Parental Resp Conc SL
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Parental Resp Conc SL, (Colo. Ct. App. 2024).
Opinion
23CA1269 Parental Resp Conc SL 08-29-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA1269
Larimer County District Court No. 12DR150
Honorable Joseph D. Findley, Judge
In re the Parental Responsibilities Concerning S.L., a Child,
and Concerning Susan McClain,
Appellee,
and
Lisa Lipsie,
Appellant.
ORDER REVERSED AND CASE
REMANDED WITH DIRECTIONS
Division VII
Opinion by JUDGE GOMEZ
Kuhn, J., concurs
Richman*, J., dissents
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 29, 2024
The Lathrop Law Office, P.C., Jennifer S. Easterday, Fort Collins, Colorado, for
Appellee
Faegre Drinker Biddle & Reath LLP, Teresa G. Akkara, Denver, 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. 2024.
1
¶ 1 Lisa Lipsie (mother) appeals the district court’s order denying
her motions for modification of parenting time and decision-making
responsibility with respect to the child, S.L. Because the district
court’s findings are insufficient to establish that the court applied
the correct legal framework under Troxel v. Granville, 530 U.S. 57
(2000) (plurality opinion), and In re Parental Responsibilities
Concerning B.R.D., 2012 COA 63, in denying her motions, we
reverse the order and remand the case with directions to consider
mother’s motions under the correct legal framework.
I. Background
¶ 2 Mother gave birth to S.L. in 2009. Less than two years later,
Larimer County filed a dependency and neglect case with respect to
the child, and mother stipulated to a deferred adjudication.
1
Mother and the child’s father later agreed to a stipulation allocating
parental responsibilities to Susan McClain, the child’s maternal
1
We take judicial notice of the court records from the earlier
dependency and neglect case. See Medina v. People, 2023 CO 46,
¶ 5 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))).
2
grandmother (grandmother). That stipulation was certified into a
domestic relations case and became an order of the court.
¶ 3 As relevant here, the stipulation provided that (1) grandmother
was “allocated sole parental responsibilities” for S.L.;
(2) grandmother was the “primary physical and legal custodian” of
S.L.; and (3) any parenting time for mother or father was to be
“determined at the sole discretion of [grandmother],” with
grandmother expressly having the right to deny parenting time, to
require that parenting time be supervised, or to require drug
screening as a condition of exercising parenting time. It also
provided that any modification of these terms would be determined
by the domestic relations court.
¶ 4 Over a decade later, mother, who appeared pro se, filed the
underlying motions to modify parenting time and decision-making
responsibility. Through her motions, she sought to have more
parenting time with and more decision-making responsibility for the
child. At a hearing on the motions, the district court took
testimony from mother, grandmother, and several other witnesses,
and it received into evidence a report from a court-appointed child
and family investigator (CFI), who disagreed with mother’s
3
requested modifications but recommended that the court impose a
set parenting time schedule. The court also conducted an in
camera interview of the child.
¶ 5 The court later issued an order denying both motions.
¶ 6 As to the request to modify parenting time, the court made
findings for nine of the eleven best-interests factors listed in section
14-10-124(1.5)(a), C.R.S. 2024. It then concluded,
The [c]ourt strongly considered the wishes of
the [m]inor [c]hild and the recommendations of
the CFI. The [c]ourt is sympathetic to the
recommendation for a stricter parenting time
schedule with less deference to [g]randmother
as recommended by the CFI to remove
communication from [grandmother] and
[mother] regarding coordination of parenting
time. However, the evidence provided left the
[c]ourt uncertain regarding [m]other’s living
situation, the presence of people in her life
who lead the [m]inor [c]hild to feel unsafe, and
[m]other’s continuing ability to support a
stable environment that would support
regularly-scheduled parenting time. When the
[c]ourt considered all the evidence, together
with the wishes of the [m]inor [c]hild, the
[c]ourt fears for the long-term best interest of
the [m]inor [c]hild if a schedule without
deference to the [m]inor [c]hild and
[g]randmother were imposed even if certain
safety measures were put into place.
4
¶ 7 As to the request to modify decision-making responsibility, the
court reasoned,
The [c]ourt does not find that matters have
sufficiently changed to justify a change in
decision-making authority pursuant to [section
14-10-131(2), C.R.S. 2024]. Mother made
allegations as to changes based on family
controversies and grievances [she] has
collected regarding [g]randmother to indicate
such a change in circumstances. However, the
[c]ourt was persuaded by the various witnesses
who testified to
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23CA1269 Parental Resp Conc SL 08-29-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA1269
Larimer County District Court No. 12DR150
Honorable Joseph D. Findley, Judge
In re the Parental Responsibilities Concerning S.L., a Child,
and Concerning Susan McClain,
Appellee,
and
Lisa Lipsie,
Appellant.
ORDER REVERSED AND CASE
REMANDED WITH DIRECTIONS
Division VII
Opinion by JUDGE GOMEZ
Kuhn, J., concurs
Richman*, J., dissents
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 29, 2024
The Lathrop Law Office, P.C., Jennifer S. Easterday, Fort Collins, Colorado, for
Appellee
Faegre Drinker Biddle & Reath LLP, Teresa G. Akkara, Denver, 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. 2024.
1
¶ 1 Lisa Lipsie (mother) appeals the district court’s order denying
her motions for modification of parenting time and decision-making
responsibility with respect to the child, S.L. Because the district
court’s findings are insufficient to establish that the court applied
the correct legal framework under Troxel v. Granville, 530 U.S. 57
(2000) (plurality opinion), and In re Parental Responsibilities
Concerning B.R.D., 2012 COA 63, in denying her motions, we
reverse the order and remand the case with directions to consider
mother’s motions under the correct legal framework.
