Peeler v. Joseph , 263 N.C. App. 198 ( 2018 )


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  •               IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA18-488
    Filed: 18 December 2018
    Mecklenburg County, No. 11 CVD 22286
    DEXTER D. PEELER, Plaintiff,
    v.
    ANGELA E. JOSEPH, Defendant.
    Appeal by defendant from an order entered 3 November 2017 by Judge Jena
    P. Culler in Mecklenburg County District Court. Heard in the Court of Appeals
    15 November 2018.
    Myers Law Firm, PLLC, by Matthew R. Myers, for plaintiff-appellee.
    Ferguson, Hayes, Hawkins & DeMay, PLLC, by James R. DeMay, for
    defendant-appellant.
    ARROWOOD, Judge.
    Angela E. Joseph (“defendant”) appeals from an order modifying custody of
    minor child (“J.J.”) and granting sole legal and primary physical custody to Dexter D.
    Peeler (“plaintiff”). For the reasons stated herein, we affirm.
    I.       Background
    Plaintiff and defendant engaged in a relationship that resulted in the birth of
    one minor child in April 2010. Plaintiff filed an action for custody of the minor child,
    J.J, on 9 December 2011.      The matter came on for trial before the Honorable
    PEELER V. JOSEPH
    Opinion of the Court
    Charlotte Brown on 14 and 17 September 2012. Thereafter, the trial court entered a
    permanent custody order on 14 May 2013, which granted the parties joint legal
    custody, and awarded defendant primary physical custody.
    Plaintiff filed a Rule 35 motion on 30 August 2013. The motion alleged J.J.
    had been diagnosed with chronic constipation, external hemorrhoid, and fecal
    impaction. It further alleged that due to defendant’s “history of mistrust and/or
    disdain for [plaintiff] . . . the parties are generally unable to be on one (1) accord as
    it relates to the care and treatment of the minor child.” Plaintiffs’ motions were heard
    before the Honorable Charlotte Brown on 22 November 2013. A hand-written order
    modifying custody was filed on 22 November 2013 and an identical typed order was
    filed 7 February 2014. Both orders ordered the parties to share physical custody on
    an alternating two week schedule, vested plaintiff with the right to make decisions
    regarding education, and vested defendant with the right to make decisions regarding
    health.
    On 24 October 2016, plaintiff filed a Rule 35 and Rule 706 motion to request
    the trial court appoint an expert “to conduct an evaluation and/or oral challenge” of
    J.J., due to the parties’ inability to “agree upon the appropriate medical care” of the
    minor child due to the parties’ “impassable deadlock on whether the minor child has
    a dairy intolerance and/or food allergy.” On 28 October 2016, plaintiff filed a motion
    to modify custody, alleging changed circumstances, including that the minor child
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    PEELER V. JOSEPH
    Opinion of the Court
    had allergies, eczema, and hives and bumps, and again alleging the parties have
    reached a deadlock on whether the minor child has a dairy intolerance and/or food
    allergy. Defendant denied the allergies existed, even though a blood test taken since
    the 22 November 2013 and 7 February 2014 orders indicated the minor child has a
    milk allergy.
    Plaintiff’s motions were heard on 10 January 2017. The trial court appointed
    Dr. Akiba Green, D.C. (“Dr. Green”) as the court’s expert and ordered that he evaluate
    J.J. and “determine the existence of any and all food allergies and/or intolerances
    including, but not limited to, any and all delayed food allergies.” Dr. Green evaluated
    J.J. and found J.J. “is allergic to cow’s milk, egg white and wheat” and “has delayed
    reactions to dairy, gluten, tapioca, teff, and quinoa.” Despite Dr. Green’s findings,
    defendant continued to deny J.J.’s allergies exist.
    On 3 November 2017, the trial court entered an order granting plaintiff’s
    motion to modify custody and awarding plaintiff sole legal and primary physical
    custody of J.J., with defendant allowed visitation every other weekend, from
    Thursday after the child is released from school, afterschool and/or summer camp
    until Monday morning when school and/or summer camp resumes, and shared
    holiday visitation.
    Defendant appeals.
