Kama v. StateKama v. State
In this appeal from a conviction for aggravated child abuse, George Kama challenges the trial court‘s refusal to instruct the jury on allegedly lesser included offenses: misdemeanor child abuse,
Appellant was charged with aggravated child abuse upon his ten-year-old stepson, Christopher, on June 11, 1985, in that he “did maliciously punish said child by hitting child across back several times and hitting said child in face with his fist, in violation of
The officer who answered the call testified that when he arrived at the residence, appellant was sitting on the couch and Christopher was standing against the wall crying, and that he observed marks on the back and face of the child. Christopher testified that appellant spanked him, hit him with his fist in the face, hit him with a belt on the back and “behonkey“, kicked him in the stomach, and picked him up off the floor by his ears.
A pediatrician who examined Christopher testified that the child had a number of bruises and scratches on his face and upper body, as well as his buttock, and that some of the bruises on his back were consistent with his having been struck with a belt. A registered nurse who saw Christopher on the evening of the incident testified that he had bruising on various parts of his body. The next morning she took photographs of the child which were shown to the jury.
Appellant‘s request that the jury be instructed on lesser included offenses of simple battery and misdemeanor child abuse, each punishable by not more than one year incarceration, was denied. The jury found him guilty of aggravated child abuse, a second degree felony punishable by up to fifteen years incarceration. He was sentenced to seven years.
Appellant asserts that the jury should have been allowed to determine whether he violated
The schedule of lesser included offenses contained in the Florida Standard Jury Instructions in Criminal Cases3 does not include
Although a person who spanks a child technically commits a battery4, the parties do not dispute the well established principle that a parent, or one acting in loco parentis, does not commit a crime by inflicting corporal punishment on a child subject to his authority, if he remains within the legal limits of the exercise of that authority.5 The determination that a parent, or one standing in the position of a parent, has overstepped the bounds of permissible conduct in the discipline of a child presupposes either that the punishment was motivated by malice, and not by an educational purpose; that it was inflicted upon frivolous pretenses; that it was excessive, cruel or merciless; or that it has resulted in “great bodily harm, permanent disability, or permanent disfigurement“.6 Otherwise, persons in positions of authority over children would have no way to judge the propriety of their conduct under the criminal standard.
Historically, the Florida Legislature has specifically provided criminal sanctions against those who mistreat children, even though other statutory provisions generally proscribe assault, battery, false imprisonment,
It is because the law permits, by privilege, a simple battery in the administration of discipline by one in authority over a child that the offense of aggravated child abuse must be so defined. Appellant‘s contention is that there must be some offense less serious than a second degree felony for a battery which exceeds the legal limits of a parent‘s disciplinary authority. The legislature has not so provided, and such an unconstitutionally ambiguous standard would not provide the means for judging the acceptable boundaries of disciplinary conduct. The offense of battery covers a broad range of conduct, from an intentional “unconsented to” touching, to the intentional infliction of bodily harm. The courts have no authority to artificially create degrees of battery not defined within the statute.
It is not possible to legislatively lay down any fixed parameters of “reasonable discipline” of a child. Whether in any particular
Aggravated child abuse is a unique statutory creature which does not appear to have a lesser included offense when the offender is a person entrusted with the care and discipline of the child victim. Although in some cases, not involving discipline of a child by a parent or other person in authority over him, the offense of aggravated child abuse may include simple battery, the trial judge properly found that battery was not a lesser included offense in this case, and therefore did not abuse his discretion in refusing to instruct the jury on simple battery.
Similarly, the trial judge properly found that misdemeanor child abuse was not a lesser included offense of aggravated child abuse in this case.
Because we can find no indication why the schedule of lesser included offenses in the Florida Standard Jury Instructions in Criminal Cases does not include
WHAT, IF ANY, ARE THE CATEGORY 1 AND 2 LESSER INCLUDED OFFENSES FOR THE CRIME OF AGGRAVATED CHILD ABUSE UNDER
SECTION 827.03, FLORIDA STATUTES (1985) ?
The conviction is AFFIRMED.
WIGGINTON, J., concurs.
ERVIN, J., dissents, with written opinion.
ERVIN, Judge, dissenting.
In my judgment, both simple battery and misdemeanor child abuse are necessarily lesser included offenses to that of aggravated child abuse. The fact that the charged offense of aggravated child abuse is not contained in the Florida Standard Jury Instructions in Criminal Cases does not of course compel the conclusion that the two requested offenses cannot be considered necessarily lesser included offenses to that of the charged offense. See In the Matter of the Use by the Trial Courts of the Standard Jury Instructions in Criminal Cases, 431 So.2d 594, 598 (Fla. 1981), recognizing that the instructions listed were not intended to be all inclusive and that the supreme court‘s approval of the standard instructions would not “relieve the trial judge of his responsibility under the law properly and correctly to charge the jury in each case as it comes before him.”
