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R v Pacino: Extending the Limits of Criminal Negligence?
Author: |
Ian Macfarlane Student
School of Law, Murdoch University
|
Issue: |
Volume 5, Number 1 (March 1998)
|
Contents
Introduction
-
On 9 December 1996 Perth magistrate Richard Bromfield committed Giovanni
Pacino to stand trial for the manslaughter of Mrs Perina Chokolich. Mrs
Chokolich's death was the result of an attack on her by dogs owned by Mr
Pacino. This is the first time in Australia that a person has had to face
trial on a charge of unlawful killing in relation to a dog attack. Defence
counsel, Mark Gunning[1], argued that
because Mr Pacino could not have foreseen the attack he could not be found
to be criminally negligent, and that the Crown was "extending the law far
past what it had been extended before."[2]
Prosecutor, Simon Stone, on the other hand, argued that a pack of dogs
was a 'dangerous thing'[3] and that
Mr Pacino was in breach of his duty by not confining the dogs and as such
was criminally negligent.[4]
-
This paper shall look at criminal negligence in relation to the charges
laid against Mr Pacino. First, criminal negligence shall be defined and
compared with negligence at tort. Secondly, the facts surrounding the death
of Mrs Chokolich shall be outlined. Next, the charges Mr Pacino faces will
be laid out. The fourth part of this paper will give an overview of the
historical development of s 266 of the Criminal Code.[5]
The common law regarding 'dangerous things' will then be analysed, followed
by an examination of the common law elements of criminal negligence. The
next two issues to be looked at will be the notice of the propensity of
the dogs given to Mr Pacino and knowledge of that propensity by Mr Pacino
in relation to the attack. Finally, this paper shall apply the law, relating
precedent to the facts. It will be argued that, as the law stands at the
moment, the prosecution case does not meet the requisite standard to warrant
a conviction of criminal negligence manslaughter.
Definitions
-
At common law criminal negligence is not to be confused with negligence
at tort. Criminal negligence requires a greater standard of proof on those
who wish to prove it (i.e. the Crown), as is indicated by Hewart LCJ in
R v Bateman:[6]
In explaining to juries the test which they should apply to determine
whether the negligence, in the particular case, amounted or did not amount
to a crime, judges have used many epithets, such as "culpable," "criminal,"
"gross," "wicked," "clear," "complete." But, whatever epithet be used and
whether an epithet be used or not, in order to establish criminal liability
the facts must be such that, in the opinion of the jury, the negligence
of the accused went beyond a mere matter of compensation between subjects
and showed such disregard for the life and safety of others as to amount
to a crime against the State and conduct deserving punishment.[7]
-
This test for criminal negligence was followed in Andrews v DPP[8]
by the House of Lords. In Australia the test was followed by the Queensland
Court of Criminal Appeal in R v Scarth[9]
and by the High Court in R v Callaghan[10]
and Evgeniou v R.[11]
-
Negligence at tort, on the other hand, looks at the defendant's conduct
in comparison to a standard of reasonable care.[12]
In Blyth v Birmingham Waterworks Co[13]
Alderson B defined the standard as:
[T]he omission to do something which the reasonable man, guided upon
those considerations which ordinarily regulate the conduct of human affairs,
would do, or do something which a prudent and reasonable man would not.[14]
-
The distinction between the two standards can be seen in the case of S.
& Y. Investments (No. 2) Pty Ltd v Commercial Union Assurance Co. of
Australia Ltd.[15] In S. &
Y. Investments due to damage to a hotel the manager, Holmes, slept
in the bar at night with a loaded rifle for security reasons. Holmes hired
an electrician, Logan, to carry out repairs to the hotel. While Holmes
was in his room Logan and his workmate decided to help themselves to a
beer from the bar. Holmes, on seeing movement in the bar but not recognising
the intruder, fired a shot intending to scare the intruder, but not believing
him to be in the line of fire. Unfortunately, Logan was fatally wounded.
Holmes was charged and acquitted of the manslaughter of Logan. Of the shooting
Maurace J stated:
[T]he wounding of Logan was unintended: it was neither designed or
looked for...As foolish as Holmes' actions were, I cannot get away from
the view that it was, in all the circumstances, unlucky that Logan was
actually hit, let alone killed as a result. In other words, if it be a
relevant test, the wounding was not, without more, a probable consequence
of Holmes' action.[16]
-
Despite the fact that the necessary standard for criminal negligence could
not be met, Mrs Logan was successful in an action of negligence at tort
for the death of her husband against S & Y Investments (No 2) for the
sum of $188,000.[17] The company did
not offer a defence that they were vicariously liable for Holmes' negligent
action of discharging the firearm.[18]
As can be clearly seen in this case the standard applied to a criminal
action of negligence is higher than in a similar action in tort. Thus,
the tort action was successful while the criminal action was not.
-
In Western Australia legislative provisions for imposing criminal liability
in respect of negligence are set out in ss 262 to 267 inclusive, of the
Code. Although the word 'negligent' is not found in any of these particular
sections,[19] they do impose a duty
that falls into two categories. The first is in ss262, 263 and 265 which
impose a duty upon a person to do an act, which if not done results in
injury or death of someone under his or her control. In R v Macdonald
& Macdonald[20], Mr and Mrs
Macdonald were convicted of the wilful murder of Mr Macdonald's fourteen-year-old
daughter by failing to provide the necessities of life. They were convicted
of having "brought about the death of the deceased by a series of acts
consisting of- (1) Violence and ill-treatment; (2) Failure to furnish the
deceased with proper clothing; (3) Starvation; (4) Neglect to obtain any
medical advice when it was easily obtainable.[21]
Of their duty under s 285[22] of the
Queensland Criminal Code, Cooper CJ stated:
It was the prisoners' duty, therefore, to provide the medical aid,
food, and clothing, not according to any exaggerated opinion of supersensitive
or over-refined person, but according to the plain common-sense ideas of
the ordinary English people.[23]
-
In other words, the standard of providing the necessities of life may not
be high, however, if breached, as they were in Macdonald, the person/s
breaching will be charged under the provision for criminal negligence.
