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State v. Jackson
697 S.E.2d 757
Ga.
2010
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*1 hearsay “of a or data are if the facts inadmissible otherwise particular subject.” upon experts reasonably type relied upon forming opinions or inferences field in qualifica- expert’s experience regardless or of an Thus, at 1260. Id. presenting party evidence proffering the burden bears tions, the § 24-9-67.1. reliability of OCGA the standards to meet in order eviscer- supra, otherwise would To hold at 279-280. Mason, testimony, expert gatekeeper all and allow role court’s ate the trial opinion nothing of one than the untested more on that based even individual. any satisfy appellees Daubert factors failed to

Because could measure the court which criteria reasonable reliability the trial court’s within conclusions, it was Thomas’ testimony. his to exclude discretion testimony, admissibility ruling light Thomas’ on the of its 3. court erred the trial address whether did not the Court of negli- simple summary judgment claim of granting gence. the asserted on remand whether to determine is directed The court professional negligence simple remaining than a rather claim is there remains negligence genuine sо, if whether and, cause of action claim. as to that of material fact issue All the Judgment direction. remanded with and the case reversed concur. Justices June Decided July 26, 2010. denied

Reconsideration Gregory Readdick, Wheeler,Brown, Copeland Stair, H. Carlock, & Jr., Brown, Bumgartner, Watkins, A. Richard Carter, & Strickland Blackerby, appellants. for G. Steven Savage, Savage, Karsman, Martha W. Brent J. Turner, & Pinson Pinckney, appellees. Kathryn Kraeuter, H. Williams, Robert S. al. JACKSON et THE STATE v. S10A0070.

(697 SE2d NAHMIAS, Justice. Woodley Appellees, Jackson and Warren Carlester defendants drug conspired dealer at allegedly to rob a Jerold Daniels Smith, gunpoint. he armed, be out to however, also turned victim, The County grand A Cobb Daniels in self-defense. and killed shot along and Smith on counts of indicted Jackson three The the (279 with other offenses. defendants moved to dismiss pursuant murder counts State

695) (1981). granted dismiss, trial court and the motion to asking thorough appeals, overrule After State now us to Crane. review, overruled, we and we there- conclude Crane should *2 presented fore reverse. causation be decided The issue should using customary proximate properly instructed trial, cause standard. easy Georgia appellate

This should be case for court. The presented question is what the term “causes” means as used in the (c) (“A felony murder statute. See also OCGA felony, when, in commits offense murder commission irrespective being he causes the death of another human of mal- ice.”). interpreted Crane, cases both before and after this Court very require “proximate term addition, that causation.” In there Appeals, are dozens of other cases from Court and the Court of Crane, and after that before hold that the same term as used in other many homicide means and in statutes other criminal and civil contexts cause. This case is difficult There, because Crane. a short opinion any Georgia’s not did mention extensive causation felony law, case held Court that the “causes” in word murder requires statute not causation, but death be directly” by parties underlying felony. “caused one of the Id. Applying conception at 779. this new and more restrictive of causa- guilty tion, the Court concluded that a defendant found cannot be felony underlying fеlony when intended victim of the accomplice, kills the defendant’s because that death is “caused directly” by the victim rather than the defendant. See id. opinion poorly below,

As shown in Crane reasoned, perhaps incongruous Georgia because it is so with the law, rest of consistently applied by has not been this Court or the Court of ensuing holding in the three decades. Its has not been applied uniformly specific in the murder, context of nor has its reasoning construing been followed the same causation in other case, homicide statutes. The relevant however, facts of this today are almost to Crane’s, identical and so we must either reaffirm reject After it. careful consideration, we have concluded important that Crane must be overruled. doctrine, Stare decisis is an straightjacket. age statutory it is but not a Crane’s nature are outweighed by undermining precedential the other factors its au- thority, important reasoning and it is its refute longer pollute ensure that the case can no cited in efforts streams of our law. Background Case This and Procedural

The Factuаl parties stipulated, purposes dismiss, of the motion The 1. conspired to commit an armed Jackson, Smith, Daniels drug robbery dealer. the defendants believed was of someone who handgun, approached with intended victim armed with Daniels waiting getaway nearby The vehicle. and Smith Jackson exchanged gunfire Daniels, and he victim, armed, who was also ultimately and Smith killed self-defense. Jackson shot and Daniels charged with, The defendants later arrested. indictment were statutory Tracking among guage, lan- offenses, murder. others alleged “did cause the and Smith Count both Jackson being, in the commission Daniels, Jerold a human . . . while death of charged felony, Aggravated The indictment Assault.” wit: alleging that he caused Daniels’s death counts, two more Smith with possession of a firearm while in the commission convicted felon. charges.

The moved to dismiss the defendants They argued fired the shot that killed their that because the victim co-conspirator, they Daniels’s death. trial did granted the motion to decision court, bound this Court’s *3 (a) § appeal under 5-7-1 filed direct OCGA dismiss. State this (1), asking ‍​‌​‌‌‌​​‌​​​​‌‌‌‌‌​​‌​​‌‌‌‌‌​​​​​​‌‌‌​‌‌​‌​‌‌​​​‍us to overrule Crane. Georgia’s in Means Homicidе Statutes Proximate Cause

