State v. Price

No. 01-810

IN THE SUPREME COURT OF THE STATE OF MONTANA

2002 MT 229

STATE OF MONTANA,

Plaintiff and Respondent,

v.

RYAN SCOTT JAMES PRICE,

Defendant and Appellant.

APPEAL FROM: District Court of the Fourth Judicial District,
In and for the County of Missoula,
The Honorable Edward P. McLean, Judge presiding.

COUNSEL OF RECORD:

For Appellant:

Bruce Gobeo, Office of Public Defender, Missoula, Montana

For Respondent:

Mike McGrath, Montana Attorney General, Jim Wheelis, Assistant Montana
Attorney General, Helena, Montana; Fred Van Valkenburg, Missoula County
Attorney, Kirsten LaCroix, Deputy Missoula County Attorney, Missoula,
Montana

Submitted on Briefs: April 4, 2002

Decided: October 10, 2002
Filed:

__________________________________________
Clerk
Justice Patricia O. Cotter delivered the Opinion of the Court.

¶1 Ryan Price (Price) was charged in the Fourth Judicial District Court with the

offense of custodial interference after failing to return his daughter, S.L.P., to the

custody of her mother. Price moved to dismiss the charge for improper venue, arguing

that Lake County, where he had withheld S.L.P., and not Missoula County, where both

parties resided and the dissolution proceedings were taking place, was the proper

venue. Price also moved to dismiss the charge on the grounds that § 45-5-304(3), MCA,

was unconstitutional, arguing it violated equal protection and was void for vagueness.

The District Court denied both motions, and Price subsequently entered into a plea

agreement, reserving the right to appeal the court's rulings. We affirm.

¶2 The issues Price presents are:

1. Whether the District Court erred in denying Price's motion to dismiss for improper
venue; and

2. Whether § 45-5-304(3), MCA, is constitutionally invalid because it violates equal
protection or is void for vagueness.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 This case began in February 2000, when Price filed a petition for dissolution of

marriage in the Fourth Judicial District Court, in Missoula County, Montana. Price

and his wife, Ling Ling Cheng (Cheng), had one child, S.L.P., who was four years old at

the time. The parties entered into an amended interim parenting plan on February 24,

2000, wherein the parties agreed that Monday through Friday, S.L.P. would reside with

2
Cheng, and from Friday at 3:00 p.m., until Monday at 8:30 a.m., she would stay with

Price. The interim parenting plan also provided that Price and Cheng, who both lived

in Missoula, Montana, would exchange S.L.P. at designated locations in Missoula. The

parties could not agree on a final parenting plan, so a non-jury trial was set for

Monday, October 23, 2000.

¶4 As provided under the interim plan, Price had custody of S.L.P. the weekend prior to

the October 23, 2000 trial. However, Price did not appear at the trial. According to Price's

mother who was present in court, Price had left Missoula in the middle of the night, taking

S.L.P. with him. The bench trial proceeded and the court ultimately found the marriage to be

irretrievably broken, and adopted Cheng's proposed parenting plan, giving Cheng custody of

S.L.P. At the trial's conclusion, the District Court ordered that custody of S.L.P. be

delivered to Cheng immediately, and that S.L.P.'s passport be returned to Cheng

forthwith. Later the same day, Cheng reported to the Missoula City Police that Price

had failed to return S.L.P. as he was required to do earlier that day.

¶5 Over the next two days, Missoula law enforcement learned Price had been staying in

various locations, including Polson, in Lake County, and Columbia Falls, in Flathead County.

Price was ultimately discovered in Lake County at a bed and breakfast in St. Ignatius,

Montana, where Lake County Sheriff Deputies arrested him on October 26, 2000.

Apparently, S.L.P. was with Price when he was arrested and she was later reunited with

Cheng.