-
The second duty is found in ss 266 and 267. These two sections impose a
duty on a person to have control over any dangerous thing, or to perform
an act, so as to not injure or kill another person. It is this second duty
that is the subject of this paper, in particular s 266, which shall be
looked at in detail below.
The Facts[24]
-
At around 4.30 pm on Wednesday 7 June 1995 the body of 85 year old Mrs
Chokolich was found by Mr Pacino and the deceased's grand nephew. Mrs Chokolich
had died earlier in the day. The body was on the property owned by Mrs
Chokolich and leased to Mr Pacino. The cause of death was severe injuries
inflicted by dog bites.
-
Mr Pacino and his girlfriend had leased the 10-acre property since the
beginning of 1995. However, Mrs Chokolich visited the property almost every
day to tend a vegetable patch at the rear of the property. Mr Pacino was
the owner of four dogs; a male and two female Rottweilers and a German
Shepherd/Rottweiler cross female. It was his practice to keep the two female
Rottweilers in the house and the other two dogs in a shed at the side of
the house. Despite this practice the dogs were seen roaming at large on
a regular basis. Further, because of complaints received, Mr Pacino was
given a caution by the local ranger regarding the dogs' propensity to chase
livestock and wildlife in the area.
-
Forensic testing showed that Mrs Chokolich was bitten approximately 80
times, the bites were to all parts of her body. The bite marks were mapped
by two odontologists and were found to be consistent with the four dogs
owned by Mr Pacino. There were also two human hairs found in the faeces
of one of the dogs, however, the origin of these hairs could not be given
with any certainty. And human hairs were found in the faeces of another
dog, not owned by Mr Pacino, which was tested. It must also be pointed
out that there was heavy rain during the day in question, which had a detrimental
effect on any forensic evidence that may have been at the site surrounding
Mrs Chokolich's body.
-
The main problem with the facts is that there were no witnesses to the
actual event, therefore, what actually occurred prior to, during and after
the attack on Mrs Chokolich is to a large degree speculation.
The Charges
-
Mr Pacino was charged with the manslaughter of Mrs Chokolich because of
his alleged failure to control his dogs. The Crown's case is essentially
based on the dogs being classified as 'dangerous things'. The charges were
laid under ss266, 280 and 287 of the Code. S 266 of the Code states:
It is the duty of every person who has in his charge or under his control
anything, whether living or inanimate, and whether moving or stationary,
of such nature that, in the absence of care or precaution in its use or
management, the life, safety, or health of any person may be endangered,
to use reasonable care and take reasonable precautions to avoid such danger;
and is held to have caused any consequences which result to the life or
health of any person by reason of any omission to perform that duty.
-
S 266 does not in itself create an offence, that is a person cannot be
charged under this section on its own. In order for s 266 to be utilised
the negligent act or omission must have resulted in a breach of another
section of the Code. In Pacino's case the charges arise from his alleged
lack of control over 'dangerous things', his dogs, which resulted in the
death of Mrs Chokolich. Therefore, s 280 of the Code was implemented as
the section that had been breached by the alleged negligent omission.[25]
S 280 of the Code states:
A person who unlawfully kills another under such circumstances as to
not constitute wilful murder or murder is guilty of manslaughter.
-
Further, to complete the charges s 287 of the Code was also implemented,
it states:
Any person who commits the crime of manslaughter is liable to imprisonment
for 20 years.
-
It must also be noted that the utilisation of s 266 in the laying of charges
has further ramification because it negates any defence that may be raised
under s 23 of the Code. S 23 begins with the words, "[s]ubject to the express
provisions of this Code relating to negligent acts or omissions". Therefore,
because s 266 is a provision which relates to 'negligent acts or omissions',
the defence that the death of Mrs Chokolich was an event which occurred
"independently of the exercise of his will, or...which occurs by accident"[26]
is not available to Mr Pacino. This proposition is reinforced in Hubert
v R[27] by Murray J, he stated:
[T]he omission to perform the duty imposed by s 266 would only arise
to negate the operation which s 23 would otherwise have to deny criminal
responsibility upon the ground that an act or omission was unwilled or
a relevant event occurred by accident.[28]
-
However, the defence of involuntariness or accident is not completely lost
in all cases in which criminal negligence is alleged.[29]
As Philp J noted in R v Scarth[30]:
...s 23 does not exclude involuntariness or accident from consideration
in negligence cases, but merely makes their consideration subject to the
express provisions of the code relating to negligent acts. Its primary
intention is to secure, by the opening phrase, that on charges based on
negligence, criminal responsibility is not ousted by the mere existence
of involuntariness or accident; it does not intend that such matters are
not to be considered on charges of negligence.[31]
-
This means that if the Crown cannot prove criminal negligence on the part
of the defendant, he or she can still utilise the s 23 defenses.
Historical Development
of s 266
-
The original model for the Code was prepared by the then Chief Justice
of Queensland Sir Samuel Griffith for that State.[32]
The 'Griffith Code' was drafted principally from the 'Stephen Code'[33]
as well as the Criminal Codes of New York and Italy.[34]
The 'Griffith Code' became operative in Queensland in 1900 and in 1902
was adopted by the Western Australian Parliament.[35]
-
S 266 of the Code was based on s 159 of the 'Stephen Code'[36],
which read:
Everyone who has in his charge or under his control anything whatever
whether animate or inanimate, or who erects makes or maintains anything
whatever, which in the absence of precaution or care may endanger human
life, is under a legal duty to take reasonable precautions against and
use reasonable care to avoid such danger, and is criminally responsible
for the consequences of omitting without lawful excuse to perform such
duty.
-
O'Regan points out that the similarities between the two sections are obvious,
however, he notes that s 159's "description of the relevant thing was in
more general terms."[37] S 159 states,
"anything whatever...which in the absence of precaution or care may endanger
human life," while s 266 uses the words, "anything...of such a nature that,
in the absence of care or precaution in its use or management, the life,
safety, or health, of any person may be endangered." The two distinctions
between the sections are that s 266 incorporates non-fatal effects of a
breach of a duty of care and it also refers to the 'nature' of the particular
thing. These two distinctions may seem indistinguishable when 'thing',
in its ordinary use, will become dangerous when not used with due care
(a motor vehicle being the most blatant example of which there is copious
case law).[38] However, what of 'things'
that become dangerous when used in a manner other than their ordinary use?
