Lead Opinion
OPINION
delivered the opinion of the Court,
Appellant was charged with and convicted by a jury of abandoning a child. He was sentenced to two years’ imprisonment, probated for five years, and a $3,000 fine. Appellant appealed the conviction. The court of appeals reversed the conviction and ordered an acquittal. The state sought discretionary review of the judgment, which was granted by this Court. Because the court of appeals improperly construed the law, we reverse that court’s ruling and remand this case to the court of appeals to review appellant’s legal- and factual-sufficiency claims under the proper standard.
Facts
Appellant was married to Michelle Morales. Together they had a daughter, who was one year old at the time of the charged offense. Morales also had a three-year-old son from a prior relationship. After the couple separated in late 2005, the children lived with their mother in Plainview, while Appellant lived in Mu-leshoe. In his statement to the Plainview Police Department (state’s exhibit 2), Appellant wrote that he had called Morales on February 23, 2006, and said that he was coming to visit. When he arrived around 12:30 a.m., he could hear his daughter crying. Through the window, he could also see his stepson, D.M., asleep on the couch. He knocked on the door, and D.M. woke up. Appellant asked D.M. where his mother was. The child looked for her in the apartment, but his mother was not home. Appellant broke the front window, opened the door, removed both children from the apartment. He stated that he left his stepson with the neighbors, then
On appeal, appellant argued that the state’s evidence against him was insufficient to show that he had “custody, care, or control,” as required by the child-abandonment statute. The court of appeals agreed, finding that appellant did not stand in loco parentis with D.M.; it reversed the conviction and rendered a judgment of acquittal. Rey v. State,
In its petition, the state argued that the gravamen of the offense is abandonment by one who has care, custody, or control of the victim, and the proof of a familial relationship with the victim is only one possible evidentiary fact to be considered by the fact-finder in its determination of whether a defendant committed the offense. We granted the state’s ground for review, which asserted that the court of appeals erred in grafting an in loco paren-tis requirement onto Tex. Penal Code § 22.041(b).
Custody, Care, or Control Under § 22.041(b)
The case before us presents a question of the statutory construction of the meaning of “custody, care, or control” in § 22.041(b). This is a question of law that we review de novo. Williams v. State,
Appellant was charged with abandoning or endangering a child under Tex. Penal Code § 22.041(b). That subsection states that
[a] person commits an offense if, having custody, care, or control of a child younger than 15 years, he intentionally abandons the child in any place under circumstances that expose the child to an unreasonable risk of harm.
We have not previously examined the phrase “custody, care, or control” as used in § 22.041(b).
[f]or the purposes of an omission that causes a condition described by Subsection (a)(1), (2), or (8), the actor has assumed care, custody, or control if he has by act, words, or course of conduct acted so as to cause a reasonable person to conclude that he has accepted responsibility for protection, food, shelter, and medical care for a child....
The conditions in the listed subsections are: 1) serious bodily injury; 2) serious mental deficiency, impairment, or injury; and 3) bodily injury.
In Hicks v. State,
The purpose of both § 22.04 and § 22.041 is protection of vulnerable individuals. We may reasonably conclude that the clear, unambiguous language that defines “care, custody, and control” in § 22.04 is equally applicable to the same phrase in § 22.041, the immediately following statute. We hold that the proper meaning of the phrase “custody, care, or control” in § 22.041(b) is the same as that of § 22.04(d): “the actor has assumed care, custody, or control if he has by act, words, or course of conduct acted so as to cause a reasonable person to conclude that he has accepted responsibility for protection, food, shelter, and medical care for a child....”
Analysis
The state argues that the lower court’s opinion grafted an in loco “parentis requirement onto § 22.041(b). The court of appeals acknowledged that “the duty [under § 22.041(b) ] does not have to be one imposed under the Family Code to fall within the penal provision[.]” Rey,
Simply put, the record is bereft of any evidence illustrating that appellant accepted the responsibility to protect, shelter, feed and care for the three-year-old. This is of import because the status of stepparent alone does not obligate the stepparent to care for his stepchild. Rather, the stepparent must “receive” the child into the family or accept the child as a family member before such obligations arise.... When that occurs, the parent stands in loco parentis towards the child, and the relationship with its accompanying duties continues as long as the child remains part of the family.
