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Matter of Lindholm
24CA0805
| Colo. Ct. App. | Aug 15, 2024
|
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Opinion Summary

Facts

  1. Fifth Third Bank entered a Dealer Agreement with Tranquility Chevrolet to provide financing services for vehicle sales. [lines="30-50"].
  2. Tranquility submitted eleven fraudulent loan applications to Fifth Third from July to October 2021, resulting in payments exceeding $530,000. [lines="62-80"].
  3. Brent Ian Smith, Tranquility's owner, allegedly approved and had a history of fraudulent activities related to the dealership’s operations. [lines="74-75"].
  4. Smith submitted an affidavit denying any affiliation with the alleged agreements and indicating that no transactions related to the loans occurred in Ohio. [lines="160-208"].
  5. Fifth Third's operations and some employee communications occurred in Ohio, where it maintains its principal place of business. [lines="263-270"].

Issues

  1. Whether the venue is proper in the Southern District of Ohio for a case involving a California-based dealership accused of fraud. [lines="318-370"].
  2. Whether Defendants are entitled to transfer the case to the United States District Court for the Eastern District of California. [lines="490-623"].

Holdings

  1. The court found that venue was improper in Ohio due to Defendants' lack of sufficient connections to the state, thus allowing for transfer. [lines="320-370"].
  2. The court granted the motion to transfer the case to the Eastern District of California, as doing so would serve the convenience of parties and witnesses and align with the interests of justice. [lines="622-632"].