3
¶6 On November 21, 2000, Price was charged by Information in Missoula County with

custodial interference, a felony, pursuant to § 45-5-304, MCA, to which he plead not guilty at

his arraignment eight days later. In the Information charging Price, the State asserted the

following facts constituted the offense of custodial interference:

On or about October 23 through October 26, 2000, the above-named
defendant, knowing he had no legal right to do so, took, enticed, and/or
withheld a child, SLP, who had been entrusted by authority of law to the
custody of Ling Ling Cheng, by Order of the Honorable C.B. McNeil, issued
on October 23, 2000. 1

¶7 Price filed two separate motions to dismiss. In his first motion, Price argued that

Missoula County was not a proper venue, and in his second motion, Price alleged that

Subsection (3) of the custodial interference statute, § 45-5-304, MCA, was constitutionally

invalid. Following separate hearings, the District Court denied both motions to dismiss.

¶8 Ultimately, the parties reached a plea agreement wherein Price agreed to plead guilty,

and the State agreed to recommend a three-year deferred sentence. In the agreement, Price

reserved the right to appeal the court's rulings on his motions to dismiss. The District Court

accepted Price's guilty plea and entered its Judgment on August 8, 2001, in accordance with

the plea agreement. Price appeals the District Court's rulings denying his motion to dismiss

for improper venue, and his motion to dismiss on the grounds that § 45-5-304(3), MCA, is

unconstitutional.

1
The Honorable C.B. McNeil was sitting in the Fourth Judicial District during the Final
Parenting Plan bench trial.

4
 STANDARD OF REVIEW

¶9 The grant or denial of a motion to dismiss in a criminal case is a question of law

which is reviewed de novo on appeal. State v. Hardaway, 2001 MT 252, ¶ 64, 307 Mont.

139, ¶ 64, 36 P.3d 900, ¶ 64 (citation omitted). Our standard of review is plenary, and

this Court determines whether a district court's conclusion is correct. Hardaway, ¶ 64.

When resolution of an issue on appeal involves a question of constitutional law, we

review to determine whether the court's interpretation of the law is correct. Matter of

S.L.M. (1997), 287 Mont. 23, 32, 951 P.2d 1365, 1370 (citation omitted).

DISCUSSION

Issue 1

¶10 Did the District Court err in denying Price's motion to dismiss for improper
venue?

¶11 "Although venue is not an element of the crime, it is a jurisdictional fact that must be

proven at trial as any other material element." State v. Diesen, 2000 MT 1, ¶ 14, 297 Mont.

459, ¶ 14, 992 P.2d 1287, ¶ 14 (citations omitted). In criminal trials, the State must therefore

prove venue is proper beyond a reasonable doubt. Diesen, ¶ 14 (citation omitted).

¶12 Montana's Constitution provides that a criminal defendant has a right to "a speedy

public trial by an impartial jury of the county or district in which the offense is alleged to

have been committed, subject to the right of the state to have a change of venue for any of the

causes for which the defendant may obtain the same." Mont. Const. Art. II, Sec. 24.

5
Generally, "[i]n all criminal prosecutions, the charge must be filed in the county where the

offense was committed unless otherwise provided by law." Section 46-3-110(1), MCA.

¶13 Montana law also makes provision for those situations where the requisite acts of

a criminal offense occur in multiple counties. Section 46-3-112, MCA, states:

(1) Except as provided in 46-3-110(2), if two or more acts are
requisite to the commission of an offense or if two or more acts are
committed in furtherance of a common scheme, the charge may be
filed in any county in which any of the acts or offenses occurred.
(2) Except as provided in 46-3-110(2), if an act requisite to
the commission of an offense occurs or continues in more than one
county, the charge may be filed in any county in which the act
occurred or continued.

¶14 Price was charged with violating Montana's custodial interference provision, §

45-5-304, MCA, which provides in relevant part:

(1) A person commits the offense of custodial interference if,
knowing that the person has no legal right to do so, the person takes,
entices, or withholds from lawful custody any child, incompetent person,
or other person entrusted by authority of law to the custody of another
person or institution.
...

(3) With respect to the first alleged commission of the offense only,
a person who has not left the state does not commit an offense under this
section if the person voluntarily returns the child, incompetent person, or
other person to lawful custody before arraignment. With respect to the
first alleged commission of the offense only, a person who has left the state
does not commit an offense under this section if the person voluntarily
returns the child, incompetent person, or other person to lawful custody
before arrest.

