24CA0132 Peo in Interest of JGG 11-14-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 24CA0132 El Paso County District Court No. 21JV801 Honorable Jessica L. Curtis, Judge
The People of the State of Colorado,
Appellee,
In the Interest of J.G.G., a Child,
and Concerning M.G.,
Appellant.
JUDGEMENT AFFIRMED
Division V Opinion by JUDGE FREYRE Grove and Lum, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced November 14, 2024
Kenneth R. Hodges, County Attorney, Amy C. Fitch, Assistant County Attorney, Melanie E. Gavisk, Assistant County Attorney, Colorado Springs, Colorado, for Appellee
Josi McCauley, Guardian Ad Litem
Harald Van Gaasbeek, Office of Respondent Parents’ Counsel, Fort Collins, Colorado, for Appellant ¶1 M.G. (father) appeals the judgment terminating the
parent-child legal relationship with his child, J.G.G. We affirm.
I. Background
¶2 In 2019, the El Paso County Department of Human Services
(Department) removed the newborn child from mother’s care and
placed her with M.C. and L.C. (foster parents). The Department
then filed a petition in dependency and neglect. Father did not
appear in the case for about a year, and the child remained in the
care of the foster parents. In October 2021, the juvenile court
allocated parental responsibilities to father and closed the case.
¶3 About three weeks later, law enforcement officers responded to
father’s home and discovered the child — who was two years old at
the time — inside the home unsupervised. Among other things, the
officers reported that the home’s windows had been left open, drug
paraphernalia and marijuana were within the child’s reach, and
there was an open pocketknife on the floor near the child. The
Department removed the child from father’s care and returned her
to the foster parents. The Department filed another petition in
dependency and neglect. After father admitted the allegations, the
1 juvenile court adjudicated the child dependent and neglected and
adopted a treatment plan for father.
¶4 Father asked the Department to investigate paternal
great-uncle and great-aunt (collectively, paternal relatives), who
lived in Texas, for placement. The Department eventually
completed an Interstate Compact on the Placement of Children
(ICPC) home study request with Texas, and a department in Texas
approved paternal relatives for placement. Nevertheless, the
juvenile court decided to maintain the child’s placement with the
foster parents and ordered the Department to provide the paternal
relatives with family time and family therapy to facilitate a possible
transition to the paternal relatives’ home. Although the paternal
relatives participated in family time and family therapy, the court
never changed placement to them.
¶5 In May 2023, the Department moved to terminate father’s
parental rights. The juvenile court held an evidentiary hearing over
three days in August, November, and December 2023. Shortly after
the first hearing date, the paternal relatives moved to intervene in
the case and for a change of placement, under section 19-3-702,
C.R.S. 2024. The court then heard evidence related to both the
2 motion to terminate and the motion for change of placement at the
same time for the remainder of the hearing. After hearing the
evidence, the court denied the paternal relatives’ request to change
placement and granted the Department’s motion to terminate
father’s parental rights.
II. Reasonable Efforts
¶6 Father asserts that the juvenile court erred by finding that the
Department made reasonable efforts to rehabilitate him and reunify
him with the child. We disagree.
A. Applicable Law and Standard of Review
¶7 In deciding whether to terminate parental rights under section
19-3-604(1)(c), C.R.S. 2024, the juvenile court must consider
whether the county department of human services made reasonable
efforts to rehabilitate the parent and reunite the parent with the
child. §§ 19-1-103(114), 19-3-208, 19-3-604(2)(h), C.R.S. 2024.
The Colorado Children’s Code defines “reasonable efforts” as the
“exercise of diligence and care” to reunify parents with their
children and states that the standard is satisfied if the department
provides services in accordance with section 19-3-208.
§ 19-1-103(114). In turn, section 19-3-208 requires departments to
3 provide screenings, assessments, and individual case plans for the
provision of services; home-based family and crisis counseling;
information and referral services to available public and private
assistance resources; family time; and placement services.
