Peo in Interest of AT ( 2024 )


Menu:
  • 23CA2014 Peo in Interest of AT 07-11-2024
    COLORADO COURT OF APPEALS
    Court of Appeals No. 23CA2014
    City and County of Denver Juvenile Court No. 22JV30831
    Honorable Pax Moultrie, Judge
    The People of the State of Colorado,
    Appellee,
    In the Interest of A.T., A.A., T.A., G.K.L.A., and A.K.L-L.A., Children,
    and Concerning A.A. and T.T.,
    Appellants.
    JUDGMENT AND ORDER AFFIRMED
    Division VI
    Opinion by JUDGE FREYRE
    Lipinsky and Schutz, JJ., concur
    NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
    Announced July 11, 2024
    Kerry Tipper, City Attorney, Amy J. Packer, Assistant City Attorney, Tierney A.
    Shea, Assistant City Attorney, Denver, Colorado, for Appellee
    Debra W. Dodd, Guardian Ad Litem
    Padilla Law, P.C., Beth Padilla, Mancos, Colorado, for Appellant A.A.
    James West, Office of Respondent Parent’s Counsel, Longmont, Colorado, for
    Appellant T.T.
    1
    ¶ 1 In this dependency and neglect action, T.T. (mother) and A.A.
    (father) appeal the judgment adjudicating A.K.A, G.K.A., A.S.A.,
    T.A.A., and A.T. (the children) dependent and neglected. Mother
    also appeals the dispositional order. We affirm.
    I. Background
    ¶ 2 The Denver Department of Human Services (the Department)
    received a referral while the family was staying in a shelter and
    opened a voluntary, non-court case. Two months later, the
    Department filed a petition in dependency and neglect, alleging that
    the family was asked to leave the shelter and there were concerns
    about physical abuse, domestic violence, and substance abuse.
    The family was from Micronesia and was struggling with their
    adjustment to the language and cultural norms of the United
    States. Both parents denied the allegations in the petition and
    requested a jury trial.
    ¶ 3 The juvenile court conducted a jury trial in this case eight
    months after the Department filed the petition. At the trial, the
    Department alleged and the jury found that:
    the children lacked proper parental care through father’s
    actions or omissions;
    2
    the children’s environment was injurious to their welfare;
    mother and father failed or refused to provide proper or
    necessary subsistence, education, medical care, or any
    other care for A.S.A., T.A.A., and A.T.; and
    the children were homeless or without proper care
    through no fault of mother and father.
    Although the Department alleged that (1) mother had mistreated or
    abused A.T. and (2) the children lacked proper parental care
    through mother’s actions or omissions, the jury disagreed.
    ¶ 4 Based on the jury’s verdicts, the juvenile court adjudicated the
    children dependent and neglected. Following a contested
    dispositional hearing, the juvenile court adopted treatment plans
    for the parents.
    II. Jury Instructions
    ¶ 5 Mother contends that the juvenile court erred by declining to
    give the jury her tendered instruction based on the presumption
    from Troxel v. Granville, 530 U.S. 57 (2000). We disagree.
    A. Standard of Review
    ¶ 6 A juvenile court must correctly instruct the jury on the law
    applicable to a case, and if the juvenile court meets this obligation,
    3
    it has broad discretion over the style and form of instructions.
    People in Interest of J.G., 2016 CO 39, ¶ 33. We review jury
    instructions de novo to determine whether, taken as a whole, they
    accurately informed the jury of the applicable law. Id. However, we
    review a court’s decision to give or not give a particular instruction
    for an abuse of discretion. Id. A ruling on jury instructions is an
    abuse of discretion only when the ruling results in a misstatement
    of the law or is manifestly arbitrary, unreasonable, or unfair. Id.
    B. Additional Background
    ¶ 7 As relevant here, mother proposed an instruction stating that
    the jury “must presume all of the Respondent Parents’ decisions for
    the children were made in the children’s best interest unless you
    conclude that the Petitioner has presented evidence to overcome
    that presumption by a preponderance of the evidence.” Mother
    cited Troxel as support for her proposed instruction.