Dangerous Things
-
When looking at whether 'things' which are not dangerous in their normal
use yet become dangerous when used in a manner outside their normal use,
the distinct lack of case law is obvious. Indeed, there are only two cases
that are directly on point and few others that discuss the issue.
-
The first case that looked at issue of whether innocent 'things' are dangerous
outside their intended use is R v Dabelstein[39].
This was an appeal to the Court of Criminal Appeal of Queensland against
a manslaughter conviction. The appellant was convicted of the manslaughter
of his partner after he had inserted the sharpened end of a pencil into
her vagina. This action ruptured the vaginal wall causing a haemorrhage
that resulted in her death.
-
On the issue of whether a pencil was a dangerous thing within s 289[40]
of the Criminal Code of Queensland, there were two directly opposing opinions
handed down. Wanstall J held that:
It is my opinion that s 289 applied to this pencil in the hand of the
appellant in the circumstances. This section is not, in my view, concerned
only with the objective nature of the thing in question with its designed
characteristics or functions - but also with the practical consequences
of its being used or managed carelessly.[41]
-
Hanger J did not concur with this view and was just as strong in his view
that the pencil did not fall within this particular section. He stated:
In my opinion, the pencil was nothing of the kind. This section is
designed...to deal with anything living or inanimate, which is innately
dangerous; it is not designed to deal with things which are normally harmless,
and only become harmful in particular circumstances.[42]
-
In giving his view, Hanger J rejected the dictum in Hoffman v Neilson[43],
a case which, curiously, Wanstall J did not refer to in his judgment. The
third judge, Stable J, did not comment on this particular issue.[44]
-
The second case that discusses whether things are dangerous in themselves
or dangerous in the way they are used is R v McCallum[45],
a case from the Supreme Court of Tasmania. The facts in this case are similar
to that of Dabelstien, the only difference being that a candle was
used instead of a pencil. The act and injuries were similar and consequences
were the same. In McCallum Burbury CJ preferred the reasoning of
Hanger J in Dabelstein rather than that of Wanstall J.[46]
It was the opinion of Burbury CJ that:
[T]he section[47] applies to things
which have inherently dangerous characteristics, and require careful handling
in putting them to the use for which they were designed if danger to life
and limb is to be avoided.[48]
-
Burbury J also adopted[49] the view
expressed by Windeyer J in Timbu Kolian v R.[50]
It was Windeyer J's opinion, obiter dicta, that the reference was "to negligence
in the use of things which are in their nature dangerous in ordinary use."[51]
This interpretation by Windeyer J was also preferred by Prentice J in R
v Kalit.[52]
-
In sum the narrow construction of a 'dangerous thing' espoused by Hanger
J in Dabelstein has been the view that has been preferred when the
courts have looked at this particular issue. However, this view is not
shared by O'Regan,[53] who argues
that the broad interpretation by Wanstall J in Dabelstein should
be adopted.[54] Interestingly, to
reinforce the view of Wanstall J, O'Regan relies on the case of Jackson
v Hodgetts.[55] The reason why
the use of Jackson v Hodgetts is of interest is because, as O'Regan
readily admits, "[t]here was no discussion of the point of construction
referred to in the earlier cases[56]
but the approach adopted necessarily involves an acceptance of the wider
view."[57] It is submitted that the
reason why there was no discussion on the construction of s 289[58]
of the Queensland Criminal Code in Jackson v Hodgetts, is because
the appeal was in relation to the trial judge not instructing the jury
that criminal negligence was an issue. The construction of s 289 was not
an issue in Jackson v Hodgetts, therefore, the attempt to read something
into the case which was not, and did not need to be, looked at by the Court
does not add to the issue of whether a 'thing' is inherently dangerous
or dangerous in its use. This also has implications in the Crown case against
Mr Pacino because the Crown is using Jackson v Hodgetts as its authority
in this case.[59] For the reasons
cited above it is submitted that Jackson v Hodgetts is not an applicable
authority in this case. Further, the Crown stated that Jackson v Hodgetts
"has been followed, or referred to"[60]
in the West Australian case of Hubert v R.[61]
Jackson v Hodgetts was referred to in Hubert, however, it was not
in relation to s 266 of the Code, but s 23, and to this Murray J states:
It follows from what I have said above that in my respectful opinion
one is not driven to that conclusion.[62]
-
In other words, the only principle in Jackson v Hodgetts looked
at by Murray J in Hubert related to s 23 of the Code, the relevance
of which is a minor issue in Pacino's case, and this principle was not
followed.
-
Therefore, the first hurdle to be crossed by the prosecution is to establish
that domestic dogs are innately 'dangerous things'. The weight of authority
establishes that the 'thing' has to be inherently dangerous before s 266
of the Code comes into operation. It is submitted that a domestic dog does
not come under the inherently dangerous category and, therefore, does not
come within s 266 of the Code as the common law stands at the moment. Notwithstanding
that there is little precedent to be followed in this particular area of
law.
Elements of
Criminal Negligence
-
When a charge of manslaughter is laid in relation to criminal negligence
there are three central fundamentals to be looked at, they are: a duty
of care, a standard of care and a gross departure from the standard of
care.