§ 19-3-208(2)(b).
¶8 In assessing the department’s reasonable efforts, the juvenile
court should consider whether the services provided were
appropriate to support the parent’s treatment plan, People in
Interest of S.N-V., 300 P.3d 911, 915 (Colo. App. 2011), by
“considering the totality of the circumstances and accounting for all
services and resources provided to a parent to ensure the
completion of the entire treatment plan,” People in Interest of
My.K.M. v. V.K.L., 2022 CO 35, ¶ 33. But the parent is ultimately
responsible for using the services to comply with the plan, People in
Interest of J.C.R., 259 P.3d 1279, 1285 (Colo. App. 2011), and the
court may consider a parent’s unwillingness to participate in
treatment in determining whether the department made reasonable
efforts, see People in Interest of A.V., 2012 COA 210, ¶ 12.
¶9 Whether a department of human services satisfied its
obligation to make reasonable efforts is a mixed question of fact and
4 law. People in Interest of A.S.L., 2022 COA 146, ¶ 8. We review the
juvenile court’s factual findings for clear error and review de novo
its legal determination, based on those findings, as to whether the
department satisfied its reasonable efforts obligation1. Id.
B. Analysis
¶ 10 The record supports the juvenile court’s finding that the
Department made reasonable efforts to rehabilitate father and
reunite him with the child. Father’s treatment plan required,
among other things, that he participate in family time, mental
health treatment, and substance abuse treatment. The record
shows that the Department provided father with the necessary
services to comply with these objectives, including supervised
family time services and evaluations for substance abuse and
mental health. The caseworker testified that father stopped
participating in family time in March 2023 and never completed any
evaluations.
1 We need not address whether there is a divisional split on the
standard of review for reasonable efforts because under either standard, we reach the same conclusion. See People in Interest of E.S., 2021 COA 79, ¶ 17.
5 ¶ 11 Therefore, the record indicates that the Department provided
father with the necessary services to complete his treatment plan,
but he did not participate in those services to become a fit parent
and reunite with the child. See A.V., ¶ 12; S.N-V., 300 P.3d at 915.
Consequently, we decline to disturb the juvenile court’s
determination.
¶ 12 On appeal, father does not assert that the Department failed
to provide any of the services listed above or any other services
listed in section 19-3-208 that were necessary for him to comply
with his treatment plan and become a fit parent. Rather, father
contends that the Department did not make reasonable efforts to
place the child with the paternal relatives. Yet, for the purposes of
a termination proceeding, the Department does not have a duty to
investigate relatives to satisfy its reasonable efforts obligation
because “those aren’t services aimed at rehabilitating father.”
People in Interest of B.H., 2021 CO 39, ¶ 79 (noting that section
19-3-604(2)(h) “doesn’t ask the trial court to assess whether the
6 Department mailed family finding letters or explored enough
placement options”).2
¶ 13 However, even assuming, without deciding, that the
Department needed to investigate relatives to satisfy its reasonable
efforts obligation, we still discern no reversible error.
¶ 14 The record shows that father provided the Department with
contact information for the paternal relatives in November 2021,
but the Department did not initiate the ICPC home study request
until April 2022. The caseworker explained that the delay in
sending the ICPC request resulted, at least in part, from
miscommunication between the intake and ongoing caseworkers.
Nevertheless, the Department later conceded that it had not made
reasonable efforts to initiate the ICPC, agreed to set up
reintegration therapy, and stipulated that it would not file for
termination for at least three months after therapy had begun.
2 We note that section 19-3-403(VI), C.R.S. 2024 (effective August 7,
2023) now requires the Department to “exercise due diligence to contact and engage” relatives who respond to the department’s notice of placement possibilities; authorizes the court to conduct a review of the Department’s due diligence upon request by a relative or party to the proceedings; and authorizes the court to order the Department to take additional measures to engage the relatives. See also Ch. 367, sec. 2, § 19-3-403, 2023 Colo. Sess. Laws 67.