    ¶ 8 The Department and the guardian ad litem (GAL) objected. At
    a pretrial conference, mother argued seemingly in response to
    written objections not in the record that the proposed instruction
    should be permitted because it [was] an accurate statement of the
    law and [the Department’s] objection is that adjudication does not
    4
    ask the jury to determine if a parent is fit. The instruction actually
    doesn’t contain the word fit, just simply states that until
    adjudication occurs, parents are presumed to have that fitness and
    to act in their children’s best interest.”
    ¶ 9 The juvenile court agreed the instruction was a correct
    statement of the law but expressed concern about “confusion of the
    issues and also perhaps a reading into the instruction that it
    applies an additional element that has to be proven at trial.” The
    juvenile court then declined to include the proposed instruction.
    ¶ 10 Mother also proposed amendments to the Department’s
    proffered instruction about the burden of proof. The pattern
    instruction states that “the plaintiff has the burden of proving its
    claim(s) by a preponderance of the evidence” and “the defendant
    has the burden of proving each of their affirmative defense(s) by a
    preponderance of the evidence. CJICiv. 3:1 (2023) (general
    burden of proof instruction for civil cases). Mother argued that “any
    reference to the fact that the parents have a burden of proof
    improperly shifts the burden at trial” and would be confusing to the
    jury. The juvenile court agreed, “[s]ince the burden remains on the
    Petitioner and the Juvenile Rules do not require specific pleading of
    5
    defenses or affirmative defenses, the court finds it appropriate to
    modify the pattern instruction regarding burden of proof to remove
    reference to affirmative defenses or defenses to prevent any
    confusion for the jury.
    C. Analysis
    ¶ 11 Mother contends that, like the presumption of innocence in a
    criminal trial, parents are entitled to a presumption that their
    “decisions are made in the best interests of the children.” She
    reasons that an instruction regarding the presumption would have
    been particularly important here because of the family’s cultural
    background. Specifically, mother contends that, had her proposed
    instruction been included, evidence of her and father’s discipline
    choices would not have been as impactful on the jury and would
    have helped the jury understand how cultural considerations
    informed the parents’ disciplinary practices.
    ¶ 12 Mother also argues that the proposed instruction should have
    been included because it properly stated the law and did not alter
    the Department’s burden of proof. The juvenile court agreed that
    the proposed instruction was a correct statement of the law from
    Troxel. Nonetheless, the juvenile court excluded the proposed
    6
    instruction for other reasons. The court reasoned that the proposed
    instruction altered the burden of proof because it required the
    Department to prove “an additional element,” and it would confuse
    the jury.
    ¶ 13 While we agree that mother’s tendered instruction correctly
    stated the law, we nevertheless conclude that it duplicated other
    instructions and was therefore unnecessary. The totality of the
    instructions as given properly informed the jury of the Department’s
    burden and complied with the statute. Therefore, we discern no
    abuse of discretion. See J.G., ¶ 33.
    1
    ¶ 14 Furthermore, mother’s concerns about the jury incorrectly
    placing the burden of proof on the parents were addressed in other
    jury instructions, including amendments to the instructions that
    mother proposed and the juvenile court accepted. See People v.
    Asberry, 172 P.3d 927, 933 (Colo. App. 2007) (“There is no
    reversible error if the jury instructions, read as a whole, adequately
    inform the jury of the law.”).
    1
    We need not, and do not, decide whether a juvenile court would
    abuse its discretion by providing a jury instruction that explains the
    Troxel presumption in an adjudicatory trial. See People in Interest
    of N.G., 20212 COA 131, ¶¶ 35-36, 40.
    7
    ¶ 15 We conclude that the juvenile court did not abuse its
    discretion by declining to give mother’s proposed jury instruction.
    III. Juror T
    ¶ 16 Father contends that the juvenile court erred by denying his
    challenge for cause to Juror T. We discern no error.
    A. Applicable Law and Standard of Review
    ¶ 17 A challenge for cause is entrusted to the sound discretion of
    the juvenile court, and we will not disturb a court’s decision to deny
    a challenge for cause absent an abuse of discretion. Day v.
    Johnson, 232 P.3d 175, 178 (Colo. App. 2009). We defer to the
    juvenile court’s assessment of a prospective juror’s responses
    because the juvenile court is uniquely positioned to evaluate the
    demeanor and body language of the prospective juror. Id.
