Peo in Interest of MGO
24CA0349
Colo. Ct. App.Sep 5, 2024Check TreatmentOpinion Summary
Facts
- Plaintiffs, including 3C, LLC d/b/a 3Chi, challenged an Official Opinion from Indiana Attorney General Rokita regarding the legal status of certain THC variants as controlled substances [lines="26-36"].
- The Official Opinion indicated that delta-8 THC, synthesized from hemp, is classified as a Schedule I controlled substance under Indiana law [lines="89-106"].
- Plaintiffs allege they faced financial and legal repercussions due to uncertainty around the legality of their low THC hemp extract products [lines="116-140"].
- The police departments involved acted on the Official Opinion, prompting claims of potential criminal prosecution against Plaintiffs [lines="130-138"].
- Various motions to dismiss were filed by the Defendants, asserting they were not the appropriate parties or that Plaintiffs lacked standing to sue [lines="45-56"].
Issues
- Whether the Official Opinion issued by Attorney General Rokita creates a legitimate threat to Plaintiffs' business operations and rights, thus warranting judicial review [lines="28-36"].
- Whether Plaintiffs have standing to bring their claims against the police department defendants and the County Prosecutors under federal law [lines="222-231"].
- Whether sovereign immunity prevents Plaintiffs from pursuing state law claims against the Defendants [lines="453-465"].
Holdings
- The court held that the Official Opinion created sufficient concern for the Plaintiffs' business operations and rights, allowing them to challenge its legality [lines="438-450"].
- Plaintiffs did not possess standing against the police department defendants due to their status as non-suable entities under Indiana law; however, their claims against Attorney General Rokita could proceed [lines="198-218"].
- Plaintiffs' state law claims were dismissed based on sovereign immunity; however, their federal claims against Attorney General Rokita were permitted to proceed [lines="465-602"].
OPINION
24CA0349 Peo in Interest of MGO 09-05-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 24CA0349
Montrose County District Court No. 21JV32
Honorable D. Cory Jackson, Judge
The People of the State of Colorado,
Appellee,
In the Interest of M.G.O, a Child,
and Concerning M.O.,
Appellant.
JUDGMENT AFFIRMED
Division I
Opinion by JUDGE J. JONES
Lipinsky and Sullivan, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced September 5, 2024
Martha Whitmore, County Attorney, Julie R. Andress, Deputy County Attorney,
Montrose, Colorado, for Appellee
Josie Burt, Guardian Ad Litem
Lindsey Parlin, Office of Respondent Parents’ Counsel, Denver, Colorado, for
Appellant
1
¶ 1 In this dependency and neglect proceeding, M.L.O. (mother)
appeals the judgment terminating her parent-child legal
relationship with M.G.O. (the child). We affirm.
I. Background
¶ 2 In May 2021, the Montrose County Department of Human
Services filed a petition in dependency and neglect concerning the
then-four-month-old child. The Department alleged concerns about
mother’s “erratic behavior” and possible methamphetamine use.
The Department noted that mother had a significant history of drug
use that had led to the termination of her parental rights as to two
older children. The juvenile court granted temporary legal custody
to the Department, and the child was placed in foster care.
¶ 3 The juvenile court adjudicated the child dependent or
neglected. The court adopted a treatment plan requiring mother to
cooperate with the Department, attend supervised family time,
engage in substance abuse treatment, complete a capacity to parent
evaluation and any recommended mental health treatment, and
establish stability for her family.
2
¶ 4 The Department later moved to terminate mother’s parental
rights. After an evidentiary hearing, the juvenile court granted the
motion.
¶ 5 Mother appealed, and a division of this court reversed the
judgment and remanded for a new termination hearing because
mother had been deprived of her right to representation at the first
hearing. See People in Interest of M.G.O., (Colo. App. No. 22CA1404,
Sept. 7, 2023) (not published pursuant to C.A.R. 35(e)).
¶ 6 About four months after remand, the juvenile court held a
second termination hearing, at which mother was represented by
counsel. After considering the evidence, the court granted the
termination motion.
II. Discussion
¶ 7 Mother’s sole contention on appeal is that the juvenile court
erred by finding that she could not become fit within a reasonable
amount of time. We don’t see any error.
A. Standard of Review
¶ 8 Whether a juvenile court properly terminated parental rights
presents a mixed question of fact and law because it involves
application of the termination statute to evidentiary facts. People in
3
Interest of S.R.N.J-S., 2020 COA 12, ¶ 10. We review the court’s
factual findings for clear error, but we review de novo the court’s
legal conclusions based on those facts. Id.
