Peo in Interest of KW
23CA2106
| Colo. Ct. App. | Aug 29, 2024|
Check TreatmentOpinion Summary
Facts
- Taras Dobrov filed a class and collective action against Hi-Tech Paintless Dent Repair, Inc. and its CEO, Mark Tsurkis, alleging misclassification as independent contractors to evade overtime payments under the FLSA and Illinois laws [lines="35-38"].
- Hi-Tech instructed Dobrov to create a separate company and obtain an employer identification number, allegedly to establish an independent-contractor relationship [lines="63-70"].
- A written contract existed between Dobrov and Hi-Tech, but neither party could locate a copy or provide a substitute [lines="78-81"].
- Dobrov claims he was required to work exclusively for Hi-Tech for several years and was restricted from seeking work from competitors during the high season [lines="261-263"].
- Technicians were paid on a commission basis, raising questions about the nature of their employment status [lines="107-111"].
Issues
- Is Dobrov classified as an employee or independent contractor under the Fair Labor Standards Act (FLSA) and applicable state laws? [lines="158-159"]
- Do Dobrov's claims under the Illinois Minimum Wage Law and the Illinois Wage Payment and Collection Act also rely on the determination of his employment status? [lines="423-434"]
Holdings
- The court found that there were genuine disputes of material fact regarding Dobrov's classification, thus denying the summary judgment motion by Hi-Tech and Tsurkis [lines="402"].
- Since the FLSA claims were upheld, the court retained jurisdiction over the state law claims under the Illinois Minimum Wage Law and the Illinois Wage Payment Collection Act, denying summary judgment on those grounds as well [lines="441-446"].
OPINION
23CA2106 Peo in Interest of KW 08-29-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 23CA2106
El Paso County District Court No. 21JV365
Honorable Robin Chittum, Judge
The People of the State of Colorado,
Appellee,
In the Interest of Kay.W., Kai.W., E.W., D.W., and S.W., Children,
and Concerning K.L.W.,
Appellant.
JUDGMENT REVERSED AND CASE
REMANDED WITH DIRECTIONS
Division V
Opinion by JUDGE LUM
Harris and Brown, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced August 29, 2024
Kenneth R. Hodges, County Attorney, Melanie Douglas, Contract Attorney,
Colorado Springs, Colorado, for Appellee
Josi McCauley, Guardian ad Litem
Michael Kovaka, Littleton, Colorado, for Appellant
1
¶ 1 In this dependency and neglect proceeding, K.W. (father)
appeals the juvenile court’s judgment adjudicating K.W., K.W.,
E.W., D.W., and S.W. (the children) dependent and neglected.
¶ 2 In this case, we consider whether, by failing to appear at an
initial adjudicatory trial, father waived his right to a jury at his
second adjudicatory trial, held after the initial adjudication had
been set aside. Concluding that the answer is no, we reverse and
remand for further proceedings.
I. Background
¶ 3 In May 2021, the El Paso County Department of Human
Services (Department) filed a dependency and neglect petition
concerning the children.
¶ 4 Father denied the allegations and requested a jury trial for the
adjudicatory phase, which the court set for September 2021 (2021
adjudicatory trial). Father failed to appear for the adjudicatory trial,
and the juvenile court found father had waived his right to a jury
trial. The court then sua sponte adjudicated the children
dependent and neglected by default with regard to father “based on
[the] failure to appear,” and it adopted a treatment plan (the 2021
2
adjudication). The Department later moved to terminate parental
rights, and a hearing was set.
¶ 5 Shortly after the termination hearing began, father moved to
set aside the 2021 adjudication under C.R.C.P. 60, arguing that (1)
the juvenile court wasn’t authorized to enter a default judgment
under the circumstances; (2) the court failed to make the required
finding that the allegations in the petition were supported by a
preponderance of the evidence; (3) the court improperly permitted
father’s counsel to withdraw without notice; and (4) father’s counsel
failed to effectively represent his interests, resulting in ineffective
assistance of counsel. Father did not reassert his right to a jury
trial in his motion for relief.
