explained this work consisted of “removing [that] section of duct board and replacing

it due to it being soaked.”

Defendant also told Yerkes that while he was at the Home servicing the old

HVAC system, the Ellers asked him if he would replace the old HVAC system with a

new one. Defendant told the Ellers he was not authorized to install a new system.

According to Defendant, he did not install the new HVAC system but rather procured

the equipment for the Ellers on or about 30 May 2019 for someone else to install.

Defendant could not identify the person the Ellers hired to install the new HVAC

system. In response to Defendant’s remarks, Yerkes informed Defendant that the

work he performed on the old HVAC system—replacing and altering duct work—also

required a license, but Defendant disagreed, stating he believed the work he

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performed on the old HVAC system was merely “repair work.”

Yerkes and Defendant next discussed an invoice (the “Invoice”) Defendant

issued to the Ellers on 30 May 2019 for a total of $7,543.56. The Invoice included a

$6,278.50 charge for parts and $700.00 charge for labor. Defendant told Yerkes that

the $700.00 labor charge was for the duct work repairs he performed on the old HVAC

system and the $6,278.50 parts charge was for his procurement of the new HVAC

system. On the Invoice, in the section entitled “description of service work,” there

were four entries: “(1) Replaced unit bad compressor 30y/o unit; (2) Found unit frozen

– Replaced unit; (3) Replaced section of ductboard; (4) Return air suction Flooded

water.” When Yerkes questioned Defendant regarding the first entry—“Replaced

unit bad compressor 30y/o unit”—Defendant explained he mistakenly wrote

“replaced” and that he meant to write the word “repaired.” According to Yerkes,

Defendant was “adamant” it was a word mix-up.

On 26 May 2022, Plaintiff filed a motion for order to show cause alleging that

on or about 20 May 2019, Defendant, again, violated the Injunction. On 18 July 2023,

Defendant appeared before the trial court for a contempt hearing. At the outset,

Plaintiff moved to continue because Sharon Eller was not present to testify. The trial

court denied Plaintiff’s motion. At the close of Plaintiff’s evidence, Defendant moved

to dismiss, arguing Plaintiff’s evidence was insufficient to establish he violated the

Injunction since there was no direct evidence he installed the new HVAC system. The

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trial court denied Defendant’s motion stating, “there is, at this point, substantial

evidence reasonably necessary to persuade what would be reasonable jury or a trier

of fact in this case.” At the close of all the evidence, Defendant renewed his motion.

The trial court denied the motion and informed Defendant he was being held in

criminal contempt for violating the Injunction. The trial court sentenced Defendant

to thirty days of active imprisonment and a $250.00 fine. The trial court also

informed the parties that it was required, pursuant to section 5A-15(f), to issue

written findings in relation to its finding of contempt beyond a reasonable doubt.

That same day, the trial court filled out and signed a form document entitled:

“Order in Indirect Criminal Contempt Proceeding” (the “Form”). The check boxes on

the Form did not directly correspond to the specific circumstances of Defendant’s

contempt. The trial court checked a box on the Form stating, “Defendant was able to

comply with the subpoena or take reasonable measures to comply and failed to do so

without any lawful excuse for failing to appear and testify; and therefore is in indirect

criminal contempt[.]” The Form also reflected Defendant’s fine of $250.00 and

sentence of thirty days of active imprisonment, which was to begin on 7 August 2023.

Also on 18 July 2023, Defendant filed two written notices of appeal: one from

the trial court’s oral ruling and another concerning the Form. Each notice specified

the file number, 01 CVS 952. On 26 July 2023, Defendant filed an amended notice of

appeal stating the notices were signed before the file number 23 CRS 703 “had been

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assigned or was known” to Defendant.

On 17 August 2023, the trial court entered the “Order of Contempt and Order

of Arrest” (the “Order”) which included thirty-two detailed findings of fact and six

conclusions of law. On 7 September 2023, Defendant gave written notice of appeal

from the Order.

II. Jurisdiction

This Court has jurisdiction under N.C. Gen. Stat. § 7A-27(b)(4) (2023).