“Cause” provides “[a] that also 2. The murder statute felony, when, in the commits the offense of murder commission being irrespective he human of malice.” causes the death of another (c) (emphasis supplied). question § in As in OCGA case is whether a defendant who commits a whose this intended victim kills co-conspirator “causes” that death. The straightforward. Georgia proximate should is cause answer meaning specific definition another is not indicated state. When interpreted customarily in almost all context, or “cause” is term — “[t]hat legal “proximate which, in a contexts to mean cause” by any sequence, efficient inter- and continuous unbroken natural injury, vening produces cause, and which the result would without (5th 1979). Dictionary 1103 ed. have occurred.” Black’s Law not explained proximate is cause Thus, this has that general. e.g., Skaggs v. See, State, in for criminal cases standard (In 159) (2004) case, a criminal SE2d “ played proximate or accused’s ‘act omission cause exists when the (victim’s) actually causing part bringing or in about substantial damage injury injury damage a direct . . . the or was either or ” reasonably consequence probable or result or a act omission.’ (citations omitted)). proximate is the We have also said that cause e.g., general. See, for State, standard homicide cases James v. 492) (1983) (“In Wilson 861) (1940), following set test for we out determining in homicide ‘Where one inflicts an causation cases: injury, injury efficient, unlawful such be accounted as the proximate appear, death, cause of whenever shall be made either (1) injury proximate itself constituted sole cause (2) injury directly materially death; or contributed subsequent happening accruing immediate cause injury materially death; death, or accelerated the ”). although proximately by pre-existing occasioned cause.’ many general rule, Consistent with this we have held cases many proximate and for decades that causation is the standard prosecuted statute, murder cases under the murder now codified as long Thus, OCGA 16-5-1. held, cases, we have in numerous proximate is the test murder, causation for malice crime defined (a) using phrasing. the identical “he . . . causes” See OCGA 16-5-1 (“A person unlawfully commits the offense of murder when he aforethought, express implied, with malice either causes Finally, being.”).1 respect statutory of another human with general text at case, issue and in full accord with the rule for criminal and homicide cases and with our construction (a) language in identical statute, subsection of the same we have repeatedly phrase held, before and after Crane, that the “he causes” (c) in OCGA 16-5-1 establishes causation as the stan- liability dard for murder cases.2 1 See, Wilson, e.g., (upholding proximate 190 Ga. at 829 cause instruction and malice murder conviction where the defendant smashed the victim’s skull a hatchet and gangrenous lung abscess); victim died nine months later from infection and Ward v. 175) (1977) that, (holding throwing Ga. drunken victim off a even if act the defendant’s bridge death, into a “did river cause” the victim’s “the materially materially was authorized to find that this act either contributed to the death ... or cases);Fleming accelerated it” under the State, forth in test set Wilsonand other *4 (240 37) (1977) 142, 145 (affirming 240 Ga. SE2d the trial court’s refusal to instruct the jury acquit mortally on malice if murder it found that the defendant the viсtim but shot also drowning, found that the “immediate cause” of the death “[t]he victim’s was because evidence proximate death”); State, Bishop established that the wounds were the cause of the v. 257 Ga. “ (356 503) 136, 140 (1987) ‘[wjhere (holding in a SE2d malice murder case that one inflicts an proximate injury, injury injury “directly unlawful materially such is if the cause of death the and happening subsequent accruing contributed to the of a of immediate cause the “[tjhis death,””’ noting by pulmonary that court has held evidence death of embolism resulting by present question after from treatment wounds were inflicted a defendant can a for (citations omitted)). jury proximate as to whether the wound the was cause of death.” 2 (142 801) (1965) (“ See, State, 899, e.g., may Jones v. 220 ‘A Ga. 902 SE2d murder be perpetration felony, although place committed in of a it take until the does not after technically completed, gestae has if itself been the homicide is committed within the res 650 Georgia’s many virtually all and feticide

Indeed, of homicide charged voluntary involuntary including frequently the and statutes, manslaughter statutes, the Assem- vehicular homicide General and very employed phrasing.3 bly And the same or similar causation has robbery Certainly killing part gestae and felony.’ is a the res the this case ... is one the of of incidental, probable consequences design robbery.” the of of the execution of the to commit the (citations (277 18) (1981) omitted)); State, 470, 470-471, (holding, Dupree SE2d 472 brought by injuries during heart stress and incurred where the victim died of robbery, failure appellant the to find “the conduct of the evidence sufficient deceased”); robbery proximate perpetrating of the death constituted the cause of 365) (1981) State, (upholding felony 247 murder Larkin v. SE2d conviction Ga. against “he the defendant’s claim that the evidence was insufficient show that caused his assaulting died when he her while his wife and she later from mother-in-law’s death” stabbed wound, pulmonary complication surgery explaining the knife proximate a “[wjhere as a of re-stitch embolus injury injury, of death if the one inflicts an unlawful such is the cause ‘directly materially subsequent injury happening accruing of a and contributed ” (citation omitted)); immediate cause of the death’ Durden 237) (1982) responding (affirming murder conviction where a store owner to a defendant, exchanging explaining burglary died of a attack after shots with the that “the heart another, may felony upon rule be stated as follows:Where one commits such to be efficient, appear proximate as the cause of the death whenever shall be made to accounted felony directly materially happening subsequent and either that the accruing although contributed to materially death, death, injury that the immediate cause of accelerated by cause.”); proximately pre-existing occasioned Williams v. 691) (1985) (relying uphold felony on Durden to murder conviction where the vehicle, leg, causing him to of his then defendant shot victim fall out which rolled him, aggravated “directly materially over and killed assault and contributed to his because by asphyxiation”); Cross, (holding death State v. felony murder, (c),defining requires § death caused “OCGA 16-5-1 need an injury during felony” gestae upholding which occurred of and an indictment that res baby year (emphasis charged the death more than a after the defendant her of shook 19-20, Skaggs, (applying general original)); a 278 Ga. at test causation in holding aggravated by hitting that the defendant’s assault and case proximately by causing fatally kicking the victim caused the victim’s death him to fall and hit ground, rejecting argument upon on the Crane that the his head based cause erroneously upon expounding proxi- “failed include instruction additional ”). does mate cause when the accused ‘not the death’ 3 See, who, emphasis supplied, {“Anyperson § all without OCGÁ 6-2-5.2 person through malice aforethought, causes the death another the violation of Code Section 6-2-5.1 of .”); [operating influence] aircraft of aircraft. under commits the offense homicide . . (a) (“A manslaughter person voluntary of he 16-5-2 commits the offense when causes the being death another human under circumstances which would otherwise be and if (a) (“A violent, solely sudden, passion ....”);§ he acts as the result of a and irresistible 16-5-3 involuntary person [felony] manslaughter in the commission of an commits the offense of being any when without intention to unlawful act by he causes the death another human do so (b) (“A felony.”), person than a the commission of an unlawful act other commits the manslaughter involuntary act [misdemeanor] in the commission of a lawful in an offense being any manner he causes another human without intention to unlawful when the death of so, by likely great do of a lawful in an unlawful manner to cause death or commission act (b) (“A harm.”); bodily person willfully of feticide it or she 16-5-80 commits offense he any legal justification injury an to the mother without causes death unborn child (d) (“A child....”), voluntary person manslaughter such commits the offense unborn person such an unborn under which would child when otherwise be feticide and causes child circumstances solely sudden, violent, person if the result of such acts (a) who, passion ..”); {“Anyperson aforethought, irresistible . . without malice through [various statutes] the death the violation of motor vehicle causes another