¶15 Price argues that the State failed to show beyond a reasonable doubt that he

withheld S.L.P. while in Missoula County, since he had legal custodial rights until at

6
least 8:30 a.m. on October 23, 2000. Moreover, he asserts that the Information alleges

his act of withholding S.L.P. occurred only in Lake County and not Missoula County.

Price argues that according to the Information, the custodial interference did not occur

until the District Court's order was entered on October 23, 2000, and contends the

determinative inquiry as to venue rests with Price's whereabouts at the time the Final

Parenting Plan was issued and Cheng was granted legal custody of S.L.P.

¶16 While we agree that the Information alleges Price withheld his daughter in Lake

County, thus making that county proper for the purposes of venue, this does not end our

inquiry, since charges comprised of more than one requisite act may be brought in any

county in which any of the acts occurred. See § 46-3-112(1), MCA. Therefore, we must first

examine the requisite elements of § 45-5-304(1), MCA, and then determine if any of those

elements occurred in Missoula County.

¶17 "A person commits the offense of custodial interference if, knowing that the person

has no legal right to do so, the person takes, entices, or withholds from lawful custody any

child, . . . entrusted by authority of law to the custody of another person . . . ." Section 45-5-

304(1), MCA (emphasis added). Therefore, the components of the offense include the act of

taking, enticing or withholding a child with the mental state of knowing he or she has no

legal authority to do so, and the unlawful keeping of the child from the legal custodian.

¶18 We find support in the Criminal Law Commission Comments on § 45-5-304, MCA,

for the conclusion that keeping a child from her lawful custodian is a requisite element of

custodial interference. The Commission stated that "[t]he interest protected [by § 45-5-304,

7
MCA] is not freedom from physical danger or terrorization by abduction, since that is

adequately covered by [Montana's kidnaping provisions], but rather the maintenance of

parental custody against all unlawful interruption, even when the child is a willing,

undeceived participant in the attack on the parental interest." Thus, the focus of custodial

interference is protection of the legal custodian's parental rights, and not the physical removal

or sequestering of the child alone. We also note that other states have reached the same

conclusion in interpreting similar custodial interference statutes as they relate to venue or

jurisdiction. See State v. Aussie (Ariz. Ct. App. 1993), 854 P.2d 158 (county where the

custodial parent resided at time of offense was proper venue for prosecution of custodial

interference since prohibited result is deprivation of lawful custody); State v. Doyle (Idaho

1992), 828 P.2d 1316 (subject matter jurisdiction in custodial interference case rested in

Idaho since withholding occurred where child was supposed to be returned, noting that

withholding of a child from a custodial parent is similar to withholding child support,

and the result of unlawfully depriving custodian of custody also occurred in Idaho); and

Wheat v. State (Alaska Ct. App. 1987), 734 P.2d 1007, 1010 ("[C]ommission of a crime is

consummated in Alaska when the crime is defined to require a result as a necessary

element and when that result occurs inside the state.").

¶19 Accordingly, we conclude that deprivation of custodial rights is a requisite element of

the offense of custodial interference. Therefore, to prove custodial interference under § 45-5-

304, MCA, the State must establish the following requisite acts: (1) that the defendant,

8
knowing he had no legal right to do so, took, enticed, or withheld a child, (2) thus depriving

the legal custodian of custody of the child.

¶20 When establishing the commission of an offense requires proving two or more acts,

the charges may be filed in any county in which any of the acts occurred. See § 46-3-112(1),

MCA. When an offense does not specifically define the place of commission, the site of the

crime "must be determined from the nature of the crime and the location of the acts or

omissions constituting the offense." United States v. Clinton (9th Cir. 1978), 574 F.2d 464,

465, cert. denied, 439 U.S. 830, 99 S.Ct. 106, 58 L.Ed.2d 124 (1978) (citing United States v.

Anderson (1946), 328 U.S. 699, 703, 66 S.Ct. 1213, 1216, 90 L.Ed. 1529, 1532) (held, failure

to file tax return is an offense at the defendant's place of residence or at the collection point

where the return should have been filed). See also, United States v. Overaker (9th Cir.

