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IN RE C.B

North Carolina Court of Appeals.
Nov 7, 2006
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Factual and Procedural Background

On December 22, 2004, the minor children Th.B., Ti.B., and J.B. reported abuse to the Pender County Department of Social Services (DSS). Th.B., age thirteen, reported that his father had beaten him with a belt, and a social worker observed bruises on Th.B.'s right arm and buttocks. DSS subsequently filed a petition alleging that the minors, including a fourth child, C.B. (age one), were abused, neglected, and dependent. The trial court entered an order for nonsecure custody of all four children the same day. At a hearing in March 2005, Th.B. testified he was hit with a belt by his father as punishment but also acknowledged falling on a board earlier that day. The trial court adjudicated Th.B. as an abused, neglected, and dependent juvenile and the other children as neglected and dependent juveniles. The father appealed the adjudication order, challenging the findings of abuse and neglect, as well as the trial court's continuance of the hearing over his objections. The Court of Appeals heard the case on August 15, 2006.

Legal Issues Presented

  1. Whether the trial court erred in concluding that Th.B. was an abused juvenile under North Carolina law based on the evidence presented.
  2. Whether the trial court erred in concluding that the minor children were neglected juveniles based on their residence in the same home as an allegedly abused sibling.
  3. Whether the trial court erred in continuing the adjudication hearing over the father's objections.

Arguments of the Parties

Father's Arguments

  • The trial court lacked clear and convincing evidence to support a finding that Th.B. was abused.
  • Corporal punishment in the form of spanking or whipping that results only in bruising does not constitute abuse under N.C. Gen. Stat. § 7B-101(1).
  • The trial court erred in concluding the other children were neglected based solely on their residence in the same home as Th.B., who was allegedly abused.
  • The trial court erred by continuing the adjudication hearing over his objection; however, this issue was dismissed due to procedural grounds related to the notice of appeal.

Respondent's Arguments

The opinion does not contain a detailed account of the respondent's legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
In re Helms, 127 N.C. App. 505, 491 S.E.2d 672 (1997) Findings of fact in non-jury abuse and neglect adjudications supported by clear and convincing evidence are conclusive even if some evidence supports contrary findings. The court applied this principle to uphold the binding nature of the trial court’s findings of fact, which were not challenged by the father.
In re J.A.A. S.S.A., 175 N.C. App. 66, 623 S.E.2d 45 (2005) Trial court’s factual findings are binding on appeal if not assigned as error. Used to confirm that the father’s failure to assign error to findings of fact meant they were binding.
In re Montgomery, 311 N.C. 101, 316 S.E.2d 246 (1984) Review of conclusions of law is limited to whether supported by findings of fact. The court limited its review to whether the trial court’s legal conclusions were supported by the unchallenged findings.
In re Rholetter, 162 N.C. App. 653, 592 S.E.2d 237 (2004) Serious physical injury constituting abuse includes injuries more severe than bruises. Distinguished the present case’s bruising from more severe injuries found abusive in precedent.
In re Hayden, 96 N.C. App. 77, 384 S.E.2d 558 (1989) Serious injury includes multiple burns requiring prompt medical attention. Used to illustrate the severity threshold for abuse under the statute.
Scott v. Scott, 157 N.C. App. 382, 579 S.E.2d 431 (2003) Spanking resulting only in temporary red marks is not abuse. Supported the conclusion that bruising alone does not meet the abuse standard.
In re Mickle, 84 N.C. App. 559, 353 S.E.2d 232 (1987) Whippings resulting in temporary bruising do not constitute abuse under the statute. Reinforced the court’s holding that bruising from corporal punishment is insufficient to prove abuse.
In re L.L., 172 N.C. App. 689, 616 S.E.2d 392 (2005) Notice of appeal must designate the order or judgment appealed from; failure to do so results in dismissal of that assignment of error. Applied to dismiss the father's challenge to the continuance order because it was not included in the notice of appeal.

Court's Reasoning and Analysis

The court began by defining abuse under North Carolina Juvenile Code section 7B-101(1) as the infliction of a "serious physical injury" by a parent. The only injury evidenced in the record was bruising from a spanking or whipping with a belt. The court noted that bruising alone does not rise to the level of serious physical injury required to constitute abuse under the statute. The court referenced prior cases where more severe injuries—such as burns or choking—were found abusive, and contrasted those with cases where temporary bruising from corporal punishment was held not to constitute abuse. Because the trial court’s findings of fact were binding and unchallenged, the appellate court limited its review to whether the legal conclusions were supported by those findings. It concluded that the trial court erred in adjudicating Th.B. as abused because the bruising did not meet the statutory threshold for serious injury.

Regarding neglect, the trial court had found the children neglected based on their residence in the same home as the abused sibling. The appellate court held this was erroneous because the underlying abuse finding was reversed. Since the abuse finding was unsupported, the neglect adjudication based on that abuse was also reversed.

The court also addressed the father's argument that the trial court erred by continuing the hearing over his objection. This claim was dismissed because the order granting the continuance was not designated in the notice of appeal, a procedural requirement under the Rules of Appellate Procedure.

