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Smart Summary

Factual and Procedural Background

A juvenile was adjudicated delinquent and in need of treatment, rehabilitation and supervision following a juvenile court hearing on a petition alleging he committed simple battery by intentionally causing physical harm to another person by "sicking his dog on him." The appeal challenges legal and evidentiary aspects of that adjudication.

Legal Issues Presented

  1. Whether, as a matter of law, the offense of simple battery can be committed through the use of a dog (i.e., whether a defendant's conduct that causes physical harm via an animal falls within Code Ann. § 26-1304).
  2. Whether the juvenile court erred in overruling the motion to quash or dismiss the petition (sufficiency of the petition's allegations).
  3. Whether the evidence was sufficient to authorize a finding of delinquency for simple battery committed through the use of the dog.

Arguments of the Parties

Appellant's Arguments

  • The appellant contended that, as a matter of law, the offense of simple battery cannot be committed through the use of a dog.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Henry v. State, 49 Ga. App. 80 (3) (174 S.E. 183) Example that battery was held committable without direct physical contact (use of automobile). Used to show predecessor law recognized indirect means could constitute battery.
Maloney v. State, 57 Ga. App. 265 (195 S.E. 209) Example of battery without direct contact (use of motorcycle). Supports proposition that indirect instrumentalities can effect a battery.
Hill v. State, 63 Ga. 578 Holding that throwing a rock at another in sport could be a battery; indictment need not allege exact manner. Illustrates battery without direct contact and supports sufficiency of petition language.
L. N. R. Co. v. Warfield Lee, 6 Ga. App. 550 (4 a) (65 S.E. 308) Construction that "caused" may imply active misconduct or passive neglect, omissions, failure to exercise duties. Interpreted "causes" in the statute to include omissions and passive conduct as well as acts of commission.
Tift v. State, 17 Ga. App. 663, 664 (6) (88 S.E. 41) That criminal negligence may sometimes substitute for deliberate intention; presumption of intent to natural consequences. Supported the conclusion that conduct short of specific intent (e.g., criminal negligence) can satisfy the statute.
Warner v. Arnold, 133 Ga. App. 174, 177 (210 S.E.2d 350) Rule that an intervening criminal act does not relieve original actor if the original actor had reasonable grounds to apprehend such act; foreseeability of intervening conduct. Applied to reject the contention that the dog's independent action was an intervening cause relieving the juvenile of liability.
Prosser on Torts (4th Ed.), § 9, pp. 34-36; § 41, pp. 237, 240; § 42, p. 244 Authority on battery causation: liability for setting a force in motion; causation as fact and substantial factor test; distinction between factual causation and legal responsibility. Used to support that setting an animal in motion may constitute causation and that factual causation is generally for the factfinder; once factual causation is found, criminal statute imposes responsibility.
Dougherty v. Reckler, 191 Iowa 1195 (184 N.W. 304) Letting a vicious dog loose "negligently sets a dangerous instrumentality in operation." Foreign authority supporting that animals may be instrumentalities in committing offenses.
State v. Hollis, 284 Mo. 627 (225 S.W. 952) Statement that setting a dog on an animal shows the offense in context of killing animals with dogs. Used as a foreign authority that "setting on" by owner can establish criminal conduct via an animal.
State v. Lewis, 20 Del. 332 ( 55 A 3) Battery can lie where one willfully drives a horse in contact with a person; culpability even if accused did not hold reins (aiding, counseling or commanding another). Supports liability where an animal is used to bring about contact.
Lynch v. Commonwealth, 131 Va. 762 (109 S.E. 427) Definition of battery includes infliction of hurt "by some means set in motion by him." Supports proposition that means set in motion by defendant (including animals) may constitute battery.
Moore v. Caldwell, 231 Ga. 485 (202 S.E.2d 425) Authority that an indictment need not allege the exact manner and means of battery or use the exact Code language. Applied to uphold petition sufficiency under juvenile procedure.
Richardson v. State, 231 Ga. 295 (201 S.E.2d 398) Authority on clarity and understandability required of criminal pleadings. Applied to conclude the petition was plain enough for a person of ordinary capacity to understand the charge.

Court's Reasoning and Analysis

The court began with statutory interpretation of Code Ann. § 26-1304, identifying the key word "causes" and instructing it be given its ordinary signification (Code § 102-102). It observed predecessor law recognized battery without direct contact and noted the present statute's broader terminology. Citing L. N. R. Co. v. Warfield Lee, the court construed "caused" to include acts of commission and omissions; citing Tift it held criminal negligence may substitute for deliberate intent. The court rejected the notion that the dog's independent action was necessarily an intervening cause insulating the juvenile, applying the principle from Warner v. Arnold that a defendant remains liable if he could reasonably foresee the intervening act. The court concluded an act causing physical harm may be active or passive and may operate through an agency (such as an animal) so long as it is intentional or accompanied by criminal negligence. Prosser and various out-of-jurisdiction authorities were cited to support that setting a force in motion (including animals) can constitute battery and that factual causation is typically for the factfinder. Applying these principles, the court held that simple battery can be committed through the use of a dog.

