In the Interest of: N.E.S. Appeal of: N.E.S. minor ( 2016 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
IN THE INTEREST OF: N.E.S., A MINOR, IN THE SUPERIOR COURT OF
PENNSYLVANIA
APPEAL OF: N.E.S., A MINOR
No. 526 WDA 2015
Appeal from the Dispositional Order Entered February 13, 2015
In the Court of Common Pleas of McKean County
Criminal Division at No(s): CP-42-JV-0000121-2014
BEFORE: FORD ELLIOTT, P.J.E., BENDER, P.J.E., and SHOGAN, J.
MEMORANDUM BY SHOGAN, J.: FILED APRIL 15, 2016
Appellant, N.E.S., presently seventeen years old, appeals from the
dispositional order entered on February 13, 2015, in the Court of Common
Pleas of McKean County. We affirm.
Appellant was charged with robbery, burglary, kidnapping, theft,
criminal trespass, and simple assault stemming from an incident on
November 10, 2014.1 The Commonwealth’s motion to withdraw the charges
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1
The Commonwealth also amended the juvenile petition to add one count
each of unlawful restraint and false imprisonment. The juvenile court noted
that “these two charges were added under the condition that [they] were
alternative charges to the Kidnapping charge, and were to be withdrawn or
dropped in the event that [Appellant] was found to have committed the act
of Kidnapping.” Juvenile Court Opinion, 4/23/15, at unnumbered 1 n.2;
N.T., 1/28/15, at 10–13.
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of theft, trespass, and simple assault was granted at the dispositional
hearing. N.T., 1/28/15, at 32. The juvenile court summarized the facts of
the crimes as follows:
On or about November 10, 2014, [Appellant] D.O.B.
08/14/1998, along with another individual, entered a building or
occupied structure that is adapted for overnight accommodations
at which time the victim, Shirley Crone, was present, with the
intent to commit a crime therein and when the premises were
not open to the public and when he was not licensed to enter[.]
. . . [T]he juvenile did enter the residence of Shirley Crone,
located at 118 Canfield Hollow Road, Eldred, PA 16731, and once
inside did push the victim out of the way, and along with the
other individual did forcibly confine the victim, Shirley Crone, for
a substantial period in a place of isolation, by having her held in
a chair by the throat, while the juvenile did locate and take
$170.00 in cash from the victim’s purse and did further take her
phone, a Formtext V-Tech cordless phone valued at
approximately $19.95, so that she could not call for help.
Adjudicatory Hearing Order, 1/28/15, at 1. The victim, Shirley Crone, was
eighty-seven years old. The juvenile court stated that Appellant admitted to
the following facts:
Once victim answered the door, [Appellant] grabbed the elderly
victim by the throat, told her she was being robbed, and forced
her to sit in a chair. While [Appellant] held the victim in a chair
by the throat, [the other juvenile] went throughout the residence
looking for money . . . . While the . . . amount of time the
juveniles were in victim’s residence is not exact, it is believed
they were in the residence of the victim approximately 10 to 15
minutes.
Juvenile Court Opinion, 4/23/15, at unnumbered 2 (footnote omitted). See
also N.T., 1/28/15, at 18. The juvenile court found that Appellant
committed robbery, burglary, and kidnapping, all graded as felonies of the
first degree.
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A dispositional hearing was held on February 10, 2015, and the court
entered its dispositional order on February 13, 2015. The juvenile court
imposed a six-to-twelve-month period of probation, eighty hours of
community service, and the payment of costs and restitution.2 On February
20, 2015, Appellant filed a post-dispositional motion, which the juvenile
court denied by opinion and order dated February 24, 2015.3 Appellant filed
a timely notice of appeal. Both Appellant and the juvenile court complied
with Pa.R.A.P. 1925.4
Appellant raises the following single issue on appeal:
Was there sufficient evidence to adjudicate N.E.S.
delinquent of the crime of Kidnapping, 18 Pa.C.S. § 2901(a)(2),
including, but not limited to, that the victim was not held for the
“substantial period” of confinement required by the kidnapping
statute; and that any restraint of the victim was incidental to the
crimes of burglary and robbery. See 18 Pa.C.S. §2901(a)(2).
Appellant’s Brief at 9.
Our standard and scope of review is settled:
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2
We observe that the disposition imposed was quite lenient.
3
The juvenile court filed an amended opinion and order on March 27, 2015,
when it discovered that the opinion filed on February 24, 2015, erroneously
omitted one page. The amended opinion and order was made retroactive to
February 24, 2015.
