# Thomas v. Oxendine

> Court of Appeals of North Carolina · December 7, 2021

URL: https://www.frixlaw.com/law-library/cases/5132367

## Case

- **Court:** Court of Appeals of North Carolina
- **Decided:** December 7, 2021
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/5132367

## How later opinions describe it (automated extraction)

- holding that THOMAS V. OXENDINE 2021-NCCOA-661 Opinion of the Court “the trial court did not abuse its discretion in delaying determination of the best interests of the child regarding visitation pending a recommendation from a psychologist”
- affirming the trial court’s decision to order a mental health evaluation as a condition of father’s visitation rights

## Opinion text

IN THE COURT OF APPEALS OF NORTH CAROLINA

2021-NCCOA-661

No. COA21-31

Filed 7 December 2021

Cabarrus County, No. 19CVD957

TRINA THOMAS and SCOTTY THOMAS, Plaintiffs,

v.

KIMBERLY OXENDINE and BRIAN A. THOMAS, Defendants.

Appeal by Defendant Kimberly Oxendine from orders entered 26 March 2019,

10 April 2019, 11 June 2019, and 17 April 2020 by Judge Juanita Boger-Allen in

Cabarrus County District Court. Heard in the Court of Appeals 22 September 2021.

Kathleen Arundell Jackson for Plaintiff-Appellees.

Ferguson, Hayes, Hawkins, & DeMay, PLLC, by James R. DeMay, for
Defendant-Appellant.

COLLINS, Judge.

¶1 Defendant Kimberly Oxendine1 appeals the trial court’s orders which

culminated in sole legal and physical custody of her minor child being awarded to

Plaintiffs, Trina and Scotty Thomas. We affirm the orders of the trial court.

1 Defendant Brian A. Thomas is not a party to this appeal.
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I. Factual and Procedural History

¶2 Defendants Kimberly Oxendine (“Mother”) and Brian A. Thomas (“Father”) are

the biological parents of Josie,2 born in 2005. Plaintiffs Trina Thomas

(“Grandmother”) and Scotty Thomas (“Grandfather”) (together, “Grandparents”) are

Josie’s paternal grandparents. Mother, Father, Josie, and Skylar–Mother’s child

from a previous relationship–lived in Grandparents’ home from 2006 to 2007. Father

left Grandparents’ home in 2007 while Mother, Josie, and Skylar remained in the

home until 2008.

¶3 Mother met Stephen Oxendine (“Chip”) in 2009. Mother, Josie, and Skylar

moved into Chip’s home in 2010, and Mother and Chip married in 2014. The couple

had two children together, Carson and Diane.

¶4 After Mother, Josie, and Skylar moved out of Grandparents’ home in 2008,

Josie spent most weekends, parts of each summer, and every spring break with

Grandparents. Grandparents picked Josie up from school when she was ill, took her

to therapy appointments, and paid for and attended her school sporting events. They

also provided her with clothing, school supplies, and other essentials on a regular

basis, and had recently purchased her a laptop. Grandparents also paid most child

support payments on Father’s behalf. Josie has a strong bond with Grandparents.

Grandmother has been a “constant emotional resource” for Josie, and Mother relied

2 We use pseudonyms in this case to protect the identity of the minor children.
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on Grandmother’s guidance and support in parenting Josie.

¶5 Josie’s relationship with Chip was strained. Chip used unusually harsh

punishment methods to discipline Josie, including forcing her to stay in an

unairconditioned, unvented upstairs room during the summer, which “was far too hot

for healthy living conditions.” Chip yelled at her and called her names. He would

yell in her face, getting so close he would spew spit on her. Mother and Chip

sometimes refused to let Josie stay with Grandparents as punishment. Chip had also

threatened to kick Josie out of the house, telling her to “pack her things and leave.”

Mother did not get involved when Chip was aggressive towards Josie. Josie is afraid

of Chip and does not believe that Mother tries to protect her.

¶6 After bruises were found on Skylar’s buttocks in 2011, Cabarrus County social

services3 investigated the Oxendine home. Social services closed the case, instructing

Mother and Chip on proper discipline and recommending that they receive parenting

and counseling services.

¶7 In May 2016, Josie wrote a letter stating she’d “rather kill herself” than live in

the home with Chip. Mother had Josie admitted to Brynn Mar Hospital for

treatment. Josie was admitted for depression and suicidal ideation and stayed in the

hospital for nine days.

3 Although documents bearing the names Cabarrus County Department of Social

Services (CCDSS) and Cabarrus County Department of Human Services (CCDHS) are
provided in the Record, these names refer to the same entity. We use “Cabarrus County
social services” for consistency and to avoid confusion.
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¶8 While Josie was being treated at Brynn Mar, Grandmother stayed with Josie.

Mother visited but did not spend nights at the hospital as she feared Chip would be

“mad” at her for leaving the other children. Mother told Grandmother that because

of the strained relationship between Josie and Chip, she “knew it would come to this,”

and that she had tried to talk to Chip but he would not listen.

¶9 Upon release from the hospital, Josie was prescribed anti-depressant

medication and recommended for outpatient therapy. Mother enrolled Josie in

therapy with Daymark Recovery Services and Turning Point Family Services. Josie

reported to Daymark that she didn’t “feel safe around Chip” and that she was scared

Chip would “get mad and hit her mother.” Daymark recommended the entire family

enroll in in-home, teamwork therapy. No evidence was presented that the family

followed through with Daymark’s recommendation. Josie only attended one session

at Daymark and then stopped; Mother testified that this was due to Medicaid

eligibility. Mother testified that Josie was in counseling with Turning Point for “quite

a while” and then no longer needed treatment, but did not provide evidence to support

her assertion.