    ¶ 18 Under C.R.C.P. 47(e)(6) and (7), a court may remove a juror for
    cause based on an “unqualified opinion or belief as to the merits of
    the action” or the existence of a state of mind in the juror evincing
    enmity against or bias to either party.” However, a court need not
    excuse a juror for cause when, “after explanation and rehabilitative
    efforts, the court believes that [the juror] can render a fair and
    impartial verdict based on the instructions given by the judge and
    8
    the evidence presented at trial.” People v. Clemens, 2017 CO 89,
    ¶ 16.
    B. Additional Background
    ¶ 19 Based solely on juror questionnaires, the parties agreed to
    dismiss nineteen jurors for cause. Father challenged four more
    jurors based on their responses which, he argued, indicated they
    could not be fair. The juvenile court denied those challenges, but
    encouraged the parties to “ask pointed questions” if those jurors
    made it to the box during voir dire.
    ¶ 20 After voir dire, father challenged an additional six jurors,
    including Juror T, for cause. Father raised concerns that these
    jurors would place the burden of proof on the parents and be
    unwilling to follow the law. In response, the juvenile court provided
    additional instruction to the jurors, including that the Department
    had the burden of proof, and asked them if, knowing the burden, it
    would “still [be] a struggle for any of you if you don’t hear anything
    from any of the parents?” No juror “indicated that is a struggle.”
    Similarly, when the juvenile court asked if anyone was “unwilling to
    follow the law regardless of whether you agree with that,” no juror
    indicated an unwillingness to follow the law.
    9
    ¶ 21 In declining to dismiss Juror T and five others for cause, the
    juvenile court found that, after “hearing the answers and
    considering all of the voir dire together . . . we’ve adequately
    questioned the jurors as to all these things and so understanding
    and noting the objection from parent counsel, I’m passing the panel
    for cause.”
    C. Analysis
    ¶ 22 Father points to Juror T’s agreement with another juror’s
    response to counsel’s question, “even though [she] would be
    instructed that the burden of proof is over here, [she] would say,
    yeah, I need to see some more from these guys over here” and such
    juror’s statement that she “would have a hard time not hearing
    from” the parents. But Juror T also affirmed that she could follow
    the law and did not have questions about how to do that. And
    when, after further instruction, the juvenile court asked the jurors
    about their willingness to follow the law regardless of whether they
    agreed with it, Juror T did not indicate an unwillingness to do so.
    ¶ 23 While Juror T and others made somewhat conflicting
    statements during voir dire, we must defer to the juvenile court’s
    assessment of the prospective jurors’ responses. See Day, 232 P.3d
    10
    at 178; see also People v. Lefebre, 5 P.3d 295, 301 (Colo. 2000) (“A
    prospective juror who makes a statement suggesting actual bias
    may nonetheless sit on the jury if she agrees to set aside any
    preconceived notions and make a decision based on the evidence
    and the court’s instructions.”), overruled on other grounds by People
    v. Novotny, 2014 CO 18. Under these circumstances, we perceive
    no abuse of discretion by the juvenile court in denying the challenge
    for cause to Juror T and allowing her to remain in the jury pool.
    See Carrillo v. People, 974 P.2d 478, 485-86 (Colo. 1999) (The abuse
    of discretion standard “recognizes the trial court’s unique role and
    perspective in evaluating the demeanor and body language of live
    witnesses, and it serves to discourage an appellate court from
    second-guessing those judgments based on a cold record.”).
    IV. Amendments to the Petition
    ¶ 24 Father next contends, somewhat paradoxically, that the
    juvenile court erred by both (1) allowing the petition to be amended
    before the adjudicatory trial and (2) not requiring the petition to be
    amended after the adjudicatory trial. We disagree with both
    contentions.
    11
    A. Relevant Law
    ¶ 25 A petition alleging dependency or neglect “shall set forth
    plainly the facts which bring the child within the court’s
    jurisdiction.” § 19-3-502(2), C.R.S. 2023. Because an adjudication
    must be based on existing circumstances and relate to the status of
    the child at the time of the adjudicatory hearing, the Children’s
    Code anticipates that “additional or different” matters may be raised
    by the evidence at an adjudicatory trial. See § 19-3-505(4)(a),
    C.R.S. 2023; see also J.G., ¶ 38. In such circumstances, the
    Children’s Code directs that a juvenile court “may proceed
    immediately to consider the additional or different matters raised by
    the evidence if the parties consent” and “[i]n such event, the court,
    on the motion of any interested party or on its own motion, shall
    order the petition to be amended to conform to the evidence.”