1985), 766 F.2d 1326, 1327 ("proper venue is based on the location of the offense, not the

personal presence of the offender," and when "crime charged is a failure to do a legally

required act, the place fixed for its performance fixes the situs of the crime") (citations

omitted).

¶21 We have previously held that the county where tax returns are sent and collected is a

proper venue for charges relating to failure to file a tax return. Department of Revenue v.

Lane (1980), 187 Mont. 230, 233, 609 P.2d 300, 302. We have also concluded, under § 46-

3-112(2), MCA, that the charge of stalking may be brought in the county where the defendant

sent the victim letters and left offensive telephone messages. State v. Cooney (1995), 271

Mont. 42, 46, 894 P.2d 303, 306 ("the result of many acts which formed the bases of the

9
charge" occurred in the county where the defendant sent the letters and left telephone

messages). Against this legal backdrop, we next consider where Price allegedly committed

the requisite acts of custodial interference.

¶22 According to Price's mother, Price left Missoula County with S.L.P. in the early

hours of October 23, 2000. Under the interim parenting plan, Price retained legal

custody of S.L.P. until 8:30 that morning. While the record does not establish where

Price was at 8:30 a.m. on October 23, 2000, once he failed to return S.L.P. to Cheng, the

lawful custodian under the interim parenting plan, Price had deprived Cheng of her

right to lawful custody. 2

¶23 Cheng resided in Missoula County throughout these proceedings. Accordingly, the

second element of custodial interference, deprivation of the legal custodian's lawful right to

custody of a child, occurred in Missoula County where Cheng resided and where the court

entered its order granting Cheng custody. Moreover, Cheng and Price agreed in the interim

parenting plan to exchange custody of S.L.P. at one of two locations, both in Missoula.

2
While according to the Information, the State alleged Price committed the offense of
custodial interference based on the District Court's October 23, 2000 order, we conclude that
once the court entered its order, Price's action of withholding S.L.P., and his failure to return
her to Missoula, continued to deprive Cheng of her legal right to custody of S.L.P. We note
that at no time during these proceedings has Price asserted that he did not have notice of the
court's October 23 order, granting Cheng legal custody of S.L.P.

10
¶24 We conclude that at least one of the requisite elements of § 45-5-304(1), MCA,

depriving Cheng of lawful custody of S.L.P., occurred in Missoula, and therefore

Missoula County constituted proper venue in Price's prosecution. See § 46-3-112(1),

MCA. Moreover, the Commission Comments note that § 46-3-112, MCA, "allows the

trial to take place in the most convenient county where an element of the offense

occurred." Here, Cheng and S.L.P. resided in Missoula County, and the dissolution of

marriage and custody proceedings were pending in the Fourth Judicial District Court's

jurisdiction, in Missoula County.

¶25 In denying Price's motion to dismiss for improper venue, the District Court concluded

that part of the offense of custodial interference involved taking custody of S.L.P., and noted

that Price committed further acts toward the commission of the offense when he kept S.L.P.

Although the court characterized Price's act of taking S.L.P. from Missoula County as

establishing venue, we will uphold a court ruling if it is correct, regardless of the reasons

given below for the result. See State v. Krause, 2002 MT 63, ¶ 23, 309 Mont. 174, ¶ 23, 44

P.3d 493, ¶ 23 (citing Hulse v. State, Dept. of Justice, 1998 MT 108, ¶ 15, 289 Mont. 1, ¶ 15,

961 P.2d 75, ¶ 15). Accordingly, we conclude the District Court did not err in

dismissing Price's motion to dismiss on the basis of improper venue.

Issue 2

¶26 Is § 45-5-304(3), MCA, constitutionally invalid because it violates equal
protection or is void for vagueness?

11
¶27 When resolution of an issue involves a question of constitutional law, our review is

plenary. State v. Koehn, 1998 MT 234, ¶ 9, 291 Mont. 87, ¶ 9, 966 P.2d 143, ¶ 9 (citations

omitted). In addition,

[t]he constitutionality of a legislative enactment is prima facie presumed, and
every intendment in its favor will be presumed, unless its unconstitutionality
appears beyond a reasonable doubt. The question of constitutionality is not
whether it is possible to condemn, but whether it is possible to uphold the
legislative action which will not be declared invalid unless it conflicts with the
constitution, in the judgment of the court, beyond a reasonable doubt.