-
In Moore v R[63] it was held
by Poole J that there can be "no criminal responsibility, unless there
is a duty to take care."[64] In the
case of an omission, as in Pacino's case, the Crown must prove beyond a
reasonable doubt that: (1) "the [defendant] owed a duty of care in law
to the [deceased]";[65] (2) "that
it was the omission of the [defendant to control his dogs] which was the
proximate cause of [death]";[66] and
(3) "that such omission by the [defendant] was conscious and voluntary,
without any intention of causing death but in the circumstances which involved
such a great falling short of the standard of care which the reasonable
[person] would have exercised and which involved such a high risk that
death would follow the omission merited criminal punishment."[67]
Similarly, s 266 of the Code requires that the test "be regarded as that
set by the common law cases where negligence amounts to manslaughter."[68]
Therefore, there can be no criminal negligence manslaughter by the defendant
except by a breach of a duty of care to preserve life or to avoid danger.[69]
-
The second element, the standard of care, requires care that is anticipated
"of a hypothetical 'reasonable person' in the same situation as the defendant."[70]
If a situation arises which a 'reasonable person' would foresee and take
steps to avoid, then a person in these circumstances will be accountable
for the way in which a 'reasonable person' would act rather than the way
in which s/he did act. The test is an objective one. In Nydam v R[71]
it was held that "[t]he weight of authority appears to favor an objective
test rather than a subjective test."[72]
The Court then went on to justify this claim, concluding:
Finally, we draw support from the decision of the High Court in Callaghan
v R. (1952), 87
C.L.R. 115...[I]t is a case which was concerned with the degree of
negligence required to establish manslaughter under [s 266] of the Criminal
Code of Western Australia. Its significance...is that the Court decided
that the standard set by the Code for the degree of negligence punishable
as manslaughter should be regarded as that set by the common law in cases
where negligence amounts to manslaughter. The Court discussed many of the
cases...and nowhere suggested that the standard of negligence set by the
common law was to be measured by a subjective test.[73]
-
Therefore, in assessing the requisite standard of care, the test to be
applied is not to look at whether Mr Pacino foresaw that the dogs would
kill Mrs Chokolich, but whether a 'reasonable person' would have foreseen
that this was a likely occurrence. In essence, what the jury has to decide
is, could the 'reasonable person' have foreseen that this event would occur.
-
The final element of criminal negligence is that there has to be "a gross
departure from the standard of care."[74]
As outlined above,[75] there are varying
degrees of negligence, a higher degree is required in criminal negligence
than is required in tort negligence. Despite the difficulty in placing
a precise definition on what amounts to a gross departure from the standard
of care in criminal negligence, the courts have made the following statements
in an attempt to clarify the phrase. In Nydam v R[76]
it was held that following was required:
In order to establish manslaughter by criminal negligence, it is sufficient
if the prosecution shows that the act which caused the death was done by
the accused consciously and voluntarily, without any intention to cause
death or grievous bodily harm but in circumstances which involved such
a great falling short of the standard of care which a reasonable man would
have exercised and which involved such a high risk that death or grievous
bodily harm would follow that doing of the act merited criminal punishment.[77]
-
More recently Lord Mackay LC, in R v Adomako[78]
stated:
The essence of the matter...is whether having regarded to the risk
of death involved, the conduct of the defendant was so bad in all the circumstances
as to amount...to a criminal act or omission.[79]
-
As can be seen the definitions are not precise, however, one point is clear
and that is that a mere departure from the standard of care will not suffice,
there must be a departure that the 'reasonable person' would consider flagrant.
This is a question of fact and as such is a matter for a jury to reach
a decision on.[80]
-
A differing view for assessing a gross departure from the standard of care
has been put forward.[81] It involves
integrating and applying "a wider range of factors which are implicit in
the concept of criminal negligence."[82]
The factors, which have priority in this view, are:
- The objective degree of risk of causing death or grievous bodily
harm: the higher the degree of risk the greater the blameworthiness of
the accused.
- Whether the risk relates to causing death or grievous bodily harm:
[the former being more blameworthy than the latter].
- Whether the risk of causing death or grievous bodily harm was foreseen
by the accused: advertence is more blameworthy than inadvertence and advertence
to the risk of causing grievous bodily harm.
- The difficulty of avoiding the risk: the easier it is to avoid
the risk the more culpable the failure to do so.[83]
-
In essence, what is being put forward by this view is that reasonable foreseeability
of the outcome of the negligent act should not be looked at when judging
the degree of negligence of the defendant, rather, the act itself should
be looked at. The courts in Akerele v R have approved this view.[84]
-
Akerele involved a doctor who inoculated thirty-six children against
'yaws' with sobita. In order to do this a powder had to be mixed with sterile
water. The mixture prepared was too strong resulting in the death of five
of the children. The doctor was convicted of manslaughter based on negligence.
In quashing the conviction the Privy Council held:
If...the only negligence on which reliance could be placed is the single
act of dissolving the powder in water before giving the inoculations, it
is immaterial that the symptoms were revolting or that the result made
many persons ill. The act had already taken place, and its observed consequences,
which only showed themselves at a latter date, could not add to its criminality.
The negligence to be imputed depends on the probable, not the actual, result.[85]
-
Another factor that may be considered when looking at criminal negligence
is contributory negligence. It is established law "that the question of
contributory negligence [is] entirely irrelevant"[86]
in cases of criminal negligence. However, the statement of Taylor J in
Evgeniou v R[87] appears to
modify this principle:
[I]n considering whether the negligence of the accused was so culpable
as to attract criminal responsibility it may often be difficult, if not
impossible, to exclude from consideration the actions of the victim as
one of the relevant circumstances.[88]
-
This means that contributory negligence by the victim may have an effect
on the degree of negligence by the defendant. And as there has to be gross
negligence in cases of criminal negligence, it may be that contributory
negligence by the victim may reduce the defendant's culpability to a standard
that does not amount to gross negligence.
Notice of Dangerous
Propensity
-
The next issue to be looked at is the point raised by the Crown that notification
by the local ranger to Mr Pacino, that the dogs chased and attacked wildlife,
amounts to notice that the dogs have a propensity to attack humans. The
view put forward by the Crown is that because Mr Pacino was given notice
by the ranger of the dogs to act in such a manner towards wildlife, then
this also amounts to notice that the dogs also have a dangerous propensity
towards humans. This logic does not follow precedent.
-
In Eather v Jones[89] a colt
foal[90] bit an eleven-year-old boy,
which resulted in the loss of three fingers. The boy's father brought an
action, on the child's behalf, in negligence against the owner of the foal,
alleging that the owner was aware of the vicious propensity of the colt
at the time the injuries to the boy were inflicted. In support of the allegation
the plaintiff adduced evidence of three incidents involving the colt prior
to the attack. However, in each of the three incidents no person was injured.
Further, the owner submitted "that the propensity was not one to attack
humans but only to attack other animals."[91]
At first instance the plaintiff was successful and was awarded damages
of $15,000. This was overturned in the Supreme Court of New South Wales.