¶ 6 The juvenile court did not rule on father’s C.R.C.P. 60 motion
right away. After the second day of the termination hearing,
however, the court granted father’s motion and ordered that the
2021 adjudication be set aside under C.R.C.P. 60(b)(3) and (5). The
court then converted the remainder of the scheduled termination
hearings into a new adjudicatory trial (2023 adjudicatory trial). But
the court sua sponte found that father had waived his right to a
3
jury at the 2023 adjudicatory trial based on his failure to appear at
the 2021 adjudicatory trial.
¶ 7 During the 2023 adjudicatory trial, father’s counsel objected to
the juvenile court’s finding that father had waived his right to a jury
by failing to appear for the 2021 adjudicatory trial. The court
declined to make further rulings on the issue. Over father’s
objection, the court heard testimony and evidence and then
adjudicated the children dependent and neglected (2023
adjudication). Father appeals.
II. Waiver of Jury Trial
¶ 8 Father contends the juvenile court erred by finding that he
had waived his right to a jury at the 2023 adjudicatory trial. We
agree.
A. Standard of Review
¶ 9 We review questions of statutory interpretation de novo. See
People in Interest of L.M., 2018 CO 34, ¶ 13. We look to the entire
statutory scheme of the Children’s Code “in order to give consistent,
harmonious, and sensible effect to all of its parts, and we apply
words and phrases in accordance with their plain and ordinary
meanings.” UMB Bank, N.A. v. Landmark Towers Ass’n, Inc., 2017
4
CO 107, ¶ 22. Ultimately, our goal when interpreting a statute is
“to effectuate the legislature’s intent.” Blooming Terrace No. 1, LLC
v. KH Blake St., LLC, 2019 CO 58, ¶ 11. When interpreting a rule of
procedure, we interpret it in the same manner as we would a
statute. Stor-N-Lock Partners #15, LLC v. City of Thornton, 2018
COA 65, ¶ 42.
B. Relevant Law
¶ 10 Parents have a fundamental liberty interest in the care,
custody, and control of their children, Troxel v. Granville, 530 U.S.
57, 66 (2000), and “due process requires the state to provide
fundamentally fair procedures in a dependency and neglect
proceeding,” People in Interest of J.A.S., 160 P.3d 257, 262 (Colo.
App. 2007).
¶ 11 “Dependency and neglect proceedings are civil in nature,”
People v. Johnson, 2017 COA 11, ¶ 32 (citation omitted);
accordingly, there is no constitutional right to jury trials in these
cases. People in Interest of C.C., 2022 COA 81, ¶ 11. However, the
General Assembly has granted parents a statutory right to a jury
trial at the adjudicatory stage of dependency and neglect
proceedings. § 19-3-202(2), C.R.S. 2024 (providing, as relevant
5
here, that “any respondent . . . may demand a trial by jury of six
persons at the adjudicatory hearing pursuant to section 19-3-505,”
C.R.S. 2024). Under C.R.J.P. 4.3(a), a parent must demand a jury
trial “at the time the allegations of a petition are denied,” otherwise
a parent waives that right.
¶ 12 Once a party demands a jury trial, “[t]he right of [the] party to
have his case tried by a jury is an important and substantial one.”
Whaley v. Keystone Life Ins. Co., 811 P.2d 404, 405 (Colo. App.
1989). Nevertheless, a parent may expressly or impliedly waive the
right to a jury trial, so long as the waiver is voluntary. People in
Interest of N.G., 2012 COA 131, ¶ 51.
¶ 13 C.R.C.P. 39(a) governs the circumstances under which the
right to a jury trial may be waived. See Wright v. Woller, 976 P.2d
902, 903 (Colo. App. 1999) (noting that, after demand, the right to a
jury trial “may be lost only for the reasons listed in C.R.C.P. 39(a)”).
6
Relevant here, a parent may waive their right to a jury by failing to
appear at trial.
1
C.R.C.P. 39(a).
C. Analysis
¶ 14 Initially, we reject the guardian ad litem (GAL)’s argument that
we should decline to consider this issue as unpreserved.