651 interpreted by Georgia’s have been the extent those statutes to courts, regularly term “cause” has been again once the appellate causation.4 as requiring proximate construed (b) .”), (“Any by degree . . . in the driver the of homicide vehicle first commits offense of who, aforethought, causes the death without malice сauses an accident which motor vehicle of (b) person of Code scene of the accident in violation of subsection another and leaves the (c) .”), degree by in the first ... 40-6-270 commits the offense of homicide vehicle Section so, by violating person, (“Any person an intention to do causes the death another without who of by any in the second provision [other] of title . .. commits the offense of homicide vehicle this (b) (1) (“A .”); person § degree the cause death . . . 40-6-393.1 when such violation is said of by degree an first if he or causes the death of feticide vehicle in the she commits the offense of by by any injury in the mother of such child which would be homicide vehicle unborn child (“A (c) (1) ....”), by person the degree of feticide vehicle in the first commits the offense degree by any injury to mother of if he or she the death an unborn child the second causes of any by by violating provision [other] child this title . . . which would be homicide vehicle such of (a) who, aforethought, degree....”); (“Any person § 40-6-396 without malice in the second (a) person through of the the violation of subsection Code Section causes death аnother of by an official traffic-control device 40-6-26 commits the offense of homicide interference with (a) signal. .”); who, sign (“Any person railroad or . . without malice afore- or 52-7-12.2 thought, person through sections] [various causes the death another the violation of code of (b) by degree.”), (“Any operator of homicide in the first a vessel commits the offense vessel of who, aforethought, a collision accident causes the death without malice causes or which of of (a) person of or in another and leaves the scene the collision accident violation of subsection (c) .”), by degree.. in commits the offense of homicide vessel the first . Code Section 52-7-14 so, by violating (“Any person person, causes an intention to do who the death another without of any by provision [other] [misdemeanor] of this title ... commits the offense of homicide vessel (b) (1) (“A death”)-, degree the cause 52-7-12.3 in the second when such violation is said of degree person by the if commits the of feticide vessel in first he or she causes the death offense any by injury through [various the an unborn child mother of suсh child the violation of of (c) (1) (“A ....”), by sections] code the offense of feticide vessel in the second commits any injury degree by if he causes death an child the mother child or she the unborn of such ....”). provision by violating any [other] title 4 (190 (1937) (“In 371) See, State, 376, e.g., App. v. Ga. SE Cain 55 381-382 a case death, manslaughter, negligence proximate the must in defendant he the cause wrongful such ... does a act answerable for all the order constitute crime. ‘Whoever is events, may consequences ordinary though consequences are in the course of such ensue cause, directly brought by intervening intervening immediately if about an such cause original wrong-doer, reality through in a condition on or which set motion or was ” (citations omitted)); State, negligent operated injurious Coley v. act to induce the result.’ (“To 452) (1968) (159 149, involuntary App. 151 117 Ga. SE2d convict the offense act, manslaughter necessary, among things, that of an unlawful it is other commission Or, stated, proximate may of jury the death he the result the unlawful act. otherwise be (citations proximate cause of the homicide.” unlawful act must found to be (214 423) (1975) State, omitted)); 357, App. (аpproving v. 359 detailed Cook 134 Ga. SE2d murder, voluntary involuntary manslaugh manslaughter, proximate cause instruction on (“The (317 213) (1984) 433, State, charges); App. v. 170 Ga. SE2d term ter Johnson many concept proximate applied has been in vehicular homicide cases this state for cause 426) (1988) State, (rejecting years.”); App. claim in Hickman v. SE2d voluntary direct, manslaughter that the did not die “as a result of case victim intervening to an inflicted defendant because cause of was due strike strikes 906) citing State, pulmonary embolism,” App. factor: Heath v. (1948)); (approving charge on Anderson act, “excerpt manslaughter explaining involuntary that the in the commission of unlawful charge complained plainly the act with the entire instructed of when considered deceased”); must the death of the Miller of the defendant have been 27) (1999) (“In cases, App. vehicular homicide the State original matter, therefore, As an we would decide this case simply by applying customary legal meaning which “cause,” supported by ample precedent interpreting provision provision issue, its statute, identical sister in murder substantiаlly many provisions and identical or similar phrase We hold homicide statutes. would “he causes” as (c) requires prove used in OCGA 16-5-1 State underlying felony defendant’s conduct the commission of the *6 proximately person. caused the In another the context of (to proximate case, this felony causation would exist if use rule” “the Crane) year deciding murder that the stated a Court after “directly materially the defendants committed and contrib- happening subsequent accruing uted to the immediate cause of (to death,” Durden, 250 Ga. at or if use from case “ Crane) years [was] decided 16 before ‘the homicide committed gestae felony’ within the res of the . . . and is one of the incidental, probable consequences design the execution to commit the (citations omitted). robbery,” Jones, 220 Ga. at 902 proxi- Whether the evidence in this case would establish such beyond question, mate causation a reasonable doubt is a harder part stipulated summary because the facts we have before us are and proximate why issue causation is so fact-intensive. That is proximate generally jury cause determinations are left to the at trial. (“What App. proximate McGrath, 277 Ga. at 829 constitutes ‘undeniably jury question always cause is and is to be determined upon logic, on the facts of each case mixed considerations of common ” (citation omitted)). justice, policy, precedent.’ sense, and planned robbery they The here defendants an armed of someone drug believed to be a dealer, who also turned armed, out an among drug occurrence not unusual dealers. When their co- conspirator approached handgun Daniels the victim a robbery, execute the the victim and defended himself killed Daniels. Perhaps despite more that, detailed evidence would show the dan- prove ‘proximate’ cause, ‘legal’ must that the defendant’s conduct was the or well as as the (citations fact, omitted)); State, App. cause in of the death.” Walker 251 Ga. 634) (2001) (upholding voluntary manslaughter conviction, stating “[t]he that test for “ determining injury efficient, causation in homicide is” cases whether the unlawful ‘the ” (citation omitted)); App. 373, cause of death’ Pitts v. 106) (“In 40-6-393, order to be convicted vehicular homicide under OCGA requires showing conduct of the defendant must have caused the death. This ‘the cause, “legal” “proximate” fact, conduct defendant’s was the or as well as the cause ” (citations omitted)); App. 825, death.’ McGrath (2006) (“[I]n by recklessly driving order to be convicted of vehicular homicide in violation of 40-6-390, [the defendant’s] [the victim] OCGA conduct must caused death of have .... requires showing ‘proximate’ cause, ‘legal’ “the ‘This defendant’s conduct was the (citations omitted)). fact, well as the cause in of the death.”’” robbery drug dealing, gerous nature of armed and violent the defendants’ result of that made fatal circumstances existed drug improbable dealer case, or made the in this conduct felonious intervening the limited cause.” On an “efficient actions victim’s rationally jury could conclude us, however, record before bringing part played about” a “substantial defendants’ felonies drug they gunpoint accomplice’s confronted at death when their “reasonably response deadly could be viewed as dealer, whose Skaggs, consequence” prоbable Ga. at 19-20 acts. their omitted). (citations original punctuation matter, as an we Thus, reversing trial order and court’s little hesitation would have charged properly remanding trial decision the case for language adapted using from our on causation homicide cases.