    II.    Discussion
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    PEELER V. JOSEPH
    Opinion of the Court
    Defendant raises four arguments on appeal: (1) whether the trial court erred
    by concluding a substantial change in circumstances affecting the welfare of the child
    occurred since the entry of the 22 November 2013 and 21 February 2014 orders; (2)
    whether the trial court erred in finding defendant is in “absolute denial” of the minor
    child’s medical problems; (3) whether the trial court erred by failing to admit a letter
    from a certified pediatric nurse practitioner into evidence; and (4) whether the trial
    court erred in concluding it is in the minor child’s best interest for plaintiff to have
    sole legal and primary physical custody. We address each argument in turn.
    A.     Substantial Change in Circumstances
    Defendant argues the trial court erred by concluding a substantial change in
    circumstances affecting the welfare of the child occurred since the entry of the
    22 November 2013 and 21 February 2014 orders. We disagree.
    “A trial court may order the modification of an existing child custody order if
    the court determines that there has been a substantial change of circumstances
    affecting the child’s welfare and that modification is in the child’s best interests.”
    Spoon v. Spoon, 
    233 N.C. App. 38
    , 41, 
    755 S.E.2d 66
    , 69 (2014) (citation omitted). Our
    court reviews a trial court’s decision to modify an existing custody order for: “(1)
    whether the trial court’s findings of fact are supported by substantial evidence; and
    (2) whether those findings of fact support its conclusions of law.”        
    Id.
     (citation
    omitted). “[W]hether changed circumstances exist is a conclusion of law” that we
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    PEELER V. JOSEPH
    Opinion of the Court
    review de novo. Thomas v. Thomas, 
    233 N.C. App. 736
    , 739, 
    757 S.E.2d 375
    , 379
    (2014) (citation omitted).
    “The reason behind the often stated requirement that there must be a change
    of circumstances before a custody decree can be modified is to prevent [r]elitigation
    of conduct and circumstances that antedate the prior custody order[,]” which
    “prevents the dissatisfied party from presenting those circumstances to another court
    in the hopes that different conclusions will be drawn.” Newsome v. Newsome, 
    42 N.C. App. 416
    , 425, 
    256 S.E.2d 849
    , 854 (1979). Accordingly, “courts may only consider
    events which occurred after the entry of the previous order” when deciding whether
    a substantial change in circumstances occurred, and information previously disclosed
    to the court prior to the hearing on the motion to modify custody is res judicata with
    regard to a substantial change in circumstances determination.           Woodring v.
    Woodring, 
    227 N.C. App. 638
    , 646, 
    745 S.E.2d 13
    , 20 (2013) (citations omitted).
    However, a trial court treats facts that antedate the original custody order
    differently when they were not disclosed to the court before the original order was
    entered. Consistent with the reason behind the substantial change in circumstances
    requirement, to prevent relitigation of conduct and circumstances, facts previously
    undisclosed are not barred by res judicata and may be considered when evaluating
    whether a substantial change in circumstances has occurred. 
    Id.
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    PEELER V. JOSEPH
    Opinion of the Court
    Plaintiff’s 30 August 2013 Rule 35 motion alleged the minor child had been
    diagnosed with chronic constipation, external hemorrhoid, and fecal impaction. The
    motion further alleged that due to:
    a history of mistrust and/or disdain for [plaintiff] . . . the
    parties are generally unable to be on one (1) accord as it
    relates to the care and treatment of the minor child. As a
    result,    when     [plaintiff]  communicated       [medical
    information about the child] to [defendant] she disregarded
    it and refused to follow the medical treatment plan . . .
    because she believed that the information was contrived
    and created by [plaintiff].
    Plaintiff’s motion requested the court:
    1. Order the minor child to undergo a full physical
    evaluation to determine the health of the minor child as
    it relates to constipation, allergies, and/or excema [sic].
    2. Direct the parties to follow any and all
    recommendations of the court appointed pediatrician.
    3. For such other and further relief as the Court deems
    just and proper.
    In its 22 November 2013 and 21 February 2014 orders, the trial court did not
    address whether the child would undergo a physical evaluation by a court ordered
    pediatrician. Instead, the trial court vested defendant with the power to make
    decisions regarding health, apparently addressing the allegation that the parties had
    “been generally unable to agree on a proper medical protocol for the minor child.”