Powell v. State Compensation Ins. Fund, 2000 MT 321, ¶ 13, 302 Mont. 518, ¶ 13, 15 P.3d

877, ¶ 13 (quoting Stratemeyer v. Lincoln County (1993), 259 Mont. 147, 150, 855 P.2d 506,

508-09, cert. denied, 510 U.S. 1011, 114 S.Ct. 600, 126 L.Ed.2d 566 (1993). See also, State

v. Spina, 1999 MT 113, ¶ 86, 294 Mont. 367, ¶ 86, 982 P.2d 421, ¶ 86.

¶28 Every possible presumption must be indulged in favor of the constitutionality of a

legislative act. Powell, ¶ 13 (citing Davis v. Union Pacific R. Co. (1997), 282 Mont. 233,

240, 937 P.2d 27, 31). The party challenging a statute bears the burden of proving that it is

unconstitutional beyond a reasonable doubt and, if any doubt exists, it must be resolved in

favor of the statute. Powell, ¶ 13 (citing Grooms v. Ponderosa Inn (1997), 283 Mont. 459,

467, 942 P.2d 699, 703). See also, Spina, ¶ 86 (party attacking the constitutionality of a

statute bears a significant burden in establishing its invalidity).

¶29 Price asserts that Subsection (3) of § 45-5-304, MCA, is constitutionally invalid

because it violates equal protection as applied to him and because it is void for vagueness.

Section 45-5-304(3), MCA, provides:

12
 With respect to the first alleged commission of the offense only, a
person who has not left the state does not commit an offense under this
section if the person voluntarily returns the child, incompetent person, or
other person to lawful custody before arraignment. With respect to the
first alleged commission of the offense only, a person who has left the state
does not commit an offense under this section if the person voluntarily
returns the child, incompetent person, or other person to lawful custody
before arrest.

Equal Protection

¶30 Price argues that, of those defendants who do not leave the state, § 45-5-304(3),

MCA, creates two classes of defendants depending on whether the child is with the

defendant when arrested. According to Price, his equal protection rights were violated

in this case because S.L.P. was with him when he was arrested, and thus he was unable

to benefit from the defense allowed by the statute, since he was never given the

opportunity to voluntarily return S.L.P. prior to arraignment.

¶31 The Fourteenth Amendment of the United States Constitution and Article II, Section

4, of the Montana Constitution guarantee equal protection of the laws to all persons. Spina, ¶

85 (citing Matter of C.H. (1984), 210 Mont. 184, 683 P.2d 931). To prevail on an equal

protection claim, an injured party must first be able to demonstrate that the law or

governmental action at issue discriminates by impermissibly classifying persons and treating

them differently on the basis of that classification. Spina, ¶ 85 (citing State v. Tadewaldt

(1996), 277 Mont. 261, 270, 922 P.2d 463, 468).

¶32 The State briefly argues that because the creation of these two classes depends on

circumstances under which a defendant is arrested (timing, location, and defendant's choice

13
to have the child with him or her), the two groups may not be similarly situated. We disagree

with this rationale. A defendant's ability to take advantage of any statutory defense is always

influenced by his or her own volition and whether that person met or complied with the

criteria of the defense. Rather, we conclude that those defendants who remain in-state and

commit the same act (custodial interference), are similarly situated for equal protection

purposes even though one may have been arrested with the child and the other without.

However, even having accepted Price's classifications, we conclude that Subsection (3)

does not violate equal protection because it was not arbitrary in its application, and is

rationally related to legitimate governmental interests.

¶33 In reviewing an equal protection challenge, after the classes are identified and it is

established they are similarly situated, we next must determine the level of scrutiny to apply.

See Matter of S.L.M., 287 Mont. 23, 951 P.2d 1365. Equal protection challenges to

legislation are reviewed under one of three recognized levels of scrutiny: strict, middle-

tier, and rational basis test. See McDermott v. Montana Dept. of Corrections, 2001 MT

134, ¶¶ 31-32, 305 Mont. 462, ¶¶ 31-32, 29 P.3d 992, ¶¶ 31-32; and Powell, ¶¶ 17-19.