I. Background
¶ 2 Mother gave birth to S.L. in 2009. Less than two years later,
Larimer County filed a dependency and neglect case with respect to
the child, and mother stipulated to a deferred adjudication.
1
Mother and the child’s father later agreed to a stipulation allocating
parental responsibilities to Susan McClain, the child’s maternal
1
We take judicial notice of the court records from the earlier
dependency and neglect case. See Medina v. People, 2023 CO 46,
¶ 5 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))).
2
grandmother (grandmother). That stipulation was certified into a
domestic relations case and became an order of the court.
¶ 3 As relevant here, the stipulation provided that (1) grandmother
was “allocated sole parental responsibilities” for S.L.;
(2) grandmother was the “primary physical and legal custodian” of
S.L.; and (3) any parenting time for mother or father was to be
“determined at the sole discretion of [grandmother],” with
grandmother expressly having the right to deny parenting time, to
require that parenting time be supervised, or to require drug
screening as a condition of exercising parenting time. It also
provided that any modification of these terms would be determined
by the domestic relations court.
¶ 4 Over a decade later, mother, who appeared pro se, filed the
underlying motions to modify parenting time and decision-making
responsibility. Through her motions, she sought to have more
parenting time with and more decision-making responsibility for the
child. At a hearing on the motions, the district court took
testimony from mother, grandmother, and several other witnesses,
and it received into evidence a report from a court-appointed child
and family investigator (CFI), who disagreed with mother’s
3
requested modifications but recommended that the court impose a
set parenting time schedule. The court also conducted an in
camera interview of the child.
¶ 5 The court later issued an order denying both motions.
¶ 6 As to the request to modify parenting time, the court made
findings for nine of the eleven best-interests factors listed in section
14-10-124(1.5)(a), C.R.S. 2024. It then concluded,
The [c]ourt strongly considered the wishes of
the [m]inor [c]hild and the recommendations of
the CFI. The [c]ourt is sympathetic to the
recommendation for a stricter parenting time
schedule with less deference to [g]randmother
as recommended by the CFI to remove
communication from [grandmother] and
[mother] regarding coordination of parenting
time. However, the evidence provided left the
[c]ourt uncertain regarding [m]other’s living
situation, the presence of people in her life
who lead the [m]inor [c]hild to feel unsafe, and
[m]other’s continuing ability to support a
stable environment that would support
regularly-scheduled parenting time. When the
[c]ourt considered all the evidence, together
with the wishes of the [m]inor [c]hild, the
[c]ourt fears for the long-term best interest of
the [m]inor [c]hild if a schedule without
deference to the [m]inor [c]hild and
[g]randmother were imposed even if certain
safety measures were put into place.
4
¶ 7 As to the request to modify decision-making responsibility, the
court reasoned,
The [c]ourt does not find that matters have
sufficiently changed to justify a change in
decision-making authority pursuant to [section
14-10-131(2), C.R.S. 2024]. Mother made
allegations as to changes based on family
controversies and grievances [she] has
collected regarding [g]randmother to indicate
such a change in circumstances. However, the
[c]ourt was persuaded by the various witnesses
who testified to [grandmother’s] continued
ability to make sound decisions and her
maintenance of a safe environment that has
led to prosperity for the [m]inor [c]hild in
school and her overall security. Nothing
indicated to the [c]ourt a change in information
or circumstances that would justify a change
to decision-making authority.
¶ 8 Mother contends that the court erred in three ways: (1) by
failing to apply the legal framework set forth in Troxel and B.R.D.;
(2) by delegating to grandmother the right to make parenting time
decisions; and (3) by continuing a parenting time restriction without
making the statutorily required endangerment finding or
considering less drastic alternatives. We agree with the first
contention, reverse and remand on that basis, and decline to
consider the other two contentions.
5
II. Discussion
A. Standard of Review
¶ 9 Allocating parental responsibilities is a matter within the
sound discretion of the district court, and when there is record
support for the district court’s findings, its resolution of conflicting
evidence is binding on review. B.R.D., ¶ 15. However, whether the
court applied the correct legal standard presents a question of law
that we review de novo. Id.
B. Legal Standards
¶ 10 The United States Supreme Court has long recognized parents’
fundamental due process right to make decisions concerning the
care, custody, and control of their children. Troxel, 530 U.S. at 66
(citing cases). The plurality in Troxel also recognized a
“presumption that fit parents act in the best interests of their
children.” Id. at 68. Thus, the plurality concluded, “so long as a
parent adequately cares for his or her children (i.e., is fit), there will
normally be no reason for the State to inject itself into the private
realm of the family to further question the ability of that parent to
make the best decisions concerning the rearing of that parent’s
children.” Id. at 68-69. And where a parent’s decision becomes
6
subject to judicial review, a court “must accord at least some
special weight to the parent’s own determination.” Id. at 70.
¶ 11 This Troxel presumption applies even if a parent has
voluntarily delegated the day-to-day care, custody, and control of
their children to a nonparent. In re D.I.S., 249 P.3d 775, 779 (Colo.
2011). In such instances, unless the parties’ agreement expressly
provides otherwise, the parent may seek to terminate the
arrangement and is entitled to a presumption that their decision to
reassert care, custody, and control is in the best interests of the
children. Id. at 783-84. The nonparent has the burden of proving
otherwise by a preponderance of the evidence. Id. at 786.
¶ 12 In B.R.D., a division of this court applied these standards to
circumstances very similar to those in this case. There, a parent
sought to modify orders he had previously stipulated to, which gave
nonparents majority parenting time and sole decision-making
responsibility over his child. B.R.D., ¶¶ 6, 8. Applying Troxel,
D.I.S., and other cases, the division outlined four critical points to a
court’s analysis in such circumstances. B.R.D., ¶¶ 31-37.