OPINION

24CA0805 Matter of Lindholm 08-15-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 24CA0805
Kiowa County District Court No. 24MH1
Honorable Samuel S. Vigil, Judge
In the Matter of Laura Catherine Lindholm, Ward,
Kenneth Lindholm and Nora Elaine Lindholm,
Petitioners-Appellees,
v.
Laura Catherine Lindholm,
Respondent-Appellant.
ORDER AFFIRMED
Division IV
Opinion by JUDGE HAWTHORNE*
Navarro and Johnson, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 15, 2024
Steerman Law Offices PLLC, Donald L. Steerman, Lance P. Clark, Lamar,
Colorado, for Petitioners-Appellees
Randa Davis-Tice, Lamar, Colorado, for Respondent-Appellant
*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art.
VI, § 5(3), and § 24-51-1105, C.R.S. 2023.
1
¶ 1 Respondent, Laura Catherine Lindholm, appeals the district
court’s order granting her parents and legal guardians’ (petitioners)
request for the imposition of a legal disability or deprivation of legal
rights pursuant to section 27-65-127, C.R.S. 2023. We affirm.
I. Background
¶ 2 In January 2024, petitioners filed a petition to impose a legal
disability on Lindholm and deprive her of her legal rights to
determine her place of residence and make her own decisions for
medical treatment. According to the petition, Lindholm had been
diagnosed with schizophrenia, refused to take prescribed
medication, and exhibited signs of paranoia and delusional
thoughts. The district court granted a temporary imposition of legal
disability and deprivation of legal rights, and Lindholm was placed
in an inpatient treatment facility.
¶ 3 In February 2024, the district court issued an order for the
imposition of a legal disability and deprivation of legal rights, and
the matter was set for a review hearing so that Lindholm, who had a
new attorney appointed, could present additional evidence opposing
the court’s order. After the hearing, the court concluded that its
prior order should remain in place and set the matter for a review
2
hearing in April. The court found that (1) Lindholm has “a mental
health disorder,” “is a danger to herself or others,” and “is gravely
disabled”; and (2) “the requested disability or deprivation being
proposed” — the rights to determine her place of residence and
decision making for medical treatment — were “necessary and
desirable.” The court made these findings after hearing testimony
from Lindholm, as well as her treating psychiatrist, mother, former
counselor, and former employer.
¶ 4 In April 2024, Lindholm’s treating psychiatrist advised the
district court that while he remained concerned about her mental
condition and her willingness to take medication, inpatient
treatment was no longer necessary. Rather, placement with the
petitioners was the least restrictive placement option for her.
Lindholm objected to a continuation of the court’s legal disability
and deprivation of legal rights order. She did not object to leaving
the inpatient treatment facility but said she was agreeable to living
with the petitioners only until she got “back on her feet.” She also
objected to any order requiring her to participate in outpatient
treatment or take forced medications.
3
¶ 5 After hearing from both sides, the court reaffirmed its prior
findings, noting that the findings and the requirements in the
orders were “still valid and appropriate,” and continued its
imposition of legal disability and deprivation of legal rights order.
But the court modified the order so that Lindholm could be
discharged from inpatient treatment and reside with the petitioners.
And, as relevant here, the court ordered that Lindholm (1) “not
travel to the state of Nebraska without the petitioners”; (2) “engage
in outpatient [therapeutic] services”; and (3) comply with “any
recommended treatment under her discharge plan,” including
taking “any prescribed medication as recommended by the
outpatient facility” and “forced medication if necessary.”
II. Discussion
¶ 6 Lindholm contends that the district court’s order depriving her
of her legal right to determine her place of residence, make her own
medical treatment decisions, and travel is not supported by the
record. We are not persuaded.
A. Standard of Review
¶ 7 Where, as here, a person challenges the sufficiency of the
evidence supporting the court’s finding on any one of the elements
4
outlined in section 27-65-127(2), we review the court’s conclusions
of law de novo and defer to its factual findings if supported by the
evidence. See People v. Marquardt, 2016 CO 4, ¶ 8. Where ample
record evidence supports the court’s findings and conclusions
based on clear and convicting evidence, we may not substitute our
judgment for that of the district court. See People in Interest of
A.J.L., 243 P.3d 244, 255 (Colo. 2010).
B. Analysis
¶ 8 Under the statutory scheme governing mental health care and
treatment, any interested person may petition the district court to
impose a legal disability or deprive another of a legal right. § 27-65-
127(1)(a). An order under section 27-65-127 is permitted only
where a court finds, by clear and convincing evidence, that the
subject person (1) has a mental health disorder and is either a
danger to themselves or others, is gravely disabled, or is insane;
and (2) the requested disability or deprivation is both necessary and
desirable. § 27-65-127(2), (5)(d).
¶ 9 Lindholm argues that the district court erred by finding that
she was a danger to herself or others because nothing in her
psychological history indicated that this was so, and her treating
5
psychiatrist testified otherwise at the March 2024 hearing. But the
relevant statute required the court to find that she “is a danger to
[her]self or others, is gravely disabled, or is insane.” § 27-65-
127(2)(a) (emphasis added). And the court made a finding — which
Lindholm does not challenge on appeal — that she is gravely
disabled. Thus, her argument necessarily fails. See Lombard v.
Colo. Outdoor Educ. Ctr., Inc., 187 P.3d 565, 571 (Colo. 2008) (the
use of the word “or” in a statute marks distinctive categories).
¶ 10 Even so, the district court had ample evidence to support its
conclusion that Lindholm is a danger to herself or others. Her
former employer testified that Lindholm “developed . . . an alternate
reality in her head that [he was] in love with her” despite being
“happily married” with “two small children.” He testified that she
had sent “dozens and dozens and dozens of text messages and
voicemails” professing her love to him and “thinks that [his] two
young children are actually her children.” Asked if he had concerns
about his family’s safety, he responded that he did. He “installed
security cameras all around [his] house,” had “a restraining order
ready to file if and when she ever does arrive back in Hastings,” and
6
noted that she is still in contact with him, having sent a message to
him “in the last three days.”
¶ 11 Lindholm’s treating psychiatrist also testified that before being
placed in the inpatient facility, Lindholm “was found in a dangerous
situation several times,” including reports that she was found “in
the middle of the street when she was walking her dog and that she
had no (words jumbled) in what she was doing.” Another time, he
testified, “she was found in the middle of, I believe, another state,
Kansas or Nebraska.” The court, relying on this testimony, found
that Lindholm was a danger to herself and to others, and the record
is sufficient to support these findings.
¶ 12 Having concluded that the record supports the district court’s
findings as to “danger to herself or others” and given that Lindholm
does not challenge any of the other elements in section 27-65-
127(2), her remaining contentions necessarily fail. Indeed,
Lindholm does not argue that the court acted outside of its
authority under section 27-65-127 when it deprived her of her
“right to reside and travel where she wants” or her “right to physical
autonomy.” Cf. People v. Pflugbeil, 834 P.2d 843, 848-49 (Colo.
App. 1992) (considering whether an interested person may petition
7
the court for an order to deprive a person of their legal right to
weapons and concluding that section 27-65-127, formerly section
27-10-125, confers such authority).
¶ 13 To the extent Lindholm argues that the district court’s
conditions are unconstitutional restrictions on her rights to reside
and travel where she wants or her right to bodily autonomy, these
claims are unpreserved. Lindholm never raised a constitutional
objection to the court’s conditions related to her care, residence,
travel, or forced medication. So we will not address these claims.
See People v. Cagle, 751 P.2d 614, 619 (Colo. 1988) (“It is axiomatic
that this court will not consider constitutional issues raised for the
first time on appeal.”); see also Colgan v. State, Dep’t of Revenue,
623 P.2d 871, 874 (Colo. 1981) (same). And we decline to address
Lindholm’s undeveloped assertion that conditions “4 and 5 on page
4” of one of the court’s orders are “duplicative, and likely to cause
confusion for the provider or the Appellant.” See People v. Lowe,
2021 CO 51, ¶ 20 n.4. (appellate court will not address undeveloped
assertions of error lacking support in legal authority).
III. Disposition
¶ 14 The order is affirmed.
8
JUDGE NAVARRO and JUDGE JOHNSON concur.

Case Details

Case Name: Matter of Lindholm
Court Name: Colorado Court of Appeals
Date Published: Aug 15, 2024
Docket Number: 24CA0805
Court Abbreviation: Colo. Ct. App.
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