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Smart Summary

Factual and Procedural Background

Arthur Scott, also known as Dan Scott, was tried before a jury and found guilty of two counts of aggravated battery and three counts of aggravated assault related to violent acts against his common law wife, Susan Ann Sims. At sentencing, two counts of aggravated assault were merged with related aggravated battery counts. Scott appealed the denial of his amended motion for a new trial. The evidence showed that on February 9, 1997, Scott reported to 911 a fabricated story of an armed robbery injuring his wife. However, the victim later disclosed to an officer that Scott inflicted severe injuries on her, including multiple blows with a pistol and scalding with hot water. The victim sustained serious physical harm, including third-degree burns, nerve damage, permanent scars, and memory loss. The jury convicted Scott of aggravated battery and assault based on this evidence.

Legal Issues Presented

  1. Whether the trial court erred in admitting hearsay testimony (the audiotaped statement of the victim's child).
  2. Whether the trial court erred in admitting evidence of an extrinsic act for which Scott had been tried and acquitted.
  3. Whether the evidence presented was sufficient to support the convictions.

Arguments of the Parties

Appellant's Arguments

  • The admission of the audiotaped statement of the child witness was improper hearsay and prejudicial.
  • The admission of evidence regarding a prior violent incident from October 1993 was improper because Scott had been acquitted of that charge.
  • The evidence was insufficient to support the convictions for aggravated battery and aggravated assault.

Appellee's Arguments

  • The audiotaped statement was admissible as a prior inconsistent statement, despite the hearsay objection.
  • The prior incident evidence was admissible to show course of conduct and bent of mind, notwithstanding the acquittal.
  • The evidence was sufficient to support the jury's verdicts under the applicable legal standards.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Jackson v. Virginia, 443 U.S. 307 (1979) Standard for sufficiency of evidence on appeal from criminal conviction. Used to affirm that the evidence was sufficient to support the jury's verdict.
Ringo v. State, 236 Ga. App. 38 (1999) Conflicts in testimony and credibility determinations are for the jury. Supported the principle that the jury's resolution of conflicting evidence must be upheld.
Griffin v. State, 170 Ga. App. 287 (1984) Brain injury from forceful blows to the head suffices for aggravated battery. Applied to conclude permanent nerve damage from blows authorized aggravated battery conviction.
Baker v. State, 246 Ga. 317 (1980) Definition of "serious disfigurement" and its applicability. Supported that serious disfigurement need not be permanent to sustain aggravated battery conviction.
In the Interest of H. S., 199 Ga. App. 481 (1991) Clarification that disfigurement need not be permanent. Reinforced the sufficiency of burn injuries to constitute serious disfigurement.
Price v. State, 160 Ga. App. 245 (1981) Serious disfigurement as a basis for aggravated battery. Applied to affirm that burns and permanent scarring supported aggravated battery verdict.
Arnett v. State, 245 Ga. 470 (1980) Whether fists and hands can be deadly weapons for aggravated assault. Held that this was a jury question; court affirmed sufficiency of evidence for aggravated assault.
Maloy v. State, 237 Ga. App. 873 (1999) Aggravated assault can be committed with objects likely to cause serious injury. Supported the jury's finding that Scott's beating with hands constituted aggravated assault.
Woodard v. State, 269 Ga. 317 (1998) Child hearsay statute and admissibility of statements. Determined that the audiotaped statement was not admissible hearsay under the statute.
Griffin v. State, 251 Ga. 431 (1983) Prior inconsistent statements as exceptions to hearsay rule. The State failed to lay proper foundation for admitting the audiotape as prior inconsistent statement.
Barksdale v. State, 265 Ga. 9 (1995) Requirement of witness testimony to admit prior inconsistent statements. Applied to find the State's failure to elicit proper testimony undermined hearsay exception.
Assad v. State, 195 Ga. App. 692 (1990) Harmless error doctrine regarding hearsay evidence. Used to conclude erroneous admission of hearsay was harmless given cumulative evidence.
Smith v. State, 266 Ga. 827 (1996) Harmless error analysis in criminal cases. Supported harmless error conclusion regarding hearsay evidence.
Haska v. State, 240 Ga. App. 527 (1999) Admissibility of evidence of prior difficulties with victim. Clarified that pre-trial hearings on such evidence are no longer required but scrutiny remains.
Owens v. State, 270 Ga. 199 (1998) Procedural rules for admitting evidence of prior difficulties. Supported procedural context for admitting prior difficulty evidence.
Salcedo, 258 Ga. 871 Application of collateral estoppel in evidentiary use of acquitted offenses. Held that admissibility requires examining issues resolved by acquittal; trial court erred by not doing so.
Bohannon v. State, 208 Ga. App. 576 (1993) Harmless error standard for evidentiary rulings. Applied to conclude erroneous admission of irrelevant prior difficulty was harmless beyond a reasonable doubt.

