Rivera v. Matthews
Rivera v. Matthews
Opinion
*653 Plaintiff-Appellant Jose E. Rivera ("Plaintiff") appeals from an order dismissing his complaint for custody of his maternal grandchild under Sections 50-13.1 and 50A-101 of the North Carolina General Statutes. In dismissing the complaint, the trial court held that, due to an unabated pre-existing child custody action between the child's paternal grandparents, Defendants-Appellees Ricky L. and Jo Matthews (the "Matthews"), and Plaintiff's now-deceased daughter ("Mother"), it lacked subject matter jurisdiction to proceed. After careful review, we affirm the order of the trial court.
I. FACTUAL AND PROCEDURAL HISTORY
N. M. ("Nancy") 1 was born out of wedlock to Mother and R. M. ("Father") in 2007. On 5 June 2015, Mother found Father dead in the family home. Seven-year-old Nancy was at the home at the time the body was discovered. Law enforcement searched the home and discovered copious amounts and varieties of illegal drugs and associated paraphernalia. Mother was then arrested on one drug-related misdemeanor and four drug-related felony charges. The Matthews arrived at the home that same day, and Mother implored them to take care of Nancy. Nancy has stayed in the Matthews' care ever since.
*654 In investigating Father's death, law enforcement and the Lee County Department of Social Services ("DSS," together with the Matthews as "Defendants") interviewed Nancy. She told them that Mother injected and snorted drugs in her presence, she had seen used needles and blood in her bathroom, she frequently had to fix her own meals due to Mother's incapacitation from drug usage, and she often missed school. On at least one occasion, Nancy recounted, she had stepped on a used needle littering the floor of the home.
Following their son's death and Nancy's disclosure, the Matthews filed a complaint and motion for domestic violence protective order against Mother under Section 50B-1 of our General Statutes on 9 June 2015. The trial court awarded temporary custody of Nancy to the Matthews by ex parte order later that morning.
On 25 June 2015, Mother was charged with first-degree murder in the death of Father and misdemeanor child abuse of Nancy. The Matthews filed a complaint for child custody against Mother the following day (the "Custody Action"), and the trial court immediately entered an ex parte temporary custody order. Mother and the Matthews appeared for a hearing to review the ex parte temporary custody order the following week and, on 12 August 2015, the trial court entered a temporary custody order continuing Nancy's placement with the Matthews. In that order, the *166 trial court concluded from the evidence and factual findings that Mother "is not a fit and proper person to exercise the care, custody and control of the minor child and has taken such actions that are inconsistent with her constitutionally protected rights as the minor child's natural parent." It also concluded that the Matthews were fit to care for Nancy and that it would be in her best interest to be placed in their sole and exclusive legal custody. The trial court dissolved the ex parte order, decreed that the Matthews have "temporary sole and exclusive legal and physical care, custody and control" over Nancy, and ordered that Mother have no contact with Nancy until further order of the court.
On 28 September 2015, Plaintiff filed a complaint and motion in the Custody Action seeking visitation; that claim was subsequently denied and dismissed by the trial court, and Plaintiff did not appeal that decision. The record on appeal reveals no further action in the Custody Action following the dismissal of Plaintiff's complaint and motion.
Mother died on 3 June 2016. On 16 June 2016, Plaintiff, Nancy's maternal grandfather, filed a complaint against the Matthews in a new, separate action seeking full custody of Nancy pursuant to Sections 50-13.1 and 50A-101 of our General Statutes. Although Plaintiff acknowledged *655 the existence of the Custody Action, he alleged that it terminated upon Mother's death. The complaint also named DSS as a defendant, asserting that "[s]ince both biological and legal parents of the minor are deceased, [DSS] is a necessary party to this action."
The Matthews filed a motion to dismiss pursuant to Rules 12(b)(1) and (6) of the North Carolina Rules of Civil Procedure on 19 August 2016 on the grounds that the earlier Custody Action was still pending and the temporary child custody order "has not been set aside and continues to remain in full force and effect." After a hearing on 28 September 2016, the trial court granted the motion to dismiss for lack of subject matter jurisdiction. In its written order filed 7 June 2017, the trial court held that the Custody Action had not abated upon Mother's death, concluding that holding otherwise would be contrary to "reason, statutory meaning and legislative intent[,]" insofar as it would render Nancy a ward of the state despite her current placement with "fit and proper legal custodians."
Plaintiff filed a belated notice of appeal from the order on 10 August 2017 and a petition for writ of certiorari on 28 December 2017. We allowed Plaintiff's petition to review the trial court's order on 10 January 2018.
II. ANALYSIS
A. Standard of Review
This Court reviews questions of subject matter jurisdiction
de novo
,
McKoy v. McKoy
,
B. Death and Abatement In Custody Actions
Plaintiff argues on appeal, as he did below, that Mother's death resulted in an abatement of the Custody Action. That argument is largely premised on a single sentence found within our Supreme Court's opinion in
McIntyre v. McIntyre
,
In
McIntyre
, paternal grandparents filed a complaint under Section 50-13.1(a) against their son and his wife for visitation with their minor granddaughters, who lived with their parents in an intact family and were not involved in any ongoing custody action.
Delving into
Shoaf
and earlier decisions also sheds light on the mismatch between
McIntyre
and this case.
Shoaf
involved a "single question of law[,]" namely, whether a consent judgment in a custody and
*657
divorce action required a father to pay child support until age 21 when a subsequent change in the law reduced the age of majority to 18.
