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Smart Summary

Factual and Procedural Background

On 6 August 1997 the parties entered a signed "Memorandum of Order" providing for shared custody of their daughter and child support; the Order was "entered without prejudice" and stated a more formal order would be entered later. On 9 July 1999 plaintiff filed a Motion to modify the Order. A temporary order was entered 19 July 1999 granting joint care with plaintiff having primary custody, again "entered without prejudice," and a trial was set for the August 16, 1999 term. The merits hearing occurred during the 3 October 2000 non-jury term. In an order filed 21 December 2000 the trial court applied a best interests test and placed primary custody with defendant. A separate child support order was filed 27 July 2001 awarding support of $439.29 per month and finding arrearage of $3,953.61. Plaintiff appealed both orders.

Legal Issues Presented

  1. Whether the August 6, 1997 Order was a final order requiring the trial court to apply the substantial change of circumstances test before modifying custody, rather than applying a best interests analysis.

Arguments of the Parties

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

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Buckingham v. Buckingham, 134 N.C. App. 82, 516 S.E.2d 869 (1999) Recognition that memoranda/consent-type orders signed by parties and the trial court can be final judgments. Referenced to note that orders of this type are valid and enforceable and may constitute final judgments in some circumstances.
Cole v. Cole, 149 N.C. App. 427, 562 S.E.2d 11 (2002) If a child custody order is final, modification requires a showing of a substantial change of circumstances; if temporary and reset for hearing, custody is decided by best interests without requiring substantial change. Used to state the applicable framework (substantial change for final orders; best interests for temporary orders set for hearing) and indicia for temporary vs. final.
Sikes v. Sikes, 330 N.C. 595, 411 S.E.2d 588 (1992) Authority for the substantial change of circumstances requirement for modification of final custody orders. Cited as supporting authority for the substantial change standard the trial court should have applied if the Order was final.
Cox v. Cox, 133 N.C. App. 221, 515 S.E.2d 61 (1999) Temporary orders are limited to reasonably brief intervals; an order without a clear reconvening time may be treated as permanent if not set for hearing within a reasonable time. Applied to support the proposition that a temporary order converts into a final order if a hearing is not set within a reasonable time and that temporary orders are not designed to remain indefinitely.

Court's Reasoning and Analysis

The court explained the governing framework: if a custody order is final, modification requires a substantial change of circumstances (Cole; Sikes); if the order is temporary and the matter is set for hearing within a reasonable time, the court may determine custody by the best interests test (Cole). Indicators of a temporary order include language "without prejudice" and setting the matter for hearing within a reasonable time; there is no absolute test. The August 6, 1997 Order bore "without prejudice" language (supporting temporariness) but no hearing date was fixed and the matter was not set before the trial court until almost two years later. Because neither party requested calendaring within a reasonable time, the temporary Order was converted into a final order. The trial court therefore erred by applying a best interests analysis at the December 21, 2000 custody determination instead of first applying the substantial change of circumstances test. The court further reasoned that custody must be decided before child support is properly adjudicated, so the support order was also affected.

Holding and Implications

REVERSED AND REMANDED.

Direct consequences: the 21 December 2000 custody order is reversed for failure to apply the substantial change of circumstances test; the 27 July 2001 child support order is likewise reversed because custody must be determined first. The opinion's effect as applied here is limited to reversing and remanding the orders to the trial court for proceedings consistent with the requirement that a final custody order be modified only upon a showing of a substantial change of circumstances.

BERNARD MARVIN LaVALLEY, Plaintiff, v. WAYNIE FELARCA LaVALLEY, Defendant.

Child Support, Custody, and Visitation — modification — final order — substantial change of circumstances test

The trial court erred in a child custody and child support case by applying a best interests analysis rather than the substantial change of circumstances test to the issue of modification of custody, because although inclusion of the language "without prejudice" in the custody order is sufficient to support a determination that the order was temporary, it was converted into a final order when neither party requested the calendaring of the matter for a hearing within a reasonable time after the entry of the order.

GREENE, Judge.

Bernard Marvin LaValley (Plaintiff) appeals a custody order filed 21 December 2000 (COA01-965) and a child support order filed 27 July 2001 (COA01-1184).

On 27 June 1997, Plaintiff filed a complaint against his wife Waynie Felarca LaValley (Defendant), from whom he was separated, for custody of his daughter Jesselyn Felarca LaValley (Jesselyn) and child support for Jesselyn. On 6 August 1997, the parties entered into a "Memorandum of Order" (the Order) wherein they agreed to "shared custody" of Jesselyn and child support. The Order was signed by the parties, their attorneys, and a district court judge, "entered into the minutes of th[e] [trial] court," and filed in the clerk's office. The Order was "entered w[ith]o[ut] prejudice to either party" and stated "a more formal order" would be entered at a later date.