On petition sufficiency (Division 2), the court found the petition alleged the offense in terms contemplated by the law and was sufficiently plain, citing Moore v. Caldwell and Richardson v. State. On the evidence (Division 3), construing evidence in favor of the judgment, the court found sufficient evidence of prior sicking of the dog, the juvenile running after the victim yelling "sick 'em," and the dog biting the victim; disputes about whether the juvenile held a leash did not create a variance because the petition did not allege leash status, and the court found the dog was sufficiently under the juvenile's control to respond to commands.

Holding and Implications

Holding: The judgment of the juvenile court is affirmed. The court held as a matter of law that the offense of simple battery can be committed through the use of a dog where the defendant's conduct was a substantial factor in causing physical harm.

Implications: The direct effect is affirmation of the juvenile's adjudication of delinquency based on simple battery committed through the use of the dog. The opinion applies statutory construction and precedent to recognize that causation may be established by indirect means (including animals) and that criminal negligence or foreseeability can satisfy culpability under the statute.

J. A. T. v. STATE OF GEORGIA.

STOLZ, Judge.

This is an appeal by a juvenile who was adjudicated delinquent and in need of treatment or rehabilitation and supervision following a hearing initiated by a petition alleging that he had committed the offense of simple battery in that he, on a certain date, did intentionally cause physical harm to another named individual by sicking his dog on him.

1. The appellant contends that as a matter of law the offense of simple battery cannot be committed through the use of a dog.

Code Ann. § 26-1304 (Ga. L. 1968, pp. 1249, 1281) provides in part: "A person commits simple battery when he either (a) intentionally makes physical contact of an insulting or provoking nature with the person of another or (b) intentionally causes physical harm to another." (Emphasis supplied.) The key word to be construed, therefore, is "causes."

Looking first at Georgia law, although we have found no case exactly on point construing this relatively new statute, there are, nevertheless, principles which are applicable. "In all interpretations, the courts shall look diligently for the intention of the General Assembly, keeping in view, at all times, the old law, the evil, and the remedy." Code § 102-102 (9). Even under the former law, Code § 26-1408, which defined "battery" rather restrictively as "the unlawful beating of another" (emphasis supplied), battery was held to be committable without direct physical contact between the parties, e.g., by use of an automobile ( Henry v. State, 49 Ga. App. 80 (3) ( 174 S.E. 183)), a motorcycle ( Maloney v. State, 57 Ga. App. 265 ( 195 S.E. 209)), and a rock ( Hill v. State, 63 Ga. 578). It will be noted that the present statute defining simple battery, § 26-1304, supra, is broader in its terminology than its predecessor. The word "causes," being unmodified and not defined, should be given its ordinary signification. Code § 102-102 (1). Should judicial construction of that word be deemed necessary or desirable, however, this court has supplied this at least once. "When used of a person or other subject charged with an affirmative duty of care or of good conduct, so to speak, the word `caused' implies not only active misconduct and deeds of commission, but also passive neglect, deeds of omission, and failure to exercise duties faithfully." L. N. R. Co. v. Warfield Lee, 6 Ga. App. 550 (4 a) ( 65 S.E. 308). "[C]riminal negligence may sometime be a sufficient substitute for deliberate intention in the commission of crime." Tift v. State, 17 Ga. App. 663, 664 (6) ( 88 S.E. 41) and cit. Even if the juvenile was sicking the dog on the victim in sport, not necessarily intending to injure him, it could be found to be a battery if such action amounted to criminal negligence. Compare Hill v. State, 63 Ga. 578, supra, which held that throwing a rock at another in sport, expecting him to dodge, was a battery. "`Every person is presumed to intend the natural and necessary consequence of his acts.'" Tift v. State, supra, (3).

The dog's action was not as a matter of law such an intervening cause as would relieve its master from liability. "Generally, where there has intervened between the defendant's negligence and the injury an independent, illegal act of a third person producing the injury, and without which it would not have occurred, such independent criminal act should be treated as the proximate cause, insulating and excluding the negligence of the defendant. [Cits.]

"However, the above rule has been held inapplicable if the defendant (original wrongdoer) had reasonable grounds for apprehending that such criminal act would be committed. [Cits.] `So far as scope of duty (or, as some courts put it, the relation of proximate cause) is concerned, it should make no difference whether the intervening actor is negligent or intentional, or criminal. Even criminal conduct by others is often reasonably to be anticipated.' [Cit.]" Warner v. Arnold, 133 Ga. App. 174, 177 ( 210 S.E.2d 350).

Applying this to the statute, then, the act which causes the physical harm can be active or passive, and done directly or indirectly through an agency, as long as it is done intentionally, or with criminal negligence.

