Estate of Jays ( 2024 )


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  • 23CA1378 Estate of Jays 07-18-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 23CA1378
    Archuleta County District Court No. 22PR18
    Honorable Justin Patrick Fay, Judge
    In the Matter of the Estate of Michael Scott Jays, deceased.
    Steffan Lee Jays,
    Appellee,
    v.
    Elizabeth Bishop,
    Appellant.
    ORDERS AFFIRMED
    Division VII
    Opinion by JUDGE TAUBMAN*
    Tow and Kuhn, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 18, 2024
    No Appearance for Appellee
    Evans Legal Group, P.C., John M. Evans, Parker, Colorado, for Appellant
    *Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
    VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
    1
    ¶ 1 Elizabeth Bishop appeals the order of the district court
    magistrate declining to recuse himself from the case and the court’s
    ruling that Bishop was not common law married to the decedent.
    We affirm.
    I. Background
    ¶ 2 Bishop and the decedent were in a relationship for twenty-one
    years. They cohabitated in the decedent’s house in Pagosa Springs
    during his lifetime, and Bishop continued to reside there after his
    death.
    ¶ 3 The decedent died intestate on July 21, 2022. In August, the
    decedent’s son and only child, Steffan Lee Jays, requested and
    received informal appointment as personal representative of the
    estate.
    A. The Eviction Case
    ¶ 4 Several months after his informal appointment, Jays filed a
    complaint in forcible entry and detainer (the FED case) against
    Bishop to evict her from the home in which she and decedent had
    lived. Bishop defended on the grounds that she was the decedent’s
    2
    common law wife and was thus entitled to live there.
    1
    Judge Justin
    Fay presided over the FED case in his capacity as a part-time
    county court judge and presided over the probate case that is the
    subject of this appeal in his capacity as a part-time district court
    magistrate.
    ¶ 5 On November 28, 2022, Judge Fay held a hearing and
    determined that Bishop was not common law married to the
    decedent. Judge Fay found that, in addition to being listed as
    “divorced” on his death certificate, the decedent held bank accounts
    in only his own name, filed his 2006 tax returns as a single person
    and indicated his marital status as “other,” owned the Pagosa
    Springs house individually, and indicated his relationship status as
    “other” on medical documents. “The only evidence of common law
    marriage other than cohabitation,” Judge Fay explained, is . . . a
    minute order in a case involving separate issues that referenced
    [the decedent] and . . . Bishop as husband and wife.” Because
    1
    We take judicial notice of the filings in the related case, Archuleta
    County Case No. 22C116. See Medina v. People, 2023 CO 46, ¶ 5
    n.1, 535 P.3d 82, 84 n.1 (“A court may take judicial notice of the
    contents of court records in a related proceeding.” (quoting People v.
    Sa’ra, 117 P.3d 51, 56 (Colo. App. 2004))).
    3
    Bishop had failed to establish that she and the decedent were
    common law married, Judge Fay entered a judgment of possession
    in favor of Jays.
    B. This Case
    ¶ 6 About a week later, Bishop filed a petition for adjudication of
    intestacy and formal appointment of personal representative,
    contesting Jays’ prior informal appointment as personal
    representative and claiming to be the decedent’s common law
    spouse. At the same time, she moved for a restraining order to stay
    the eviction in the FED case pending adjudication of her petition.
    The court granted the restraining order.
    ¶ 7 On April 3, 2023, Jays moved to dismiss based on issue
    preclusion. He contended that whether Bishop and the decedent
    were common law married had been decided in the FED case. In
    response, Bishop argued that issue preclusion did not apply
    because the county court in the FED case lacked jurisdiction to
    decide the issue of common law marriage. She also argued that the
    cases did not involve the same parties because she was not a party
    to the probate proceeding. The record indicates that the court
    denied the motion to dismiss in a later oral ruling.
    4
    ¶ 8 In early June, the court ordered disclosure of “limited”
    records, “as relevant to the issue of the existence of a common law
    marriage” between Bishop and the decedent, from a prior
    dependency and neglect case filed against Bishop’s daughter.
    Bishop and the decedent had sought to intervene in that case and
    obtain custody of Bishop’s grandchildren. The court specifically
    ordered disclosure of the motion to intervene and responses but
    “order[ed] the parties not to disclose such records except as
    necessary to litigate the [common law marriage] issue in this case.”
    The disclosed records contained the Archuleta County Department
    of Human Services’ response to intervention, which stated “[i]t is
    unknown whether [the decedent] is married to Elizabeth Bishop,” as
    well as a 2019 arrest affidavit in which the decedent reported a
    domestic violence incident allegedly committed by his wife
    Elizabeth Bishop (the domestic violence case).
    ¶ 9 In a separate disclosure order issued the same day as the first
    one, the court gave the parties the option of “fil[ing] any authority in
