Respondents Brief — Courtney J., Petitioner v. Beaufort County Department of Social Services, et al.
Supreme Court briefMay 5, 2023
Ask Donna
What actually matters in this document.
Text
No. 22-6481
In The
Supreme Court of the United States
COURTNEY J.,
Petitioner,
v.
BEAUFORT COUNTY DEPARTMENT OF
SOCIAL SERVICES, ET AL.,
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Supreme Court of North Carolina
______________
BRIEF IN OPPOSITION
______________
J. Edward Yeager, Jr.
Counsel of Record
ATTORNEY AT LAW
P. O. Box 1656
Cornelius, NC 28031
(704) 490-1518 – Telephone
(866) 805-6191 – Facsimile
yeager@ncappeals.net
Counsel for Respondents
GibsonMoore Appellate Services, LLC
206 East Cary Street ♦ P.O. Box 1460 (23218) ♦ Richmond, VA
804-249-7770 ♦ www.gibsonmoore.net
23219
QUESTION PRESENTED
Whether the Supreme Court of North Carolina correctly found constitutional
N.C. Gen. Stat. § 7B-1111(a)(3) providing that a parent’s parental rights might be
terminated when a child has been placed in the custody of the department of social
services and that parent has for six months failed to pay a reasonable portion of the
cost of care although physically and financially able to do so.
i
PARTIES TO THE PROCEEDING
Petitioner herein, Courtney Johnson, was the appellant below and the former
respondent mother of the minor children.
Respondents herein, are: the Beaufort County (North Carolina) Department
of Social Services, an agency of locally government statutorily mandated to “assess
reports of child abuse and neglect and to take appropriate action to protect such
children.” N.C. Gen. Stat. § 108A-14(a)(11); the Guardian ad Litem for the children,
a statutorily-established program whose responsibilities, in part, are “to protect and
promote the best interests of the juvenile.” N.C. Gen. Stat. § 7B-601(a); and Jeremy
Johnson, the former respondent father of the children.
ii
TABLE OF CONTENTS
Page:
QUESTION PRESENTED ............................................................................................. i
PARTIES TO THE PROCEEDING .............................................................................. ii
TABLE OF CONTENTS ............................................................................................... iii
TABLE OF AUTHORITIES .......................................................................................... v
OPINIONS BELOW ...................................................................................................... 1
JURISDICTIONAL STATEMENT ............................................................................... 2
STATEMENT OF THE CASE....................................................................................... 3
I.
Overview of terminations of parental rights in North Carolina
based on the willful nonpayment of a reasonable portion of the cost
of care ............................................................................................................. 3
A.
Statutory framework .......................................................................... 3
B.
The “inherent duty to support” interpretation of N.C. Gen.
Stat. § 7B-1111(a)(3) ........................................................................... 3
II.
The trial court proceedings ........................................................................... 5
III.
The direct appeal to the Supreme Court of North Carolina ........................ 6
REASONS FOR DENYING THE PETITION .............................................................. 8
I.
It violated neither the due process nor equal protection rights of the
Petitioner for her parental rights to be terminated after her
children were removed from her custody due to neglect and she
failed to pay a reasonable portion of the cost of care ................................... 8
II.
The question presented is moot because the minor children’s
adoption was finalized prior to the initiation of this action. The
Petitioner is not entitled to any relief from this Court .............................. 16
iii
III.