7 ¶ 15 After Texas approved the ICPC, the Department began efforts
to set up reintegration therapy and establish contact between the
paternal relatives and the child. The caseworker testified that the
Department did not receive the necessary releases from the paternal
relatives until September 2022 and then the service provider had
problems reaching the paternal relatives. However, by December
2022, reintegration therapy had not been set up, in large part,
because the child’s therapist resisted moving forward. As a result,
the juvenile court ordered that visits and family therapy begin as
soon as possible, and the Department agreed to provide the child
with a different therapist. The family therapist said that he did nine
telehealth sessions and six in-person sessions with the family. The
caseworker testified that the Department also paid for the paternal
relatives to travel to Colorado five separate times, and they had
about five visits per trip, which accounted for at least twenty-five
visits with the child since June 2023.
¶ 16 Nevertheless, the professionals involved in the case did not
recommend that the child be placed with the paternal relatives,
citing concerns that another disruption in the child’s young life
could be detrimental to her ability to form healthy attachments.
8 The juvenile court relied primarily on this evidence when deciding
to decline placement with the paternal relatives. The court also
acknowledged that the “delays” in setting up services for the
paternal relatives were “unfortunate,” but it concluded that the
evidence did not establish that there would have been a different
result because “the lack of capacity to transition” would be the
same “even if the delays” were not present.
¶ 17 In sum, the record establishes that, despite the delays in
setting up services for the paternal relatives, the Department still
made reasonable efforts to build a relationship between them and
the child. And in any event, even without the delays, the juvenile
court found, with record support, that the result would have
ultimately been the same. We therefore discern no error.
III. Less Drastic Alternatives
¶ 18 Father contends that the juvenile court erred by finding that
there was no less drastic alternative to termination. We disagree.
¶ 19 Before terminating parental rights under section
19-3-604(1)(c), the juvenile court must consider and eliminate less
drastic alternatives. People in Interest of M.M., 726 P.2d 1108,
9 1122-23 (Colo. 1986). In considering less drastic alternatives, a
court must give primary consideration to the child’s physical,
mental, and emotional conditions and needs. § 19-3-604(3); People
in Interest of Z.P., 167 P.3d 211, 214 (Colo. App. 2007). Long-term
placement may not be a viable alternative to termination if the child
needs a stable, permanent home that can be assured only by
adoption. Z.P., 167 P.3d at 214.
¶ 20 To aid the juvenile court in determining whether there is a less
drastic alternative to termination, the department must evaluate a
reasonable number of people the parent identifies as placement
options. People in Interest of D.B-J., 89 P.3d 530, 532 (Colo. App.
2004). But the department is not obligated to “independently
identify and evaluate other possible placement alternatives.” Z.P.,
167 P.3d at 215.
¶ 21 For a less drastic alternative to be viable, it must do more than
“adequate[ly]” meet a child’s needs; rather, it must be the “best”
option for the child. People in Interest of A.M. v. T.M., 2021 CO 14,
¶ 27. Therefore, if the juvenile court considers a less drastic
alternative but finds instead that termination is in the child’s best
interests, it must reject the less drastic alternative and order
10 termination. Id. at ¶ 32. And under those circumstances, we must
affirm the court’s decision if its findings are supported by the
record. B.H., ¶ 80.
¶ 22 The record supports the juvenile court’s finding that there was
no less drastic alternative to termination. It is undisputed that
father did not comply with his treatment plan, he was unfit, and his
conduct or condition was unlikely to change in a reasonable time.
See A.M., ¶ 48 (noting that the parent did not challenge the
propriety of the court’s findings on the criteria in section
19-3-604(1)(c)); see also People in Interest of A.R., 2012 COA 195M,
¶ 38 (permanent placement is not a viable alternative to termination
if an ongoing relationship with the parent would not be beneficial).