¶ 10 On 19 February 2019, Chip discovered that Josie was using a cell phone that

she was not permitted to have and confronted her. Chip “grabbed [Josie] by her

shoulders, flinging her to the ground.” The following day, when Josie arrived home

from school, Chip confronted her again and the situation escalated. That day, Mother

called Grandmother and asked if Josie could stay with Grandparents because things
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were “not working with [Josie] and Chip.” Grandparents agreed to have Josie stay

with them. Josie stayed with Grandparents for about a week.

¶ 11 Following this incident, Cabarrus County social services received a report

about the family. Mother suspected the report had been filed by Grandparents and

demanded that Josie return home on 24 February 2019. Subsequently, Cabarrus

County social services investigated the report, but closed the case with a

recommendation that the Oxendine family obtain individual and family counseling

services to address any discord present in the home.

¶ 12 Grandparents filed a Complaint for Child Custody and Motion for Emergency

Custody on 26 March 2019. The trial court entered an Order for Emergency Custody

on that date, awarding temporary emergency custody of Josie to Grandparents and

setting the matter for a temporary custody hearing on 3 April 2019. Following the

temporary custody hearing, the trial court continued temporary custody of Josie with

Grandparents and determined that Mother should have contact with Josie, but that

Chip should not. The trial court entered a written Temporary Custody Order on 10

April 2019.

¶ 13 On 9 April 2019, Mother filed an Answer and Motion in the Cause. Mother

moved to dismiss Grandparents’ complaint pursuant to N.C. Gen. Stat. § 1A-1, Rule

12(b)(6), for failure to state a claim upon which relief can be granted, arguing that

Grandparents’ complaint “does not list even one specific fact or allegation regarding

[Mother], or her parenting abilities to properly meet their burden under N.C. [Gen.
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Stat. §] 50-13.1(a) to show [Mother] has either acted inconsistently with her

constitutionally protected right to parent, or that she is an unfit [] parent” and that

Grandparents “do not have standing to seek custody of the minor child at issue

pursuant to N.C. [Gen. Stat. §] 50-13.1(a)” because Grandparents did not “allege an

in loco parentis relationship with the minor child.”

¶ 14 The trial court held a hearing on Mother’s motion to dismiss on 6 May 2019.

By order entered 12 June 2019 (“Order Denying Motion to Dismiss”), it denied

Mother’s motion, finding and concluding that Grandparents had standing to bring

the custody action and that Mother “engaged in conduct inconsistent with her

protected status as a parent as demonstrated by clear and convincing evidence.”

¶ 15 A hearing was held on 2 December 2019 to address Josie’s best interests and

determine permanent custody. The trial court entered an Amended Permanent

Custody Order on 17 April 2020 wherein it concluded, in relevant part, that “[i]t is in

the best interest of the minor child that the [Grandparents] have sole legal and

physical custody of the minor child” and that Mother be granted visitation as outlined

in the order.

¶ 16 Mother appealed the Order for Emergency Custody, the Temporary Custody

Order, the Order Denying Motion to Dismiss, and the Amended Permanent Custody

Order. On appeal, Mother’s arguments are directed only to the Order Denying

Motion to Dismiss and the Amended Permanent Custody Order.
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II. Discussion

A. Standing

¶ 17 Mother first argues that the trial court erred by denying her motion to dismiss

Grandparents’ complaint for custody because the trial court erroneously determined

that Grandparents have standing to bring a custody action under N.C. Gen. Stat.

§ 50-13.1(a).

¶ 18 Standing is required to confer subject matter jurisdiction. Wellons v. White,

229 N.C. App. 164, 176, 748 S.E.2d 709, 718 (2013). “A [trial] court’s subject matter

jurisdiction over a particular matter is invoked by the pleading.” Boseman v. Jarrell,

364 N.C. 537, 546, 704 S.E.2d 494, 501 (2010). At the motion to dismiss stage, all

factual allegations in the pleadings are viewed in the light most favorable to the

plaintiff, granting the plaintiff every reasonable inference. Grindstaff v. Byers, 152

N.C. App. 288, 293, 567 S.E.2d 429, 432 (2002). We review de novo whether a plaintiff

has standing to bring a claim. Fuller v. Easley, 145 N.C. App. 391, 395, 553 S.E.2d

43, 46 (2001).

¶ 19 N.C. Gen. Stat. § 50-13.1(a) provides that “[a]ny parent, relative, or other

person . . . claiming the right to custody of a minor child may institute an action or

proceeding for the custody of such child.” N.C. Gen. Stat. § 50-13.1(a) (2019). The

statute “grants grandparents the broad privilege to institute an action for

custody . . . .” Eakett v. Eakett, 157 N.C. App. 550, 552, 579 S.E.2d 486, 488 (2003).

“Although grandparents have the right to bring an initial suit for custody, they must
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still overcome” the parents’ constitutionally protected rights. Sharp v. Sharp, 124

N.C. App. 357, 361, 477 S.E.2d 258, 260 (1996).