When parents of minor children invoke the jurisdiction of the court on matters involving separation, support, custody, etc., the children become wards of the court. The court, thereafter has authority to force the parent to discharge the legal obligation to support a minor child until he reaches legal age. After separation, followed by action for divorce in which a complaint has been filed or a writ of habeas corpus has issued , authority to provide for the custody of children vests in the court in which the divorce proceeding is pending. " 'Jurisdiction rests in this (trial) court so long as the action is pending and it is pending for this purpose until the death of one of the parties,' or the youngest child born of the marriage reaches the age of maturity , (emphasis added) whichever event shall first occur. (Citing many cases)." Weddington v. Weddington ,243 N.C. 702 ,92 S.E.2d 71 [ (1956) ].
Shoaf
,
Weddington
and other cases therein all discuss a trial court's jurisdiction over a child's custody in the context of
a divorce action between the child's parents
.
Weddington
,
Constitutional law also cautions against the outcome advocated by Plaintiff. As recognized in
McIntyre
, "the common law rule is that parents have a paramount right ... to custody, care and nurture of their children, ... and that that right includes the right to determine with whom their children shall associate."
[U]nless a natural parent's conduct has been inconsistent with his or her constitutionally protected status, application of the "best interest of the child" standard in a custody dispute with a nonparent offends the Due Process Clause of the United States Constitution. Furthermore, the protected right is irrelevant in a custody proceeding between two natural parents , whether biological or adoptive, or between two parties who are not natural parents . In such instances, the trial court must determine custody using the "best interest of the child" test.
*659
Owenby v. Young
,
The constitutional right vested in parents-and not grandparents-also comes into play when one parents dies. In
McDuffie v. Mitchell
,
Because a non-custodial parent has the benefit of this constitutional right upon the death of the custodial parent while a grandparent does not, it stands to reason that the death of a party in a divorce and custody suit would result in the action's abatement while the death of the last surviving non-custodial parent would not abate a custody action between that parent and the custodial grandparents. Stated differently, when the death of one party in a custody action does not result in an automatic vestiture of custody in another by operation of a constitutional right, the rationale for abatement as set forth in McIntyre and other decisions falters.
Finally, statutory law presents a final hurdle to Plaintiff's desired outcome. Section 28A-18-1 of our general statutes provides that "[u]pon the death of any person,
all demands whatsoever
, and rights to prosecute or defend
any action or special proceeding
, existing in favor of or
*660
against such person, except as provided in subsection (b) hereof, shall survive to and against the personal representative or collector of the person's estate." N.C. Gen. Stat. § 28A-18-1(a) (2017) (emphasis added). The exceptions listed in subsection (b) are limited to "rights of action
in favor of
a decedent." N.C. Gen. Stat. § 28A-18-1(b) (2017) (emphasis added). Our Supreme Court has held that, in drafting this statute, "[t]he legislature employ[ed] language of broad signification to describe the causes of action which survive."
McIntyre v. Josey
,
Having reviewed the above constitutional and statutory law, we hold that the rule espoused in McIntyre and related cases does not apply to the Custody Action, as it was not a dispute for the care, custody, and control of Nancy between two parents, and there is no surviving parent vested with constitutional rights. Instead, the Custody Action was brought by the Matthews against Mother and, following Mother's death, did not abate for reasons of constitutional law previously articulated by our appellate courts and did not abate pursuant to the plain language of Section 28A-18-1. Plaintiff offers no other grounds for abatement and, with none appearing following our analysis, we hold the trial court properly concluded that the Custody Action was still pending following Mother's death.
C. Subject Matter Jurisdiction
Having determined the trial court properly concluded the Custody Action did not abate, we now turn to Plaintiff's argument that he could invoke the trial court's jurisdiction to pursue custody of his granddaughter pursuant to Section 50-13.1. While that statute does provide that "[a]ny ... relative ... may institute an action or proceeding for the custody of [a] child,"
We acknowledge that "
In the instant case, Plaintiff initiated his custody claim naming the Matthews and DSS as defendants while the Matthews' Custody Action was, as established
supra
Part II.B., still pending. Plaintiff did not file suit against an allegedly unfit parent, but against non-parents who were previously awarded custody in the Custody Action. And, given our holding that the Custody Action has not abated, Plaintiff's complaint against the Matthews is more akin to a request to modify the custody order entered in the Custody Action under Section 50-13.5(j) than it is an initial claim for custody under Section 50-13.1(a).
5
Construing Plaintiff's complaint in the context of the relevant statutory provisions and the existence of a custody order in the Custody Action, we hold that "under [ Section] 50-13.5(j), the proper procedure for [Plaintiff] was to file ... a
*662
Motion to Intervene and a Motion for Custody [in the Custody Action]."
Perdue
,
III. CONCLUSION
For the foregoing reasons, we hold the trial court properly concluded the Custody Action had not abated and affirm its dismissal of Plaintiff's complaint for lack of subject matter jurisdiction.
AFFIRMED.
Chief Judge McGEE and Judge DILLON concur.
We refer to the minor and her parents by pseudonym.
As well as to the parties and Nancy.
There is "sound reason and logic" behind the notion that all causes of action "incidental to the marital status" abate upon the death of a party,
Elmore
,
We note that, just as death results in the extinguishing of a parent's constitutional right to the care, custody, and control of her child, this Court has previously equated an order terminating parental rights to "a civil death penalty."
Stann v. Levine
,
Indeed, Plaintiff conceded at oral argument that: (1) if the Custody Action has not abated, then his action can only proceed as a motion in that cause; and (2) the custody order entered in the Custody Action was valid and would survive even if the Custody Action were held to have abated.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.