Several witnesses testified that the child needed a stable home,
which could only be achieved through adoption. See Z.P., 167 P.3d
at 214. Finally, the caseworker testified that, even if the court
approved placement with the paternal relatives, allocation of
parental responsibilities (APR) with father was still not a viable
option.
11 ¶ 23 The record therefore shows that the juvenile court considered
less drastic alternatives but rejected them because they were not in
the child’s best interests. See A.M., ¶ 32. And because the record
supports the court’s finding, we cannot disturb it. See B.H., ¶ 80.
¶ 24 Father’s appellate contention focuses entirely on the juvenile
court’s decision to reject placement with the paternal relatives.
However, we need not address his contentions because the court
found, with record support, that, even if it approved placement with
the paternal relatives, an APR was not a less drastic alternative to
termination. In other words, even if father was correct about the
court’s placement decision, the court still properly rejected less
drastic alternatives. The record, as described above, otherwise
indicates that the Department made efforts to investigate the
paternal relatives for placement. See D.B-J., 89 P.3d at 532. We
therefore discern no basis for reversal of the termination judgment.
IV. Lack of Fundamental Fairness Based on Alleged Racial Bias and Discrimination
¶ 25 Father, who is Hispanic, argues that he was denied a
fundamentally fair proceeding because of racial bias and
discrimination against him and his family. We disagree.
12 A. Standard of Review and Preservation
¶ 26 We review procedural due process claims de novo. People in
Interest of C.J., 2017 COA 157, ¶ 25.
¶ 27 The Department and the guardian ad litem (GAL) assert that
we should not address father’s contention because he did not
preserve it. Generally, in civil cases, such as dependency and
neglect proceedings, appellate courts will “review only issues
presented to and ruled on by the lower court.” People in Interest of
M.B., 2020 COA 13, ¶ 14. A party is not required to use talismanic
language to preserve an issue for appeal, People in Interest of S.Z.S.,
2022 COA 133, ¶ 18, but the party must still present to the juvenile
court “the sum and substance of the argument” made on appeal,
Berra v. Springer and Steinberg, P.C., 251 P.3d 567, 570 (Colo. App.
2010).
¶ 28 In father’s closing argument, he asserted that this was “a case
about institutional racism” and that “institutional racism” was
“alive and well and operating to disadvantage [father’s] family.” He
then discussed several instances of alleged racial bias and
discrimination that occurred during the case and asked the juvenile
court to deny the termination motion on those grounds.
13 ¶ 29 The Department and the GAL contend that, although father
mentioned “institutional racism,” he did not argue that he was
denied his due process right to a fundamentally fair proceeding or
reference any law related to a due process violation. True, father
did not specifically argue that his due process right to a
fundamentally fair proceeding had been violated, but we conclude
that his closing argument still presented the “sum and substance”
of the argument raised on appeal. See id. We therefore consider
the argument properly preserved for appellate review.
B. Applicable Law and Analysis
¶ 30 To prove a violation of due process, “one must first establish a
constitutionally protected liberty interest that warrants due process
protections.” M.S. v. People, 2013 CO 35, ¶ 22. Because parents
have a fundamental liberty interest in the care, custody, and
control of their children, A.M., ¶ 17, due process requires the
government to provide fundamentally fair procedures to a parent
facing termination, A.M. v. A.C., 2013 CO 16, ¶ 28.
¶ 31 In termination proceedings, a parent is entitled to notice of the
hearing, advice of counsel, and the opportunity to be heard and
defend. People in Interest of Z.P.S., 2016 COA 20, ¶ 40. The
14 opportunity to be heard must be provided at a meaningful time and
in a meaningful manner. Patterson v. Cronin, 650 P.2d 531, 537
(Colo. 1982). Generally, if the parent receives these procedural
protections, then due process is satisfied. See People in Interest of
R.J.B., 2021 COA 4, ¶ 33.
