Peo in Interest of NLG
24CA0245
| Colo. Ct. App. | Sep 5, 2024|
Check TreatmentOpinion Summary
Facts
- CHR filed a lawsuit against Traffic Tech and five individual defendants for breaching non-solicitation provisions in their contracts and tortious interference. [lines="12-28"]
- CHR is a Delaware corporation and third-party logistics provider headquartered in Minnesota, while Traffic Tech is a Canadian corporation operating in the logistics industry. [lines="18-22"]
- The individual defendants were former employees of CHR in California before moving to Traffic Tech. [lines="23-24"]
- The court previously examined the enforceability of the non-solicitation agreements under California law, leading to a summary judgment in favor of the defendants. [lines="42-86"]
- On appeal, the Eighth Circuit ruled that the CPB agreements were governed by Minnesota law and remanded for a substantive analysis of the contracts' enforceability. [lines="108-124"]
Issues
- Whether the CPB Agreements signed by the individual defendants are enforceable under Minnesota law. [lines="543-544"]
- Whether Traffic Tech tortiously interfered with CHR's contractual relationships with its clients and employees. [lines="1100-1122"]
Holdings
- The court held that the restrictive non-solicitation provisions of the CPB Agreements are unenforceable under Minnesota law due to being overly broad and unreasonable. [lines="541-542"]
- The court concluded that CHR failed to produce valid contracts that Traffic Tech could have interfered with, affirming summary judgment on the tortious interference claims. [lines="1125-1138"]
OPINION
24CA0245 Peo in Interest of NLG 09-05-2024
COLORADO COURT OF APPEALS
Court of Appeals No. 24CA0245
Las Animas County District Court No. 22JV30010
Honorable Dawn Marie Mann, Judge
The People of the State of Colorado,
Appellee,
In the Interest of N.L.G. and L.G., Children,
and Concerning E.V. and J.G.,
Appellants.
JUDGMENT AFFIRMED
Division VII
Opinion by JUDGE TOW
Gomez and Kuhn, JJ., concur
NOT PUBLISHED PURSUANT TO C.A.R. 35(e)
Announced September 5, 2024
Josi McCauley, Special County Attorney, Superior, Colorado, for Appellee
Debra W. Dodd, Guardian Ad Litem
Patrick R. Henson, Office of Respondent Parents’ Counsel, Justin Twardowski,
Office of Respondent Parents’ Counsel, Denver, Colorado, for E.V.
Lindsey Parlin, Office of Respondent Parents’ Counsel, Denver, Colorado, for
J.G.
1
¶ 1 In this dependency and neglect proceeding, E.V. (mother) and
J.G. (father) each appeal the juvenile court’s judgment terminating
their parent-child legal relationships with N.L.G. and L.G. (the
children). We affirm.
I. Background
¶ 2 The Las Animas County Department of Human Services
investigated reports that mother was abusing drugs with the
children, who were then three years old and three months old, in
her care. The Department had previously opened dependency and
neglect cases and removed the older child from the parents’ custody
on two occasions. Those cases were ultimately closed because
mother attained sobriety, though father never engaged with the
Department or participated in any services to address his substance
use and domestic violence.
¶ 3 After several attempts to contact mother following the latest
report, a Department caseworker met with her. During this
interaction, mother repeatedly began to fall asleep to the point that
the caseworker was concerned mother would drop the infant child.
At the caseworker’s request, mother completed a drug screen,
which was positive for morphine and methamphetamine.
2
¶ 4 Given father’s history, the caseworker inquired about father’s
involvement with the family. According to mother, father did not
live with mother or the children but would occasionally come to the
home.
¶ 5 The older child, N.L.G., has spina bifida, and requires a
wheelchair and frequent catheterization. Shortly after the
Department became involved with the family for the third time, both
children tested positive for multiple controlled substances,
including both opiates and amphetamines.
¶ 6 After the investigation, the Department filed a petition in
dependency and neglect. The court adjudicated the children
dependent and neglected and adopted treatment plans for both
parents.
¶ 7 Each parent’s treatment plan required them to (1) participate
in family time, take parenting classes, and complete a parent-child
interactional evaluation; (2) comply with probation and refrain from
further criminal activity; (3) complete a substance abuse evaluation,
engage in any recommended treatment, and submit drug screening
samples; (4) complete a mental health assessment and follow all
3
recommendations; (5) communicate with case professionals and
sign releases of information; and (6) maintain appropriate housing.
