December 10 2007
DA 06-0382
IN THE SUPREME COURT OF THE STATE OF MONTANA
2007 MT 323
STATE OF MONTANA,
Plaintiff and Appellee,
v.
PENELOPE CELANDINA YOUNG,
Defendant and Appellant.
APPEAL FROM: District Court of the Fourth Judicial District,
In and For the County of Missoula, Cause No. DC-04-500
Honorable John W. Larson, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Scott Spencer and Brian K. Yowell, Office of Public Defender, Missoula,
Montana
For Appellee:
Hon. Mike McGrath, Attorney General; Sheri K. Sprigg, Assistant Attorney
General, Helena, Montana
Fred Van Valkenberg, Missoula County Attorney; Suzy Boylan-Moore
Deputy County Attorney, Missoula, Montana
Submitted on Briefs: August 22, 2007
Decided: December 10, 2007
Filed:
__________________________________________
Clerk
Justice Brian Morris delivered the Opinion of the Court.
¶1 Penelope Young (Young) appeals her conviction in the Fourth Judicial District,
Missoula County, for parenting interference in violation of § 45-5-634(1)(a), MCA. She also
appeals certain terms and conditions of the sentence imposed by the District Court. We
affirm Young’s conviction, reverse Young’s sentence in part, and remand for further
proceedings.
¶2 We review the following issues on appeal:
¶3 Did the District Court err when it determined that Missoula County was the proper
venue for the crime of parenting interference?
¶4 Did the State prove the elements of parenting interference?
¶5 Did the District Court err in failing to give the jury instructions proposed by Young?
¶6 Did the District Court impose an illegal sentence by including conditions regarding
alcohol and casinos and by ordering a mental health evaluation?
¶7 Did the District Court improperly order restitution?
FACTUAL AND PROCEDURAL BACKGROUND
¶8 Tyler Haugum (Haugum) and Young met in late 2002 in Incline Village, Nevada.
The two began dating and the relationship rapidly advanced. Young moved in with Haugum
about one month after they met. Young told Haugum in February of 2003 that she had a
surprise for him. She handed Haugum a positive pregnancy test. The child’s due date was
November 9, 2003.
¶9 Young soon exhibited signs of discontent. She informed Haugum that she planned to
move to Montana, with him or without him. Haugum closed his business in Nevada and the
two traveled to Bozeman in early April of 2003. They rented an apartment in Bozeman for
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approximately one month. Young then decided she wanted to move to Hamilton. She and
Haugum stayed temporarily with Young’s mother as the two searched Hamilton for suitable
housing.
¶10 The closing of Haugum’s business, the pregnancy, and the search for housing
apparently created a great deal of stress for the two. Young informed Haugum by the end of
May of 2003 that she needed “space.” Young asked Haugum to leave for a month.
¶11 Young and Haugum remained in contact, however, over the course of the summer.
They spoke on the phone, went camping together, and found a rental house in Hamilton in
July of 2003 with the help of Haugum’s mother. Haugum and Young lived in the new house
for a month. The couple resumed what appeared to be a happy relationship. Haugum
accompanied Young to two doctor visits during this period. Young underwent a sonogram
on one of these visits. She gave Haugum the sonogram images that revealed a baby girl.
Haugum planned a baby shower for Young. Family and friends from all over the country
planned to attend the shower.
¶12 Young again expressed a desire for “space.” She informed Haugum she had been
looking for an apartment. The two discussed the child’s future over the few days that Young
spent packing her belongings. Haugum insisted that he would be a part of their daughter’s
life. Young responded, “I know. You’re her father.” Young called the day after leaving and
informed Haugum that she wanted to return. She returned to their house. Young’s mother
arrived at the house the next morning. Young yet again decided to leave. The couple parted
with the understanding that they would remain in contact.
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¶13 Young contacted Haugum three weeks later from a Colorado area code. She told
Haugum that she was seeing the country and sleeping in her mother’s van. Young indicated
that the relationship was finished, but agreed that Haugum would attend the birth of the
child. Young called in mid-September of 2003 from Hamilton. Young called again two
weeks later from Bozeman. She indicated that she had no money and no place to live.
Haugum responded that he had money and could reach her in three hours. Young hung up
the phone.