    There is no evidence in the record that the trial court considered the child’s specific
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    PEELER V. JOSEPH
    Opinion of the Court
    health needs or was aware that plaintiff believed the child had allergies when
    drafting the 22 November 2013 or 21 February 2014 order.
    On 24 October 2016, plaintiff filed another Rule 35 and Rule 706 motion, and
    moved to modify custody on 28 October 2016. In both motions, plaintiff again alleged
    “the parties are generally unable to be on one (1) accord as it relates to the care and
    treatment of the minor child.”      Plaintiff also alleged there was “an impassable
    deadlock on whether the minor child has a dairy intolerance and/or food allergy[,]”
    and that “[t]his issue has permeated through every other aspect of the minor child’s
    life.” Plaintiff alleged he observed symptoms such as eczema flare ups, constipation,
    hives and bumps that led him to believe the minor child has allergies that need to be
    addressed. Additionally, plaintiff obtained blood allergy testing for the minor child
    that indicated she has a milk allergy.
    The trial court appointed Dr. Green as an expert witness to evaluate whether
    the minor child has food allergies and/or intolerances. Dr. Green found that the minor
    child is allergic to cow’s milk, egg white, and wheat, and has delayed reactions to
    dairy, gluten, tapioca, teff, and quinoa. Despite these findings, defendant continued
    to deny the minor child has allergies. Accordingly, the trial court found a substantial
    change in circumstances based on the finding that “the minor child suffers from food
    allergies, chronic constipation, eczema, skin problems and the like to a severe level[,]”
    and defendant is in “absolute denial of her child’s” medical problems.
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    PEELER V. JOSEPH
    Opinion of the Court
    Defendant argues that a change in circumstances did not occur because “the
    issue of [the minor child’s] food allergies had already been raised by [plaintiff] prior
    to the 29 October 2013 custody review hearing[.]” We disagree.
    Although plaintiff had concerns that the minor child had allergies at the time
    the court’s 21 February 2014 custody order was entered and requested that the court
    order a medical evaluation to determine whether the child had allergies, the order
    only addresses the parties’ inability to agree on a medical treatment plan and there
    is no evidence in the record that the minor child’s specific medical issues were
    considered by the trial court.       Nevertheless, there was a change in factual
    circumstances since the entry of the original child custody order, not just in what was
    disclosed or considered by the court. Specifically, plaintiff alleged the minor child
    exhibited new symptoms: eczema, hives, and bumps, and offered results from a blood
    test that was not performed until after the entry of the 21 February 2014 order that
    indicated the minor child has an allergy. Furthermore, the court-appointed expert
    determined that the minor child has allergies, which constitutes a change in
    circumstances affecting the minor child.
    Therefore, defendant’s argument is without merit. The findings of fact related
    to the minor child’s allergies were appropriately considered by the trial court, and
    sufficient to support the trial court’s conclusion that a substantial change in
    circumstances occurred.
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    PEELER V. JOSEPH
    Opinion of the Court
    B.      Finding of Fact 16
    Next, defendant argues finding of fact 16 is not supported by substantial
    evidence.
    Finding of fact 16 found: “[defendant] is in absolute denial of her child’s
    problems medically. She has refused to take steps to alter her diet for the minor
    child’s benefit.” Defendant contends this finding is not supported by substantial
    evidence because her opinion that the minor child does not have a food allergy is
    supported by other medical professionals in the record. However, defendant does not
    challenge any other finding of fact, therefore, all other findings are “presumed to be
    supported by competent evidence and [are] binding on appeal.” Koufman v. Koufman,
    
    330 N.C. 93
    , 97, 
    408 S.E.2d 729
    , 731 (1991) (citations omitted). Significantly, the
    following findings of fact are unchallenged, and therefore conclusive on appeal:
    11. Plaintiff/Father has obtained blood allergy testing
    results that indicated that the minor child has a milk
    allergy.    Plaintiff/Father has repeatedly asked
    Defendant/Mother not to give the minor child milk.
    Defendant/Mother has refused to acknowledge that
    the minor child has a milk allergy. Still to this day,
    Defendant/Mother does not believe that the minor
    child has a milk allergy.
