In re E.B.

Decision Date15 October 2019
Docket NumberNo. COA19-158,COA19-158
Citation834 S.E.2d 169,268 N.C.App. 23
Parties In the MATTER OF: E.B.
CourtNorth Carolina Court of Appeals

Jane R. Thompson for petitioner-appellee Rowan County Department of Social Services.

Miller & Audino, LLP, by Jeffrey L. Miller, for respondent-appellant father.

ZACHARY, Judge.

Respondent-Father appeals from the trial court's order terminating his parental rights. We conclude that there was sufficient evidence to support the trial court's finding of willful abandonment pursuant to N.C. Gen. Stat. § 7B-1111(a)(7). Therefore, we affirm the termination order.

Background

The minor child E.B.1 was born in 2016. The day after her birth, the child's biological mother relinquished custody of her to Petitioner Rowan County Department of Social Services ("DSS") for the purpose of placing her for adoption. The child's biological mother identified Respondent-Father as a potential putative father.

On 23 March 2016, Respondent-Father entered into an "Out of Home Family Services Agreement" with DSS, and on 19 April 2016, a paternity test confirmed that he was the minor child's biological father. Thereafter, the minor child was placed in foster care. Between 12 May 2016 and 25 January 2018, the trial court conducted six Permanency Planning and Review Hearings. The trial court entered six resulting orders that placed numerous requirements on Respondent-Father before he could be reunified with the minor child. Among those requirements were that Respondent-Father engage in various substance abuse, mental health, domestic violence, and parenting education services. No juvenile petition was ever filed in the case.

In April 2017, Respondent-Father requested that his sister, ShaVonnda Young, a California resident, be considered as a placement for the minor child. Placement of the minor child with Ms. Young was approved on 30 May 2018, but DSS did not recommend the placement, and the child remained with her foster family. On 22 January 2018, Respondent-Father moved to California.

DSS filed a petition to terminate Respondent-Father's parental rights on 10 April 2018, alleging grounds of neglect, failure to make reasonable progress, and willful abandonment. The petition came on for hearing before the Honorable Kevin Eddinger over the course of four days between July and November 2018.

By order entered 30 November 2018, the trial court terminated Respondent-Father's parental rights upon findings of grounds of neglect, pursuant to N.C. Gen. Stat. § 7B-1111(a)(1) ; failure to make reasonable progress, pursuant to N.C. Gen. Stat. § 7B-1111(a)(2) ; and willful abandonment, pursuant to N.C. Gen. Stat. § 7B-1111(a)(7). Respondent-Father timely filed written notice of appeal.

On appeal, Respondent-Father argues that the trial court erred in concluding that grounds existed to terminate his parental rights. Respondent-Father also filed a petition for writ of certiorari seeking this Court's review of the six Permanency Planning Orders entered in this case. Specifically, Respondent-Father contends that those orders "were entered without subject matter jurisdiction or authority because there was no pending juvenile action for abuse, neglect, or dependency filed under the Juvenile Code at the time the Orders were entered." Accordingly, Respondent-Father contends that the trial court erred in basing the termination of his parental rights on his failure to comply with the terms of those orders. We allowed Respondent-Father's petition for certiorari by order entered 15 August 2019.

Discussion
I. Standard of Review
This Court reviews a trial court's conclusion that grounds exist to terminate parental rights to determine whether clear, cogent, and convincing evidence exists to support the court's findings of fact, and whether the findings of fact support the court's conclusions of law. If the trial court's findings of fact are supported by ample, competent evidence, they are binding on appeal, even though there may be evidence to the contrary. However, the trial court's conclusions of law are fully reviewable de novo by the appellate court.

In re C.J.H. , 240 N.C. App. 489, 497, 772 S.E.2d 82, 88 (2015) (citations and quotation marks omitted).

II. Permanency Planning Orders—Subject-Matter Jurisdiction

The trial court entered six Permanency Planning Orders between 14 July 2016 and 8 March 2018 while the minor child was in the custody of DSS. Those orders placed numerous requirements on Respondent-Father to overcome the barriers that the trial court found and impeded his reunification with the minor child, including that Respondent-Father engage in various substance abuse, mental health, domestic violence,2 and parenting education services. During the 21 months preceding the filing of the termination petition, Respondent-Father complied with some, but not all, of those requirements.