III. Issues

The issues are whether: (1) the trial court erred by denying Defendant’s motion

to dismiss; (2) the trial court had jurisdiction to enter the Order; (3) findings of fact

13, 14, 15, 28, 31, and 32 are supported by competent evidence; and (4) the criminal

contempt proceeding was barred by a two-year statute of limitations.

IV. Analysis

A. Motion to Dismiss

First, Defendant argues the trial court erred by denying his motion to dismiss.

Specifically, Defendant asserts that Plaintiff’s evidence was insufficient because

Plaintiff presented no direct evidence that Defendant installed the new HVAC system

and his conduct regarding the duct work fell within the carve-out exception.

1. Standard of Review

As a threshold matter, we consider which standard of review applies to a trial

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court’s denial of a motion to dismiss during an indirect criminal contempt proceeding.

Our consideration necessitates a brief discussion of contempt in its various forms.

We begin with the principle that contempt is “‘sui generis,’ meaning ‘[o]f its

own kind or class.’” State v. Burrow, 248 N.C. App. 663, 670, 789 S.E.2d 923, 928

(2016) (quoting sui generis, Black’s Law Dictionary 1475 (8th ed. 2004)). In other

words, contempt generally is not wholly civil or wholly criminal.

There are two “kinds” of contempt: civil and criminal. O’Briant v. O’Briant,

313 N.C. 432, 434, 329 S.E.2d 370, 372 (1985). Although “the demarcation between

the two may be hazy at best,” id. at 434, 329 S.E.2d at 372, the distinction becomes

apparent when considering the “purpose for which the power is exercised” and the

potential range of consequences, id. at 434, 329 S.E.2d at 372. If the goal is to punish

for a past-act that “interfere[d] with the administration of justice,” the contempt is

criminal in nature. Id. at 434, 329 S.E.2d at 372. On the other hand, if the intention

is to “preserve the rights of private parties and to compel obedience,” the contempt is

civil in nature. Id. at 434, 329 S.E.2d at 372. To distinguish between the two, the

question is whether the contemnor is subject to punishment for previously disobeying

an order of the court or is forewarned to comply in the future with an order of the

court.

Complicating matters, there are two “divisions” of contempt: direct and

indirect. State v. Wendorf, 274 N.C. App. 480, 843, 852 S.E.2d 898, 902 (2020)

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(citation omitted). Put simply, direct contempt occurs in the presence of the court

while indirect contempt occurs outside of the presence of the court. Id. at 483, 852

S.E.2d at 902.

Additionally, there are two kinds of criminal contempt proceedings: “summary

proceedings, which are for direct criminal contempt, and plenary proceedings, which

are for indirect criminal contempt.” Wendorf, 274 N.C. App. at 487, 852 S.E.2d at

486; but see O’Briant, 313 N.C. at 436, 329 S.E.2d at 373 (explaining that summary

proceedings are not appropriate for direct criminal contempt “where a court does not

act immediately to punish acts constituting a direct contempt . . .”) (emphasis added).

An indirect criminal contempt proceeding functions similarly to an ordinary

criminal trial. For example, in an indirect criminal contempt proceeding the moving

party has the burden of proving the defendant committed the contemptuous acts

beyond a reasonable doubt. State v. Coleman, 188 N.C. App. 144, 150, 655 S.E.2d

450, 453–54 (2008). Additionally, a show-cause order in a criminal contempt

proceeding, while not “equivalent” to a criminal indictment, Wendorf, 274 N.C. App.

at 486, 852 S.E.2d at 904, is “akin” to one, Coleman, 188 N.C. App. at 150, 655 S.E.2d

at 453. Further, indirect criminal contempt proceedings trigger certain

“constitutional safeguards,” including reasonable notice and an opportunity to be

heard. O’Briant, 313 N.C. at 435, 329 S.E.2d at 373 (citation omitted).

Based on these similarities, we conclude the substantial evidence standard is

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the appropriate standard to apply here. See State v. Powell, 299 N.C. 95, 98, 261

S.E.2d 114, 117 (1980) (citations omitted). Accordingly, we review the trial court’s

denial of Defendant’s motion to dismiss de novo. State v. Smith, 186 N.C. App. 57,

62, 650 S.E.2d 29, 33 (2007). “‘Under a de novo review, [this Court] considers the

matter anew and freely substitutes its own judgment’ for that of the lower tribunal.”