¶14 Haugum moved to Missoula in the interim. He began taking parenting classes. He
expected Young to contact him before the baby’s birth. Haugum slept with his cell phone to
ensure he would receive her call. The due date passed. Haugum contacted the Department
of Health and Human Services. He eventually learned that Young had given birth in
Bozeman. Haugum contacted the Deaconess Hospital in Bozeman to learn the details of the
baby’s birth. Haugum grabbed some clothes and a recently purchased child safety seat and
drove 100 miles per hour to Bozeman. He obtained a phone number for Young. He called
that night and left a message expressing his excitement for seeing the new baby.
¶15 Haugum remained in Bozeman for four days without seeing the baby before finally
returning to Missoula. He contacted a lawyer about establishing a parenting plan and a
determination of paternity. He filed paperwork seeking three weekly temporary “visits” and
an overnight “visit.”
¶16 Young called Haugum five or six days after the birth of the child. She refused to
discuss the baby. The two spoke in person on December 1, 2003. Haugum informed Young
that he had filed the paperwork for the parenting plan. He expressed his willingness to pay
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child support. Haugum returned to Bozeman a short time later and gave the summons for the
proposed parenting and paternity plan to a process server named Linda Sanem (Sanem). He
hired Sanem to locate Young and to serve her with the filing.
¶17 Haugum gave Sanem an apartment number in Bozeman where she might reach
Young. Sanem learned that Young helped manage the apartment complex, including
collecting rent and correspondence from tenants. Sanem attempted to contact Young on
December 26, 2003, when she saw Young’s car parked outside the complex. Sanem
knocked and rang the doorbell approximately thirty times over the course of fifteen minutes.
A dog barked from inside and the lights came on. Sanem heard movement, but no one came
to the door.
¶18 Sanem returned to the apartment the next day with Young’s boss, Debbie Robinson
(Robinson), who had a key to Young’s apartment. Robinson knocked on Young’s door and
let herself into the apartment after receiving no response. Sanem remained outside.
Robinson spoke with Young and informed her that a person was there to serve her with some
paperwork. Young indicated that the paperwork concerned the custody of the child, and
stated that the father of the baby was attempting to have the paperwork served.
¶19 Young told Robinson “I won’t be served.” She began pushing Robinson backward
out the apartment entrance. Robinson stated “She’s pushing, she’s pushing,” as she backed
out of the door. From outside Sanem saw only an arm pushing Robinson out the door.
Sanem and Robinson disagreed as to whether Sanem put the papers in the hand that she saw
or whether Sanem simply threw them into the apartment. As she attempted to serve the
papers, Sanem stated, “You’re served, and you have 20 days to respond to the court in
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Missoula.” The papers found their way into the apartment, but their stay was brief. The
papers came flying back out the door seconds later before coming to rest in a snowdrift.
¶20 Haugum contacted the Missoula Police Department on February 2, 2004. Haugum
reported that he could not locate Young and the baby. The State charged Young with
violation of § 45-5-634(1)(a), MCA, felony parenting interference. The amended
information alleged that Young deprived Haugum of parenting rights by “failing to respond
to service regarding a parenting plan and disappearing with the child.” Young pled not
guilty and the case proceeded to jury trial. Haugum testified at trial that he was the father.
He also provided testimony regarding the circumstances of the baby’s conception, the
pregnancy test, the prenatal visits and sonogram images, and the fact that Young stated
“You’re her father.” The jury found Young guilty of parenting interference.
¶21 The pre-sentence report detailed Young’s chemical use, family background, and past
criminal history. The report revealed that Young had a son with a man named Jason Burlage
(Burlage) in 1998. The boy lived with Young until he reached the age of one. Young
informed Burlage at that time that he had to take the child or she would put him up for
adoption. Burlage received primary custody for their son. The report revealed that Young
subsequently took the boy four times without Burlage’s approval. On one of these occasions
she took the boy to Costa Rica for one month. The State charged Young with parenting
interference, but dismissed the charge when she voluntarily returned the child to Burlage.
¶22 Haugum received primary custody of the baby girl before Young’s sentencing. The
parenting court ordered a mental health evaluation as part of the parenting plan for Haugum
and Young. The Court in the separate parenting plan proceeding for Young and Burlage also
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had ordered Young to undergo a psychological evaluation. Young failed to comply with
either order.
¶23 The District Court sentenced Young to a term of ten years in a women’s correctional
facility, suspending the sentence with conditions. The conditions prohibited Young from
using alcohol or entering bars and casinos. The District Court also ordered Young to obtain
a mental health evaluation. The District Court required Young to pay restitution to both
Haugum and Burlage for their costs in the separate civil cases. Young appeals both her
conviction and the sentence conditions imposed by the District Court.