¶ 20 To survive a motion to dismiss for lack of standing, grandparents must allege

both that they are the grandparents of the minor child and facts sufficient to

demonstrate that the minor child’s parent is unfit or has engaged in conduct

inconsistent with their parental status. See, e.g., Rodriguez v. Rodriguez, 211 N.C.

App. 267, 276, 710 S.E.2d 235, 241-42 (2011) (“[The] plaintiffs had standing to proceed

in an action for custody pursuant to N.C. Gen. Stat. § 50-13.1(a) as they alleged they

are the grandparents of the children and that [the] defendant had acted

inconsistently with her parental status and was unfit because she had neglected the

children.”) (citation omitted); Grindstaff, 152 N.C. App. at 292, 567 S.E.2d at 432

(“[G]randparents alleging unfitness of their grandchildren’s parents have a right to

bring an initial suit for custody[.]”).

¶ 21 Here, Grandparents alleged in their complaint, in relevant part, the following:

4. . . . Trina Thomas and Scotty Thomas are the child’s
paternal grandparents.

....

6. [Grandparents] have standing pursuant to [N.C. Gen.
Stat.] § 50-13.l(a) to file this action for child custody in that
they have [] had a substantial and material contact with
the child throughout her life in the nature of a parent and
child.

....

8. [Mother] has acted inconsistent with her constitutionally
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protected status as a parent. She has repeatedly and
willfully failed to protect the child from her husband
[Chip].

....

b. Shortly after [Carson]’s birth, [Mother] called the
Plaintiffs to report that she had left Chip because of
his poor treatment of her and [Josie] who was about
four years old. However, she returned shortly
thereafter because [Chip] refused to let her take the
infant [Carson] with her.

c. When [Josie] was four, she cut her hair with a pair
of scissors. As punishment, [Chip] shaved the child’s
head to “teach her a lesson.”

d. Throughout the time [Josie] has been in the home
with [Chip], he has singled her out for hostile
treatment. He is easily agitated and frequently yells
at [Josie] calling her names. At times he gets so
close to [Josie]’s face, the force of his screaming has
caused him to spit on the child.

e. When [Josie] was eight years old, she developed
chronic constipation. [Chip] belittled her and called
her names. He refused to allow [Mother] to follow
[Josie]’s doctor’s recommendations for treatment,
saying, “She can s*** on her own. I do it every
morning.”

f. Frequently [Josie] is the victim of [Chip]’s unfair
punishment. In the Spring of 2016, [Josie] stated
that she would rather kill herself than live with
[Chip]. As a result, she was hospitalized for mental
health treatment.

g. On February 19, 2019, [Chip] assaulted [Josie].
Although he did not hit the child, he grabbed her and
caused her to fall on the ground. [Mother] called
[Grandparents] to the home. When [they] arrived at
the Oxendine home, [Chip] stated, “All I got to say is
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you better be glad your grandparents are here.”

h. On February 20, 2019, [Mother] called
[Grandmother], crying and asked her to come pick
up [Josie], saying, “I need you to meet me to get
[Josie]. Things are not working with her and Chip.”
[Mother] admitted that Chip had told [Josie] to get
her things and prepare to leave the home. [Mother]
stated that she wanted to leave [Chip] but she had
her other children to consider.

i. By February 24, 2019, [Mother] was demanding
that [Josie] return to her home. She accused
[Grandparents] of calling [Cabarrus County social
services] regarding [Chip]’s domestic violence
incident on February 19, 2019. According to
[Mother], the Department is investigating her home.

j. Since that time, [Mother] has refused to allow
[Josie] to visit [Grandparents’] home. They have had
limited telephone contact with her. The substance
of the calls leads them question [Josie]’s safety in the
Oxendine home. [Mother] stated that she was not
going to allow [Josie] to visit her grandparents until
the [social services’] investigation was over.

k. [Social services] investigated the Oxendine home
after [Chip] left bruises on the minor child [Skylar].

¶ 22 Viewed in the light most favorable to Grandparents, and granting

Grandparents the benefit of every reasonable inference, Grandparents have alleged

both that they are Josie’s grandparents and that Mother acted inconsistently with

her constitutionally protected status as a parent by repeatedly and willfully failing to

protect Josie from danger and harm caused by Chip. Accordingly, Grandparents had

standing to proceed in an action for custody of Josie pursuant to N.C. Gen. Stat. § 50-

13.1(a).
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¶ 23 Mother asserts that “the trial court must find that a parent has acted

inconsistent with his or her constitutionally protected status as a parent by clear and

convincing evidence for grandparents to have standing to seek custody of a minor

child.” (Original in all capital letters). Mother argues that Grandparents lacked

standing to bring this action because the trial court’s determination that Mother

acted inconsistent with her constitutionally protected status as a parent was not

supported by the evidence.

¶ 24 Mother confuses

two distinct but related stages in a custody dispute
between a parent and non-parent, namely: (1) the
standing and pleading requirements of the complaint at
the motion to dismiss stage, and (2) the burden of
producing evidence at the custody hearing sufficient to
prove that a parent has waived the constitutional
protections guaranteed to them.

¶ 25 Gray v. Holliday, 2021-NCCOA-178, ¶19 (unpublished). Where, as here, the

pleading alleges sufficient facts to show that plaintiffs are the grandparents of the

minor child and that the parent is unfit or has engaged in conduct inconsistent with

their parental status, Grandparents had standing, and the trial court had subject

matter jurisdiction to hear the case.

