Court Opinion

ID: 4274613
Source: CourtListenerOpinion
Date Created: 2018-05-11 16:09:41.421365+00
Date Added: 2024-06-11T14:31:38.037695
License: Public Domain

IN THE SUPREME COURT OF NORTH CAROLINA

                                     No. 145PA17

                                  Filed 11 May 2018

 IN THE MATTER OF: A.P.

      On discretionary review pursuant to N.C.G.S. § 7A-31 of a unanimous decision

of the Court of Appeals, ___ N.C. App. ___, 800 S.E.2d 77 (2017), vacating an order

entered on 29 June 2016 by Judge Ty Hands in District Court, Mecklenburg County.

Heard in the Supreme Court on 12 March 2018.

      Matthew D. Wunsche, GAL Appellate Counsel, for appellant Guardian ad
      Litem, and Keith Roberson for petitioner-appellant Mecklenburg County
      Department of Social Services, Youth and Family Services Division.

      Anné C. Wright for respondent-appellee mother.

      BEASLEY, Justice.

      In this case we consider whether the Juvenile Code mandates that a petition

alleging a juvenile is abused, neglected, or dependent must be filed only by the

director or authorized agent of the department of social services of the county “in

which the juvenile resides or is found.” Because we conclude that the legislature did

not intend to constrain departments of social services in this way and because such a

constraint would not be in the best interests of children or families in North Carolina,

we reverse the decision of the Court of Appeals holding that the Mecklenburg County
                                           IN RE: A.P.

                                    Opinion of the Court

Department of Social Services, Youth and Family Division did not have standing to

file the juvenile petition in this case.

       A.P. was born on 2 August 2015.               When A.P. was born, she lived with

respondent mother (respondent) in a group home for teen mothers located in

Cabarrus County. On 22 September 2015, when A.P. was less than two months old,

respondent was taken to an emergency room and subsequently involuntarily

committed to a mental health facility in Mecklenburg County. A social worker from

Cabarrus County Department of Human Services (CCDHS) met with respondent at

the hospital, and respondent agreed to a safety plan with CCDHS that provided,

inter alia, that A.P. would live in Rowan County with Ms. B., respondent’s case

worker from the group home, while respondent was in the residential mental health

facility.

       Respondent indicated that she planned to move with A.P. to live with her

grandfather in Mecklenburg County after her release from the treatment facility,

and CCDHS requested that the Mecklenburg County Department of Social Services,

Youth and Family Division (YFS), investigate the appropriateness of the

grandfather’s home for A.P.’s placement.              YFS found the home appropriate.

Respondent was discharged from the treatment facility on 23 October 2015, and she

and A.P. moved in with respondent’s grandfather. CCDHS transferred the case to

YFS to provide services to respondent in Mecklenburg County. Respondent agreed

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                                     IN RE: A.P.

                                  Opinion of the Court

to cooperate with services from YFS and reside with A.P. in her grandfather’s home.

According to a CCDHS employee, CCDHS “was no longer involved [with the case]

after November 2, 2015.”

      On 25 November 2015, YFS received a report alleging that respondent was

living with A.P. in an abandoned house in Mecklenburg County without heat or

electricity. The report also alleged that respondent did not have food, clothing, or

diapers for A.P. and that respondent was using cocaine and marijuana. Respondent’s

sister took A.P. back to Ms. B.’s home in Rowan County. Ms. B. observed that A.P.

had not been bathed recently and that her clothes were “very dirty.” Ms. B. also found

drug paraphernalia in A.P.’s diaper bag.        Around 4 December 2015, respondent

submitted to a substance abuse assessment at the request of YFS and tested positive

for benzodiazepines and marijuana. Respondent admitted to Ms. B. that she had

been living in the abandoned house and that she had used marijuana.

      On 18 December 2015, respondent mother agreed that A.P. would remain with

Ms. B. temporarily while respondent lived with a family friend in South Carolina.

Respondent returned to Mecklenburg County in January 2016 and was later jailed in

Mecklenburg County on unidentified criminal charges in February 2016. Respondent

also notified YFS that she received inpatient treatment at a mental health facility in

Mecklenburg County from 18 to 20 February 2016. She later indicated to a YFS social

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                                      IN RE: A.P.