The plaintiff then appealed to the High Court.
-
On the question of distinguishing between a propensity to attack other
animals and a propensity to attack human beings, it was held that a propensity
to attack other animals was not an indication that the colt had a propensity
to attack human beings. As Barwick CJ stated:
To be relevantly vicious, the animal must exhibit a tendency to attack
human beings in a fashion and to a degree not usual in an animal
of its kind.[92]
-
Mason J also held same view as Barwick CJ, stating:
I prefer to rest this conclusion on the foundation that from the incident
in question no inference could be drawn that the horse had a disposition
hostile to mankind...[93]
-
However, in his dissenting judgment Murphy J was critical of "these unscientific
beliefs which distinguish attacks on humans from attacks on other animals."[94]
It was his view that this type of distinction is no longer valid and should
be disregarded.[95] Nevertheless,
the application of the principle in Eather to the Crown's inference
that the ranger's notice of wildlife attacks also amounts to notice of
a potential attack on humans does not follow. The High Court in Eather
is perfectly clear that it does not follow that an animal that attacks
other animals will also have a propensity to attack human beings. Therefore,
the notice given by the ranger to Mr Pacino that his dogs were attacking
other animals could not be seen as notice that the dogs were likely to
attack a human being.
Knowledge of Propensity
-
It is established law that in animal cases the owner of the animal must
have knowledge of the vicious propensity of the animal, also, as was established
above, the knowledge must be of attacks on humans. In order for a prosecution
to be successful "[t]he [Crown] must prove that the defendant knew of the
vicious propensity of the animal."[96]
-
In Draper v Hodder[97] an infant
was attacked by seven Jack Russell terrier puppies which had escaped from
the owner and ran onto the plaintiff's property. The defendant had no previous
knowledge of a propensity of violence of the dogs and the dogs had been
on the plaintiff's property often, without incident. In his judgment Edmund
Davis LJ stated:
A person keeping an animal "mansuetae naturae," which he knows to have
a propensity to do a particular kind of mischief, is under an absolute
duty to prevent it from doing that kind of mischief, and is, therefore,
liable without proof of negligence for any damage caused by the animal's
acting in accordance with that known propensity. But to render the defendant
liable, proof must be directed to his knowledge regarding the propensity
of the individual animal whose activities have given rise to the institution
of legal proceedings...It has further to be established that the dog owner
had knowledge of propensity to do the kind of damage which gives rise to
proceedings being instituted. For example, knowledge that a horse had previously
bitten a goat or other horses would be insufficient to fix its owner with
liability if it bit a man.[98]
-
In sum, the onus is on the Crown to show that the defendant had knowledge
of the propensity of an animal owned by him or her to attack humans, it
is not sufficient that the owner had knowledge of a propensity to attack
other animals. Therefore, it is the onus of the Crown to show that Mr Pacino
had knowledge that the dogs owned by him had a propensity to attack humans.
Applying the
Law
-
As has been pointed out above it is the opinion of Hanger J in Dabelstein,
that things must be innately dangerous to fall within s 266 of the Code,
which has been preferred in cases dealing with this particular issue. It
follows that the prosecution has to show that dogs are dangerous things
per se in order to bring them within s.266 of the Code. While it may be
clear that a motor vehicle or a rifle are things which are dangerous in
themselves and a pencil or a candle are not, the question of which category
dogs fit into is yet to be established in law. Therefore, the first problem
faced by the prosecution, for it is on it that the burden of proof lies,
is to show that dogs should be classified as innately dangerous thing and
as such come within s 266 of the Code. Precedence holds that a domestic
animal, and therefore dogs, do not fit into this category. However, if
it can be established that dogs come within s 266 of the Code the next
issue to be looked at is the elements of criminal negligence.
-
The first element of criminal negligence, a duty of care, can be established
in this particular case if the prosecution show that the dogs are 'dangerous
things' within s 266 of the Code. If it is established that the dogs were
'dangerous things' then there was a duty of care on Mr Pacino "to use reasonable
care and take reasonable precautions to avoid such danger."[99]
However, if the prosecution cannot show that the dogs are 'dangerous things'
within s 266 of the Code then a duty of care may not be established. Therefore,
the question of whether Mr Pacino had a duty of care to Mrs Chokolich is
dependent on whether or not the dogs are a 'dangerous thing' within s 266
of the Code.
-
The second element, the standard of care, requires the foresight of the
'reasonable person'. Could a 'reasonable person' have foreseen that Mrs
Chokolich was in any danger from the dogs? A hypothetical argument put
forward by Mark Gunning was that if someone, who owned dogs and kept them
in his or her back yard, employed a cleaner to clean their home, and it
was part of the cleaner's duty to hang washing on a line in the back yard.
If the cleaner was attacked by the dogs the first time that s/he went into
the yard, then it might be that the 'reasonable person' could have foreseen
the attack. However, if the cleaner had been employed for six months and
had been hanging the washing throughout that period with no indication
that there was any danger from the dogs, then the 'reasonable person' may
find it difficult to conclude that there was a foreseen danger. Considering
the facts, that Mrs Chokolich visited the property on almost a daily basis
for about six months and the dogs were on the property, it is submitted
that the 'reasonable person' may conclude that the dogs were familiar with
Mrs Chokolich and that she was familiar with them. There is no evidence
to suggest that the dogs had acted in a threatening manner to her prior
to the attack. As such, it is submitted that, as the facts stand, a 'reasonable
person' in Mr Pacino's position would have difficulty foreseeing the attack
on Mrs Chokolich. Therefore, it is submitted that the prosecution may have
difficulty in establishing that the requisite standard of care was not
met.