    12.   The Court appointed an expert to get to the bottom of
    what is going on with the minor child medically. Dr.
    Akiba Green . . . was the court appointed expert to
    determine what was going on with the minor child.
    13. Dr. Green evaluated the minor child and did extensive
    testing beyond the normal allergy testing. His
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    PEELER V. JOSEPH
    Opinion of the Court
    findings were that the minor child is allergic to cow’s
    milk, egg white and wheat. He also found that the
    minor child has delayed reactions to dairy, gluten,
    tapioca, teff, and quinoa.
    14. Dr. Green recommended long term elimination of rice
    and oats because the minor child’s reaction to them is
    similar to gluten. He found that the minor child had
    “leaky gut,” blood sugar problems and was trending
    towards diabetes.
    15. The Court finds that the minor child has a history of
    chronic constipation, hemorrhoids, fissures, eczema,
    hives and other symptoms that Defendant/Mother
    completely discounts or denies that the symptoms
    exist. Defendant/Mother continues to deny the issues,
    despite the fact that the minor child was seen as early
    as June 2017 for stomach issues while in
    Defendant/Mother’s care.
    These uncontested findings of fact provide substantial support for the court’s
    determination in finding of fact 16 that the mother is in denial of the child’s medical
    condition and her refusal to take steps to remedy the same. Because the court’s
    uncontested findings show the child suffers from health conditions that need to be
    treated, the fact that defendant has chosen to believe other opinions does not make
    finding of fact 16 incorrect or unsupported by substantial evidence.        Therefore,
    defendant’s argument is without merit.
    C.    Admissibility of Opinion Letter
    Defendant argues the trial court erred by excluding a 13 July 2017 letter from
    a certified pediatric nurse practitioner, Ms. Deanna Whitley, that reviews Dr. Green’s
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    PEELER V. JOSEPH
    Opinion of the Court
    report on the minor child’s health. Defendant contends this letter is part of the minor
    child’s medical records from Cabarrus Pediatrics, and should have been admitted
    under the business records exception to the hearsay rule. We disagree.
    The standard of review on admissibility of evidence is abuse of discretion. In
    re Goddard & Peterson, PLLC, __ N.C. App. __, __, 
    789 S.E.2d 835
    , 842 (2016). Rule
    801 of the North Carolina Rules of Evidence defines hearsay as “a statement, other
    than one made by the declarant while testifying at the trial or hearing, offered in
    evidence to prove the truth of the matter asserted.” N.C. Gen. Stat. § 8C-1, Rule
    801(c) (2017). Hearsay is generally not admissible at trial, unless otherwise allowed
    by statute or the North Carolina Rules of Evidence. N.C. Gen. Stat. § 8C-1, Rule 802.
    Deriving from the traditional business records exception, Rule 803(6) of the North
    Carolina Rules of Evidence establishes an exception to the general exclusion of
    hearsay for records of regularly conducted activity, which the rules define as:
    A memorandum, report, record, or data compilation, in any
    form, of acts, events, conditions, opinions, or diagnoses,
    made at or near the time by, or from information
    transmitted by, a person with knowledge, if (i) kept in the
    course of a regularly conducted business activity and (ii) it
    was the regular practice of that business activity to make
    the memorandum, report, record, or data compilation, all
    as shown by the testimony of the custodian or other
    qualified witness, or by affidavit or by document under seal
    under Rule 902 of the Rules of Evidence made by the
    custodian or witness, unless the source of information or
    the method or circumstances of preparation indicate lack
    of trustworthiness. Authentication of evidence by affidavit
    shall be confined to the records of nonparties, and the
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    PEELER V. JOSEPH
    Opinion of the Court
    proponent of that evidence shall give advance notice to all
    other parties of intent to offer the evidence with
    authentication by affidavit. The term “business” as used in
    this paragraph includes business, institution, association,
    profession, occupation, and calling of every kind, whether
    or not conducted for profit.
    N.C. Gen. Stat. § 8C-1, Rule 803(6).