4
When, on September 3, 2015, Appellant’s brief still had not been filed in
this Court, we entered an order remanding the appeal for thirty days to the
juvenile court “for a determination as to whether counsel has abandoned
[A]ppellant and to take further action as required to protect [A]ppellant’s
right to appeal.” Order, 9/3/15. Counsel thereafter transmitted his brief to
this Court on September 30, 2015.
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“In reviewing the sufficiency of the evidence, we consider
whether the evidence presented at trial, and all reasonable
inferences drawn therefrom, viewed in a light most favorable to
the Commonwealth as the verdict winner, support the jury’s
verdict beyond a reasonable doubt.” Commonwealth v.
Patterson, __ Pa. __, 91 A.3d 55, 66 (2014) (citation omitted),
cert. denied, Patterson v. Pennsylvania, __ U.S. __, 135 S.Ct.
1400, 191 L.Ed.2d 373 (2015). “The Commonwealth can meet
its burden by wholly circumstantial evidence and any doubt
about the defendant’s guilt is to be resolved by the fact finder
unless the evidence is so weak and inconclusive that, as a
matter of law, no probability of fact can be drawn from the
combined circumstances.” Commonwealth v. Watley, 81 A.3d
108, 113 (Pa. Super. 2013) (en banc) (internal quotation marks
and citation omitted), appeal denied, __ Pa. __, 95 A.3d 277(2014). As an appellate court, we must review “the entire
record ... and all evidence actually received.” Id. (internal
quotation marks and citation omitted). “The trier of fact while
passing upon the credibility of witnesses and the weight of the
evidence produced is free to believe all, part or none of the
evidence.” Commonwealth v. Kearney, 92 A.3d 51, 64 (Pa.
Super. 2014) (citation omitted), appeal denied, __ Pa. __, 101
A.3d 102 (2014). “Because evidentiary sufficiency is a question
of law, our standard of review is de novo and our scope of
review is plenary.” Commonwealth v. Diamond, 623 Pa. 475,
83 A.3d 119, 126 (2013) (citation omitted), cert. denied,
Diamond v. Pennsylvania, __ U.S. __, 135 S.Ct. 145, 190
L.Ed.2d 107 (2014).
In re C.R., 113 A.3d 328, 333–334 (Pa. Super. 2015), appeal denied sub
nom., In re Interest of C.R., 125 A.3d 1197 (Pa. 2015).
As noted, Appellant assails the sufficiency of the evidence supporting
his delinquency adjudication of kidnapping. The relevant statute provides as
follows:
§ 2901. Kidnapping
(a) Offense defined.-- Except as provided in subsection (a.1)
[relating to kidnapping of a minor], a person is guilty of
kidnapping if he unlawfully removes another a substantial
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distance under the circumstances from the place where he is
found, or if he unlawfully confines another for a
substantial period in a place of isolation, with any of the
following intentions:
(1) To hold for ransom or reward, or as a shield or
hostage.
(2) To facilitate commission of any felony or
flight thereafter.
(3) To inflict bodily injury on or to terrorize the
victim or another.
(4) To interfere with the performance by public
officials of any governmental or political function.
18 Pa.C.S. § 2901(a) (emphasis added).
Appellant asserts that the confinement of the victim did not meet the
“substantial period of confinement” required by the kidnapping statute.
Moreover, he maintains that any restraint of the victim was “incidental to the
crimes of burglary and robbery.” Appellant’s Brief at 13.
Initially, we note that while the statement of questions involved in
Appellant’s brief purports to raise an issue regarding whether the restraint of
the victim was merely incidental to the commission of the other crimes of
burglary or robbery, Appellant has not made any argument in his brief
concerning this claim. Therefore, this issue has been abandoned.
Commonwealth v. Bullock, 948 A.2d 818, 823 (Pa. Super. 2008)
(Defendant abandoned contention set forth in statement of issues where, in
his brief, he failed to present argument on the evidence claim).
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Furthermore, Appellant confined his argument in the juvenile court to
whether a “substantial period” existed in this case.
