State v. Joan Michelle Anderson

IN THE SUPREME COURT OF THE STATE OF IDAHO
Docket No. 38950
STATE OF IDAHO, )
) Pocatello, November 2012 Term
Plaintiff-Respondent, )
) 2013 Opinion No. 13
v. )
) Filed: January 24, 2013
JOAN MICHELLE ANDERSON, )
) Stephen W. Kenyon, Clerk
Defendant-Appellant. )
)
Appeal from the District Court of the Seventh Judicial District, State of Idaho,
Bingham County. Hon. Darren B. Simpson, District Judge.
Permissive appeal following District Court denial of motion to dismiss. The
district court order denying the motion to dismiss is affirmed. The Court ruled
father is a custodial parent under I.C. §18-4501(2) and mother can be charged
with kidnapping.
Pendlebury Law Office, Idaho Falls, for appellant. James A. Pendlebury argued.
Hon. Lawrence G. Wasden, Idaho Attorney General, Boise, for respondent.
Kenneth K. Jorgensen, Deputy Attorney General argued.
_______________________
BURDICK, Chief Justice
This case comes before this Court on a permissive appeal following a Bingham County
district court’s denial of Michelle Anderson’s (Michelle) motion to dismiss. Michelle was
charged with kidnapping under I.C. § 18-4501(2) after she kept her child away from the
biological father, Ricky Anderson (Ricky). Michelle was obligated to deliver the child to Ricky
under a parenting plan issued by a Montana court, but never completed the exchange. In her
motion to dismiss, Michelle argued that Ricky is not a custodial parent under I.C. § 18-4501 and
that therefore Michelle could not have committed kidnapping. The district court denied the
motion, and this Court granted permission to appeal that decision.
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I. FACTUAL AND PROCEDURAL BACKGROUND
Michelle and Ricky Anderson are the divorced parents of a minor child, P.A. Michelle
and Ricky divorced in Montana on February 6, 2008. A final parenting plan (Parenting Plan)
was issued by a Montana district court concurrent with the divorce decree. The Parenting Plan
stated that P.A. will primarily reside with Michelle, while Ricky was given one week of
parenting time per month. Additionally, the Parenting Plan stated that “Michelle shall be the
custodian of the child solely for the purposes of all other State and Federal statutes that require a
registration or determination of custody . . . .” At the time of the divorce, Michelle lived in
Shelley, Idaho, and Ricky lived in Great Falls, Montana. The parties agreed that custody
exchanges would take place in Rocker, Montana, roughly half-way between Shelley and Great
Falls. After the Parenting Plan was finalized, the first exchange was to occur on February 18,
2008, but Michelle never made the scheduled exchange. Immediately after the missed exchange
Ricky traveled to Shelley in search of P.A., but Michelle had taken the child to California. On
February 19, 2008, Michelle traveled with P.A. to Wilder, Idaho. Michelle never returned to
Shelley. Ricky then unsuccessfully enlisted private investigators to locate Michelle and P.A.
On June 5, 2008, the Bingham County Prosecutor filed a criminal complaint charging
Michelle with Kidnapping in the Second Degree under I.C. §§ 18-4501(2), 18-4503, and 18-
4504(2). An arrest warrant was issued pursuant to the criminal complaint. After an investigation
by the United States Marshals Office, Michelle was located and arrested at her grandparents’
house in Malad City, Idaho, on November 2, 2008, nearly eight months after the first missed
exchange. A jury trial had been set for the matter, but the kidnapping charge was dismissed
without prejudice in June 2009.
On October 8, 2010, charges were refiled against Michelle for Kidnapping in the Second
Degree under I.C. §§ 18-4501(2), 18-4503, and 18-4504(2). A preliminary hearing was held on
December 28, 2010, and Michelle was bound over to the district court to face the charge. During
preliminary proceedings, Michelle filed a motion for a change of venue on the grounds that the
offense was not committed in Bingham County. The district court denied the motion for venue
change in an April 19, 2011 order.
Subsequently, the State filed a motion in limine that sought to limit any evidence that
Michelle might use to prove the defense of necessity. Michelle also filed a motion for
permissive appeal to this Court on May 3, 2011, on the issues of venue and statutory
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interpretation. On June 7, 2011, Michelle filed a motion to dismiss, on the basis that for
purposes of a kidnapping charge, Rick must be a “custodial parent of the minor child.” Michelle
alleges that pursuant to the Parenting Plan that she is the only custodial parent.