                                  Opinion of the Court

worker that she had been residing with her sister in Cabarrus County as of 22 March

2016.

        On 23 March 2016, Ms. B. informed YFS that she was no longer able to provide

care for A.P. YFS contacted CCDHS and requested to transfer the case back to

Cabarrus County. CCDHS declined the transfer. On 29 March 2016, YFS obtained

a non-secure custody order for A.P. from a Mecklenburg County magistrate and

retrieved A.P. from Ms. B.’s home. The following day, YFS filed a juvenile petition

with the District Court in Mecklenburg County alleging that A.P. was a neglected

and dependent juvenile.

        The trial court conducted a hearing on 17 May 2016           and entered an

adjudication and disposition order on 29 June 2016 in which it concluded that A.P. is

a neglected and dependent juvenile. At the hearing, respondent moved to dismiss the

case, arguing, inter alia, that YFS lacked standing to file the juvenile petition under

the relevant provisions of the Juvenile Code, and therefore, the trial court lacked

subject matter jurisdiction to hear the case. The trial court denied respondent’s

motion at the hearing. Respondent appealed from the trial court’s adjudication and

disposition order.

        The Court of Appeals held that YFS lacked standing because it was not the

proper party to file the juvenile petition under N.C.G.S. § 7B-401.1(a), and it vacated

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                                        IN RE: A.P.

                                     Opinion of the Court

the trial court’s order on that basis.1 In re A.P., ___ N.C. App. ___, ___, ___, 800 S.E.2d

77, 80, 82 (2017). We now reverse the decision of the Court of Appeals.

       Generally, “[j]urisdiction is ‘[t]he legal power and authority of a court to make

a decision that binds the parties to any matter properly brought before it.’ ” In re

T.R.P., 360 N.C. 588, 590, 636 S.E.2d 787, 789-90 (2006) (second alteration in

original) (quoting Judicial Jurisdiction, Black’s Law Dictionary 856 (7th ed. 1999)).

Subject matter jurisdiction, more specifically, is “the power to pass on the merits of

[a] case.” Boyles v. Boyles, 308 N.C. 488, 491, 302 S.E.2d 790, 793 (1983); see also 6A

Strong’s North Carolina Index 4th: Courts § 8, at 423-27 (2013) (discussing subject

matter jurisdiction generally).     “Subject matter jurisdiction is the indispensable

foundation upon which valid judicial decisions rest, and in its absence a court has no

power to act . . . .” In re T.R.P., 360 N.C. at 590, 636 S.E.2d at 790.

       Chapter 7B of the North Carolina General Statutes (the Juvenile Code)

governs subject matter jurisdiction over abuse, neglect, and dependency actions. E.g.,

id. at 591, 636 S.E.2d at 790; see also N.C.G.S. § 7B-200(a) (2017). Section 7B-200

       1 In addition to her subject matter jurisdiction argument on appeal, respondent
challenged the sufficiency of evidence supporting the trial court’s conclusions that A.P. was
a neglected and dependent juvenile and further argued that the Court of Appeals should
have remanded the case to the trial court for additional factual inquiry regarding the
applicability of the Indian Child Welfare Act. The Court of Appeals did not address these
arguments because its holding that the trial court lacked subject matter jurisdiction was
dispositive. In re A.P., ___ N.C. App. at ___, 800 S.E.2d at 82.

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                                       IN RE: A.P.

                                    Opinion of the Court

provides that the district court division of the General Court of Justice 2 “has

exclusive, original jurisdiction over any case involving a juvenile who is alleged to be

abused, neglected, or dependent.” N.C.G.S. § 7B-200(a). Once properly obtained,

“jurisdiction shall continue until terminated by order of the court or until the juvenile

reaches the age of 18 years or is otherwise emancipated, whichever occurs first.” Id.