-
The final element, a gross departure from the standard of care, is an extremely
high standard that has to be proved by the prosecution. It has to be shown
that Mr Pacino's omission was so gross in the circumstances that it would
have been foreseen by the 'reasonable person' and s/he would have acted
with due care in that particular situation. Given the way in which Mr Pacino
had handled the dogs prior to the attack did not endanger Mr Chokolich,
it must be shown by the prosecution that Mr Pacino's action on the day
of the attack was a gross departure from that which would have been expected
of the 'reasonable person'. Additionally, it is the omission that must
be looked at and not the result of the attack. This means that it is the
actions of Mr Pacino that are to be looked at in relation to criminal negligence
and not the consequences to Mrs Chokolich. What is at the heart of this
issue is "was there criminal negligence on the part of Mr Pacino" which
led to the death of Mrs Chokolich, therefore, what must be looked at are
the actions of Mr Pacino prior to the death of Mrs Chokolich rather than
the death itself. Also, in relation to contributory negligence, although
there is no evidence to confirm or deny, could it be that Mrs Chokolich
in some way contributed to her own death by (a) letting the dogs out of
the place which Mr Pacino states he left them, or (b) by in some way provoking
the dogs to attack (eg hitting them with a gardening implement or attempting
to take something away from them). This is conjecture, however, if there
was some form of contributory negligence it may lessen the alleged negligence
of Mr Pacino to a point which falls below the requisite standard required
for criminal negligence.
-
Finally, the prosecution has to take a quantum leap to show that notice
of the dogs' propensity to attack other animals is notice of a propensity
to attack human beings. Further, it must also be shown that Mr Pacino had
knowledge of the existence of the dogs' propensity to attack humans. If
the ranger had given Mr Pacino notice of a propensity of the dogs to attack
humans that may be sufficient notice to give Mr Pacino the required knowledge.
But because there was no evidence of a propensity to attack humans no notice
could be given and, as such, it cannot be said that Mr Pacino had knowledge
required to foresee the attack on Mrs Chokolich.
Conclusion
-
In order for the Crown to successfully prosecute Mr Pacino for the criminal
negligence manslaughter of Mrs Chokolich there are two key areas that have
to be addressed. The first concerns the interpretation of s 266 of the
Code relating to whether or not dogs are dangerous things. It is submitted
that the law leans towards a narrow interpretation of s 266 and as such
domestic animals, which includes dogs, does not come within the scope of
this particular section. The second area which the Crown may have trouble
addressing is that of knowledge. The view relied on at present by the Crown,
that notice of attacks on animals is sufficient to place Mr Pacino on notice
that his dogs were a danger to Mrs Chokolich, does not follow the law in
this area. Therefore it is submitted that, as the law stands, the Crown
will have a great deal of difficulty reaching the requisite standard to
warrant a conviction.
Postscript
-
The trial of Giovani Pacino began in the District Court of Western Australia
on 2 February 1998. On 11 February 1998 the Jury convicted[100]
Mr Pacino of the manslaughter of Mrs Perina Chokolich. Defence counsel,
Mark Gunning, was immediately instructed by Mr Pacino to appeal the conviction.
On 17 February 1998 Mr Pacino was sentenced to one years imprisonment.
Later the same day, after the appeal was lodged, Mr Pacino was granted
bail pending the outcome of the appeal.
-
There are two aspects of this case which warrant comment following the
trial: first is the grounds of appeal and second is the social ramifications
of this case.
Appeal Grounds
-
The two grounds of appeal which are of interest in this paper are that
Yeats DCJ erred by (a) instructing the jury using the broad interpretation
of s 266 of the Code espoused by Wanstall J in Dabelstein;[101]
and (b) by not allowing the s 24 defence of honest and reasonable belief
to be left to the Jury.
-
The first of these grounds of appeal, relating to the interpretation of
s 266, was covered in detail in this paper. It was argued that the broad
interpretation put forward by Wanstall J in Dabelstein was not the
view held in subsequent cases that have looked at this particular issue.
However, this is the first time the Court of Criminal Appeal of Western
Australia will have an opportunity to consider this issue and it is not
bound by any of the previous decisions. Further, because of the implications
of this case there is a strong likelihood the appeal may go to the High
Court. Indeed, a High Court ruling on the interpretation of s 266 of the
Code may be what is required to clarify the law in this area, particularly
in the codified States.
-
The second ground of appeal relates to whether or not the s 24 defence
of mistake of fact should have been allowed to be assessed by the Jury.
It was argued by the defence that Mr Pacino had a honest and reasonable
belief, albeit mistaken, that his dogs were friendly to humans. In particular
to Mrs Chokolich, who had been visiting the property almost daily for six
months. S 24 states:
A person who does or omits to do an act under an honest and reasonable,
but mistaken, belief in the existence of any state of things is not criminally
responsible for the act or omission to any greater extent than if the real
state of things had been such as he believed to exist. The operation of
this rule may be excluded by the express or implied provision of the law
relating to the subject.
-
In order for s 24 to be excluded from the defence it must be shown that
it has been excluded from s 266 of the Code.[102]
There is no express or implied exclusion within the wording of s 266. However,
it could be argued that an implied exclusion arises within the manslaughter
element of the charge. The manslaughter definition[103]
encompasses all deaths which do not constitute murder or wilful murder,
therefore, any death which is not "authorised or justified or excused by
law"[104] may not afford the excuse
of honest and reasonable belief[105]
Barwick CJ expressed doubt of the application of s 24 in Marwey v R,[106]
he stated:
I take leave to question whether the necessity of doing the fatal act
can properly be said to be a state of fact for the purpose of applying
s24.[107]
-
Nevertheless, it follows that if the s 24 defence is applicable to s 266
and the appeal is allowed on this ground then the criminal negligence element
will be removed from the offence. This leaves the appeal courts to rule
on whether the s 24 defence applies to manslaughter. If the appeal courts
find that s 24 does not apply to the manslaughter charge then Mr Pacino
would possibly have to be retried on this particular charge. However, because
the negligence element of the charge may not be present the defence of
accident or unwilled act in s 23 would be available as a defence. In sum,
the options open are dependent in the approach taken by the Appeal Courts.
Social Ramifications
-
If this appeal is unsuccessful there are serious social ramifications which
affect the public at large. First, if it is held that the broad interpretation
of s 266 of the Code is the one which should be followed, everything comes
within the definition of 'dangerous things' and the words "of such a nature"
may as well be deleted from this section. This means that a pencil, candle
or domestic animal are 'dangerous things' and as such any person who uses
them, or anything else, in a manner which is negligent is liable to be
prosecuted for criminal negligence.