    The exhibit in question was a letter authored by a certified nurse practitioner
    at the request of defendant and her counsel. The letter specifically refutes Dr. Green’s
    report, and appears to have been drafted to be submitted to the trial court for this
    purpose. As pediatrician offices are not in the regular practice of producing opinion
    letters on expert reports for court, this letter fails to meet Rule 803(6)’s requirements
    that the record was kept in the course of a regularly conducted business activity, and
    that it was the regular practice of that business activity to make the memorandum,
    report, record, or data compilation. See id. Therefore, the trial court did not abuse
    its discretion by excluding the letter from evidence.
    D.     Best Interests Determination
    As her final argument, defendant contends that the trial court abused its
    discretion by concluding that it is in the minor child’s best interests for plaintiff to
    have sole legal and primary physical custody of the minor child because the trial court
    based its “best interest” analysis almost exclusively on the trial court’s findings that
    defendant has failed to acknowledge and manage the minor child’s medical issues.
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    PEELER V. JOSEPH
    Opinion of the Court
    “Once the trial court makes the threshold determination that a substantial
    change has occurred, the trial court then must consider whether a change in custody
    would be in the best interests of the child.” West v. Marko, 
    141 N.C. App. 688
    , 691,
    
    541 S.E.2d 226
    , 228 (2001) (citation omitted). “As long as there is competent evidence
    to support the trial court’s findings, its determination as to the child’s best interests
    cannot be upset absent a manifest abuse of discretion.” Metz v. Metz, 
    138 N.C. App. 538
    , 541, 
    530 S.E.2d 79
    , 81 (2000) (citation omitted). Here, defendant only challenged
    one finding of fact, finding of fact 16, which, as discussed supra, is supported by
    substantial evidence. Therefore, all of the findings of fact are binding on appeal, and
    the best interests determination cannot be upset absent a manifest abuse of
    discretion. Id. (citation omitted).
    Where, as here, the trial court’s findings of fact found defendant has refused to
    acknowledge the minor child’s allergies even though extensive, court-ordered testing
    found that these allergies exist, the trial court did not abuse its discretion by
    concluding it was in the minor child’s best interests for plaintiff to have sole legal and
    primary physical custody to promote the minor child’s general welfare and health.
    III.   Conclusion
    For the forgoing reasons, we affirm the 3 November 2017 order.
    AFFIRMED.
    Judge INMAN concurs.
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    PEELER V. JOSEPH
    Opinion of the Court
    Judge TYSON dissents by separate opinion.
    - 14 -
    No. COA18-488– Peeler v. Joseph
    TYSON, Judge, dissenting.
    The majority’s opinion concludes a substantial change related to J.J.’s health
    occurred after the adjudication and entry of the November 2013 permanent custody
    order, which supported a modification of custody. Upon review of the extensive
    record, the same issues concerning J.J.’s health were before the trial court before the
    entry of, and had been adjudicated prior to, the November 2013 order. No substantial
    change in circumstances exists to support a modification. The trial court’s November
    2017 order modifying custody should be reversed. I respectfully dissent.
    I. Additional Factual Background
    In their recitation of the facts, the majority’s opinion fails to include J.J.’s
    extensive medical history and how it relates to the entry of the custody orders. The
    first permanent custody order of record was entered on 14 May 2013, and granted the
    parties joint legal custody, with primary physical custody to Defendant-mother. Over
    the next four months, beginning two days after the entry of that May 2013 order, J.J.
    was seen by a number of competent and qualified pediatricians and specialists
    concerning possible allergies. Her extensive medical history is reduced below to the
    most relevant visits.
    On 16 May 2013, Plaintiff took J.J. to Dr. Michael Bean of University
    Pediatrics, where she was diagnosed with chronic constipation, external hemorrhoid,
    and fecal impaction.    J.J. was prescribed Miralax for her constipation and was
    referred to Dr. Susan Hungness at Carolina Asthma & Allergy Center to test for
    PEELER V. JOSEPH
    Tyson, J., dissenting
    potential allergies. J.J.’s skin tests were negative for pollens, molds, inhalants, milk,
    milk proteins casein and lactalbumin, and sesame seeds. Dr. Hungness did not find
    or conclude J.J.’s constipation was related to a milk allergy. J.J.’s blood allergy tests
    indicated a low to moderate level reaction to milk, casein, and lactalbumin. Dr.