¶ 13 First, rather than presuming that the existing order remains in
effect, the court must give “special weight” to a parent’s request to
7
modify that order. Id. at ¶ 32. This means there is a presumption
in favor of modifying the orders at the parent’s request. Id.
¶ 14 Second, the court must give a nonparent an opportunity to
present evidence (1) to rebut this presumption by showing that the
proposed modification is not in the child’s best interests and that
the existing order doesn’t endanger the child and (2) to prove that
the existing order is in the child’s best interests. Id. at ¶ 33. To
satisfy these two evidentiary obligations in the context of changes to
parenting time and decision-making responsibility, the nonparent
would need to show that
• no new facts that have arisen or become known since the
existing order show that a change in the nonparent’s or
the child’s circumstances would make the parent’s
proposed modification necessary to serve the child’s best
interests;
• the child’s present environment doesn’t endanger the
child’s physical health or impair the child’s emotional
development, and any harm likely to be caused by the
parent’s proposed modification would not be outweighed
by its advantages; and
8
• the existing order gives paramount consideration to the
child’s physical, mental, and emotional conditions and
needs by applying the factors in section 14-10-124(1.5).
B.R.D., ¶ 34.
¶ 15 Third, the applicable burden of proof on the nonparent is the
preponderance of the evidence standard. Id. at ¶¶ 35-36.
¶ 16 And fourth, if the court denies the parent’s request, it must
make findings of fact identifying the special factors on which it
relies. Id. at ¶ 37. This includes the factors listed in section 14-10-
124(1.5) (for allocation of parenting time and decision-making
responsibility); section 14-10-129(2), C.R.S. 2024 (for modification
of parenting time); and section 14-10-131(2) (for modification of
decision-making responsibility). B.R.D., ¶ 37.
C. Preservation
¶ 17 We disagree with grandmother’s assertion that mother didn’t
preserve her argument relating to the applicable legal framework.
See Gestner v. Gestner, 2024 COA 55, ¶ 18.
¶ 18 We don’t require “talismanic language” to preserve an issue for
appeal. Madalena v. Zurich Am. Ins. Co., 2023 COA 32, ¶ 50
(quoting Owens v. Dominguez, 2017 COA 53, ¶ 21). Instead, “[i]f a
9
party ‘presented to the trial court the sum and substance of the
argument it . . . makes on appeal, we consider that argument
properly preserved for appellate review.’” Id. (quoting Berra v.
Springer & Steinberg, P.C., 251 P.3d 567, 570 (Colo. App. 2010)).
We also liberally interpret the pleadings of a pro se party. Adams
Cnty. Hous. Auth. v. Panzlau, 2022 COA 148, ¶ 8.
¶ 19 Here, mother, who appeared pro se, presented the sum and
substance of her argument to the district court. In the trial
management certificate, she cited the same legal standards from
B.R.D. that she relies on in this appeal, including that “special
weight” must be given to a parent’s motion to modify parental
responsibilities where a nonparent has primary residential custody
and sole decision-making responsibility and that, in such cases,
“there is a presumption in favor of modifying the order at the
parent’s request.” Then, at the hearing, she argued that “never
have I been deemed unfit as a parent,” “so you would presume that
I’m acting in [the child’s] best interests.” And in her written closing
argument, she cited Troxel in arguing that grandmother “did not
provide evidence that I am an unfit parent, so the presumption is
10
that I am acting in my child’s best interest.” This was sufficient to
preserve the issue.
D. Analysis
¶ 20 As an initial matter, we note that the earlier dependency and
neglect proceedings did not alter the presumption that mother is a
fit parent who is acting in the child’s best interests. Although an
adjudication may overcome that presumption, a deferred
adjudication generally will not. See People in Interest of N.G., 2012
COA 131, ¶ 36. And while grandmother cites evidence regarding
the dependency and neglect case, mother’s criminal history, and
mother’s history of drug use, the juvenile court in this case never
expressly found that mother was unfit. In the absence of any
finding that mother wasn’t a fit parent, she is still entitled to the
presumption that she is acting in the child’s best interests. See
Troxel, 530 U.S. at 68.
¶ 21 Thus, under Troxel and B.R.D., the district court needed to
give special weight to mother’s requests to modify the existing order
and needed to begin its analysis by applying a presumption in favor
of her modification requests.
11
¶ 22 Grandmother argues that, while the district court didn’t cite
the Troxel or B.R.D. standards in its order, it applied those
standards and implicitly found that she had overcome the
presumption in favor of mother’s modification requests. While the
court may not be required to expressly cite those standards, its
ruling must demonstrate that it applied the correct legal standards,
and we’re not convinced that its ruling sufficiently demonstrates
App. 2008) (“A trial court’s order must contain findings of fact and
conclusions of law sufficiently explicit to give an appellate court a
clear understanding of the basis of its order and to enable the
appellate court to determine the grounds upon which it rendered its
decision.”).
¶ 23 It is true, as grandmother points out, that the district court
weighed at least some of the relevant considerations, including
making findings on the parenting time factors listed in section
14-10-124(1.5)(a). But the court’s findings don’t demonstrate that,
in doing so, the court applied the presumption in mother’s favor
and required grandmother to rebut that presumption.
12
¶ 24 The district court recited the ordinary statutory provisions in
sections 14-10-124, 14-10-129, and 14-10-131. Yet those
provisions don’t establish any presumption in favor of a parent’s
request to modify parental responsibilities — and in some instances
they establish a presumption in favor of the status quo, which in
this case favors grandmother. See, e.g., §§ 14-10-129(2), 14-10-
131(2). The Troxel presumption, however, requires additional
considerations to protect a parent’s due process rights. See D.I.S.,
249 P.3d at 783-86; B.R.D., ¶ 30. So if the district court
mechanically applied only the statutory provisions it cited in its
order, then it misapplied the law. And it’s unclear from the court’s
order whether it did so.