State v. Crane original legal not, however, matter. The same issue 3. This is nearly years presented, in scenario, much the factual same ago in three case, Crane. Crane and confederates were burglarizing killed a home shot and one when the homeowner property. See them in defense of himself and his 779. recognized “he on whether the term case turned *7 statute, causes,” murder can extend to as used in the by accomplice the intended victim. Id. In its death of an killed page opinion, however, the Crane Court did not one-and-a-half customary legal meaning of “cause” or look to our consider then-existing interpreting case that term as used law statute, statute, the malice murder homicide and other baldly general. Instead, asserted that criminal statutes in the Court limiting felony it was faced with the choice between directly by parties underlying of deaths “caused one felony” construing those “to include also deaths statute (footnote parties.” indirectly omitted; Id. caused one Reflecting only interpretations emphasis supplied). “he on the two “[w]e would, if considered, the Court stated that causes” that choice, would the construction which criminalize allowed favor present case.” Id. at 780. Because criminal conduct involved in the statute interpreted, being however, the concluded that Court was by principle to in behalf of the accuseds.” “we are constrained rule Id. adopt lenity require agree that rule of would the Court to

We applying interpretation if, all the accuseds after that favored statutory construction, determined that the Court other tools only “indirectly possible “directly were the causes” and causes” (c) meanings of the word “causes” in OCGA 16-5-1 and that equally strong reasoning supported interpretation, leaving either ambiguous. statute Banta v. (“ lenity applies only ‘The . . . when, rule after statutory consulting construction, traditional canons we are left ” ambiguous (quoting statute.’ United v. Shabani, States 225) (1994)). 382, 130 S. LE2d 10, 17 U. SC But the Crane Court apply statutory not did traditional canons of construction before jumping binary reading conclusion, to that of the causation proposed element the Crane Court finds foundation in no our legal law, tradition or our case none of which Court mentioned. discussing Indeed, than other Crane and cases we have found single not a instance in our extensive causation case law where the suggested only “directly Court has that the word “causes” can mean “indirectly causes” or causes.” contrary, consistently employed

To the we have the more nu- concept proximate causation, anced which does track binary, unhelpful, dichotomy and often direct-indirect Crane. imposes liability reasonably Proximate causation for the foreseeable tortious) (or, results in independent, context, of criminal the civil if conduct there intervening no sufficient, and unforeseen cause. include, That definition would least some factual scenarios, a deadly response against perpetrators by оne the intended dangerous felony robbery. burglary victim of a like or armed Application Holding The Inconsistent Crane’s reasoning, 4. No later cases have bolstered Crane’s nor do the today any dissents make Indeed, effort do so. neither this Court consistently applied holding nor the that the has Crane’s “require “he causes” in the words murder statute directly parties underlying death to be caused one of the (footnote omitted). felony.” nearly 247 Ga. at decades, three applied just wholeheartedly the Court has two occasions. support holding “[o]ther Crane Court offered for its jurisdictions issue, apparently split majority favoring negative are on this the numerical answer,” citing any analysis an ALR annotation without *8 the whether murder statutes jurisdictions Georgia’s. Crane, case (citing and law in those mirror & See 247 Ga. at 779 n. 3 239). perfunctory analysis felony 56 ALR3d The Crane Court’s the murder to statute reach holding scope felony liability unique. State, a that limits the murder is not See Ford 262 255) (1992) 602, (holding, largely states, Ga. 602 SE2d based on law from ‍​‌​‌‌‌​​‌​​​​‌‌‌‌‌​​‌​​‌‌‌‌‌​​​​​​‌‌‌​‌‌​‌​‌‌​​​‍case and despite felony felony,” “dangerous the murder statute’s use of the unrestricted term “a prerequisite fеlony underlying felony is felony ness a to the inclusion a under the state”). State, 422, 425-428 murder of this See statute also Shivers v. 286 Ga. & n. 3 622) (2010) (Nahmias, J., concurring (criticizing specially) holding the Ford Court’s and reasoning, including history Georgia’s felony its misstatement about the common law statute). murder felony after when the Court reversed came a year The first during a bystander officer killed conviction where police murder Hill v. 277, with the defendant. See shootout 518) (1982).6 in Hyman time was The second 708) (2000). home Police to Hyman’s came Ga. he told them that falsely for murder and looking suspect, allowed to was there. When the were search police not suspect 493. one of the officers. See id. at house, the shot and killed suspect murder while in the commission charged was with Hyman statement, a false but the Court held that felony making whom suspect, “direct cause” of the officer’s was with under Crane his concert, felony and acting was not so Hyman See 272 at 493. It is possible murder conviction was reversed. under the the same result would have been reached proximate Hyman test, pretermitted. consideration of which cause id. See casе, however, the Court defendant’s upheld another killed bystander conviction the death of a upon murder based someone was in a with defendant.