The Petitioner failed to raise any Constitutional concerns before the
trial court and, hence, lost her right to argue such for the first time
on appeal ...................................................................................................... 17
CONCLUSION............................................................................................................. 19
iv
TABLE OF AUTHORITIES
Page(s)
Cases
Dep’t of Transp. v. Haywood Oil Co.,
195 N.C. App. 668, 673 S.E.2d 712 (2009) ....................................................... 18
Dunn v. Blumstein,
405 U.S. 330, 92 S. Ct. 995, 31 L.Ed.2d 274 (1972) ......................................... 11
In re J.C.J. & J.R.J.,
2022-NCSC-86, 381 N.C. 783, 874 S.E.2d 888 (2022) ......................... 1, 6, 7, 15
Matter of J.N.,
2022-NCSC-52, 381 N.C. 131, 871 S.E.2d 495 (2002) ..................................... 18
Martinez-Cedillo v. Barr,
923 F.3d 1163 (2019) ......................................................................................... 16
Martinez-Cedillo v. Sessions,
896 F.3d 979 (9th Cir. 2018) ............................................................................. 16
In re Moore,
306 N.C. 394, 293 S.E.2d 127 (1982) ............................................................ 7, 15
Murphy v. Hunt,
455 U.S. 478, 102 S. Ct. 1181, 71 L.Ed.2d 353 (1982) ..................................... 17
Richardson v. Ramirez,
418 U.S. 24, 94 S. Ct. 2655, 41 L.Ed.2d 551 (1974) ......................................... 11
In re S.E.,
373 N.C. 360, 838 S.E.2d 328 (2020) .................................................................. 7
State v. Cook,
207 N.C. 261, 176 S.E. 757 (1934) .................................................................... 12
State v. Fernandez,
346 N.C. 1, 484 S.E.2d 350 (1997) .................................................................... 18
State v. Gainey,
355 N.C. 73, 558 S.E.2d 463 (2002) .................................................................. 17
State v. Hayden,
224 N.C. 779, 32 S.E.2d 333 (1944) .................................................................. 12
v
State v. Lloyd,
354 N.C. 76, 552 S.E.2d 596 (2001) .................................................................. 18
State v. Mason,
268 N.C. 423, 150 S.E.2d 753 (1996) ................................................................ 12
State v. Wiley,
355 N.C. 592, 565 S.E.2d 22 (2002) .................................................................. 18
In re T.D.P.,
164 N.C. App. 287, 595 S.E.2d 735 (2004) ......................................................... 4
United States Parole Comm’n v. Geraghty,
445 U.S. 388, 100 S. Ct. 1202, 63 L.Ed.2d 479 (1980) ..................................... 17
Wilkes County By and Through Child Support Enforcement
Agency ex rel Nations v. Gentry,
311 N.C. 580, 319 S.E.2d 224 (1984) ................................................................ 13
In re Wright,
64 N.C. App. 135, 306 S.E.2d 825 (1983) ........................................................... 4
Statutes
28 U.S.C. § 1257(a) ........................................................................................................ 2
N.C. Gen. Stat. § 7B-100(3) ........................................................................................... 9
N.C. Gen. Stat. § 7B-100(5) ........................................................................................... 9
N.C. Gen. Stat. § 7B-101(9) ..................................................................................... 6, 10
N.C. Gen. Stat. § 7B-101(18) ....................................................................................... 15
N.C. Gen. Stat. § 7B-1111 ............................................................................................. 3
N.C. Gen. Stat. § 7B-1111(a)(1) ................................................................................. 6, 9
N.C. Gen. Stat. § 7B-1111(a)(2) ......................................................................... 6, 10, 11
N.C. Gen. Stat. § 7B-1111(a)(3) ........................................................................... 3, 6, 10
N.C. Gen. Stat. § 7B-1111(a)(4) ............................................................................... 3, 10
N.C. Gen. Stat. § 7B-1111(a)(6) ............................................................................... 6, 10
N.C. Gen. Stat. § 14-326.1 ........................................................................................... 12
vi
N.C. Gen Stat. § 48-1-106(c) ................................................................................ 2, 8, 16
N.C. Gen. Stat. § 49-2 .................................................................................................. 12
N.C. Gen. Stat. § 110-135 ............................................................................................ 13
N.C. Gen. Stat. § 110-139(f) ........................................................................................ 14
Constitutional Provisions
Const N.C.. ................................................................................................................... 18
U.S. Const. amend XIV ...................................................................................... 7, 11, 18
U.S. Const. amend. XIV § 2 ......................................................................................... 11
Rules
N.C. App. R. 39(b) .......................................................................................................... 2
Other Authorities
Orders of the appellate courts of North Carolina available at:
https://appellate.nccourts.org/dockets.php?court=1&docket=1-20210288-001&pdf=1&a=0&dev=1
(last visited May 4, 2023).................................................................................... 1
Orders of the appellate courts of North Carolina available at:
https://appellate.nccourts.org/dockets.php?court=1&docket=1-20210288-002&pdf=1&a=0&dev=1
(last visited May 4, 2023).................................................................................... 2
vii
OPINIONS BELOW
Following a two-day hearing, the Beaufort County (North Carolina) district
court entered an adjudicatory order on October 22, 2020 finding that grounds
existed to terminate the parental rights of the Petitioner and father of her children.