Court's Reasoning and Analysis

The court first reviewed the sufficiency of the evidence under the standard set by Jackson v. Virginia, noting that the evidence, when viewed in the light most favorable to the verdict, was sufficient to support the convictions for aggravated battery and assault. The injuries inflicted by Scott, including permanent nerve damage and serious disfigurement from burns, met the statutory definitions of aggravated battery. The court further found that whether Scott's fists and hands constituted deadly weapons was a jury question, and the jury's verdict was supported by competent evidence.

Regarding the hearsay issue, the court agreed that the audiotaped statement of the child witness was not admissible under the Child Hearsay Statute or as a prior inconsistent statement due to the State's failure to lay a proper foundation. However, the court found this error harmless because the tape was cumulative of other admissible evidence including the child's res gestae statement and the victim's testimony.

On the admission of evidence of a prior incident for which Scott had been acquitted, the court held that the trial court erred procedurally by admitting this evidence without determining whether collateral estoppel barred its use. Scott's acquittal meant that the issue of his "course of conduct" was resolved in his favor, rendering the specifics of that prior incident irrelevant and inadmissible. Nonetheless, the court concluded that this error was harmless beyond a reasonable doubt given the other admissible evidence presented.

Holding and Implications

The Court of Appeals of Georgia affirmed the denial of Scott's amended motion for new trial, thereby upholding his convictions for aggravated battery and aggravated assault.

The direct effect of this decision is the validation of the jury's verdict and the trial court's sentencing. The court found no harmful error warranting reversal despite some procedural mistakes. No new legal precedent was established; rather, the opinion reaffirmed existing standards for sufficiency of evidence, hearsay exceptions, and the application of collateral estoppel in evidentiary rulings.

SCOTT v. THE STATE.

MILLER, Judge.

Arthur Scott, also known as Dan Scott, was tried before a jury and found guilty of two counts of aggravated battery and three counts of aggravated assault, for acts directed at his common law wife. At sentencing, two counts of aggravated assault (Counts 4 and 6) were merged with related counts for aggravated battery. He appeals from the denial of his amended motion for new trial, enumerating (1) the admission of hearsay testimony, (2) the admission of evidence of an extrinsic act for which he had been tried and acquitted, and (3) the sufficiency of the evidence. Finding no harmful error, we affirm.

Viewed in the light most favorable to the jury's verdicts, the evidence revealed that, on February 9, 1997, at 2:34 p.m., Scott telephoned 911 and reported that, on the night before, an armed robber had hit Scott's wife, Susan Ann Sims, with a gun. When an officer arrived at Scott's residence, he noticed Ms. Sims' face was severely swollen, with dried blood. Scott claimed that he had been robbed of $2,000 around 4:00 a.m. and that during this robbery, Ms. Sims had been severely beaten. Although the victim did not initially dispute this account, once out of Scott's presence, she confided to the officer that her injuries had been administered by Scott. In addition to Sims' swollen left eye, and the lacerations and indentations to her forehead and scalp, the officer observed burn marks, scalding and blistering on her thigh, abdomen and breast areas. The victim's oldest child, then six-year-old Mercedes, volunteered to the officer that it was Scott who struck her mother with a gun.

Scott had lived with Sims for seven years and was the father of her children. On the evening in question, she and Scott had been to a wake from 8:00 p.m. until midnight. Each had been drinking, and on the way home, they got into an argument, with Scott cursing Sims and wrongly accusing her of taking money from him. When they got home, the argument turned violent: Scott started beating Sims with his fists and hands, actually striking her about ten or fifteen times. Scott then picked up his pistol and struck Sims on the top of her head seven or eight times. When the beating stopped, Sims walked toward the bathroom and Scott put the pistol to her head and told her to get in the shower. When she got in, Scott turned on scalding hot water. Steaming hot water splashed on her thigh, her stomach, and her breast. Sims required stitches for her head wounds and skin grafts for her third-degree burns. She sustained nerve damage and lost feeling in the top of her head, and has permanent scars and memory lapses.