¶34 Strict scrutiny applies when a classification affects a suspect class or threatens a

fundamental right. Under this standard, the State has the burden of showing that the

classification or State action is narrowly tailored to serve a compelling State interest.

McDermott, ¶ 31 (citing Armstrong v. State, 1999 MT 261, ¶ 34, 296 Mont. 361, ¶ 34, 989

P.2d 364, ¶ 34). Intermediate or middle-tier scrutiny applies when the right in question has

its origin in the Montana Constitution, but is not found in the Declaration of Rights. Middle-

14
tier scrutiny requires the State to demonstrate that its classification is reasonable and that its

interest in the classification is greater than that of the individual's interest in the right

infringed. McDermott, ¶ 32 (citing Powell, ¶ 18). Finally, when neither strict nor

intermediate scrutiny applies, we review the equal protection claim using the rational basis

test. Under this standard, the classification must be rationally related to a legitimate

government interest. McDermott, ¶ 32 (citing Powell, ¶ 19).

¶35 On appeal, Price neither addresses, nor demonstrates, what level of scrutiny should

apply to his claim that § 45-5-304(3), MCA, is unconstitutional. Significantly, Price does not

assert that he is part of a suspect class, nor does he allege that any particular right, either

fundamental or otherwise, is implicated in the application of § 45-5-304(3), MCA. The

State argues that even if Price demonstrated a fundamental right, the statute does not

violate equal protection because the government can show a compelling interest for its

action under the provision. While the State concedes that generally the State is better

left out of civil parenting issues, it argues that "those who persist in hiding and who will

not relinquish a child without the coercion of arrest cause the most damage to the child

and the custodial parent." The State contends that § 45-5-304(3), MCA, promotes the

safe and prompt return of children to their legal custodians, and also encourages

compliance with court parenting determinations without further coercion from the

State.

15
¶36 We have previously held that when an appellant has failed to show that any

fundamental right was substantially abridged by the statute, it is unnecessary to apply

strict scrutiny analysis to the challenged part of the statute. Oberg v. City of Billings

(1983), 207 Mont. 277, 281, 674 P.2d 494, 496. See also, State v. Luchau, 1999 MT 336, ¶

19, 297 Mont. 415, ¶ 19, 992 P.2d 840, ¶ 19 (in equal protection challenge to § 61-8-410,

MCA, appellant failed to establish fundamental right to fair trial was violated and did

not assert that he was part of a suspect class, therefore the Court reviewed his claim

under the rational basis test). Moreover, this Court has "declined to address issues

where the parties have failed to develop legal analysis to support their position." Henry

v. State Compensation Ins. Fund, 1999 MT 126, ¶ 32, 294 Mont. 449, ¶ 32, 982 P.2d 456,

¶ 32 (citing Johansen v. State, Dept. of Natural Resources, 1998 MT 51, ¶ 24, 288 Mont.

39, ¶ 24, 955 P.2d 653, ¶ 24; and Rule 23, M.R.App.P.).

¶37 Arguably, by failing to present any analysis regarding levels of scrutiny or potential

governmental interests, Price has not met his burden of proof in demonstrating that § 45-5-

304(3), MCA, is unconstitutional. See Powell, ¶ 13 (party challenging a statute bears the

burden of proving that it is unconstitutional beyond a reasonable doubt); and Spina, ¶ 86

(party attacking the constitutionality of a statute bears a significant burden in

establishing its invalidity). However, in line with our decisions in Oberg and Luchau, we

will review Price's challenge of § 45-5-304(3), MCA, under the rational basis test.