After a subsequent hearing considering whether termination was in the children’s
best interest, the court entered a dispositional hearing order finding best interests
and directing termination.
Those orders were appealed to the Supreme Court of North Carolina which
unanimously affirmed the termination order on July 15, 2022. In re J.C.J. & J.R.J.,
2022-NCSC-86, 381 N.C. 783, 874 S.E.2d 888. The Petitioner filed a petition for
rehearing on August 19, 2022 which was denied on August 23, 2022. Orders of the
appellate courts of North Carolina are typically not published but are maintained
by the Clerk pursuant to N.C. App. R. 39(b). This order is noted on the docket sheet
available at: https://appellate.nccourts.org/dockets.php?court=1&docket=1-20210288-001&pdf=1&a=0&dev=1.
With the Petitioner’s exhaustion of remedies, the children’s foster parents
moved forward with their adoption proceeding and an Adoption Decree was entered
on September 22, 2022 in Beaufort County file 22 SP 128 and 129. Records in
connection with an adoption – other than the decree of adoption and entry in the
special proceedings index – are confidential and sealed and maintained by the
Beaufort County Clerk of Court.
1
The Petitioner herein then filed a Petition for a writ of supersedeas and
application for a temporary stay with the Supreme Court of North Carolina on
December 9, 2022. The Court denied the writ and motion on December 13, 2022.
Orders of the appellate courts of North Carolina are typically not published but are
maintained by the Clerk pursuant to N.C. App. R. 39(b). This order is noted on the
docket sheet available at:
https://appellate.nccourts.org/dockets.php?court=1&docket=1-2021-0288002&pdf=1&a=0&dev=1.
JURISDICTIONAL STATEMENT
The Supreme Court of North Carolina affirmed the termination of parental
rights order on July 15, 2022. The Petitioner subsequently filed both a petition for
rehearing and a petition for writ of supersedeas. Both petitions were denied. At
the same time, the adoption proceeding moved forward and a final decree of
adoption was entered on September 22, 2022. One of the legal effects of a decree of
adoption is that it “severs the relationship of parent and child between the
individual adopted and that individual’s biological or previous adoptive parents.”
N.C. Gen Stat. § 48-1-106(c). As such, the Petitioner was without standing to file
this petition and the question raised by the petition is moot.
Aside from the question of mootness, the Respondent would agree with
Petitioner’s invocation that 28 U.S.C. § 1257(a) would be the only basis for this
Court’s jurisdiction.
2
STATEMENT OF THE CASE
I.
Overview of terminations of parental rights in North Carolina based
on the willful nonpayment of a reasonable portion of the cost of care.
A.
Statutory framework.
Cases involving abused and neglected children in North Carolina are
governed by the Juvenile Code found in Chapter 7B of the North Carolina General
Statutes and cases are presided over by the district court division of the General
Court of Justice. The legislature has restricted the ability of the court to terminate
parental rights to certain enumerated grounds found in N.C. Gen. Stat. § 7B-1111.
Four of those grounds were alleged in the motion to terminate parental rights and
the district court found all four of those grounds were found to have been
established.
B.
The “inherent duty to support” interpretation of N.C. Gen. Stat.
§ 7B-1111(a)(3).
Of the eleven grounds for termination of parental rights found in N.C. Gen.
Stat. § 7B-1111, two separate grounds involve the failure of a parent to support
their child. N.C. Gen. Stat. § 7B-1111(a)(4) involves situations in which one parent
has custody of the child and the other parent has failed to provide support. These
involve actions solely between parents and are typically referred to as private
TPR’s.
Separately, the ground involved in this case is found at N.C. Gen. Stat. § 7B1111(a)(3) and applies when a child has been in the custody of a county department
of social services and “the parent has for a continuous period of six months
3
immediately preceding the filing of the petition or motion willfully failed to pay a
reasonable portion of the cost of care for the juvenile although physically and
financially able to do so.” In cases of a child placed in the custody of a department
of social services the cost of care for the child has been assumed by an agency of
government and funded by tax dollars.
Although both grounds have the similarity of involving financial assistance,
the two grounds are distinct. In cases involving a department of social services,
there is not a statutory requirement that support have been “required by the decree
or custody agreement.” Rather, the law has long held parents responsible for the
cost of care for their children in foster care.