by engaging gunfight who case, may holding be this no effect on the It noted that had immediate because shootout, police during and defendant killed the officer and his malice murder conviction Hill, 281, However, 279, 284, crime were at 287. death sentence for that affirmed. See capital upon conviction of Hill’s due the Eleventh Circuit later vacated the based violations (11th 1998). rights 1411, process Turpin, at Hill v. trial. See 135 F3d Cir. Hill, Looking to a footnote in see 250 Ga. at n. Chief Justice Hunstein’s dissent unambiguous language argues holding compelled plain that “the in Crane and 16-2-20, persons may charged § and OCGA the statute that identifies those who be Dissenting Op. convicted of the commission of a at 661. The Court did not crime.” suggest holding compelled by 16-2-20, mentioning predecessor § that its version was OCGA try passing, that statute see n. and the Chief Justice does not reasoning Moreover, footnote, rely. defend the did in its the Hill causation which Crane why liability majority explaining § not The was was limited OCGA 16-2-20. liability “directly acсepted cause[d]” Court instead had Crane’s limitation of to deaths might expand looking party-to-a-crime and if it used to defendant statute see liability & n. 3. incorrect to “a crime one did not commit.” Ga. at 280 On the authority assumption, the cites for the “direct causation” was no. Chief Justice no answer imposes proximate proposition party-to-a-crime To statute limitation on causation. contrary, expands liability § criminal acts criminal from a defendant’s own OCGA (and (and agents proximate consequences) accomplices their the criminal his acts of consequences). Thus, question in the defendants their this case is whether co-conspirator; intentionally by killing their the victim caused their victim commit a crime reasonably question acted in self-defense and committed no crime. The is whether could committed, co-parties predicate intentionally felonies the alone or as find that defendants (b) (3) (4), proximately caused Daniels’ death when their intended under OCGA 16-2-20 robbery. against law traditional victim defended himself the armed Our question affirmatively. Finally, answers that liability we notе that the effort limit liability problem based on OCGA 16-2-20 into the same as the effort to limit runs reasoning apply on a the same should to all similar based constricted view causation: cases, done, below but has never as the discussion criminal homicide been short, nothing opinion expand are to alter OCGA 16-2-20. We demonstrates. In does simply interpreting murder statute. *9 656 827) (1996). 372,

Smith v. To reach result, the Court had to redefine the Crane test as whether the bystander “directly by willing partici- death of the was caused” “a (rather co-party) pant” gunfight. than in the 267 at Ga. 375. The distinguish struggled Court to Crane and Hill as cases in which “the by either homicides were not committed acting the defendant someone Smith, in him.” at in concert with 376. The shooter plainly parties [defendant’s] however, “one of the was under- (footnote lying omitted), felony,” Crane, 247 Ga. at 779 and it is questionable charged committing aggra- whether someone an against by shooting him, Smith, vated assault defendant see really “acting 267 Ga. at n. can said to in be be concert with him,” id. at 376. upheld felony

In Crane, other cases since we have murder hardly convictions where the death could be said to have been directly” by McCoy State, “caused the defendant’s acts. See 646) (1993) felony (upholding Ga. murder by finding firefighter conviction that the death of a fell who into a burning asphyxiation “directly well behind house and died of was setting attributable” to the in defendant’s felonious conduct fire to house); (affirming Durden, Ga. at 329 murder responding burglary conviction heart where storeowner died of a defendant). exchanging after attack shots with several simply ignored applied cases, other we have Crane and proximate e.g., post-1981 cause test. See, cited cases in footnote 2 above. reasoning holding deserving

Moreover, if Crane's solid and its precedential Thompson’s suggests, value, as Justice dissent see Dissenting Op. at then the term “causes” the identical or substantially language Georgia’s similar causation in used susceptible “directly homicide statutes also should be the same “indirectly posited ambiguity causes” versus causes” in Crane. And penal, lenity all those because statutes are also the rule of should require “directly interpretation applied causes” in those happened. contrary, contexts as well. But that has not To the apply Court and the have continued to e.g., traditional See, cause standard those situations. post-1981 cases cited footnotes 1 and 4 above. Crane has caused the most tension in cases, vehicular homicide which, like cases, involve sometimes deaths that are “directly” parties acting caused innocent third as a result of the precipitating Thus, Hill, defendant’s criminal acts. this Court held that, under defendant did “cause” the death of another guilty police and so was not murder when a officer shooting at whom the defendant back shot and killed an Appeals, bystander. Yet the Court See 250 Ga. at 280. innocent involving and a similar almost the same causation a case guilty pattern, homicide of vehicular held that a defendant was fact fleeing illegally bumped police his from whom he was when officer (much returning stop stop officer fire in an like an truck effort killing ongoing felony) an innocent crash, and caused truck truck). (a baby App. bystander riding at 374. Pitts, by simply ignoring Pitts reached this conclusion court applying See id. at 374-375. the usual cause test. Similarly, App. in Ponder v. *10 recklessly

(2005), and defendant, the influence was under who oncoming fleeing police, pursuing police into car to veer caused a police killing officer. Buick, traffic, where the car collided with in at Like who fired the fatal shot id. 94-96. the homeowner See Crane, the of the officer’s death the driver “direct cause” was Appeals, again Crane, without mention of Buick. But the Court of jury’s supported upheld conviction because the evidence finding conduct that the defendant’s criminal App. See at 95-96. cause of the officer’s death. 274 Ga. 866) (2006), App. In McGrath McGrath, of even indirect. who was chain driving causation was more recklessly a car 1-85, and the influence on crashed into under wrecked, McGrath and Kar driven Kar. Both vehicles were and injured. Burroughs-Brown, stopped nurse, saw the and wreck were to assist. Another car Burroughs-Brown by Ramirez,