This construction seems to be basically consistent with authorities outside this jurisdiction. "[I]t is no longer important that the contact [in a battery] is not brought about by a direct application of force such as a blow, and it is enough that the defendant sets a force in motion which ultimately produces the result ... In order to be liable for battery, the defendant must have done some positive and affirmative act; ... The act must cause, and must be intended to cause, an unpermitted contact ... The gist of the action for battery is not the hostile intent of the defendant, but rather the absence of consent to the contact on the part of the plaintiff. The defendant may be liable where he has intended only a joke, ..." Prosser on Torts (4th Ed.), § 9, pp. 34-36. In dealing with causation in fact, Prosser says: "Of all of the questions involved, it is easiest to dispose of that which has been regarded, traditionally, as the most difficult: has the conduct of the defendant caused the plaintiff's harm? This is a question of fact. It is, furthermore, a fact upon which all the learning, literature and lore of the law are largely lost. It is a matter upon which any layman is quite as competent to sit in judgment as the most experienced court. For that reason, in the ordinary case, it is peculiarly a question for the jury. Causation is a fact. It is a matter of what has in fact occurred. A cause is a necessary antecedent: in a very real and practical sense, the term embraces all things which have so far contributed to the result that without them it would not have occurred. It covers not only positive acts and active physical forces, but also pre-existing passive conditions which have played a material part in bringing about the event. In particular, it covers the defendant's omissions as well as his acts... The defendant's conduct is a cause of the event if it was a material element and a substantial factor in bringing it about. Whether it was such a substantial factor is for the jury to determine, unless the issue is so clear that reasonable men could not differ. It has been considered that `substantial factor' is a phrase sufficiently intelligible to the layman to furnish an adequate guide in instructions to the jury, and that it is neither possible nor desirable to reduce it to any lower terms. As applied to the fact of causation alone, no better test has been devised." Prosser on Torts, supra, § 41, pp. 237, 240. "Once it is established that the defendant's conduct has in fact been one of the causes of the plaintiff's injury, there remains the question whether the defendant should be legally responsible for what he has caused. Unlike the fact of causation, with which it is often hopelessly confused, this is essentially a problem of law." Prosser on Torts, supra, § 42, p. 244. Applying this to the case sub judice, in which a criminal offense is charged, once it is found that the juvenile's conduct has in fact been one of the causes of the victim's injury, the juvenile's legal responsibility is imposed by the criminal statute.

A number of foreign cases have recognized that animals could be used in the commission of criminal offenses. In Dougherty v. Reckler, 191 Iowa 1195 ( 184 N.W. 304), the court said that letting a vicious dog loose "negligently sets a dangerous instrumentality in operation." In State v. Hollis, 284 Mo. 627 ( 225 S.W. 952), a case involving the crime of killing animals with dogs, the court said that the offense would be shown if the dog was "set on" an animal by the owner. In State v. Lewis, 20 Del. 332 ( 55 A 3), the court found that a battery would lie where one wilfully drove a horse in contact with a person. This was so even though the accused did not have the reins. The court said that the accused was guilty if he was aiding, counseling or commanding another who was managing the horse. In Lynch v. Commonwealth, 131 Va. 762 ( 109 S.E. 427), the court quoted a definition of battery as "the actual infliction of corporal hurt on another wilfully or in anger, whether by the party's own hand or by some means set in motion by him."

We hold, therefore, that as a matter of law, the offense of simple battery can be committed through the use of a dog, where it is shown that the defendant's conduct was a substantial factor in the causation.

2. The juvenile court judge did not err in overruling the motion to quash or dismiss the petition. The petition alleged the commission of the offense of simple battery by a means contemplated by the law, as we have held in Division 1, above. Even an indictment for battery has been held not to be required to allege the exact manner and means of the battery ( Hill v. State, 63 Ga. 578, 583, supra, (2)), or to express the language of the charge in the exact language of the Code. Moore v. Caldwell, 231 Ga. 485 (2) ( 202 S.E.2d 425). The petition was plain enough for a man of ordinary capacity to understand the nature of the offense charged. Richardson v. State, 231 Ga. 295 (2) ( 201 S.E.2d 398) and cit.

3. The evidence construed in favor of the judgment, authorized the finding of delinquency based upon the commission of simple battery through the use of the dog. Although the juvenile denied the material elements of the offense, there was evidence that he had sicked his dog on other children on previous occasions, that on the occasion in question he ran after the victim with the dog under his control on a leash yelling "sick `em ['im?]," and that the dog began biting the victim, causing him physical harm. Although the evidence was in conflict as to whether the juvenile was holding the leash at the time the dog physically attacked the victim, this did not constitute a variance between the allegata and probata, since the petition did not contain allegations about the leash. The evidence was adequate to authorize a finding that, based upon prior custom and training, the dog was sufficiently under the juvenile's control as to respond to the stimulus of his vocal command to "sick" persons, whether he was leashed or unleashed, and that the juvenile knew or was chargeable with knowledge of this.

Judgment affirmed. Deen, P. J., and Evans, J., concur.

SUBMITTED JANUARY 13, 1975 — DECIDED JANUARY 30, 1975 — REHEARING DENIED FEBRUARY 11, 1975 — CERT. APPLIED FOR.
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J. A. T. v. STATE OF GA
(Jan 30, 1975)