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485 P.3d 192
Mont.
2021
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Background

  • Defendant William F. Lamoureux (Flathead County resident, prior Privacy in Communications conviction) made three threatening, profanity-laced calls in 2017: one to employee Ashley Dunigan and two to Sam McGough (the victims are connected to Lamoureux’s ex-wife, Stacey).
  • Calls included explicit threats to kill Stacey, to shoot her, to burn the store, and lewd/profane statements that caused fear and prompted police involvement.
  • State charged Lamoureux with three counts of Privacy in Communications, § 45-8-213(1)(a) (2017); prior conviction elevated the counts to felonies.
  • Lamoureux moved to dismiss: claiming the statute is facially overbroad/content-based, that a threat to a third party (Stacey) cannot violate the statute as to the recipient (Sam), and (post-evidence) that jurisdiction was lacking because Sam was in New York for one call; the court denied these motions.
  • Jury convicted on all three counts; Lamoureux appealed, raising four issues: constitutionality of the statute, third-party threat coverage, jurisdiction for out-of-state recipient, and adequacy of jury instructions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Is § 45-8-213(1)(a) facially overbroad or an unconstitutional content-based restriction? Statute is constitutional and narrowly tailored; the required specific intent (knowingly/purposely) removes risk to protected speech. Statute criminalizes protected speech and is content-based because it targets obscene/profane/lewd/threatening content. Statute is not facially overbroad nor an unconstitutional content-based restriction; intent element saves statute (Dugan controlling).
2. Does a threat about a third person (not the recipient) violate the statute? A threat to harm a third person can harass/intimidate the recipient and falls within the statute’s plain language. A threat to a third person is not a threat to the recipient’s person or property and thus fails to state an offense. Threats to a third party (e.g., the recipient’s daughter) suffice under the statute; statutory "threat" includes threats to any other person or property.
3. Was there sufficient evidence of jurisdiction when the recipient was outside Montana? Conduct and/or result occurred partly in Montana: calls were made from Montana (or intended to have immediate effects in Montana), so Montana has jurisdiction. Recipient was in New York; State failed to prove the offense was committed in Montana. Jurisdiction proper: circumstantial evidence supported that defendant made the calls while in Montana and intended effects in Montana; offense committed partly in state.
4. Did the court improperly amend charges by instructing on uncharged elements? Instructions were supported by the evidence (defendant’s obscene/threatening language) and did not surprise or prejudice defendant. Instructions added elements (obscene language; purpose to harass/annoy/offend) not pleaded in the Information, effectively changing the charge. No reversible error: instructions were supported by the evidence, defendant had notice, and the full statute was given; Spotted Eagle distinguished.

Key Cases Cited

  • State v. Dugan, 303 P.3d 755 (Mont. 2013) (upheld statute with specific-intent requirement; invalidated prima facie intent provision)
  • Dugan v. State, 451 P.3d 731 (Wyo. 2019) (persuasive discussion that intent-based harassment statutes regulate conduct, not protected expression)
  • Virginia v. Black, 538 U.S. 343 (2003) (First Amendment permits prohibiting cross burnings done with intent to intimidate)
  • Chaplinsky v. New Hampshire, 315 U.S. 568 (1942) (fighting words/facially unprotected categories of speech)
  • Reed v. Town of Gilbert, 576 U.S. 155 (2015) (content-based regulation is presumptively invalid)
  • Broadrick v. Oklahoma, 413 U.S. 601 (1973) (overbreadth doctrine: statute invalid only if overbreadth is substantial relative to legitimate sweep)
  • State v. Spottedbear, 380 P.3d 810 (Mont. 2016) (instructional amendments that change essential elements can require reversal when defendant lacks notice)
  • State v. Lance, 721 P.2d 1258 (Mont. 1986) (threatening speech that terrorizes is not protected)
  • United States v. Waggy, 936 F.3d 1014 (9th Cir. 2019) (upheld telephone harassment statute with intent element)
  • Strassheim v. Daily, 221 U.S. 280 (1911) (acts done outside state that produce detrimental effects inside justify prosecution in state)
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Case Details

Case Name: State v. W. Lamoureux
Court Name: Montana Supreme Court
Date Published: Apr 20, 2021
Citations: 485 P.3d 192; 2021 MT 94; DA 18-0639
Docket Number: DA 18-0639
Court Abbreviation: Mont.
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    State v. W. Lamoureux, 485 P.3d 192