State v. Williams, 362 N.C. 628, 632–33, 669 S.E.2d 290, 294 (2008) (quoting In re

Greens of Pine Glen, Ltd. P’ship, 356 N.C. 642, 647, 576 S.E.2d 316, 319 (2003)).

On a motion to dismiss, the question is whether “there is substantial evidence

(1) of each essential element of the offense charged . . . , and (2) of defendant’s being

the perpetrator of such offense.” Powell, 299 N.C. at 98, 261 S.E.2d at 117 (citations

omitted). “Substantial evidence is such relevant evidence as a reasonable mind might

accept as adequate to support a conclusion.” State v. Smith, 300 N.C. 71, 78–79, 265

S.E.2d 164, 169 (1980); see State v. Beck, 385 N.C. 435, 438, 894 S.E.2d 729, 732 (2023)

(“Substantial evidence is the amount necessary to persuade a rational juror to accept

a conclusion.”) (internal quotation marks and citation omitted). Substantial evidence

can be direct, circumstantial, or both. State v. Shelton, 293 N.C. App. 154, 157, 899

S.E.2d 894, 897 (2024); State v. Parker, 354 N.C. 268, 279, 553 S.E.2d 885, 894 (2001)

(explaining “[c]ircumstantial evidence and direct evidence are subject to the same

test for sufficiency”) (citing State v. Sokolowski, 351 N.C. 137, 143, 522 S.E.2d 65, 69

(1999)). The distinction can be explained as follows:

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Direct evidence is that which is immediately applied to the

fact to be proved, while circumstantial evidence is that

which is indirectly applied, by means of circumstances

from which the existence of the principal fact may

reasonably be deduced or inferred. In other words . . .

circumstantial evidence is merely direct evidence

indirectly applied.

Shelton, 293 N.C. App. at 157, 899 S.E.2d at 897 (quoting State v. Wright, 275 N.C.

242, 249–50, 166 S.E.2d 681, 686 (1969) (citation omitted)).

“In reviewing challenges to the sufficiency of evidence, we must view the

evidence in the light most favorable to the State, giving the State the benefit of all

reasonable inferences.” State v. Fritsch, 351 N.C. 373, 378–79, 526 S.E.2d 451, 455

(2000) (citing State v. Benson, 331 N.C. 537, 544, 417 S.E.2d 756, 761 (1992)).

Here, under the terms of the Injunction, Defendant was “permanently enjoined

from . . . engaging in business as a plumbing, heating or fire sprinkler contractor at

all such times as he is not properly licensed to do so[.]” In this proceeding, Plaintiff

alleged Defendant violated the Injunction by performing two distinct acts: installing

the new HVAC system and removing and replacing the duct work of the old HVAC

system. Therefore, to survive Defendant’s motion to dismiss, Plaintiff was required

to present substantial evidence that Defendant engaged in at least one of these acts.

See Coleman, 188 N.C. App. at 150, 655 S.E.2d at 453–54 (explaining it is the State’s

burden to establish that the alleged contemptuous act occurred).

2. New HVAC System Installation

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Defendant asserts Plaintiff’s evidence was insufficient to establish that he

installed the new HVAC system. We disagree.

At the contempt proceeding, Plaintiff presented the following evidence tending

to show Defendant installed the new HVAC system: the Invoice, Defendant’s written

statement, and testimony from Johnston and Yerkes, Plaintiff’s field investigators.

Plaintiff also introduced evidence that Defendant previously violated the Injunction.

Additionally, Defendant testified on direct that he gave Sharon Eller approximately

$600.00 to cover a bill from another service provider who worked on the new HVAC

system after it was installed. Although there was no direct evidence that Defendant

installed the new HVAC system, the circumstantial evidence, when viewed in the

light most favorable to Plaintiff, was sufficient to persuade a rational juror that

Defendant installed the new HVAC system. See Shelton, 293 N.C. App. at 157, 899

S.E.2d at 897.