§ 7B-201(a) (2017). “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.” In re T.R.P., 360 N.C. at 593, 636 S.E.2d at 792 (holding that a

verified petition is a prerequisite to the trial court’s exercise of subject matter

jurisdiction); see also N.C.G.S. § 7B-405 (2017) (“An action is commenced by the filing

of a petition in the clerk’s office when that office is open or by the acceptance of a

juvenile petition by a magistrate when the clerk’s office is closed, which shall

constitute filing.”).

       Respondent argues—and the Court of Appeals held—that the only party that

may file a petition alleging a juvenile is abused, neglected, or dependent is the

“director of the county department of social services in the county in which the

juvenile resides or is found, or the director’s [authorized] representative.” N.C.G.S. §

7B-101(10) (2017) (defining “[d]irector” for purposes of the Juvenile Code); see id. §

       2 While section 7B-200(a) states that it is “[t]he court” that has jurisdiction, the
Juvenile Code defines “[c]ourt” as “[t]he district court division of the General Court of
Justice.” N.C.G.S. § 7B-101(6) (2017).

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                                        IN RE: A.P.

                                     Opinion of the Court

7B-401.1(a) (2017) (providing that “[o]nly a county director of social services or the

director’s authorized representative may file a petition alleging that a juvenile is

abused, neglected, or dependent”); see also id. § 7B-400(a) (2017) (providing that “[a]

proceeding in which a juvenile is alleged to be abused, neglected, or dependent may

be commenced in the district in which the juvenile resides or is present”). But this

rigid interpretation of isolated provisions in the Juvenile Code is unsupported by the

whole of the statutory text and creates jurisdictional requirements beyond those

which the legislature intended to impose.3 “Perhaps no interpretive fault is more

common than the failure to follow the whole-text canon, which calls on the judicial

interpreter to consider the entire text, in view of its structure and of the physical and

logical relation of its many parts.” N.C. Dep’t of Transp. v. Mission Battleground

Park, DST, ___ N.C. ___, ___, 810 S.E.2d 217, 222 (2018) (quoting Antonin Scalia &

Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 167 (2012)).

       When read holistically with other provisions in the Juvenile Code, the

statutory sections governing “[p]arties,” N.C.G.S. § 7B-401.1(a), and “[v]enue,” id. §

7B-400(a), do not mandate dismissal of the juvenile petition in this case. Although

       3 We note that at least one other unanimous panel of the Court of Appeals has, prior
to this appeal, rejected arguments essentially identical to those made by respondent in this
case. See In re J.R.B., 182 N.C. App. 528, 642 S.E.2d 549, 2007 WL 968735, at *1-2 (2007)
(unpublished) (“Respondent argues that petitioner, Stokes County Department of Social
Services, did not have standing to file the action in Stokes County District Court because
neither she nor the child were residing or present in Stokes County at the time of the filing
of the petition. Respondent’s argument, however, confuses jurisdiction with venue.”).

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                                       IN RE: A.P.

                                    Opinion of the Court

subsection 7B-401.1(a) states that “[o]nly a county director of social services or the

director’s authorized representative may file a petition alleging that a juvenile is

abused, neglected, or dependent,” the statute does not identify which county director

of social services must file the petition. Id. § 7B-401.1(a) (emphasis added). Nor does

the statute limit the class of proper petitioners to only a subset of county directors of

social services.   See id.   Respondent’s interpretation imports the definition of

“[d]irector” from N.C.G.S. § 7B-101(10) to substitute for “a county director of social

services” in subsection 7B-401.1(a). But the General Assembly’s use of the indefinite

article, “a” before “county director of social services” in subsection 7B-401.1(a) belies

the notion that the provision limits standing to any one county director of social

services. The introductory clause for the definitions section of the Juvenile Code

states that the defined words “have the listed meanings” for the purposes of the Code

“unless the context clearly requires otherwise.” N.C.G.S. § 7B-101 (emphasis added).

Here, context requires otherwise.

      Throughout the Juvenile Code, the legislature intentionally differentiates

between references to a director of a department of social services and a particular

director of a department of social services.         Compare N.C.G.S. § 7B-300 (2017)

(requiring “[t]he director of the department of social services in each county of the

State” to establish protective services for juveniles alleged to be abused, neglected, or

dependent (emphasis added)), id. § 7B-301 (2017) (imposing a duty to report

suspicions of abuse, neglect, or dependency to “the director of the department of social

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                                      IN RE: A.P.