driven could not see who poor visibility, hit her. until too late due to it was pinned briefly then cars, Kar’s and Ramirez’s but She was between highway, her. See fell where other vehicles ran over she onto two Citing argued he did not id. at 826-827. McGrath Burroughs-Brown’s application death, faithful Crane’s and of reasoning required But of would indeed have reversal. the Court upheld Appeals again under the cause test. the conviction App. footnote, court McGrath, 277 Ga. See distinguished 828-830. ground Crane it “involved subject interpretations” statute, to two which was “[s]uch here, is not the case since vehicular asserted that interpreted consistently applied.” Id. homicide has statute been similarly Appeals distinguished in an 830, n. The Crane at earlier vehicular homicide case. See 4. Court of App. at 434 Johnson, clearly inapposite {“Crane no there is is the instant case where of an construction of indirect causation which involves evidence statute.”). entirely different may in “en- be defined Vehicular homicide and tirely sections, but the statutes, in of their Code different” terms indistinguishable, compare language OCGA relevant causation (a) {“Anyperson aforethought, who, malice 40-6-393 without causes through [various another the violation code sections] commits the homicide offense of vehicle the first (c) (“A degree.. (emphasis supplied)), per- ..” with OCGA 16-5-1 when, son a of murder also commits offense the commission of being felony, irrespective he causes the death another human (emphasis supplied)). good law, ...” If malice. Crane is then this (c) language Court’s construction of the causation OCGA binding interprets should be on the Court of when virtually identical causation in the vehicular homicide Const, (“The VI, VI, statute. See Ga. Art. Sec. Par. VI Supreme decisions Court shall bind all other courts as precedents.”). good longer however, no is, law.

Stare Decisis Considerations important principle promotes 5. Stare decisis is an the rule statutory particularly interpretation, law, the context where easily our incorrect decisions are more corrected the democratic process. Baptiste, Smith v. Salon (2010) (Nahmias, concurring specially). J., However, stare decisis is “ command,’ not an ‘inexorable nor ‘a mechanical formula of adher ‘principle ence to latest decision.’ . . . Stare decisis is instead a ” S. __ (130 policy.’ Commn., Citizens United Fed. Election U. 753) (2010) (Roberts, concurring) 876, 920, SC J., 175 LE2d C. *11 (citations omitted). considering prior In whether to a reexamine holding, importance having erroneous we must balance the of the question against importance having right. the decided it decided doing age precedent, Id. In so, consider such the we factors as of the workability the stake, reliance interests at decision, and, the importantly, reasoning. Montejo most soundness its See S. __ (129 955) Louisiana, 2079, 556 U. SC 2088-2089, 173 LE2d (2009). reasoning above, As demonstrated Crane’s is unsound and contrary body holding may of our law. Crane’s be in workable — specific by co-party its context a caused underlying felony. just intended victim of the discussed, however, As unwilling the Court of have been or unable apply reasoning Crane’s to all cases, murder much less to the many language. other homicide statutes that use the same causation property In addition, Crane no affects or contract and estab- issues rights, meaningful lishes no substantive so it no reliance creates (To potential conspiring sure, interests. be felon who is well-read slightly might committing in the law less deterred from a dangerous by co-conspirators that if belief one his he not face officer, will or a police intended victim killed usually the lаw of reliance is not the sort charge, but analysis.) in the stare decisis recognizes its Crane, only its age reaffirming leaves, on the side That dissent relies upon. Thompson’s That is all Justice nature. statutory three decades 663-665. nearly is indeed at Dissenting Op. we cases in which and in Crane subsequent two old, noted expressly the Court holding, its actually applied Crane, 247 Ga. at 780 result. See correct the could Assembly General in case (“The present conduct or not of whether choice General lies with the statutes of our criminal should be violative (“If as a this result be viewed at 493 Assembly.”); Hyman, lies with statute, remedy in defect our 280)).7 reason strong at “Without (quotingHill, legislature.” Thompson’s Justice interpretation,” a long-standing ‍​‌​‌‌‌​​‌​​​​‌‌‌‌‌​​‌​​‌‌‌‌‌​​​​​​‌‌‌​‌‌​‌​‌‌​​​‍to set aside acquies in face of legislative not do so “we will says, dissent But see Durrence v. at 664. Dissenting Op. cence.” J.) (unanimously (Thompson, n. footnote, case interpretation 26-year-old statutory overruling but not incorrectly decided briefly why precedent explaining acquiescence”). mentioning “legislative that exist reasons length strong explained

We have Moreover, Crane’s do not refute. the dissеnts overrule which of its both holding inconsistent application and the reasoning odd acquiescence” particu- to “legislative courts make resort appellate and the Court our Court because large part dubious.8 larly dissent, Contrary the Court has never Justice Hunstein’s to the assertion Chief provide Assembly for criminal OCGA 16-2-20 to suggested needs to “amend General Indeed, argues Dissenting Op. for the liability that dissent nature.” at 663. in situations of this (c), 16-2-20, opposed in OCGA 16-5-1 to the causation element time ever that OCGA first requires footnote 6 above. the result reached Crane. See rely heavily circumstances, perilous to peculiar it can be Even aside these from interpretation is correct. legislative statute and inaction to conclude that a court’s silence statutory discerning proper Legislative poor is a beacon to follow silence statutory years baptize quiescent cannot be invoked route... . The verdict of many impermissible. times reconsidered gloss This Court has is otherwise legislature]. passively [the statutory that have been abided constructions unawarenеss, preoccupation, paralysis. frequently [Legislative] inaction betokens adoption [legislative] alone the find in silence “It is at best treacherous to [(66 States, SC controlling 328 U. S. rule law.” Girouard v. United *12 (1946). 1084)] us, Where, that a there is no indication . as in the case before LE . . particular problem, Assembly] we subsequent itself to the [General has addressed ap- acquiescence, let alone ... unpersuaded that silence is tantamount are proval .... 345) (1969). Helvering 314, Allen, 168, 24 LE2d See also n. 21 SC v. 396 U. S. 185 & Zuber 604) (1940) (“To explain 444, cause of Hallock, 84 LE U. S. SC light legislature] is to venture into legislature] itself sheds no [the [the when non-action unrealities.”). speculative consistently applied have not Crane, it has not had the sort obviously far-reaching likely effects that are to stimulate a legislative response. prosecutors only rarely go Moreover, will charging felony appears apply, trouble of murder where Crane appealing much less the issue when the trial court follows our (as must). precedent Consequently, the trial courts most of Crane’s — felony prosecutions direct effect that are never — brought goes unseen. Assembly go Furthermore, it is not clear how the General would correcting legislature about Crane. If the revised the “he causes” (c) language say proximately in OCGA 16-5-1 “he causes,” simultaneously revising without all the other homicide statutes that language (including provi- use similar causation the malice murder (a) statute), sion subsection of the same the effort could backfire. expect appeals by arguing We could to see defendants legislature’s provision language revision of one indicates that the — remaining provisions something in all the other means else what “directly we said such in Crane, is, meant causes.” legislatures commonly highly Nor do undertake to enact the detailed required respond very specifically amendment that would be — assuming light application that, in of the inconsistent Assembly Crane, the General could tell even for sure what it needed to correct. light of these considerations, we do not believe “that we can