First, the Invoice prepared by Defendant states Defendant “Replaced unit bad

compressor 30y/o unit,” and “Found unit frozen – Replaced unit.” Although

Defendant contends the word “unit” in “replaced unit” refers only to the “compressor

unit”—a component within the old HVAC system—a rational juror, examining the

plain language of the Invoice, could interpret the word “unit” to mean the entire

system.

Second, Defendant’s statements regarding the Invoice and the work performed

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were inconsistent. For example, during his interview with Yerkes, Defendant

explained he meant to write the word “repair[ed]” instead of “replac[ed]” on the

Invoice. But when Defendant testified at the contempt hearing, he stated that the

first Invoice entry was for his replacement of the compressor “unit” within the old

HVAC system, not the “unit” as a whole. Similarly, Defendant’s testimony regarding

the duct work was also at odds with his prior statement. In his statement, Defendant

stated he removed and replaced a 12-inch section of duct work “due to it being

soaked.” When he testified, however, Defendant stated the duct board was not soaked

and that he removed the 12-inch section, allowed it to thaw, and then reinstalled that

same section.

Finally, there was additional circumstantial evidence tending to show

Defendant installed the new HVAC system, including Defendant’s previous violations

of the Injunction and his $600.00 payment to Sharon Eller to cover a bill she acquired

from another service provider who worked on the new HVAC system after it was

installed. When asked why he paid Sharon Eller this money, Defendant testified that

he “wanted to be released from anything to do with this unit whatsoever.”

Defendant’s testimony tends to show he did more than just procure equipment for the

Ellers.

In sum, although there was no direct evidence that Defendant installed the

new HVAC system, the circumstantial evidence was more than sufficient to survive

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Defendant’s motion to dismiss. A rational juror could reasonably infer from the

evidence that Defendant installed the new HVAC system. See Smith, 300 N.C. at 78–

79, 265 S.E.2d at 169. Accordingly, the trial court properly denied Defendant’s

motion to dismiss.

3. Duct Work Repair

Defendant further argues that the evidence was insufficient to establish the

duct work “repair” he performed on the old HVAC system constituted a violation of

the Injunction. Specifically, Defendant argues this work falls within the “carve out

exception” of section 87-21(c). We disagree.

A license is not required to “make minor repairs or minor replacements to an

already installed system of . . . heating or air conditioning[.]” N.C. Gen. Stat. § 87-

21(c) (2023). A minor replacement or repair is defined as the “replacement of parts

in an installed system which do not require any change in energy source, fuel type,

or routing or sizing of venting or piping.” Id. (emphasis added). Section 87-21(c)

defines “parts” as “a compressor, coil, contactor, motor, or capacitor.” Id.

In his statement prepared for Yerkes, Defendant stated the following in regard

to the duct work: “[P]rior to the new install I repaired a 12-inch section of duct board

that was soaked from water. I state that this work consisted of me removing the

section of duct board and replacing it due to it being soaked.”

Because the “carve out exception” identifies specific “parts” for which a minor

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repair or replacement is permissible without a license, and duct work is not included

in this list, Defendant’s conduct does not fall within the “carve out exception.” See

N.C. Gen. Stat. § 87-21(c). Therefore, Defendant’s admission that he “remov[ed] the

section of duct board and replac[ed] it” was substantial evidence upon which a

rational juror could conclude that Defendant violated the Injunction. See Smith, 300

N.C. at 78–79, 265 S.E.2d at 169. Accordingly, the trial court properly denied

Defendant’s motion to dismiss for insufficient evidence.

B. Jurisdiction

Next, Defendant argues the trial court lacked jurisdiction to enter the Order

because he gave notice of appeal before the trial court entered the Order. We

disagree.

“Whether the trial court had jurisdiction is a question of law that [this Court]

review[s] de novo.” State v. Lebeau, 271 N.C. App. 111, 113, 843 S.E.2d 317, 319

(2020). “‘Under a de novo review, [this Court] considers the matter anew and freely

substitutes its own judgment’ for that of the lower tribunal.” Williams, 362 N.C. at

632–33, 669 S.E.2d at 294 (quoting In re Greens of Pine Glen, 356 N.C. at 647, 576

S.E.2d at 319).