Holding and Implications

The Court reversed the trial court’s adjudication that Th.B. was an abused juvenile and the adjudication that the other children were neglected juveniles based on that abuse. The case was remanded for further proceedings consistent with this ruling.

The decision directly affects the parties by removing the abuse and neglect adjudications entered against the father based on the bruising evidence. The court clarified the statutory threshold for abuse requiring serious physical injury, reinforcing that corporal punishment resulting only in bruising does not meet this standard. No new broader legal precedent was established beyond the application of existing statutory definitions and case law.

Show all summary ...
2. Child Abuse and Neglect — spanking or whipping, with bruise — no serious injury — not abuse

1. Appeal and Error — continuance — order not in notice of appeal

An argument that the trial court erred by continuing a child neglect and abuse adjudication hearing over the father's objections was dismissed because the order granting the continuance was not included in the notice of appeal.
Punishing a child with a spanking or whipping that resulted in a bruise did not constitute abuse, as it did not inflict serious injury. The trial court's conclusion that the child was abused was not supported by the findings.
The trial court erred by concluding that children were neglected because they were in the same home as a sibling who had been abused because the whipping of the sibling did not constitute abuse.

Judge HUDSON dissenting.

WYNN, Judge.

Section 7B-101(1) of the North Carolina Juvenile Code defines an abused juvenile as one whose parent has "inflicted upon the juvenile a serious physical injury[.]" Here, the only evidence in the record of abuse is a spanking or whipping by the father with a belt that resulted in a bruise on the buttocks. Because this evidence does not rise to the level of "serious injury" to constitute abuse, we hold that the trial court erred in concluding the minor child was an abused juvenile.

N.C. Gen. Stat. 7B-101(1)(a) (2005).

On 22 December 2004, the minor children, Th.B., Ti.B., and J.B., went to Pender County Department of Social Services (DSS) to report abuse. Th.B. (age thirteen) reported to social worker Latesha Nixon that his father beat him with a belt. Ms. Nixon observed a bruise on his right arm and the top part of his buttocks. Ms. Nixon did not observe bruising on the other minor children. Later that day, DSS filed a Petition alleging the minors, including a fourth child, C.B. (age one), were abused, neglected, and dependent. That same day, the trial court entered an order for nonsecure custody for all four children.

At a hearing in March 2005, Th.B. testified that his father hit him with a belt as punishment because he and his brothers had missed the church bus and he had misbehaved on the bus. He also testified that he had fallen on a board previously that day and fell on his buttocks. He did not look at his buttocks afterward to see if they were bruised.

Following the hearing, the trial court adjudicated Th.B. an abused, neglected, and dependent juvenile and Ti.B., J.B., and C.B. neglected and dependent juveniles. From this adjudication order the Father appealed, contending that the trial court erred in concluding that he (I) abused Th.B and (II) neglected the minor children.

The Mother of the minors did not appeal.

The Father also argues that the trial court erred in continuing the adjudication hearing over his objections. However, because the Father did not include the order granting the continuance in the Notice of Appeal, we dismiss this assignment of error under Rule 3 of the North Carolina Rules of Appellate Procedure. See N.C. R. App. P. 3(d) (requiring that the notice of appeal". . . shall designate the judgment or order from which appeal is taken "); see also In re L.L., 172 N.C. App. 689, 695, 616 S.E.2d 392, 396 (2005) (assignments of error referred to an intervention order, but the notice of appeal only included the review order).

I.

The Father argues that the trial court erred in concluding that Th.B. was an abused child, as DSS failed to present clear and convincing evidence.

Allegations of abuse and neglect must be proven by clear and convincing evidence. N.C. Gen. Stat. § 7B-805 (2005). "In a non-jury [abuse and] neglect adjudication, the trial court's findings of fact supported by clear and convincing competent evidence are deemed conclusive, even where some evidence supports contrary findings." In re Helms, 127 N.C. App. 505, 511, 491 S.E.2d 672, 676 (1997). The Father did not assign error to any of the trial court's findings of fact; therefore, they are binding on this Court on appeal. In re J.A.A. S.S.A., 175 N.C. App. 66, 68, 623 S.E.2d 45, 46 (2005). Thus, our review of the trial court's conclusions of law is limited to whether the conclusions are supported by the findings of fact. See In re Montgomery, 311 N.C. 101, 111, 316 S.E.2d 246, 253 (1984).

Section 7B-101(1) defines an abused juvenile as:

Any juvenile less than 18 years of age whose parent, guardian, custodian, or caretaker:
a. Inflicts or allows to be inflicted upon the juvenile a serious physical injury by other than accidental means;
. . .
c. Uses or allows to be used upon the juvenile cruel or grossly inappropriate procedures or cruel or grossly inappropriate devices to modify behavior. . . .