¶ 8 Eight months after the treatment plans were adopted, the
Department moved to terminate mother’s and father’s parental
rights, alleging that they had not complied with their treatment
plans and remained unfit. After a hearing, a magistrate granted the
motion. The parents jointly petitioned for district court review. The
juvenile court denied the parents’ petition and adopted the
magistrate’s order terminating parental rights.
II. Legal Framework
¶ 9 A juvenile court may terminate parental rights if it finds, by
clear and convincing evidence, that (1) the children have been
adjudicated dependent or neglected; (2) the parent did not comply
with or was not successfully rehabilitated by an appropriate, court-
approved treatment plan; (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; People in Interest of E.S., 2021 COA
79, ¶ 10. When a court decides whether a parent is unfit or
whether their conduct or condition will change, it must evaluate
whether the Department’s reasonable efforts have been unable to
4
rehabilitate them. § 19-3-604(2)(h); People in Interest of S.N-V., 300
P.3d 911, 915 (Colo. App. 2011).
¶ 10 If the children are under six years old when the petition is
filed, as in this case, the court must also consider the expedited
permanency planning (EPP) provisions, which require that the
children 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 People in Interest of S.Z.S., 2022 COA 133, ¶ 25.
¶ 11 In determining whether the court erred by terminating
parental rights under section 19-3-604(1)(c), we review the court’s
factual findings for clear error but review its legal conclusions de
III. Treatment Plan Compliance and Fitness in a Reasonable Time
¶ 12 Mother contends that the juvenile court erred when it
concluded that she did not comply with her treatment plan and
could not become a fit parent within a reasonable time. We
perceive no error.
A. Relevant Law
¶ 13 Because this case is subject to the EPP provisions, the juvenile
court could not find that mother reasonably complied with a
5
treatment plan if she “exhibit[ed] the same problems addressed in
the treatment plan without adequate improvement.”
§ 19-3-604(1)(c)(I)(B). Although absolute compliance with a
treatment plan is not required, even substantial compliance might
not be sufficient to correct or improve the parent’s conduct or
condition, or to render the parent fit. People in Interest of T.E.M.,
124 P.3d 905, 909 (Colo. App. 2005).
¶ 14 An appropriate treatment plan aims to render the parent fit to
provide adequate parenting to the children within a reasonable
time. See § 19-1-103(12), C.R.S. 2024; People in Interest of K.B.,
2016 COA 21, ¶ 13. A “reasonable time” is not indefinite and is
determined by considering the children’s physical, mental, and
emotional needs. People in Interest of A.J., 143 P.3d 1143, 1152
(Colo. App. 2006). “In determining whether the parent’s conduct or
condition is likely to change within a reasonable time, the court
may consider whether a change has occurred during the
proceeding, the parent’s social history, and the chronic or long-term
nature of the conduct or condition.” S.Z.S., ¶ 24.
6
B. Analysis
¶ 15 The juvenile court determined that mother did not reasonably
comply with her treatment plan and “therefore, the treatment plan
was unsuccessful.” It then concluded that mother was unfit and
could not become fit within a reasonable time. The record supports
these findings.
¶ 16 The caseworker testified that mother completed a parenting
class and a parent-child interactional evaluation. Nevertheless, the
caseworker — whom the court qualified as an expert in child
welfare — opined that mother was not able to “demonstrate an
understanding of how her lifestyle choices have affected her ability
to safely parent.” The caseworker confirmed that mother’s family
time with the children had recently been going very well, but,
overall, mother missed more than half of the in-person visits that
the Department scheduled for her.
¶ 17 The record shows that mother’s probation from an earlier
criminal conviction was revoked during this case. Thus, mother
had not been able to comply with probation, as her treatment plan
required. Indeed, at the time of the termination hearing, she had
7
been sentenced and was in the custody of the Colorado Department
of Corrections (CDOC).
¶ 18 Although mother eventually completed substance abuse and
mental health evaluations, she did not attend any recommended
substance abuse or mental health counseling until she was
incarcerated after having her probation revoked. Similarly, before
she was incarcerated, she did not comply with all of her court-
ordered sobriety testing. Of the samples she submitted for testing,
approximately half were positive for methamphetamine, fentanyl, or
other drugs.
¶ 19 Before her incarceration, mother did not maintain regular
contact with the Department. And, at the time of the termination
hearing, mother had not yet found safe housing.
¶ 20 By the termination hearing, the case had been open for
approximately twenty months. The caseworker opined that keeping
the case open longer would not be beneficial and that mother was
not likely to change within a reasonable time. In reaching this
conclusion, the caseworker considered mother’s history with the
Department, including her two previous dependency and neglect
cases. The caseworker testified that, given mother’s previous cases
8
dealing with the same concerns, mother exhibited the same
problems she had at the case’s opening. She opined that mother
“can comply [with treatment plans], but as soon as the Department
no longer has any involvement, we’re back involved with the same
concerns [of substance use].” Ultimately, the caseworker opined
that the young children could not wait longer for mother to comply
with her treatment plan and that termination of parental rights was
in their best interests.
