State v. Lori T.

197 Conn. App. 675
CourtConnecticut Appellate Court
DecidedJune 2, 2020
DocketAC40384
StatusPublished
Cited by1 cases

This text of 197 Conn. App. 675 (State v. Lori T.) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court 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., 197 Conn. App. 675 (Colo. Ct. App. 2020).

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.* (AC 40384) Prescott, Bright and Devlin, Js.

Syllabus

Pursuant to statute (§ 53a-98 (a) (3)), a person is guilty of custodial interfer- ence in the second degree when, knowing that she has no right to do so, she ‘‘holds, keeps or otherwise refuses to return a child . . . to such child’s lawful custodian after a request by such custodian for the return of such child.’’ Convicted, after a jury trial, of three counts of the crime of custodial interfer- ence in the second degree, the defendant appealed to this court. The defendant’s children were at her home in Glastonbury for purposes of visitation over a holiday weekend. The defendant’s former husband, F, who is the children’s father, had sole physical and legal custody of the children, but they wanted to live with the defendant and not with F. When F arrived to pick up the children in accordance with the visitation schedule, the defendant told F that she was not sending the children out to him because they did not want to come out and that she was going to do what the children wanted to do. F contacted N, a Norwalk police officer and the children’s school resource officer, and told him about the children’s refusal to return to his home in Norwalk. A few days later, N contacted the defendant by telephone and asked her why the children were not returned to F, and she told N that they did not want to come out to F and that she would not make them go with him. N then warned the defendant that she could be in trouble if she did not return the children to school. When the children were still not in school approximately one week later, N followed up with the defendant, who said that she would not return the children to school. Thereafter, N sought an arrest warrant for the defendant. On appeal, the defendant claimed that § 53a-98 (a) (3) was unconstitutionally vague as applied to her and that there was insufficient evidence to support her convic- tion. 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, and, therefore, her claim failed under the third prong of the test set forth in State v. Golding (213 Conn. 233): a. The defendant’s claim that § 53a-98 (a) (3) was unconstitutionally vague as applied to her because the phrase ‘‘refuses to return’’ was not defined in the statute and its meaning was not otherwise sufficiently clear or definite to provide notice that her inaction of not forcing the children to go with F could expose her to criminal liability was unavail- ing; the language of the statute provided clear notice to the defendant that the core meaning of the phrase ‘‘refuses to return,’’ which could be ascertained from common dictionary definitions, encompassed the behavior of a person who either affirmatively declines to return a child to his lawful custodian or declines to take any affirmative steps to do so upon the lawful custodian’s request, and a person of ordinary intelligence in the defendant’s circumstances would have understood that her abdication of any parental responsibility to return the children to F violated the core meaning of the statute. b. The defendant failed to demonstrate that she fell victim to arbitrary and discriminatory enforcement of § 53a-98 (a) (3); although the defen- dant claimed that the statute is subject to arbitrary enforcement due to its vagueness and that it, therefore, impermissibly delegates the resolu- tion of the definition of the phrase ‘‘refuses to return’’ to police officers, judges and juries on an ad hoc basis, it was unnecessary to address the particular enforcement of the statute in this case, this court having concluded that § 53a-98 (a) (3) provided sufficient guidance as to what conduct is prohibited and that it has a clear core meaning within which the defendant’s conduct fell. 2. The evidence was sufficient to sustain the defendant’s conviction of three counts of custodial interference in the second degree; the jury reasonably could have inferred from the evidence presented at trial that the defen- dant had the ability to take some action to return the children to F but that she refused to do so, F and N having testified that the defendant stated that she would not make the children go with F and that she was going to do what the children wanted, and the defendant having testified that she was going to support the children’s decision not to go with F and that she was not going to make the decision for them, even though, as their mother, she had a certain amount of power do so. Argued September 13, 2019—officially released June 2, 2020

Procedural History

Substitute information charging the defendant with three counts of the crime of custodial interference in the second degree, brought to the Superior Court in the judicial district of Stamford-Norwalk, geographical area number twenty, and tried to the jury before Her- nandez, J.; verdict and judgment of guilty, from which the defendant appealed to this court. Affirmed. Megan L. Wade, assigned counsel, with whom were James P. Sexton, assigned counsel, and, on the brief, Emily G. Sexton, assigned counsel, for the appellant (defendant). Denise B. Smoker, senior assistant state’s attorney, with whom, on the brief, were Richard J. Colangelo, Jr., state’s attorney, and Justina Moore, assistant state’s attorney, for the appellee (state). Opinion

BRIGHT, J. The defendant, Lori T., appeals from the judgment of conviction, rendered following a jury trial, of three counts of custodial interference in the second degree in violation of General Statutes § 53a-98 (a) (3). On appeal, the defendant claims that § 53a-98 (a) (3) is unconstitutionally vague in its application to her and that there was insufficient evidence to support her con- viction. We disagree with both claims, and, thus, we affirm the judgment of the trial court. The following facts, on which the jury reasonably could have based its verdict, and procedural history are relevant to the issues on appeal. The defendant’s four children, R, L, T, S,1 were at her Glastonbury home for purposes of visitation over the Memorial Day week- end in 2015. The defendant’s ex-husband, the children’s father (CF), had sole physical and legal custody of the children, and the defendant had rights of visitation. The children, however, wanted to live with the defendant and not with CF.

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Related

State v. Lori T.
345 Conn. 44 (Supreme Court of Connecticut, 2022)

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Bluebook (online)
197 Conn. App. 675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lori-t-connappct-2020.