Peo in Interest of ACG

Colorado Court of Appeals·Decided November 21, 2024·No. 24CA0301·Unknown

Opinion

24CA0301 Peo in Interest of ACG 11-21-2024 COLORADO COURT OF APPEALS

Court of Appeals No. 24CA0301 Logan County District Court No. 22JV4 Honorable Justin B. Haenlein, Judge

The People of the State of Colorado, Appellee, In the Interest of A.C.G., a Child, and Concerning M.J.G. and J.A.N., Appellants.

JUDGEMENT AFFIRMED

Division V

Opinion by JUDGE FREYRE

Grove and Lum, JJ., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e)

Announced November 21, 2024

Alan Samber, County Attorney, Kimberlee R. Keleher, Assistant County Attorney, Sterling, Colorado, for Appellee

Josi McCauley, Guardian Ad Litem Just Law Group LLC, John F. Poor, Denver, Colorado, for Appellant M.J.G.

Beth Padilla, Office of Respondent Parents’ Counsel, Durango, Colorado for Appellant J.A.N.

¶1 In this dependency and neglect proceeding, M.J.G. (father) and J.A.N. (mother) appeal the judgment terminating their parent- child legal relationships with A.C.G. (the child). We affirm.

I. Background

¶2 In January 2022, the then-newborn child tested positive for methamphetamine, amphetamine, and THC. The juvenile court granted emergency temporary custody to the Logan County Department of Human Services. When the child was discharged from the hospital, the Department placed him with his paternal grandfather. Shortly thereafter, the Department filed a petition in dependency and neglect alleging concerns about the parents’ substance use and the unsafe conditions of their home.

¶3 The juvenile court adjudicated the child dependent or neglected. The court adopted treatment plans that required the parents to address substance abuse issues, develop a safe and stable environment for the child, improve their relationships with the child, cooperate with the Department, address mental health issues, and comply with the recommendations of a psychological evaluation.

¶4 The Department later moved to terminate the parents’ legal relationships with the child. Beginning in June 2023, the juvenile court held a ten-day hearing over the course of approximately five months. In January 2024, the juvenile court granted the termination motion.

II. Expert Witness Disclosures

¶5 Father contends that the juvenile court abused its discretion and violated his due process rights by allowing the Department’s expert witnesses to offer testimony that was not properly disclosed before the termination hearing. We are not persuaded.

a. Applicable Law and Standard of Review

¶6 The provisions of C.R.C.P. 26, including its expert witness disclosure requirements, apply to juvenile proceedings when, as here, the juvenile court orders that they govern the case. See People in Interest of S.L., 2017 COA 160, ¶ 67. C.R.C.P. 26(a)(2) limits all expert witness testimony to matters disclosed in detail in the expert’s report or disclosure statement. C.R.C.P. 26(a)(2)(B)(I)- (II).

¶7 When a party fails to disclose, without substantial justification, information required by C.R.C.P. 26(a), the party “shall

not be permitted to present any evidence not so disclosed at trial . . . unless such failure has not caused and will not cause significant harm, or such preclusion is disproportionate to that harm.” C.R.C.P. 37(c)(1). “Thus, the rule requires the preclusion of undisclosed expert evidence only where (1) there is no substantial justification for a party’s failure to disclose, and (2) the failure to disclose is not harmless to the opposing party.” Saturn Sys., Inc. v. Militare, 252 P.3d 516, 523 (Colo. App. 2011).

¶8 We review a juvenile court’s decision to admit expert testimony for an abuse of discretion. S.L., ¶ 68. A court abuses its discretion when its ruling is manifestly arbitrary, unreasonable, or unfair. Id.

¶9 An error in the admission of evidence is harmless if it doesn’t affect a party’s substantial rights. See CRE 103(a); C.R.C.P. 61. An error affects a substantial right if it can be said with fair assurance that it substantially influenced the outcome of the case or impaired the basic fairness of the trial. People in Interest of R.J., 2019 COA 109, ¶ 22.

b. Analysis

¶ 10 The day before the termination hearing started, father moved to exclude the Department’s expert witnesses — the therapeutic

family time supervisor and the caseworkers — because the Department had not disclosed the information required for “retained experts,” specifically written reports, under C.R.C.P. 26(a)(2)(B)(I). After considering the parties’ arguments, the juvenile court found that the therapeutic family time supervisor was not a “retained expert” because she was hired to provide therapeutic visitation, not to provide expert testimony. The court also found that the Department’s caseworkers were not “retained experts” because their primary duties were to investigate cases and provide services, and they did not testify “regularly enough” to be considered “retained experts” under the rule. The court then found that the Department’s disclosures were sufficient under C.R.C.P. 26(a)(2)(B)(II) because they provided a summary of the experts’ opinions and a basis for those opinions. Nonetheless, the court ordered that all the Department’s expert witness testimony be limited to the opinions provided in the Department’s disclosures.

¶ 11 Even assuming, without deciding, that the Department’s expert witness disclosures were insufficient under C.R.C.P. 26(a)(2)(B), any error is harmless. This is so because the record does not indicate, and father does not explain, how he was

surprised by the actual testimony or denied an adequate opportunity to defend against it.

¶ 12 When father initially moved to exclude the expert testimony, he broadly argued that the Department’s failure to adequately disclose the information required under C.R.C.P. 26(a)(2)(B) put him “at a disadvantage” and that his due process rights were being violated because he was unable to prepare for the expert. He also argued that the Department would use the expert witnesses as a way to introduce “backdoor hearsay.” On appeal, he makes similarly broad arguments — that he was “at a substantial disadvantage” during the termination hearing because he was “forced to respond to the testimony of multiple expert witnesses without proper notice of the likely contents of their testimony” and that he was subjected to a “trial by ambush” because he was unable to fully prepare for cross-examination or respond to the experts’ opinions.

¶ 13 However, father does not point us to any specific testimony or opinions that surprised him during the hearing. Nor does he point to any alleged “backdoor hearsay” that was admitted through the Department’s experts. And he does not articulate what additional

information he could have elicited on cross-examination if the Department’s disclosures had been more thorough. To the contrary, the record shows that father had the opportunity to conduct extensive cross-examination of the Department’s expert witnesses, make numerous objections to their testimony, and present his own expert witness.

¶ 14 Based on the foregoing, we conclude that any insufficiencies in the Department’s disclosures, and any errors in admitting the expert testimony, were harmless because father had an adequate opportunity to defend against the evidence. See Saturn Sys., 252 P.3d at 524–25 (any error in permitting undisclosed expert testimony was harmless where the party claiming surprise by the testimony does not specify how he was prejudiced or what additional information he could have elicited on cross-examination). And, although father argues that the juvenile court’s discretion over evidentiary issues does not supersede his due process right to fundamentally fair proceedings, a parent may not obtain relief on a due process claim absent a showing of harm or prejudice. See People in Interest of J.A.S., 160 P.3d 257, 262 (Colo. App. 2007). As explained above, father has not established, and we do not discern,

any prejudice based on the court’s admission of the Department’s expert witness testimony.

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