B. Conduct Inconsistent with Parental Status

¶ 26 Mother argues that the trial court erred by denying Mother’s motion to dismiss

Grandparents’ custody action because the trial court’s determination that Mother

“engaged in conduct inconsistent with her protected status as a parent” was not
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supported by clear and convincing evidence.

¶ 27 “A trial court’s determination that a parent’s conduct is inconsistent with his

or her constitutionally protected status must be supported by clear and convincing

evidence.” Adams v. Tessener, 354 N.C. 57, 63, 550 S.E.2d 499, 503 (2001). In custody

actions, “the trial court’s findings of fact are conclusive on appeal if there is evidence

to support them, even though the evidence might sustain findings to the contrary.”

Owenby v. Young, 357 N.C. 142, 147, 579 S.E.2d 264, 268 (2003). Findings of fact are

likewise conclusive on appeal if they are unchallenged. Peters v. Pennington, 210

N.C. App. 1, 12-13, 707 S.E.2d 724, 733 (2011). We review whether the findings of

fact support the conclusions of law de novo. Hall v. Hall, 188 N.C. App. 527, 530, 655

S.E.2d 901, 904 (2008).

¶ 28 Even when grandparents have standing to bring a custody action, to gain

custody they must still overcome a parent’s “constitutionally-protected paramount

right . . . to custody, care, and control of [the child].” Petersen v. Rogers, 337 N.C. 397,

403-04, 445 S.E.2d 901, 905 (1994). “When grandparents initiate custody lawsuits

under [N.C. Gen. Stat.] § 50-13.1(a), . . . the grandparent[s] must show that the

parent is unfit or has taken action inconsistent with her parental status in order to

gain custody of the child.” Eakett, 157 N.C. App. at 553, 579 S.E.2d at 489. If,

however, the grandparents are not able to show that the parent has lost their

protected status, the custody claim against the parent must be dismissed. See, e.g.,

Owenby, 357 N.C. at 148, 579 S.E.2d at 268 (reinstating the trial court’s order
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dismissing grandparent’s custody action where grandparent “failed to carry her

burden of demonstrating that defendant forfeited his protected status”).

¶ 29 Here, Mother challenges the following nine of the trial court’s 66 findings of

fact in its Order Denying Motion to Dismiss as not supported by competent evidence:

12. The minor child views [Grandfather] as the only father
she has ever known and considers both [Grandmother] and
[Mother] as her mother figures.

....

30. [Grandparents] exercised a significant amount of
parental responsibility for the minor child, which was
formed and perpetuated by [Mother].

....

42. [Mother] has failed to protect the minor child.

....

51. That after the February 2019 incident, [Chip]
demanded that the minor child pack her things and leave
the Oxendine home.

....

53. Based on her actions, [Mother] believed that there was
a substantial risk of harm to the minor child if the minor
child remained in the Oxendine home.

....

55. [Mother] did not indicate that the placement would be
temporary. [Grandparents] cared for the minor child as
they had on numerous other occasions. [Mother] abdicated
her parental responsibilities while [Grandparents] often
cared for the daily needs of the minor child.
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....

60. That [Mother]’s decision to demand that
[Grandparents] return the minor child to the Oxendine
home was adverse to the minor child.

61. [Mother] unilaterally altered the established
relationship between [Grandparents] and the minor child
by ceasing all contact between the minor child and
[Grandparents] upon being contacted by [social services].
That this act by [Mother] was adverse to the minor child.

....

63. There is a substantial risk of harm to the minor child
while in the Oxendine home.

¶ 30 Our review of the record reveals clear and convincing evidence to support each

of the nine challenged findings. Moreover, even in the absence of every contested

finding, the unchallenged findings support the trial court’s conclusion that Mother

“engaged in conduct inconsistent with her protected status as a parent[.]” See Hall,

188 N.C. App. at 532, 655 S.E.2d at 905 (affirming a modification of custody on the

unchallenged findings).

¶ 31 The unchallenged findings include, in relevant part:

14. [Grandparents] have played an integral part in
rearing the minor child. [Mother] and the minor child
moved in with [Grandparents] in 2006 when the minor
child was [one] year old.

....

16. [Grandparents] provided housing, clothing,
transportation[,] and financial assistance for the minor
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child while the minor child resided in the home.

....

18. [Grandparents] continued to have ongoing and
consistent contact with the minor child after moving
from [Grandparents’] home and continued to provide
financially for the minor child. [Grandparents]
purchased clothing and other essential items for the
minor child.

19. The minor child stayed with [Grandparents] on
weekends, every Spring Break, holidays and every
summer, with the exception of summer 2016 when the
minor child was hospitalized. The minor child was in
the home of [Grandparents] every weekend unless
prevented by [Chip]. Friends and neighbors of
[Grandparents] were accustomed to seeing the minor
child with [Grandparents] during the times mentioned
above.

20. [Grandparents] have been involved in the minor
child’s education by assisting with homework and school
projects. [Grandparents] purchased school clothing and
supplies each year for the minor child. In February
2019, [Grandparents] purchased a computer for the
minor child.

21. [Grandparents] supported the minor child in her
extracurricular activities and paid the fees for the minor
child to play sports. The minor child also attended social
and family gatherings events with [Grandparents].

....

31. [Mother] relied on [Grandparents] in a parental
capacity for the minor child and intended for
[Grandparents] to shoulder the parental responsibility.

