THE STATE v. MONDOR; and vice versa.
S19A0209, S19X0210
SUPREME COURT OF GEORGIA
2019
306 Ga. 338
WARREN, Justice.
FINAL COPY
In this criminal case, the State appeals from an order dismissing an indictment against Dannie Albert Mondor, who cross-appeals. The indictment charged Mondor with homicide by vehicle in the first degree, in violation of
Evidence presented at a motions hearing showed that while
At the motions hearing, Mondor argued that the indictment should be dismissed because it fails to state all the elements of hit and run in both counts, and in particular fails to state the mens rea required to commit hit and run; that
The trial court dismissed the indictment because it was not “perfect in form and substance,” concluding that the hit-and-run count (Count 2) did not allege the essential element of mens rea — i.e., that Mondor had “knowledge of the death, damage or injury” caused by an accident involving him. In the same order, the trial court denied Mondor‘s motion to present seаtbelt-use evidence, declining to “find an exception” to the well-established “bar against seatbelt use evidence” under
The State appeals in Case Number S19A0209, and Mondor cross-appeals in Case Number S19X0210.2 For the reasons that
Case No. S19A0209
1. The State contends that the trial court “erred by granting Mondor‘s special demurrer” to Count 2 and by dismissing the
Magic words are not required to file a demurrer, and the substance and function of a motion or pleading generally controls our review. See Gulledge v. State, 276 Ga. 740, 741 (583 SE2d 862) (2003) (“[T]here is no magic in nomenclature and . . . substance controls our consideration of pleadings.“); State v. Henderson, 283 Ga. App. 111, 112 n.6 (640 SE2d 686) (2006) (evaluating and reversing triаl court‘s dismissal of a criminal charge and noting that even where a defendant should have filed a demurrer instead of a
Our review of the trial court‘s ruling does not turn on whether the indictment could have bеen made clearer or more definite, but most importantly whether it “contains the elements of the offense
Here, Count 2 of the indictment charged Mondor with hit and run under
(a) The driver of any vehicle involved in an accident resulting in injury to or the death of any person or in damage to a vehicle which is driven or attended by any person shall immediately stop such vehicle at the scene of the accident or shall stop as close thereto as possible and forthwith return to the scene of the accident and shall:
(1) Give his or her name and address and the
registration number of the vehicle he or she is driving; (2) Upon request and if it is available, exhibit his or her operator‘s license to the person struck or the driver or occupant of or person attending any vehicle collided with;
(3) Render to any person injured in such accident reasonable assistance, including the transporting, or the making of arrangements for the transporting, of such person to a physician, surgeon, or hospital for medical or surgical treatment if it is apparent that such treatment is necessary or if such transporting is requested by the injured person; and
(4) Where a person injured in such accident is unconscious, appears deceased, or is otherwise unable to communicаte, make every reasonable effort to ensure that emergency medical services and local law enforcement are contacted for the purpose of reporting the accident and making a request for assistance.
The driver shall in every event remain at the scene of the accident until fulfilling the requirements of this subsection. Every such stop shall be made without obstructing traffic more than is necessary.
(b) If such accident is the proximate cause of death or a serious injury, any person knowingly failing to stop and comply with the requirements of subsection (a) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punishеd by imprisonment for not less than one nor more than five years.
(c) (1) If such accident is the proximate cause of an injury other than a serious injury or if such accident resulted in damage to a vehicle which is driven or attended by any person, any person knowingly failing to stop or comply with the requirements of this Code section shall be guilty of a misdemeanor and [shall be fined or imprisoned for up to 12 months, or both]. . . .
was involved in an accident . . . which was the proximate cause of the death of Bradley Braland, the victim, did knowingly fail to stop and comply with the requirements of O.C.G.A. § 40-6-270 (a), to wit: said accused, bеing the driver of a vehicle involved in an accident resulting in injury to and the death of Bradley Braland, a person, did fail to immediately stop said accused‘s vehicle at the scene of the accident and did fail to stop said accused‘s vehicle as close thereto as possible and forthwith return to the scene of the accident; . . . in violation of O.C.G.A. § 40-6-270 (b); contrary to the laws of [this] State.