However, Respondent-Father contends, and DSS concedes, that the trial court lacked subject-matter jurisdiction to conduct review hearings or enter the Permanency Planning Orders in this case, in that DSS failed to file a proper juvenile petition consistent with the requirements of N.C. Gen. Stat. §§ 7B-402(a) and 403(a), and thus no juvenile abuse, neglect, or dependency action was ever commenced.3 See In re A.R.G. , 361 N.C. 392, 397, 646 S.E.2d 349, 352 (2007) ("A juvenile abuse, neglect, or dependency action is a creature of statute and is commenced by the filing of a petition, which constitutes the initial pleading in such actions." (quotation marks omitted)); In re T.R.P. , 360 N.C. 588, 591, 636 S.E.2d 787, 790 (2006) (noting that "[t]he Juvenile Code sets out the specific requirements for a valid juvenile petition" in order to invoke the court's subject-matter jurisdiction to conduct review hearings and enter permanency planning orders, including that the petition " ‘be drawn by the [DSS] director, verified before an official authorized to administer oaths, and filed by the clerk, recording the date of filing’ " (alteration in original) (citing N.C. Gen. Stat. § 7B-403(a) (2005)4 )); see also In re T.P. , ––– N.C. App. ––––, ––––, 803 S.E.2d 1, 7 (2017) ("[A] petition in the form required by N.C. Gen. Stat. § 7B-402 ensures that the due process rights of a parent are protected by requiring a petitioner to make specific allegations of abuse, neglect or dependency and set out the relief it is seeking from the court in connection with the juvenile at issue."). Accordingly, Respondent-Father asserts that "[n]either the court nor DSS had the legal authority to condition [his] custody relationship with [the minor child] prior to the filing of the petition to terminate his rights," and that it was thus "prejudicial error for the court to then use his failure to meet its conditions as the principal basis to terminate his parental rights."

Indeed, because no abuse, neglect, or dependency action was commenced in the instant case by the filing of a proper petition, the trial court was without subject-matter jurisdiction to enter its six Permanency Planning Orders. See In re T.R.P. , 360 N.C. at 593, 636 S.E.2d at 792 ("A trial court's subject matter jurisdiction over all stages of a juvenile case is established when the action is initiated with the filing of a properly verified petition."). Accordingly, each of those orders is void, and the requirements imposed on Respondent-Father therein are nugatory. See id. at 590, 636 S.E.2d at 790, 360 N.C. 588.

We therefore disregard the six Permanency Planning Orders that were entered in this case, and review whether there was clear, cogent, and convincing evidence to support the trial court's findings of grounds to terminate Respondent-Father's parental rights without reference to any facts relating to his failure to comply with the terms of the void orders.

III. Order Terminating Respondent-Father's Parental Rights

Termination of parental rights proceedings are governed by independent jurisdictional prerequisites. See N.C. Gen. Stat. § 7B-1101 (2017) ; see also In re R.T.W. , 359 N.C. 539, 553, 614 S.E.2d 489, 497 (2005) ("Each termination order relies upon an independent finding that clear, cogent, and convincing evidence supports at least one of the grounds for termination under N.C.G.S. § 7B-1111.... Simply put, a termination order rests on its own merits."), superseded by statute on other grounds as stated in In re K.L. , 196 N.C. App. 272, 674 S.E.2d 789 (2009) ; In re O.C. , 171 N.C. App. 457, 463, 615 S.E.2d 391, 395 ("Motions in the cause and original petitions for termination of parental rights may be sustained irrespective of earlier juvenile court activity."), disc. review denied , 360 N.C. 64, 623 S.E.2d 587 (2005).

N.C. Gen. Stat. § 7B-1101 provides, in pertinent part, that

[t]he court shall have exclusive original jurisdiction to hear and determine any petition or motion relating to termination of parental rights to any juvenile who resides in, is found in, or is in the legal or actual custody of a county department of social services or licensed child-placing agency in the district at the time of filing of the petition or motion.

N.C. Gen. Stat. § 7B-1101 ; see also id. § 7B-1103(a)(4) (2017) (providing that a "county department of social services ... to which [a] juvenile has been surrendered for adoption by one of the parents ... of the juvenile[ ] pursuant to G.S. 48-3-701" has standing to file a petition to terminate parental rights). Thus, pursuant to N.C. Gen. Stat. § 7B-1101, the trial court is vested "with exclusive subject matter jurisdiction to determine any petition or motion for termination of parental rights of any juvenile in the legal or physical custody of DSS at the time of the filing." In re K.J.L. , 363 N.C. 343, 350, 677 S.E.2d 835, 839 (2009) (Timmons-Goodson, J., concurring) (original emphasis omitted).

In the instant case, in that the minor child was in the custody of DSS by virtue of her biological mother's relinquishment, DSS had standing to file the petition to terminate Res...

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2 cases
  • In re E.B.
    • United States
    • North Carolina Supreme Court
    • September 25, 2020
    ...of N.C.[G.S.] §§ 7B-402(a) and 403(a), and thus no juvenile abuse, neglect, or dependency action was ever commenced." In re E.B. , 834 S.E.2d 169, 172 (N.C. Ct. App. 2019). Indeed, Ella was never adjudicated to be an abused, neglected or dependent child. Her father indicated his desire to h......
  • In re C.T.
    • United States
    • North Carolina Court of Appeals
    • July 5, 2023
    ...there was no pending juvenile action for abuse, neglect, or dependency filed under the Juvenile Code at the time the [o]rders were entered." Id. (quotation omitted). This Court granted the writ of certiorari and agreed with the father, holding that "because no abuse, neglect, or dependency ......

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