¶ 25 The district court also expressed that it was “uncertain” about
mother’s living situation, the presence of people in mother’s life who
lead the child to feel unsafe, and mother’s ability to establish a
stable environment to support regularly scheduled parenting time.
But if the court were truly applying a presumption in mother’s favor
and requiring grandmother to rebut that presumption, then any
uncertainty would be resolved in mother’s favor — not
grandmother’s. But the court relied on its uncertainty to deny
13
mother’s motions, suggesting that it may instead have resolved the
uncertainties in grandmother’s favor.
¶ 26 Because the court’s findings and conclusions are insufficient
to show that the court applied the correct legal framework to its
decisions on mother’s motions to modify parenting time and
decision-making responsibility, we reverse the order denying those
motions and remand the case with instructions to consider them
under the legal standards set forth in Troxel and B.R.D. See B.R.D.,
¶ 43 (reversing a district court order denying a parent’s requests for
modification of parenting time and decision-making responsibility
and remanding the case for new factual findings under the
standards described in the opinion).
¶ 27 On remand, the district court should apply these standards
and determine whether a modification of parenting time and
decision-making responsibility would be in the child’s best
interests. In doing so, the court must (1) begin with a presumption
favoring mother’s requests; (2) determine whether grandmother
rebutted this presumption by showing that the proposed
modification is not in the child’s best interests, that the existing
order on parenting time and allocation of parental responsibilities
14
doesn’t endanger the child, and that the existing order is in the
child’s best interests; and (3) place the ultimate burden on
grandmother to establish this burden by a preponderance of the
evidence. See id. at ¶¶ 32-36. If, after applying this test, the court
denies mother’s requests, it must make factual findings identifying
those special factors on which it relies. See id. at ¶ 37.
¶ 28 We recognize, however, that the child’s circumstances may
have changed since the district court entered its order in this case,
and that the court must determine the child’s best interests based
on her circumstances as of the time of remand proceedings. See
In re Parental Responsibilities Concerning M.W., 2012 COA 162,
¶ 27. Thus, although the court may rely on the existing record in
determining the child’s best interests, it must also provide the
parties the opportunity to present additional evidence concerning
her current circumstances. See id.
III. Disposition
¶ 29 The order is reversed, and the case is remanded for further
proceedings consistent with this opinion.
JUDGE KUHN concurs.
JUDGE RICHMAN dissents.
15
JUDGE RICHMAN, dissenting.
¶ 30 In my opinion, this case presents the following issue: Whether
an order denying a parent’s motion to modify parenting time and
decision-making in favor of a custodial nonparent may satisfy the
presumption in Troxel v. Granville, 530 U.S. 57, 69 (2000) (plurality
opinion), without expressly citing Troxel, when it meets the
framework set forth in In re Parental Responsibilities Concerning
B.R.D., 2012 COA 63. I conclude that it can.
¶ 31 On June 7, 2023, following a full-day hearing, the district
court entered a detailed seven-page order denying the motions of
Lisa Lipsie (mother) for modification of parenting time and decision-
making authority with respect to the child, S.L. I conclude the
district court did not abuse its discretion in denying the motions,
nor did it fail to properly apply the Troxel presumption or relevant
statutory provisions as required by the controlling decisions of our
court. Therefore, I dissent and would affirm the judgment.
I. Background
¶ 32 As the majority recounts above, in 2011, Larimer County
opened a dependency and neglect case with respect to the child,
and on September 15, 2011, mother signed a stipulation that
16
allocated sole parental responsibilities to Susan McClain, the child’s
maternal grandmother, and dictated that all parenting time shall be
as determined at the sole discretion of Ms. McClain, including the
ability to require that visits be supervised and that any party
submit a urinalysis screening.
¶ 33 In June 2022, mother filed her pro se motion to modify
decision-making authority, and in July 2022, she filed her pro se
motion to modify parenting time. The motion to modify decision-
making authority requested that custody be returned to mother,
and her motion to modify parenting time requested that the child be
“move[d] in with mother” and that Ms. McClain be allowed two
weekends of visits per month.
II. The District Court’s Rulings
¶ 34 On May 15, 2023, the district court held a hearing on the
motions, at which mother appeared pro se and Ms. McClain
Mother acknowledges that during this period she was “struggling
to overcome drug addiction.” The record shows that mother
pleaded guilty in 2012 to felony assault and burglary, was
sentenced to incarceration, and, in 2016, was charged with escape
and returned to prison. Ms. McClain was concerned about
acquaintances of mother who had criminal records being around
S.L.
17
appeared with counsel. The court took testimony from both parties
and received into evidence a report from the child and family
investigator (CFI), which was filed on January 17, 2023. The court
also interviewed the child, who by then was over thirteen years old,
in camera without counsel or the parties present.
¶ 35 In a thorough written order entered June 7, 2023, the district
court denied both motions. The court summarized mother’s
position as follows:
Mother requests no specific schedule in the
Joint Trial Management Certificate filed on
April 19, 2023. Mother argues that [Ms.
McClain] has been manipulative and is
attempting to alienate the Minor Child from
Mother. As to decision-making responsibility
Mother argues that [Ms. McClain] discourages
a relationship with Mother and will not
communicate.
¶ 36 The court summarized Ms. McClain’s position as follows:
[Ms. McClain] requests that if a parenting
schedule is awarded to Mother that it is no
more than alternating weekends from noon on
Saturday to 4:00 P.M. Sunday. Further, [Ms.