By analogy, “[t]he prevalent rule in this country today privileges such force as a teacher or administrator ‘reasonably believes to be necessary for [the child‘s] proper control, training, or education.’ Restatement (Second) of Torts § 147(2) (1965).” Ingraham v. Wright, 430 U.S. 651, 661, 97 S.Ct. 1401, 1407, 51 L.Ed.2d 711, 724 (1977). Moreover, in instances where state legislatures have not acted either to permit or prohibit the use of corporal punishment in the public schools,1 “state courts have uniformly preserved the common law rule permitting teachers to use reasonable force in disciplining children in their charge.” 430 U.S. at 663, 97 S.Ct. at 1408, 51 L.Ed.2d at 725. (emphasis supplied)
If the right of a parent or one standing in loco parentis extends only to inflict reasonable or moderate corporal punishment, what then is the penalty that may be inflicted upon a parent who oversteps the bounds of proper parental correction? The majority, relying upon statutory authority, primarily aggravated child abuse, proscribed by
The issue before us is somewhat similar to that before the court in Carpenter v. Commonwealth, 186 Va. 851, 44 S.E.2d 419 (1947). There a foster parent had contended that the trial court did not correctly instruct the jury at a trial culminating in the defendant‘s conviction for assault and battery on a seven-year-old girl who had been placed in his care. The defendant argued that the instruction, generally advising that a parent or one standing in the parent‘s place could be criminally liable for assault and battery if he exceeded or abused his authority to correct the child, and in the course thereof inflicted corporal punishment that exceeded the bounds of due moderation, was misleading on the ground that one standing in the place of the parent was privileged to use corporal punishment that exceeds the bounds of moderation without being subjected to prosecution. The Virginia Court of Appeals rejected this argument and applied the majority rule imposing criminal liability on a parent, or one standing in similar authority, in the event he or she immoderately
Words such as “due,” “moderate,” “necessary,” and “reasonable” as applied to chastisement are ever changing according to the ideas prevailing in our minds during the period and conditions in which we live. Where a question is raised as to whether punishment has been moderate or excessive, the fact is one for the jury to determine from the attending circumstances, considering the age, size and conduct of the child, the nature of his misconduct, the nature of the instrument used for punishment, and the kind of marks or wounds inflicted on the body of the child. For the reasons stated, the necessity for defining the words used in instruction number 1 did not arise.
Id. 44 S.E.2d at 424-425 (emphasis supplied).
Similarly, I do not know why the trial court below could not properly charge a jury that the defendant‘s unreasonable conduct might make him criminally liable for simple battery, without, in the majority‘s words, creating “an unconstitutionally ambiguous standard.” Ante at 158. The question of whether a defendant‘s conduct can be viewed so excessive as to make him subject to prosecution is one uniquely for a jury‘s determination, pursuant to appropriate instruction from the court. Juries are frequently asked to decide difficult cases in accordance with instructions involving general, and arguably, ambiguous language. The rule commonly applied is that if the instructions correctly state the law under any supposable state of facts provable under the issues, an appellate court will not consider them erroneous in the absence of evidence to the contrary. 3 Fla.Jur. Appellate Review § 325 (1978).
In the case below, the trial judge, without the benefit of a standard instruction, correctly explained to the jury that the word “maliciously“, as used in
The standard jury instruction on battery permits the trial judge to instruct the jury that before it finds the defendant guilty of battery, the state must prove beyond a reasonable doubt that the defendant either intentionally touched or struck the victim against his will or that he intentionally caused bodily harm to the victim. Since battery, as defined under
Additionally I would observe that although the schedule of lesser included offenses in the Standard Jury Instructions in Criminal Cases does not, as noted by the majority, list an instruction for the offense of aggravated child abuse, it does include an instruction for aggravated battery, which lists thereunder as a category one offense, the lesser offense of simple
If, as I believe, simple battery is a necessarily included offense to that of aggravated child abuse, the refusal to give such instruction is reversible error. See State v. Wimberly, 498 So.2d 929 (Fla. 1986) (an instruction must be given on necessarily lesser included offenses).
In my judgment, misdemeanor child abuse is also a necessarily lesser included offense to aggravated child abuse. Although I am not sure that the conduct described in
For the above reasons, appellant‘s conviction should be reversed and the case remanded for new trial.