32. [Grandmother] has been a constant emotional
resource for the minor child and [Mother], especially
with matters relating to the minor child and the
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dynamics in [Mother]’s household.

....

34. [Mother] benefitted by sharing the decision-making,
caretaking, and financial responsibility for the minor
child with [Grandparents]. . . .

....

37. The minor child is in fear of [Chip] and does not
believe that [Mother] makes an effort to protect her.

38. During the summer of 2016, the minor child was
hospitalized for mental health treatment after the
minor child stated that she would rather kill herself []
than live with [Chip].

39. During the minor child’s hospital stay,
[Grandmother] was at the hospital each day with the
minor child. [Mother] told [Grandmother] that she was
unable to be at the hospital daily because [Chip] stated
that [Mother] did not need to be there because she had
other children at home. . . .

40. An incident occurred in the Oxendine home in
February 2019 where the minor child ended up on the
floor after being confronted by [Chip].

41. [Mother] was in the home, but did not intervene.

....

43. [Mother] admits that [Chip] and the minor child
have had arguments that have been inappropriate.

....

45. The minor child does not feel welcome in the
Oxendine home, suffers from constant anxiety and feels
that she is treated differently from her other siblings who
reside in the Oxendine home.
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....

48. That [Mother], [Chip] nor the minor child have
demonstrated the ability to deescalate conflicts.

49. The minor child’s presence in the Oxendine home
has created a hostile environment for the minor child.

50. The minor child has been unable to cope in the
Oxendine home.

....

52. [That after the February 2019 incident], [Mother]
called [Grandmother] and asked her to immediately
meet and keep the minor child due to things not working
out between [Chip] and the minor child.

....

54. [Mother] voluntarily placed the minor child with
[Grandparents] and provided no definitive timeframe,
oversight or instructions.

....

64. [Mother] has engaged in conduct inconsistent with
her protected status as a parent as demonstrated by
clear and convincing evidence.

¶ 32 These unchallenged findings show that Mother failed to protect Josie from

Chip’s abusive behavior and inappropriate discipline. This failure alone is conduct

inconsistent with Mother’s protected status as a parent. See Sharp, 124 N.C. App. at

361, 477 S.E.2d at 260 (allegations in complaint sufficient to survive motion to

dismiss where grandparents alleged that parent’s actions put her children at a

“substantial risk of harm”); Grindstaff, 152 N.C. App. at 293, 567 S.E.2d at 432

(allegations in complaint sufficient to survive motion to dismiss where grandmother
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alleged parents had “not shown they are capable of meeting the needs of the children

for care and supervision”). The unchallenged findings also show that, by her

volitional acts, Mother “relinquish[ed] otherwise exclusive parental authority to”

Grandparents. See Rodriguez, 211 N.C. App. at 277, 710 S.E.2d at 242 (quotation

marks and citation omitted). Such voluntary relinquishment is the “gravamen” of

inconsistent conduct. Id.

¶ 33 Mother additionally argues that, by finding that she “had little or no income,”

the trial court improperly relied on her socioeconomic status in its determination that

she acted inconsistent with her parental rights.

¶ 34 It is true that a parent’s socioeconomic status is not relevant to a determination

of a parent’s unfitness or acts inconsistent with a parent’s constitutionally protected

status. Dunn v. Covington, 272 N.C. App. 252, 265, 846 S.E.2d 557, 567 (2020) (citing

Raynor v. Odom, 124 N.C. App. 724, 731, 478 S.E.2d 655, 659 (1996)). However,

where the remaining findings are sufficient to support the court’s conclusion that

Mother acted inconsistently with her parental status, any potential error was

harmless. See In re S.R.F., 376 N.C. 647, 2021-NCSC-5, ¶15. In summary, the

challenged findings of fact are supported by clear and convincing evidence. The

unchallenged findings of fact, by themselves and together with the challenged

findings, support the trial court’s conclusion that Mother “engaged in conduct

inconsistent with her protected status as a parent[.]”
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C. Best Interests Determination

¶ 35 Mother argues the trial court abused its discretion by concluding, “it is in the

best interest of the minor child that [Grandparents] have sole legal and physical

custody of the minor child.”

¶ 36 Where a parent’s conduct is determined to be inconsistent with their

constitutionally protected status, the trial court will determine custody using the

“best interest of the child” standard. Tessener, 354 N.C. at 62, 550 S.E.2d at 502.

“Before awarding custody of a child to a particular party, the trial court must conclude

as a matter of law that the award of custody to that particular party ‘will best promote

the interest and welfare of the child.’” Steele v. Steele, 36 N.C. App. 601, 604, 244

S.E.2d 466, 468 (1978) (quoting N.C. Gen. Stat. § 50-13.2(a)).

¶ 37 The standard of review for a best interests determination in a custody dispute

is well-established:

[T]he trial court’s findings of fact are conclusive on appeal
if supported by substantial evidence, even if there is
sufficient evidence to support contrary findings. . . .
Substantial evidence is such relevant evidence as a
reasonable mind might accept as adequate to support a
conclusion. . . . Unchallenged findings of fact are binding
on appeal. . . . The trial court’s conclusions of law must be
supported by adequate findings of fact. . . . Absent an abuse
of discretion, the trial court’s decision in matters of child
custody should not be upset on appeal.