In In re Wright, the North Carolina Court of Appeals considered the appeal of
an order terminating parental rights. The department of social services filed a
petition “alleging neglect in and failure to pay any amount toward the costs of
caring for the child.” On appeal, the father argued the statute unconstitutional as
applied to him because “the statute does not require notice that payment is due, no
notice was received by him, and because he had received public assistance all of his
life, he was unaware that anything was expected or required of him.” In re Wright,
64 N.C. App. 135, 139, 306 S.E.2d 825 (1983). The Court of Appeals held that:
Though this argument is novel, it is unavailing. Very early in
our jurisprudence, it was recognized that there could be no law
if knowledge of it was the test of its application. Too, that
respondent did not know that fatherhood carries with it
financial duties does not excuse his failings as a parent; it
compounds them.
Id. See also, In re T.D.P., 164 N.C. App. 287, 595 S.E.2d 735 (2004).
4
The Supreme Court of North Carolina followed this long-standing precedent
in the case at bar rejecting the Petitioner’s argument that she was not accountable
for supporting her children unless and until she was duly served with a child
support order.
II.
The trial court proceedings.
The Beaufort County Department of Social Services filed a Juvenile Petition
on October 22, 2017 alleging that the Petitioner’s children were neglected because
they did not receive proper care, supervision, or discipline from her and that they
lived in an environment injurious to their welfare. Specifically, the department
recited a lengthy history of involvement with the family (including siblings who
were not part of the termination of parental rights’ action) including sexual abuse
of a sibling, the mother’s substance abuse and domestic violence in the home. The
judge presiding over juvenile court in Beaufort County conducted an adjudication
hearing on 11 April 2018 and made findings consistent with the allegations, also
ordering, in part, that the children remain in the legal and physical custody of
DSS and that the Petitioner herein engage with certain services designed to allow
the children to be reunified with her. There followed a series of hearings at which
the court reviewed the Petitioner’s progress. Ultimately, however, DSS filed a
motion to terminate the parents’ parental rights because there was very little
progress.
The motion to terminate parental rights alleged four separate and
independent grounds for termination of the rights of the Petitioner:
5
•
That the mother neglected the children, N.C. Gen. Stat. § 7B-1111(a)(1);
•
That the mother willfully left the children in foster care for more than 12
months without making reasonable progress toward correcting the conditions
which led to the removal of the children, N.C. Gen. Stat. § 7B-1111(a)(2);
•
That the mother willfully failed for six months prior to the filing of the
motion to pay a reasonable portion of the cost of care although physically and
financially able to do so, N.C. Gen. Stat. § 7B-1111(a)(3); and
•
That the mother was incapable of providing for the proper care and
supervision of the children such that they were dependent (as defined by N.C.
Gen. Stat. § 7B-101(9)), N.C. Gen. Stat. § 7B-1111(a)(6).
At the adjudicatory hearing, evidence was presented as to each of the
grounds. Although Petitioner focuses on the failure to support ground, the trial
court considered all of the evidence and agreed that all grounds were found by clear,
cogent, and convincing evidence.
III.
The direct appeal to the Supreme Court of North Carolina.
Petitioner challenged all four grounds for termination in her direct appeal to
the Supreme Court of North Carolina. The Court gave “careful consideration of the
parents’ challenges to the trial court’s termination orders” and concluded that the
orders should be affirmed. In the Matter of: J.C.J. and J.R.J., 2022-NCSC-86, 1,
381 N.C. 783, 874 S.E.2d 888 (2022).
It is well established law in North Carolina that even a single ground for
termination is sufficient to affirm a trial court’s decision. See, for example,
6
In re Moore, 306 N.C. 394, 404, 293 S.E.2d 127 (1982). The Supreme Court began
its analysis by looking at the failure to pay ground and stated that,
In view of the fact that the trial court’s unchallenged findings of fact
show that, even though respondent-mother had the physical ability to
work, she elected not to do so and the fact that the undisputed record
evidence shows that respondent-mother failed to make any monetary
payments to DSS or the foster parents for the purpose of assisting in
the provision of care for the twins, we hold that respondent-mother’s
challenge…lacks merit.
Id, at ¶ 15.