properly place [the Assembly] on the shoulders of General burden of the Court’s own error.” Girouard v. States, United 1084) (1946). “Certainly, U. S. SC applied 90 LE stаre decisis should not be to the extent that an error in the law is perpetuated,” Etkind Suarez, (1999), objectives and it predictability, would not foster the stability, development legal principles and consistent to reaffirm a away path prior decision subsequent that branched from the rarely truly causation law, has followed, been if followed would disrupt many areas of settled law.

Conclusion hereby 6. For reasons, these we overrule State v. subsequent relying upon

779, and our cases Crane. We hold that the requires only murder statute that the defendant’s felonious proximately person. conduct cause the death of another Wetherefore reverse the order of the trial court and remand the case for the question to decide the causation at trial.

Judgment reversed and concur, case remanded. All the Justices except Thompson, Hunstein, J., JJ., C. and Benham and who dissent. *13 Justice, dissenting. Chief

HUNSTEIN, the felony and Smith with Jackson charged appellees The State by Hogan killed in self-defense shot and Daniels, who was murder of Hogan to rob attempted Daniels, appellees, with together after (279 Crane, 247 Ga. 779 Stаte v. on gunpoint. Relying charges. felony court dismissed (1981), the trial liable for criminally Crane, this Court held that a defendant is killed by murder victim was cases murder in those where commis- party or another other than the defendant someone in the certain Focusing language felony. the underlying sion of Crane reverses overrules statute,9 majority for the reason majority agree court. I cannot the trial unambiguous in Crane is plain compelled by holding per- identifies those 16-2-20, § the statute in OCGA the commission of with and convicted of charged bemay sons who crime. provides: §

OCGA 16-2-20 (a) concerned in the commission Every person with and may charged thereto and crime is a party of the crime. convicted of commission (b) of a crime A concerned the commission is person if he:

(1) crime; commits the Directly (2) some other Intentionally person causes circumstances the crime under such commit crime either guilty any the other is not person incapacity; fact or because of legal (3) in the commis- aids or abets Intentionally crime; or sion advises, hires, encourages, Intentionally the crime.

counsels, another to commit procures (Emphasis supplied.) on the § the effect of OCGA 16-2-20

This Court recognized (1) (b) (295 SE2d in Hill v. 250 Ga. 277 murder statute 518) (1982).10 officer police of the malice murder Hill was convicted Toles, bystander who Darryl and the murder of Mullinax fired back Mullinax when the officer shot inadvertently was reversed the this Court Citing to Hill’s attack. response when, (c), person § the ‍​‌​‌‌‌​​‌​​​​‌‌‌‌‌​​‌​​‌‌‌‌‌​​​​​​‌‌‌​‌‌​‌​‌‌​​​‍offense of murder “[a] ... commits Under OCGA being irrespective felony, of malice.” the death of another human commission of a he causes significant Thornton v. Ga. Farm majority no discussion.” cites to Hill “albeit with 642) (2010). Majority p. Co., Opinion, 655. Bureau Mut. Ins. 287 Ga. 379 felony murder conviction because the evidence clear that Hill directly Darryl may “did not cause the death of Toles and not be (1) (b). accompanying convicted Id. therefor.” at 280 In the footnote (former pointed this Court out that OCGA 16-2-20 Code Ann. 26-801) provides may circumstances, under certain one be held responsible for a crime one did not commit. A review of that Code section shows none of the circumstances applicable perhaps, [OCGA to be closest, here. The (b) (2) 16-2-20] finding liability which allows a of criminal “intentionally wherе one causes some other *14 commit the crime under such circumstances that the other person guilty any is not crime either in fact or because of legal incapacity.” (Emphasis supplied.) is, There however, in allegation intentionally [Hill] this case no or evidence that Darryl caused Officer Mullinax to shoot Toles.

Regardless appellees directly proximately whether or not caused question the death of Daniels, as Crane held, there is no stipulated by parties appellees under the facts that did not alleged they commit crime; hence, cannot come within (b) (1). § the ambit of OCGA 16-2-20 A review of the indictment allege appellees establishes that the State does not that “intention- ally [d]” Hogan, robbery the intended armed victim, to shoot (b) (2) § applicable. and kill Daniels,11so that OCGA 16-2-20 is not Finally, Hogan allegations present considering the facts and no basis for “person alleged be a concerned in the commission of” the felony any provision § murder under other in OCGA 16-2-20. (c) By § reinterpreting OCGA 16-5-1 to authorize defendants appellees charged such as to be with and convicted of unintentionally “proximately” when a defendant but causes some person majority other judicially to commit murder, has (b) § category rewritten OCGA 16-2-20 liability. Contrary to add a fifth of criminal majority’s “[o]ur

