Lorrie Arrington Padgett v. Commonwealth of Virginia ( 2014 )


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  •                                              COURT OF APPEALS OF VIRGINIA
    Present: Judges Humphreys, Petty and Chafin
    UNPUBLISHED
    Argued at Lexington, Virginia
    LORRIE ARRINGTON PADGETT
    MEMORANDUM OPINION* BY
    v.     Record No. 1372-13-3                                      JUDGE TERESA M. CHAFIN
    MAY 27, 2014
    COMMONWEALTH OF VIRGINIA
    FROM THE CIRCUIT COURT OF CAMPBELL COUNTY
    John T. Cook, Judge
    Joseph A. Sanzone (Sanzone & Baker, L.L.P., on brief), for
    appellant.
    Victoria Johnson, Assistant Attorney General (Mark R. Herring,
    Attorney General, on brief), for appellee.
    In a bench trial, Lorrie Arrington Padgett (“Padgett”) was convicted of indecent liberties
    with a child by a person in a custodial or supervisory relationship in violation of Code
    § 18.2-370.1. On appeal, Padgett maintains the trial court erred in holding that she was acting in
    a custodial or supervisory relationship when she engaged in sexual intercourse with the minor.
    For the reasons that follow, we affirm the decision of the trial court.
    BACKGROUND
    “On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
    granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth,
    
    26 Va. App. 1
    , 11, 
    492 S.E.2d 826
    , 831 (1997) (quoting Martin v. Commonwealth, 
    4 Va. App. 438
    , 443, 
    358 S.E.2d 415
    , 418 (1987)). So viewed, the evidence showed that Padgett met the
    *
    Pursuant to Code § 17.1-413, this opinion is not designated for publication.
    victim in this case, N.A., when he dated Padgett’s daughter. After N.A. and Padgett’s daughter
    ended their relationship, Padgett remained in contact with N.A. During January through March
    2012, Padgett and N.A., who was seventeen years old at the time, “hung out” together, went to
    the mall, and shared meals. Although N.A. called Padgett by her first name, he also called her
    “mom” on occasion.
    During the time period at issue, Padgett occasionally drove N.A. to school, church, and
    other activities and events without his parents. N.A. testified he asked his mother for permission
    to go places with Padgett. N.A.’s mother testified that she would allow Padgett to take N.A. to
    activities and events, and she would discuss with Padgett when N.A. was to be home and often
    asked “what [N.A. and Padgett] were doing.” On one such occasion, N.A. asked his mother if
    Padgett could drive him to church. N.A. testified that his mother “said it was okay.” N.A. stated
    he and Padgett had developed a plan in which N.A. would ask his mother if Padgett could drive
    him to church. As part of the plan, when Padgett picked up N.A., they went to a fish hatchery
    where they engaged in sexual intercourse. Afterwards, they drove to church. After church,
    Padgett returned N.A. to his home.
    N.A.’s mother later found “pages upon pages” of Facebook messages between her son
    and Padgett that led her to confront Padgett and call the police. Padgett and N.A.’s mother had a
    text message conversation that culminated in Padgett admitting to having had sex with N.A.
    Additionally, Padgett “acknowledged her mistake” with N.A. to the investigating officer.
    ANALYSIS
    Code § 18.2-370.1(A) provides that “[a]ny person 18 years
    of age or older who, except as provided in § 18.2-370, maintains a
    custodial or supervisory relationship over a child under the age of
    18 and is not legally married to such child and such child is not
    emancipated who, with lascivious intent, knowingly and
    intentionally” engages in certain proscribed acts “shall be guilty of
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    a Class 6 felony.” The purpose of the statute “is to protect minors
    from adults who might exploit certain types of relationships.”
    Sadler v. Commonwealth, 
    276 Va. 762
    , 765, 
    667 S.E.2d 783
    , 785
    (2008). The key question in determining whether a given
    relationship falls within the statute is whether the defendant “had
    the responsibility for and control of the [child’s] safety and
    well-being.” Krampen v. Commonwealth, 
    29 Va. App. 163
    , 168,
    
    510 S.E.2d 276
    , 278 (1999); see also Guda v. Commonwealth, 
    42 Va. App. 453
    , 459-60, 
    592 S.E.2d 748
    , 750-51 (2004) (rejecting
    the argument that the child must be specifically entrusted to the
    defendant’s care through explicit parental delegation of
    responsibility).
    Linnon v. Commonwealth, 
    287 Va. 92
    , 98, 
    752 S.E.2d 822
    , 826 (2014). “Whether such a
    relationship exists at the time of the offending conduct is a matter of fact to be determined on a
    case by case basis.” Sadler, 276 Va. at 765, 
    667 S.E.2d at 785
    .
    “The word ‘custody’ has been defined generally as ‘the care and control of a thing or
    person.’” Krampen, 
    29 Va. App. at 167
    , 
    510 S.E.2d at 278
     (quoting Black’s Law Dictionary 384
    (6th ed. 1990)). In applying Code § 18.2-370.1, we “have broadly construed the meaning of
    custody, going beyond legal custody, to include those with informal, temporary custody.” Guda,
    
    42 Va. App. at 458
    , 
    592 S.E.2d at 750
    . A “custodial or supervisory relationship” includes adults
    who “have a temporary, custodial relationship with a child, such as, ‘teachers, athletic instructors
    and baby-sitters.’” Krampen, 
    29 Va. App. at 168
    , 
    510 S.E.2d at 278
     (quoting Lovisi v.
    Commonwealth, 
    212 Va. 848
    , 850, 
    188 S.E.2d 206
    , 208 (1972)). We have emphasized that
    “‘Code § 18.2-370.1 does not require the specific entrustment of the child’” but instead requires
    only a showing that the defendant exercised “‘care and control over the child, with the care
    including the “responsibility for and the control of the child’s safety and well-being.”’”
    Kolesnikoff v. Commonwealth, 
    54 Va. App. 396
    , 404, 
    679 S.E.2d 559
    , 563 (2009) (quoting
    Guda, 
    42 Va. App. at 459
    , 
    592 S.E.2d at 751
    ; Krampen, 
    29 Va. App. at 168
    , 
    510 S.E.2d at 279
    ).
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    Here, a rational fact finder could conclude beyond a reasonable doubt that Padgett
    committed the offense while in a supervisory or custodial relationship over N.A. Padgett, with
    the permission of N.A.’s mother, was ostensibly driving N.A. to church when she drove to
    another location where they had sexual intercourse. From this evidence, the trial court found the
    victim was “turned over to [appellant’s] custody.” We note that in Krampen, this Court found
    the defendant maintained the requisite custodial or supervisory relationship over the victim under
    similar circumstances to this case. In Krampen,
    [t]he evidence established that, with the permission of the victim’s
    mother, [Krampen] willingly drove the victim home from church.
    As the only adult present during these trips, [Krampen] had the
    responsibility for and control of the victim’s safety and well-being
    while she was in his care. His contact with the victim was in the
    nature of a baby-sitter, i.e., one entrusted with the care of the child
    for a limited period of time.
    Krampen, 
    29 Va. App. at 168
    , 
    510 S.E.2d at 278-79
    . Likewise, we conclude that Padgett’s
    contact with N.A. was in the nature of a baby-sitter, as she was entrusted with N.A.’s safety and
    well-being by N.A.’s mother.
    CONCLUSION
    The Commonwealth’s evidence was sufficient to prove beyond a reasonable doubt that
    Padgett maintained the requisite custodial or supervisory relationship over N.A. when the two
    engaged in sexual relations. Accordingly, we affirm Padgett’s conviction.
    Affirmed.
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