    § 19-3-505(4)(a), (b). If the amendment “results in a substantial
    departure” from the original petition, the juvenile court must
    continue the hearing. § 19-3-505(4)(c).
    ¶ 26 Colorado Rule of Civil Procedure 15(b) is analogous. It
    provides that, “[i]f evidence is objected to at the trial on the ground
    that it is not within the issues made by the pleadings, the court
    12
    may allow the pleadings to be amended and shall do so freely when
    the presentation of the merits of the action will be subserved
    thereby and the objecting party fails to satisfy the court that the
    admission of such evidence would prejudice him in maintaining his
    action or defense upon the merits.” C.R.C.P. 15(b)
    ¶ 27 Pleadings are to be construed so as to do substantial justice,
    and their purpose is merely the giving of notice of the issues to be
    litigated. Belfor USA Grp., Inc. v. Rocky Mountain Caulking &
    Waterproofing, LLC, 159 P.3d 672, 678 (Colo. App. 2006). Thus,
    amendment of the pleadings to conform to the evidence should be
    granted liberally to allow litigation to be determined on the merits
    and not be limited to the strict parameters of the pleadings. People
    v. Mountain States Tel. & Tel. Co., 739 P.2d 850, 852 (Colo. 1987).
    ¶ 28 Whether to grant leave to amend a petition is entrusted to the
    juvenile courts discretion, and we will not disturb a decision to
    grant leave to amend absent an abuse of that discretion. Polk v.
    Denver Dist. Ct., 849 P.2d 23, 25 (Colo. 1993).
    B. The Amended Petitions
    ¶ 29 The Department filed a first amended petition that added
    allegations of dental neglect for two of the children. A few days
    13
    prior to the adjudicatory trial, which occurred eight months after
    the initial filing, the Department submitted a second amended
    petition that added allegations regarding continued “concerns . . .
    related to the respondent parents’ drinking,” including that the
    parents appeared under the influence of alcohol during meetings
    with the caseworker and at a family time session where father
    admitted to being under the influence and had to be asked to
    leave.
    ¶ 30 Father argued that the juvenile court should not permit the
    Department to file the second amended petition, stating (1) the
    Department already used “its one amendment permitted” by
    C.R.C.P. 15(a); (2) amending the petition three business days before
    the start of the scheduled jury trial was insufficient notice; and (3)
    the amendment was not timely because the family time incident
    occurred a month before the Department sought leave to file the
    second amended petition.
    ¶ 31 The juvenile court ordered that the second amended petition
    be received after considering both C.R.C.P. 15(a) and section
    19-3-505(4). In so doing, the juvenile court found “that allegations
    in the Second Amended Petition are not a substantial departure
    14
    from the allegations in the original petition,” and that the “parties
    have been on notice of the concerns about parental substance use,
    including through witness disclosures and a stipulation that
    required both parents to engage in substance monitoring. Finally,
    the juvenile court found that continuing the adjudicatory trial,
    which had already been reset twice and which was occurring nine
    months after the filing of the original petition, was not in the
    children’s best interests.
    ¶ 32 Given the multiple ways that father was given notice of the
    Department’s concerns about his substance use before the petition
    was amended, and the significant passage of time between the filing
    of the petition and the adjudicatory trial, we cannot say that the
    juvenile court’s decision to allow the amendment was unreasonable
    or unfair. The original petition and the second amended petition
    recited the statutory grounds for determining dependency and
    neglect as to all the children and stated plainly that the Department
    had concerns about physical abuse, domestic violence, and
    substance abuse. And father agreed to provide random urinalysis
    clean of all substances as part of a family time stipulation four
    months before the adjudicatory trial.
    15
    ¶ 33 Notably, father appears to concede that the amendments were
    not a substantial departure from the original petition because he
    did not object on those grounds either before the juvenile court or
    on appeal. See People in Interest of A.E.L., 181 P.3d 1186, 1193
    (Colo. App. 2008) (affirming order allowing the filing of an amended
    petition two days before the adjudicatory hearing where there was
    no showing of a substantial departure from the original allegations).
