It is well established in North Carolina law that before a court can award custody of or visitation with a minor child to a nonparent over the objection of a parent, the nonparent must allege and prove that the parent is unfit, has neglected the welfare of the child, or has otherwise acted in a manner inconsistent with his or her constitutionally protected status as parent. Price v. Howard, 346 N.C. 68 (1997). [a discussion of the court’s authority to award visitation pursuant to the grandparent visitation statutes is beyond the scope of this post.] If that allegation is proven, the trial court may proceed to determine custody or visitation by application of the best interest of the child standard. If the nonparent third party cannot show that the parent is unfit or has lost their protected status, all custody and/or visitation claims against a parent must be dismissed.
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When Service of Process Becomes Abuse
Service of process is fundamental to our system of civil justice. Every party to a civil action or special proceeding in North Carolina is entitled to notice of the action and an opportunity to be heard before an impartial judicial official.
Here’s a basic question: how does a person, a corporation, or a governmental body know whether they are being sued, and if so, how long they have to respond to the lawsuit? Receiving a demand letter written by a lawyer is not enough; lawyers send scary letters without filing lawsuits all the time. Neither is it enough to receive a signed complaint. A signed complaint does not necessarily bring a claim before the court. Even receiving a complaint bearing the file-stamp of the clerk of superior court does not inform a party how long they have to answer.
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No Interscholastic Athletics Participation in Public Schools After a Felony Conviction
A new school year is upon us and students across North Carolina are back in classrooms and on athletic fields. The question of who is eligible to participate in interscholastic athletics in North Carolina’s public schools is answered by the student participation rules established by the North Carolina State Board of Education. Those rules include a ban on participation following a felony conviction. This post explains the rule, explores how it applies to various legal outcomes, and offers considerations for practitioners involved in cases in which a minor is being prosecuted in criminal court for a felony charge. Continue Reading
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Annual Report from the North Carolina Judicial College (2024-25)
I am excited to share this year’s annual report from the North Carolina Judicial College. Taking stock of a year’s work can be a meaningful exercise, and I’m proud of what we — and the judicial officials we serve — accomplished. Last year, we offered nearly 50 continuing education courses that provided more than 700 hours of continuing education credit. Those courses included Advanced Criminal Procedure for Superior Court Judges, Conducting Hearings and Entering Judgment for Magistrates, Drafting Orders for Clerks, and the Indian Child Welfare Act Seminar, all of which are featured in the report along with reviews from participants. We also participated in the awarding of certifications to several officials. Seven district court judges were among the first group to ever receive the Advanced Juvenile Justice Certification and eleven magistrates were certified, nine in civil law and two in criminal law. The report lists those officials by name and district; if you know them, please extend your congratulations.
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The Fostering Care in NC Act: Changes to Child Welfare Effective October 1, 2025, Part 1
This is my second post discussing S.L. 2025-16, the Fostering Care in NC Act. The various sections of this significant 32-page session law have different effective dates. Some sections became effective on June 26, 2025 and are discussed in my previous post – https://civil.sog.unc.edu/the-fostering-care-in-nc-act-changes-to-child-welfare-and-dss-that-are-effective-now/ – and my colleague’s post discussing changes to DHHS oversight https://civil.sog.unc.edu/state-oversight-of-county-departments-of-social-services-changes-in-session-law-2025-16/).
Other sections are effective on October 1, 2025. The focus of this blog is on most of the provisions in Part I of S.L. 2025-16 that become effective on October 1, which is not that far away. Continue Reading
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New Judicial College Course Catalog
The North Carolina Judicial College was founded in 2005 to expand the education and training the School of Government has provided to judicial branch officials since its founding in 1931. And expand we have! Last year we offered nearly 50 continuing education courses that provided more than 700 hours of continuing education credit. Those courses include orientation programs, classes focused on discrete topics of interest, experiential learning opportunities, skills-based training, and leadership seminars. They are offered to an array of judicial officials, including trial and appellate court judges, magistrates, and clerks of court.
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Anatomy of a Judgment Form: Recovery of Money or Personal Property
Over the years that I presided in small claims court, I entered hundreds, if not thousands, of form judgments without ever really pausing to examine the form. Recently, I taught a new course for magistrates on conducting hearings and entering judgments. As part of that course, I spent a couple of sessions analyzing two judgment forms frequently used by magistrates in small claims: AOC-CVM-400, Judgment in Action to Recover Money or Personal Property; AOC-CVM-401, Judgment in Action for Summary Ejectment. This post will explore the various parts of the form judgment for the recovery of money or personal property and the legal significance of the form’s contents.
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Disclosing Adult Protective Services Information: The Legal Framework and a New Flowchart
In North Carolina, each county department of social services (DSS) is responsible for receiving and evaluating reports of alleged abuse, neglect, or exploitation of disabled adults. See G.S. 108A-102 and –103. These reports and the evaluations that follow them often involve highly sensitive information about vulnerable adults. From time to time, each DSS receives requests for this adult protective services (APS) information. For example, a law enforcement agency may want APS information to help solve a crime or protect a crime victim. A medical examiner may seek APS information to investigate an individual’s cause of death. A concerned family member may ask for APS information to better understand how DSS handled a deceased relative’s case. In each of these scenarios, DSS needs to understand when it is legally allowed—or even required—to release this information. This blog explores North Carolina’s laws regarding the confidentiality of APS information, including introducing a new flowchart for analyzing when state and federal laws allow APS information to be disclosed. Future blog posts in this series will provide examples of mandatory and permissive disclosures of APS information.
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The Evolving Law of Juvenile Jurisdiction
The law that governs which cases begin under juvenile jurisdiction changed three times between 2019 and 2025. Each change applies to offenses beginning on and after the effective date of the legislation and is impacted by subsequent changes. This blog pulls the different changes together in one place, providing the quick reference chart below to explain which cases begin under juvenile jurisdiction and which cases begin under criminal jurisdiction. Continue Reading
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Circulating Draft Orders in Juvenile Abuse, Neglect, Dependency Proceedings
Assume a hearing in a juvenile abuse, neglect, or dependency (AND) matter has just concluded. The judge announced the broad strokes of their ruling from the bench. Questions about who is responsible for drafting the order, the need to circulate the order, what happens when a draft order is received by the judge, and the effect on this process if a party appears pro se are discussed in this post. Continue Reading