16
¶38 The rational basis test requires the statute to bear a rational relationship to a legitimate

governmental interest by a showing that (1) the statute's objective was legitimate, and (2)

the statute's objective bears a rational relationship to the classification used by the

legislature. Henry, ¶ 33 (citing Heisler v. Hines Motor Co. (1997), 282 Mont. 270, 279,

937 P.2d 45, 50; Matter of S.L.M., 287 Mont. at 32, 951 P.2d at 1371).

¶39 The current version of Subsection (3) of § 45-5-304, MCA, was enacted in 1979. See

1979 Mont. Laws Ch. 274, Sec. 1. Prior to that, a person who committed custodial

interference could be excused only if the person returned the child before trial for the offense

commenced. The legislative history of the 1979 Amendment indicates that the "real

need" behind offering the defense was to get the children back to where they belonged

rather than to prosecute those who took the children. The original version of the

proposed legislation sought to only change "trial" to "arrest." However, Senator Van

Valkenburg noted that the county attorney determines when an arrest for custodial

interference is made, and argued that "arrest" would be "too soon." He suggested that

arraignment would be better, since it usually takes place two weeks after arrest.

Senator Van Valkenburg's amendment also distinguished between those defendants

who stay in-state and those who leave the state with the child, allowing those who stay in

the state an opportunity to voluntarily return the child at a later time than those who

leave. It was this version of the proposed Amendment that was unanimously passed by

the Senate.

17
¶40 We conclude that the Amendment's objective was to facilitate the return of children

who are taken during parental custody disagreements, rather than to prosecute those persons

who took the child. This objective is clearly a legitimate one, given the State's concern with

the best interests of children and in light of the Criminal Law Commission Comments

warning against injecting criminal sanctions into disputes between "estranged parents." By

changing "trial" to "arraignment," the Legislature sought to prevent the prosecution

process from getting as far as a trial, while also keeping in mind the main objective of

getting the children returned to their lawful custodians as soon as possible.

¶41 Moreover, while we recognize that under some circumstances (i.e., when the parent is

arrested with the child) a defendant who stayed in-state may not be able to benefit from the

defense offered under § 45-5-304(3), MCA, we conclude there was no discriminatory

purpose behind the Amendment. By agreeing to Senator Van Valkenburg's suggestion to

use "arraignment" versus "arrest," the Legislature chose to give a defendant more time

to take advantage of the defense offered in the statute. "It is a basic equal protection

principle that the invidious quality of a law claimed to be discriminatory must

ultimately be traced to an impermissibly discriminatory purpose." Spina, ¶ 85 (citing

Washington v. Davis (1976), 426 U.S. 229, 240, 96 S.Ct. 2040, 2048, 48 L.Ed.2d 597, 607-

08). None exists here.

¶42 We emphasize that Subsection (3) provides an escape clause to the charges under (1)

of § 45-5-304, MCA, that is available for all defendants to raise and argue at trial. See State

v. Lance (1982), 201 Mont. 30, 651 P.2d 1003 (defendant allowed to withdraw guilty plea

18
when not advised of the available defense of voluntarily returning child under § 45-5-304(3),

MCA); and Contway v. Camp (1989), 236 Mont. 169, 768 P.2d 1377 (petitioner's arrest for

custodial interference was valid because voluntarily returning the children to state agency

was not equivalent to returning children to lawful custodian who was established by court's

custody order). The defendant is free to argue to the trier of fact that he was prevented from

voluntarily returning the child, or that he tried to return her, but was unsuccessful.

¶43 In the case at bar, however, we note that nothing in the record established that Price

even sought an opportunity to voluntarily return S.L.P. prior to arrest, or even at the time of

arrest. Rather, Price's actions (taking S.L.P. in the middle of the night on the day he was

scheduled to return her to Cheng and changing locations over a three day period in attempts

to hide S.L.P.) indicate Price did not intend to return S.L.P. to her mother.

¶44 We conclude that § 45-5-304(3), MCA, is rationally related to a legitimate

governmental interest of facilitating the return of children taken in custodial disagreements,

and therefore conclude it does not violate equal protection.

Void for Vagueness

¶45 Price argues in the alternative that § 45-5-304(3), MCA, is void for vagueness. In

regards to an ordinance or statute, the issue of vagueness may be challenged in two different

respects: (1) the statute is so vague that the law rendered is void on its face; or (2) the statute

is vague as applied in a particular situation. State v. Nye (1997), 283 Mont. 505, 513, 943

P.2d 96, 101 (citing State v. Martel (1995), 273 Mont. 143, 149, 902 P.2d 14, 18). See also,

State v. Britton, 2001 MT 141, ¶ 5, 306 Mont. 24, ¶ 5, 30 P.3d 337, ¶ 5 (citing State v.