STANDARD OF REVIEW
¶24 The grant or denial of a motion to dismiss in a criminal case is a question of law that
we review de novo on appeal. State v. Price, 2002 MT 229, ¶ 9, 311 Mont. 439, ¶ 9, 57 P.3d
42, ¶ 9. We review the sufficiency of the evidence to support a jury verdict of guilty to
determine whether any rational trier of fact could have found the essential elements of the
crime beyond a reasonable doubt, viewing the evidence in the light most favorable to the
prosecution. State v. Weigand, 2005 MT 201, ¶ 7, 328 Mont. 198, ¶ 7, 119 P.3d 74, ¶ 7. We
review a district court’s decision to give or refuse to give proffered jury instructions for
abuse of discretion. Bugger v. McGough, 2006 MT 248, ¶ 20, 334 Mont. 77, ¶ 20, 144 P.3d
802, ¶ 20. We review a criminal sentence for legality. State v. Eaton, 2004 MT 283, ¶ 11,
323 Mont. 287, ¶ 11, 99 P.3d 661, ¶ 11.
DISCUSSION
ISSUE ONE
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¶25 Did the District Court err when it determined that Missoula County was the proper
venue for the crime of parenting interference?
¶26 Young asserts that venue could not lie properly in Missoula County. She notes that
neither she nor the baby ever lived in Missoula County. The State contends that the
deprivation of parental rights took place in Missoula County because Haugum lived in
Missoula.
¶27 The Montana Constitution secures a criminal defendant’s right to a trial by 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, § 24. Section 46-3-110(1), MCA, provides that
the State must file charges in the county where the offense took place unless otherwise
provided by law. Montana law allows for the proper filing of charges in more than one
county, however, when the requisite acts of a criminal offense occur in multiple counties.
Price, ¶ 13. The site of a crime depends on the nature of the crime if the offense does not
define specifically the place of commission. Price, ¶ 20.
¶28 The State charged the defendant in Price with custodial interference in Missoula
County. Price, ¶ 6. Price took his daughter from Missoula and kept her at various locations
in Lake County in the midst of marital dissolution proceedings. Price, ¶ 4-5. We concluded
that the requisite acts of custodial interference were (1) taking, enticing or withholding a
child and (2) depriving the legal custodian of custody of the child. Price, ¶ 19. We also
concluded that the deprivation element had occurred in Missoula County, which was the site
of the custody proceedings and the mother’s residence. Price, ¶ 24.
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¶29 The custodial interference statute in Price and the parenting interference violation
charged here differ only in the status of the people involved. One refers to a legal custodian
while the other applies to interference with a parent. The act of interference, however,
continues to require a withholding and deprivation. Like the victim in Price, Haugum both
resided and had instituted proceedings to establish custody in the county where the State
filed the charge. Young refused service for these proceedings and avoided contact with
Haugum. Young’s affirmative actions did not take place in Missoula County. Similar to
Price, however, the deprivation aspect of the offense occurred in Missoula County. We
conclude that the District Court did not err when it denied Young’s motion to dismiss for
improper venue.
ISSUE TWO
¶30 Did the State prove the elements of parenting interference?
¶31 Section 45-5-634(1)(b), MCA, addresses the deprivation of a person’s parenting rights
when that person has parenting authority under a court order. In contrast, § 45-5-634(1)(a),
MCA, prohibits the deprivation of parenting rights “before the entry of a court order
determining parenting rights . . . .” Despite this straightforward language, Young argues that
§ 45-5-634(1)(a), MCA, applies only to males who first have established paternity. She
further contends that Haugum cannot satisfy even the presumption of paternity standard
under § 40-6-105, MCA, of the Uniform Parentage Act (UPA), Title 40, Chapter 6, Part 1,
MCA. The State argues that Haugum’s testimony at trial sufficiently proved that he was a
parent for purposes of the criminal interference statute.
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¶32 We start with the UPA. Section 40-6-104, MCA, declares that the parent and child
relationship between a child and the natural father “may be established” under the procedures
set forth in the UPA. The UPA creates the “presumption of paternity” based upon certain
sets of circumstances. Section 40-6-105, MCA. These circumstances, by no means,
represent the sole method for establishing paternity pursuant to the UPA, as evidenced by the
fact that the UPA elsewhere sets standards regarding the admissibility of evidence for such
purposes.
