State v. Fitouri

893 P.2d 556, 133 Or. App. 672, 1995 Ore. App. LEXIS 575
CourtCourt of Appeals of Oregon
DecidedApril 12, 1995
DocketC921351CR; CA A80385
StatusPublished
Cited by2 cases

This text of 893 P.2d 556 (State v. Fitouri) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Fitouri, 893 P.2d 556, 133 Or. App. 672, 1995 Ore. App. LEXIS 575 (Or. Ct. App. 1995).

Opinion

*674 HASELTON, J.

Defendant appeals his conviction for custodial interference in the first degree. ORS 163.257. He assigns error to the denial of his motion for judgment of acquittal. We affirm.

In 1992, defendant, his wife, Jeanette Dieringer, and their four-year-old son lived together in Beaverton. On June 27, 1992, while Dieringer was at a weekend retreat, defendant, without informing Dieringer of his intentions, took the couple’s son from Oregon to Frankfurt, Germany and, ultimately, to Tripoli, Libya, where his family resides. When Dieringer came home on June 28, she found defendant, the child, and most of their belongings were gone. After finding credit card statements showing the purchase of airline tickets, Dieringer began to suspect that defendant had taken their son to Libya. However, at least until October 1992, Dieringer’s efforts to contact defendant and their son, or to otherwise positively establish their whereabouts, were unsuccessful.

In early August, Dieringer petitioned for, and was granted, temporary custody of the child. In mid-September, the state obtained two separate indictments against defendant, each of which charged defendant with a single count of custodial interference in the first degree. The custodial interference statute, ORS 163.257, provides:

“(1) A person commits the crime of custodial interference in the first degree if the person violates ORS 163.245 and:
“(a) Causes the person taken, enticed or kept from the lawful custodian or in violation of a valid joint custody order to be removed from the state; or
“(b) Exposes that person to a substantial risk of illness or physical injury.”

ORS 163.245 provides:

“(1) A person commits the crime of custodial interference in the second degree if, knowing or having reason to know that the person has no legal right to do so, the person takes, entices or keeps another person from the other person’s lawful custodian or in violation of a valid joint custody order with intent to hold the other person permanently or for a protracted period of time.”

*675 The first of the two indictments alleged that defendant had committed the criminal acts necessary for a conviction for custodial interference in the first degree “on and between June 26 and September 2,1992.” The second indictment charged that defendant had committed those acts “on or between September 3 and September 10, 1992.”

On October 1, 1992, Dieringer was finally able to contact defendant in Libya by telephone. Dieringer tape-recorded that conversation and four subsequent telephone conversations she had with defendant. Those recordings show that Dieringer never informed defendant of the custody order or the indictments during those conversations, even when defendant expressed concerns about the consequences of his actions. Defendant said nothing during the course of those recorded conversations that would suggest that, as of the dates alleged in the indictments, he knew that Dieringer had been awarded custody by court order.

In December 1992, defendant returned to the United States with the child. He was immediately arrested and charged with custodial interference.

At trial, at the close of the state’s evidence, defendant moved for judgment of acquittal on both indictments. He argued that a parent who is a lawful custodian cannot be liable for custodial interference under ORS 163.245, except for a knowing violation of a joint custody order. Relying on that construction, defendant argued that because the state’s evidence was insufficient to show that he knew, as of the dates alleged in the two indictments, that a custody order had awarded Dieringer custody, no rational trier of fact could find that he had the state of mind necessary for a conviction for custodial interference. The state responded that defendant’s reading of the statute was too narrow and that, regardless of the custody order or defendant’s knowledge of that order, he could be liable if he knew, or had reasons to know, that his conduct violated Dieringer’s parental rights.

The trial court adopted defendant’s construction of ORS 163.245. Consequently, it granted defendant’s motion for a judgment of acquittal on the count charged in the first (June 26-September 2) indictment, on the ground that no *676 custody order designated Dieringer as the child’s lawful custodian was in effect during the greater part of the time period alleged. However, the court denied defendant’s motion with respect to the second indictment, concluding that the state had presented sufficient evidence showing that defendant knew that an order granting custody to Dieringer was in effect during the time period (September 3-10) alleged in that indictment.

In submitting the remaining charge to the jury, the court adopted the state’s proposed instructions, which employed the general terms of ORS 163.245 and which did not refer to the custody order, much less charge that, to convict, the jury must find that defendant knew or had reason to know of that order. 1 Neither counsel meaningfully addressed the existence of a custody order, or defendant’s knowledge thereof, in their closing arguments. 2 In short, although the trial court based its rulings on defendant’s narrower construction of ORS 163.245, that construction was never conveyed to the jury. The jury subsequently convicted defendant, and judgment was entered on that verdict.

Defendant assigns error to the trial court’s denial of his motion for judgment of acquittal on the count charged in the second indictment. He contends that that ruling was erroneous because there was insufficient evidence to support *677 a finding that, as of the dates alleged, he knew that a custody-order had issued granting Dieringer custody of their child, and nevertheless kept the child in Libya. Although the state disputes that contention, its primary response is a reiteration of its legal position at trial: ORS 163.245 applies to cases where one parent takes and keeps their child away from the other, even in the absence of a custody order.

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8 P.3d 1189 (Court of Appeals of Arizona, 2000)
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756 A.2d 1222 (Supreme Court of Vermont, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
893 P.2d 556, 133 Or. App. 672, 1995 Ore. App. LEXIS 575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fitouri-orctapp-1995.