Notes
“Battery” is defined by section 784.03, Florida Statutes (1985):
(1) A person commits battery if he:
(a) Actually and intentionally touches or strikes another person against the will of the other; or
(b) Intentionally causes bodily harm to an individual.
Section 827.03, Florida Statutes (1985) defines “aggravated child abuse“:
(1) “Aggravated child abuse” is defined as one or more acts committed by a person who:
(a) Commits aggravated battery on a child;
(b) Willfully tortures a child;
(c) Maliciously punishes a child; or
(d) Wilfully and unlawfully cages a child.
“Aggravated battery” is defined by section 784.045:
(1) A person commits aggravated battery who, in committing battery:
(a) Intentionally or knowingly causes great bodily harm, permanent disability, or permanent disfigurement; or
(b) Uses a deadly weapon.
“Torture” is defined by section 827.01(3) as “every act, omission, or neglect whereby unnecessary or unjustifiable pain or suffering is caused.” This would appear to cover any “battery” greater than privileged discipline.
In “An Act to Punish Cruelty to Children,” the 1899 Florida Legislature provided:
Any person who shall in this State torment, deprive of necessary sustenance, or raiment, or unnecessarily or excessively chastise, or shall mutilate his or her child or ward, or who shall willfully deprive such child or ward of necessary medical attention, shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished by imprisonment in the county jail not exceeding six months, or by fine not exceeding five hundred dollars, or both such fine and imprisonment at the discretion of the Judge trying the case.
Ch. 4721, Laws of Fla. (1899). This statute proscribes mistreatment of children by parents or others standing in loco parentis; presumably, general proscriptions against assault, battery, and other offenses were deemed sufficient to cover mistreatment of children by those not entrusted with their care and discipline.
Chapter 4971, Laws of Florida (1901), entitled “An Act for the Prevention of Cruelty to Children and Animals, and to Rescue Children from Immoral Surroundings,” added a somewhat expanded protection for children. Section 1 provided:
Whoever tortures, torments, cruelly or unlawfully punishes, or wilfully, unlawfully or negligently deprives of necessary food, clothing, or shelter, any person under the age of sixteen years; and whoever, having control of, or being the parent or guardian of any child or children under the age of sixteen years, wilfully abandons such child or children, or tortures, torments, cruelly or unlawfully punishes, or wilfully or unlawfully and negligently deprives of necessary food, clothing, or shelter, such child or children, shall on conviction be fined not more than five hundred dollars, or imprisoned not more than six months, or both.
These two enactments were codified in 1906 under an article entitled “Cruelty to Children“, as sections 3238 and 3236, General Statutes of the State of Florida. In 1920, they were renumbered as 5071 and 5069, Revised General Statutes of the State of Florida.
In 1923, section 5071 (the 1899 enactment) was amended to delete the word “medical” and add in its place “treatment and“, and to provide for repeal of all conflicting laws. Ch. 9331, Laws of Florida (1923). Both provisions were again renumbered in 1927 as 7173 and 7171, Compiled General Laws of Florida.
In 1941, the completely revised and recompiled statutory law of Florida was issued as Florida Statutes (1941). Section 828.04, under a chapter entitled “Cruelty to Children and Animals,” combined the earlier provisions cited above. Chapter 65-113, Laws of Florida, amended section 828.04, entitled “Torturing or unlawfully punishing children,” to provide increased sanctions for intentional mistreatment of children:
Whoever tortures, torments, cruelly or unlawfully punishes, or willfully with malice, wantonly or unlawfully deprives of necessary food, clothing or shelter any person under the age of sixteen (16) years, and whoever wilfully with malice or wantonly torments or deprives of necessary sustenance or raiment, or unnecessarily or excessively chastises, or mutilates his child or ward, or whoever willfully with malice or wantonly deprives such child or ward of necessary treatment or attention, is guilty of a felony, and upon conviction thereof shall be punished by imprisonment not exceeding two (2) years, or by fine not exceeding two thousand dollars ($2,000.00) or both.
The 1965 legislature also added section 828.042, entitled “Negligent treatment of children“:
Whoever negligently deprives of necessary food, clothing, or shelter any person under the age of sixteen (16) years, and whoever negligently and without malice deprives of necessary sustenance or raiment, or negligently and without malice deprives of necessary treatment and attention his child or ward, is guilty of a misdemeanor, and upon conviction thereof shall be punished by imprisonment not exceeding six (6) months, or by fine not exceeding five hundred dollars ($500) or both.
