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Commonwealth v. Padilla
923 A.2d 1189
Pa. Super. Ct.
2007
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*1 H89 Id., 14-18, development. emotional or Pennsylvania, of discharge COMMONWEALTH Morgan At no time did Id., Appellee Child.

any parental regarding duties sign permission did not (Morgan v. trips.). Mor- school field slips for Child’s PADILLA, Jr., Appellant. Johnny determining the gan was not involved Child, whenever discipline manner to Pennsylvania. Superior Id., at necessary. 22, 2007. Submitted Jan. ¶ Further, cannot person 8, 2007. May Filed in defi parentis to a child stand in loco parent’s natural wishes and ance of the relationship. Gradwell

parent/child 999,

Strausser, Pa.Super. case, In present Morgan to assume permit did not

Weisers discharge parental

parental status special In motion for re Morgan’s

duties.

lief, limit he noted the Weisers’ wishes to “[The Weisers’]

his contact with Child. opposition to exercise

long-standing [his] been hos rights [ toward have [Child] ] They aggressively

tile absolute. have every deny [Morgan] con

made effort to

tact, custody of [Child]. visitation and believes, and therefore

[Morgan] further

avers, interference with Weisers’] that [the extends to relationship with [Child] disparagement purpose for the

extensive with, or making uncomfortable [Child] of, Special [Morgan].”

afraid Motion of

Relief, at 11. sum, though Morgan In even ie., Child, partial

unsupervised visits with babysit-

custody, these visits were akin to caretaking Morgan as did

ting and and did not dis- parental

assume status Gradwell, 416

charge any parental duties. Accordingly,

Pa.Super. 610 A.2d 999. Morgan agree with the trial court

we parentis stand in loco Child

did not

therefore, standing partial did not have

custody or visitation. affirmed. 16 Order *2 Reading, appellant. Taylor,

Eric J. Kurland, Atty., H. Asst. Dist. Jonathan Com., appellee. Reading, for ELLIOTT, P.J., and BEFORE: FORD POPOVICH, JJ. HUDOCK and Ms. jacket, and left the house. HUDOCK, grabbed BY J.: OPINION police. then contacted Butler judgment appeals from the (Officer convicted ¶4 entered after a of sentence Christopher Bealer Officer inter- involuntary him deviate sexual Bealer) City Depart- Police Reading of the *3 assault, course, statutory aggravat- sexual approx- at 342 Pear Street ment arrived assault, assault, and indecent ed indecent But- with Ms. spoke a.m. He imately 2:30 sen- corruption Appellant of minors.1 was victim. with the privately and then ler a term of not to incarceration for tenced Bealer that she told Officer The victim years to no than five and one-half less having relations had been sexual Appellant years, years five plus more than fourteen they were months and for about two regis- and to special probation, consecutive consensual. pursuant to Me- reporting ter for lifetime ¶ old twenty-one years was Appellant 5 II, 42 9791- gan’s Law Pa.C.S.A. sections the victim. relationship with during a mo- Appellant post-sentence filed 99.7. her, and he was married to He was not trial, the trial court tion for a new which age. aware of her Thereafter, filed a Appellant denied. as directed timely appeal notice of presents the appeal, Appellant 6 On 1925(b) court, a Rule statement. following questions: four 1925(a) opinion. trial filed a Rule The where the trial court erred A. Whether of thorough After careful and review the mistrial motion Appellant’s it denied record, and remand for a new we reverse witness testi- after Commonwealth’s trial. recently re- Appellant was fied stated, 2 the facts of this case Simply the court prison, from where leased February January follows: In are as motion granted Appellant’s Street, 2005, Appellant lived at 342 Pear limine precluding Commonwealth Pennsylvania. Reading, County, Berks any per- evidence presenting from in the house were Katrina But- living Also incar- Appellant’s prior taining (Ms. Butler), fifteen-year- Butler’s ler Ms. ceration? (the victim), Ms. Butler’s daughter old trial court erred B. Whether Jennifer, Appel- who was also step-sister for a request denying Appellant’s (Jennifer), and Ms. But- girlfriend lant’s Taylor, where Charlene continuance boyfriend. lived in Appellant ler’s While Appellant necessary a witness for house, engaged in sexual relations this he two of the Common- impeach Jennifer, the victim. Ms. Butler and witnesses, unavailable? wealth’s Febru- early morning 3 In the hours of trial court erred C. Whether 23, 2005, ary Appel- Ms. Butler discovered complainant questioning Ms. Butler lant and the victim bed. diagnosis health her mental about victim’s covers and observed the lifted the as irrelevant? knees; underwear below her pants and against were D. the verdicts Whether enough were low pants sweat in that weight of the hair. Ms. Butler became expose pubic testimony Appellant’s wit- hitting yelling and very angry; she started than the more credible nesses was im- Appellant. the victim and witnesses? bedroom, Commonwealth’s mediately from the victim’s ran 3122.1, 3123(a)(7), tively. §§ 1. 18 Pa.C.S.A. 6301(a)(1), 3125(a)(8), 3126(a)(8) respec- on,