    ¶ 34 Instead, father argues that C.R.C.P. 15(a) requires the juvenile
    court to analyze and make specific findings that “justice so
    requires” the amendment of a petition. We are not aware of, nor
    does father provide, support for the proposition that a trial court
    errs by not expressly incanting this language.
    ¶ 35 Lastly, father argues that the juvenile court’s decision to
    authorize the filing of the second amended petition violated his right
    to due process. Because he did not object to the filing on this
    ground in the juvenile court, we decline to address it now. People in
    Interest of M.B., 2020 COA 13, ¶ 14.
    C. Amendments After the Adjudicatory Trial
    ¶ 36 Father also contends that the juvenile court erred by not
    requiring the Department to further amend the petition after the
    16
    trial because the Department “presented evidence relating to three
    topics that were not alleged in [any] petition.” We conclude that no
    such amendment was required because the three topics that father
    challenges were not presented to the jury, he did not object to
    testimony related to those topics, and the juvenile court properly
    instructed the jury.
    ¶ 37 First, father claims that the Department’s opening statement
    improperly presented evidence of “inappropriate acts in front of
    other families” at the shelter where father, mother, and the children
    resided. Father objected during the opening statement on the
    grounds that neither the original nor the second amended petitions
    contained allegations of inappropriate contact between the parents.
    The juvenile court ruled that testimony about the parents conduct
    would be permitted “if it goes to the issues of why they were asked
    to leave the shelter.” Nonetheless, the juvenile court instructed the
    jury that “what is said in opening statements and all other
    statements made by the attorneys are not evidence.” Absent a
    showing to the contrary, we presume that the jury understood and
    followed the juvenile court’s instructions. See Perez v. People, 2015
    CO 45, ¶ 43.
    17
    ¶ 38 Additionally, the juvenile court sustained father’s objection to
    the shelter program supervisor’s testimony about “inappropriate
    behavior” between mother and father. The juvenile court did not
    allow specific testimony describing the alleged inappropriate
    behavior.
    ¶ 39 Therefore, the jury never heard evidence of the “inappropriate
    acts” that father now argues should not have been admitted.
    ¶ 40 Second, father contends that the juvenile court should not
    have allowed the county attorney to argue that “evidence of father’s
    warrants was in the petition.” But father does not provide, nor
    could we locate, any reference in the record showing that the
    county attorney referred to the warrants in the presence of the jury.
    ¶ 41 Third, father claims that his “rights to due process and a fair
    proceeding were impacted” by a school official’s testimony
    “regarding the children’s excessive absences.” A.T., A.S.A., and
    T.A.A.’s school principal testified about the school’s efforts to help
    the children come to school and provided specific numbers for their
    absences and tardies. However, father did not object to this
    testimony, either on the grounds that it was not included in the
    original or second amended petitions or that it affected his due
    18
    process rights. Therefore, we will not consider this issue further.
    People in Interest of T.E.R., 2013 COA 73, ¶ 30 (generally, issues not
    raised in the trial court will not be considered on appeal).
    V. Testimony and Evidence of Father’s Criminal Matters
    ¶ 42 Next, father contends that the juvenile court erred by
    permitting evidence of his criminal history and custodial status.
    We disagree.
    A. Relevant Law and Standard of Review
    ¶ 43 Evidence of prior acts is only admissible in an adjudicatory
    hearing under certain circumstances. While evidence of prior acts
    is not admissible “to prove the character of a person in order to
    show that he acted in conformity therewith,” a “parent’s past
    conduct and current circumstances” are relevant to a prediction of
    whether “it is likely or expected that the parent will fail to provide
    proper care for the child in the future.” People in Interest of A.W.,
    2015 COA 144M, ¶ 21 (comparing CRE 404(b) with People in
    Interest of S.N., 2014 COA 116, ¶ 17).
    ¶ 44 Because a child’s situation “cannot be viewed in a vacuum,”
    the evidence of whether a child is dependent or neglected at the
    time of adjudication “must be considered in the context of the . . .