¶33 Section 40-6-113, MCA, governs the evidence admissible for establishing paternity
under the UPA. The quality of evidence required by the UPA varies greatly. The
requirements range from statistically reliable blood tests to mere evidence of sexual
intercourse between the mother and alleged father at the time of conception. Sections 40-6-
113(1), (3), MCA. The UPA allows establishing paternity by “all other evidence relevant to
the issue of paternity of the child.” Section 40-6-113(5), MCA.
¶34 Haugum testified at trial that he was the child’s father. Haugum testified regarding
the fact that he and Young had engaged in sexual intercourse at the time of conception.
Haugum stated that he and Young had made a deliberate decision to engage in sexual
intercourse without using birth control. Haugum testified that conception occurred while he
and Young lived together in Nevada.
¶35 Haugum also testified regarding other evidence relevant to the issue of paternity. For
example, Haugum testified that he and Young had discussed having a baby early in the
relationship. Haugum testified that Young informed Haugum she had a surprise for him and
handed him a positive pregnancy test. Haugum testified that he accompanied Young to two
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prenatal visits. Haugum testified that he and Young had witnessed a sonogram revealing a
baby girl on one of those visits and that Young had given him the sonogram images. He also
testified that Young stated “You’re her father.”
¶36 The parenting interference charge against Young expressly provided for interference
with parenting rights before a court had entered an order determining those rights. Section
45-5-634(1)(a), MCA. We decline to require litigants to demonstrate their parental status
under the Uniform Parentage Act in every instance involving a Montana statute that employs
the term “parent.” The State presented sufficient evidence to establish Haugum’s paternity
under the standards set forth in the UPA. Sections 40-6-113(1), (5), MCA. Thus, the State
presented sufficient evidence to establish the fact that, during the period of Young’s alleged
acts of interference, Haugum qualified as a parent for the purposes of § 45-5-634(1)(a),
MCA.
¶37 Young asserts that even if Haugum is the father, a male does not have parenting rights
absent a judicial declaration of a father and child relationship under § 40-6-114(1), MCA.
She also argues, alternatively, that she could not interfere with a parenting right because
Haugum had not asserted such a right. She points out that Haugum’s proposed parenting
plan asked only for periods of visitation.
¶38 No Montana statute specifically defines parenting rights for purposes of § 45-5-634,
MCA. Several other statutes concerning the obligations of parents, however, provide some
insight. The parent of a child is required to “give the child support . . . .” Section 40-6-211,
MCA. The father and mother of an unmarried minor child are entitled equally to the
parenting of the child. Section 40-6-221, MCA. For purposes of child support, state
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mandated obligations of parenthood do not exist without an administrative hearing and order.
Section 40-5-235, MCA. The court may enter such an order, however, simply on the written
consent of an alleged father. Section 40-5-232(3), MCA.
¶39 Young is correct in asserting that the State cannot impose parental obligations without
affording a right to a hearing. This fact does not necessitate the conclusion, however, that a
natural parent possesses no parenting rights absent a hearing. Haugum did not institute a
paternity proceeding to establish his parenting rights and obligations. He instituted a
paternity proceeding to secure those rights and to secure his ability to have a relationship
with his daughter. Haugum inherently possessed parenting rights as a natural parent. See
Price, ¶ 24. We conclude, for purposes of § 45-5-634(1)(a), MCA, that the same evidence
supporting Haugum’s paternity also established his parenting rights and sufficed to support
the jury’s verdict.
ISSUE THREE
¶40 Did the District Court err in failing to give the jury instructions proposed by Young?
¶41 Young next argues that the District Court erred in failing to give the jury instructions
on the elements of the offense and the issue of venue. Young failed to include in the record
on appeal either her proposed instructions or the instructions actually given by the trial court.
A party seeking review of a judgment must “present the supreme court with a record
sufficient to enable it to rule upon the issues raised.” M. R. App. P. 8(2). We cannot review
this claim without having the instructions in the record. Howard v. Fraser, 83 Mont. 194,
12
199, 271 P. 444, 445-46 (1928); Giambra v. Kelsey, 2007 MT 158, ¶ 41, 338 Mont. 19, ¶ 41,
162 P.3d 134, ¶ 41.
ISSUE FOUR
¶42 Did the District Court impose an illegal sentence by including conditions regarding
alcohol and casinos and by ordering a mental health evaluation?
¶43 Young claims that the District Court imposed an illegal sentence when it ordered
conditions regarding alcohol, casinos, and a mental health evaluation. Section 46-18-
201(4)(o), MCA, allows a court to impose “any other reasonable restrictions or conditions
considered necessary for rehabilitation or for the protection of the victim or society.” A
sentencing condition must have some correlation or connection to the underlying offense.