¶ 32 In support of his argument, father describes several events
that occurred during the case that illustrate the alleged bias of the
Department, the juvenile court, and the GAL. These events include
the following:
• The Department improperly delayed completion of the
ICPC home study.
• The Department prevented the paternal relatives from
having contact with the child until January 2023.
• The caseworker said that the Department would have
likely placed the child with the paternal relatives if they
had come forward in the first case.
• The Department delayed reintegration therapy for several
months.
15 • The therapist contracted by the Department did not
support reintegration therapy or placing the child with
the paternal relatives.
• The Department refused to pay for the paternal relatives
to travel from Texas to Colorado.
• The Department and the GAL objected to father’s request
for the child to have a Hispanic therapist, and the court
denied the request.
• The court commented in a hearing that “[e]very
appearance needs to be made in this case that [the
paternal relatives are] being given a fair shot.”
• The court found that the child’s ability to form a secure
attachment was more important than preserving her
connection to her culture.
• The court found that the foster parents met the definition
of kin in the Colorado Children’s Code.
• The GAL argued on multiple occasions that the child
should not be placed with the paternal relatives.
• The GAL assumed that a witness was from Mexico, even
though she was from Colombia.
16 • In response to father’s argument that it was important
for the child to be connected to her Hispanic culture, the
Department asserted that the child had a cultural
connection to her foster parents through shared Native
American heritage. In so doing, the Department showed
cultural insensitivity because it treated the child’s
potential Apache and Cherokee heritage as culturally
equivalent to the foster home’s membership in the
Choctaw tribe.3 TR 9/1/2023, pp 26-28
¶ 33 Although some of these events are concerning, we conclude,
for the following reasons, that father has not established that his
due process right to a fundamentally fair proceeding was violated as
a result.
¶ 34 First, the undisputed record shows that father was
represented by counsel throughout the proceedings, received notice
of what he was required to do to prevent a termination of his
parental rights, and was provided the opportunity to present
evidence and question adverse witnesses during the evidentiary
3 The record also reflects that all eleven tribes notified by the
Department indicated the child was not eligible for membership.
17 hearing, which lasted three days in total. We conclude he received
the process he was due. Id. at ¶ 33.
¶ 35 Second, the record does not definitively show that the
Department’s actions were the result of racial bias and
discrimination. For example, the record shows that at least some of
the delays related to the ICPC were the result of negligence rather
than malfeasance. Likewise, the delays in getting reintegration and
visits set up were partially caused by delays on the paternal
relatives’ side. And nothing in section 19-3-208 required the
Department to pay for the paternal relatives to travel to Colorado.
Still, the caseworker testified that the Department did not object to
providing travel funds but needed a court order first. The
caseworker also explained that the paternal relatives had never
asked the Department for funding before June 2023. Overall,
father has not directed us to any specific statements that would
indicate that these actions were based on the Department’s bias
toward father or his family.
¶ 36 Third, even if some of the Department’s issues might have
been caused by bias or discrimination, the juvenile court corrected
those missteps. For instance, the court made a lack of reasonable
18 efforts finding based on the ICPC delays (which extended the length
of the case), ordered visits to begin immediately even though the
reintegration process had not moved forward, facilitated the
removal of the child’s therapist, and ordered the Department to pay
for the paternal relatives to travel to Colorado. As for the request
for a Hispanic therapist, father did not make that request until after
the termination hearing had begun and the court denied it because
changing therapists again at such a late date would not be in the
child’s best interests. Notably, father never asked the court to
remove the Department or a caseworker because of a conflict of
interest. See People in Interest of T.D., 140 P.3d 205, 222 (Colo.
App. 2006) (stating that a court may disqualify a county department
and appoint a department of human services in another county if
the department has a conflict of interest with the parents),
abrogated on other grounds by People in Interest of A.J.L., 243 P.3d
244 (Colo. 2010).