McClain] requests that no other adult is
present during Mother’s parenting time and if
someone is present that the Minor Child be
returned to [Ms. McClain] immediately. [Ms.
McClain] states that Mother is unable to
demonstrate that she is capable [of] making
appropriate decisions for the Minor Child.
18
Further, she argues that there is no evidence
to show that modification of decision-making
authority is appropriate.
¶ 37 In denying the requested modification of decision-making, the
court found and concluded the following:
The Court does not find that matters have
sufficiently changed to justify a change in
decision making authority pursuant to [section
14-10-131(2), C.R.S. 2024]. Mother made
allegations as to changes based on family
controversies and grievances Respondent has
collected regarding [Ms. McClain] to indicate
such a change in circumstances. However, the
Court was persuaded by the various witnesses
who testified to Petitioner’s continued ability to
make sound decisions and her maintenance of
a safe environment that has led to prosperity
for the Minor Child in school and her overall
security. Nothing indicated to the Court a
change in information or circumstances that
would justify a change to decision-making
authority.
¶ 38 In denying the motion to modify parenting time, the court
made findings with respect to nine of the eleven factors enumerated
in section 14-10-124(1.5)(a), C.R.S. 2024. It also considered
evidence of the child’s best interests, and it determined that the
extreme nature of mother’s allegations about Ms. McClain were
without persuasive evidence and of “no relevant concern other than
to serve” mother’s grievances.
19
¶ 39 The court concluded its order stating,
The Court strongly considered the wishes of
the Minor Child and the recommendations of
the CFI. The Court is sympathetic to the
recommendation for a stricter parenting time
schedule with less deference to [Ms. McClain]
as recommended by the CFI to remove
communication from the Petitioner and
Respondent regarding coordination of
parenting time. However, the evidence
provided left the Court uncertain regarding
Mother’s living situation, the presence of
people in her life who lead the Minor Child to
feel unsafe, and Mother’s continuing ability to
support a stable environment that would
support regularly-scheduled parenting time.
When the Court considered all the evidence,
together with the wishes of the Minor Child,
the Court fears for the long-term best interest
of the Minor Child if a schedule without
deference to the Minor Child and [Ms. McClain]
were imposed even if certain safety measures
were put into place.
III. Issues on Appeal
¶ 40 On appeal, mother first argues the district court’s order did
not properly consider the presumption accorded to a fit parent
under Troxel and B.R.D. She also contends that the court erred in
“conditioning” mother’s parenting time on Ms. McClain’s consent,
because district courts may not delegate decisions regarding
parenting time to a third party, relying on In re Marriage of Dauwe,
20
148 P.3d 282 (Colo. App. 2006). She further argues the court did
not make the requisite “endangerment” findings before restricting
parenting time or consider less detrimental alternatives to
restricting parenting time, relying on In re Marriage of Hatton, 160
P.3d 326, 331 (Colo. App. 2007). I disagree with mother’s
contentions and address each argument in turn.
IV. Standard of Review
¶ 41 Allocating parental responsibilities is a matter within the
sound discretion of the district court, and when there is record
support for the district court’s findings, its resolution of conflicting
evidence is binding on review. B.R.D., ¶ 15. However, whether a
court has applied the correct legal standard presents a question of
law that we review de novo. Id.
V. The Troxel Presumption and B.R.D.
¶ 42 Mother contends the court did not afford her the presumption
established under Troxel and recognized in B.R.D.: that a fit parent
is presumed to act in the best interest of her child and her decision
concerning her child must be accorded special weight. Troxel, 530
U.S. at 69-70; B.R.D., ¶ 24.
21
¶ 43 Ms. McClain argues on appeal that mother did not preserve
this argument, and even if she did, she was not shown to be a fit
mother deserving this presumption.
¶ 44 Mother represented herself at the hearing on the modification
motions. While I acknowledge that she did not expressly argue to
the court that she was entitled to a presumption under these cases,
she did argue that she was the child’s mother, and “you would
presume that I’m acting in her best interests.” Moreover, in the
trial management certificate she argued that special weight must be
given to a parent’s motion to modify parental responsibilities and
specifically cited B.R.D. I agree with the majority that mother
sufficiently preserved her argument as to the applicability of the
Troxel presumption.
¶ 45 Ms. McClain also argues that mother failed to show her
entitlement to the presumption because the record shows that she
was not a “fit” mother. She argues that mother’s criminal record
and the fact that this case started as a dependency and neglect case
demonstrate mother’s lack of fitness. However, as Ms. McClain
acknowledges, the district court did not make any findings as to
whether mother was a fit parent, and it does not appear that it was
22
argued that she was unfit. I therefore cannot conclude, in the
absence of factual findings, that the Troxel presumption should be
denied here because mother was not a “fit” parent.
¶ 46 Finally, I consider mother’s argument and the majority’s
position that the district court failed to afford her the Troxel
presumption. I conclude that under the nuanced analysis of the
Troxel presumption, as set forth in B.R.D., the district court
properly applied the presumption and the law.
VI. The Framework under B.R.D.
¶ 47 In B.R.D., ¶ 6, the opposing parties were a custodial couple
who, like Ms. McClain here, obtained sole parental and decision-
making responsibility of the child pursuant to a stipulation with the
birth parents. The mother and father, two years after entering into
the stipulation, sought to modify it, asserting changed
circumstances, like mother here. Id. at ¶ 8. The district court
denied the mother and father’s request but directed specific
parenting time for them. Id. at ¶ 12. The father appealed, asserting
that the district court did not properly apply the Troxel
presumption. Id. at ¶ 14.