Chapter 70-8, Laws of Florida, substantially reworded section 828.04, dividing it into two sections and providing for increased penalties for the more serious offense (section 1):
(1) Whoever unlawfully or willfully tortures, cages, or mutilates, or whoever cruelly, wantonly, or with malice, torments or punishes, any child under the age of sixteen years or whoever, in committing a battery upon any child under the age of sixteen years, intentionally or knowingly causes great bodily harm, permanent disability, or permanent disfigurement to such child is guilty of a felony and upon conviction shall be punished by imprisonment not exceeding 20 years in the state penitentiary or by fine not exceeding $10,000 or both.
(2) Whoever willfully or wantonly deprives of necessary food, clothing, shelter any child under the age of sixteen years, whoever willfully or wantonly deprives of necessary sustenance, raiment, treatment, or attention his child or ward, or whoever willfully or wantonly, unnecessarily or excessively chastises his child or ward, is guilty of a felony and upon conviction shall be punished by imprisonment in the state penitentiary not exceeding 2 years or by fine not exceeding $2,000 or both.
In 1971, the legislature classified violation of section 828.04(1) as a second degree felony (punishable by up to 15 years imprisonment in the state penitentiary, or a fine of $10,000, or both), violation of section 828.04(2) as a first degree misdemeanor (punishable by up to 1 year imprisonment in the county jail, or a fine of $1000, or both), and violation of section 828.042 as a second degree misdemeanor (punishable by up to 60 days imprisonment in the county jail, or a fine of $500, or both). Ch. 71-136, Laws of Fla.
Chapter 74-383, Laws of Florida, substantially reworded the statutes proscribing assault (section 784.011), aggravated assault (section 784.021), battery (section 784.03), aggravated battery (section 784.045), and culpable negilgence (section 784.05). Chapter 828 was renumbered and amended to define as a child anyone under 18 years of age, to define “torture” (see footnote 6), and to proscribe various forms of mistreatment of children, including aggravated child abuse, section 827.03:
Whoever:
(1) Commits aggravated battery on a child;
(2) Willfully tortures a child;
(3) Maliciously punishes a child; or
(4) Willfully and unlawfully cages a child shall be guilty of a felony of the second degree, punishable as provided in chapter 775.
Section 827.04 defined felony and misdemeanor child abuse (the felony punishable by up to 5 years imprisonment and up to $5000 fine; the misdemeanor punishable by up to 1 year imprisonment and up to $1000 fine):
(1) Whoever willfully or by culpable negligence, deprives a child of, or allows a child to be deprived of, necessary food, clothing, shelter, or medical treatment, or who, knowingly or by culpable negligence, permits the physical or mental health of the child to be materially endangered, and in so doing causes great bodily harm, permanent disability, or permanent disfigurement to such child shall be guilty of a felony of the third degree, punishable as provided in chapter 775.
(2) Whoever, willfully or by culpable negligence, deprives a child of, or allows a child to be deprived of, necessary food, clothing, shelter, or medical treatment, or who, knowingly or by culpable negligence, permits the physical or mental health of the child to be materially endangered, shall be guilty of a misdemeanor of the first degree, punishable as provided in chapter 775.
Section 827.05 defined “negligent treatment of children“, a second degree misdemeanor punishable by up to 60 days imprisonment and up to $500 fine:
Whoever negligently deprives a child of, or allows a child to be deprived of, necessary food, clothing, shelter, or medical treatment is guilty of a misdemeanor of the second degree, punishable as provided in chapter 775.
The 1974 legislature also created section 827.06 to define the first degree misdemeanor of “persistent nonsupport.”
Chapter 77-73, Laws of Florida, amended section 827.04 to add a third section proscribing the offense of contributing to the delinquincy or dependency of a child. Chapter 77-429, Laws of Florida, amended sections 827.04(1) and (2) to substitute “permits physical or mental injury to the child” in place of “permits the physical or mental health of the child to be materially endangered.” Section 827.05 was substantially amended:
Whoever, though financially able, negligently deprives a child of, or allows a child to be deprived of, necessary food, clothing, shelter, or medical treatment or permits a child to live in an environment when such deprivation or environment causes the child‘s physical or emotional health to be significantly impaired or is in danger of being significantly impaired shall be guilty of a misdemeanor of the second degree, punishable as provided in chapter 775.
Chapter 83-75, Laws of Florida, created section 827.071, defining offenses involving “sexual performances” by a child. Chapter 84-238, Laws of Florida renumbered the subsections in section 827.03, but did not substantively change the statute (see footnote 1).