-
The second point to be made is that there will be no distinction between
feral and domestic animals. As the law stands at the moment there is a
strict liability on any person who has an animal that is classified as
ferae naturae (wild by nature).[108]
However, an animal which is classified as mansuetae naturae (tame by nature)
requires negligence by the animal owner or knowledge on the part of the
owner of a propensity of violence of the animal in question.[109]
If this appeal is rejected by the appeal courts it will mean that the distinction
between feral and domestic animals will no longer exist and all animal
owners will be held to be strictly liable for any acts or omissions by
them in the control of their animals. What must not be lost sight of is
that Mr Pacino was prosecuted under the Criminal Code and not the Dog Act.
Therefore, that it was dogs that committed the attack is of little relevance,
the same charges could have been laid if Mr Pacino owned horses and they
killed Mrs Chokolich.
-
In sum, if this appeal is rejected by the Appeal Courts the limits of criminal
negligence will be extended far beyond what they are at present and every
animal owner will be put on notice that they have a strict liability to
control that animal.
Conclusion
-
This case is of great interest because it is the first time the Court of
Criminal Appeal in Western Australia and, possibly, the High Court has
had a chance to address the issue of criminal negligence manslaughter by
an animal attack. In one way, from a legal theorist's perspective, the
finding of guilty by the Jury is what was needed in order to clarify the
common law in this area. If the status quo remains then animal owners will
have the same responsibilities controlling their animals as they did prior
to this judgment. However, if the Appeal Courts find that there was criminal
negligence on the part of Mr Pacino then every animal owner is put on notice
that their animal has the potential to injure or kill a person and as such
precautions must be taken to control their animal. Failure to control animals,
regardless of the animals' prior temperament, will result in the owner
facing similar charges to that which Mr Pacino had to face, and was found
guilty of. In sum, this case has the potential to have a great deal of
influence on the way society treats all animal and animal owners in the
future.
Cases Cited
Andrews v DPP [1937] AC 576
Blyth v Birmingham Waterworks Co (1927) 156 ER 1047
Eather v Jones [1975] 49 ALJR 254
Evgeniou v R [1964] 37 ALJR 508
Hoffman v Nielson [1928] St R Qd 364
Geraldton Fisherman's Co-op Ltd v Munro [1963] WAR 129
Hubert v R, unreported, SCt of WA; Library No 930425; 5 August 1993
Lean v R [1988] 1 WAR 348
Long v Chubbs Australian Co Ltd (1935) 53
CLR 143
Marwey v R (1977) 138
CLR 630
Moor v R [1926] SASR 52
Nydam v R [1977] VR 430
Pacino v Tilley, unreported, SCt of WA; Library No 960371; 16 July 1996
R v Adomako [1994] 3 WLR 288
R v Bateman [1927] 19 Cr App R 8
R v Bunney (1894) 6 QLJ 80
R v Callaghan (1952) 87
CLR 115
R v Dabelstein [1966] Qd R 411
R v Kalit [1971-72] P&NGLR 124
R v McCallum [1969] Tas SR 73
R v Mcdonald & Macdonald [1904] St R Qd 151
R v Scarth [1945] St R Qd 38
R v Taktak (1988) 14 NSWR 226
S. & Y. Investments (no 2) Pty Ltd v Commercial Union of Australia
Ltd. (1986) 82 FLR 130
Tasmania v Victoria (1934-1935) 52
CLR 157
Timbu Kolian v R (1968) 119
CLR 47
Wilson v R (1992) 174
CLR 313
Bibliography
Bourque, R, "Proof of the Cause of Death in a Prosecution for Criminal
Negligence Causing Death" [1980] 22 (3) Criminal Law Quarterly 334
Colvin, E, Principles of Criminal Law, (Canada, Thomson Professional Publishing
Canada, 1991)
Colvin, E, "Causation in Criminal Law" [1989] 1 Bond Law Review 253
Colvin, E, "Recklessness and Criminal Negligence" [1982] 32 University
of Toronto Law Review 345
Colvin, E & Linden-Laufer, S, Criminal Law in Queensland and Western
Australia: Cases and Commentary (Sydney, Butterworths, 1994)
Davies, M, Torts (Sydney, Butterworths, 1995)
Fisse, B, Howard's Criminal Law (Sydney, The Law Book Company, 1990)
Goode, M, "Fault Elements" [1994] 15 Criminal Law Journal 95
Herlihy, J M & Kenny, R G, An Introduction to Criminal Law in Queensland
and Western Australia (Sydney, Butterworths, 1990)
Kenny, R G, An Introduction to Criminal Law in Queensland and Western Australia
(Sydney, Butterworths, 1997)
King, M J, Section 23 of the Criminal Code of Western Australia (Perth,
Honors Thesis, 1980)
Leader-Elliott, I, "Griffiths" [1995] 19 Criminal Law Journal 283.
Leader-Elliott, I, "Kroon" [1992] 16 Criminal Law Journal 124
Marantelli, S & Tikotin C, The Australian Legal Dictionary (Melbourne,
Edward Arnold Australia, 1985)
O'Regan, R S QC, "Dangerous Things and Criminal Liability Under the Griffith
Code" [June 1995] 19 Criminal Law Journal 128
Smith, Sir J, Criminal Law (London, Butterworths, 1996)
Sutton, K, "Insurance" [December 1987] Australian Business Law Review 443
The Laws of Australia CRIMIANAL LAW (Sydney, The Law Bk Co, 1997)
Waller, L & Williams, C R, Brett, Waller and Williams: Criminal Law:
Text and Cases (Sydney, Butterworths, 1997)
Notes
[1] Pricipal: Gunning Barristers
and Solicitors.
[2] Caccetta, W, "Pacino committed
for trial" The West Australian 10 December 1996, 24
[3] Ibid
[4] Ibid
[5] The Criminal Code of Western
Australia 1913 (hereafter "the Code")
[6] (1927) 19 Cr App R 8
[7] Id at 11-12
[8] [1937] AC 576, per Lord Atkin
at 582-583
[9] [1945] St R Qd 38
[10] (1952) 87
CLR 115
[11] [1964] 37 ALJR 508
[12] Davis, M, Torts (1995), 13
[13] 156 ER 1047
[14] Id at 1049
[15] (1986) 82 FLR 130
[16] Id, at 137-138
[17] Sutton, K, Insurance [1987]
at 443
[18] Ibid
[19] The word 'negligent' or 'negligence'
only appears in s 364 of the Code. It is a defence for the publication
of defamatory material.