The district court issued a decision and order denying Michelle’s motion to dismiss, and
holding that Michelle is not entitled to the necessity defense, and that the motion for permissive
appeal should be granted. On August 16, 2011, this Court granted permissive appeal as to the
issue of whether a parent with visitation rights is a custodial parent under I.C. § 18-4501(2).
II. STANDARD OF REVIEW
This Court exercises “free review over matters of statutory interpretation.” KGF Dev.,
LLC v. City of Ketchum, 149 Idaho 524, 527, 236 P.3d 1284, 1287 (2010) (quoting State v. Doe,
147 Idaho 326, 327, 208 P.3d 730, 731 (2009)). “The interpretation of a statute ‘must begin with
the literal words of the statute; those words must be given their plain, usual, and ordinary
meaning; and the statute must be construed as a whole. If the statute is not ambiguous, this Court
does not construe it, but simply follows the law as written.’” Verska v. Saint Alphonsus Reg’l
Med. Ctr., 151 Idaho 889, 893, 265 P.3d 502, 506 (2011) (quoting State v. Schwartz, 139 Idaho
360, 362, 79 P.3d 719, 721 (2003)). “A statute is ambiguous where the language is capable of
more than one reasonable construction.” Porter v. Bd. of Trustees, Preston School Dist. No. 201,
141 Idaho 11, 14, 105 P.3d 671, 674 (2004). “We have consistently held that where statutory
language is unambiguous, legislative history and other extrinsic evidence should not be
consulted for the purpose of altering the clearly expressed intent of the legislature.” Verska, 151
Idaho at 893, 265 P.3d at 506 (quoting City of Sun Valley v. Sun Valley Co., 123 Idaho 665, 667,
851 P.2d 961, 963 (1993)).
III. ANALYSIS
A. Ricky was a “custodial parent” for purposes of I.C. § 18-4501(2).
This Court granted permissive appeal as to the sole issue of whether a parent with
visitation rights is a custodial parent under I.C. § 18-4501. On appeal, Michelle argues that
Ricky’s rights under the Parenting Plan did not include the rights of a custodial parent for
purposes of I.C. § 18-4501(2). In response, the State argues that Ricky had custodial rights, and
that Michelle committed an act of kidnapping by withholding P.A. in violation of those rights.
The issue here is not whether Ricky would be considered a “custodial parent” under Montana
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law. It is whether, considering the provisions of the Montana decree regarding Idaho’s definition
of physical custody, he would be considered a custodial parent under I.C. § 18-4501.
Michelle was charged with kidnapping in the second degree under I.C. § 18-4501(2).
Idaho Code section 18-4501(2) states that every person who willfully:
Leads, takes, entices away or detains a child under the age of sixteen (16) years,
with intent to keep or conceal it from its custodial parent, guardian or other person
having lawful care or control thereof, or with intent to steal any article upon the
person of the child . . . is guilty of kidnaping.
The language of the statute is unambiguous, which negates the need to construe the
statute or to analyze extrinsic evidence. Additionally, since the statute is unambiguous, the rule
of lenity does not apply. See State v. Rhode, 133 Idaho 459, 462, 988 P.2d 685, 688 (1999).
In the context of child custody in divorce actions, joint custody is defined as “an order
awarding custody of the minor child or children to both parents and providing that physical
custody shall be shared by the parents in such a way as to assure the child or children of frequent
and continuing contact with both parents.” I.C. § 32-717B(1).
“Joint physical custody” means an order awarding each of the parents
significant periods of time in which a child resides with or is under the care and
supervision of each of the parents or parties.
Joint physical custody shall be shared by the parents in such a way to
assure the child a frequent and continuing contact with both parents but does not
necessarily mean the child’s time with each parent should be exactly the same in
length nor does it necessarily mean the child should be alternating back and forth
over certain periods of time between each parent.
I.C. § 32-717B(2).
As this Court held in Peterson v. Peterson, equal visitation or residency time is not
required for joint custody. 153 Idaho 318, __, 281 P.3d 1096, 1099 (2012). In Peterson, both
parents were awarded custody of the minor children, although the father was only awarded
visitation on alternating weekends and for alternating two-week blocks during the summer
months. Id.Here, Michelle argues that the Parenting Plan grants custody to her and no custodial
status to Ricky, but only parenting time to Ricky. In response, the State argues that the Parenting
Plan established joint physical custody as defined by I.C. § 32-717B(2).
