Commonwealth, Aplt. v. Ortiz, T.

197 A.3d 256
Supreme Court of Pennsylvania·Decided November 21, 2018·No. 45 WAP 2017·Published·Cited by 3 cases

Opinion

CHIEF JUSTICE SAYLOR

*257 The question presented in this appeal concerns whether the criminal offense of interference with custody of children, committed by a biological parent, can serve as a predicate felony giving rise to the crime of kidnapping of a minor.

In the relevant time period, Appellee was the single father of a two-and-one-half-year-old daughter, J.O., with whom he resided in Allegheny County. In December 2015, the child's maternal grandmother secured interim primary legal and physical custody of J.O. in a judicial proceeding at which Appellee failed to appear. The grandmother and others made various attempts to implement the custody order, but initially neither Appellee nor J.O. could be located. Appellee apparently took various measures to conceal his and J.O.'s whereabouts, and he was eventually located in Blair County, where he surrendered the child to authorities and was arrested.

Appellee was charged with various offenses including interference with custody of children ("ICC") as a felony of the third degree, which occurs when a defendant has knowingly or recklessly taken any child from the custody of a lawful custodian without any privilege to do so. See 18 Pa.C.S. § 2904(a), (c). 1 The charges also included kidnapping of a minor under Section 2901(a.1)(2) of the Crimes Code, which entails a defendant unlawfully removing a child a substantial distance from the place where the child is found, or unlawfully confining the child for a substantial period in a place of isolation, with a specific intention "[t]o facilitate commission of any felony or flight thereafter." 18 Pa.C.S. § 2901(a.1)(2). 2 Appellee was convicted of those offenses. 3

Throughout the proceedings, Appellee maintained that ICC, committed by a biological parent, could not serve as a predicate felony for purposes of kidnapping of a minor under Section 2901(a.1)(2). Appellee relied substantially upon Commonwealth v. Barfield , 768 A.2d 343 , 347 (Pa. Super. 2001) (indicating that, in fashioning the crime of ICC, the General Assembly "removed from the general crimes of kidnapping the special case of custodial interference").

*258 The trial court, however, rejected that position. Unfortunately, the court intermixed into its explanation a classification of kidnapping with which Appellee was not charged. See Commonwealth v. Ortiz , No. CC 201500547, slip op. at 5 (C.P. Allegheny Sep. 8, 2016) (discussing the application of Section 2901(a.1)(4) ). 4

On appeal, the Superior Court reversed, relying substantially upon the Barfield decision. See Ortiz , 160 A.3d at 238-41. The court recognized that intermediate-court decisions subsequent to Barfield had determined that a parent could be validly convicted of kidnapping of a minor. See, e.g. , Commonwealth v. Rivera , 828 A.2d 1094 , 1100-01 (Pa. Super. 2003) (upholding the conviction of a parent for kidnapping of a minor under the classification that he intended to inflict bodily injury on or to terrorize his child, see supra note 2, based on evidence of record bearing out this fact). According to the Superior Court, however, where the intention of a defendant-parent is solely to retain custody and/or, correspondingly, reflects a desire to maintain an existing bond with a child, kidnapping of a minor will not lie. See Ortiz , 160 A.3d at 239. Ultimately, the intermediate court determined that ICC cannot serve as a predicate offense, under Section 2901(a.1)(2), where the defendant is the biological parent of the child addressed by the relevant custody order. See id. at 241. As in Barfield , the court drew support from the Model Penal Code, from which Section 2901(a.1) derives, as well as the associated commentaries. See id. at 239-40. 5

In the present appeal by allowance, the Commonwealth maintains that, "[i]n the unique circumstances of this case," ICC can validly serve as a predicate felony to support kidnapping of a minor. Brief for Appellant at 23. According to the Commonwealth, the uniqueness stems from the fact that Appellee's purpose in fleeing was to defy the primary custody awarded to J.O.'s grandmother. 6 The Commonwealth also emphasizes that kidnapping of a minor requires that the victim be removed a substantial distance or confined for a substantial period in a place of isolation, whereas ICC requires only the act of taking.

The Commonwealth further distinguishes Barfield on the basis that the decision was issued prior to the enactment of Section 9303 of the Judicial Code, which provides:

Notwithstanding the provisions of 1 Pa.C.S. § 1933 (relating to particular controls general) or any other statute to the contrary, where the same conduct of a defendant violates more than one criminal statute, the defendant may be prosecuted under all available statutory criminal provisions without regard to the generality or specificity of the statutes.

*259 42 Pa.C.S. § 9303. The Commonwealth stresses that Section 9303 permits convictions under multiple criminal provisions, some specific and some general, for the same conduct.

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Commonwealth, Aplt. v. Ortiz, T., 197 A.3d 256 (Pa. 2018).

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