Appellant’s Brief at (capitalization upset, yelling carrying practical- omit- ted). me, ly mad at but she started to tell me everybody how was downstairs. She

¶ Appellant’s first issue chal picked guy went and up [Appellant]. lenges the trial denying court’s order Apparently he family He’s a friend. following testimony mistrial of Officer just got jail, out and so she was doing Bealer. “The denial of a motion for a him a favor. mistrial is appellate assessed on review according to an abuse of discretion stan N.T., 1/24-25/06, (emphasis supplied). at 89 Sanchez, dard.” Commonwealth v. immediately requested Defense counsel Pa. It mistrial, side bar and moved for a to which primarily within court’s discretion responded: the trial court “I am going *4 to determine whether prej defendant was Id. The grant prosecutor have to it.” by challenged ap udiced the conduct. On challenged ruling, then the trial court’s as therefore, peal, this Court determines by following exchange: evidenced whether the trial court abused that discre Well, I think [PROSECUTOR]: don’t Savage, Commonwealth v. tion. 529 Pa. you I give so. think can a curative (1992) (citation 309, 602 A.2d omit problem. instruction to solve the ted). “An abuse of discretion is not mere Well, they THE know now. COURT: rather, ly judgment; an error of discretion they put jail did him in for? What is abused when the law is overridden or He was directed to in- [DEFENSE]: misapplied, or judgment exercised is struct his not bring up. witnesses this manifestly unreasonable, or the result of try THE COURT: You can it. bias, ill-will, partiality, prejudice, as by shown the evidence or the record.” I guys [PROSECUTOR]: did. This Kriner, Commonwealth v. asleep right half now. [sic] (internal (Pa.Super.2007) 2007 WL 5749 why And that is I [DEFENSE]: filed omitted). quotations and citations I motion limine. didn’t want to trial, Appellant sought 8 Before to pre- take the chance. clude prior evidence of his incarceration THE COURT: ... I can instruct status, parole of a PFA issuance [sic], happened them to see what but I him, order against marijua- and his use of you do think under the if circumstances ¶¶ Limine, 1/24/06, na. Motion push, were to push, push I’d have to In granting the first and second parts of grant it. limine, the trial motion Leave me —at [PROSECUTOR]: court regard stated: “With to the defense give morning least me until tomorrow motions, certainly would agree if I anything. see can find with the ... prior defense[ ] rec- THE COURT: I don’t think it’s certainly ord of this man would be irrele- too— extremely prejudicial vant and to the out- I think a in- [PROSECUTOR]: N.T., 1/24-25/06, come of the trial.” at 5. struction— Notwithstanding ruling, court’s N.T., 1/24-25/06, Apparently at 89-90. Officer Bealer testified as follows in re- Commonwealth, persuaded by sponse open-ended question to an about court stated: what he found when he arrived at scene: going by THE COURT: I’m to start instructing disregard I I them to got

When there found —I was met state- by very by at the door the mother who ments made this and then we witness Note a for a mistrial. motion tomorrow defense’s it looks like will see what of it to them because specific exception morning. go back. go back and and then we will you. Fine. Thank [PROSECUTOR]: is so (The honesty, the case law conclud- In all sidebar conference was ed.) sides, I have to your will packed on both way I see it. call it the going I’m to instruct

