People ex rel. C.Z.

262 P.3d 895, 2010 Colo. App. LEXIS 1741
Colorado Court of Appeals·Decided November 24, 2010·No. No. 08CA2159·Published·Cited by 8 cases

Opinion

Opinion by

Judge FURMAN.

ALL. (mother) and D.Z. (father) appeal from the judgment terminating the parent-child legal relationship between them and their child, C.Z. We affirm.

This opinion clarifies the appropriate appellate procedures for withdrawal and substitution of court-appointed appellate counsel in dependency and neglect proceedings after the petition on appeal is filed. See C.A.R. 8 4G)(2). It also clarifies the burden of proof for the "active efforts" requirement under 25 U.S.C. § 1912(d) of the Indian Child Welfare Act (ICWA).

I. The Termination of Parental Rights Hearing

Following a contested hearing at which they did not appear, mother and father, the biological parents of C.Z., had their parental rights terminated. The parents have a history of aleohol abuse and violence, and they were uninvolved in much of their treatment. In addition, the mother has a history of mental instability and attempted suicide. Father had minimal contact with CZ. throughout the case.

Because C.Z. is an Indian child, this case is governed by the ICWA. See 25 U.S.C. § 1911 ("Indian tribe shall have jurisdiction exclusive as to any State over any child custody proceeding involving an Indian child"); § 19-1-126, C.R.S.2010 (requiring compliance with the ICWA in cases filed under the Colorado Children's Code when "filing party knows or has reason to believe that the child who is the subject of the proceeding is an Indian child"). According to the ICWA, in terminating the parent-child legal relationship, the court found beyond a reasonable doubt that parental rights should be terminated and that "continued custody of the child by the parents is likely to result in serious emotional or physical damage to the child." See 25 U.S.C. § 1912(f). The court also determined that the behavior of the parents rendered them unfit, that their condition or conduct was unlikely to change within a reasonable time, and that there have been extensive active efforts by the department to provide remedial services and to prevent the breakup of the Indian family.

II. The Appeal

Shortly after the trial court entered the termination order, counsel for both parents filed notices of appeal on behalf of their clients. See C.A.R. 3.4(d) (providing that unless the appellant was pro se in the trial court, the notice of appeal "must be prepared and signed by the appellant's trial counsel").

Both counsel then sought to withdraw.

In the trial court, father's counsel filed a motion to withdraw, asserting that he "does not handle appellate matters." The trial court granted the motion, but did not appoint substitute counsel for father at that time. Mother's counsel also filed a motion to withdraw, but the trial court did not rule on that motion.

In this court, both parents' trial counsel also filed motions to withdraw, asserting that, with the possible exception of ineffective assistance of counsel, there were no viable issues on appeal and that they could not pursue ineffective assistance of counsel [899]*899claims against themselves. Before this court ruled on the motions to withdraw, mother's trial counsel was appointed to be a district court magistrate. Trial counsel's law partner, who was also her husband, entered an appearance as substitute counsel for mother and joined his wife's prior motion to withdraw, indicating that he would "not be briefing the only potential issue" of his wife's ineffectiveness.

Because substitute counsel had not been appointed before the petitions on appeal were due, both parents' trial counsel timely filed petitions outlining the issues on appeal. See C.AR. 34(g)(1) (providing that unless the appellant is proceeding pro se, the petition shall be prepared by appellant's trial counsel, "or by substitute counsel so long as substitute counsel has filed an entry of appearance"). In the petitions on appeal, both counsel indicated that they had concluded the issues on appeal lacked merit and again requested that they be permitted to withdraw under a procedure drawn from Anders v. California, 386 U.S. 738, 744, 87 S.Ct. 1396, 18 LEd.2d 498 (1967), where a court-appointed appellate counsel had concluded that an indigent client's criminal appeal had no merit.

A motions judge for this court accepted the substitution of counsel for mother, but did not rule on his joinder in his wife's motion to withdraw. The judge granted father's counsel's motion to withdraw and appointed new counsel to represent him on appeal. The judge then struck the original petitions filed by parents' trial counsel and ordered both new counsel to file supplemental petitions addressing whether they should be permitted to file an Anders-style brief and withdraw if they, like previous counsel, concluded that their clients' appeals lacked arguable merit.

New counsel for both parents filed supplemental petitions arguing that Colorado should adopt an Anders procedure for dependency and neglect appeals. Pursuant to CAR. 50(b) and section 13-4-109(1), C.R.S. 2010, a division of this court requested that jurisdiction over the appeal be transferred to the supreme court for resolution of that issue. The supreme court granted the division's request. In A.L.L. v. People, 226 P.3d 1054 (Colo.2010), the court declined to adopt an Anders procedure for dependency and neglect cases. The court held that court-appointed counsel for a respondent parent in a dependency and neglect case "cannot withdraw solely because she determines the appeal to be without merit." Id. at 10683. The court further held that "an appointed appellate lawyer who reasonably concludes a parent's appeal is without merit must nonetheless file petitions on appeal" that comply with the requirements of CAR. 34(g)(8) and present any legal issues "identified and developed by the attorney, or, if she can find none, those points the parent wants argued," even if those arguments are "wholly unpersuasive." Id. at 1068-64. The court remanded the case to this court "with directions to order appellate counsel to brief their case in accordance with this opinion." Id. at 1064.

Shortly thereafter, and despite the fact that this court had not ruled on mother's second attorney's motion to withdraw, that attorney filed a notice of substitution of counsel stating that his law firm "is permitted to withdraw as counsel of record" and indicating that another attorney was replacing him as mother's appellate counsel. This court accepted the substitution of counsel and both parents' new attorneys filed amended petitions arguing that the order terminating their clients' parental rights must be vacated because the department did not comply with the ICWA. That issue is addressed in part IV of this opinion.

III. The Appellate Rules Allow for the Withdrawal and Substitution of Court-Appointed Counsel in Parental Termination Cases

In light of A.L.L., we must first address whether the motions judge on this court properly granted the motions to withdraw and substitution of counsel filed by both parents' trial counsel, and conclude that she did.

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People ex rel. C.Z., 262 P.3d 895, 2010 Colo. App. LEXIS 1741 (Colo. Ct. App. 2010).

262 P.3d 895 (People ex rel. C.Z.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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