N.C. Gen. Stat. § 7B-101(1) (2005). The trial court made the following findings of fact regarding abuse of Th.B.:

3. That the [social worker's] investigation revealed bruises upon [Th.B.]'s right arm and on his buttocks. [Th.B.] was very fearful of going home and the beatings by their father occurred fairly regularly. Subsequent to the revelations of the children, they did not want to return home from the Department of Social Services.
4. [Th.B.] testified that he had had "the crap beaten out of him," and that [his Father] inflicted the bruises. That this was not the first time that [Th.B.] had been beaten and his brothers, [J.B.] and [Ti.B] had been beaten by [his Father] as well. That on the day of the most recent beating, [Th.B.] had fallen on his butt while working in the bathroom with [his Father]; however, the fall did not leave the bruises on his buttocks.
. . .
5. [E.B.], half-sibling of the Juveniles, discovered the bruises on [Th.B.] on 22 December 2004. [Th.B.] indicated to him the bruises were from the spanking administered by [his Father]. [E.B.] had been spanked by [the Father] when he was a child and residing with his father. He has given [Th.B.] a teaspoon of wine cooler while in his home on one occasion.
6. That [the Father], of the Juveniles, denied all of the allegations in the Petition. He acknowledged disciplining the Juveniles from time to time when they do wrong. [The Father] indicated that [Th.B.]'s bruises came from a fall the Juvenile received while working on the bathroom floor. He acknowledges that the bruises exist; however, he denies that they came from the spanking on [Th.B.].

In his appeal, the Father argues that corporal punishment, i.e., spanking, standing alone, does not constitute abuse under section 7B-101(1). We agree.

Section 7B-101(1) defines an abused juvenile as one whose parent has "inflicted upon the juvenile a serious physical injury[.]" N.C. Gen. Stat. § 7B-101(1)(a). Here, the only injury reported by Th.B. and found by the trial court was bruising on Th.B.'s right arm and buttocks as the result of the Father's spanking. "Serious physical injury" constituting abuse has been found in cases where the child received an injury more severe than a bruise as a result of a spanking. See, e.g., In re Rholetter, 162 N.C. App. 653, 592 S.E.2d 237 (2004) (abuse found where step-mother choked, hit children with her fists and a cookie jar, and pulled out their hair); In re Hayden, 96 N.C. App. 77, 83, 384 S.E.2d 558, 562 (1989) (abuse where child received multiple burns over a wide portion of her body, requiring prompt medical attention). This Court has previously declined to find that spanking, that resulted in a temporary bruise constituted abuse. See, e.g., Scott v. Scott, 157 N.C. App. 382, 387, 579 S.E.2d 431, 435 (2003) (finding no conclusive evidence of abuse when there was no evidence presented that the spanking left more than temporary red marks); In re Mickle, 84 N.C. App. 559, 353 S.E.2d 232 (1987) (finding that whippings that resulted in temporary bruising of the child's buttocks did not constitute abuse under N.C. Gen. Stat. § 7A-517(1)(a)).

In this case, the Father's punishment of Th.B. in the form of a spanking or whipping that resulted in a bruise did not constitute abuse, as it did not inflict "serious injury." Therefore, the trial court's conclusion that Th.B. is an abused juvenile as defined by section 7B-101(1) is not supported by the findings of fact and must be reversed.

II.

The Father also argues that the trial court erred in concluding that the children were neglected as DSS failed to present clear and convincing evidence of neglect.

Section 7B-101(15) defines a neglected juvenile as:

A juvenile who does not receive proper care, supervision, or discipline from the juvenile's parent, guardian, custodian, or care-taker; or who has been abandoned; or who is not provided necessary medical care; or who is not provided necessary remedial care; or who lives in an environment injurious to the juvenile's welfare; or who has been placed for care or adoption in violation of law. In determining whether a juvenile is a neglected juvenile, it is relevant whether that juvenile lives in a home where another juvenile has died as a result of suspected abuse or neglect or lives in a home where another juvenile has been subjected to abuse or neglect by an adult who regularly lives in the home.

N.C. Gen. Stat. § 7B-101(15) (2005).

In this case, the trial court concluded that Th.B. was neglected as a result of the abuse inflicted by the Father, and the other three children were neglected juveniles as they resided in the home where Th.B. had been abused. As we have previously found that the trial court erred in concluding that Th.B. was an abused juvenile, abuse of another child in the home was an improper basis to determine neglect. Accordingly, the trial court erred in concluding that the minor children were neglected as defined by section 7B-101(15), and that conclusion of law must be reversed.

Reversed and remanded.

Judge TYSON concurs.

Judge HUDSON dissents in a separate opinion.

HUDSON, Judge, dissenting.

I agree with the majority that the findings do not support a conclusion that the juvenile Th.B. sustained serious physical injury inflicted by the father. Thus, I agree that the adjudication of abuse is improper on that basis.

However, the court also adjudicated all four of the children neglected within the meaning of G.S. § 7B-101(15), based on inappropriate discipline of the three boys, which resulted in "an environment injurious to [the] welfare" of the daughter. This section of the statute does not require a showing of serious injury. Thus, I would affirm the adjudication order on this statutory basis alone, and I respectfully dissent.