Peters, 210 N.C. App. at 12-13, 707 S.E.2d at 733 (quotation marks and citations

omitted).
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Opinion of the Court

¶ 38 Mother challenges the following 13 of the trial court’s 75 findings of fact in its

Amended Permanent Custody Order as not supported by the evidence:

8. . . . [Mother]’s [other] children [i.e. Skylar, Carson, and
Diane] considered the Plaintiffs [Trina and Scotty Thomas]
as grandparents prior to the initiation of this action.

....

11. . . . [Mother] stated that [Chip] overstepped her and
punished [Josie] inappropriately. [Grandparents] asked
[Mother] if they could talk with [Chip] and [Mother] stated
that it would not help to do so.

12. [Chip] and the minor child have had arguments and
interactions that have been inappropriate. [Mother] has
not appropriately intervened.

....

15. . . . [Mother] has not received the necessary
psychological education and treatment to help her cope
within the Oxendine family dynamics.

....

30. [Mother] has not shown any interest in visiting or
knowing anything about [Josie]’s school. [Grandmother]
has provided updates and sent pictures to [Mother]
regarding [Josie] even though [Mother] rarely responds.

31. [Mother] does not effectively co-parent and
demonstrates an unwillingness to do so. [Mother]’s actions
demonstrate that she is bitter towards [Josie] and
[Grandmother].

32. . . . [Mother]’s actions appear to be punitive in nature
and are passive aggressive.

....

40. . . . It was inappropriate and against [Josie]’s best
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interest for the Oxendines to isolate [Josie] from
[Grandparents] as a punishment.

....

44. Over time, [Josie] was shunned by her family. . . .

....

54. [Mother] has not taken advantage of the services
offered to her and her family and failed to comply with the
recommendations made to help her effectively parent
[Josie] and provide [Josie] with a safe and healthy home
environment.

55. [Mother] has failed to protect the minor child while in
her care. [Mother] has failed to participate and/or
demonstrate skills on how to deescalate conflicts within
her household and with [Josie].

56. During various points of her life, [Josie] has been
withheld from people who have been caregivers to her.
[Josie] has had significant routine experience to events
such as hitting, choking, pushing, shaking, yelling, and
punishment to a point where bruising occurred.

....

60. . . . [Mother] shared with [Grandmother] that [Chip]
told her that he can’t be around [Josie] and presented
[Mother] with an ultimatum. . . .

¶ 39 Our review of the record reveals clear and convincing evidence to support each

of the challenged findings. Moreover, even in the absence of every contested finding,

the unchallenged findings support the trial court’s conclusion that “it is in the best

interest of the minor child that [Grandparents] have sole legal and physical custody

of the minor child.” These unchallenged findings include:

14. On November 28, 2010, a report was made to the
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Department of Social Services alleging that [Chip] bruised
[Skylar]. [Skylar]’s paternal grandparents observed
bruising on [Skylar] and took her to the hospital. . . .
[Mother] indicated that she did not know about the
bruising until after [Skylar] was taken to the hospital.
[Mother] confirmed that [Chip] caused the bruising on
[Skylar]. . . . [Chip] admitted that he hit [Skylar] out of
anger by pulling her pants down and spanking her with his
hand. . . .

....

16. The social worker involved with the Oxendine family
described [Mother] as being nonchalant in her disciplining
and allowed [Chip] to take on this responsibility although
he didn’t have any experience. . . . The social worker also
noted that [Mother] told her she would start counseling for
[Josie]. . . . No evidence was presented to show that
[Mother] followed through with obtaining counseling for
[Josie] or herself at this time. . . .

....

23. [Josie] needs consistency and structure.
[Grandparents] have [Josie] on a schedule.

....

27. . . . [Since living with Grandparents], [Josie]’s grades
have improved and [she] is progressing in therapy.
[Josie]’s self-esteem has improved.

....

38. [Chip] and [Josie] have a tumultuous relationship.
From the onset of the relationship between [Mother] and
[Chip], [Grandparents] noticed that Chip was overly harsh
in punishing [Josie]. [Grandparents] witnessed [Chip]
calling [Josie] names in front of [Mother], but [Mother]
would not do anything.

....
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40. [Chip] would often tell [Josie] to pack her things and
leave. There were other times when [Chip] would withhold
[Josie]’s visits with [Grandparents]. The Oxendines
believe that [Josie]’s visiting with [Grandparents] was the
“only thing” that [Josie] seemed to like. . . . It was
inappropriate and against [Josie]’s best interest for the
Oxendines to isolate [Josie] from [Grandparents] as
punishment.

....

46. In May 2016, [Josie] threw a note downstairs stating
that she wanted to kill herself if she had to continue living
with [Chip]. [Josie] was hospitalized on May 13, 2016 at
Atrium Health until a bed became available at Brynn Marr
Hospital. [Grandmother] stayed with [Josie] while
hospitalized. [Mother] was unable to stay because [Chip]
relayed that [Mother] had other kids at home to care for.

....

48. . . . [Josie] received an Admissions Assessment and
reported that she will kill herself if she must go back to live
with her stepfather. [Josie] reported that her stepfather is
abusive and physically punishes her leaving whip marks.
[Josie] also reported having nightmares about her
stepfather. . . .

49. . . . [Josie] reported that she and her mother “go at it”
and “yell at each other.” [Josie] expressed that she did not
feel safe around [Chip] and was scared [Chip] would get
mad and hit her mother. [Josie] also expressed that “about
every day” she (Josie) and [Chip] would “get into
arguments.” . . .

....