(Emphasis supplied.) Because Mondor “cannot admit the allegations” in Count 2 of the indictment and “be not guilty of the crime charged,” Count 2 is not vulnerable to a general demurrer. Jackson, 301 Ga. at 141; see also Allen, 300 Ga. at 502. Indeed, if Mondor admitted that he “was involved in an accident . . . which was the proximate cause of the death оf Bradley Braland,” and that he “did knowingly fail to stop and comply with the requirements of
Nevertheless, Mondor argued below, and the trial court ultimately determined, that the indictment omitted an essential element of the hit-and-run offense alleged in Count 2: knowledge that “an accident had occurred resulting in death, damage, or injury to another.” Dworkin v. State, 210 Ga. App. 461, 462 (436 SE2d 665) (1993); see also Sevostiyanova v. State, 313 Ga. App. 729, 739 (722 SE2d 333) (2012). Pointing to Dworkin, which the trial court cited in its order dismissing the indictment, Mondor contends on appeal that “knowledge of the death, damage or injury is generally a prerequisite to conviction, even though the statute does not expressly require such knowledge by the motorist,” and that “knowledge is, of course, an element of the offense.” Dworkin, 210 Ga. App. at 462. In essence, Mondor argues that the trial court correctly dismissed the indictment because “an individual cannot be
We disagree that the indictment failed to allege mens rea or any other essential element of hit and run. First, both Mondor‘s argument and the trial court‘s order ignore thаt Count 2 of the indictment tracks
Case No. S19X0210
For many of the same reasons, we also do not reach the question of whether
We begin by evaluating whether seatbelt-use evidence is relevant to causation undеr circumstances like these, and in so doing we turn to the text of Georgia‘s hit-and-run statute. That statute makes clear that for an accident to qualify as a felony hit-and-run offense under
We next turn to the statutory exclusion of seatbelt-use evidence, which also references causation. That statute provides that “[t]he failure of an occupant of a motor vehicle to wear a seat safety belt . . . shall not be considered evidence of negligence or causation [and] shall not otherwise be considered by the finder of fact on any question of liability of any person[.]”
To be sure, the Court of Appeals has before cited a prior version of
Although the Court of Appeals in Whitener relied on cases involving seatbelt use from outside of Georgia to reach its holding, the legal principles set forth in those cases are also well established in Georgia law. Foremost among them is the principle that “[c]ontributory negligence, as such, has no place in the law of crime.” Cain v. State, 55 Ga. App. 376, 377 (190 SE 371) (1937) (if the defendant‘s criminal negligence “is found to bе the cause of the death, he is criminally responsible, whether or not the decedent‘s failure to use due care contributed to the injury“); see also id. at 382 (recognizing that the defendant would not be guilty if the negligent act of the deceased was the sole proximate cause of his death, as in the case of a self-inflicted wound or injury). “‘A criminal trial for infraction of traffic laws does not involve such matters as the
Despite this body of case law from our Court of Appeals, the
Here, application of those well-established legal principles leads to the conclusion that a victim‘s failure to wear a seatbelt in a case like this is not an intervening cause and would not prevent a car accident from constituting the proximate cause of death of a passenger in a car involved in the accident. Indeed, contrary to Mondor‘s characterizations on appeal, a car passenger‘s failure to wear a seatbelt is not, generally speaking, an intervening cause at all. Instead, in most instances it is better described as a pre-existing
3.
Mondor also contends that ”
The trial court also did not rule on the vagueness challenge that is directed to the statutory causation requirements. Instead,
Judgment affirmed in Case No. S19X0210. Judgment reversed in Case No. S19A0209. All the Justices concur.
Decided June 28, 2019.
D. Viсtor Reynolds, District Attorney, Amelia G. Pray, Patricia G. Hull, Assistant District Attorneys; Christopher M. Carr, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, for appellant.
Scott P. Semrau, for appellee.
Notes
Failure to wear a seat safety belt in violation of this Code section shall not be considered evidence of negligence, shall not be considered by the court on any question of liability of any person, corporation, or insurer, shall not be any basis for cancellation of coverage or increase in insurance rates, and shall not diminish any recovery for damages arising out of the ownership, maintenance, occupancy, or operation of a passenger vehicle.
Ga. L. 1988, p. 31, § 1. In 1999, subsection (d) was amended to add the words “or causation” and make other minor changes, so as to provide:The failure of an occupant of a motor vehicle to wear a seat safety belt in any seat of a motor vehicle which has a seat safety belt or belts shall not be considered evidence of negligence or causation, shall not otherwise be considered by the finder of fact on any question of liability of any person, corporation, or insurer, shall not be any basis for cancellation of coverage or increase in insurance rates, and shall not be evidence used to diminish any recovery for damages arising out of the ownership, maintenance, occupancy, or operation of a motor vehicle.
Ga. L. 1999, p. 276, § 1 (emphasis supplied). Subsection (d) of