                                   Opinion of the Court

services in the county where the juvenile resides or is found” (emphasis added)), id. §

7B-302 (2017) (requiring “the director of the department of social services” who

receives a report alleging abuse, neglect, or dependency to investigate the report

(emphasis added)), id. § 7B-307 (2017) (requiring “the director” to report findings of

abuse, neglect, or dependency to “the district attorney” and “the appropriate local law

enforcement agency” (emphasis added)), id. § 7B-308 (2017) (requiring a physician or

facility administrator who retains custody of a juvenile pursuant to that section to

notify “the director of social services for the county in which the facility is located”

(emphasis added)), id. § 7B-320 (2017) (requiring “the director” to provide notice to an

person identified as a “responsible individual” under N.C.G.S. § 7B-101(18a) after the

director has completed an investigation and determined the existence of abuse or

serious neglect (emphasis added)), id. § 7B-403 (2017) (requiring that all reports

alleging a juvenile is abused, neglected, or dependent be screened by “the director of

the department of social services” (emphasis added)), and id. § 7B-505.1(a) (2017)

(permitting “the director” to “arrange for, provide, or consent to” certain medical

procedures for a juvenile in the director’s custody (emphasis added)), with id. § 7B-

311(a) (2017) (requiring “county directors of social services” to furnish certain data to

the Department of Health and Human Services), id. § 7B-324(a) (2017) (prohibiting

certain persons who have been identified as a “responsible individual” under N.C.G.S.

§ 7B-101(18a) “by a director” from petitioning for judicial review of such

determinations (emphasis added)), and id. § 7B-401.1(a) (authorizing only “a county

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                                       IN RE: A.P.

                                    Opinion of the Court

director of social services or the director’s authorized representative” to file a juvenile

petition (emphasis added)). We presume that the legislature is capable of utilizing

articles and other contextual clues to distinguish between directors of county

departments of social services generally and specific directors of specific county

departments. See State v. Buckner, 351 N.C. 401, 408, 527 S.E.2d 307, 311 (2000) (“If

possible, a statute must be interpreted so as to give meaning to all its provisions.”

(citing State v. Bates, 348 N.C. 29, 35, 497 S.E.2d 276, 279 (1998))); see also Hall v.

Simmons, 329 N.C. 779, 784, 407 S.E.2d 816, 818 (1991) (“[S]ignificance and effect

should, if possible, . . . be accorded every part of the act, including every section,

paragraph, sentence or clause, phrase, and word.” (alterations in original) (quoting

State v. Williams, 286 N.C. 422, 432, 212 S.E.2d 113, 120 (1975))).

      Other provisions of the Juvenile Code suggest that there may be instances

when the party filing the juvenile petition is the director of a department of social

services for a county that is not the juvenile’s county of residence. See N.C.G.S. § 7B-

400(b) (2017) (“When the director in one county conducts an assessment pursuant to

G.S. 7B-302 in another county because a conflict of interest exists, the director in the

county conducting the assessment may file a resulting petition in either county.”); see

also id. § 7B-302(a2) (“If the director, at any time after receiving a report that a

juvenile may be abused, neglected, or dependent, determines that the juvenile’s legal

residence is in another county, the director shall promptly notify the director in the

county of the juvenile’s residence, and the two directors shall coordinate efforts to

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                                      IN RE: A.P.

                                   Opinion of the Court

ensure that appropriate actions are taken.”); id. § 7B-402(d) (2017) (“If the petition is

filed in a county other than the county of the juvenile’s residence, the petitioner shall

provide a copy of the petition and any notices of hearing to the director of the

department of social services in the county of the juvenile’s residence.”).