Id. at 842. The court of appeals’s discussion appears to make an in loco parentis
In loco parentis means “in the place of the parent” and refers to a person who assumes the duties of a parent. Schrimpf v. Settegast,
When we compare that list of duties and responsibilities to § 22.04(d)’s definition of “care, custody, or control,” it is obvious that being in loco parentis not only includes “accepting] responsibility for protection, food, shelter, and medical care for a child,” but greatly exceeds it. Thus, one who stands in loco parentis has, by its very definition, “care, custody, or control” of the child under § 22.04(d), but a person, such as a baby-sitter, who has at least temporary “care, custody, or control,” is not in loco parentis.
The court of appeals erred in framing the question as whether appellant, because of his status as stepparent of the child, became a person in loco parentis to the child and therefore had “custody, care, or control.” Proper framing keeps the question within § 22.04(d)’s definition: whether appellant “by act, words, or course of conduct acted so as to cause a reasonable person to conclude that he has accepted responsibility for protection, food, shelter, and medical care for a child.... ”
The state argues correctly that the court of appeals erred in grafting an in loco parentis requirement onto § 22.041(b), but it also argues for a definition of “custody, care, or control” that differs from the definition found in § 22.04(d); the state argues that “custody, care, or control” should be considered disjunctively. Thus, a person could have only care of the child or only control of the child. The state’s cases in support of this conclusion, Iowa v. Johnson,
Conclusion
We conclude that the court of appeals erred in making the appellant’s lack of an in loco parentis relationship with D.M. determinative. The proper definition of “custody, care, or control” under § 22.041(b) is the same as that of § 22.04(d): whether an accused, “by act, words, or course of conduct acted so as to cause a reasonable person to conclude that he has accepted responsibility for protection, food, shelter, and medical care.... ”
We therefore remand this case to the court of appeals to review appellant’s le
Tex. 280 SOUTH WESTERN REPORTER, 3d SERIES
Notes
. Did the court of appeals err in grafting an in loco parentis requirement onto Tex. Penal Code § 22.041(b), when the gravamen of the offense is abandonment by one who has care, custody or control of the victim, and the proof of a familial relationship with the victim is only one possible evidentiary fact to be considered by the factfinder in its determination of whether a defendant committed the offense. The court of appeals has decided an important question of state law that has not, but should be settled by the Court.
. The Court has said that "Sec. 22.041 imposes a duty upon those responsible for children to refrain from unreasonably subjecting the child to danger.” Schultz v. State,
Concurrence Opinion
filed a concurring opinion.
The court uses language found in the injury-to-a-child statute to define terms found in the child-abandonment statute. The problem with this approach is that, given that the language in question is in the wrong statute, the Court’s analysis does not comport with the requirements of Boykin v. State.
Appellant was charged with child abandonment under Texas Penal Code § 22.041, providing in relevant part: “A person commits an offense if, having custody, care, or control of a child younger than 15 years, he intentionally abandons the child in any place under circumstances that expose the child to an unreasonable risk of harm.”
For purposes of an omission that causes a condition described by Subsection (a)(1), (2), or (3), the actor has assumed care, custody, or control if he has by act, words, or course of conduct acted so as to cause a reasonable person to conclude that he has accepted responsibility for protection, food, shelter, and medical care for a child, elderly individual, or disabled individual.4
No language in § 22.04 provides for the operation of § 22.04(d) outside of § 22.04.
Without some express language relating § 22.04(d) to prosecutions under § 22.041, one cannot reasonably say, under Boykin v. State,
To muddle matters further, although § 22.04 and § 22.041 use the same words, they are presented in a different order: § 22.04(d) refers to “care, custody, or control” while § 22.041(b) refers to “custody, care, or control.” If the Legislature intended the definition of a phrase found in one statute to apply in a different statute, one would expect the appearance of the phrase in both statutes to be identical.
It should also be observed that § 22.041(b), the child-abandonment statute, predates § 22.04(d). The child-abandonment statute was enacted in 1985, and the language of subsection (b) has re
I concur in the Court’s decision to reverse the judgment of the court of appeals and remand for further proceedings, but I disagree with the Court’s decision to require the court of appeals to consider the case under the particular standard articulated by the Court.
.
. Tex Penal Code § 22.041(b).
. See Id.., § 22.04(d) and § 22.04, passim.
. Id., § 22.04(d)(emphasis added).
. See id., § 22.04, passim.
. See id., § 22.041, passim.
.
. See Acts 1985, 69th Leg., ch. 791, § 1; Tex. Penal Code § 22.041(b)(West 1985).
. See Tex. Penal Code § 22.04 (Vernon’s 1974).
. See Acts 1989, 71st Leg., ch. 357, § 1; Tex. Penal Code § 22.04(d)(West 1990).