    support of the disclosure of suppressed records, specifically the Pre-
    Sentence [Investigation] Report in [the domestic violence case],
    within 7 days” or, “[i]n the alternative,” permitting Bishop, “within
    5
    her discretion, . . . [to] execute a release of information.” Bishop
    chose to execute the release of information, which revealed that her
    marital status had been listed as “divorced” in the domestic violence
    case.
    ¶ 10 At or around the same time that information was released,
    Bishop filed a motion seeking Judge Fay’s recusal. “Given the
    nature of the issues at hand,Bishop stated, it is vital that every
    decision made by the court is established upon an unbiased and
    neutral foundation.” She argued that Judge Fay’s recusal was
    “necessary” “[i]n order to maintain the confidence of all parties
    involved,” “promote a fair and just hearing,” and prevent any
    perception of potential bias that might arise.”
    ¶ 11 After a hearing, Bishop moved for post-trial relief, alleging that
    Judge Fay was biased against her and had incorrectly found no
    common law marriage had existed between her and the decedent.
    She contended that Judge Fay had presided over the domestic
    violence case and, therefore, knew that Bishop had “mistakenly”
    been listed as “divorced” in that case. She also alleged that Judge
    Fay had advised Jays’ attorney to move for dismissal based on issue
    preclusion at the February 7, 2023 setting conference.
    6
    ¶ 12 Jays responded that the admission of records from the
    domestic violence case was “merely a question of judicial notice”
    and that Judge Fay “did not advise” him to file a motion to dismiss
    based on issue preclusion but, rather, “asked if one would be filed.”
    Further, he noted that “Judge Fay denied the motion for issue
    preclusion. Clearly a biased and prejudiced official would have
    taken that opportunity to close out the case.” The court denied
    Bishop’s post-trial motion, “find[ing] that the claims of an unfair
    trial, newly discovered evidence, and required recusal are without
    merit.
    ¶ 13 The same day, the court also entered a written order denying
    Bishop’s common law marriage claim. The court explained that it
    had received testimony and other evidence and found for the
    reasons stated on the record that Elizabeth Bishop failed to
    establish that she and [the decedent] intended to enter a marital
    relationship, sharing a life together as spouses in a committed,
    intimate relationship of mutual support and mutual obligation.
    ¶ 14 On appeal, Bishop argues that Judge Fay erred by declining to
    recuse himself and by concluding that she had failed to establish
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    the existence of a common law marriage. We address each
    contention in turn.
    II. Recusal
    ¶ 15 Bishop contends that Judge Fay should have recused himself
    because he (1) previously presided over the domestic violence case
    involving Bishop and the decedent; (2) reviewed the post-sentencing
    release information in the domestic violence case and, therefore,
    knew it listed Bishop as divorced; and (3) advised Jays’ attorney to
    raise issue preclusion, which he did. According to Bishop, these
    actions reveal bias and constitute grounds for recusal. We
    disagree.
    ¶ 16 In a civil case, we review a judge’s decision not to recuse for
    abuse of discretion and review the sufficiency of a recusal motion de
    novo. See Bocian v. Owners Ins. Co., 2020 COA 98, ¶ 12, 482 P.3d
    502, 508; In re Marriage of Mann, 655 P.2d 814, 818 (Colo. 1982).
    A judge abuses the judge’s discretion if the judge declines to recuse
    in the face of a legally sufficient recusal motion. Bocian, ¶ 12, 482
    P.3d at 509.
    ¶ 17 Recusal is appropriate when the motion and supporting
    affidavits allege sufficient facts from which it may reasonably be
    8
    inferred that the judge is or appears to be prejudiced or biased
    against a party or attorney in the case. Id. at ¶ 13, 482 P.3d at 509;
    see also C.R.C.P. 97. Actual bias exists if a judge has bias or
    prejudice that will, in all probability, prevent the judge from dealing
    fairly with a party. Bocian, ¶ 14, 482 P.3d at 509. Even if there is
    no actual bias, a judge must grant a recusal motion if the judge’s
    involvement with a case might create the appearance of
    impropriety. Id.
    ¶ 18 Importantly, Bishop failed to include the relevant transcripts
    in the record, even though it was her duty, as the appellant, to do
    so or provide a statement of the evidence under C.A.R. 10(e). See
    Till v. People, 196 Colo. 126, 127, 581 P.2d 299, 299 (1978) (“It is
    the appellant’s duty to designate those portions of the record he
    deems necessary for an appeal, and to see that the record is
    transmitted.”); C.A.R. 10(d)(3) (“The appellant must include in the
    record transcripts of all proceedings necessary for considering and
    deciding the issues on appeal.”); Wolven v. Velez, 2024 COA 8, ¶ 53
    n.6, 547 P.3d 423, 433 n.6 (the party asserting an error has an
    obligation to present a record that discloses the asserted error).
    The recusal motion was apparently heard at the hearing on June
    9
    30, 2023, but that transcript is not included in the record. Nor is
    the transcript of the setting conference where, according to Bishop,