1. The third enumeration urges the general grounds.

(a) On appeal from a criminal conviction, the evidence must be viewed in the light most favorable to the jury's verdict, and the defendant no longer enjoys the presumption of innocence. An appellate court does not weigh the evidence or judge witness credibility but only determines whether the evidence is sufficient under the standard of Jackson v. Virginia. Conflicts in the testimony of the witnesses, including the State's witnesses, are a matter of credibility for the jury to resolve. So long as there is some competent evidence, even though contradicted, to support each fact necessary for the State's case, the jury's verdict will be upheld.

443 U.S. 307 ( 99 S.Ct. 2781, 61 L.Ed.2d 560) (1979).

Ringo v. State, 236 Ga. App. 38, 39 ( 510 S.E.2d 893) (1999).

(b) A person commits the offense of aggravated battery when he

maliciously causes bodily harm to another by depriving . . . her of a member of . . . her body, by rendering a member of . . . her body useless, or by seriously disfiguring . . . her body or a member thereof.

Here, proof that defendant's unjustified and malicious blows to the victim's head caused memory lapses and permanent nerve damage is sufficient to authorize the jury's verdict that he committed aggravated battery by depriving her of a member of her body as alleged in Count 1 of the indictment.

See Griffin v. State, 170 Ga. App. 287 (10) ( 316 S.E.2d 797) (1984) (brain injury resulting from forceful blows to the head is sufficient).

(c) "Black's Law Dictionary defines `disfigurement' as `that which impairs or injures . . . the appearance of a person . . .,' and defines `serious' as `grave, (or) great.'" It is not necessary that the disfigurement be permanent. Here, the victim sustained third-degree burns requiring hospitalization and skin grafts, and she has permanent scarring because defendant held her at gunpoint and subjected her to scalding hot water. This is sufficient to authorize the jury's verdict that Scott committed aggravated battery by seriously disfiguring the victim as alleged in Count 2 of the indictment.

Baker v. State, 246 Ga. 317, 318 (2) (271 S.E.2d 360 [ 271 S.E.2d 635]) (1980).

In the Interest of H. S., 199 Ga. App. 481 ( 405 S.E.2d 323) (1991).

Price v. State, 160 Ga. App. 245, 245-246 (1) ( 286 S.E.2d 744) (1981).

(d) A person commits the offense of aggravated assault when he assaults

[w]ith a deadly weapon or with any object, device, or instrument which, when used offensively against a person, is likely to or actually does result in serious bodily injury.

Whether Scott's fists and hands constituted objects likely to result in serious injury were questions of fact for the jury. The evidence that Scott beat the victim about the head and face with his hands is sufficient to authorize the jury's verdict that he is guilty, beyond a reasonable doubt, of aggravated assault as alleged in Count 5 of the indictment.

Arnett v. State, 245 Ga. 470, 473 (3) ( 265 S.E.2d 771) (1980).

Maloy v. State, 237 Ga. App. 873, 874 (2) ( 516 S.E.2d 370) (1999).

2. On February 10, 1997, the day after this incident, a detective spoke with the young witness, Mercedes, at the home of her grandmother, and obtained a recorded statement from Mercedes. In this statement, she told the detective that her father "was hitting [her] mamma with a gun," saying, "where's my money?" He hit her "on her face [and] he hit her in the eye [with] the gun." Then, he "put her in hot water." Out of the presence of the jury, Mercedes was examined by the court but she did not remember giving that statement, nor did she remember anything about what happened the previous year when her mother had to go to the hospital. Over Scott's hearsay objection, the trial court allowed the audiotape-recording of Mercedes' interview to be played to the jury. After the State rested, Mercedes was called as the Court's witness. The State had no questions for her. Under cross-examination by Scott, Mercedes testified she did not remember anything about the incident and further answered "No" when asked if she ever saw an argument between her mother and father. Scott enumerates the admission of the audiotape as error.

We agree with defendant that this recording of a contemporaneous statement by a witness (not herself the victim) is not admissible hearsay under the amendment to the Child Hearsay Statute, under the controlling authority of Woodard v. State. While the tape would be admissible as a prior inconsistent statement, the State failed to lay a proper foundation, namely having the witness testify before the jury that she did not see any argument between her parents. Nevertheless, the erroneous admission of the child's hearsay evidence was rendered harmless in this instance by proof of the same facts by properly admissible evidence. The audiotape was entirely cumulative of the child's admissible res gestae statement that it was Scott who struck her mother with the gun, as well as the victim's direct testimony.

OCGA § 24-3-16.