¶ 21 The record supports the juvenile court’s finding that mother —
despite recent progress with her treatment plan requirements —
was unable to overcome her lengthy history of noncompliance in
order to become fit within a reasonable time given the children’s
needs. We therefore cannot disturb the court’s ruling on appeal.
IV. Reasonable Efforts
¶ 22 Mother and father both contend that the juvenile court erred
when it concluded that the Department made reasonable efforts to
rehabilitate them and reunify the family. We perceive no error.
A. Relevant Law and Standard of Review
¶ 23 Before a juvenile court may terminate parental rights under
section 19-3-604(1)(c), the county department of human services
9
must make reasonable efforts to rehabilitate parents and reunite
families. §§ 19-3-100.5(1), 19-1-103(114), 19-3-208,
19-3-604(2)(h), C.R.S. 2024. Reasonable efforts means the
“exercise of diligence and care” to reunify parents with their
children. § 19-1-103(114).
¶ 24 Services provided in accordance with section 19-3-208 satisfy
the reasonable efforts standard. § 19-1-103(114). Among the
services required under section 19-3-208 are screenings,
assessments, and the development of individual case plans for the
provision of services; home-based family and crisis counseling;
information and referral services to available public and private
assistance resources; family time; and placement services.
¶ 32. Other services, including transportation assistance, must
also be provided if the government has sufficient funding. § 19-3-
208(2)(d).
¶ 25 The purpose of a treatment plan is to preserve the parent-child
legal relationship by assisting the parent in overcoming the
problems that required the government’s intervention. K.D. v.
People, 139 P.3d 695, 699 (Colo. 2006). The juvenile court should
10
consider whether the services provided were appropriate to support
the parent’s treatment plan, S.N-V., 300 P.3d at 915, by
“considering the totality of the circumstances and accounting for all
services and resources provided to a parent to ensure the
completion of the entire treatment plan,” People in Interest of
My.K.M. v. V.K.L., 2022 CO 35, ¶ 33. But the parent is ultimately
responsible for using the services to comply with the plan. People in
Interest of J.C.R., 259 P.3d 1279, 1285 (Colo. App. 2011). And the
court may consider a parent’s unwillingness to participate in
treatment in determining whether the department made reasonable
¶ 26 Whether a department of human services satisfied its
obligation to make reasonable efforts is a mixed question of fact and
law. People in Interest of A.S.L., 2022 COA 146, ¶ 8. We review the
juvenile court’s factual findings for clear error but review de novo its
legal determination, based on those findings, as to whether the
department satisfied its reasonable efforts obligation. Id.
B. Mother’s Contention
¶ 27 Mother argues that the Department did not exercise diligence
and care, as required by the definition of reasonable efforts, when it
11
did not include any services related to mother’s and father’s
relationship, including domestic violence therapy. We read this as
a contention that her treatment plan was inappropriate. We
disagree with mother.
¶ 28 A treatment plan’s appropriateness is measured by its
likelihood of success in reuniting the family and is assessed in light
of the facts existing at the time the plan was adopted. People in
Interest of S.L., 2017 COA 160, ¶ 10. In determining whether a
treatment plan is appropriate, the court must consider whether the
plan’s objectives adequately address the safety concerns that led to
the filing of the petition. K.B., ¶ 14.
¶ 29 Here, the caseworker testified that no “current domestic
violence issues” were brought to the Department’s attention in this
case. And although the caseworker confirmed that domestic
violence concerns existed in mother’s previous cases, she opined
that no “type of allegation about [domestic violence] was[] relevant
to this particular case.” Domestic violence is not listed as a reason
for the case’s filing.
¶ 30 Moreover, notwithstanding the absence of services specifically
related to mother’s and father’s relationship, we perceive no error in
12
the court’s conclusion that the Department made reasonable
efforts. See My.K.M., ¶ 33 (accounting for all services when
determining the sufficiency of a department’s efforts). The
Department referred mother to parenting classes, arranged for a
parent-child interactional, and set up family time for her with the
children. It also referred mother to a mental health assessment
provider and therapists. Mother did not comply with any of her
treatment plan objectives for the first fifteen months of the case.