    Judge Fay “coached” Jays’ attorney to raise issue preclusion.
    “Absent an adequate record, we presume the trial court’s findings
    and conclusions are correct.” People v. Clendenin, 232 P.3d 210,
    216 (Colo. App. 2009); see also Till, 196 Colo. at 127, 581 P.2d at
    299; accord Hock v. N.Y. Life Ins. Co., 876 P.2d 1242, 1252 (Colo.
    1994). Therefore, we presume that Judge Fay correctly declined to
    recuse himself.
    ¶ 19 Additionally, Bishop’s recusal motion was legally insufficient
    because it failed to include a supporting affidavit or allege any facts
    in support of recusal. See C.R.C.P. 97 (recusal motion “shall be
    supported by affidavit”); Bocian, ¶ 15, 482 P.3d at 509 (recusal
    motion is insufficient if it “merely allege[s] opinions or conclusions,
    unsubstantiated by facts supporting a reasonable inference of
    actual or apparent bias or prejudice”). Although her post-trial
    motion alleged facts in support of recusal, it too failed to include a
    supporting affidavit and thus failed to cure the Rule 97 defect.
    10
    ¶ 20 Therefore, given the absence of relevant transcripts and the
    legal insufficiency of Bishop’s recusal motion, we affirm Judge Fay’s
    decision not to recuse himself from this case.
    III. Common Law Marriage
    ¶ 21 Additionally, Bishop contends that the trial court erred by
    concluding that she and the decedent were not common law
    married. According to Bishop, the court did not apply the correct
    standard in accordance with Hogsett v. Neale, 2021 CO 1, 478 P.3d
    713, In re Estate of Yudkin, 2021 CO 2, 478 P.3d 732, and LaFleur
    v. Pyfer, 2021 CO 3, 479 P.3d 869.
    ¶ 22 We review a court’s common law marriage determination for
    an abuse of discretion and its factual findings underlying that
    determination for clear error. See LaFleur, ¶ 50, 479 P.3d at 883;
    Estate of Yudkin, ¶ 16, 478 P.3d at 736.
    ¶ 23 As with the transcripts relevant to the recusal issue, Bishop
    failed to include the transcript of the court’s common law marriage
    hearing and ruling or provide a statement of the evidence, even
    though she had a duty to do so. See Till, 196 Colo. at 127, 581
    P.2d at299; C.A.R. 10(d)(3). Accordingly, we presume that the
    court correctly concluded that Bishop and the decedent were not
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    common law married. See Clendenin, 232 P.3d at 216; see also Till,
    ¶ 24 However, the record includes a short written order
    summarizing the court’s oral ruling, which reveals that the court
    applied the correct legal standards in accordance with Hogsett,
    Estate of Yudkin, and LaFleur.
    ¶ 25 Those cases instruct courts to “give weight to evidence
    reflecting a couple’s express agreement to marry” and, “[i]n the
    absence of such evidence,” infer the parties’ agreement from their
    conduct. Hogsett, ¶ 49, 478 P.3d at 724; see Estate of Yudkin,
    21, 478 P.3d at 737 (same); LaFleur, ¶ 52, 479 P.3d at 883
    (same). Following that instruction and citing Hogsett, the court
    here “found that the evidence failed to establish the couple’s
    express agreement to marry, or an implied agreement to marry as
    inferred from their conduct.”
    ¶ 26 Those cases further counsel that the existence of a common
    law marriage “depends on the totality of the circumstances, and no
    single factor is dispositive.” Hogsett, ¶ 4, 478 P.3d at 715; see
    Estate of Yudkin, ¶ 19, 478 P.3d at 736 (same); see also LaFleur,
    ¶ 59, 479 P.3d at 885 (finding a common law marriage based on
    12
    “the record as a whole and . . . the totality of the circumstances”).
    Adhering to that standard and citing Estate of Yudkin, the trial
    court explained that it did not rely on any one factor, but
    considered a totality of the circumstances in finding that a common
    law marriage did not exist.”
    ¶ 27 Finally, under those three cases, the “key question” in
    determining the existence of a common law marriage is whether
    the parties mutually intended to enter a marital relationship that
    is, to share a life together as spouses in a committed, intimate
    relationship of mutual support and mutual obligation.” Hogsett,
    ¶ 49, 478 P.3d at 724; see Estate of Yudkin, ¶ 19, 478 P.3d at 736;
    see also LaFleur, ¶ 39, 479 P.3d at 881 (“[T]he focus is on whether
    the parties intended to enter into a relationship that is marital in
    nature.”). Addressing this “key question, Hogsett, ¶ 49, 478 P.3d at
    724, the court “found for the reasons stated on the record that . . .
    Bishop failed to establish that she and [the decedent] intended to
    enter a marital relationship, sharing a life together as spouses in a
    committed, intimate relationship of mutual support and mutual
    obligation.” Thus, based on the record, we reject Bishop’s
    13
    contention that the court did not apply the proper legal standards
    under Hogsett, Estate of Yudkin, and LaFleur.
    ¶ 28 Because the record shows that the court applied the correct
    legal standards and, absent the relevant transcripts, we presume
    the court’s ruling on the merits was correct, we affirm the court’s
    finding of no common law marriage between Bishop and the
    decedent.
    IV. Disposition
    ¶ 29 The orders are affirmed.
    JUDGE TOW and JUDGE KUHN concur.

Document Info

Docket Number: 23CA1378

Filed Date: 7/18/2024

Precedential Status: Precedential

Modified Date: 7/31/2024