269 Ga. 317, 321 (3) ( 496 S.E.2d 896) (1998).

Griffin v. State, 251 Ga. 431, 432 (4) ( 306 S.E.2d 283) (1983).

Compare Barksdale v. State, 265 Ga. 9, 11 (2) (a) ( 453 S.E.2d 2) (1995) (co-indictee's in-court refusal to testify is "no testimony in court with which the prior statement could be judged to be inconsistent," under Gibbons v. State, 248 Ga. 858 ( 286 S.E.2d 717) (1982)).

Assad v. State, 195 Ga. App. 692, 693 (2) ( 394 S.E.2d 617) (1990). Accord Smith v. State, 266 Ga. 827, 831 (4) ( 470 S.E.2d 674) (1996).

3. The State notified Scott of its intent to introduce evidence of three prior acts of violence he committed against this victim. At the hearing on the admissibility of these allegedly similar transactions, Scott objected to proof of an October 1993 battery because he had been tried before a jury and acquitted. The State's attorney conceded the acquittal and offered to pull the case file but argued that the incident was admissible despite Scott's acquittal. Without examining the file, the trial court concluded the incident was admissible as a prior difficulty, to show course of conduct and bent of mind. At trial, the victim was permitted to testify over objection that, in the October 1993 incident, the two of them got into an argument and Scott "started beating [her] with his fists . . . and he beated [sic] the contact lens down in [her] eye." The victim "couldn't do anything [to defend herself]. He had done beat the hell out of [her] that time, too."

While the admissibility of the State's evidence of "prior difficulties" between the accused and the victim no longer must be determined at a pre-trial hearing under Uniform Superior Court Rules 31.1 and 31.3, the circumstance here of Scott's prior acquittal of a criminal charge arising out of the proffered prior difficulty does demand close pre-trial scrutiny by the trial court.

Haska v. State, 240 Ga. App. 527, 530 (4) (S.E.2d) (1999). Accord Owens v. State, 270 Ga. 199, 201 (2) ( 509 S.E.2d 905) (1998) (defendants no longer need comply with Uniform Superior Court Rules 31.1 and 31.6 in order to admit evidence of prior difficulties with the victim).

Although some jurisdictions have adopted a per se rule prohibiting any evidentiary use of independent offenses where an acquittal was obtained, [the Georgia Supreme Court] has not. Instead, the application of collateral estoppel requires an examination of what facts were in issue and necessarily resolved in the defendant's favor at the first trial.

The trial court committed procedural error by deciding the admissibility of this prior incident without determining whether the purpose for which the prior incident was offered here (to prove course of conduct and bent of mind) involved an issue resolved in Scott's favor by the verdict of acquittal. In the absence of evidence to the contrary, we will assume that a general verdict of "not guilty" was returned.

In order to introduce evidence of an independent offense as a relevant similar transaction [or prior difficulty] the state must prove two factors. It must be shown that the defendant was in fact the perpetrator of the separate offense and that there is a sufficient similarity of offenses so that proof of the former tends to prove the latter. It is in establishing the first factor that collateral estoppel comes into play where there has been [an] acquittal. . . .

Salcedo, supra, 258 Ga. at 871.

See OCGA § 17-9-2.

Here, Scott testified that the prior incident involved self-defense when Sims tried to stab him, and that he "won the case at a jury trial." The evidence of record thus demands a finding that Scott's "course of conduct" was a disputed issue that the jury resolved in his favor. Consequently, the specifics of this prior difficulty were irrelevant and inadmissible, and the trial court substantively erred in admitting this evidence. But in light of the admissible prior difficulties, the direct evidence of the victim, and the contemporaneous (res gestae) account of Scott's daughter, we conclude the error was harmless beyond a reasonable doubt, in that it is highly probable the erroneous admission of this irrelevant prior difficulty did not contribute to the verdicts. Judgment affirmed. Pope, P.J., and Smith, J., concur.

The best evidence of an acquittal is a certified copy of the verdict or judgment of acquittal. See In the Interest of B. K., 239 Ga. App. 822, 823 (S.E.2d) (1999).

We do not intend to exclude a victim's factual statement that she and a companion quarreled or fought frequently, as that does not necessarily implicate the character of the accused.

Bohannon v. State, 208 Ga. App. 576, 580 (2) (d) ( 431 S.E.2d 149) (1993).

MILLER, Judge.

DECIDED MARCH 22, 2000 — RECONSIDERATION DENIED APRIL 7, 2000 — CERT. APPLIED FOR.
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SCOTT v. STATE
(Mar 22, 2000)