53. [Josie] has consistently cried out for help for years.
[Mother] failed to ensure that [Josie]’s psychological and
emotional needs were met.

....
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57. An altercation occurred between [Josie] and [Chip] on
February 19, 2019. Prior to said altercation, [Josie] and
[Skylar] were arguing about a cellphone while they both
were in the bathroom . . . [Chip] got out of bed and headed
towards the bathroom to get the phone. . . .

58. [Josie] ended up on the floor after being confronted by
[Chip]. [Chip] yelled at [Josie] causing his spit to come in
contact with [Josie]’s face. [Chip] demanded that [Josie]
pack her things and leave the Oxendine home. The next
day, [Mother] called [Grandmother] and asked her to meet
her and keep [Josie] due to things not working out between
Chip and [Josie].

....

60. . . . [Josie] reported that [Chip] grabbed her by her
shoulders, “flinging her to the ground.” When talking
about this event [Mother] told [Grandparents] that [Chip]
“bowled her (Josie) over.” [Mother] called [Grandmother]
and indicated that [she] would need to meet her to pick up
[Josie] because “things weren’t working out with [Josie]
and Chip.” . . . [Josie] shared that she heard [Mother] and
[Chip] fighting and [Chip] kept saying that [Josie] is the
problem. [Mother] subsequently sided with [Chip]. [Josie]
shared, “I can’t take it anymore. I hate this family.”

....

62. The April 25, 2019 assessment from Creative
Counseling and Learning Solutions found that [Josie] has
experienced a threat of serious harm by her stepfather
[Chip] on numerous occasions from ages 6-12. [Josie] has
heard about the Oxendines physically fighting, hitting,
slapping, kicking and pushing each other. . . . [Josie] has
repeatedly been told that she is no good, been yelled at in
scary ways, and has received threats of abandonment, and
removal by her stepfather. This conduct has worsened
throughout [Josie]’s life. [Josie] does not feel safe in the
Oxendine home. The court adopts these findings.

....
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64. The court adopts the findings of the April 25, 2019
assessment that [Josie] has not experienced a singular
traumatic experience, [but] rather years of events which
are leading to both behavioral and emotional responses to
which [Josie] feels she has no control. [Josie] has directly
experienced violent acts, both toward her as well as her
mother. This includes violence to her in the form of harsh
punishments, punishments resulting in bruises to her
sister, and violence toward her mother. She has also
learned about events occurring to others. [Josie]
experiences excessive worry that something else is going to
happen and is always “walking on egg shells.” [Josie] has
experienced intrusion symptoms including recurring
distressing dreams in which the content and effect of the
dream are related to the trauma events, dissociative
reactions in which she reports feeling as if the trauma
events are occurring in the present, intense and prolonged
psychological distress at exposure to internal and external
cues that resemble an aspect of the trauma events, such as
fighting and heat. . . . [She experiences] persistent and
distorted cognitions about the cause of the traumatic event,
negative emotional state, including horror, fear, guilt,
shame, anger, and vindictiveness. [Josie] experiences
diminished interest in significant activities and will often
provoke problems in what was a pleasant experience.
[Josie] feels estranged from others. She additionally is
experiencing reactivity symptoms including irritable
behavior and anger responses, hypervigilance, exaggerated
startle response, and poor concentration problems.

65. The family dynamics are such that [Josie] is exposed to
physical and emotional abuse while in the care of [Mother].

66. [Josie] has a need to reside in a safe environment. [She]
needs emotionally healthy caretakers who are actively
involved in her life. . . .

....

68. . . . [Mother] expressed no intent of separating from
[Chip].
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Opinion of the Court

¶ 40 The challenged findings of fact are supported by competent evidence and the

unchallenged findings, by themselves and together with the challenged findings,

support the trial court’s conclusion that “it is in the best interest of [Josie] that

[Grandparents] have sole legal and physical custody of the minor child.” The trial

court did not abuse its discretion in granting Grandparents custody. See Cox v. Cox,

133 N.C. App. 221, 228, 515 S.E.2d 61, 67 (1999) (“A trial court is given broad

discretion in determining the custodial setting that will advance the welfare and best

interest of minor children.”).

D. Order that Mother Complete a Psychiatric Evaluation

¶ 41 Mother argues that the trial court abused its discretion when it “condition[ed]

[her] custodial rights upon undergoing a psychiatric evaluation when there was no

evidence that [her] mental health affected her parenting of the minor child, and

[ordered her] to take prescription medication.”

¶ 42 “In cases involving child custody, the trial court is vested with broad

discretion.” Browning v. Helff, 136 N.C. App. 420, 423, 524 S.E.2d 95, 97 (2000). “The

decision of the trial court should not be upset on appeal absent a clear showing of

abuse of discretion.” Id. (citation omitted). This Court has affirmed the decisions of

trial courts ordering a psychological evaluation. See, e.g., Maxwell v. Maxwell, 212

N.C. App. 614, 620-21, 713 S.E.2d 489, 493-94 (2011) (affirming the trial court’s

decision to order a mental health evaluation as a condition of father’s visitation

rights); Pass v. Beck, 156 N.C. App. 597, 601, 577 S.E.2d 180, 182 (2003) (holding that
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“the trial court did not abuse its discretion in delaying determination of the best

interests of the child regarding visitation pending a recommendation from a

psychologist”); Rawls v. Rawls, 94 N.C. App. 670, 676-77, 381 S.E.2d 179, 183 (1989)

(holding that the trial court did not abuse its discretion by requiring a defendant to

consult a psychiatrist or a psychologist before awarding specific visitation rights).