Generally, “when a party gives notice of appeal, the trial court is divested of

jurisdiction until the appellate court returns a mandate in the case.” SED Holdings,

LLC v. 3 Star Properties, LLC, 250 N.C. App. 215, 219, 791 S.E.2d 914, 919 (2016).

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When a party gives notice of appeal, “the trial judge becomes functus officio.” RPR &

Assocs. Inc. v. Univ. of N.C.-Chapel Hill, 153 N.C. App. 342, 346–47, 570 S.E.2d 510,

513 (2002) (citing Bowen v. Motor Co., 292 N.C. 633, 635, 234 S.E.2d 748, 749 (1977)).

“Functus officio, which translates from Latin as ‘having performed his [or] her office,’

is defined as being ‘without further authority or legal competence because the duties

and functions of the original commission have been fully accomplished.’” Id. at 347,

570 S.E.2d at 513 (quoting functus officio, Black’s Law Dictionary 682 (7th ed.1999)).

This general rule, however, is less straightforward than its language suggests.

Indeed, while final judgments are “always appealable,” see SED Holdings, LLC, 250

N.C. App. at 220, 791 S.E.2d at 919 (citation omitted), “a litigant cannot deprive the

trial court of jurisdiction to determine a case on its merits by appealing from a

nonappealable interlocutory order of the trial court,” Velez v. Dick Keffer Pontiac-

GMC Truck, Inc., 114 N.C. App. 589, 591, 551 S.E.2d 873, 875 (2001). In other words,

a party’s notice of appeal does not automatically divest the trial court of jurisdiction

and trigger our jurisdiction if no final judgment or appealable interlocutory order has

been entered by the trial court. See id. at 591, 551 S.E.2d at 875. Moreover, “the trial

court maintains jurisdiction to enter a written order after notice of appeal has been

given where the order does not ‘affect[] the merits, but rather is a chronicle of the

findings and conclusions’ decided at a prior hearing.” State v. Fields, 268 N.C. App.

561, 565, 836 S.E.2d 886, 889 (2019) (quoting State v. Walker, 255 N.C. App. 828, 830,

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806 S.E.2d 326, 329 (2017)) (emphasis and alteration in original).

In the instant case, the trial court conducted the contempt proceeding on 18

July 2023. At the conclusion of the hearing, the trial court made multiple oral

findings of fact to support its determination that Defendant was being held in

criminal contempt for violating the Injunction. The trial court also informed the

parties that it was required, pursuant to section 5A-15(f), to issue written findings in

relation to its finding of contempt beyond a reasonable doubt. That same day, the

trial court filled out and signed the Form. On the Form, the trial court checked a box

indicating that, Defendant “was able to comply with the subpoena or take reasonable

measures to comply and failed to do so without any lawful excuse for failing to appear

and testify; and therefore is in indirect criminal contempt[.]” The Form also indicated

Defendant’s sentence of thirty days of active imprisonment and his $250.00 fine. The

Form was not file-stamped.

On 18 July 2023, Defendant filed two notices of appeal. On 26 July 2023,

Defendant filed an amended notice of appeal reflecting the correct docket number.

On 17 August 2023, thirty days after the contempt proceeding, the trial court entered

the Order which included thirty-two detailed findings of fact and six conclusions of

law. Unlike the Form, the Order was file-stamped. On 7 September 2023, Defendant

entered written notice of appeal from the Order.

The Order was the trial court’s final judgment in this matter. Not only was

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the Order file-stamped, see N.C. Gen. Stat. § 1A-1, Rule 58 (2023) (“[A] judgment is

entered when it is reduced to writing, signed by the judge, and filed with the clerk of

court pursuant to Rule 5.”), it also included the trial court’s findings of fact and

conclusions of law pursuant to section 5A-15(f), see N.C. Gen. Stat. § 5A-15(f) (2023)

(“If the person is found to be in contempt, the judge must make findings of fact and

enter judgment.”). Thus, Defendant’s notice of appeal from the Form did not divest

the trial court of jurisdiction because the Form was neither a final judgment nor an

appealable interlocutory order. See SED Holdings, LLC, 250 N.C. App. at 220, 791

S.E.2d at 919. Accordingly, the trial court had jurisdiction to enter the Order.