THE COURT: disregard the jury at this time to Rule N.T., 1/24-25/06, In its at 101-102. at this remarks made this witness 1925(a) further ex- the trial court opinion, I re- time. will let counsel particular decision, as follows: plained its that, questioning, their and with phrase Appel- reference The inadvertent ahead. go re- passing prior jail time was lant’s Bealer finished his Id. at 90-91. Officer by the mark, intentionally elicited not adjourned testimony, and the trial The witness did Commonwealth. day. for the prison. The why Appellant was say trial resumed the next 9 Before to take attempt did not presented morning, the Commonwealth advantage of the remark. While authority sup the trial court with case was unfor- made the witness remark *5 that a trial was not port position of its new tunate, nature and circum- given the curative instruction necessary, because the occurred, think it we in which stance to prevent any prejudice to was sufficient instruction was suffi- that the curative asked de The trial court then Appellant. result- any prejudice cient to eradicate way had in the of fense counsel what she jury was this reference. The ing from grant of a new authority support to re- disregard the witness’ directed to “I have responded: trial. Defense counsel they that presume can marks and we motions in policy. an insurance I had filed court’s instructions. followed the they to not limine and were be instructed trial 9/11/06, at Like the Opinion, your ruling.” bring to this out. This was that court, contends the Commonwealth N.T., 1/24-25/06, at Defense counsel any “cured” cautionary instruction legal authority support in also submitted a have suffered as may harm argument by a mistrial. After further testimony. We of Officer Bealer’s result counsel, trial court denied Rather, persuaded we are agree. cannot mistrial, stating: for a motion refer- argument that by Appellant’s it out in a fashion that It came such particularly being prison ence to it inflammatory. Of course would be because in this case prejudicial Any any witness prejudicial. is remarks that “explicit an order had entered court your side an against makes that are made to must be whatsoever no reference prejudicial be going action of law is to jail.” Appellant’s time [Appellant’s] by nature. Brief at 16. could have Inflammatory. It was—it appli- pre-trial a A motion in limine is been, in such a it was not delivered but outside a trial court made cation before inflammatory and also as to be fashion a jury, requesting of a presence I and hearsay interpretation a came as pro- from the trial ruling or order attempted jury or at least also cured from refer- opposing counsel hibiting the jury to the a curative instruction give to matters offering into evidence ring to or telling happened it immediately when moving party prejudicial to highly so that rea- disregard it. And for them to allevi- cannot curative instructions that to overrule going then I am son 1194 effect, jury. an limine ... is identical in

ate adverse effect on The motion in purpose of a motion in limine is two and characterized suppression to a order 1) provide fold: to the trial court with a by finality.” Bosurgi, identical indicia of pre-trial opportunity weigh carefully A.2d at Because “a motion in potentially prejudicial and consider effectively the same as a motion limine 2) evidence; preclude harmful suppress, any ruling thereon is also a that reaching evidence from ever ‘final, conclusive, trial,’...” binding at may prove prejudicial to be so that no (citing Metzer 634 A.2d current instruction could cure the harm to the 580(j)). Thus, sup Pa.R.Crim.P. both a defendant, reducing possibility thus pression motion and motion in limine prejudicial error could occur at trial “settle, trial, regarding the before issues trial which would force the court to ei- exclusion or admission of evidence.” Met ther declare a mistrial in the middle of zer, 634 A.2d at 233. grant the case or a new trial at its Implicit Supreme Court’s Further, pre- conclusion. on a Bosurgi progeny its discussion trial provides motion in limine counsel finality pre-trial ruling about the of a for upon with a basis which structure purposes appeal importance is the strategy. The motion in limine is finality purposes strategy. of trial an effective procedural device with no Metzer, (citing Bosurgi 634 A.2d material downside risk. Once the court also, 308); 190 A.2d at see decision, pronounced has its the matter Cohen, 529 Pa. proceed before it will unless the Com- “[ajbsent Accordingly, the intro- an appeal monwealth elects to adverse duction of new was unavail- ruling. [suppression/ able before the in limine] *6 Noll, 602, Pa.Super. Commonwealth v. 443 may ... hearing, pre-trial ruling a not be (1995) 1123, (quoting 662 A.2d 1125 Com- Metzer, at reversed at trial.” 634 A.2d Metzer, 217, Pa.Super. monwealth v. 430 234.2 (1993) (internal 228, quo- 634 A.2d 232-33 Pennsylvania, 11 In “evidence omitted)). pur- tations and For citations in charged of crimes other than those the poses appeal, of an the court’s on a ruling jury may presented case before the not be pre-trial motion in limine is the same as a prove at trial to the defendant’s ‘criminal Noll, suppression order. 662 A.2d at 1125. tendency character’ or his toward commit is, pretrial suppression order in “[A] its ting criminal acts.” v. effect, Commonwealth practical a final order ...” Com- Howard, 941, 56, (Pa.Super.2000) 749 A.2d 952 Bosurgi monwealth v. 411 Pa. 190 (citation omitted). (1963). 304, However, grant ‘pass- A.2d 308 of a “mere “[T]he Warfield, Compare, v. in violation of the 2. Commonwealth 418 statement was obtained 301, (1965), procedurally rights, there- Pa. 211 A.2d 452 a defendant’s constitutional fore, atypical filed a motion was not admissible at trial. The Com- case. Defense counsel suppress appeal the trial court's to the defendant’s written statement monwealth did not police killing ruling. During opening jury, the the to the she admitted to to which deliberately robbing suppression prosecutor "stated that the defen- the victim. The given signed defendant dant had a written state- court denied the motion. The admitting charged.” judge. the ment to the crimes went to trial before new After sworn, Warfield, jury 453. Defense counsel was selected and the defendant 211 A.2d at mistrial, objection requested a which the trial court renewed her to admission of the ruling granted light pre-trial that written statement. The Commonwealth did of its object. hearing pres- to written statement was inad- not After a outside the reference the jury, ence of the the trial court found that the missible.

