S&S TOWING & RECOVERY, LTD v. CHARNOTA
309 Ga. 117
Ga.2020Background
- On Nov. 7, 2015, Charnota was walking his leashed dog when another dog, Tucker, that had escaped from S&S Towing’s lot, killed Charnota’s dog and then severely injured Charnota. Tucker had been off-leash in violation of Paulding County’s leash ordinance.
- Charnota sued S&S Towing and the Sealses under OCGA § 51-2-7 (owner/keeper liability for vicious animals) and other theories, seeking damages for injuries and medical expenses.
- OCGA § 51-2-7’s second sentence (added 1985) says that proof an animal was required to be leashed by ordinance but was not at the time is sufficient to prove vicious propensity.
- S&S moved to exclude any reliance on that statutory presumption, arguing it creates an irrebuttable presumption (eliminating scienter) and thus violates procedural due process.
- The trial court upheld the statute; S&S sought interlocutory appeal to challenge the statute’s constitutionality. The Georgia Supreme Court granted review on the due process question and remanded for further proceedings, affirming the trial court.
Issues
| Issue | Plaintiff's Argument (Charnota) | Defendant's Argument (S&S Towing) | Held |
|---|---|---|---|
| Whether OCGA § 51-2-7’s second sentence violates procedural due process by creating an irrebuttable presumption | The statute is constitutional; it provides an additional, permissible way to prove viciousness and does not bar rebuttal | The statute creates a conclusive presumption of scienter (owner knowledge) and denies opportunity to rebut, violating due process | The statute does not violate procedural due process; the second sentence is definitional and, at most, creates a rebuttable presumption |
| Whether the 1985 amendment displaces the common-law scienter requirement | The statute should be read with the common-law requirement retained; scienter may be proven by owner knowledge of viciousness or by knowledge the animal was unrestrained | The amendment eliminates the need to prove owner knowledge of vicious propensity | The Court reads the two sentences together: scienter remains an element, but proof an animal was running at large in violation of an ordinance provides an alternative means to prove viciousness (or a rebuttable presumption) |
| Whether the presumption (if any) is rebuttable or conclusive | The second sentence is rebuttable; owner can present evidence they lacked knowledge or did not know animal was unrestrained | The second sentence operates as a conclusive, irrebuttable presumption | The Court treats the presumption as rebuttable—owner may introduce contrary evidence; plaintiffs still must prove the other elements of § 51-2-7 |
| Whether the statutory scheme has a rational basis and gives adequate notice | Legislature rationally modified common law; the 1985 enactment gives constructive notice | The legislative definition is arbitrary or unconstitutional as applied to deprivation of property/liberty interests | The Court finds a rational basis for the Legislature to define “vicious” in this way and notes the long-enacted statute supplied notice |
Key Cases Cited
- Stanley v. Illinois, 405 U.S. 645 (irrebuttable presumption of unwed fathers’ unfitness unconstitutional)
- Leary v. United States, 395 U.S. 6 (statutory presumption regarding narcotics possession unconstitutional)
- Tot v. United States, 319 U.S. 463 (statutory presumption that possession proves interstate commerce violated due process)
- Weinberger v. Salfi, 422 U.S. 749 (distinguishing civil regulatory schemes from criminal/family liberty cases; permitting generalized rules)
- Cobb County School Dist. v. Barker, 271 Ga. 35 (statutory construction presumptively consistent with due process)
- Steagald v. Eason, 300 Ga. 717 (scienter as essential element under § 51-2-7 as interpreted by Georgia courts)
- Sinclair v. Friedlander, 197 Ga. 797 (owner knowledge required under predecessor statutes despite statutory silence)
- Harvey v. Buchanan, 121 Ga. 384 (common-law scienter requirement for animal liability)
- Johnston v. Warendh, 252 Ga. App. 674 (Court of Appeals decision treating ordinance violation as sufficing without scienter)
- Cowan v. Carillo, 331 Ga. App. 387 (evidence of local leash-law violation relieves plaintiff from proving owner knowledge)
