Peo in Interest of ACG

CourtColorado Court of Appeals
DecidedNovember 21, 2024
Docket24CA0301
StatusUnknown

This text of Peo in Interest of ACG (Peo in Interest of ACG) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Peo in Interest of ACG, (Colo. Ct. App. 2024).

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.

1 ¶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

2 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

3 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

4 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

5 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.

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Related

Saturn Systems, Inc. v. Militare
252 P.3d 516 (Colorado Court of Appeals, 2011)
People in re S.L. and A.L
2017 COA 160 (Colorado Court of Appeals, 2017)
in Interest of S.K
2019 COA 36 (Colorado Court of Appeals, 2019)
in Interest of R.J
2019 COA 109 (Colorado Court of Appeals, 2019)
in Interest of A.M
2021 CO 14 (Supreme Court of Colorado, 2021)
in Int. of B.H
2021 CO 39 (Supreme Court of Colorado, 2021)
People ex rel. Z.P.
167 P.3d 211 (Colorado Court of Appeals, 2007)
People ex rel. A.V.
2012 COA 210 (Colorado Court of Appeals, 2012)
People ex rel. C.Z.
2015 COA 87 (Colorado Court of Appeals, 2015)

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Peo in Interest of ACG, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peo-in-interest-of-acg-coloctapp-2024.