¶ 37 Fourth, father has not established that the juvenile court’s
rulings demonstrated racial bias or discrimination. Father points to
adverse legal rulings in support of his argument, but we see nothing
to suggest that they were improperly motivated. Instead, the
19 evidence presented to the court supported its decisions. Nor are we
convinced that the judge demonstrated bias or discriminated
against father’s family by saying that the Department needed only
to appear like it was giving the paternal relatives a “fair shot.” As
described above, the court’s actions at every turn show that it
pushed the Department to make every effort to establish a
relationship between the paternal relatives and the child. Notably,
father never moved to recuse the judge, see People v. Jennings,
2021 COA 112, ¶ 21 (a party waives a challenge to an appearance of
partiality by failing to file a timely motion), and he does not assert
on appeal that the judge should be disqualified for actual bias, see
People in Interest of A.P., 2022 CO 24, ¶ 28 (noting that the Code of
Judicial Conduct requires disqualification when a judge has a
personal bias or prejudice toward a party).
¶ 38 Finally, even if the original GAL was biased or she
discriminated against father and his family, we discern no
reversible error because that GAL was removed from the case for
unrelated reasons after the first day of the hearing and replaced
with a different GAL. And although the second GAL made many of
20 the same recommendations and requests as the first GAL, father
does not take issue with the second GAL.
¶ 39 In sum, we are not convinced that father was denied a
fundamentally fair proceeding. Rather, father was afforded each of
the required procedures described above during the termination
proceeding. For example, father received ample notice of the
Department’s intent to seek termination of his parental rights; he
was always represented by counsel during the proceeding; and
counsel cross-examined witnesses, presented evidence in support of
father’s case, raised timely objections, and made a closing
argument asking the juvenile court to deny the motion to terminate
father’s parental rights. Ultimately, father does not explain how
any of these procedures were impacted by his claim of bias and
discrimination.
V. Definition of Kin
¶ 40 Father maintains that the juvenile court misinterpreted the
definition of kin in section 19-1-103(91) in deciding that the foster
parents qualified as kin in this case. We need not address the
merits of his argument because any error is harmless.
21 ¶ 41 An “appellate court may disregard any error or defect not
affecting the substantial rights of the parties.” C.A.R. 35(c). An
error affects a substantial right only 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 C.C.,
2022 COA 81, ¶ 20.
¶ 42 Recall that the juvenile court considered both the change of
placement and the termination motions simultaneously and
therefore made rulings on both motions following the hearing. In
its ruling, the court considered each of the factors in section
19-3-702(6) when it declined to place the child with the paternal
relatives. Section 19-3-702(6)(h) provides that the court should
consider the “possible effects” on the child’s “emotional well-being”
if the child were to be “removed from the caregiver’s home,” but it
must not deny placement with a child’s “relative or kin” based
“solely upon the ordinary bonding and attachment to a foster
parent as a result of time spent in the home.” In this context, the
court found that the foster parents qualified as kin under the
definition in the Children’s Code. See § 19-1-103(91) (defining kin
22 to include “a person who has a prior significant relationship with
the child”).
¶ 43 The juvenile court’s interpretation of the definition of kin did
not impact the outcome of the case for two reasons. First, father is
appealing the termination of his parental rights, not the denial of
the placement motion. And as explained in Part III.B. above, the
court’s decision to deny the paternal relatives’ motion for change of
placement did not affect its determination that there was no less
drastic alternative to termination. Second, even if the placement
decision somehow influenced the termination, the court’s analysis
of section 19-3-702(6)(h) did not end with its decision that the foster
parents met the definition of kin. Rather, the court acknowledged
that “the spirit of the sentence” probably required it to consider the
foster parents in the case as foster parents rather than kin and
therefore it conducted the analysis as required by section
19-3-702(6)(h).
¶ 44 In sum, any error related to the juvenile court’s interpretation
of the definition of kin in section 19-1-103(91) was harmless, and
we therefore discern no basis for reversal.
23 VI. Disposition
¶ 45 The judgment is affirmed.
JUDGE GROVE and JUDGE LUM concur.