23
¶ 48 A division of our court concluded that the district court had
misapplied the presumption. Id. This was primarily because the
district court had relied on In re Parental Responsibilities Concerning
M.J.K., 200 P.3d 1106 (Colo. App. 2008), a case whose holding was
rejected by the supreme court in In re D.I.S., 249 P.3d 775, 781
(Colo. 2011), a case decided after the district court’s ruling in the
case. B.R.D., ¶ 14. The B.R.D. opinion, after discussing the
modification statutes, described several general frameworks for
applying the Troxel presumption to conflicts between a parent and a
nonparent over custody of a child, one of which applies to the facts
of this case:
A fit parent who has relinquished custody of a
child and agreed to a court order placing the
child with a non-parent guardian is
nonetheless entitled to the presumption that
his or her decisions about the child’s custody
are in the child’s best interests. Thus, unless
the guardianship order contains express
limitations, a parent may move to terminate
the guardianship and reclaim custody of the
child. The guardian bears the burden of
proving, by a preponderance of the evidence,
that terminating the guardianship is not in the
child’s best interests.
Id. at ¶ 25 (citing D.I.S., 249 P.3d at 779).
24
¶ 49 B.R.D., ¶¶ 32-37, then outlined how a district court should
apply the presumption and the statutory requirements involved in
motions to modify pre-existing decision-making and motions to
modify parenting time orders between a parent and a nonparent.
¶ 50 First, rather than presuming that the existing order remains in
effect, the court must give “special weight” to the parent’s request to
modify them. Id. at ¶ 32. This means that there is a presumption
in favor of modifying the orders at the parent’s request. Id.
¶ 51 Second, the court must give the custodial nonparent an
opportunity (1) to rebut this presumption by showing that the
proposed modification is not in the child’s best interests and that
the present allocation of parental responsibilities does not endanger
her and (2) to prove that the present allocation of parental
responsibilities is in the child’s best interests. Id. at ¶ 33. The
parent seeking modification is entitled to present evidence in
support of the proposed modification. Id.
¶ 52 Under the circumstances present here, this means several
things. First, in order to rebut the presumption in favor of mother’s
request to modify parenting time and decision-making responsibility
in the existing order and establish that the proposed modification is
25
not in the child’s best interests, Ms. McClain must show that
(1) there are no facts that have arisen since, or were unknown when
the existing order was entered, that show a change has occurred in
Ms. McClain’s circumstances or the child’s circumstances that
would make mother’s proposed modification “necessary to serve the
best interests of the child,” §§ 14-10-129(2), -131(2), C.R.S. 2024;
and (2) the child’s present environment does not endanger her
physical health or impair her emotional development, and any harm
likely to be caused by mother’s proposed modification would not be
outweighed by the advantages of the proposed modification, see
§§ 14-10-129(2)(d), -131(2)(c).
¶ 53 Second, in order to show that the present allocation of
parental responsibilities is in the child’s best interests, Ms. McClain
must show that the existing allocation gives “paramount
consideration to the [child’s] physical, mental, and emotional
conditions and needs” by applying the factors found in section 14-
10-124(1.5). B.R.D., ¶ 34 (quoting § 14-10-124(1.5), C.R.S. 2012).
And, under the circumstances in this case, Ms. McClain can satisfy
her burden by a preponderance of the evidence because mother
initially consented to an order vesting Ms. McClain with sole
26
decision-making authority and giving her primary residential
custody. Id. at ¶¶ 35-36. To determine whether there is a showing
by a preponderance of evidence, the district court takes into
account all the evidence presented, whether offered by Ms. McClain
or mother.
¶ 54 Finally, in denying mother’s request and continuing with the
present allocation of parental responsibilities to Ms. McClain, the
court must make findings of fact identifying the special factors on
which it relies. Id. at ¶ 37. These special factors are found in
section 14-10-124(1.5) (stating factors for allocation of parenting
time and decision-making responsibility), section 14-10-129(2)
(stating factors for modification of parenting time), and section 14-
10-131(2) (stating factors for modification of decision-making
responsibility). Id.
VII. The District Court Properly Applied the B.R.D. Framework
¶ 55 I acknowledge that the district court decision does not
expressly cite to Troxel or B.R.D., or state that mother’s preference
was being afforded the presumption of a fit parent. But, as noted,
mother had not expressly argued for such findings. Nonetheless,
27
my review of the analysis undertaken by the district court shows
that it complied with the B.R.D. framework.
¶ 56 What Troxel sets forth is a rebuttable presumption that the
parent is presumed to be acting in the best interest of the child, and
therefore the parent’s decisions are to be accorded special weight.
B.R.D., ¶ 24. But the rebuttable presumption is just that —
rebuttable. And if the evidence as to the child’s best interest
overcomes the presumption by a preponderance, then special
weight is not afforded to the parent’s choice. Id. at ¶ 25.
¶ 57 Although the court below did not state that there was “a
presumption in favor of modifying the orders at mother’s request,” it
did require and find evidence to rebut the presumption by showing
that the proposed modification was not in the child’s best interests
and the present allocation did not endanger the child.
¶ 58 The presumption was rebutted by the evidence showing that
there were no facts that had arisen since the existing order was
entered to show that a change had occurred in Ms. McClain’s or the
child’s circumstances that made the proposed modification
necessary. See id. at ¶ 34. In this regard the district court stated:
“The Court does not find that matters have sufficiently changed to
28
justify a change in decision making authority pursuant to C.R.S.
14-10-131(2),” and “[n]othing indicated to the Court a change in
information or circumstances that would justify a change to
decision-making authority.”
¶ 59 The report of the CFI, on which the district court relied, also
stated that “the current parenting plan . . . does not warrant a
modification of allocation of decision-making responsibilities.” And
it concluded that “there is no legal justification of a modification of
decision-making.” To me, this finding rebuts the presumption in
mother’s favor.