    19
    parent’s prior behavior.” People v. D.A.K., 198 Colo. 11, 15, 596
    P.2d 747, 749-50 (1979). For that reason, a jury may properly use
    a parent’s prior acts to predict whether a child would be dependent
    or neglected in the future. See A.W., ¶¶ 22-23; see also People in
    Interest of G.E.S., 2016 COA 183, ¶ 15 (a dependency and neglect
    proceeding is preventative as well as remedial).
    ¶ 45 A child may not be found dependent and neglected “solely
    because the child’s parent has criminal convictions or faces
    criminal charges.” People in Interest of D.M.F.D., 2021 COA 95,
    26. However, a parent’s convictions and pending charges may
    support a determination that a child is dependent and neglected
    when there is “a link between the convictions and pending charges
    and the factors identified in section 19-3-102. Id. at ¶ 24. For
    these reasons, CRE 404(b) does not apply to evidence of prospective
    harm to the child introduced at an adjudicatory hearing. A.W.,
    ¶ 23. Moreover, otherwise relevant evidence “may be excluded if its
    probative value is substantially outweighed by the danger of unfair
    prejudice.” CRE 403. But “unfair prejudice does not mean
    prejudice from the legitimate probative force of evidence. People v.
    Gibbens, 905 P.2d 604, 608 (Colo. 1995).
    20
    ¶ 46 We review evidentiary rulings, including rulings allowing or
    prohibiting witness testimony, for an abuse of discretion. People in
    Interest of M.V., 2018 COA 163, ¶ 52, overruled on other grounds by
    People in Interest of E.A.M. v. D.R.M., 2022 CO 42. An error is
    harmless unless “it can be said with fair assurance that it
    substantially influenced the outcome of the case or impaired the
    basic fairness of the trial itself.” Id. at ¶ 66.
    B. Criminal History
    ¶ 47 The juvenile court denied father’s request for a “blanket
    prohibition” of testimony or other evidence related to his criminal
    history and pending criminal charges. In so doing, the juvenile
    court found that father’s Denver Police Department (DPD) and
    Colorado Bureau of Investigation (CBI) records were admissible and
    emphasized that CRE 403 required a showing that the probative
    value of such evidence be “substantially outweighed” by the danger
    of unfair prejudice. However, the juvenile court required a portion
    of father’s DPD record to be redacted and required further
    information about a portion of father’s CBI record before
    determining whether it, too, should be redacted.
    21
    ¶ 48 In addition to the DPD and CBI records, which the juvenile
    court admitted without further objection, the jury heard evidence
    that the Department considered father’s criminal history in its
    assessment, including charges for child abuse and domestic
    violence, and that father was denied housing because of a criminal
    background check that noted “a fight in the past. The jury also
    heard from father’s probation officer, who testified that father was
    on probation for a misdemeanor domestic violence incident and that
    his probation was being revoked, in part, because he had multiple
    additional police contacts and a new domestic violence charge.
    Father did not object to this testimony. In fact, father elicited
    testimony from the caseworker about the impact of the prior
    criminal histories of the parents.”
    ¶ 49 Because the jury was tasked with deciding whether father
    could provide proper care for his children, we conclude that father’s
    criminal history was relevant. And we note that the juvenile court
    redacted information from the written criminal history documents
    in response to father’s objections. Beyond asserting the general
    prejudice inherent in such evidence, father does not explain why
    the probative value of this evidence was outweighed by the danger
    22
    of unfair prejudice. Accordingly, we discern no abuse of discretion
    in the juvenile court’s decision to admit evidence concerning
    father’s criminal history.
    C. Custodial Status
    1. Additional Background
    ¶ 50 In its original petition, the Department alleged that father had
    an open warrant. Throughout the proceeding, the parties noted
    that father had active warrants.
    ¶ 51 At the end of the first day of the adjudicatory trial, and outside
    the presence of the jury, father was taken into custody on two
    warrants. The juvenile court ordered the jail staff to bring father to
    court the next day in street clothes if he did not bond out.
    ¶ 52 At the beginning of the second day, father asked “that the
    parties be precluded from mentioning that he’s in custody” because
    the information was “not relevant to a child safety concern.”