At the adjudicatory hearing, Appellant admitted to the charges of
robbery and burglary. N.T., 1/28/15, at 6. Regarding the charge of
kidnapping, defense counsel asserted, “[A]s to kidnapping we have a legal
argument whether the period of time that the victim was held constitutes
the substantial period under the statute . . . .” Id. at 6–7. Defense counsel
emphasized, “I want to be clear on the record that . . . we disagree with
whether it is a substantial period sufficient for kidnapping.” Id. at 9. Later
in the hearing, defense counsel reiterated, “Your honor, the kidnapping is
addressed and it is—the issue is just as what is a substantial period under
the Kidnapping Statute.” Id. at 27. Therefore, our focus in this case relates
to Appellant’s contention that the evidence does not support the adjudication
of delinquency for the crime of kidnapping because Appellant did not confine
the victim for a “substantial period.” See Commonwealth v. Maisonet, 31
A.3d 689, 694 (Pa. 2011) (“Issues not raised in the lower court are waived
and cannot be raised for the first time on appeal”) (citing Pa.R.A.P. 302(a)).
Appellant’s vague and general argument suggests that in
Commonwealth v. Hughes, 399 A.2d 694 (Pa. Super. 1979) (en banc),
“the time period [of confinement] was longer than in the present case,”
“although not much longer.” Appellant’s Brief at 13. He asserts that he
restrained the victim herein “not more than [fifteen] minutes.” Id. at 14–
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15. Appellant attempts to distinguish Commonwealth v. Markman, 916
A.2d 586 (Pa. 2007), and Hughes, the two cases relied upon by the juvenile
court. Appellant notes that in Markman, the victim was moved twenty-five
miles away, and in Hughes, the defendant also moved the victim to another
location; whereas instantly, Appellant and his co-defendant “restrained the
victim in her own home.” Appellant’s Brief at 14. That distinction, however,
is immaterial in this case. The kidnapping statute encompasses the act of
“unlawfully remov[ing] another a substantial distance under the
circumstances from the place where he is found, or . . . unlawfully
confin[ing] another for a substantial period in a place of isolation.” 18
Pa.C.S. 2901(a).5 The latter distinction is applicable here.
The Commonwealth contends that there is no question that the eighty-
seven-year-old victim in this case was unlawfully confined in a place of
isolation. Commonwealth’s Brief at 8. The Commonwealth also submits that
while Appellant was unlawfully in the home for approximately fifteen
minutes,
the act of asking for and then taking the victim’s phone was
done for the sole purpose of isolating her for a substantial period
of time. The fact that the victim ultimately had another phone,
and was able to call for assistance after waiting for a period of
time, does not diminish this assertion. By taking the phone, the
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5
The word “or” is given its normal disjunctive meaning unless it produces
an unreasonable result. Commonwealth v. Lopez, 663 A.2d 746 (Pa.
Super. 1995); 1 Pa.C.S. § 1903(a).
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juveniles were effectively trying to remove the victim’s ability to
reach out for aid for a substantial period.
Commonwealth’s Brief at 8–9.
As noted, the juvenile court relied on Hughes and Markman. The
juvenile court cogently stated:
Addressing the Juvenile’s dispute over “substantial time”
and after review of the case law in the context of the statute, it
is apparent that the rule for a substantial time is not a test of
minutes or seconds, but a test of the degree of [the] victim’s
fright, the debilitating effect on the victim, or the risk of
increased harm to the victim. Applying this test to the facts at
hand, surely the requirement of “substantial time” is met.
The victim, a woman of almost ninety (90) years of age
was held by the throat and forced to stay isolated in a chair—
with no access to the outside world or the protections of society.
Her phone was taken away and later thrown in a creek so that
she could not call for help. Juvenile held her very breath in his
hands. Being faced with the imminent loss of breath and life
would be terrifying to any person, especially an elderly woman
who does not have the comparable physique of the 16-year-old
Juvenile who pinned her by the throat to that chair. Juvenile
could have suffocated the victim merely by closing his hand or
applying pressure to the victim’s neck. Certainly, the nature of
this confinement put the victim at an increased risk of harm—
even an imminent risk of death as the Juvenile could have
asphyxiated her at will.
Juvenile Court Opinion, 4/23/15, at unnumbered 6.