Further, the fact that the only time mother was able to make
progress was when she was incarcerated speaks just as much to
the presence of someone — whether the Department caseworker or
the CDOC — watching over her behavior as to the absence of father
in her life.
¶ 31 We conclude that the Department satisfied its obligation to
provide reasonable efforts.
C. Father’s Contention
¶ 32 Father argues that the juvenile court erred by concluding that
the Department made reasonable efforts when the Department did
not (1) provide him with transportation assistance; (2) stay in
13
communication with him; or (3) provide him with more
opportunities to sign releases. We perceive no error.
¶ 33 The record shows that the Department offered father
transportation assistance. The caseworker testified that, although
father was not provided gas vouchers or bus schedules, “the
Department offered transportation,” which father declined.
Similarly, although it is father’s responsibility to comply with his
treatment plan, the record shows that father did not stay in
communication with the Department or keep the Department
updated with his contact information. J.C.R., 259 P.3d at 1285.
The record also shows that father did not sign release paperwork,
as his treatment plan required, despite reminders that he needed to
do so during court hearings he attended.
¶ 34 The record supports the juvenile court’s factual findings
regarding the efforts the Department made. In light of those
findings, it is clear that the Department exercised reasonable
efforts.
14
V. Less Drastic Alternatives
¶ 35 Both parents claim that the juvenile court erred by concluding
there were no less drastic alternatives to termination in this matter.
We are not convinced.
A. Relevant Law
¶ 36 Before terminating parental rights under section
19-3-604(1)(c), the juvenile court must consider and eliminate less
drastic alternatives. People in Interest of M.M., 726 P.2d 1108,
1122-23 (Colo. 1986). In considering less drastic alternatives, a
court must give primary consideration to the children’s physical,
mental, and emotional conditions and needs. § 19-3-604(3); People
in Interest of Z.P., 167 P.3d 211, 214 (Colo. App. 2007). Long-term
placement may not be a viable alternative to termination if the
children need a stable, permanent home that can be assured only
by adoption. Z.P., 167 P.3d at 214. We must affirm the court’s
decision if its findings are supported by the record. People in
Interest of B.H., 2021 CO 39, ¶ 80.
B. Mother’s Contention
¶ 37 Mother argues that additional time to comply with her
treatment plan was a viable less drastic alternative to termination.
15
We disagree that giving mother more time constitutes a less drastic
alternative. The less drastic alternatives analysis involves the
consideration of whether a placement arrangement would satisfy
the children’s best interests. See People in Interest of A.R., 2012
COA 195M, ¶ 44 (considering whether an allocation of parental
responsibilities would satisfy the child’s best interests). Therefore,
we construe mother’s claim as a challenge to the court’s finding
that her conduct or condition was unlikely to change within a
reasonable time under section 19-3-604(1)(c)(III). We have already
concluded that the court did not err in that determination.
C. Father’s Contentions
¶ 38 Father asserts that the Department did not “properly
investigate and explore all relatives.” He also asserts that the
Department did not determine if the children’s placement would
accept an allocation of parental responsibilities (APR). The record
belies these assertions and supports the court’s conclusion that
“[l]ess drastic alternatives have been considered and ruled out as
not being in the best interest[s] of the child[ren].”
¶ 39 When considering less drastic alternatives to termination, the
Department is not required to independently identify and evaluate
16
possible placement options. Z.P., 167 P.3d at 215. Instead, the
Department is only required to evaluate a reasonable number of
persons the parent identifies as placement options. People in
Interest of D.B-J., 89 P.3d 530, 532 (Colo. App. 2004).
¶ 40 The caseworker testified that the Department provided father
with a relative affidavit, but he did not fill it out. Nevertheless, the
caseworker testified that the Department identified and provided
notice to all of the children’s known relatives. The Department
specifically investigated paternal aunt and paternal grandfather,
but the caseworker opined that these placements would not have
been safe for the family. Paternal aunt had “an extensive criminal
history” and paternal grandfather, who also had a criminal
background, told the caseworker that he “was not going to
cooperate with the Department.”
¶ 41 The record also shows that the Department talked with the
children’s foster placement about the possibility of APR. When
father’s counsel asked whether it would be a possibility “just to
award custody to the foster placement,” the caseworker responded,
“[w]e’ve talked with the foster parents about that.” The caseworker
17
also testified that she “discussed permanency” with the children’s
foster placement and that they are an “adoptive placement.”
¶ 42 Given this evidence, which supports the court’s determination
that no less drastic alternatives to termination existed in this case,
we will not disturb it on appeal.
VI. Disposition
¶ 43 The judgment is affirmed.
JUDGE GOMEZ and JUDGE KUHN concur.