State v. Ommundson, 1999 MT 16, ¶ 11, 293 Mont. 133, ¶ 11, 974 P.2d 620, ¶ 11.
¶44 The defendant in Ommundson pled guilty to driving under the influence (DUI).
Ommundson, ¶ 1. The district court suspended his sentence on conditions that included his
participation in a sex offender treatment program. Ommundson, ¶ 1. We concluded that no
nexus existed between the condition of sexual offender treatment and the charged offense of
DUI. Ommundson, ¶ 12.
¶45 Young points out that the offense charged does not involve either alcohol or
gambling. The State concedes the lack of any evidence directly linking alcohol consumption
to Young’s crime. The State points only to a statement made by Haugum at the sentencing
hearing alleging that Young often spent time in two bars in Bozeman rather than with her
daughter. The parenting plan for Haugum and Young required Young to obtain a chemical
dependency evaluation. The results of that evaluation indicated that she did not have a
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substance abuse problem. The Pre-sentence Investigation (PSI) revealed only past
involvement with drugs or alcohol. The report contained no reference to gambling.
¶46 Our holding in Ommundson allows only conditions correlating to Young’s
rehabilitation for purposes of this offense and for protecting others from future harm of this
nature. Haugum’s statement at the sentencing hearing regarding Young allegedly spending
time in bars fails to provide a sufficient nexus between alcohol consumption or gambling and
the probability that Young will repeat this offense. We conclude that the District Court erred
in imposing the alcohol and casino restrictions. We remand to the District Court to strike the
alcohol and casino restrictions from Young’s sentence.
¶47 Young also objects to the mental health evaluation required by the District Court. She
claims that the charged offense does not deal with mental issues and that the PSI does not
suggest that Young suffers from a mental illness. The State counters that Young failed to
obtain the psychological evaluation ordered as part of the civil parenting plan between her
and Haugum. The State argues that the condition reasonably provides for the protection of
Haugum and the child—the victims in the case.
¶48 We note that the State initiated the present case based upon Young’s refusal to
respond to service for the civil parenting proceeding. The civil parenting proceeding
eventually took place and the court ordered a mental health evaluation. Young failed to
comply with that court order. The PSI detailed Young’s inability to take responsibility for
her actions. The District Court described the present case as “the worst custody case I have
ever come across.” The District Court noted that Young’s actions have placed two children
in a great deal of turmoil.
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¶49 The District Court opined that Young’s actions and her inability to accept
responsibility may have stemmed from mental health issues. The District Court highlighted
the necessity for Young to “get through” the issues for her own sake and that of her children.
The District Court determined that requiring an evaluation would improve the ability of the
State to identify and address any mental health issues facing Young and thereby increase the
probability of rehabilitating Young and protecting her children. Young’s past actions and the
conduct forming the basis for the underlying offense reveal a correlation between the
evaluation ordered and her conviction for parenting interference. We conclude the District
Court did not err when it ordered Young to complete a mental health evaluation.
ISSUE FIVE
¶50 Did the District Court improperly order restitution?
¶51 Young contends that the District Court improperly ordered her to make restitution to
Haugum and Burlage, the father of her first child. A sentencing court must require payment
of full restitution to any victim of an offense who suffered a pecuniary loss. Section 46-18-
201(5), MCA. We require district courts to follow the statutory guidelines for imposing
restitution. State v. Eixenberger, 2004 MT 127, ¶ 22, 321 Mont. 298, ¶ 22, 90 P.3d 453, ¶
22. The State concedes that the father of Young’s first child was not a victim of this offense
and that the District Court lacked the authority to impose restitution for his loss. The State
and Young also agree that the District Court failed to follow the requisite procedures for
imposing restitution for Haugum’s loss. We agree. We remand this case to provide the
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District Court the opportunity to determine and impose restitution in accordance with the
statutory guidelines.
¶52 We affirm in part, reverse in part, and remand for further proceedings.
/S/ BRIAN MORRIS
We Concur:
/S/ KARLA M. GRAY
/S/ W. WILLIAM LEAPHART
/S/ JOHN WARNER
/S/ JIM RICE
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Justice Patricia O. Cotter dissents.
¶53 I dissent from the Court’s resolution of Issue 2. Because the State failed to prove that
Young engaged in criminal conduct at the time she ostensibly withheld the child, I would
reverse and remand Young’s conviction.