¶ 43 Here, the court ordered:

19. [Mother] shall undergo a psychological evaluation and
comply with all recommended education and treatment.
[Mother] shall reveal to the treatment evaluator/ provider
her prior diagnosis and suicide attempt and the name and
contact information of her past and current treatment
provider(s). [Mother] shall provide any documentation
requested by the treatment evaluator/ provider including a
release of medical records. In addition [Mother] shall
provide the treatment evaluator/provider with a copy of
this Order and the April 10, 2019 temporary custody order.
[Mother] shall also request to be evaluated to determine
the necessity for her to be prescribed any medication.
[Mother] shall keep all medical appointments and follow
the treatment plan of her medical providers. [Mother]
shall comply with taking her medication as prescribed by
her medical provider.

¶ 44 Contrary to Mother’s assertion, the trial court did not “condition her custodial

rights upon undergoing a psychiatric evaluation.” Nonetheless, such a condition is

permissible and ordering Mother to undergo a psychiatric evaluation was within the

broad discretion of the trial court. See Maxwell, 212 N.C. App. at 621, 713 S.E.2d at

494.

¶ 45 The following findings of fact support the trial court’s order:
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15. During the [2011 social services investigation],
[Mother] told the social worker that she had been
diagnosed with PTSD and Borderline Personality Disorder.
She also stated that she was diagnosed as manic and had
a prior suicide attempt. [Mother] stated that she attended
Daymark and was taking medication but stopped because
it made her sleep a lot. [Mother] has not received the
necessary psychological education and treatment to help
her cope within the Oxendine family dynamics.

16. The social worker involved with the Oxendine family
described [Mother] as being nonchalant in her disciplining
and allowed [Chip] to take on this responsibility although
he didn’t have any experience. . . . The social worker also
noted that [Mother] told her she would start counseling for
[Josie]. . . . No evidence was presented to show that
[Mother] followed through with obtaining counseling for
[Josie] or herself at this time. . . .

....

67. [Mother] . . . need[s] parenting classes, coping skills,
individual therapy and family therapy.

¶ 46 Mother challenges the portion of finding of fact 15 that states she “has not

received the necessary psychological education and treatment to help her cope within

the Oxendine family dynamics.” Cabarrus County social services’ records indicate

that Mother was diagnosed with PTSD and Borderline Personality Disorder in 2008

and stopped taking her medication. She was diagnosed as manic and had a prior

suicide attempt. Further, there was no evidence before the trial court that Mother

and Chip engaged in therapy or services offered to help them effectively parent,

including the recommended course of in-home, family therapy and training.

¶ 47 This evidence was competent to support the challenged finding. Based on a
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review of the findings, it is apparent that the trial court’s decision to require Plaintiff

to undergo a psychological evaluation and comply with all recommendations did not

represent an abuse of discretion. See id.

E. Order that Chip Complete Programming

¶ 48 Mother finally argues that the trial court abused its discretion when it ordered

Chip to complete, and provide the court with proof of completion, a series of parenting

classes and trainings, and anger management and substance abuse evaluations.

Mother asserts that a trial court may not condition a parent’s custodial and visitation

rights on the actions of a third-party. Mother mischaracterizes the court’s order, and

her argument is without merit.

¶ 49 The challenged portion of the Amended Permanent Custody Order does not

condition Mother’s visitation with Josie on Chip’s compliance with the order; rather,

the order conditions Chip’s ability to have contact with Josie on his compliance with

the order. Mother argues that these conditions violate Chip’s constitutional due

process rights. We decline to address this argument as Mother does not have

standing to assert Chip’s constitutional rights. Transcon. Gas Pipe Line Corp. v.

Calco Enters., 132 N.C. App. 237, 247, 511 S.E.2d 671, 678 (1999) (“Ordinarily, one

may not claim standing . . . to vindicate the constitutional rights of some third party.”)

(citation omitted).

¶ 50 The order does state that Mother’s “visitation shall occur at the Oxendine home

so long as Chip . . . is not present in the home at any time during the weekend of
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[Mother’s] visitation. [Mother’s] visitation shall immediately cease if Chip . . . is/has

been in the home during the visitation period.”

¶ 51 Trial courts possess broad discretion to fashion visitation arrangements

appropriate to the situations before them, and trial courts are always guided by the

best interests of the child. Burger v. Smith, 243 N.C. App. 233, 239, 776 S.E.2d 886,

891 (2015). To that end, a trial court has the discretion to prohibit the exercise of

visitation rights by a non-custodial parent in the presence of a specified person if the

evidence demonstrates that exposure to the prohibited person would adversely affect

the child. See Harris v. Harris, 56 N.C. App. 122, 125, 286 S.E.2d 859, 860 (1982); cf.

Mongerson v. Mongerson, 285 Ga. 554, 555-56, 678 S.E.2d 891, 894 (2009).

¶ 52 Here, there was ample competent evidence that exposure to and contact with

Chip adversely affected Josie’s welfare. Accordingly, the trial court did not abuse its

discretion and this argument is overruled.

III. Conclusion

¶ 53 For the reasons stated above, we affirm the orders of the trial court.

AFFIRMED.

Judges DILLON and WOOD concur.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/5132367. Public record. Not legal advice.