¶ 9 The credibility of the witnesses, as well as the sufficiency,
probative effect, and weight of the evidence, and the inferences and
conclusions to be drawn from the evidence, are within the juvenile
court’s province. People in Interest of A.J.L., 243 P.3d 244, 249-50
(Colo. 2010). We don’t reweigh the evidence or substitute our
judgment for that of the juvenile court. People in Interest of K.L.W.,
2021 COA 56, ¶ 62.
B. Applicable Law
¶ 10 The juvenile court may terminate parental rights if it finds, by
clear and convincing evidence, that (1) the child was adjudicated
dependent and neglected; (2) the parent hasn’t complied with an
appropriate, court-approved treatment plan or the plan hasn’t been
successful; (3) the parent is unfit; and (4) the parent’s conduct or
condition is unlikely to change within a reasonable time. § 19-3-
604(1)(c), C.R.S. 2024.
4
¶ 11 An unfit parent is one whose conduct or condition renders the
parent unable or unwilling to give a child reasonable parental care.
People in Interest of S.Z.S., 2022 COA 133, ¶ 23. “Reasonable
parental care requires, at a minimum, that the parent provide
nurturing and protection adequate to meet the child’s physical,
emotional, and mental health needs.” S.R.N.J-S., ¶ 9. A parent’s
noncompliance with a treatment plan generally “demonstrates a
lack of commitment to meeting the child’s needs and, therefore,
may also be considered in determining unfitness.” People in Interest
of D.P., 181 P.3d 403, 408 (Colo. App. 2008).
¶ 12 A parent must have a reasonable amount of time to work on a
treatment plan before the juvenile court may terminate the parent’s
parental rights. People in Interest of D.Y., 176 P.3d 874, 876 (Colo.
App. 2007). Periods as short as five to nine months have been held
to be sufficient to comply with a treatment plan. People in Interest
of A.J., 143 P.3d 1143, 1152 (Colo. App. 2006).
¶ 13 The determination of a reasonable period is necessarily fact
specific, and, thus, what constitutes a reasonable time to comply
with a treatment plan may vary from case to case. D.Y., 176 P.3d at
5
876. But a reasonable time isn’t an indefinite time, and it must be
determined by considering the physical, mental, and emotional
conditions and needs of the child. S.Z.S., ¶ 24. In determining
whether a parent’s conduct or condition is likely to change and
whether the parent can become fit within a reasonable time, the
juvenile court may consider several factors, including (1) whether
any change occurred during the dependency and neglect
proceeding; (2) the parent’s social history; and (3) the chronic or
long-term nature of the parent’s conduct or condition. K.D. v.
People, 139 P.3d 695, 700 (Colo. 2006). And as in this case, when a
child is under six years old at the time of filing the petition in
dependency and neglect, the juvenile court must also consider the
expedited permanency planning (EPP) provisions, which require
that the child be placed in a permanent home as expeditiously as
possible. §§ 19-1-102(1.6), 19-1-123, 19-3-702(5)(c), C.R.S. 2024;
see also S.Z.S., ¶ 25.
C. Analysis
¶ 14 The juvenile court considered whether mother could become fit
within a reasonable amount of time and ultimately concluded that
6
she could not. The court first determined that because the case
was subject to the EPP provisions, it was “obliged to find
permanency for the child in an expedited manner.” The court said
that it was mindful of the EPP provisions throughout its ruling in
“this particularly old case.” And the court found that the child had
been in foster care for more than fifteen of the most recent twenty-
two months.
¶ 15 The court found that, when the case was opened, the
Department was concerned that mother “was acting erratically and
that [the child] was unsafe because of that behavior” and that
mother tested positive for methamphetamine and THC at that time.
It also found that the safety concerns about mother’s erratic
behavior persisted throughout the case, as shown by her continued
“strange” and “unsubstantiated” claims regarding the birth of
multiple babies at one time and people breaking into her home and
drugging her. The court also found that, although the case had
been open “for an extraordinary amount of time,” mother had used
methamphetamine “as recently as two and a half months [before
the hearing]” and that her “very recent use show[ed] that substance
7
abuse [was] still a persistent issue.” The court concluded that “the
same issues that started this case persist[ed]” and were “getting
worse.”
¶ 16 The court further found that, although mother’s treatment
plan was appropriately designed to rehabilitate her, and the
Department “put in place supports and made multiple referrals . . .
[for] the services offered in the treatment plan,” mother didn’t
engage in the services or reasonably comply with her treatment
plan. The court found that mother had a “history of substance
abuse” and the Department’s reasonable efforts had failed to
rehabilitate her.
¶ 17 Mother had been involved in a prior case that had resulted in
termination of her parental rights and a judgment of adjudication
had been entered against mother in a pending case. The court
concluded that mother’s conduct wasn’t likely to change within a
reasonable amount of time based on her “failure to make progress
throughout this lengthy case” and the fact that there was “an
adjudication in the new child’s case just last month.”
¶ 18 The record supports these findings.