¶ 15 The GAL first contends that father should have challenged the
juvenile court’s finding that he waived his right to a jury in his Rule
60 motion. But father doesn’t challenge the finding that he waived
his right to a jury at the 2021 adjudicatory trial. He challenges the
juvenile court’s sua sponte determination that the 2021 waiver
automatically extended to the 2023 adjudicatory trial. And contrary
to the GAL’s suggestion, we don’t see how father could have
anticipated that the court would address that issue when ruling on
a motion for relief from a default judgment.
1
In some circumstances, even the failure to appear at trial may not
be considered a voluntary waiver. See People in Interest of C.C.,
2022 COA 81, ¶ 18 (failure of a mother to appear for her jury trial
on time did not constitute an express or implied waiver when the
court failed to make inquiries about mother’s whereabouts and
failed to give additional time to appear if the tardiness was
reasonable or would promptly resolve); People in Interest of J.R.M.,
2023 COA 81, ¶ 16 (failure to appear at a pretrial conference does
not constitute an express or implied waiver of a parent’s right to
jury trial).
7
¶ 16 When he appeared for the 2023 adjudicatory trial, father
objected to the court’s finding that he had waived his right to a jury
trial. The court declined to make further rulings. This objection
was sufficient to preserve the issue for review. See Vaccaro v. Am.
Fam. Ins. Grp., 2012 COA 9M, ¶ 52 (“An objection is sufficient so
long as it calls the court’s attention to the specific point it
addresses.”); Berra v. Springer and Steinberg, P.C., 251 P.3d 567,
570 (Colo. App. 2010) (“[T]o preserve [an] issue for appeal[,] all that
was needed was that the issue be brought to the attention of the
trial court and that the court be given an opportunity to rule on
it.”).
¶ 17 Next, to the extent the GAL contends that father was required
to reassert his right to a jury for the 2023 adjudicatory trial, we
disagree. Under C.R.J.P. 4.3(a), a party may request a jury “[a]t the
time the allegations of a petition are denied.” Father initially, and
timely, requested a jury trial at the time he denied the petition’s
allegations at a pretrial conference in 2021. C.R.J.P. 4.3(a).
Between the 2021 adjudicatory trial and the 2023 adjudicatory
trial, there was not an opportunity (nor would there be any reason)
for father to “re-deny” the allegations. And father did reassert his
8
right to a jury by objecting to a bench trial at the start of the 2023
adjudicatory trial.
¶ 18 On the merits, the Department and GAL urge us to conclude
that the 2023 adjudicatory trial was merely a continuation of the
2021 adjudicatory trial. Thus, they argue, father’s failure to appear
at the 2021 adjudicatory trial waived his right to a jury at the 2023
adjudicatory trial. We disagree.
¶ 19 The two adjudicatory trials were separate and distinct. This
was not a circumstance in which an originally scheduled
adjudicatory trial was “continued” to another date. When the
juvenile court set aside the 2021 adjudication, a new adjudicatory
trial was necessary. The 2023 adjudicatory trial was therefore a
completely new trial that put father in the same legal position in the
dependency and neglect proceeding as he was in before the 2021
adjudicatory trial had occurred.
¶ 20 C.R.C.P. 39(a) requires that a jury trial be held unless “all
parties demanding trial by jury fail to appear at trial.” (Emphasis
added). Here, the court found that father had waived his right to a
jury trial before the 2023 adjudicatory trial had begun and before
father even had a chance to appear at trial. This was premature.
9
And because father did appear at the 2023 adjudicatory trial, he
didn’t waive his right to a jury.
¶ 21 Because the statutory right to a jury trial at the adjudicatory
stage is a “substantial right” under C.R.C.P. 61, People in Interest of
M.H-K., 2018 COA 178, ¶ 15, this error is not harmless. See C.C.,
¶ 21 (holding that denial of mother’s right to a jury at adjudicatory
stage wasn’t harmless error).
¶ 22 For these reasons, we reverse the juvenile court’s judgment
adjudicating the children dependent and neglected with regard to
father.
III. Other Contentions
¶ 23 Because we are reversing the adjudication, we need not
address father’s other contentions.
IV. Disposition
¶ 24 The adjudication judgment is reversed, and the case is
remanded to the juvenile court for further proceedings consistent
with this opinion.
JUDGE HARRIS and JUDGE BROWN concur.