The cases cited by the juvenile court and the parties address whether
the victims were in places of isolation. It is clear that isolation in one’s
home can suffice. See, e.g., Markman, 916 A.2d at 600 (“[O]ne’s own
apartment in a city may ‘be regarded as a “place of isolation,” if the
circumstances of detention made discovery or rescue unlikely’”) (citing
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Model Penal Code § 212.1, cmt. 3); accord Commonwealth v. Jenkins,
687 A.2d 836, 838 (Pa. Super. 1996); Commonwealth v. Mease, 516 A.2d
24, 26 (Pa. Super. 1986); Commonwealth v. Hook, 512 A.2d 718, 719
(Pa. Super. 1986). Indeed, our Supreme Court has stated:
Based upon the statutory language, the history of the
crime of kidnapping, the Model Penal Code on which Section
1209(a) is based, and our Court’s decisions interpreting the
kidnapping statute, we take this opportunity to reaffirm that, for
purposes of Pennsylvania’s kidnapping statute, a “place of
isolation” is not geographic in nature, but contemplates the
confinement of a victim where he or she is separated from the
normal protections of society in a fashion that makes discovery
or rescue unlikely.
Commonwealth v. Rushing, 99 A.3d 416, 425 (Pa. 2014).
Again, however, that is not the issue here. Rather, the issue is
whether this victim, where the incident appears to have lasted fifteen
minutes, was held for a “substantial period” as that phrase is used in the
kidnapping statute.
Appellant makes no cogent argument regarding this issue. We find
guidance from our Supreme Court’s explanation in Markman, where the
Court rejected the appellant’s contention that the period of confinement was
not substantial because it was not definitively identified at trial. The High
Court stated:
[T]he determination of a substantial period subsumes not only
the exact duration of confinement, but also whether the
restraint, by its nature, was criminally significant in that it
increased the risk of harm to the victim. Accord State v. La
France, 117 N.J. 583, 569 A.2d 1308, 1313 (1990). Presently,
it is undisputed that [the victim] was not immediately killed after
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being tied up, and that she was left alone inside the trailer while
the perpetrators stepped outside to retrieve cigarettes, smoke
them, and discuss what to do next. If [the victim] had not been
confined as she was, she could have escaped or at least cried
out for help; also, the confinement period was sufficient to cause
an increased risk of harm due to the blockage of oxygen from
the wadded-up rag in her throat. . . . Thus, the jury was entitled
to conclude that [the victim] was confined in a place of isolation
for a substantial period. Cf. Hook, 355 Pa.Super. at 14, 512
A.2d at 720 (finding a confinement period of one hour to be
substantial).
Markman, 916 A.2d at 600.
We are also guided by In re T.G., 836 A.2d 1003, 1009 (Pa. Super.
2003). In T.G., the fourteen-year-old appellant grabbed the six-year-old
victim’s arm and pulled her into the appellant’s residence, where the
appellant pulled the victim’s hair, threatened the victim’s mother, and made
the child sit on the couch. After approximately twenty minutes, the
appellant pulled the victim out to the front porch by her shirt collar, pulled
her hair, hit her, and again threatened the victim’s mother. Although the
victim could see her mother and her mother could see her at this time, the
victim could not get away because the appellant was holding the child by the
collar. The appellant released the frightened victim when the police arrived.
In addressing whether the twenty-minute confinement constituted a
“substantial period,” this Court, relying on Hughes, reiterated that “what is
a ‘substantial period’ in time can depend on the mental state of the victim.
The fright that can be engendered in 30 minutes can have the same
debilitating effect on one person as 30 hours may have on another.” T.G.,
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836 A.2d at 1009 (quoting Hughes, 399 A.2d at 698). The T.G. Court held,
“Here, taking into account the victim’s young age and her testimony that she
was afraid and crying when [the a]ppellant confined her within [the
a]ppellant’s home for approximately twenty minutes, we conclude that the
‘substantial period’ element has been met.” T.G., 836 A.2d at 1009.
We conclude that Appellant’s restraint of the eighty-seven-year-old
victim by the throat for a period of fifteen minutes was sufficient to prove
the “substantial period” element of kidnapping in this case. Appellant
confined the victim and removed her telephone so that she was unable to
flee or call for help. The removal of the telephone also evidenced the intent
to isolate the victim for a substantial period. There was no evidence that
anyone else had access to the victim’s home. Moreover, Appellant held the
victim by the throat for fifteen minutes, thereby substantially increasing the
risk of harm by asphyxiation to the victim. Clearly, Appellant’s physical
strength was sufficient to detain her. The fright instilled in this frail, elderly
woman was at least comparable to the fright of the six-year-old victim in
T.G., and likely more, in that this victim was restrained with Appellant’s
hands around her neck. Thus, we conclude that the evidence was sufficient
to support Appellant’s adjudication of the crime of kidnapping.
Dispositional order affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/15/2016
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