H95 alleged of a mo- activity involving violations prior criminal cases ing references’ the instant necessarily disposing unless require not reversal tion in limine will Treiber, 582 definitively prej illustrates that In v. the record matter. Commonwealth 646, (2005), v. Satta trial court udice results.” Commonwealth A.2d 26 the Pa. 874 zahn, 597, 413, 608 Pa.Super. 631 A.2d a 1995 arson evidence of precluded (1993). “Prejudice the testi home, results where allowed a then defendant’s but the conveys mony jury, expressly to the either by the defen- threatening note authored fact of implication, reasonable the or Ill dogs that read: “Get rid of dant criminal Common offense.” [another] again.” out you kill them and burn [sic] Nichols, 1281, A.2d 485 Pa. wealth Treiber, at The defendant 31. preju Determining whether “again” that the word referred argued inquiry. specific dice has occurred a fact in other fires and contend- his involvement Metzer, A.2d at been redact- ed that this word should have case, antici- 12 In this defense counsel that the trial Supreme The Court held ed. prejudicial Appellant’s pated impact abuse its in admit- court did not discretion trial strate- part incarceration. As of her According note. to the Treiber ting the precautions prevent took gy, she Court, relationship the note had no Appellant’s incarceration to disclosure ruling specific prior no in limine because by filing a motion in limine. note, mentioned nor was fire was Recognizing such evidence “would presented at trial that any there certainly extremely prej- be irrelevant and a previous related to fire. was trial,” N.T., udicial to outcome of the Edwards, In 14 Commonwealth v. 1/24-25/06, granted (Pa.Super.2000), the defendant A.2d 382 motion, thereby excluding “any A of this charged robbery. panel was with [Appellant’s] reference to incarceration did not held trial court Order, Because the parole.” 1/24/06. testimony in allowing its discretion abuse did appeal Commonwealth officer manager police and a store order, court’s in limine describing their encounters with the defen- “final, conclusive, binding trial.” shoplift- dant in connection an earlier Metzer, Accordingly, 634 A.2d at The Edwards Court noted that: ing. “any was required to avoid *7 and testimony given by Organ Mr. the [Appellant’s] to incarceration reference carefully circum- Pigford was Officer Furthermore, no parole.”3 and because by pretrial the Trial In a scribed Court. presented challenge new evidence was to Limine, in ruling on Motion [Edwards’] the limine the trial court was ruling, in that the expressly Trial ruled the at trial. prohibited reversing from it Id. give any testi- could not Commonwealth pre-trial 1113 The the in existence of by directly or mony that would establish in it ruling distinguishes limine this case arrested inference that was from the standard reference-no “passing of the arising other offenses out and by parties cases the prejudice” cited Depart- incident at [shoplifting] Clover’s by being as “not described court ment Store. packed the helpful” because “case law is so Edwards, the A.2d at Based on N.T., [parties’] on both ...” sides 1/24- evidence, 25/06, Thus, two this Court concluded: at we consider observation, police to guys the in order prosecutor’s questions “This to officer 3. The ruling prevent asleep right comply the in and the with limine half now” underscores [sic] Appellant’s incarceration.” specific "any to direct reference Commonwealth’s failure inspection testimony Our of the jury disregard adduced directed the “to the re- by at trial the Commonwealth reveals by partic- marks made this witness at this complied N.T., 1/24-25/06, ular time.” ruling the Trial Court’s and did not elicit ¶ 17 Based on our review of the trial Organ Pigford facts from to indicate transcript, find we the circumstances sur- that [the had been arrested defendant] rounding ruling troubling the court’s to be charged or with criminal offenses con- vague and the instruction itself too to have shoplifting] nection with inci- [the prejudice. cured the The trial court had dent- testimony That did not ex- granted Appellant’s motion in limine pressly by implication reasonable order, upon violation of agreed its to a jury communicate to the the involvement mistrial. prosecutor, Pressed how- [the defendant] another criminal ever, trial opted give court instead offense. cautionary instruction and await further Edwards, 762 A.2d at 388-89. argument. suggests The record that the ¶ 15 Unlike the rul- restrictive in limine jury may have heard the side bar confer- Edwards, ings in Treiber and the instant during ence which the trial court reversed broader, “any was much prohibiting N.T., 1/24-25/06, itself. See at 90. More- [Appellant’s] reference to incarceration over, the trial court’s instruction did not parole.” “carefully Unlike the limited specifically jury disregard direct testimony” of the witnesses Treiber and remark, Officer Bealer’s “Apparently he Edwards, Officer Bealer’s “Ap- remark — just Then, got jail.” out of despite the parently just got jail” he out of a—was instruction, prosecutor resumed his ex- direct reference to recent in- amination of by repeating Officer Bealer conclude, therefore, carceration. We can testimony the officer’s up- that “Mom was testimony, that this expressly rea- set,” N.T., 1/24-25/06, thereby allow- implication, sonable communicated to the ing again testimony to hear jury Appellant’s in another involvement just instructed them to Thus, criminal offense. testimony this disregard. prejudicial Appellant. purpose pre-trial 18 The of a motion in Having found that Officer prevent prejudicial limine is to prejudicial, Bealer’s remark was we con reaching jury, from based on the theo- cautionary sider whether the trial court’s box,’ ry that “once the ‘skunk is instruction prej was sufficient to cure the odor is ineradicable.” Blumenkopf, 16 A udice. trial court’s curative instructions omitted). N.Eng.L.Rev. at (quotations must be viewed in the context of what case, Given the circumstances we occurred, i.e., previous what evidence was only remedy conclude available to ly allowed, subsequently excluded and *8 prejudice remove the Appellant was for Metzer, it when was allowed. 634 A.2d at the trial court to declare mistrial and to Herein, ruled, 235. the trial court had relist the case for trial before a different pre-trial, that “any [Appel reference to Metzer, jury. 236. Because parole” incarceration and lant’s] was ex employ remedy the trial court failed to Yet, pressly prohibited. very that is the dissipate prejudice that accrued to evidence Officer during Bealer mentioned Appellant as a result of the trial court’s Then, testimony. agreeing after first ruling regarding Officer Bealer’s testimo- defense counsel that mistrial was ny, necessary, Appellant the trial court is entitled to a new trial. reversed itself Metzer, gave a curative instruction in which it 634 A.2d at 236.