¶ 60 In accordance with the requirement in B.R.D., that the
nonparent must show that the proposed modification is not
“necessary to serve the child’s best interest,” the district court
found that the best interests of the child were served by the current
allocation:
When the Court considered all the evidence,
together with the wishes of the Minor Child,
the Court fears for the long-term best interest
of the Minor Child if a schedule without
deference to the Minor Child and [Ms. McClain]
were imposed even if certain safety measures
were put into place.
29
¶ 61 In addition, the CFI report opined that mother’s requested
modification was not in the child’s best interests. I read the court’s
finding and conclusion as satisfying B.R.D.’s requirement regarding
the current parenting plan and rebutting any presumption that a
change in parenting is in the best interest of this child.
¶ 62 The district court also found that B.R.D.’s requirement that
the child’s present environment does not endanger her physical
health or impair her emotional development was met:
[T]he Court was persuaded by the various
witnesses who testified to [Ms. McClain’s]
continued ability to make sound decisions and
her maintenance of a safe environment that
has led to prosperity for the Minor Child in
school and her overall security.
¶ 63 In addition, the CFI report opined that Ms. McClain’s home
and interactions with the child were safe for the child. This again
rebuts any presumption in favor of changing decision-making
authority under the applicable statute.
¶ 64 With respect to the requirement of B.R.D., ¶ 34, to show that
the present allocation of parental responsibilities is in the child’s
best interest, the nonparent must show that the existing allocation
gives paramount consideration to the child’s physical, mental, and
30
emotional conditions, in accordance with section 14-10-124(1.5). I
note that the district court expressly addressed nine of the eleven
factors listed in the statute.
¶ 65 The court observed that based on an in camera interview with
the child, she clearly expressed her wishes to maintain her stable
living situation and control over her time with mother. The court
gave “great weight” to her “wishes [as] subject to her best interests.”
¶ 66 The court also observed that the child has grown accustomed
to limited parenting time with mother, and to time with mother only
as the child wished to participate. The court concluded that
testimony from the parties and their witnesses “established that
events in the past have contributed to the Minor Child’s sense of
anxiety with her time at the home of the Mother.”
¶ 67 The court also found no physical ailments that impacted
parenting time. And the court stated that given the testimony
provided, especially the in camera interview with the child, it found
no indication that Ms. McClain “has fostered any improper
influence upon the child’s determination not to request time with
Mother in recent months.”
31
¶ 68 The court stated that it considered the evidence of the child’s
best interests, and it considered the extreme nature of mother’s
allegations about Ms. McClain without persuasive evidence to be of
no relevant concern other than to serve mother’s grievances.
¶ 69 Finally, the district court stated that it had “strongly
considered the wishes of the Minor Child and the recommendations
of the CFI.” As noted, the child strongly wished to continue the
current arrangement with Ms. McClain, she did not want to be
forced to spend time with mother, and the CFI agreed that
modifying the parenting time, as requested by mother, was not in
the child’s best interest and there was no justification for a
modification of decision-making.
¶ 70 I emphasize that the child here was over thirteen years of age,
sufficiently mature to express reasoned and independent
preferences, when she expressed her views to the court. Unlike the
situations in the B.R.D. and D.I.S. cases, where the subject children
When the court evaluates the best interests of the child, it is
required to consider the wishes of the child. To ascertain the best
interests of the child, the court may interview the child concerning
the child’s wishes. In re Marriage of Hartley, 886 P.2d 665, 672
(Colo. 1994).
32
were at most four or six years old and did not testify, here S.L.
expressed strongly held views to the court about her custody and
parenting arrangements. As the district court said, it placed “great
weight” on S.L.’s preferences. Given her age and experience, those
preferences were entitled to weight, and those preferences support
the conclusion that any presumption in favor of the mother was
overcome.
¶ 71 To support its inference that the district court did not afford
mother the Troxel presumption, the majority refers to a statement
by the district court that it was “uncertain” about mother’s living
situation. Supra ¶ 25. I do not read that remark as an evidentiary
uncertainty about mother’s lifestyle; rather, I read it as the court
saying it was doubtful that mother’s living arrangements were
suitable to the child residing with her.
¶ 72 The majority also states that while the district court may not
be required to expressly cite to the Troxel or B.R.D. standards, its
ruling must demonstrate that it applied those standards. Supra
¶ 22. I agree that a talismanic reference to Troxel or B.R.D. is
33
unnecessary so long as the district court follows the nuanced
framework set forth in B.R.D.
¶ 73 On the basis of this record, I conclude that the district
complied with the requirements of B.R.D. insofar as mother was
entitled to a parental presumption and that presumption was
overcome by the evidence before the court. I further conclude that
the district court did not abuse its discretion in denying mother’s
motions to modify decision-making authority and parenting time.
VIII. The Parenting Plan Does not Improperly Delegate Authority
¶ 74 Mother contends that by continuing the parenting plan
contained in the stipulation, the district court improperly delegated
to Ms. McClain the authority to determine parenting time.
¶ 75 I first note that the district court did not enter a parenting
time order in response to mother’s motions; it merely continued the
parenting time arrangement put in place some ten years earlier by
mother’s stipulation. I do not read the current order denying a
modification to the parenting time plan to amount to a delegation.
In re Parental Responsibilities of Reese, 227 P.3d 900, 903 (Colo.
App. 2010), expressly states that the court is not required to
“explicitly state that it accorded [the parent] the Troxel
presumption” provided it applies the appropriate standard of proof.
34
¶ 76 Mother nonetheless argues that Dauwe precluded this type of
delegation.