¶54 My first concern with our decision is that the Court’s reasoning is unsupported by the
statutes upon which the Opinion is premised. The Court relies upon § 45-5-634(1)(a), MCA,
the parenting interference statute, to support its decision, stating that it “prohibits the
deprivation of parenting rights ‘before the entry of a court order determining parenting rights
. . . .’ ” Opinion, ¶ 31 (quoting § 45-5-634(1)(a), MCA). If the statute ended there, I might
be inclined to agree with the majority on this issue. However, I would argue the plain
language of the statute requires that there be a legally-recognized parental relationship
established before the act allegedly giving rise to the crime of parenting interference can be
considered criminal. That portion of the statute relevant to the current appeal reads in full as
follows:
(1) A person commits the offense of parenting interference if, knowing that the
person has no legal right to do so, the person:
(a) before the entry of a court order determining parenting rights, takes,
entices, or withholds a child from the other parent when the action
manifests a purpose to substantially deprive that parent of parenting rights;
....
Section 45-5-634(1)(a), MCA (emphasis added).
¶55 As I see it, the statute presumes the status of the two parties as parents as a “given.”
The statute would apply in those cases where parents preparing to divorce are fighting over
custody or visitation, and one parent takes off with the kids before any court order fixing
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custody or visitation can be entered—a not uncommon occurrence. The point is that in such
situations, there is no question, as there is here, about parentage. While I concede that there
are no cases in which this statute has been interpreted, it simply makes no legal sense to
apply the statute so as to criminalize behavior in a situation where parentage has not even
been established.
¶56 The Uniform Parentage Act, §§ 40-6-101 through 123, MCA, sets forth the manner in
which a parent-child relationship may be established. Notably, § 40-6-102(2), MCA, states:
“ ‘Parent and child relationship’ means the legal relationship existing between a child and
the child’s natural or adoptive parents incident to which the law confers or imposes rights,
privileges, duties and obligations.” (Emphasis added). Section 40-6-105, MCA, then sets
forth those circumstances under which a presumption of paternity arises—e.g., via marriage
of the parents or the joint execution of a paternity acknowledgement form provided by
DPHHS. The parties here did nothing prior to the charges being filed against Young to bring
a presumption of paternity into being. It follows, therefore, that the “legal relationship” of
paternity had yet to be established in any fashion when Young was charged with her crime;
thus, the law had not yet conferred or imposed any “rights, privileges, duties [or]
obligations” upon Haugum, or upon Young vis a vis Haugum. Quite simply, Young was not
interfering with any legal relationship when she withheld her child from Haugum.
¶57 I do not agree with the Court’s conclusion that the State presented sufficient evidence
to establish Haugum’s paternity under the standards set forth in the UPA. Opinion, ¶ 36.
But assuming for the sake of argument that I did, my fundamental quarrel with the manner in
which this case was charged and tried remains. The legal relationship necessary to support
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the crime was not established at the time Young ostensibly withheld the child; in fact, it was
not proven until the middle of Young’s felony trial. What we have done here, however, is
announce that a determination of parentage made months after the ostensibly wrongful
conduct occurred may be used to retroactively criminalize conduct that was lawful at the
time committed.
¶58 While no new law has criminalized Young’s conduct after the fact, our ex post facto
jurisprudence is nonetheless instructive here. We have said that a law is ex post facto—and
thus prohibited under the Constitution—if it punishes as a crime an act which was not
unlawful when it was committed. State v. Mount, 2003 MT 275, ¶ 24, 317 Mont. 481, ¶ 24,
78 P.3d 829, ¶ 24. The same rationale ought to apply here.
¶59 Thus, the crux of the problem with this case is that the District Court both decreed
paternity and convicted Young of interfering with it, all in one action. This is akin to a court
resolving a dispute over property ownership and then, in the same action, convicting the non-
prevailing party of theft. Simply put, due process would seem to demand that the key
element of the crime—i.e., Haugum’s paternity—must have been fixed before Young’s
conduct in ostensibly interfering with it could be considered criminal.
¶60 In sum, I submit that where an unwed mother is not prepared to stipulate to paternity,
there must be a prior determination of paternity before her conduct of withholding the child
can be considered criminal. I would conclude that because Haugum’s parentage had not
been established prior to the charges being brought against Young, Haugum had no
established “legal” paternity rights with which Young could have interfered. I would
therefore reverse Young’s conviction.
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/S/ PATRICIA COTTER
Justice James C. Nelson joins in the dissenting Opinion of Justice Patricia O. Cotter.
/S/ JAMES C. NELSON
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