    Hungness recommended J.J. to avoid dairy products for two to three months, with
    further restriction to be determined by a gastroenterologist.
    Defendant-mother took J.J. to Dr. Roopen Patel, also a physician at Carolina
    Asthma & Allergy Center, for additional testing on 6 August 2013. Skin tests for
    milk and soy protein allergies were negative, but Dr. Patel recommended continued
    monitoring for allergic reactions. Defendant also took J.J. to Dr. Lay Cheng at
    Carolina Pediatric Gastroenterology Clinic on 20 August 2013, as a requested follow-
    up to a previous appointment made by Plaintiff.
    Dr. Cheng suspected J.J.’s constipation was “functional, possibly due to
    frequent changes in environment,” and “reassured” Defendant that J.J. did not have
    any indication of a milk allergy, “clinically or by allergist’s evaluation.” Dr. Cheng
    recommended, inter alia, for J.J. to continue taking Miralax and consuming two cups
    of calcium and vitamin D fortified milk each day.           Dr. Cheng also noted the
    “communication difficulties” between the parent-parties, and recommended the
    parties limit J.J.’s medical care providers to one per specialty to avoid confusion, limit
    costs, and reduce the unnecessary duplication of tests.
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    PEELER V. JOSEPH
    Tyson, J., dissenting
    After a hearing on Plaintiff’s August 2013 motions, the trial court entered a
    hand-written order modifying custody on 22 November 2013 and an identical typed
    order was filed over two and a half months later on 7 February 2014. Both orders
    found and ordered the parties to share physical custody on an alternating two week
    schedule, and vested Plaintiff-father with the right to make decisions regarding J.J.’s
    education and vested Defendant-mother with the right to make decisions regarding
    J.J.’s health.
    Defendant took J.J. for further allergy testing by Dr. Laura Jean Larrabee at
    Cabarrus Pediatrics on 28 July 2014. This test showed low positive reactions to egg
    whites and cow’s milk and borderline reactions to scallops and gluten. On 22 October
    2014, Plaintiff, against the express conditions set forth in the permanent custody
    order, took J.J. to Dr. Jennifer Caicedo of Allergy, Asthma & Immunology Relief for
    additional allergy testing.   Dr. Caicedo noted J.J.’s new blood tests indicated a
    decrease in reaction to milk. She recommended additional skin testing to milk and
    “open challenges” to milk and eggs in the office.
    Both parties met with Dr. Larrabee on 4 November 2014. Dr. Larrabee advised
    that J.J.’s indicators for allergies were fairly low, and may not actually indicate any
    allergies being present, but the skin testing recommended by Dr. Caicedo “would be
    a more accurate way to determine true allergy.”           She also relayed that J.J.’s
    3
    PEELER V. JOSEPH
    Tyson, J., dissenting
    gastrointestinal symptoms “could certainly be related to the amount of stress and
    discord related to the continuous friction” being generated between the parties.
    J.J. underwent skin testing and oral challenge for milk on 17 November 2014
    at Allergy Asthma & Immunology Relief. The skin test showed no reaction to milk
    and J.J. passed the oral challenge “without complication.” J.J. also passed her oral
    challenge for eggs on 9 March 2015.
    Plaintiff, again, against the conditions set forth in the November 2013 custody
    order, took J.J. for renewed and further allergy testing on 18 August 2016. J.J.’s
    blood test indicated a low level reaction to egg white and milk. Plaintiff and his
    fiancé, Iris Wilson, consulted with Dr. Caicedo concerning the results. Dr. Caicedo
    noted Plaintiff and Ms. Wilson had “determined themselves,” without any supporting
    medical evidence, that J.J. had “delayed” reactions to milk and eggs, and believe J.J.’s
    eczema, development of environmental allergies, and chronic constipation were
    linked to her egg and milk allergies.         Dr. Caicedo stated the results were not
    indicative of food allergies, and advised Plaintiff and Ms. Wilson that J.J.’s symptoms
    were not a manifestation of food allergies.