      Because the language of section 7B-401.1(a) identifies “a county director of

social services” as the proper petitioner in a juvenile adjudication action rather than

“the director” (importing the definition from N.C.G.S. § 7B-101(10)) or similar

language singling out particular directors, we hold that the legislature did not intend

to limit the class of parties who may invoke the court’s subject matter jurisdiction in

juvenile adjudication actions to only directors of county departments of social services

in the county where the juvenile at issue resides or is found. Respondent suggests,

under her interpretation of the Juvenile Code, that YFS would have had standing in

this case if it had simply asked Ms. B. to bring A.P. to Mecklenburg County before

YFS filed the juvenile petition. Respondent’s interpretation—tying subject matter

jurisdiction to the physical location of the juvenile at the time of filing unless the

petition is filed by the director of the county department of social services for the

juvenile’s county of residence—would permit a parent or caretaker of a juvenile to

prevent a court’s otherwise proper exercise of subject matter jurisdiction simply by

moving the juvenile from one county to another. Worse still, because subject matter

jurisdiction “can be challenged ‘at any stage of the proceedings, even after

judgment,’ ” Willowmere Cmty. Ass’n v. City of Charlotte, ___ N.C. ___, ___, 809 S.E.2d

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                                         IN RE: A.P.

                                     Opinion of the Court

558, 564 (2018) (quoting In re T.R.P., 360 N.C. at 595, 636 S.E.2d at 793),

respondent’s interpretation would “subject countless judgments [in juvenile cases]

across North Carolina to attack for want of subject matter jurisdiction,” id. at ___,

809 S.E.2d at 563, and needlessly delay permanency for juveniles alleged to be

abused, neglected, or dependent. Our rejection of respondent’s interpretation of the

Juvenile Code is guided and supported by our oft-recited recognition that “the

fundamental principle underlying North Carolina’s approach to controversies

involving child neglect and custody [is] that the best interest of the child is the polar

star.”4 In re M.A.W., 370 N.C. 149, 152, 804 S.E.2d 513, 516 (2017) (alteration in

original) (quoting In re Montgomery, 311 N.C. 101, 109, 316 S.E.2d 246, 251 (1984));

       4 Other policy objectives that might be advanced by respondent’s interpretation, such
as requiring that the deciding court have sufficient connection with the parties, providing
parties a convenient forum for litigation, preventing the entry of conflicting orders from
duplicative proceedings, or requiring the department filing the petition to be familiar with
the facts and allegations prompting intervention, are appropriately and adequately
addressed by the General Assembly in other provisions in the Juvenile Code. See N.C.G.S.
§7B-200(b) (2017) (explaining the means by which the court in a juvenile proceeding may
permissibly exercise “[personal] jurisdiction over the parent, guardian, custodian, or
caretaker of a juvenile who has been adjudicated abused, neglected, or dependent”); id. § 7B-
400(c) (2017) (authorizing the court in which the proceeding is filed to change venue for good
cause without affecting the identity of the petitioner); id. § 7B-200(c)(1) (2017) (staying any
other civil action in North Carolina in which the juvenile’s custody is at issue pending action
by the court in the Chapter 7B juvenile proceeding); id. § 7B-200(c)(2) (2017) (providing that
any properly entered order in the juvenile proceeding controls over a conflicting order entered
in another civil custody action); id. § 7B-200(d) (2017) (permitting other civil actions to be
consolidated with the juvenile proceeding and permitting the court to stay the juvenile
proceeding pending the resolution of another civil action); id. § 7B-302(a) (requiring the
director of the department of social services who receives a report of abuse, neglect, or
dependency—rather than all directors—to investigate the report and determine whether
services should be provided)..

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                                      IN RE: A.P.

                                   Opinion of the Court

see also N.C.G.S. § 7B-100(5) (2017) (directing courts to construe the Juvenile Code

in a way that, inter alia, “ensur[es] that the best interests of the juvenile are of

paramount consideration . . . and that when it is not in the juvenile’s best interest to

be returned home, the juvenile will be placed in a safe, permanent home within a

reasonable amount of time”).

      The record demonstrates that the juvenile petition in this case was properly

verified and filed by an authorized representative of “a county director of social

services.” N.C.G.S. § 7B-401.1(a). Accordingly, the decision of the Court of Appeals

holding otherwise is reversed, and this case is remanded to that court to address

respondent’s remaining arguments in this appeal.

      REVERSED AND REMANDED.

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