The Court also rejected her challenge based on not being served with a child
support order citing In re S.E., 373 N.C. 360, 838 S.E.2d 328 (2020) that mother
“had an inherent duty to support the twins.” The Court also noted the trial court’s
unchallenged findings that the “respondent-mother had been aware as early as
2018 that a referral had been made to the child support enforcement agency…, she
had failed to investigate the referral or to attempt to ascertain the amount of child
support that she needed to pay.” In Re J.C.J. and J.R.J., supra, at ¶ 17. The Court
specifically addressed Petitioner’s Fourteenth Amendment challenge refusing to
address it for the first time on appeal.
Because the Court found that the trial court did not err in finding the failure
to support ground for termination, the Court did not need to address the remaining
grounds.
Following the Court’s decision, the Petitioner filed a petition for rehearing
which the Court denied. Given that the Supreme Court of North Carolina had twice
ruled in finality that the respondent-mother’s parental rights were terminated, the
7
adoption case proceeded. A final decree of adoption was entered on 22 September
2022 in Beaufort County special proceeding 22 SP 128 and 129. The adoption
decree had the effect, in part, of severing the relationship of the Petitioner to her
biological children. N.C. Gen Stat. § 48-1-106(c). Given that the respondentmother’s parental rights had been officially and finally severed she was not notified
of the confidential adoption proceeding.
Petitioner then tried to have another bite at the apple by filing on 9
December 2022 with the Supreme Court of North Carolina a petition for writ of
supersedeas and application for temporary stay purporting to ask the Court to stay
the termination of parental rights order pending resolution before this Court. The
Supreme Court of North Carolina denied that motion on 13 December 2022.
REASONS FOR DENYING THE PETITION
I.
It violated neither the due process nor equal protection rights of the
Petitioner for her parental rights to be terminated after her children
were removed from her custody due to neglect and she failed to pay
a reasonable portion of the cost of care.
The Petitioner’s two children 1 were removed from her physical and legal
custody after years of involvement with the Beaufort County Department of Social
Services. The final referral which led to the children’s removal and ultimately the
termination of parental rights involved allegations of child-on-child sexual abuse
occurring in the home between two half siblings. One of the purposes of the North
Carolina Juvenile Code is to provide services for the “protection of juveniles by
means that respect both the right to family autonomy and the juveniles’ needs for
1 As well as five half-siblings who were not part of the termination of parental rights action.
8
safety.” N.C. Gen. Stat. § 7B-100(3). The Code also provides “standards
consistent with the Adoption and Safe Families Act…for ensuring that the best
interests of the juvenile are of paramount consideration by the court and that
when it is not in the juvenile’s best interest to be returned home, the juvenile will
be placed in a safe, permanent home within a reasonable amount of time.” N.C.
Gen. Stat. § 7B-100(5).
Toward that end, the Department of Social Services – under court
supervision – worked toward reunification with the Petitioner from when the
children were removed on October 23, 2017 until the Department filed a motion to
terminate parental rights on April 6, 2020. In fact, DSS had provided services to
the family from the time the first referral was made – before these children were
born – on March 21, 2013. Those services included linking the family to Medicaid
transportation, parenting education, and safety planning. Once the children were
brought into custody, additional services were provided and the Department
developed a case plan – approved by the court – designed to address the conditions
such that the children could be reunified with the Petitioner. The case plan was not
designed to avoid grounds for termination of parental rights but to avoid every
moving to the termination stage. Unfortunately, those efforts were fruitless.
The Juvenile Code also requires permanence within a reasonable time. The
Department filed a motion to terminate parental rights on April 6, 2020. In that
motion, the DSS alleged four of the eleven statutory grounds for termination:
•
That the mother neglected the children, N.C. Gen. Stat. § 7B-1111(a)(1);
9
•
That the mother willfully left the children in foster care for more than 12
months without making reasonable progress toward correcting the conditions
which led to the removal of the children, N.C. Gen. Stat. § 7B-1111(a)(2);
•
That the mother willfully failed for six months prior to the filing of the
motion to pay a reasonable portion of the cost of care although physically and
financially able to do so, N.C. Gen. Stat. § 7B-1111(a)(3); and
•
That the mother was incapable of providing for the proper care and
supervision of the children such that they were dependent (as defined by N.C.
Gen. Stat. § 7B-101(9)), N.C. Gen. Stat. § 7B-1111(a)(6).
Following hearing on the motion, Judge Regina Parker made extensive
findings of fact and concluded that all four grounds had been established by clear,
cogent, and convincing evidence.