    Following argument from all parties, the juvenile court found that
    multiple criminal charges were included in the original and second
    amended petitions. The juvenile court next found that father’s
    custodial status was “potentially relevant” because (1) one of the
    charges for which he had been taken into custody related to one of
    23
    the children and (2) father’s custodial status may potentially go to
    his availability to parent. The juvenile court noted that it also had
    to consider whether the information was unduly prejudicial.
    Although the juvenile court found it would “allow limited testimony
    regarding father’s custodial status, the jury did not hear any
    information about father being in custody that day.
    ¶ 53 On the third day of the trial, the Department called father’s
    probation officer to testify. Father asked that the probation officer
    be precluded from mentioning that father was in custody because
    his in-custody status was “highly prejudicial. The juvenile court
    found that, although “anything that’s negative is potentially
    prejudicial,” father’s in-custody status had probative value and was
    not unfairly prejudicial. The probation officer then testified that
    father was on probation for a domestic violence misdemeanor;
    father had at least three new probation violations; and a revocation
    of his probation was pending. The probation officer did not testify
    that father had been arrested pursuant to a warrant.
    ¶ 54 Father testified on the final day of the adjudicatory trial. On
    direct examination, he testified that a consequence of not complying
    with probation was going to jail. On cross-examination, the GAL
    24
    asked father if he was incarcerated that day. Father’s counsel
    objected, reiterating the objection that we have been making . . .
    since [father] has been in custody.” The GAL argued that father’s
    in-custody status went to his ability to care for the children. The
    juvenile court agreed and overruled the objection but encouraged
    father’s counsel to “do what you need to do on cross or redirect.”
    Father went on to testify that he was incarcerated that day, but also
    could be bonded out that day; that he made efforts to clear his
    warrants before the hearing; and that his extended family was
    raising the money to bond him out.
    2. Analysis
    ¶ 55 Father argues that permitting testimony regarding his
    custodial status deprived him of due process and a fair proceeding.
    We note that he made no due process objection to the juvenile
    court, nor does he explain on appeal how this testimony implicated
    his due process rights. Therefore, we do not consider this argument
    further. See M.B., ¶ 14; People v. Ujaama, 2012 COA 36, ¶ 37
    (explaining that issues are unpreserved when the grounds raised on
    appeal are different from those raised below). Nevertheless, we
    discern no abuse of discretion by the juvenile court in admitting
    25
    this testimony because it was relevant to the jury’s determination of
    whether it was likely or expected that the parent will fail to provide
    proper care for the child in the future.” People in Interest of A.W.,
    2015 COA 144M, ¶ 21.
    VI. Mother’s Disposition
    ¶ 56 Mother contends that the juvenile court erred by entering a
    dispositional order that was not final for purposes of appeal and by
    adopting an inappropriate treatment plan. We discern no basis for
    reversal.
    A. Additional Background
    ¶ 57 At the dispositional hearing, mother stated, “there are things
    that [mother] is willing to agree to, and there are things that she
    does contest” with regard to her treatment plan. The juvenile court
    called for a recess to allow “the attorneys to talk to each other about
    what modifications they might be requesting.”
    ¶ 58 When the juvenile court recalled the matter, father stated that
    he was “not in disagreement with any of the objectives as a whole”
    with regard to his treatment plan but that he wanted fourteen days
    to suggest modifications.
    26
    ¶ 59 Through counsel, mother made what she called a “similar
    record.” Specifically, mother requested “the opportunity to kind of
    tighten up some of the language and the [duplication] in the action
    steps” to ensure that the plan was streamlined and not
    overwhelming. Mother represented that she would provide
    suggested modifications.
    ¶ 60 The juvenile court found that the Department’s proposed
    treatment plan “can serve as an interim treatment plan” and
    ordered the parties to file proposed amendments within fourteen
    days. The juvenile court subsequently issued a written
    dispositional order, adopting the treatment plan and finding that
    the Department’s proposed plan was appropriate.
    ¶ 61 Mother failed to timely submit proposed amendments to the
    treatment plan.
    B. Analysis
    ¶ 62 First, we disagree with mother’s contention that the juvenile
    court’s dispositional order created ambiguity about her ability to
    appeal. Even though the juvenile court used the phrase “interim
    treatment plan,” it’s “Adjudicatory and Dispositional Hearing Order
    for Respondent Mother” was the first dispositional order. Indeed, it
    27
    is “the initial dispositional order adopting a treatment plan [that]
    constitutes a ‘decree of disposition’ and renders the adjudication
    and the initial dispositional order final for purposes of appeal.”