H97 disposition Appellant’s our 19 Given him a new appeal granting first issue on

trial, remaining we need not address the appeal. in this

issues raised reversed; Judgment of sentence

case remanded for a new trial. Jurisdic- relinquished.

tion ELLIOTT, P.J., files a FORD

Concurring Statement. BY

CONCURRING STATEMENT ELLIOTT,

FORD P.J.:

¶ 1 I that the inad- respectfully disagree improper

vertent and remark made regarding appellant’s prior incar-

witness

ceration alone would warrant a new trial. cautionary

I an in- appropriate believe precluded

struction would have neces-

sity of a mistrial under the circumstances However, it

of this case. is because the given by

instruction the trial court was

woefully inadequate preju- to address the agree

dice caused that I a new trial

warranted. PRYOR,

Madeline Petitioner AP-

WORKERS’ COMPENSATION (COLIN

PEAL BOARD SERVICE

SYSTEMS), Respondent. Pennsylvania.

Commonwealth Court of 16, 2006.

Submitted on Briefs Nov.

Filed Dec.

Ordered for Publication June

Case Details

Case Name: Commonwealth v. Padilla
Court Name: Superior Court of Pennsylvania
Date Published: May 8, 2007
Citation: 923 A.2d 1189
Court Abbreviation: Pa. Super. Ct.
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