    Apparently unhappy with the opinion of Dr. Caicedo and the multiple other
    specialists J.J. had seen, Plaintiff filed a Rule 35 and Rule 706 motion on 24 October
    2016, requesting the trial court to appoint a medical expert “to conduct an evaluation
    and/or oral challenge” of J.J., due to the parties inability to “agree upon appropriate
    4
    PEELER V. JOSEPH
    Tyson, J., dissenting
    medical care” for J.J. Plaintiff also filed a motion to modify custody on 28 October
    2016, which alleged changed circumstances including the parties’ conflict over J.J.’s
    medical care.
    Prior to the hearing on Plaintiff’s motions, Defendant took J.J. to Allergy
    Partners of Rowan, where a skin test was performed for the purported milk allergy.
    That skin test result also returned as negative for a milk allergy and was consistent
    with earlier tests.
    II. No Change in Circumstances
    A permanent custody order may not be modified unless there has been a
    substantial change in circumstances affecting the welfare of the child. Peters v.
    Pennington, 
    210 N.C. App. 1
    , 13, 
    707 S.E.2d 724
    , 734 (2011) (emphasis supplied). A
    trial court’s findings of fact are conclusive on appeal if supported by substantial
    evidence, which “a reasonable mind might accept as adequate to support a
    conclusion.” Everette v. Collins, 
    176 N.C. App. 168
    , 170, 
    625 S.E.2d 796
    , 798 (2006).
    A trial court’s conclusions of law are conclusive if supported by the findings of fact.
    Id. at 171, 
    625 S.E.2d at 798
    .
    “Whether a change of circumstances affecting the welfare of the child has or
    has not occurred is a conclusion of law.” Jordan v. Jordan, 
    162 N.C. App. 112
    , 116,
    
    592 S.E.2d 1
    , 4 (2004). We review conclusions of law de novo. Smith v. Smith, 
    247 N.C. App. 135
    , 143, 
    786 S.E.2d 12
    , 20 (2016).
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    PEELER V. JOSEPH
    Tyson, J., dissenting
    “[W]hen evaluating whether there has been a substantial change in
    circumstances, courts may only consider events which occurred after the entry of the
    previous order, unless the events were previously undisclosed to the court.” Woodring
    v. Woodring, 
    227 N.C. App. 638
    , 645, 
    745 S.E.2d 13
    , 20 (2013) (emphasis supplied).
    This requirement “is to prevent relitigation of conduct and circumstances that
    antedate the prior custody order” and have already been adjudicated and ruled upon.
    Newsome v. Newsome, 
    42 N.C. App. 416
    , 425, 
    256 S.E.2d 849
    , 854 (1979) (emphasis
    original).
    The majority’s opinion asserts “there is no evidence in the record that the trial
    court considered the child’s specific health needs or was aware that [P]laintiff
    believed the child had allergies” when it drafted the November 2013 order. However,
    the Rule 35 motion requested a “full physical evaluation to determine the health of
    the child as it relates to constipation, allergies, and/or excema [sic].”
    Further, prior to the 29 October 2013 hearing, Plaintiff had served numerous
    subpoenas to doctors involved in J.J.’s care, requesting production of medical records
    or to appear at the hearing. Subpoenas were sent by Plaintiff to Dr. Hungness and
    Dr. Patel, of Carolina Asthma & Allergy Center, who had conducted allergy testing
    on J.J.; Dr. Chang, of Carolina Pediatric Gastroenterology, who had reviewed some
    of J.J.’s allergy tests; and Cabarrus Pediatrics, J.J.’s primary care practice with
    Defendant.
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    PEELER V. JOSEPH
    Tyson, J., dissenting
    The November 2013 order also took into account medical decisions, and
    expressly allocated the authority to decide J.J.’s medical care to Defendant. While
    there was further conflict regarding J.J.’s purported allergies after the November
    2013 order, that conflict arose as a result of Plaintiff’s and his fiancé’s failure to
    adhere to that order. Plaintiff’s desire to relitigate the matter of J.J.’s medical care
    is not a change in circumstances requiring a modification of the custody agreement.
    See Newsome, 
    42 N.C. App. at 425
    , 
    256 S.E.2d at 854
    .
    The majority’s opinion asserts Plaintiff’s October 2016 motions identify “new”
    symptoms of eczema, hives, and bumps, and Plaintiff had obtained a blood allergy
    test subsequent to the November 2013 order indicating J.J. had milk allergies.