8
¶ 19 The child, who was only four months old when the
Department opened the case, had turned three years old by the
time of the termination hearing. At that point, the child had been
out of the home for about two years and nine months. The
caseworker opined that permanency was important for the child “to
be able to develop emotionally, physically, and mentally in a healthy
way” and that termination was in the child’s best interests based, in
part, on the child’s age. Although the caseworker didn’t further
explain how the child’s young age affected her need for permanency,
the General Assembly has recognized that “children undergo a
critical bonding and attachment process prior to the time they
reach six years of age” and that “a child who has not bonded with a
primary adult during this critical stage will suffer significant
emotional damage which frequently leads to chronic psychological
problems and antisocial behavior when the child reaches
adolescence and adulthood.” § 19-1-102(1.6), C.R.S. 2024.
¶ 20 Next, over two years had passed between the adoption of
mother’s treatment plan and the termination hearing. Even
excluding the timeframe between the first judgment terminating
9
mother’s rights and the mandate requiring a new termination
hearing, mother had over a year to work on the objectives in her
treatment plan and engage in the services offered by the
Department. But at the time of the second termination hearing, she
had not successfully resolved the concerns that brought the child to
the Department’s attention.
¶ 21 The first caseworker, who was assigned to the case through
the first termination hearing, testified that when the case was
opened, the Department was concerned about mother’s mental
health and well-being based on allegations she made to the police
about people breaking into her home to inject her with drugs,
sexually assault her, and urinate on the child. The caseworker also
testified that, at that time, a hair follicle test showed that the child
was positive for methamphetamine and THC, and mother tested
positive for methamphetamine and amphetamine. The caseworker
testified that, while mother engaged in about a month of therapy,
she was unsuccessfully discharged from that therapy and didn’t
complete any other mental health treatment. She also didn’t
complete a substance abuse evaluation or consistently take
10
requested drug tests. The caseworker testified that during his time
on the case, mother didn’t substantially comply with any of the
objectives in her treatment plan and didn’t show any improvement
in her ability or willingness to comply with the plan. And the
caseworker opined that the behavior and safety concerns identified
at the beginning of the case were present throughout his time
working on the case.
¶ 22 The second caseworker, who was assigned after a division of
this court remanded the case for a new termination hearing,
testified that she provided mother with another copy of the
treatment plan when the case was remanded. She made a referral
for mother to complete her capacity to parent evaluation, and
although the provider set up three appointments, mother didn’t
attend any of them. The caseworker also testified that mother
tested positive for methamphetamine in November 2023, had not
submitted to any drug tests since that time, and had still not
completed a substance abuse evaluation. The caseworker testified
that mother had not substantially complied with any of the
objectives in her treatment plan and opined that none of the safety
11
concerns identified at the beginning of the case had been resolved.
The caseworker said that, based on mother’s recent claims that she
had given birth to multiple children at the same time and that the
Department had “stolen” one of those children, she was more
concerned with mother’s behavior at the time of the hearing than at
the beginning of the case.
¶ 23 The first caseworker also testified that the Department’s
concerns about mother’s mental health and substance abuse issues
dated back to 2018, when it opened a previous case involving one of
mother’s older children based on those concerns. And the second
caseworker testified that, about a month before the termination
hearing, a court adjudicated another one of mother’s children
dependent or neglected in an ongoing case opened after this one.
The caseworker noted that her concerns about mother’s mental
health were based, in part, on mother’s testimony during that
recent adjudicatory hearing.
¶ 24 Mother argues that because she maintained contact with the
caseworker, had stable housing, attended some family time and
treatment, and tested positive for methamphetamine “very few”
12
times throughout the case, she “had proven she could sufficiently
address her treatment plan objectives . . . [if] additional time had
been provided.” But mother doesn’t explain how these facts, all of
which the juvenile court considered, negated both caseworkers’
opinions that mother had not been able to resolve the safety
concerns that existed at the beginning of this case and that
mother’s conduct was unlikely to change within a reasonable
amount of time. And, although mother testified, and now argues,
that transportation was a barrier throughout the case, both
caseworkers testified that mother never identified any specific
barriers to them, such as transportation. Notably, the juvenile
court found that mother’s testimony was not generally credible but
that the caseworkers’ testimony was credible. See S.Z.S., ¶ 10 (“The
credibility of the witnesses — as well as the sufficiency, probative
effect, and weight of the evidence and the inferences and
conclusions to be drawn from it — is within the juvenile court’s
province.”).
¶ 25 In sum, the juvenile court determined that mother could not
become fit within a reasonable time by considering the evidence
13
showing mother’s partial compliance and weighing it against the
contrary evidence and the child’s needs. Because the record
supports the court’s determination, we decline to disturb the
judgment.
III. Disposition
¶ 26 The judgment is affirmed.
JUDGE LIPINSKY and JUDGE SULLIVAN concur.