C. Challenged Findings of Fact

In his next argument, Defendant asserts the following findings of fact are not

supported by competent evidence: 13, 14, 15, 28, 31, and 32. We disagree.

“In general, ‘our standard of review for contempt cases is whether there is

competent evidence to support the trial court’s findings of fact and whether the

findings support the conclusions of law and ensuing judgment.’” Wendorf, 274 N.C.

App. at 483, 852 S.E.2d at 902 (quoting State v. Phair, 193 N.C. App. 591, 593, 668

S.E.2d 110, 111 (2008)). “ ‘Findings of fact are binding on appeal if there is competent

evidence to support them, even if there is evidence to the contrary . . . .’ ” Id. at 483,

852 S.E.2d at 902 (quoting State v. Salter, 264 N.C. App. 724, 732, 826 S.E.2d 803,

809 (2019)). “Meanwhile, conclusions of law are reviewed de novo and are subject to

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full review.” State v. Aguilar, 287 N.C. App. 248, 252, 882 S.E.2d 411, 415 (2022)

(internal quotation marks and citations omitted). The trial court, sitting as the trier

of fact, “is in the best position to weigh the evidence, given that he has heard all of

the testimony and observed the demeanor of witnesses.” State v. Hughes, 353 N.C.

200, 207, 539 S.E.2d 625, 631 (2000).

1. Findings of Fact 13, 14, and 15

Defendant asserts the trial court’s findings of fact 13, 14, and 15 are not

supported by competent evidence. Defendant contends these findings, which all

relate to Johnston’s observations regarding the condition of the new HVAC system—

a system Defendant denies installing—were not supported by competent evidence

because Johnston’s testimony was improper as he was not qualified as an expert.

Rule 701 provides that a non-expert witness can testify in the form of an

opinion or inference so long as his opinion or inference is “rationally based on [his]

perception . . . and helpful to a clear understanding of his testimony or the

determination of a fact in issue.” N.C. Gen. Stat. § 8C-1, Rule 701 (2023).

In the instant case, Johnston testified that the new HVAC system was

installed incorrectly. Specifically, Johnston testified that because the new HVAC

system’s “venting [was] backwards,” the new HVAC system was “exhausting [] carbon

monoxide into the occupied space where [Sharon Eller] resides.” Defendant objected

to Johnston’s testimony, arguing Johnston was not qualified to testify regarding the

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proper installation of the new HVAC system. In essence, Defendant asserted

Johnston needed to be admitted as an expert to testify as to the propriety of the

installation. The trial court overruled Defendant’s objections.

Based on Johnston’s testimony, the trial court found that:

13. The unit was improperly installed in that the exhaust

of the heating system was venting into the basement as

opposed to venting outside the home.

14. As a result of the improper venting of the unit,

whenever it was operational, carbon monoxide would vent

into the basement. The Court takes notice of the dangers

posed by improperly vented carbon monoxide gas into an

occupied residence.

15. Photographs taken by Mr. Johnston and admitted into

evidence depict the unit and show its improper ventilation.

Even if we were to assume Johnston’s testimony was improper and conclude

the trial court erred by making findings of fact 13, 14, and 15, these findings have no

bearing on the trial court’s ultimate determination that Defendant violated the

Injunction. As Johnston explained during the contempt proceeding, different

standards apply to licensed and unlicensed service providers. For an unlicensed

provider, like Defendant, the only concern is whether the provider did or did not

perform the installation. In other words, Plaintiff was not required to demonstrate

that Defendant installed the new HVAC system incorrectly to establish he violated

the Injunction. Instead, Plaintiff only had to demonstrate Defendant installed the

new HVAC system. Put simply, even if we were to agree with Defendant and set

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aside these findings, the trial court’s remaining findings support the conclusion that

Defendant willfully violated the Injunction. Accordingly, even assuming the trial

court erred by making findings of fact 13, 14, and 15, any error was not prejudicial.