    Plaintiff’s August 2013 Rule 35 motion also requested the trial court order a “full
    physical evaluation to determine the health of [J.J.] as it relates to constipation,
    allergies, and/or excema [sic].”
    The subsequent blood allergy tests indicated J.J. had low level milk allergies.
    After the 2014 test, Dr. Larrabee noted such a low level may not actually indicate an
    allergy. She also noted that skin testing is “a more accurate way to determine true
    allergy” over blood tests. After the blood allergy tests in 2016, Dr. Caicedo informed
    Plaintiff the low-level results were not indicative of an allergy, but Plaintiff had
    already made up his mind despite all medical evidence to the contrary.
    7
    PEELER V. JOSEPH
    Tyson, J., dissenting
    The trial court appointed Dr. Akiba Green of Lake Norman Health and
    Wellness to conduct an evaluation to ascertain whether or not J.J. had food allergies.
    Dr. Green is a chiropractor with an undergraduate degree in health education, a
    doctor of chiropractic degree from Sherman College of Chiropractic, and various
    certifications, including a 200-hour certification through “Functional Medicine
    University.” Dr. Green conducted blood tests and opined J.J. had allergies to cow’s
    milk, wheat, and egg white, and delayed reactions to oats, rice, tapioca, teff, and
    quinoa, in contravention to the numerous other specialists’ opinions.
    III. Conclusion
    After review of the extensive medical records provided for J.J., no substantial
    evidence, which “a reasonable mind might accept as adequate to support a
    conclusion,” exists to support a finding there was a substantial change in
    circumstances to modify the order. See Everette, 176 N.C. App. at 170, 
    625 S.E.2d at 798
    . The issue of J.J.’s purported allergies was present prior to the entry of the
    November 2013 order.
    Testing, by at least four medical doctors, including two allergy specialists, prior
    to that order indicated J.J. had no allergies. Subsequent testing by Defendant, and
    also by Plaintiff, contrary to the mandates of the November 2013 order, indicate the
    same.     Those doctor visits do indicate, however, Plaintiff and his fiancé, had
    “determined [for] themselves” that J.J. had delayed allergic reactions, contrary to the
    8
    PEELER V. JOSEPH
    Tyson, J., dissenting
    diagnoses of the many previous physicians and at least three who were consulted
    after the entry of the November 2013 order.
    Without any medical support, Plaintiff has become convinced his daughter has
    suffered from food allergies since she was three years old. Despite extensive allergy
    testing, physician consultation, and a court order dictating Defendant was vested
    with the right to make decisions concerning J.J.’s health, Plaintiff persisted in
    violation of Defendant’s vested authority.        Each time Plaintiff did not get the
    diagnosis he wanted, he sought out other doctors, and eventually enlisted the trial
    court to relitigate an issue which had existed for years and had previously been
    adjudicated. See Newsome, 
    42 N.C. App. at 425
    , 
    256 S.E.2d at 854
    .           Plaintiff’s
    repeated subjecting of his young daughter to invasive examinations, skin pricks, and
    blood tests to achieve his predetermined and unfounded notions borders on child
    abuse.
    No substantial evidence exists to support a finding that a substantial change
    in circumstances had occurred since the entry of the November 2013 custody order.
    The alleged “changed circumstances,” J.J.’s medical care and purported allergies,
    were apparent to, and litigated before, the trial court prior to the entry of the
    November 2013 order and were not to be reconsidered or relitigated by the trial court.
    See Woodring, 227 N.C. App. at 645, 745 S.E.2d at 20.
    9
    PEELER V. JOSEPH
    Tyson, J., dissenting
    Without a showing of a substantial change of circumstances by Plaintiff, the
    trial court cannot reach the consideration of the best interests of the child, and erred
    by modifying an existing permanent custody order. Peters, 210 N.C. App. at 13, 
    707 S.E.2d at 734
    .
    The 3 November 2017 order modifying custody should be reversed.                  I
    respectfully dissent.
    10
    

Document Info

Docket Number: 18-488

Citation Numbers: 823 S.E.2d 155, 263 N.C. App. 198

Filed Date: 12/18/2018

Precedential Status: Precedential

Modified Date: 1/12/2023