N.C. Gen. Stat. § 7B-1111(a)(3) provides that a ground for termination of
parental rights exists if a parent “willfully failed to pay a reasonable portion of the
cost of care for the juvenile although physically and financially able to do so.”
Application of this ground to the Petitioner’s case was neither a violation of her
equal protection rights not her due process rights.
Petitioner’s equal protection argument is based on the statutory distinction
between N.C. Gen. Stat. § 7B-1111(a)(3) and (a)(4). Section (a)(4) references child
support payment “as required by the decree or custody agreement.” This
distinction is logical based on the difference between private TPRs involving a
dispute brought by a custodial parent against a noncustodial parent as opposed to
10
one in which the State had to remove a child due to child neglect and provide
services toward reunification. Petitioner’s reference to Richardson v. Ramirez,
418 U.S. 24, 94 S. Ct. 2655, 41 L.Ed.2d 551 (1974) is misplaced and unconvincing.
In Richardson this Court considered provisions of law in California regarding the
voting rights of convicted felons. Much of the argument centered on section 2 of
the Fourteenth Amendment and the Court held that the distinction was allowed.
Justice Marshall did write in dissent that in considering the difference in voting
rights “’the Court must determine whether the exclusions are necessary to
promote a compelling state interest.’” Id. 418 U.S. at 78, quoting, Dunn v.
Blumstein, 405 U.S. 330, 337, 92 S. Ct. 995, 1000, 31 L.Ed.2d 274 (1972).
However, the majority disagreed saying that “the exclusion of felons has an
affirmative sanction in [section] 2 of the Fourteenth Amendment.”
Richardson, supra, 418 U.S. at 54.
In the case at bar, the distinction between private termination actions and
those involving the public child welfare system are significant. Private termination
actions are fought between estranged parents and often disgruntled litigants. It is
reasonable and, in fact, required that grounds would differ. Other grounds for
termination are also inapplicable to those of private TPR’s. For example, N.C. Gen.
Stat. § 7B-1111(a)(2) provides for termination when a parent “has willfully left a
juvenile in foster care or placement outside the home for more than 12 months
without showing to the satisfaction of the court that reasonable progress under the
circumstances has been made in correcting those conditions which led to the
11
removal of the juvenile.” This ground is frequently asserted by departments of
social services in TPR cases but is not applicable to private TPR’s.
Furthermore, it is reasonable to place a responsibility of the parents of
children placed into the foster care system – and cared for by state institutions and
resources – to provide for their support. Custodial parents in private TPR’s might
have made the decision to forego child support to avoid contact with the
noncustodial parent. But the North Carolina General Assembly has enacted a
requirement that parents in TPR’s involving DSS must pay a reasonable portion of
the cost of care if able to do so. The Petitioner’s citation of State v. Mason, 268 N.C.
423, 150 S.E.2d 753 (1996) is not controlling. Mason dealt with N.C. Gen. Stat. §
49-2, “nonsupport of child born out of wedlock by parent made misdemeanor.” The
Court’s requirement of a “demand” for payment to use Petitioner’s phrase was based
on a requirement of willfulness, “that is [an act] intentionally done, ‘without just
cause, excuse or justification,’ after notice and request for support.’” State v.
Hayden, 224 N.C. 779, 781, 32 S.E.2d 333 (1944), quoting, State v. Cook, 207 N.C.
261, 176 S.E. 757 (1934). This requirement in N.C. Gen. Stat. § 49-2 of willfulness
in nonsupport for children born out of wedlock differs from that of N.C. Gen. Stat. §
14-326.1 in which a person has not provided for “his or her own immediate family.”
Just as it is reasonable for the State to require that a defendant know that a child is
his before being criminally responsible for nonsupport it is a rational distinction
that a parent know they have an obligation to support a child in the government’s
custody.
12
In the same way, N.C. Gen. Stat. § 110-135 provides that when the State
provides public assistance on behalf of a child, this “creates a debt, in the amount of
public assistance paid, due and owing the State by the responsible parent or
parents of the child.” This debt applies regardless of whether there was a child
support order although the presence of an order limits the responsibility. See, for
example, Wilkes County By and Through Child Support Enforcement Agency ex rel
Nations v. Gentry, 311 N.C. 580, 319 S.E.2d 224 (1984). Just as parents can be held
responsible for past paid public assistance it is reasonable for the State to require
parents to support their children in DSS custody regardless of the presence of a
child support order. In fact, the system of child support enforcement is consistent
with a parent having an inherent duty to support their child.