2. Findings of Fact 28, 31, and 32

Defendant also asserts the trial court’s findings of fact 28, 31, and 32 are not

supported by competent evidence. Defendant, however, has not provided any

supporting argument for his assertion in this section of his brief. Rather he

“incorporates . . . by reference” his arguments from the first section of his brief

regarding the trial court’s denial of his motion to dismiss. Because Defendant makes

no mention of findings of fact 28 and 32 in his fourteen pages of motion to dismiss

argument, we deem these challenges as abandoned and binding. See N.C. R. App. P.

28(b)(6) (“Issues not presented in a party’s brief, or in support of which no reason or

argument is stated, will be taken as abandoned.”). It is not the duty of this Court to

craft an appellant’s arguments for them. See Goodson v. P.H. Glatfelter Co., 171 N.C.

App. 596, 606, 615 S.E.2d 350, 358, (2005); Viar v. N. Carolina Dep’t of Transp., 359

N.C. 400, 402, 610 S.E.2d 360, 361 (2005).

We will, however, review ultimate finding 31 since Defendant indirectly

challenged this finding in the context of his motion to dismiss argument. See In re

G.C., 384 N.C. 62, 65 n.3, 884 S.E.2d 658, 661 (2023); State v. Johnson, 246 N.C. App.

677, 683, 783 S.E.2d 753, 758–59 (2016) (“[W]e do not base our review of findings of

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fact and conclusions of law on the label in the order, but rather, on the substance of

the finding or conclusion.”).

Ultimate finding 31 states:

31. The Court acknowledges that Plaintiff did not present

direct testimony that Defendant installed the unit;

however, Plaintiff presented sufficient circumstantial

evidence to lead the court to believe – beyond a reasonable

doubt – that Defendant did in fact install the unit and

replaced duct board for the unit.

Similar to our reasoning outlined above, ultimate finding 31 is supported by

the evidentiary findings which are supported by competent evidence. The trial court

found that the plain language of the Invoice contradicted Defendant’s statement that

he did not install the new HVAC system and found that the Invoice and Defendant’s

statement established Defendant replaced the ductwork on the old HVAC system.

Further, the trial court found that Defendant’s testimony at the contempt hearing

contradicted his statement prepared for Yerkes and that Defendant was not a

credible witness. These findings are supported by competent evidence, including the

Invoice, Johnston and Yerkes’ testimony, and circumstantial evidence including,

Defendant’s previous violations of the Injunction, $600.00 payment to Sharon Eller,

and inconsistent statements regarding the Invoice and the work performed.

Accordingly, the evidence was adequate to support the trial court’s evidentiary

findings which support ultimate finding 31 that the circumstantial evidence was

sufficient to establish that Defendant installed the new HVAC system and replaced

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the duct work on the old HVAC system in violation of the Injunction. Thus, ultimate

finding 31 is supported by the evidentiary findings which are supported by competent

evidence.

D. Statute of Limitations

Finally, Defendant asserts the trial court erred by finding him in criminal

contempt because criminal contempt is a misdemeanor subject to a two-year statute

of limitations. According to Defendant, the statute of limitations had run because the

alleged violations occurred prior to 30 May 2019 and Plaintiff’s motion for order to

show cause was filed on 26 May 2022, more than two years later. We disagree.

In support of his proposition, Defendant directs our attention to two North

Carolina statutes. See N.C. Gen. Stat. §§ 15-1(a) and 14-1 (2023). Section 15-1

provides the two-year statute of limitations period for misdemeanors stating, “crimes

of deceit and malicious mischief, and the crime of petit larceny . . . , and all

misdemeanors except malicious misdemeanors, shall be charged within two years

after the commission of the same, and not afterwards[.]” N.C. Gen. Stat. § 15-1(a).

According to section 14-1:

A felony is a crime which: (1) Was a felony at common law;

(2) Is or may be punishable by death; (3) Is or may be

punishable by imprisonment in the State’s prison; or (4) Is

denominated as a felony by statute. Any other crime is a

misdemeanor.

N.C. Gen. Stat. § 14-1 (emphasis added).

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Defendant attempts to harmonize these statutes as follows: because criminal

contempt is not a felony, it must be a misdemeanor subject to a two-year statute of

limitations. We are not persuaded by Defendant’s argument.