[20] [1904] St R Qd 151
[21] Id at 52
[22] s 285 is the same as s 262
of the WA Code.
[23] Above note 14 at 170
[24] See Pacino v Tilley, unreported;
SCt of WA; Library No 960371; 16 July 1996. This was an appeal in relation
to charges laid under s 33D(1) of the Dog Act 1976 regarding the dog attack
on Mrs Chokolich. Mr Pacino appealed against conviction and the destruction
of the dogs. Both grounds failed.
[25] The word omission is used
because the charge is in relation to Mr Pacino's failure to control his
dogs.
[26] See s23 of the Code.
[27] Unreported; CCA SCt of WA;
Library No. 930425; 5 August 1993
[28] Id at 17
[29] King, M J Section 23 of the
Criminal Code of Western Australia (1990), 5
[30] [1945] St R Qd 38
[31] Id at 51
[32] Colvin, E & Linden-Laufer,
S, Criminal Law in Queensland and Western Australia (1994), 4
[33] Ibid: The 'Stephen Code'
was prepared, but not enacted, in England in the 1870s principally by Sir
James Stephen.
[34] Above note 22 at 4
[35] Ibid
[36] O'Regan, R S QC, "Dangerous
Things and Criminal Liability Under the Griffith Code" (1995) 128
[37] Id at 129
[38] Ibid
[39] [1966] Qd R 411
[40] The equivalent of s 266 of
the Code.
[41] Above note 39 at 430
[42] Id at 416
[43] [1928] St R Qd 364
[44] Because Wanstall J is in
the majority it is held that his view is precedent. This is incorrect.
It is submitted that because there was equal division on the point relating
to construction of s 289, the view of Wanstall J cannot be ratio decidendi.
For High Court support of this view see: Tasmania v Victoria (1935-1935)
52
CLR 157, per Rich J at 157 and Dixon J at 183. Also see: Long v Chubbs
Australian Co. Ltd 53 (1935) CLR 143; per Rich, Dixon, Evatt and McTiernan
JJ at 151.
[45] [1969] Tas SR 73
[46] Id at 76
[47] The section Burbury J was
referring to was s 155 of the Tasmanian Criminal Code. This section is
similar to s 266 of the Code.
[48] Above note 44 at 77
[49] Id at 76
[50] (1968) 119
CLR 47
[51] Id at 57
[52] [1971-72] P&NGLR 124
at 127
[53] O'Regan, R S, "Dangerous
Things and Criminal Liability under the Griffith Code", (June 1995) 128-132
[54] Id at 131
[55] (1989) 44 A Crim R 320
[56] The cases referred to were
Dabelstein, Timbu Kolian and McCallum.
[57] Above note 52 at 131
[58] s 266 of the Code
[59] As stated by the Crown Prosecutor,
Simion Stone, in a Directions Hearing before Yeats DCJ on 5 December 1997.
[60] Ibid.
[61] unreported; CCA SCT of WA;
Library No. 930425; 5 August 1993
[62] Id at 22
[63] [1926] SASR 52
[64] Id at 67
[65] R v Taktak (1988) 14 NSWLR
226, per Carruthers J at 250
[66] Ibid
[67] Ibid
[68] See: Callaghan v R (1952)
87
CLR 115 at 124
[69] The Laws of Australia, 10.1
'Homicide' para [152]
[70] Ibid
[71] [1977] VR 430
[72] Id, at 440
[73] Id, at 445. The objective
test was further approved by the High Court in Wilson v R 1992 174
CLR 313, Per Brennan, Deane and Dawson JJ at 341.
[74] Above note 68 at para [156]
[75] See" Definitions" above
[76] [1977] VR 430
[77] Id, at 445
[78] [1994] 3 WLR 288
[79] Id, at 296
[80] Ibid
[81] Above note 68 at para [158]
[82] Ibid
[83] Ibid
[84] [1943] AC 255
[85] Id at 264
[86] R v Bunney (1894) 6 QLJ 80;
per Griffiths J at 83
[87] (1964) 37 ALJR 508
[88] Id at 511
[89] [1975] 49 ALJR 254
[90] Animals are divided into
two categories at common law: ferae naturae (wild by nature, eg a lion)
and mansuetae naturae (tame by nature, eg a dog). Both dogs and horses
fall into the same category manuetae naturae, therefore, the same legal
rules apply to both. The legal rules in relation to animals mansuetae naturae
are; "the owner was only liable where the plaintiff could prove that the
defendant: (a) was negligent, of (b) had knowledge, ie scienter, of the
mischievois or vicious propensity of the animal." See: Marantelli, S &
Tikotin, C, The Australian Legal Dictionary (1985), 272-3
[91] Id, per Murphy at 261
[92] Id, at 255
[93] Id, at 259
[94] Id, at 262
[95] Ibid
[96] Ibid
[97] [1972] 2 QB 556
[98] Id at 569. Also see Jones
v Linnett [1984] 1 Qd R 570, per Ryan J at 574-575.
[99] See s 266 of the Code
[100] This verdict is not surprising
when the emotive issues of the case are analysed: the death of an old lady,
a pack of big dogs, a defendant who did not come across well in the media
and the media hype surrounding the case from the moment the death occurred
two and a half years previous.
[101] [1966] Qd R 411
[102] See: Geraldton Fisherman's
Co-op Ltd v Munro [1963] WAR 129
[103] See: s 280 of the Code
[104] See: s 268 of the Code
[105] This question has not
come before the WA appeal courts. However, it has been held that "[s]ection
24 has no relevence to ss 248 and 249", which relate to self defence. See:
Lean v R [1988] 1 WAR 348; per Malcolm CJ at 349 and Brinsden J at 351.
[106] (1977) 138
CLR 630
[107] Id at 637
[108] Above note 89
[109] Ibid 1
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