Affirmation of a termination of parental rights order for failure to provide
support is also not a violation of due process. This case did not involve the
“arbitrary action of government.” See, Petition, page 14. Rather, it was a slow and
deliberative action which was thoroughly considered by the trial court and has been
considered twice by the Supreme Court of North Carolina.
Petitioner’s recitation of “relevant facts” is incomplete. When the Juvenile
Petition was filed the Department was given nonsecure custody of the children. The
Petitioner stipulated that she was aware from that time that the children were in
foster care. The trial court also found as a fact that “the parents were aware as
early as 2018 (by their own statement) that a referral had been made to the child
support agency; and, neither parent attempted to look into the referral or the
13
amount of child support that would need to be paid.” The court found that “both
parents were aware they had the obligation to support their children” and “decided
to take no step to address the issue until they were sued for failure to pay child
support.” Also, while the Petitioner claimed to have provided money for field trips
or boxes of diapers, she testified that she gave it to the foster care provider rather
than providing to the agency charged with the children’s care and custody.
Petitioner’s footnote 4 notes that the record does not address “that Beaufort
County DSS has the ability to accept such direct payments.” Petitioner cites N.C.
Gen. Stat. § 110-139(f) which established “the State Child Support Collection and
Disbursement Unit” which has the duty of “collection and disbursement of
payments under support orders for all [Child Support Enforcement] cases.”
However, section 110-139(f) does not prohibit individual agencies from accepting
payments made by parents on behalf of their children, and there was no evidence
presented at trial that the Petitioner attempted to pay support to DSS and refused.
It is clear from the record that the Petitioner received all the due process
which could be provided. From the beginning of the underlying juvenile process,
she was represented by counsel and given notice of each hearing. Before the case
moved to the termination of parental rights’ stage there were numerous review
hearings at which the court reviewed the case progress. During the termination
phase, the Petitioner was again represented by counsel and stipulated to many of
the facts. The trial court did not base termination solely on the nonsupport ground
but found all four of the grounds alleged. On direct appeal, the Supreme Court of
14
North Carolina was briefed on each of the grounds for termination. The Court gave
“careful consideration of the parents’ challenges to the trial court’s termination
orders” and concluded that the orders should be affirmed. In the Matter of: J.C.J.
and J.R.J., 2022-NCSC-86, 1, 381 N.C. 783, 874 S.E.2d 888 (2022).
Regardless of the number of termination grounds alleged and proven, it is the
practice of the appellate court conducting review to address only one ground given
that a single ground is sufficient to affirm the termination. In re Moore, 306 N.C.
394, 404. 293 S.E.2d 127 (1982). That practice was followed in the case at bar.
Lastly, the Petitioner argues it is “shocking to the conscience” because of the
duty of DSS to make reasonable efforts to help parents achieve reunification with
their children. Reasonable efforts are defined in N.C. Gen. Stat. § 7B-101(18), in
part, as “reunification services by a department of social services when a juvenile’s
remaining at home or returning home is consistent with achieving a safe,
permanent home for the juvenile within a reasonable period of time.” Toward that
end DSS entered into a case plan with the Petitioner for DSS to partner with her in
the completion of services which might address the reasons keeping the children
from safely returning home. Payment of child support or the lack of payment was
not an issue regarding reunification and was irrelevant to its existence as a ground
for termination of parental rights.
15
II.
The question presented is moot because the minor children’s
adoption was finalized prior to the initiation of this action. The
Petitioner is not entitled to any relief from this Court.
The Petitioner states that “the unquestionably high stakes involved” are the
equivalent of the “civil death penalty.” See, Martinez-Cedillo v. Sessions, 896 F.3d
979, 989 (9th Cir. 2018). However, the Martinez-Cedillo panel took that phrase
from several state court decisions dealing with termination cases. The MartinezCedillo case actually dealt with a Mexican citizen with lawful permanent resident
status who was ordered removed by the Board of Immigration Appeals after he was
criminally convicted of felony child endangerment. The majority of the panel denied
the petition for review. Subsequently, the Circuit Court granted a motion to
dismiss the appeal as moot. Martinez-Cedillo v. Barr, 923 F.3d 1163 (2019).