First, Defendant’s assertion presumes that criminal contempt is, by nature, a

“crime” and is therefore encompassed by the “Any other crime” language of section

14-1. See N.C. Gen. Stat. § 14-1 (emphasis added). Although an indirect criminal

contempt proceeding is “punitive or ‘criminal in . . . nature,’” State v. Reaves, 142 N.C.

App. 629, 633, 544 S.E.2d 253, 256 (2001) (emphasis in original), contempt itself

remains “of its own kind or class,” see Burrow, 248 N.C. App. at 670, 789 S.E.2d at

928 (citation omitted). Indeed, criminal contempt is not tantamount to a traditional

“crime.”

To justify affording contemnors the same “constitutional safeguards” as those

provided to ordinary criminal defendants, our courts have treated criminal contempts

as “crimes.” See O’Briant, 313 N.C. at 435, 329 S.E.2d at 373. However, in other

instances, criminal contempt receives different treatment. For example, criminal

contempt has been defined as a “petty offense with no constitutional right to a jury

trial,” Blue Jeans Corp. v. Amalgamated Clothing Workers of Am., AFL-CIO, 275 N.C.

503, 511, 169 S.E.2d 867, 872 (1969), and prior adjudications for criminal contempt

do not “constitute [] ‘prior conviction[s]’ for purposes of the [Structured Sentencing]

Act,” Reaves, 142 N.C. App. at 633, 544 S.E.2d at 256. Thus, despite an indirect

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criminal contempt proceeding resembling a conventional criminal bench trial, it

cannot be said that criminal contempt is encompassed by the “Any other crime”

language of section 14-1.

Second, Defendant’s argument overlooks the fact that this Court has expressly

rejected the notion that criminal contempt is a misdemeanor. See Burrow, 248 N.C.

App. at 669–70, 789 S.E.2d at 928–29. The defendant in Burrow advanced a similar

argument to the one Defendant presents here. Id. at 669, 789 S.E.2d at 928. There,

the defendant argued his six consecutive thirty-day terms of imprisonment based on

six findings of direct criminal contempt was improper because criminal contempt is a

Class 3 misdemeanor for which consecutive sentences are impermissible. Id. at 669,

789 S.E.2d at 928. We rejected this argument, noting that it “fail[ed] to take into

account the entirety of [section] 14-3, which dictates that the offense actually be a

misdemeanor before labeling it a Class 3 misdemeanor.” Id. at 670, 789 S.E.2d at 928

(emphasis added). Ultimately, we determined the defendant’s sentences could run

consecutively because “a criminal contempt adjudication is not a misdemeanor in

North Carolina.” Id. at 670, 789 S.E.2d at 929 (emphasis added) (quoting State v.

Luke, 207 N.C. App. 749, 701 S.E.2d 403 (2010) (unpublished)).

Finally, the statutory provisions governing contempt are confined to their own

chapter of our General Statutes—Chapter 5A. See N.C. Gen. Stat. § 5A (2023).

Conversely, “the General Assembly has confined provisions of our ‘penal law,’ . . .

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primarily to Chapter 14 of the General Statutes.” Reaves, 142 N.C. App. at 633, 544

S.E.2d at 256. There is no mention of a statute of limitations period in Chapter 5A.

See N.C. Gen. Stat. § 5A. It is the role of the General Assembly, not this Court to

proscribe such a limitation. See State v. Scoggin, 236 N.C. 19, 23, 72 S.E.2d 54, 57

(1952) (“It is our duty to interpret and apply the law as it is written, but it is the

function and prerogative of the Legislature to make the law.”).

Accordingly, because a criminal contempt adjudication is not a misdemeanor

and there is no applicable statute of limitations period for criminal contempt,

Defendant’s statute of limitations argument fails.

V. Conclusion

In sum, the trial court properly denied Defendant’s motion to dismiss for

insufficient evidence and had jurisdiction to enter the Order. Ultimate finding 31 is

supported and the criminal contempt adjudication was not barred by a two-year

statute of limitations period. Accordingly, we affirm the Order.

AFFIRMED.

Judges ARROWOOD and STADING concur.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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