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Stanko, 1998 MT 321, ¶ 17, 292 Mont. 192, ¶ 17, 974 P.2d 1132, ¶ 17). While Price does not

clearly identify which of the two bases he relies upon, he refers us to the standards for a

claim of facial vagueness, rather than "as applied." We therefore will address his appeal as a

facial vagueness challenge. See Britton, ¶ 5.

¶46 As we have previously stated, "a statute is void on its face if it [f]ails to give a person

of ordinary intelligence fair notice that his contemplated conduct is forbidden." State v.

Dixon, 2000 MT 82, ¶ 20, 299 Mont. 165, ¶ 20, 998 P.2d 544, ¶ 20 (citing Nye, 283 Mont. at

513, 943 P.2d at 101).

¶47 Price argues that persons of ordinary intelligence could interpret the terms "voluntarily

returned" and "lawful custody" as used in Subsection (3), to mean that the act of keeping a

child with them until arrested would result in a voluntary return of the child to law

enforcement. We disagree. When construing a statute, it must be read as a whole, and its

terms should not be isolated from the context in which they were used by the Legislature.

Nye, 283 Mont. at 510, 943 P.2d at 99 (citing State v. Lilburn (1994), 265 Mont. 258, 266,

875 P.2d 1036, 1041). Moreover, statutes should be construed according to the plain

meaning of the language used therein. Nye, 283 Mont. at 510, 943 P.2d at 99 (citing Lilburn,

265 Mont. at 266, 875 P.2d at 1041).

¶48 The plain language of § 45-5-304, MCA, taken as a whole, is not misleading as to the

conduct prohibited, nor is it confusing as to the mitigation available to a defendant violating

the statute for the first time. According to Webster's Third New International Dictionary

(1971), "voluntary" means "performed, made, or given of one's own free will." When a

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"term is one of common usage and is readily understood, it is presumed that a reasonable

person of average intelligence can comprehend it." Nye, 283 Mont. at 513, 943 P.2d at 101

(citing Martel, 273 Mont. at 150, 902 P.2d at 18-19). A reasonable person of ordinary

intelligence would understand that to "voluntarily return" a child, the accused, on his or her

own initiative, would have to affirmatively take steps to make the child available for return.

Once a person is arrested with the child, that option is no longer available.

¶49 Nor do we agree that the term "lawful custody" would be confusing to a person of

ordinary intelligence. In construing the same statute challenged by Price, we have concluded

that the words "lawful custody" are commonly used and "are sufficiently plain and precise to

put any reasonable person on notice concerning what conduct is prohibited." Contway, 236

Mont. at 173, 768 P.2d at 1379. In Contway, we held that the "lawful custody" in

dissolution proceedings is that custody determined by the district court, and therefore

the defendant's release of the children to a state agency, rather than to the custodian as

decreed by the court, did not constitute a voluntary return under § 45-5-304(3), MCA.

We noted: "[a]n individual cannot return children to the custody of a legal entity of his

choice. He must return them to the entity granted lawful custody by the court in

dissolution proceedings." Contway, 236 Mont. at 173, 768 P.2d at 1379. Similarly, in

the context of the whole statute, we conclude that a reasonable person would be put on

notice that he or she may not return a child to law enforcement upon arrest in an

attempt to avoid culpability under § 45-5-304(1), MCA.

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¶50 We conclude that Price has failed to establish that § 45-5-304(3), MCA, is either

facially unconstitutional on vagueness grounds, or in violation of equal protection.

Therefore, we hold the District Court did not err in denying Price's motion to dismiss on that

basis.

¶51 Accordingly, we affirm the District Court.

/S/ PATRICIA COTTER

We Concur:

/S/ KARLA M. GRAY
/S/ JAMES C. NELSON
/S/ W. WILLIAM LEAPHART
/S/ JIM RICE

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