Similarly, the issue which the Petitioner raised to the Supreme Court of
North Carolina is now moot. The Court filed an opinion affirming the termination
order on July 15, 2022. The Petitioner filed a petition for rehearing on August 19,
2022 which was denied on August 23, 2022.
After those proceedings, the adoptive parents moved forward. The Clerk of
Court – which serves as the court of adoption in North Carolina – entered final
decrees of adoption on both children on September 22, 2023 in Beaufort County
special proceeding 22 SP 128 and 129. N.C. Gen. Stat. § 48-1-106(c) provides, in
part, that an adoption decree severs the relationship of the Petitioner to her
biological children.
16
This Court has said that “[i]n general a case becomes moot ‘”when the issues
presented are no long “live” or the parties lack a legally cognizable interest in the
outcome.”’” Murphy v. Hunt, 455 U.S. 478, 481, 102 S. Ct. 1181, 71 L.Ed.2d 353
(1982), quoting, United States Parole Comm’n v. Geraghty, 445 U.S. 388, 396, 100
S. Ct. 1202, 63 L.Ed.2d 479 (1980). While there is an exception for cases “capable of
repetition, yet evading review” that exception only applies when the challenged
action was of short duration such that it couldn’t be litigated and “there was a
reasonable expectation that the same complaining party would be subjected to the
same action again.” Id., Murphy, 455 U.S. at 482. Given the finalization of the
adoption proceeding it is entirely implausible that the Petitioner would be subjected
to the same action again.
III.
The Petitioner failed to raise any Constitutional concerns before the
trial court and, hence, lost her right to argue such for the first time
on appeal.
The Petitioner asserts that the Supreme Court of North Carolina was
attempting to evade thorough review of her due process and/or equal protection
claims by following the rule of State v. Gainey, 355 N.C. 73, 558 S.E.2d 463 (2002).
The Gainey Court ruled that “Constitutional issues not raised and passed upon at
trial will not be considered for the first time on appeal.” Id., 355 N.C. at 87. During
the trial proceedings the Petitioner never made any allegations that her
Constitutional rights were violated because she was treated differently from a
hypothetical respondent-mother in a private termination case. Instead, her position
was that she would have paid child support had she been ordered to do so and, in
17
any event, she provided some limited support to the foster parents which should be
sufficient.
That a party may not raise Constitutional issues for the first time on appeal
is well settled law in North Carolina.
But the existence of a constitutional protection does not obviate the
requirement that arguments rooted in the Constitution be preserved
for appellate review. Our appellate courts have consistently found that
unpreserved constitutional arguments are waived on appeal. See,
State v. Lloyd, 354 N.C. 76, 86-87, 552 S.E.2d 596, 607
(2001)(“Constitutional issues not raised and passed upon at trial will
not be considered for the first time on appeal.”); State v. Fernandez,
346 N.C. 1, 18, 484 S.E.2d 350, 361 (1997)(holding that defendant
waived confrontation and due process arguments by not first raising
the issues in the trial court); Dep’t of Transp. v. Haywood Oil Co., 195
N.C. App. 668, 677-78, 673 S.E.2d 712, 718 (2009)(holding that
arguments pertaining to the Fourteenth Amendment to the United
States Constitution and law of the land clause of the North Carolina
Constitution, although constitutional issues, were not raised before the
trial court and therefore not properly preserved for appeal); State v.
Wiley, 355 N.C. 592, 615, 565 S.E.2d 22, 39 (2002)(“It is well settled
that an error, even one of constitutional magnitude, that [is not
brought] to the trial court’s attention is waived and will not be
considered on appeal.”).
Matter of J.N., 2022-NCSC-52, 381 N.C. 131, 133, 871 S.E.2d 495 (2002).
Petitioner correctly cites precedent that a federal court has the authority to
determine whether a federal question was sufficiently raised in the state court.
Regardless of whether this Court could hear the case, this Court should not hear
the case. As argued herein, there is not even a facial argument that the Petitioner’s
due process or equal protection rights were violated. Furthermore, the issue was
rendered moot by the final adoption of the minor children and the Petitioner is
entitled to no relief from this Court.
18
CONCLUSION
The Court should deny the petition for a writ of certiorari.
Respectfully submitted.
/s/ J. Edward Yeager, Jr.
J. Edward Yeager, Jr.
P. O. Box 1656
Cornelius, NC 28031
Yeager@NCAppeals.net
May 5, 2023
19
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.