¶ 77 Dauwe concluded that the district court’s order, delegating
parenting time decisions to a parenting coordinator, contradicted
the provisions of section 14-10-128.1(3), C.R.S. 2024, which does
not authorize a parenting coordinator to make parenting time
decisions. 148 P.3d at 285. Of course, in this case, there is no
issue of delegation to a parenting coordinator.
¶ 78 Other cases have concluded that the delegation of parenting
time decisions to a noncustodial third party under the facts of those
cases is also improper. In Interest of D.R.V-A., 976 P.2d 881 (Colo.
App. 1999) (holding it was error for the district court to delegate
decisions regarding parenting time to guardian ad litem); In re
Marriage of McNamara, 962 P.2d 330 (Colo. App. 1998) (same); In re
Marriage of Elmer, 936 P.2d 617 (Colo. App. 1997) (holding it was
error for the district court to delegate to psychiatrist authority to
determine whether to permit overnight visitation). This case does
not involve any of those factual situations.
¶ 79 The only case I have found that addresses whether delegation
of parenting time decisions to a custodial party is improper is
35
Hatton. There, the division concluded that the district court’s
delegation of parenting time decisions to the father was improper.
Hatton, 160 P.3d at 334-35. But the facts of that case reflected an
extreme situation.
¶ 80 First, the district court had ruled that the mother could not
have any contact whatsoever with the children in any form, “unless
she has signed, written permission from [the father] that is specific
with regard to the child or children and date, time and place.” Id. at
334. The division stated the district court could not “completely
deny” the mother’s parenting time without considering the least
detrimental alternative under the best interests standard. Id. at
333. And the division concluded that the district court had denied
the mother any parenting time and any contact whatsoever with the
children without expressly considering the least detrimental
alternative to ensure the children’s development. Id.
¶ 81 The situation in our case significantly differs from that in
Hatton. First, the stipulation is not an order of the court foisted
upon mother, but rather an agreement she made when she
transferred custody to Ms. McClain. Second, the stipulation does
not direct a complete denial of parental visitation. It provides that
36
Ms. McClain has sole discretion as to when visitation may occur
and who may participate. It provides that Ms. McClain shall decide
how holidays shall be allocated, but it does not provide that she
may deny all holiday visits. Third, and most importantly, over the
years that the stipulation has been in effect, mother has had ample
visitation with the child as noted in the CFI report: mother and
child enjoyed weekends together by agreement of the parties until
spring 2022 when mother and Ms. McClain disagreed about several
issues. That prompted the filing of the motions in this case, but the
CFI notes that even after that the child had spent time with mother,
although less frequently. And the district court encouraged a
resumption of the prior parenting time exercised, subject to the
wishes of the child.
¶ 82 Because the facts of this case are so different from Hatton, I do
not read the parenting plan contained in the stipulation as
amounting to an improper delegation of authority.
IX. Findings on Endangerment
¶ 83 Mother also contends the district court’s order fails because it
does not contain the findings regarding endangerment required
under section 14-10-129(1)(b) and (2)(d).
37
¶ 84 Section 14-10-129(1)(b) provides that parenting time may not
be restricted absent a finding that the parenting time “would
endanger the child’s physical health or significantly impair the
child’s emotional development.” I do not view the court’s order
denying a modification to the parenting time arrangement contained
in the longstanding stipulation to amount to a “restriction” on
parenting time. Again, the court’s order merely denied a
modification to that plan. And because I do not agree that the
district court restricted mother’s parenting time, there was no
restriction, and the court was not required to consider or address
least detrimental alternatives. See Hatton, 160 P.3d at 333 (holding
parenting time may not be “completely den[ied]” without expressly
considering whether doing so is the least detrimental alternative).
¶ 85 Section 14-10-129(2)(d) provides that the court shall retain the
parenting time schedule unless “[t]he child’s present environment
endangers the child’s physical health or significantly impairs the
child’s emotional development.” For the reasons discussed at
length above, I conclude that the district court’s order found a lack
of endangerment in the child’s present environment so that no
change in the current parenting arrangement was required.
38
¶ 86 I would affirm the district court’s order in all respects.
Related
Troxel v. Granville
530 U.S. 57 (Supreme Court, 2000)
In Re the Marriage of McNamara
962 P.2d 330 (Colorado Court of Appeals, 1998)
In Re the Marriage of Elmer
936 P.2d 617 (Colorado Court of Appeals, 1997)
In Re Marriage of Hartley
886 P.2d 665 (Supreme Court of Colorado, 1995)
Berra v. SPRINGER AND STEINBERG, PC
251 P.3d 567 (Colorado Court of Appeals, 2010)
In Re the Parental Responsibilities of Reese
227 P.3d 900 (Colorado Court of Appeals, 2010)
In Re Marriage of Rozzi
190 P.3d 815 (Colorado Court of Appeals, 2008)
In re Estate of Owens
2017 COA 53 (Colorado Court of Appeals, 2017)
In re the Marriage of Dauwe
148 P.3d 282 (Colorado Court of Appeals, 2006)
In re the Parental Responsibilities M.J.K.
200 P.3d 1106 (Colorado Court of Appeals, 2008)
In re Parental Responsibilities Concerning B.R.D.
2012 COA 63 (Colorado Court of Appeals, 2012)
In re the Parental Responsibilities of M.W.
2012 COA 162 (Colorado Court of Appeals, 2012)
In the Interest of D.R.V-A. v. C.V.
976 P.2d 881 (Colorado Court of Appeals, 1999)
Delano Marco Medina
2023 CO 46 (Supreme Court of Colorado, 2023)
Cite This Page — Counsel Stack
Bluebook (online)
Parental Resp Conc SL, Counsel Stack Legal Research, https://law.counselstack.com/opinion/parental-resp-conc-sl-coloctapp-2024.