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In re S.M-L
2016 COA 173
| Colo. Ct. App. | 2016
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Background

  • Department filed dependency-and-neglect petition alleging father (D.S.) sexually abused stepdaughter S.M-L.; mother (G.S.) disbelieved S.M-L. and tried to reinstate father to the home. Children: S.M-L. (16), B.M-M. (12), R.S. (8).
  • Mother requested bench trial; father demanded jury. The court heard mother's case; a jury was empaneled solely to decide whether R.S. was dependent/neglected as to father.
  • The trial court (bench) found the children dependent and neglected as to mother after crediting S.M-L.’s testimony despite her partial recantation; it entered an adjudication as to mother.
  • The jury returned a verdict that R.S. was not dependent or neglected as to father. The Department moved under C.R.C.P. 59 for adjudication notwithstanding the verdict; the trial court denied the motion and dismissed father from the petition.
  • The Department appealed the denial of its motion (challenging finality/jurisdiction), and mother appealed her adjudication. The Court of Appeals dismissed the Department’s appeal for lack of a final, appealable order and affirmed mother’s adjudication on the merits.

Issues

Issue Plaintiff's Argument (Department or State) Defendant's Argument (Mother or Father) Held
Whether a jury’s "no adjudication" verdict and denial of a C.R.C.P. 59 motion for adjudication notwithstanding the verdict is a final, appealable order Department: The jury’s failure to adjudicate a parent should be appealable; relies on prior division decision (M.A.L.) Respondents: Rule/statute do not provide for appeal from a "no adjudication" finding; trial court’s dismissal is not final Court: Not final or appealable under C.A.R. 3.4(a) or §19-1-109(2)(c); dismiss appeal
Whether a C.R.C.P. 59 motion for adjudication notwithstanding a jury verdict is a proper vehicle after a jury returns a "no adjudication" verdict Department: Evidence was overwhelming; motion appropriate to obtain adjudication as matter of law Respondents: Once jury finds allegations not proven, court lacks jurisdiction to enter adjudication; C.R.C.P. 59 not proper here Court: C.R.C.P. 59 is not proper basis after jury’s no-adjudication; court lacked jurisdiction beyond dismissal
Whether trial court erred in adjudicating children dependent/neglected as to mother given evidentiary record Mother: Evidence insufficient; court speculated; misapplied "abandoned" term Department: Court’s credibility findings and evidence of mother’s disbelief/support of father support adjudication Court: Affirmed mother’s adjudication—bench credibility findings supported by record; evidence of mother’s disbelief and attempts to return father justified findings
Whether improper expert testimony about a child’s credibility required reversal Mother: Some experts improperly vouched for child’s truthfulness; reversal required Department: Court did not rely on that testimony for adjudication Court: Noted error in admitting such testimony but concluded court did not rely on it and no reversible error shown

Key Cases Cited

  • People in Interest of M.A.L., 37 Colo. App. 307, 592 P.2d 415 (Colo. App. 1979) (division previously entertained State appeal of jury’s non-adjudication though finality not addressed on appeal)
  • People in Interest of C.L.S., 313 P.3d 662 (Colo. App. 2011) (rule/statute interpretation principles for Children’s Code)
  • People v. Zhuk, 239 P.3d 437 (Colo. 2010) (procedural rules interpreted consistent with statutory construction)
  • In re Marriage of Hartley, 886 P.2d 665 (Colo. 1994) (court will not add words to statute; legislative intent controls)
  • Adams v. Corr. Corp. of Am., 187 P.3d 1190 (Colo. App. 2008) (presumption that legislature meant what it clearly said)
  • People v. Jaramillo, 183 P.3d 665 (Colo. App. 2008) (courts must respect statutory language and cannot add terms)
  • People in Interest of C.A.K., 652 P.2d 603 (Colo. 1982) (trial court’s credibility and weight determinations reviewed for abuse of discretion)
  • People in Interest of S.G.L., 214 P.3d 580 (Colo. App. 2009) (sufficiency review: view evidence in light most favorable to prevailing party)
  • People v. Wittrein, 221 P.3d 1076 (Colo. 2009) (prohibition on witnesses opining directly on child victim’s truthfulness)
  • People v. Eppens, 979 P.2d 14 (Colo. 1999) (witness may not testify that child was sincere)
  • People v. Gaffney, 769 P.2d 1081 (Colo. 1989) (improper for witness to state child was "very believable")
  • People v. Oliver, 745 P.2d 222 (Colo. 1987) (witness may not testify to personal belief in child’s statements)
  • People v. Snook, 745 P.2d 647 (Colo. 1987) (witness may not opine that children tend not to fabricate sexual abuse)
  • People in Interest of D.L.R., 638 P.2d 39 (Colo. 1981) (adjudication may be based on prospective harm)
  • People in Interest of O.J.S., 844 P.2d 1230 (Colo. App. 1992) (court’s remarks not always formal findings; context matters)
  • D.A.S. v. People, 863 P.2d 291 (Colo. 1993) (affirming principles about appellate review of juvenile proceedings)
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Case Details

Case Name: In re S.M-L
Court Name: Colorado Court of Appeals
Date Published: Nov 17, 2016
Citation: 2016 COA 173
Docket Number: 16CA0685
Court Abbreviation: Colo. Ct. App.