to the note, neither traditional questionable interpreting cause law” nor the case law (a) § majority’s expansion OCGA 40-6-393 authorizes the cavalier (b). § Maj. Op. p. many OCGA 16-2-20 655, n. 6. I understand that pertinent The charges appellees in the indictment “with the offense of [appellees] felony, MURDER for that . . . while in the commission of a to wit: AGGRAVATED alleged Indictment, Daniels, ASSAULT as in Count 4 of this did cause the death of Jerold being.” alleged appellees unlawfully human upon Count 4 that “did make an assault person Hogan, parties stipulated Hogan of Arthur with a person firearm....” The that was the appellees intended to rob. Legislature, despite this Court are frustrated members e.g., Hyman repeated see, exhortations, our 708) (2000) (authored J.), by Carley, has declined to liability provide in situations for criminal amend OCGA currently nothing in OCGA 16-2-20 enacted nature. As this unintentionally person person criminally when that liable makes a person proximately а crime. But to commit but causes some liability theory creating all on our own blatant this fifth of criminal gets judicial Legislature, Court, The decide activism. this party person type I crime. this of situation is whether prerogative. judicial usurpation legislative agree to this cannot (b) expressly provides OCGA 16-2-20 Instead, because “only person if” he the commission crime comes is concerned thereby unambiguously setting categories, of its four within one recognized liability legally forth all theories criminal allegation qualified appellees under and there is no any or evidence categories parties murder, of those four the crime I would hold that trial court’s dismissal of the against appellees charges be affirmed. was correct and should Accordingly, respectfully majority’s opinion. I dissent joins

I Benham in this am authorized to state Justice dissent. dissenting.

THOMPSON, Justice, “[a] Georgia provides murder statute when, also commits the offense of murder in the commission of a being irrespective *15 felony, he causes the death of another human (279 (c). § In v. 779 Crane, malice.” OCGA State 247 Ga. SE2d 695) (1981), unanimously this Court held “death of one thаt a underlying at the the intended of the would-be felons hand of victim felony” phrase not invoke because the does rule strictly “he in the to mean one causes” statute must be construed supra Crane, the defendants caused the death. 779. The factually accurately on all fours and State concedes Crane is Georgia, urges it to overrule it. states the law but interpreta- meaning open possible “causes” two Crane, and we one that the accused rather tions chose the favored already nearly Id. As 30 than the State. we have said twice “ ‘ years [i]f a defect in our since this result viewed as ” remedy legislature.’ statute, lies (quoting Hyman SE2d v. Ga. 518) (1982)). Hill SE2d “[E]ven regard something those who ‘stare decisis’ with recognize principle less than enthusiasm has even greater weight precedent where[, here,] relates to interpretation [Cit.] reinterpretation aof statute.” A Assembly’s implicit acceptance statute after the General original interpretation judicial the pation would constitute a usur- legislative function. 83) (2010) Baptiste, (Nahmias, Smith v. J., concurring specially), quoting Abernathy City Albany, 13) (1998). strong 88, 90 Without reason to set aside a long-standing interpretation, we will not do so in the face of legislative acquiescence. wrong “If this Court has been from the beginning, subject, legislative power on this let the be invoked to prescribe power, a new rule for the future; until altered we disposed are long applied by to adhere to the rule which has been so legal profession.” our Courts and is so well known to the Etkind v. (5) (519 210) (1999). Suarez, 271 Thus, unless and Assembly until the General declares that the element of causation in actually murder statute means causation, we interpretation should adhere to our of the statute as set forth in Crane. judicial

“[N]o system society’s eyed could do work if it each (Cit.) every issue afresh in case that raised it. . . . The application of the doctrine of stare decisis is essential to the performance system jurisprudence. of a well-ordered practical utility most instances, it is of more to have the law open up settled and to let it remain so, than to to new personnel may constructions, change, as the of the court though grave may even doubt arise as to the correctness of (Cits.)” interpretation originally given [Cit.] to it. (5). supra Etkind, at 356-357

Certainly, applied stare decisis should not be perpetuated. [Cit.] extent However, that an error in the law is [Crane] is not an erroneous statement of the law Georgia, merely pronouncement by majority but proper [criminal] this Court as to the construction of the impression. law of this state on a matter of first “ *16 (5). supra preferred Etkind, at 357 ‘Stare decisis is the course promotes predictable, because it the evenhanded, and consistent development legal principles, judicial fosters reliance decisions,

665 judicial integrity perceived and to the actual contributes ” (Nahmias, concurring supra Baptiste, J., 31 process.’ v. Smith specially). pattern in Crane is now was considered fact identical remained unaltered

again statute has Court, and the before years. passage Assembly despite All that has 29of the General not composition and should changed We cannot of the Court. statutory language expand upon upon ourselves take it legislature. expressed To and not intended result not achieve a continuity stability, predictability, that is to eliminate do so is system. judicial I reasons, must For these to a well-ordered essential respectfully dissent. Hunstein and Justice Justice

I to state that Chief am authorized join in this dissent. ‍​‌​‌‌‌​​‌​​​​‌‌‌‌‌​​‌​​‌‌‌‌‌​​​​​​‌‌‌​‌‌​‌​‌‌​​​‍Benham June Decided July 26, 2010. denied

Reconsideration Attorney, Norman, D. Head, Dana J. Jesse District Patrick H. Attorneys, appellant. Evans, for Assistant District appellees. Tony Axam, Edwards, Jr., A. L. Calvin MOODY. S10A0103. WILLIAMS v.

(697 199) SE2d Justice. Benham, robbery Moody Appellee was convicted of armed Jammie K. County 20-year aggravated battery to a term Coffee and sentenced imprisonment affirmed the Court in 2002. His conviction was of of App. opinion. Moody unpublished v. (2005). corpus Moody petition habeas filed a for writ of XXV County Superior he where he asserted Court of Chatham right of counsel at his constitutional to effective assistance afforded appeal. Lucey, SC See Evitts v. 469 U. S. 387 trial and on 821) (1985); Rutledge, 231 Ga. 745 LE2d McAuliffe (1974).1 Citing our decisions in Garland v. 842) (2008), Stewart, and Milliken 30) (2003), granted in the form of a new court relief the habeas role as trial counsel and role as Moody appellate counsel. set out 22 instances in which counsel instances in which counsel purportedly performed purportedly performed deficiently deficiently in his in his

Case Details

Case Name: State v. Jackson
Court Name: Supreme Court of Georgia
Date Published: Jun 28, 2010
Citation: 697 S.E.2d 757
Docket Number: S10A0070
Court Abbreviation: Ga.
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