This Court has recognized that orders of this type are valid and enforceable. See Buckingham v. Buckingham, 134 N.C. App. 82, 516 S.E.2d 869 (1999) (determining a memorandum of consent judgment signed by the parties and the trial court to be a final judgment).

On 9 July 1999, Plaintiff filed a "Motion in the Cause" (the Motion) seeking modification of the Order. The Motion was heard on 19 July 1999, and the trial court entered a "temporary" order granting the parties the "joint care, custody and control" of Jesselyn, with Plaintiff having primary custody. This order, which was also "entered without prejudice of either party," set "a trial on the merits" for "the August 16, 1999 term of Carteret County District Court." The hearing on the merits of the Motion was conducted at the "3 October 2000 non-jury term of the Carteret County District Court." In an order filed 21 December 2000, the trial court, applying a best interests test, concluded the parties would "share joint custody," with primary custody placed in Defendant. On 27 July 2001, the trial court filed a separate order in which it concluded Defendant was entitled to child support in the amount of $439.29 per month and a child support arrearage of $3,953.61.

The dispositive issue is whether the Order is a final order requiring the trial court to first apply a substantial change of circumstances test in deciding the issue of custody raised by the Motion.

While this issue was not raised on appeal, we exercise our discretion pursuant to Rule 2 of the North Carolina Rules of Appellate Procedure and suspend the Rules in order to decide this issue. See N.C.R. App. P. 2.

If a child custody order is final, a party moving for its modification must first show a substantial change of circumstances. See Cole v. Cole, 149 N.C. App. 427, 433, 562 S.E.2d 11, 14 (2002) (citing Sikes v. Sikes, 330 N.C. 595, 599, 411 S.E.2d 588, 590 (1992)). If a child custody order is temporary in nature and the matter is again set for hearing, the trial court is to determine custody using the best interests of the child test without requiring either party to show a substantial change of circumstances. See id. There is no absolute test for determining whether a custody order is temporary or final. An order entered without prejudice to either party and/or the setting of the matter for hearing within a reasonable time are indicative of a temporary order. See id. (order entered without prejudice); Cox v. Cox, 133 N.C. App. 221, 233, 515 S.E.2d 61, 69 (1999) (order that did not state a "clear and specific reconvening time" determined to be permanent).

A determination of child custody is most properly classified as an order, rather than a judgment, because it is always subject to modification. See Black's Law Dictionary 846, 1123 (7th ed. 1999) (defining the terms "judgment" and "order").

When a temporary order is entered without prejudice in a custody proceeding, the trial court is required to ascertain the child's best interests at a subsequent hearing based only on the state of events that existed prior to the date of the temporary order. See Black's Law Dictionary 1603 (6th ed. 1990) (defining "without prejudice"). This serves to facilitate the entry of temporary custody orders between parties, as the parties will know that neither party will be advantaged by events occurring between the date of the temporary order and the hearing on the merits.

In this case, the Order was entered "w[ith]o[ut] prejudice to either party." It did not set any date for a court hearing on the custody issue, and the matter was not set before the trial court until almost two years later when the Motion was filed. The inclusion of the language "without prejudice" is sufficient to support a determination the Order was temporary. It was, however, converted into a final order when neither party requested the calendaring of the matter for a hearing within a reasonable time after the entry of the Order. Accordingly, the trial court, in determining the issue of custody, was required to review the Motion under a substantial change of circumstances test. As it simply applied a best interests analysis, the 21 December 2000 custody order must be reversed. Furthermore, because the issue of custody must necessarily be decided before an award of child support can be entered, the 27 July 2001 support order must also be reversed.

A temporary order is not designed to remain in effect for extensive periods of time or indefinitely, see Cox, 133 N.C. App. at 233, 515 S.E.2d at 69 (temporary orders are limited to reasonably brief intervals), and must necessarily convert into a final order if a hearing is not set within a reasonable time. We are careful to use the words "set for hearing" rather than "heard" because we are aware of the crowded court calendars in many of the counties of this State. A party should not lose the benefit of a temporary order if she is making every effort to have the case tried but cannot get it heard because of the case backlog.

Whether a request for the calendaring of the matter is done within a reasonable period of time must be addressed on a case-by-case basis. In this case, we simply hold that twenty-three months is not reasonable.

Reversed and remanded.

Judges HUDSON and BIGGS concur.

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LaVALLEY v. LaVALLEY
(Jul 1, 2002)