    People in Interest of C.L.S., 934 P.2d 851, 854 (Colo. App. 1996)
    (emphasis added) (citations omitted).
    ¶ 63 Next, we decline to address mother’s contention that the
    treatment plan that the juvenile court adopted was not appropriate
    or that the juvenile court failed to make specific findings about the
    appropriateness of the plan because we conclude mother waived
    these issues. Waiver is the intentional relinquishment of a known
    right. People v. Rediger, 2018 CO 32, ¶ 39. When a party waives
    an issue below, we do not review it on appeal. Id. at ¶ 40.
    ¶ 64 Here, when given the opportunity to provide suggestions or
    modifications to the proposed treatment plan, mother never did so.
    Nor did she object to the juvenile court’s order adopting the
    Department’s proposed treatment plan as an “interim treatment
    plan” or the subsequent written order adopting the Department’s
    proposed treatment plan.
    ¶ 65 Similarly, mother never asked the juvenile court to make
    specific findings regarding the appropriateness of each element of
    28
    the treatment plan. Section 19-3-508(1), C.R.S. 2023, directs the
    juvenile court to “approve an appropriate treatment plan,” and the
    juvenile court appropriately found that the treatment plan was
    “appropriate, related to the child’s needs, and reasonably calculated
    to render [mother] fit” within a reasonable time.
    VII. Ineffective Assistance of Counsel
    ¶ 66 Finally, mother claims that her counsel’s failure to object to
    the dispositional order amounted to ineffective assistance of
    counsel. We are not persuaded.
    ¶ 67 Divisions of this court have recognized that a parent’s
    statutory right to counsel includes the right to effective assistance
    of counsel. See People in Interest of A.R., 2018 COA 177, ¶ 37, aff’d
    on other grounds sub nom. A.R. v. D.R., 2020 CO 10; People in
    Interest of S.L., 2017 COA 160, ¶ 58; People in Interest of C.H., 166
    P.3d 288, 290 (Colo. App. 2007).
    ¶ 68 To successfully make an ineffective assistance of counsel
    claim, a parent must show that (1) counsel’s performance was
    outside the wide range of professionally competent assistance and
    (2) the parent was prejudiced by counsel’s errors. A.R., ¶ 48; C.H.,
    166 P.3d at 291-92.
    29
    ¶ 69 An ineffective assistance of counsel claim must allege facts
    with sufficient specificity to be successful, including, for example,
    the expected names of witnesses to be called, the expected
    substance of testimony, and a clear explanation of how that
    testimony would demonstrate that trial counsel’s performance was
    outside the wide range of professionally competent assistance. See
    C.H., 166 P.3d at 291.
    ¶ 70 To show prejudice, the parent must show a reasonable
    probability that the outcome of the proceeding would have been
    different but for counsel’s deficient performance or unprofessional
    errors. A.R., ¶ 60. If the parent’s allegations lack sufficient
    specificity, we may summarily deny the ineffective assistance claim.
    See C.H., 166 P.3d at 291. In other words, a remand for an
    evidentiary hearing is only required if the parent’s allegations are
    sufficiently specific and compelling to constitute a prima facie
    showing of ineffective assistance of counsel. Id.
    ¶ 71 We will not remand the matter for an evidentiary hearing
    because mother’s allegations lack specificity. See id. Even
    assuming, without deciding, that counsel’s performance fell below
    the range of professionally competent assistance, mother has not
    30
    established that these alleged errors prejudiced her. As previously
    discussed, mother did not file a timely objections to the proposed
    treatment plan, and “treatment plans adopted at the dispositional
    stage are interlocutory and can be changed after periodic review by
    the court or by motion of a party” at any time during the
    proceedings. H.T., ¶ 24.
    VIII. Disposition
    ¶ 72 The adjudication judgment and dispositional order are
    affirmed.
    JUDGE LIPINSKY and JUDGE SCHUTZ concur.

Document Info

Docket Number: 23CA2014

Filed Date: 7/11/2024

Precedential Status: Precedential

Modified Date: 7/15/2024