The Final Parenting Plan issued by a Montana district court outlines the parental rights of
Michelle and Ricky respectively. Among other things, the Parenting Plan contains a residential
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schedule that divides P.A.’s time between Michelle and Ricky: “[t]he child shall reside primarily
with Michelle. Rick shall may [sic] have parenting time one week per month. After the child
enters school, Rick’s parenting time shall be two weekends per month.” In addition to a
residential schedule, the Parenting Plan enumerates the rights held by each parent:
a. The right to access to medical, dental, psychological, and educational records of
the child;
b. The right to consult with any physician, dentist, or psychologist of the child;
c. The right to consult with school or daycare officials concerning the child’s
welfare and educational status, including school activities;
d. The right to attend school activities;
e. The right to be designated on any records as a person to be notified in case of
emergency;
f. The right to manage the estate of the child to the extent the estate has been
created by the parent or the parent’s family.
The Parenting Plan also grants both parents the authority to give parental consent “as may be
required for school, emergency medical care, or other programs for the child while he is in his or
her care and residence.”
Here, the Parenting Plan is similar to the plan in Peterson. Both parents have authority
over issues in the child’s life and both parents were awarded physical custody for a non-trivial
amount of time. One difference is that this Parenting Plan also appears to limit Ricky’s parental
rights to those contained within the plan. Specifically, the Parenting Plan contains a custody
designation under Montana law:
18. Custody Designation. That pursuant to 40-4-234(2)(a), MCA, Michelle shall
be the custodian of the child solely for the purposes of all other State and Federal
statutes that require a registration or determination of custody but the designation
may not affect either parent’s rights and responsibilities under the parenting
plan.[1]
1
Montana Code Annotated section 40-4-234(2)(a) states that:
Based on the best interest of the child, a final parenting plan may include, at a minimum,
provisions for:
(a) designation of a parent as custodian of the child, solely for the purposes of all other state and
federal statutes that require a designation or determination of custody, but the designation may not
affect either parent’s rights and responsibilities under the parenting plan . . . .
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However––in this context––an analysis of I.C. § 18-4501(2) does not require a
determination, registration, or designation of custody. 2 Rather, the statute requires this Court to
ascertain and apply Ricky’s parental rights as determined by the parenting plan. Since he was
granted a significant amount of parenting time, Ricky’s rights are analogous to those in Peterson
and fit the definition of “joint physical custody” as defined by I.C. § 32-717B(2). Therefore, we
find that the parental rights granted to Ricky under the parenting plan make him a custodial
parent for purposes of I.C. § 18-4501(2).
B. Michelle could be charged with kidnapping her child under I.C. § 18-4501(2) even if
Ricky was not a custodial parent.
Furthermore, Ricky’s designation as a custodial parent is not required for Michelle to be
charged with kidnapping under I.C. § 18-4501(2). Idaho Code section 18-4501(2) states that
every person who willfully:
Leads, takes, entices away or detains a child under the age of sixteen (16) years,
with intent to keep or conceal it from its custodial parent, guardian or other person
having lawful care or control thereof . . . is guilty of kidnaping.
The catch-all provision “or other person having lawful care or control” would encompass Ricky
regardless of whether he is considered a custodial parent. The Parenting Plan granted Ricky
visitation and parenting time for one week per month, as well as the right and authority to make
decisions regarding P.A.
Under a plain reading of the statute in the context of the Parenting Plan, Ricky had lawful
care and control of P.A. on February 18, 2008, and for one week per month. Since Michelle
never delivered P.A. to Ricky on February 18, 2008, and concealed P.A. in the subsequent eight
months, she could be charged with kidnapping under I.C. § 18-4501(2).
IV. CONCLUSION
We find that Ricky is a custodial parent for the purposes of I.C. § 18-4501(2). We also
find that Michelle can be charged with kidnapping under I.C. § 18-4501(2) based upon Ricky’s
visitation rights that grant him the lawful care and control of P.A. The district court’s order
denying Michelle’s motion to dismiss is affirmed.
Justices EISMANN, J. JONES, W. JONES and HORTON, CONCUR.
2
A custody determination is defined as “a court order determining custody and visitation rights.” Black’s Law
Dictionary (9th ed. 2009).
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