State v. Lori T.

345 Conn. 44
CourtSupreme Court of Connecticut
DecidedOctober 18, 2022
DocketSC20520
StatusPublished
Cited by5 cases

This text of 345 Conn. 44 (State v. Lori T.) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lori T., 345 Conn. 44 (Colo. 2022).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** STATE OF CONNECTICUT v. LORI T.* (SC 20520) McDonald, D’Auria, Mullins, Kahn, Ecker and Keller, Js.

Syllabus

Pursuant to statute (§ 53a-98 (a) (3)), a person is guilty of custodial interfer- ence in the second degree when, ‘‘knowing that he [or she] has no legal right to do so, he [or she] holds, keeps or otherwise refuses to return a child who is less than sixteen years old to such child’s lawful custodian after a request by such custodian for the return of such child.’’

Convicted of three counts of custodial interference in the second degree, the defendant appealed. The defendant’s children, who were under the age of sixteen years, were at her home for visitation over a holiday weekend. F, the defendant’s former husband and the children’s father, had sole physical and legal custody of the children, whereas the defen- dant had visitation rights. Over the weekend, the children decided that they did not want to go home with F at the end of the long weekend. When F went to the defendant’s home to pick up the children in accor- dance with the visitation schedule, the defendant told F that she wasn’t sending the children out. The defendant stated that the children didn’t want to come out to F and that she was going to do what the children wanted to do. Thereafter, F summoned a local police officer, who went to the defendant’s home. Although the officer did not arrest the defen- dant, he encouraged her to seek legal counsel and to pursue the matter in family court. After F returned to his home, he contacted the children’s school resource officer, N, and informed him of the children’s refusal to return to his home. Soon thereafter, N contacted the defendant and asked her why the children had not been returned to F, and she told N that she was not going to make the children return to F. The children had also been absent from school during this time, and N told the defendant that she could be in trouble if she did not get the children back into school. The defendant agreed to return the children to school, and N agreed not to seek a warrant for her arrest. When the children continued to be absent from school, N again contacted the defendant, who said that she would not return the children to school. N then obtained an arrest warrant. After the defendant was convicted, she appealed to the Appellate Court, claiming that § 53a-98 (a) (3) was unconstitutionally vague in its application to her and that there was insufficient evidence to support her conviction. The Appellate Court rejected both claims and affirmed the judgment of conviction. On the granting of certification, the defendant appealed to this court. Held:

1. The defendant could not prevail on her unpreserved claim that § 53a-98 (a) (3) was unconstitutionally vague as applied to her, the defendant having failed to demonstrate the existence of a constitutional violation under the third prong of the test set forth in State v. Golding (213 Conn. 233):

a. The defendant could not prevail on her claim that § 53a-98 (a) (3) was unconstitutionally vague as applied to her on the ground that it gave her no notice that her inaction in connection with the return of her children to F would satisfy the ‘‘refuses to return’’ element of the statute:

The ‘‘refuses to return’’ element of § 53a-98 (a) (3) may be satisfied when a person either affirmatively refuses to send or deliver a child back to the child’s lawful custodian or declines to take any affirmative action to send or deliver a child back to the child’s lawful custodian, after such custodian has requested the return of the child, as the plain meanings of the words ‘‘refuse’’ and ‘‘return,’’ as gleaned from standard dictionaries, clearly impose an affirmative obligation on an individual to take some action to comply with a custodian’s request to return a child, and, accord- ingly, refusing to return a child to the child’s custodian may be demon- strated by affirmative action or a passive refusal to act.

Allowing an individual to escape the requirements of § 53a-98 (a) (3) simply by ignoring requests from a child’s custodian would plainly lead to an absurd result that the legislature could not have intended.

This court clarified that § 53a-98 (a) (3) does not require an individual to compel a child to return to the child’s lawful custodian but, rather, requires an individual to use efforts commensurate with the situation to avoid prosecution under that statute, and the efforts required in any given situation will vary and be dependent on any number of facts and considerations, including, without limitation, the age of the child and the relationship between the child and the individual required to return the child to the child’s custodian.

There was no merit to the defendant’s claim that, even if § 53a-98 (a) (3) required some form of action, a person of ordinary intelligence in the defendant’s position would not reasonably have known that she was engaged in prohibited conduct insofar as § 53a-98 and case law are silent on precisely what action is required to return a child, as any person of ordinary intelligence would understand that failing to take any action upon a request to return is the equivalent of an affirmative refusal to return and, therefore, prohibited by the plain language of § 53a-98 (a) (3).

Accordingly, this court concluded that the defendant’s conduct fell within the core meaning of § 53a-98 (a) (3), that the language of that statute provided notice to the defendant that the ‘‘refuses to return’’ element of the statute encompassed the behavior of an individual who, like the defendant, declines to take any action to send a child back to the child’s lawful custodian, and that a person of ordinary intelligence would under- stand that ignoring a request to return is the equivalent of an affirmative refusal to return and is therefore prohibited by the plain language of the statute.

b. The defendant could not prevail on her claim that § 53a-98 (a) (3) is unconstitutionally vague because it is subject to arbitrary and discrimina- tory enforcement and that it, therefore, impermissibly delegates the resolution of the definition of the phrase ‘‘refuses to return’’ to police officers, judges and juries on an ad hoc and subjective basis:

There was no risk of arbitrary or discriminatory enforcement in the present case insofar as the plain terms of § 53a-98 (a) (3) provided sufficient guidance as to what conduct is prohibited and insofar as the statute has a core meaning within which the defendant’s conduct fell.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Enrrique H.
353 Conn. 823 (Supreme Court of Connecticut, 2025)
State v. Daren Y.
Supreme Court of Connecticut, 2024
State v. Michael R.
346 Conn. 432 (Supreme Court of Connecticut, 2023)
State v. Charles L.
217 Conn. App. 380 (Connecticut Appellate Court, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
345 Conn. 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lori-t-conn-2022.